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

Fake escrow websites

Unread postby firefly » Sun Dec 29, 2019 7:13 am

The fraudsters using the fake websites created by this faker maker play also the third party; is not enough that the supplier and the delivery company are both fake, but also the escrow company meant to secure the payments between parties is not real.

Escrow Deal - escrow-deal.com
180 Montgomery St, Suite 650 San Francisco, CA 94104, USA
+1 (971) 264-3685 / +19712643685 (Non-Fixed VoIP)
escrow.JPG


Escrow Trade - escrow-trade.com
180 Montgomery St, Suite 650 San Francisco, CA 94104, USA
+1 (612) 584-1692 / +16125841692 (geographic number)
etrade.JPG


Escrow Zone - escrow-zone.com
180 Montgomery St, Suite 650 San Francisco, CA 94104, USA
+1 (562) 396-5338 / +15623965338 (Non-Fixed VoIP)
ezone.JPG


Escrow Zion - escrowzion.com
California, United States of America
Email: contact@escrowzion.com
Phone +17163289124 (Non-Fixed VoIP)
ezion.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.
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Forged documents and currency fake websites

Unread postby firefly » Sun Dec 29, 2019 7:58 am

The fake websites included here are offering fake documents, "real fake" documents, forged currency and bogus chemical solutions for cleaning black money.

All Express Documents - allexpressdocuments.com
Address Old Divi St, Lambrechtstraat 153
Email info@allexpressdocuments.com
Phone +39 351 234 5172 / +393512345172
allex.JPG


Authentic IELTS - authentic-ielts.com
info@authentic-ielts.com
Whatsapp: +17317982012 (Non-Fixed VoIP)
authielts.JPG


IELTS Certificate - ieltscertificate.net
H - 666 streets Birmingham, United Kingdom
info@ieltscertificate.net
+44 345 528 0278 / +443455280278
ieltscert.JPG


Certificate Consultant - certificate-consultant.com
contact@certificate-consultant.com
WhatsApp: +17245678380 (Non-Fixed VoIP)
certconsultants.JPG


Counterfeit Money Shop - counterfeitbankesforsale.com
1806-1808 Lincoln Blvd , Santa Monica, Ca 90404
E-mail: info@counterfeitbankesforsale.com
Email counterfeitmoneyforsale2@gmail.com
TELEGRAM/whatsapp +17249900098 (Non-Fixed VoIP)
counterfeitbankesforsale.JPG


Legit Documents - fake-realbills.com
legit.documents380@gmail.com
+1 (740) 651 - 1936
WhatsApp: +17406511936 (Non-Fixed VoIP)
fake-realbills.JPG


Global Money Group / Global SSD and Banknotes - globalssdlabandbanknotes.com
17740 Park Way, Morgan Hill, CA 95037
E-mail: info@globalssdlabandbanknotes.com
globalssdlabandbanknotes@gmail.com
Phone: +1(206) 569-5375 / +12065695375 (Non-Fixed VoIP)
globalssdlabandbanknotes.JPG


International Legal Document Producers - international-legaldocumentsproducers.com
globalildp@gmail.com
Refunds Payment info@international-legaldocumentsproducers.com
+16502419817 (Non-Fixed VoIP)
international-legaldocumentsproducers.JPG


My Euro Document - myeurodocument.com
Address : Warsaw, Poland
contact@myeurodocument.com
+48 724 621 965 / 48 724 621 965 / +48724621965
myeurodocument.JPG


My IELTS - myieltsnet.com
E-mail info@myieltsnet.com
WhatsApp: +12156002488 (Non-Fixed VoIP)
myieltsnet.JPG


New Identity Web - newidentityweb.com
6701 Center Dr W, Los Angeles
E-mail: info@newidentityweb.com
Tel: +1 (971) 264-3685 / +19712643685 (Non-Fixed VoIP)
newidentityweb.JPG


Reliable SSD Laboratory - reliablessdsolutionandnodes.com
Address: Krasnoarmeyskaya Street 23 Kiv, Ukraine
help@reliablessdsolutionandnodes.com
+1(202) 503 9167 / +12025039167 (Non-Fixed VoIP)
Sundstrom Shopping Center 39251-39361 South Hwy 1 Gualala, CA
E-mail: rianamark2@gmail.com
reliablessdsolutionandnodes.JPG


Shop SSD Chemical Solution - shopssdchemsolution.com
Helpdesk: service@shopssdchemsolution.com
India
+91 79 9255 3348 / +917992553348
Bangladesh
Tel: +880 1999-496594 / +8801999496594
Tel: +88-0175-028-0321 / +8801750280321
Cameroon
Tel: +237 698 45 1847 / +237698451847
+237 65 933 59 46 / +237659335946
shopssdchemsolution.JPG


SSD Biochem Solution / Money Supply - ssdbiochemsolution.com
Founder: Richard Handson
CEO: Bernhard Simon
Arroyo Pkwy, Pasadena, CA 91105, California, United States
E-mail: info@ssdbiochemsolution.com
Tel: +1(805) 203-3964 / +18052033964 (Non-Fixed VoIP)
ssdbiochemsolution.JPG


TW Bank Notes - twbanknotes.com
E-mail:
info@twbanknotes.com
support@twbanknotes.com
Phone/Whatsapp: +1 559-817-1405 / +15598171405 (Non-Fixed VoIP)
tw.JPG


There are also fake websites where the victims are sent to check the validity of the "real fake" documents provided:
ielts-britishcouncill.org - ieltss-britishcouncil.org
ieltsessentialss.com
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.
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Posts: 49144
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Fake websites used in job scams

Unread postby firefly » Sun Dec 29, 2019 9:17 pm

In and between non-deliveries, there is also a fake website used in job scams targeting potential victims from the Philippines willing to work in the USA:

Island Pacific - islandpacificssupermarket.com
Email: info@islandpacificssupermarket.com
Tel : +1 5717666379 / +15717666379 (Non-Fixed VoIP )
Whatsapp: +12025240259 (Non-Fixed VoIP)
island.JPG


For getting the job, the victims need to book their tickets and have a medical insurance... and the faker maker has a fake website dedicated to that:

Allianz Travel Ways / Travel Ultimate - allianztravelways.com
allianz.JPG


Another domain name is used for finding money mules and agents for reshipping stolen goods in USA and Canada, with a fake website impersonating CareerBuilder:

CareerBuilder - careerbuilderrecruitment.com
Address Manhattan, New York, United States
+1 646 481 8521 / +16464818521 (Non-Fixed VoIP)
career.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.
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firefly
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Posts: 49144
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Fake Illuminati website

Unread postby firefly » Sun Dec 29, 2019 9:23 pm

The Illuminati scams are old, but still successful. The faker maker built a fraudulent website for this scam, and the link is spread on social media, with the promise of getting money and success if you join the group.

Bavarian Illuminati - bavarian-illuminati.com
info@bavarian-illuminati.com
supermemaster035@gmail.com
+1 (440) 941-7608 / +14409417608 (Non-Fixed VoIP)
bavarian.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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User avatar
firefly
"Nut job" admin.
 
Posts: 49144
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Bogus couriers websites

Unread postby firefly » Sun Dec 29, 2019 11:04 pm

No matter what the fraudster promise to sell or give, he will always use a fake courier for sending it. The fake couriers pretend to be all over the world. The same courier can be used in all the non-delivery scams mentioned above. In the job scams, they will send documents. For the Illuminati scams, they will send money. The common point is that all those fake couriers will claim that the sending was blocked on the way and the victim will be asked to pay fees after fees for receiving something that doesn't exist.

1st Trust International Forwarding - 1sttrustintlforwarding.com
Email: info@1sttrustintlforwarding.com
Tel: +16572581726 (Non-Fixed VoIP)
Tel : +1(417)413-4873 / +14174134873 (+1(417)413-4873 )
1st.JPG


A1 Fast Courier - a1fastcourier.com
info@a1fastcourier.com
+19843554555, +16672174554 (Non-Fixed VoIP's)
a1fast.JPG


Atlantic Postal Services - atlanticpostalservice.com and altanticpostalservices.com
Email : info@atlanticpostalservice.com
atlantic.JPG


Envio Universal Service (EUS) - envio-us.com
Email: admin@envio-us.com
Tel: +1 323 283 9529 / +13232839529 ( Non-Fixed VoIP)
envio.JPG


European Express Way - euexpressway.com
info@euexpressway.com
+1(213) 290-3791 / +12132903791 (Non-Fixed VoIP)
euexpressway.JPG


Express Pets Goods Delivery - expresspetsgoodsdelivery.com
Email: info@expresspetsgoodsdelivery.com
Tel : +1 (202) 793 3494 / +12027933494 (Non-Fixed VoIP)
expresspetsgoodsdelivery.JPG


TNT Express Delivery - expresstnt.com
+1 802-365-1340 / +18023651340 (Non-Fixed VoIP)
expresstnt.JPG


Fast Forward Freight - ffowardfreight.com
Address: Slego 1a, 1046 BM Amsterdam, Netherlands
Steenhouwerstraat 50
3194 AG Hoogvliet – Rotterdam
The Netherlands
info@fforwardfreight.com
T: +31684634962
ffowardfreight.JPG


Freight Way Delivery and Logistics - freightwaydeliveryandlogistics.com
Address:
67 rue Saint Jacques, 75005 Paris France.
Frankfurter Ring 166, 80807 München Germany
Email: info@freightwaydeliveryandlogistics.com
Tel: +49 1573 5983367 / +4915735983367
Whatsapp: +33644639562
freightwaydeliveryandlogistics.JPG


Global Courier Logistic - global-courierlogistics.com
1234 Fise St. #1000, San Francisco, CA 93513
info@global-courierlogistic.com
+1 678 6323 827 / +16786323827 (Non-Fixed VoIP)
global-courierlogistics.JPG


Global Express Shipping - globalexpress-shipping.com
HEAD OFFICE: USA Georgia India / Hong Kong / London,Uk CANADA :Montreal
Tel: + 890 909 997300 / +890909997300 (invalid)
(760) 733 - 6222 / +17607336222 (Non-Fixed VoIP)
+44 7438 129858 / +447438129858
globalexpress-shipping.JPG


Global Cargo Shipping Services Inc - globalshippingltd.com
Location: US, Los Angeles California
Email : info@globalshippingltd.com
Tel: 937-550-3207 / +19375503207 (Non-Fixed VoIP)
globalshippingltd.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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User avatar
firefly
"Nut job" admin.
 
Posts: 49144
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Re: Bogus couriers websites

Unread postby firefly » Sun Dec 29, 2019 11:12 pm

International Express Way - internationalexpressway.com
1234 Fise St. #1000, San Francisco, CA 93513
info@internationalexpressway.com
+1(643) 532-3418 / +16435323418 (invalid)
internationalexpressway.JPG


International Express Movers - internationalx-pressmovers.com
Email. : info@internationalx-pressmovers.com
Phone. : (404) 548-8697 / +14045488697 (Non-Fixed VoIP)
internationalx-pressmovers.JPG


Me2You DiscreetMailing - me2youdiscreetmailing.com - superdiscreetmailing.com
Address: Pasadena, CA 91101
Email: info@superdiscreetmailing.com
Tel: +1 (615) 510 7280 / +16155107280 (Non-Fixed VoIP)
me2you.JPG


Safe Shippers Logistic - safeshipperslogistic.com
Location : Silom,Khet Bangrak Bangkok 10500 Thailand
Email : info@safeshipperslogistic.com
Tel : +(669) 4890 7547 / +66948907547
1-951-363-3758 / +19513633758 (Non-Fixed VoIP)
safeshipperslogistic.JPG


Smart Courier Services - smartcourierservices.com; reported twice in January and March; suspended (clientHold in August). A week later, the website was back online and was renewed for another year.
Address: 22309 Cent Street
E-Mail: info@smartcourierservices.com
Email: office@smartcourierservices.com
Telephone: 009 345 09 56 78 / +9345095678 (invalid)
smartcourierservices.JPG


Trans Express Delivery - trans-expressdelivery.com
Email: admin@trans-expressdelivery.com
Email: office@trans-expressddelivery.com
Tel: +1 478 419 3588 / +14784193588 (Non-Fixed VoIP)
trans-expressdelivery.JPG


Trans Globe Shipping Services / Transpole Shipping Services - transglobeltd.com
Email: info@transglobeltd.com
+15074079820 (Non-Fixed VoIP)
transglobeltd.JPG


Trans-Logistic Express - trans-logisticexpress.com
Email: Mail@trans-expressdelivery.com
Email: info@trans-expressdelivery.com
Tel: +1 9293998474 / +19293998474 (Non-Fixed VoIP)
trans-logisticexpress.JPG


Trans Shipping Services Inc - transhippingltd.com
Email: info@transhippingltd.com
+443455280278 (geographic number)
transhippingltd.JPG


UniCargo Shipping / Universal Cargo Shipping - unicargoshipping.com
Email: info@unicargoshipping.com
+380638505765
unicargoshipping.JPG


Urban International Forwarding Ltd - urbanintlforwarding.com
Email: info@urbanintlforwarding.com
Tel: +1 650 877 2084 / +16508772084 (Non-Fixed VoIP)
TEL: +1 (323) 283 9529 / +13232839529 (Non-Fixed VoIP)
urbanintlforwarding.JPG


World Wide Courrier - worldwidecourrier.com
Email : infos@worldwidecourrier.com
+17752965822 (Non-Fixed VoIP)
worldwidecourrier.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.
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User avatar
firefly
"Nut job" admin.
 
Posts: 49144
Joined: Sun Apr 22, 2012 12:27 am
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Gift cards validation fake websites

Unread postby firefly » Sun Dec 29, 2019 11:43 pm

A recent development in Cameroonian fraud targets gift cards: fake websites supposedly meant to check the validity of those cards. The faker maker has already few options for it.

According to one of the victims this is how it works:

I checked to see if my ebay voucher was valid and it took all of the credit from it

Gift Cards Verification - checkonlinegiftcards.com
Address: Los Angeles, California
Email: info@checkonlinegiftcards.com
Text / Call: 9092551737 / +19092551737 (Non-Fixed VoIP)
checkonlinegiftcards.JPG


Gift Cards Verification - giftcardsverify.com
Address: Los Angeles, California
Email: info@giftcardsverify.com
Text / Call: (323) 421 4083 / +13234214083 (Non-Fixed VoIP)
giftcardsverify.JPG


Gift Cards Verification - verifygiftcards.com
Address: Los Angeles, California
Email: info@giftcardsverify.com
Text / Call: (323) 421 4083 / +13234214083 (Non-Fixed VoIP)
+1 (267) 647-6077 / +12676476077 (Non-Fixed VoIP)
verifygiftcards.JPG


Steam Authentication Code - steamauthenticationcode.com
steamauthenticationcode.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.
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User avatar
firefly
"Nut job" admin.
 
Posts: 49144
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

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