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Alvina Shipping - alvinashipping.com

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Alvina Shipping - alvinashipping.com

Unread postby firefly » Sun Jul 11, 2021 4:43 am

Alvina Shipping is a fake delivery company active from the fraudulent domain name alvinashipping.com.

The fake courier is used by Nigerian fraudsters in romance scams.

From the fake website:

Alvina Shipping is a worldwide Logistics operator providing full range of service in the sphere of customs clearance and transportation worldwide for any type of cargo.
We pride ourselves on providing the best transport and shipping services available allover the world. Our skilled personnel, utilising the latest communications, tracking and processing software, combined with decades of experience! Through integrated supply chain solutions, Alvina Shipping drives sustainable competitive advantages to some of Australia's largest companies.


Contact details:

+1 (323) 315-0171
Email: support@alvinashipping.com


+13233150171
Number billable as geographic number
Country or destination United States
City or exchange location Los Angeles, CA
Original network provider* Paetec Communications, Inc. - Ca

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=151730.

From the domain name registration:

Domain Name: alvinashipping.com
Updated Date: 2021-06-03
Creation Date: 2021-06-03
Registrar Registration Expiration Date: 2022-06-03
Registrar: NameSilo, LLC
Reseller: LiteHostNg

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org
Registrant Street: 1928 E. Highland Ave. Ste F104 PMB# 255
Registrant City: Phoenix
Registrant State/Province: AZ
Registrant Postal Code: 85016
Registrant Country: US
Registrant Phone: +1.3478717726
Registrant Email: pw-f25446f8382a05cf92731612b9e6e4de@privacyguardian.org

This is what the fake courier website is looking 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.
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firefly
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Posts: 70956
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Re: Alvina Shipping - alvinashipping.com

Unread postby firefly » Sun Jul 11, 2021 4:49 am

Fake characters used in fraud:

Richard Steven
Email: richardsteven1211@gmail.com
Phone: +1 9292647317 / +19292647317
Address: Los Angeles, California United State

Williams Fredick
Email: williamsfedick83@gmail.com
Phone: +1 6197805297 / +16197805297
Address: Califorina, United State

Juliet lorgans
Email: life38259@gmail.com
Phone: +1 8162773287 / +18162773287
Address: London, United Kingdom

Martins T.Scott
Email: realhopes0@gmail.com
Phone: 9292647317 / +19292647317
Address: Road 4,San Marcos California.
Additional E-mail addresses: aldocosta312@gmail.com daddyspet965@gmail.com
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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