Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

Happy Tails Movers - happytailsmovers.info

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

Happy Tails Movers - happytailsmovers.info

Unread postby firefly » Fri Aug 05, 2022 9:53 pm

Happy Tails Movers is a fake courier website used by Cameroonian fraudsters in non-delivery scams.

The fake character used in scam claims to be a seller named Johnson Wayner, from Springfield Illinois, using the phone number +1(541) 931-9436.

+15419319436
Number billable as geographic number
Country or destination United States
City or exchange location Gilchrist, OR
Original network provider* Onvoy, Llc - Or

From the fake courier website:

50Years
Experience In
Transportation


67Plus
Countries Servicing
Worldwide

570Plus
Skilled Drivers
In Our Fleet

10Million
Miles Driven
Per Year


Contact:

Whatsapp: +1(971)301 2576
Email: info@happytailsmovers.com


+19713012576
Number billable as geographic number
Country or destination United States
City or exchange location Salem, OR
Original network provider* Onvoy, Llc - Or

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=157490

From the domain name registration:

Domain Name: happytailsmovers.info
Updated Date: 2022-07-25
Creation Date: 2022-06-01

Registry Expiry Date: 2023-06-01
Registrar: Dynadot, LLC

Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: California
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: US

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: 70851
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: info@happytailsmovers.com

Unread postby firefly » Fri Aug 05, 2022 9:58 pm

The email address used on the fake site, info@happytailsmovers.com, was also used with another fake courier, happytailsmover.com.

Both happytailsmovers.com and happytailsmover.com are no longer active.
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

uspsdeliverys.com

Unread postby firefly » Fri Aug 05, 2022 10:30 pm

Same group of fraudsters, another fake courier - uspsdeliverys.com, a spoof of United Parcel Service (UPS).

Contact :

2000 N San Fernando Rd, Los Angeles, CA 90065, United States 33102
+1 (323)380-8163
contact@upsdeliverys.com
contact@uspsdeliverys.com


+13233808163
Number billable as geographic number
Country or destination United States
City or exchange location Los Angeles, CA
Original network provider* Bandwidth.com Clec, Llc - Ca

Entry in the aa419 database of fraudulent domain names: https://db.aa419.org/fakebanksview.php?key=157502

From the domain name registration:
Domain Name: uspsdeliverys.com
Updated Date: 2022-07-26
Creation Date: 2022-07-26
Registrar Registration Expiration Date: 2023-07-26
Registrar: COSMOTOWN, INC.

Registrant State/Province: ca
Registrant Country: US

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: 70851
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Global Delivery Services - globaldeliverysservices.com

Unread postby firefly » Sun Aug 07, 2022 5:56 am

Rinse and repeat with Global Delivery Services / Happy Tails Movers - globaldeliverysservices.com:

50Years
Experience In
Transportation


67Plus
Countries Servicing
Worldwide

570Plus
Skilled Drivers
In Our Fleet

10Million
Miles Driven
Per Year

Contact:

Galgenbuckweg 22, Germany
Bad Windsheim,
+1(909) 655-1665
+1 (916) 932-8561
info@globaldeliverysservices.com


+19096551665
Number billable as geographic number
Country or destination United States
City or exchange location Diamond Bar, CA
Original network provider* Bandwidth.com Clec, Llc - Ca

The phone number is used on Facebook since 2020 for pet scams:

fb1.JPG


+19169328561
Number billable as geographic number
Country or destination United States
City or exchange location Folsom, CA
Original network provider* Electric Lightwave, Llc Dba Integra Telecom - Ca

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=157510

From the domain name registration:

Domain Name: globaldeliverysservices.com
Updated Date: 2022-07-17
Creation Date: 2022-07-11

Registrar Registration Expiration Date: 2023-07-11
Registrar: COSMOTOWN, INC.

Registrant State/Province: ca
Registrant Country: US

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: 70851
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


Return to Fake sites/Phishing sites.

Who is online

Users browsing this forum: No registered users and 5 guests