compassexpressdelivery.com

by **firefly** » Thu Sep 29, 2016 3:12 pm

Fake site used in none-delivery scams. The scammers claim to be US military on duty in Afghanistan or Yemen.

According to the fake site:

Compass Express is the pioneer of Express Courier industry in Middle East, the oldest in age (since 1964) and therefore it has the most job experience with the widest network throughout YEMEN (over 250 destination cities), powered by its own branches with own people and also own fleet of over 500 vehicles. With Compass Express in mind, all the problems of time saving, worrying, safety, and cost efficiency are answered..

Compass Express Delivery is the pioneer of Express Courier industry in YEMEN, the oldest in age (since 1964) and therefore it has the most job experience with the widest network throughout Asia (over 250 destination cities), powered by its own branches with own people and also own fleet of over 500 vehicles.

Contact details:
Head Office (Operational Office)
Off No. 87/9B Street, Asir Area (Behind Plaza Suites Hotel)
Sana'a, Republic of Yemen
Tel: (+967) (1) 556370
Fax: (+967) (1) 416471
E-mail: yemen@compassexpressdelivery.com | info@compassexpressdelivery.com

Marketing Office:
564/B Hadaiq Al-Andalus St. Al-Safarat District Khormaksar
Aden, Republic of Yemen
Tel: (+967) (1) 780032
Fax: (+967) (1) 904511
E-mail: aden@compassexpressdelivery.com | info@compassexpressdelivery.com

Head Office:
Off No. 87/9B Street, Asir Area, (Behind
Plaza Suites Hotel) Sana'a, Republic of Yemen.
Tel: (+62) 856-949-097-07
Fax: (+62) 443-2014-1542
E-mail: info@compassexpressdelivery.com

Agent Office:
Al Akhawain Fliefel Ave 0802 area no 23, Sheik Daher 1, P.O. BOX 6383, LATTAKIA
Syrian Arab Republic.
Tel: (+963) 41 900 134
Fax : (+967) 41 867 145
E-mail:syria@compassexpressdelivery.com

Marketing Office:
564/B Hadaiq Al-Andalus St. Al-Safarat District Khormaksar Aden, Republic of Yemen.
Tel: (+967) (1) 780032
Fax: (+967) (1) 904511
E-mail:aden@compassexpressdelivery.com

Branch Office:
Building #23161 Kentucky Drive Bagram
Airbase Afghanistan.
Tel: (+93) (0)79 8995314
Fax: (+93) (0)78 5875424
E-mail: afgh@compassexpressdelivery.com

+9671556370 / +9671416471 / +9671780032 / +9671904511
Number billable as geographic number
Country or destination Yemen
City or exchange location Şan‘ā'
Original network provider* Yemen International Telecommunications Company (TeleYemen)

The head office in Yemen is using Indonesian phone numbers:

+6285694909707
Number billable as mobile number
Country or destination Indonesia
Original network provider* DCS

+6244320141542
Number billable as geographic number
Country or destination Indonesia
City or exchange location Sulawesi Islet

+96341900134
Number billable as geographic number
Country or destination Syria
City or exchange location Al Lādhiqīyah (Latakia)

+93785875424
Number billable as mobile number
Country or destination Afghanistan

+96741867145
Number billable as geographic number
Country or destination Yemen
City or exchange location Tā‘izz

"Since 1964" translates 2016...

Fake site details - https://db.aa419.org/fakebanksview.php?key=117295; the registrant identity is hidden under privacy protection:
Domain Name: COMPASSEXPRESSDELIVERY.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Name Server: ID1.PASARHOSTING.COM
Name Server: ID2.PASARHOSTING.COM
Updated Date: 06-jan-2016
Creation Date: 06-jan-2016
Expiration Date: 06-jan-2017

This is what the fake site is looking like:

Update: the domain name was suspended for fraudulent activities. The suspension removed the privacy protection given to the registrant.

Registrant Name: Ika Wahyuni
Registrant Street: JL SANUR,D 2 NOMOR 5
Registrant City: CILEDUG
Registrant State/Province: Jakarta
Registrant Postal Code: 12250
Registrant Country: ID
Registrant Phone: +62.02192919673
Registrant Email: ikawahyuni2015@gmail.com

by **firefly** » Thu Sep 29, 2016 3:19 pm

Fake characters used in scam:

- Gen. Gill I Nathaniel, U.S Army, Unit Base BASE Sanaa Yemen - http://scamsurvivors.com/forum/viewtopi ... 11&t=51338

- Christopher Morgan, U.S Army, Unit BASE Afghanistan - http://scamsurvivors.com/forum/viewtopi ... 11&t=51343

- Jones Gary Ray, U.S Army, Unit Base BASE Sanaa Yemen - http://scamsurvivors.com/forum/viewtopi ... 11&t=51339

- SGT. Olivia Anderson, U.S Army, Unit Base BASE Sanaa Yemen.

- SGT. MS. DORIS SCOTT, U.S Army, Unit Base BASE Sanaa Yemen - http://scamsurvivors.com/forum/viewtopi ... 11&t=51340

- Amanda Georgina James, U.S Army, Unit Base BASE Sanaa Yemen.

- GEN. Jeffrey Sinclair Accuser, US ARMY BASE IRAQ, +18133088049 - http://scamsurvivors.com/forum/viewtopi ... 11&t=40502

- Schieble M. Anderson, U.S Army, Unit Base BASE Sanaa Yemen - http://scamsurvivors.com/forum/viewtopi ... 11&t=51341

- Sergeant Rose Thomas, U.S Army, Unit Base BASE Sanaa Yemen - http://scamsurvivors.com/forum/viewtopi ... 11&t=51342

- Brigadier Ogretir Kaya, U.S Army, Unit Base Camp Iraq, +18133088049 -
http://scamsurvivors.com/forum/viewtopi ... 11&t=51393

by **firefly** » Thu Apr 20, 2017 6:17 pm

After the Registrar suspended the site for fraudulent activity, they removed also the privacy protection the registrant was using to hide his identity. Now that identity is known:

Registrant Name: Ika Wahyuni
Registrant Street: JL SANUR,D 2 NOMOR 5
Registrant City: CILEDUG
Registrant State/Province: Jakarta
Registrant Postal Code: 12250
Registrant Country: ID
Registrant Phone: +62.02192919673
Registrant Email: ikawahyuni2015@gmail.com

The email address of the registrant was associated with 9 other domains, all dead now.

by **firefly** » Thu Apr 20, 2017 6:23 pm

Split from viewtopic.php?f=11&t=40172&p=135416#p135416, where the new fake site created to replace the previous one is reported while being used in a military romance scam.

The content of the site is stolen from a real company active since 2008 in Indonesia.

Compass Express Delivery is the pioneer of Express Courier industry in Yemen, the oldest in age (since 1964) and therefore it has the most job experience with the widest network throughout Yemen and other parts of Middle East Asia (over 250 destination cities), powered by its own branches with own people and also own fleet of over 500 vehicles.

Head Office:
Off No. 87/9B Street, Asir Area, (Behind Plaza Suites Hotel) Sana'a, Republic of Yemen.
Tel: (+967) (1) 556370
Fax: (+967) (1) 416471
E-mail:yemen@compassxpressdelivery.com

Agent Office:
Al Akhawain Fliefel Ave 0802 area no 23, Sheik Daher 1, P.O. BOX 6383, LATTAKIA
Syrian Arab Republic.
Tel: (+963) 41 900 134
Fax : (+967) 41 867 145
E-mail:syria@compassxpressdelivery.com

Marketing Office:
564/B Hadaiq Al-Andalus St. Al-Safarat District Khormaksar Aden, Republic of Yemen.
Tel: (+967) (1) 780032
Fax: (+967) (1) 904511
E-mail:markt@compassxpressdelivery.com

Branch Office:
Building #23161 Kentucky Drive Bagram
Airbase Afghanistan.
Tel: (+93) (0)79 8995314
Fax: (+93) (0)78 5875424
E-mail: afgh@compassxpressdelivery.com

From the fake site details - https://db.aa419.org/fakebanksview.php?key=122632; the scammer is abusing the privacy protection given by the Registrar to hide his identity:

Domain Name: COMPASSXPRESSDELIVERY.COM
Updated Date: 2016-12-12
Creation Date: 2016-10-12
Registrar Registration Expiration Date: 2017-10-12
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin, C/O ID#10760

This is what the fake site is looking like:

by **firefly** » Thu Apr 20, 2017 6:42 pm

Fake characters used in scam:

- SGT. Avonia Scott
U.S Army, BASE Sanaa Yemen

- SGT. Brenda Scott
U.S Army, BASE Sanaa Yemen - see https://scamsurvivors.com/forum/viewtop ... 11&t=57728

- SGT. Wendy Scott
U.S Army, BASE Sanaa Yemen

by **firefly** » Thu Nov 30, 2017 7:24 pm

Nothing is lost, everything is recycled in the Scamworld. This domain name was used for fraud back in 2016 and got suspended. In April 2017, the domain name was again reported for being used in fraud and suspended. Now, another victim is dealing again with the same domain name - resurrected. Same template is used, exact same domain name and even the same fake characters pretending to send parcels using this fake courier.

The fake site claims to be Compass Express.

From the fake site:

Compass Express Delivery is the pioneer of Express Courier industry in INDONESIA & YEMEN, the oldest in age (since 1964) and therefore it has the most job experience with the widest network throughout Asia (over 250 destination cities), powered by its own branches with own people and also own fleet of over 500 vehicles.

Contact details:

Head Office:
44th Street between 1st and 2nd Avenues
Orlando, FL 32806, USA.
Tel: (+1) 84-1129-7150
Fax: (+1) 87-2014-1542
E-mail:indoffice@compassexpressdelivery.com

Agent Office:
Al Akhawain Fliefel Ave 0802 area no 23, Sheik Daher 1, P.O. BOX 6383, LATTAKIA
Syrian Arab Republic.
Tel: (+963) 41 900 134
Fax : (+967) 41 867 145
E-mail:syria@compassexpressdelivery.com

Marketing Office:
Off No. 87/9B Street, Asir Area, (Behind Plaza Suites Hotel) Sana'a, Republic of Yemen.
Tel: (+967) (1) 556370
Fax: (+967) (1) 416471
E-mail:logistics@compassexpressdelivery.com

Branch Office:
Building #23161 Kentucky Drive Bagram
Airbase Afghanistan.
Tel: (+93) (0)79 8995314
Fax: (+93) (0)78 5875424
E-mail: afgh@compassexpressdelivery.com

+18411297150 / +18720141542- invalid phone numbers
+96341900134 - Syria geographic number
+96741867145 - Yemen geographic number (used for the office in Syria)
+9671556370 / +9671416471 - Yemen geographic numbers
+93798995314 / +93785875424- Afghanistan mobile numbers

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128501:

Domain Name: COMPASSEXPRESSDELIVERY.COM
Updated Date: 2017-06-24
Creation Date: 2017-04-24
Registrar Registration Expiration Date: 2018-04-24
Registrar: Kheweul.com SA

Domain Status: clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Scott Goodrick
Registrant Organization:
Registrant Street: Rue 22 X 29
Registrant City: Dakar
Registrant State/Province: Dakar
Registrant Postal Code: SN221
Registrant Country: SN
Registrant Phone: +221.775711476
Registrant Email: scott.goodrick@hotmail.com

This is what the fake site looks like:

Fake characters used in scam:

- Sgt. Maria Bruatigam, U.S Army, Unit Base Sanaa Yemen
- Sgt. Margaret Scott, U.S Army, Unit Base Sanaa Yemen
- Sgt. Avonia Scott, U.S Army, Unit Base Sanaa Yemen
- Sgt. Shalon Scott, U.S Army, Unit Base Sanaa Yemen
Shalon Scott Information posted here:
viewtopic.php?f=11&t=63842&p=152868#p152868
- Sgt. Tina Scott, U.S Army, Unit Base Sanaa Yemen
- Sgt. Laura Scott, U.S Army, Unit Base Sanaa Yemen
- Sgt. Isabella Scott, U.S Army, Unit Base Sanaa Yemen.

by **firefly** » Fri Dec 01, 2017 4:48 am

And again Compass Express...

From the fake site:

Compass Express is the pioneer of Express Courier industry in Middle East, the oldest in age (since 1964) and therefore it has the most job experience with the widest network throughout Indonesia (over 250 destination cities), powered by its own branches with own people and also own fleet of over 500 vehicles. With Compass Express in mind, all the problems of time saving, worrying, safety, and cost efficiency are answered..

Contact details:

Head Office:
Jl. MT. Haryono Kav. 21-24
Jakarta Indonesia.
Tel: (+62) 856-949-097-07
Fax: (+62) 443-2014-1542
E-mail: info@scs-ds.com

Agent Office:
Al Akhawain Fliefel Ave 0802 area no 23, Sheik Daher 1, P.O. BOX 6383, LATTAKIA
Syrian Arab Republic.
Tel: (+963) 41 900 134
Fax : (+967) 41 867 145
E-mail:syria@scs-ds.com

UK Office:
Space, 22 Baker Street London United Kingdom W1U 3BW
Tel: (+44) (783) 579 5287
Fax: (+44) (783) 588 5487
Email: uk.office@scs-ds.com

Marketing Office:
Off No. 87/9B Street, Asir Area, (Behind Plaza Suites Hotel) Sana'a, Republic of Yemen.
Tel: (+967) (1) 556370
Fax: (+967) (1) 416471
E-mail:yemen@scs-ds.com

Branch Office:
Building #23161 Kentucky Drive Bagram
Airbase Afghanistan.
Tel: (+93) (0)79 8995314
Fax: (+93) (0)78 5875424
E-mail: afgh@scs-ds.com

USA Office:
711-2880 Nulla St. Mankato Mississippi 96522
Tel: (+1) (323) 676 6308
Fax: (+1) (855) 283 6477
Email: usa.office@scs-ds.com

+6285694909707 / +6244320141542 / +96341900134 / +96741867145 / +447835795287 / +9671556370 / +9671416471 / +93798995314 / +93785875424 / +13236766308 / 8552836477

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128526:

Domain Name: SCS-DS.COM
Updated Date: 2017-10-19
Creation Date: 2017-10-19
Registrar Registration Expiration Date: 2018-10-19
Registrar: Kheweul.com SA

Registry Registrant ID: Not Available From Registry
Registrant Name: Kumar Yogesh
Registrant Organization: Kumar Yogesh
Registrant Street: h. no-25, tagore street, babarpur shahdara, delhi
Registrant City: Delhi
Registrant State/Province: Delhi
Registrant Postal Code: 110032
Registrant Country: IN
Registrant Phone: +91.92432334532
Registrant Email: scott.goodrick@hotmail.com

This is what the fake site looks like:

According to one of the victims reporting the fake site, the main character used in scam claims to be Sergeant Annie Hershey. "She" pretends to be in Yemen.

by **firefly** » Fri Dec 01, 2017 6:03 am

Some of the same phone numbers, a slightly different name and we have another fake delivery company. The fake site claims to be Global Express Delivery.

Global Express is the pioneer of Express Courier industry in Middle East, the oldest in age (since 1964) and therefore it has the most job experience with the widest network throughout Indonesia (over 250 destination cities), powered by its own branches with own people and also own fleet of over 500 vehicles. With Global Express in mind, all the problems of time saving, worrying, safety, and cost efficiency are answered..

Global Express Delivery is the pioneer of Express Courier industry in INDONESIA & IRAQ, the oldest in age (since 1964) and therefore it has the most job experience with the widest network throughout Asia (over 250 destination cities), powered by its own branches with own people and also own fleet of over 500 vehicles.

Contact details:

Head Office:
Jl. MT. Haryono Kav. 21-24
Jakarta Indonesia.
Tel: (+62) (0) 856 7028 814
Fax: (+62) 443-2014-1542
E-mail: indo office@globalexpressdeliverys.com

Agent Office:
P.O. Box 40187. Location, BLDG. 321,
Daher 1, P.O. BOX 6383, LATTAKIA
Road 93, Hidd 136/, Bahrain.
Tel: (+973) 107 264 22
Fax : (+973) 009 278 13
E-mail:bahrain@globalexpressdeliverys.com

Marketing Office:
Alarac almtny, alsmoh Iraq cities Block J/B of Samawa safarah Bakdomk P.o Box 2485
Tel: (+967) (1) 556370
Fax: (+967) (1) 416471
E-mail:iraq@globalexpressdeliverys.com

Branch Office:
Street #87, ICAD City, Mussaffah,
Abu DhabiLandmark, Abu Dhabi UAE.
Tel: (+ 971) 55-318-0206
Fax: (+ 971) 32-356-0212
E-mail: uae@globalexpressdeliverys.com

+628567028814 / +6244320141542 / +97310726422 / +9671416471 / + 971553180206 / +971323560212

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128527; the registrant abuses the privacy protection given by the Registrar to hide his real identity and location:

Domain Name: GLOBALEXPRESSDELIVERYS.COM
Updated Date: 2017-10-29
Creation Date: 2017-08-29
Registrar Registration Expiration Date: 2018-08-29
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin

This is what the fake site looks like:

E-mails from the fake character Lynita Russell are posted here:
viewtopic.php?f=6&t=64034

Update: Registrant details:

Registrant Name: Sherry Gaorz
Registrant Organization: MIDDLE EAST INTERNATIONAL ENTERPRISES
Registrant Street: INDUSTRIAL AREA NO.1 AL KHAN STREET, AL HAJERI BUILDING
Registrant City: AL HAJERI
Registrant State/Province: SHARJAH
Registrant Postal Code: 17266
Registrant Country: AE
Registrant Phone: +971.97165005500
Registrant Email: sherrygaorz@live.com

by **firefly** » Sat May 25, 2019 11:21 am

Another year, another return of the same fake website: Compass Express.

Compass Express is the pioneer of Express Courier industry in Middle East, the oldest in age (since 1964) and therefore it has the most job experience with the widest network throughout Asia and America (over 250 destination cities), powered by its own branches with own people and also own fleet of over 500 vehicles. With Compass Express in mind, all the problems of time saving, worrying, safety, and cost efficiency are answered..

Contact details:

USA Office:
44th Street between 1st and 2nd Avenues
Orlando, FL 32806, USA.
Tel: (+1) 71-3474-7380 (Whatsapp)
Director: Mr. Harold Ledford
Fax: (+1) 87-2014-1542
E-mail: usa@compassexpressdelivery.com
ledford@compassexpressdelivery.com

Indonesia Office:
Cargo & Shipment Department
SERVICE JAKARTA, INDONESIA. Jl. MT. Haryono Kav. 21-24.
Tel: (+62) 812-9671-6467
Fax : (+62) 812-9671-4589
E-mail:compass@compassexpressdelivery.com
Marketing Office:
Off No. 87/9B Street, Asir Area, (Behind Plaza Suites Hotel) Sana'a, Republic of Yemen.
Tel: (+967) (1) 556370
Fax: (+967) (1) 416471
E-mail:yemenoffice@compassexpressdelivery.com
delivery@compassexpressdelivery.com

Branch Office:
Building #23161 Kentucky Drive Bagram
Airbase Afghanistan.
Tel: (+93) (0)79 8995314
Fax: (+93) (0)78 5875424
E-mail: afghan@compassexpressdelivery.com
logistics@compassexpressdelivery.com

+17134747380 - mobile number, USA
+18720141542 - invalid number
+6281296716467 / +6281296714589 - mobile number(s), Indonesia
+93798995314 / +93785875424 - mobile number(s), Afghanistan

From the fake site details:

Domain Name: COMPASSEXPRESSDELIVERY.COM
Updated Date: 2018-10-02
Creation Date: 2018-08-02
Registrar Registration Expiration Date: 2019-08-02
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Ika Wahyuni
Registrant Organization:
Registrant Street: JL SANUR,D 2 NOMOR 5
Registrant City: CILEDUG
Registrant State/Province: Jakarta
Registrant Postal Code: 12250
Registrant Country: ID
Registrant Phone: +62.02192919673
Registrant Email: ikawahyuni2015@gmail.com

This is what the fake site looks like:

Fake characters used in scam:

- Sgt. Blessing Brown Scott / Brenda Brown Scott
US Military Base Damascus, Syria

- Dana Mirio
US Military Base Damascus, Syria

- Sgt Miss Kathy Rapheal
US Military Base, Yemen

- Capt Pricillia Donald
USA military base Baghdad Iraq

Type of message sent to the victims:

Parcel on hold due to non payment of the clearance fee, please contact ( compass@compassexpressdelivery.com ) for payment method