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Seagull Logistic - seagull-logistic.com

Report any emails with fake links attempting to steal your ID, and any fake sites used by scammers.

Seagull Logistic - seagull-logistic.com

Unread postby firefly » Thu May 05, 2022 5:56 pm

Seagull Logistic is a fake courier website used mostly in military romance scams.

Contact details:

5872 Melrose Place, Beverly Hills, New York City 40590
+12762213193
info@seagull-logistic.com


Number billable as geographic number
Country or destination United States
City or exchange location Mouth Of Wilson, VA
Original network provider* Level 3 Communications, Llc - Va

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=156223

From the domain name registration:

Domain Name: SEAGULL-LOGISTIC.COM
Updated Date: 2021-08-15
Creation Date: 2021-06-15
Registrar Registration Expiration Date: 2022-06-15
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: frank bams
Registrant Organization: bams
Registrant Street: i bb way i bb way
Registrant City: kad rd
Registrant State/Province: Assam
Registrant Postal Code: 781003
Registrant Country: IN
Registrant Phone: +91.07038685026
Registrant Email: ndbamimopoly@gmail.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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User avatar
firefly
"Nut job" admin.
 
Posts: 70851
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Sanatlantic Express - sanatlanticexpress.com

Unread postby firefly » Thu May 05, 2022 6:14 pm

Rinse and repeat with Sanatlantic Express:

Founded in 2008, we belong to a distinguished class of logistic companies. With scores of local branches and a robust global network, we provide domestic intra and inter-state express delivery services. Our footprints are also clearly visible in the areas of freight forwarding and e-commerce logistics.


Contact details:

3481 Melrose Place, Beverly Hills, New York City 90210
+1 (551) 579-4411
info@sanatlanticexpress.com


+15515794411
Number billable as mobile number
Country or destination United States
City or exchange location Ramsey, NJ
Original network provider* Cellco Partnership Dba Verizon Wireless - Nj

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=156225

From the domain name registration:

Domain Name: SANATLANTICEXPRESS.COM
Updated Date: 2022-04-02
Creation Date: 2021-06-01
Registrar Registration Expiration Date: 2022-06-01
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: frank bams
Registrant Organization: bams
Registrant Street: i bb way i bb way
Registrant City: kad rd
Registrant State/Province: Assam
Registrant Postal Code: 781003
Registrant Country: IN
Registrant Phone: +91.07038685026
Registrant Email: ndbamimopoly@gmail.com

This is what the fake courier website looks like:

main.JPG


More information concerning the scam located here:
viewtopic.php?f=11&t=111826
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: 70851
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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