Home Search Results Logistics scam A1expresscourier.com

a1expresscourier com gallery 1

2 years ago

382 Views

A1expresscourier.com

Logistics scam

https://a1expresscourier.com

Analysis

Claims are floating around, A1expresscourier.com could be running a logistics scam. Fabricated reviews can be seen on the website, not originating from genuine customers. Discovery of the scam happened when the website’s age was only 43 days. The state it claims to operate in shows no registration of the business name. The address listed on the website leads to a location devoid of any such business. The website, surprisingly, has no footprint on any social media platforms. You’ll find several web pages on the site, still under construction, filled to the brim with default content and placeholder text. A foreign entity owns and operates the website.

A logistics scam involves a fraudulent scheme where the scammer poses as a logistics company. They may operate an elaborate website, complete with fake reviews and false business details. The scammer dupes innocent customers into paying for services that are never delivered.

Red Flags

Fake address

Fake business name

Fake reviews

Foreign company

Recently registered

Unfinished website

Missing Information

No reviews

No social media

Scam Explainer

A logistics scam involves fraudulent activities within the supply chain or logistics industry. Scammers may pose as legitimate companies offering services such as transportation, warehousing, or delivery. They typically ask for upfront payment, then fail to deliver the promised services. They can also involve overcharging, providing poor quality services, or creating fake bills of lading. Always verify the legitimacy of a company before engaging in business.

Investment scams

clingfx trade.com gallery

Clingfx-trade.com

Clingfx-trade.com, a website that recently came into existence, has been identified as a fraudulent investment platform. The company’s absence on well-known consumer review sites is a red flag. There are several pages on the site that are under construction, filled with placeholder content and empty spaces. The company’s lack of social media presence further raises […]

ortizgroup.biz gallery

Ortizgroup.biz

Ortizgroup.biz has been flagged as a fraudulent cryptocurrency operation. Despite being a relatively new website, only 97 days old at the time of detection, it has already raised suspicions. A notable red flag is the absence of a customer service phone number on their site. They promise substantial returns on investments, but once you invest, […]

musthavekleding.com gallery

Musthavekleding.com

Musthavekleding.com, a relatively new website, is under scrutiny for perpetrating a counterfeit store scheme. This 53-day-old site has journeyed into a realm of deception; it does not display a contact number for customer inquiries, raising red flags. Originality is not its forte; it is laden with unoriginal content. Many of its pages remain incomplete, filled […]

Investment scams

epeticglobal.com gallery

Epeticglobal.com

Epeticglobal.com has been identified as an investment scam. They lure individuals with promises of high profits upon investing, but it’s all a facade. Scammers behind this website deceitfully vanish after taking the deposited money. The company is nowhere to be found on social media platforms. The website consists of incomplete pages with generic content and […]

Investment scams

tradzard.com gallery

Tradzard.com

Tradzard.com runs an investment scam. The website is only 19 days old. You won’t find a customer service phone number on the site. They promise big returns on your investment, but once you invest, they vanish with your money. Major review platforms show no reviews for them. Their social media has no followers. Investment scams […]

NEVER get scammed again! Try our instant scam verification.

440 N Barranca Ave #7164, Covina, CA 91723

[email protected]

Follow our social media

© 2022 Marketing Space LLC - All Rights Reserved