...
3 years ago
538 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.

Tradeexpertmxc.com

Tradeexpertmxc.com tricks people into investing money. The site appeared just 135 days ago. No customer service phone number is available. An overseas group runs it. They promise big profits, but once you invest, they disappear with your cash. Be cautious with such sites. Investment scams promise high returns with little risk, but they steal your […]

Handsfreetradings.com

Consumers have flagged Handsfreetradings.com as a dubious investment platform. The website, only 121 days old at the time of the report, lacks a customer service contact number. It also lists a phony business address. The company name it purports to operate under isn’t registered in the state it claims to be based in. Furthermore, the […]

Stockpotent.com

Stockpotent.com has been flagged as a scam. The site was just 121 days old when discovered. It promises big profits on initial investments but is actually a front for scammers who take your money and vanish. The company lacks any social media presence and doesn’t provide a customer service phone number on its site. Be […]

Eurdax.com

Eurdax.com, a relatively new website at just 142 days old, has been flagged as a forex scam. The site lacks a customer service phone number and the business address listed is fabricated. Despite promising substantial profits to those who invest, the reality is quite different. Investors find their money disappearing into thin air, with the […]

Roycemusics.shop

Roycemusics.shop is a scam site. It was recently created and is only 121 days old. Many pages on the site are incomplete and filled with generic text. The content isn’t unique. The business address listed is fake. They have no followers on social media and no reviews on major review sites. Be careful and avoid […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved