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belgemaritime.com

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belgemaritime.com

Unread postby firefly » Sun Jul 09, 2017 4:06 am

The fake site claims to be Belge Maritime Ltd. and is used in Cameroonian non-delivery scams.

From the fake site:

BELGE MARITIME expanded into the Caribbean, South and North America, building its market presence for international trade. During the mid-1990’s BELGE MARITIME entered the European markets, by establishing offices in London, Amsterdam and Brussels. In the late 1990’s BELGE MARITIME stretched its wings far east by entering the Asian markets with offices in Japan, Taipei, Bangkok and Indonesia


Contact details on the fake site:

Address: 2649 W Wesley Rd NW, Atlanta, GA 30327 USA
Branch Office: Cameroon-Douala
Tel: +1 (512) 596-1837
Branch Tel: +237682712043
e-mail: info@belgemaritime.com


+15125961837 - Google VoIP number

"During the mid-1990’s" the company was not even alive - the domain was created in April 2016.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=116180

Registrant details:
Registrant Name: MARK DEVELINE
Registrant Street: CHURCH STREET
Registrant City: LIMBE
Registrant State/Province: SOUTH WEST REGION
Registrant Postal Code: 00237
Registrant Country: CM
Registrant Phone: +237.651267565
Registrant Email: MARKDEVELINE@GMAIL.COM

This is what the fake site is looking like:

belge.PNG
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.
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firefly
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Posts: 49144
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

United Airlines Shippers Ltd - unitedairlinesshiper.com

Unread postby firefly » Sat Jan 18, 2020 10:04 pm

The fake courier claims to be United Airlines Shippers Ltd.

From their fake website:

United Airlines Shippers Ltd, USA is a privately owned shipping line, founded in 2000, which has rapidly grown from a small conventional ship operator to become one of the leading global shipping lines of the world.


Contact details:

USA Head Office
United Airlines Shippers Ltd.
7074 Siegen Ln, Baton Rouge, USA
Phone : +1 (262) 757-8147
Fax : +1262 757-8147
Netherlands Branch
United Airlines Shippers Ltd.
Westblaak 216, 3012 KP Rotterdam, Netherlands
Brazil Branch
United Airlines Shippers Ltd.
Praça da República, 87 - Conj 32 - Centro, Santos - SP, 11013-060,
Brazil
Singapore Branch
United Airlines Shippers Ltd.
16 Raffles Quay, Singapore 048581
info@unitedairlinesshiper.com


+12627578147
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Ameritech Wisconsin

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=141772.

From the domain name registration:

Domain Name: unitedairlinesshiper.com
Updated Date: 2020-01-03
Creation Date: 2019-03-07
Registrar Registration Expiration Date: 2020-03-07
Registrar: NameSilo, LLC

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake website looks like:

united.JPG


Fake supplier used in scam:

Braethorn Limited
Mr. Steven William
Tel: 44-745-1208-697
Email: braethornlimited629@gmail.com

+447451208697
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Tismi BV
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.
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firefly
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Posts: 49144
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Braethorn Limited - braethorn.com

Unread postby firefly » Sat Jan 18, 2020 11:26 pm

Interaction reported by an almost victim:

I come across this company on Alibaba Uk , while I was searching for bathrooms towels & bath robe suppliers , email received from the company with all company details & VAT reg number, after few telephone conversations got a quotation for my order requirements, I have requested meeting them at their trading office LN1 1XG , to check the goods & meet them in person. They declined , insisted I have to pay 30% of the order value prior to any meeting in order to secure my order but they stated on follow email that their terms & conditions. Check the company web site all showing company active are due to to submit their financial report but one thing didn’t Sync is the guy’s action ,( no prejudice here ) sound Nigerian, once I confronted him that’s is scammer , he was rude & unpleasant.

The checks done based on the company location will lead to a real company named Braethorn Limited, legally registered in the UK since 1997. The real company doesn't use a website, not to mention they have no trading activities.

From the fake website:

Welcome to the website of BRAETHORN LIMITED a privately owned business, with mission to bring high quality pulses for consumers in partnership with world's most successful and sophisticated retailers, wholesalers, importers, packagers, canners, brokers & growers. With our small years of operation, BRAETHORN LIMITED is still highly respected for outstanding performance and operation process from due diligence through management services and return on investment for our retailers and wholesalers. We are in the business of Agro Food commodities such as Nuts & Seeds, Grains, Spices, Oil & Sugar, Lentils & Pulses, Rice, Poultry, Meat & Fishes. Including but not limited to other categories like Dairy, Confectionary, Juices & Drinks.


Address:
15 Newland, Lincoln, Lincolnshire, LN1 1XG, UK
Tel: +44 191 308 2273
+44 753 718 3270
Email: info@braethorn.com


+441913082273
Number billable as geographic number
Country or destination United Kingdom
Original network provider* Wavecrest (UK) Ltd

+447537183270
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Stour Marine Limited

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=141773

From the domain name registration:

Domain name: braethorn.com
Updated Date: 2019-04-04
Creation Date: 2019-04-04
Registrar Registration Expiration Date: 2020-04-04
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:

brae.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: 49144
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

US Maritime Logistics - usmaritimelogistics.com

Unread postby firefly » Sun Jan 19, 2020 2:47 am

From the fake website:

Every day, we go to great lengths to connect people and businesses all over the planet. Delivering millions of parcels, documents and freight consignments with care and attention - because we understand how important each and every parcel is to you and to your customer. Whatever you need to send. Wherever you need to send it. We take it personally. From the moment your regular driver collects your parcel, until your customer's local US Maritime Logistics | Freight Forwarding contact delivers it, we keep you and your customer connected.


Contact details:

Address
M1 World Way California, 90045 CA USA, USA
Email
info@usmaritimelogistics.com
Phone
+1 725 222 0109
Branch Address
Address
Comandante Izarduy 60 Vilanova, del Camí Barcelona,08788
Email
branch@verzekshipping.com
Phone
+34 611 450 347


+17252220109
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Neutral Tandem-nevada, Llc - Nv

+34611450347
Number billable as mobile number
Country or destination Spain

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=141782

From the domain name registration:

Domain Name: usmaritimelogistics.com
Updated Date: 2020-01-03
Creation Date: 2019-10-05
Registrar Registration Expiration Date: 2020-10-05
Registrar: NameSilo, LLC

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake courier looks like:

usmaritimelog.JPG


The victims are usually asked for "PAYMENT FOR 100% REFUNDABLE INSURANCE FOR YOUR PACKAGE ($2000.00)"...
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: 49144
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Verzek Shipping - verzekshipping.com

Unread postby firefly » Sun Jan 19, 2020 3:03 am

From the fake website:

Every day, we go to great lengths to connect people and businesses all over the planet. Delivering millions of parcels, documents and freight consignments with care and attention - because we understand how important each and every parcel is to you and to your customer. Whatever you need to send. Wherever you need to send it. We take it personally. From the moment your regular driver collects your parcel, until your customer's local Verzek Shipping | Freight Forwarding contact delivers it, we keep you and your customer connected.


Contact details:

Address
Comandante Izarduy 60 Vilanova,del Camí Barcelona,08788
Email
contact@verzekshipping.com
Phone
+34 602 188 456
Branch Address
Address
Barcelona,Spain,
Email
branch@verzekshipping.com
Phone
+34 611 450 347


+34602188456
Number billable as mobile number
Country or destination Spain
Original network provider* Lycamobile, S.l.

+34611450347 - already reported above.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=141783-

From the domain name registration:

Domain Name: verzekshipping.com
Updated Date: 2020-01-18
Creation Date: 2018-02-28
Registrar Registration Expiration Date: 2020-02-28
Registrar: NameSilo, LLC

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake courier looks like:

verzekshipping.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: 49144
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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