Alpha Logistic Express - alpha-logistic-express.com

[firefly]

The fraudulent website claims to be a delivery company named Alpha Logistic Express.

From their website:

Alpha Logistic Express provides neutral agent services to some of the largest and most respected transportation companies in the USA, Canada and Europe. Our niche services, constant communication, worldwide coverage, dedication to customer service, pricing and 24-hour capabilities distinguish us from the competition.

Contact details:

11121 Dale St, Stanton, CA 90680, USA
+1 (678) 8138-553
info@alpha-logistic-express.com

+16788138553
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Teleport Communications America, Llc - Ga

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=142051.

From the domain name registration:

Domain Name: alpha-logistic-express.com
Updated Date: 2020-02-03
Creation Date: 2018-05-01
Registrar Registration Expiration Date: 2020-05-01
Registrar: NameSilo, LLC

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake courier looks like:

[firefly]

Same location, another name: Global Cargo Logistics.

From the fake website:

Global Cargo Logistics provides neutral agent services to some of the largest and most respected transportation companies in the USA, Canada and Europe. Our niche services, constant communication, worldwide coverage, dedication to customer service, pricing and 24-hour capabilities distinguish us from the competition.

Contact details:

11121 Dale St, Stanton, CA 90680, USA
info@global-cargologisitics.com

The victims waiting to receive parcels from them are usually notified that their sending is:

On hold for insurance and Vat payment

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=142052

From the domain name registration:

Domain Name: global-cargologisitics.com
Updated Date: 2020-02-06
Creation Date: 2018-07-07
Registrar Registration Expiration Date: 2020-07-07
Registrar: NameSilo, LLC

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake courier website looks like:

[firefly]

The exact same location was used in 2018 by yet another fake website pretending to be ZA Shipping Co.

11121 Dale St, Stanton, CA 90680, USA.
45 Bay Terrace, South Beach, Durban, 4001
+1 925-490-0142 / +27 31 828 2315
info@zashippingco.com

+19254900142
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Bandwidth.com Clec, Llc - Ca

+27318282315
Number billable as geographic number
Country or destination South Africa
City or exchange location Durban

After being reported online while being used in pet scams, the fake courier changed his location and contact details to:

Marynarska 15, 02-674 Warszawa, Poland
+1 805 703 4283
5801 Lake Wright Dr, Norfolk, VA 23502, United States
zashipping@post.com

+18057034283
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: T-mobile Usa, Inc.

From the fake website:

ZA Shipping Co is an integrated service provider, offering a wide range of Shipping, Marine Services, Pets transportation, Special Diplomatic Services, High Technology Security Services, Logistic services and Oil and Gas Support Services to prestigious customers and principals worldwide; with the corroboration of our global partners.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=142053.

From the domain name registration:

Domain Name: ZASHIPPINGCO.COM
Updated Date: 2019-08-01
Creation Date: 2017-07-27
Registrar Registration Expiration Date: 2020-07-27
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Allan Smith
Registrant Organization: ZA Shipping Co
Registrant Street: 7 Durban Road Industria
Registrant City: Johannesburg
Registrant State/Province: Gauteng
Registrant Postal Code: 2001
Registrant Country: ZA
Registrant Phone: +27.0734930035
Registrant Email: zashippingco@gmail.com

This is what the fake website looks like: