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iascourierservice.com

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

iascourierservice.com

Unread postby firefly » Sun May 27, 2018 10:38 pm

The fake site claims to be IASCourier Service.

IAS Courier Service was founded by a team of professionals with in-depth knowledge and proven expertise in the logistics industry. We strive to provide our customers with seamless and cost-effective solutions for their transportation needs.


Contact details:

Address: No.29 Voc stress . Accra , Ghana. s
Email: info@iascourierservice.com
Tel: + (1) 808-398.0001 - + (1) 808-329-8928


+18083980001
Number billable as mobile number
Country or destination United States
City or exchange location Honolulu (Oahu Island), HI
Original network provider* T-mobile Usa, Inc.

+ 18083298928
Number billable as geographic number
Country or destination United States
City or exchange location Hilo (Hawaii Island), HI
Original network provider* Hawaiian Telcom, Inc. - Hi

In other words, Accra, Ghana is either in Honolulu or in Hawaii... the "proven expertise in the logistics industry" dates since 2 weeks ago - the site was created on May 14.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=131368

This is what the fake site looks like:

ias.JPG
ias.JPG (26.66 KiB) Viewed 4582 times
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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iascourier.com

Unread postby firefly » Wed Jun 20, 2018 4:48 pm

The fake site claims to be Diplomatic Logistic.

Diplomatic Logistics LTD, is a company that provides a wide range of services to diplomatic delegations, multilateral organisms and multinational companies located globally.

With over 6 years of experience, we have built, during this time, an extensive knowledge of the sector’s needs and requirements. We work directly with our customers.


There is no contact detail on the fake site.

"over 6 years of experience" means since August 2017.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=131783.

This is what the fake site looks like:

ias.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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firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

envoyskyvaultcourier.com

Unread postby firefly » Wed Jun 20, 2018 5:21 pm

The fake site claims to be Envoy Sky Vault and Courier Services.

Envoy Sky Vault and Courier Services is recognized as on of the leading Gold Deposits security company in the world, for effeciency and Trust services. We esteem our customers high.


With Treasure Deposits services, we have been able to earn ourselves a good reputation. Either your deposits is large or small deposits, with our reliable shipping services your shipment will reach its destination safely.


Contact details:

HEAD OFFICE: BRUSSELS BELGIUM
Address:
Weiveldlaal 6,1940 Zaventem, Belgium.
+ (32) 460-211-131 / Fex No.: + (39) 044-428-7867

BRANCH OFFICE ITALY
Address: Francesco 00136 Roma
Lincoln ca 90291 Venice Italy.

+ (39) 351-290-1204
Email: info@iascourier.com
Website: www. envoysvs.com
Email: info@envoyskyvaultcourier.com
LOGISTICE DIECTOR . WEST FREEMAN HAGRID.


+32460211131 - Belgium mobile number

+390444287867
umber billable as geographic number
Country or destination Italy
City or exchange location Vicenza
Original network provider* Telecom Italia S.p.A.

+393512901204
Number billable as mobile number
Country or destination Italy
Original network provider* Lycamobile S.r.l.

The Belgium location belongs to another company having nothing to do with the scam.

"recognized as on of the leading Gold Deposits security company in the world" is quite an achievement for a company created a week ago...

For the fake site details: https://db.aa419.org/fakebanksview.php?key=131778.

This is what the fake site looks like:

envoy.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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firefly
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

diplomaticlogistics.com

Unread postby firefly » Wed Jun 20, 2018 5:45 pm

The fake site claims to be (again) Diplomatic Logistics LTD.

Diplomatic Logistics LTD, is a company that provides a wide range of services to diplomatic delegations, multilateral organisms and multinational companies located in Venezuela.


With over 6 years of experience, we have built, during this time, an extensive knowledge of the sector’s needs and requirements. We work directly with our customers.


There are no contact details on the fake site.

"over 6 years of experience" means since 2015. For the fake site details: https://db.aa419.org/fakebanksview.php?key=131790.

This is what the fake site looks like:

dlogistics.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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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