Page 1 of 1

+442078068360

Posted: Fri Oct 12, 2018 4:33 am
by NumberLover
Name: Expedite Securities & Delivery Services
Domain: expiservices.com
Tel. No.: +442078068360
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.

Re: +442078068360

Posted: Fri Feb 22, 2019 4:50 am
by NumberLover
Tel. No.: +442078068360
Email: contactus@expiservices.com
Domain: expiservices.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 expiservices.com:
Expedite Securities & Delivery Services UK LTD.

One Canada Square
Canary Wharf
London
E14 5AB

Tel/Fax: + 44 207 8068360
Email: contactus@expiservices.com
From the WhoIs for expiservices.com:
Creation Date: 2018-07-17T07:38:02Z
Registrar Registration Expiration Date: 2019-07-17T07:38:02Z

Registrant Organization: Savvy Investments, LLC Privacy ID# 14577030