Equity Global Logistic & Security Services is a fake delivery company active on the domain name egl-css.com.
The fake courier is used by Nigerian fraudsters in romance scams.
From the fake website:
At Equity global logistic security services Delivery ,we know time is of the essence. We have used our legacy Truckload service in the Mid-Atlantic and Midwest regions to shape what our services is today. In addition to Truckload (TL) services, we have expanded our reach on the asset based side to include expedited services, reverse logistics and volume Less-Than-Truckload (LTL) shipments; as well as a compliment of non-asset based solutions to service our customers’ needs throughout North America.
Contact details:
+447451280449
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Tismi BV
+19179837641
Number billable as
geographic numberCountry or destination United States
City or exchange location New York City, NY
Original network provider* Bandwidth.com Clec, Llc - Ny
Entry in the aa419 Database of fraudulent websites:
https://db.aa419.org/fakebanksview.php?key=152978.
From the domain name registration:
Domain Name: egl-css.com
Updated Date: 2021-08-12
Creation Date: 2021-08-11 Registrar Registration Expiration Date: 2022-08-11
Registrar: NameSilo, LLC
Reseller: Zain Hosting
Registry Registrant ID:
Registrant Name: Carola johnson
Registrant Street: city avenue
Registrant City: FORMOSA
Registrant State/Province: CA
Registrant Postal Code: 3600
Registrant Country: PKRegistrant Phone: +92.7867544425
Registrant Email:
uzokwejohnson@gmail.comThe same faker maker was previously reported on our forum here:
viewtopic.php?f=6&t=91943.
This is what the fake courier website looks like:
