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
Echoquantum.com
Echoquantum.com runs a scam promising huge investment returns. Their website lacks a customer service phone number, making it hard to reach them. The site was registered just 67 days ago, showing it’s very new. They don’t have a presence on social media, which is unusual for a legitimate business. They promise big profits, but once […]
Fake stores
Shopbetel.shop
Our investigation reveals that Shopbetel.shop is a fraudulent online store. The discovery was made when the website was just 110 days into operation. A thorough examination of the website’s data shows repeated content from other similar sites, indicating a lack of creativity. The products sold on this online store are counterfeit, and their low-quality components […]
Investment scams
Innovatexwelfare.com
The website Innovatexwelfare.com is operating a deceptive investment scheme. They tempt potential investors with the promise of significant returns but disappear after money has been invested. The absence of an official business name on their site raises eyebrows. The website is riddled with incomplete pages replete with default content and filler text. Their social media […]
Investment scams
Kxminerstrade.com
Kxminerstrade.com is running an investment scam. They promise big returns but vanish with your money after you invest. The company isn’t on major review sites and has no social media presence. There’s no customer service phone number on their website. When we found it, the site was just 16 days old. Investment scams trick people […]
Investment scams
Globalmegaventures.com
Globalmegaventures.com has been flagged as an investment scam. The site promises big returns on your investment, but once you invest, the scammers disappear with your money. They list a fake business address. When discovered, the website was just 32 days old. There isn’t a phone number available for customer support. No social media followers are […]
© 2022 Marketing Space LLC - All Rights Reserved