Tel. No. +60169691003

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Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +60169691003

Post by Scam Investigator »

Domain Name: P&p Express Service
Email Address: delivery@ppexpservice.com
Domain: ppexpservice.com
Telephone Numbers: +12132906209, +60169691003 & +22898485683
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +60169691003

Post by Scam Investigator »

Telephone Numbers: +18726397160, +60169691003 & +22898485683
Email Address: delivery@dynamexco.com
Domain: dynamexco.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 dynamexco.com:
Contact us
Email: delivery@dynamexco.com
Head office: 2000 N Neil ST Champaign, IL 61820 USA
+1 872 639 7160
Malaysia Office: Level 26, Menara prestige,1,Jalan pinang,Kuala Lumpur Malaysia
+60 169 69 1003
Togo office: 11 Rue Du Maréchal Foch, Lomé 3108
+228 98 48 5683

COPYRIGHT © 2017 DYNAMEX GLOBAL COURIER SERVICE
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
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