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JBC Express Freight - jbcexpress.online

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JBC Express Freight - jbcexpress.online

Unread postby firefly » Wed Jan 12, 2022 12:41 am

Scammers impersonate a real freight forwarding service in Dubai, United Arab Emirates with the same name.

From the fake courier website:

JBC EXPRESS FREIGHT LLC, incorporated on 7th November 1992, an ISO 9001:2015 certified company, has deployed throughout the region with its full-fledged operation, terminals equipped with modern loading and storage facilities at Dubai, Jebel Ali Free Zone (South), Abu Dhabi, Sharjah, Ras Al Khaimah, Misfah - Oman. We cater cargo movement services to above 1500 satisfied customers in the region.


Contact details:



Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=154698

From the domain name registration:

Domain name: jbcexpress.online
Updated Date: 2021-07-09
Creation Date: 2021-06-07
Registrar Registration Expiration Date: 2022-06-07
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
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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firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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JBC Carrier Services - jbccarriers.com

Unread postby firefly » Wed Jan 12, 2022 12:47 am

Same scammers, same company stolen website and name, another fake courier:

JBC CARRIER SERVICES LLC, incorporated on 7th November 1992, an ISO 9001:2015 certified company, has deployed throughout the region with its full-fledged operation, terminals equipped with modern loading and storage facilities at USA, Germany, UK, Italy, Ras Al Khaimah, Misfah - Oman. We cater cargo movement services to above 15,000 satisfied customers in the region.


Contact details:

P.O Box. 10001
New YOrk, USA
USA: +1(JBC)9062127 and UK +440 (JBC)9663212
info@jbccarriers.com
+1(832)9062127
enquiry@jbccarriers.com
oman-ops@jbccarriers.com


+18329062127
Number billable as mobile number
Country or destination United States
City or exchange location Langham Creek, TX
Original network provider* Cellco Partnership Dba Verizon Wireless - Tx

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=154699

From the domain name registration:

Domain Name: jbccarriers.com
Updated Date: 2022-01-10
Creation Date: 2021-01-06

Registrar Registration Expiration Date: 2023-01-06
Registrar: NameSilo, LLC
Reseller: Truehost Cloud

Registry Registrant ID:
Registrant Name: Augustine Sherman
Registrant Street: 102 Awada Street Obosi
Registrant City: onitsha
Registrant State/Province: Anambra
Registrant Postal Code: 200981
Registrant Country: NG
Registrant Phone: +234.9055465822
Registrant Email: augustinesherman4@gmail.com

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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