HAVE QUESTIONS? - ASK FOR HELP HERE - Have you received an email you aren't sure about? Are you currently corresponding with someone you suspect is a scammer? Do you have questions about a scam? Post here for answers and advice.
#403912 by if_1937 Wed Jan 29, 2020 3:16 pm
First of all English is not my main language, so I'm sorry for any mistake. I think my mother is/was interested in a Scammer/Catfish, they started talking two months ago, and he was already taking things too fast, saying that he loved and wanted to marry her :yikes: .
They started talking on Instagram, his user name is "jacksonwilson1948"; he then told my mother that he was an American (48 years old) from Texas serving the US Army in Yemen as an orthopedist, that he had daughter and that his wife died of cancer. He and my mother continued on talking by Google Hangouts, with the excuse that he didn't use social media a lot, the email that he used was "[email protected]".
For me he seemed too good to be true, he was very good looking and had a lot of money, at least from what I knew about him at the time.I thought that something was off, so I used a few of his pictures and searched on Google, which lead me to a Plastic Surgeon from Miami (that I won't mention his name or put any pictures because I think he should have his privacy respected). The man in the pictures was the same but the name and the profession were completly different. I confronted him, he first got mad that I searched him and then he said that they were the same person, I called him a liar and silenced his messages.
I told everything to my mom but she kept on talking to him ( :roll: ).
A week ago he asked my mother if he could sent a package to were we live, I told my mother not to give him our main address, she did as I told her. The company that he used is called "The Fleet Logistiscs", and they sended her this email:

[email protected]

Dear Esteemed Customer,

We are writing to let you know about a package from Dr. Jackson Walker
currently serving in Yemen.

Your package is currently on it way to France and you will find the
shipping details below:

Courier Company Website: https://thefleetlogistics.com
TRACKING NO: SAA6PWRI
Email: [email protected]

Attached to this email is a confirmation of receipt of the order.

Sincerely,

PAUL MITCHEL
Group Managing Director
The Fleet Logistics Limited


Image


I went to the website to track the package:

This is your Parcel Status
Origin Service Area :
Taizz, Yemen

Sender's Name :

Jackson W. Walker

Destination Service Area :
Where I live

Receiver's Name :
My Mother's name
Receiver's Address :
Our second address
Tracking No : SAA6PWRI
Parcel Category : Parcel
Weight : 18 kg
Service Type : Fleet Logistics International First class

Date/Time Status Location Comments



In the last line there wasn't any type of information, no Date, no Status and no Location, which I found very strange, today my mother got another email by this company:


[email protected]

Dear Esteem Customer,

This is to bring to your notice a new development that requires your
urgent attention. It has been brought to our notice that our Delivery
Diplomat has been stopped at the Customs and Excise Department of the
Istanbul International Airport but was asked for a Yellow
Label/Diplomatic License or a Certification seal to enable the Customs
officials view your goods as a priority case.

Sincerely, we never knew the Turkish government has prioritized this
because the policies has just been laid with no foundation yet in the
United States. We've been made to understand these measure has to be
taken for security purposes as the threat being posed by North Korea and
it's government has made the UN make some necessary changes. Further
more, we've been made to understand you'll have to obtain the said
documents from the United Nation Central Office through their Annex in
Turkey in order for your parcel to be delivered to you safely.

After due consultation and prolong meetings, you've been asked by the
United Nations Central Unit officials at the airport to make the payment
of €8,700.00 (Eight Thousand, Seven Hundred Euros) for the acquisition
of the above named documents. On the hand, we've been told failure to
provide the document will lead to the Customs officials opening the
parcel to know it's content which might not be good for us and you the
owner. So on our part, we'll strongly advice you co-operate with us and
get the payment for the documents remitted so we can get these relevant
documents and proceed to getting our job done.

Please, kindly get in touch with the sender so that you both can get
this resolved in the quickest possible time. And just in case you're
ready to get the documents done, you're advice to contact this office so
we can furnish you with the United Nation Central office account officer
information for the payment to be directly sent to them.

Yours truly,

PAUL MITCHEL
Group Managing Director
The Fleet Logistics Limited


I hope you guys can help me and my mother, it's also my first time posting here so sorry if did anything bad.Thank youu :mrgreen:
Last edited by AlanJones on Thu Jan 30, 2020 3:14 am, edited 1 time in total. Reason: Added quotes for clarity
Advertisement

#403915 by maluu53 Wed Jan 29, 2020 3:33 pm
with the pic of previous post on:

tabor.ru
Gennadi, 36 yo, from Russia

tendersingles
Raymond Hayes
52
from Los Alamos, USA

on waplog scammer claims to be from Brownsville, TX
#403928 by maluu53 Wed Jan 29, 2020 4:15 pm
our team

Gary Puckett

Company founder
poses as Michael Zezula
Email: [email protected]
on beickerconsultants.com <<< another fake, site from 2019
Michael Zezula holds a Bachelor of Science degree in Civil Engineering from Texas A&M University. He has been a Licensed Professional Engineer in the State of Texas since 1989.

Image

Paul Mitchell <<< on thefleetlogistics.com
is also
Roger Martinez <<< on beickerconsultants.com
Roger holds a Bachelor of Science Degree in Civil Engineering from the University of Texas at San Antonio. Upon graduation from college, Roger immediately began his career with Beicker Engineering. Roger is a military veteran having served 6-years of active duty in the United States Submarine Force

Image

My advice: stop all contact with the scammer and also with the so-called logistic company.
#403929 by maluu53 Wed Jan 29, 2020 4:34 pm
two add. people work for this fake 'company'
you can also find them on the site of a different fake service, i.e. fastdiplomat.com, exists since 2018 :lol:

the people of previous post also work there

Steven Haefner
Chief Technical Officer

Image

Kristine Matos
Accountant

Image

fastdiplomat.com
Updated Date: 2020-01-24
Creation Date: 2018-01-04
Registrar Registration Expiration Date: 2021-01-04
PrivacyGuardian.org
#403942 by AlanJones Thu Jan 30, 2020 3:19 am
Hi if_1937, welcome to scamwarners.

As maluu53 said, this is a definite scam. The person your mother is in contact with is not a US soldier, he is most likely a young black man living in Africa or the far east who makes his living stealing from women on the internet.

The courier company is fake and there is no packege, the scammer will just try to charge your mother fees for customs clearance etc.

The best thing for your mother to do is totally block the scammer and stop responding to him. Do not accuse him of being a scammer or tell him you posted details here, just disappear and leave him wondering what went wrong.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#403955 by Terminator5 Thu Jan 30, 2020 5:07 am
The Fleet Logistics, Reshipping Scam



https://thefleetlogistics.com/




Any question at
+1 (210) 361-1580
+1-210-361-1580



535 Tanger Dr, Terrell, TX 75160. USA




Send your mail at [email protected]




About The Fleet Logistics

The Fleet Logistics is a doubtless leader on the market of forwarding services.

Modern technology and communication platforms made the world a smaller place. At the same it is difficult to believe in the possibility to buy goods in one part of the world and receive them in another. International shipping is a perfect solution for those who like purchasing high quality products and save funds by that.

When we founded our company, our concept was simple. We intended to develop a global technology platform to establish firm business relations with leading package forwarding companies, as well as to form a perfect team of specialists.

We focused on providing accessible, low-cost, high quality and speedy services.

And we have successfully done it!

Today The Fleet Logistics is proud of creating an international customer base of buyers from 180 countries of the world. We are happy to meet needs and requirements of all our clients. Customized approach, high demands to the level for services, and responsibility for all actions make The Fleet Logistics a real market leader in the area of forwarding services.




How It Works

The main goal of the services rendered by The Fleet Logistics is to meet the needs of its clients. Let yourself get the best shopping experience now!

Step 1. Registering and obtaining a real US address.

Spend a couple of minutes to register in our system and obtain a real US address. Mind that a lot of sellers refuse forwarding goods overseas and demand to specify a real postal address in the USA.

Step 2. Shopping in any online store located on the US territory.

Don’t limit yourself by buying goods from any sellers you want. You can even make multiple purchases from different stores and receive them in one package. Use our consolidation service for this option.

Step 3. Receiving a package with the purchased goods.

Visit your nearest post office to receive the package form the USA and enjoy the purchased goods.



104.27.153.79


Domain Name: THEFLEETLOGISTICS.COM
Registry Domain ID: 2259219348_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2019-05-03T11:42:34Z
Creation Date: 2018-05-02T15:35:55Z
Registry Expiry Date: 2020-05-02T15:35:55Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: PLATO.NS.CLOUDFLARE.COM
Name Server: ROSA.NS.CLOUDFLARE.COM

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#403956 by Terminator5 Thu Jan 30, 2020 5:16 am
And here's their other Fake Reshipping Scam site .



https://www.fastdiplomat.com/index7abb. ... w_it_works



Any question at
+1 (347) 305-8787
+1-347-305-8787


2125 willowdale Ave, Cleveland, USA




Send your mail at [email protected]






About Fast Diplomatic Service

Fast Diplomatic Service is a doubtless leader on the market of forwarding services.

Modern technology and communication platforms made the world a smaller place. At the same it is difficult to believe in the possibility to buy goods in one part of the world and receive them in another. International shipping is a perfect solution for those who like purchasing high quality products and save funds by that.

When we founded our company, our concept was simple. We intended to develop a global technology platform to establish firm business relations with leading package forwarding companies, as well as to form a perfect team of specialists.

We focused on providing accessible, low-cost, high quality and speedy services.

And we have successfully done it!

Today Fast Diplomatic Service is proud of creating an international customer base of buyers from 180 countries of the world. We are happy to meet needs and requirements of all our clients. Customized approach, high demands to the level for services, and responsibility for all actions make Fast Diplomatic Service a real market leader in the area of forwarding services.






How It Works

The main goal of the services rendered by Fast Diplomatic Service is to meet the needs of its clients. Let yourself get the best shopping experience now!

Step 1. Registering and obtaining a real US address.

Spend a couple of minutes to register in our system and obtain a real US address. Mind that a lot of sellers refuse forwarding goods overseas and demand to specify a real postal address in the USA.

Step 2. Shopping in any online store located on the US territory.

Don’t limit yourself by buying goods from any sellers you want. You can even make multiple purchases from different stores and receive them in one package. Use our consolidation service for this option.

Step 3. Receiving a package with the purchased goods.

Visit your nearest post office to receive the package form the USA and enjoy the purchased goods.


104.27.179.169

Domain Name: FASTDIPLOMAT.COM
Registry Domain ID: 2208542176_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2020-01-08T20:48:40Z
Creation Date: 2018-01-04T07:54:07Z
Registry Expiry Date: 2021-01-04T07:54:07Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: CRUZ.NS.CLOUDFLARE.COM
Name Server: RUDY.NS.CLOUDFLARE.COM

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#403958 by Terminator5 Thu Jan 30, 2020 5:28 am
If your mother receives any unexpected packages , refuse to accept them . Do not forward anything .

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx

Who is online

Users browsing this forum: No registered users and 3 guests