...
2 years ago
481 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.

Ytlmgt.com

A new site, Ytlmgt.com, runs an investment scam. They promise big returns, but once you invest, they vanish with your money. The site is just 14 days old. The address listed for the company is fake. You won’t find any reviews about them on major consumer sites. They also have no social media profiles. Investment […]

Ultimiacapitals.live

Ultimiacapitals.live swindles people with a fraudulent investment scheme. Your investment promises huge returns, though the fraudsters abscond with your money. The lack of company reviews raises suspicion. The absence of this company on social platforms raises eyebrows. The website does not specify an official business name. Graphics on the site misrepresent the product on sale. […]

Octabitfx.com

Octabitfx.com, a 121-day-old website, is orchestrating a cryptocurrency scam. The phone numbers listed on the site are currently out of service. The address provided for the business doesn’t exist. Despite claiming to operate from a specific state, the business doesn’t seem to be registered there. The website lacks a social media presence, with no followers […]

Radialllantas.shop

Our investigation reveals that Radialllantas.shop is functioning as a fraudulent online store. The merchandise they offer is counterfeit and potentially harmful due to the substandard materials used in their production. We’ve noticed that this website’s content mirrors that of other similar sites, casting doubt on its originality. Moreover, the images displayed on the site fail […]

Linfoxservicelimited.com

Reports have surfaced about Linfoxservicelimited.com, a website that is allegedly involved in a cryptocurrency exchange scam. The website, which was only 102 days old at the time it was flagged, does not offer a customer service phone number. It promises substantial profits from investments, but once the money is invested, it disappears, presumably taken by […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved