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courierlogisticservices.co.uk

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

diplomaticcourier.co.uk

Unread postby firefly » Sat May 25, 2019 4:42 pm

From the fake site:

Diplomatic Courier Delivery moves over 1.05 million freight units a year on 9 separate routes around the world. Operating up to 140 sailings a week, and with over many years freight transport experience behind us, all underpinned by the expertise, reliability and commitment to service of the Diplomatic Courier Delivery brand, makes us one of Europe’s leading freight ferry operators for charity.


Contact details:

admin@diplomaticcourier.co.uk
info@diplomaticcourier.co.uk

Swedish Office
Gyllenkrooksgatan 1 SE-113 49
Stockholm Sweden

Russia Office
ul. Lesnaya d. 5, kv. 176 g.
MOSKVA 7873 RUSSIAN FEDERATION

Qatar Office
SSC. Level 14, Commercial Bank Plaza, West Bay P.O. Box 27111.
Doha, Qatar

South Korea Office
30 Eulji-ro, Jung-gu,
Seoul 04533, South Korea

Luxembourg Office
Rue 5, rue Alphonse Weicker
L-2721 Luxembourg​
Contact Us

Ukraine Office
# 5, Klovskiy Uzviz Street 01021
Kiev, Ukraine

North Korea Office
Jungsong-dong Central District
Pyongyang DPRK

Sri Lanka Office
k/m 232 expressway vg Kumar plaza,P.O. Box 143
Colombo,Sri Lanka

Bolivia Office
Calle 20 #7720 esquina Av. Fuerza Naval Zona Calacoto
La Paz, Bolivia

Bulgaria Office
td 36, Dragan Tzankov Str. BG-1040
Sofia Bulgaria


For the fake site details: https://db.aa419.org/fakebanksview.php?key=137781

From the fake site details:

Domain name:
diplomaticcourier.co.uk
Registrar:
PDR Ltd. d/b/a PublicDomainRegistry.com

Relevant dates:
Registered on: 08-Mar-2019
Expiry date: 08-Mar-2020
Last updated: 08-Mar-2019

This is what the fake site looks like:

diplomatic.JPG


Fake character used in scam:

- Frank Abbey, Accra, Ghana.
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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

fastlinkxpress.ca

Unread postby firefly » Sat May 25, 2019 5:00 pm

From the fake site:

FastLink Express Delivery provides neutral agent services to some of the largest and most respected transportation companies in the USA, Canada and Europe.


Contact details:



+447937074197
Number billable as mobile number
Country or destination Jersey
Original network provider* JT (Jersey) Limited

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137787

From the fake site details:

Domain Name: fastlinkxpress.ca
Updated Date: 2019-02-20
Creation Date: 2018-12-17
Registry Expiry Date: 2019-12-17
Registrar: PublicDomainRegistry.com Inc

Registry Registrant ID: Redacted for Privacy Purposes
Registrant Name: Redacted for Privacy Purposes

This is what the fake site looks like:

fastlink.JPG


Fake characters used in scam:

- Benson Makson, Houston Texas USA, while pretending to be in Afghanistan
- Natasha Jones, USA
- Park Silva Justin, Congo
- Bartolome Taguiped, Syria
- James Martins, Afghanistan
- Tracy Jerry , Syria
- Janny Tafease, Afghanistan
- Elizabeth Karen, Yemen
- Tracy Williams Steve, Afghanistan.
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
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

fastwayexpress.uk

Unread postby firefly » Sat May 25, 2019 7:06 pm

From the fake site:

Fastway Couriers is a newly formed company and is being managed by Team of Professionals having vast experience in delivery industry.
Fastway Couriers has started delivery Parcel Services in the whole world.


There are no contact details on the fake site.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137790

From the fake site details:

Domain name:
fastwayexpress.uk

Registrar:
Hosting Concepts B.V. [Tag = REGISTRAR-EU]

Relevant dates:
Registered on: 08-Apr-2019
Expiry date: 08-Apr-2020
Last updated: 09-Apr-2019

This is what the fake site looks like:

fastway1.JPG


Fake character used in scam:

Robert P. Williams
London, UK.
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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

interxpress.co.uk

Unread postby firefly » Sat May 25, 2019 10:12 pm

From the fake site:

InterExpress provides neutral agent services to some of the largest and most respected transportation companies in the USA, Canada and Europe.


Contact details:

info@interxpress.co.uk
+1.908.514.4515


+19085144515
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Verizon Wireless - Nj

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137799

From the fake site details:

Domain name:
interxpress.co.uk

Registrar:
PDR Ltd. d/b/a PublicDomainRegistry.com

Relevant dates:
Registered on: 06-Mar-2019
Expiry date: 06-Mar-2020
Last updated: 13-Mar-2019

This is what the fake site looks like:

inter.JPG


Fake characters used in scam:

- Donaldson Henry
Kabul, Afghanistan

- Scott Williams
London, UK

- Richard Marsh
Kabul Afghanistan

- Sergeant Stan Nicolas
+1-422-321-8002 / +14223218002
Damascus, Syria.
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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

queendelivery.co.uk

Unread postby firefly » Sun May 26, 2019 12:06 am

From the fake site:

Queens Delivery provides neutral agent services to some of the largest and most respected transportation companies in the USA, Canada and Europe.


Contact details:

info@queendelivery.co.uk
deliveryagent341@gmail.com


For the fake site details: https://db.aa419.org/fakebanksview.php?key=137809

From the fake site details:

Domain name:
queendelivery.co.uk

Registrar:
Hosting Concepts B.V.

Relevant dates:
Registered on: 21-May-2019
Expiry date: 21-May-2020
Last updated: 21-May-2019

This is what the fake site looks like:

queen.JPG


Fake characters used in scam:

- Michelle David, Damascus, Syria
- Edmond Lords, Kabul, Afghanistan
- Maxwell Johnson, Damascus, Syria
- Chris Johnson, camp 056, sub- division 12 , zone 111, Damascus, Syria
- Victor Scarlett, camp 056, sub- division 12 , zone 111, Damascus, Syria - sgtvictorscarlett10@gmail.com
- George Dinwiddie, Camp 056 , sub - division 5 , zone 111, Kabul, Afghanistan

Type of message sent to victims:

treasure package clearance

1. tax...........4,850.00 USD (cleared)
2. customs duty....15,750.00 USD (cleared)
3. origin of gold document and legal papers processing / excutive treasure jet delivery bill ..:185,950.00 USD (not cleared)
as soon as this document payment are made you package will be released from the vault to your special delivery agent MR AHMED COLE and he will proceed to have it delivered to your home address
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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

skyspeeddelivery.ca

Unread postby firefly » Sun May 26, 2019 1:04 am

From the fake site:

Skyspeed Delivery Services provides local courier service solutions to customers across the world. With local courier service as well as international courier and delivery services, Skyspeed Delivery Services can handle all of your same day delivery needs.


Contact details:

250 Joralemon Street
Brooklyn
New York
11201
USA
Email:info@skyspeeddelivery.ca


For the fake site details: https://db.aa419.org/fakebanksview.php?key=137812

From the fake site details:

Domain Name: skyspeeddelivery.ca
Updated Date: 2019-04-07
Creation Date: 2019-02-06
Registry Expiry Date: 2020-02-06
Registrar: PublicDomainRegistry.com Inc

Registry Registrant ID: Redacted for Privacy Purposes
Registrant Name: Redacted for Privacy Purposes

This is what the fake site looks like:

skyspeedy.JPG


Fake characters used in scam:

- Allison Michael, Damascus, Syria
- Wilson Jordan, Kuala Lumpur, Malaysia
- Andrey Shutz, Houston Texas, USA
- Daniel Douglas, Kuala Lumpur, Malaysia
- Eugene Jose, Istanbul, Turkey
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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

unicornexcourier.co.uk

Unread postby firefly » Sun May 26, 2019 2:22 am

From the fake site:

Unicorn Express Courier Services provides local courier service solutions to customers across the world. With local courier service as well as international courier and delivery services, Unicorn Express Courier Services can handle all of your same day delivery needs.


Contact details:

4110 Yonge Street
Toronto
Ontario
M2P 2B7
Canada
Email:info@unicornexcourier.co.uk


For the fake site details: https://db.aa419.org/fakebanksview.php?key=137818

From the fake site details:

Domain name:
unicornexcourier.co.uk

Registrar:
Hosting Concepts B.V.

Relevant dates:
Registered on: 07-May-2019
Expiry date: 07-May-2020
Last updated: 07-May-2019

This is what the fake site looks like:

unicorn.JPG


Fake character used in scam:

Michael Leonardo
Columbus Ohio, USA
+16149169458 - Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Teleport Communications America, Llc - Oh
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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

jtccourier.uk

Unread postby firefly » Sat Jun 08, 2019 10:45 pm

From the fake site:

JTC Courier was established in 1989. The company has grown from two vehicles into a 150 strong employee-based fleet. Our fleet ranges from small vans to semi-trailers and we cater for all your transport needs from urgent courier deliveries to bulk freight haulage. Our fleet of vans and trucks can operate in The UK, Canada, Malaysia and across the world 24 hours a day.


Contact details:


Head Offce:

67 & 68 Forest Road
Feltham
Middlesex TW13 7DY
United Kingdom
Email: uk@jtccourier.uk

US OFFICE
1130 Remsen Ave
11201. Brooklyn,
New York
USA.
E-Mail: usa@jtccourier.uk

North America Regional Office:
365 North Service Road West
- Unit 1, 2, & 3
Oakville , ON
L6M 2V9
Canada
Email: canada@jtccourier.uk

Asia Regional Office:
Level 13, Menara TM
Off Jalan Pantai Baharu
50672
Kuala Lumpur
Email: malaysia@jtccourier.uk


For the fake site details: https://db.aa419.org/fakebanksview.php?key=138062

From the fake site details:

Domain name:
jtccourier.uk

Registrar:
Hosting Concepts B.V.

Relevant dates:
Registered on: 29-Mar-2019
Expiry date: 29-Mar-2020
Last updated: 05-Jun-2019

This is what the fake site looks like:

jtc.JPG


Fake characters used in scam:

- Elizabeth Linda
Northern Syria

- Florence Halcin Joyce
Damascus, Syria

- Joyce Linda
Syria

- Mary Danesha
Lagos, Nigeria

- Patricia Elizabeth
Northern Syria
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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

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