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federalshippingandlogistics.com

Report any emails with fake links attempting to steal your ID, and any fake sites used by scammers.

federalshippingandlogistics.com

Unread postby firefly » Sun Aug 18, 2019 12:58 am

The fake site used in scam claims to be Federal Shipping and Logistics. The domain name is used by Cameroonian scammers in pet / pharma scams.

For the pets, the scammer will demand insurance fees and will ask potential buyers to pay for crates, with the promise those money will be reimbursed.

Most of the scammers pretend to sell medical marijuana for terminal ill patients.
The pharma scams will end up in extortion - if the victim refuses to pay the requested fees, the scammer will say that he will report the victim to the police for trying to buy hard drugs, illegal in the victim's country.

From the fake website:

With Federal Shipping and Logistics Road Freight, you'll enjoy the advantages of daily outbound deliveries and facilitated customs clearance. To cover short distances and to get around in car-free city centers, cargo bikes are rapidly gaining popularity among our couriers.


Contact details:
Phone Number : +1 973-737-7411
Email: info@federalshippingandlogistics.com
Address: 448 Devon Street Porterville, CA 93257 , USA


+19737377411
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Cablevision Lightpath, Inc. - Nj

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139539

From the domain name registration:

Domain Name: federalshippingandlogistics.com
Updated Date: 2019-08-05
Creation Date: 2018-10-25
Registrar Registration Expiration Date: 2019-10-25
Registrar: NameSilo, LLC

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

This is what the fake website looks like:

federal.JPG


More information concerning federalshippingandlogistics.com is located here:
viewtopic.php?f=6&t=78436
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: 47393
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

fastfreightservicesinc.com

Unread postby firefly » Sun Aug 18, 2019 2:32 am

Same location and phone number, another fake website: International Freight Services .

From the fake website:

We provide Professional Ocean, roadfreigth,railwayfreight and airfreight service, inland customs clearance and door to door service. Our management idea is to serve, better and segment. Our corporation soul is flexible, various and advanced and our goal is to establish a reliable professional and efficient shipping forwarder.

20 Years Of Experienced Company
Large Number Of Flight Ways Make Us Powerful
National And International Branches
Goods Will Be Contain In Safe Place
Customer Around The World Satisfy With It


Contact details:

Phone Number : +1 973-737-7411
Email: info@federalshippingandlogistics.com
Address: 448 Devon Street Porterville, CA 93257 , USA


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139540.

From the domain name registration:

Domain Name: fastfreightservicesinc.com
Updated Date: 2019-08-15
Creation Date: 2019-05-29
Registrar Registration Expiration Date: 2020-05-29
Registrar: NameSilo, LLC

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

This is what the fake website looks like:

fast.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: 47393
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

freightnetexpresslogistics.com

Unread postby firefly » Sun Aug 18, 2019 2:44 am

And again same location on another fake courier - Freightnet Express Logistics.

From the fake website:

We provide Professional Ocean, roadfreigth,railwayfreight and airfreight service, inland customs clearance and door to door service. Our management idea is to serve, better and segment. Our corporation soul is flexible, various and advanced and our goal is to establish a reliable professional and efficient shipping forwarder.

20 Years Of Experienced Company
Large Number Of Flight Ways Make Us Powerful
National And International Branches
Goods Will Be Contain In Safe Place
Customer Around The World Satisfy With It


Contact details:

Phone Number : +1 405 266 3728
Email: info@freightnetexpresslogistics.com
Address: 448 Devon Street Porterville, CA 93257 , USA


+14052663728
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Inventive Technology, Ltd. - Ok

Entry in the aa419 Database of fraudulent website: https://db.aa419.org/fakebanksview.php?key=139541.

From the domain name registration:

Domain Name: freightnetexpresslogistics.com
Updated Date: 2019-08-05
Creation Date: 2018-11-12
Registrar Registration Expiration Date: 2019-11-12
Registrar: NameSilo, LLC

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

This is what the fake website looks like:

freight.JPG


Aside pharma or pet scams, the fraudulent website is used also in gold scams and various other non-delivery scams.
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: 47393
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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