Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

Intercontinental Express Services - interexps.com

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

Intercontinental Express Services - interexps.com

Unread postby firefly » Sun May 16, 2021 3:15 pm

Intercontinental Express Services is a fake delivery company used in non-delivery scams.

From the fake website:

From as early as 1990 the Intercontinental Express Service is an agency for shipping and safe keeping of large cargos at our port warehouse Togo and has been active in various
sectors of the shipment/Maritime/ Air freight cargo industry. Our experience spans the height from large cargo shipment from outside Togo or transshipment of large cargo via ocean
liners/carriers and large cargo via freight forwarding. We have highly specialized teams that characterized today's global trade.


Contact details:

Hermes Maritime
Address: Ivana Franka St, 55, Odesa
Phone/WhatsApp : +380957682911
LP: +380482328712
info@interexps.com


+380957682911
Number billable as mobile number
Country or destination Ukraine
Original network provider* VF Ukraine PrJSC

+380482328712
Number billable as geographic number
Country or destination Ukraine
City or exchange location Novi Biliary

The company pretending to be active "from as early as 1990" is less than 3 months old.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150466.

From the domain name registration:

Domain name: INTEREXPS.COM
Updated Date: 2021-03-25
Creation Date: 2021-03-25
Registrar Registration Expiration Date: 2022-03-25
Registrar: Registrar of domain names REG.RU LLC

Registrant ID:
Registrant Name: Protection of Private Person
Registrant Street: PO box 87, REG.RU Protection Service

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

Melltopol LLC - melltopol.com.ua

Unread postby firefly » Sun May 16, 2021 3:18 pm

The fake supplier used in fraud claims to be a company named Melltopol LLC.

The scammers stole the identity of a real company having no connection with the fraud.

According to a warning posted on the real company website in March - https://www.melmez.com.ua/docs/scammers:

We became aware of fraud cases when some individuals, acting for employees and/or representatives of Melitopol Oil Extraction Plant LLC, offer various goods and services, as well as request personal information. Such proposals may be accompanied by fake documents, including price lists/commercial offers. We strongly recommend recipients of such letters/requests to exercise extreme caution as transfer of funds or personal information may lead to financial losses and theft of a personal data.
Please be informed that:
• MOEP, LLC has no relevance to the website www. melltopol.com.ua;
• Sergey (contact number +380931882647) is not an employee, partner, buyer or representative of MOEP, LLC;
• MOEP, LLC does NOT produce or sell corn oil, soybean oil, sesame or olive oil;


From the fake website:

More than 25 Years of Experience
796 orders completed
164 workers employed
19 awards wining
978 satisfied customers
The reason we have been surviving in the fiercely competitive market for years is the fact that we are able to satisfy buyers with fresh and handpicked agro products at prices that are hard to find elsewhere.


Contact details:

Hetmana Sahaidachnoho St, 31, Melitopol,
72300, Zaporizhia, Oblast, Ukraine
Sergey
+380 93 188 2647
info@melltopol.com.ua


+380931882647
Number billable as mobile number
Country or destination Ukraine
Original network provider* lifecell LLC (life:))

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150467

From the domain name registration:

domain: melltopol.com.ua
created: 2020-08-11
modified: 2020-08-13
expires: 2021-08-11

This is what the fake website looks like:

main1.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: 54080
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


Return to Fake sites/Phishing sites.

Who is online

Users browsing this forum: No registered users and 21 guests