...
3 years ago
640 Views

Worldwidelogisticsus.com

Logistics scam
worldwidelogisticsus.com
888-513-5221

Exercise caution when dealing with Worldwidelogisticsus.com, which has been reported for shipping scams.

The website is new, registered on February 3, 2023, and its ownership is obscured by a third-party privacy service. The company uses a fake address (2760 US-93, Kalispell, MT 59901) and its physical location is unknown.

Although the website claims to be based in Montana, there is no evidence of the company being registered with the Secretary of State or Chamber of Commerce in the state.

The phone number listed for customer service (888-513-5221) is also disconnected.

Red Flags

Fake address
Fake business name
Fake reviews
New website
Phone disconnected

Missing Information

No business address
No business name
No phone numbers
No social media
Shipping and logistics scam websites are often used in conjunction with other scams, such as shopping scams or pet scams, to extract more money from unsuspecting victims. These websites are designed to create the illusion of a legitimate shipping or logistics company, but in reality, they have no intention of actually delivering any packages or handling any shipments. Rather than using the actual shipping and logistics company, scammers associated with the original website where the victim placed an order may falsely assert that the victim's order is being processed and shipped by the fraudulent shipping and logistics company. This enables them to prolong the scam and potentially extract additional fees from the victim.

Opulenceglobalventures.com

Opulenceglobalventures.com tricks people into investing in a scam. They list a fake business address on their site. Foreign individuals or a company run the website. No one follows them on social media. When this was reported, the site had been active for just 49 days. An investment scam tricks people into giving money with false […]

Digitaloligard.live

Digitaloligard.live has been flagged as an investment scam. The site promises high returns on your initial investment, but once you deposit, the scammers disappear with your money. Phone numbers listed on the site don’t work anymore. The business address shown is not real. When this report was made, the website was only 49 days old. […]

Digitalearthmining.com

Digitalearthmining.com runs a scam. They promise big returns on your first investment, but after you deposit your money, they disappear with it. The phone numbers on the site don’t work. The business address they list is fake. The website is new, only 69 days old when we checked. Their social media accounts have no followers. […]

Realliveinvestmenttradings.com

Realliveinvestmenttradings.com has been identified as a fraudulent investment operation. They promise attractive returns on your investments, but once you’ve invested your money, the fraudsters abscond with it. The contact numbers provided on their website are non-functional. The website itself is relatively new, having been registered merely 97 days ago at the time of this report. […]

Oscarofshop.com

Customers have identified Oscarofshop.com as a fraudulent online storefront. This website, which was set up only 45 days ago, is already under scrutiny for scamming. There’s no customer service phone number available on the site, adding to suspicions of its credibility. A close look at the website reveals unoriginal content, it’s simply a replica of […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved