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loomis.cargoparcelexperts.com

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

loomis.cargoparcelexperts.com

Unread postby firefly » Mon Oct 25, 2021 7:33 pm

Posted on behalf of the targeted victim:

I viewing a man on facebook, he say he live in Miami Florida
yesterday he say he send me a gift , but when the gift arrived in my
Country i need to pay custom tax myself, and he send this link
for me to check the parcel information. I really need your Help me to check the link is true or fake websites. Please help me Thank you very much

https: // loomis.cargoparcelexperts.com


100% scam.

The scammers operate two different fake couriers from the same domain name: Cargo Parcel Experts and Loomis Logistics, one pretending to be in USA, and the other one in Senegal
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
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Posts: 57251
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Cargo Parcel Experts - cargoparcelexperts.com

Unread postby firefly » Mon Oct 25, 2021 7:35 pm

From the fake website:

We have years of experience in the business of logistics, warehousing, distribution, trucking and supply chain management services, and aim to provide our clients with convenience, reliability and affordability through our premium logistic services.


Contact details:

227 Marion Street
Columbia, SC 29201
+19513640376
info@cargoparcelexperts.com


+19513640376
Number billable as geographic number
Country or destination United States
City or exchange location Hemet, Sage DA, CA
Original network provider* Neutral Tandem-california, Llc - Ca

Their "years of experience" are less than one; the fake site is active since January.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=153607.

From the domain name registration:

Domain name: cargoparcelexperts.com
Updated Date: 2021-01-20
Creation Date: 2021-01-20
Registrar Registration Expiration Date: 2022-01-20
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

This is what the fake website looks like:

main1.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: 57251
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Loomis Logistics - loomis.cargoparcelexperts.com

Unread postby firefly » Mon Oct 25, 2021 7:37 pm

The second courier is active on a subdomain.

From the fake website:

we have been in service for over 18 years delivering goods to different part of the world.
we have won numerous awards and amazing prices for rendering the best services ever.


Contact details:

50 Rue, Carnot BP, 22575 Dakar Senegal
+16313154392
info@loomislogistics.com


+16313154392
Number billable as geographic number
Country or destination United States
City or exchange location Mattituck, NY
Original network provider* Cablevision Lightpath, Inc. - Ny

This is what the fake website looks like:

main2.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: 57251
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: info@loomislogistics.com

Unread postby firefly » Mon Oct 25, 2021 7:38 pm

Despite of being used for the email address, the domain name loomislogistics.com is no longer active.

loomislogistics.com was active for a year, between 2018 - 2019.

From the domain name registration:

Domain Name: LOOMISLOGISTICS.COM
Creation Date: 2018-08-08
Registrar Registration Expiration Date: 2019-08-08

Registry Registrant ID: Not Available From Registry
Registrant Name: Biz Tech
Registrant Organization: Biztech
Registrant Street: Leki 0
Registrant City: Ikeja
Registrant State/Province: Lagos
Registrant Postal Code: 100001
Registrant Country: NG
Registrant Phone: +234.08037691107
Registrant Email: nwudoebuka@gmail.com
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: 57251
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: loomis.cargoparcelexperts.com

Unread postby firefly » Mon Oct 25, 2021 8:10 pm

The scammers are targeting mostly Middle East and Asian victims.

Fake characters used in scam:

Larry Sheng
+44 7883 269622 / +447883269622
+44 7862 116497 / +447862116497
+44 7862 116499 / +447862116499
More information concerning the fake character Larry Sheng can be found here:
viewtopic.php?f=11&t=93943

Wilson Lam - details in viewtopic.php?f=11&t=93783
+447897010637

Deng Chuanchi
+13022061121

Liu Chang
+1(437)2916230 / +14372916230

Harry Gery
+14372901146
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: 57251
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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