Who are oceanexpressinc.com?

Are you anticipating a package from the website Oceanexpressinc.com?? If you suspect you are, please take a moment to read the following important information.

You are presently being targeted in an “Advance fee fraud” scheme. Oceanexpressinc.com masquerades as a legitimate delivery company, but it’s actually part of this fraudulent operation. Many individuals who come across this already sense that they’re dealing with an offer that appears “too good to be true,” or they might have had suspicions that it could be a scam but lacked certainty.

It’s essential to recognize that Oceanexpressinc.com? is not a genuine delivery company; it’s a scam.

Any funds you have already sent will not be reimbursed.

Anticipate no delivery from Oceanexpressinc.com?.

Now, let’s delve into who’s behind the creation of the Oceanexpressinc.com? website.

Scammers employ various tactics to deceive individuals and swindle their money. They often advertise or provide items for sale online. Since they’re typically not situated in your local vicinity, they need to arrange for shipping to your location.

The website Oceanexpressinc.com? was concocted by criminals with the sole purpose of convincing you that an item is in the process of being shipped to you. The scammer will set up an account for you, allowing you to log in and view a counterfeit courier tracking number, purportedly illustrating the progress of your shipment.

The harsh truth is that there is no genuine shipment. The scammer responsible for Oceanexpressinc.com? is merely manipulating the status of a fabricated shipment, coercing you into believing that you must continually pay additional fees.

Home 1 – Ocean Express

Can I trust oceanexpressinc.com reviews?

It is important to be cautious when reading online reviews, especially when it comes to scam websites being run by criminals like Home 1 – Ocean Express. Scammers will create fake reviews on Oceanexpressinc.com as well as on other review sites, such as Facebook or TrustPilot. Any positive reviews you read about Oceanexpressinc.com should be treated with scepticism. Scammers will create their own fake reviews using multiple accounts. Research the website or company yourself to check for red flags such as contact information or lack of transparency.

is Home 1 - Ocean Express legit? screenshot
Screenshot of oceanexpressinc.com

Is Oceanexpressinc.com legit?

How long has Oceanexpressinc.com existed?

Oceanexpressinc.com may look like a legitimate breeder however there are many red flags to watch out for.

If you check the WHOIS for Oceanexpressinc.com you will see that it was registered on 09 of December 2023 which is only 1 day ago.
The domain is only registered for 2 year and expires in December 2024 which is in 1 year.
Recheck the website. Does this match with what they say about their company? Do they claim to be be established for much longer than the website has been running?

Where are Oceanexpressinc.com located?

It is very difficult to accurately find the location for Oceanexpressinc.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

Oceanexpressinc.com content

What to do next?

Our goal is to gather as much information as possible about Oceanexpressinc.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: