All the fraudulent couriers reported here are used in romance scams, military, romance scams or trunk box scams by fraudsters pretending to be military personnel in war zones all over the world.
From the fake website:
ABS Delivery and Logistics 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.
we also offer diplomats service
Contact details:
+1 510 327 5659
info@absdellogistics.net
+15103275659
Number billable as geographic number
Country or destination United States
City or exchange location Hercules-Rodeo, CA
Original network provider* Matrix Telecom, Llc. Sii Tnci - Ca
The same contact phone number was previously reported on our forum in 2017, while being used with another fake courier pretending to be Allied Express Shipping: viewtopic.php?f=17&t=61335&start=10&hilit=alliedexpress.co.uk.
Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=147844.
From the domain name registration:
Domain Name: absdellogistics.net
Updated Date: 2020-05-02
Creation Date: 2020-05-02
Registrar Registration Expiration Date: 2021-05-02
Registrar: Hosting Concepts B.V. d/b/a Openprovider
Domain Status: ok
Registry Registrant ID: REDACTED FOR PRIVACY
This is what the fake website looks like:
Fake characters used in fraud:
Kate Nizberg
Damascus, Syria
Andersen Molly
28215 S Bayshore Drive, 7A
Miami, Florida, 331335 United States
Nathoo Duran
Kabul Afghanistan
Amander P Wayne
Capital centre International, tower floor 3, Bahrain
Roland Niccum
Damascus Syria