Dynamo Fast Express - dynamofast.com

Dynamo Fast Express is a fake delivery company using a fraudulent website active from the domain name dynamofast.com.

The fake site is used in romance scams.

From the fake courier website:

We have delivery teams in 90 cities worldwide and still counting.
Dynamo Fast 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. Dynamo Fast Express is considered to be the leading supplier to the transportation industry in America. Dynamo Fast Express 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.

Since starting in 2012 with just a small team, we have grown rapidly, and now we have over 60 offices across the world!

Contact details:

Headquaters: 3637 Goldcliff Circle Washington, DC 20024, United States.
Email: support@dynamofast.com
Call us on: +1 (806) 429 3577

+18064293577
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Teleport Communications Group - Dallas

The location is bogus. There is no Goldcliff Circle in Washington DC.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=144459.

From the domain name registration:

Domain Name: DYNAMOFAST.COM
Updated Date: 2020-02-08
Creation Date: 2019-01-31
Registrar Registration Expiration Date: 2021-01-31
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

This is what the fake website looks like:

The fake characters used in fraud pretend to be stranded abroad because of the Coronavirus pandemic. The victims are asked to buy a "secure phone" for communication. The "secure phone" will be allegedly sent to the romantic partner by the fake courier pretending to be Dynamo Fast Express.

Some of the fake characters used in scam:

James McAvoy
Phone: +447451288151
Address: London, United Kingdom.

Anthony Peterson
Address: London, United Kingdom

Simon Sinek
Address: Los Angeles, California

Oliver Cohen
Phone: 1 323-538-3488 / +13235383488
Address: 14 Westminster Abbey, Kensignton, UK

Mark Robinson
Phone: 13235383488
Address: 3134 Hickory Lane Washington, DC 20017

Anderson Frej
Phone: +13072052327
Address: 81 Cresent Casper USA.

Another made-up name, same fraud: Uprising Logistics - uprisinglogistics.com.

We have delivery teams in 90 cities worldwide and still counting.
Uprising Logistics 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. Uprising Logistics is considered to be the leading supplier to the transportation industry in America. Uprising Logistics 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.

Since starting in 2012 with just a small team, we have grown rapidly, and now we have over 60 offices across the world!

Contact details:

Headquaters: 421 Jarvis Street Buffalo, NY 14214, United States.
Email: support@uprisinglogistics.com
Call us on: +1 (806) 429 3577

+18064293577 - same as above

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=144460

From the domain name registration:

Domain name: uprisinglogistics.com
Updated Date: 2020-02-09
Creation Date: 2020-02-09
Registrar Registration Expiration Date: 2021-02-09
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Domain Status: addPeriod

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

And again, as Allen Fast.

From the fake website:

We have delivery teams in 90 cities worldwide and still counting.
Allen Fast 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. Allen Fast is considered to beone of the leading supplier to the transportation industry in the world. Allen Fast 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.

Contact details:

Headquaters: 2470 Frum Street Nashville, TN 37211
Email: support@allenfast.com
Call us on: +18064293577

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145255.

From the domain name registration:

Domain name: allenfast.com
Updated Date: 2019-10-06
Creation Date: 2019-10-06
Registrar Registration Expiration Date: 2020-10-06
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

Rinse, repeat and there is Freight Link Express.

We have delivery teams in 90 cities worldwide and still counting.
Freight Link 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. Freight Link Express is considered to beone of the leading supplier to the transportation industry in the world. Freight Link Express 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.

Contact details:

Headquaters: 2470 Frum Street Nashville, TN 37211
Email: support@freightlinkexpress.com
Call us on: +18064293577

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145267.

From the domain name registration:

Domain name: freightlinkexpress.com
Updated Date: 2020-06-18
Creation Date: 2020-06-18
Registrar Registration Expiration Date: 2021-06-18
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

Same old same, this time as Rapid Global Delivery.

We have delivery teams in 90 cities worldwide and still counting.
Rapid Global 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. Rapid Global Delivery is considered to beone of the leading supplier to the transportation industry in the world. Rapid Global 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.

Contact details:

Headquaters: 2470 Frum Street Nashville, TN 37211
Email: support@rapidglobaldelivery.com
Call us on: +18064293577

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145268.

From the domain name registration:

Domain name: rapidglobaldelivery.com
Updated Date: 2020-05-10
Creation Date: 2020-05-10
Registrar Registration Expiration Date: 2021-05-10
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Domain Status: addPeriod

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

And the same, this time as Atlas Express Courier Service.

We have delivery teams in 90 cities worldwide and still counting.
Atlas Express Courier Service 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. Atlas Express Courier Service is considered to be the leading supplier to the transportation industry in America. Atlas Express Courier Service 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.

Contact details:

Headquaters: 3637 Goldcliff Circle Washington, DC 20024, United States.
Email: support@atlasexpresscourierservice.com
Call us on: +1 (806) 429 3577

+18064293577 - same as above.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145271.

From the domain name registration:

Domain name: atlasexpresscourierservice.com
Updated Date: 2020-04-30
Creation Date: 2020-04-30
Registrar Registration Expiration Date: 2021-04-30
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

Also spoofing TNT Express as TNT Express Couriers.

From the fake website:

We have delivery teams in 90 cities worldwide and still counting.
TNT Express Couriers 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. TNT Express Couriers is considered to beone of the leading supplier to the transportation industry in the world. TNT Express Couriers 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.

Contact details:

Headquaters: 2470 Frum Street Nashville, TN 37211
Email: support@tntexpresscouriers.com
Call us on: +18064293577

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145951.

From the domain name registration:

Domain name: tntexpresscouriers.com
Updated Date: 2020-07-16
Creation Date: 2020-07-16
Registrar Registration Expiration Date: 2021-07-16
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like: