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+22898485683
Posted: Wed Oct 17, 2018 4:27 am
by NumberLover
Name:
P&p Express Service
Email:
delivery@ppexpservice.com
Domain:
ppexpservice.com
Tel. Nos.:
+12132906209,
+60169691003 &
+22898485683
Scam Type:
Fake Website
Website reported as fraudulent in the Artists Against 419 database.
Re: +22898485683
Posted: Sun Dec 09, 2018 5:45 am
by NumberLover
Tel. Nos.:
+18726397160,
+60169691003 &
+22898485683
Email:
delivery@dynamexco.com
Domain:
dynamexco.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
dynamexco.com:
From the WhoIs for
dynamexco.com:
Creation Date: 2017-05-12T16:21:52Z
Registrar Registration Expiration Date: 2019-05-12T16:21:52Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited
https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: sam badmus
Registrant Organization:
Registrant Street: 7 NTA road
Registrant City: Portharcourt
Registrant State/Province: Rivesr
Registrant Postal Code: 2341
Registrant Country: NG
Registrant Phone: +234.09087676756
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
sambadmus2015@gmail.com
Re: +22898485683
Posted: Tue Mar 19, 2019 4:45 am
by NumberLover
Tel. Nos.:
+12132906209 &
+22898485683
Email:
delivery@exptimelogistics.com
Domain:
exptimelogistics.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
exptimelogistics.com:
HEAD OFFICE:
Level 26, Menara prestige,1,Jalan pinang,Kuala Lumpur Malaysia
UNITED STATES:
10012 Grand plaza omaha NE 68134. United States
TOGO:
10 rue du Maréchal Foch Lome 3108 Togo
+1(213) 290-6209,
+228 984 85683
Email:
delivery@exptimelogistics.com
Express Time Logistics Company 2018 All RIGHTS RESERVED.
From the WhoIs for
exptimelogistics.com:
Creation Date: 2018-10-17T07:00:00Z
Registrar Registration Expiration Date: 2019-10-17T07:00:00Z
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org