From the fake website:
When you need us, we are there within 60 minutes to pick up your shipment – no matter what time of day or night. With guaranteed on-time delivery, we will move your shipment via the next available flight, charter or hand-carry service to make sure it gets where it needs to, when it needs to.
Their "team":
Brandon Abbey – Brandon has been the president of Trans World Courier Security Company Ltd since 2001. 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 2001. 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.
Jason Whitlow – Jason is our Chief Information Officer. In this role Jason heads all of our IT efforts. We are aggressively adding new features and capabilities to all our internal and customer facing systems and will continue to do so. His expertise is concentrated on large scale system deployments. Jason has been directing the IT strategy at Trans World Courier Security Company Ltd since the company’s founding.
Ryan Bogue – Ryan is the Customer Service Manager for Trans World Courier Security Company Ltd. Ryan's responsibilities include managing our customer service organization and quality assurance of new products. Ryan’s charter is to fulfill the company’s commitment to provide the best possible customer service available on the Internet. Ryan has been with Trans World Courier Security Company Ltd since 2001 and has held various positions in IT and Customer Service.
Reading the above, one may assume that the company was founded in 2001, right? Wrong. The fraudulent domain name is active since October 2019.
Contact details on the fake website:
Entry in the aa419 Database of fraudulent websites:
http://db.aa419.org/fakebanksview.php?key=142069.
From the domain name registration:
Domain transworldcscltd.eu
Status Registered
Creation date: 26 Oct 2019Registrar PDR Ltd.
Registrant Adress: Hocklife Argyllshire GB
Registrant email address:
junetrogers@dayrep.com This is what the fake escrow website looks like:
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
by firefly » Thu Feb 13, 2020 7:35 pm 
