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firstsdc.com

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firstsdc.com

Unread postby firefly » Mon Apr 29, 2019 3:56 pm

First Service Delivery Company is a fake courier used in romance scams. The fraudsters operating the fake site are in Nigeria.

From the fake site:

Over 42,000 dedicated employees, working in 17 regional clusters around the globe, deliver operational excellence — to provide viable answers to the most challenging supply chain questions.


Contact details:

Head Office
4910 Quayside Dr, New Westminster, BC V3M 6A1. CANADA
info@firstsdc.com
Asia Office - China
Wanping City Area Residential District
china@firstsdc.com
Africa Office - South Africa
Randburg, South Africa
africa@firstsdc.com
Australia Office
Brisbane, Queensland. Australia
australia@firstsdc.com
Europe Office - United States
Windsor Terrace, Brooklyn, NY. USA
america@firstsdc.com
10 Via Della Consordia Road, S3 7ME London, United Kingdom
info@firstsdc.com


For the fake site details: https://db.aa419.org/fakebanksview.php?key=137531.

From the fake site details:

Domain Name: FIRSTSDC.COM
Updated Date: 2018-07-12
Creation Date: 2018-07-12
Registrar Registration Expiration Date: 2019-07-12
Registrar: Upperlink Limited

Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

This is what the fake site looks like:

first.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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Re: firstsdc.com

Unread postby firefly » Mon Apr 29, 2019 5:25 pm

The scammers using this fake delivery company targets mostly Asian victims, while pretending to be business people or military personnel from an English speaking country, with most of the characters pretending to be of Asian origins. The contact with the victims is kept mostly on phone, using Voice over Internet Protocol (VoIP) numbers or mobile numbers. The phone numbers are used by characters with different names, pretending to be from different countries.

Phone numbers used in scam:

+19292545201
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Peerless Network Of New York, Llc - Ny

+12675279442
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Netcarrier Telecom, Inc. - Pa

+16825876485
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Time Warner Communications Axs Of Austin

+16316333907
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Ctc Communications Corp. - Ny

+18016188014
Type: Mobile Original carrier: Verizon Wireless - Ut

+15185049638
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Time Warner Cable Info Svce (new York) Llc-ny

+16313415241
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Verizon New York Inc.

+12676578429
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Global Crossing Local Services, Inc.-pa

+18137213477
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Wide Voice, Llc - Fl

+17609739368
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Mcimetro Access Transmission Services Llc

+16314839997
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Telengy L.l.c. - Ny

+44748288381
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Hutchison 3G UK Ltd

+12132053547
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Neutral Tandem-california, Llc - Ca

+18456436924
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Cablevision Lightpath, Inc. - Ny

+14073785723
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Level 3 Communications, Llc - Fl

+19123339342
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Verizon Wireless - Ga
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

Re: firstsdc.com

Unread postby firefly » Mon Apr 29, 2019 5:28 pm

Fake characters used in scam:

- Chuan Ling Choo
Phone : +19292545201
Address : 8502 11 Ave, Brooklyn, NY 11228 / Canada

- Ku Tsung Hung
Phone : +19292545201
Address : 8502 11 Ave, Brooklyn, NY 11228

- Michael Hardy / Michael Hardy
Phone : +12675279442 / +19292545201 / +16825876485
Address : United States & Canada

- James Jing Sheng
Phone : +12675279442
Address : Canada

- Zhang Li Chen / Zhang Yong Charles
Phone : +16316333907 & / +18016188014
Address : Canada / United States

- Micheal Dunn
Phone : +15185049638
Address : Canada

- Marco Jerome
Phone : +18016188014
Address : United state

- John Chen Hung
Phone : +19292545201
Address : United States

- Fredrick Chan
Phone :+19292545201
Address : United State

- Williams Hamza
Phone : +16313415241 / +18016188014 / +16316333907
Address : United Kingdom

- Nichols Gary Young
Phone : +12676578429
Address : United Kingdom

- Jeffery Chen
Phone : +19292545201
Address : Dubai

- Norbert Anmed Munier
Phone : +12676578429
Address : USA

- Chang Li Chen
Phone : +12675279442
Address : United States
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

Re: firstsdc.com

Unread postby firefly » Mon Apr 29, 2019 5:29 pm

Fake characters used in scam:

- Chang Ling Chao
Phone : +12675279442
Address : United States

- Chung Chou Hu
Phone : +18137213477
Address : Canada

- Chen Li Chuang
Phone : +17609739368
Address : Canada

- Goodluck Lee Chuang / Goodluck Grace Li Chuang / Goodluck Chen Li Chuang
Phone : +17609739368 / +18588799359 / +19292545201
Address : Canada

- Ahmed Khaled / Amed Khaled
Phone : +16314839997
Address : Paris, France / Bulgaria, Sofia

- Chang Li Chao
Phone : +19292545201
Address : United States

- Thong Nguyen
Phone : +44748288381
Address : No. 42 Beechwood Road, Sanderstead, South Croydon CR2 OAA,UK

- Benny Cheung
Phone : +12132053547
Address : Canada

- Chuan Choo
Phone : +19292545201
Address : Canada

- Mark Li Chen
Phone : +19292545201
Address : Canada

- Kim Young
Phone : +18456436924
Address : Taiwan

- Dr. Kristopher Smith
Phone : +14073785723
Address : United States

- David Li Chen
Phone : +19292545201
Address : United States

- Josh Nelson
Phone : +19123339342
Address : Syria

- John Vic Lee,
Phone : +19292545201
Address : USA

Sample E-mails from: delivery@firstsdc.com are located here:
viewtopic.php?f=11&t=75438
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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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

expressparcelsafe.com

Unread postby firefly » Mon Apr 29, 2019 6:00 pm

Cloned content used in more romance scams with another fake courier - Express Parcel Safe.

From the fake site:

Over 42,000 dedicated employees, working in 17 regional clusters around the globe, deliver operational excellence — to provide viable answers to the most challenging supply chain questions.


Contact details:

2013 Philli Lane Tulsa, OK 74116
+1 (323) 364 3207
info@expressparcelsafe.com
Africa - Ghana
64 Adjei Tsuru Road
East Legion Accra Ghana
+233 238 797 754
Asia - Turkey
Turizm Bilgisayar Tic
AS Cinar Cadessi
NO_4/2-3 Gunesli
Istanbul Turkey


+13233643207
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Bandwidth.com Clec, Llc - Ca

+233238797754
Number billable as mobile number
Country or destination Ghana
Original network provider* Glo Ghana

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137534.

From the fake site details:

Domain Name: EXPRESSPARCELSAFE.COM
Updated Date: 2018-07-22
Creation Date: 2018-07-22
Registrar Registration Expiration Date: 2019-07-22
Registrar: Upperlink Limited

Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

This is what the fake site looks like:

express.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

pixydiplomatic.com

Unread postby firefly » Mon Apr 29, 2019 6:35 pm

Same story, same fraudsters, new appearance and another name: Pixy Diplomatic Security Company.

From the fake site:

Pixy Diplomatic Security Company Logistics Services is a global supplier of transport and logistics solutions. We have offices in more than 20 countries and an international network of partners and agents.


Contact details:

3674 Pearlman Avenue, Athol, MA 01331
Office: +34 631 56 86 82
enquiry@pixydiplomatic.com
delivery@pixydiplomatic.com


+34631568682
Number billable as mobile number
Country or destination Spain
Original network provider* Lycamobile, S.l.

Athol, MA is not in Spain, not to mention that USA or Spain are not in Nigeria either.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137536.

From the fake site details:

Domain Name: PIXYDIPLOMATIC.COM
Updated Date: 2018-08-19
Creation Date: 2018-08-19
Registrar Registration Expiration Date: 2019-08-19
Registrar: Upperlink Limited

Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

This is what the fake site looks like:

pixy.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

Re: pixydiplomatic.com

Unread postby firefly » Mon Apr 29, 2019 6:38 pm

Fake characters used in scam:

- Larry Phllip
Phone : 4423210746 / +14423210746
Address : Austin Texas

- Harry George
Address : 127, Unique Manchester United Kingdom

- Larry Johnson
Address: Turin, Italy

- Romano Benison
Phone : +3480986875
Address : Miami City, Florida

- Mr Katheo
Phone : +25474684901
Address : Fehda Estate Nairobi Kenya

- Simon Martinez
Address : Spain

+14423210746
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Mci Worldcom Communications, Inc., Ca

+3480986875 - This telephone number is most likely a Canary Islands number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist.

+25474684901
Number billable as mobile number
Country or destination Kenya
Original network provider* Safaricom PLC
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

firstfrontcouriers.com

Unread postby firefly » Sat May 04, 2019 7:25 pm

Same content, another name: First Front Couriers.

First Front Couriers is the world’ s leading logistic service company, We have a wide experience in overland industry specific logistic solutions like pharmaceutical logistics, retail and automotive logistics by train or road.


Contact details:

3674 Pearlman Avenue, Athol, MA 01331
enquiry@firstfrontcouriers.com
delivery@firstfrontcouriers.com
Office: +1 806 513 3069


+18065133069
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Broadvox-clec, Llc - Tx

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137560

From the fake site details:

Domain Name: FIRSTFRONTCOURIERS.COM
Updated Date: 2018-08-30
Creation Date: 2018-08-30
Registrar Registration Expiration Date: 2019-08-30
Registrar: Upperlink Limited

Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

This is what the fake courier looks like:

ffc.PNG


Fake characters used in scam:

- Barny Wayn
Phone : +18065133049
Address : Zahnarztpraxis Spielmann und Zumbuehl , Kappelergasse 16 , Zurich 8001,Switzerland.

- David Larry
Phone : +18065133046
Address : Switzerland , Zurich

- An Shiwu
Phone : +18065133049
Address: Switzerland.avenue de la Paix

- An Shiwu Wong
Phone: +18065133049
Address : TX 79714. 4 NW Grace Dr Andrews TX 79714; 2501 Saltus St HOUSTON TX 77003; 401 S Marshall St MIDLAND

- Wilson Smith
Phone : +39351117905
Address : Via Pietro Micca, 6, 10122 Torino TO, Italy

18065133049
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Broadvox-clec, Llc - Tx

+18065133046
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Broadvox-clec, Llc - Tx

+39351117905
Number billable as mobile number
Country or destination Italy
Original network provider* Lycamobile S.r.l.
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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