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swiftnetlogistics.com

Unread postby firefly » Thu Jan 25, 2018 4:47 pm

The fake site claims to be Swift Net Logistics - https://db.aa419.org/fakebanksview.php?key=129323.

Since the Swift Net Logistics operation was et upl in 1956, the Group has evolved into the widely-recognised global provider of integrated shipping, logistics, marine and related services we are today.


Swift Net Logistics are also pet travel experts and worldwide service provider for transporting pets not only within Australia but also around the world.


Contact details:

Telephone:
060 4156 963
Email:
info@swiftnetlogistics.com
22 Bishop Avenue,
kimberly, Northern Cape
8 Bellona Road, Brixton,
Mayfair, JHB, Gauteng


+27604156963 - South Africa mobile number

1956 was only 4 months ago... and Australia looks to be in South Africa...

From the fake site details:

Domain name: swiftnetlogistics.com
Updated Date: 2017-12-26
Creation Date: 2017-10-20
Registrar Registration Expiration Date: 2018-10-20
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

swift.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.
viewtopic.php?f=11&t=26504
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firefly
"Nut job" admin.
 
Posts: 70956
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ukonlinemarijuanadispensary.com

Unread postby firefly » Thu Jan 25, 2018 5:28 pm

The fake site claims to be UK Online Marijuana Dispensary.

We offer delivery right to your home in Canada and USA and world wide of the same cannabis products you will find at your marijuana dispensary in your city. We offer discounts to people with medical conditions as well as cheap prices for repeat customers that order from us.


Since 2012 marijuanaonlineforsales.com has been the top destination in Canada for all your medical marijuana needs. We have been in the medical marijuana community for the past 5 years, and possess a passion for truly helping our patients receive the optimum relief through medical marijuana.


Coming from the alcohol industry we realized the social harms and destruction that alcohol creates across communities in Canada. Instead of opening a cold beer & wine store or getting back in the bar business we chose to go for the safer alternative.
We are the modern day equivalent to the Seagram's family, Sleeman family and the Bronfmans who all made a living selling alcohol a much more dangerous substance than cannabis.


We are based in USA, The Netherlands (Europe).


Our shipping fee is £40 per order, for any number of products. You can choose between registered and unregistered mail. When paying by cash in the mail, you get a £15 discount.


we offer free delivery at order above £1000


If you are not satisfied with your product we offer a 100% money back guarantee.


For Payment Information Kindly contact Us all payments are been Directed Via Western Union or MoneyGram.

NB..WE WILL BE PROVIDING YOU THE NAMES AND ADDRESS OF OUR CASHIER WHERE PAYMENT WILL BE SENT......


Orders will be shipped worldwide within 24 hours on business days once the payment has been received.


Contact details:

Easter Belmont Road, Edinburgh EH12 Scotland.
marijuanaprolegitshop@gmail.com
Kik:(Marijuanaonline)
Wickr(Marijuanaonline)
+1 (832) 464-5351


+18324645351 - Google VoIP number

The email address marijuanaprolegitshop@gmail.com used also to register megagunshop.com and upsdiscreteservice.com. Details associated online with the email address:

Name: Mary Reaser
Address: 3725 Hawley Drive, Salem, VA, 24153, United States
Email: marijuanaprolegitshop@gmail.com
Phone: +1.0832464535

In other words, Canada, the Netherlands and US are all in the UK... and +1.0000000000 is a valid phone number for UK...

From the fake site details - https://db.aa419.org/fakebanksview.php?key=129324:
Domain name: ukonlinemarijuanadispensary.com
Updated Date: 2018-01-11
Creation Date: 2017-03-27
Registrar Registration Expiration Date: 2019-03-27
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Domain Status: ok
Registrant Name: J Anderson
Registrant Organization: J Anderson
Registrant Street: 123 High Road East
Registrant City: Felixstowe
Registrant State/Province: NA
Registrant Postal Code: IP119PS
Registrant Country: GB
Registrant Phone: +1.0000000000
Registrant Email: roberthanks92@gmail.com

This is what the fake site looks like:

ukonline.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.
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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