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2 years ago
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Zeldracktransportlogistics.com

Logistics scam
zeldracktransportlogistics.com

On February 28, 2023, Zeldracktransportlogistics.com was categorized as a re-shipping scam website. The domain was newly registered on March 3, 2022, and no physical address or company phone number is available on the website. Such websites are typically associated with employment or pet sale scams that involve re-shipping of goods.

It is important to exercise caution when dealing with unfamiliar websites, particularly those that lack verifiable contact information or seem too good to be true. Researching the company and reading reviews from other users can help prevent falling victim to such scams.

Red Flags

Fake business name
Fake images
Fake promises
Fake reviews
Misleading

Missing Information

No business name
No disclaimers
No phone numbers
No reviews
No social media
Scammers are creating re-shipping websites to defraud unsuspecting individuals who are seeking either gainful employment or wishing to purchase goods from overseas. This scam operates by recruiting individuals known as re-shippers who receive packages from foreign countries and then forward them to another address within the scam network, usually within the same country. These fraudsters use varied tactics to lure individuals into participating in their scheme. Some of these tactics include providing high commissions or high-paying jobs and also using fake job posts on legitimate jobs related websites. They can also tempt people to join the scam by advertising goods for sale such as high-end electronics or pets at very low prices. Upon receiving the package, the re-shipper is then required to re-label it and forward it to another address within the network. The goods being shipped are usually procured illegally with stolen credit cards or other unauthorized means, thus making the re-shipper an unassuming accomplice to the scheme. The re-shipping scam websites are crafted by the scammers to help with the recruitment and management of re-shippers within their network. They also serve to give the appearance of a legitimate business operation. Unfortunately, such websites are unverifiable since they often lack contact information or offer deceptive details about the company and its operations. To circumvent becoming a victim of such a scam, it is crucial to exercise caution when applying for jobs or making purchases from unfamiliar websites, especially when shipments involve international delivery. It is advisable to conduct thorough company research and evaluate reviews from other users to prevent falling prey to such fraudsters.

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