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Equity Global Logistic - egl-css.com

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Equity Global Logistic - egl-css.com

Unread postby firefly » Fri Sep 10, 2021 6:57 pm

Equity Global Logistic & Security Services is a fake delivery company active on the domain name egl-css.com.

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

From the fake website:

At Equity global logistic security services Delivery ,we know time is of the essence. We have used our legacy Truckload service in the Mid-Atlantic and Midwest regions to shape what our services is today. In addition to Truckload (TL) services, we have expanded our reach on the asset based side to include expedited services, reverse logistics and volume Less-Than-Truckload (LTL) shipments; as well as a compliment of non-asset based solutions to service our customers’ needs throughout North America.


Contact details:

2 New Street Square London EC4A 3HQ United Kingdom
+44 745 128 0449
info@egl-css.com
70 Sunrise Highway, Suite 517. Valley Stream, NY 11581
+1 917 983 7641
inquiry@egl-css.com


+447451280449
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Tismi BV

+19179837641
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Bandwidth.com Clec, Llc - Ny

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=152978.

From the domain name registration:

Domain Name: egl-css.com
Updated Date: 2021-08-12
Creation Date: 2021-08-11
Registrar Registration Expiration Date: 2022-08-11
Registrar: NameSilo, LLC
Reseller: Zain Hosting

Registry Registrant ID:
Registrant Name: Carola johnson
Registrant Street: city avenue
Registrant City: FORMOSA
Registrant State/Province: CA
Registrant Postal Code: 3600
Registrant Country: PK

Registrant Phone: +92.7867544425
Registrant Email: uzokwejohnson@gmail.com

The same faker maker was previously reported on our forum here: viewtopic.php?f=6&t=91943.

This is what the fake courier 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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