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Fast Delivery Courier - fd-courier.com

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Fast Delivery Courier - fd-courier.com

Unread postby firefly » Sat Jan 25, 2020 11:52 am

From the fake courier website:

Headquartered in United Kingdom, fd-courier.com and its operating subsidiaries provide online escrow services that facilitate and accelerate e-commerce by assuring a secure settlement. fd-courier.com is fully licensed and accredited as an escrow company and is subject to compliance with all applicable escrow regulations, including the Financial and Business Code.


Contact details:

Registration details:
fd-courier.com
OGRN 7723157292219
INN 7422157632
KPP 757111427
Registration 17.01.2017

United Kingdom Main Office:
World Cargo Centre, Stansted Airport
Stansted, Essex CM24 1FE
United Kingdom
E-mail: london@fd-courier.com

Sweden Office:
Fraktvagen
190 60 Stockholm
Sweden
E-mail: sweden@fd-courier.com

Norway Office:
Tungavegen 1
7047 Trondheim
Norway
E-mail: norway@fd-courier.com

Ireland Office:
Saint Helenes, Church Rd
V94 DWK2 Limerick
Ireland
E-mail: ireland@fd-courier.com

German Office:
Am Magna Park
35510 Butzbach
Germany
E-mail: germany@fd-courier.com

Denmark Office:
Gunnar Clausens Vej
8260 Viby
Denmark
E-mail: denmark@fd-courier.com

Italy Office:
Via Ranuccio Bianchi Bandinelli
00178 Roma
Italy
E-mail: italy@fd-courier.com

Netherlands Office:
Port City II
3089 JH Rotterdam
Netherlands
E-mail: netherlands@fd-courier.com

Address:
World Cargo Centre, Stansted Airport
Stansted, Essex CM24 1FE
United Kingdom
Tel / Fax : +44 2086291174
E-mail : contact@fd-courier.com
SECURE TRANSACTIONS & ESCROW FINANCIAL DEPARTMENT
E-mail: escrow@fd-courier.com


+442086291174
Number billable as geographic number
Country or destination United Kingdom
Original network provider* Gamma Telecom Holdings Ltd

OGRN and INN are abbreviations used by companies registered in Russia, OGRN code showing the state's main registration number and INN the tax number. There is no Russia location listed in the contact details of the courier supposedly "headquartered in United Kingdom".

Their team:

Brandon Abbey – Brandon has been the president of fd-courier.com since 2004. His background includes senior management positions with Burroughs/Unisys and Digital Equipment Corporation. He actively directs the strategy of the company and is passionate about providing a safe and secure environment for all Internet users to transact business.

Mickie Dances – Mickie is our Escrow Manager and has been with the company since 2005. Mickie manages the internal operations of Escrow from incoming funds to disbursement and is responsible for both internal and external audits. Escrow Manager is a designation that requires approval from the UK Department of Corporations, she has had that title since 2005.

Helen Courtney -- Helen is our Treasurer and Chief Financial Officer. She has been in this role with our Company since 2004. Helen manages the Company's financial and accounting operations. She is also responsible for compliance with all state and federal laws and regulations that are critical to the escrow industry. Helen is a Certified Public Accountant. She has worked for a major international accounting firm and was a Vice President for a large public corporation. Helen graduated with magna cum laude honors from Drexel University.


Impressive... but the company is active online since April last year, and was allegedly registered in 2017. The team maybe used a time travel device for working there a decade before the company was even registered...

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=141891.

For the fake site details:

Domain Name: FD-COURIER.COM
Updated Date: 2019-04-03
Creation Date: 2019-04-03
Registrar Registration Expiration Date: 2020-04-03
Registrar: Center of Ukrainian Internet Names (UKRNAMES)

Domain Status: ok
Registry Registrant ID: UANS-00001432218
Registrant Name: Privacy Protection Service

This is what the fake website looks like:

fd.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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Posts: 70956
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support@ep-delivery.com

Unread postby firefly » Tue May 05, 2020 2:46 pm

Posted on behalf of the targeted victim:

The fake seller claimed to be Fredriksson Mikael Andri, using the email address fredrmikael@gmail.com. The victim tried to buy a car. The fake seller directed the victim to a delivery company using the domain name ep-delivery.com.

Email received:

Dear xxxx,


This message was sent to notify you that the seller Fredriksson Mikael
Andri ``fredrmikael@gmail.com`` has deposited in our custody a car for
you.
Transaction Details:
Item name:Honda Accord 04/2006 150000 km (FU CE 8512) Brieff BK589875
Registration Number xxx
Quantity: 1
Unit price:3.400 euro

Track your car here: http: // www. ep-delivery.com
All the legal papers are in order and the car is in great technical
conditions.
In the attache file is the sales contract and the payment invoice that
you will have to sign today and send us the scanned contract.
Regards,
Thomas Raw
http: // www. ep-delivery.com
Express Parcel Delivery Courier & Transport Team
Email:support@ep-delivery.com


Bank account used in fraud:

Name:M B. EXPRESS PARCEL DELIVERY
Iban:IT61Z03268223000EM00xxx
Swift:SELBIT2BXXX
Bank :BANCA SELLA - S.P.A.
Bank Address: VIA ITALIA, 2
BIELLA 13900
Country:Italy
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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: EP Delivery - ep-delivery.com

Unread postby firefly » Tue May 05, 2020 2:48 pm

The fake delivery company is a clone of the other one previously reported here.

From the fake website:

Headquartered in United Kingdom, ep-delivery.com and its operating subsidiaries provide online escrow services that facilitate and accelerate e-commerce by assuring a secure settlement. ep-delivery.com is fully licensed and accredited as an escrow company and is subject to compliance with all applicable escrow regulations, including the Financial and Business Code.


We facilitate Customs and Quarantine (MAF / AQIS) clearances for Airfreight, Oceanfreight, Courier and postal shipments at all ports throughout Australia and New Zealand. These services include facilitating clearances with all the appropriate Agriculture, Forestry, Health and other Community Protection agencies.


Contact details:

Registration details:
ep-delivery.com
OGRN 7723157292219
INN 7422157632
KPP 757111427
Registration 17.01.2017

United Kingdom Main Office:
World Cargo Centre, Stansted Airport
Stansted, Essex CM24 1FE
United Kingdom
E-mail: london@ep-delivery.com

Sweden Office:
Fraktvagen
190 60 Stockholm
Sweden
E-mail: sweden@ep-delivery.com

Norway Office:
Tungavegen 1
7047 Trondheim
Norway
E-mail: norway@ep-delivery.com

Ireland Office:
Saint Helenes, Church Rd
V94 DWK2 Limerick
Ireland
E-mail: ireland@ep-delivery.com

German Office:
Am Magna Park
35510 Butzbach
Germany
E-mail: germany@ep-delivery.com

Denmark Office:
Gunnar Clausens Vej
8260 Viby
Denmark
E-mail: denmark@ep-delivery.com

Italy Office:
Via Ranuccio Bianchi Bandinelli
00178 Roma
Italy
E-mail: italy@ep-delivery.com

Netherlands Office:
Port City II
3089 JH Rotterdam
Netherlands
E-mail: netherlands@ep-delivery.com

Address:
World Cargo Centre, Stansted Airport
Stansted, Essex CM24 1FE
United Kingdom
Tel / Fax : +44 2086291174
E-mail : contact@ep-delivery.com
SECURE TRANSACTIONS & ESCROW FINANCIAL DEPARTMENT
E-mail: escrow@ep-delivery.com


+442086291174 - already reported above.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143587.

From the domain name registration:

Domain name: ep-delivery.com
Updated Date: 2020-05-05
Creation Date: 2019-10-15

Registrar Registration Expiration Date: 2020-10-15
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

ep.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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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