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fastworlddeliveryservice.com

Unread postby firefly » Wed Jul 18, 2018 9:13 pm

From the fake site:

Fast World Delivery Service, a well known Shipping company under the United Nations in the areas of international and domestic couriers with a vision to offer complete logistic and courier services to corporate and many other business establishments in various fields of business and all type of segments.
Fast World Delivery Serviceis a member of FIATA.


Contact details:



The fake site is active since March. For the fake site details: https://db.aa419.org/fakebanksview.php?key=132354.

This is what the fake site looks like:

fastworld.JPG
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airviewcargo.com

Unread postby firefly » Sat Jul 21, 2018 12:46 am

The fake site claims to be Airview Cargo Ltd.

Airview Cargo Ltd is a leader in the forwarding and clearing industry operating worldwide. The company controls all operating elements in Airfreight, Seafreight, Imports, Exports, Customs Clearing, Forwarding, Transport, Warehousing and Storage.
Airview Cargo Ltd a member of FIATA.


Contact details:

Address: 4 Thomas More St,
London E1W 1YW, UK
E-Mail: info@airviewcargo.com


The "leader in the forwarding and clearing industry operating worldwide" was created 4 days ago. For the fake site details: https://db.aa419.org/fakebanksview.php?key=132389.

The fake company shares the same location with two other similar ones: unitedparcellogistics.com & unixpressglobal.com.

This is what the fake site looks like:

airview.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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freddiccologistics.com

Unread postby firefly » Sat Jul 21, 2018 1:07 am

The fake site claims to be Freddicco Logistics Worldwide.

Freddicco Logistics Worldwide, a well known Shipping company under the United Nations in the areas of international and domestic couriers with a vision to offer complete logistic and courier services to corporate and many other business establishments in various fields of business and all type of segments.
Freddicco Logistics Worldwide is a member of FIATA.


Contact details:

SPAIN (HEAD Office)
Contacted Person: Raymond William
Spain Madrid Office: Reina Mercedes, 35 Av.
Reina Mercedes 35 41012 Sevilla, Spain
Whatsapp and calls: +34967800286
E-mail: info@freddiccologistics.com, freddiccourier@gmail.com

USA
PKF Texas 5847 San Felipe, Suite 2600,
Houston, Texas, USA
Tel: +1 979-633-4859
E-mail: usa@freddiccologistics.com

GHANA
Contacted Person: Dr. Kwame Attah
24 Tantra Hill, Accra Ghana
H/N F3/4, Dadebu Rd, Osu Box 1863,
Tel. +233275426630
E-mail: ghana@freddiccologistics.com


+34967800286
Number billable as geographic number
Country or destination Spain
City or exchange location Albacete

+19796334859
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Level 3 Communications, Llc - Tx

+233275426630
Number billable as mobile number
Country or destination Ghana
Original network provider* Millicom Ghana Ltd (tiGO)

The "well known Shipping company under the United Nations" was created a month ago. For the fake site details: https://db.aa419.org/fakebanksview.php?key=132390.

The Spanish location belongs to CaixaBank. The US location belongs to PKF Texas CPAs and Professional Advisors. Both have no dealings with courier services and none of them have anything to do with the scam.

This is what the fake site looks like:

freddicco.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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galaxycargo-link.online

Unread postby firefly » Sat Jul 21, 2018 1:35 am

The fake site claims to be Galaxy Cargo Link. The fake site is used in military romance scams.

Galaxy Cargo Link is a leader in the forwarding and clearing industry belonging to the United Nations. The company controls all operating elements in Airfreight, Seafreight, Imports, Exports, Customs Clearing, Forwarding, Transport, Warehousing and Storage.
Galaxy Cargo Linkis a member of FIATA.


Contact details:

LONDON
42 Battersea Rise,
Battersea, London SW11 1EE,
London, U.K
E-Mail: info@galaxycargo-link.online

U.S.A
4299 Express Ln,
Sarasota, FL 34238,
USA
E-Mail: usa@galaxycargo-link.online

AFGHANISTAN
6 Parwan 3 District 4th,
Kabul,
Afghanistan
E-Mail: afg@galaxycargo-link.online

CANADA
360 Rue Saint-Jacques #900,
Montreal, QC H2Y 3X1,
Canada
E-Mail: canada@galaxycargo-link.online

GHANA
Plot Nos: 21/22, Commercial Warehouse Area,
Tema Ports, Tema
Ghana
E-Mail: ghana@galaxycargo-link.online

SYRIA
PO Box 397, al-Mina Street,
Tartous,
Syria
E-Mail: syria@galaxycargo-link.online


The locations are a mix of stolen addresses of real businesses having nothing to do with the fraud: real courier companies and even a restaurant in the UK.

The "leader in the forwarding and clearing industry belonging to the United Nations" was created in November 2017. For the fake site details: https://db.aa419.org/fakebanksview.php?key=132391.

This is what the fake site looks like:

galaxy.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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inter-expresslogistics.com

Unread postby firefly » Sat Jul 21, 2018 1:50 am

The fake site claims to be Inter-Express logistics.

We believe in making borders disappear for your supply chain, quickly, efficiently, and with 100% accuracy. That is why for 13 years we have innovated the transportation industry to offer our customers a single source for courier and logistic services by air, sea, land, and everything in between.
Inter-Express logistics is a leader in the forwarding and clearing industry operating worldwide. The company controls all operating elements in Airfreight, Seafreight, Imports, Exports, Customs Clearing, Forwarding, Transport, Warehousing and Storage.
Inter-Express logistics a member of FIATA.


Contact details:

Address: 4 Thomas More St,
London E1W 1YW, UK
E-Mail: info@inter-expresslogistics.com


"for 13 years " means since May. For the fake site details: https://db.aa419.org/fakebanksview.php?key=132392.

This is what the fake site looks like:

inter.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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unixpressglobal.com

Unread postby firefly » Sat Jul 21, 2018 2:09 am

At the same location - Uni Xpress Global.

Uni Xpress Global, a well known Shipping company under the United Nations in the areas of international and domestic couriers with a vision to offer complete logistic and courier services to corporate and many other business establishments in various fields of business and all type of segments.
Uni Xpress Global is a leader in the forwarding and clearing industry operating worldwide. The company controls all operating elements in Airfreight, Seafreight, Imports, Exports, Customs Clearing, Forwarding, Transport, Warehousing and Storage.
Uni Xpress Global is a member of FIATA.


Contact details:

Address: 4 Thomas More St, London E1W 1YW, UK
Email: info@unixpressglobal.com, uniexpressglob7@hotmail.com
Phone: +447522283298


+447522283298
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Telefonica UK Limited

The same phone number was previously reported a year ago with another fake courier, uniglobalxpress.com.

The "well known Shipping company under the United Nations" is active online since January. For the fake site details: https://db.aa419.org/fakebanksview.php?key=132393.

This is what the fake site looks like:

uni.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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is-bk.com

Unread postby firefly » Sat Jul 21, 2018 3:04 am

The fake site claims to be International Commercial Capital.

International Commercial Capital was incorporated in 1964 as Senegal's first multinational Bank. With each party holding a 49.37% stake, the Senegal Investment Authority are the core of International Commercial Capital's shareholder base.


Contact details:

ADDRESS : 6, Bd Général De Gaulle. BP 229 Dakar, Senegal
E-mail : info@i-comcapital.is-bk.com

Senegal (Headquaters):
Basinghall Avenue,
London, EC2V 5DD
United Kingdom
Tel: +44 78 95041927
Email: info@i-comcapital.is-bk.com

Greece:
Venizelos Avenue,
GR 102 50 Athens,
Greece
Email: greece@i-comcapital.is-bk.com

Gibraltar:
76, Main Street
P.O. Box 143.
Gibraltar
Email:gilbraltar@i-comcapital.is-bk.com

Lithuania:
g. 6. Vilnius,
Lithuania LT-03106
Email: lithuania@i-comcapital.is-bk.com


+447895041927
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Telefonica UK Limited

The same phone number and locations were used back in 2016 with another fake bank pretending to be Unique Capital. The Senegal location belongs to Banque de l'Habitat du Sénégal. The UK locations is part of the Standard Chartered Bank address. Same about the Greece location - part of The Bank of Greece address. The Gibraltar one is the Jyske Bank location. Last, but not least, the Lithuanian location is part of the United States Embassy in Vilnius address. None of the real entities located at the addresses mentioned on the fake site have anything to do with the fraud.

"incorporated in 1964" means created in March. For the fake site details: https://db.aa419.org/fakebanksview.php?key=132394.

This is what the fake site looks like:

icc.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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maximshipping.com

Unread postby firefly » Sat Jul 21, 2018 3:25 am

The fake site claims to be Maxim Shipping & Cargo Ltd.

Maxim Shipping & Cargo Ltd, a well known Shipping company under the United Nations in the areas of international and domestic couriers with a vision to offer complete logistic and courier services to corporate and many other business establishments in various fields of business and all type of segments.
Maxim Shipping & Cargo Ltd is a leader in the forwarding and clearing industry operating worldwide. The company controls all operating elements in Airfreight, Seafreight, Imports, Exports, Customs Clearing, Forwarding, Transport, Warehousing and Storage.
Maxim Shipping & Cargo Ltdis a member of FIATA.


Contact details:

UK (Head Office)
Tel: +44 753 713 0923
E-mail: info@maximshipping.com
logistics_maximshipping@outlook.com

America Office
Tel: +1 (518) 468 4886

Portugal Office
Tel: +351 308 805 808


+447537130923
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Stour Marine Limited

+15184684886
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Bandwidth.com Clec, Llc - Ny

+351308805808
Number billable as VoIP telephony number
Country or destination Portugal
Original network provider* Voxbone, S.A.

The "well known Shipping company under the United Nations" is less than a month old. For the fake site details: https://db.aa419.org/fakebanksview.php?key=132395.

This is what the fake site looks like:

maxim.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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meridiancargozone.com

Unread postby firefly » Sat Jul 21, 2018 4:01 am

Fake page on Facebook - active since December 17, 2017:

Meridian Security and Cargo Shipping Company.
Hammerbrookstrasse 90
Hamburg, Germany 20097
+49 1521 3363559
www. meridiancargozone.com
Cargo & Freight Company
Meridian Security and Cargo Shipping Company is a leader in the forwarding and clearing industry belonging to the United Nations.


meridianfb.JPG


+4915213363559
Number billable as mobile number
Country or destination Germany
Original network provider* Vodafone GmbH / MVNO Lycamobile Germany

From the fake site:

Meridian Security and Cargo Shipping Company is a leader in the forwarding and clearing industry belonging to the United Nations. The company controls all operating elements in Airfreight, Seafreight, Imports, Exports, Customs Clearing, Forwarding, Transport, Warehousing and Storage.
Meridian Security and Cargo Shipping Company is a member of FIATA.


Contact details:

Macedonia (Head office)
11 Oktomvri, 1000 Skopje Republic Of Macedonie
Tel: 0038972306955
E-Mail: info@meridiancargozone.com

Sweden
P.O Box 2119 S-403 12
Gothenburg, Sweden
Tel: +46313088017
E-Mail: sweden@meridiancargozone.com

U.A.E
3401,34th Floor, Burlington Tower,
Dubai, United Arab Emirates
Tel: 600 544 4451
E-Mail: uae@meridiancargozone.com

Japan
Hammerbrookstrasse 90,
20097 Hamburg, Germany
E-Mail: japan@meridiancargozone.com

United Kingdom
Terminal 3, London Heathrow Airport,
London TW6 1JG, United Kingdom
Tel: +447707984403
E-Mail: uk@meridiancargozone.com

Turkey
Fulya Mahallesi, Buyukdere Cd. 78-80, 34437 Sisl, Istanbul, Turkey
Tel: +90 212 555 112
E-Mail: turkey@meridiancargozone.com

USA
540 Bowie St, Austin, Texas, U.S.A
Tel: (469) 844-0401
E-Mail: usa@meridiancargozone.com


+38972306955
Number billable as mobile number
Country or destination Macedonia
Original network provider* T-Mobile Makedonija AD

+46313088017
Number billable as geographic number
Country or destination Sweden
City or exchange location Göteborg
Original network provider* Voxbone SA

+9716005444451
Number billable as national rate number
Country or destination United Arab Emirates

+447707984403
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Telefonica UK Limited

+90212555112
Number billable as geographic number
Country or destination Turkey
City or exchange location İstanbul (Thrace)

+14698440401
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Level 3 Communications, Llc - Tx

Same game with stolen addresses belonging to others is played again. On the Macedonian location is an Elementary School. The UAE address belongs to Middle East Marine LLC. The German location is supposedly in Japan and there is no courier company. The UK locations is the address of Heathrow Airport Terminal 3. The Turkish location belongs to ING Bank. None of the entities located at the mentioned addresses have anything to do with the fraud.

The "leader in the forwarding and clearing industry belonging to the United Nations" is active since May.

This is what the fake site looks like:

meridian.JPG


Back in 2014, the faker maker had a meridianaircargo.com, 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.
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oakfinancialfirm.com

Unread postby firefly » Sat Jul 21, 2018 4:47 am

The fake site claims to be Oak Financial Firm. The fraudsters stole the identity of an UK company and moved in on a virtual office address - the real Oak Financial has nothing to do with the scam.

From the fake site:

Oak Financial Firm is a UK corporate finance specialist with worldwide reach.
We deliver high quality M&A and corporate finance advice to shareholders, management teams and corporates. We specialise in the delivery of company sales, management buy-outs and buy-ins, corporate acquisitions and private equity development capital transactions.


Oak Financial Firm was established in 1999 with simple principles in mind – integrity, approachability, affordability and enthusiasm for entrepreneurial, growth businesses. 'Oak Financial Firm' is taken from the word Oak Financial Firmmorphosis, which we analogise to the growth and transformation an entrepreneur goes through in business – we aim to support our clients at every stage of this development and crystallise successful M&A transactions to meet their objectives throughout.


Oak Financial Firm is regulated by the Institute of Chartered Accountants in England and Wales for a range of investment business activities.


Contact details:

OAK FINANCIAL FIRM
156-160 City Rd, London EC1V 2NX, UK
Tel: +44 7451210891, +44 7451245520
E-mail: info@oakfinancialfirm.com


The location is a "Virtual Office London Addresses From £7.70/month".

+447451210891 / +447451245520

Numbers billable as mobile numbers
Country or destination United Kingdom
Original network provider* Tismi BV

"established in 1999" is a lie - the fake site was created in June. For the fake site details: https://db.aa419.org/fakebanksview.php?key=132397.

This is what the fake site looks like:

oak.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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