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ziluxdelivery.online

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ziluxdelivery.online

Unread postby firefly » Tue Sep 10, 2019 6:06 pm

A fake courier used in military romance scams claims to be Zilux Delivery.

From the fake website:

Zilux Delivery is one of the World's leading premium express delivery companies. We've been delivering for Britain, The US, Afghanistan and all of The middle East for over years, and we successfully deliver many parcels a year worldwide. Whilst we are a nationwide company, we take great pride in being able to offer a specialist, local service, across the UK and Ireland.



U.K Address
One Reading Central, 17 Fl.,
Forbury Road, Reading
Berkshire, RG1 3YL.
+44 117 325 9805
info@ziluxdelivery.online

+441173259805
Number billable as geographic number
Country or destination United Kingdom
Original network provider* aql Wholesale Limited

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139755.

From the domain name registration:

Domain name: ziluxdelivery.online
Updated Date: 2019-05-22
Creation Date: 2019-05-22
Registrar Registration Expiration Date: 2020-05-22
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:

zilux.JPG


The domain name is part of an entire nest of fake websites. Hidden under the privacy protection given by the Registrars and behind the VOIP phone numbers looking like they are all over the world, the fraudsters using these fake sites are Nigerians.
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
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Posts: 47283
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Re: ziluxdelivery.online

Unread postby firefly » Tue Sep 10, 2019 6:12 pm

Fake characters used in scam:

Ramsey Sascha - Kabul Afghanistan
Sgt Rchvlle Mendoza - Syria Damascus
Lashy Anderson - Paris France
Tina Nelson - Oklahoma United State
Louis Katermilli - Lagos Lekki Nigeria
Eddy Roberts - Kabul Afghanistan
Sgt Andrew Becker - Benghazi Libya
Williams Ryg - Syria Aleppo
John Welch - Venice Italy
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: 47283
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

maxswiftexpress.com

Unread postby firefly » Wed Sep 11, 2019 8:15 pm

Same location, another fake courier - Max Swift Express.

From the fake website:

Max Swift Express was established in 1945, and has developed into one of the largest, leading carriers in the global container shipping industry.


"established in 1945" is a lie - the fake courier was created last year in November.

Other lies:

We are licensed IATA operator, offering our customers a variety of services to meet individual requirements of service and price.


We are a al leading agent for exports from the United States. Our personalized export programs have been giving US companies a competitive edge for over 5 years running.


Our customs brokerage department is connected via ABI to US Customs offering timely clearance of your goods from ports all across the USA. Our Import department also handles the payment and processing of all duties and tariffs on goods coming into the United States, facilitating the ultimate delivery of goods to our customers door.


We offers 3rd party logistics (3PL) services at most sites throughout United Kingdom and Australia.


No, they are not licensed IATA operator; "5 years running" sure doesn't fit with "established in 1945".

The "history" is stolen from a real company having nothing to do with this fraud.

Contact details:

One Reading Central, 17 FL, Forbury Road, Reading Berkshire, RG1 3YL,London, UK.
+44 203 3222 291
support@maxswiftexpress.com


+442033222291
Number billable as geographic number
Country or destination United Kingdom
Original network provider* (aq) Limited trading as aql

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139766

From the domain name registration:

Domain name: maxswiftexpress.com
Updated Date: 2018-11-23
Creation Date: 2018-11-23
Registrar Registration Expiration Date: 2019-11-23
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:

max.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
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Posts: 47283
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

imperialglobalcourier.com

Unread postby firefly » Wed Sep 11, 2019 8:48 pm

Again same location, yet another fake courier - Imperial Global Courier.

From the fake website:

At Imperial Global Courier we pride ourselves on providing a top-level express delivery services throughout the World market. The Company has been established for over 20 years and collectively offers over 30 years of experience in the industry.


Contact details:

Head of package transfers Mr Macdonald Kroos
Address One Reading Central, 17 Fl., Forbury Road, Reading Berkshire, RG1 3YL..
Phone: +44 77 00000 639 (UK Office)
Phone: +1 502 771 1994 (US Office)
support emails
info@imperialglobalcourier.com
shipper-master@imperialglobalcourier.com
trackingsupports@imperialglobalcourier.com
richardjohnson@imperialglobalcourier.com


+447700000639
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Cloud9 Mobile Communications Ltd

+15027711994
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Level 3 Communications, Llc - Ky

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139768.

From the domain name registration:

Domain Name: imperialglobalcourier.com
Updated Date: 2019-06-27
Creation Date: 2018-12-17
Registrar Registration Expiration Date: 2019-12-17
Registrar: Instra Corporation Pty Ltd.
Registry Registrant ID: Private data

This is what the fake website looks like:

imperial.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: 47283
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: imperialglobalcourier.com

Unread postby firefly » Wed Sep 11, 2019 9:01 pm

The fake characters used in scam pretends to be women traveling abroad or working for the Army:

Flora B. Reyes
Phone : +15605876231
Address : New York, USA

Lovina Reyes
Phone : +156023489142
Address : New York, USA
Lovina Reyes dying widow scam is posted here:
viewtopic.php?f=6&t=78912

Gina Reyes
Phone : +15605562112
Address : New York, USA

Joann Elvira Ronaldo
Phone : +447765983442
Address : London, UK

Lydia Dora Ronaldo
Phone : +44776524413
Address : London, UK

Susan E Ronaldo
Phone : +447765677452
Address : London, UK

Fiona George
Phone : 09953122512
Address : Fethiye, Turkey

Emily Sophia
Phone : 09552346113
Address : Fethiye, Turkey
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: 47283
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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