Worldwidelogisticsus.com
Analysis
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
Scam Explainer
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.
Latest investigations
Crypto scams
Srglife.com
Srglife.com is running a crypto exchange scam. No reviews for the company appear on popular consumer review sites. They promise your investment will grow a lot, but after you invest, the scammers take the money and vanish. When this report was made, the website was 103 days old. It has no followers on social media. […]
Investment scams
Stamfordfx.online
A new website, Stamfordfx.online, is running an investment scam. When discovered, the site was just 9 days old. The address listed for the company doesn’t exist. The phone numbers on the site don’t work. The companys reviews are missing. There are no followers on its social media pages. Investment scams trick people into giving money […]
Investment scams
Caplightmarket.com
Caplightmarket.com, a relatively new website at just 145 days old, is involved in an investment scam. The phone numbers listed on the site are non-functional, raising suspicions. Moreover, the business isn’t registered in the state it purports to operate from, adding to the dubious nature of its operations. Interestingly, the company has no presence on […]
Fake stores
Mrbeastes.com
A newly registered domain, Mrbeastes.com, is running a fake store scam. At the time of this report, the domain was only 104 days old. The website uses stock images for its products and lacks any social media presence. Furthermore, reviews for the company are nonexistent. Investigations indicate that the management of this website is based […]
Crypto scams
Leahfosteralderman.com
Leahfosteralderman.com, a recently launched website, is under suspicion for being a crypto exchange scam. Despite being only 145 days old, it promises substantial profits to investors. However, once the investment is made, the money disappears, and the supposed scammers vanish. The website lacks a customer service contact number, raising further doubts about its legitimacy. Additionally, […]
© 2022 Marketing Space LLC - All Rights Reserved