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Tel. No. +447087642893
Posted: Sat Aug 29, 2015 7:00 am
by Scam Investigator
Domain Name:
Diamond Delivery Services
Email Address:
info@ddserviceuk.com
Domain:
ddserviceuk.com
Telephone Number:
+447087642893
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Re: Tel. No. +447087642893
Posted: Sat Dec 12, 2015 10:04 am
by Scam Investigator
Telephone Number:
+447087642893
Email Address:
info@hallmarkexpress.com
Domain:
hallmarkexpress.com
Type of Scam:
Fake Website
From the Website:
Hallmark Express Delivery Service
Contact Info
Get in touch with us via any of the following means
HEAD OFFICE
: 13B Airport Industrial Estate, Kingston Park, Newcastle, Tyne NE3 2E6, United Kingdom.
EMAIL
:
info@hallmarkexpress.com
OUR PHONE
: Phone: (+44) 708-764-2893
From the WhoIs:
Creation Date: 03-sep-2015
Expiration Date: 03-sep-2016
Registrant Name: Techman Resources
Registrant Organization: Techman Resources
Registrant Street: Kemistintie 3, FI-02150
Registrant City: Espoo
Registrant State/Province: Uusimaa
Registrant Postal Code: 02630
Registrant Country: FI
Registrant Phone: +358.05820732103
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
techmanresources@gmail.com
Re: Tel. No. +447087642893
Posted: Mon Feb 01, 2016 8:21 am
by Scam Investigator
Domain Name:
Hallmark Express Delivery
Email Address:
info@halleds.com
Domain:
halleds.com
Telephone Number:
+447087642893
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.