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Ever Green Marine Cargo Services - evergreenmarinecargo.com

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Ever Green Marine Cargo Services - evergreenmarinecargo.com

Unread postby firefly » Thu May 20, 2021 7:46 pm

Ever Green Marine Cargo Services is a fake delivery company used by Nigerian fraudsters in romance scams and military trunk box scams.

From the fake website:

Ever Green Marine Cargo Services. was set up in 2013, with its regional Office based in US. We have carved a niche in the US market Within 3 years and ranked among the top 10 in the courier & Transport service industry in the US, primarily because of its innovative products and un-compromised services. Ever Green Marine Cargo Services. is a courier service company run by a group of professionals providing the most effective express courier solution using its own fleet and staffs.We work closely with a wide range of clients from different sectors and regions across public sector, private sector and local and national governments.


Contact details:

4408 Brianwood Rd, Kingsport. TN 37664, United State
EMAIL: info@evergreenmarinecargo.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150625.

From the domain name registration:

Domain Name: EVERGREENMARINECARGO.COM
Updated Date: 2020-11-01
Creation Date: 2019-10-03

Registrar Registration Expiration Date: 2021-10-03
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Kerry Joana
Registrant Organization: Core Trust Services
Registrant Street: 23 Clover Avenue
Registrant City: New York
Registrant State/Province: New York
Registrant Postal Code: 10008
Registrant Country: US
Registrant Phone: +1.6088000923
Registrant Email: kerryjoana1@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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Re: Ever Green Marine Cargo Services - evergreenmarinecargo.

Unread postby Big Al » Sat May 22, 2021 11:22 pm

One of the fake characters used in the scam is Chang Lee and there is a topic concerning him here:
viewtopic.php?f=6&t=90307&p=233331#p233331

Additional website addresses:
customercare@cab-kh.com
customerservice@efb-plc.com
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