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

shipcosyrialtd.com

Unread postby firefly » Sat Jul 21, 2018 5:08 am

The fake site claims to be Shipco Syria Ltd.

Shipco Syria 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.


Shipco Syria 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.
Shipco Syria Ltd is a member of FIATA.


Contact details:

UNITED KINGDOM:
Address: 4 Thomas More St,
St Katharine's & Wapping,
London E1W 1YW, UK
E-Mail: info@shipcosyrialtd.com

U.S.A
Address: 420 5th Ave,
New York, NY 10018,
USA
E-Mail: usa@shipcosyrialtd.com

GERMANY:
Address: Breitscheidstraße 10,
70174 Stuttgart, Germany
E-Mail: germany@shipcosyrialtd.com


The US location is stolen from Girl Scouts of the US (social club). The German location is stolen from REWE (supermarket). The UK location was previously reported here with other 3 fake couriers: airviewcargo.com, inter-expresslogistics.com and unixpressglobal.com.

The "well known Shipping company under the United Nations" was created in December 2017. For the fake site details: https://db.aa419.org/fakebanksview.php?key=132398.

This is what the fake site looks like:

shipco.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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shurexpressstorageanddelivery.com

Unread postby firefly » Sat Jul 21, 2018 5:33 am

The fake site claims to be ShurExpress Storage & Delivery Ltd.

ShurExpress Storage & Delivery 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.

ShurExpress Storage & Delivery 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.

ShurExpress Storage & Delivery Ltd is a member of FIATA.


Contact details:

GERMANY
Dip John Hennage
Head of Operation
Address: Breitscheidstraße 10,
70174 Stuttgart, Germany
Tel: +49 157 359 85605
E-Mail: info@shurexpressstorageanddelivery.com
customerservice@shurexpressstorageanddelivery.com

UNITED KINGDOM
Address: 4 Thomas More St,
St Katharine's & Wapping,
London E1W 1YW, UK
E-Mail: uk@shurexpressstorageanddelivery.com

U.S.A
Address: 420 5th Ave, New York,
NY 10018, USA
Tel: +1 206 339 0801
E-Mail: usa@shurexpressstorageanddelivery.com

SWEDEN
Address: Godsvägen 8,
231 62 Trelleborg,
Sweden
E-Mail: sweden@shurexpressstorageanddelivery.com

CHINA
Address: 158 Fuxingmen Inner St,
Xicheng Qu, Beijing Shi,
China
E-Mail: china@shurexpressstorageanddelivery.com


+4915735985605
Number billable as mobile number
Country or destination Germany
Original network provider* E-Plus Mobilfunk GmbH & Co. KG

+12063390801
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Onvoy, Llc - Wa

The "well known Shipping company under the United Nations" was created in November 2017. For the fake site details: https://db.aa419.org/fakebanksview.php?key=132399.

This is what the fake site looks like:

shurexp.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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skyviewexpress.com

Unread postby firefly » Sat Jul 21, 2018 5:49 am

The fake site claims to be Sky View Express.

Sky View Express 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.
Sky View Express is a member of FIATA.


Contact details:



The " leader in the forwarding and clearing industry belonging to the United Nations" is active online since August 2017. For the fake site details: https://db.aa419.org/fakebanksview.php?key=132400.

This is what the fake site looks like:

skyview.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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syriaaircargo.com

Unread postby firefly » Sat Jul 21, 2018 6:15 am

The fake site claims to be Syria Air Cargo.

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


Contact details:

Syria (Head office)
7 Mayssaloun Street,
PO Box 5181, Damascus.
Tel: 963 (11) 22 8155
E-Mail: info@syriaaircargo.world

U.A.E
Al Maktoum Street,
Near Clock tower roundabout
Deira - Dubai
Tel: 009714211862
E-Mail: uae@syriaaircargo.world

Turkey
Meclisi Mebusan Cad
No 52. Salipazari, Istanbul, Turkey
Tel: 90 212 252 200
E-Mail: turkey@syriaaircargo.world

Russia
Frunzenskaya nab., 14, Moskva,
Russia, 119146
Tel: +7 499 786-8-22
E-Mail: russia@syriaaircargo.world


+96311228155
Number billable as geographic number
Country or destination Syria
City or exchange location Dimashq (Damascus)

+9714211862
Number billable as geographic number
Country or destination United Arab Emirates
City or exchange location Dubayy (Dubai)
Original network provider* Etisalat

+90212252200
Number billable as geographic number
Country or destination Turkey
City or exchange location İstanbul (Thrace)

+7499786822
Number billable as geographic number
Country or destination Russia
City or exchange location Moscow

The Syrian location is stolen from Cathay Pacific. The UAE location is stolen from Syria Air. The Turkish location is stolen from the Port of Istanbul.

The " leader in the forwarding and clearing industry belonging to the Syrian Air" was created two weeks ago. For the fake site details: https://db.aa419.org/fakebanksview.php?key=132401.

This is what the fake site looks like:

syriaair.JPG


syriaaircargo.world - the domain used for the email address - is 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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transcoexpressdelivery.com

Unread postby firefly » Sat Jul 21, 2018 6:41 am

The fake site claims to be Transco Express Delivery.

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.
Transco Express Delivery is a member of FIATA.


Contact details:

U.K
Kitemark House, Maylands Avenue,
Hemel Hempstead, HP2 4SQ, U.K
Phone: +44 7724154160
E-Mail: info@transcoexpressdelivery.com transcoexpress@post.com

U.S.A
180 Park Ave Florham Park,
NJ 07932, U.S.A
Phone: +1 631 633-3493
E-Mail: usa@transcoexpressdelivery.com

India
No. 100 Triveni Apartments Pitam Pura
NEW DELHI 110034

Indonesia
Jl. Arteri No. 58 Cilandak Timur, Pasar Minggu
Jakarta Selatan 12430 Indonesia
Phone: +62 89517573753
E-Mail: indonesia@transcoexpressdelivery.com

Japan
Shiodome City Center 1-5-2 Higashi-Shimbashi Minato-ku, Tokyo, Japan 105-7123
E-Mail: japan@transcoexpressdelivery.com

China
400 Pan Yu Road, Shanghai 200052,
China


+447724154160
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Telefonica UK Limited

+16316333493
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Ctc Communications Corp. - Ny

+6289517573753
Number billable as mobile number
Country or destination Indonesia

The UK location is stolen from BSI Group. The US location is stolen from Vitafol. The Indonesian location is stolen from Taman Kajoe (wedding planner). The Japan location is stolen from Fujitsu Limited. None of the entities located at the addresses mentioned on the fake site have anything to do with the scam.

The "well known Shipping company under the United Nations" was registered in May. For the fake site details: https://db.aa419.org/fakebanksview.php?key=132402.

This is what the fake site looks like:

transco.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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universalexpressltd.com

Unread postby firefly » Sat Jul 21, 2018 6:59 am

The fake site claims to be Universal Express.

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.
Universal Express is a member of FIATA.


Contact details:

U.S.A
No:41 Liberty street New-York,
Zip code:10045
Phone: +1 917 3360017
E-Mail: info@universalexpressltd.com

United Kingdom
Terminal 3, London Heathrow Airport,
London TW6 1JG, United Kingdom

Turkey
Fulya Mahallesi, Buyukdere
Cd. 78-80, 34437 Sisl, Istanbul, Turkey

Korea
1 Gwanak-ro, Gwanak-gu, Seoul 08826,
Republic of Korea
E-Mail: korea@universalexpressltd.com

China
400 Pan Yu Road, Shanghai 200052,
China
E-Mail: china@universalexpressltd.com


+19173360017
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Bandwidth.com Clec, Llc - Ny

The Turkish location is stolen from ING Bank. The Korean location is stolen from the Seoul National University. The China location is stolen from Crowne Plaza Shanghai Hotel.

The "well known Shipping company under the United Nations" is active online since May. For the fake site details: https://db.aa419.org/fakebanksview.php?key=132403.

This is what the fake site looks like:

universal.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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uslexpressltd.com

Unread postby firefly » Sat Jul 21, 2018 7:15 am

The fake site claims to be USL Express.

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


Contact details:

U.S.A:
Tel: +14242797935, +17162681377
E-mail: usa@uslexpressltd.com

GHANA:
Tel: +233274107426
E-mail: ghana@uslexpressltd.com

U.K:
Tel: +441516750273, +441618416158
E-mail: uk@uslexpressltd.com
AFGHANISTAN:
E-mail: afghanistan@uslexpressltd.com
UKRAINE:
E-mail: ukraine@uslexpressltd.com
U.A.E:
E-mail: uae@uslexpressltd.com
SYRIA:
E-mail: syria@uslexpressltd.com
CHINA:
E-mail: china@uslexpressltd.com
GERMANY:
E-mail: germany@uslexpressltd.com


+14242797935
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Cbeyond Communications, Llc - Ca

+17162681377
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Tc Systems,inc. - Ny

+233274107426
Number billable as mobile number
Country or destination Ghana
Original network provider* Millicom Ghana Ltd (tiGO)

+441516750273
Number billable as geographic number
Country or destination United Kingdom
Original network provider* (aq) Limited trading as aql

+441618416158
Number billable as geographic number
Country or destination United Kingdom
City or exchange location Manchester

The "leader in the forwarding and clearing industry" pretending to celebrate 20 years of existence was registered in 2016. The fake site was renewed in January, this year. For the fake site details: https://db.aa419.org/fakebanksview.php?key=132404.

From the fake site details:

Domain name: uslexpressltd.com
Updated Date: 2018-01-25
Creation Date: 2016-09-08
Registrar Registration Expiration Date: 2018-09-08
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Nelson Ameleke
Registrant Organization: Spyda Logix
Registrant Street: N.T 106 Accra New Town
Registrant City: Accra
Registrant State/Province: Greater Accra
Registrant Postal Code: 0000233
Registrant Country: GH
Registrant Phone: +233.546036417
Registrant Email: mynelsononline@gmail.com

This is what the fake site looks like:

usl.JPG


There was also a uslexpress.com, no longer active now.
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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Posts: 48185
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royalsecurityanddeliverycompany.com

Unread postby firefly » Sun Jul 22, 2018 12:07 am

The fake site claims to be Royal Security & Delivery Company.

Royal Security & Delivery Company, a well known company 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.
Royal Security & Delivery Company is a member of FIATA.


Contact details:

Royal Security & Delivery Company
Woburn House upper Woburn Place,
London WB4QDBP
Phone: +447548778157
E-mail: info@royalsecurityanddeliverycompany.com


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

The company celebrating 20 years of existence on the website was created in May 2017 and got renewed for another year this year. London UK is, in fact, Accra, Ghana.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=131860

From the fake site details:

Domain name: royalsecurityanddeliverycompany.com
Updated Date: 2018-05-19
Creation Date: 2017-05-06
Registrar Registration Expiration Date: 2019-05-06
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Domain Status: autoRenewPeriod

Registry Registrant ID:
Registrant Name: Nelson Ameleke
Registrant Organization: Spyda Logix
Registrant Street: N.T 106 Accra New Town
Registrant City: Accra
Registrant State/Province: Greater Accra
Registrant Postal Code: 00233
Registrant Country: GH
Registrant Phone: +233.546036417
Registrant Email: amnelsononline@gmail.com

This is what the fake site looks like:

royalsec.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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theunpostman.com

Unread postby firefly » Sun Jul 22, 2018 12:30 am

From the fake site:

UN PostMan is a wholly Sweden registered company, established in Stockholm in 2009 as an international freight forwarder and logistic services provider. Since then, the company has grown steadily and now is employing only the best and innovative people in the industry. This growth has been achieved by having a team of exceptional good service and experienced staff with interactive management together with the state-of-art computerized technology for operations.


Contact details:

U.K:
UN PostMan
15-17 Charlotte Street
London,
United Kingdom
Tel: +447544205363
E-mail: uk@theunpostman.com

U.S.A:
UN PostMan
420 5th Ave
New York, NY,
United States
Tel: +1 (518) 261-0194
E-mail: usa@theunpostman.com

GHANA:
UN PostMan
Bremgartnerstrasse 7
Accra,
GHANA

Tel: +233249236601
E-mail: ghana@theunpostman.com


+447544205363
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Telefonica UK Limited

+15182610194
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Paetec Communications, Inc. - Ny

+233249236601
Number billable as mobile number
Country or destination Ghana
Original network provider* ScanCom Ltd (MTN)

Bremgartnerstrasse is in Zürich, Switzerland, and not in Accra, Ghana. The "wholly Sweden registered company" has not even a single office in Sweden; "established in Stockholm in 2009" means created in August 2016 in Accra, Ghana. The fake site abuses the logo of United Nations.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=131861

From the fake site details:

Domain name: theunpostman.com
Updated Date: 2018-01-25
Creation Date: 2016-08-12
Registrar Registration Expiration Date: 2018-08-12
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Nelson Ameleke
Registrant Organization: Spyda Logix
Registrant Street: N.T 106 Accra New Town
Registrant City: Accra
Registrant State/Province: Greater Accra
Registrant Postal Code: 00233
Registrant Country: GH
Registrant Phone: +233.546036417
Registrant Fax: +51.17057182
Registrant Email: amnelsononline@gmail.com

This is what the fake site looks like:

un.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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unncourierservices.com

Unread postby firefly » Sun Jul 22, 2018 12:50 am

There is also UNN Courier service, using the same fictitious Swiss location supposedly in Accra, Ghana.

UNN Courier Services is a wholly Sweden registered company, established in Stockholm in 2009 as an international freight forwarder and logistic services provider. Since then, the company has grown steadily and now is employing only the best and innovative people in the industry. This growth has been achieved by having a team of exceptional good service and experienced staff with interactive management together with the state-of-art computerized technology for operations.


Contact details:

U.K:
UNN Courier Services
15-17 Charlotte Street
London,
United Kingdom
E-mail: info@unncourierservices.com

AFGHANISTAN:
UNN Courier Services
Nangarhar Hwy, Kabul,
Afghanistan
E-mail: afg@unncourierservices.com

U.S.A:
UNN Courier Services
420 5th Ave
New York, NY,
United States
E-mail: usa@unncourierservices.com

GHANA:
UNN Courier Services
Bremgartnerstrasse 7
Accra,
GHANA

E-mail: ghana@unncourierservices.com

SYRIA:
UNN Courier Services
Al-Thawra Ave, Tartus‎,
Syria
E-mail: syria@unncourierservices.com

ITALY:
UNN Courier Services
Galeazzo Alessi, 1,
16128 Genova GE,
Italy
E-mail: italy@unncourierservices.com


The "wholly Sweden registered company, established in Stockholm in 2009" was created in December 2017, in Accra, Ghana. Again, the United Nations logo is abused.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=131892.

This is what the fake site looks like:

unn.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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