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bkellelectronics.com

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

bkellelectronics.com

Unread postby firefly » Sat Mar 30, 2019 10:27 pm

The fake company claims to be Bkell Electronics and they are posting ads mostly on classified sites form Asia, offering electronics (new and refurbished) for sale. They are using a fake site as well, while abusing the stolen identity of a company using the name Bkell Sound. The fraudster also stole the US location of the real company.

The victims find the online ads and contact the bogus company with the intent of buying the products. After agreeing on the price, the fake supplier promise to send the goods with a delivery company. Shortly before the products are expected to reach the destination, the victim is notified that the sending is on hold until a so called "Document Clearance" is paid.

There are no products. Both the supplier and the courier are fake. Behind those bogus entities is likely a group of Nigerian scammers operating from South Africa.

From the fake site:

BKELL Electronics founded by an experienced entrepreneur with the belief that business should be done efficiently and create long-lasting relationships built on mutual success, BKELL’s leadership team possesses over 30 years combined experience in the mobile device marketplace, and nearly 100 years managing and leading successful enterprises in a host of industries.


Contact details:

NEW CUSTOMERS
English Phone: +1 (719)900-1207
Whatsapp: +1 (719)900-1207
Email: hello@bkellelectronics.com
Skype: hello@bkellelectronics.com
5323 Arapahoe Ave,
Boulder, CO, 80303,
USA


+17199001207
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Neutral Tandem-colorado, Llc - Co

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137179.

From the fake site details:

Domain Name: bkellelectronics.com
Updated Date: 2019-03-20
Creation Date: 2018-10-15
Registrar Registration Expiration Date: 2019-10-15
Registrar: NameSilo, LLC

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake site looks like:

bkell.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
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wicourltd.com

Unread postby firefly » Sat Mar 30, 2019 10:33 pm

The fake courier used in fraud claims to be named WI Courier Limited. Again, the fraudster stole the identity and the location of a real UK company using that name.

From the fake site:

WI Courier Limited is an established and proven global provider of simple and customized transportation and consulting services. Through our full-service offerings we help clients across the globe transport their products with care, precision and speed.


Contact details:


Head Office:
WI Courier Limited
Company number 10636071
4 Waltho Street,
Wolverhampton, WV6 0EZ,
United Kingdom
Branch Office:
4735 Walnut Street,
Boulder, 80301
Colorado
USA
HotLine: +44 292 009 8284
Email: info@wicourltd.com


+442920098284
Number billable as geographic number
Country or destination United Kingdom
Original network provider* aql Wholesale Limited


For the fake site details: https://db.aa419.org/fakebanksview.php?key=137178.

From the fake site details:

Domain Name: WICOURLTD.COM
Updated Date: 2019-03-26
Creation Date: 2019-01-24
Registrar Registration Expiration Date: 2020-01-24
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Odipe Emmanuel
Registrant Organization: Bowman Solicitors
Registrant Street: Office 290, Dunkeld West Centre
Registrant City: Dunkeld West
Registrant State/Province: Johannesburg
Registrant Postal Code: 2196
Registrant Country: ZA
Registrant Phone: +27.733303864
Registrant Email: secatmcbn@aol.com

This is what the fake site looks like:

wicourier.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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