Fake banks, couriers, law firms, escrow and other fake sites used in scams.
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by Terminator5 Tue Dec 18, 2018 10:22 pm
Thanks for posting . Someone will look into this company

Daniel 8 :25
by Terminator5 Wed Dec 19, 2018 3:26 am
Jessiegonzales4411 wrote:https://xllogisticscourier.com Is a FAKE Company!!!! Scamed me money in order for customs clearance.



CAN YOU PLEASE POST A LINK TO THE WEBSITE YOU MADE A PURCHASE FROM ?

THANKS

Daniel 8 :25
by Terminator5 Wed Dec 19, 2018 3:56 am
"XL logistics", "xllogisticscourier.com" FAKE SHIPPING COMPANY . SCAM NIGERIAN REGISTRANT

https://xllogisticscourier.com/



XL logistics is part of the world leading postal and logistics company offering global freight by air, sea, road and rail; warehousing solutions from packaging , to repairs, to storage; mail deliveries worldwide; and other customized logistic services-with everything XL logistics does, we help connect people and improve their lives.

[email protected]



Domain Name: XLLOGISTICSCOURIER.COM
Registry Domain ID: 2312532765_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2018-11-21T02:23:59Z
Creation Date: 2018-09-21T15:08:22Z
Registrar Registration Expiration Date: 2019-09-21T15:08:22Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Dennis Chibueze
Registrant Organization: DenScripts
Registrant Street: Ndi Agwu Ukpo
Registrant City: Abiriba
Registrant State/Province: Abia
Registrant Postal Code: 430114
Registrant Country: NG
Registrant Phone: +234.08102582629
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Daniel 8 :25
by Jessiegonzales4411 Wed Dec 19, 2018 5:15 am
A scammer sent me an email saying there was a package from my friend. It was supposedly a gift for xmas holidays.
by AlanJones Wed Dec 19, 2018 7:37 am
Your friend is also part of the scam. The package doesn't exist, they just want to steal from you,

Please post the full details of the friend as their other victims may be searching for them.

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.
by Jessiegonzales4411 Fri Dec 21, 2018 3:33 pm
name of friend/ scammer: Edward Jones
Email adres: [email protected]
Number: 316530528 313 712 (called with a Dutch number probably voice over IP)
Other scammer:
Charles Wilson (pretending to be the “diplomat” to clear the package)
[email protected]
Number: 318...Numbers may vary

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