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Global Courier Service - globalcourierserviced.com

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Global Courier Service - globalcourierserviced.com

Unread postby firefly » Mon Apr 05, 2021 4:16 pm

Global Courier Service is a fake delivery company used by Nigerian fraudsters in romance scams.

They don't have much to say about themselves, using their allegedly "happy clients" to speak on their behalf:

I have been doing business with Global Courier Service for a couple of years. We send an antifreeze type solution to China for various construction projects. To say that shipment dates, money transfers and confusion to quantities requires multiple changes before the project is actually shipped is an understatement. Global Courier Service takes every one of my changes with a positive attitude and a professional manner. Their flexibility and expertise in arranging my freight to get to its Chinese destination in a predictable and timely manner does what every manager hopes for. They make me look good.


Global Courier Service have been working together for over 10 years. Their staff is knowledgeable and their response time is prompt. Global Coirier service’s rates are always found to be competitive. We look forward to continue working with Global Courier Service for our freight forwarding and customs brokerage needs in the future.


Contact details:

No. 95,
HELICONIE BEA ,
Medellin, Colombie,
057 Antioquia,
Medellin,
C31
info@globalcourierserviced.com
+852 5180 7210
+447 459 686 307


+85251807210
Number billable as mobile number
Country or destination Hong Kong
Original network provider* PCCW Mobile HK Ltd

+447459686307
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Lycamobile UK Limited

There is no courier operating from that address, because that address practically does not exist.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=149521.

From the domain name registration:

Domain name: globalcourierserviced.com
Updated Date: 2021-03-03
Creation Date: 2021-03-03
Registrar Registration Expiration Date: 2022-03-03
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

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

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
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Posts: 54080
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Re: globalcourierserviced.com

Unread postby firefly » Mon Apr 05, 2021 5:13 pm

Fake characters used in fraud:

Chao Wei
Phone: +60109568500
Address: USA

Derrick Chang Lee
Phone: +18322461520
Address: London, UK

Kelly Choung Wei
Phone: +12817468760
Address: USA

Jackson Hong
Phone: +447984833075
Address: New York USA

Jackie Lam
Phone: +13182078709
Address: New York USA

Lucas Wang
Phone: +447984833075
Address: Houston Texas USA

Donald Chan
Phone: +60109051510
Address: USA
chandonald931@gmail.com

Albert Cheng
Phone: +16612648842
Address: Philippines / Thailand

Mario Zhang Yong
Phone: +17133522159
Address: Moscow Russia / Texas USA

Fidelity Assurance
Phone: +18325212581
Address: Oklahoma City Oklahoma United States

Jimmy Leong
Phone: +61488805646
Address: United States
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: 54080
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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