Package Shipping Scams
We have now published so many articles about fake businesses that trick people into shipping merchandise purchased with stolen credit cards, or shipped illegally, that we created this webpage to list all the fake businesses we’ve found, and links to all of the articles we’ve written about them. They are listed with the most recently discovered fake websites at the top. If the website is black and not linked, it means that it is more recent and though we KNOW it is a scam business, we haven’t had time to publish our findings! We learned that these criminals, during 2021, produced fake package shipping businesses at a rate of about 2-4 per month! Nearly all of the businesses below (and perhaps ALL of them) have been perpetrated by the same Russian-speaking cybercriminal gang. If you want to report information to us about these scams, send your email to shipping-scam@thedailyscam.com.
WARNING: Since January, 2022 these Russian-speaking cybercriminals have been using a fake website for their “hired workers” to report on the packages they are supposed to ship. The site is found at:
19-145-167-89.com
FAKE SHIPPING COMPANIES: (by registration date)
Pack It Simple LLC / packitsimple.com (registered on 3/27/2023) 561-935-1812
Platinum Shipping and Logistics / PLS Ship / platinumshippingandlogistics.com (registered 3/10/2023) and pls-ship.com (registered 3/10/2023) 888-617-5712
Worldwide Freight Corporation / worldwidefreightcorporation.agency (registered 2/28/2023)
EHL Cargo / ehlcargo.com (registered 2/20/2023) +44 7375087962
Royal Prime / royal-prime.org (2/8/2023) +17794130215
Infinite Cargos LLC / infinite-cargos.com (registered 2/5/2023) +1(270) 883-1943
Express Translogistics / express-translogistics.com (registered 1/29/2023)
e-FulfillmentService.com AND fulfillmentcentr.com/ But calling themselves eFulfillmentservice (a REAL business) / Jennifer Craemer: hr-jennifer.craemer@e-
An Asian woman named “Kelly Thomas” is part of this criminal operation. Her phone number is: 646-797-3141
Arkamon Logistics LLC / arkamon.com / arkamonlogistics.com / kelly.thomas@arkamonlogistics.com (registered 1/8 and 1/9/2023)
Star World Delivery Company / sw-dc.biz (registered 12/29/2022) and sw-dc.com (registered 12/28/2022) +4915223884783
Trailing Global Logistics LLC / trailinggloballogistics.com (registered 12/19/2022) 323-448-3052
ShipFast LLC / shipfastus.com / (registered 12/10/2022) Phone: 9546394343
Allecotte Cargo / allecotte-cargo.com / k.thomas@allecotte-cargo.com (registered 10/25/2022)
Lienz Logistics / lienz-logistic.com / k.thomas@lienz-logistic.com (registered 10/24/22)
Traun Logistic / traun-logistic.com / k.thomas@traun-logistic.com (registered 10/24/2022)
Astin Cargo / astin-cargo.com / k.thomas@astin-cargo.com (registered 10/13/2022)
Vortex Cargo / vortex-cargo.com / k.thomas@vortex-cargo.com (registered 9/28/22)
Logistics Support International / logistsupport.com / (registered 8/16/2022) Complaints logdged on Scampulse
Laticka Cargo / laticka-cargo.com / k.thomas@laticka-cargo.com (registered 8/10/2022)
Daddy Maxx / daddy-maxx.com (registered 8/9/2022)
Torezar Logistic / torezar-logistic.com / k.thomas@torezar-logistic.com (registered 7/31/2022)
Cargo Atlas / cargoatlas.de and cargo-atlas.de (registered 7/19/2022) Phone: +48 22 219 5053
Lime Ship US LLC / Lime Logistics LLC / limeshipus.com / lsusemail.com (registered 6/20/22)
Web Logistics LLC / weblogsticsusa.com / (registered 6/4/2022)
Margo Logistic / margo-logistic.com / k.thomas@margo-logistic.com (registered 5/12/2022)
Turbo Quad Post / Quad Shipping / quadshipping.com / quadsemail.com (registered 6/1/22)
Fortune Logist / fortune-logist.com / (registered 4/4/2022)
Minas Cargo / minas-cargo.com / k.thomas@minas-cargo.com (registered 3/18/2022)
World Delievery Mega Max / worlddeliverymegamax.com (registered 3/6/2022)
Seven Cargo / seven-cargo.com / k.thomas@seven-cargo.com (registered 1/25/2022)
Nienor Logistic LLC / nienorlogistic.com / k.thomas@fortune-logist.com (registered 1/13/2022)
Nelany Cargo / nelanycargo.com / k.thomas@nelanycargo.com (registered 1/13/2022)
Costaca.com / costa-account.com (registered 1/10/22) / Pretending to be Costamere, a real business!
Logistics HT Ltd. / logisticshtltd.com / (registered 1/10/22) /Also using “checkmedaily.info” and “checkmedaily.com”
Float Logistic Worldwide / flologistic.com / (registered 12/2/2021)
Zodiac Ship US LLC / zodiacshipus.com / zodiacsemail.com (registered 11/29/2021)
Pacific Lines Parcel Forwarding / pacific-lines.com / plinesemail.com (1st registered in 2016; reregistered)
Lapertown Logistics Services / Lapertown.com (registered 10/26/21)
Randall Shipping / randallshipping.com / randallshipping-email.com (registered 10/23/21)
Ship Corners Logistics LLC / shipcornerslogistics.com / shipcrnrsemail.com (registered 8/11/21)
Shipping Portals Post LLC / Shipping Portals / shipping-portals.com (registered 8/11/21)
Sudworth Logistics Service / sudworthservice.com (registered 8/2/21)
Allard Woods Logistics Services / allardwoods.com (registered 8/2/21)
Abbotlee Logistics Service / abbotlee.com (7/26/21)
Grasslay Logistics Service / grasslay.com (registered 7/15/21)
Shop Lite Logistics LLC / Shop-Lite.com / shopliteemail.com (registered 6/10/21)
Fulfillment Center / fulfillmentcentr.com (<–Notice the misspelling) / (registered 6/7/2021)
SAPost-USA.com (registered 6/1/21)
Doubney Logistics Solutions LLC / Doubney Logistics / doubney.com (registered 5/24/21)
Alfa Shipping LLC / alfa-shipping.org (5/17/21)
Track High Post LLC / TrackHighPost.com / trackhpostemail.com (registered 5/27 & 6/1/21)
Ship Adventure Post LLC / ShipAdventurePost.com (registered 5/31/21)
Aistern / aistern.com (registered in Pakistan 4/23/2021) 800-413-0420 / 213-432-6792
Synergy Post Logistics LLC / SPL LLC / Office-SPL.com / spltradeemail.com (registered 4/22/21)
Chastford Inc / chastford.com (registered in Pakistan 4/21/2021) 800-653-0682
Century Post Logistics LLC / CenturyPostLogistics.com / tcs-email.com (registered 4/8/21)
Syntax Post LLC (March, 2021)
Package Dropoff LLC Delivery / PackageOff.com (registered 2/1/2021)
Roydon Logistics Service / roydonls.com (registered 1/24/21)
Thompsett Logistics Solutoins (registered 12/6/21)
OnDemandLogisticsUSA.com / On Demand Logistics Services, Inc. (also using: Express-Interest.com)
SA-Dash.com / SSP-Dash.com
Logistics-Desk.com
DirectFulfillmentUSA.com (registered 8/27/20)
Logistics Masters Ltd. / logisticsmastersltd.com / (registered 6/5/20)
SlogisticsUSA.com
SkywayGlobalInspect.com
PackageChef.com / Package Chef Logistics LLC / PCL Post / PCLemail-USA.com (also using: Docksideway.com)
SaversPostIntl.com / Savers Post International / SPI LLC / SintEmail.com / Savers-Dash.com
SiteShipPost.com / Ship Site Post LLC / SSP LLC / SiteShpEmail.com
QYShippers.com / QY-Shippers.com / QY Shippers / Quality Shippers, LLC / QY-Dash.com
RDPPost.com / RDP Post / RDPemails.com (also using: CareerUSAHub.com)
MindreyUSA.com / Mindrey-Post / MindreyEmail.com
Shea-Post.com / Shea International / SHEA POST INTERNATIONAL LLC / Shea Industries LLC (also using: CareerUSAHub.com)
Allmond Shippers / AllmondUSA.com / AllmondMail.com
WishDeliverys.com / Wish Deliveries US LLC
ExpressDeliverys.us / Express Delivery Solution LLC
BSSPostus.com / BSS Post / Best Shopping Solutions, LLC / BSSMailus.com
Sendpack.us / Sendpack Parcel (also using HanleyMarketing.com)
1258Partners.com
Ship-Gecko.com / Ship Gecko Logistics LLC / SGL Post (sgl-dash.com)
Sinoway Operations USA LLC
BEWARE OF THESE FAKE JOB SEARCH & REGISTRATION SERVICES
sometimes used to support these fake shipping scams:
Application-Register.com (registered 6/27/21)
ShipmentsControl.com (registered 6/27/21)
VacancyCloud.com (registered 3/10/21)
IF YOU FELL VICTIM TO THIS SCAM, HERE IS OUR ADVICE:
- Collect evidence to give to the FBI. Document everything that happened to you, especially labels from where the packages have come and labels where you are sending the packages
- Hold onto the packages you have and STOP SHIPPING them! If necessary, do not accept any more packages and have them returned to the sender. Notify the senders that the merchandise was not purchased legally.
- Send an email to your “supervisor” and tell them you KNOW they are a scam and you have reported them to the FBI.
- CONTACT the nearest FBI office and give them all the evidence you have collected! Refer them to our articles about this scam operation.
- FIle a complaint with the Better Business Bureau so that other people can hear about this: https://www.bbb.org/scamtracker/
- Post a complaint on Scampulse.com: https://www.scampulse.com/report-scam
Though we do not advocate for taking the following steps, here are several things that victims have told us they have done to these scammers:
- One man told us that once he realized the company was a scam and he was being taken advantage of, he KEPT every bit of merchandise sent to him and then shipped EMPTY boxes to their next destination. Once the “company” caught on they sent him emails threatening legal action. His response was to invite them to meet him at a local police station! Of course nothing happened to him and the scammers stopped sending him merchandise
- Several people have told us that they stopped shipping packages and held onto the merchandise they were sent. They contacted their “supervisor” and demanded to be paid for the work they had already done before re-shipping the merchandise in their possession. So far as we know, none of them were paid.
- One amazing person figured out these companies were scams but “worked” for them and collected LOTS of evidence which he has turned over to the FBI, including notifying some people that their stolen credit cards were used to purchase merchandise.