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Whisper Worldwide Shipping - whisperwshipping.com

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Whisper Worldwide Shipping - whisperwshipping.com

Unread postby firefly » Sat Jan 30, 2021 10:41 pm

Whisper Worldwide Shipping is a fake delivery company active from the fraudulent domain name whisperwshipping.com.

The fake website is used in romance scams.

The scammers using the fake website are in Ghana.

From the fake website:

Whisper Worldwide Shipping makes business flow. As one of the world’s leading non-asset-based supply chain management companies, we design and implement industry-leading solutions in both freight management.
Over 42,000 dedicated employees, working in 17 regional clusters around the globe, deliver operational excellence — to provide viable answers to the most challenging supply chain questions.


Contact details:

+44 1865920812
Email: info@whisperwshipping.com


+441865920812
Number billable as geographic number
Country or destination United Kingdom
Original network provider* aql Wholesale Limited

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=148347.

From the domain name registration:

Domain Name: whisperwshipping.com
Updated Date: 2020-11-01
Creation Date: 2019-10-14

Registrar Registration Expiration Date: 2021-10-14
Registrar: NameSilo, LLC
Reseller: QHOSTER.COM

Registry Registrant ID:
Registrant Name: Tina Asiedu
Registrant Street: West Lagon
Registrant City: Accra
Registrant State/Province: Accra
Registrant Postal Code: 00233
Registrant Country: GH
Registrant Phone: +233.279733855
Registrant Email: meeetjem@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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firefly
"Nut job" admin.
 
Posts: 71081
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Re: Whisper Worldwide Shipping - whisperwshipping.com

Unread postby firefly » Sat Jan 30, 2021 10:42 pm

Fake characters used in fraud:

Agent Mark Sherkey
+16469741822
8249 Strawberry Drive Ontairo , CA 91762

Roy Timothy West
+16469741822
3336 Howard Street, 49424, MI Holland

Mark Timothy West
+16469741822
3336 Howard Street, 49424, MI Holland

Leeds Guaranty Bank
USA
+15189327980

Agent Nelly Esteban
Madrid, Spain

Smith Wynne
+44746571453
Alabama

Engineer Morgan David
+1 908367359 / +1908367359
morgandavid20201@gmail.com
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: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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