...
9 months ago
126 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.

Focousa.shop

Customers have flagged Focousa.shop as a deceptive online store. The website, which was created 32 days ago at the time of this report, appears to be involved in fraudulent activities. Notably, the website lacks a customer support phone number. The content of the site also raises suspicions, as it seems to mimic material from other […]

Remediofarma.pro

Remediofarma.pro has been flagged as a fraudulent site. The website, which is only 50 days old at the time of this revelation, lacks a contact number for customer service. A deep dive into the website’s data reveals copied content from other similar sites, implying a lack of creativity. Graphics displayed on the site fail to […]

Baloia.store

Baloia.store operates a counterfeit shop scheme. Only 26 days into its existence, the fraud got discovered. The website lacks a reachable customer service number. The site’s content includes plagiarized material, aping similar platforms. Unfinished pages litter the website, filled with default content and placeholder text. The formal business title remains absent on the site. The […]

Targetsunglass.com

Consumers have flagged Targetsunglass.com as a fraudulent online store. This website is relatively new, having been registered merely 60 days prior to this report. It fails to provide a customer service contact number, which raises suspicion. The content on the website is unoriginal, seemingly copied from similar websites. The products on offer are counterfeit and […]

Banexcapitals.com

Banexcapitals.com has been flagged as an investment scam. They make enticing promises of rapid growth for your money, but once you invest, the scammers abscond with your funds. The images displayed on their website are misleading and do not accurately depict the actual product being sold. It is important to note that this website is […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved