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Speed Trust Courier - speedtrust.net

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

Crave Express - cravelogs.net

Unread postby firefly » Sun May 23, 2021 5:44 pm

From the fake website:

Crave Express is one of the World's leading premium express delivery companies. We've been delivering for Britain, The US, Afghanistan and all of The middle East for over years, and we successfully deliver many parcels a year worldwide. Whilst we are a nationwide company, we take great pride in being able to offer a specialist, local service, across the UK and Ireland.


Contact details:

Pittsburgh, Pennsylvania, USA.
+15594686603
customercare@cravelogs.net
GOTHAMNUEL LE POWELL
Chief Executive Officer


+15594686603 - the same phone number was previously reported on our forum in viewtopic.php?f=17&t=86463, while being used with another fake courier pretending to be Crave Express - cravelogs.com

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150650.

From the domain name registration:

Domain name: cravelogs.net
Updated Date: 2020-11-07
Creation Date: 2020-11-07
Registrar Registration Expiration Date: 2021-11-07
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

This is what the fake website looks like:

main.JPG


Thank you and just in case you were wondering he was using hangouts e-mail was militaryapartment790@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
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Posts: 70851
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Re: fastandfuriousdeliveries.com

Unread postby firefly » Sun May 23, 2021 7:53 pm

From the fake website:

Fastandfuriousdeliveries Services is one of the World's leading premium express delivery companies. We've been delivering for Britain, The US, Afghanistan and all of The middle East for over years, and we successfully deliver many parcels a year worldwide. Whilst we are a nationwide company, we take great pride in being able to offer a specialist, local service, across the UK and Ireland.


Contact details:

421 Fayetteville St #1100, Raleigh, NC 27601,
United States
+1(910) 227-3110
Contact_us@fastandfuriousdeliveries.com


+19102273110
Number billable as geographic number
Country or destination United States
City or exchange location Red Springs (Smith), NC
Original network provider* Madison River Comm. Llc Dba Centurylink - Nc

Entry in the aa419 Databae of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150655.

From the domain name registration:

Domain name: fastandfuriousdeliveries.com
Updated Date: 2021-02-14
Creation Date: 2021-02-14
Registrar Registration Expiration Date: 2022-02-14
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

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
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Posts: 70851
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

EdwyEx - eadwigexpress.com

Unread postby firefly » Sun May 23, 2021 8:23 pm

The fake courier is mimicking FedEx.

From the fake website:

EdwyEx is one of the World's leading premium express delivery companies. We've been delivering for Britain, The US, Afghanistan and all of The middle East for over years, and we successfully deliver many parcels a year worldwide. Whilst we are a nationwide company, we take great pride in being able to offer a specialist, local service, across the UK and Ireland.


Contact details:

3117 Doctors Drive,Los Angeles,90017
California
contact_us@eadwigexpress.com
Office Number: +1 9107074404


+19107074404
Number billable as geographic number
Country or destination United States
City or exchange location Carolina Beach, NC
Original network provider* Charter Fiberlink Nc-cco, Llc - Nc

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150656.

From the domain name registration:

Domain name: eadwigexpress.com
Updated Date: 2020-12-11
Creation Date: 2020-12-11
Registrar Registration Expiration Date: 2021-12-11
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

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: 70851
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Lion Ways Courier Services - lionwayscourier.com

Unread postby firefly » Sun May 23, 2021 9:02 pm

From the fake website:

Lion Ways Courier Services is one of the World's leading premium express delivery companies. We've been delivering for Britain, The US, Afghanistan and all of The middle East for over years, and we successfully deliver many parcels a year worldwide. Whilst we are a nationwide company, we take great pride in being able to offer a specialist, local service, across the UK and Ireland.


Contact details:

9905 Franklin Ave E, Glenn Dale, MD, 20769
United States
3378, Gali Haqim Baqa, Hauz Quazi,Delhi
India
3 7 Jln Persisiran Perling Taman Perling,Johor Bahru
Malaysia
phone
+1 Lion
email address
Contact_us@lionwayscourier.com
Gothamnuel Le Powell
Chief Executive Officer


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150657.

From the domain name registration:

Domain name: lionwayscourier.com
Updated Date: 2021-01-27
Creation Date: 2021-01-27
Registrar Registration Expiration Date: 2022-01-27
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

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: 70851
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Nextran Courier Services - nextrancourierservices.com

Unread postby firefly » Sun May 23, 2021 9:16 pm

From the fake website:

Nextran Courier Services is one of the World's leading premium express delivery companies. We've been delivering for Britain, The US, Afghanistan and all of The middle East for over years, and we successfully deliver many parcels a year worldwide. Whilst we are a nationwide company, we take great pride in being able to offer a specialist, local service, across the UK and Ireland.


Contact details:

2600 S Hoover St Los Angeles, California(CA),
United States
+1 510 254 7933
Contact_us@nextrancourierservices.com
Gothamnuel Le Powell
Chief Executive Officer


+15102547933
Number billable as geographic number
Country or destination United States
City or exchange location Oakland, Alameda, CA
Original network provider* Level 3 Communications, Llc - Ca

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150658.

From the domain name registration:

Domain name: nextrancourierservices.com
Updated Date: 2020-11-21
Creation Date: 2020-11-21
Registrar Registration Expiration Date: 2021-11-21
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

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: 70851
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Reliable Parcel Delivery - reliableparceldelivery.com

Unread postby firefly » Sun May 23, 2021 9:34 pm

From the fake website:

Reliable Parcel Delivery is one of the World's leading premium express delivery companies. We've been delivering for Britain, The US, Afghanistan and all of The middle East for over years, and we successfully deliver many parcels a year worldwide. Whilst we are a nationwide company, we take great pride in being able to offer a specialist, local service, across the UK and Ireland.


Contact details:

101 Independence Avenue, S.E.. Washington, D.C. 20559-6000
M J Cuenco Avenue, Cebu City, 4000 Cebu
+1(619) 955-1083
+63 956 916 3546
contact_us@reliableparceldelivery.com
Gothamnuel Le Powell
Chief Executive Officer


+16199551083
Number billable as geographic number
Country or destination United States
City or exchange location San Diego, San Diego DA, CA
Original network provider* Xo California, Inc.

+639569163546
Number billable as mobile number
Country or destination Philippines

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150659.

From the domain name registration:

Domain name: reliableparceldelivery.com
Updated Date: 2020-09-24
Creation Date: 2020-09-24
Registrar Registration Expiration Date: 2021-09-24
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

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: 70851
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Charter Link - charterlink-service.com

Unread postby firefly » Sun May 23, 2021 9:55 pm

From the fake website:

Charter Link is one of the World's leading premium express delivery companies. We've been delivering for Britain, The US, Afghanistan and all of The middle East for over years, and we successfully deliver many parcels a year worldwide. Whilst we are a nationwide company, we take great pride in being able to offer a specialist, local service, across the UK and Ireland.


Contact details:

HEAD OFFICE
Address: Box No. 64819
Dubai
Zip Code: 64819
Email : dubaisupport@charterlink-service.com
Tel. +971-527-228-681
Address: 4525 boulevard des Laurentides
Trois Rivieres
Quebec
Email : canadasupport@charterlink-service.com
Tel. 647-812-1211
623 Duncan Avenue
New York
Zip Code: 10016
Email : usasupport@charterlink-service.com
Tel. 516-856-7174
Gothamnuel Le Powell
Chief Executive Officer


+971527228681
Number billable as mobile number
Country or destination United Arab Emirates
Original network provider* du

+16478121211
Number billable as geographic number
Country or destination Canada
City or exchange location Toronto
Original network provider* ISP Telecom

+15168567174
Number billable as geographic number
Country or destination United States
City or exchange location New York

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150660.

From the domain name registration:

Domain name: charterlink-service.com
Updated Date: 2020-07-02
Creation Date: 2020-07-01
Registrar Registration Expiration Date: 2021-07-01
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

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: 70851
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Trans Courier Services - transcourier.net

Unread postby firefly » Sun May 23, 2021 10:25 pm

The fake courier Trans Courier Services is a clone of Axe Delivery already reported above.

From the fake website:

Axe Delivery is one of the World's leading premium express delivery companies. We've been delivering for Britain, The US, Afghanistan and all of The middle East for over years, and we successfully deliver many parcels a year worldwide. Whilst we are a nationwide company, we take great pride in being able to offer a specialist, local service, across the UK and Ireland.


Contact details:

Corporate Headquarters 83 Upper St, London, N1 0NU,
United Kingdom.
19802985120
info@transcourier.net
Gothamnuel Le Powell
Chief Executive Officer


+19802985120 - the same phone number and bogus location are already reported here with axedelivery.com.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150661.

From the domain name registration:

Domain name: transcourier.net
Updated Date: 2021-02-13
Creation Date: 2020-02-10

Registrar Registration Expiration Date: 2022-02-10
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

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: 70851
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

BlueExpress - bluexpress.co.uk

Unread postby firefly » Sun May 23, 2021 10:48 pm

From the fake website:

BlueExpress is one of the World's leading premium express delivery companies. We've been delivering for Britain, The US, Afghanistan and all of The middle East for over years, and we successfully deliver many parcels a year worldwide. Whilst we are a nationwide company, we take great pride in being able to offer a specialist, local service, across the UK and Ireland.


Contact details:

21-22 Reading Central, 19 Fl., Forbury Road, Reading
Berkshire, RG1 3YL.
+44-11-3320-5467
+1-423-829-1610
info@bluexpress.co.uk
Gothamnuel Le Powell
Chief Executive Officer


+441133205467
Number billable as
geographic number
Country or destination United Kingdom
Original network provider* aql Wholesale Limited

+14238291610
Number billable as mobile number
Country or destination United States
City or exchange location Charleston, TN
Original network provider* New Cingular Wireless Pcs, Llc - Ga

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150662.

From the domain name registration:

Domain name:
bluexpress.co.uk

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 17-Oct-2020

Registrar:
Namecheap, Inc.

Relevant dates:
Registered on: 09-Nov-2020
Expiry date: 09-Nov-2021
Last updated: 26-Nov-2020

Registration status:
Registered until expiry date.

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: 70851
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Noble World Express - nobleworldexpress.com

Unread postby firefly » Sun May 23, 2021 11:16 pm

From the fake website:

Noble World Express is one of the World's leading premium eNoble World Express companies. We've been delivering for Britain, The US, Afghanistan and all of The middle East for over years, and we successfully deliver many parcels a year worldwide. Whilst we are a nationwide company, we take great pride in being able to offer a specialist, local service, across the UK and Ireland.


Contact details:

The Compass Centre,Nelson Road, Hounslow, Middlesex -TW6 2GW, UK
+13233517876
info@nobleworldexpress.com
GOTHAMNUEL LE POWELL
Chief Executive Officer


The same phone number +13233517876 was reported back in 2019 while being used with five different fake couriers:
- Winks Express Delivery Company - winksexpress.com
- Aero Diplomatic Courier Company - aerodiplomaticcourier.com
- Noble World Express - nobleworldexpress.online
- British Logistic Express - britishlogisticexpress.online
- Parcel2go Express - parcel2go.online

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150663.

From the domain name registration:

Domain Name: NOBLEWORLDEXPRESS.COM
Updated Date: 2021-01-30
Creation Date: 2020-01-22
Registry Expiry Date: 2022-01-22
Registrar: Hosting Concepts B.V. d/b/a Registrar.eu

Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: Whois Privacy Protection Foundation

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: 70851
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

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