isllogistics-nl.com - xinimportandexport.com

[T J Hooker]

Can anyone confirm if the following two companies are involved in scamming?
Think I've been done.

http://www.isllogistics-nl.com/

http://www.xinimportandexport.com/

Thanks a mill

[AlanJones]

You will need to provide us with more information than just a couple of URLs.

Please post emails from the person who referred you to the sites and details of why you were referred to them.

[HannahsDad]

ISL Logistics NL at http://isllogistics-nl.com

Stolen identity. The real company can be contacted at +31467790510
The real German parent company can be contacted as follows
Website: http://isl-group.eu/
Telefon: +49 (0)6831 96 36 80
Telefax: +49 (0)6831 96 36 4577
E-Mail: [email protected]

We are a full logistics service provider supporting our customers with solutions to their transportation and logistics needs.

Our headquarters is located in Rotterdam, one of the leading European airports.

Our world wide network and partners enables us to be of service around the globe to meet any of your requirements in transportation and logistics.

ISL Logistics NL provides open lines of communication and personal service to ensure an efficient handling of your orders.

ISL Logistics NL(Air & Sea freight & Logistics)
ANusterweg 104, 6136 KV Sittard, The Netherlands
Phone: +31-103-401920
Fax: +31-103-00000
Skype: ISL-logistics
Email: [email protected]

Created anonymously 16th July 2017 for 1 year only

[HannahsDad]

Xin Import & Export at http://xinimportandexport.com

Stolen identity:
The real (IT consulting) company can be contacted on +45 61 67 82 64

Our strategy seeks to reinforce our position as a leader in the Market while helping to meet global food demand in a responsible way. We strive to create competitive returns for shareholders. Safety, environmental and social responsibility are at the heart of our activities.

Mr Abdul Nassa Sales & Export Manager
Address: Taastrupgårdsvej 147 1 th 2630 Taastrup Denmark
CVR-Nr. (VAT ID) : DK 12611919
Skype: abdul.nassa
Tel:+45 36 98 79 67
Email: [email protected]

Mr OSIP VASYLKO Sales & Export Manager
Adress: Parizhskoy Kommuny Str 40a Poltava, Poltavska 36000 Ukraine
Tel:+380 66 0319839
Email: [email protected]

Created anonymously 5th January 2017 for 1 year only
The Ukraine address is Western Union agent Poltava Bank

[T J Hooker]

Thank you for your replies.

There is obviously no way of getting my money back?

Would western union that did the payment have a copy of the collectors ID?

[Bill F]

Are you in the US or Canada? You can call the Western Union Fraud Hotline at 1 800 448 1492 to get additional information and to file a report.

From their FAQ's website -

If you’ve sent funds but they haven’t yet been paid out to the receiver, you may be able to stop the transaction.

If the money hasn’t been paid out, you’ll get a full refund, including the transaction fee.

If the funds have been paid out, please call our Western Union Fraud Hotline to speak to a fraud hotline specialist or complete our online fraud complaint form. We also encourage you to file a complaint with your local law enforcement agency.
...
If the receiver has already picked up the funds, this money is gone and we won’t be able to refund your money.

Here's a link to the online form -
https://www.westernunion.com/global-ser ... port-fraud

[T J Hooker]

Thanks. I'm actually in Ireland. I've sent them an email through the website but no reply yet.