Who are falcexlogistics.com?

Falcexlogistics.com use the email [email protected].

Are you expecting a delivery from Falcexlogistics.com? If you believe you are then please read the following.

You are currently being scammed in an “Advance fee fraud” scam. Falcexlogistics.com is a fake delivery company. Most people reading this will already know that they are involved in a deal that is “to good to be true” or that they “knew it might be a scam but they were not quiet sure”

  • Falcexlogistics.com is a scam not a delivery company
  • Any money you have paid will not be returned to you
  • You will not receive any delivery from Falcexlogistics.com

Who created the website Falcexlogistics.com?

Scammers have a lot of techniques to steal your money. They will sell or give items online. As they are not living locally to you, they will have to ship the item to you.

Falcexlogistics.com was created by criminals in order to make you believe that the item is being shipped to you. The scammer will create an account for you so that you can log in with a fake courier tracking number to see the progress of the item being shipped.

The reality is that there is no shipment. The scammer who created Falcexlogistics.com is simply changing the status of a fictional shipment to make you believe you have to pay more and more fees.

If you live in the US it is important to report this scam to the BBB. Click here to see why. As well as the Better Business Bureau you should report this crime to the Federal Trade Commission. See Here

Can I trust falcexlogistics.com reviews?

It is important to be cautious when reading online reviews, as they will not always be genuine. Scammers create fake reviews on Falcex Logistics | Home as well as on other review sites, such as Facebook, TrustPilot or Google reviews. Fake reviews may be written in a similar style or contain similar language and often copied entirely word for word. You can check for multiple reviews with the same text on different websites. It’s a good idea to read reviews from multiple sources and pay attention to negative reviews.

is Falcex Logistics | Home legit? screenshot
Screenshot of falcexlogistics.com

Is Falcexlogistics.com legit?

How long has Falcexlogistics.com existed?

When thinking about buying from a website, it’s good to be aware of signs that the company may not be trustworthy.
One sign is the age of the company’s website. For example, if a website’s domain was only registered recently, like in our example Falcexlogistics.com, which was registered only 1 day ago on 02 of October 2023 and the expiration date is in 1 year which is October 2024, it is a sign that the website or company is not reliable.
It’s also important to check the information on the website to make sure it matches the information on the WHOIS.

Where are Falcexlogistics.com located?

It can be difficult to accurately determine the location of Falcexlogistics.com. Scammers may claim to be located in one location, but in reality, they may be located in a different location entirely. This can be used to scam individuals out of money, such as by charging for pet transportation services.
To protect yourself, it is important to verify the location of a domain through reliable sources before conducting any transactions.

Their domain was registered with the following information:
Email address: Not Known
Name Used: Not Known
Organisation: Not Known
Physical address: Not Known
City: Not Known
Zip: Not Known
Country: Not Known

Most times the address on the WHOIS is not the location of the scammer. Very often they will use a privacy service to hide their details.

Site Text

welcome to falcex logistics track & trace shipment contact us about us track 24h / 24h [email protected] usa contact us home contact us send us message send messgae our address main office: usa email: [email protected] phone: 24h / 24h about us falcex logistics is one of the leading public transportation and logistics companies in the usa with operations in ports, rail, integrated logistics and shipping business. diversified but integrated asset portfolio enables falcex logistics to provide door-to-door logistics solutions and control almost all steps of the intermodal transportation value chain. the majority of falcex logistics operations are located in the east and the group benefits from growing trade volumes between the usa and asian countries. read more….. services air transportation marine transportation trucking moving & storage quick links track & trace shipment services contact us about us our address location: usa email: [email protected] phone: 24h / 24h © copyrights 2019 falcex logistics. all rights reserved

Falcexlogistics.com content

What to do next?

Our goal is to gather as much information as possible about Falcexlogistics.com and the individuals behind it. By providing us with details about the criminals, we can create a comprehensive understanding of the scammer’s network and take steps to shut it down.

We welcome any information about the scammers, even if you haven’t lost any money. Disrupting their payment methods can have a greater impact on their operations than just shutting down a website, which can easily be recreated.

Protip:  If the scammers provide you with bank account information, request that they use Bitcoin instead. If they offer a Zelle account, ask for a bank account to transfer the funds to. You can report multiple accounts to us for further investigation.

You should never give your banking information to these scammers

If you live in the US it is important to report this scam to the BBB. Click here to see why. As well as the Better Business Bureau you should report this crime to the Federal Trade Commission. See Here

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