LOGISTICS EXPERTS LTD FAKE FRAUD SCAM
This fake site is currently targeting vehicle buyers on the internet.
Send complaints to:
The domain is actually hosted by:
Marvin Dreyer (firstname.lastname@example.org)
382 NE 191st St #44797
The files for the fake site are on what appears to be a hacked web site:
The files are also located on this hacked website:
The files were previously located here:
A cached version is seen here:
is asking his intended victims to wire transfer funds to this account:
Agent Name Marco Carnivali
Sort Code 20-58-51
Account Number 63400530
Bank Name Barclays Bank PLC
Bank Address 8 The Broadway, Crouch End, London, N8 9SX, United Kingdom
Contact details for the bank are here:
Here is an image of this fake site:
The same scammers also ran the following fake sites:
LOGISTICS SENSE LTD
The files are still located on this hacked site:
LOGISTICS TRADER LTD
The files are still located on this hacked site:
LOGISTIC TRADING LTD
The files for the site were located here:
(cached page here)
LOGISTIC PLUS LTD
The files are located here:
Here is some text from the fake site:
LOGISTICS EXPERTS LTD offers transportation services along most of the major international trading routes to customers throughout the world. From its corporate headquarters it operates an intermodal system, which combines sea, land, and air transportation, enabling the Company to provide fast, reliable, frequent, and complete door-to-door services around the world.
Logistics Experts has been registered in 2012 with Registration Number 08105288. The company has over 60 employees.
LOGISTICS EXPERTS LTD Mission Statement and Vision
Our mission: to provide the highest level of service to our customers, in order to build a trustworthy and long lasting relationship. LOGISTICS EXPERTS LTD's Vision is to be a leading competitive global shipping and logistics company, setting high level standards in the industry. A company whose employees and partners identify themselves with its goals and values.
Commitment to company's strategy
Excellence through quality
Continuous improvement of management and operational efficiency as well as optimization of systems
Striving for efficiency
A major strategic goal of the company is growth, both organic and through joint ventures and alliances, in shipping as well as shipping-related areas. As part of our customer-focused values, LOGISTICS EXPERTS LTD emphasizes Introversion of customer's values, adjusting LOGISTICS EXPERTS LTD's services to customer values and striving for long term, mutually beneficial relationships with our customers. LOGISTICS EXPERTS LTD strives to implement state of the art information technologies, promote e-commerce and knowledge management.
Our company's activities implemented - inter alia - through constant training of its employees at all levels - are aimed to follow and adopt the highest known standards of safety at sea, prevention of human injury or loss of life, with strict adherence to and implementation of all the relevant requirements of the various international conventions dealing with the prevention of environment and property damage.
Communication and information Services
The Company has developed and operates sophisticated information and communication systems. These systems integrate all of the company's activities and operations through a worldwide computer network that links over 200 sites. Customers can be linked to the Company's network and benefit from on-line current information. The company co-ordinates and monitors its fleet of vessels, containers and chassis, in addition to other services it provides, using its modern information and communication systems. The company's worldwide network includes 3,000 online computer terminals at the company's head office, area offices, ports and agents' offices, as well as on board vessels. The system is designed to co-ordinate shipping schedules, optimize the loading of containers onto vessels and to facilitate the planning of transportation schedules. The system also processes cargo bookings, generates bill of lading and cargo manifests, expedites customs clearance, facilitates equipment control and the planning and management of intermodal transportation. In addition, the system provides the Company's management with operational data, including monthly financial results and expenses incurred for each voyage, routes, mileage information and other information.
LOGISTICS EXPERTS LTD has established a quality assurance unit which is charged with obtaining ISO 9002 certification for the company's units and upholding it thereafter; coordinating ISM (International Safety Management standards); organization and system services; and handling documentation changes and current needs. All LOGISTICS EXPERTS LTD vessels comply with the International Safety Management regulations, and LOGISTICS EXPERTS LTD is pledged to maintain the highest standards of safety and quality, as well as to comply with marine-environment protection procedures.
Best International Moving Company
LOGISTICS EXPERTS LTD has been named International Moving Company of the Year at the 2011 EMMA Awards.
Services we provide - Our company, LOGISTICS EXPERTS LTD provides the largest amount of online and ground services, shipping and handling and, the most important, lately we have introduced the "Third Party Agency" for online transactions over 500 Pounds. The online services are simple to use, but very important when dealing with long distance transactions, when the buyer can not inspect the merchandise for himself, nor the seller can protect himself from losing his products.
The online shipping system - offers the posibility to track an online shipping related to a real ground shipping handled by our company and also to create a virtual shipping so you can know from the begining how much it will cost and how long it will take for the package to arrive to destination.
Third Party Agency - we act as a trusted middle-man for both the seller and buyer, offering them great security and fast movement for national and international transactions. Our fees are not cheap, but still, when dealing with your money or merchandise as we do the money is not important. If you will not be satisfied with our way of dealing with your belongings then we will refund you with any fee you have paid.
While you are here, you should check-out some of our website's sections
The most important issue:
For more information please review our contact page.
HOW IT WORKS
Guiding Buyers and Sellers Safely Through the Online LOGISTICS EXPERTS LTD Process
Buyer and Seller Agree to Terms
After registering at LOGISTICS EXPERTS LTD both parties agree to terms of the transaction, which includes a description of the merchandise, sale price, number of
days for the Buyer's inspection, and any shipping information.
Buyer Pays LOGISTICS EXPERTS LTD
The Buyer submits an available payment option. LOGISTICS EXPERTS LTD verifies the payment. Processing time varies by payment method.
Seller Ships Merchandise
Upon payment verification, the Seller is authorized to deliver the merchandise to us even before the buyer has provided the payment details, unless otherwise
agreed between seller and buyer. LOGISTICS EXPERTS LTD verifies that the Buyer receives the shipment.
Buyer Accepts the Merchandise
The Buyer has a set number of days for an inspection and the option to accept or reject the merchandise.
LOGISTICS EXPERTS LTD Pays the Seller
LOGISTICS EXPERTS LTD pays the Seller by the method selected by the Seller. The transaction is complete.
What are the benefits?
LOGISTICS EXPERTS LTD acts as a secure third party to protect the Buyer and Seller.
How Buyers are protected
LOGISTICS EXPERTS LTD tracks the shipped merchandise and verifies it was delivered. The Seller isn't paid until the Buyer accepts the merchandise, or the
inspection period expires.
How Sellers are protected
LOGISTICS EXPERTS LTD confirms when the Buyer pays LOGISTICS EXPERTS LTD and when the Buyer receives merchandise.