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Tel. No. +593987718534

Posted: Wed May 08, 2019 12:31 pm
by Scam Investigator
Domain Name: CrossBorder Logistics Company
Email Address: services@crossborderdelivery.net
Domain: crossborderdelivery.net
Telephone Number: +593987718534
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.

Re: Tel. No. +593987718534

Posted: Wed May 15, 2019 1:11 am
by Scam Investigator
Telephone Number: +593987718534
Email Address: services@crossborderdelivery.net
Domain: crossborderdelivery.net
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 crossborderdelivery.net:
HEAD OFFICE
Everyday is a new day for us and we work really hard to satisfy our customers everywhere.

CrossBorder Logistics Company
The Compass Centre,Nelson Road, Hounslow, Middlesex -Ecuador
+593987718534
services@crossborderdelivery.net
Mon - Sat 8.00 - 19.00
From the WhoIs for crossborderdelivery.net:
Creation Date: 2018-06-14T18:38:47.00Z
Registrar Registration Expiration Date: 2019-06-14T18:38:47.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.