...
2 years ago
345 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.

Araxsavings.com

AraxSavings.com tricks people into investing money with false promises. The address they list on their website doesn’t exist, and their customer service numbers don’t work. A company from another country runs the site. They lure you in with promises of huge returns, but once you invest, they disappear with your cash. No reviews or feedback […]

Quantumfusion.live

Quantumfusion.live tricks people into investing by promising big profits. When you invest, the scammers disappear with your money. They don’t have any social media profiles, making it hard to verify their legitimacy. You won’t find a customer service phone number on their site either. This website is only 36 days old, raising more red flags […]

Ascontrades.com

Beware of Ascontrades.com! They are running a scam where they promise you big returns on your investment. However, once you invest your money, the scammers take it for themselves and disappear. There are no reviews of the website from independent sources. The photos on the site are fake. It’s a new website, only 41 days […]

Reviewwiseteam.com

Reviewwiseteam.com has been identified as a fraudulent investment scheme. This scam was uncovered when the website was just 24 days old. The business address listed on the site is fictitious, and the customer service contact numbers are unreachable. The website is operated by foreign entities. They promise substantial profits from investments, but once you invest, […]

Premiuminvestsolution.com

Premiuminvestsolution.com has been identified as an investment scam. At the time of this report, the website was just 66 days old, raising suspicions about its legitimacy. Notably, it lacks a customer service phone number and has no social media presence, making it difficult for users to verify its authenticity. Furthermore, there are no available reviews […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved