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Extra Express Logistics - extraexpresslogistics.us

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

Extra Express Logistics - extraexpresslogistics.us

Unread postby firefly » Sun Jun 07, 2020 5:47 am

Extra Express Logistics is a fake delivery company using a fraudulent website active on the domain name extraexpresslogistics.us .

The fraudsters stole the name from a real company having no connection with the fraud.

From the fake website:

We strongly believe that pursuing all of these goals is in our interest and in the interest of all of our stakeholders: customers, employees, investors and the planet as a whole. We add value to people’s interaction with us, whether with excellent services or products, by engaging our employees and nurturing their talents, or by being a solid, long-term investment on the stock market. And, we show concern for our world and our communities with our various corporate responsibility programs under the motto of ‘LIVING RESPONSIBILITY.’


Contact details:

Phone : +1 951 extracareline
Email : info@extraexpresslogistics.us
Address : 297 Loop Rd, West Manchester, OH, 45382


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=144144.

From the domain name registration:

Domain Name: extraexpresslogistics.us
Updated Date: 2020-05-29
Creation Date: 2020-05-24
Registry Expiry Date: 2021-05-24
Registrar: NameCheap, Inc.

Registry Registrant ID: C23E1F928EB864C1494327FFDE6B5674B-NSR
Registrant Name: Leslie Ward
Registrant Street: 3940 Windy Ridge Road
Registrant City: Liberty Center
Registrant State/Province: IN
Registrant Postal Code: 46766
Registrant Country: US
Registrant Phone: +1.2606943360
Registrant Email: tellme_all2@yahoo.com

This is what the fake courier website looks like:

main.JPG


The registrant email address tellme_all2@yahoo.com was reported online for the first time in 2016, with the fraudulent domain name firstatlanticbnk-gh.com pretending to be First Atlantic Bank, supposedly located in Ghana.

At that time the registrant pretended to be:

Registrant Name: Royland Joe
Registrant Street: 1445 Monterey Highway
Registrant City: SAN JOSE
Registrant State/Province: California
Registrant Postal Code: 95112
Registrant Country: US
Registrant Phone: +1.40898138
Registrant Email: tellme_all2@yahoo.com
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
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Posts: 70956
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Equal World Delivery (EWSL) - equalworlddelivery.us

Unread postby firefly » Sun Jun 07, 2020 6:47 am

Another fake courier operated by the same fraudsters claims to be Equal World Delivery (EWSL) and uses a fraudulent website actibe from the domain name equalworlddelivery.us.

From the fake website:

Equal World Delivery 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.
Equal World Delivery is considered to be the leading supplier to the transportation industry in America. Equal World Delivery has forged long term (wholesale) relationships / partnerships with all the major airlines, express courier integrators, worldwide freighter networks, charter airlines, trucking systems and logistics suppliers. Based on our significant shipping volumes, we are in a position to offer preferential pricing and superior service to you, our important and valued customer.


Contact details:

+1 equalcareline
11237 Desert Rose Dr, Adelanto, CA, 92301, USA.
info@equalworlddelivery.us


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=144143.

From the domain name registration:

Domain Name: equalworlddelivery.us
Updated Date: 2019-07-18
Creation Date: 2019-07-13
Registry Expiry Date: 2020-07-13
Registrar: NameCheap, Inc.

Registry Registrant ID: C42587D1DCA9C4AD6A7BA163DAA20AC63-NSR
Registrant Name: Leslie Ward
Registrant Street: 3940 Windy Ridge Road
Registrant City: Liberty Center
Registrant State/Province: IN
Registrant Postal Code: 46766
Registrant Country: US
Registrant Phone: +1.2606943360:
Registrant Email: tellme_all2@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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firefly
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

smartdeliverylogisticsservice.us

Unread postby firefly » Sat Jun 13, 2020 9:07 am

New name used in the same type of fraud: Smart Delivery Logistics Service using a fraudulent website active from the domain name smartdeliverylogisticsservice.us.

From the fake website:

You can trust us to deliver your parcels and your promises at home and abroad taking the same care that you would yourself. We’re equipped with the latest technology and you’ll discover that good quality can also be good value. We offer a wide range of value for money services delivering across the UK and Worldwide setting the standard for exceptional quality of service. We deliver to every address in the UK and 99.6% of world’s population, and the strength of our international partnerships around the world means we can package the right combination of services for you.


Contact details:



+48732104368
Number billable as mobile number
Country or destination Poland

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=144244.

From the domain name registration:

Domain Name: smartdeliverylogisticsservice.us
Updated Date: 2020-02-08
Creation Date: 2020-02-03
Registry Expiry Date: 2021-02-03
Registrar: NameCheap, Inc.

Registry Registrant ID: C7800920F7C9747EFB72C9F37663A8D30-NSR
Registrant Name: Leslie Ward
Registrant Street: 3940 Windy Ridge Road
Registrant City: Liberty Center
Registrant State/Province: IN
Registrant Postal Code: 46766
Registrant Country: US
Registrant Phone: +1.2606943360
Registrant Email: tellme_all2@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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firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Exquisite Landings - exquisitelandings.com

Unread postby firefly » Sat Jun 27, 2020 5:26 am

Same fraud, new name: Exquisite Landings using a fake website active from the domain name exquisitelandings.com.

From the fake website:

Exquisite Landings a flexible, reliable and efficient overland transportation offering, including Road, Rail and Intermodal Services. We have a global capability with services operating in Europe, North Africa, Middle East, Asia Pacific and Americas


Contact details:

Phone : +1 702careline
Email : info@exquisitelandings.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=144478.

From the domain name registration:

Domain Name: EXQUISITELANDINGS.COM
Updated Date: 2019-11-15
Creation Date: 2018-10-07
Registrar Registration Expiration Date: 2020-10-07

Registrar: BigRock Solutions Ltd

Registry Registrant ID: GDPR Masked
Registrant Name: GDPR Masked
Registrant Organization: GDPR Masked
Registrant Street: GDPR Masked
Registrant City: GDPR Masked
Registrant State/Province: Freistaat Bayern
Registrant Postal Code: GDPR Masked
Registrant Country: DE

This is what the fake website looks like:

exquisitemain.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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firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

fastwayshippings.us

Unread postby firefly » Sat Jun 26, 2021 9:29 pm

Fastway Couriers and Shipping is a fake delivery company used by Nigerian fraudsters in romance scams.

The main characters use in scam claims to be military personnel in war zones. After romancing their victims, they claim to be sending parcels with money allegedly found during one of their missions. The parcel will get blocked on various customs points and the victim will be asked to pay fees after fees for releasing it.

From the fake website:

You can trust us to deliver your parcels and your promises at home and abroad taking the same care that you would yourself. We’re equipped with the latest technology and you’ll discover that good quality can also be good value. We offer a wide range of value for money services delivering across the UK and Worldwide setting the standard for exceptional quality of service. We deliver to every address in the UK and 99.6% of world’s population, and the strength of our international partnerships around the world means we can package the right combination of services for you.


Contact details:

Baturay Sok. No:72, K:2, 34415, Istanbul, Turkey
Email: info@fastwayshippings.us


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=151489

From the domain name registration:

Domain Name: fastwayshippings.us
Updated Date: 2021-03-20
Creation Date: 2021-03-15
Registry Expiry Date: 2022-03-15
Registrar: NameCheap, Inc.

Registry Registrant ID: C292AE616FFC74735843AF0FABA5804C6-NSR
Registrant Name: Leslie Ward
Registrant Street: 3940 Windy Ridge Road
Registrant City: Liberty Center
Registrant State/Province: IN
Registrant Postal Code: 46766
Registrant Country: US
Registrant Phone: +1.2606943360
Registrant Email: tellme_all2@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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Universe Shipping Services - universeshipping.us

Unread postby firefly » Sat Jun 26, 2021 11:23 pm

From the fake website:

Universe Shipping Services is a freight forwarding company with an aim to provide effective and efficient International & domestic logistics solutions to our customers. Our team of dedicated professional skills & interest, combined with the history of getting results itself has made the obligation easier about our commitment and capability in catering quality of service.


Contact details:

Email: support@orientoverseasdelivery.com
Phone: +1 orientoverseacareline


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=151496

From the domain name registration:

Domain Name: universeshipping.us
Updated Date: 2021-06-06
Creation Date: 2021-06-01
Registry Expiry Date: 2022-06-01
Registrar: NameCheap, Inc.

Registry Registrant ID: C3DF638EA277D477082F441EFB34C7C9E-NSR
Registrant Name: Leslie Ward
Registrant Street: 3940 Windy Ridge Road
Registrant City: Liberty Center
Registrant State/Province: IN
Registrant Postal Code: 46766
Registrant Country: US
Registrant Phone: +1.2606943360
Registrant Email: tellme_all2@yahoo.com
Registrant Application Purpose: P1
Registrant Nexus Category: C11

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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firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

USA Military Troops - usmilitarytroops.us

Unread postby firefly » Sat Jun 26, 2021 11:58 pm

All the fake soldiers using the above reported couriers (and others not reported here) are also using a fake site where the victims can check if they are real.

The fake site impersonates the US Army and shows also options for the "rules" the victims needs to follow for getting their "soldier" an "emergency leave":

The U.S Army board of the welfare department has made the new rules for the expatriates in war zones, that request for a work leave to be applied by their loved ones/friends/relatives for the reasons below.
Health Leave:
The health leave is the visit whereby an expatriate/soldier under the U.S Army Organization is not in Good health and his loved ones/friends/relatives may need him home for proper treatment.
Romantic vacation:
when military personnel need to spend time away from service to spend some time with a loved one(there has to be an exclusive reason for it to be granted).

You must be informed that emergency leaves are not free of charge unless there is a life-threatening emergency.
You are thereby expected to go through the leave categories and make your choice.
EMERGENCY LEAVE CATEGORIES:
(A) 3 WEEK LEAVE DURATION
(B) 4 WEEKS LEAVE DURATION
(C) 2 MONTHS LEAVE DURATION
(D) SIX MONTHS (HONEYMOON LEAVE) LEAVE DURATION
The above leave Duration are made available for you to choose and after you choose we would tell you the fee involved for that particular choice-send payment according to choice made for your partner depending on your capability and expected time that you will want him to spend with you.
The reasons of payment for emergency leave Application is to assist the USA military authority in replacement expenses and supporting of troops coming to take over duties from anyone going on emergency leave and must be considered worthy and a way of ensuring that our troops are protected and allowed to judiciously make use of their times for reasons they have applied and paid for.


This must be well understood for any applicant/fiancée and instructions made here must be dully followed with the payment of the amount fixed on each emergency vacation choice made in accordance of the rules and all guidelines clearly stated on this memo to avoid mistake or termination of approval.
NOTE: For payment of any choice of leave duration, applicants are to make complete payment for the leave duration option or choice made by applicants.
You are hereby expected to tell us which Leave category you choose A-D so that the appropriate payment details will be sent to you with instructions on his date of arrival.
1-3 months work leave.
6 months-1 year work leave.
Kindly tell us the duration you are applying for your loved one/friend/relative at the war zone so that we can forward you the necessary information for the leave processing.


Contact details:

United States Armed Forces Headquarters
Arlington County, Virginia, United States
support@usmilitarytroops.us
tel: +1 (615) 241-2613


+16152412613
Number billable as geographic number
Country or destination United States
City or exchange location North Spring Hill, TN
Original network provider* Telcove Of Nashville, Lp - Tn

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=151497.

From the domain name registration:

Domain Name: usmilitarytroops.us
Updated Date: 2021-02-06
Creation Date: 2021-02-01
Registry Expiry Date: 2022-02-01
Registrar: NameCheap, Inc.

Registry Registrant ID: C6198CECE6FE0478C91DF70278650EE71-NSR
Registrant Name: Leslie Ward
Registrant Organization:
Registrant Street: 3940 Windy Ridge Road
Registrant City: Liberty Center
Registrant State/Province: IN
Registrant Postal Code: 46766
Registrant Country: US
Registrant Phone: +1.2606943360
Registrant Email: tellme_all2@yahoo.com
Registrant Application Purpose: P1
Registrant Nexus Category: C11

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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firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Shieldlink Security & Courier - shieldlinksecurityscourier.u

Unread postby firefly » Wed Aug 25, 2021 4:03 pm

From the fake courier website:

Shieldlink Security & Courier Company is a full service Logistics and Security And Shipping Company incorporated under the laws of the United Kingdom. It is headed by Mr. Ellison Richard who has had many years of experience in the freight forwarding, logistics and security industry.The company has grown rapidly to become one of the key companies in the freight forwarding and Security industry and a leader in providing customs brokerage and logistics support in various sectors including the mining, oil and gas sector.


Contact details:

Email: info@shieldlinksecurityscourier.us
Phone: +44 753 715 8790


+447537158790
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Stour Marine Limited

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=152755.

From the domain name registration:

Domain Name: shieldlinksecurityscourier.us
Updated Date: 2021-07-13
Creation Date: 2021-07-08
Registry Expiry Date: 2022-07-08
Registrar: NameCheap, Inc.

Registry Registrant ID: C7A5E14A88BE0497CBB699EA9B6F4C572-NSR
Registrant Name: Leslie Ward
Registrant Organization:
Registrant Street: 3940 Windy Ridge Road
Registrant City: Liberty Center
Registrant State/Province: IN
Registrant Postal Code: 46766
Registrant Country: US
Registrant Phone: +1.2606943360
Registrant Email: tellme_all2@yahoo.com
Registrant Application Purpose: P1
Registrant Nexus Category: C11

This is what the fake courier website looks like:

main.JPG


More information concerning fake character Dr. Bryant Axelsson located here:
viewtopic.php?f=34&t=91768
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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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