+19152293431

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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+19152293431

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Name: IExpress Delivery
Email: info@iexpressdelivery.com
Domain: iexpressdelivery.com
Tel. No.: +19152293431
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
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Posts: 60494
Joined: Sat Dec 27, 2014 4:11 pm
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Re: +19152293431

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Tel. No.: +19152293431
Email: info@iexpressdelivery.com
Domain: iexpressdelivery.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 iexpressdelivery.com:
To contact IExpress Delivery, please fill out the form.
A company representative will reply within 48 working hours.

UK Address
IExpress Delivery,
17 Woodhall Rd,
Liverpool L13 5UX,
United Kingdom.
Email: info@iexpressdelivery.com

China Address
IExpress Delivery,
Unit A33 China Insurance Building,
No.16 Lujiazui East Road,
Pudong District Shanghai 200120.
Email: chinaoffice@iexpressdelivery.com

Phone: +1 915 229 3431
Email: info@iexpressdelivery.com
From the WhoIs for iexpressdelivery.com:
Creation Date: 2017-08-25T04:00:00Z
Registrar Registration Expiration Date: 2019-08-25T04:00:00Z
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.
User avatar
NumberLover
Omnipresent
Posts: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +19152293431

Post by NumberLover »

Name: IExpress Delivery
Email: info@i-expressdelivery.com
Domain: i-expressdelivery.com
Tel. No.: +19152293431
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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