Deltec - depgs.info

[firefly]

The fake website claims to be a courier company named Deltec Express Parcel Global Services. The fraudster stole the website of a real company in India, active since 2010 and having no conenction with the fraud.

From the fake website:

Deltec Express Parcel Global Services. LTD. is one of the leading cargo movers in INDIA and Courier and Cargo movers accross the world.
In Deltec Express Parcel Global Services. LTD. we have 5 years of hands-on experience, we provide a wide range of services through air, sea and land routes. Our business philosophy is to offer the best value for money and as such we not only provide the logistics services but also the best advisory as well depending upon the requirements of the clients.

Contact details:

35 Marylebone Road
London
NW1 5LS, United Kingdom.
Contact Person : Mr Hemant Patel
Email ID : info@depgs.info
+44.752.063.6279

+447520636279
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Tismi BV

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=142381

From the domain name registration:

Domain Name: DEPGS.INFO
Updated Date: 2020-03-03
Creation Date: 2019-05-29
Registry Expiry Date: 2020-05-29
Registrar Registration Expiration Date:
Registrar: Hosting Concepts B.V. dba Openprovider

Registrant Organization: Whois Privacy Protection Foundation
Registrant State/Province: Zuid-Holland
Registrant Country: NL

This is what the fake website looks like:

The fake website is created and operated by a Nigerian fraudster previously reported on our forum here: viewtopic.php?f=17&t=61335. The fake courier is used in military and romance scams.

[firefly]

Fake characters used in fraud:

John Braxton
Kabul, Afghanistan

Richard Javeth
Kabul, Afghanistan

James Wallace
Kabul, Afghanistan

Mashall Harry
Kabul, Afghanistan

James Taylor
Jakarta, Indonesia

Burchman Lisa
Kabul, Afghanistan

Benson Hall
Kabul, Afghanistan

Silva Sampson
Kabul, Afghanistan

Hellen Judy Legall
Kabul, Afghanistan

[firefly]

Same Nigerian fraudster, same romance / military scams, another courier using the same stolen content from the real courier in India, this time pretending to be ATLAS Freight Solutions.

From the fake website:

ATLAS FREIGHT SOLUTIONS PVT. LTD. is one of the leading cargo movers in INDIA and Courier and Cargo movers accross the world.
In ATLAS FREIGHT SOLUTIONS PVT. LTD. we have 5 years of hands-on experience, we provide a wide range of services through air, sea and land routes. Our business philosophy is to offer the best value for money and as such we not only provide the logistics services but also the best advisory as well depending upon the requirements of the clients.

Contact details:

35 Marylebone Road
London
NW1 5LS, United Kingdom.
info@atlasdls.uk
+44.7418.337377

+447418337377
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Tismi BV

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=142390

From the domain name registration:

Domain name:
atlasdls.uk
Registrar:
Hosting Concepts B.V. [Tag = REGISTRAR-EU]
Relevant dates:
Registered on: 04-Aug-2019
Expiry date: 04-Aug-2020
Last updated: 01-Mar-2020

This is what the fake courier website looks like:

[firefly]

Fake characters used in fraud:

Sergeant Alfredo Gonzalez
Aleppo, Syria
Miztaalfredo@gmail.com

Kim Alexandra
Aleppo, Syria

Keith Cooper
London, UK