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Tel. No. +35722008524
Posted: Thu Mar 21, 2019 1:05 am
by Scam Investigator
Domain Name:
Meteoric Express Delivery
Email Address:
info@meteoricexpress.org
Domain:
meteoricexdelivery.com
Telephone Number:
+35722008524
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Re: Tel. No. +35722008524
Posted: Wed Apr 03, 2019 2:01 am
by Scam Investigator
Telephone Number:
+35722008524
Email Address:
info.expresdelivery@mail.ru
Domain:
meteoricexdelivery.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
meteoricexdelivery.com:
Address : 32 Marcou Dracou Street, Nicosia, 1117, Cyprus
Phone :
+35722008524
E-mail :
info.expresdelivery@mail.ru
METEORIC EXPRESS DELIVERY BRANCHES
USA BRANCH OFFICE
320 North Ashley Drive
Tampa, Florida 28138
United States of America
CANADA BRANCH OFFICE
4701 Yonge St. 4th Floor Toronto,
Ontario, M2N 4K8 Canada
UNITED KINGDOM BRANCH OFFICE
St Giles Court,
17 Castle Street,
Cambridge, CB3 0AJ
United Kingdom.
From the WhoIs for
meteoricexdelivery.com:
Creation Date: 2018-11-24T07:00:00Z
Registrar Registration Expiration Date: 2019-11-24T07:00:00Z
Registrant Name: Latto Samuel
Registrant Organization:
Registrant Street: 7 route des Morillons, CH-1220, Geneve 27, Switzerland nill
Registrant City: Geneva
Registrant State/Province: Geneva
Registrant Postal Code: 11024
Registrant Country: CH
Registrant Phone: +41.227997027
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
lattosamuelz@gmail.com