...
3 years ago
737 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.

Pinnaclewealthlimited.com

Pinnaclewealthlimited.com tricks people into investing money. The scam became obvious when the site was just 40 days old. It doesn’t even have a customer service phone number. They promise big returns, but once you invest, they disappear with your cash. The company isn’t listed on major review sites. You won’t find them on social media […]

Boonesoverstocks.shop

Boonesoverstocks.shop, a newly registered domain, is running a fake store scam. Detected when it was just 10 days old, the website lacks unique content and does not offer a customer service phone number. The products listed are counterfeit and potentially dangerous due to substandard materials. Additionally, the site has no social media followers, raising further […]

Tradehapper.com

People report Tradehapper.com as an investment scam. A foreign company runs the site. The partnerships listed on the website are fake. No business exists at the provided address. The website was registered recently. When this report was made, the domain name was just 17 days old. The company’s social media presence is almost non-existent. An […]

Primestocksoptions.com

Primestocksoptions.com is running an investment scam. The website was just registered, and the domain is only 36 days old. They don’t provide a customer service phone number. You won’t find any reviews of the site except those they post themselves. The site has no social media presence. They promise high returns on your investment, but […]

Globalcapitalgains.com

Globalcapitalgains.com has been flagged as a scam. The site promises high returns on investments, but once you invest, the scammers disappear with your money. When this report was made, the website was only 31 days old. There’s no customer service phone number available. An overseas group or individuals control the site. The business address listed […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved