Who are iqilogisticandcargo.com?

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

You are currently being scammed in an “Advance fee fraud” scam. Iqilogisticandcargo.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”

  • Iqilogisticandcargo.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 Iqilogisticandcargo.com

Who created the website Iqilogisticandcargo.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.

Iqilogisticandcargo.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 Iqilogisticandcargo.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

iqilogisticandcargo.com

Can I trust iqilogisticandcargo.com reviews?

When it comes to online reviews, it’s important to be skeptical and do your own research. As a general rule of thumb, I always try to read reviews from multiple sources and look for copied reviews which indicates that a review is fake. Additionally, I research the author of a review for Iqilogisticandcargo.com to see if their other reviews are for similar scammy websites. It’s always better to be safe than sorry and by doing a little bit of digging you can ensure that you’re making an informed decision.

is iqilogisticandcargo.com legit? screenshot
Screenshot of iqilogisticandcargo.com

Is Iqilogisticandcargo.com legit?

How long has Iqilogisticandcargo.com existed?

When considering doing business with Iqilogisticandcargo.com, it’s important to be aware of red flags that indicate that the company is not legitimate. One red flag is the age of the website’s domain registration. In the case of Iqilogisticandcargo.com, a quick check of the WHOIS record shows that the domain was only registered 1 month ago, on the 13 of March 2024. Additionally, the expiration date of the domain registration is in in 10 months which is March 2025. This short expiration date is a strong indication that the website or company is not trustworthy. Additionally, it’s important to verify the information provided on the website, such as the company’s history, to ensure that the information the website is accurate to the WHOIS information

Where are Iqilogisticandcargo.com located?

It is very difficult to accurately find the location for Iqilogisticandcargo.com. Scammers will often ask you for your location and then claim to be at the opposite side of the country. This allows them to scam you out of even more money by charging you for pet transportation services.
One thing they that is certain is that the information they give you will be false.

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

not found the requested url was not found on this server. additionally, a 404 not found error was encountered while trying to use an errordocument to handle the request.

Iqilogisticandcargo.com content

What to do next?

Our goal is to gather as much information as possible about Iqilogisticandcargo.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

Categorized in: