unitedfastlogistics.us / Asuanteh Aaron (Fake Shipper)

Scammers use these fake companies to "ship" and “store” your non-existent goods. Read Scam Websites, Never Wire Money to Strangers and How to Avoid a Non-Delivery Scam
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unitedfastlogistics.us / Asuanteh Aaron (Fake Shipper)

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Unread post by Caped Crusader » Tue Oct 22, 2019 12:27 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

This is a fake security company website. Fake security companies are mainly used in gold and fake cash fund scams. Just like many Russian oil scammers will tell you that they have non-existent oil for sale that is being stored in a fake tank company, many gold scammers and fake cash fund scammers tell you that your non-existent gold or cash fund is being stored in a fake security company. The purposes is to lend legitimacy to the scam find another way to extract money as of course, you must pay for the security company’s services. Again, the websites look very legitimate as they are copied from legtimate security company websites.

This is a 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

https://unitedfastlogistics.us / Asuanteh Aaron (Fake Shipper)
UNITED CARGOLINE LOGISTICS . Headoffice::: Norton Building, 801 2nd Ave, Seattle, WA 98104 Europe Zone Lyndhurst Hall, Lyndhurst Rd, Hampstead, London NW3 5NG, UK
+1 (404) -419-7408
info@unitedfastlogistics.us delivery@unitedfastlogistics.us support@unitedfastlogistics.us
Berliner Bogen, Anckelmannspl. 1, 20537 Hamburg, Germany
+49 40 808192601 info@unitedfastlogistics.us
AL SHUALAH 1 STREET
PORT SAEED AREA, DEIRA
DUBAI.UNITED ARAB EMIRATES
+971 5 2041111 info@unitedfastlogistics.us
9 Temasek Boulevard
#20-01 Suntec Tower 2
Singapore 038989
(+65) 6048 3700 info@unitedfastlogistics.us

https://youthvoicescameroon.wordpress.c ... ed-levels/
Cameroon GCE Advanced Levels Results 2016
Centre No: 11287 Mutengene External
(13) ASUANTEH WIH AARON

Scam Domain - Read Identifying Scam Websites

198.54.116.118
Domain Name: unitedfastlogistics.us
Registrar URL: http://www.namecheap.com
Updated Date: 2019-10-05T02:06:02Z
Creation Date: 2019-09-30T02:05:58Z
Registry Expiry Date: 2020-09-30T02:05:58Z
Registrant Name: Asuanteh Wih Aaron
Registrant Street: limbe,mile one
Registrant City: Buea
Registrant State/Province: Buea
Registrant Postal Code: 00237
Registrant Country: CM
Registrant Phone: +237.671869280
Registrant Email: sales.suggiesglider@gmail.com
unitedfastlogistics.us IN SOA
server: dns1.namecheaphosting.com
email: audit@namecheaphosting.com



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