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UNPD Fast Service (United Nations) - undpfs.com

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UNPD Fast Service (United Nations) - undpfs.com

Unread postby firefly » Mon Sep 07, 2020 4:18 pm

The fake website claims to be an escrow company named UNPD Fast Service. The website shows a sort of United Nations logo, trying to accredit the idea that the courier is part of the UN.

It is not. The company is fake and the people using it while pretending to send parcels are also fake. Most of them claim to be US Army members in war zones.

From the fake site:

Founded in 1997, UNDP FAST SERVICE is one of the largest vehicle shipping service providers in the world. With more than 90 certified partner facilities, UNDP FAST SERVICE safely and efficiently transports more than 100,000 vehicles each year. You name it, we have shipped it – everything from cars and motorcycles to vans and specialty vehicles via a variety of proven auto shipping methods.

UNDP FAST SERVICE utilizes insured, secured and bonded facilities. We provide warehousing, packing, crating, trucking and loading services out of our own warehouses in US.

We own and operate additional cargo shipping companies in Finland & Norway and more worldwide destinations are covered by our affiliated organization member companies.


Contact details:

45 W 13th St, New York, NY 10011, USA
info.undp@undpfs.com
Afghanistan Kabul City District #7 Chaman Huzuri Kabul Nandary Area Behind Afghanistan Cricket Board
afghan.service@undpfs.com
No. 215 West Damochang Street, Beijing, CN 100600
cndepmt@undpfs.com
3941 Abu Rummaneh, Al Jalaa Street, Bldg. 17, Damascus Damascus, Syrian Arab Republic
sy.shipping@undpfs.com
+1 619 786 9628


+16197869628
Number billable as geographic number
Country or destination United States
City or exchange location San Diego, San Diego DA, CA
Original network provider* Bandwidth.com Clec, Llc - Ca

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145793

From the domain name registration:

Domain name: undpfs.com
Updated Date: 2020-08-12
Creation Date: 2020-08-12
Registrar Registration Expiration Date: 2021-08-12
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:

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
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Re: UNPD Fast Service (United Nations) - undpfs.com

Unread postby firefly » Mon Sep 07, 2020 4:56 pm

Fake characters used in fraud:

Jisook Castro
P.O. BOX 74 Damascus, Syria

Kim Williams
P.O BOX 74 Damascus Syria

The "ladies" will contact the victims on social platforms and establish a relationship. Shortly after, they will pretend to send a parcel containing a huge amount of money they allegedly found during one of their missions.

The fake delivery company will ask for an advance payment of 4500 US Dollars, If the victim pays, another fee will be requested... and another one.

For details about the fake character used in scam please see viewtopic.php?f=11&t=85949.
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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