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City Sprint Delivery - citysprintdelivery.net

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

City Sprint Delivery - citysprintdelivery.net

Unread postby firefly » Sun Mar 14, 2021 3:35 pm

The real City Sprint is a courier and logistics company based in the UK, active since 1999.

The fake one was registered last summer.

The scammers operating the fraudulent website are Nigerians. The fake courier is used by fake military characters pretending to send parcels with money from various war zones.

From the fake website:

City Sprint Delivery is a private, ultra-secure shipping, logistics and storage facility. We are the only unique private shipping and vault facility. We offer courier and delivery services, logistic services, private safe deposit boxes, customized storage lockers and mini-vaults for lease inside our facility. For many individuals, corporate bodies and non-government, accepting physical delivery of valuable assets can cause anxiety and concerns with regards to safety and can be disheartening. we offer an alternative, safe and managed storage solution for these assets. It is our concern therefore to ensure our customers know that their valuable assets are highly protected with modern, high-security storage facilities.


Contact details:

58-62 Scruton St, Hackney, London EC2A 4PH, United Kingdom
+447730707062
support@citysprintdelivery.net
contact@citysprintdelivery.net


+447730707062
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Telefonica UK Limited

The same phone number was previously reported on our forum here: viewtopic.php?f=17&t=81430&p=205808&hilit=447730707062#p205808, while being used in a similar scam with yet another fake website pretending to be City Sprint - citysprintloggistics.com.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=149150.

From the domain name registration:

Domain Name: CITYSPRINTDELIVERY.NET
Updated Date: 2020-11-27
Creation Date: 2020-06-23

Registrar Registration Expiration Date: 2021-06-23
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: citysprintdelivery.net

Unread postby firefly » Sun Mar 14, 2021 3:40 pm

Fake characters used in fraud:

Jennifer Jenny
Phone: +447405828162
Address: Bagram Airfield, Afghanistan

Genet Rose
Phone: 1(770)954528 / +1770954528
Address: Damascus Syria

Katherine Nariman
Phone: +447732077067
Address: Kabul Afghanistan

Watson Niccum
Address: Sanaa, Yemen

Luciana Chris Morganna
Address: Kabul Afghanistan

Anna Jessica
Phone: +447438349172
Address: Bagram Airfield, Afghanistan

Kim Castro
Address: Damascus, Syria

Kelvin Moore
Phone: +447732077067
Address: Kabul Afghanistan

Evelyn Logan
Address: Afghanistan
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

Stanford Courier - stanfordcourier.com

Unread postby firefly » Sun Mar 14, 2021 4:50 pm

Same address, same phone number, another fake: Stanford Courier.

From the fake website:

stanford courier Delivery is a private, ultra-secure shipping, logistics and storage facility. We are the only unique private shipping and vault facility. We offer courier and delivery services, logistic services, private safe deposit boxes, customized storage lockers and mini-vaults for lease inside our facility. For many individuals, corporate bodies and non-government, accepting physical delivery of valuable assets can cause anxiety and concerns with regards to safety and can be disheartening. we offer an alternative, safe and managed storage solution for these assets. It is our concern therefore to ensure our customers know that their valuable assets are highly protected with modern, high-security storage facilities.


Contact details:

58-62 Scruton St, Hackney, London EC2A 4PH, United Kingdom
+447730707062
support@stanfordcourier.com
contact@stanfordcourier.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=149151.

From the domain name registration:

Domain Name: STANFORDCOURIER.COM
Updated Date: 2020-11-25
Creation Date: 2020-07-29

Registrar Registration Expiration Date: 2021-07-29
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

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

Re: stanfordcourier.com

Unread postby firefly » Sun Mar 14, 2021 4:58 pm

Fake characters used in fraud:

Manuel Hernandez
Phone: +18237400616
Address: Aleppo,Syria

Peter Gomez
Phone: +18237400616
Address: Aleppo,Syria

Smith Gomez
Phone: +18237400616
Address: Aleppo,Syria

Oscar Y Gonzalez
Phone: +18237400616
Address: Aleppo,Syria

Luiz Lopez
Phone: +18237400616
Address: Aleppo,Syria

George Rodriguez
Phone: +18237400616
Address: Aleppo,Syria

John Morris
Phone: +44204577067
Address: Aleppo Syria
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

Wisedome Parcell Express - wisedomeparcellexpress.com

Unread postby firefly » Sun Mar 14, 2021 5:20 pm

Same details, another fake courier: Wisedome Parcell Express. In this case, the scammers pretend to be sending money hidden in gifts (usually shoes and clothes).

From the fake website:

wisedome parcel express is a private, ultra-secure shipping, logistics and storage facility. We are the only unique private shipping and vault facility. We offer courier and delivery services, logistic services, private safe deposit boxes, customized storage lockers and mini-vaults for lease inside our facility. For many individuals, corporate bodies and non-government, accepting physical delivery of valuable assets can cause anxiety and concerns with regards to safety and can be disheartening. we offer an alternative, safe and managed storage solution for these assets. It is our concern therefore to ensure our customers know that their valuable assets are highly protected with modern, high-security storage facilities.


Contact details:

58-62 Scruton St, Hackney, London EC2A 4PH, United Kingdom
+447730707062
support@wisedomeparcellexpress.com
contact@wisedomeparcellexpress.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=149152.

From the domain name registration:

Domain Name: WISEDOMEPARCELLEXPRESS.COM
Updated Date: 2020-10-11
Creation Date: 2020-08-11
Registrar Registration Expiration Date: 2021-08-11
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

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

Re: wisedomeparcellexpress.com

Unread postby firefly » Sun Mar 14, 2021 5:28 pm

Fake characters used in fraud:

Patrick Dennis
South Gate, California 90280

Scott Johnson
Houston Texas

David Richard
South Gate, California 90280

Rosario Alekk
Yemen

Myles Proctor
Denvases Colorado, USA

Mike Rickie
Prague, Czech Republic
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

Global Freight Parcel - globalfreightparcel.com

Unread postby firefly » Sun Mar 14, 2021 5:55 pm

Last, but not least, Global Freight Parcel.

From the fake website:

Global Freight and Parcel Delivery is a private, ultra-secure shipping, logistics and storage facility. We are the only unique private shipping and vault facility. We offer courier and delivery services, logistic services, private safe deposit boxes, customized storage lockers and mini-vaults for lease inside our facility. For many individuals, corporate bodies and non-government, accepting physical delivery of valuable assets can cause anxiety and concerns with regards to safety and can be disheartening. we offer an alternative, safe and managed storage solution for these assets. It is our concern therefore to ensure our customers know that their valuable assets are highly protected with modern, high-security storage facilities.


Contact details:

58-62 Scruton St, Hackney, London EC2A 4PH, United Kingdom
+447730707062
+447515707814
support@globalfreightparcel.com
contact@globalfreightparcel.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=149153.

From the domain name registration:

Domain Name: GLOBALFREIGHTPARCEL.COM
Updated Date: 2020-09-28
Creation Date: 2020-07-29
Registrar Registration Expiration Date: 2021-07-29
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

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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