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Pfizer Postal - pfizerpostal.com

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

Pfizer Postal - pfizerpostal.com

Unread postby firefly » Sat May 01, 2021 9:19 pm

The fake courier stole the name of a known pharmaceutical company. The fake site is used in romance scams. The fraudsters using the fake site are Nigerians.

From the fake website:

Pfizer Postal is a leading global provider of comprehensive logistics and transportation solutions. Established in 1975 as an express operator, the company rapidly evolved into a global brand recognized for its customized services and innovative multi-product offering. In January 1999, Pfizer Postal went public and traded its shares on the NASDAQ stock exchange.
After five years of successful trading,Pfizer Postal returned to private ownership in February 2002 and continued to expand and excel as a privately owned company, establishing global alliances and gaining stronger brand recognition. Today, Pfizer Postal employs more than 25,000 people in over 554 locations across 50 countries, and has a strong alliance network providing worldwide presence.


We have been in business since the mid 80’s during the “major airfreight development period.” We have been members of the International Air Transport Association (IATA) since 1991 and are also members of the Household Goods Forwarders Association of America, Inc., and (HHGFAA).


Each page shows another location:

Walton Oaks Dorking Road Tadworth, KT20 7NS United Kingdom.
235B East 42nd Street New York, NY 10017
Unit 1, The Felbridge Centre, Willard Way, East Grinstead, RH19 1XP
Email: info@pfizerpostal.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150209.

From the domain name registration:

Domain Name: pfizerpostal.com
Updated Date: 2021-01-29
Creation Date: 2021-01-19
Registrar Registration Expiration Date: 2022-01-19
Registrar: NameSilo, LLC
Reseller: Truehost Cloud

Registrant Name: Pamela Wenzel
Registrant Street: 102 ogbonwan Street, Benin
Registrant City: Benin
Registrant State/Province: Edo
Registrant Postal Code: 902892
Registrant Country: NG
Registrant Phone: +234.9055654722
Registrant Email: pamelawenzel2020@gmail.com

This is what the fake website looks like:

pfizer.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: 57263
Joined: Sun Apr 22, 2012 12:27 am
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Re: pfizerpostal.com

Unread postby firefly » Sat May 01, 2021 9:23 pm

Fake character used in fraud:

Thompson Safe
21 Hatton Street, Marylebone, London NW8 8PR, United Kingdom
+23485939204
+44753712909
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: 57263
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Global Courier Service - iglobalcourierservices.com

Unread postby firefly » Sun Jan 09, 2022 12:06 am

Same Nigerian faker maker, more romance scammers pretending to be sending parcels, another fake delivery company: Global Courier Service.

Global Courier Service have been working together for over 10 years.


Contact details:

info@iglobalcourierservices.com
+852 5180


Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=154563


From the domain name registration:

Domain Name: IGLOBALCOURIERSERVICES.COM
Updated Date: 2021-09-11
Creation Date: 2021-07-12

Registrar Registration Expiration Date: 2022-07-12
Registrar: UpperLink Limited

Registry Registrant ID: Not Available From Registry
Registrant Name: Pamela Wenzel
Registrant Organization: Pamela ICT Enterprises
Registrant Street: 77 Ranch Road
Registrant City: Union Hall
Registrant State/Province: VA
Registrant Postal Code: 22314
Registrant Country: US
Registrant Phone: +1.546787654433
Registrant Email: pamelawenzel2020@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
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User avatar
firefly
"Nut job" admin.
 
Posts: 57263
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: iglobalcourierservices.com

Unread postby firefly » Sun Jan 09, 2022 1:43 am

Fake characters used in scam:

Captain Roland Wang / Captain Luck Tang /
Phone: +19196177692
Address: London United Kingdom

Captain Richard Tang
Phone: +19196177692
Address: Ontario Canada

Captain Chao Wei / Captain Chen Jason / Captain Johnson Chan / James Hong
Phone: +971 52 923 6507 / +971529236507
Address: USA

Chao Wei
Phone: +393509540274
Address: USA

Septilyani Jong
Phone: +1 6269440329 / +16269440329
Address: USA

Henry Wong
Phone: +19787439720
Address: USA

Jackson Hong / Jacky Wong
Phone: +44 7984 833075 / +447984833075
Address: London United Kingdom

Jackson Hong
Phone: ‪+447957416741‬
Address: London United Kingdom

Captain Li Wei / Johnson Chan
Phone: +1 (832) 521-2581 / +18325212581
Address: USA

Charles Gui / Roland Wang
Phone: +447404195938
Address: London United Kingdom

Matthew Wong / Lin Kwan
Phone: +14752561210
Address: Canada

Jamie Calvin Huang
Phone: +14752561210
Address: Mexico

Petel Barry
Phone: +12817469760
Address: USA

Kyle Yong / Roland Wang
Phone: +886937640168
Address: USA

Derrick Wang Lee
Phone: +18322461530
Address: London

Charles Wong
Phone: +14245719285
Address: USA

Captain Watson Chan
Phone: +1 (786) 550-3477 / +17865503477
Address: USA

Keng Chen
Phone: +448007797773
Address: 49 Queensborough Terrace, Westminster Borough, London

Daniel Feng / Anthony Chen
Phone: +12342006332
Address: USA
More information concerning Daniel Feng can be found here:
viewtopic.php?f=11&t=95165
See also this topic, Scammers abusing stolen photos of Dr. Haruki Wanatabe:
viewtopic.php?f=11&t=95166

Captain Li Wei Chan
Phone: +13162269674
Address: USA

Captain Tony Zhang / Andrew Koh / Franklin Chan
Phone: +16267902935
Address: USA

Caldwell Chan
Phone: +639499051180
Address: USA
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: 57263
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

myglobalcourierservices.com

Unread postby firefly » Wed Jan 12, 2022 1:33 am

Rinse and repeat with myglobalcourierservices.com.

Email address used: info@myglobalcourierservices.com

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=154702

From the domain name registration:

Domain name: myglobalcourierservices.com
Updated Date: 2022-01-05
Creation Date: 2021-12-28

Registrar Registration Expiration Date: 2022-12-28
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

This is what the fake courier website looks like:

main.JPG


Fake character used in scam:

Ernest April
+447441446923
Princes Square, 48 Buchanan St, Glasgow G1 3JN, United Kingdom
More information concerning Ernest April is located here:
viewtopic.php?f=11&t=95318
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: 57263
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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