Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#363574 by Bob Clay Wed May 02, 2018 2:46 am
This forwarding company is fake and fraud site www.shiptoworld.com

They are suppose to receive your parcel for you and then deliver it to you
but they will have your parcel as well as take the money for the delivery to you and then do nothing

if you disturb them too much, they will do a shipment label and USPS and then give you tracking number that is not active.

PLEASE DO NOT USE THEM, YOU ARE SURE TO GET RIP OFF BY THE PROFESSIONAL SCAMMERS

I HAVE PROVE IF YOU WANT
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#363587 by Photosensitive Wed May 02, 2018 1:35 pm
It is difficult to see how you can abide by their terms and conditions when you make use of their "assisted shopping" service.
III.1. Import and Export Documentation

The customer is responsible for determining and following the regulations for their shipments, including all customs requirements of the destination country. ShiptoWorld.com does not guarantee delivery of packages that do not comply with U.S. export regulations or the import regulations of the country to which they are sent.

You are responsible for the accuracy of all customs declarations and documentation and for all customs duties in the destination country. Any such duties or charges are in addition to the fees earned by ShiptoWorld.com for its package/mail forwarding service.

And this is peculiar
This Agreement is governed by Florida law as such laws apply to Agreements entered into and to be performed entirely within Florida between Florida residents and without regard to conflict of laws.

Address and contact
ShiptoWorld s.r.o.
Travniky 1223/38, 683 01 Rousinov
IN: 04467337
TAX IN: CZ04467337

Martin Dundalek
Cell phone: +420 777 666 556
Phone: +420 530 334 433
[email protected]

Jan Becicka
Cell phone: +420 778 097 879
Phone: +420 530 334 433
[email protected]
Bank account

Unicredit Bank a.s.
Bank account: 2112547771/2700

Bank account (CZK): 2112236826 / 2700
IBAN: CZ6227000000002112236826

Bank account (USD): 2112236842 / 2700
IBAN: CZ1827000000002112236842

Bank account (EUR): 2112236834 / 2700
IBAN: CZ4027000000002112236834
#363776 by Terminator5 Sat May 05, 2018 3:13 am
Bob Clay wrote:This forwarding company is fake and fraud site http://www.shiptoworld.com

They are suppose to receive your parcel for you and then deliver it to you
but they will have your parcel as well as take the money for the delivery to you and then do nothing

if you disturb them too much, they will do a shipment label and USPS and then give you tracking number that is not active.

PLEASE DO NOT USE THEM, YOU ARE SURE TO GET RIP OFF BY THE PROFESSIONAL SCAMMERS

I HAVE PROVE IF YOU WANT




Please post more details on exactly how you were scammed . This will help warn other potential victims of this scam . That website looks suspiciously like this one:

https://www.neopackage.com/


But we need more information

THX

Daniel 8 :25
#363963 by Terminator5 Mon May 07, 2018 2:32 am
https://www.shiptoworld.com/contacts

ShiptoWorld . No such company registered in the State of Illinois


https://www.ilsos.gov/corporatellc/Corp ... Controller





Address stolen from a legitimate company registered in Illinois

https://www.yellowpages.com/bridgeview- ... -471889108



Office in USA



Address and contact

ShiptoWorld LLC
7250 W 90th St, Bridgeview, IL 60455, USA
TAX ID: 2127723

Jan Bonk
[email protected]




Office in Czech Republic



Address and contact

ShiptoWorld s.r.o.
Travniky 1223/38, 683 01 Rousinov
IN: 04467337
TAX IN: CZ04467337

Martin Dundalek
Cell phone: +420 777 666 556
Phone: +420 530 334 433
[email protected]

Jan Becicka
Cell phone: +420 778 097 879
Phone: +420 530 334 433
[email protected]


Bank account

Unicredit Bank a.s.
Bank account: 2112547771/2700

Bank account (CZK): 2112236826 / 2700
IBAN: CZ6227000000002112236826

Bank account (USD): 2112236842 / 2700
IBAN: CZ1827000000002112236842

Bank account (EUR): 2112236834 / 2700
IBAN: CZ4027000000002112236834






Address lookup

canonical name shiptoworld.com.
aliases
addresses 89.221.208.28


Domain Whois record

Queried whois.internic.net with "dom shiptoworld.com"...
Domain Name: SHIPTOWORLD.COM
Registry Domain ID: 1889556651_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.regtons.com
Registrar URL: http://subreg.cz
Updated Date: 2017-10-27T11:42:06Z
Creation Date: 2014-12-10T03:02:24Z
Registry Expiry Date: 2018-12-10T03:02:24Z
Registrar: Gransy s.r.o d/b/a subreg.cz
Registrar IANA ID: 1505
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: ok https://icann.org/epp#ok
Name Server: NS1.SAVANA.CZ
Name Server: NS2.SAVANA.CZ
Name Server: NS3.SAVANA.CZ
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2018-05-07T06:30:32Z <<<


Queried whois.regtons.com with "shiptoworld.com"...
Domain Name: shiptoworld.com
Registry Domain ID: 1889556651_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.regtons.com
Registrar URL: http://regtons.com
Updated Date: 2017-10-27T00:00:00Z
Creation Date: 2014-12-10T00:00:00Z
Registrar Registration Expiration Date: 2018-12-10T00:00:00Z
Registrar: GRANSY S.R.O D/B/A SUBREG.CZ
Registrar IANA ID: 1505
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +420.734463373
Reseller:
Domain Status: ok https://www.icann.org/epp#OK
Registry Registrant ID: G-991089
Registrant Name: Jan Bečička
Registrant Organization: ComputerSoft s.r.o.
Registrant Street: Trávníky 1223/38
Registrant City: Rousínov
Registrant State/Province:
Registrant Postal Code: 68301
Registrant Country: CZ
Registrant Phone: +420.735996960
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: G-991089

Daniel 8 :25
#367561 by neopackageusa Thu Jun 21, 2018 5:44 pm
Mod Note: This post was made by the dumb scammer himself in an attempt to avoid losing victims. We are leaving it here to show how far these pathetic creatures will go to steal from their victims.

Hello, we have nothing to do with ShiptoWorld. If they scammed you, so write them not to us. we re not associated and have totally different addresses. Thanks
#367665 by Terminator5 Fri Jun 22, 2018 11:15 am
RE NeoPackage



https://www.whitepages.com/phone/1-239-676-6476

(239) 676-6476
Type: Non-Fixed VoIP
(e.g. Skype or Google Voice)
Original carrier: Comcast Phone Of Florida, Llc - Fl
239) is a Florida (FL) area code





https://businesssearch.sos.ca.gov/

No such entity found







NeoPackage is a worldwide system of parcel transport that helps you save money and time. Forget late delivery and complicated customs paperwork. At NeoPackage, we will do it all for you! See for yourself!


Office in USA



Address and contact

NeoPackage LLC
17224 S. Figueroa Street
Gardena, CA 90248


Phone: +1 (239) 676-6476


Email: [email protected]

We are speaking (email):
English, Czech, Russian



Bank account

JPMorgan Chase Bank, N.A.
Account number: 158923562
SWIFT: CHASUS33







We are very straightforward. No hidden fees, an increadible discounts for postage (discounts on postage which we received from carriers, we pass it directly to our customers). We provide 40-45% off for postage via USPS and 75-80% off for other carriers. No one else in industry is able to offer these discounts!
Register

Prices for individual carriers


Service

Delivery time

Our price

USPS Priority 10-12 business days $33
USPS Express 7-10 business days $37
NeoPackage Economy 30 business days $8
NeoPackage Express 17-25 business days $9
DHL EXPRESS WORLDWIDE 2-4 business days $30
FedEx INTERNATIONAL ECONOMY 4-7 business days $26
FedEx INTERNATIONAL PRIORITY 3-5 business days $29




How does it work?


Register

You get an address in the USA immediatelly!


Shop

Ship the goods to your new USA address



We resend the goods

We resend the goods - We will check, take a photo and ship the goods



Package is at home!

Package delivered - Your package will arrive to your home

Daniel 8 :25
#367666 by Terminator5 Fri Jun 22, 2018 11:23 am
http://www.neopackage.us/calculator-usa/

Address and contact

NeoPackage LLC
17224 S. Figueroa Street
Gardena, CA 90248


Phone: +1 (239) 676-6476


Email: [email protected]

We are speaking (email):
English, Czech, Russian




Domain Name: neopackage.us
Registry Domain ID: D291E6BBDE0F04718AEFCB79670D7C73C-NSR
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: whois.godaddy.com
Updated Date: 2018-06-08T17:28:12Z
Creation Date: 2018-03-06T01:24:37Z
Registry Expiry Date: 2019-03-06T01:24:37Z
Registrar: GoDaddy.com, Inc.
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Registry Registrant ID: CBE47931D9C1D4C7FBBD9073ACF788D80-NSR
Registrant Name: Ondrej Bartak
Registrant Organization:
Registrant Street: 3940 Longlake Drive
Registrant Street:
Registrant Street:
Registrant City: Duluth
Registrant State/Province: Georgia
Registrant Postal Code: 30097
Registrant Country: us
Registrant Phone: +1.4043985080
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registrant Application Purpose: P1
Registrant Nexus Category: C12
Registry Admin ID: C51FCEBD21FAF4F9D8D69A94AE8D50DA4-NSR





https://domainbigdata.com/gmail.com/mj/ ... R_Vpli9vCA



[email protected] is associated to this person



Name Ondrej Bartak is associated with 10 domains
Address 3940 Longlake Drive map
City Duluth
State Georgia
Country US United States
Phone +1.4043985080
Fax +1.4806242505
Private no









List of domain names registred by [email protected]

Domain Name Creation Date Registrar

neopackage.us 2018-03-06 godaddy.com
equi-point.com 2018-05-16 tucowsdomains.com
battleroyalshop.com 2018-03-27 tucowsdomains.com
treasureislandflorida.info 2017-02-15 godaddy.com
packageforwardingusa.com 2018-04-20 tucowsdomains.com

Daniel 8 :25
#425152 by orix Wed Apr 28, 2021 5:31 am
He changed the name of his scam to PackageBoss.com
This scam still continues

It started with shiptoworld.com, then neopackage.com and now it's packageboss.com
#425156 by Terminator5 Wed Apr 28, 2021 12:37 pm
orix wrote:He changed the name of his scam to PackageBoss.com
This scam still continues

It started with shiptoworld.com, then neopackage.com and now it's packageboss.com



Thanks for posting . Can you give us more information on how you were scammed by this company ?

Package Boss Reviews

https://package-boss.pissedconsumer.com/review.html


https://www.trustpilot.com/review/packageboss.com

Pay Pal Scam
https://www.angelleye.com/paypal-scams-payment-pending-for-shipment-tracking/comment-page-1/

Daniel 8 :25

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