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TNT Freight Courier Company - tntexpressfssc.com

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

TNT Freight Courier Company - tntexpressfssc.com

Unread postby firefly » Tue Sep 01, 2020 6:13 pm

TNT Freight Courier Company is a fake delivery company active on the domain name tntexpressfssc.com.

The fake site is used by Nigerian fraudsters pretending to be US military personnel in war zones and sending parcels with money allegedly found during their missions.

From the fake website:

TNT Freight Courier Company Transport headquartered in USA, has been providing truckload services for over 25 years. Initially founded as a traditional truckload carrier, TNT Freight Courier Company has diversified itself as a true transportation solutions provider and technology innovator, committed to delivering unique, high-value and customized solutions to its customers.


Contact details:

Branch office: Tripoli libya.
Head Office: 110 Post Grand Medina Darkar Senegal
Email:info@tntexpressfssc.com
Tele: +221785406951
manager Name: Mr.Ahmed Merfa


+221785406951
Number billable as mobile number
Country or destination Senegal
Original network provider* Orange Sénégal S.A. (Sonatel)

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145723.

From the domain name registration:

Domain name: tntexpressfssc.com
Updated Date: 2020-05-18
Creation Date: 2020-05-18
Registrar Registration Expiration Date: 2021-05-18
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


Some information concerning scam character Stella Morgan here:
viewtopic.php?f=11&t=85814

The scammer is abusing stolen photos of Lt. Krista Searle as the scam character Rita Khalif. Those stolen images and Scammer E-mails are located here:
https://scamsurvivors.com/forum/viewtop ... 16#p220316
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: 55093
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

TnT Freight Express Shipping - tntfreightcourierservice.com

Unread postby firefly » Sun Sep 12, 2021 1:24 pm

After tntexpressfssc.com was suspended, the scammers created another fake courier pretending to be TnT Freight Express Shipping.

From the fake website:

[quote]We have years of experience in the business of logistics, warehousing, distribution, trucking and supply chain management services, and aim to provide our clients with convenience, reliability and affordability through our premium logistic services. [/quote]

Contact details:

Address Office no 110 post Grand Medina Dakar Senegal
Tel: +221785406951
Email: info@tntfreightcourierservice.com


+221785406951 - same as above

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=153016.

From the domain name registration:

Domain Name: tntfreightcourierservice.com
Updated Date: 2021-05-25
Creation Date: 2021-05-24
Registrar Registration Expiration Date: 2022-05-24
Registrar: NameSilo, LLC
Reseller: Zain Hosting

Registry Registrant ID:
Registrant Name: Carola johnson
Registrant Street: city avenue
Registrant City: FORMOSA
Registrant State/Province: CA
Registrant Postal Code: 3600
Registrant Country: PK

Registrant Phone: +92.7867544425
Registrant Email: uzokwejohnson@gmail.com

This is what the fake courier 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: 55093
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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