Advert.

Do NOT tell your scammer he is posted here or report their account as it puts others at risk!

Property Loan Scams Plus: From Nigeria

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

Property Loan Scams Plus: From Nigeria

Unread postby firefly » Sat May 26, 2018 9:02 pm

What does all the sites reported here have in common? All are fake and all are created by the same fraudulent group. All are abusing stolen identities of real companies the fraudsters impersonate with the sole intention to scam people online. In some cases, they even abuse the real businesses owners identities in their frauds, from loan scams to job scams and fake delivery companies. Despite of the fact that the Registrar NameSilo suspended 3 of the fake sites operated by the fraud syndicate (asianexpcouriers.com, asianexpressplc.com and illuminatiofficia.org), there is still another 60 fraudulent domain names registered by the same group with the same Registrar.

split from viewtopic.php?f=17&t=58291, where another fake site created by the same scam syndicate - atrixglobalexpress.tk is reported for being used in a military romance scam.

From the fake site:

If you have a need to import goods or documents from anywhere in the world, call our Import Team now on info@savedeliverycompany.com. They will handle all custom related issues for you quickly, arrange collections from anywhere in the world, carnet, and deliver straight to your door or any other location of your specification. From straightforward document imports to complex Inward Processing Relief, and other more complex imports, you can benefit from our knowledge and rest assured that it’s all being done by experienced personnel.


Incorporated in 2007, save delivery has grown to be an established Courier, Freight and Logistics service provider managed and driven by a dedicated team of professionals backed with years of experience in the Industry.

From its humble beginnings, Save delivery has expanded over the years and currently provides services through the logistic centers located at the Jebel Ali Free Zone, International Operations Center and Hub at the Dubai Cargo Village and its corporate office located in the heart of Dubai City.


The contact details on the fake site belongs to the real company the scammer stole the content from.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=131333:

Domain Name: savedeliverycompany.com
Updated Date: 2018-05-15
Creation Date: 2018-02-14
Registrar Registration Expiration Date: 2019-02-14
Registrar: NameSilo, LLC

Registry Registrant ID:
Registrant Name: Domain Administrator

This is what the fake site looks like:

save.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: 42938
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

billsgoldanddiamond.com

Unread postby firefly » Sat May 26, 2018 9:35 pm

From the fake site:

Bills Gold &Diamond is a premier precious metals firm that offers outstanding, sound, and reliable information to serve our clients locally and nationwide. We work with our clients to understand their investment objectives and to simplify the complex markets in gold, silver, platinum, palladium, and investment graded coins.


Contact us to begin buying and selling gold, silver, and platinum with our precious metal company. Our specialists take great pride in offering amazing purchasing power protection opportunities to customers from our headquarters in and throughout the world.


Contact details:

8522 Westview Dr, Houston, TX 77055
+1 (972) 846-4653
info@billsgoldanddiamond.com


+19728464653 - Non-Fixed VoIP (e.g. Skype or Google Voice), Frontier Comm Of Texas.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=131335

This is what the fake site looks like:

bills.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: 42938
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

asianexpcourier.com

Unread postby firefly » Sat May 26, 2018 10:23 pm

The fake site claims to be Asian Express Worldwide. The content of the site is stolen from a real company active in Pakistan and having nothing to do with the scam.

From the fake site:

Asian express worldwide has been established to be a worldwide dedicated wholesale courier, freight and logistic service provider. Jointly owned by two eminent business groups, Asian express worldwide was incorporated from a wealth of experience that came from operating successful regional service oriented businesses. Incorporated in 2007, Asian express worldwide has grown to be an established Courier, Freight and Logistics service provider managed and driven by a dedicated team of professionals backed with years of experience in the Industry.
From its humble beginnings, Asian express has expanded over the years and currently provides services through the logistic centers located at the Jebel Ali Free Zone, International Operations Center and Hub at the Dubai Cargo Village and its corporate office located in the heart of Dubai City.


Contact details:

Address: P-05 Chenab Market
Susan Road Madina Town
Faislabad, Pakistan
Telephone: +92-41-8503589, 8503590


+92418503589 / +92418503590

For the fake site details: https://db.aa419.org/fakebanksview.php?key=131342

This is what the fake site looks like:

asianexp.JPG


There was also an asianexpcouriers.com, no longer active, and an asianexpressplc.com - suspended by the Registrar.
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: 42938
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

cogocapitalllc.com

Unread postby firefly » Sat May 26, 2018 11:07 pm

The fake site claims to be Cogo Capital LLC, offering loans.

Cogo Capital LLC is a fully integrated private lender engaged in financing of all types of single family properties including fix and flips, major remodels/expansions, new construction and rental properties. We have the experience to add value to your investment process and help you execute your transactions swiftly and with confidence.


Loan origination cost: Borrower will be required to pay loan origination fee as compensation for processing a new loan.( Only applies to first time borrowers).


Contact details:

1-631-542-4667
contact@cogocapitalllc.com
701 E Front Ave, Coeur d'Alene, ID 83814


+16315424667 - Non-Fixed VoIP (e.g. Skype or Google Voice), Telengy L.l.c. - Ny.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=131346

This is what the fake site looks like:

cogo.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: 42938
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

fastexpresscouriers.com

Unread postby firefly » Sat May 26, 2018 11:50 pm

The fake site claims to be Fast Express Courier. The content of the site is stolen from the same company active in Pakistan and having nothing to do with the scam.

Fast express courier has been established to be a worldwide dedicated wholesale courier, freight and logistic service provider. Jointly owned by two eminent business groups, Fast express courier was incorporated from a wealth of experience that came from operating successful regional service oriented businesses. Incorporated in 2007, Fast express courier has grown to be an established Courier, Freight and Logistics service provider managed and driven by a dedicated team of professionals backed with years of experience in the Industry.
From its humble beginnings, Fast express courier has expanded over the years and currently provides services through the logistic centers located at the Jebel Ali Free Zone, International Operations Center and Hub at the Dubai Cargo Village and its corporate office located in the heart of Dubai City.


Contact details:

9701 W Ferris Branch Blvd, Apt 2010
Dallas, TX 75243
+12033034228
Email info@fastexpresscouriers.com


+12033034228 - Non-Fixed VoIP (e.g. Skype or Google Voice), Teleport Communications America, Llc - Ct.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=131351

This is what the fake site looks like:

fastexpress.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: 42938
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

glo-logistics.com

Unread postby firefly » Sun May 27, 2018 12:32 am

From the fake site:

Global Logistics has its own in-house international freight forwarding division, which is a natural adjunct to our international activities, and has developed into a significant force in its own right, now being one of the leading independent commercial forwarders.
Our team has an average 20 years experience of international freight forwarding, and we look forward to working with our clients to ensure that their goods arrive safely at their destination.


Contact details:

Rue Guimard 15, 1000 Bruxelles, Belgium
Telephone Number: +32-7-848-4185
Telephone Number: +32-800-SHIP-GLO
E-mail: courier@glo-logistics.com
OPERATIONS:
230 Bidarka St., Ste. 109. Kenai, AK 99611
Telephone Number: +1-281-407-7490 (USA)
Telephone Number: +1-866-SHIP-GLO
E-mail: courier@glo-logistics.com


+3278484185 - shared cost number
+32800SHIPGLO - free phone number
+12814077490 - Non-Fixed VoIP (e.g. Skype or Google Voice), Level 3 Communications, Llc - Tx
+1866SHIPGLO - free phone number

The "20 years experience" started 3 months ago... For the fake site details: https://db.aa419.org/fakebanksview.php?key=131353

This is what the fake site looks like:

glo.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: 42938
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

legacysecuritycompany.com

Unread postby firefly » Sun May 27, 2018 1:01 am

The fake site claims to be Legacy Security Company.

SINCE 1996, Legacy Security Company HAS BEEN REDEFINING THE WAY DELIVERIES ARE HANDLED, SHIPPED, AND TRACKED.


Legacy Security Company is considered to be the leading pioneer in the Freight & Delivery industry in the United Kingdom, with over 35 years of active Delivery services to our Clients around the Globe.


Contact details:

1211 New York Avenue, N.W.
Washington, D.C. 20005 USA
Tel +1 (202) 796-9166
info@legacysecuritycompany.com


+12027969166 - Non-Fixed VoIP (e.g. Skype or Google Voice), Bandwidth.com Clec, Llc - Dc

United Kingdom seems to be in Washington DC, while "over 35 years of active Delivery services " means since March 2018. For the fake site details: https://db.aa419.org/fakebanksview.php?key=131354.

This is what the fake site looks like:

legacy.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: 42938
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

loanassociatesllc.com

Unread postby firefly » Sun May 27, 2018 1:40 am

The fake site claims to be 8029 Loan Associates, LLC. The scammers stole the identity of a real company using this name since 2015. The fake site was registered few weeks ago. The real company has nothing to do with the scam.

From the fake site:

8029 LOAN ASSOCIATES, LLC is a private money lender serving the real estate market registered in OHIO with entity number: 2367896.
8029 Loan Associates offers financing in the specialized field of alternative loans for all property types in all 50 US states and Canada.


Contact details:

8029 LOAN ASSOCIATES, LLC
Company number: 2367896
Address: PNC CENTER 201 E. FIFTH STREET, SUITE 900
Email: contact@loanassociatesllc.com
Tel: (440)-484-3848


+14404843848 - Non-Fixed VoIP (e.g. Skype or Google Voice), Icg Telecom Group - Oh

For the fake site details: https://db.aa419.org/fakebanksview.php?key=131355

This is what the fake site looks like:

loan.JPG


For how the scam works, details in viewtopic.php?f=6&t=69449.
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: 42938
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

primefundingllc.com

Unread postby firefly » Sun May 27, 2018 2:32 am

The fake site claims to be:

Prime Funding, LLC is a nationwide, direct private lender providing short-term loans to facilitate experienced Speculators, Investors & Home Builder’s acquisition including rehab funds on single family, 1-4 unit properties with the purpose of rehabilitation and resale in the retail market place.


Contact details:

12 Llincoln Way W Massillon, OH 44647
primeservicesprime@gmail.com
(330) 236-0122
apply@primefundingllc.com


+13302360122 - Non-Fixed VoIP (e.g. Skype or Google Voice), Level 3 Communications, Llc - Oh

According to an alert of Better Business Bureau made in September 2017 - https://www.bbb.org/dayton/business-rev ... nd-actions:

BBB's research revealed the company address listed on its web site, www. primefundingllc.com, does not exist as reported in Clark County Property Search GIS on September 18, 2017. In addition, mail sent to the company on September 19, 2017 was returned to BBB by the post office.

BBB has received reports from consumers that Prime Funding is offering to invest funds for investors through their web site, www. primefunding.com, but not providing the services agreed in the loan transactions after the initial deposit was made.

BBB was unable to verify a license with the Ohio Department of Commerce Division of Financial Institutions under the name Prime Funding as of September 19, 2017.


For the fake site details: https://db.aa419.org/fakebanksview.php?key=131357

This is what the fake site looks like:

primefunding.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: 42938
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

arcocourierexpress.com

Unread postby firefly » Sun May 27, 2018 7:43 pm

The fake site clains to be Arco Courier Express Delivery. The content of the site is stolen from the same company active in Pakistan mentioned before.

Arco courier express delivery has been established to be a worldwide dedicated wholesale courier, freight and logistic service provider. Jointly owned by two eminent business groups, Arco courier express delivery was incorporated from a wealth of experience that came from operating successful regional service oriented businesses. Incorporated in 2007, Arco courier express delivery has grown to be an established Courier, Freight and Logistics service provider managed and driven by a dedicated team of professionals backed with years of experience in the Industry.
From its humble beginnings, Arco courier express delivery has expanded over the years and currently provides services through the logistic centers located at the Jebel Ali Free Zone, International Operations Center and Hub at the Dubai Cargo Village and its corporate office located in the heart of Dubai City.


Contact details:

Turkey office Opp esiktas istanbul 34349, Turkey.
+905374122137
Italy office Carlo Pisacane 49, 40026 Imola, Italy


The same phone number was used before with another fraudulent site no longer active, pretending to be Turkey Pacific Security Company - turkeypacificsecurityc.com / turkeypacificsecurity.com.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=131362

This is what the fake site looks like:

arco.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: 42938
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Next

Return to Fake sites/Phishing sites.

Who is online

Users browsing this forum: No registered users and 5 guests