From the fake website:
Since 10 years we are providing you some special services.
Finexto Logistics & Shipping is a new type of logistic service provider with a focus on doing business in a transparent way.
Contact details:
Location : 43 SE Main St, Nicollet Island, Minneapolis, MN , USA
Email : contact@finextologistics.com
Tel : +1 518 406 8612
VA Branch
4624 PEMBROKE BLVD Virginia Beach, VA, USA
+1 (571) 325-0549
contact.va@finextologistics.com
MD Branch
336 S Main St, Bel Air, MD 21014, USA
+1 443 406-8638
contact.md@finextologistics.com
+15184068612
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Global Crossing Local Services, Inc.-ny
+15713250549
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Mci Worldcom Communications, Inc. - Va
+14434068638
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Teleport Communications America, Llc - Md
Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=141593
From the domain name registration:
Domain Name: finextologistics.com
Updated Date: 2019-12-31
Creation Date: 2019-03-04
Registrar Registration Expiration Date: 2020-03-04
Registrar: NameSilo, LLC
Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org
This is what the fake website looks like:
