+442078068360

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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+442078068360

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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.
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: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +442078068360

Post 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
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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