Fake shipping company. In short, yes 17Track is legit.
Fake shipping company We here at Universal Cargo hate to see shippers, whether importing and exporting goods or just sending packages internationally, get cheated. May 28, 2019 · Fake shipping companies and scam websites are all too common in the shipping industry. These are designed to steal your information and your money. Telling you it shipped. Here's how to spot and avoid these scams. They lure Jun 21, 2023 · In this post, we look at some of the various eCommerce shipping scams, and outline the ways in which potential victims can protect themselves. Just ignore it - there is no package, and no matter how much you pay in fees they will just keep inventing more. Packages from China always show weird tracking updates. com. Nov 14, 2024 · FAKE/SUSPICIOUS SHIPPING COMPANIES There are now more than 566 fake/suspicious shipping companies listed on this page. Fake shipping company offering non-existent jobs and scamming seafarers into paying for non-existent visas Email addresses being used are: hr@msclimiteduk. The tracking site is fake - he never mailed anything. Everything seemed a green flag but I do t think I’ll ever get that package. The danger is that everything about the fake company seems real—their name, their website, their customer service department, etc. I’ve seen fake shipping companies used on other scams before but I haven’t run into it being used in eBay personally. However, alongside legitimate service providers, fraudulent actors have infiltrated the industry, creating fake websites and deceptive brands to exploit unsuspecting victims. Nov 10, 2025 · Written by the company Track718 is a one-stop global logistics tracking platform. We discuss three ways to avoid falling for these traps in our latest blog post: When you order something online, you might get several emails or text messages about your order: Confirming your order. The shipping company is pretty obviously fake too: created 4 months ago, hiding all info, phone # is actually a UPS store and even their site is copied exactly from another fake site U P S express. Company name generator This name generator will give you 10 random names for companies ranging from entertainment and electronic companies to record labels and sports companies. Most people reading this will already know that they are involved in a deal that is “to good to be true” or that they “knew it might be a scam but they were not quiet sure” Swiftshippings. Dec 2, 2024 · 1. ” Have you ever come across a suspicious pet listing online? What tipped you off? Read more: https://bit Dec 24, 2022 · ⚠️ Fraud - Oceanfreightshipping. For any inquiries or outstanding matters, please contact us at info@dfreight. Any experiences ? dawordexpress. In this article, we will explore the obvious signs of shipping scams and provide practical advice to protect you from these fraudulent schemes. Legitimate companies always inform you if there is a chance of your price changing. Usually though, the victim had ordered a package of non-existing drugs. Dec 11, 2024 · A fake shipping text aims to impersonate the legitimate messages that courier services send their customers when their package is on the way. org mail@msclimiteduk. Freight Forwarding is an essential part of any international shipping activity. Learn how to spot the red flags before you click “send payment. We connects all entities within the global trade Feb 10, 2021 · The fake sellers are also posing as local shipping companies to try to convince buyers that a real company would transport their pet. Therefore, this blog is to help you spot and avoid unscrupulous individuals or businesses posing as freight We’ve put together a second blog to address the sheer number of shipping container scams plaguing our industry. No delivery. This too-good-to-be-true pricing scam is also often used by completely fake companies to lure in unsuspecting customers. For over a decade, Mossad used this fake shipping empire to: • Gather intelligence on Iran’s ports, naval bases, and industrial sites • Insert undercover agents into Iranian cities • Build Jul 31, 2024 · Learn about common shipping scams and how to protect your business from fake haulage firms, document fraud, and more. We recommend that you use COMMAND-F or right-click to find the company you may be searching for. T&C on website is copied from UPS etc. There is a good chance you are going to get a text or email from the shipping company saying that you need to pre-pay 'insurance' or some other bullshit. Sep 21, 2023 · In contrast, fake shipping companies often operate anonymously or provide vague or non-existent physical addresses. Any petroleum sales and purchase agreement that requires any upfront payment by so called buyers should be taken with caution. The company may refuse to drop off your car if you don’t pay the new higher price, leaving you stuck. So, you can't alter 17track data itself, but you of course can alter the data at the shipping company it came from. What are the scams some may try to inflict on you and how do you avoid them? Oct 15, 2023 · Shipping Scam #1: Fake Shipping Companies In today's digital landscape, fake shipping companies are a significant concern for all merchants. Scammers pose as reputable shipping companies or individuals and employ persuasive tactics to lure unsuspecting victims into their traps. Personal army requests or "scam the scammer"/scambaiting posts are not permitted. Just your money gone. com had an address on its "Contact US" page, which points to an actual "Inter Global" lighting services company. This company is fake and is also used to scam fees for the fake visas. Saying it's out for delivery. Share your review on this report and help the community stay protected. These fake businesses are listed below in Wondering if fake shipping companies are out there? Discover common scam tactics, warning signs, and how to choose a legitimate shipping provider. They often create a false sense of urgency to prompt recipients to click on links, provide payment information, or download attachments. If you are unsure about a job offer or payments you are being asked to make to secure a job, visa etc, please email Dec 14, 2023 · A fake shipping notification is exactly what it sounds like. Dec 27, 2024 · With the rise of online shopping, scammers are using fake shipping texts to steal personal information. If you think the message might be legitimate, contact the shipping company using a phone number or website you know is real. Below updated list of known scams was compiled from cross referencing a number of resources*. Tracking shows result on progress in shipping from US, but tracking number is incompatible with any other tracking system. I’m not sure if someone went to the trouble to make a fake shipping company with a pretty in depth website and phone numbers, as well as multiple locations around the country. com (NOT the actual real life company UPS) but hey, they all copied it over and over and change the names and a few other things to fool folks. Fake Shipping Companies: Scammers often set up fake shipping companies, presenting professional-looking websites and customer service contacts to appear legitimate. Sep 12, 2023 · The shipping industry plays a crucial role in global trade, connecting businesses and individuals worldwide. It's a text, email or social media message with information about a delivery that isn't real. The original shipping company was going to be DHL. They go to the shipping companies site, fill in your tracking number and copy the status to 17track. When researching a shipping company, always check for a valid address and Dec 8, 2022 · ⚠️ Online Scam - Globeshippingcompany. How To Avoid a Car Shipping Scam Nov 9, 2025 · Learn how to identify the scammer of international logistics with our comprehensive guide. Learning how to identify and avoid these scams is essential for anyone involved in logistics or international shipping. Cargo will try to get you to pay them for a fully refundable "Insurance & Customs Tax" in order to deliver your product. These scams can come in many forms, from posing as a fake shipping company to sending false or inflated invoices with charges for items not initially included in the shipping agreement. The Fake Shipping Company That Changed the Middle East. To the outside world, it looked painfully ordinary. Dec 24, 2020 · Schemers are sending out fake shipping notifications impersonating some of the biggest shipping companies in the world, including Amazon, Fedex, UPS, and DHL. Feb 24, 2025 · How to identify fake pet shipping companies and find out the safest way to have your pets delivered. Fake shipping notifications You receive an email or text claiming your package is delayed or requires action. If you have Cainiao Shipping scams are a skillful form of fraud that typically commences with a cunningly crafted illusion of legitimacy. These "fake shipping companies with refundable insurance"-type stories are posted here a lot. Support full visual tracking of over 2600 logistics service providers worldwide, including postal, express, sea, air, rail, and air freight. They create fake websites, social media pages, or customer service numbers to appear authentic and trustworthy. In this guide, we’ll explore the most common freight scams, provide tips on how to avoid fraud, and offer insights on the list of fake shipping companies that have been reported. Again, please be aware, the names and details may be identities stolen from legitimate companies. That's the first time I for one have seen the "you didn't order drugs, but we shipped you some anyway!" gambit. Understanding the different types of fraud and how to recognize them can help in developing effective preventive measures. I suppose that increases their victim group considerably. Here’s what we’re seeing: • Fake breeders + fake shipping companies • Requests for multiple “fees” after a deposit • No pet. Here are ways to avoid them. Free Fake Company Name Generator. Hey everyone, I need some help. Safeguard your online transactions and shipments by detecting counterfeit tracking information. However, you'll encounter numerous issues once you engage the Package Shipping Scams [UPDATED 6/9/2024] We have published several articles about fake package-shipping 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. DFreight is No Longer in Operation We regret to inform you that DFreight has officially ceased operations and is no longer offering services. Aug 16, 2023 · They use a fake shipping company called Cargo Logistics. This includes payments like document endorsement, tank farm access fees, tank storage extension fees. If you’ve ever received a text from a delivery company saying they have received your package alongside a tracking link, those are the kinds of messages the scammers are trying to impersonate. Protect your shipments from fraud and fake companies. I gave them a call to confirm if they had a shipping subsidiary, and they said they didn't! That's when I confirmed that all of this was a well organized scam. Mossad Operations 6. com We've noticed an uptick recently in international shipping scams by fraudulent individuals or companies impersonating freight forwarders. com is part of a delivery scam in which you pay for goods that do not exist. Understanding the list of fake shipping companies and how they operate is essential for safeguarding your money Mar 7, 2022 · Remember that imposter scams often illegally spoof phone numbers used in calls and texts to try to trick you into thinking that the number is from a legitimate company or even a government agency. Some of the most prevalent scams in this sector include: 1. These scams typically involve false shipping notifications or tracking links that aim to steal personal information, install malware, or facilitate other fraudulent schemes. net is a scam not a delivery company Any money you have paid will not be returned to you. Fake shipping company? I recently received a link for tracking a shipment from the famous😜 Daword Express shipping company. net is a fake delivery company. Jun 14, 2023 · Shipping companies that sound real: Scammers often approach unsuspecting consumers under the guise of a fake shipping company. Jan 9, 2025 · Logistics and postal scams – also known as parcel delivery scams – target customers of courier companies, shipping services, and government agencies handling deliveries. No personal information (including last names, phone numbers, etc). org See also UKVI IMMIGRATION. The broker, in turn, posts the load, which is then deceitfully accepted by the scammer acting as a carrier. Agreements with logistics companies and petroleum sellers that require any payment for Aug 14, 2021 · Swiftshippings. net is a fake delivery company created to scam you. A reminder of the rules in r/scams. If you are relocating and need help transporting your vehicle, watch out this scam. A full list of rules is available on the sidebar of the the fake shipping company interglobalmailservices. I guess they are gaming the dispute resolution process in the hopes that people won’t complain or won’t be able to check that the shipment was fake. org Dec 1, 2021 · Learn how to spot shipping scams in the form of fake UPS, FedEx, and Amazon shipping emails. Navigating the complex landscape of online transactions requires Dec 2, 2024 · Contact the shipping company directly to get more information. A day after receiving a tracking number from “globalsmartdelivery” I received a email saying I need to purchase insurance for the package to be shipped. The scammers may even go as Fake shipping company scam? I purchased some goods through a friend. I think I'm being scammed by a fake shipping company. We sincerely thank all our clients, partners, and supporters who have been part of our journey. According to dramatized espionage accounts, they created one of the boldest covers ever imagined: a completely fake shipping company. com Aug 28, 2024 · Avoid falling victim to top scam freight companies! Learn how to spot fraudulent shipping businesses, recognize red flags, and protect yourself from scams. Has anyone ever heard of "Go Cargo Movers," or are they on a known scammers list? Somebody used my card to buy something, made it look like me, and now these people are demanding more and more fees while threatening me with jail time and arrest and all of that. 09K subscribers Subscribed Jan 26, 2024 · Fraud Freight Scam Alert: Fake Shipper, Fake Carrier, Real Broker The scheme starts with a scam artist posing as a customer, contacting a broker to pick up freight. See full list on botcrawl. It is essential to be able to recognize these scams and take steps to avoid them. Aug 30, 2023 · Learn the essential tips and techniques to identify fake tracking numbers. Oh this is an insidious scam. No uncensored gore, personal photographs, or NSFL content permitted without being properly redacted. com | Fraudulent website. In short, yes 17Track is legit. The link redirects you to a fake site designed to steal your personal information. If anyone has any advice, please help! A logistics scam is any fraudulent activity using fake or stolen information to intentionally deceive victims into delivering money or goods. Understanding International Shipping Scams International shipping scams exploit the complex nature of global logistics to deceive businesses and consumers. They lure unsuspecting merchants with promises of unbeatable prices and exceptional service. Dec 4, 2024 · With fake delivery notification scams, these messages can imitate well-known shipping companies or online retailers. It's a con, and your work may help scammers. May 28, 2019 · Periodically, we come across shipping scams by fraudulent people or firms impersonating freight forwarders and shipping lines. If you receive any information about an unexpected package delivery, err on the side of caution. These scammers create an illusion of legitimacy through enticing websites and social media profiles. Did you know that scammers send fake package shipment and delivery notifications to try to steal people's personal information — not just at the holidays, but all year long? Here's what you 17track takes information from individual shipping companies. Nov 14, 2024 · Suspected scam: atlantic-logistic-company. Notifying you about delivery. FAKE BUSINESS NAME WEBSITE/FACEBOOK FAKE Jobs for Fake Shipping Companies! Anyone looking for work should stay away from a long series of phony jobs working for fake shipping companies! They are just fronts for moving stolen merchandise (or merchandise purchased with stolen credit cards) and you'll be ghosted after about a month instead of being paid! Sep 27, 2024 · Both e-commerce businesses and customers are vulnerable to various types of fraud. The names have been based on real life companies. 5) Always watch for fake numbers and addresses Always pay attention when checking the validity of your freight forwarding company You can check their legitimacy from their websites But at the same time also be aware and beware of fake websites How to identify legitimate Freight Forwarders? Jul 21, 2023 · Moving is stressful, expensive and time consuming! That makes it a perfect opportunity for scammers. Jul 7, 2023 · Shipping scams have become increasingly prevalent, undermining consumer trust in delivery services. May 23, 2024 · Looking to earn extra income working from home? Don't bother applying to a fake shipping or logistics business. The shipping company website has been suspended and phones disconnected. Fake shipping company scams have become increasingly common with the rise of online shopping and the surge in package deliveries. Generate hundreds of fake company for free with fake name, company email, description, tagline, and more. Be civil to one another (no name calling or insults). Track718 is widely used by shipping carriers, enabling customers to easily track any package shipped through their services. xkayhgmxdzmdxqlyitndmrjfzqvlxlltpquwxwarvfalgfdbppyyuoerzikmwgsbgzmungspe