Scammers Impersonating Allicance Global Logistics / Fake Shipper

Scammers use these fake companies to "ship" or secure” your non-existent goods or act like fake escrow companies. Read Scam Websites, Never Wire Money to Strangers and How to Avoid a Non-Delivery Scam and Fake Escrow Websites
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Caped Crusader
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Scammers Impersonating Allicance Global Logistics / Fake Shipper

#1

Unread post by Caped Crusader » Sun Sep 16, 2018 11:48 pm

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

Image Image

These fake shipping company websites work in conjunction with the fake websites claiming to sell internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula, even illegal drugs and prescription medicines, etc. which of course, do not exist. The fake shipping sites that “ship” these non-existent goods to you, are also scams from West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.

Most non-delivery scammers request a “downpayment” for goods, usually via Western Union/MoneyGram or some other money transfer service or via bank to bank transfer and then simply never deliver the goods. Both of those methods of payment are irreversible and effectively untraceable even after the victim realizes he has been scammed. Some non-delivery scammers employ the use of fake shipping companies to attempt to extract even more money. They will pretend to ship your goods, sending you official looking manifests and invoices. However, they will claim that the goods are stuck in some port and require additional, unanticipated custom duties or fees. Of course, if you pay these, another “snafu” will develop and this will continue until your funds are exhausted or you realize you are being scammed. Any request for additional funds is a clear indication that you are dealing with a scammer.

Here are some scammers that have been formerly identified ==> List of Cameroon Scammers

ACCEPT WARM GREETINGS FROM ALLIANCE GLOBAL SHIPPING AGENCY

Dear xxxxx

We want to inform you about a package registered for delivery by Darren Moore. Note that your package is on board ,tracking details are gevin below.

PACKAGE TRACKING NUMBER.....AGL1544480978045940
TRACK YOUR PACKAGE ON........http://www.alliancegloball.com
Kindly make sure to be home for pick up.

Regards...
James M.
Alliance Global Logistics.
Hotline: +1 669 900-7687
Email: support@alliancegloball.com
http://www.alliancegloball.com

Second Email

From: Alliance Global Logistics <alliancegloball@consultant.com>
Subject: INSURANCE RECOMMENDED FOR YOUR PACKAGE
To: <darrenmoore50501@gmail.com>
Cc: <darrenmoore50501@gmail.com>

DEAR xxxxxxx

WE WANT TO INFORM YOU THAT YOUR PACKAGE IS ON HOLD IN DENMARK DUE TO LACK OF INSURANCE. YOUR SENDER PAID JUST FOR THE DELIVERY FEE AND DUE INTERNATIONAL SECURITY POLICIES, WE NOW PERFORM ROUTINE CHECKS ON ALL SAMPLE PACKAGES BROUGHT TO OUR SERVICE ,AND MORE OVER ON THE PARCEL BROUGHT TO US, IT HAS NOT BEEN LABEL

WITH ANY DETAILS OR COMPANY NAME THOUGH STATED BY THE SENDER .

THEREFORE WE NEED TO ISSUE A PSI AND INSURANCE LICENSE

TO THE RECEIVER PROVING AS WELL TO OUR INSURANCE DEPARTMENT THAT THE PACKAGE HAS BEEN PROPERLY CHECK AND THE PRODUCT UNDER OUR KEEPING IS CLEAN, GENUINE AND DESTINED FOR NON TERRORIST ACTIVITIES AND THE CONTENT REAL.
PSI AND INSURANCE....... £ 700 (100% MONEY BACK GAURANTEE) WE NEED THIS AMOUNT AS SOON AS POSSIBLE SO AS TO COMPLETE THE DELIVERY ON TIME. FOR PAYMENT KINDLY USE THE BELOW WESTERN UNION OR MONEY GRAM CASHIER DETAILS

FIRST NAME...... TEMBENG
LAST NAME........ BLANCH EDAM
CITY................BUEA
STATE.............LIMBE
COUNTRY........CAMEROON
ZIP CODE ......00237
AMOUT ......... £700

PLEASE NOTE THIS AMOUNT IS 100% REFUNDABLE UPON ARRIVAL OF THE PACKAGE.

Regards..
James M.

Scam Domain

104.28.3.14
104.28.2.14
2400:cb00:2048:1::681c:20e
2400:cb00:2048:1::681c:30e
Domain Whois record

Queried whois.internic.net with "dom alliancegloball.com"...

Domain Name: ALLIANCEGLOBALL.COM
Registry Domain ID: 2176284497_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2017-10-19T17:28:10Z
[highlight=yellow]Creation Date: 2017-10-19T17:21:50Z[/highlight]
Registry Expiry Date: 2018-10-19T17:21:50Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: LOGAN.NS.CLOUDFLARE.COM
Name Server: TRICIA.NS.CLOUDFLARE.COM



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