Pacific West Security and Delivery is a fake courier using 9 different fraudulent domain names. 4 of them are active.
pacificewest-deiliv.com
From the fake website:
Founded in 1995, Pacific West Security and Delivery Company , is a package delivery company with services to Eastern Europe as well as to all the countries of the former Soviet Union. Over the years, Pacific West Security and Delivery Company has grown into an industry leader by focusing on the goal of connecting customers in the United States with their families, friends and businesses in Eastern Europe. This also includes e-commerce between those countries.
Contact details:
Entry in the aa419 Database of fraudulent websites:
https://db.aa419.org/fakebanksview.php?key=150709From the domain name registration:
Domain Name: pacificewest-deiliv.com
Updated Date: 2021-05-07
Creation Date:2021-05-07 Registrar Registration Expiration Date: 2022-05-07
Registrar: OwnRegistrar, Inc.
Reseller: HostNowNow Ltd
Domain Status: ok
Registry Registrant ID: OR_67821
Registrant Name: Maria Nne
Registrant Organization: 49 streeg street
Registrant Street: off abi nga line128 obin ngwa
Registrant City: aba
Registrant State/Province: Abia
Registrant Postal Code: 234804
Registrant Country: Nigeria
Registrant Phone:+234.8025547854
Registrant Email:
maria.carreiro@hotmail.caThis is what the fake website looks like:
Rinse and repeat with pacificwest-deiliiv.com:
Founded in 1995, Pacific West Security and Delivery Company , is a package delivery company with services to Eastern Europe as well as to all the countries of the former Soviet Union. Over the years, Pacific West Security and Delivery Company has grown into an industry leader by focusing on the goal of connecting customers in the United States with their families, friends and businesses in Eastern Europe. This also includes e-commerce between those countries.
Contact details:
+16197524253
Number billable as
geographic numberCountry or destination United States
City or exchange location San Diego, San Diego DA, CA
Original network provider* Bandwidth.com Clec, Llc - Ca
Entry in the aa419 Database of fraudulent websites:
https://db.aa419.org/fakebanksview.php?key=150729.
From the domain name registration:
Domain Name: pacificwest-deiliiv.com
Updated Date: 2021-03-21
Creation Date:2021-03-21 Registrar Registration Expiration Date: 2022-03-21
Registrar: OwnRegistrar, Inc.
Reseller: HostNowNow Ltd
Domain Status: ok
Registry Registrant ID: OR_48532
Registrant Name: james nwanne
Registrant Organization: NA
Registrant Street: 12 IBB waybalogun ave.
Registrant City: Aba
Registrant State/Province: Abia
Registrant Postal Code: 234833
Registrant Country: Nigeria
Registrant Phone:+234.7065452152
Registrant Email:
aichua.sg@outlook.comThis is what the fake website looks like:
Same on pacificwest-sd.com:
Founded in 1995, Pacific West Security and Delivery Company , is a package delivery company with services to Eastern Europe as well as to all the countries of the former Soviet Union. Over the years, Pacific West Security and Delivery Company has grown into an industry leader by focusing on the goal of connecting customers in the United States with their families, friends and businesses in Eastern Europe. This also includes e-commerce between those countries.
Contact details:
Turkey office:
Büyükdere Cd. No:243, 34485
Sarıyer/İstanbul, Turkey
United Kingdom Office:
40 Basinghall St, London EC2V 5DE, United Kingdom
China Office:
854 Pushan Rd, Zha Bei Qu, Shanghai, China
customerservice@pacificwest-sd.com
Entry in the aa419 Database of fraudulent websites:
https://db.aa419.org/fakebanksview.php?key=150737.
From the domain name registration:
Domain Name: pacificwest-sd.com
Updated Date: 2020-06-21
Creation Date:2020-06-21 Registrar Registration Expiration Date: 2021-06-21
Registrar: OwnRegistrar, Inc.
Reseller: HostNowNow Ltd
Domain Status: ok
Registry Registrant ID: OR_39204
Registrant Name: abdul Ahmed
Registrant Street: 12 IBB way
Registrant City: wuse
Registrant State/Province: Other
Registrant Postal Code: 100001
Registrant Country: Nigeria
Registrant Phone:+234.8064444254
Registrant Email:
malwaredriver@gmail.comThis is what the fake website looks like:
And again on pacificwests-sd.com:
Founded in 1995, Pacific West Security and Delivery Company , is a package delivery company with services to Eastern Europe as well as to all the countries of the former Soviet Union. Over the years, Pacific West Security and Delivery Company has grown into an industry leader by focusing on the goal of connecting customers in the United States with their families, friends and businesses in Eastern Europe. This also includes e-commerce between those countries.
Contact details:
+12132122407
Number billable as mobile number
Country or destination United States
City or exchange location Los Angeles, CA
Original network provider* Cellco Partnership Dba Verizon Wireless - Ca
Entry in the aa419 Database of fraudulent websites:
https://db.aa419.org/fakebanksview.php?key=150738From the domain name registration:
Domain Name: pacificwests-sd.com
Updated Date: 2020-07-12
Creation Date:2020-07-12 Registrar Registration Expiration Date: 2021-07-12
Registrar: OwnRegistrar, Inc.
Reseller: HostNowNow Ltd
Domain Status: ok
Registry Registrant ID: OR_39204
Registrant Name: abdul Ahmed
Registrant Organization: NA
Registrant Street: 12 IBB way
Registrant City: wuse
Registrant State/Province: Other
Registrant Postal Code: 100001
Registrant Country: Nigeria
Registrant Phone:+234.8064444254
Registrant Email:
malwaredriver@gmail.comThis is what the fake website looks like:
There are also:
pacificweste-deilvn.com
Creation Date:2021-01-15
Registrant Email:
aichua.sg@outlook.compacificwests-deilv.com (suspended)
Creation Date: 2020-10-07
Registrant Email:
aichua.sg@outlook.compacificwests-deilvn.com
Creation Date:2020-12-16
Registrant Email:
aichua.sg@outlook.compacificwests-deilvy.com
Creation Date:2020-10-07
Registrant Email:
aichua.sg@outlook.compacificwests-sds.com
Creation Date:2020-08-26
Registrant Email:
malwaredriver@gmail.com