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Safepack Express Delivery Services - spexds.com

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

Safepack Express Delivery Services - spexds.com

Unread postby firefly » Wed Jun 03, 2020 4:33 pm

Note: Fraudulent websites operated by the same Nigerian fraudsters are reported in viewtopic.php?f=17&t=76580.

The fake courier claims to be a company named Safepack Express Delivery Services, using a fraudulent website active form the domain name spexds.com.

The fraudsters stole the content of the website from a real UK company having no connection with the fraud.

From the fake website:

Established in Maryland back in 1992, Safepack Express Delivery Services was formed from a passion for Express Courier with just a single motorcycle and a twelve year old transit van; the Group now enjoys the position as one of the largest and most dynamically resourced privately owned Immediate Deployment operation within the USA; with a combined fleet of over 150 vehicles ranging from Motorcycle to 7.5 ton tail lift Lorry. This profile is further boosted to over 700 vehicles through SEDS's partner network of associated fleets to which we have direct and controlling access.


Contact details:

Head office
311 Rockville Pike, Rockville,
MD 20850, USA
e-mail
info@spexds.com
phone
+1 (573) 342-3277


+15733423277
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Level 3 Communications, Llc - Mo

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=144045.

From the domain name registration:

Domain Name: spexds.com
Updated Date: 2020-05-21
Creation Date: 2019-07-26

Registrar Registration Expiration Date: 2020-07-26
Registrar: NameSilo, LLC
Reseller: Hostfrica Servers

Registry Registrant ID:
Registrant Name: IQ Services
Registrant Street: 107 The Downs, 107 The Downs,
Registrant City: Portishead
Registrant State/Province: St. Helens
Registrant Postal Code: E12000001
Registrant Country: GB
Registrant Phone: +44.448153839756
Registrant Email: iqservices@yahoo.com

This is what the fake courier website looks like:

main.JPG


The fake courier is used in military romance scams.
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: 51860
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Al Khaimah Insurance Company - alkhaimahinsurance.com

Unread postby firefly » Wed Jun 03, 2020 4:54 pm

The fake company claims to be named Al Khaimah Insurance and uses a fraudulent website active from the domain name alkhaimahinsurance.com.

The fraudster stole the name from Ras Al Khaimah National Insurance Company (RAK Insurance), a real company legally registered in United Arab Emirates since 1974. The real company has nothing to do with the fraudsters abusing their identity online.

From the fake website:

Al Khaimah Insurance Company, is one of the leading insurance solutions providers in the Middle East, headquartered in Dubai, UAE. Al Khaimah has a strong presence in every Emirate in the UAE and Bahrain.


Contact details:

Sheikh Mohammed bin Rashid Boulevard, Boulevard Plaza Tower 2 - Dubai - United Arab Emirates
+971 523 294 363
info@alkhaimahinsurance.com


+971523294363
Number billable as mobile number
Country or destination United Arab Emirates
Original network provider* du

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=144046.

From the domain name registration:

Domain Name: alkhaimahinsurance.com
Updated Date: 2020-05-21
Creation Date: 2019-12-17

Registrar Registration Expiration Date: 2020-12-17
Registrar: NameSilo, LLC
Reseller: Hostfrica Servers

Registry Registrant ID:
Registrant Name: IQ Services
Registrant Street: 107 The Downs, 107 The Downs,
Registrant City: Portishead
Registrant State/Province: St. Helens
Registrant Postal Code: E12000001
Registrant Country: GB
Registrant Phone: +44.448153839756
Registrant Email: iqservices@yahoo.com

This is what the fake website looks like:

main.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
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User avatar
firefly
"Nut job" admin.
 
Posts: 51860
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Beacon Shipping Ltd. - beaconshippinglimited.com

Unread postby firefly » Wed Jun 03, 2020 5:15 pm

The fake courier claims to be a company named Beacon Shipping Limited and uses a fraudulent website active from the domain name beaconshippinglimited.com.

From the fake website:

Beacon Shipping Ltd., one of the world’s leading ocean carriers, offers more than 110 weekly services and call ports in over 50 countries worldwide. We provide container transportation through our international shipping network which combines high-quality intermodal operations with advanced technology, equipment and e-commerce.
Beacon Shipping Ltd. is, a leading worldwide shipping group founded in 1991. Beacon Shipping Ltd. has grown continuously, and has been constantly innovating to offer its clients new sea, land and logistics solutions. Headquartered in Edinburgh, the Company has employees all over the world in many agencies.


Contact details:

Head office
82 Pitshanger Lane, Ealing,
London, W5 1QX
e-mail
info@beaconshippinglimited.com
phone
+44 745 128 0964


+447451280964
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=144047.

From the domain name registration:

Domain Name: beaconshippinglimited.com
Updated Date: 2020-05-19
Creation Date: 2020-04-24

Registrar Registration Expiration Date: 2021-04-24
Registrar: NameSilo, LLC
Reseller: Hostfrica Servers

Registry Registrant ID:
Registrant Name: IQ Services
Registrant Street: 107 The Downs, 107 The Downs,
Registrant City: Portishead
Registrant State/Province: St. Helens
Registrant Postal Code: E12000001
Registrant Country: GB
Registrant Phone: +44.448153839756
Registrant Email: iqservices@yahoo.com

This is what the fake website looks like:

main.JPG


The fake courier is used in military romance scams.
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: 51860
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Deluxe Bank Corporation - deluxebc.com

Unread postby firefly » Wed Jun 03, 2020 6:21 pm

From the fake website:

Deluxe Bank Corporation, established in 1993, is a full-service commercial bank that caters to the retail and commercial needs of individuals, small and medium sized companies, and major corporations. Deluxe Bank has a robust branch network comprising of 106 locations with its headquarters in the central business district of Worcester.


Contact details:

Head Office
str. M. Kogalniceanu, 66 MD2009 Chisinau, Municipiul Chisinau, Moldova
+373 42 88 91 13
info@deluxebc.com


+37342889113 - This telephone number is most likely a Moldova number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist.

The location is stolen from a software company.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=144048.

From the domain name registration:

Domain Name: deluxebc.com
Updated Date: 2020-06-01
Creation Date: 2020-04-17

Registrar Registration Expiration Date: 2021-04-17
Registrar: NameSilo, LLC
Reseller: Hostfrica Servers

Registry Registrant ID:
Registrant Name: IQ Services
Registrant Organization:
Registrant Street: 107 The Downs, 107 The Downs,
Registrant City: Portishead
Registrant State/Province: St. Helens
Registrant Postal Code: E12000001
Registrant Country: GB
Registrant Phone: +44.448153839756
Registrant Email: iqservices@yahoo.com

This is what the fake bank website looks like:

main.JPG


The fake bank is used in romance scams. Fake characters pretending to be business men traveling abroad are romancing victims online and share their login details for their fake accounts opened with this bank as a sight of good faith, before asking for financial help.

Fake characters used in fraud:

Greg Wilston
Email: gregjwilston02@gmail.com
Phone: (409) 217-5005 / +14092175005
Address Houston, TX 77253-3109, US

and:

Robert Williams
Email: ww697011@gmail.com
Phone: (334) 553-6694 / +13345536694
Address 50 Madison Ave Montgomery, AL, USA

Both are using a stolen picture of the Governor of the Vologda Oblast Oleg Kuvshinnikov:

Image
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: 51860
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Europe Contractors Nigeria Limited - euroconig.com

Unread postby firefly » Wed Jun 03, 2020 6:46 pm

From the fake website:

Europe Contractors Nigeria Limited (E.C.N. or the Company) was founded in April 1982 as a private limited liability company and today is one of the fastest growing and most dynamic construction and civil engineering companies in Nigeria. For over three decades E.C.N. has delivered high quality integrated construction solutions. Our initial focus was renovations and sub-contract work through which we quickly gained a name for ourselves. Our success and reputation today are built on the consistent delivery of quality, speed, efficiency and overall client satisfaction.


Contact details:

Head Office
24 Usuma Close, Off Usuma Street, Maitama, Abuja, Nigeria
+234 907 185 7591
European Rep. Phone
+34 612 422 418
info@euroconig.com


+2349071857591
Number billable as mobile number
Country or destination Nigeria
Original network provider* Cellular Mobile (ETACS)

+34612422418
Number billable as mobile number
Country or destination Spain

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=144049.

From the domain name registration:

Domain Name: euroconig.com
Updated Date: 2020-05-20
Creation Date: 2020-01-14
Registrar Registration Expiration Date: 2021-01-14
Registrar: NameSilo, LLC
Reseller: Hostfrica Servers

Registry Registrant ID:
Registrant Name: IQ Services
Registrant Organization:
Registrant Street: 107 The Downs, 107 The Downs,
Registrant City: Portishead
Registrant State/Province: St. Helens
Registrant Postal Code: E12000001
Registrant Country: GB
Registrant Phone: +44.448153839756
Registrant Email: iqservices@yahoo.com

This is what the fake website looks like:

main.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: 51860
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Invest Finance Bank Limited - investfb.com

Unread postby firefly » Sat Jun 06, 2020 8:46 am

Invest Finance Bank Limited is a fake bank using a fraudulent website active from the domain name investfb.com.

The fake website is a clone of another fake bank reported on our forum in viewtopic.php?f=17&t=76580&start=20 - the domain used back in 2019 was investfinab.com.

From the fake website:

Invest Finance Bank Limited, established in 1993, is a full-service commercial bank that caters to the retail and commercial needs of individuals, small and medium sized companies, and major corporations. IFB has a robust branch network comprising of 106 locations with its headquarters in the central business district of Vancouver.


Contact details:

Head Office
1107 Howe Street, Vancouver, British Columbia, V6Z1R2 Canada
(+1) 236 266 5832
Asia Regional Office
Menara Bumiputra -Commerce, 11 Jalan Raja Laut 50350 Kuala Lumpur
(+60)115 193 9357
ifb@investfb.com


+12362665832
Number billable as geographic number
Country or destination Canada
City or exchange location Richmond
Original network provider* Comwave Networks

+601151939357 was the same phone number previously reported with a fake courier pretending to be Linkup Cargo Services - linkupcargo.com.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=144106.

From the domain name registration:

Domain Name: investfb.com
Updated Date: 2020-06-02
Creation Date: 2020-06-01
Registrar Registration Expiration Date: 2021-06-01
Registrar: NameSilo, LLC
Reseller: Hostfrica Servers

Registry Registrant ID:
Registrant Name: IQ Services
Registrant Street: 107 The Downs, 107 The Downs,
Registrant City: Portishead
Registrant State/Province: St. Helens
Registrant Postal Code: E12000001
Registrant Country: GB
Registrant Phone: +44.448153839756
Registrant Email: iqservices@yahoo.com

This is what the fake website looks like:

main.JPG


The fake bank is used in romance scams.
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: 51860
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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