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2 years ago
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Internationalexpresscourier.com

Logistics scam
https://internationalexpresscourier.com

Internationalexpresscourier.com finds itself in hot water, suspected of conducting a logistics scam. A foreign organization or individuals are the suspected proprietors of the site. When discovered, the site was a mere eight days old. The customer service phone number is nowhere to be found on the site. An imaginary business address graces the website. The product images on the site don’t accurately represent the actual items. The provided contact numbers result in a disconnected line when dialed. The company’s social media accounts are devoid of followers.

A logistics scam involves fraudulent activities that exploit the shipping, distribution, or supply chain process. Often, the scammer impersonates a legitimate logistics company to deceive customers, leading to financial loss and reputational damage.

Red Flags

Fake address
Fake images
Foreign company
Phone disconnected
Recently registered

Missing Information

No phone numbers
No reviews
No social media
A logistics scam is a type of fraudulent activity where scammers deceive victims by posing as legitimate logistics companies. They may offer discounted shipping rates, request upfront payment for non-existent services, or use the victim's address for illegal package relay. Often, they use fake websites, emails, or phone calls to lure victims. As with all scams, the key to prevention is awareness, skepticism, and verifying the legitimacy of any service before making a payment.

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