10 months ago


Logistics scam

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.


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