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SUSPECTED SCAM!

Fraudulent website
landmarkcourier.online admin@landmarkcourier.online

Date09/05/2024
Fraudulent emailadmin@landmarkcourier.online
Url / Websitelandmarkcourier.online
Scamdoc Trust Score | Contact / Whois info
Scam contentsThis is a fake shipping site run and controlled by scammers.

Fake shipping company pretending to have packages etc so the victim will pay upfront bogus fake fees to the scammer.

In the case of illegal drugs, they'd say you need to pay fee after fee
- refundable insurance
- custom border fees
- "discreet" packaging fees
- then they may claim the package got caught, and you need to pay the police fees and such or you'll go to jail
- could also be for fake money or gains (gold, money, visa documents) they claim to have on hold

Another scam is to offer fake jobs - using fake checks or having you be a parcel mule or money mule. Seek legal if this is you, as being a money mule can get you in trouble with the law/authorities. (you're the "fall guy" and take all the blame)
Comment / ReviewDomain: landmarkcourier.online
Registrar: HOSTINGER operations, UAB
Registered On: 2023-12-22
Expires On: 2024-12-22
https://www.whois.com/whois/landmarkcourier.online

Take a good look at the fake website :
- claim they have "30+ Years Experiences" but the site was only made late 2023
- no real transparency of who runs it (no linked in nor other ways to verify the company)
- no social media
- no real address (Ec4y Ohq. Embankment, London is just a street/area)
- the "team" page are just stock photos
- repeated and broken links

Mobile: +447950173127
Fax : +447950173127
Seems these are just whatsapp numbers
- no way to verify they're actual landlines, most likely they are VOIP numbers.

Their IP connects to another fake shipping site (same template and text):
expressfreight.online
https://www.scamwatcher.com/scam/view/789019