aigidaexpress.com (Fake courier)

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
User avatar
Caped Crusader
Site Admin
Posts: 5892
Joined: Tue Feb 23, 2016 12:14 pm
Contact:

aigidaexpress.com (Fake courier)

#1

Unread post by Caped Crusader » Tue Oct 16, 2018 5:34 pm

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

Image Image

These fake shipping company websites work in conjunction with the fake websites claiming to sell internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula, even illegal drugs and prescription medicines, etc. which of course, do not exist. The fake shipping sites that “ship” these non-existent goods to you, are also scams from West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.

Most non-delivery scammers request a “downpayment” for goods, usually via Western Union/MoneyGram or some other money transfer service or via bank to bank transfer and then simply never deliver the goods. Both of those methods of payment are irreversible and effectively untraceable even after the victim realizes he has been scammed. Some non-delivery scammers employ the use of fake shipping companies to attempt to extract even more money. They will pretend to ship your goods, sending you official looking manifests and invoices. However, they will claim that the goods are stuck in some port and require additional, unanticipated custom duties or fees. Of course, if you pay these, another “snafu” will develop and this will continue until your funds are exhausted or you realize you are being scammed. Any request for additional funds is a clear indication that you are dealing with a scammer.

Read Avoiding Non-Delivery Scams

Here are some scammers that have been formerly identified ==> List of Cameroon Scammers

http://aigidaexpress.com (Fake courier / non-delivery scam)
AlGIDA Courier Company (Advance Fee Fraud)
Tel: + 228 99 83 56 72 / 22899835672
Head Office - Togo
AlGIDA Courier Delivery Domesic & International
Block 24 A Lane Boliva Addijikope, Lome-TOGO
Tel: +22893601776
E-mail: info@aigidaexpress.com
Branch Office - Oman
Address: Moosa Abdul Building, Way No. 3032,
Bldg No. 380, 1st Floor, Ruwi,
Muscat, Sultanate of Oman
Tel: +968 9058 7544 / 96890587544
Email: oma@aigidaexpress.com
Branch Office - TURKEY
No:8. Findikzade,
Istanbul - TURKEY.
Tel: +9021621890126
Email: turk@aigidaexpress.com

0022893601776 / 228 93 60 17 76 used with this fake courier is listed to EFEXY Enterprise in Hedzranawoe Lomé Togo :
http://africa.citysmart.info/place/2047 ... Enterprise
https://www.facebook.com/EFEXY-Enterpri ... 470996610/
22893601776 is also used on banqueatlantlque.com (Fake bank)

37.187.76.99
Domain Name: AIGIDAEXPRESS.COM
Registrar URL: http://www.onlinenic.com
Updated Date: 2018-05-03T17:05:18Z
Creation Date: 2018-05-03T12:44:09Z
Registry Expiry Date: 2019-05-03T12:44:09Z
Name Server: WINDOWS1.FUTURESOULS.COM
Name Server: WINDOWS2.FUTURESOULS.COM
aigidaexpress.com IN SOA
server: windows1.futuresouls.com
email: michealpeters90@gmail.com



Post Reply
Stop 419 Scams and Scammers : Disclaimer