bicsexpress.com (Non-delivery scam)

Scammers use these fake companies to "ship" or secure” your non-existent goods or act like fake escrow companies. Read Scam Websites, Never Wire Money to Strangers and How to Avoid a Non-Delivery Scam and Fake Escrow Websites
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Secret Squirrel
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bicsexpress.com (Non-delivery scam)

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Unread post by Secret Squirrel » Wed Aug 17, 2016 12:24 pm

For further information on these Scams, please Read Identifying Scammmers and Scam Websites! and Never Wire Money to Strangers!

or click below on these sites
Image Image
http://bicsexpress.com (Non-delivery scam)
BIC Express International Courier
+[highlight=yellow]232-88278083, +232-79906224 // 23288278083, 23279906224[/highlight]
info@bicsexpress.com
Since 2006, BSPA INTERNATIONAL CARGO EXPRESS DELIVERY has been steadily working with the Ministry of Mines and other government offices in the speedy and safety delivery of precious minerals from Sierra Leone and Guinea Conakry to any part of the world
Brinks Courier\'s parent company Express Couriers was named the National 2008 winner of the Sustainable Business Networks Awards in the emerging large business category.

Victim complaint:
FRAUD SELLER DETAILS :Sheriff Kelfala
KELFALA & SONS MINING
48 HANGA ROAD, KENEMA, SIERRA LEONE.
Tel: +[highlight=yellow]232-77-60-62-16[/highlight].
Tel: +[highlight=yellow]232-79-80-34-05[/highlight]
Skype id sheriff.kelfala
Web site: http://kefala.bloombiz.com / http://kelfala.en.hisupplier.com
Shipping co. Details and their officer passport copy attached below which we use to make payment.
Sally Kanu (Mrs.)
For: Management.
BIC'S EXPRESS INTERNATIONAL COUREIRS
(CARGO DELIVERY)
HEAD OFFICE: 27-29 Bo-Kenema High way, Bo, Sierra Leone.
E-Mail: info@bicsexpress.com
bicsexpress@gmail.com
Web Site: http://www.bicsexpress.com/gh
TEL/FAX: +[highlight=yellow]232-79906224[/highlight]

Nigerian registrant is also responsible for a string of fake bank websites.

31.220.16.26
Domain Name: BICSEXPRESS.COM
Registrar: WEB4AFRICA INC
Sponsoring Registrar IANA ID: 664
Whois Server: whois.web4africa.net
Referral URL: http://www.web4africa.net
Name Server: NS1.HOSTINGER.CO.UK
Name Server: NS2.HOSTINGER.CO.UK
Name Server: NS3.HOSTINGER.CO.UK
Name Server: NS4.HOSTINGER.CO.UK
Updated Date: 22-feb-2016
Creation Date: 12-feb-2014
Expiration Date: 12-feb-2017
Registrant Name: Justin Ibrahim
Registrant Organization: Promotion Affiliate Inc
Registrant Street: No. 43 Usuma Street, Maitama
Registrant City: Abuja
Registrant State/Province: F.C.T
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +[highlight=yellow]234.347087883453[/highlight]
Registrant Email: justinibrahim1@gmail.com



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