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fedswift.com

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

poslaju.co

Unread postby firefly » Wed May 08, 2019 6:25 pm

The fake courier pretends to be POSLaju Parcel Services.

POSLaju Parcel Services is one of the World's leading premium express delivery companies. We've been delivering for Britain, The US, Afghanistan and all of The middle East for over years, and we successfully deliver many parcels a year worldwide. Whilst we are a nationwide company, we take great pride in being able to offer a specialist, local service, across the UK and Ireland.


We have always been revolutionizing, shaping, and simplifying the world of logistics. From inventing the international air express industry to becoming the world’s leading logistics company: we’re thinkers, makers and pioneers that constantly challenge what’s possible. And now we’re tackling the ultimate border: delivering to the moon.


Contact details:

Jalan Tun Sambathan, 50470 Kuala Lumpur
+60 1117225901
customercare@poslaju.co


+601117225901
Number billable as mobile number
Country or destination Malaysia
Original network provider* YTL Communications Sdn Bhd

"for over years" means less than a month ago...

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137621.

From the fake site details:

Domain Name: poslaju.co
Updated Date: 2019-04-19
Creation Date: 2019-04-14
Registry Expiry Date: 2020-04-14
Registrar: NameCheap, Inc.
Registrant Organization: WhoisGuard, Inc.

This is what the fake site looks like:

poslaju.PNG


Fake character used in scam:

Nathan Bernard Reyes
Kabul, Afghanistan.
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: 47414
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zenithexpress.net

Unread postby firefly » Mon May 13, 2019 5:35 pm

The fake courier pretends to be Zenith Parcel Services.

Zenith Parcel Services Express is one of the World's leading premium express delivery companies. We've been delivering for Britain, The US, Afghanistan and all of The middle East for over years, and we successfully deliver many parcels a year worldwide. Whilst we are a nationwide company, we take great pride in being able to offer a specialist, local service, across the UK and Ireland.


We have always been revolutionizing, shaping, and simplifying the world of logistics. From inventing the international air express industry to becoming the world’s leading logistics company: we’re thinkers, makers and pioneers that constantly challenge what’s possible. And now we’re tackling the ultimate border: delivering to the moon.


Contact details:

ADDRESS
21-22 Reading Central, 19 Fl., Forbury Road, Reading
Berkshire, RG1 3YL.
The Compass Centre,Nelson Road, Hounslow, Middlesex -TW6 2GW
UK.
phone
+44-ZENITH
email address
parcels@zenithexpress.net

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137630.

From the fake site details:

Domain name: zenithexpress.net
Updated Date: 2019-01-25
Creation Date: 2019-01-25
Registrar Registration Expiration Date: 2020-01- 25
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what he fake site looks like:

zenith.JPG


Fake characters used in scam:

- Suraj Kumar, Syria
- Binod Bikram, Syria
- Jose S Mayer, Syria
- Adams Murphy, Syria
- Solan Ditu, Syria
- Robert Martins Fair / Andrew Martins Fair / Ibrahim Martins Fair / Crowder Fair, Syria
- Michael Lugard, Syria
- Anthony Andrew, Syria
- Peter Augustine, Syria
- Suri Andres Suri, Syria
- David S Roger, Syria
- Bryan Williams, Syria
- Martins Andy, Syria
- Andrew Smith, Syria
- Perez Ardoni Hudson, Syria.
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: 47414
Joined: Sun Apr 22, 2012 12:27 am
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zendeliveries.com

Unread postby firefly » Tue May 14, 2019 11:40 am

Another domain name, same Zen Parcel Services Express, also named Zenith Parcel Services.

Zen Parcel Services Express is one of the World's leading premium express delivery companies. We've been delivering for Britain, The US, Afghanistan and all of The middle East for over years, and we successfully deliver many parcels a year worldwide. Whilst we are a nationwide company, we take great pride in being able to offer a specialist, local service, across the UK and Ireland.


We have always been revolutionizing, shaping, and simplifying the world of logistics. From inventing the international air express industry to becoming the world’s leading logistics company: we’re thinkers, makers and pioneers that constantly challenge what’s possible. And now we’re tackling the ultimate border: delivering to the moon.


Contact details:

ADDRESS
21-22 Reading Central, 19 Fl., Forbury Road, Reading
Berkshire, RG1 3YL.
The Compass Centre,Nelson Road, Hounslow, Middlesex -TW6 2GW
UK.
phone +44-ZENITH
email address services@zendeliveries.com


For the fake site details: https://db.aa419.org/fakebanksview.php?key=137634

From the fake site details:

Domain name: zendeliveries.com
Updated Date: 2019-01-31
Creation Date: 2019-01-31
Registrar Registration Expiration Date: 2020-01-31
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

zenith.JPG


Fake characters used in scam:

- Sgt. Kendrick Vincent, Aleppo, Syria
- Sgt. Kluge Fisher, Aleppo, Syria
- Sgt. Joseph Foster, Aleppo, Syria
- Sgt. David Stansbury, Aleppo, Syria
- Sgt. Eric James, Aleppo, Syria
- Sgt. Rubel Scanlon / Sgt.Ruben Scanlon, Aleppo, Syria
- Sgt.David Nathan, Aleppo, Syria
More Info concerning Sgt. David Nathan here:
viewtopic.php?f=11&t=76085
- Sgt. Alex Shane Taylor, Aleppo, Syria
- Ericsson Yax Dier, Aleppo, Syria
- Sgt. Mills James, Aleppo,Syria
- Sgt. Thadd Martins, Aleppo, Syria
- Sgt. Eric Morgan, Aleppo, Syria
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: 47414
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

seawavesdelivery.com

Unread postby firefly » Tue May 14, 2019 4:17 pm

Same content, another made up name: Seawaves Parcel Services.

Seawaves Parcel Services Express is one of the World's leading premium express delivery companies. We've been delivering for Britain, The US, Afghanistan and all of The middle East for over years, and we successfully deliver many parcels a year worldwide. Whilst we are a nationwide company, we take great pride in being able to offer a specialist, local service, across the USA and Ireland.


We have always been revolutionizing, shaping, and simplifying the world of logistics. From inventing the international air express industry to becoming the world’s leading logistics company: we’re thinkers, makers and pioneers that constantly challenge what’s possible. And now we’re tackling the ultimate border: delivering to the moon.


Contact details:

ADDRESS
5512 Lakeland Ave N, Minneapolis, MN 55429
USA
21-22 Reading Central, 19 Fl., Forbury Road, Reading
Berkshire, RG1 3YL.
phone +1 (SEA) WAVES
email address packages@seawavesdelivery.com


For the fake site details: https://db.aa419.org/fakebanksview.php?key=137635.

From the fake site details:

Domain name: seawavesdelivery.com
Updated Date: 2019-03-08
Creation Date: 2019-03-08
Registrar Registration Expiration Date: 2020-03-08
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

seawaves.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: 47414
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

grandtrustdelivery.com

Unread postby firefly » Tue May 14, 2019 4:29 pm

Same story, another name: GrandTrust Parcel Services.

GrandTrust Parcel Services Express is one of the World's leading premium express delivery companies. We've been delivering for Britain, The US, Afghanistan and all of The middle East for over years, and we successfully deliver many parcels a year worldwide. Whilst we are a nationwide company, we take great pride in being able to offer a specialist, local service, across the USA and Ireland
.

We have always been revolutionizing, shaping, and simplifying the world of logistics. From inventing the international air express industry to becoming the world’s leading logistics company: we’re thinkers, makers and pioneers that constantly challenge what’s possible. And now we’re tackling the ultimate border: delivering to the moon.


Contact details:

ADDRESS
5512 Lakeland Ave N, Minneapolis, MN 55429
USA.
21-22 Reading Central, 19 Fl., Forbury Road, Reading
Berkshire, RG1 3YL.
phone +1 (507) 881-3468
email address packages@grandtrustdelivery.com


+15078813468
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Bandwidth.com Clec, Llc - Mn

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137636.

From the fake site details:

Domain name: grandtrustdelivery.com
Updated Date: 2019-02-26
Creation Date: 2019-02-26
Registrar Registration Expiration Date: 2020-02-26
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

grand.JPG


Fake character used in scam:

- Patrick Michael
East Mezzeh Al Shafee Street, Bldg. #2 Damascus
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: 47414
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

skylinelogs.com

Unread postby firefly » Tue May 14, 2019 5:01 pm

Next fake courier claims to be Skyline Express & Delivery Service.

Skyline Express is one of the World's leading premium express delivery companies. We've been delivering for Britain, The US, Afghanistan and all of The middle East for over years, and we successfully deliver many parcels a year worldwide. Whilst we are a nationwide company, we take great pride in being able to offer a specialist, local service, across the UK and Ireland.


Contact details:

ADDRESS
Corporate Headquarters 83 Upper St, London, N1 0NU,
United Kingdom. ´
phone +44 7978 384740
email address Info@skylinelogs.com


+447978384740
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Cloud9 Mobile Communications Ltd

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137651.

From the fake site details:

Domain name: skylinelogs.com
Updated Date: 2019-01-18
Creation Date: 2019-01-18
Registrar Registration Expiration Date: 2020-01-18
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

skyline.JPG


Fake characters used in scam:

- Staff. Sgt, Andrés Guzmán, Syria
- Harrison Davis, Syria
- Richard Jack, Syria
- Derrick Kraus, Syria
- Aderson Davis, Syria
- Frank Smith, Syria
- Frank Gonzalez, Syria

Scammer is using:
skylinelogs@outlook.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
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firefly
"Nut job" admin.
 
Posts: 47414
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

foxylogs.com

Unread postby firefly » Wed May 15, 2019 6:45 am

Same stolen content, new made-up name: Foxy Express & Delivery Service.

Foxy Express is one of the World's leading premium express delivery companies. We've been delivering for Britain, The US, Afghanistan and all of The middle East for over years, and we successfully deliver many parcels a year worldwide. Whilst we are a nationwide company, we take great pride in being able to offer a specialist, local service, across the UK and Ireland.


Contact details:

ADDRESS
Corporate Headquarters 83 Upper St, London, N1 0NU
United Kingdom.
phone
19802985120
email address
customercare@foxylogs.com


+19802985120
Number billable as mobile number
Country or destination United States
City or exchange location Charlotte, NC
Original network provider* Suncom Dba T-mobile Usa

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137652.

From the fake site details:

Domain name: foxylogs.com
Updated Date: 2018-11-28
Creation Date: 2018-11-28
Registrar Registration Expiration Date: 2019-11-28
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

foxy.JPG


Type of message sent to victims:

Please we urge you to make the payment as soon as possible so as to enable us proceed on sending you your package


Fake characters used in scam:

- Daniel Marion, Aleppo, Syria
- Benton K Connell, Arlington, Texas.
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: 47414
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

quickdeliveryservices.co.uk

Unread postby firefly » Wed May 15, 2019 6:55 am

Another fake courier used by the same Nigerian fraud syndicate claims to be Quick Express & Delivery Service.

Quick Express is one of the World's leading premium express delivery companies. We've been delivering for Britain, The US, Afghanistan and all of The middle East for over years, and we successfully deliver many parcels a year worldwide. Whilst we are a nationwide company, we take great pride in being able to offer a specialist, local service, across the UK and Ireland.


Contact details:

ADDRESS
Corporate Headquarters 83 Upper St, London, N1 0NU
United Kingdom.

8, Об'їзна дорога, Бровары, Ukraine, 07400, Brovary, Kyiv Oblast, Ukraine, 07400.
phone
+447031998689
email address
Info@quickdeliveryservices.co.uk


+447031998689 - universal phone number.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137653.

From the fake site details:

Domain name:
quickdeliveryservices.co.uk
Registrar:
Namecheap, Inc.
Relevant dates:
Registered on: 06-Jan-2019
Expiry date: 06-Jan-2020
Last updated: 06-Jan-2019

This is what the fake site looks like:

quick.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: 47414
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

airwaylogs.com

Unread postby firefly » Wed May 15, 2019 7:44 am

Last, but not least - Airway Express / AirwayLogs Express Courier Service.

Airway Express is one of the World's leading premium express delivery companies. We've been delivering for Britain, The US, Afghanistan and all of The middle East for over years, and we successfully deliver many parcels a year worldwide. Whilst we are a nationwide company, we take great pride in being able to offer a specialist, local service, across the UK and Ireland.


Contact details:

ADDRESS
The Compass Centre,Nelson Road, Hounslow, Middlesex -TW6 2GW
phone
+447031998689
email address
customercare@airwaylogs.com


For the fake site details: https://db.aa419.org/fakebanksview.php?key=137665.

From the fake site details:

Domain name: airwaylogs.com
Updated Date: 2018-07-28
Creation Date: 2018-07-28
Registrar Registration Expiration Date: 2019-07-28
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

airway.JPG


Fake characters used in scam:

- Cole W. Anderson, Pakistan
- Eric M Reyes, Aleppo, Syria
- Gary F. Sanchez, Aleppo, Syria.
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: 47414
Joined: Sun Apr 22, 2012 12:27 am
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Re: fedswift.com

Unread postby Big Al » Mon May 27, 2019 4:20 pm

Other information concerning this scammer:

militarybase074@gmail.com
militarybasem9@gmail.com
militarybaseor7@gmail.com

Nwandiko charles kelechi
His name he is in Nigeria And he told me thd truth he us no longer scamming so he says


Text from a screenshot sent by a victim:

DAVENLOGS COURIER SERVICES

Attention Beneficiary;
You have been told to send the money through the USPS with the information below but it seems you are trying to play smart or there's something you know that we don't know about this parcel, maybe we will get to find out when we invovle the FBI and the inspection unit.

Should in case you need the details. This is it below:

Name: Mark C.
Address: Irving Texas 75014 United States

Note: Please send us a picture of the receipt with the tracking number clearly written.
Thanks for your understanding


Image

Phone numbers:
+2347068245621
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

+2348103532138
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
"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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