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
Minestockstage.com
Minestockstage.com has been flagged as an investment scam. The site was only 20 days old when the scam was discovered. It doesn’t have a customer service phone number. They promise high returns on your investments, but once you invest, the scammers disappear with your money. Many pages on the site are still under construction and […]
Fake stores
Stofdupont.com
Customers have flagged Stofdupont.com as a fraudulent online shop. The website, barely two months old at the time of discovery, lacks a contact number for customer service. It bears a striking resemblance to similar websites, suggesting that its content may have been copied. The images of products featured on the site do not truthfully represent […]
Crypto scams
Cointradsmine.com
Cointradsmine.com, a relatively new website at 124 days old, is at the heart of a cryptocurrency fraud. The site entices potential investors with the allure of substantial profits on their initial capital. However, once the funds are deposited, the fraudsters disappear, taking the money with them. The company name that the website purports to operate […]
Crypto scams
Perficientcoin.net
Reports indicate Perficientcoin.net operates a crypto exchange scam. Discovery of the scam happened when the website was merely 37 days old. The website promises high percentage profits on initial investments, but it is merely a facade. Scammers use it as a platform to snatch deposited funds and then vanish. A search for company reviews on […]
Fake stores
Mikasaus.shop
Mikasaus.shop, a website we’ve been monitoring, appears to be running a fraudulent operation. The site, barely a month old, lacks crucial information such as a customer service phone number. Its content seems unoriginal, echoing that of many other similar websites, raising red flags about its legitimacy. Images of the products on offer don’t match the […]
© 2022 Marketing Space LLC - All Rights Reserved