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Jodak Freight Forwarder - jodakfreightforwarder.com

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

Jodak Freight Forwarder - jodakfreightforwarder.com

Unread postby firefly » Mon Apr 26, 2021 4:50 pm

Jodak Freight Forwarder is a fake delivery company used by Cameroonian fraudsters in non-delivery scams.

From the fake website:

Since the establishment , we have made concerted effort in the expansion of our logistics business in coordinating every kind of logistics scheme throughout Thailand, Malaysia , Laos , Vietnam and South China by Land, Ocean and Air. Our business is not limited only to the Indochina region. The worldwide network of our group and that of our associates allows us to perform in the international business , catering to our clients needs through the coordination of harmonized multi modal transportation from & to Thailand
With head offices in Europe, we employ a far-reaching global network that stretches across five continents, and includes the largest distribution network and hub operations in London and the European region.


Contact details:

Address : 59/3 Soi Mitsampan13 Bamgsaen-Angsila Road, Ang Sila, , Ang Sila, Mueang Chonburi District, Chonburi, Thailand, 20130
Phone : +66 825 7695 17 / 840 7131 05
Email: info@jodakfreightforwarder.com


+66825769517 / +66840713105

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

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150120.

From the domain name registration:

Domain Name: jodakfreightforwarder.com
Updated Date: 2021-01-15
Creation Date: 2021-01-16
Registrar Registration Expiration Date: 2022-01-16
Registrar: GoDaddy.com, LLC

Registrant Organization: DESIGNMEENA
Registrant State/Province: Odisha
Registrant Country: IN

This is what the fake website looks like:

main.JPG


Fake sites created by the same person were previously reported on our forum in viewtopic.php?f=17&t=83631.
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.
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AMSC International - amscinternationalshippingline.com

Unread postby firefly » Mon Apr 26, 2021 4:52 pm

The real AMC - American Shipping Company was established in 2005.

The fake one was registered last summer.

From the fake website:

Since the establishment , we have made concerted effort in the expansion of our logistics business in coordinating every kind of logistics scheme throughout Thailand, Malaysia , Laos , Vietnam and South China by Land, Ocean and Air. Our business is not limited only to the Indochina region. The worldwide network of our group and that of our associates allows us to perform in the international business , catering to our clients needs through the coordination of harmonized multimodal transportation from & to Thailand.


Our head office is in the United states of American. We late in the early 90's as a small company with just pet delivery services but later one became more that what we thought we would be in the middle 2000's.


Contact details:

Address : 5 Edge Water Road, Belfast Harbour Estate, Northern Ireland. BT3 9JQ
Email : contact@amscinternationalshippingline.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150070.

From the domain name registration:

Domain Name: amscinternationalshippingline.com
Updated Date: 2020-08-29
Creation Date: 2020-08-29
Registrar Registration Expiration Date: 2021-08-29
Registrar: GoDaddy.com, LLC

Registrant Organization: DESIGNMEENA
Registrant State/Province: Odisha
Registrant Country: IN

This is what the fake website looks like:

amsc.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.
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firefly
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Posts: 54080
Joined: Sun Apr 22, 2012 12:27 am
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Maersk Shipping Lines - maerskshippinglines.com

Unread postby firefly » Mon Apr 26, 2021 4:55 pm

The real Maersk is a Danish integrated shipping company founded in 1904.

The fake one was created last summer.

From the fake website:

Since the establishment , we have made concerted effort in the expansion of our logistics business in coordinating every kind of logistics scheme throughout Thailand, Malaysia , Laos , Vietnam and South China by Land, Ocean and Air. Our business is not limited only to the Indochina region. The worldwide network of our group and that of our associates allows us to perform in the international business , catering to our clients needs through the coordination of harmonized multimodal transportation from & to Thailand.


With head offices in Europe, we employ a far-reaching global network that stretches across five continents, and includes the largest distribution network and hub operations in London and the European region.


Contact details:

Head Office
Address : 8, Sathorn Road, Cathay House, Kwaeng Silom,Khet Bangrak,Bangkok, 10500, Thailand
Tel : +66 6025 9413
Email : info@maerskshippinglines.com
Branch Office USA
Address : 524 MO-125, Strafford, MO 65757, United States
Tel : +1 314 931 4312
Branch Office UK
Address : Royal Ave, Onchan, Isle of Man IM3 1RD, Isle of Man
Tel : +44 741 833 0691


Back in 2019, the same phone numbers +6660259413 & +13149314312 & +447418330691 and locations were used with yet another fake delivery company pretending to be Intercontinental Shippingline - intercontinentalshippingline.com.

The Thailand location is stolen from a real courier actively operating from that address since 1999.
The US location is stolen from a real trucking company operating there since 1997.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150125.

From the domain name registration:

Domain Name: maerskshippinglines.com
Updated Date: 2020-08-06
Creation Date: 2020-08-07
Registrar Registration Expiration Date: 2021-08-07
Registrar: GoDaddy.com, LLC

Registrant Organization: DESIGNMEENA
Registrant State/Province: Odisha
Registrant Country: IN

This is what the fake courier website looks like:

maersk.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.
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Posts: 54080
Joined: Sun Apr 22, 2012 12:27 am
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Re: maerskshippinglines.com

Unread postby firefly » Mon Apr 26, 2021 4:59 pm

Fake entities used in fraud:

Maersk Shipping Lines
Phone No :Tel : +66 657 383 500 / +66657383500
Email : info@maerskshippinglines.com
Address: 15-16 Vachara Road,Krabi Yai Muang ,Krabi 81000. Thailand

Sudarat Sumrangay Cooperation
Phone No : +36 30 708 6166 / +44 7432 325333
+36307086166 / +447432325333
Email : robbertwilson67262@gmail.com
Address: 1064/1103 Budapest, Koer Utca 2/A C. ep. Industrial Area1064/1103 Budapest

Thiyada Siribal Cooperation - phatsaem.com
Phone No : +36 30 708 6166 / +44 7432 325333
Email : robbertwilson67262@gmail.com
Address: 1064/1103 Budapest, Koer Utca 2/A C. ep. Industrial Area1064/1103 Budapest

Olive Macaw Parrots Farm
Phone No : +447857504335
Email : support@olivemacawparrotsfarm.com
Address: Cordeman Farm St Mark,IM9 3AJ, Isle Of Man,United Kingdom

James Hart
Phone No : +817054397534
Email : illuminatimasterintitiation666@gmail.com
Address: Tochigi ken sano shi 249-4 maison mae 10
and:
Davis Mores
Phone No : +817054397534
Email : illuminatimasterintitiation666@gmail.com
Address: Tochigi ken sano shi 249-4 maison mae 10

Chin Thai Import And Export Co., Ltd
Phone No : +66 95 520 0459 / +66955200459
Email : info@nlvnonwovensensicoltd.com
Address: 81 Road Bangklang Lamphun 50000 Thailand.

Sensi Gloves Co.,ltd - sensigloves.com sensiglove.com
Phone No : +66 825571 961 / +66825571961
Email : info@sensiglovescoltd.com
Address: 43/2, Moo 1, T. Bangduen, Phun Phin, Other, Thailand,84130

BlueFish Seafood AB
Phone No : +46766296341
Email : sales@bluefishseafoodab.com
Address: Skånegatan 6, 341 31 Ljungby

Tidell & Sophie - parrotskingdomstore.com
Phone No : 8046242234 / +18046242234
Email : africangrayfamily@gmail.com
Address: 434 Clela Ave, Los Angeles CA 90022

Tidell Johnson and Brittany - arrow-5.com & Standardrunners.com
Phone No : (210)-664-6690 / +12106646690
Email : infobeaglefamily@gmail.com
Address: 15919 Mission Ridge, San Antonio, TX 78232

Hi-Care Thai Gloves Co.,Ltd - thaiglovescoltd.com
Phone No : +66 824 6804 80 / +66824680480
Email : saleshicarethaicoltd@gmail.com
Address: 199 Moo.11, T.Banpru, A.Hatyai.Songkhla 90250

Richard Hilton
Phone No : +447909596213
Email : richardhilton117@gmail.com
Address: 3266 road North London United Kingdom
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.
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Posts: 54080
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Pexgo Maritime Logistics - pexgomaritimelogistics.com

Unread postby firefly » Mon Apr 26, 2021 5:02 pm

Pexgo Maritime Logistics is another fake courier operated by the same group of Cameroonian fraudsters.

The scammers stole the website of real US company that's been active since 2001.They then edited some of the content to fit their new made-up identity... but they did a lousy job of it.

From the fake website:

Pexgo Maritime Logistics is a privately owned global 3PL provider. As one of the world’s leading privately held 3PL providers, we specialize in providing unique, custom supply chain solutions for a long list of global clients. Whether you need assistance finding temperature‑controlled warehouses, turnkey staffing or global shipping solutions, Omni is here to help. Omni Logistics applies a high level of focus on order accuracy and accountability from inception to the final mile. Our goal is a seamless partnership that delivers confidence, removes risk, and provides a level of customization unique among 3PL providers.


Contact details:

Address : 1, Viset Road, Nai Harn Villa Phuket Thailand, Phuket
Hotline : +66 969 7916 86
Lithuania Phone : +370 69 2162 54


+66969791686
Number billable as mobile number
Country or destination Thailand
Original network provider* True Move Company Ltd

+37069216254
Number billable as mobile number
Country or destination Lithuania

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150121.

From the domain name registration:

Domain Name: pexgomaritimelogistics.com
Updated Date: 2020-07-29
Creation Date: 2020-07-29
Registrar Registration Expiration Date: 2021-07-29
Registrar: GoDaddy.com, LLC

Registrant Organization: DESIGNMEENA
Registrant State/Province: Odisha
Registrant Country: IN

This is what the fake website looks like:

pexgo.JPG


The fake supplier using the fake delivery company while defrauding victims pretends to deliver personal protective equipment for Corona virus:

Saen Charoen Mangmee 888 Company Limited - mangmee888.com, spmangmee.com bkdisposableproducts.com, mangmeegloves.com
Phone No : +66800033604
Emails : salemanager78@gmail.com, info@mangmee888.com, newsonproduction22@gmail.com
Address: Moo,19,Kanchanawanich,Rd,Tamboi,Samnakhan,Amphur Sadao,Songkhla,90320, Thailand.
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.
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firefly
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Posts: 54080
Joined: Sun Apr 22, 2012 12:27 am
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Thai Marine Logistics - thaimarinelogistics.com

Unread postby firefly » Mon Apr 26, 2021 5:07 pm

The fake delivery company claims to be Thai Marine Logistics, having "9 years of experience".

From the fake website:

Thai Marine Logistics is a global supplier of transport and Logistics solutions. We have offices in more than 50 countries and an international network of partners and agents, making us a truly global player that offers services worldwide.


we have made concerted effort in the expansion of our logistics business in coordinating every kind of logistics scheme throughout Thailand, Malaysia , Laos , Vietnam and South China by Land, Ocean and Air. Our business is not limited only to the Indochina region.


Contact details:

Address : 1 floor 313 Silom Rd, Khwaeng Silom, Khet Bang Rak, Krung Thep, Maha Nakhon 10500
Phone : +66 649 7884 10
Email : info@thaimarinelogistics.com


+66649788410 This telephone number is most likely a Thailand number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150122.

From the domain name registration:

Domain Name: thaimarinelogistics.com
Updated Date: 2021-01-18
Creation Date: 2021-01-18
Registrar Registration Expiration Date: 2022-01-18
Registrar: GoDaddy.com, LLC

Registrant Organization: DESIGNMEENA
Registrant State/Province: Odisha
Registrant Country: IN

This is what the fake website looks like:

thaimarine.JPG


Fake supplier using the fake courier:

Jintanaporn Chawkutrang - jintanakutrang.com
Phone No : +66-639-071-643 / +66639071643
Email : jintanapornchawkutrangpapers@gmail.com
Address: 65/227 Chamnan Phenjati Business Center Rama 9 Rd.Huaykwang,Bangkok 10310 Thailand.
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.
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User avatar
firefly
"Nut job" admin.
 
Posts: 54080
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

World Express Logistics - wldexpresslogisticsltd.com

Unread postby firefly » Mon Apr 26, 2021 5:10 pm

From the fake website:

World Express Logistics Ltd, Malta is a privately owned shipping line, founded in 2000, which has rapidly grown from a small conventional ship operator to become one of the leading global shipping lines of the world.
During recent years World Express Logistics Ltd fleets has expanded substantially to consolidate its position as one of the largest carrier in respects of container slot capacity and of the number of container vessels operated. Such spectacular growth has been achieved internally through organic growth rather than through acquisition or merger.


Contact details:

Malta Head Office
56, Triq Melita VLT 12 Valletta, Malta
Phone : +356 9959 1590
Fax : +356 2280 4530
Netherlands Branch
Westblaak 216, 3012 KP Rotterdam, Netherlands
Phone : +31 10 415 490
Brazil Branch
Praça da República, 87 - Conj 32 - Centro, Santos - SP, 11013-060,
Brazil
Phone : +55-118-501-2215
Singapore Branch
16 Raffles Quay, Singapore 048581
Phone:+65 626 2378
info@wldexpresslogisticsltd.com


+35699591590
Number billable as mobile number
Country or destination Malta
Original network provider* Vodafone Malta

+35622804530
Number billable as geographic number
Country or destination Malta
Original network provider* GO

+3110415490
Number billable as geographic number
Country or destination Netherlands
City or exchange location Rotterdam, ZH
Original network provider* KPN B.V.

+551185012215
Number billable as geographic number
Country or destination Brazil
City or exchange location São Paulo, SP

+656262378
Number billable as geographic number
Country or destination Singapore
City or exchange location Jurong
Original network provider* Singapore Telecommunications Ltd (SingTel)

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150123.

From the domain name registration:

Domain Name: wldexpresslogisticsltd.com
Updated Date: 2020-10-07
Creation Date: 2020-10-07
Registrar Registration Expiration Date: 2021-10-07
Registrar: GoDaddy.com, LLC

Registrant Organization: DESIGNMEENA
Registrant State/Province: Odisha
Registrant Country: IN

This is what the fake website looks like:

worldexpress.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: 54080
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: wldexpresslogisticsltd.com

Unread postby firefly » Mon Apr 26, 2021 5:13 pm

Fake suppliers using in fraud:

Alaguna B.V. - alagunabv.com
Molsteeg 10, 1012 SM Amsterdam, Netherlands

Avesco Lithuania Uab - avescobus.com
+370 628 023 55 / +37062802355
Pirkliu g. 6, Vilnius 02300, Lithuania

Diakite M Elitker Plusz
Garbor Kinga
6200 Kiskoros, Fenyves utca 48, Brussels 1047, Belgium

SSD Global Chemical Lab - ssdintercontinentallaboratory.com, europessdsolutionchemicals.com
Andreas Gabathuler
+37065494693
ssdintercontinentallab@gmail.com
Laisves pr 32, Vilnius 00110, Lithuania

Kennores Trading Ltd - kennorestradingltd.com, kenorestradingltd.com, monofillimited.com
Zakir Jeffery
+44-758-882-0300 / +447588820300
33 Oaks, Leeds, West Yorkshire LS10 4GZE, UK

Itoe Cooperation / Universal Plastic Scrap Exporters
1064/1103 Budapest, Koer Utca 2/A C. ep. Industrial Area 1064/1103 Budapest, Hungary

Global Traders & Exporters Limited - globaltraderexp.com, globalprovisions.co.uk
+44 7451 245113 / +447451245113
Unit 1 Global House, Red Lion Business Centre, Red Lion Road, Surbiton Surrey, London KT6 7QD, UK

SSD World Cleaning Lab
+37065494693
Įsruties g. 21 Vilnius 06263, Lithuania

Vsl Versli Lietuva - vsiverslilietuva.com
+370 693 24 948 / +37069324948
vsiverslilietuva@gmail.com
A. Gostauto st. 40 A Vilnius LT03163, Lithuania

AB Telteksa - telteksa.com & abteltek.com
+37069324948
telteksmanufacturer@gmail.com
Kestucio g. 20, Telsiai Vilnius 87111, Lithuania.
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: 54080
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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