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Hitchtrack Express Delivery - hitchtrackdelivery.com

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Hitchtrack Express Delivery - hitchtrackdelivery.com

Unread postby firefly » Sat Dec 28, 2019 10:52 pm

Fake courier used in online fraud.

From the fraudulent website:

Hitchtrack Express Delivery take pleasure in introducing ourselves as one of the Market Trustable International Courier Company and Freight Forwarder Provider also We are work with World’s Leading Company DHL , FEDEX , UPS & ARAMEX. We are aware of the needs, requirements and distinctive characteristics, of each individual client and accordingly represent and manage cargo. Hitchtrack Express Delivery was established in 2004 with a vision view to provide assistance, information and services to the clients who require something above the normal services being offered.


Contact details:

34 Strand, London, WC2N 5RW
United Kingdom.
Tel: +442532258344
Email: info@hitchtrackdelivery.com
SINGAPORE OFFICE
12 North Buona Vista Drive, The Metropolis Tower One
Singapore 138588.
UNITED KINGDOM OFFICE
4116 Peachtree Dunwoody Road, Suite 360 Atlanta, Georgia, 30311 United States.
AUSTRALIA OFFICE
Locked Bag 5021, Alexandria NSW 2015 Australia.
CANADA OFFICE
6712 Southridge Drive, Burnaby, British Columbia
Canada V3N 5G3.
SOUTH AFRICA OFFICE
13 Alexander Road, Bantry Bay, Cape Town, South Africa, 8011.


+442532258344 - invalid phone number

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=141466.

From the domain name registration:

Domain Name: hitchtrackdelivery.com
Updated Date: 2019-12-21
Creation Date: 2019-06-06
Registrar Registration Expiration Date: 2020-06-06
Registrar: NameSilo, LLC
Reseller: QHOSTER.COM

Registry Registrant ID:
Registrant Name: Latto Samuel
Registrant Street: 7 route des Morillons, CH-1220, Geneve 27, Switzerland nill
Registrant City: Geneva
Registrant State/Province: Geneva
Registrant Postal Code: 11024
Registrant Country: CH
Registrant Phone: +41.227997027
Registrant Email: lattosamuelz@gmail.com

This is what the fake website looks like:

hitch.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.
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firefly
"Nut job" admin.
 
Posts: 49947
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Avant Express Delivery - avantexpressdelivery.com

Unread postby firefly » Sat Dec 28, 2019 11:13 pm

Same content, another name: Avant Express Delivery.

From the fake website:

Avant Express Delivery take pleasure in introducing ourselves as one of the Market Trustable International Courier Company and Freight Forwarder Provider also We are work with World’s Leading Company DHL , FEDEX , UPS & ARAMEX. We are aware of the needs, requirements and distinctive characteristics, of each individual client and accordingly represent and manage cargo. Avant Express Delivery was established in 2004 with a vision view to provide assistance, information and services to the clients who require something above the normal services being offered.


Contact details:

HEAD OFFICE
4213 Peachtree Dunwoody Road, Suite 360 Atlanta, Georgia, 30311 United States.
Tel: 0218365214
Email: info@avantexpressdelivery.com
SINGAPORE OFFICE
12 North Buona Vista Drive, The Metropolis Tower One
Singapore 138588.
AUSTRALIA OFFICE
Locked Bag 5021, Alexandria NSW 2015 Australia.
CANADA OFFICE
6712 Southridge Drive, Burnaby, British Columbia
Canada V3N 5G3.
SOUTH AFRICA OFFICE
13 Alexander Road, Bantry Bay, Cape Town, South Africa, 8011.


+1218365214 - invalid phone number

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=141468.

From the domain name registration:

Domain Name: avantexpressdelivery.com
Updated Date: 2019-12-18
Creation Date: 2019-02-08
Registrar Registration Expiration Date: 2020-02-08
Registrar: NameSilo, LLC
Reseller: QHOSTER.COM

Registry Registrant ID:
Registrant Name: Latto Samuel
Registrant Street: 7 route des Morillons, CH-1220, Geneve 27, Switzerland nill
Registrant City: Geneva
Registrant State/Province: Geneva
Registrant Postal Code: 11024
Registrant Country: CH
Registrant Phone: +41.227997027
Registrant Email: lattosamuelz@gmail.com

This is what the fake website looks like:

avant.JPG


Scam Character Lee Aan Roberts is profiled here:
https://www.scamsurvivors.com/forum/vie ... 27#p205027
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.
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firefly
"Nut job" admin.
 
Posts: 49947
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Expresssail Deliverys - expressailogistcs.com

Unread postby firefly » Sun Dec 29, 2019 12:07 am

From the fake website:

Expresssail Cargo Services In London,was conceptualized and established in 1997. It is managed by a young and dynamic team of professionals whose combined experience totals over 100 years.


Contact details:

UNITED KINGDOM BRANCH
Expresssail House,
123 Great Ancoats Street,
Manchester,M12 5AG.
United Kingdom.
UNITED STATE BRANCH
Expresssail Delivery Company
112 Greene Street
New York, NY 10112
United State.
TURKEY BRANCH
Expresssail Delivery Company
Sanayi Mah. 1613 Sok. No: 123
34507 Esenyurt, İstanbul
Turkey.
CANADA HEAD BRANCH
Expresssail Delivery Company
16 Laurier Avenue West
Ottawa, Ontario, Canada
K1B 0G6


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=141470.

From the domain name registration:

Domain Name: expressailogistcs.com
Updated Date: 2019-12-20
Creation Date: 2019-08-29
Registrar Registration Expiration Date: 2020-08-29
Registrar: NameSilo, LLC
Reseller: QHOSTER.COM

Registry Registrant ID:
Registrant Name: Latto Samuel
Registrant Street: 7 route des Morillons, CH-1220, Geneve 27, Switzerland nill
Registrant City: Geneva
Registrant State/Province: Geneva
Registrant Postal Code: 11024
Registrant Country: CH
Registrant Phone: +41.227997027
Registrant Email: lattosamuelz@gmail.com

This is what the fake website looks like:

express.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: 49947
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Guardian Credit Union - myguardcu.com

Unread postby firefly » Sun Dec 29, 2019 12:41 am

Here we have a fake bank pretending to be Guardian Credit Union.

From the fake website:

We proudly serve a wide area of residents and businesses across Autauga, Butler, Chilton, Coosa, Crenshaw, Elmore, Lee, Lowndes, Macon, Montgomery, Pike, Russell and Tallapoosa counties. We have six locations in Montgomery, two in Prattville, one in Tallassee, Greenville, and Troy all with convenient bank hours. We also have several ATM locations. While our membership has grown since the inception of the charter in 1958, we continue to provide professional, personalized services that our members have come to depend on.


There are no contact details on the fake website.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=141471.

From the domain name registration:

Domain Name: myguardcu.com
Updated Date: 2019-12-23
Creation Date: 2019-04-29
Registrar Registration Expiration Date: 2020-04-29
Registrar: NameSilo, LLC
Reseller: QHOSTER.COM

Registry Registrant ID:
Registrant Name: Latto Samuel
Registrant Street: 7 route des Morillons, CH-1220, Geneve 27, Switzerland nill
Registrant City: Geneva
Registrant State/Province: Geneva
Registrant Postal Code: 11024
Registrant Country: CH
Registrant Phone: +41.227997027
Registrant Email: lattosamuelz@gmail.com

This is what the fake website looks like:

guard.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: 49947
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Noel Delivery International Logistics - noel-courier.com

Unread postby firefly » Sun Dec 29, 2019 1:08 am

From the fake website:

Noel Delivery is a leading provider of global supply chain management solutions to a diverse range of companies from small businesses to large enterprises.


Contact details:

UNITED KINGDOM BRANCH OFFICE
Noel Delivery Building
215 Walbrook
London, EC4N 8AF
United Kingdom.
Tel: +44-748-0052-602
Email: info@noel-courier.com
USA BRANCH OFFICE
Noel Delivery Building
1798 West Loop South,
Suite 610, Houston,
TX 77011. USA.
TURKEY BRANCH OFFICE
eni Yalova Yolu 4.Km No: 412
Buttim Plaza Kat: 9 D:1602
Osmangazi
Bursa, 16241
Turkey
MALAYSIA BRANCH OFFICE
111, Jalan Ampang,
50422 Kuala Lumpur,
Malaysia.
INDONESIA BRANCH OFFICE
30 Jalan Banda
BANDUNG 40115
INDONESIA
INDIA BRANCH OFFICE
Second Floor
13, Nelson Mandela Road,
Vasant Kunj,
New Delhi - 112130
Indian.
DUBAI BRANCH OFFICE
Office 1311, Al Batha Tower
Al Buheirah Cornice, Al Majaz
Sharjah, United Arab Emirates.
THAILAND BRANCH OFFICE
11th Floor, Bangkok City Tower
179/74-80 South Sathorn Road
Sathorn, Bangkok, 10126
Thailand.


+447480052602
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Hutchison 3G UK Ltd

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=141472.

From the domain name registration:

Domain Name: noel-courier.com
Updated Date: 2019-12-27
Creation Date: 2019-12-15
Registrar Registration Expiration Date: 2020-12-15
Registrar: NameSilo, LLC
Reseller: QHOSTER.COM

Registry Registrant ID:
Registrant Name: Latto Samuel
Registrant Street: 7 route des Morillons, CH-1220, Geneve 27, Switzerland nill
Registrant City: Geneva
Registrant State/Province: Geneva
Registrant Postal Code: 11024
Registrant Country: CH
Registrant Phone: +41.227997027
Registrant Email: lattosamuelz@gmail.com

This is what the fake website looks like:

noel.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: 49947
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

OceanFirst Bank - ocfirstb.com

Unread postby firefly » Sun Dec 29, 2019 1:36 am

The fake website returned online after the other spoof of the same bank - ocfirstn.com - expired.

From the fake bank website:

When OceanFirst Bank opened in 1902, our founders believed in supporting and growing our local community. Children are learning the importance of saving with OceanFirst KidSaveSmart accounts.


There are no contact details on the fake site, except the locaiton sotlen form the real bank impersoanted.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=141473.

From the domain name registration:

Domain Name: ocfirstb.com
Updated Date: 2019-12-17
Creation Date: 2018-11-24

Registrar Registration Expiration Date: 2020-11-24
Registrar: NameSilo, LLC
Reseller: QHOSTER.COM

Registry Registrant ID:
Registrant Name: Latto Samuel
Registrant Street: 7 route des Morillons, CH-1220, Geneve 27, Switzerland nill
Registrant City: Geneva
Registrant State/Province: Geneva
Registrant Postal Code: 11024
Registrant Country: CH
Registrant Phone: +41.227997027
Registrant Email: lattosamuelz@gmail.com

This is what the fake website looks like:

ocean.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: 49947
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Precept Express Logistics - preceptexpress.com

Unread postby firefly » Sun Dec 29, 2019 1:56 am

From the fake website:

Precept Express Logistics take pleasure in introducing ourselves as one of the Market Trustable International Courier Company and Freight Forwarder Provider also We are work with World’s Leading Company DHL , FEDEX , UPS & ARAMEX. We are aware of the needs, requirements and distinctive characteristics, of each individual client and accordingly represent and manage cargo. Precept Express Logistics was established in 2004 with a vision view to provide assistance, information and services to the clients who require something above the normal services being offered.


Contact details:

HEAD OFFICE
9 Lambeth Palace Road, London, SE1 7EU, United Kingdom.
Tel: +447456541558
Email: info@preceptexpress.com
SINGAPORE OFFICE
12 North Buona Vista Drive, The Metropolis Tower One
Singapore 138588.
UNITED STATE OFFICE
4213 Peachtree Dunwoody Road, Suite 360 Atlanta, Georgia, 30311 United States
AUSTRALIA OFFICE
Locked Bag 5021, Alexandria NSW 2015 Australia.
CANADA OFFICE
6712 Southridge Drive, Burnaby, British Columbia
Canada V3N 5G3.
SOUTH AFRICA OFFICE
13 Alexander Road, Bantry Bay, Cape Town, South Africa, 8011.


+447456541558
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Hutchison 3G UK Ltd

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=141474.

From the domain name registration:

Domain Name: preceptexpress.com
Updated Date: 2019-12-27
Creation Date: 2019-07-18
Registrar Registration Expiration Date: 2020-07-18
Registrar: NameSilo, LLC
Reseller: QHOSTER.COM

Registry Registrant ID:
Registrant Name: Latto Samuel
Registrant Street: 7 route des Morillons, CH-1220, Geneve 27, Switzerland nill
Registrant City: Geneva
Registrant State/Province: Geneva
Registrant Postal Code: 11024
Registrant Country: CH
Registrant Phone: +41.227997027
Registrant Email: lattosamuelz@gmail.com

This is what the fake website looks like:

precept.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: 49947
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Twinblue Logistics - twinbluelogistcs.com

Unread postby firefly » Sun Dec 29, 2019 2:23 am

From the fake website:

Twinblue Logistics Company was established in January 1975 as a Husband and wife partnership, Twinblue Logistics Company started with just Ten vehicles. After six months it had expanded to Twenty vehicles gaining a reputation of reliability with a friendly approach to its customers. In September 1979 the company was incorporated and became a limited company with the Head office based in Manchester , United Kingdom.


Contact details:

35 Dickinson Street, Manchester. M1 3BL, United Kingdom., Ireland
+44-748-285-1758
info@twinbluelogistcs.com


+447482851758
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Hutchison 3G UK Ltd

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=141475.

From the domain name registration:

Domain Name: twinbluelogistcs.com
Updated Date: 2019-12-18
Creation Date: 2019-09-30
Registrar Registration Expiration Date: 2020-09-30
Registrar: NameSilo, LLC
Reseller: QHOSTER.COM

Registry Registrant ID:
Registrant Name: Latto Samuel
Registrant Street: 7 route des Morillons, CH-1220, Geneve 27, Switzerland nill
Registrant City: Geneva
Registrant State/Province: Geneva
Registrant Postal Code: 11024
Registrant Country: CH
Registrant Phone: +41.227997027
Registrant Email: lattosamuelz@gmail.com

This is what the fake website looks like:

twin.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: 49947
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Ukay International Express Delivery- ukayexpressdelivery.com

Unread postby firefly » Sun Dec 29, 2019 2:42 am

From the fake website:

Our esteemed organization has evolved over a period of time and emerged as one of the Turkey’s most reputed and reliable companies in the field of logistics solutions.


Contact details:

Address : 24 Newhall Street, Birmingham B3 3PU, United Kingdom.
Email : info@ukayexpressdelivery.com
UNITED STATE BRANCH:
413 Lakeside Ave
Cleveland, Ohio 44101
CANADA BRANCH OFFICE:
4264 King Street East - Kitchener
Ontario N2P 2E9
Canada


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=141476.

From the domain name registration:

Domain Name: ukayexpressdelivery.com
Updated Date: 2019-12-24
Creation Date: 2019-03-09
Registrar Registration Expiration Date: 2020-03-09
Registrar: NameSilo, LLC
Reseller: QHOSTER.COM

Registry Registrant ID:
Registrant Name: Latto Samuel
Registrant Street: 7 route des Morillons, CH-1220, Geneve 27, Switzerland nill
Registrant City: Geneva
Registrant State/Province: Geneva
Registrant Postal Code: 11024
Registrant Country: CH
Registrant Phone: +41.227997027
Registrant Email: lattosamuelz@gmail.com

This is what the fake website looks like:

ukay.JPG


Scammer name:
Gary Max Hilton
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: 49947
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Routenet Express Courier - routenetxpress.com

Unread postby firefly » Thu Jan 02, 2020 6:17 pm

From the fake website:

We've been in the courier and delivery game for over 45 years. We have the experience, knowhow and expertise to ensure your consignments get to their destination as needed and on time.


Contact details:

23 New House, Guildhall,
London EC3N 6BH.


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=141547.

From the domain name registration:

Domain Name: routenetxpress.com
Updated Date: 2019-12-25
Creation Date: 2019-05-14
Registrar Registration Expiration Date: 2020-05-14
Registrar: NameSilo, LLC
Reseller: QHOSTER.COM

Registry Registrant ID:
Registrant Name: Latto Samuel

Registrant Street: 7 route des Morillons, CH-1220, Geneve 27, Switzerland nill
Registrant City: Geneva
Registrant State/Province: Geneva
Registrant Postal Code: 11024
Registrant Country: CH
Registrant Phone: +41.227997027
Registrant Email: lattosamuelz@gmail.com

This is what the fake website looks like:

routenet.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: 49947
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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