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Bank Saderat - banksaderatplc.com

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

Bank Saderat - banksaderatplc.com

Unread postby firefly » Wed Nov 20, 2019 9:54 pm

Split from viewtopic.php?f=19&t=3844, where the fake bank is reported for being used in a recovery scam following a refugee scam.

The fake bank claims to be Bank Saderat PLC (BSPLC).

The real Bank Saderat is active in Iran since 1952. In UK, the bank was incorporated in 1973.

The fake one was created in September.

From the fake website:

Bank Saderat PLC (BSPLC) is a UK incorporated international bank which specialises in the financing of international trade worldwide and has a history of lead managing banking syndicates for project finance on both buyer and supplier credits, covering products ranging from commodities to capital plant and equipment.


Contact details:

Plot 1578- Boulevard Circulaire
For general enquiries:
Tel: 020 7600 0133
Fax: 020 7796 3216
E-Mail: enquiries@banksaderatplc.com


+442076000133 / +442077963216
Number billable as geographic number
Country or destination United Kingdom
Original network provider* BT

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=140857.

From the domain name registration:

Domain Name: BANKSADERATPLC.COM
Updated Date: 2019-11-03
Creation Date: 2019-09-03
Registrar Registration Expiration Date: 2020-09-03
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Purolato Purolato
Registrant Organization:
Registrant Street: 100 S. Main Street Los
Registrant City: LA
Registrant State/Province: CA
Registrant Postal Code: 90012
Registrant Country: US
Registrant Phone: +1.2135195766
Registrant Email: mydidi2019@hotmail.com

This is what the fake website looks like:

saderat.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: 48776
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Allied Shipping and Courier - alliedship-courier.com

Unread postby firefly » Sat Nov 23, 2019 2:41 am

The fake website pretends to be a courier and is used in military romance scams.

From the fake website:

Allied Shipping and Courier is your expert logistics solution provider. We have the capacity to ship anything from small envelopes or packages to large truck or container loads of your products anywhere in the world. Not only that, we pride ourselves in offering personal customer service and competitive rates on our services.


Contact details:

Address: 1215 Liberty Ave, 3rd Floor
Hillside, NJ 07205
Telephone: 800 222 4333
Fax: 908 248 8497
Email: info@alliedshipp-courier.com


+18002224333 - toll-free number

+19082488497
Number billable as geographic number
Country or destination United States
City or exchange location Elizabeth, NJ
Original network provider* Allegiance Telecom Of New Jersey, Inc.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=140878.

From the domain name registration:

Domain Name: ALLIEDSHIP-COURIER.COM
Updated Date: 2019-10-25
Creation Date: 2019-08-25
Registrar Registration Expiration Date: 2020-08-25
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Purolato Purolato
Registrant Organization:
Registrant Street: 100 S. Main Street Los
Registrant City: LA
Registrant State/Province: CA
Registrant Postal Code: 90012
Registrant Country: US
Registrant Phone: +1.2135195766
Registrant Email: mydidi2019@hotmail.com

This is what the fake website looks like:

allied.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: 48776
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Purolator Diplomatic Courier - purolator-courier.com

Unread postby firefly » Sat Nov 23, 2019 3:22 am

The real Purolator Inc. is a Canadian courier that is 91% owned by Canada Post, and founded in 1960.

The fake one was registered in January and is used in military romance scams.

From the fake website:

Over 10,000 dedicated employees, working in 13 regional clusters around the globe, delivering operational excellence - to provide viable answers to the most challenging supply chain questions.


Contact details:

Address: 100 S. Main Street Los Angeles 90012 CA, USA
Phone: +1(213)519-5766
Email: info@purolator-courier.com


+12135195766
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: At&t Local

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=140880.

From the domain name registration:

Domain Name: PUROLATOR-COURIER.COM
Updated Date: 2019-03-08
Creation Date: 2019-01-06
Registrar Registration Expiration Date: 2020-01-06
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Purolato Purolato
Registrant Organization:
Registrant Street: 100 S. Main Street Los
Registrant City: LA
Registrant State/Province: CA
Registrant Postal Code: 90012
Registrant Country: US
Registrant Phone: +1.2135195766
Registrant Email: mydidi2019@hotmail.com

This is what the fake website looks like:

purolator.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: 48776
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Purolator Diplomatic Courier - purolatorcouriers.com

Unread postby firefly » Sat Nov 23, 2019 3:58 am

Same stolen content, another fake website pretending to be the same Purolator.

From the fake website:

Over 10,000 dedicated employees, working in 13 regional clusters around the globe, delivering operational excellence - to provide viable answers to the most challenging supply chain questions.


Contact details:

Address: 100 S. Main Street Los Angeles 90012 CA, USA
Phone: +1(517)234-2965
Email: info@purolatorcouriers.com
concustomer.serv@purolatorcouriers.com


+15172342965
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: New Cingular Wireless Pcs, Llc - Il

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=140881.

From the domain name registration:

Domain Name: PUROLATORCOURIERS.COM
Updated Date: 2019-10-23
Creation Date: 2019-08-23
Registrar Registration Expiration Date: 2020-08-23
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Purolato Purolato
Registrant Organization:
Registrant Street: 100 S. Main Street Los
Registrant City: LA
Registrant State/Province: CA
Registrant Postal Code: 90012
Registrant Country: US
Registrant Phone: +1.2135195766
Registrant Email: mydidi2019@hotmail.com

This is what the fake website looks like:

purolatorc.JPG


Type of message sent to the victims:

THIS SHIPMENT HAS BEEN PLACED ON HOLD BY CUSTOMS.
CONTACT US URGENTLY FOR THE RELEASE OF YOUR BOX.
customsdutycheck@purolatorcouriers.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.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 48776
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Speed Courier Service - speedcourierservices.com

Unread postby firefly » Sat Nov 23, 2019 4:33 am

Another fake courier operated by the same fraud syndicate claims to be Speed Courier Service.

From the fake website:

Speed Courier Service With a proud history of specializing in the transport and safe-guarding of goods in England. We has evolved into a leading supplier of Moving, Storage and Logistics services across the continent. Along the way, we have established a global agency network that allows it to support logistics projects anywhere in the world.


Speed Courier Service has been established as gateway and diplomatic Securities & Logistics Group by the private sectors with a full authority to guard and support the export activities and to increase the trade turnover of the Benin and the entire region by financing local manufacturing, finding buyers and attracting investors for increasing the volumes and the quality of products.


Contact details:

Tel: +44 800 768 2233
Email: inquiry@speedcourierservices.com


+448007682233
Number billable as freephone number
Country or destination United Kingdom

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=140882.

From the domain name registration:

Domain Name: SPEEDCOURIERSERVICES.COM
Updated Date: 2019-11-06
Creation Date: 2019-11-06
Registrar Registration Expiration Date: 2020-11-06
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Purolato Purolato
Registrant Organization:
Registrant Street: 100 S. Main Street Los
Registrant City: LA
Registrant State/Province: CA
Registrant Postal Code: 90012
Registrant Country: US
Registrant Phone: +1.2135195766
Registrant Email: mydidi2019@hotmail.com

This is what the fake website looks like:

speed.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: 48776
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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