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Tel. No. +12122263126
Posted: Thu Dec 28, 2017 3:13 am
by Scam Investigator
Domain Name:
Pacific International Line (PIL)
Emails:
info@pacificinternationalline.com,
head@bestlogistic.com &
satellite@bestlogistic.com
Domain:
pacificinternationalline.com
Telephone Numbers:
+15739190665,
+12122263126 &
+38647844848
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Re: Tel. No. +12122263126
Posted: Thu Dec 06, 2018 4:22 am
by Scam Investigator
Telephone Number:
+12122263126
Email Address:
info@qualitypostal.com
Domain:
qualitypostal.com
Type of Scam:
Fake Website
From the Website:
From the WhoIs for
qualitypostal.com:
Creation Date: 2018-10-08T10:46:06Z
Registrar Registration Expiration Date: 2019-10-08T10:46:06Z
Registrant Name: Chukwuma Maduabuchi
Registrant Organization:
Registrant Street: 39, Computer Village, Ikeja, Lagos State
Registrant City: Ikeja
Registrant State/Province: Lagos
Registrant Postal Code: 100001
Registrant Country: NG
Registrant Phone: +234.8032531845
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
besthostingnigeria@gmail.com
Re: Tel. No. +12122263126
Posted: Mon Jan 21, 2019 3:46 am
by Scam Investigator
Telephone Numbers:
+12122263126 &
+38647844848
Email Address:
peregrinexpress@hotmail.com
Domain:
peregrinexpress.com
Type of Scam:
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
peregrinexpress.com:
UNITED KINGDOM
14 Tottenham Road, N1 4EP, London, United Kingdom
+1 212-226-3126
peregrinexpress@hotmail.com
GERMANY
148 Commercity Isola Road, M1 R43 Berlin, Germany
+3 864-784-4848
peregrinexpress@yahoo.com
SPAIN
10 Via Della Consordia Road, S3 7ME Madrid, Spain
+1 212-226-3126
peregrinexpress1@gmail.com
UNITED STATES - HEAD QUARTER
14 Mao Road, N1 4EP, Los Angelos, USA
+1 212-226-3126
peregrinexpress@hotmail.com
UNITED STATES
148 Commercity Isola Road, M1 R43 New York, USA
+3 864-784-4848
peregrinexpress@yahoo.com
WAREHOUSE
10 Via Della Consordia Road, S3 7ME Miami, USA
+1 212-226-3126
peregrinexpress1@gmail.com
From the WhoIs for
peregrinexpress.com:
Creation Date: 2018-09-29T06:43:19Z
Registrar Registration Expiration Date: 2019-09-29T06:43:19Z
Registrant State/Province: Lagos
Registrant Country: NG
Re: Tel. No. +12122263126
Posted: Fri Feb 08, 2019 5:17 am
by Scam Investigator
Telephone Number:
+12122263126
Email Address:
info@cphellmanlogistics.com
Domain:
cphellmanlogistics.com
Type of Scam:
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
cphellmanlogistics.com:
From the WhoIs for
cphellmanlogistics.com:
Creation Date: 2018-08-29T15:18:06.00Z
Registrar Registration Expiration Date: 2019-08-29T15:18:06.00Z
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Re: Tel. No. +12122263126
Posted: Sun Feb 23, 2020 4:54 am
by Scam Investigator
Domain Name:
SPD Courier
Email Address:
info@spdcourier.com
Domain:
spdcourier.com
Telephone Numbers:
+38647844848,
+12122263126 &
+19177658852
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Re: Tel. No. +12122263126
Posted: Thu Apr 09, 2020 12:36 am
by Scam Investigator
Domain Name: Pasifi Car Group
Domain: pasificargroup.com
Telephone Number: +12122263126
Type of Scam: Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Re: Tel. No. +12122263126
Posted: Sun Jul 26, 2020 11:49 pm
by Scam Investigator
Domain Name:
United Nations Courier
Email Address:
info@unitednationscourier.org
Domain:
unitednationscourier.org
Telephone Number:
+12122263126
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Re: Tel. No. +12122263126
Posted: Fri Aug 19, 2022 2:52 am
by Scam Investigator
Domain Name:
FlitWave Courier Service
Email Address:
admin@un.flitwavecourierservice.com
Domain:
flitwavecourierservice.com
Telephone Number:
+12122263126
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Re: Tel. No. +12122263126
Posted: Fri Mar 31, 2023 3:15 am
by Scam Investigator
Domain Name: Boom Ventures London Ltd
Domain: boomventureslondonltd.com
Telephone Number: +12122263126
Type of Scam: Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.