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Purolator Diplomatic Courier - purolatorlog.com

Report any emails with fake links attempting to steal your ID, and any fake sites used by scammers.

Purolator Diplomatic Courier - purolatorlog.com

Unread postby firefly » Mon Jan 04, 2021 8:27 pm

The fake site used in fraud claims to be Purolator Diplomatic Courier and Security Services and is active from the fraudulent domain name purolatorlog.com.

The real Purolator was founded in 1960 in Canada.

The fake one was registered last year in April, by someone pretending to be in USA, but in reality, in Nigeria.

Fake characters pretending to be US military personnel in war zones claim to send trunk boxes with money they found during their missions. The victims are asked to pay upfront fees for parcels that don't exist.

From the fake website:

Over 10,000 dedicated employees, working in 13 regional clusters around the globe, delivering operational excellence - to provide viable answers to the most challenging supply chain questions.


Contact details:

Address: 100 S. Main Street Los Angeles 90012 CA, USA
Phone: +1(213) 908-2210
Email: info@purolatorlog.com
customer.serv@purolatorlog.com
+1 (517 ) 234 2965


+12139082210
Number billable as geographic number
Country or destination United States
City or exchange location Los Angeles, CA
Original network provider* Pacific Bell

+15172342965
Number billable as mobile number
Country or destination United States
City or exchange location Howell, MI
Original network provider* New Cingular Wireless Pcs, Llc - Il

Some of the contact details used were previously reported on our forum in 2019 here: viewtopic.php?f=17&t=80573, with other fake couriers pretending to be Purolator, while being operated by the same Nigerian fraud group.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=147834.

From the domain name registration:

Domain Name: PUROLATORLOG.COM
Updated Date: 2020-06-17
Creation Date: 2020-04-17

Registrar Registration Expiration Date: 2021-04-17
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Sk Energy
Registrant Street: 15631 Jacintoport Blvd,
Registrant City: Houston
Registrant State/Province: TX
Registrant Postal Code: 77015
Registrant Country: US
Registrant Phone: +1.8457555125
Registrant Email: p.paul20190019@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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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Speedway Global Express - speedwayglobalexpress.com

Unread postby firefly » Mon Jan 04, 2021 8:44 pm

Same fraud, another fake courier pretending to be Speedway Global Express.

From the fake website:

Speedway Global Express, the UK's leading premium express delivery company, provides high quality, flexible and innovative service solutions across the UK, Ireland and Worldwide.
Established in 2004, and operate over 2,500 vehicles from a national network of corporately owned Depots focusing on exceeding our Customers’ expectations at all times.


Contact details:

133 Parkway, London, NW1 7PP.
England
Tel/Fax: +44 890 911 0011


+448909110011 - invalid phone number.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=147836.

From the domain name registration:

Domain Name: SPEEDWAYGLOBALEXPRESS.COM
Updated Date: 2020-03-27
Creation Date: 2020-01-26

Registrar Registration Expiration Date: 2021-01-26
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Sk Energy
Registrant Street: 15631 Jacintoport Blvd,
Registrant City: Houston
Registrant State/Province: TX
Registrant Postal Code: 77015
Registrant Country: US
Registrant Phone: +1.8457555125
Registrant Email: p.paul20190019@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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

SK Energy Terminals - skenergystoragetanks.com

Unread postby firefly » Mon Jan 04, 2021 8:56 pm

Registrant Name: Sk Energy


Another fake website operated by the same Nigerian fraudsters claims to be SK Energy Terminals and is active from the domain name skenergystoragetanks.com.

SK Group is the third largest conglomerate in South Korea and was founded in 1953.

The scammers stole their name and their official website and they are using it now in job scams.

From the fake website:

We are constantly in motion and always willing to meet professionals that could strengthen our organisation in the future. Send your resume to careers@skenergystoragetanks.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=147835.

From the domain name registration:

Domain Name: SKENERGYSTORAGETANKS.COM
Updated Date: 2020-09-27
Creation Date: 2020-01-19

Registrar Registration Expiration Date: 2021-01-19
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Sk Energy
Registrant Street: 15631 Jacintoport Blvd,
Registrant City: Houston
Registrant State/Province: TX
Registrant Postal Code: 77015
Registrant Country: US
Registrant Phone: +1.8457555125
Registrant Email: p.paul20190019@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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Continental Courier Service - continental-courier.com

Unread postby firefly » Mon Jan 04, 2021 9:03 pm

Another fake courier operated by the same fraudsters pretends to be Continental Courier Service.

From the fake website:

Over 10,000 dedicated employees, working in 13 regional clusters around the globe, delivering operational excellence - to provide viable answers to the most challenging supply chain questions.


Contact details:

Address: 341 S. Main Street Los Angeles 90012 CA, USA
Email: info@continental-courier.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=147833.

From the domain name registration:

Domain Name: CONTINENTAL-COURIER.COM
Updated Date: 2020-03-27
Creation Date: 2020-01-26

Registrar Registration Expiration Date: 2021-01-26
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Sk Energy
Registrant Street: 15631 Jacintoport Blvd,
Registrant City: Houston
Registrant State/Province: TX
Registrant Postal Code: 77015
Registrant Country: US
Registrant Phone: +1.8457555125
Registrant Email: p.paul20190019@gmail.com

This is what the fake website looks like:

main.JPG


The fraudulent domain name will expire soon and the scammers have already the next fake courier meant to replace it.
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

Continental Courier Service - continental-cs.com

Unread postby firefly » Mon Jan 04, 2021 9:09 pm

From the fake website:

Founded in 1994, Continental Courier Service Service provides its clients with the best customer service at the lowest price. Continental Courier Service Service's experienced drivers exceed your expectations for performance and reliability. Continental Courier Service Service maintains the highest standards in the industry. Customer Service is our top priority. We know that image is everything and that we are representing your company. This is why all of our trained couriers drive company maintained vehicles, wear company uniforms and display picture identification. They each undergo Criminal and DMV Background Checks and are Bonded and Insured. We maintain $2 million in workers compensation and general liability coverage.


Our tentacles spread to the farthest reaches of human inhabitance. We have alliances in America, Europe, Asia and even Africa.


Contact details:

Email : info@continental-cs.com
+1 877 222 0000


+18772220000
Number billable as freephone number
Country or destination United States

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=147832.

From the domain name registration:

Domain Name: continental-cs.com
Updated Date: 2020-12-09
Creation Date:2020-12-09
Registrar Registration Expiration Date: 2021-12-09
Registrar: OwnRegistrar, Inc.
Reseller: HostNowNow Ltd

Registry Registrant ID: OR_54848
Registrant Name: Sk Energy
Registrant Organization: NA
Registrant Street: 15631 Jacintoport Blvd,
Registrant City: Houston
Registrant State/Province: Texas
Registrant Postal Code: 77015
Registrant Country: United States
Registrant Phone:+1.8457555125
Registrant Email: p.paul20190019@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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

purolatorcouriers.com

Unread postby firefly » Sat Feb 20, 2021 12:14 am

purolatorlog.com was suspended on Jannuary 5. On Jannuary 26, the Nigerian scammers already had the next fake courier to replace it: Purolator Diplomatic Courier and Security Services active from purolatorcouriers.com.

From the fake website:

Purolator Diplomatic Courier and Security Services Company Ground's flexible model, using only quality carriers, means you benefit from improved service levels, greater flexibility and time-definite deliveries. Our expertise in transport management and planning allows us to design a solution that meets your needs and also quickly respond to any event disruptions, such as weather.

Over 10,000 dedicated employees, working in 13 regional clusters around the globe, delivering operational excellence - to provide viable answers to the most challenging supply chain questions.


Contact details:

Address: 100 S. Main Street Los Angeles 90012 CA, USA
Phone: +1(213) 908-2210
Email: info@purolatorcouriers.com


+12139082210 reported above while being used with purolatorlog.com.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=148714.

From the domain name registration:

Domain Name: purolatorcouriers.com
Updated Date: 2021-01-26
Creation Date:2021-01-26
Registrar Registration Expiration Date: 2022-01-26
Registrar: OwnRegistrar, Inc.
Reseller: HostNowNow Ltd

Registry Registrant ID: OR_58669
Registrant Name: Puro Lator
Registrant Street: 163 Davis Lane
Registrant City: Englewood
Registrant State/Province: Colorado
Registrant Postal Code: 80112
Registrant Country: United States
Registrant Phone:+1.7202931222
Registrant Email: nemere2021@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
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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