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Crave Express - cravelogs.com

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

Crave Express - cravelogs.com

Unread postby firefly » Sun Oct 11, 2020 7:37 pm

Crave Express is a fake delivery company using a fraudulent website active from the domain name cravelogs.com.

The fake website is used in military romance scams. Fake characters pretending to be US military personnel in Syria claim to be sending parcels with money to victims they romanced online. The parcels will be stopped on the way and the victims are asked to pay various fees for releasing the parcel.

The fake website is operated by Nigerian scammers.

From the fake website:

Crave Express 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.


Contact details:

Pittsburgh, Pennsylvania
USA.
phone
+15594686603
email address
customercare@cravelogs.com
Gothamnuel Le Powell
(CEO & Founder)


+15594686603
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: O1 Communications, Inc. - Ca

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=146453.

From the domain name registration:

Domain name: cravelogs.com
Updated Date: 2019-11-19
Creation Date: 2018-11-21
Registrar Registration Expiration Date: 2020-11-21
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:

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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firefly
"Nut job" admin.
 
Posts: 52109
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

NeworldSolutions - neworldsolutions.com

Unread postby firefly » Sun Oct 11, 2020 8:15 pm

Same phone number, another fake courier: NeworldSolutions and Logistics, active from the fraudulent domain name neworldsolutions.com.

From the fake website:

neWorld Solutions & Logistics Nigeria Limited is a global solutions & logistics company with a well established reputation as an efficient and reliable service provider. We specialize in providing consistent delivery of quality logistics solutions in International Freight Forwarding (Import and Export), International Packing and Removal (Relocation), International Consultancy, Project Logistics, Inland Transportation and Warehousing Services to our esteem clients.


Contact details:

Avon Park, Warwick Rd, Stratford-upon-Avon CV37 0NS
United Kingdom
+15594686603
info@neworldsolutions.com
shipment@neworldsolutions.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=146454.

From the domain name registration:

Domain name: neworldsolutions.com
Updated Date: 2020-06-29
Creation Date: 2020-06-29
Registrar Registration Expiration Date: 2021-06-29
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website is looking 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: 52109
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

SD Logistics - sdlogisticsonline.com

Unread postby firefly » Mon Oct 12, 2020 6:38 am

Same story as Crave Express, same CEO, another fake courier, this time pretending to be in China: SD Logistics.

From the fake website:

SD Logistics 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.


Contact details:

Beijing Capital International Airport,
Beijing.
+1315-614-2459
sdlogisticsonline@gmail.com
GOTHAMNUEL LE POWELL
(CEO & Founder)


+13156142459
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Warwick Valley Mobile Telephone Company - Ny

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=146487.

From the domain name registration:

Domain name: sdlogisticsonline.com
Updated Date: 2020-04-12
Creation Date: 2020-03-21
Registrar Registration Expiration Date: 2021-03-21
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:

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: 52109
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

AIC Delivery - aicdeliveryservices.com

Unread postby firefly » Mon Oct 12, 2020 8:34 am

Rinse and repeat with AIC Services / AIC Delivery - aicdeliveryservices.com.

AIC Services 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.


Contact details:

Beijing Capital International Airport,
Beijing.
info@aicdeliveryservices.com
customercare@aicdeliveryservices.com
aicservice@australiamail.com
52 Crown Street, London WC1N 7JH United Kingdom
PHONE
+447418349802
GOTHAMNUEL LE POWELL
(CEO & Founder)


+447418349802
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Tismi BV

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=146491.

From the domain name registration:

Domain name: aicdeliveryservices.com
Updated Date: 2020-10-02
Creation Date: 2019-10-01

Registrar Registration Expiration Date: 2021-10-01
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:

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: 52109
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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