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ABS Delivery and Logistics Service - absdellogistics.net

Report any emails with fake links attempting to steal your ID, and any fake sites used by scammers.

Extra Speed Delivery & Logistics - exsldelivery.com

Unread postby firefly » Thu Jan 07, 2021 8:53 am

From the fake website:

Founded in 1987 Extra Speed Delivery & Logistics, based in Narborough, south of Leicester city centre and in close proximity to all major motorway networks, is one of the County’s leading independent carriers.


Contact details:

Head Office
Email: info@exsldelivery.com
Address: 476B Hoxton, Newham
London SE4
United Kingdom
Regional Offices
United States of America
Email: info.us@exsldelivery.com
Address: 1402 Trenton Rd Edinburg
Texas 78539
USA
Canada
Email: info.ca@exsldelivery.com
Address: 80 E White Hills Road
St John's, NL A1A
Canada
Malaysia
Email: info.my@exsldelivery.com
Address: 107 Jalan Ipoh
51200 Kuala Lumpur
Malaysia
Netherlands
Email: info.nl@exsldelivery.com
Address: Johannes Vermeerstraat 41
1051 DL Amsterdam
Netherlands
Nigeria
Email: info.ng@exsldelivery.com
Address: 24 Shehu Shagari Way
Head Quarters Louise, Central Abuja
Nigeria


A previous clone was active from esldelivery.eu and it was reported on our forum back in 2016 here: https://scamsurvivors.com/forum/viewtop ... 17&t=49628.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=147901.

From the domain name registration:

Domain Name: exsldelivery.com
Updated Date: 2020-05-18
Creation Date: 2020-03-13
Registrar Registration Expiration Date: 2021-03-13
Registrar: Hosting Concepts B.V. d/b/a Openprovider

Domain Status: ok
Registry Registrant ID: REDACTED FOR PRIVACY

This is what the fake website looks like:

exsldelivery.JPG


Fake characters used in fraud:

Choon Shinkai
USA - pretending to be in Damascus, Syria

Gustavo Beraldo
Pakistan City, Pakistan

Oscar Santos Freitas
Pakistan
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

FastGo Delivery Company - fastgodeliveryco.com

Unread postby firefly » Thu Jan 07, 2021 8:56 am

From the fake website:

Founded in 1994, FastGo Delivery Company Service provides its clients with the best customer service at the lowest price. FastGo Delivery Company Service's experienced drivers exceed your expectations for performance and reliability. FastGo Delivery Company Service maintains the highest standards in the industry. Customer Service is our top priority. We know that image is everything and that we are representing your company. This is why all of our trained couriers drive company maintained vehicles, wear company uniforms and display picture identification. They each undergo Criminal and DMV Background Checks and are Bonded and Insured. We maintain $2 million in workers compensation and general liability coverage.


Our tentacles spread to the farthest reaches of human inhabitance. We have alliances in America, Europe, Asia and even Africa.


Contact details:

Canary Wharf, London. E14 5NY, United Kingdom
info@fastgodeliveryco.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=147846.

From the domain name registration:

Domain Name: fastgodeliveryco.com
Updated Date: 2020-05-03
Creation Date: 2020-04-18
Registrar Registration Expiration Date: 2021-04-18
Registrar: Hosting Concepts B.V. d/b/a Openprovider

Domain Status: ok
Registry Registrant ID: REDACTED FOR PRIVACY

This is what the fake website looks like:

fastgodeliveryco.JPG


Fake characters used in fraud:

Alexnder Norah
Spain

Armstrong James
Kabul, Afghanistan

Alhem Azim
London, England

Kim Castro
Damascus, Syria

Victor Johnson
Damascus, Syria

Morris Noah
Damascus, Syria

Areum Chee Young
Leicester, United Kingdom

Bull Martin
Tripoli, Libya

Thomas Richard
Kabul, Afghanistan

Sergio Martinez
New York, USA

Vanessa Arenas
Syria
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Fast Track Delivery - fastrackdelivey.com

Unread postby firefly » Thu Jan 07, 2021 8:59 am

From the fake website:

Fast Track Delivery provides local courier service solutions to customers across the world. With local courier service as well as international courier and delivery services, Fast Track Delivery can handle all of your same day delivery needs. Let the Fast Track Delivery team of delivery and courier agents get your package delivered today.


Contact details:

4110 Yonge Street
Toronto
Ontario
M2P 2B7
Canada
Email:info@fastrackdelivey.com


The location is stolen from a legally registered insurance company, while the content of the website is stolen from a real USA delivery company. None of these companies have anything to do with the fraud.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=147861.

From the domain name registration:

Domain Name: fastrackdelivey.com
Updated Date: 2020-06-05
Creation Date: 2020-06-04
Registrar Registration Expiration Date: 2021-06-04
Registrar: Hosting Concepts B.V. d/b/a Openprovider

Domain Status: ok
Registry Registrant ID: REDACTED FOR PRIVACY

This is what the fake website looks like:

fastrackdelivey.JPG


Fake characters used in scam:

Jeffery Morgan
Utrecht, Netherlands / Gelderland, Netherlands

Mahrez Perez
Beirut, Lebanon
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Fastway Couriers - fastwayexpress.co.uk

Unread postby firefly » Thu Jan 07, 2021 9:02 am

The real Fastway Couriers is active since 1983.

The fake one was registered last year in April.

From the fake website:

Fastway Couriers is a newly formed company and is being managed by Team of Professionals having vast experience in delivery industry.
Fastway Couriers has started delivery Parcel Services in the whole world.


The fake website shows only a form used for contacting the "company".

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=147858.

From the domain name registration:

Domain name:
fastwayexpress.co.uk

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 17-Apr-2020

Registrar:
Hosting Concepts B.V. [Tag = REGISTRAR-EU]

Relevant dates:
Registered on: 17-Apr-2020
Expiry date: 17-Apr-2021
Last updated: 17-Apr-2020

This is what the fake website looks like:

fastwayexpress.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Financial Security Cargo - financialsecuritycargo.com

Unread postby firefly » Thu Jan 07, 2021 9:04 am

From the fake website of the company pretending to have 35 years of experience:

Financial Security Cargo moves over 1.05 million freight units a year on 9 separate routes around the world. Operating up to 140 sailings a week, and with over many years freight transport experience behind us, all underpinned by the expertise, reliability and commitment to service of the Financial Security Cargo brand, makes us one of Europe’s leading freight ferry operators for charity.


Contact details:

United Kingdom Office
78 Cannon Street
London, EC4N 6HN
Philippines Office
Roxas Boulevard Corner Pablo Ocampo
SR Street, Manila
admin@financialsecuritycargo.com
info@financialsecuritycargo.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=147859.

From the domain name registration:

Domain Name: financialsecuritycargo.com
Updated Date: 2020-03-20
Creation Date: 2020-03-20
Registrar Registration Expiration Date: 2021-03-20
Registrar: Hosting Concepts B.V. d/b/a Openprovider

Domain Status: ok
Registry Registrant ID: REDACTED FOR PRIVACY

This is what the fake website looks like:

financialsecuritycargo.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Fox Express Logistics Service - foxexpresslogistics.uk

Unread postby firefly » Thu Jan 07, 2021 9:07 am

From the fake website:

Founded in 1994, Fox Express Logistics Service provides its clients with the best customer service at the lowest price. Fox Express Logistics Service's experienced drivers exceed your expectations for performance and reliability. Fox Express Logistics Service maintains the highest standards in the industry. Customer Service is our top priority. We know that image is everything and that we are representing your company. This is why all of our trained couriers drive company maintained vehicles, wear company uniforms and display picture identification. They each undergo Criminal and DMV Background Checks and are Bonded and Insured. We maintain $2 million in workers compensation and general liability coverage.


Our tentacles spread to the farthest reaches of human inhabitance. We have alliances in America, Europe, Asia and even Africa.


Contact details:

Canary Wharf, London. E14 5NY, United Kingdom
Email : info@foxexpresslogistics.uk


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=147865.

From the domain name registration:

Domain name:
foxexpresslogistics.uk

Data validation:
Nominet was able to match the registrant's name and address against a 3rd party data source on 24-Jul-2020

Registrar:
Hosting Concepts B.V. [Tag = REGISTRAR-EU]

Relevant dates:
Registered on: 10-Apr-2020
Expiry date: 10-Apr-2021
Last updated: 24-Jul-2020

This is what the fake website looks like:

foxexpresslogistics.JPG


Fake characters used in fraud:

Nelson Williams
Tripoli, Libya

Boyd Lockett
Suffolk, UK

Thomas Ray Darryl
Yemen

Johnny Rosario
Al Anad, Yemen
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

MART Freight Solutions - martcourier.com

Unread postby firefly » Thu Jan 07, 2021 9:30 am

From the fake website:

MART FREIGHT SOLUTIONS PVT. LTD. is one of the leading cargo movers in INDIA and Courier and Cargo movers accross the world.
In MART FREIGHT SOLUTIONS PVT. LTD. we have 5 years of hands-on experience, we provide a wide range of services through air, sea and land routes. Our business philosophy is to offer the best value for money and as such we not only provide the logistics services but also the best advisory as well depending upon the requirements of the clients.


Contact details:

241 King Street
Hammersmith
London
W6 9LP
United Kingdom
Email ID : info@martcourier.uk


The fake courier follows after the previous ones, martcourier.uk and martcourier.co.uk expired.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=147864.

From the domain name registration:

Domain Name: martcourier.com
Updated Date: 2020-03-24
Creation Date: 2020-03-23
Registrar Registration Expiration Date: 2021-03-23
Registrar: Hosting Concepts B.V. d/b/a Openprovider

Domain Status: ok
Registry Registrant ID: REDACTED FOR PRIVACY

This is what the fake website looks like:

martcourier.JPG


Fake characters used in fraud:

Dr Henry Williams
Tripoli, Libya
and also Syria, Somalia

Henry Hamilton
Tripoli, Libya

Dr. Henry Wilson
Tripoli, Libya

Dr Wilson Andrew
Somalia
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

ParcelWorld Delivery - parcelworlddelivery.com

Unread postby firefly » Thu Jan 07, 2021 9:33 am

From the fake website:

ParcelWorld Delivery Company, the US's leading express delivery company.


Zenox provides high quality, flexible and innovative service solutions across the UK, Ireland and Worldwide.


Established in 2004, and operate over 2,500 vehicles from a national network of corporately owned Depots focusing on exceeding our Customers’ expectations at all times.


Contact details:

140 P. 49th Street,
Ground Floor,
New York,
10018,
USA
Office : +971556127525
Email : info@parcelworlddelivery.com


+971556127525
Number billable as mobile number
Country or destination United Arab Emirates
Original network provider* du

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=147863.

From the domain name registration:

Domain Name: parcelworlddelivery.com
Updated Date: 2020-06-09
Creation Date: 2020-05-25
Registrar Registration Expiration Date: 2021-05-25
Registrar: Hosting Concepts B.V. d/b/a Openprovider

Domain Status: ok
Registry Registrant ID: REDACTED FOR PRIVACY

This is what the fake website looks like:

parcelworlddelivery.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Philippine Multiline Courier - phmultilinecourier.net

Unread postby firefly » Thu Jan 07, 2021 9:35 am

From the fake website:

Founded in 1994, Philippine Multiline Courier Service provides its clients with the best customer service at the lowest price. Philippine Multiline Courier Service's experienced drivers exceed your expectations for performance and reliability. Philippine Multiline Courier Service maintains the highest standards in the industry. Customer Service is our top priority. We know that image is everything and that we are representing your company. This is why all of our trained couriers drive company maintained vehicles, wear company uniforms and display picture identification. They each undergo Criminal and DMV Background Checks and are Bonded and Insured. We maintain $2 million in workers compensation and general liability coverage.


Our tentacles spread to the farthest reaches of human inhabitance. We have alliances in America, Europe, Asia and even Africa.


Contact details:

36th Floor, Tower II RCBC Plaza 6819 Ayala Ave cor Gil Puyat Ave Makati City Manila 1227 Philippines
Email : info@phmultilinecourier.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=147843.

From the domain name registration:

Domain Name: phmultilinecourier.net
Updated Date: 2020-04-23
Creation Date: 2020-04-23
Registrar Registration Expiration Date: 2021-04-23
Registrar: Hosting Concepts B.V. d/b/a Openprovider

Domain Status: ok
Registry Registrant ID: REDACTED FOR PRIVACY

This is what the fake website looks like:

phmultilinecourier.JPG


Fake characters used in fraud:

Johnny Barne
Kabul, Afghanistan

Richard H. Corbitt
Aleppo, Syria

Shaw Aaron
London, United Kingdom

Frank Casimero
Manila, Philippines
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Postman Services - postmanservices.com

Unread postby firefly » Thu Jan 07, 2021 9:40 am

From the fake website:

Postman Services provides neutral agent services to some of the largest and most respected transportation companies in the USA, Canada and Europe.


Contact details:

info@postmanservices.com
+1 800-851-9437


+18008519437 - toll free number

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=147841.

From the domain name registration:

Domain Name: postmanservices.com
Updated Date: 2020-04-21
Creation Date: 2020-04-21
Registrar Registration Expiration Date: 2021-04-21
Registrar: Hosting Concepts B.V. d/b/a Openprovider
Reseller:
Domain Status: ok
Registry Registrant ID: REDACTED FOR PRIVACY

This is what the fake website looks like:

postman.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

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