Romance Scammer
STEPHEN ERIC
In the first instance you should go here and read our advice page. It is just our general guidance to help you
https://scampolicegroup.com/first-for-some-advice-you-may-need
Romance Scam
Parcel Delivery Scam
Phishing
Money Laundering
Stephen Eric
Diplomat Perkill
Michael Matthew
Jacqueline Walte
Setor Art
(Ghana)
info@speeddeliverycompany.com
Jacqueline.Walter@unicreditgroup.at
cargo-express.service00@fastservice.com
topexpreservice@gmail.com
info@bridgestonecourier.com
info@fed-express.com
info@mass-access.org
snel_art@hotmail.com
fed-express.com-admin-as1z@customers.whoisprivacycorp.com
6f79b71a2a7241bf932f29da28b56d90.protect@whoisguard.com
Phone numbers: +44 704 207 6242 (redirect number to Africa)
+44 749 014 8584
+90 503902174
Number billable as mobile number Country or destination Turkey Original network provider* AVEA (Aycell)
+90 53939344631
Number billable as mobile number Country or destination Turkey Original network provider* Turkcell
+4915214834209
Number billable as mobile number Country or destination Germany Original network provider* Vodafone GmbH / MVNO Lycamobile Germany
+16196301573
Number billable as geographic number Country or destination United States City or exchange location San Diego, San Diego DA, CA Original network provider* Bandwidth.com Clec, Llc - Ca
+233505526471
+233 504625909
+233200687232
Number billable as mobile number Country or destination Ghana Original network provider* Ghana Telecom / Vodafone (Ghana)
+233237500721
+233238514213
Number billable as mobile number Country or destination Ghana Original network provider* Glo Ghana
+233 244680907
Number billable as mobile number Country or destination Ghana City or exchange location Original network provider* ScanCom Ltd (MTN)
FAKE website: www.speeddeliverycompany.com FAKE!
Reported by Scampolice Group for shutting down
FAKE website: http://www.mass-access.org FAKE!
Reported by Scampolice Group for shutting down
FAKE website: https://www.fasttrack-courier.com FAKE!
Reported by Scampolice Group for shutting down
FAKE website: http://www.cargo-expressservice.com FAKE!
Reported by Scampolice Group for shutting down
FAKE website: http://top-expressdelivery.com FAKE!
Reported by Scampolice Group for shutting down
FAKE website: http://bridgestonecourier.com FAKE!
Reported by Scampolice Group for shutting down
FAKE website: www.tpnclix.com FAKE!
Reported by Scampolice Group for shutting down
FAKE website: www.fed-express.com FAKE!
Shut down
Money Transfer to the scammer bank account:
Bank name: Akbank
Bank Address: Basmane Izmir, Turkey
Account Holder: Michael Matthew
Account No: 0052 – 0106922 (This account is reported for closing by Scampolice Group)
IBAN: TR700004600052036000106922
SWIFT Code: AKBKTRISXXX
Money demand: 1490 EUR
4950 EUR
17900 EUR
ADMIN:
Here is information and some messages from the scammer that our Informant shared with us:
WebSingles.at:
Photo of Luis Eduardo Oliveira (is a doctor of the public health service of Rio de Janeiro, Brazil)
Photo of Luis Eduardo Oliveira (is a doctor of the public health service of Rio de Janeiro, Brazil)
Messages on a mail box:
Message N 1:
From: WALTER Jacqueline Jacqueline.Walter@unicreditgroup.at To: XXXX Date: XX.03.18 Subject: Swift copy of the international transfer
Dear Mrs. (name removed),
Enclosed you will find the Swift copy:
INTERNATIONAL TRANSFER FROM XX MAR 18 ABOUT EUR 1490.00
A / 51678444707,
(name removed)
:BASH:F01BKAUATWW3XXX6532139911
:APPH:I195ISBKTRISXXXXN
:108:0010-XX MAR1836
:20:IBAF0010-XX MAR18
:21:FBAXE18030112574
:75:URGENT URGENT URGENT
…………………………….
AS PER OUR CUSTOMER REQUEST PLS
AMEND OUR BELOW MT103 TO READ
CORRECTLY AS:
BENE,S IBAN:
TR700004600052036000106922
BENE,S BANK: AKBKTRIS
BENE,S NAME: MICHAEL MATTHEW.
PLS URGENTLY FORWARD FUNDS TO
CORRECT BBK AKBKTRIS AND CONFIRM YR ACTIONS.
IF YOU ARE UNABLE TO SENT FUNDS TO
BBK PLS CANCEL OUR MT103 AND RETURN
FUNDS ASAP IN ORDER FOR US TO
RE-EFFECT THE MT103.
PLS CONFIRM.
BEST REGARDS
EUR1490,
:59:/TR360006400000244001582598
MICHAEL MATTHEW
:70:DR STEPHEN ERIC
BOXDEPOSIT CODE 898
201
:71A:SHA
Best regards
Jacqueline WALTER
P.S .: NOW ALSO ONLINE: WITH CASHBACK ONLINE AT OVER 500 ONLINE STORES SHOPPING OR BOOKING ON TRAVEL PORTS AND MONEY BACK GET.
INFORMATION AND PARTNERS ON www.cashbackonline.at
Jacqueline Walter
2042 Filiale Baumgarten PK
Bank Austria – Member of UniCredit
Hütteldorfer Straße 268-274
1140 Wien, Österreich
Tel.: +43 (0)5 05 05-33703- Fax: +43 (0)5 05 05-8933707
mailto:filiale.baumgarten@unicreditgroup.at
http://www.bankaustria.at [2]
http://www.xing.com/companies/bankaustria [3]
UniCredit ist die offizielle Bank der UEFA
Club-Wettbewerbe.
http://www.unicredit.eu/champions [4] *(!)
ADMIN:
*(!) The data including phone numbers and links of the websites given at the bottom of the list has nothing to do with the scam. The scammer just added it to appear more real.
Message N 2:
From: info@speeddeliverycompany.com To: XXXX Date: XX.03.18 Subject: Re: Payment Notification
Hello Mrs (name removed)
Thanks for your corresponded change of payment
I will get back to you tomorrow as soon as the payment is on
the acount
Your sincerely
Dip.Perkill
Message N 2:
From: info@speeddeliverycompany.com To: XXXX Date: XX.03.18 Subject: Re: Payment Notification
Hello Madam (name removed)
Thanks for your response, The payment has been received today
and I will get the box delivered to you as soon as possible
Your sincerely
Dip.Perkill
Message N 4:
From: info@speeddeliverycompany.com To: XXXX Date: XX.03.18 Subject: Re: Payment Notification
Hello Mrs (name removed)
Thanks for your response, we are hereby to informed you that now
we are in Heathrow International Airport England London for departure
and we have a problem with the Custom Interpol {Anti-terrorist
Unit} consignment box because the document are not complete for the delivery and we are to make the payment for the {ICBN} Requirement document,it will cost 4,950 Euro, then we can proceed immediately with the delivery,
I will not like to have any delay of the delivery package, I will be waiting for your response
Your sncerely
Dip. Perkill
Message N 5:
From: info@speeddeliverycompany.com To: XXXX Date: XX.03.18 Subject: Re: Payment Notification
Hello Madam (name removed)
Thanks for your Urgent Response, We are shock about the
custom that this is a new system,we know it is a lot of money
I want you to know that here in the Speed delivery company, we
work diplomatically *(!) to satisfied our Customers and we are assured
You that this is the last payment and all receipt will be collected after
you have the payment remitted.
This will be the least payment Order, We give you our best of Delivery
Your sincerely
Dip.Perkill
Note: You are to make the payment with the same details of transfer
ADMIN:
(!) Diplomats only work for Governments. They do not work as handy couriers for any private individual on the face of the planet!
Message N 6:
From: info@speeddeliverycompany.com To: XXXX Date: XX.03.18 Subject: Re: Payment Notification
Hello Mrs (name removed)
Thanks for your quick Notification
Here is the details of the transfer
Bank name – Akbank
Name – Michael Matthew
Account number – 0052 – 0106922
IBan number – TR700004600052036000106922
Address – Basmane Izmir, turkey
Swiftcode – AKBKTRISXXX
We wait patiently for the payment correctly
Your sincerely
Dip. Perkill
Message N 7:
From: info@speeddeliverycompany.com To: XXXX Date: XX.03.18 Subject: Re: Payment Notification
Hello Madam (name removed)
We are hereby to informed you that we have the money recieved
and we are now in process of the delivery
Your sncerely
Dip. Perkill
Message N 8:
From: info@speeddeliverycompany.com To: XXXX Date: XX.03.18 Subject: Re: Payment Notification
Hello Madam (name removed)
We are sorry for the delay of your response because we still
Having difficult with the Germany Sturggart Custom interpol office and
Demand for the payment of 17,900 euro for the release of the consigment
box,
All recipt of previous oayment will be attach to you tomorrow
NOTE: We are only ging you only 3 working days to transfer the
money or this conisgnment box wll be return to the origin, all document
Need to be sign and further Inestigation
I will be waiting for your qiuck response
Your sncerely
Dip. Perkill
Message N 9:
From: info@speeddeliverycompany.com To: XXXX Date: XX.03.18 Subject: Re: Payment Notification
Hello Madam (name removed)
We are very sorry about this, I am only doing my best of helping
but the Austria Custom need a pay taxes
This will be the last payment, we are dong our support that this
box s delivered to you immediately after this payment
I will be waiting for your response
Your sincerely
Dip.Perkill
Message N 10:
From: info@speeddeliverycompany.com To: XXXX Date: XX.03.18 Subject: Re: Payment Notification
Well, we are sorry, all document need to be sign and paid in order
for the Final delivery of the box since we did not want that the Custom Interpol to open the box, then we have a problem with the consignment I will Advise you that you do your best and have the money transfer We have only give you 3 working days.
Your sincerely
Dip.Perkill
Message N 11:
From: info@speeddeliverycompany.com To: XXXX Date: XX.03.18 Subject: Re: Payment Notification
Hello Madam (name removed)
I am still waiting for the payment Notification’
we can not longer stay in the Airport
I wait for your urgent response
Your sincerely
Dip.Perkill
Message N 12:
From: info@speeddeliverycompany.com To: XXXX Date: XX.03.18 Subject: Re: Payment Notification
Hello Madam
I will be glad to help you talk with the Custom In Charge, they will
like to know how much you can pay at the moment
Dip.Perkill
Attachments:
FAKE WEBSITE www.speeddeliverycompany.com:
FAKE website: www.speeddeliverycompany.com FAKE!
Reported by Scampolice Group for shutting down
Domain information:
Website: speeddeliverycompany.com
Title: Speed Delivery Company & | Homepage One
Domain Age: 136 Days
Website Speed: Very Fast
Owner: (see Notes section below on how to view unmasked data)
Owner Address: P.O.Box OS 2339, Osu Accra Ghana,P.O.Box OS 2339, Osu Accra Ghana *(!)
Owner City: Accra
Owner Postcode: 00233
Phone Number: +***.*********
Owner Country : Ghana
Registrant Organization:
Registrant State/Province: Greater
Registrant Country: GH (Ghana)
Server IP: 104.238.125.64
Other sites hosted on 104.238.125.64
www.widehdwallpaper.in
www.cargo-expressservice.com
www.fasttrack-courier.com
www.top-expressdelivery.com
www.bridgestonecourier.com
www.cdtghana.org *(!)
ADMIN:
*(!) Do not exist:
www.widehdwallpaper.in
www.cdtghana.org
Reported for shutting down:
www.cargo-expressservice.com
www.fasttrack-courier.com
www.top-expressdelivery.com
www.bridgestonecourier.com
Cached copy of the Information about www.cdtghana.org:
Server IP: 104.238.125.64
Registrant Name: Joshua Aggine-Dadzie
Registrant Organization:
Registrant Street: P.O.Box OS 2339, Osu Accra Ghana (!)
Registrant City: Accra
Registrant State/Province: Greater
Registrant Postal Code: 00233
Registrant Country: GH (Ghana)
Registrant Phone: +233.244680907 *(!)
Registrant Email: snel_art@hotmail.com (!)
Registry Admin ID: C194616234-LROR
ADMIN:
*(!) A certain Setor Art is registered at the postal address P. O. Box KW 1885 Kwabenya, Accra, Ghana
E-mail addresss: snel_art@hotmail.com
Tel.: +233.244680907
The e-mail address snel_art@hotmail.com is mentioned on the Facebook Page:
https://www.facebook.com/pg/jabineyandco/about
The postal address P.O. Box OS 2339, Osu, Accra, Ghana is mentioned on the Facebook Page:
https://www.facebook.com/thecitizensg
FAKE WEBSITE www.speeddeliverycompany.com :
FAKE website: www.speeddeliverycompany.com FAKE!
Reported by Scampolice Group for shutting down
1. Home page:
http://www.speeddeliverycompany.com/index.php
TEXT:
UK +44 704 207 6242
24/7 Service
info@speeddeliverycompany.com
Our Security
It’s very important to us that your belongings are protected, so we offer Full-Value Protection (FVP) upfront with every estimate. FVP is a plan to protect you if the unexpected hapPANs to your personal items during your move.
Global Logistics
Our logistics services are customized to your requirements, operating philosophies and business strategies. Our expertise and technology will provide you with the level of quality service your customers’ requirements, all while adhering to your budget.
Our Mission
Our mission is to be “the mover of choice for individuals, families and businesses.” Our dePANdable employees and skilled van operators work hard every day to deliver the Mayflower Difference.
WE CARE ABOUT CUSTOMERS
OUR OUTSTANDING SERVICES
Mini Move
For those who like to move light, our mini-move and excess baggage solutions are designed to be the value available in the market.
Warehouse & Storage
The circumstances under which you may need storage services can be as varied as the different type of goods we may want to store, we have the best storage facility facility.
Worldwide Transport
We provide a full range of comprehensive and cost-effective air, sea and land shipping solutions that covers the whole globe as well as all your logistics needs. We know your needs!
24/7 Special Security
Our Full-Value Protection is included upfront with every estimate, plus we have additional options to increase your peace of mind. Our security tearm are at you service 24/7.
Cargo Transport
provides first rate cargo services when you are shipping cargo and ocean freight. The Cargo Experts team is trained to find the most effective method of transportation for your commodity, ocean freight, and cargo size.
Logistics Services
Our logistics services are customized to your requirements, operating philosophies and business strategies. Our expertise and technology will provide you with the level of quality service your customers’ requirements, all while adhering to your budget.
2. About us:
http://www.speeddeliverycompany.com/about.php
TEXT:
Who We Are
EVERYTHING BEGAN IN A GARAGE
Established in an enthusiastic logistics professionals, Speed Delivery Company was created to provide solutions to address the growing demands from individuals and small to medium sized businesses for their moving and shipping needs. By understanding the challenges and difficulties one could face when dealing with large corporations or local companies, we have designed solutions that provide the highest quality of service while remaining affordable. Now regarded as the #1 choice by our ever-growing client base, we are proud to continue our leadership by providing reliable, cost-effective, and service-oriented moving & shipping services between Greater China, Singapore and the rest of the world
Our Commitment
At Speed Delivery Company , we keep in mind that before anything else, we are a service provider and that our clients expect nothing less than to be served for what they are paying for.
This is why our clients are guaranteed to be served by the most devoted and dedicated personnel in the industry.
We do our best to put all of our resources at your disposal, so that your moving or shipping experience will leave you with nothing else other than complete satisfaction in our services. At Speed Delivery Company Asia, our mission is to provide you with the best value in the market while serving you as if you are our only client.
Our Network
In addition to Shanghai, our other Mainland China offices include Beijing and Guangzhou. This allows us to operationally cover the whole country and its other vital cities including:
Wuhan, Qingdao, Chengdu, Suzhou, Hangzhou, Nanjing, and Shenzhen. We also have a new international office in Singapore which further deePANs our coverage in Asia.
Our main destinations outside of Greater China and Singapore include: France, United Kingdom, Germany, Canada, USA, Malaysia and Australia. We have signed contractual partnerships with local companies who, like us, have world-class knowledge of the industry in their respective countries.
Operations
In order to have a smooth move, you need experienced and caring packing crews to get the job done right and on time, every time. We also provide extensive documentation to ensure complete and clear communication door-to-door.
Company Values
When selecting a moving company you need to consider the values of that company. Here at Speed Delivery Company Asia, we value honesty, professionalism and building long-term relationships with our clients.
3. Our Services:
http://www.speeddeliverycompany.com/services.php
TEXT:
WE CARE ABOUT CUSTOMERS
OUR OUTSTANDING SERVICES
As of one of the leading seafreight forwarders for business,safe, reliable and cost-effective delivery of seafreight.
Our network of agents, partners and subsidiaries enables clients to benefit from a package tailored to their individual needs and time requirements.
Item Packaging
Save on additional services and increase your level of protection when you bundle options together.
Warehouse & Storage
The circumstances under which you may need storage services can be as varied as the different type of goods we may want to store, we have the best storage facility facility.
Worldwide Transport
We provide a full range of comprehensive and cost-effective air, sea and land shipping solutions that covers the whole globe as well as all your logistics needs.
24/7 Special Security
Our Full-Value Protection is included upfront with every estimate, plus we have additional options to increase your peace of mind. Our security tearm are at you service 24/7
Cargo
provides first rate cargo services when you are shipping cargo and ocean freight. The Cargo Experts team is trained to find the most effective method of transportation for your commodity, ocean freight, and cargo size.
Logistics Service
provides first rate cargo services when you are shipping cargo and ocean freight. The Cargo Experts team is trained to find the most effective method of transportation for your commodity, ocean freight, and cargo size.
4. Contact us:
http://www.speeddeliverycompany.com/contact.php
TEXT:
Contact Info.
Connect with us
Information
UK +44 704 207 6242
info@speeddeliverycompany.com
UK Office
49b QB Street, Off Edet Avenue,
London, United Kingdom ***(!)
TURKEY Office
Mahallesi, İstiklal Cad. No:673,,
06050 Altındağ/Ankara, Turke
+90 850 390 2174
ADMIN:
**(!) The address P.O.Box OS 2339, Osu Accra Ghana redirects to another FAKE scammer site:
http://www.mass-access.org
FAKE WEBSITE www.mass-access.org :
FAKE website: http://www.mass-access.org FAKE!
Reported by Scampolice Group for shutting down
Domain Information:
Server IP: 104.238.125.64
Server Location: Scottsdale Arizona, AZ,85260
United States, US
Other sites hosted on 104.238.125.64
Creation Date: 2017-08-22T09:17:13Z
Registry Expiry Date: 2018-08-22T09:17:13Z
Registrant Name: Joshua Aggine-Dadzie
Registrant Organization:
Registrant Street: P.O.Box OS 2339, Osu Accra Ghana
Registrant City: Accra
Registrant State/Province: Greater
Registrant Postal Code: 00233
Registrant Country: GH
Registrant Phone: +233.244680907
Registrant Email: snel_art@hotmail.com
Registry Admin ID: C196271598-LROR
Admin Name: Joshua Aggine-Dadzie
1. Home page:
http://www.mass-access.org/index.html
TEXT:
CONTAINER AND RO/RO SHIPPING RATE
info@mass-access.org
A Shipping Company That’s Different
shipping can be a minefield of red tape and jargon, making it hard to tell what it’s really going to cost. Dealing with port authorities, customs officials, quarantine departments, container yards, and every other official along the way is quite simply a nightmare. International shipping companies are rarely up-front when it comes to hidden costs and fees, so their price often doesn’t reflect the actual cost you’ll have to pay.
Ship by Sea
Container Roro Cargo MASS ACCESS SHIPPING NOW OFFERS DO0R TO DOOR SHIPPING FROM USA TO GHANA! DOOR TO DOOR SHIPPING RATES SHIP (5) OR MORE BARRELS
Ship by Land
Palates/Household Items Car/Truck Equipment
Ship by Air
Pick up residential Pick up business Forms Mass Access Shipping is your source for air shipping services with the flexibility to meet your changing needs. With
About Us
Mass Access shipping is a family owned business with its roots dating back to the early 1990’s. Originally formed as a Ship 2 Ghana, we have grown
Location
Below are our loading facilities that are strategically positioned your shipping routes to Ghana/Africa from most American Ports. We have the most affordable towing/trucking rates
How it Works
Our expertise range from shipping boats and yachts, project cargo, cars, motorhomes, earthmoving, mining, aircraft, and construction machinery. Our expertise range from shipping boats
Testimonials
“Many thanks to Richmond and the Mass Access Shipping Staff, we received our truck in mint condition just as it showed in the pictures”
2. Shipping
http://www.mass-access.org/shipping/index.html
TEXT:
Ship by Land
Palates/Household Items
Car/Truck
Equipment
Ship by sea
Container
Roro
Cargo
Ship by air
Pick up residential
Pick up business
Forms
3. About us:
http://www.mass-access.org/about-us/index.html
TEXT:
About Us
What we do
We do things a little differently to everyone else. We love the hard jobs. Do you have something difficult to ship, unusual size, overweight, or unusual origin? Maybe you need someone to pay the seller on your behalf so you don’t get burnt? Do you need help with regulations and customs? Then talk to us!
We don’t shy away from the hard jobs. Any freight forwarder can ship a cardboard box from one country to another, but very few have the specialist knowledge and skills to ship the hard shipments.
Over the years we have developed strong relationships with our partners overseas who are also passionate about things like machinery, yachts, vehicles, and anything that’s a little different. Ourselves and our overseas partners have negotiated large contracts specifically for shipping these kinds of items, so we offer preferential pricing. In some cases our overseas partners even own their own ships!
Why We are A Different Shipping Service
Why we are different, is because we offer you a specialised niche shipping service specifically tailored to solving your problem. Because we are a family owned business we can be flexible and offer many services outside traditional freight forwarding. Services like fixing an oil leak on your excavator so it doesn’t miss the next sailing. Or taking photos of your yacht loading if you can’t be there in person to give you piece of mind.
We make shipping easy, hassle free, and with upfront quotations.
4. Contact us:
http://www.mass-access.org/contact-us/index.html
Contact Us
Mass Access Security Company.
E-mail: info@mass-access.org
Please fill out the form.
5. Track your parcel:
http://www.mass-access.org/parceltrack.php
ADMIN:
***(!) The address 49b QB Street, Off Edet Avenue,
London, United Kingdom redirects to another FAKE scammer site: https://www.fasttrack-courier.com
FAKE WEBSITE www.fasttrack-courier.com:
FAKE website: https://www.fasttrack-courier.com FAKE!
Reported by Scampolice Group for shutting down
Domain information:
Website: fasttrack-courier.com
Site is United States based ,but may also be from Ghana
Domain Age: 1 Years, 327 Days
Owner Country : Ghana
Website Location : United States
Notes:-
This website setup involves countries known to be high risk
This website is likely to be operating from a high risk country
Server IP: 104.238.125.64
Registrant Organization:
Registrant State/Province: Greater
Registrant Country: GH (Ghana)
1. Homepage:
https://www.fasttrack-courier.com/index.php
TEXT:
Air Cargo
FastTrack – Courier offers Air freight shipping worldwide. We also offer the option for you to drop off your shipment at our warehouses across the world.
At FastTrack – Courier we strive to simplify your air shipping experience and also make it affordable. We offer fast and convenient services anywhere in the world. We are known for our excellent customer care and personal attention to every shipment, be it:
General Cargo
Perishables (Food, Flowers, Dry-Ice Shipments)
Personal Effects
Exhibition products
Oversized Cargo
Dangerous/Hazardous Goods
Human Remains/Ashes
Valuables (Gold, Silver, Diamonds etc.)
Pets (Live Animals)
Full container service (FCL, Flat rack, Open top, Ro Ro,
LCL,Automobiles and Bulk cargo)
Pharmaceuticals and medical supplies
We also handle domestic air freight around the world. For domestic air freight, we offer our customers additional convenience of dropping off your shipment at one of our warehouses located in major cities across the world. We can also pick up your air cargo from your business premises or residence at an additional cost.
Our International air cargo services include:
Door to airport service
Airport to airport service
We also offer the added convenience of combining international air freight services with our trucking services for additional savings and convenience to our valued customers.
Our experienced staff is always available to offer you the best options for your air cargo, be it regular or over-sized freight. We are known for our excellent customer care and personal attention to every shipment. Our staff will be always on hand to assist you with any kind of document preparation.
In a highly volatile market, we keep track of constant rate changes offered by various airlines and are there to offer our customers the best and most current competitive rates. We also make sure your air freight is moved by direct flights giving our customers the shortest transit time.
Ocean Cargo
FastTrack – Courier offers container shipping to a number of countries across the globe. We help you move household goods, export commercial goods or ship anything else at an affordable rate and on time.
FastTrack – Courier has vast experience and expertise in ocean freight across the globe from anywhere in the world. We offer you, our customer, the best prices due to the volume of business we do. We further reduce your shipping cost by shipping via consolidated containers. This allows us to ship your cargo in larger containers along with other cargo thereby reducing cost further.
We can handle all your export processing and documentation.
Our ocean freight services include door to port and port to port delivery.
FastTrack – Courier offers convenient shipping to various locations around the world from Canada and North America. We can also pick up from your business premises at a nominal additional cost. We move all kinds of cargo provided they are properly packaged – boxed, crated or palletized.
Trucking
FastTrack – Courier offers safe, economical and reliable trucking services within across the world. We provide a wide range of trucking freight options for shipments across the globe.
FastTrack – Courier offers the following trucking services:
Ship from Canada to USA
Ship from USA to Canada
Ship within Canada
Ship worldwide
We have a wide network across the world to offer an efficient, economical, fast and reliable trucking service. We ensure that your freight arrives at its destination quickly and on schedule.
At FastTrack – Courier, our experienced staffs are aware of the fact that the safe and quick arrival of the freight is crucial to your business. We give personal attention and customer care to every shipment to ensure that it arrives safely, on time and at the best price too.
You can trust FastTrack – Courier for the best, most dedicated customer care for your cargo needs. We will offer you assistance with all your shipping documentation needs and provide you with any additional information that you require.
We at FastTrack – Courier, have the best and most varied trucking services throughout North America such as FTL & LTL capabilities. We also deal with all kinds of cargo with containers such as heated vans, dry deck etc.
Courier
We use volume discounts provided by world class carriers like FedEx and TNT to give our customers the most competitive and attractive prices.
stTrack – Courier provides one of the most competitive rates for courier across the globe. Be it domestic, international, or any other kind of courier you can trust FastTrack – Courier to offer you the most efficient, economical & quick option.
We have the best rates with major international carriers like FedEx, UPS & TNT due to the volume of business we generate. At FastTrack – Courier we make sure the customer gets the benefit of the low rates we get offered by these carriers.
At FastTrack – Courier, the customer always comes first, so you can trust us with your courier. Our experienced & helpful team will work with you, the customer all the way to ensure they get a top quality courier service that they need & deserve.
We Offer:
Door to Door Courier Services
Air Parcel Shipping
International Courier Services
National/Domestic Courier Services
FastTrack – Courier will be a partner with you, providing a reliable and quick courier services. We will ensure that you receive the lowest courier charges and the best and quickest courier service.
Please contact FastTrack – Courier for all kinds of domestic and international courier shipment. For the best customer care, personalized services, after-hour services at the best price, you can trust FastTrack – Courier.
Our Philosophy
FastTrack – Courier Cargo was founded on the philosophy of providing the customer and agents with consistent quality service, establishing good lines of communications and pricing these services fairly.
In addition, FastTrack – Courier Cargo has a network of solid agent alliances at many overseas destinations.
Why Choose Us
Worldwide Network
Wide network of agents and alliances worldwide and across North America
Satisfaction Guarantee
Customer satisfaction guaranteed
Professional Attitude
Professional, trained and motivated staff to assist you
Competitive Pricing
Most economical pricing
© 2015 Eagle Insurance Services
2. About us:
https://www.fasttrack-courier.com/about-us.php
TEXT:
About FastTrack Courier
FastTrack – Courier is a Toronto based logistics company with its main office located at the Vista Cargo Complex near Pearson International Airport, Toronto, Canada.
Our services include Air Freight, Ocean Freight, Trucking, Courier Services and More. We offer pick-up and delivery services within Canada and the United States and shipping to most countries wordwide.
3. Our Services:
https://www.fasttrack-courier.com/services.php
TEXT
Our Main Services
Air Freight
FastTrack – Courier offers economical, on-time and safe deliveries of all your air cargo. We have a dedicated team offering you the best assistance regarding air freight sales and options to suit your needs. We offer services across the world to any destinations.
Ocean Freight
FastTrack – Courier provides worldwide shipping from anywhere in the world for any type of cargo, we also offer door to door services across the world.
Trucking
FastTrack – Courier offers safe, economical and reliable trucking services worldwide. We provide a wide range of trucking freight options for shipments across the world.
Courier Services
FastTrack – Courier offers domestic and international courier services using world class carriers like Fed Ex and TNT. We offer unbeatable courier sales by passing on the volume discounts offered by the various carriers.
Pick-Up & Delivery worldwide.
FastTrack – Courier provides pick-up facilties from your business at a nominal cost worldwide. We also offer you the convenience of dropping off your shipment at our warehouses located in major cities across the world.
Related Logistic Services
FastTrack – Courier provides you assistance in preparation of documents and arranging insurance for your cargo. We also, help with related paper work.
4. Estimate:
https://www.fasttrack-courier.com/estimate.php
TEXT:
Free estimate is available for Air, Land and Sea Cargo. Please fill the form below for rate quotation or to contact us to get any other information.
Comments or questions are welcome.
* indicates required field
Name:*
Email:*
Subject:*
Message:*
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Submit
5. Track Parcel
https://www.fasttrack-courier.com/parceltrack.php
6. Contact us:
https://www.fasttrack-courier.com/contact-us.php
TEXT:
Our Accra Head Office:
Vista Cargo Building Core ‘F’
367 Silverdart Drive, Suite 480
Mail Box # 95
Accra Ghana
+233505526471
Germany Number
+4915214834209
Our Turkey Office:
474 Warrenville Road
Suite 80
Lisle, IL 63162
Turkey, Istanbul
Our Dubai Office:
4th Floor ,Musalla Tower, Bank Street,
Bur Dubai، Next Al Fahidi Metro Station
Dubai
United Arab Emirates
Our UK Office:
49b QB Street, Off Edet Avenue,
London
United Kingdom
FAKE WEBSITE www.cargo-expressservice.com:
FAKE website: http://www.cargo-expressservice.com FAKE!
Reported by Scampolice Group for shutting down
Domain Information:
E-mail: cargo-express.service00@fastservice.com
Owner City: Accra
Owner Postcode: 00233
Phone Number: +***.*********
Owner Country : Ghana [Ghana]
Website Location : United States [United States]
[Alert Result] This website setup involves countries known to be high risk
[Alert Result] This website is likely to be operating from a high risk country
Server IP: 104.238.125.64
Registrant Organization:
Registrant State/Province: Greater
Registrant Country: GH (Ghana)
1. Homepage:
http://www.cargo-expressservice.com/index.php
TURKEY +9053939344631
24/7 Service
cargo-express.service00@fastservice.com
TEXT:
Our Security
It’s very important to us that your belongings are protected, so we offer Full-Value Protection (FVP) upfront with every estimate. FVP is a plan to protect you if the unexpected hapPANs to your personal items during your move.
Global Logistics
Our logistics services are customized to your requirements, operating philosophies and business strategies. Our expertise and technology will provide you with the level of quality service your customers’ requirements, all while adhering to your budget.
Our Mission
Our mission is to be “the mover of choice for individuals, families and businesses.” Our dePANdable employees and skilled van operators work hard every day to deliver the Mayflower Difference.
WE CARE ABOUT CUSTOMERS
OUR OUTSTANDING SERVICES
Mini Move
For those who like to move light, our mini-move and excess baggage solutions are designed to be the value available in the market.
Warehouse & Storage
The circumstances under which you may need storage services can be as varied as the different type of goods we may want to store, we have the best storage facility facility.
Worldwide Transport
We provide a full range of comprehensive and cost-effective air, sea and land shipping solutions that covers the whole globe as well as all your logistics needs. We know your needs!
24/7 Special Security
Our Full-Value Protection is included upfront with every estimate, plus we have additional options to increase your peace of mind. Our security tearm are at you service 24/7.
Cargo Transport
provides first rate cargo services when you are shipping cargo and ocean freight. The Cargo Experts team is trained to find the most effective method of transportation for your commodity, ocean freight, and cargo size.
Logistics Services
Our logistics services are customized to your requirements, operating philosophies and business strategies. Our expertise and technology will provide you with the level of quality service your customers’ requirements, all while adhering to your budget.
FLEET GALLERY
WE OFFER YOU THE BEST FLEETS
YOU ARE IN LOVE WITH AUTOLOG & WANT TO STAND OUT
Call Us Anytime
TURKEY +9053939344631
Email Us At
cargo-express.service00@fastservice.com2.
2017 © CARGO-EXPRESS SERVICE
2. About us:
http://www.cargo-expressservice.com/about.php
TEXT:
Who We Are
EVERYTHING BEGAN IN A GARAGE
Established in an enthusiastic logistics professionals, CARGO-EXPRESS SERVICE was created to provide solutions to address the growing demands from individuals and small to medium sized businesses for their moving and shipping needs. By understanding the challenges and difficulties one could face when dealing with large corporations or local companies, we have designed solutions that provide the highest quality of service while remaining affordable. Now regarded as the #1 choice by our ever-growing client base, we are proud to continue our leadership by providing reliable, cost-effective, and service-oriented moving & shipping services between Greater China, Singapore and the rest of the world
Our Commitment
At CARGO-EXPRESS SERVICE , we keep in mind that before anything else, we are a service provider and that our clients expect nothing less than to be served for what they are paying for.
This is why our clients are guaranteed to be served by the most devoted and dedicated personnel in the industry.
We do our best to put all of our resources at your disposal, so that your moving or shipping experience will leave you with nothing else other than complete satisfaction in our services. At CARGO-EXPRESS SERVICE Asia, our mission is to provide you with the best value in the market while serving you as if you are our only client.
Our Network
In addition to Shanghai, our other Mainland China offices include Beijing and Guangzhou. This allows us to operationally cover the whole country and its other vital cities including:
Wuhan, Qingdao, Chengdu, Suzhou, Hangzhou, Nanjing, and Shenzhen. We also have a new international office in Singapore which further deePANs our coverage in Asia.
Operations
In order to have a smooth move, you need experienced and caring packing crews to get the job done right and on time, every time. We also provide extensive documentation to ensure complete and clear communication door-to-door.
Our Network
In addition to Shanghai, our other Mainland China offices include Beijing and Guangzhou. This allows us to operationally cover the whole country and its other vital cities including:
Wuhan, Qingdao, Chengdu, Suzhou, Hangzhou, Nanjing, and Shenzhen. We also have a new international office in Singapore which further deePANs our coverage in Asia.
Our main destinations outside of Greater China and Singapore include: France, United Kingdom, Germany, Canada, USA, Malaysia and Australia. We have signed contractual partnerships with local companies who, like us, have world-class knowledge of the industry in their respective countries.
Company Values
When selecting a moving company you need to consider the values of that company. Here at CARGO-EXPRESS SERVICE Asia, we value honesty, professionalism and building long-term relationships with our clients.
MEET OUR EXPERIENCED TEAM
WE ARE EXPERTS IN OUR FIELD
At CARGO-EXPRESS SERVICE , as it is written on the first page of our employees’ booklet: Exceptional Recruitment + Exceptional Training + Superior Working Environment = Exceptional Service.
We only recruit people with the right understanding of the word “service”. By doing so, we have built a team of professional, service-oriented and friendly people all working towards the same goal: complete customer satisfaction.
“Timothy Newman”
“Jeffrey Morgan”
“Lori Robertson”
“Brandon Fowler”
GO BEYOND LOGISTICS
MAKE THE WORLD GO AROUND & REVOLUTION BUSINESS
ALL LOCATIONS
OUR HAPPY CLIENTS
WE BELIEVE IN WHAT YOU BELIEVE
Call Us Anytime
TURKEY +9053939344631
Email Us At
cargo-express.service00@fastservice.com
2017 © CARGO-EXPRESS SERVICE
3. Our Services:
http://www.cargo-expressservice.com/services.php
TEXT:
WE CARE ABOUT CUSTOMERS
OUR OUTSTANDING SERVICES
As of one of the leading seafreight forwarders for business,safe, reliable and cost-effective delivery of seafreight.
Our network of agents, partners and subsidiaries enables clients to benefit from a package tailored to their individual needs and time requirements.
Item Packaging
Save on additional services and increase your level of protection when you bundle options together.
Warehouse & Storage
The circumstances under which you may need storage services can be as varied as the different type of goods we may want to store, we have the best storage facility facility.
Worldwide Transport
We provide a full range of comprehensive and cost-effective air, sea and land shipping solutions that covers the whole globe as well as all your logistics needs.
24/7 Special Security
Our Full-Value Protection is included upfront with every estimate, plus we have additional options to increase your peace of mind. Our security tearm are at you service 24/7
Cargo
provides first rate cargo services when you are shipping cargo and ocean freight. The Cargo Experts team is trained to find the most effective method of transportation for your commodity, ocean freight, and cargo size.
Logistics Service
provides first rate cargo services when you are shipping cargo and ocean freight. The Cargo Experts team is trained to find the most effective method of transportation for your commodity, ocean freight, and cargo size.
Why choose us?
The reasons that you should contact us
1 Many years of experience
2 We are passionate about our work
3 We are improving everyday
4. Contact us:
http://www.cargo-expressservice.com/contact.php
Contact Info.
Connect with us
Information
Turkey +9053939344631
cargo-express.service00@fastservice.com
Turkey Office
24/12 Emre Sokak Gultepe,
Mah Mecidiyekoy
Instanbul Turkey
2017 © CARGO-EXPRESS SERVICE
FAKE WEBSITE http://top-expressdelivery.com:
FAKE website: http://top-expressdelivery.com FAKE!
Reported by Scampolice Group for shutting down
Domain information:
Website: top-expressdelivery.com
Title: TOP-EXPRESS SERVICE & | Homepage One
Domain Age: 299 Days
Owner: ******** ******** (see Notes section below on how to view unmasked data)
Owner Address: P.O.Box OS 2339, Osu Accra Ghana,P.O.Box OS 2339, Osu Accra Ghana
Owner City: Accra
Owner Postcode: 00233
Phone Number: +***.*********
Email:
Owner Country : Ghana [Ghana]
[Alert Result] This website setup involves countries known to be high risk
[Alert Result] This website is likely to be operating from a high risk country
1. Homepage:
http://top-expressdelivery.com/index.php
TEXT:
UK +44 749-0148-584
GHANA +233 504-625-909
24/7 Service
topexpreservice@gmail.com
2017 © TOP-EXPRESS SERVICE
2. About us:
http://top-expressdelivery.com/about.php
3. Our services:
http://top-expressdelivery.com/services.php
4. Contact us:
http://top-expressdelivery.com/contact.php
TEXT:
Information:
USA +16196301573 *(!)
GHANA +233237500721
topexpreservice@gmail.com
Ghana Office:
630 West Cantonment Road,
P.O.Box CT 537
Accra Ghana
USA Office:
953 G St, Reedley,
CA 93654, United States
ADMIN:
*(!) The mentioned phone number +16196301573 redirects to another fake website using by the scammer: www.fed-express.com. See information about this site down below.
FAKE WEBSITE http://bridgestonecourier.com:
FAKE website: http://bridgestonecourier.com FAKE!
Reported by Scampolice Group for shutting down
Domain information:
Website: bridgestonecourier.com
Title: BRIDGESTONE COURIER & | Homepage One
Domain Age: 1 Years, 294 Days
Organisation: Graphics and Web Design
Owner: ******** ******** (see Notes section below on how to view unmasked data)
Owner Address: P O Box kw 1885 kwabenya, accra *(!)
Owner City: Accra
Owner Postcode: 00233
Phone Number: +***.*********
Owner Country : Ghana
ADMIN:
A certain Setor Art is registered at the postal address P. O. Box KW 1885 Kwabenya, Accra, Ghana
E-mail addresss: snel_art@hotmail.com
Tel.: +233.244680907
Other sites hosted on 104.238.125.64
www.top-expressdelivery.com *(!)
Registrant Organization:
Registrant State/Province: Greater
Registrant Country: GH (Ghana)
ADMIN:
*(!)www.widehdwallpaper.in – doesn’t exist
Reported for shutting down:
www.speeddeliverycompany.com
www.cargo-expressservice.com
www.fasttrack-courier.com
www.top-expressdelivery.com
1. Homepage:
http://bridgestonecourier.com/index.php
GHANA +233238514213
24/7 Service
info@bridgestonecourier.com
Call Us Anytime
GHANA +233238514213
Email Us At
info@bridgestonecourier.com
2016 © bridgestonecourier
2. About us:
http://bridgestonecourier.com/about.php
Call Us Anytime
GHANA +233238514213
Email Us At
info@bridgestonecourier.com
2016 © bridgestonecourier
3. Our services:
http://bridgestonecourier.com/services.php
4. Contact us:
http://bridgestonecourier.com/contact.php
Information:
GHANA +233238514213
info@bridgestonecourier.com
Ghana Office
630 West Cantonment Road,
P.O.Box CT 537
Accra Ghana
ADMIN:
*(!) FAKE website: www.fed-express.com
The site has gone. We can provide only Domain information about the site:
TEXT:
Keywords Density:
+16196301573 *(!)
ghana
+233200687232
info@fed-express
Checker 2:
Domain Information:
Server IP: 104.27.153.173
Server Location: United States, US
Other sites hosted on 104.27.153.173
Server: Apache
Domain Created: 2017-09-22
Domain Age: 8 months 13 days
Registrant Name: Domain Admin
Registrant Organization: Whois Privacy Corp.
Registrant Street: Ocean Centre, Montagu Fores***, East Bay Street
Registrant City: Nassau
Registrant State/Province: New Providence
Registrant Country: BS
Registrant Phone: +1.5163872248
Admin Email: email: fed-express.com-admin-as1z@customers.whoisprivacycorp.com
ADMIN:
*(!) The mentioned phone number +16196301573 connected with the fake websitehttp://top-expressdelivery.com , See information about this site above.
FAKE WEBSITE www.tpnclix.com:
FAKE website: www.tpnclix.com FAKE!
Reported by Scampolice Group for shutting down
Domain Information:
Server IP: 104.27.153.173
Server Location: Buffalo, NY, 14202, United States, US
Registrant Name: WhoisGuard Protected
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Fax: +51.17057182
Registrant Email:
6f79b71a2a7241bf932f29da28b56d90.protect@whoisguard.com
1. Home page:
http://tpnclix.com
2. Earn Money
http://tpnclix.com/index.php?view=ads
Earn Money
View Advertisements
3. Advertise
http://tpnclix.com/index.php?view=advertise
4. Payment proof
http://tpnclix.com/index.php?view=payment_proof
5. Contact us
http://tpnclix.com/index.php?view=contact
6. Forum
http://tpnclix.com/forum.php
Fake scammer Profile using with photo of Luis Eduardo Oliveira:
LoveHabibi.com:
Ben35
http://www.lovehabibi.com/en/user/639866/Ben
Photo of Luis Eduardo Oliveira (is a doctor of the public health service of Rio de Janeiro, Brazil)
PROFILE INFORMATION:
Seeks marriage, 24-55
Looking for my soul mate
I’m honest caring communication man, I’m here to look for my first last kiss, someone who will be with me for the rest of my life
Location: New York (NY), USA
Family origin: Libyan
Religion: Muslim (Convert)
Fake scammer Profile with the name “Stephen Eric”
Facebook.com:
Stephen Eric
https://www.facebook.com/stephen.eric.927
ADMIN:
Note: The scammer has used photos of two different persons:
Photo of Christian Ciocan (Romanian Policeman, Commissioner)
PROFILE INFORMATION:
Works at Petroleum Engineering
From Usa, Komi, Russia
Please DO NOT tell the scammer he is posted here!
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https://twitter.com/ScampoliceG
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