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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

Scam site: https://www.apexsecurelogistics.com/

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

Scam site: https://www.apexsecurelogistics.com/

Unread postby f_777 » Fri Dec 24, 2021 10:22 pm

Be Careful 2 numbers from England and Usa, use this site for Scamming with fake identifications!

https:/ /www.apexsecurelogistics.com/

+44 7451 278270
+1 (626) 900-8299
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Re: Scam site: https://www.apexsecurelogistics.com/

Unread postby Big Al » Sat Dec 25, 2021 1:19 pm

Please post as much information as possible concerning the scam.

E-mails, E-mail addresses, Photographs and Fake documents, Phone numbers, & places you were asked to send money are all helpful.

Be sure to remove any of your personal information.

Phones: +447451278270
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Tismi BV

+16269008299
Number billable as geographic number
Country or destination United States
City or exchange location Alhambra, CA
Original network provider* Cf Communications, Llc Dba Telekenex - Ca
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Re: apexsecurelogistics.com

Unread postby firefly » Tue Jan 11, 2022 9:08 pm

The fake courier is used in romance scams and trunk boxes scams, claiming to deliver non-existent parcels allegedly send by fake business men on trips abroad and fake US military personnel from various war zones.

The victims are asked to pay fees between $1,499 and $15,750.

From the fake website:

At Apex Security and Logistics Courier Services, we believe that quality people produce consistently excellent service, and continuously innovate to meet customer needs. Our HR initiatives are deliberately designed to attract and maintain the best talents, while continuously nurturing and offering them opportunities to achieve and innovate.


Contact details:

6116 Rivers Ave, North Charleston SC 29406, United States
Branches
1612 Paisley Rd W, Glasgow G52 3QN, United Kingdom
3624 Old Blue Ridge Turnpike Syria, VA 22743
WhatsApp Only +1 (626) 900-8299


First location is stolen from real delivery company operating there since 2001.

The second location is stolen from a Government office.

The 3rd location is stolen from an office belonging to the United States Postal Service.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=154695

From the domain name registration:

Domain name: apexsecurelogistics.com
Updated Date: 2021-04-10
Creation Date: 2020-04-08

Registrar Registration Expiration Date: 2022-04-08
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

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
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Re: apexsecurelogistics.com

Unread postby firefly » Tue Jan 11, 2022 9:12 pm

Fake characters used in scam:

Sgt Sandra Mera
Syria, Damascus

Joo Lee
Vietnam
Houston, TX, USA

Williams Lee's Smith
Syria, Damascus

Joy White
Syria, Damascus

Geradine Peters Lees
Syria Damascus

Ryan Chrissy
United Kingdom

Patrick Wilson
Berlin, Germany

Jay Korneluk
Houston, Texas, USA

Adriana Amaya
Los Angeles, USA

Olivia Loopez
Syria Damascus

Johnson E. Yepes
Syria, Damascus

Jack William's
Hong Kong

Janet Loveth Kim
Syria, Damascus

George Mark Alex
Iran

Chrissy Barnett. E
Frankfurt Germany
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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