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Trans Cargo Logistics - uspscargoship.com

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Trans Cargo Logistics - uspscargoship.com

Unread postby firefly » Mon May 17, 2021 5:25 pm

Trans Cargo Logistics is a fake delivery company used by Cameroonian fraudsters in non-delivery scams.

From the fake website:

Trans Cargo Logistics was born in June 2012, created by three partners with different kinds of experience in road transport, the services sector and logistics, including positions of high responsibility in the multinationals of the trade. This combined background led to the creation of a company dedicated to providing global coverage for every customer’s logistics needs, no matter how complicated they are.
(...)
As a fully scalable company, we adapt to every operation with the help of our international partners. Here our most important partner is DOLT Logistics, with whom we work in France, Belgium, The Netherlands and Scandinavia.


Contact details:

Address : 7/6-3 Moo1, T.Payom,
A.Wangnoi, Ayutthaya 18170
Troll Free Number :
+17206236819


+17206236819
Number billable as geographic number
Country or destination United States
City or exchange location Denver, CO
Original network provider* Neutral Tandem-colorado, Llc - Co


They use the United States Postal Service initials in the domain name definition, but they have no connection with the real USPS.
Their location is apparently Thailand, but the geographic phone number can be used anywhere in the world.
The "company" "born in June 2012" was created less than a week ago.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150573.

From the domain name registration:

Domain Name: uspscargoship.com
Updated Date: 2021-05-13
Creation Date: 2021-05-12
Registrar Registration Expiration Date: 2022-05-12
Registrar: NameSilo, LLC

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake courier website looks like:

main.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: 54272
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Trans Cargo Logistics - transcargologisticservice.com

Unread postby firefly » Mon May 17, 2021 5:32 pm

An older version is active from the fraudulent domain name transcargologisticservice.com.

From the fake website:

Trans Cargo Logistics was born in June 2012, created by three partners with different kinds of experience in road transport, the services sector and logistics, including positions of high responsibility in the multinationals of the trade. This combined background led to the creation of a company dedicated to providing global coverage for every customer’s logistics needs, no matter how complicated they are.
(...)
As a fully scalable company, we adapt to every operation with the help of our international partners. Here our most important partner is DOLT Logistics, with whom we work in France, Belgium, The Netherlands and Scandinavia.


Contact details:

Address : 7/6-3 Moo1, T.Payom,
A.Wangnoi, Ayutthaya 18170
Troll Free Number :
+66 567 890123


+66567890123
Number billable as geographic number
Country or destination Thailand
City or exchange location Nahkon Sawan

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150574.

From the domain name registration:

Domain name: transcargologisticservice.com
Updated Date: 2020-07-17
Creation Date: 2020-07-17
Registrar Registration Expiration Date: 2021-07-17
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

This is what the fake courier website looks like:

main.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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 54272
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Parrots for Sale - exorticpetshop.com

Unread postby firefly » Mon May 17, 2021 6:13 pm

Troll Free Number :
+17206236819


The same phone number is used since November 2020 on Facebook by someone pretending to be selling parrots:

fb.JPG


Macaw birds shop
November 7, 2020
A Pair of Talking Blue and Gold Macaw Parrots. They are 2 years old and will come with huge cage, parrot play stand, food and water dishes, food, and toys. I just want them to go to a good home experienced with large birds. They are very tame, easy to handle. Good in talks, whistles, mimic people. Very sweet and entertaining. Have no bad habits, no plucking, biting, or anything. These are GREAT birds. They are DNA tested, will come with all papers and cage. Those who do not have experience and would like more information, I would be happy to tell you all about them. for more information call or Text +17206236819 or website https: // exorticpetshop.com/product/buy-blue-and-gold-macaw/


From the fake website:

About Parrots for sale llc, all parrots (Imported breeder pairs) are guaranteed healthy and are brought into our sterile quarantine facility within our home environment. This is where we begin hand feeding and socialization, once all tests are negative and they get a clean bill of health from our Avian Vet they are moved into the main house where they continue to flourish.
At Parrots for sale llc We have one of the largest selections of birds available. With Certified Avian Specialists on staff our goal is to provide excellent service. We carry babies of all ages, breeders, rehabilitated and rescue birds. If we do not have it we can get locate it, whether it be a special type of bird, cage or supplies.

(...)
Our customers travel from all over Canada, the United States and other Countries. We will beat or match Competitors Prices, bring in a receipt and product packaging and we will Honor that price on your next purchase of that product in our store. (We will not refund money for a product not purchased in OUR store or from past purchases).


If you are shipping your newly bought pet bird into the United States from countries other than Canada, the requirements generally include:
• You must have appropriate U.S. Fish and Wildlife Service (FWS) certifications and permits.
• Get a Veterinary Service (VS) import permit.
• You must have an original health certificate issued or endorsed by the government of your parrot's foreign country.
• An examination at the first U.S. port of entry, and must be done at designated airports.
• Your bird will undergo a 30-day quarantine.
In the United States, there are service fees associated with all VS services. You can expect to pay at least $700 for these services.


Contact details:

info@parotsforsaleonline.com
+17206236819


The domain name parotsforsaleonline.com used for the email address was registered in February this year and was suspended in April.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150575.

From the domain name registration:

Domain Name: exorticpetshop.com
Updated Date: 2021-02-04
Creation Date: 2019-10-23

Registrar Registration Expiration Date: 2022-10-23
Registrar: NameSilo, LLC

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake website looks like:

main.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: 54272
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Parrots for Sale - parrotsforsale.pet

Unread postby firefly » Mon May 17, 2021 6:39 pm

Same parrots, another fake seller: Parrots for Sale, using a website active from the fraudulent domain name parrotsforsale.pet.

From the fake website:

At Parrots for sale llc We have one of the largest selections of birds available. With Certified Avian Specialists on staff our goal is to provide excellent service. We carry babies of all ages, breeders, rehabilitated and rescue birds. If we do not have it we can get locate it, whether it be a special type of bird, cage or supplies.

(...)
Our customers travel from all over Canada, the United States and other Countries. We will beat or match Competitors Prices, bring in a receipt and product packaging and we will Honor that price on your next purchase of that product in our store. (We will not refund money for a product not purchased in OUR store or from past purchases).


If you are shipping your newly bought pet bird into the United States from countries other than Canada, the requirements generally include:
• You must have appropriate U.S. Fish and Wildlife Service (FWS) certifications and permits.
• Get a Veterinary Service (VS) import permit.
• You must have an original health certificate issued or endorsed by the government of your parrot's foreign country.
• An examination at the first U.S. port of entry, and must be done at designated airports.
• Your bird will undergo a 30-day quarantine.
In the United States, there are service fees associated with all VS services. You can expect to pay at least $700 for these services.


Contact details:

support@parrotsforsale.pet


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150577.

From the domain name registration:

Domain Name: PARROTSFORSALE.PET
Updated Date: 2020-08-27
Creation Date: 2020-06-28
Registry Expiry Date: 2021-06-28
Registrar Registration Expiration Date:
Registrar: Namesilo, LLC
Reseller:
Registrant Organization: See PrivacyGuardian.org

This is what the fake website looks like:

main.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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 54272
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Vapester / Marijuanasshop - buydankvapecartridges.com

Unread postby firefly » Mon May 17, 2021 7:06 pm

And the same phone number is also used online by someone pretending to be selling vaping products and medical marijuana.

From the fake website:

Marijuanasshop is a medical marijuana dispensary. Our mission is to be the leading marijuana dispensary group all across America and facilitate the legal distribution of its products in the US and across the globe. We believe in the healing powers of Marijuana its products and its other accessories. We put patients first by providing top quality cannabis product and strains at very affordable prices and by persuing advocacy, for the progressive reform of marijuana laws.

(...)
We’re ICO sponsored and in collaboration with doctors, deliveries, storefronts and deals worldwide we deliver discretely by our men on the ground. There’s a reason why Marijuanasshop is one of the top online dispensaries for discretely buying weed online. We make it easy to buy weed online USA, Canada, and almost worldwide safely and discreetly. If you’re looking to Order Marijuana, then we got you covered.
We have a reputation for reliably delivering high medical grade cannabis products to our customers


Contact details:

83 South Rosemead
Pasadena, CA
91107
+17206236819
info@buydankvapecartridges.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150580.

From the domain name registration:

Domain Name: buydankvapecartridges.com
Updated Date: 2021-02-04
Creation Date: 2019-04-19

Registrar Registration Expiration Date: 2022-04-19
Registrar: NameSilo, LLC

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake website looks like:

main.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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 54272
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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