The fake courier used in fraud claims to be Speedway Logistics and uses a fraudulent website active from the domain name speedwayelogistics.com.
From the fake website:
Speedway Logistics 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.
Speedway Logistics is considered to be the leading supplier to the transportation industry in America. Speedway Logistics 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:
+447380346685
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Hutchison 3G UK Ltd
Entry in the aa419 Database of fraudulent websites:
https://db.aa419.org/fakebanksview.php?key=145859.
From the domain name registration:
Domain Name: speedwayelogistics.com
Updated Date: 2020-08-31
Creation Date: 2019-07-08 Registrar Registration Expiration Date: 2021-07-08
Registrar: NameSilo, LLC
Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org
This is what the fake website looks like:
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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