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Tel. No. +60169691003
Posted: Wed Oct 17, 2018 3:19 am
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.
Re: Tel. No. +60169691003
Posted: Sun Dec 09, 2018 4:40 am
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:
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