Craigslist, Ebay and other online buying/selling scams.
#401108 by hakkilintu13 Wed Dec 04, 2019 6:22 am
http://www.us-shippinginternational.com/track-your-shipment/

ordered something off a DNM, was given this website and tracking number.


Origin:

Canada

Package:

1

Status:

Dispatched

Destination:

Finland

Carrier:

http://www.us-shippinginternational.com

Type of Shipment:

Discreet Package

Weight:

30g

Shipment Mode:

Air

Carrier Reference No.:

Product:

Qty:

30g

Payment Mode:

Bitcoins

Total Freight:

Expected Delivery Date:

December 3, 2019

Departure Time:

3:00 pm

Pick-up Date:

November 2, 2019

Pick-up Time:

2:00 pm

Comments:
Advertisement

#401154 by Terminator5 Wed Dec 04, 2019 9:03 pm
Thanks for posting this additional website . Someone will look into it.

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
#401159 by Terminator5 Wed Dec 04, 2019 9:12 pm
It's a definite fake . No such carrier is registered with the fmcsa . Can you post a link to the website you made the purchase on ?

Thanks

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
#401172 by Terminator5 Thu Dec 05, 2019 4:56 am
US-SHIPPING INTERNATIONAL LLC . FAKE DRUG SALES SCAMS , FAKE SHIPPING COMPANY. BLACKMAIL / EXTORTION SCAMS. PET SCAMS.



Sun Jul 02, 2017

https://scamsurvivors.com/forum/viewtop ... 17&t=59398



http://www.us-shippinginternational.com/

[email protected]


SERVICES ALL OVER THE WORLD

US-SHIPPING INTERNATIONAL LLC. opened in the late 1990's with a small customer database, operating as a fully licensed customs clearing company. Throughout the years, the company has slowly expanded providing a variety of services, such as:.

Warehousing Facility, Pet Delivery, Licensed Bonded Warehouse Storage, Customs Clearance Procedures from all Ports/Airport, Consultation for Customs Regulations, Global Logistics, Inland Transportation, Insurance of Goods, Order Fulfillment Services, Packaging / Repackaging of Goods, Door to Door service.

Our commitment is to deliver quality service. The company is thriving to feed the ever changing needs of our clients. Our experienced team are able to provide the following:
Fast and reliable service
Flexible Price/Service Packages
Best available options for clients.
Pet Deliveries.
Tailored quotations.



198.54.116.55


Domain Whois record

Queried whois.internic.net with "dom us-shippinginternational.com"...
Domain Name: US-SHIPPINGINTERNATIONAL.COM
Registry Domain ID: 2285800627_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-08-01T15:57:44Z
Creation Date: 2018-07-15T14:45:29Z
Registry Expiry Date: 2020-07-15T14:45:29Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.SECURESITESONLINE.WEBSITE
Name Server: NS2.SECURESITESONLINE.WEBSITE
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2019-12-05T08:52:57Z <<<


Queried whois.namecheap.com with "us-shippinginternational.com"...
Domain name: us-shippinginternational.com
Registry Domain ID: 2285800627_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-08-01T15:57:44.24Z
Creation Date: 2018-07-15T14:45:29.00Z
Registrar Registration Expiration Date: 2020-07-15T14:45:29.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: boone butl
Registrant Organization:
Registrant Street: 3030 atlanta GA, 3030 atlantia GA 3030 atlantia GA
Registrant City: atlanta
Registrant State/Province: CA
Registrant Postal Code: 30303
Registrant Country: US
Registrant Phone: +1.6837380883
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]


# Operation Cameroon Rats Nest . 2020

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
#401463 by Gabrealmuelu Tue Dec 10, 2019 10:33 pm
I ordered some bud from this guy on snapchat and sent him the momey, i then used the tracking number for the parcel service but the website and email looked dodgy, they asked for the same thing a $650 fee for a stamp. I think i have been scammed is there any way i can get my original payments back?

[email protected]

https://eagleparcelservice.com/

“We are writing you now regarding your parcel at the Delivery Port , Your parcel has been Held by the CUSTOM AUTHORITY ,AND CHARGES HAVE BEEN LEVIED ON YOUR PARCEL BEFORE IT MOVES TO YOUR PROVIDED ADDRESS THE GOVERNMENT AUTHORITY DOES NOT PERMIT PARCEL LEAVE THEIR PORT WITHOUT THIS CHARGES PAID , THIS MONEY IS TO GET A STAMP FOR YOU PACKAGE SO THAT THE POLICE WILL NOT CHECK THE PACKAGE ONCE THEY GET A STAMP FOR THE PACKAGE IT WILL BE MARKED AS A FRAGILE PACKAGE WHICH WILL MAKE THE CUSTOM AUTHORITY NOT TO TAMPER WITH WHAT IS INSIDE BECAUSE IF THEY DO, THEY WILL BE HELD RESPONSIBLE IN CASE OF ANY DAMAGE“

“That is the main reason for the delay of parcel ,we are really sorry for the inconvenience
Arrival Status Details; Shipment on hold due to a stamp”

He then tried to threathen me after i had some doubts about the website.

“If you think this is unofficial then we will just allow customs to check your package . If that’s okay with you
thanks”

Please let me know what i can do.

Thanks
#401464 by AlanJones Tue Dec 10, 2019 10:36 pm
The only thing that you can do is report the crime to your local police, but you are unlikely to get your money back..

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.
#401487 by Terminator5 Wed Dec 11, 2019 3:33 pm
Thanks for posting the latest details on this scam . Your post will help warn other potential victims. Feel free to update this thread with the Snapchat profile and any other contact details that are not listed .

Thx

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

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