ECDC Logistics Services is a global supplier of transport and logistics solutions. We have offices in more than 20 countries and an international network of partners and agents.
Contact details:
ECDC,
LONDON-UK
Toll Free Number :
(+44) 7031 994 857
N°79 Rue Aledjo Koura, SITO-Aeroport, BP 1115, Lomé - Togo.
Unit 8 Europa Trade park Cody Road, Canning Town London, E16 4SP London - UK.
1200 S Pine Island Rd #250, Plantation, FL 33324, U.S.America
Ben Ashower Street, P.o.box 82788, Tripoli - Libya.
Cnr Van Acht and Fabriek Street, Kempton Park, Isando, Johannesburg, 1609, South Africa.
info.ECDC.company@gmail.com ecdc.fastservice@fastservice.com
info@equitycargodeliverycompany.com.tg
info.ECDC.London@europe.com
info.ECDC.usa@usa.com
info.ECDC.safrica@safrica.com
Customer Care:
Tel:- (+228) 97 667 869
Tel:- (+228) 99 553 392
Fax:- (+228) 23 218 519
Branch Directors:
TOGO BRANCH:
Managing Director:-
MR. VINCENT MOYELLA
EMAIL:- info@equitycargodeliverycompany.com.tg
LONDON.UK BRANCH
Contact Person:- ENGR.HENRY ALEXANDER
Email: info.ECDC.London@europe.com
U.S AMERICA BRANCH:
Contact Person:- HON.GEORGE DANIEL
Email: info.ECDC.usa@usa.com
LIBYA BRANCH
Contact Person:- MR.HASSAN MUSTAFA
ecdc.Libya@Linuxmail.org
SOUTH AFRICA BRANCH
Contact Person:- MRS.LESEDI SIYABONGA
Email: info.ECDC.safrica@safrica.com
+447031994857
Number billable as universal number
Country or destination United Kingdom
Original network provider* Magrathea Telecommunications Limited
+22897667869 was previously reported on our forum while being used by another fake courier company pretending to be SDC International - sdconline.net, see https://scamsurvivors.com/forum/viewtop ... 17&t=78193.
+22899553392
Number billable as mobile number
Country or destination Togo
Original network provider* Atlantique Télécom Togo SA (MOOV)
+22823218519
Number billable as geographic number
Country or destination Togo
City or exchange location Maritime
Original network provider* Togo Télécom
Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=142191.
From the domain name registration:
Domain name: exldc.com
Updated Date: 2019-12-18
Creation Date: 2019-10-09
Registrar Registration Expiration Date: 2020-10-09
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
This is what the fake courier website looks like:
The fake courier is used in military romance scams, sending "Diplomatic Packages" from war zones.
Some of the fake characters used in fraud:
Sergeant Loretta Schnacky
Benghazi Libya
Michelle Arnett / Sharon Arnett / Claudia Arnett / Cynthia Arnett
Benghazi Libya
Angela Frank
Benghazi Libya
Adams Akeem
Lome Togo
The domain name is the starting point for more fake websites impersonating couriers, all active from sub-domains or directories and all pretending to be in different geographic areas.