pacificlogisticsprioritymail.com (Fake Shipper Scam)

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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pacificlogisticsprioritymail.com (Fake Shipper Scam)

#1

Unread post by Caped Crusader » Mon Apr 22, 2019 1:55 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

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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.

Read Avoiding Non-Delivery Scams

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

http://pacificlogisticsprioritymail.com (Fake Shipper Scam)
Pacific Logistics Priority Mail (Fake)
+1 (916) 238-8344
head@pacificlogisticsprioritymail.com
info@pacificlogisticsprioritymail.com
contact@pacificlogisticsprioritymail.com

Victim complains: http://www.oncoforum.ru/forum/showthread.php?t=108963
Phones (fraudsters / criminals):
+1 (346) 202-4431 (+13462024431)
+919568204439
+917405674094
+918553432114
+1 (916) 238-8344 (+19162388344)
Mail addresses (fraudsters / criminals):
pabloklinsman1000@gmail.com
pabloklinsman2@gmail.com
https://www.services-global.com/
http://pacificlogisticsprioritymail.com
The names by which they appear:
Simon frank
Williams Dickson
Ryhes gotez

Scam Email
From: Pacific Logistics Priority Mail <pacificlogisticsprioritymail@gmail.com>
Date: November 19, 2019 at 2:15:07 PM EST
To:
Subject: RE:URGENT 2 OR 5 YEARS FDA LICENSE STAMPS NEEDED.

Dear

We have received all your payments for license and everything is correct but we have a serious problem of Stamps to put on your license. We were supposed to use 5 months validity stamps but we are very very sorry we don't have 5 months validity stamps so you need to purchase the available stamps which are 2 and 5 years validity stamps . With 2 years Validity stamps you will be able to import and export any kind of drugs for a period of 2 years. For 5 years validity stamps you will be able to use the license for 5 years.

Please what we want you to know is that the money for stamps is 95% refundable and 5% is non refundable . The cost for stamps are

2 years validity stamps $2700

5 years validity stamps $3600

So please let us know the stamps you will like if you are taking 2 years or 5 years validity stamps ......

Also the money we have on our desk to be refunded to you is $1650 for Insurance and $2650 for FDA making it a total of $4300 already available to be refunded back to you.

Now let us know which stamps you will take and we will prefer payment through Money Gram.

Thank you.
Scam Domain - Read Identifying Scam Websites

144.217.250.192
Domain Name: PACIFICLOGISTICSPRIORITYMAIL.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2019-01-19T04:57:51Z
Creation Date: 2018-01-17T11:30:08Z
Registry Expiry Date: 2020-01-17T11:30:08Z
Name Server: NS1.THCSERVERS.COM
Name Server: NS2.THCSERVERS.COM
Name Server: NS3.THCSERVERS.COM
Name Server: NS4.THCSERVERS.COM
pacificlogisticsprioritymail.com IN SOA
server: ns1.thcservers.com
email: markdeveline@gmail.com



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