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accessspeeddeliverycustomcares@gmail.com

Unread postby firefly » Wed Jun 17, 2020 7:11 pm

Access Speed Delivery & Security Company / Fairways Cargo is a fake courier using a fraudulent website active from the domain name ocohk.com. The content of the fake website is hidden in a directory on asdsc.ocohk.com.

The fake site is used in military romance scams. The fake site is also used in recovery scams - former victims being contacted with the promise of receiving pending payments in other scams.

The Nigerian fraudsters operating the fake courier were previously reported on our forum in viewtopic.php?f=17&t=77759.

From the fake website:

Access Speed Delivery & Security Company
We take pride in being regarded as one of the most reliable and affordable logistic and warehousing service providers in the country. As a third party logistic service provider, we excel at a range of logistic services, which includes trucking services, warehousing services, logistic services, and a range of other ancillary services. We have years of experience in the business of logistics, warehousing, distribution, trucking and supply chain management services, and aim to provide our clients with convenience, reliability and affordability through our premium logistic services.
Our team of experts at all levels of our services have years of experience backing them, which adds the credibility of an expert workforce. This also helps us in cutting down response time, and providing punctual delivery and services at all times, whether it is trucking service or warehousing services. Our goal is to make a positive difference in your business through our services, and build long term relationship with you. Our commitment to our clients can be seen by the amount of emphasis we lay on team work, customer support services and making technological upgrades in our logistic process and equipment from time to time.

Our experience in all the fields we serve in, and the range of services we provide, makes us one of the most comprehensive logistic service providers in the nation. And, with the help of continuous support and trust of our clients, we aim to stay at the top of the game, and humbly so. Our sophisticated systems, neatly designed logistic process, state of the art logistic tools and equipment, most advanced carriers, custom tailored services, and dedication to keep the costs low for end users, help us to provide logistic solution that aligns well with our clients’ requirements. We welcome you to our site, and request you to consult with our logistic experts for your logistic needs, and rest assured of getting done.

We have years of experience in the business of logistics, warehousing, distribution, trucking and supply chain management services, and aim to provide our clients with convenience, reliability and affordability through our premium logistic services.


Contact details:

Office Address: 3364,boulevard du mono opposite ora bank Lomé – Togo
Tel: +22879773893
Email : accessspeeddeliverycustomcares@gmail.com


+22879773893
Number billable as mobile number
Country or destination Togo
Original network provider* Atlantique Télécom Togo SA (MOOV)

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=144318

From the domain name registration:

Domain Name: OCOHK.COM
Updated Date: 2020-03-16
Creation Date: 2019-03-15

Registrar Registration Expiration Date: 2021-03-15
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Kola fred
Registrant Organization: kbaba entreprises
Registrant Street: 122,akowonjo st,Dopemu
Registrant City: Lagos
Registrant State/Province: Lagos
Registrant Postal Code: 100001
Registrant Country: NG

Registrant Phone: +234.9031899816
Registrant Email: kbwhite2050@gmail.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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Re: accessspeeddeliverycustomcares@gmail.com

Unread postby Big Al » Sat Jun 20, 2020 2:33 pm

More information from a Survivor:

Japan Post bank
Account Holder: G. V. H.
Bank code: 9900
Branch number: 10180
Branch name: 018 Zeroichihachi (18)
Account number : 7240XXXX
Account type : ordinary saving

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Bank Name: Ecobank Lome-Togo
Address: 20 rue Du Commerce, lome-Togo
Acct: 14002652XXXX
Swift: ECOCTGTG
IBAN: TG53 TG055 01705 14002652XXXX
Bank Code: TG055
Agent Code: 01705
Rib: 05
Account Name: K. O. A.

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Bank Name: Bank of Africa Togo
Address: Hedzranawoe Agence
Swift: AFRITGTGXXX
Account Name: S C
IBAN: TG62 TG16 7010 0600 1521 4100 XXXX



Access Speed Delivery & Security Company
3364 Boulevard du Mono opposite Orabank Lome-Togo
Tel: +22879773893
E-mail: accessspeeddeliverycustomcares@gmail.com

Phone: +22879773893
Number billable as mobile number
Country or destination Togo
City or exchange location
Original network provider* Atlantique Télécom Togo SA (MOOV)
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Re: accessspeeddeliverycustomcares@gmail.com

Unread postby Big Al » Sat Jul 11, 2020 3:41 am

More information here:
https://www.scamsurvivors.com/forum/vie ... =6&t=84905

What name did the scammer use ?: Garin Hester
What email address (es) did the scammer use ?: gh204420@gmail.com
What phone number (s) did the scammer use ?: 0780705450/0787316201/0795367313
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm


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