Who are mmcargoltd.com?
Mmcargoltd.com use the email support@mmcargoltd.com.
Are you waiting for a delivery from the website Mmcargoltd.com? If you have reason to believe that you are, I strongly advise you to take a moment to peruse the following critical information.
You are, at this very moment, being targeted in what is known as an “Advance fee fraud” scheme. Operating under the guise of a legitimate delivery company, Mmcargoltd.com is, in fact, a front for this nefarious fraudulent operation. A significant portion of individuals who encounter this scenario tend to recognize that they are dealing with an offer that seems “too good to be true,” or they may harbor suspicions that it could be a scam, though not being entirely certain.
It is imperative to comprehend that Mmcargoltd.com is nothing more than a fraudulent setup—it is not a genuine delivery company.
Regrettably, any monetary contributions you may have made thus far will not be subject to reimbursement.
I am sorry to have to inform you that no package or delivery from Mmcargoltd.com will ever reach your hands.
Now, let us delve into the identity and motives of those who conceived and orchestrated the creation of the Mmcargoltd.com website.
Scammers employ a multifaceted array of deceptive tactics aimed at swindling innocent individuals out of their hard-earned money. Frequently, they advertise or proffer items for sale through online platforms. Given their claimed geographic separation from their potential victims, they must arrange for the supposed shipping of these items to the buyers.
The fraudulent website Mmcargoltd.com was conceived and executed by a group of criminals with a singular objective: to convince you that a particular item is en route to your location. The scammer responsible will go to great lengths to create an illusion of credibility, going so far as to establish a user account for you. Through this account, you are granted access to a fabricated courier tracking number, ostensibly illustrating the progression of your shipment.
However, the bitter reality is that there exists no genuine shipment. The scammer pulling the strings behind Mmcargoltd.com is merely manipulating the status of a fictitious shipment, employing this falsehood to pressure and dupe you into parting with additional funds under the guise of various fees and charges. Stay vigilant and exercise caution in these perilous digital landscapes.
MM Cargo LTD – World WideCan I trust mmcargoltd.com reviews?
It is important to be cautious and skeptical when reading online reviews, as they will not always be genuine. One way to check the authenticity of reviews is to look for patterns in the language and content, as fake reviews are often copied and reused on multiple scam websites. It is always best to check for multiple reviews with the same text on different websites. It’s a good idea to read reviews of MM Cargo LTD – World Wide on multiple sources and also research the author of reviews to see if they have consistent reviews buying multiple pets.
Is Mmcargoltd.com legit?
How long has Mmcargoltd.com existed?
When considering using a website or doing business with a company, it’s important to be aware of potential red flags that may indicate that the website or company is not legitimate. One such red flag on Mmcargoltd.com is the age of the website’s domain registration. A quick check of the WHOIS record shows that the domain was only registered 1 week ago, on the 01 of February 2025. This is a relatively short period of time for a company to have been in operation, and it may indicate that the website or company is not as established as it claims to be.
Another red flag to consider is Mmcargoltd.coms expiration date. If a website’s domain is set to expire in the near future, this may indicate that the website or company is not planning to continue operating for very long. In the case of Mmcargoltd.com, the domain is set to expire in February 2026 in in 1 year. This short expiration date is another indication that the website or company is not trustworthy.
Finally, it’s important to verify the information provided on Mmcargoltd.com. If the website claims that the company has been established for a long period of time, but the domain registration is relatively new, this may be a sign that the company is not being truthful. Additionally, check if the website’s claims match with the company’s history, it’s important to ensure that the website is providing accurate information.
It’s always a good idea to be cautious when dealing with new websites or companies, and by being aware of these red flags, you can help protect yourself from potential scams.
Where are Mmcargoltd.com located?
It can be difficult to accurately determine the location of Mmcargoltd.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
contact homecontact get in touch contact us today hamburg – germany mersin – turkey izmir – turkey email us support@mmcargoltd.com opening time monday – saturday 10am : 08pm feel free to write us send massage subscribe to our weekly newsletter to get information and promotion on your inbox subscribe about company at mm cargo ltd, we provide a diverse range of mail and parcel delivery solutions tailored to meet the unique needs of our customers. we are available mon-sat: 10:00am to 07:30pm quick links mission & vision get pricing plan our clients our services standard mail and parcel delivery express delivery services international shipping e-commerce solutions bulk and corporate mailing services returns management services gent in touch address hamburg – germany mersin – turkey izmir – turkey email support@mmcargoltd.com @ 2025 mm cargo ltd, all rights reserved. terms & condition privacy policy support
Mmcargoltd.com content
What to do next?
Our goal is to gather as much information as possible about Mmcargoltd.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
Second message that came which made me suspect them
Dear,
We apologize for the delayed response.
The cargo is currently in Mersin and has passed the final checks for shipment to Zambia, Africa. We have also received your payment.
However, following a customs inspection, it was determined that the products were priced significantly below their market value as per the invoice. As a result, an additional amount of $3,890 USD will be required to clear the shipment. Once this payment is received, we will update you with a commercial invoice.
Please note that this amount will be fully refunded to your account two days before the delivery of your cargo. It is crucial that this payment is made today, as your cargo is scheduled to leave tomorrow for Zambia, with an expected delivery date between March 26th and 28th, 2025.
Once you confirm your agreement to this payment, we will provide you with the bank account details for the transfer.
I appreciate your understanding.
Best regards,
They sent me this 👇
Dear Client,
Greetings from our office staff.
We are pleased to inform you that your cargo shipment to Lusaka, Zambia(MMC009614062110-CARGO) has successfully completed screening.
Please find the report below:
– Pending 90% Refundable Insurance Payment: $2,250
– Tax: $150
– Destination Terminal Charges: $120
**Total: $2,520 USD**
We will send you an invoice with our bank details for payment after you confirm.
Thank you.
Best regards,
I paid to this account details
ACCOUNT NO: 26994549
• Bank Name: YAPIKREDİ BANK
• Receiver’s Name: OKTAY TUNC
• IBAN No: TR63 0006 7010 0000 0026 9945 49
• SWIFT Code: YAPITRISXXX
• Bank Address: BLOK NO1, CAMLIK CAD, IC KAPI, IC KAPI NO 1
• Recipient Address: FLORYA, ISTANBUL, 34330
• Country: TURKEY