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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

kbwhite2050@gmail.com

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

kbwhite2050@gmail.com

Unread postby firefly » Sat Jul 27, 2019 11:38 pm

Split from viewtopic.php?f=11&t=77751, where another fake website operated by the same fraudsters is reported while being used in a military romance scam.

The fraudulent websites reported here belong to the same group of Nigerian fraudsters. The fake banks, oil companies and couriers are used in romance scams.
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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Logistic Express Delivery - led-security.com

Unread postby firefly » Sat Jul 27, 2019 11:39 pm

From the fake website:

Logistic express delivery & security company Transport headquartered in USA, has been providing truckload services for over 25 years.


Logistic express delivery company was founded in September of 1988 by John Doe as a six truck, twelve trailer operation in USA, just outside of Pittsburgh. Prior to starting Logistic express delivery company , John Doe was introduced to trucking and developed his passion for the industry, working for less-than-truckload (LTL) providers Hammel’s 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 Logistic express delivery company .


Contact details:

Headquarters
716 Newforge Lane Belfast BT9 9NF UK
Tel: +5734846695
Email: info@led-security.com


+5734846695
Number billable as mobile number
Country or destination Colombia


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139142

From the fake site details:

Domain Name: LED-SECURITY.COM
Updated Date: 2019-06-17
Creation Date: 2019-04-17
Registrar Registration Expiration Date: 2020-04-17
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Kola fred
Registrant Organization: kbaba entreprises
Registrant Street: 122,akowonjo st,Dopemu
Registrant City: Lagos
Registrant State/Province: Lagos
Registrant Postal Code: 100001
Registrant Country: NG
Registrant Phone: +234.9031899816
Registrant Email: kbwhite2050@gmail.com

This is what the fake website looks like:

led.JPG


Sample Fake Airway Bill:

Image
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: Logistic Express Delivery - led-security.com

Unread postby firefly » Sat Jul 27, 2019 11:45 pm

Fake characters used in scam:

Rocky Smilly Billy
rock78930@gmail.com
Aden, Yemen

Dominic P Bliss / Dominic BS Bliss
+5734846695
Militarybase@gmail.com / Militarybase874@gmail.com
Syria

Brown S Bliss
+5734846695
Militarybase431@gmail.com
Syria

Terry S Bliss
+5734846695
Basemilitary840@gmail.com
Syria

Prince Ghana
+5734846695
Militarybase874@gmail.com
Syria

Claudia Preston
+5734846695
Militarybase874@gmail.com
Kabul, Afghanistan

Terry T Williams
+5734846695
Basemilitary840@gmail.com
Syria

Andrew John
+22896886703
Number billable as mobile number
Country or destination Togo
City or exchange location
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: 48189
Joined: Sun Apr 22, 2012 12:27 am
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DsxExpress Diplomatic Delivery - dsxexpress.com

Unread postby firefly » Sun Jul 28, 2019 12:38 am

From the fake website:

DsxExpress Diplomatic Delivery and Security Service Has been providing truckload services for over 25 years.


DsxExpress Diplomatic Delivery and Security Service was founded in September of 1988 by John Logan as a six truck, twelve trailer operation , just outside of Pittsburgh. Prior to starting DsxExpress Diplomatic Delivery and Security Service, John Doe was introduced to trucking and developed his passion for the industry, working for less-than-truckload (LTL) providers Hammel’s 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 DsxExpress Diplomatic Delivery and Security Service.


Contact details:

Branch Offices:
UK Office: No 4 St.Martin's Way, London England.
USA Office: 112 26th Street, Brooklyn, NY 11232 U.SA
Email: info@dsxexpress.com
customercare@dsxexpress.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139147.

From the fake site details:

Domain Name: DSXEXPRESS.COM
Updated Date: 2019-02-15
Creation Date: 2018-12-16
Registrar Registration Expiration Date: 2019-12-16
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant Name: Kola fred
Registrant Organization: kbaba entreprises
Registrant Street: 122,akowonjo st,Dopemu
Registrant City: Lagos
Registrant State/Province: Lagos
Registrant Postal Code: 100001
Registrant Country: NG
Registrant Phone: +234.9031899816
Registrant Email: kbwhite2050@gmail.com

This is what the fake site looks like:

dsx.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
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firefly
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Posts: 48189
Joined: Sun Apr 22, 2012 12:27 am
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Albadu Logistics Company - albadulogistics.com

Unread postby firefly » Sun Jul 28, 2019 12:46 am

From the fake website:

Founded in 1998, Albadu Logistics Company provides its clients with the best customer service at the lowest price.


Contact details:

Registered Address:
15 The Havens, Ipswich IP3 9SJ, United Kingdom
Contact Number:
+1 901 504 4753, +44 7784 030579
Email:
info@albadulogistics.com


+19015044753
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Xo Tennessee, Inc.

+447784030579
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Telefonica UK Limited

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139137

From the fake site details:

Domain Name: ALBADULOGISTICS.COM
Updated Date: 2019-06-22
Creation Date: 2019-04-22
Registrar Registration Expiration Date: 2020-04-22
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant Name: Kola fred
Registrant Organization: kbaba entreprises
Registrant Street: 122,akowonjo st,Dopemu
Registrant City: Lagos
Registrant State/Province: Lagos
Registrant Postal Code: 100001
Registrant Country: NG
Registrant Phone: +234.9031899816
Registrant Email: kbwhite2050@gmail.com

This is what the fake site looks like:

albadu.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
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firefly
"Nut job" admin.
 
Posts: 48189
Joined: Sun Apr 22, 2012 12:27 am
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Engr.J.A-Wagner offshore Engineering - ejaw-offshore.com

Unread postby firefly » Sun Jul 28, 2019 1:07 am

From the fake website:

Engr.J.A-Wagner offshore is a leader in offshore drilling, providing contract drilling services to the energy industry around the globe with a total fleet of 17 offshore drilling rigs, consisting of 13 semisubmersibles and four dynamically positioned drillships.
The Ocean BlackHawk was delivered in mid-2014, and sister rigs, the Ocean BlackHornet, Ocean BlackRhino, were delivered at the end of 2014; the fourth newbuild drillship, the Ocean BlackLion, was delivered in the second quarter of 2015. We have also constructed two deepwater semisubmersible rigs, named Ocean Apex and Ocean Onyx, that were delivered in 2014. The Ocean GreatWhite, our ultra-deepwater harsh environment semisubmersible, was delivered in 2016.


Contact details:

Location
121 E SE Loop323 #218, Tyler, TX 75701 USA
Tel: (903) 251-1391
Support24/7@ejaw-offshore.com
info@ejaw-offshore.com


+19032511391
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Centurylink

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139148-

From the fake site details:

Domain Name: EJAW-OFFSHORE.COM
Updated Date: 2019-07-08
Creation Date: 2019-05-08
Registrar Registration Expiration Date: 2020-05-08
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant Name: Kola fred
Registrant Organization: kbaba entreprises
Registrant Street: 122,akowonjo st,Dopemu
Registrant City: Lagos
Registrant State/Province: Lagos
Registrant Postal Code: 100001
Registrant Country: NG
Registrant Phone: +234.9031899816
Registrant Email: kbwhite2050@gmail.com

This is what the fake website and it's "CEO" stolen picture looks like:

ejaw.JPG


Fair warning - the "CEO" is dating online. The fake website is build to give his fake persona more credibility. While being abroad, he encounter various problems and he needs financial help that he promise to repay once returned home. That will never happen. Once - because he has no connections with the place he calls home. Second - he will never repay any of the money he is asking for. He is a lowlife Nigerian scammer hiding behind a stolen picture.
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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Joined: Sun Apr 22, 2012 12:27 am
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J-wagner offshore Engineering - j-wagneroffshore.com

Unread postby firefly » Sun Jul 28, 2019 1:24 am

Same content slightly edited, another CEO stolen picture.

From the fake website:

J-wagner offshore is a leader in offshore drilling, providing contract drilling services to the energy industry around the globe with a total fleet of 17 offshore drilling rigs, consisting of 13 semisubmersibles and four dynamically positioned drillships.
The Ocean BlackHawk was delivered in mid-2014, and sister rigs, the Ocean BlackHornet, Ocean BlackRhino, were delivered at the end of 2014; the fourth newbuild drillship, the Ocean BlackLion, was delivered in the second quarter of 2015. We have also constructed two deepwater semisubmersible rigs, named Ocean Apex and Ocean Onyx, that were delivered in 2014. The Ocean GreatWhite, our ultra-deepwater harsh environment semisubmersible, was delivered in 2016.


Contact details:

Location
6500 River Pl Blvd building 5 suite 152, Austin, TX 78730, USA
Tel: (512) 549-6645
Support24/7@j-wagneroffshore.com
Info@j-wagneroffshore.com


+15125496645
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Southwestern Bell

Entry in teh aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139149

From the fake site details:

Domain Name: J-WAGNEROFFSHORE.COM
Updated Date: 2019-03-17
Creation Date: 2019-01-15
Registrar Registration Expiration Date: 2020-01-15
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Kola fred
Registrant Organization: kbaba entreprises
Registrant Street: 122,akowonjo st,Dopemu
Registrant City: Lagos
Registrant State/Province: Lagos
Registrant Postal Code: 100001
Registrant Country: NG
Registrant Phone: +234.9031899816
Registrant Email: kbwhite2050@gmail.com

This is what the fake site and it's fake CEO look like:

jwagner.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
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firefly
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Posts: 48189
Joined: Sun Apr 22, 2012 12:27 am
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Job4People - job4people.com

Unread postby firefly » Sun Jul 28, 2019 1:47 am

The fake website claims to be a platform for job seekers.

Job4People is a company for finding the work you want, when you want it. you can use Job4People to build work around your life, not life around your work. Register with us today to get the latest job tips.


There is no location on the fake site, only a phone number and an email address:

Email info@job4people.com
(702) 706 - 6113


+17027066113
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Bandwidth.com Clec, Llc - Nv

There is a form for potential job seekers to file with their details. There is also a list of allegedly available jobs, all located in Canada or USA.

The problem is that the "platform" is not located in neither Canada or USA, but in Nigeria. Pretending to offers jobs that doesn't exist, the scammers can not just run a job scam on their victims, but also collect their identity details, sometimes even copies of their identity documents.

What a fraudster can do with those details? He can impersonate that person while scamming someone else. He can decide which of those victims can be lured into a conversation with a fake bank employer and provide additional elements the fraudster needs for emptying that victim bank account. The fraudster can also use the victims details and copies of victim's identity documents to apply for loans - the victim will find out only while being notified that the loan must be repaid. Or he can use it to open bank accounts for laundering money obtained from other cyber crime operations.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139150.

From the fake site details:

Domain Name: JOB4PEOPLE.COM
Updated Date: 2019-06-29
Creation Date: 2019-06-29
Registrar Registration Expiration Date: 2020-06-29
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant Name: Kola fred
Registrant Organization: kbaba entreprises
Registrant Street: 122,akowonjo st,Dopemu
Registrant City: Lagos
Registrant State/Province: Lagos
Registrant Postal Code: 100001
Registrant Country: NG
Registrant Phone: +234.9031899816
Registrant Email: kbwhite2050@gmail.com

This is what the fake website looks like:

job4.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
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User avatar
firefly
"Nut job" admin.
 
Posts: 48189
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Logistic Express Delivery Services (LEDS) - leds-servics.com

Unread postby firefly » Sun Jul 28, 2019 2:32 am

From the fake website:

At Logistic express delivery services , we know time is of the essence. We have used our legacy Truckload service in the Mid-Atlantic and Midwest regions to shape what our services is today. In addition to Truckload (TL) services, we have expanded our reach on the asset based side to include expedited services, reverse logistics and volume Less-Than-Truckload (LTL) shipments; as well as a compliment of non-asset based solutions to service our customers’ needs throughout North America.


Contact details:

Headquarters
8-13 Chieftain Close Gillingham Business Park Gillingham ME8 0PP
Tel: +44(0)7751465246
Email: info@leds-services.com
Contact person: Dr.Roy Anderson


+447751465246
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Telefonica UK Limited

The location is stolen from a real courier company having nothing to do with the scam.

While trying to understand how they manage "to service our customers’ needs throughout North America" while being in the UK, keep in mind that the person controlling the website is in Nigeria and has no idea how a courier company work is really done.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139151.

From the fake site details:

Domain Name: LEDS-SERVICS.COM
Updated Date: 2019-07-03
Creation Date: 2019-05-03
Registrar Registration Expiration Date: 2020-05-03
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Kola fred
Registrant Organization: kbaba entreprises
Registrant Street: 122,akowonjo st,Dopemu
Registrant City: Lagos
Registrant State/Province: Lagos
Registrant Postal Code: 100001
Registrant Country: NG
Registrant Phone: +234.9031899816
Registrant Email: kbwhite2050@gmail.com

This is what the fake website looks like:

leds.JPG


The fake characters used in scam, Roy Anderson and Finesse Blumenthal, pretend to be sending trunk boxes with money from war zones.
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
"Nut job" admin.
 
Posts: 48189
Joined: Sun Apr 22, 2012 12:27 am
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Laposte Courier Delivery Services - lpcds.net

Unread postby firefly » Sun Jul 28, 2019 4:30 pm

From the fake website:

We take pride in being regarded as one of the most reliable and affordable logistic and warehousing service providers in the country. As a third party logistic service provider, we excel at a range of logistic services, which includes trucking services, warehousing services, logistic services, and a range of other ancillary services. We have years of experience in the business of logistics, warehousing, distribution, trucking and supply chain management services, and aim to provide our clients with convenience, reliability and affordability through our premium logistic services.


Contact details:

Togo / address:341, Rue De l'entente sujo, Lome Togo
Tel; +22870488121, whatssapp: +22898065691
Emails : info@lpcds.net , lapostecourier@mail2Ship.com , lapostecourierdelivery@gmail.com
TOGO MANAGER OR DIRECTOR
Micheal david
America / address: 3410 Telford St, Cincinnati, OH 45201, USA
Tel; +12095846671


+22870488121

Number billable as mobile number
Country or destination Togo
Original network provider* Togo Cellulaire (Togocel)

+22898065691
Number billable as mobile number
Country or destination Togo
Original network provider* Atlantique Télécom Togo SA (MOOV) - the phoe nnumber was previously reported on our forum in 2015 - https://scamsurvivors.com/forum/viewtop ... 6&start=20, with another fake courier used in a military romance scam, and https://scamsurvivors.com/forum/viewtop ... 3&start=30, with a fake bank used in a military romance scam.

+12095846671
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: O1 Communications, Inc. - Ca

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139152

From the fake site details:

Domain Name: LPCDS.NET
Updated Date: 2019-03-09
Creation Date: 2019-01-07
Registrar Registration Expiration Date: 2020-01-07
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Kola fred
Registrant Organization: kbaba entreprises
Registrant Street: 122,akowonjo st,Dopemu
Registrant City: Lagos
Registrant State/Province: Lagos
Registrant Postal Code: 100001
Registrant Country: NG
Registrant Phone: +234.9031899816
Registrant Email: kbwhite2050@gmail.com

This is what the fake site looks like:

laposte.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
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User avatar
firefly
"Nut job" admin.
 
Posts: 48189
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

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