The courier used in scam claims to be Frieght Quick Ship Logistics and uses a fake website active from the fraudulent domain name frieghtquickshiplogistics.com.
From the fake website:
Frieght Quick Ship Logistics is the center of the world! It is the glue of our daily lives. When it goes well, we don't see it. When it goes wrong, it negatively colors our day, makes us feel angry and impotent.
Frieght Quick Ship Logistics is a registered and licensed privately owned logistics company, with an enduring vision to deliver the finest logistics and transportation service experience in the world. Straight to your destination – the very definition of our services. Having started delivering our services for the past years, we’re one of the largest logistic operators in Africa, North America, Europe and Asia. Building on years of experience, considerable potential, and a set of core corporate values, Frieght Quick Ship Logistics continues expanding cutting-edge services and competences while being a stable business partner to our Clients. Our portfolio includes full warehouse logistic services as well as domestic, international, sea, road and air freight forwarding. Thanks to worldwide network of trusted partners we have no geographic limitations. We’re constantly upgrading our IT solutions and logistic operations to bring quality services tailored in response to the needs of our Clients. We eagerly tackle the most trying logistic challenges to find optimal and reliable solutions.
Contact details:
+447934177142
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Telefonica UK Limited
+17703367282
Type:
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Southern Bell Tel & Tel
Frieght Quick Ship Logistics is a registered and licensed privately owned logistics company
&
Having started delivering our services for the past years, we’re one of the largest logistic operators in Africa, North America, Europe and Asia
No company with that name is legally registered in the UK or anywhere else. The company doesn't exist.
"The past years" since the company is active means since end of April this year.
Entry in the aa419 Database of fraudulent websites:
https://db.aa419.org/fakebanksview.php?key=144738From the domain name registration:
Domain name: frieghtquickshiplogistics.com
Updated Date: 2020-04-29
Creation Date: 2020-04-29 Registrar Registration Expiration Date: 2021-04-29
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
This is what the fake courier website looks like: