Fake banks, couriers, law firms, escrow and other fake sites used in scams.
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#424717 by AlanJones Tue Apr 06, 2021 10:35 pm
From the fake website:
A Leader in Container Shipping and a Stable Partner for Worldwide Businesses since 1970. MSC’s Local Teams Ensure, Whatever Your Cargo, it is Always in Safe Hands. 200 Routes. Dry Cargo. Reefer Cargo. Customs Clearance. Project Cargo. Technology Solutions.

Email: [email protected]
Website: www.antroncourier.com


No physical contact details.

From the WhoIs:
Creation Date: 2020-07-07T01:15:32.00Z
Registrar Registration Expiration Date: 2021-07-07T01:15:32.00Z

Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf
Registrant Street: Kalkofnsvegur 2
Registrant City: Reykjavik
Registrant State/Province: Capital Region
Registrant Postal Code: 101
Registrant Country: IS
Registrant Phone: +354.4212434

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#424731 by jhon lorence Wed Apr 07, 2021 6:12 pm
You can see the content is exactly the same, only the name of the company changes.

obviously the designer is the same, the scammer has only changed the color and the name of the company.

SIVER EXPRESS

http://www.siverexpress.com


http://www.starplusdelivery.com

NOTICE : when you look at the siver rexpress page you will notice that SILVER EXPRESS is written in one part of the page.
there you have an important detail

Tomar Nota: cuando vean la pagina de siver rexpress notaran que en una parte esta escrito SILVER EXPRESS
alli tienen un detalle importante

PORFAVOR TENER CUIDADO CON ESTAS TRES PAGINAS WEB PORQUE SON PARTE DE UNA ORGANIZACION CRIMINAL DEDIDACADA A LA ESTAFA Y FRAUDE.
#424736 by Terminator5 Thu Apr 08, 2021 12:44 am
Thanks for posting information on this suspicious website . Someone will look into it .

Daniel 8 :25
#424807 by jhon lorence Sun Apr 11, 2021 7:05 pm
These are the real names of the people involved with this company:

name : CHANTHA SENG
City : Phnom penh
country: CAMBODIA

name : MONY HANG
country : CAMBODIA

name : ITH SREYPORN
country : CAMBODIA

name : HEANG LONG
country : CAMBODIA

name : SANG LY
country : CAMBODIA

name : KANHA SOK
country : CAMBODIA

name : EM SOU
country : CAMBODIA

name : ANTONIA APARECIDA OLIVEIRA RODRIGUEZ
country : SAO PAULO - BRASIL

"Beneficiary Name : SENG SOKHA
Beneficiary, Account
Number : 001969404
Beneficiary Bank name : ADVANCED Bank Of Asia LIMTED (ABA)
Beneficiary Bank Address :No. 148' Preah Sihanouk Blvd. Phnom penh Cambodia.
Beneficiary Bank SWIFT CODE : ABAAKHPP"

"Bank Name : Bank of America
Account Name : Charlene L Bangs Pedersen
Account Number : 3880 0590 2498
Routing Number : ABA 026009593
Swift Code : BOFAUS3N
Bank Address : 19 Haines street, Nashua, NH 03060
Beneficiary Address : P.O. Box 6094 Manchester, NH 03108 "

(BITCOIN) wallet address : 1Kti85WLaWfCmH7UugZPt7yBTiGQWJegUn

NOTICE : this is the phone number provided by them, I have not called yet but I hope someone can comment on who answered and what they said.

"+18044561827"

Fedex agent phone number (scammer) : +1(229) 2183203


OJO : I will be updating you with more details on this company.
#424808 by Terminator5 Sun Apr 11, 2021 7:21 pm
jhon lorence wrote:These are the real names of the people involved with this company:

name : CHANTHA SENG
City : Phnom penh
country: CAMBODIA

name : MONY HANG
country : CAMBODIA

name : ITH SREYPORN
country : CAMBODIA

name : HEANG LONG
country : CAMBODIA

name : SANG LY
country : CAMBODIA

name : KANHA SOK
country : CAMBODIA

name : EM SOU
country : CAMBODIA

name : ANTONIA APARECIDA OLIVEIRA RODRIGUEZ
country : SAO PAULO - BRASIL

"Beneficiary Name : SENG SOKHA
Beneficiary, Account
Number : 001969404
Beneficiary Bank name : ADVANCED Bank Of Asia LIMTED (ABA)
Beneficiary Bank Address :No. 148' Preah Sihanouk Blvd. Phnom penh Cambodia.
Beneficiary Bank SWIFT CODE : ABAAKHPP"

"Bank Name : Bank of America
Account Name : Charlene L Bangs Pedersen
Account Number : 3880 0590 2498
Routing Number : ABA 026009593
Swift Code : BOFAUS3N
Bank Address : 19 Haines street, Nashua, NH 03060
Beneficiary Address : P.O. Box 6094 Manchester, NH 03108 "

(BITCOIN) wallet address : 1Kti85WLaWfCmH7UugZPt7yBTiGQWJegUn

NOTICE : this is the phone number provided by them, I have not called yet but I hope someone can comment on who answered and what they said.

"+18044561827"

Fedex agent phone number (scammer) : +1(229) 2183203


OJO : I will be updating you with more details on this company.



Do you have email evidence of the involvement of these named people ? Also how were you scammed ? Fake Pet ? Export Scam ? Fake Store ? Additionally if you signed up with your real name , change it . No real names on here except for the scammers . pseudonyms only

Have you filed a Police Report ?

Thanks

Daniel 8 :25
#424810 by Terminator5 Sun Apr 11, 2021 9:20 pm
So what we need is a narrative of exactly what happened from start to finish and a description of how all these names played a part in the scam .

Daniel 8 :25

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