...
2 years ago
411 Views

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.

Smartcresty.com

Consumers have flagged Smartcresty.com for operating an investment scam. The website, only 146 days old at the time of discovery, doesn’t list a customer service phone number. It also displays a business address that doesn’t exist. Notably, the site has no social media presence, and there are no reviews of the company available. Despite promising […]

Plumpjackwinesusa.shop

Plumpjackwinesusa.shop has been flagged as an untrustworthy online store. When discovered, the website was merely 29 days old, raising immediate suspicions. It fails to provide a customer service contact number, further fueling doubts regarding its legitimacy. The content on the site lacks originality and appears not to have been plagiarized from other similar web pages. […]

Gynocoin.org

Gynocoin.org is operating a fraudulent investment scheme, enticing individuals with promises of high returns on initial investments. However, this is merely a facade for scammers who abscond with the deposited funds. The address listed on the website is fictitious, and the contact numbers are inactive. The scam was uncovered when the site was just 38 […]

Blockedgellc.org

Blockedgellc.org, a recently registered domain, is conducting an investment scam. The website lists a fraudulent business address and promises high returns on investments. However, once you invest, the scammers disappear with your money. As of this report, the website has been active for only 68 days. The company has no followers on its social media […]

Bvastzone.com

Bvastzone.com, a website that surfaced just 120 days ago, has been flagged as a fraudulent crypto platform. A lack of customer service contact and an unverifiable business address on the site raised suspicions. Moreover, the business doesn’t seem to be registered in the state it purports to operate from. The company’s absence on social media […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved