...
3 years ago
543 Views

Expressfreightsafety.com

Logistics scam
https://expressfreightsafety.com
413-349-8791

Concerns are swirling around Expressfreightsafety.com, with allegations of a logistics scam. Just 43 days old at the time of investigation, the website’s authenticity has been thrown into question. Evidence suggests that its content may not be original, seemingly replicated from other sites. A business address displayed on the site appears to be fabricated. Several pages on the website are in a state of flux, replete with pre-set text and placeholder content. Phone numbers provided on the site are inoperative at present. A noticeable absence from social media platforms indicates that the company is yet to establish a strong foothold. A conspicuous lack of presence on popular consumer review platforms further raises eyebrows.

A logistics scam involves a fraudulent company posing as a legitimate logistics firm, often by duplicating content from genuine websites, providing non-functional contact details, and lacking a physical presence or customer feedback.

Red Flags

Copycat content
Fake address
Phone disconnected
Recently registered
Unfinished website

Missing Information

No reviews
No social media
A logistics scam involves fraudulent activities related to the transportation and delivery of goods. Scammers may pose as legitimate logistics companies, offering services at lower prices. They may collect payment for shipping, but never actually deliver the goods. Alternatively, they may deliver counterfeit or lower-quality items. Also, they can trick individuals into paying customs fees for non-existent parcels. It's crucial to verify the legitimacy of logistics companies before engaging in transactions.

Beauty-wear.com

Beauty-wear.com, a relatively new website, has been flagged as a fraudulent online store. Despite being just over three months old, the site is riddled with incomplete pages, default content, and placeholder text. A conspicuous absence of a customer service contact number raises further doubts about its legitimacy. The material on the website bears a striking […]

Acriphaxinc.com

Acriphaxinc.com, a website we’ve recently examined, operates under the guise of an investment opportunity. However, it’s nothing more than a classic scam. The modus operandi involves promising investors sky-high returns on their capital. Once the unsuspecting individuals transfer their funds, the perpetrators behind the website disappear without a trace. A notable red flag is the […]

Anbbabyonline.shop

Anbbabyonline.shop, a fairly new online store, is reportedly involved in fraudulent activities. The site is just over four weeks old, indicating its recent establishment. One glaring deficiency is the absence of a customer service contact number. The content featured on the site doesn’t appear to be genuine; rather, it seems original and not replicated from […]

Hashgain.biz

We’ve found that Hashgain.biz is functioning as a scam, promising significant returns on investments. However, once individuals invest their money, the fraudsters pocket it and disappear. The company has a virtually invisible social media footprint. It’s clear that numerous pages on the website are still under construction, filled with placeholder text and markers. The partnerships […]

Billtradetech.com

Our team has uncovered that Billtradetech.com is crossing the line into fraudulent territory. The discovery was made not long after the site’s inception – merely 50 days. This site lures unsuspecting individuals with the promise of large profits, only for the culprits to allegedly disappear once they secure deposits. Moreover, the images displayed on the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved