ScamNumbers.info

Name: Compass Express Delivery
Emails: yemen@compassxpressdelivery.com, syria@compassxpressdelivery.com, markt@compassxpressdelivery.com & afgh@compassxpressdelivery.com
Domain: compassxpressdelivery.com
Tel. Nos.: +9671556370, +9671416471, +96341900134, +96741867145, +9671780032, +9671904511, +93798995314 & +93785875424
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.

Name: Compass Express Delivery
Email: indoffice@compassexpressdelivery.com, syria@compassexpressdelivery.com, logistics@compassexpressdelivery.com & afgh@compassexpressdelivery.com
Domain: compassexpressdelivery.com
Tel. Nos.: +18411297150, +18720141542, +96341900134, +96741867145, +9671556370, +9671416471, +93798995314 & +93785875424
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.

Name: Global Express Delivery
Emails: indooffice@globalexpressdeliverys.com, bahrain@globalexpressdeliverys.com, iraq@globalexpressdeliverys.com & uae@globalexpressdeliverys.com
Domain: globalexpressdeliverys.com
Tel. Nos.: +628567028814, +6244320141542, +97310726422, +9671556370, +9671416471, +971553180206 & +971323560212
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.

Name: Compass Express
Emails: info@scs-ds.com, syria@scs-ds.com, uk.office@scs-ds.com, yemen@scs-ds.com, afgh@scs-ds.com & usa.office@scs-ds.com
Domain: scs-ds.com
Tel. Nos.: +6285694909707, +6244320141542, +96341900134, +96741867145, +447835795287, +447835885487, +9671556370, +9671416471, +93798995314, +93785875424, +13236766308 & +18552836477
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.

Tel. Nos.: +9671556370, +9671416471, +96341900134, +96741867145, +9671780032, +9671904511, +93798995314 & +93785875424
Emails: pass_express.delivery_company@fastservice.com & pass_express.delivery_co_ltd@post.com
Domain: passexpressdelivery.page.tl
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 passexpressdelivery.page.tl:

Head Office:
Off No. 87/9B Street, Asir Area,
(Behind Plaza Suites Hotel) Sana'a,
Republic of Yemen.
Tel: (+967) (1) 556370
Fax: (+967) (1) 416471
E-mail: pass_express.delivery_company@fastservice.com

Agent Office:
Al Akhawain Fliefel Ave 0802 area no 23,
Sheik Daher 1, P.O. BOX 6383, LATTAKIA
Syrian Arab Republic.
Tel: (+963) 41 900 134
Fax : (+967) 41 867 145
E-mail: pass_express.delivery_co_ltd@post.com

Marketing Office:
564/B Hadaiq Al-Andalus St.
Al-Safarat District Khormaksar Aden,
Republic of Yemen.
Tel: (+967) (1) 780032
Fax: (+967) (1) 904511
E-mail: pass_express.delivery_company@fastservice.com

Branch Office:
Building #23161 Kentucky Drive Bagram
Airbase Afghanistan.
Tel: (+93) (0)79 8995314
Fax: (+93) (0)78 5875424
E-mail: pass_express.delivery_co_ltd@post.com

Copyright © 2019 Pass Express Delivery

Name: Intercontinental Courier Express (ICE)
Email: info@icexpdelivery.com
Domain: icexpdelivery.com
Tel. Nos.: +6285694909707, +6244320141542, +96341900134, +96741867145, +447835795287, +447835885487, +9671556370, +9671416471, +93798995314, +93785875424, +13236766344 & +18552836477
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.

Name: Compass Express
Email: logistics@compassexpressdelivery.com
Domain: compassexpressdelivery.com
Tel. Nos.: +17134747380, +18720141542, +6281296716467, +6281296714589, +9671556370, +9671416471, +93798995314 & +93785875424
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.