The fake seller, pretending to be in Poland, uses the services of a delivery company supposedly located in the UK.
The fake delivery company used in fraud pretends to be a business named Fastest Kelemen Tesarik and uses a fraudulent website active from the domain name fastest-global.com.
From the fake website:
Established in 1985, FASTEST KELEMEN TESARIK has become one of the most respected international freight forwarding organisations. Our goal is to simply become your preferred freight forwarder and to facilitate the movementof your cargo from its origin to its final destination.
For nearly three decades, FASTEST KELEMEN TESARIK have been providing customised sea freight services for most types of cargo commonly moved around the world today.
The delivery company pretends to be awarded since 2014, showing also pictures of the event as a proof:
Awards ( 2014 - 2017 )
2017 - FASTEST KELEMEN TESARIK Receives “International Terminal Operator of the Year” Award
2016 - The Offshore Marine Development - Africa Award
2015 - The Port & Container Terminal Development Award
2014 - The Offshore Marine Award for Owners & Operators
All the pictures are stolen from a list of MASTECH 2017 AWARD WINNERS - none of them is Fastest Kelemen Tesarik.
Number billable as geographic number
Country or destination United Kingdom
Original network provider* BT
Those "nearly three decades" are in fact years - the fake website is active online since 2017.
Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=137471
From the domain name registration:
Domain Name: fastest-global.com
Updated Date: 2019-07-06 Creation Date: 2017-07-05
Registrar Registration Expiration Date: 2020-07-05
Registrar: 1&1 IONOS SE
Domain Status: addPeriod https
Registry Registrant ID:
Registrant Name: Christian Mues
Registrant Street: Geschwister-Scholl-Platz 12
Registrant City: München
Registrant Postal Code: 80539
Registrant Country: DE
Registrant Phone: +49.1721185521
Registrant Email: email@example.com
This is what the fake website looks like: