We have a wide experience in overland industry specific logistic solutions like pharmaceutical logistics, retail and automotive logistics by train or road.
Serving:
UK, Asia, Europe, America, AFrica, South America, North America Across the globe
Corporate Head Office:
77/A Cinnah Caddesi Cankaya
06680 Ankara
TURKEY
customercare@regionallogisticsfreight.com
For the fake site details: https://db.aa419.org/fakebanksview.php?key=136999
From the fake site details:
Domain Name: regionallogisticsfreight.com
Updated Date: 2019-03-21
Creation Date: 2019-03-20
Registrar Registration Expiration Date: 2020-03-20
Registrar: NameSilo, LLC
Reseller: HGS CENTRE
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org
This is what the fake site looks like:
Fake characters used in scam pretends to be US military personnel in war zones or business men traveling abroad. After romancing their victims, they want to send parcels using the services of the fake courier. There is a single problem: for receiving those parcels, the victims are asked to pay upfront fees for clearance. The fraudsters using this fake website are in Nigeria.
Some of the bogus identities used in scam:
Viviane Wilson
+447934813316
Kabul, Afghanistan
Suzana Winga
+16196005482 / +447934813316
Kabul, Afghanistan
Hassan Mustapha
+447518957730
United Kingdom
Kelly Marks
+18442553785
Canada
Sonia Robles
+447934813316
Kabul, Afghanistan
Kelly James
+2349066919657
1 Westmount Square, Suite C-430 Westmount Montreal, Quebec, H3Z 2P9 Canada.
