Who are thelightlogistics.info?
Thelightlogistics.info use the email [email protected].
Are you waiting for a delivery from the website Thelightlogistics.info? 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, Thelightlogistics.info 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 Thelightlogistics.info 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 Thelightlogistics.info will ever reach your hands.
Now, let us delve into the identity and motives of those who conceived and orchestrated the creation of the Thelightlogistics.info 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 Thelightlogistics.info 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 Thelightlogistics.info 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.
Lightlogistics Shipment | HomeCan I trust thelightlogistics.info reviews?
It is important to be cautious when reading online reviews, especially when it comes to scam websites being run by criminals like Lightlogistics Shipment | Home. Scammers will create fake reviews on Thelightlogistics.info as well as on other review sites, such as Facebook or TrustPilot. Any positive reviews you read about Thelightlogistics.info 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 Thelightlogistics.info legit?
How long has Thelightlogistics.info existed?
When considering doing business with Thelightlogistics.info, 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 Thelightlogistics.info, a quick check of the WHOIS record shows that the domain was only registered 2 days ago, on the 18 of November 2023. Additionally, the expiration date of the domain registration is in in 1 year which is November 2024. 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 Thelightlogistics.info located?
It can be difficult to accurately determine the location of Thelightlogistics.info. 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
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Thelightlogistics.info content
What to do next?
Our goal is to gather as much information as possible about Thelightlogistics.info 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