+38097171361

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.

+38097171361

Postby NumberLover » Thu Feb 09, 2017 12:08 pm

Tel. Nos.: +38097171361, +38097171301, +66957161647, +666589286742, +2799092738 & +2787909811
Email: info@fastexpressservice.com
Domain: fastexpressservice.com
Scam Type: Fake Website

From the Website:
Ukraine Branch
Address:Pushkinskaya 38/40 Odessa Ukraine
Fast Express Delivery Service World Wide
Tel.: +380-971-713-61
Fax: +380-971-713-01
Email: info@fastexpressservice.com
Website: http://www.fastexpressservice.com
Address:
Fast Express Delivery Service World Wide
Address:7th Floor, Thaniya Bldg., 62 Silom
Road,Bangkok 10500
Tel.: +66957161647
Fax: +666589286742
Email:info@fastexpressservice.com
Website: http://www.fastexpressservice.com
Address:
Fast Express Delivery Service World Wide
South Africa Branch
Address: Unit 3, 3 Drakensberg DriveLongmeadow
Tel.: +27 99092738
Fax: +27 87909811
Email:info@fastexpressservice.com
Website: http://www.fastexpressservice.com


From the WhoIs for fastexpressservice.com:
Creation Date: 2016-04-02T00:00:00Z
Registrar Registration Expiration Date: 2017-04-02T06:46:52Z

Registrant Name: Peter Petrole
Registrant Organization:
Registrant Street: 454 e 11th st, Northampton, Pa 18067, United States
Registrant Street: PA
Registrant City: Northampton
Registrant State/Province:
Registrant Postal Code: 18067
Registrant Country: US
Registrant Phone: +1.7775586587
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: jamesrodiquese@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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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+38097171361

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