Type of messages sent to their victims:
Your parcel it has been placed ON-HOLD because of I.R.S CLEARANCE CHARGES OF $7,500 and you are requested to take care of this immediately to enable the delivery agent William Johnson to proceed with the delivery, kindly call the delivery agent William Johnson from SPEED TRACK DELIVERY LOGISTICS AND CARGO Shipment on this number (+13136387107)
You are required to Obtain the Certificate of legality of your package from any of our accredited agent and it will cost you $6,700 to enable the local Agent to issue it out regarding your package successfully delivery to your doorstep kindly Contact Mr.Cynthia Sayer on this Number (+1(313) 314-9183 )or email her (mrscynthiasayer@gmail.com)as soon as you confirm this message
From the fake website:
Speed Track Courier Company offers professional world class shipping solutions and services to a multitude of businesses across varying industry verticals and individuals worldwide.
Services are offered at an extremely affordable and competitive rate, guaranteeing faster transit time and customer satisfaction.
Speed Track Courier Company is your one-stop global shipping company, offering specialized services in International and Domestic Shipping, Warehousing, Freight Forwarding, Customs Documentation, Cargo Insurance, Freight Consolidation and many more.
Contact details:
3525 W Carson St, Torrance, CA 90503, United States.
info@speedtrackcompany.com
info@apexacecompany.com
+13136387107
Number billable as geographic number
Country or destination United States
City or exchange location Detroit, MI
Original network provider* Comcast Phone Of Michigan, Llc - Mi
+13133149183
Number billable as geographic number
Country or destination United States
City or exchange location Detroit, MI
Original network provider* Bandwidth.com Clec, Llc - Mi
Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=151766.
From the domain name registration:
Domain name: speedtrackcompany.com
Updated Date: 2021-02-22
Creation Date: 2021-02-22
Registrar Registration Expiration Date: 2022-02-22
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
Registrant Street: Kalkofnsvegur 2
Registrant City: Reykjavik
Registrant State/Province: Capital Region
Registrant Postal Code: 101
Registrant Country: IS
Registrant Phone: +354.4212434
Registrant Email: d0f4fc7303a34608b7031961c2d227c9.protec ... rivacy.com
This is what the fake website looks like: