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East West Delivery Services - eastwestds.com

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

East West Delivery Services - eastwestds.com

Unread postby firefly » Sun Nov 10, 2019 12:01 am

The fake website claims to be a courier and is used in various types of fraud involving fake banks sending documents to their victims in inheritance / next of kin / lottery scams.

East West Delivery Services offers to its clients a comprehensive range of International Freight Services backed by a global logistics network, with Access Control Systems & Products Security & Protection, Advertising Access Control Systems & Products Charcoal Security Services Computer & Information Technology Consulting, wide expertise and resources to support shipping requirements across the world.


Contact details:

154 rue de la chance,
Hedzranawe,
Lome - Togo
Email: info@eastwestds.com
Director of Transit Mr. A. KOFI DOREGO Tel: +22896995600
Tel +22870348955


+22896995600
Number billable as mobile number
Country or destination Togo

+22870348955
Number billable as mobile number
Country or destination Togo
Original network provider* Togo Cellulaire (Togocel)

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=140625.

From the domain name registration:

Domain name: EASTWESTDS.COM
Updated Date: 2019-09-07
Creation Date: 2019-09-07
Registrar Registration Expiration Date: 2020-09-07
Registrar: Registrar of domain names REG.RU LLC

Registrant ID:
Registrant Name: Protection of Private Person
Registrant Street: PO box 87, REG.RU Protection Service

This is what the fake website looks like:

eastwest.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
"Nut job" admin.
 
Posts: 48775
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Transguard International - transgintds.com

Unread postby firefly » Sun Nov 10, 2019 4:12 am

From the fake website:

We have years of experience in the business of logistics, warehousing, distribution, trucking and supply chain management services, and aim to provide our clients with convenience, reliability and affordability through our premium logistic services.


Contact details:

Telephone: +1 206 278 6257
Email: info@transintcs.com


+12062786257
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Onvoy, Llc - Wa

The same phone number was previously used with another fake courier pretending to be Strush Courier & Logistics Company - strushclc.com, now suspended after being reported for fraudulent activities.

Their "years of experience" are, in fact, 7 months...

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=140656.

From the domain name registration:

Domain name: TRANSGINTDS.COM
Updated Date: 2019-04-23
Creation Date: 2019-04-23
Registrar Registration Expiration Date: 2020-04-23
Registrar: Registrar of domain names REG.RU LLC

Registrant ID:
Registrant Name: Protection of Private Person
Registrant Street: PO box 87, REG.RU Protection Service

This is what the fake website looks like:

transg.JPG


The fake courier supposedly sends trunk boxes full of money from war zones (military scams) and also documents from bogus banks and lawyers (inheritance scams).

Fake characters used:

Savannah Cunningham
Phone : 7244184921 / +17244184921 (Non-Fixed VoIP)
Address : Charlott, North Carolina USA

Lawyer Ken
Address : TRAS INTERNATIONAL TOGO. Express Mail. Bd. Of January 13, Imm. No. 1578. Nyékonakpoé

Skylar Anderson
Phone : +15399993252 (Non-Fixed VoIP)
Address : Charlott, North Carolina considers Portland Oregon
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: 48775
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Stagepage Company Ltd Ghana - stagepagec.com

Unread postby firefly » Sun Nov 10, 2019 4:45 am

From the fake website:

From as early as 1990 the Stagepage Company Ltd is an agency for shipping and safe keeping of large cargos at our Tema port warehouse Ghana and has been active in various sectors of the shipment/Maritime/ Air freight cargo industry. Our experience spans the height from large cargo shipment from outside Ghana or transshipment of large cargo via ocean liners/carriers and large cargo via freight forwarding. We have highly specialized teams that characterized today’s global trade.


Contact details:

Tel: +233 241355092
Tel: +233 302936464 / +233 302936488
Email: stagepage81@gmail.com
Address: GP 14067 GT ACCRA-GHANA
Tema-Ghana
Contact Email: info@stagepagec.com


+233241355092
Number billable as mobile number
Country or destination Ghana
Original network provider* ScanCom Ltd (MTN)

+233302936464 / +233302936488
Number billable as geographic number
Country or destination Ghana
City or exchange location Accra, Greater Accra
Original network provider* Ghana Telecom / Vodafone (Ghana)

"as early as 1990" means, in fact, few months ago.

Entry in the aa419 Database of frauduletn websites: https://db.aa419.org/fakebanksview.php?key=140660.

From the domain name registration:

Domain name: STAGEPAGEC.COM
Updated Date: 2019-05-03
Creation Date: 2019-05-01
Registrar Registration Expiration Date: 2020-05-01
Registrar: Registrar of domain names REG.RU LLC

Registrant ID:
Registrant Name: Protection of Private Person
Registrant Street: PO box 87, REG.RU Protection Service

This is what the fake website looks like:

stage.JPG


Type of message sent to the victims:

Container awaiting shipment pending when cleared
Container presently in customs bonded warehouse depot awaiting for clearance.
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: 48775
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

DP World Logistics - dpworldcs.com

Unread postby firefly » Sun Nov 10, 2019 7:42 pm

The fake courier in this case looks identical, but has a different name: DP World Logistics.

From the fake website:

We have years of experience in the business of logistics, warehousing, distribution, trucking and supply chain management services, and aim to provide our clients with convenience, reliability and affordability through our premium logistic services.


Contact details:

Email: info@dpworldcs.com

Rue Francisca-in,
1219. 19 BP: 245.
LOME - TOGO
TEL: +228 972-116-70
FAX: +228 972-115-60
EMAIL: dpwtg@post.com

Dubai, United Arab Emirates
5th Floor, JAFZA 17
Jebel Ali Free Zone
Tel: +971 554520443
Fax: +971 4881 1331
EMAIL: pdws@post.com

Address. Paseo de la
Castellana 75,Beside
Ministry of industry.
28045, Madrid Spain.
Telephone:(34) 91 701 6 644
Telefax: (34) 90 701 73 866
EMAIL: dpw@spainmail.com

+22897211670 / +22897211560
Number billable as mobile number
Country or destination Togo

+971554520443
Number billable as mobile number
Country or destination United Arab Emirates
Original network provider* du

+97148811331
Number billable as geographic number
Country or destination United Arab Emirates
City or exchange location Dubayy (Dubai)
Original network provider* Etisalat

+34917016644
Number billable as geographic number
Country or destination Spain
City or exchange location Madrid
Original network provider* Telefónica De España, S.a.u.

+349070173866
Number billable as premium rate number
Country or destination Spain
Original network provider* Telefónica De España, S.a.u.


From the domain name registration:

Domain name: DPWORLDCS.COM
Updated Date: 2019-01-18
Creation Date: 2019-01-18
Registrar Registration Expiration Date: 2020-01-18
Registrar: Registrar of domain names REG.RU LLC

Registrant ID:
Registrant Name: Protection of Private Person
Registrant Street: PO box 87, REG.RU Protection Service

This is what the fake website looks like:

dpworld.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: 48775
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

East West Coast Delivery Services - eastwcservices.com

Unread postby firefly » Sun Nov 10, 2019 8:08 pm

Another clone, under another name: East West Coast Delivery Services.

From the fake website:

We have years of experience in the business of logistics, warehousing, distribution, trucking and supply chain management services, and aim to provide our clients with convenience, reliability and affordability through our premium logistic services.


Contact details:

Email: info@eastwcservices.com
East West Coast Delivery Services.
Rue des hydrocarbures,
BP: 1515.
LOME - TOGO


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=140674.

From the domain name registration:

Domain name: EASTWCSERVICES.COM
Updated Date: 2019-04-15
Creation Date: 2019-04-15
Registrar Registration Expiration Date: 2020-04-15
Registrar: Registrar of domain names REG.RU LLC

Registrant ID:
Registrant Name: Protection of Private Person
Registrant Street: PO box 87, REG.RU Protection Service

This is what the fake website looks like:

eastw.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: 48775
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Global Fastway Courier Service - glofastwds.com

Unread postby firefly » Sun Nov 10, 2019 9:35 pm

From the fake website:

Global Fastway Courier Service, Inc. was founded as an international freight forwarding agent with a long-range strategy of providing comprehensive and integrated logistics and materials management services for international freight forwarding companies in Togo


Although clearing of goods has over the years been Global Fastway Courier Service, Inc.'s principal focus, the company also proudly services many large and small Saudi commercial exporters and importers.


Formed some few years ago, Global Fastway Courier Service, Inc. is wholly an International Total Logistics Company managed by a team of professionals who are dedicated and sincere to responding promptly to customer demands. We offer professional and personalized services, guidance in all international trading process including how to save time by curtailing costs.


Contact details:

Tel: +228 960 38 860
Email: info@glofastwds.com


+22896038860
Number billable as mobile number
Country or destination Togo

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=140682.

From the domain name registration:

Domain name: GLOFASTWDS.COM
Updated Date: 2019-01-23
Creation Date: 2019-01-22
Registrar Registration Expiration Date: 2020-01-22
Registrar: Registrar of domain names REG.RU LLC

Registrant ID:
Registrant Name: Protection of Private Person
Registrant Street: PO box 87, REG.RU Protection Service

This is what the fake website looks like:

glofast.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: 48775
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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