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Global Security & Shipping - itlrs.com

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Global Security & Shipping - itlrs.com

Unread postby firefly » Mon Feb 17, 2020 9:12 pm

The fake website claims to be a delivery company named Global Security & Shipping. The fake courier is used in military romance scams, and the victims are asked to pay upfront between 3000 and 5000 USD for receiving parcels sent by "loved ones" from war zones.

From the fake website:

Global Security & Shipping Company is an innovative logistics company that was established in 2007 for the purpose of providing services in international transportation and logistics sector with customer-oriented service concept.
We are in the field of Custom Clearance, Shipping, NVOCC, International freight forwarding, Clearing and Forwarding, Project cargo, Export/ Import Handling Shipments Consolidation, Sea& Airfreight, Cargo Insurance, Inland transportation, Warehousing Company in the United Kingdom and Europe. We are licensed Custom Brokers capable of handling all type of works as far as Indian products and ports, airports are concerned. We work with various agents and associates in different parts of world. We are actively looking for like minded honest partners & representatives.


Contact details:

CAYIR M N 39, Macunkoy
Yenimahalle, Ankara,
Turkey.
Email: info@gssconline.itlrs.com


"established in 2007" is a lie - the fraudulent courier was created in 2016.

The company being "in the United Kingdom and Europe" is another lie since the website shows Turkey as location.

Since last year, the person creating this fake website hides behind the privacy protection given by the registrar.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=142451.

From the domain name registration:

Domain Name: ITLRS.COM
Updated Date: 2019-10-23
Creation Date: 2016-10-02
Registrar Registration Expiration Date: 2020-10-02
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registry Registrant ID: GDPR Masked

That was not the case when the domain name was initially registered:

Domain Name: ITLRS.COM
Updated Date: 2016-10-02
Creation Date: 2016-10-02
Registrar Registration Expiration Date: 2017-10-02
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Tony Oye
Registrant Street: Calle Aduana, 76 Rio Calavenia
Registrant City: Madrid
Registrant State/Province: MADRID
Registrant Postal Code: 28070
Registrant Country: ES
Registrant Phone: +34.917891056
Registrant Email: tonero@zoho.com

There is no Calle Aduana or Rio Calvenia in Madrid. There is a Calle de la Aduana in Madrid, but the postal code for that one is 28013 and not 28070 as shown in the WHOIS.

This is what the fake website looks like:

globalsecurity.JPG


Don't let these bogus registrant details fool you: this fake courier is operating from Nigeria.

The same Nigerian fraudster created before fake sites pretending to be:

- U.S. Customs and Border Protection - cbp-dhs.org (active between 2016 - 2018 and no longer active) - tonero@zoho.com was than Tony Odalo from Lagos, Nigeria;

- CaixaBank - lacaixaint.com (active between 2016 - 2017 and no longer active) - tonero@zoho.com was than Tony Oye from Madrid, Spain;

- PQP Delivery - pqpdelivery.com (active between 2016 - 2017 and no longer active);

- taxvatreg.org (active between 2017 - 2017 and no longer active).
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.
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firefly
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