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Frontier Courier - frontier-courier.com

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

Frontier Courier - frontier-courier.com

Unread postby firefly » Wed Aug 18, 2021 11:48 pm

Frontier Courier is a fake delivery company used by Nigerian scammers in romance scams.

From the fake website:

Frontier Courier Company was built up in July 2008, this organization was framed in light of a strategic; is to give a disentangled sending stage where organizations could book any way of committal at conveyance at costs they couldn't accomplish themselves, sponsored up with the information and aptitude of an industry. Despite the fact that we have now built up a productive and easy to understand web based booking framework, our ethos is to keep the independent company attitude and treat every client with the time and mind they merit, with quality administrations that deliver parcel and logistic anywhere in the world .


Contact details:

3371 Sheppard Ave E, Scarborough, ON M1T 3K4, Canada
Telephone : +1 (772) 740-9287
+44 (772) 740-9287
contact@frontier-courier.com


+17727409287
Number billable as geographic number
Country or destination United States
City or exchange location Florida

+447727409287
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Hutchison 3G UK Ltd

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=152601.

From the domain name registration:

Domain Name: frontier-courier.com
Updated Date: 2021-04-22
Creation Date: 2021-04-21
Registrar Registration Expiration Date: 2022-04-21
Registrar: NameSilo, LLC
Reseller: HostBlast.Net

Registry Registrant ID:
Registrant Name: Ever Green
Registrant Street: 2641 branigin creek Blvd
Registrant City: Franklin
Registrant State/Province: FL
Registrant Postal Code: SW6 8HS
Registrant Country: US

Registrant Phone: +1.9734357721
Registrant Email: t565yang@yahoo.com

This is what the fake website looks like:

frontier.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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Posts: 70956
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Speedlink Logistics - speedlinkslogistics.com

Unread postby firefly » Thu Aug 19, 2021 12:13 am

Same situation with Speedlink Logistics.

From the fake website:

Speedlink logistics is an intermediary connecting ‘one off senders’ or ‘business’ with trusted courier companies. We provide all of our customers the ability to ‘click, pay and print’ courier shipping labels for sending parcels worldwide!.


Contact details:

Towering high at 991 feet across 63 levels, Downtown Dubai.
Dubai - United Arab Emirates
info@speedlinklogistics.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=152604.

From the domain name registration:

Domain Name: speedlinkslogistics.com
Updated Date: 2021-04-17
Creation Date: 2021-04-16
Registrar Registration Expiration Date: 2022-04-16
Registrar: NameSilo, LLC
Reseller: HostBlast.Net

Registry Registrant ID:
Registrant Name: Ever Green
Registrant Organization:
Registrant Street: 2641 branigin creek Blvd
Registrant City: Franklin
Registrant State/Province: FL
Registrant Postal Code: SW6 8HS
Registrant Country: US
Registrant Phone: +1.9734357721
Registrant Email: t565yang@yahoo.com

This is what the fake website looks like:

speedlinkslogistics.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

Next_Tarra Logistics - next-tarra.com

Unread postby firefly » Thu Aug 19, 2021 9:01 pm

The same Nigerian scam syndicate also operated Next Tarra Logistics. when it was not used by fake generals sending parcels with money from war zones, it was used by scammers impersonating well known Hollywood actors.

From the fake website:

Next_Tarra Logistics Company was built up in July 2009, this organization was framed in light of a strategic; is to give a disentangled sending stage where organizations could book any way of committal at conveyance at costs they couldn't accomplish themselves, sponsored up with the information and aptitude of an industry. Despite the fact that we have now built up a productive and easy to understand web based booking framework, our ethos is to keep the independent company attitude and treat every client with the time and mind they merit, with quality administrations that deliver parcel and logistic anywhere in the world .


Contact details:

SE10 8JQ, Greenwich Road, London. UK
+19142062933
+44 (772) 740-9287
contact@next_tarralogistics.com


+19142062933
Number billable as geographic number
Country or destination United States
City or exchange location Westchester, NY
Original network provider* Onvoy, Llc - Ny

+447727409287 - already reported above with frontier-courier.com.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=152608.

From the domain name registration:

Domain Name: next-tarra.com
Updated Date: 2021-08-19
Creation Date: 2020-09-04

Registrar Registration Expiration Date: 2021-09-04
Registrar: NameSilo, LLC
Reseller: HostBlast.Net
Domain Status: clientHold

Registry Registrant ID:
Registrant Name: Fast Track Services
Registrant Street: Address:2641 branigin creek Blvd.
Registrant City: Franklin
Registrant State/Province: IN
Registrant Postal Code: 46131
Registrant Country: US
Registrant Phone: +1.4169075713
Registrant Email: Fasttrackcourierservices@aol.com

This is what the fake site was looking like:

next-tara.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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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: next-tarra.com

Unread postby firefly » Thu Aug 19, 2021 9:04 pm

Fake characters used in scam:

General Anthony Carrelli
+17743009201
Miss, A, Pollard hill BH11AA

Paul Rudd
+19142062933
+17607909352
Meltose Avenue, 7300 w, Los Angeles, California, USA

Jude Laws
+17743009201
3005 Cranberry Hwy Rt 6 28, Wareham 2538, Hollywood, Los Angeles, CA

Alexander Johan
‪+17743009201
CA 90059 Hollywood, California, USA

Jon Hamm
+19142069201
8839 Hollywood Hills Rd, West Hollywood, CA 90046

Bradley Cooper
+19142062933
224, west 10th, Los Angeles, CA United States

Johnny Depp
+17607909352
224, west 10th, Los Angeles, CA United States.
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

Direct Xpress Delivery - directxpressdelivery247.com

Unread postby firefly » Thu Aug 19, 2021 9:10 pm

Rinse and repeat with Direct Xpress Delivery.

Contact details:

652 Stow Hill Newport UK, United Kindom
+447451286433
info@directxpressdelivery247.com


+447451286433
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Tismi BV

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=152611.

From the domain name registration:

Domain Name: directxpressdelivery247.com
Updated Date: 2021-08-19
Creation Date: 2020-09-05

Registrar Registration Expiration Date: 2021-09-05
Registrar: NameSilo, LLC
Reseller: HostBlast.Net
Domain Status: clientHold

Registry Registrant ID:
Registrant Name: Fast Track Services
Registrant Street: Address:2641 branigin creek Blvd.
Registrant City: Franklin
Registrant State/Province: IN
Registrant Postal Code: 46131
Registrant Country: US
Registrant Phone: +1.4169075713
Registrant Email: Fasttrackcourierservices@aol.com

This is what the fake website was looking like:

directxpressdelivery247.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

Re: directxpressdelivery247.com

Unread postby firefly » Thu Aug 19, 2021 9:15 pm

In all the cases, the scammers are sending pictures with the parcels or trunk boxes to their victims.

Some of the pictures used:

Image
Image
Image
Image
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

Fastmax Courier - fastmaxlogistics.com

Unread postby firefly » Thu Aug 19, 2021 9:41 pm

Same story with Fastmax Courier.

From the fake website:

Fastmax Courier Company was built up in July 2008, this organization was framed in light of a strategic; is to give a disentangled sending stage where organizations could book any way of committal at conveyance at costs they couldn't accomplish themselves, sponsored up with the information and aptitude of an industry. Despite the fact that we have now built up a productive and easy to understand web based booking framework, our ethos is to keep the independent company attitude and treat every client with the time and mind they merit, with quality administrations that deliver parcel and logistic anywhere in the world .


Contact details:

San Francisco California
+1 (628) 288-4859
+1 (772) 740-9287
contact@fastmaxlogistics.com
contact@fastmaxlogiatics.com


+16282884859
Number billable as geographic number
Country or destination United States
City or exchange location California

+17727409287
Number billable as geographic number
Country or destination United States
City or exchange location Florida

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=152616.

From the domain name registration:

Domain Name: fastmaxlogistics.com
Updated Date: 2021-08-19
Creation Date: 2021-06-22

Registrar Registration Expiration Date: 2022-06-22
Registrar: NameSilo, LLC
Reseller: HostBlast.Net
Domain Status: clientHold

Registry Registrant ID:
Registrant Name: Fast Max
Registrant Street: 1917 Sunny Day Drive
Registrant City: Los Angeles
Registrant State/Province: CA
Registrant Postal Code: 90017
Registrant Country: US
Registrant Phone: +1.7147908296
Registrant Email: drdanbelkin@gmail.com

This is what the fake website was looking like:

fastmaxlogistics.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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