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gescourier.com

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gescourier.com

Unread postby firefly » Sat Mar 13, 2021 11:56 pm

GES Diplomatic Courier Company is a fake delivery company used in romance scams, active from the domain name gescourier.com.

From the fake website:

We have 25 years experience in this passion
GES Diplomatic Courier Company Service and Logistic Company is a one-stop freight and logistics solution, providing services to companies of all sizes, be it a small delivery across town or an industrial shipment to the other side of the globe. Based on a solid financial footing and having invested remarkable amount of money / time on information technology and other over heads, the company s capabilities of sourcing new clients as well as improving cost efficiency are the key attributes for our success. Easy Link Express Courier and Logistics has maintained a significant role in the total transportation arena for over a short time with its professional accredited staff who are our real assets.


Contact details:

Nicholas Wilson Park, Breckenridge Crescent London
info@gescourier.online
Quadruple Logistics,
, Phone: (213) 267-5141
United States
Turkey 90 537 734 38 70
Spain 34 923 73 51 11
United Kingdom 44 7537 1307 46
helpdesk@quadruple-logistics.com,
parcel@quadruple-logistics.com


+12132675141
Number billable as geographic number
Country or destination United States
City or exchange location Los Angeles, CA
Original network provider* Bandwidth.com Clec, Llc - Ca

+905377343870
Number billable as mobile number
Country or destination Turkey
Original network provider* Turkcell Iletişim Hizmetleri AŞ

+447537130746
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Stour Marine Limited


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=149129.

From the domain name registration:

Domain Name: gescourier.com
Updated Date: 2021-03-06
Creation Date:2021-03-06
Registrar Registration Expiration Date: 2022-03-06
Registrar: OwnRegistrar, Inc.
Reseller: Truehost Cloud
Domain Status: ok
Registry Registrant ID: OR_61909
Registrant Name: Pamela Wenzel
Registrant Organization: Pamela ICT Services
Registrant Street: 102 ogbonwan Street,Benin
Registrant City: Benin
Registrant State/Province: Edo
Registrant Postal Code: 902892
Registrant Country: Nigeria
Registrant Phone:+234.9055654722
Registrant Phone Ext: 234
Registrant Email: pamelawenzel2020@gmail.com

This is what the fake website looks like:

main.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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firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

quadruple-logistics.com

Unread postby firefly » Sun Mar 14, 2021 12:07 am

Same story, another name: Quadruple Logistics.

From the fake website:

We have 25 years experience in this passion
Quadruple Logistics and Courier Service and Logistic Company is a one-stop freight and logistics solution, providing services to companies of all sizes, be it a small delivery across town or an industrial shipment to the other side of the globe. Based on a solid financial footing and having invested remarkable amount of money / time on information technology and other over heads, the company’s capabilities of sourcing new clients as well as improving cost efficiency are the key attributes for our success. Quadruple Courier and Logistics has maintained a significant role in the total transportation arena for over a short time with its professional accredited staff who are our real assets.


Contact details:

Registered in America, Europe, Middle East and Asia
Nicholas Wilson Park, Breckenridge Crescent London
info@gescourier.online
USA; +1 917 933 5643
Turkey; +90 552 585 6705
United Kingdom; +44 737 725 2903
Thailand; +66 806 696 810
Australia; +61 1320 962 816
Spain; +34 923 73 51 11
helpdesk@Quadruple-logistics.com
info@Quadruple-logistics.com
track@quadruple-logistics.com


+19179335643
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Bandwidth.com Clec, Llc - Ny

+905525856705
Number billable as mobile number
Country or destination Turkey
Original network provider* Avea Iletişim Hizmetleri AŞ

+447377252903
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* EE Limited ( TM)

+66806696810
Number billable as mobile number
Country or destination Thailand
City or exchange location
Original network provider* Advanced Info Service Public Company Ltd (AIS)

+611320962816
Number billable as local rate number
Country or destination Australia

+34923735111
Number billable as geographic number
Country or destination Spain
City or exchange location Salamanca
Original network provider*

Entry in the aa419 Database of frauduletn websites: https://db.aa419.org/fakebanksview.php?key=149130.

From the domain name registration:

Domain name: quadruple-logistics.com
Updated Date: 2020-09-03
Creation Date: 2019-09-01
Registrar Registration Expiration Date: 2021-09-01
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

main.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

easylink-logistics.com

Unread postby firefly » Sun Mar 14, 2021 12:19 am

And again with Easy Link Express:

We have 25 years experience in this passion
Easy Link Express Logistics and Courier Service and Logistic Company is a one-stop freight and logistics solution, providing services to companies of all sizes, be it a small delivery across town or an industrial shipment to the other side of the globe. Based on a solid financial footing and having invested remarkable amount of money / time on information technology and other over heads, the company’s capabilities of sourcing new clients as well as improving cost efficiency are the key attributes for our success. Easy Link Express Courier and Logistics has maintained a significant role in the total transportation arena for over a short time with its professional accredited staff who are our real assets.


Contact details:

Nicholas Wilson Park, Breckenridge Crescent London
care@easylink-express.com
DTDC Logistics,
No. 107 ,
Ranch Rd 620 S #117 ,
Austin
TX 78734,
United States
Company Email: support@dtdc-logistics.us,
Registered in USA, England, Mexico, Asia and Wales
Shipping Email: parcelt@dtdc-logistics.us


Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=149134.

From the domain name registration:

Domain name: easylink-logistics.com
Updated Date: 2020-05-04
Creation Date: 2019-06-02
Registrar Registration Expiration Date: 2021-06-02
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

main.JPG


The registrant details are hidden under the privacy protection given by the Registrar, but the company email address support@dtdc-logistics.us gives us a clear path to identify the fraudster abusing the services of the same Registrar:

Domain Name: dtdc-logistics.us
Updated Date: 2020-05-05
Creation Date: 2019-04-15
Registry Expiry Date: 2021-04-15
Registrar: NameCheap, Inc.

Registry Registrant ID: C0360D31C7240444E9250AA46C36749A4-NSR
Registrant Name: Pamela Wenzwl
Registrant Organization: Andrew ICT Concept
Registrant Street: No 2 Douglas
Registrant City: Owerri
Registrant State/Province: Imo
Registrant Postal Code: 11201
Registrant Country: NG
Registrant Phone: +234.9055465822
Registrant Email: pamelawenzel4@gmail.com
Registrant Application Purpose: P1
Registrant Nexus Category: C11
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

parcelinklogistics.com

Unread postby firefly » Sun Mar 14, 2021 12:33 am

Parcel Link Logistics / Fastrack Courier Logistics is another fake courier operated by the same Nigerian fraudsters.

From the fake website:

We have 25 years experience in this passion
Parcel Link logistics Service and Logistic Company is a one-stop freight and logistics solution, providing services to companies of all sizes, be it a small delivery across town or an industrial shipment to the other side of the globe. Based on a solid financial footing and having invested remarkable amount of money / time on information technology and other over heads, the company s capabilities of sourcing new clients as well as improving cost efficiency are the key attributes for our success. Parcel Link logistics shas maintained a significant role in the total transportation arena for over a short time with its professional accredited staff who are our real assets.


Contact details:



+19842085140
Number billable as geographic number
Country or destination United States
City or exchange location Cary, NC
Original network provider* Neutral Tandem-north Carolina, Llc - Nc

+16123546219
Number billable as geographic number
Country or destination United States
City or exchange location Twin Cities, MN
Original network provider* Mcimetro Access Transmission Services Llc

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=149131.

From the domain name registration:

Domain name: parcelinklogistics.com
Updated Date: 2020-06-05
Creation Date: 2020-06-05
Registrar Registration Expiration Date: 2021-06-05
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

main.JPG


The email addresses support@fastrackcourierlogistics.ine-n.com & info@fastrackcourierlogistics.ine-n.com are no longer active, because the domain name ine-n.com was suspended.
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

pnsglobalexpress.com

Unread postby firefly » Sun Mar 14, 2021 12:38 am

Rinse and repeat with PNSGlobal Express / Quadruple Logistics:

We have 25 years experience in this passion
PNSGlobal Express and Courier Service and Logistic Company is a one-stop freight and logistics solution, providing services to companies of all sizes, be it a small delivery across town or an industrial shipment to the other side of the globe. Based on a solid financial footing and having invested remarkable amount of money / time on information technology and other over heads, the company s capabilities of sourcing new clients as well as improving cost efficiency are the key attributes for our success. Quadruple Courier and Logistics has maintained a significant role in the total transportation arena for over a short time with its professional accredited staff who are our real assets.


Contact details:



Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=149133.

From the domain name registration:

Domain Name: PNSGLOBALEXPRESS.COM
Updated Date: 2020-09-08
Creation Date: 2020-07-09
Registrar Registration Expiration Date: 2021-07-09
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: GDPR Masked
Registrant Name: GDPR Masked
Registrant Organization: GDPR Masked
Registrant Street: GDPR Masked
Registrant City: GDPR Masked
Registrant State/Province: Barcelona
Registrant Postal Code: GDPR Masked
Registrant Country: ES

This is what the fake website looks like:

main.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

primo-express.com

Unread postby firefly » Sun Mar 14, 2021 12:53 am

And again with Primo Express Courier Logistics / Fastrack Courier Logistics:

We have 25 years experience in this passion
Primo Express Courier logistics Service and Logistic Company is a one-stop freight and logistics solution, providing services to companies of all sizes, be it a small delivery across town or an industrial shipment to the other side of the globe. Based on a solid financial footing and having invested remarkable amount of money / time on information technology and other over heads, the company s capabilities of sourcing new clients as well as improving cost efficiency are the key attributes for our success. Primo Express Courier logistic shas maintained a significant role in the total transportation arena for over a short time with its professional accredited staff who are our real assets.


Contact details:

Registered in England and Wales
Company Number: +60 7 3549409
VAT Number: +60 7 3541404
support@Primo Expresscourierlogistics.ine-n.com
info@Primo Expresscourierlogistics.ine-n.com


+6073549409 / +6073541404
Number billable as geographic number
Country or destination Malaysia
City or exchange location Pandan
Original network provider* TM (Telekom Malaysia) Bhd

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=149132.

From the domain name registration:

Domain name: primo-express.com
Updated Date: 2020-04-11
Creation Date: 2020-04-11
Registrar Registration Expiration Date: 2021-04-11
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

main.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

gescouriers.com

Unread postby firefly » Mon Jan 10, 2022 12:34 am

gescourier.com was suspended shortly after being reported here. Few days ago, the scammers activate another of their fraudulent domain names registered with another registrar - gescouriers.com, pretending to be GES Diplomatic Courier / Easy Link Express Logistics / Quadruple Logistics.

The fake courier website shows the exact same content and contact details.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=154623

From the domain name registration:

Domain name: gescouriers.com
Updated Date: 2022-01-05
Creation Date: 2021-05-03

Registrar Registration Expiration Date: 2022-05-03
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

This is what the fake courier website looks like:

main.JPG


The scammers are usually asking for "$3,200 clearance fee".
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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