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globallogisticsconsult.com

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

globallogisticsconsult.com

Unread postby firefly » Sun Jan 14, 2018 8:40 am

The fake site claims to be Global Logistics Consulting Limited.

Global Logistics Consulting Limited is an established and proven global provider of simple and customized transportation and consulting services. Through our full-service offerings we help clients across the globe transport their products with care, precision and speed.


Contact Email: info@globallogisticsconsult.com

From the fake site details - https://db.aa419.org/fakebanksview.php?key=129132:

Domain Name: GLOBALLOGISTICSCONSULT.COM
Updated Date: 2017-11-26
Creation Date: 2016-11-03
Registrar Registration Expiration Date: 2018-11-03
Registrar: https://www.101domain.com/

Registrant Name: kaitlyn gaetz
Registrant Organization: kaitlyn gaetz
Registrant Street: 420 whytewold road
Registrant City: Winnipeg
Registrant State/Province: MB
Registrant Postal Code: r3j2w7
Registrant Country: CA
Registrant Phone: +1.6512088998
Registrant Email: onebox45@yandex.com

The registrant is the author of over 500 fake sites used on online fraud.

This is what the fake site looks like:

global.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: 48185
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movingdotsdeliveries.com

Unread postby firefly » Sat Dec 08, 2018 2:36 am

The fake site claims to be Moving Dot Deliveries.

From the fake site:

Moving Dot Deliveries Transport headquartered in NewYork, US, has been providing truckload services for over 25 years. Initially founded as a traditional truckload carrier, Moving Dot Deliveries has diversified itself as a true transportation solutions provider and technology innovator, committed to delivering unique, high-value and customized solutions to its customers.


Moving Dot Deliveries was founded in September of 1988 by John Doe as a six truck, twelve trailer operation in NewYork, US, just outside of Pittsburgh. Prior to starting Moving Dot Deliveries , John Doe was introduced to trucking and developed his passion for the industry, working for less-than-truckload (LTL) providers Hammels Express and PITT OHIO (formerly PITT OHIO EXPRESS) from 1976 through 1988. When he left to start his own company, he took with him the values of hard work and dedication to service as the founding principles of Moving Dot Deliveries .


Their team:

movingdotsteam.JPG


The John Doe himself is nothing more than a stolen free stock photo:

johndoe.JPG


Contact details on the fake site:



"founded in September of 1988" is a lie - the fake site was created less than a month ago. For the fake site details: https://db.aa419.org/fakebanksview.php?key=135379

From the fake site details:

Domain Name: movingdotsdeliveries.com
Updated Date: 2018-11-16
Creation Date: 2018-11-15
Registrar Registration Expiration Date: 2019-11-15
Registrar: NameSilo, LLC
Reseller: QHOSTER.COM

Registry Registrant ID:
Registrant Name: Cassandra Novak
Registrant Street: 1506 Jarvis Street
Registrant City: DERBY
Registrant State/Province: NY
Registrant Postal Code: 14047
Registrant Country: US
Registrant Phone: +1.2816036911
Registrant Email: onebox45@Live.com

This is what the fake site looks like:

movingdots.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: 48185
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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