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DTK Shipping - dktshipping.us

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

DTK Shipping - dktshipping.us

Unread postby firefly » Sun Jun 27, 2021 12:43 am

DTK Shipping is a fake delivery company used by Nigerian fraudsters in romance scams.

The fake characters used in scam claim to be business people travelling abroad or known actors, such as Henry Cavill or Peter Facinelli.

From the fake site:

We strongly believe that pursuing all of these goals is in our interest and in the interest of all of our stakeholders: customers, employees, investors and the planet as a whole. We add value to people’s interaction with us, whether with excellent services or products, by engaging our employees and nurturing their talents, or by being a solid, long-term investment on the stock market. And, we show concern for our world and our communities with our various corporate responsibility programs under the motto of ‘LIVING RESPONSIBILITY.’


Contact details:

Address : 297 Loop Rd, West Manchester, OH, 45382
Email : support@dktshipping.us


The same location was shared with at least other 8 fake couriers:
europelogistics.online (suspended)
euroshippingdelivery.com (suspended)
europedelivery.online (suspended)
safeexpress.info (suspended)
extraexpresslogistics.us ( suspended)
swiftexpresslogistics.us (no longer active)
renologisticsservice.us (suspended)
doortodoordelivery.us (active)

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=151498.

From the domain name registration:

Domain Name: dktshipping.us
Updated Date: 2021-03-13
Creation Date: 2021-03-08
Registry Expiry Date: 2022-03-08
Registrar: NameCheap, Inc.

Registry Registrant ID: C35E85B26AC8E49EDBE16498F5F799060-NSR
Registrant Name: hongli greg
Registrant Street: 91 Western Road
Registrant City: East Sussex
Registrant State/Province: Brighton
Registrant Postal Code: BN1 2NW
Registrant Country: GB

Registrant Phone: +44.7943426198
Registrant Email: hongligreg@gmail.com
Registrant Application Purpose: P1
Registrant Nexus Category: C11

A year ago, while impersonating Alliance Credit Union with the fraudulent domain name alliancecreditunion.us, the faker maker claimed to be located in USA:

Registrant Name: hongli greg
Registrant Organization:
Registrant Street: 3782 Blue Spruce Lane
Registrant City: Sparrows Point
Registrant State/Province: MD
Registrant Postal Code: 21219
Registrant Country: US

Registrant Phone: +1.4103886834
Registrant Email: hongligreg@gmail.com
Registrant Application Purpose: P1
Registrant Nexus Category: C11

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

Fastair Deliveries - fastairdeliveries.us

Unread postby firefly » Sun Jun 27, 2021 1:18 am

From the fake website:

You can trust us to deliver your parcels and your promises at home and abroad taking the same care that you would yourself. We’re equipped with the latest technology and you’ll discover that good quality can also be good value. We offer a wide range of value for money services delivering across the UK and Worldwide setting the standard for exceptional quality of service. We deliver to every address in the UK and 99.6% of world’s population, and the strength of our international partnerships around the world means we can package the right combination of services for you.


Contact details:

13882 191st Ave NW, Elk River, MN, 55330, USA.
Email: info@fastairdeliveries.us


The same location was previously used with two other fake delivery companies, now suspended: smartdeliveryservice.us and exquisitelandingsllc.com.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=151499.

From the domain name registration:

Domain Name: fastairdeliveries.us
Updated Date: 2020-11-02
Creation Date: 2020-10-28
Registry Expiry Date: 2021-10-28
Registrar: NameCheap, Inc.

Registry Registrant ID: C7DC71E3A910546A2A3F756E8063BBBA1-NSR
Registrant Name: hongli greg
Registrant Organization:
Registrant Street: 91 Western Road
Registrant City: East Sussex
Registrant State/Province: Brighton
Registrant Postal Code: BN1 2NW
Registrant Country: GB
Registrant Phone: +44.7943426198
Registrant Email: hongligreg@gmail.com
Registrant Application Purpose: P1
Registrant Nexus Category: C11

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

Relex Express Company Service - relexexpresscompany.com

Unread postby firefly » Sun Jun 27, 2021 2:15 am

Same location, another fake courier: Relex Express Company Service.

From the fake website:

You can trust us to deliver your parcels and your promises at home and abroad taking the same care that you would yourself. We’re equipped with the latest technology and you’ll discover that good quality can also be good value. We offer a wide range of value for money services delivering across the UK and Worldwide setting the standard for exceptional quality of service. We deliver to every address in the UK and 99.6% of world’s population, and the strength of our international partnerships around the world means we can package the right combination of services for you.


Contact details:

13882 191st Ave NW, Elk River, MN, 55330, USA
Phone: +1 424 888 3978
Email: info@relexexpresscompany.com


+14248883978
Number billable as geographic number
Country or destination United States
City or exchange location Inglewood, CA
Original network provider* Telcentris Communications, Llc - Ca

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=151500.

From the domain name registration:

Domain name: relexexpresscompany.com
Updated Date: 2020-12-01
Creation Date: 2020-12-01
Registrar Registration Expiration Date: 2021-12-01
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
Registrant Street: Kalkofnsvegur 2
Registrant City: Reykjavik
Registrant State/Province: Capital Region
Registrant Postal Code: 101
Registrant Country: IS
Registrant Phone: +354.4212434
Registrant Email: c9f5c9f6604f44578681be23a4b3b595.protec ... rivacy.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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

DTK Shipping - dktshippings.us

Unread postby firefly » Tue Aug 24, 2021 5:11 pm

Split from viewtopic.php?f=11&t=86886&p=237528#p237528, where the fraudulent domain name was reported while being used in a romance scam.

After dktshipping.us was suspended on June 27, the scammers registered dktshippings.us.

From the fake website:

We strongly believe that pursuing all of these goals is in our interest and in the interest of all of our stakeholders: customers, employees, investors and the planet as a whole. We add value to people’s interaction with us, whether with excellent services or products, by engaging our employees and nurturing their talents, or by being a solid, long-term investment on the stock market. And, we show concern for our world and our communities with our various corporate responsibility programs under the motto of ‘LIVING RESPONSIBILITY.’


Contact details:

297 Loop Rd, West Manchester, OH, 45382
support@dktshippings.us


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=152736.

From the domain name registration:

Domain Name: dktshippings.us
Updated Date: 2021-07-15
Creation Date: 2021-07-10
Registry Expiry Date: 2022-07-10
Registrar: NameCheap, Inc.

Registry Registrant ID: C344B020F10E547499FF4E7446D3413BC-NSR
Registrant Name: hongli greg
Registrant Street: 91 Western Road
Registrant City: East Sussex
Registrant State/Province: Brighton
Registrant Postal Code: BN1 2NW
Registrant Country: GB
Registrant Phone: +44.7943426198
Registrant Email: hongligreg@gmail.com
Registrant Application Purpose: P1
Registrant Nexus Category: C11

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

Flieghtsways Shipping & Logistics - flieghtswaysshipping.us

Unread postby firefly » Wed Aug 25, 2021 2:40 pm

From the fake courier website:

You can trust us to deliver your parcels and your promises at home and abroad taking the same care that you would yourself. We’re equipped with the latest technology and you’ll discover that good quality can also be good value. We offer a wide range of value for money services delivering across the UK and Worldwide setting the standard for exceptional quality of service. We deliver to every address in the UK and 99.6% of world’s population, and the strength of our international partnerships around the world means we can package the right combination of services for you.


Contact details:

13882 191st Ave NW, Elk River, MN, 55330, USA
info@flieghtswaysshipping.us


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=152737.

From the domain name registration:

Domain Name: flieghtswaysshipping.us
Updated Date: 2021-07-12
Creation Date: 2020-06-25

Registry Expiry Date: 2022-06-25
Registrar: NameCheap, Inc.

Registry Registrant ID: CA0000B374B024FA8BBB9DA74BC0724F9-NSR
Registrant Name: hongli greg
Registrant Street: 91 Western Road
Registrant City: East Sussex
Registrant State/Province: Brighton
Registrant Postal Code: BN1 2NW
Registrant Country: GB
Registrant Phone: +44.7943426198
Registrant Email: hongligreg@gmail.com
Registrant Application Purpose: P1
Registrant Nexus Category: C11

This is what the fake courier website looks like:

main.JPG


Scam character Lucas Murrey is profiled here:
viewtopic.php?f=11&t=91701&p=237648#p237648
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 Max Logistics - globalmaxlogistic.us

Unread postby firefly » Wed Aug 25, 2021 3:10 pm

From the fake courier website:

Global max logistics company W.L.L., is an international freight forwarding specialist with global experience in freight forwarding by sea, road and air, customs clearance, relocations, cross business to all countries, warehousing and local logistics.


Contact details:



+14692109950
Number billable as geographic number
Country or destination United States
City or exchange location Dallas, TX
Original network provider* Neutral Tandem-texas, Llc - Tx

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=152739.

From the domain name registration:

Domain Name: globalmaxlogistic.us
Updated Date: 2020-09-19
Creation Date: 2020-09-14
Registry Expiry Date: 2021-09-14
Registrar: NameCheap, Inc.

Registry Registrant ID: C32C3A2AEC92B451B872928B6690DEC2B-NSR
Registrant Name: Luis Chris
Registrant Street: 1627 Travion Ct,
Registrant City: Fairfield
Registrant State/Province: CA
Registrant Postal Code: 94533
Registrant Country: US
Registrant Phone: +1.7943426198
Registrant Email: hongligreg@gmail.com
Registrant Application Purpose: P1
Registrant Nexus Category: C11

This is what the fake website looks like:

main.JPG


Ben Hudson Harrison is a fake character used in association with this fake website. The scammer abuses stolen images of Dr. Steve G. Jones and there is more information here:
viewtopic.php?f=11&t=57366&p=240275#p240275
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

Skycity Delivery - skycitydelivery.us

Unread postby firefly » Wed Aug 25, 2021 3:30 pm

From the fake courier website:

We strongly believe that pursuing all of these goals is in our interest and in the interest of all of our stakeholders: customers, employees, investors and the planet as a whole. We add value to people’s interaction with us, whether with excellent services or products, by engaging our employees and nurturing their talents, or by being a solid, long-term investment on the stock market. And, we show concern for our world and our communities with our various corporate responsibility programs under the motto of ‘LIVING RESPONSIBILITY.’


Contact details:

297 Loop Rd, West Manchester, OH, 45382
+1 951 Skycity
info@skycitydelivery.us


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=152741.

From the domain name registration:

Domain Name: skycitydelivery.us
Updated Date: 2021-07-17
Creation Date: 2021-06-15

Registry Expiry Date: 2022-06-15
Registrar: NameCheap, Inc.

Registry Registrant ID: C537D4E76AE3C4AECA0150DA20E1697ED-NSR
Registrant Name: hongli greg
Registrant Organization:
Registrant Street: 91 Western Road
Registrant City: East Sussex
Registrant State/Province: Brighton
Registrant Postal Code: BN1 2NW
Registrant Country: GB
Registrant Phone: +44.7943426198
Registrant Email: hongligreg@gmail.com
Registrant Application Purpose: P1
Registrant Nexus Category: C11

This is what the fake courier 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

Swiftways Delivery - swiftwaysdelivery.us

Unread postby firefly » Wed Aug 25, 2021 3:40 pm

From the fake courier website:

We strongly believe that pursuing all of these goals is in our interest and in the interest of all of our stakeholders: customers, employees, investors and the planet as a whole. We add value to people’s interaction with us, whether with excellent services or products, by engaging our employees and nurturing their talents, or by being a solid, long-term investment on the stock market. And, we show concern for our world and our communities with our various corporate responsibility programs under the motto of ‘LIVING RESPONSIBILITY.’


Contact details:

297 Loop Rd, West Manchester, OH, 45382
+1 951 SwiftwayCare
info@swiftwaysdelivery.us


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=152743.

From the domain name registration:

Domain Name: swiftwaysdelivery.us
Updated Date: 2020-09-06
Creation Date: 2020-09-01
Registry Expiry Date: 2021-09-01
Registrar: NameCheap, Inc.

Registry Registrant ID: C2B15DBD5A8954DE5B7E3B5B897BFC144-NSR
Registrant Name: hongli greg
Registrant Organization:
Registrant Street: 91 Western Road
Registrant City: East Sussex
Registrant State/Province: Brighton
Registrant Postal Code: BN1 2NW
Registrant Country: GB
Registrant Phone: +44.7943426198
Registrant Email: hongligreg@gmail.com
Registrant Application Purpose: P1
Registrant Nexus Category: C11

This is what the fake courier 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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