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contact@hermitresources.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers.

contact@hermitresources.com

Unread postby firefly » Tue Jul 26, 2016 8:08 pm

Fake company used in non-delivery scams.

According to their ads online:

HERMIT RESOURCES is a BP and USP quality certified company reckoned as a prominent Manufacturer, Supplier and Exporter of Acids(food preservative/additive), and Food Items. Our exotic range of Food Items comprised of Refined Edible Oil, Dairy Products, Cocoa Powder, Peanuts, and Refined Sugar, Crude Iodine,Stearic Acid,Citric Acid, Sodium Benzoate and Benzoic Acid.
The corner-stone of the company was laid in the year 2001 in Sarawak (Malaysia). Since, its establishment, the company is engaged in catering to the needs of Agricultural and Chemical Industries. Our success is monitored under the guidance of Dr. Yosuf Nagid (the CEO of the company), who holds a vast experience of 12 years in the domain.


Contact Information

- Address Malaysia Malaysia, Malaysia- Country/Region Malaysia
- Phone 60 - 149 - 936932
- Fax 60 - 082 - 456088
- Contact Ahmed Hassan Shuayb


+60149936932 - mobile number

According to their FB:

we are a trading and manufacturing company involved in all sorts of import and export facilities, email us for more details on our products
+60 17-609 5495


+60176095495
Number billable as mobile number
Country or destination Malaysia
Original network provider* Maxis Mobile (Binariang)

According to their site:

Hermit Resources
935 W. Webster Ave New Streets
Malaysia
Mobile: +60 1137631096 +60 1121165063
Fax: +60 1121165063
Email: contact@hermitresources.com
OTHER LOCATIONS

Frozen Poultry Meats
Av. Escola Politécnica, 760, 2nd floor, Jaguaré,05350-901
Brazil
Mobile: +55 1132301089
Email: contact@hermitresources.com

Copyright © 2013 HERMIT RESOURCES Inc.


+601137631096
Number billable as mobile number
Country or destination Malaysia
City or exchange location Tengah
Original network provider* MTX

+601121165063
Number billable as mobile number
Country or destination Malaysia
City or exchange location Sarawak
Original network provider* MTX

+551132301089
Number billable as geographic number
Country or destination Brazil
City or exchange location São Paulo, São Paulo
Original network provider* GT Group International Brasil Telecomunicações Ltda
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: contact@hermitresources.com

Unread postby firefly » Tue Jul 26, 2016 8:16 pm

The fake site they are using is registered in Cameroon:

Domain Name: HERMITRESOURCES.COM
Registry Domain ID: 2025236994_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2016-07-01T02:18:23Z
Creation Date: 2016-05-01T14:32:23Z
Registrar Registration Expiration Date: 2017-05-01T14:32:23Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Otto Akama
Registrant Organization: N/A
Registrant Street: Tamoh's Flat, St. Luke's Street. Bonduma
Registrant City: Buea
Registrant State/Province: South West Region
Registrant Postal Code: 00237
Registrant Country: CM
Registrant Phone: +237.677243603
Registrant Email: akamaotto@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: Info-Msc@Asia.Com

Unread postby firefly » Tue Jul 26, 2016 8:22 pm

The fake supplier company is also using a fake courier company for (not) deliver the products offered.

MidWest Shipping Company has rapidly established a reputation across range of industry sectors for providing its customized shipping solution. We offer personalized services with perfect acombinations of prices along with fastest transit time to accommodate customer objectives. In the highly competitive era of international shipping and logistics, MidWest Shipping Company is a widely respected brand charecterized by an unique business approach and our total commitment towards quality.

The Rais Hassan Saadi Group is dedicated to building long-term relationships with our customers and associates and a commitment through our various services to providing consistent, reliable and cost-effective solutions for meeting customer needs and service satisfaction.

Contact us:
Info-Msc@Asia.Com


Details of the fake site - http://db.aa419.org/fakebanksview.php?key=115046:

Domain Name: MIDWESTMOVER.COM
Registry Domain ID: 2028578916_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2016-05-15T18:55:24.00Z
Creation Date: 2016-05-16T01:55:00.00Z
Registrar Registration Expiration Date: 2017-05-16T01:55:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM

This is what the fake site is looking like:

midwestshippingmain.PNG
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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finexcourier.com

Unread postby firefly » Fri Jan 26, 2018 10:18 pm

Same fake site maker, another fake courier site - finexcourier.com.

Founded in 1995, Finex Courier has been dedicated to achieving the highest service quality regardless of the challenges in the pursuit of excellence from day one.


Contact details:

FINEX COURIER Head Office
Ashburn, Virginia
Telephone : +17039470106
+447404337073


+17039470106 - Enflick VoIP number
+447404337073 - universal phone number

From the fake site details - https://db.aa419.org/fakebanksview.php?key=129356:

Domain name: finexcourier.com
Updated Date: 2017-09-08
Creation Date: 2017-09-08
Registrar Registration Expiration Date: 2018-09-08
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake site looks like:

finex.PNG
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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Posts: 52334
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grtlogistics.com

Unread postby firefly » Fri Jan 26, 2018 11:19 pm

The fake site claims to be Global Rapid Transit Logistics.

We are a global logistics provider,Global Rapid Transit Logistics Company managed warehousing and international and domestic freight forwarding. With team and branches across , USA, Asia, Europe, New Zealand,Thailand and the rest of the world Global Rapid Transit Logistics continues to expand its global footprint. Listed on the New Zealand Stock Exchange we continue to work towards our 100 year vision.
With an International network and over 150 partners, we serve more than 3000 client worldwide.


Contact details:

Global Rapid Transit Logistics
Tel: +1 (323) 509-4785
info@grtlogistics.com
ship@grtlogistics.com


+13235094785 - Google VoIP number

Their 100 year vision might be in the future, because in the past is only 6 months...

From the fake site details - https://db.aa419.org/fakebanksview.php?key=129359:

Domain Name: GRTLOGISTICS.COM
Updated Date: 2017-08-08
Creation Date: 2017-08-08
Registrar Registration Expiration Date: 2018-08-08
Registrar: Name.com, Inc.

Registry Registrant ID: Not Available From Registry
Registrant Name: Whois Agent
Registrant Organization: Domain Protection Services, Inc.

This is what the fake site looks like:

grt.PNG
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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