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Cloud Cargo & Delivery Ltd. - cloudcargoanddelivery.com

Unread postby firefly » Thu Jul 30, 2020 10:25 pm

From the fake courier website:

Cloud Cargo & Delivery Ltd is a leader in the forwarding and clearing industry belonging to the Syrian Air. The company controls all operating elements in Airfreight, Seafreight, Imports, Exports, Customs Clearing, Forwarding, Transport, Warehousing and Storage.


Management team:

Board Chairman Alvan Siena
Executive Member Cole Ahmed
Board Secretary George Bennie
Managing Director Aisha Munira
Delivery Agent Toby Lanzer
Delivery Agent Heiko Maas
Delivery Agent Michael Pompeo
Delivery agent Mohammad Razar
Delivery agent Ms.ms.Shirley Ayorkor


Contact details:

Address: 4 Thomas More St,
London E1W 1YW, UK
Phone: +447566724928
E-Mail: info@cloudcargoanddelivery.com
cloudcardeli7@outlook.com
cloudcargodeli7@gmail.com


+447566724928
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Telefonica UK Limited

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145025.

From the domain name registration:

Domain name: cloudcargoanddelivery.com
Updated Date: 2019-08-30
Creation Date: 2018-08-29

Registrar Registration Expiration Date: 2020-08-29
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
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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firefly
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Posts: 51229
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Location: in a parallel universe

Daystar Security & Shipping - daystarsecurityandshipping.com

Unread postby firefly » Thu Jul 30, 2020 10:33 pm

From the fake website:

Daystar Security & Shipping Co. Ltd is available for pickups and/or deliveries 24 hours a day, every day of the year. We offer time critical priority deliveries to anywhere in the U.S. and internationally. Day Starts cargo and Security Ltd will monitor your urgent shipments every step of the way, ensuring that each one arrives on schedule and at a competitive price.

Daystar Security & Shipping Co. Ltd is a leader in the forwarding and clearing industry belonging to the Syrian Air. The company controls all operating elements in Airfreight, Seafreight, Imports, Exports, Customs Clearing, Forwarding, Transport, Warehousing and Storage.

Daystar Security & Shipping Co. Ltd is a member of FIATA. The International Federation of Freight Forwarders Associations. FIATA is the largest non-governmental organisation in the field of international transportation and its influence is felt worldwide. FIATA represents an industry covering approximately 40 000 forwarding and logistics firms, employing about 9 million people in 150 countries globally.We derive benefit from FIATA'S international standing, its participation in many trade-related world forums, and its knowledge of international forwarding affairs.


Management team:

Board Chairman Dr. Sallama Namani
Executive Member Mr. Imad Baalbaki
Board Secretary Mr. Ziad Khalafl
Managing Director Mr. Aida Esaid
Head of Marketing Mrs. Samar Haidar
Delivery Agent Dr. Jerry Cool
Delivery Agent Mr. Hassan Usman
Delivery agent Mrs. Clare Woodcraft-Scott
Delivery agent Bah Newman


Contact details:

Head office Greece
25, Ermou St.,
GR 145 64 Nea Kifissia, Greece Athens
USA - New York Office
Tel: +1 31 575 61146
Belgium
Tel: +32 460 211657
UK
Tel: +44 203 389 5119
Managing director Mr. Mohamed
Diplomat Jerry Cool
info@daystarsecurityandshipping.com


+13157561146
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Time Warner Cable Info Svce (new York) Llc-ny

+32460211657
Number billable as mobile number
Country or destination Belgium

+442033895119 was previously reported on our forum in 2018 with daystarcargoltd.com in https://scamsurvivors.com/forum/viewtop ... 3&start=10.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145026.

From the domain name registration:

Domain name: daystarsecurityandshipping.com
Updated Date: 2020-04-09
Creation Date: 2020-04-07
Registrar Registration Expiration Date: 2021-04-07
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

daystar.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.
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firefly
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Posts: 51229
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Fastworld Logistics Ltd. - fastworldlogisticsltd.com

Unread postby firefly » Thu Jul 30, 2020 10:37 pm

From the fake website:

Fastworld Logistics Ltd, a well known Shipping company under the United Nations in the areas of international and domestic couriers with a vision to offer complete logistic and courier services to corporate and many other business establishments in various fields of business and all type of segments.

Fastworld Logistics Ltdis a member of FIATA. The International Federation of Freight Forwarders Associations. FIATA is the largest non-governmental organisation in the field of international transportation and its influence is felt worldwide. FIATA represents an industry covering approximately 40 000 forwarding and logistics firms, employing about 9 million people in 150 countries globally.We derive benefit from FIATA'S international standing, its participation in many trade-related world forums, and its knowledge of international forwarding affairs.


Management team:

Board Chairman Dr. Williams Bruce
Executive Member Mrs. Valentina Scott
Board Secretary Mrs. Helen Paul
Managing Director Cosmos Barerra
Head of Marketing Mrs. Judith Mark
Diplomat John Hennage
Delivery Agent Mr. Hassan Usman
Delivery agent Comlan Jose
Delivery agent Bah Newman


Contact details:



Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145027.

From the domain name registration:

Domain name: fastworldlogisticsltd.com
Updated Date: 2020-05-28
Creation Date: 2020-05-28
Registrar Registration Expiration Date: 2021-05-28
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:

fastworld.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: 51229
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Global Atlantic Logistics - globalatlanticlogistics.com

Unread postby firefly » Thu Jul 30, 2020 10:44 pm

From the fake website:

Global Atlantic Logistics, a well known Shipping company under the United Nations in the areas of international and domestic couriers with a vision to offer complete logistic and courier services to corporate and many other business establishments in various fields of business and all type of segments.

Global Atlantic Logistics is a leader in the forwarding and clearing industry operating worldwide. The company controls all operating elements in Airfreight, Seafreight, Imports, Exports, Customs Clearing, Forwarding, Transport, Warehousing and Storage.

Global Atlantic Logisticsis a member of FIATA. The International Federation of Freight Forwarders Associations. FIATA is the largest non-governmental organisation in the field of international transportation and its influence is felt worldwide. FIATA represents an industry covering approximately 40 000 forwarding and logistics firms, employing about 9 million people in 150 countries globally.We derive benefit from FIATA'S international standing, its participation in many trade-related world forums, and its knowledge of international forwarding affairs


Management team:

Board Chairman Dr. Williams Bruce
Executive Member Mrs. Valentina Scott
Board Secretary Mrs. Helen Paul
Managing Director Cosmos Barerra
Head of Marketing Mrs. Judith Mark
Diplomat John Hennage
Delivery Agent Mr. Hassan Usman
Delivery agent Comlan Jose
Delivery agent Bah Newman


Contact details:

Address: 2000 25th Ave N, Texas City, TX 77590, USA
EMAIL: info@globalatlanticlogistics.com
TEL: +1 512 518 4526


+15125184526
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Big River Telephone Company, Llc - Tx

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145029.

From the domain name registration:

Domain name: globalatlanticlogistics.com
Updated Date: 2020-05-28
Creation Date: 2020-05-28
Registrar Registration Expiration Date: 2021-05-28
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:

globalatlanticlogistics.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: 51229
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Mavela Shipping Agency - mavelashippingagencyltd.com

Unread postby firefly » Thu Jul 30, 2020 10:50 pm

From the fake website:

Mavela Shipping Agency is a leader in the forwarding and clearing industry belonging to the United Nations. The company controls all operating elements in Airfreight, Seafreight, Imports, Exports, Customs Clearing, Forwarding, Transport, Warehousing and Storage.

Mavela Shipping Agency is a member of FIATA. The International Federation of Freight Forwarders Associations. FIATA is the largest non-governmental organisation in the field of international transportation and its influence is felt worldwide. FIATA represents an industry covering approximately 40 000 forwarding and logistics firms, employing about 9 million people in 150 countries globally.We derive benefit from FIATA'S international standing, its participation in many trade-related world forums, and its knowledge of international forwarding affairs


Management team:

Board Chairman Dr. Williams Bruce
Executive Member Mrs. Valentina Scott
Board Secretary Mrs. Helen Paul
Managing Director Mr. Adler Dedrich
Head of Marketing Mrs. Judith Mark
Director of operations Kenneth Widner
Delivery Agent Mr. Hassan Usman
Delivery agent Comlan Jose
Delivery agent Bah Newman


Contact details:

Address(UK): 60 Caradon Hill, Tyn-y-cwm,
Zip code SY18 3JB,
United Kingdom
Phone: +447537106339
Address(USA): 3146 Shikra view,
Colorado Springs, CO 80916,
USA
Email: mavelashippingagency@outlook.com
info@mavelashippingagencyltd.com


+447537106339
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Stour Marine Limited

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145030

From the domain name registration:

Domain name: mavelashippingagencyltd.com
Updated Date: 2020-05-08
Creation Date: 2020-05-08
Registrar Registration Expiration Date: 2021-05-08
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:

mavelashipping.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: 51229
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Moon & Star Light Cargo - moonandstarlightcargo.com

Unread postby firefly » Thu Jul 30, 2020 10:55 pm

From the fake website:

Moon & Star Light Cargo PVT Ltd is a leader in the forwarding and clearing industry belonging to the Syrian Air. The company controls all operating elements in Airfreight, Seafreight, Imports, Exports, Customs Clearing, Forwarding, Transport, Warehousing and Storage.

Moon & Star Light Cargo PVT Ltd is a member of FIATA. The International Federation of Freight Forwarders Associations. FIATA is the largest non-governmental organisation in the field of international transportation and its influence is felt worldwide. FIATA represents an industry covering approximately 40 000 forwarding and logistics firms, employing about 9 million people in 150 countries globally.We derive benefit from FIATA'S international standing, its participation in many trade-related world forums, and its knowledge of international forwarding affairs


Management team:

Board Chairman Dr. Sallama Namani
Executive Member Mr. Imad Baalbaki
Board Secretary Mr. Ziad Khalafl
Managing Director Mr. Aida Esaid
Head of Marketing Mrs. Samar Haidar
Delivery Agent Dr. Flitz Carsten
Delivery Agent Mr. Hassan Usman
Delivery agent Mrs. Clare Woodcraft-Scott
Delivery agent Bah Newman


Contact details:



Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145031

From the domain name registration:

Domain name: moonandstarlightcargo.com
Updated Date: 2019-11-27
Creation Date: 2019-11-26
Registrar Registration Expiration Date: 2020-11-26
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:

moonandstarlightcargo.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: 51229
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Universal Cargo Express - universalcargoexpressltd.com

Unread postby firefly » Thu Jul 30, 2020 11:03 pm

From the fake website:

Universal Cargo Express Ltd is a leader in the forwarding and clearing industry belonging to the Syrian Air. The company controls all operating elements in Airfreight, Seafreight, Imports, Exports, Customs Clearing, Forwarding, Transport, Warehousing and Storage.

Universal Cargo Express Ltd is a member of FIATA. The International Federation of Freight Forwarders Associations. FIATA is the largest non-governmental organisation in the field of international transportation and its influence is felt worldwide. FIATA represents an industry covering approximately 40 000 forwarding and logistics firms, employing about 9 million people in 150 countries globally.We derive benefit from FIATA'S international standing, its participation in many trade-related world forums, and its knowledge of international forwarding affairs


Management team:

Board Chairman Alvan Siena
Executive Member Cole Ahmed
Board Secretary George Bennie
Managing Director Ben Larry
Delivery Agent Toby Lanzer
Delivery Agent Heiko Maas
Delivery Agent Michael Klein
Delivery agent Albert Jameston
Delivery agent Ms. Shirley Anderson


Contact details:

PHONE: +1 917 410 6060
E-MAIL: info@universalcargoexpressltd.com
info.universalcargoexpressltd@googlemail.com
TERMINAL LOCATIONS:
- Korea
- China
- Indonesia
- America
- Singapore
- Thailand


+19174106060
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Verizon New York Inc.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145032

From the domain name registration:

Domain name: universalcargoexpressltd.com
Updated Date: 2020-06-12
Creation Date: 2020-06-12
Registrar Registration Expiration Date: 2021-06-12
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:

universalcargoexpress.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: 51229
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

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