Bemax Logistics

Can you tell if this site or this company is fraudulent?

http://www.bemaxlogist.com/contact.php

I hope you can help us out on this because our order was supposed to have been shipped using their service and we want to know if they are legitimate due to a lot of strange requests and problems related to shipment of our order.

Thanks so much

If you Google the address I think you will find that it belongs to an insurance company

http://www.brentsinsurance.co.uk/contact-us

If you do a Whois of the domain you will find that the domain was registered anonymously on 10th October 2013 for 1 year only.

And this is just not English

Bemax Logistics team is a group of professionals in a freight forwarding industry with extensive knowledge in each aspect of this business which makes our company so successful and one of the best on this market.

and whoever suggested using them is probably equally untrustworthy. Sorry

Oh No! A similar transaction is happening to us with yet ANOTHER group...

Speed Delivery Courier
6, Jalan Song Thian Cheok,
93100 Kuching, Sarawak
Tel: +60162314323
email: [email protected]
website: www.sdcou.com

They are asking us to pay "tax fee and clearance charges"

If these are confirmed scams, what do you guys do about it?...aside from warning everyone against such companies. I am just curious.
Thanks

Hello,
I am sorry to say this is also a scam site that is less than three months old.

http://www.sdcou.com

43 Abbey Road Industrial Park,
Commercial Way,
London,
NW10 7XF

TELL: +447024019336
FAX : +448743402442
Email: [email protected]
Website: http://www.sdcou.com

www.bemaxlogist.com Shipping/escrow scam

Both websites are in the process of being reported for fraud.

Please post the email showing the request for payment of the fees.

From: [email protected] [mailto:[email protected]]
Sent: Saturday, November 09, 2013 10:19 AM
To: [email protected]
Cc: xxxxxxxxxxxxxxxxxxxxxxx
Subject: Re: Fw Stop Order

Good Day Sir


We have to inform you that we are satisfy with the certificate and
all necessary document you have forward to us to clear your order
but I want to inform you that the package is not in our custody but
with the custom while a charges has being placed on the package
before we can clear them out we have to settle for the charges.


Tax Fee: 5,990.00 MYR
Clearance Charges: 8,870.00 MYR


Total: 14,860.00 MYR



I will like you to act fast on this issue because the more day it spends
the more charges they place on it.





Regards



Speed Delivery Courier


6, Jalan Song Thian Cheok,
93100 Kuching,
Sarawak
TELL: +60162314323
Email: [email protected]
Website: www.sdcou.com

-----------------------
That is the email from Speed Delivery Courier

In the case of Bemax Logistics, the "shipper" claims to have mistakenly packed USD10,500 worth of items we didn't order and they want us to pay for this so that it will be cleared and shipped to us. Once we receive the items, they want us to ship the items back to them. We did not agree to pay this tremendous amount for items we didn't order. On top of that we would have to pay local customs duties and taxes for items we didn't order and have no use for.

@Industry

You are dealing with scammers. You will never receive anything. The scammer wants you to pay fees for a parcel that will never arrive. He has tried to trick you with a pretend package of high dollar values. He is working on greed and trying appear legitimate. He will have you pay fake custom fees, clearance fees, Vat fees, Diplomat fees anything he can think of.

If you already lost money to this scam, I am sorry. Please know that the scammer may contact you again with a different name and email address. He will promise and tell you that he can recover your money. This too, is a lie. He may make a fake government email address to do this or pretend to an Authoritative figure. These scams work as others. He will ask you to make a payment to him in advance.

Basics on Recovery Scams >> viewtopic.php?f=14&t=3198

Thank you very much for your advises....

Just to update you, they are now saying they will pay lawyer fees so that the additional order will be separated from ours. We made it clear that we are not paying any additional fees, lawyer, storage, clearance or anything at all.

Both websites are in the process of being reported for fraud.

I noticed that the Bemax Logistics site is down already. But www.sdcou.com is still up.

I tried to do whois of sdcou.com. It looks different now. What does this mean?

Domain Name: SDCOU.COM
Creation Date: 2013-09-30 07:28:00Z
Registrar Registration Expiration Date: 2014-09-30 07:28:00Z
Registrar: ENOM, INC.

Registrant Name: JANNIE MARK
Registrant Organization: WEBDYNAMIC LTD
Registrant Street: 904 S. ROSELLE RD,
Registrant Street: STE 257
Registrant City: SCHAUMBURG
Registrant State/Province: IL
Registrant Postal Code: 60193
Registrant Country: USA
Admin Name: JANNIE MARK
Admin Organization: WEBDYNAMIC LTD
Admin Street: 904 S. ROSELLE RD,
Admin Street: STE 257
Admin City: SCHAUMBURG
Admin State/Province: IL
Admin Postal Code: 60193
Admin Country: USA
Admin Phone: +1.8004859730
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Tech Name: JANNIE MARK
Tech Organization: WEBDYNAMIC LTD
Tech Street: 904 S. ROSELLE RD,
Tech Street: STE 257
Tech City: SCHAUMBURG
Tech State/Province: IL
Tech Postal Code: 60193
Tech Country: USA
Tech Phone: +1.8004859730
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: NS1.HOSTMETRO.COM
Name Server: NS2.HOSTMETRO.COM