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Extra Express Logistics - extraexpresslogistics.us

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Extra Express Logistics - extraexpresslogistics.us

Unread postby firefly » Sun Jun 07, 2020 5:47 am

Extra Express Logistics is a fake delivery company using a fraudulent website active form the domain name extraexpresslogistics.us .

The fraudsters stole the name from a real company having no connection with the fraud.

From the fake website:

We strongly believe that pursuing all of these goals is in our interest and in the interest of all of our stakeholders: customers, employees, investors and the planet as a whole. We add value to people’s interaction with us, whether with excellent services or products, by engaging our employees and nurturing their talents, or by being a solid, long-term investment on the stock market. And, we show concern for our world and our communities with our various corporate responsibility programs under the motto of ‘LIVING RESPONSIBILITY.’


Contact details:

Phone : +1 951 extracareline
Email : info@extraexpresslogistics.us
Address : 297 Loop Rd, West Manchester, OH, 45382


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=144144.

From the domain name registration:

Domain Name: extraexpresslogistics.us
Updated Date: 2020-05-29
Creation Date: 2020-05-24
Registry Expiry Date: 2021-05-24
Registrar: NameCheap, Inc.

Registry Registrant ID: C23E1F928EB864C1494327FFDE6B5674B-NSR
Registrant Name: Leslie Ward
Registrant Street: 3940 Windy Ridge Road
Registrant City: Liberty Center
Registrant State/Province: IN
Registrant Postal Code: 46766
Registrant Country: US
Registrant Phone: +1.2606943360
Registrant Email: tellme_all2@yahoo.com

This is what the fake courier website looks like:

main.JPG


The registrant email address tellme_all2@yahoo.com was reported online for the first time in 2016, with the fraudulent domain name firstatlanticbnk-gh.com pretending to be First Atlantic Bank, supposedly located in Ghana.

At that time the registrant pretended to be:

Registrant Name: Royland Joe
Registrant Street: 1445 Monterey Highway
Registrant City: SAN JOSE
Registrant State/Province: California
Registrant Postal Code: 95112
Registrant Country: US
Registrant Phone: +1.40898138
Registrant Email: tellme_all2@yahoo.com
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: 50961
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Equal World Delivery (EWSL) - equalworlddelivery.us

Unread postby firefly » Sun Jun 07, 2020 6:47 am

Another fake courier operated by the same fraudsters claims to be Equal World Delivery (EWSL) and uses a fraudulent website actibe from the domain name equalworlddelivery.us.

From the fake website:

Equal World Delivery 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.
Equal World Delivery is considered to be the leading supplier to the transportation industry in America. Equal World Delivery 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:

+1 equalcareline
11237 Desert Rose Dr, Adelanto, CA, 92301, USA.
info@equalworlddelivery.us


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=144143.

From the domain name registration:

Domain Name: equalworlddelivery.us
Updated Date: 2019-07-18
Creation Date: 2019-07-13
Registry Expiry Date: 2020-07-13
Registrar: NameCheap, Inc.

Registry Registrant ID: C42587D1DCA9C4AD6A7BA163DAA20AC63-NSR
Registrant Name: Leslie Ward
Registrant Street: 3940 Windy Ridge Road
Registrant City: Liberty Center
Registrant State/Province: IN
Registrant Postal Code: 46766
Registrant Country: US
Registrant Phone: +1.2606943360:
Registrant Email: tellme_all2@yahoo.com

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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User avatar
firefly
"Nut job" admin.
 
Posts: 50961
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

smartdeliverylogisticsservice.us

Unread postby firefly » Sat Jun 13, 2020 9:07 am

New name used in the same type of fraud: Smart Delivery Logistics Service using a fraudulent website active from the domain name smartdeliverylogisticsservice.us.

From the fake website:

You can trust us to deliver your parcels and your promises at home and abroad taking the same care that you would yourself. We’re equipped with the latest technology and you’ll discover that good quality can also be good value. We offer a wide range of value for money services delivering across the UK and Worldwide setting the standard for exceptional quality of service. We deliver to every address in the UK and 99.6% of world’s population, and the strength of our international partnerships around the world means we can package the right combination of services for you.


Contact details:



+48732104368
Number billable as mobile number
Country or destination Poland

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=144244.

From the domain name registration:

Domain Name: smartdeliverylogisticsservice.us
Updated Date: 2020-02-08
Creation Date: 2020-02-03
Registry Expiry Date: 2021-02-03
Registrar: NameCheap, Inc.

Registry Registrant ID: C7800920F7C9747EFB72C9F37663A8D30-NSR
Registrant Name: Leslie Ward
Registrant Street: 3940 Windy Ridge Road
Registrant City: Liberty Center
Registrant State/Province: IN
Registrant Postal Code: 46766
Registrant Country: US
Registrant Phone: +1.2606943360
Registrant Email: tellme_all2@yahoo.com

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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 50961
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Exquisite Landings - exquisitelandings.com

Unread postby firefly » Sat Jun 27, 2020 5:26 am

Same fraud, new name: Exquisite Landings using a fake website active from the domain name exquisitelandings.com.

From the fake website:

Exquisite Landings a flexible, reliable and efficient overland transportation offering, including Road, Rail and Intermodal Services. We have a global capability with services operating in Europe, North Africa, Middle East, Asia Pacific and Americas


Contact details:

Phone : +1 702careline
Email : info@exquisitelandings.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=144478.

From the domain name registration:

Domain Name: EXQUISITELANDINGS.COM
Updated Date: 2019-11-15
Creation Date: 2018-10-07
Registrar Registration Expiration Date: 2020-10-07

Registrar: BigRock Solutions Ltd

Registry Registrant ID: GDPR Masked
Registrant Name: GDPR Masked
Registrant Organization: GDPR Masked
Registrant Street: GDPR Masked
Registrant City: GDPR Masked
Registrant State/Province: Freistaat Bayern
Registrant Postal Code: GDPR Masked
Registrant Country: DE

This is what the fake website looks like:

exquisitemain.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: 50961
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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