Who are sunbirddclogistics-bv.com?
Sunbirddclogistics-bv.com use the email [email protected].
Are you waiting for a delivery from the website Sunbirddclogistics-bv.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, Sunbirddclogistics-bv.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 Sunbirddclogistics-bv.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 Sunbirddclogistics-bv.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 Sunbirddclogistics-bv.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 Sunbirddclogistics-bv.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 Sunbirddclogistics-bv.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.
Can I trust sunbirddclogistics-bv.com reviews?
It is important to be cautious when reading online reviews, as they will not always be genuine. Scammers create fake reviews on SUNBIRD DC LOGISTICS B.V. 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 Sunbirddclogistics-bv.com legit?
How long has Sunbirddclogistics-bv.com existed?
Be cautious when dealing with Sunbirddclogistics-bv.com as there are several warning signs to consider. The WHOIS record for the website shows that it was only registered 4 weeks ago on 07 of September 2023, and it is set to expire in September 2024 in in 11 months. Additionally, the website’s claims about the company’s history should be verified as they will not align with the short time the website has been in operation.
Where are Sunbirddclogistics-bv.com located?
It is very difficult to accurately find the location for Sunbirddclogistics-bv.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
witte zeeweg 3 3199 re maasvlakte rotterdam netherlands mon – fri: 8am – 5pm contact us leave your message if you have any questions about the services we provide simply use the form below. we try and respond to all queries and comments within 24 hours. name * first last email * telephone message submit get in touch email: [email protected] kvk nummer: 84559632 vestigingsnummer: 000050672126 btw number: 863259285 vat number: nl863259285b01 kompass id: nlc9729594 about sunbird dc logistics b.v. is a trusted logistics company that offers efficient and reliable transport solutions across the netherlands and worldwide. with a strong domestic network of partners and agents, we are committed to providing top-notch services to our clients services packing & storage air freight fowarding ocean freight fowarding road freight fowarding warehousing quick links about contact us track shipment get in touch [email protected] witte zeeweg 3 3199 re maasvlakte rotterdam netherlands copyright © 2023 sunbird dc logistics b.v. all rights reserved
Sunbirddclogistics-bv.com content
What to do next?
Our goal is to gather as much information as possible about Sunbirddclogistics-bv.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