Victim complaint:
The davenlogs.com starts asking me for 970 US dollars because a subject who calls himself Davies Evans sends me gifts from Malaysia and I would have to pay to release them.From the fake website:
Daven Express is one of the World's leading premium express delivery companies. We've been delivering for Britain, The US, Afghanistan and all of The middle East for over years, and we successfully deliver many parcels a year worldwide. Whilst we are a nationwide company, we take great pride in being able to offer a specialist, local service, across the UK and Ireland.
We have always been revolutionizing, shaping, and simplifying the world of logistics. From inventing the international air express industry to becoming the world’s leading logistics company: we’re thinkers, makers and pioneers that constantly challenge what’s possible. And now we’re tackling the ultimate border: delivering to the moon.
Contact details:
21-22 Boam Wong Street, Central Crampei,
Malaysia.
Call Free: +601118929950
info@davenlogs.com21-22 Reading Central, 19 Fl., Forbury Road, Reading
Berkshire, RG1 3YL.
For the fake site details:
https://db.aa419.org/fakebanksview.php?key=137599.
From the fake site details:
Domain name: davenlogs.com
Updated Date: 2018-06-05
Creation Date: 2017-06-15 Registrar Registration Expiration Date: 2019-06-15
Registrar: NAMECHEAP INC
Domain Status: renewPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
This is what the fake site looks like:
Some of the fake characters used in scam:
- Kent Lucky
Turkey
- Norma .O. Eblasin
Hong Kong
- Sgt. Steve Fanelli
Kabul, Afghanistan
- Captain William Tesoro
Kabul, Afghanistan
- Sgt. Davenport Thomas Johnson
Kabul, Afghanistan
- Sgt. Bryan Bates
Kabul, Afghanistan
- Sgt. Mark Jason Alma
Kabul, Afghanistan
- Captain Mark Jason
Kabul, Afghanistan / Torrance, CA, United States
- Fanelli Moria Cuba
Syria
- Nagy David
Kabul, Afghanistan
- Karl Davidson
California, United States
- Samuel Nicolas
Aberdeen, Scotland
- Louis Meek
+13212855655
USA Army Unit Base 1, Kabul Afghanistan
- Godfrey Emrick
+16105693425
No. 228 Oak Hill Drive Trophy Club, TX n76262, USA
- Davis Evans
Weder Bremen, Germany
- Sgt. Steve James
+17173870845
Torrance, California
- Sgt. Steve James
+60111892995
Torrance, Ca
- Captain Steve James
+16135196039
Torrance, California
- Sgt. Bayron Allen
Torrance California, USA.
- Sgt. Michael Haegen
+60111892995
San Jose, California, USA
- Sgt. Ortiz Cely
Kabul, Afghanistan
- Sgt. Mathew Segur
+60111892995
Arizona, USA.