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athlanticglobalservice.com

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athlanticglobalservice.com

Unread postby firefly » Sat Dec 25, 2021 8:35 pm

Posted on behalf of the victim:

Fake logistics company used for international scam

https: // athlanticglobalservice.com/

I was completely framed and scammed by this fake logistics
company that the scammers claim to be registered in UK.


The fake courier is operated by scammers located in Nigeria.
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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Re: athlanticglobalservice.com

Unread postby firefly » Sat Dec 25, 2021 8:37 pm

From the fake courier website:

Athlantic Global Logistics Services has grown and placed itself as an ultimate service provider in the Courier Industry around the world with its assurance of 13 years expertise. We have already registered our presence with our exclusive and largest network in the courier and express industry around the world.


Contact details:

17A West link, Tollagate Business Park, Chandlers Ford SO53 3TG, United Kingdom.
Whatapp: +447761 637106
+1481-3546346
+447868732160
Email:customercare@athlanticglobalservice.com,
info@athlanticglobalservice.com
athlanticglobalservices@gmail.com


+447761637106
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Telefonica UK Limited

+447868732160
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Hutchison 3G UK Ltd

+14813546346 - This telephone number is most likely a American Samoa number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=154263

From the domain name registration:

Domain name: athlanticglobalservice.com
Updated Date: 2021-10-27
Creation Date: 2021-10-27
Registrar Registration Expiration Date: 2022-10-27
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

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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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

athlanticexpress.com

Unread postby firefly » Sat Dec 25, 2021 8:46 pm

Same location, another fake courier: Athlantic Express Logistics Services.

From the fake courier website:

Founded in 1957, Atlantic Express Logistic Service is a worldwide courier and logistics shipping network of more than 250 proprietary offices and substations.


Contact details:

17A West links, Tollgate Business Park, Chandlers Ford SO53 3TG, United Kingdom
Phone: +44 7035 9955 25
Email : info@athlanticglobalservices.com,
customercare@athlanticglobalservices.com
atlanticgloballogisticsservice@gmail.com


+447035995525
Number billable as personal number
Country or destination United Kingdom
Original network provider* Franzcom Ltd

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=154265

From the domain name registration:

Domain Name: athlanticexpress.com
Updated Date: 2021-09-08
Creation Date: 2019-09-10

Registrar Registration Expiration Date: 2022-09-10
Registrar: Instra Corporation Pty Ltd.

Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: Auckland District
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: NZ

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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

athlanticglobalservices.com

Unread postby firefly » Sat Dec 25, 2021 8:55 pm

Rinse and repeat with Athlantic Global Logistics Services:

Athlantic Global Logistics Services has grown and placed itself as an ultimate service provider in the Courier Industry around the world with its assurance of 13 years expertise. We have already registered our presence with our exclusive and largest network in the courier and express industry around the world.


Contact details:

17A West link, Tollagate Business Park, Chandlers Ford SO53 3TG, United Kingdom.
Phone No. +14481-3546346
+1432-692-0652
Email:customercare@athlanticglobalservices.com,
info@athlanticglobalservices.com


+144813546346 - is a made up number, same as +14813546346 with the scammer adding an additional 4 to it.

+14326920652
Number billable as geographic number
Country or destination United States
City or exchange location Grandfalls, TX
Original network provider* Level 3 Communications, Llc - Tx

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=154267

From the domain name registration:

Domain Name: ATHLANTICGLOBALSERVICES.COM
Updated Date: 2021-05-19
Creation Date: 2018-05-18

Registrar Registration Expiration Date: 2022-05-18
Registrar: UpperLink Limited

Registry Registrant ID: Not Available From Registry
Registrant Name: jacob okorie
Registrant Street: 32 ukaegbu abA 0
Registrant City: enugu
Registrant State/Province: enugu
Registrant Postal Code: 400103
Registrant Country: NG
Registrant Phone: +234.08065598077
Registrant Email: siralhajielvis@gmail.com

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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

athlanticexpressworld.com

Unread postby firefly » Sat Dec 25, 2021 9:03 pm

And again Athlantic Express Logistics Services:

Founded in 1957, Atlantic Express Logistic Service is a worldwide courier and logistics shipping network of more than 250 proprietary offices and substations.


Contact details:



+447035005500
Number billable as universal access number
Country or destination United Kingdom

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=154269

From the domain name registration:

Domain Name: ATHLANTICEXPRESSWORLD.COM
Updated Date: 2021-04-17
Creation Date: 2021-02-15
Registrar Registration Expiration Date: 2022-02-15
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Smith Williams
Registrant Organization: Secure Host
Registrant Street: 05 East 78th Street Bloomington, -
Registrant City: Minnesota
Registrant State/Province: MN
Registrant Postal Code: 55122
Registrant Country: US
Registrant Phone: +1.0263610756
Registrant Email: smitherleo@gmail.com

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
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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