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C4 Courier Express - c4courierexpress.com

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C4 Courier Express - c4courierexpress.com

Unread postby firefly » Sun May 23, 2021 2:27 pm

Split from viewtopic.php?f=17&t=90225

The fraudulent domain name was used by a courier pretending to be C4 Courier Express.

From the fake website:

C4 Courier Express offers a host of logistic management services and supply chain solutions. We provide innovative solutions with the best people, processes, and technology. With over 60 years of providing world class service to their customers on the asset side, a need to provide a one stop shop for a” true customer service logistic solution” was introduced. By adding this dimension to an already dynamic and customer centric asset based provider, we feel we bring a total solution.


C4 Courier 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:

2200 S 75th Ave, Phoenix, AZ 85043, United States
+1 843-547-3691
support@c4courierexpress.com


+18435473691
Number billable as geographic number
Country or destination United States
City or exchange location Ridgeland, SC
Original network provider* Level 3 Communications, Llc - Sc

The very next day after being reported on our forum, the fraudulent domain name was suspended.

From the domain name registration:

Domain Name: C4COURIEREXPRESS.COM
Updated Date: 2021-05-21
Creation Date: 2020-07-29

Registry Expiry Date: 2021-07-29
Registrar: NameSilo, LLC
Domain Status: clientHold

Owner: ducan harry
Geolocation: ORLANDO, FL, United States
Email: ducanharry@gmail.com

The same Nigerian fraudster also operated ehnonlinebank.com and swiftfreightexpress.com, both suspended.
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
Joined: Sun Apr 22, 2012 12:27 am
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BMI Federal Credit Union - bmif-creditunion.com

Unread postby firefly » Sun May 23, 2021 2:34 pm

The fake website claims to be BMI Federal Credit Union, Central Ohio's Largest Federal Credit Union.

The real BMI Federal Credit Union was founded in Columbus, Ohio in 1936.

The fake one was registered less than a year ago.

From the fake website:

Weve been around for more than 150 years. And over those years, weve evolved our products and services to meet the changing needs of the people and communities we serve. If youd like to get started with an account or just have a question about one of our products or services, wed love to hear from you.


Contact details:

USA- Headquarters:
2001 6th Ave, Seattle,WA 98121
Email: info@bmif-creditunion.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150643.

From the domain name registration:

Domain Name: bmif-creditunion.com
Updated Date: 2020-10-26
Creation Date: 2020-06-24
Registrar Registration Expiration Date: 2021-06-24
Registrar: NameSilo, LLC
Reseller: HostBlast.Net

Registry Registrant ID:
Registrant Name: ducan harry
Registrant Street: 215 hidden pines circles
Registrant City: ORLANDO
Registrant State/Province: FL
Registrant Postal Code: 32825
Registrant Country: US
Registrant Phone: +1.8080343823
Registrant Email: ducanharry@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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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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