...
2 years ago
408 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.

Smartfuturestradingsignalandinvestmentconnect.com

Smartfuturestradingsignalandinvestmentconnect.com runs an investment scam. They list a fake business address. The site lacks a customer service phone number. Investors get attracted by promises of high returns on their initial investments. Scammers then take the money and disappear. The company barely exists on social media. No reviews exist outside of their own pages. An investment […]

Cryptouniversaltrade.com

Cryptouniversaltrade.com has been flagged as a fraudulent investment scheme. The site promises significant growth on your investment, however, once you’ve invested, the fraudsters abscond with your money. The website is a recent creation, with the domain name only 99 days old at the time of the report. The contact numbers provided on the site are […]

Globalteslaofficial.com

Globalteslaofficial.com faces accusations of being an investment scam. Customers get lured by the tantalizing promise of significant returns on initial investments. After depositing money, they find it taken by fraudsters who then disappear. The company’s presence remains undetectable on social media platforms. Numerous incomplete pages riddled with generic content and placeholder text can be seen […]

Investmentpunktrades.com

Investmentpunktrades.com runs an investment scam. The company lacks a presence on social media. They promise big returns on your investment, but once you invest, they disappear with your money. The website doesn’t list a customer service phone number. When detected, the site was just 49 days old. An investment scam tricks people into giving money […]

Practicallya.com

Practicallya.com has been reported in the online store category on February 12, 2023. Practicallya.com is a newly registered domain name, the registration date is 2022-05-06. The website and all the data it collects are hosted in China. No customer support number is available.

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved