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acespeedelivery.com

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acespeedelivery.com

Unread postby firefly » Sun Jul 10, 2022 5:57 am

Posted on behalf of the targeted victim:

Is Ace Speed Delivery company legit? I had a package from a friend,but they said it’s stuck at customs.

Ace Speed Delivery is a fake delivery company active on the domain name acespeedelivery.com.
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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Re: acespeedelivery.com

Unread postby firefly » Sun Jul 10, 2022 6:02 am

Their self introduction:

Ace Speed Delivery Services is a global supplier of transport and logistics solutions. We have offices in more than 20 countries and an international network of partners and agents.


The fake courier shows no location and has no contact details.

What they have is the signature of the former US Senator John McCain on their "about us" page:

11.JPG


The fake site is mostly used in military romance scams. In the correspondence with their victims, they are using the email address info@acespeedelivery.com.

Male Nigerian scammers pretending to be female US / UK military personnel in various war zones are targeting men on social sites, dating sites or by sending out of the blue emails. After a brief correspondence (a day or two), meant to gain their victims trust, the "ladies" are asking the victim to receive a parcel with money allegedly found during one of the raids.

Same scammers also pretend to be European or US business men traveling abroad and sending parcels through the same fake courier.

For delivering the bogus parcel, the victim is asked to get in contact with the fake courier company.

The fake courier company will provide a link to a tracking page, also fake, and a bogus tracking number. The victim will be able to see on the fake page the movement of the non-existent parcel to their location. Shortly after the parcel apparently enters the victim's country, the courier will notify the victim that the parcel was stopped by Customs and a fee need to be paid for the release.

Since January 14, 2021 when it was created, the scammers behind the fake courier tried to scam over 400 people.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=157124

From the domain name registration:

Domain name: acespeedelivery.com
Updated Date: 2022-01-15
Creation Date: 2021-01-14

Registrar Registration Expiration Date: 2023-01-14
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service

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.
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Re: acespeedelivery.com

Unread postby firefly » Sun Jul 10, 2022 6:13 am

Fake characters used in scams:

Nelly Tan Lim
07451271322
+44745127132
Leeds Grange View No.LS7 4ER United Kingdom
nellytanlim186@gmail.com

Wendy Jones
07451271422
+447451271422
Leicester City, United kingdom

Grace Heng Lim
07451271322
Warrington view no :LS7 4ER England
Oldfield Road Lymm . Wa139BQ . Warrington UK
gracehenglim@gmail.com

Lny Sakura
07451271322
London, United Kingdom

Mariana Niccum
18582524371
+18582524371
Kabul, Afghanistan

Natasha Young
8582524371
858-252-4371
(858)2524371
+18582524371
3016208341
+13016208341
Kabul, Afghanistan

Patricia Young
8582524371
Kabul, Afghanistan

Alexia Young / Alison Young
8582524371
Kabul, Afghanistan
Al-Tanf Garrison, Syria Military Camp
alisonyoung200@outlook.com

Matilda Young
08582524371
Al-Tanf Garrison, Syria Military Camp

Jenny Hong Lee
8582524371
Kabul, Afghanistan

Jenny Smart Lee
08582524371
Los Angeles, California, USA

Duan Shuren / Duan Shuren Castro
8582524371
Kabul, Afghanistan
Al-Tanf Garrison, Syria Military Camp
duanshuren500@gmail.com

Standy Nelly
8582524371
Los Angeles, California, USA

Mary Morgan
(858)2524371
Kabul, Afghanistan
marymorgan7556@gmail.com
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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Re: acespeedelivery.com

Unread postby firefly » Sun Jul 10, 2022 6:15 am

Fake characters used in scams:

James Robertson / James Avalon Robertson
8582524371
7451271322
+44745127132
Kansas City, Canada
Jamesavalonrobertson@gmail.com

Steve Zhang
07451271322
Manchester, United Kingdom

Sarah Putri
07547643046
+447547643046
Unit 19, 4th-floor Matrix House, 7, Constitution Hill, Leicester, LE1 1PL, United Kingdom

Juan Wong
7547643046
+447547643046
Unit 19, 4th-floor Matrix House, 7, Constitution Hill, Leicester, LE1 1PL, Leceister City, United Kingdom

Wong Sophia Juan
07547643046
Unite 19 4th-floor Matrix House, 7, Constitution Hill, Leicester LE1 1PL, United Kingdom

Seo Hyeon Lee
07547643046
Unit 19, 4th-floor Matrix House, 7, Constitution Hill, Leicester, LE1 1PL, United Kingdom

Yen Lee
07547643046
West Midlands, United Kingdom

Joanne Wong Tan
0196349946
+44196349946
Kabul, Afghanistan

Natalie Travis / Anna Travis / Nicole Travis / Lilly Travis
0196349946
Kabul, Afghanistan

Nora Travis
08582527143
+18582527143
Al-Tanf Garrison, Syria Military Camp

Olivia Gabrie
18582527143
+18582527143
Kabul, Afghanistan

Jenny Castro (please see viewtopic.php?f=11&t=85949)
18582527143
Damascus, Syria

John Bobby Frank
0196349987
+44196349987
Berlin Germany

Richard Frank
3027250917
+13027250917
North Carolina, Puerto Rico, USA
richardfrank0246@gmail.com

Ghareeb Nawaz
03476573429
+13476573429
Aleppo, Syria
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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Re: acespeedelivery.com

Unread postby firefly » Sun Jul 10, 2022 6:16 am

Fake characters used in scams:

Carine Wong
07803585307
+447803585307
347 Eccles New Rd, Salford, Manchester, M5 5NN, United Kingdom

Christabel Chong
07415386279
+447415386279
20 Cleveland Terrace. London.W2 6QH, United Kingdom

Michelle Lee
07404937650
+447404937650
0758252431
+44758252431
20 Cleveland terrace, London w2 6qh United Kingdom
michellelee2444@gmail.com

Jenassa Velasquez
09153023638
+19153023638
Başakşehir, Istanbul, Turkey

Emily Yuyan Han
7459742631
+447459742631
07780473627
+447780473627
5, GREAT COLLEGE STREET, WESTMINSTER, LONDON SW1P 3SJ, United Kingdom
emilyyuyanhan@gmail.com

Franklin Mikey
858536889
+1858536889
Odessa Ukraine
josephnan@yandex.com

David Black
1858536889
Damascus, Syria

Colvin Lisa Cha
878784423
+1878784423
Kabul, Afghanistan

Brewer James
0796349978
+44796349978
London, United Kingdom

Bella Brewer / Faith Brewer
0196349946
+44196349946
Kabul, Afghanistan

Parteek Brewer
04423131809
+14423131809
Kabul, Afghanistan

Sophia Mark
07122482428
+17122482428
Al-Tanf Garrison, Syria Military Camp

Franklin Mandela
Al-Tanf Garrison, Syria Military Camp

Jim Thomas
04697519170
+14697519170
Indianapolis, Indiana, USA

Lilly Travis
04697519170
Al-Tanf Garrison, Syria Military Camp
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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Re: acespeedelivery.com

Unread postby firefly » Sun Jul 10, 2022 6:16 am

Fake characters used in scams:

Fredrick Ruth
0858252431
+1858252431
Al-Tanf Garrison, Syria Military Camp

Benjamin Christian
09605073016
+49605073016
Berlin City, Genslerstraße 56, Berlin Schmöckwitz, Germany

Michelle Lee
07451271232
+447451271232
London, United Kingdom

Mary Langdon
07984702212
+447984702212
Chelmsford, Essex, United Kingdom

Chang Ahmed
085771537988
+185771537988
Jakarta, Indonesia

Anita Benson
0858252431
+1858252431
Kabul, Afghanistan

Shuren Kweon
(858)2524371
+1858252431
Al-Tanf Garrison, Syria Military Camp

Natasha Bellardo
(858)2524371
Al-Tanf Garrison, Syria Military Camp

Shao Yin Castro
(858)2524371
Al-Tanf Garrison, Syria Military Camp

Veronica Peter
0753528299
+44753528299
London, United Kingdom

Emmanuella Garcia
(318)5120073
+13185120073
Burj Khalifa Dubai, United Arab Emirates

Allen Ryan
(585)9810093
+15859810093
Kabul, Afghanistan

Ibrahim Abdul Azeez
0168749201
+49168749201
07451271327
+447451271327
Berlin, Germany
London, United Kingdom
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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Re: acespeedelivery.com

Unread postby Fudge » Wed May 17, 2023 10:23 pm

It seems ace speed couriers are still trying to scam people. A Amanda Eves was trying to give away a leather sewing machine for free, all I needed to do was pay for the courier. I wised up at that point and thankfully I've not heard back from them. Keep your eyes peeled folks.
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Re: acespeedelivery.com

Unread postby Big Al » Thu May 18, 2023 7:13 am

Can you post more information concerning the scam?

E-mails, E-mail addresses, Photographs and fake documents, Phone numbers and places you were asked to send money like Western Union or Bank account details are all helpful.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Re: acespeedelivery.com

Unread postby bozerboy » Mon Oct 30, 2023 12:02 pm

:( :( First of all I think I may not belong to this forum. For I am not a survivor :x I have actually been scammed by Acespeedcouriers.com, following an advert on FreeCycle website. For a give away leather sewing machine. Just the delivery to pay for, as per FUDGE's post of 12th May this year. What a great shame I had not seen this Scam Survivors website first.
However then they were using ACESPEEDELIVERY .COM now they have changed to ACESPEEDCOURIERS.COM
but the name AMANDA EVES amevesz@gmail.com shows on the "sort of" invoice I received to make payment.
PLEASE PEOPLE BE AWARE OF THESE PEOPLE. KEEP WELL CLEAR AND DONT FALL FOR THEIR SCAM AS I DID!!!!!!
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Re: acespeedelivery.com

Unread postby Big Al » Mon Oct 30, 2023 12:21 pm

We will look into ACESPEEDCOURIERS.COM.

Can you post at least one E-mail that you have received from them?

Also the payment information that you sent money to?

You should file a fraud report with your local police.
Then take the police report to wherever you sent the money through and try to get any payments reversed.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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