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Pro Global Logistics - progloballogistics.com

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Pro Global Logistics - progloballogistics.com

Unread postby firefly » Wed Aug 04, 2021 6:14 pm

Pro Global Logistics is a fake delivery company used by Cameroonian fraudsters in non-delivery scams, mostly PPE, commodities, agricultural machinery and cars.

From the fake website:

SINCE 10 YEARS WE ARE PROVIDING YOU SOME SPECIAL SERVICES.
Pro Global Logistics & Shipping is a new type of logistic service provider with a focus on doing business in a transparent way.


Contact details:

36-25 Corporation Rd, Sunderland, UK
contact@progloballogistics.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=152178.

From the domain name registration:

Domain Name: progloballogistics.com
Updated Date: 2021-03-30
Creation Date: 2019-03-30

Registrar Registration Expiration Date: 2022-03-30
Registrar: NameSilo, LLC

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-9b176b32563a54320bf3aa18337f55a5@privacyguardian.org

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.
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Posts: 70956
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Re: Pro Global Logistics - progloballogistics.com

Unread postby firefly » Thu Aug 05, 2021 8:29 pm

Fake suppliers used in fraud:

Inoven Trading - inoventrading.com
bulevardul Shevchenka 21Б Odesa Ukraine 65000
Tel: +380 68 162 540 / +38068162540
+380 97 044 1207 / +380970441207
info.inoventratrading@gmail.com
contact@inoventrading.com

A.L. Import And Export - alimportandexport.nl (spoofing a real company)
Commissarislaan 00097,8016ll Zwolle
Tel: +3197010211239
alimportandexport36@gmail.com

Vofkje - vofkje.com
Grote Lei 12 2870 Puurs-Sint-Amands Belgium
Tel: +32 460248199 / +32460248199
info@vofkje.com

Teff Holding B.vs - teffholdingsbv-cars.com & teffholdingsbv.com
Van Der Palmkade 166,1051 RJ Amsterdam, Netherlands
Tel: +3197010210968
info@teffholdingsbv-cars.com
info@teffholdingsbv.com

Bestagro Kft - bestagrokft.com
1031 Budapest, Nánási út 2. B. ép. tetőszint 129
Tel: +36212526945
Tel: +36 21 25 26 94 / +3621252694
Tel: +36307121794
bestagrokft.com

Sevda Shahbazi Autos
Resitpasa Cad. Okutan Is Mrk. 54/C Avcilar/Ist
Tel: +905528909684

Torm-Agro Kft - torm-agrokft.com (suspended) & tormagro.blogspot.com
5743 Lökösháza, Tulkán tanya 1.Hungary
Tel: +36208049589

Lenah Kbh Co. Llc - lenahkbhco.com
44, Marazliyvska Street, C. Odesa, 65000, Ukraine
Tel: +380957594478
+380957594447
contact@lenahkbhco.com

Dinnovatrading Co Llc - dinnovatradingllc.com (suspended)
Troitska St, 15, Odesa, Ukraine, 65000
Tel: +380993862851
dinnovatradingcollc@gmail.com

Nde Ftc Co. Llc - ndefctcollc.com ( suspended).
Kanatnaya Street 1B, Odessa, 65014, Odessa, Ukraine
sales@ndeftcollc.com
Tel: +380666792802
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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