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Mass Expeditious Logistics Service - melogisticsco.com

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Mass Expeditious Logistics Service - melogisticsco.com

Unread postby firefly » Sun Jun 14, 2020 12:42 am

The fake website claims to be a courier named Mass Expeditious Logistics Service. The fake courier is used by Nigerian fraudsters in romance scams.

From the fake website:

Mass Expeditious Logistics Service has been known for reliable, flexible and eco-efficient transportation and logistics services since 1968. Today, we provide end-to-end transportation to every corner of the globe, both by sea and by land.
Our 1,000 employees are dedicated to helping our customers optimise supply chains and realise business ambitions. Whether we serve you from one of our 12 vessels or 26 offices in 10 countries, we ensure that your promise is delivered.


The only contact shown on the fake website is the (invalid) email address shipping@Mass Expeditiouslogistics.com.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=144260.

From the domain name registration:

Domain Name: MELOGISTICSCO.COM
Updated Date: 2020-05-29
Creation Date: 2019-05-19

Registrar Registration Expiration Date: 2021-05-19
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC

This is what the fake website looks like:

main.JPG


Scam character Raymond Kennedy raymonnnedy@gmail.com is profiled here:
viewtopic.php?f=11&t=84601
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

Rapidway Logistics - rwlogisticsco.com

Unread postby firefly » Sun Jun 14, 2020 3:39 am

Another fake courier used by the same Nigerian fraudsters claims to be Rapidway Logistics and uses a fraudulent website active from the domain name rwlogisticsco.com.

From the fake website:

At Rapidway Logistics is an innovative logistics company that was established in 2007 for the purpose of providing services in international transportation and logistics sector with customer-oriented service concept.
We are in the field of Custom Clearance, Shipping, NVOCC, International freight forwarding, Clearing and Forwarding, Project cargo, Export/ Import Handling Shipments ,Consolidation, ,Sea& Airfreight, Cargo Insurance, Inland transportation, Warehousing Company in the United States and Europe. We are licensed Custom Brokers capable of handling all type of works as far as Indian products and ports, airports are concerned. We work with various agents and associates in different parts of world. We are actively looking for like minded honest partners & representatives.
Our firm which was started its business with the Sea freight services between the United States, Asia and Europe established Rapidway Logistics US in April 2012 with the supports of our valuable customers, its customer-oriented service concept, sectoral knowledge and experience, and its innovative structure and continued its growth.


Contact details:



Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=144271.

From the domain name registration:

Domain Name: RWLOGISTICSCO.COM
Updated Date: 2020-06-02
Creation Date: 2020-04-02
Registrar Registration Expiration Date: 2021-04-02
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC

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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Zelex Logistics Service - zelexlogistics.com

Unread postby firefly » Sun Jun 14, 2020 5:28 am

The fake courier claims to be Zelex Logistics Service and uses a fraudulent website active from the domain name zelexlogistics.com. The fake courier is used in non-delivery scams.

From the fake website:

Zelex Logistics Service has been known for reliable, flexible and eco-efficient transportation and logistics services since 1968. Today, we provide end-to-end transportation to every corner of the globe, both by sea and by land.

Our 1,000 employees are dedicated to helping our customers optimise supply chains and realise business ambitions. Whether we serve you from one of our 12 vessels or 26 offices in 10 countries, we ensure that your promise is delivered.


Contact details:

shipping@zelexlogistics.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=144280.

From the domain name registration:

Domain Name: ZELEXLOGISTICS.COM
Updated Date: 2020-05-05
Creation Date: 2019-05-04

Registrar Registration Expiration Date: 2021-05-04
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC

This is what the fake website looks like:

main.JPG


From a Survivor: (BA)

Hello this is the name of the seller of Alibaba .com Mr. Andrew Skinner .... and this other is Mr. Williams Parker head of logistics and his IMEI is Shopping@zelexlogistics.com.
This is the name of the person to whom you send the money Jonathan Yiadon Address: Houston, Texas, USA
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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

EC Logistics Service - eclogisticservice.com

Unread postby firefly » Mon Jun 15, 2020 5:11 pm

The fake courier claims to be EC Logistics Service and uses a fraudulent website active from the domain name eclogisticservice.com. The fake courier is used in military romance scams.

From the fake website:

EC Logistics Service has been known for reliable, flexible and eco-efficient transportation and logistics services since 1968. Today, we provide end-to-end transportation to every corner of the globe, both by sea and by land.
Our 1,000 employees are dedicated to helping our customers optimise supply chains and realise business ambitions. Whether we serve you from one of our 12 vessels or 26 offices in 10 countries, we ensure that your promise is delivered.


Contact details:

enquiries@eclogisticservice.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=144307.

From the domain name registration:

Domain Name: ECLOGISTICSERVICE.COM
Updated Date: 2020-05-10
Creation Date: 2020-05-10
Registrar Registration Expiration Date: 2021-05-10
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC

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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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