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This section deals specifically with online romance scams.

Re: fastlinkexpresscompany.com

Unread postby firefly » Sun Sep 13, 2020 8:49 pm

From the fake website:

Fastlink Express Security Company provides neutral agent services to some of the largest and most respected transportation companies in the USA, Canada and Europe. Our niche services, constant communication, worldwide coverage, dedication to customer service, pricing and 24-hour capabilities distinguish us from the competition. Fastlink Express Security Company is considered to beone of the leading supplier to the transportation industry in the world. Fastlink Express Security Company has forged long term (wholesale) relationships / partnerships with all the major airlines, express courier integrators, worldwide freighter networks, charter airlines, trucking systems and logistics suppliers. Based on our significant shipping volumes, we are in a position to offer preferential pricing and superior service to you, our important and valued customer.


Contact details:

Headquaters: Rüya Sokak 63 38652 Elazığ, Turkey
Email: support@fastlinkexpresscompany.com
+14342267181
Headquaters: 2470 Frum Street Nashville, TN 37211
Email: support@fastlinkexpresscompany.com
+18064293577


+14342267181
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: At&t Local

+18064293577
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Teleport Communications Group - Dallas

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145256.

From the domain name registration:

Domain name: fastlinkexpresscompany.com
Updated Date: 2020-07-24
Creation Date: 2020-07-24
Registrar Registration Expiration Date: 2021-07-24
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

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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firefly
"Nut job" admin.
 
Posts: 51879
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: kghscustoms.com

Unread postby firefly » Sun Sep 13, 2020 8:56 pm

The fraudulent domain name is spoofing KGH Customs Services AB, a Swedish company having no connection with the fraud.

There is no website; the domain name is used only for the email address, as in cd80@kghscustoms.com.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145287.

From the domain name registration:

Domain Name: kghscustoms.com
Updated Date: 2020-08-10
Creation Date: 2020-08-10
Registrar Registration Expiration Date: 2021-08-10
Registrar: Google LLC

Registry Registrant ID:
Registrant Name: Contact Privacy Inc. Customer 1247923489
Registrant Organization: Contact Privacy Inc. Customer 1247923489
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: 51879
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

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