+447031922144

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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Posts: 60510
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+447031922144

Post by NumberLover »

Tel. Nos.: +13473539933, +14055479245, +17853284356, +447031923924, +12296383632 & +447031922144
Email: info@dailyhomeexpress.com
Domain: dailyhomeexpress.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 dailyhomeexpress.com:
HEAD OFFICE ADDRESS: 3251 Peachtree Center Ave NE, Atlanta, GA 30303, United States
UK BRANCH ADDRESS: LSE Houghton 101 Street London WC2A 2AE UK.
USA TELEPHONE: +13473539933 +14055479245 +17853284356
UK TELEPHONE: +44-703-192-3924
USA FAX: +1(229)638-3632
UK FAX: +44-703-192-2144
EMAIL: info@dailyhomeexpress.com

© Daily Home Express 2008-2016.
From the WhoIs for dailyhomeexpress.com:
Creation Date: 2017-12-30T14:07:32.000Z
Registrar Registration Expiration Date: 2019-12-30T14:07:32.000Z

Registrant Name: Oneandone Private Registration
Registrant Organization: 1&1 Internet Inc
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: 60510
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +447031922144

Post by NumberLover »

Tel. Nos.: +447031923924 & +447031922144
Email: info@safeexpressservices.com
Domain: safeexpressservices.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 safeexpressservices.com:
HEAD OFFICE ADDRESS :
LSE Houghton 101 Street London WC2A 2AE UK.
UK TELEPHONE: +44-703-192-3924
UK FAX: +44-703-192-2144
EMAIL: info@safeexpressservices.com

Safe Express Services Logistics is an established and proven global provider of simple and customized transportation and consulting services. Through our full-service offerings we help clients across the globe transport their products with care, precision and speed. We have a corporate vision to be recognized among the best of logistic and courier companies of the time. By this we mean to uphold the expectations in areas of service that our valued customers hold from us and better it every time
From the WhoIs for safeexpressservices.com:
Creation Date: 2016-01-13T12:20:42Z
Registrar Registration Expiration Date: 2019-01-13T12:20:42Z

Registrant Name: Daniel Augustine Regalado
Registrant Organization:
Registrant Street: 3251 Peachtree Center Ave NE, Atlanta, GA 30303
Registrant City: Atlanta
Registrant State/Province: Other
Registrant Postal Code: GA 30303
Registrant Country: US
Registrant Phone: +1.2296380826
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: safersafer001@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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