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Slock Global Shipping - s-gssc.com

Unread postby firefly » Mon Jul 29, 2019 9:04 pm

Another fake courier pretends to be Slock Global Shipping & Security Company.

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 Branch office,
76,rue de la paix BP 209
Lome Togo
Contact Number: +228 98 933 027,
Email: slockglobalshippingcompany@gmail.com
slockglobal@s-gssc.com
DIRECTOR NAME: MR.Takwame Frances.


+22898933027
Number billable as mobile number
Country or destination Togo
Original network provider* Atlantique Télécom Togo SA (MOOV)

Togo means, again, Nigeria.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139175.

From the fake site details:

Domain Name: S-GSSC.COM
Updated Date: 2019-07-13
Creation Date: 2019-05-13
Registrar Registration Expiration Date: 2020-05-13
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:

slock.JPG


Fake character used in scam:


Jessica Vail - Libya
jessicavailusa@gmail.com
+22890876908 - Togo, mobile number. Details in https://www.scamsurvivors.com/forum/vie ... 11&t=51341.
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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firefly
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Posts: 47834
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

TNT Express - tntexpress-shipping.com

Unread postby firefly » Tue Jul 30, 2019 8:13 pm

The fraudster pretends to be TNT Express. The real TNT has nothing to do with the fraudulent domain reported here.

From the fake site:

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:

Senegal Branch Office,
Mole 10
Port Autonome,
de Dakar BP,
6659 DAKAR Senegal
Manager Name: Sadika Gabriel Tele: +221773780141
Email: info@tntexpress-shipping.com

Syria, Branch Address:
Roukneddin,
Ibn ,
Al Nafees Damascus,
SYRI


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139182.

From the fake site details:

Domain Name: TNTEXPRESS-SHIPPING.COM
Updated Date: 2019-06-07
Creation Date: 2019-06-07
Registrar Registration Expiration Date: 2020-06-07
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 website looks like:

tnt.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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firefly
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Posts: 47834
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

United Bank for Africa - ub-africa.com

Unread postby firefly » Wed Jul 31, 2019 6:09 pm

The fraudsters created their own version of United Bank for Africa.

The real bank with that name is active since 1948.

The fake one was registered a month ago.

Contact details on the fake website:

Address: Route Des Almadie Zone 12-Lot D Dakar-Senegal.
Postal Address of Corporate Headquarters: B.P.11.476 Dakar Peytavin
Phone: (+221) 7031 93 420
email:info@ub-africa.com


+221703193420
Number billable as mobile number
Country or destination Senegal

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139198-

From the fake site details:

Domain Name: UB-AFRICA.COM
Updated Date: 2019-06-05
Creation Date: 2019-06-05
Registrar Registration Expiration Date: 2020-06-05
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 banks look like:

uba.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: 47834
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Wind Speed Courier - ws-csc.com

Unread postby firefly » Wed Jul 31, 2019 6:28 pm

Another fake courier operated by the same fraudster claims to be Wind Speed Courier & Security Company.

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 LOME ADDRESS,
Avenue du 2 Février
BP 387. Lomé - Togo

UK OFFICE,
9 Dock Street
Dundee, DD1 4BT

FRANCE OFFICE,
37 rue du Châtenet
Le Palais Sur Vienne, 87 87410

USA OFFICE,
413 E 5th St
Bartlesville, OK 74003

COMPANY INFORMATION
Company Number: +228 925 28 539,
FAX Number: 222 01 288
Email: info@ws-csc.com
Email: windspeedcourirer@gmail.com


+22892528539
Number billable as mobile number
Country or destination Togo
Original network provider* Togo Cellulaire (Togocel)

+22822201288
Number billable as geographic number
Country or destination Togo
City or exchange location Lomé
Original network provider* Togo Télécom

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139199-

From the fake site details:

Domain Name: WS-CSC.COM
Updated Date: 2019-05-13
Creation Date: 2019-03-13
Registrar Registration Expiration Date: 2020-03-13
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:

wsc.JPG


Fake character used in scam:

Miss Hailey Kramer - Libya
haileykramer1@outlook.com
+2283159738
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: 47834
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

YRC & FEDES International - yrcfedes.com

Unread postby firefly » Wed Jul 31, 2019 7:28 pm

And yet another fake courier, this time pretending to be YRC & FEDES International.

From the fake website:

YRC & FEDES International offers a variety of door to door pickup and delivery options from shipping heavy freight to small package and everything in-between. Our door to door services are used by various industries and residential customers throughout the United States for delivery within the Continental U.S. or to connect with one of our U.S. Domestic or International destinations via one of our hubs and service centers.


Contact details:

Address: 171 New York AV
Phone: +1(409)444 2249
Email: fedescustomerdeliveryservices@gmail.com
Email: mrgeorgegrains@diplomat.com
Email: info@yrcfedes.com


+14094442249
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Foremost Telecommunications Corporation - Tx

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139201.

From the fake site details:

Domain Name: YRCFEDES.COM
Updated Date: 2019-06-01
Creation Date: 2019-04-01
Registrar Registration Expiration Date: 2020-04-01
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:

yrc.JPG


Fake characters used in scam:

Celine Hendrick Johnson / Beatty Hendrick Johnson / Noelia Cabrera Johnson
NATO Mountain Division Field, Kabul, Afghanistan
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: 47834
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Xba Express Courier Delivery - xba-expresscourier.com

Unread postby firefly » Wed Jul 31, 2019 8:50 pm

There is also another courier not quite sure about it's identity since uses two different names in the same time: Xba Express Courier Delivery & Security Company / Apex Delivery & Security Company.

From the fake website:


25 years of experience in Logistics services
Xba Express Courier Delivery & Security Company 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 company 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:

Address :
Block 3, Hoca Pasa Mahallesi Taya Hatun Cd No:134110 Fatih/Istanbul Turkey.
Email :
info@xba-expresscourier.com




Those "25 years of experience" started yesterday.

Entry in the aa49 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139204.

From the fake site details:

Domain Name: XBA-EXPRESSCOURIER.COM
Updated Date: 2019-07-30
Creation Date: 2019-07-30
Registrar Registration Expiration Date: 2020-07-30
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 fraudulent website looks like:

xba.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: 47834
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Access Courier Delivery - asd-sc.com

Unread postby firefly » Wed Aug 14, 2019 12:01 am

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:

UNITED KINGDOM OFFICE:
Office / address:Office 33 25 Colmore Row Birmingham England B3 4EW United Kingdom
TOGO REPUBLIC OFFICE:
Office / address:336,avenue Nukafu Villa Lome, Togo. Maritime
SENEGAL OFFICE:
Office / address: 3324 Route de Ouakam, Dakar, Senegal
USA OFFICE:
Address: 1925 Belt Way Dr, St. Louis, MO 63128, USA
Director in charge: Raymond Stone
Email : accessdeliverycustomerservice@gmail.com
Email : accessdelivery@mail.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139472

From the fraudulent domain name registration details:

Domain Name: ASD-SC.COM
Updated Date: 2019-08-02
Creation Date: 2019-08-02
Registrar Registration Expiration Date: 2020-08-02
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:

access.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: 47834
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

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