+14308087309

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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NumberLover
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+14308087309

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Name: Easy Parcel Worldwide
Email: info@easyparcelworldwide.com
Domain: easyparcelworldwide.com
Tel. No.: +14308087309
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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NumberLover
Omnipresent
Posts: 60524
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +14308087309

Post by NumberLover »

Tel. No.: +14308087309
Email: info@easyparcelworldwide.com
Domain: easyparcelworldwide.com
Scam Type: Fake Website

Scammers create fake websites to add legitimacy to many types of scams. Sometimes these sites steal the identity of real companies, and others they are for totally fictitious companies. They may claim to be selling items, providing shipping services, offering employment or even just providing a back story for a Romance Scam. The website below has been identified as a fake website due to a combination of factors, such as information from the WhoIs, claims made or inconsistencies on the website.

From the fake website easyparcelworldwide.com:
contact details
+14308087309
info@easyparcelworldwide.com

Easyparcel Delivery & Security Company is one of the global leaders in logistics, offering an array of unrivalled courier, cargo and specialized transport solutions within Europe, America, Africa, Asia and even beyond including other specialized services to suit peculiar client need, as we completely understand the unique nature of business in our operating environment. We are committed to developing the most innovative logistics solution which guarantee individual and co-operate clients a delicate combination of time and cost saving benefits delivered through our uniquely modelled intra-city distribution network and an assurance of the Easyparcel Delivery & Security Company tradition of quality services.
From the WhoIs for easyparcelworldwide.com:
Creation Date: 2017-03-12T07:17:10.00Z
Registrar Registration Expiration Date: 2019-03-12T07:17:10.00Z

Registrant Name: Gabriel Joseph
Registrant Organization:
Registrant Street: 34 Mephix Avenue G4H
Registrant City: Tottenham
Registrant State/Province: London
Registrant Postal Code: DN3 6GB
Registrant Country: GB
Registrant Phone: +44.8479595093
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: upquestinc@gmail.com
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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