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Globex Transport - globex-transport.com

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Globex Transport - globex-transport.com

Unread postby firefly » Tue Oct 27, 2020 7:07 pm

Globex Transport is a fake delivery company using a fraudulent website active from the domain name globex-transport.com.

The fake courier is used in non-delivery scams operated by Cameroonian fraudsters.

From the fake site:

GLOBEX TRANSPORT is an entrepreneurial-minded transportation services company, competing in UK and other continents with a specific focus on same-day logistics and outsourced transportation services.
We bring transportation intelligence to business using our system of drivers and partners to provide customized courier solutions, giving you meaningful and measurable advantages. Because it's more than logistics - it's your business, your brand and your company's bottom line.


With many years of experience in same-day transportation and logistics services, GLOBEX TRANSPORT thinks in terms of minutes, not hours. Whether you are shipping a single time-critical package that just has to get there NOW or have distribution freight requirements, GLOBEX TRANSPORT is your transport logistics company of choice. If you own your own fleet to distribute your product, GLOBEX TRANSPORT has a fleet outsourcing solution to help you replace your fleet with one of our custom tailored dedicated solutions that will improve service to your customers and relieve your company of the burden and costs of owning a fleet of vehicles.


Contact details:

Flats at East Bank, APT 407
1055 Old River Rd, Cleveland, OH 44113 USA
E-mail:info@globex-transport.com
Tel: +1(216) 230-4497


+12162304497
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Airus, Inc

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=146764.

From the domain name registration:

Domain Name: GLOBEX-TRANSPORT.COM
Updated Date: 2020-10-19
Creation Date: 2020-10-19
Registrar Registration Expiration Date: 2021-10-19
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Mohamed Hamet
Registrant Street: Kawasan Perindustrian Bukit Kayu Hitam, Bukit Kayu Hitam
Registrant City: Bukit Kayu Hitam
Registrant State/Province: KEDAH
Registrant Postal Code: 06050
Registrant Country: MY
Registrant Phone: +60.146652143
Registrant Email: tomahirosiew@gmail.com

This is what the fake website looks like:

main.JPG


Fake sites created by the same faker maker and used in PPE non-delivery scams were previously reported on our forum here: viewtopic.php?f=6&t=83384.
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

Re: Globex Transport - globex-transport.com

Unread postby firefly » Tue Oct 27, 2020 7:50 pm

In one of the cases, the fake supplier using the fraudulent courier pretends to be selling pets.

Contact details used while defrauding victims:

Brooks Williams
(216) 273-5207
18323 Marcella Rd
Cleveland, OH 4411
woodlanddachshundspuppies@gmail.com

+12162735207
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: At&t Corp.
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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