Is this a Romance Scam?

[AlanJones]

Hi, please help identify.
Benjamin Williams, +44 7518 563643, pilot at Emirates Airlines in London, 42, dob 11th June. Lives in London, dad Scottish, mom Saudi Arabian, parents live in Scotland.

13th Feb, claims to have sent gift a package, later said it was cash.
http://logisticmgtfreight.com,
Tracking number XXX.
Sent from address
25 Ashwin Street London
Greater London E8 3DL

[AlanJones]

It's a definite scam. The domain logisticmgtfreight.com is fake and was only registered last September.

There is no package, the scammer just wants to try and charge you fees for the imaginary package.

The best thing to do is just block them and stop responding. Don't accuse them of being scammers, they will just deny it and try to carry on scamming you.

Thank you. Can I make a report anywhere?

Logistic Management Freight Service Ltd, STOLEN IDENTITY




http://logisticmgtfreight.com/contact.html

Headquarters

Logistic Management Freight Service Ltd
Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew,
Norwich, Norfolk, United Kingdom, NR7 0HR

Company Reg No. 10133368
Email: [email protected]


US office address
345 Country Hills Dr Ste 1 Ogden UT
84403 United States
Tel +14353932327
+1-435-393-2327



Company overview

At Logistic Management Freight Service Ltd, we know time is of the essence. We have used our legacy Truckload service in the Mid-Atlantic and Midwest regions to shape what our company is today. In addition to Truckload (TL) services, we have expanded our reach on the asset based side to include expedited services, reverse logistics and volume Less-Than-Truckload (LTL) shipments; as well as a compliment of non-asset based solutions to service our customers€™ needs throughout North America.

Our family-run business values hard work, respect, commitment and teamwork and our workplace is characterized by the high energy, enthusiasm and effort of our employees who thrive in this positive environment. We are committed to providing our customers with first-rate service, which starts with our employees€™ dedication to our enterprise of services.

The commitment we have to safety and security is unmatched. We pride ourselves on posting industry leading Compliance, Safety, Accountability (CSA) scores, as well as an industry low claims ratio to give you and your customers that piece of mind when your freight is in our hands. Our primary obligation to our customers and our community starts with the hiring and training of our team members and our pledge to put the safest drivers and equipment on the road.

From our experienced drivers to our knowledgeable office staff, Logistic Management Freight Service Ltd has the desire and commitment to work hand-in-hand to develop transportation solution that is truly customized to your needs.




173.254.239.2


Domain Whois record

Queried whois.internic.net with "dom logisticmgtfreight.com"...
Domain Name: LOGISTICMGTFREIGHT.COM
Registry Domain ID: 2313243141_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2018-09-24T09:41:12Z
Creation Date: 2018-09-23T10:34:56Z
Registry Expiry Date: 2019-09-23T10:34:56Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.HTTPDONLINE.COM
Name Server: NS2.HTTPDONLINE.COM