From the fake website:
Founded in 2008, we belong to a distinguished class of logistic companies. With scores of local branches and a robust global network, we provide domestic intra and inter-state express delivery services. Our footprints are also clearly visible in the areas of freight forwarding and e-commerce logistics. Our rapid growth has largely been propelled by an excellent team of professionals. Globaltext Finance Courier Service prides itself as an operator with the most knowledge of the local environment. Backed by a seamless infrastructure, we are now positioned more than ever to compete with other globally-rated firms. Our tagline, ‘ No 1 Logistics Company’, is an affirmation of our excellent processes and customer care deliverable. This mantra is brought alive in our speedy response to pick-up operations, prompt and secure delivery of shipments and comparative friendly charges.
Contact details:
3481 Melrose Place, Beverly Hills, New York City 90210.
+1 (416) 907-GFCS
info@globaltextfinancecourierservice.us
+14169076261 - same as above.
Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143845.
From the domain name registration:
Domain Name: globaltextfinancecourierservice.us
Updated Date: 2020-03-11
Creation Date: 2020-03-06
Registry Expiry Date: 2021-03-06
Registrar: NameCheap, Inc.
Registry Registrant ID: C1E1D461A91A640639FEE8D49DEAAD158-NSR
Registrant Name: happy ifeanyi
Registrant Street: 56, place Stanislas
Registrant City: NANTES
Registrant State/Province: NA
Registrant Postal Code: 44000
Registrant Country: FR
Registrant Phone: +33.0289523600
Registrant Email: ifeanyihappy582@gmail.com
Registrant Application Purpose: P2
Registrant Nexus Category: C31/FR
This is what the fake courier website looks like: