Page 1 of 1
+237670730510
Posted: Wed May 23, 2018 6:11 am
by NumberLover
Name:
Diamond Delivery & Security Company Inc.
Email:
info@citizenpetexpress.us
Domain:
diamonddsc.online
Tel. No.:
+14433284144 &
+237670730510
Scam Type:
Fake Website
Website reported as fraudulent in the Artists Against 419 database.
Re: +237670730510
Posted: Fri Nov 16, 2018 5:03 am
by NumberLover
Tel. Nos.:
+17176286269 &
+237670730510
Email:
info@worldwidepetsexpress.us
Domain:
worldwidepetsexpress.us
Scam Type:
Pet Scam
This fake website is used as part of a pet scam and claims to be selling pets or being used as a courier for shipping them. They have no pets to sell, they will just take your money and deliver nothing. In addition to the cost of the pet, they will come up with numerous costs for shipping the pet such as insurance, crates, etc..
From the fake website
worldwidepetsexpress.us:
Worldwide Pets Express Inc.
United States: Glen Mills, PA 19342 US
Phone:
+1 (717) 628-6269
Email:
info@worldwidepetsexpress.us
Canada: 1 Bell Blvd, Enfield, NS B2T 1K2, Canada
United Kingdom: Eastern Esplanade, Southend-On-Sea, Essex, SS1
Netherlands : IND-loket AmsterdamStadhouderskade 80 1073 AT Amsterdam
Australia: 370 Scarborough Beach Rd, Osborne Park WA 6017, Australia
Elsewhere::
+2376-7073-0510,
Brazil: 366 Soa Paulo Road
makinez Park AV 10013 BZ.
From the WhoIs for
worldwidepetsexpress.us:
Creation Date: 2018-06-12T19:09:52Z
Registry Expiry Date: 2019-06-12T19:09:52Z
Registrant Name: Appasaheb Sawant
Registrant Organization:
Registrant Street: B-302, Eternal Exotica, opp. Tata Inora park, Undri,Handewad
Registrant Street:
Registrant Street:
Registrant City: Pune
Registrant State/Province: Handewadi
Registrant Postal Code: +91
Registrant Country: IN
Registrant Phone: +1.7429545390
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
appas192awant@gmail.com