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Speed Track Courier Company - speedtrackcompany.com

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Speed Track Courier Company - speedtrackcompany.com

Unread postby firefly » Thu Jul 15, 2021 6:36 pm

Speed Track Courier Company is a fake courier using a fraudulent website, active abusing the the domain name speedtrackcompany.com.

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:

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: 70956
Joined: Sun Apr 22, 2012 12:27 am
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Re: Speed Track Courier Company - speedtrackcompany.com

Unread postby firefly » Thu Jul 15, 2021 6:40 pm

This is merely the latest incarnation of this fake courier. The same template, under various names, has been used since 2014 to defraud victims online.

The scam started back in 2012, with a fake lawyer searching for money mules willing to receive checks from various Arab countries, on the behalf of his wealthy clients. An example of such attempts can be seen on our forum here: viewtopic.php?f=6&t=5652:

david.glova.lawyer@gmail.com
Hello how are you there , i will like to tell you my problem now and
also what i need is only assistance from you , but the only way i need
it is that , i have a lot of money that coming down from Arabs country
but they want to pay by check which i need your assistance by helping
me receive and we are going to base on percentage if you really
serious with me i will like you to get back to me immediately now ,
kindly respond to my mail back right now .

Stay Bless
David


Additional identifiers used with the first incarnation of the fake website back in 2014:

Barr. David Glova
Address: 104, Wallwind Drive, Airport Road
State/Country: Accra, Ghana
+233 (0) 269593671

+233269593671
Number billable as mobile number
Country or destination Ghana
Original network provider* Zain Communications (Ghana) Ltd
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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: Speed Track Courier Company - speedtrackcompany.com

Unread postby firefly » Thu Jul 15, 2021 6:42 pm

In 2015, the scammers created their own fake bank, Gess Trust Bay Bank, Eastern Trust Generation, pretending to open accounts for victims receiving the said money and using the fake courier to send them the credit cards meant to access the funds. Here: viewtopic.php?f=6&t=55612 are details on how that scam was working.

At that time, the scammers were asking for a:

minimum deposit of 3500$ in order to operate your account


to be paid to an entity named Eastern Trust Generation:

The activation money should be send through this linked account details and as soon as its been sent your account will be activated to recieve and transfer money through.
This activation money will still be in your account together with any money that
will be deposited afterwards.
Account name: Eastern trust generation account
Account number :21410456xxxx
Account Address:p.o.box xxxx accra north
Swift code : GTBIGHAC
Bank name :GT BANK
Bank Address : 25A,Ambassadorial Area,ridge .PMB CT 416 Cantonment area Ghana.


Fake identities used:

Eastern Trust Generation
Accra, Ghana
00233-267-040-796

+233267040796
Number billable as mobile number
Country or destination Ghana
Original network provider* Zain Communications (Ghana) Ltd

and:

Hon. Yaw Effah-Baafi (impersonating a Ghanaian politician having nothing to do with the fraud)
Eastern Trust Generation
PO Box 1627 State House
Accra-Ghana
00233540464895

+233540464895
Number billable as mobile number
Country or destination Ghana
Original network provider* ScanCom Ltd (MTN)

The scam was still going on in 2016, using the fake identities of:

Daniel Owusu Ansah (another impersonation, using an innocent real person's name)
P.O Box 13953 North Main, Cantoment Accra Ghana.
Accra-Ghana
00233540464895 (same as above)

and:

Raham Ahmed (Eastern Trust Generation Agent)
Reef 103, Ajman. U.A.E.
00971559684353

+971559684353
Number billable as mobile number
Country or destination United Arab Emirates
Original network provider* du
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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: Speed Track Courier Company - speedtrackcompany.com

Unread postby firefly » Thu Jul 15, 2021 6:44 pm

In the same year, 2016, the courier began to be also used in military romance scams with the main fake character pretending to be:

Greenwood Colin
907 Tripoli, Mohammed Close, Libya
+16266006690

+16266006690
Number billable as geographic number
Country or destination United States
City or exchange location La Puente, CA
Original network provider* Cf Communications, Llc Dba Telekenex - Ca

In the present form, the fake courier is used by scammers pretending to send parcels from oil rigs.

Fake identities used:

William Johnson
One Terminal Drive, Middletown, PA 17057, Pennsylvania
+1(313) 314-9183

Nguyen Tchao, USA
Luberef,Petromin Jeddah 22411 Saudi Arabia
+1(313) 314-9183

Scott Tran, USA
Luberef,Petromin Jeddah 22411 Saudi Arabia
+1(313) 314-9183

Mr.Harris Caleb, USA
Luberef,Petromin Jeddah 22411 Saudi Arabia
+1(313) 314-9183

+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
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

Apex Ace Courier Company - apexacecompany.com

Unread postby firefly » Thu Jul 15, 2021 6:55 pm

A clone of the same courier is also active on the domain name apexacecompany.com.

From the fake website:

Apex Ace 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.
Apex Ace 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@apexacecompany.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=151767-

From the domain name registration:

Domain name: apexacecompany.com
Updated Date: 2021-01-09
Creation Date: 2021-01-09
Registrar Registration Expiration Date: 2022-01-09
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: b0c11b48d68f470183c76f0e5f383363.protec ... rivacy.com

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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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