Equity Cargo Delivery - exldc.com

[firefly]

The fake website claims to be a courier company named Equity Cargo Delivery / ECDC Logistics Services.

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.

[firefly]

For how the fake courier website is used in fraud please see viewtopic.php?f=6&t=81835.

Same domain name, another fake website active from a sub-domain: Access Speed Delivery & Security pretending to be an escrow company.

From the fake website:

Access speed delivery & security company Auto Shippers has more than 15 years of time-tested experience, knowledge and capabilities to ship any vehicle. No matter what vehicle you are shipping or where you are shipping it, let the experts at Access speed delivery & security company handle it.
If you are importing your vehicle, we can offer import clearance, collection and delivery service throughout US.

Contact details:

Head office: Yalcin kores cad. No:2134212 Yennibosna/Bagcilar Istanbul-Turkey
+905343128679
african regional office: 2364, Boulevard du Mono Lomé – Togo
DIRECTOR: Mr.Basil John .
accessspeeddeliverycustomercar@gmail.com
accesspeedeliverycustomercar@gmail.com
+228-976-803-59

+905343128679
Number billable as mobile number
Country or destination Turkey
Original network provider* Turkcell Iletişim Hizmetleri AŞ

+22897680359
Number billable as mobile number
Country or destination Togo
Phone number is also reported by Wayne here:
viewtopic.php?f=6&t=84798&p=216872#p216872


This is what the fake website looks like:

Additional E-mail address reported by a Survivor;
transfert.sunwest@accountant.com

[firefly]

Same case, another name:

Direct Express Shipping Company are specialist suppliers of courier services to business and the public sector. Established in the late 1980s we offer a 25 year track record of exceptional service. Set apart from our competitors by the absence of call or service centres, our focus is on service and creating an understanding of customer needs through building long-term relationships.

Contact details:

Direct Express Shipping Company, 642 Boulevard du 13 Janvier Lome, Togo
Operation Manager: Mr.GABRIEL MATHEW
Phone
+228 99365576

+22899365576
Number billable as mobile number
Country or destination Togo
Original network provider* Atlantique Télécom Togo SA (MOOV)

This is what the fake website looks like:

More information concerning Ramirez Williams is located here:
viewtopic.php?f=11&t=82117

[firefly]

From the fake website:

We have years of experience in the business of logistics, warehousing, distribution, trucking and supply chain management services, and aim to provide our clients with convenience, reliability and affordability through our premium logistic services.

Contact details:

Office Address: 76,rue de la paix BP 209 Lome Togo
Tel: +228 98 933 027
Email : slockglobalshipping@exldc.com
slockglobalshippingcompany@gmail.com
Managing director: Mr Takwame frances.

+22898933027 - the phone number and the same director and location where previously reported on our forum in https://scamsurvivors.com/forum/viewtop ... 9&start=20 with Slock Global Shipping - s-gssc.com.

This is what the fake website looks like:

[firefly]

Another hidden area, another fake courier: Express Cargo Delivery.

From the fake website:

Express Cargo Delivery Company was established in 1945, and has developed into one of the largest, leading carriers in the global container shipping industry.

Contact details:

Head office:One Reading Central, 17 FL, Forbury Road, Reading Berkshire, RG1 3YL,London, UK.
Tel: +447354270191
Emails: ecdc@exldc.com

+447354270191 - invalid phone number.

This is what the fake courier website looks like: