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Re: Tel. No. +9053856053448
Posted: Tue Apr 02, 2019 12:46 am
by Scam Investigator
Domain Name:
Global Express Delivery Company
Email Address:
courier@gbexpress-tk.com
Domain:
globalconcord.com.ng
Telephone Number:
+9053856053448
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Tel. No. +9053856053448
Posted: Tue Apr 02, 2019 2:44 am
by Scam Investigator
Domain Name:
Global Express Delivery Company
Email Address:
courier@gbexpress-tk.com
Domain:
gbexpress-tk.com
Telephone Number:
+9053856053448
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Re: Tel. No. +9053856053448
Posted: Mon Apr 08, 2019 3:27 am
by Scam Investigator
Telephone Number:
+9053856053448
Email Address:
courier@gbexpress-tk.com
Domain:
gbexpress-tk.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
gbexpress-tk.com:
Office
Aerop A.Suarez., Ctro Carga aerea
Avda Central 35, 28042 Madrid, Spain
Phone:
+9053856053448
Email:
courier@gbexpress-tk.com
Global Express Delivery Company is a newly formed company and is being managed by Team of Professionals having vast experience of delivery Industry. Global Express Delivery Company has started delivery Parcel Services in many regions of the world. At Global Express Delivery Company we have an objective to reach all the destinations as soon as possible with a vision of "Delivers Satisfaction" .
From the WhoIs for
gbexpress-tk.com:
Creation Date: 2016-07-28T22:39:00Z
Registrar Registration Expiration Date: 2019-07-28T22:39:00Z
Registrant Name: Kaycee
Registrant Organization: Omenka Gallery
Registrant Street: 24, Ikoyi Crescent
Registrant City: Ikoyi
Registrant State/Province: Lagos
Registrant Postal Code: 100901
Registrant Country: NG
Registrant Phone: +234.8056479799
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
mccounty@yahoo.com