Tel. No. +442033223350

[Scam Investigator]

Domain Name: Move Cargo Global
Email Address: contact@movecargoglobal.com
Domain: movecargoglobal.com
Telephone Numbers: +18573085417, +442033223350, +14378002851 & +61488874093
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.

[Scam Investigator]

Telephone Numbers: +14104426707 & +442033223350
Email Address: contact@gmbexpress.com
Domain: gmbexpress.com
Type of Scam: Fake Website

Scammers create fake websites to add legitimacy to many types of scams. Sometimes these sites steal the identity of real companies, and others they are for totally fictitious companies. They may claim to be selling items, providing shipping services, offering employment or even just providing a back story for a Romance Scam. The website below has been identified as a fake website due to a combination of factors, such as information from the WhoIs, claims made or inconsistencies on the website.

From the fake website gmbexpress.com:

GMB World Express Cargo World Wide Courier Building 300HMB APT. World Flight Terminal, Manchester Airport.
M90 5BA London

US: +1 (410) 442 6707
UK: +44 (203) 3223 350

contact@gmbexpress.com

From the WhoIs for gmbexpress.com:

Creation Date: 2018-07-27T19:32:32Z
Registrar Registration Expiration Date: 2019-07-27T19:32:32Z

Registrant Name: GMB Express
Registrant Organization: GMB Express
Registrant Street: Ny
Registrant City: ny
Registrant State/Province: New York
Registrant Postal Code: 10011
Registrant Country: US
Registrant Phone: +1.8764543676
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: ebukanweke324@yahoo.com

[Scam Investigator]

Domain Name: Global Shift Services
Domain: globalshiftlogistics.com
Telephone Numbers: +19177253353 & +442033223350
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.