expresscargosdelivery.com

[firefly]

Express Cargo&Logistics is a fake courier used in non-delivery scams.

A fake supplier uses the fake courier while pretending to deliver chemical products.

On the way to the buyer, the scammers usually claim that the ship transporting the products had an accident and the victims are asked to pay extra fees for receiving the items they already paid for.

From the fake site:

With head offices in Europe, we employ a far-reaching global network that stretches across Seven continents, and includes the largest distribution network and hub operations in London and the European region.

Contact details:

A/S BUYUKDERE CADNO 121 ERCAN HAN
A.BLOK KAT 3-6 GAYRETTEPE
ISTANBUL 34350 TURKEY
0090534824878
info@expresscargosdelivery.com

+90534824878
Number billable as mobile number
Country or destination Turkey
Original network provider* Turkcell Iletişim Hizmetleri AŞ

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=163611

From the domain name registration:

Domain Name: EXPRESSCARGOSDELIVERY.COM
Updated Date: 2023-04-25
Creation Date: 2020-04-16
Registrar Registration Expiration Date: 2024-04-16
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: GDPR Masked
Registrant Name: GDPR Masked
Registrant Organization: GDPR Masked
Registrant Street: GDPR Masked
Registrant City: GDPR Masked
Registrant State/Province: Istanbul
Registrant Postal Code: GDPR Masked
Registrant Country: TR

When it was registered in 2020, the registrant details were:

Name: EXPRESS CARGO DELIVERY & LOGISTICS
Email: bomiltd03@gmail.com
Country: Turkey

Another fraudulent domain name created with the same registrant email address was active in 2015 as globalmarinalogistics.com:

Name: Dave Abhilash
Company: Global Marina Logistics
Email: bomiltd03@gmail.com
Country: Thailand

This is what the fake website looks like:

[firefly]

The fake supplier used in scam claims to be a company named Akohmu Ernest Srl / Akohmu Chemicals.

From their fake website:

We Akohmu Ernest S.R.L are a Premium Chemical Manufacturing Company. We are a registered and verified end manufacturer and Wholesale Suppliers Of High Quality Chemicals.
We hold the ISO 9001:2008 Certificate and Supplies Global Companies But Also Laboratories And Individuals.. We put OUR client’s requirements first and seek to provide chemicals that meet YOUR needs. We are always looking for long-term co-operation and most of our users are repeat clients as we strive to provide careful after sales services to our users. We are the normalized dangerous chemical logistics based with ocean new material production.

Contact details:

Via Roma, 67, 35010 Carmignano di
Gazi Mustafa Kemal Blv. 559
Brenta PD,Arsiero, Vicenza Italy
WhatsApp +39 35097 10 319
info@akohmuchemicals.com

+393509710319
Number billable as mobile number
Country or destination Italy

The location of the so called "Premium Chemical Manufacturing Company" is bogus:

Gazi Mustafa Kemal Blv is in Turkey, not Italy.

Also there is no Via Roma in Carmignano or Brenta PD in Arsiero.

Last, but not least, there are over 300 km between Carmignano di Brenta and Arsiero:

The fake supplier is also subject of a warning made by FAMI-QS, the leading specialty feed ingredients and mixtures certification scheme:

Brussels, 05 January 2022 - We are aware that the company AKOHMU ERNEST SRL, located in Italy, is
circulating fraudulent documents which may create the impression that the company is FAMI-QS certified.
We would like to inform all stakeholders that the certificate issued
for AKOHMU ERNEST SRL is not a valid certificate.
Interested parties can look for a valid certificate in the following
listing:
FAMI-QS Certificates Version 6.0: https://fami-qs.org/certifiedcompanies-6-0.html
Also, the current FAMI-QS authorised Certification Bodies are
available at: https://fami-qs.org/certification-bodies-6-0.html
In addition, we ask all FAMI-QS Operators and Partners to remain
alert and always consult the FAMI-QS database of certified
companies. Only FAMI-QS certified companies are listed in the
Scheme’s certified companies database.
All FAMI-QS Members and Partners must report to FAMI-QS any unlawful use of the FAMI-QS designations
and/or collective logo by third parties.
Furthermore, let us advise you to always consult the FAMI-QS certified companies database or to contact us
directly if you have any doubt about a company’s FAMI-QS certification.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=163612

From the domain name registration:

Domain Name: AKOHMUCHEMICALS.COM
Updated Date: 2023-06-28
Creation Date: 2022-01-21
Registrar Registration Expiration Date: 2024-01-21
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

This is what the fake supplier website looks like: