...
2 years ago
344 Views

A1expresscourier.com

Logistics scam
https://a1expresscourier.com

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
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.

Binaryprostrategies.org

Customers have flagged Binaryprostrategies.org as a fraudulent investment platform. The website, merely 29 days old when reported, lures investors with grand promises of high returns. However, once the investment is made, the fraudsters disappear with the money. The authenticity of reviews on this site raises eyebrows. Furthermore, the business has no registered status in the […]

Latestphute.com

Latestphute.com, a website that’s been active for 128 days, is involved in a deceptive store scam. The site lacks a customer service phone number, making it difficult for customers to reach out for assistance. The merchandise displayed in the site’s photos is not a true representation of what’s being sold. Furthermore, the official business name […]

Sixtycandle.com

Sixtycandle.com tricks people into investing by promising high returns. After you invest, they vanish with your money. The address on their site is not real. They don’t give a phone number for customer support. You won’t find them on any social media. No reviews exist for them on major consumer review sites. An investment scam […]

Fascinatingaesthetics.com

Fascinatingaesthetics.com, a relatively new website, has been found to be operating a fraudulent retail operation. Barely two months old, the site falsely advertises products that may pose a safety risk due to the use of inferior materials in their creation. The images displayed on the site inaccurately represent the products being sold. Furthermore, the testimonials […]

Bullfxfinancetrading.com

Bullfxfinancetrading.com is evidently conducting an investment fraud scheme. Despite promising hefty profits from investments, the fraudsters behind the site disappear with the invested money. The site lacks originality, bearing noticeable resemblances to several other similar websites. Images displayed on the site are also counterfeit. When this report was being written, the website was only 38 […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved