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Unload Express UK - unloadexpress.co.uk

Report any emails with fake links attempting to steal your ID, and any fake sites used by scammers.

Unload Express UK - unloadexpress.co.uk

Unread postby firefly » Sat Mar 14, 2020 12:55 am

The fake website claims to be a delivery company named Unload Express UK.

There is no company with that name legally registered anywhere in the UK. The fake courier is used in romance scams.

From the fake website:

Unload Express provides neutral agent services to some of the largest and most respected transportation companies in the USA, Canada and Europe. Our niche services, constant communication, worldwide coverage, dedication to customer service, pricing and 24-hour capabilities distinguish us from the competition.
we also offer diplomats service


Contact details:

Head Office::18 Parkshore Dr, Brampton, ON L6T 5M1, Canada
Tel::: ---- +44 1513292534
Canada/US--- +1 204410 2453
Holland ----- +31 686809616
Email:::: unloadexpresslogistic@gmail.com
customercare@unloadexpress.co.uk
Contact Person ::JAMES DAVIDSON


+441513292534
Number billable as geographic number
Country or destination United Kingdom
Original network provider* aql Wholesale Limited

+12044102453
Number billable as geographic number
Country or destination Canada
City or exchange location Winnipeg
Original network provider* Comwave Networks

+31686809616
Number billable as mobile number
Country or destination Netherlands

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=142468

This is what the fake website looks like:

unload.JPG


The fake courier may pretend to be in Canada, while being active from a UK domain... but the fraudster operating that fake site is Nigerian, his name is Darlington Ndukwu aka DNHovercraft and he can be seen here: viewtopic.php?f=17&t=61335.
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
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firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: Unload Express UK - unloadexpress.co.uk

Unread postby firefly » Sat Mar 14, 2020 1:18 am

Fake characters used in fraud:

Anderson Davis
Kabul, Afghanistan

Stg Steve
Bagram Airbase Kabul, Afghanistan

Dr Ken
+2349068880312
No 1o Murtala Mohamed Airprot Abuja Nigeria

Aviana Danica
Florida USA

Elizabet Sandra
Damascus, Syria

SGT. Jones Emmanuela
No 1O, Bagram Airfield, Afghanistan

Anderson Davis
+14094442307
Kabul, Afghanistan

Klopp Wu
+12149748031
Afghanistan

Derek Ligby
1, Bagram Airfield Us Military Base Kabul, Afghanistan

Kwon Lee
Bagram Kabul, Afghanistan.
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

World Shipping Courier - worldshippingcourier.co.uk

Unread postby firefly » Sat Mar 14, 2020 1:26 am

Same Nigerian fraudster, another made up name:

From the fake website:

World Shipping Courier is the pre-eminent suppliers of International Express Courier, Time Definitive and inter-office pouch delivery solutions to London's legal, investment banking and professional service sector organisations.


Contact details:

Head office
P.O. BOX 113,
20 FORTHLIN ROAD ALLERTON,
ULIVERPOOL L18 9TN,
ENGLAND
Phone:
Email : dipjackkbruce@diplomats.com


Do we need to say that there is no "ULIVERPOOL" anywhere in England?

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=142506

This is what the fake website looks like:

worldship.JPG
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: World Shipping Courier - worldshippingcourier.co.uk

Unread postby firefly » Sat Mar 14, 2020 1:35 am

The fake website is used in inheritance scams and recovery scams.

The fraudster pretends to have money for the victims and he promise to send those money on a ATM card, together with some "vital documents". The courier will notify the victim that the parcel is on hold for various reasons and the victim will be asked to pay for the release of the parcel.

Fake characters used in fraud:


Mr. Kevin Morris / Krvin Morrison
London, England/UK

Mr. Jeff Morgan
London, England/UK

Mr. Morgan Steven
London, England/UK
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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