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
Investment scams
Fxgeneralsignal.com
A new site called Fxgeneralsignal.com is running an investment scam. They promise big gains if you invest, but once you do, they take your money and disappear. When discovered, the site was just 16 days old. There’s no customer service number listed. The business address on the site is fake. You won’t find them on […]
Crypto scams
Quanfinancialinvestmentsltd.com
Reports have emerged labelling Quanfinancialinvestmentsltd.com as a dubious crypto exchange platform. The website, a recent entrant into the market, has only been registered for a meager 42 days. A conspicuous lack of customer service contact information raises alarm. False promises of significant returns on investments pervade their platform. Once investment takes place, however, these con […]
Investment scams
Tradesflux.org
Tradesflux.org tricks people into thinking they’ll quickly make more money. People invest, but the scammers take the money and disappear. The website was only 123 days old when people found out it was a scam. The business address shown on the site isn’t real. They don’t even provide a phone number for customer service, making […]
Fake stores
Hetleystore.com
Hetleystore.com operates a counterfeit store scam. You won’t find any customer service contact number on their site. The website’s registration is recent, with the domain name just 128 days old at the time of reporting. The images displayed on the site don’t genuinely represent the products they’re selling. The site doesn’t disclose the official business […]
Investment scams
Setalgotrade.com
Setalgotrade.com tricks people into thinking they can make big money. They promise high returns, but once you send your cash, they vanish with it. The address they list isn’t real, and you won’t find any phone number to call for help. The images on the site don’t match the actual product either. This site is […]
© 2022 Marketing Space LLC - All Rights Reserved