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GeoConnect Courier Services - geoconnectcouriers.com

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GeoConnect Courier Services - geoconnectcouriers.com

Unread postby firefly » Tue Aug 17, 2021 9:18 pm

Posted on behalf of the victim:

Geoconnect courier service
I have been contacted with this company for almost a month now and
this company contacted me for a shipment package Are clearly sure it
is a scam and all they want from is paying them money as a fees of
some kind of clearing process


GeoConnect Courier Services is a fake delivery company used by Nigerian scammers.
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
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Re: geoconnectcouriers.com

Unread postby firefly » Tue Aug 17, 2021 9:20 pm

From the fake website:

GeoConnect Courier Services is logistics company.
We provide logistics service for global importer and exporter by continuous improvement and innovation .We service customers from first to last and grow up with them. Our mission is that intelligent logistics move future and connect global.


Contact details:

#293 South St Casselberry, FL 32730 USA
Email: info@geoconnectcouriers.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=151361.

From the domain name registration:

Domain name: GEOCONNECTCOURIERS.COM
Updated Date: 2020-12-03
Creation Date: 2020-12-03
Registrar Registration Expiration Date: 2021-12-03
Registrar: Registrar of domain names REG.RU LLC

Registry Registrant ID:
Registrant Name: Akono Mojika
Registrant Organization: Private Person
Registrant Street: 9 Mini Road
Registrant City: Jingoro
Registrant State/Province: Nomoro
Registrant Postal Code: 4587
Registrant Country: AU
Registrant Phone: +61.5482305704
Registrant Email: hopeiop@outlook.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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