According to the fake site:
"Falcon Express, based in Bolton, Greater Manchester is the UK’s leading parcel delivery comparison website, offering a surprisingly cheap alternative to the Post Office to consumers and small eBay sellers/businesses. Our website enables you to send anything, from a small packet to a large parcel, to destinations throughout the UK and internationally, and all for a surprisingly cheap price.
Contact details:
Falcon Express Courier Service,
Coe House,
Coe Street ,
Bolton, BL3 6BU,
United Kingdom.
Company Information
Company Reg: Registered in England and Wales
Phone Number: +447452265818
Email Address: info@falconexpresscourierservices.com
Fake site details - http://db.aa419.org/fakebanksview.php?key=117645:
Domain Name: FALCONEXPRESS-COURIERSERVICES.COM
Updated Date: 2016-08-22
Creation Date: 2016-08-22
Registrar Registration Expiration Date: 2017-08-22
Registrar: CRAZY DOMAINS FZ-LLC
Registrant details:
Registrant Name: BASLOW HENRY
Registrant Organization:
Registrant Street: B323 HOURSEFERRY ROAD WESTMINISTER ROAD.
Registrant City: LONDON
Registrant State/Province: LONDON
Registrant Postal Code: NW1 4PJ
Registrant Country: GB
Registrant Phone: +44.447259407157
Registrant Email: SHOLLEYSTANFORD@YAHOO.COM
This is what the fake site is looking like:
falconexpresscourierservices.com - email only domain
Fake site details - http://db.aa419.org/fakebanksview.php?key=117646
Domain Name: FALCONEXPRESSCOURIERSERVICES.COM
Updated Date: 2016-08-22
Creation Date: 2016-08-22
Registrar Registration Expiration Date: 2017-08-22
Registrar: Domainshype.com, Inc
Registrant details:
Registrant Name: Handy Reuben
Registrant Organization:
Registrant Street: 3 little oak road Southampton united kingdom
Registrant City: Southampton
Registrant State/Province: Southampton(Cityof)
Registrant Postal Code: 20E C2M
Registrant Country: GB
Registrant Phone: +44.77000653875
Registrant Email: kayode553@yahoo.co.uk
Fake characters used ion scam:
- Name: Vivian Ufo
Phone: 447480025642
Address: House 123 flat 2 bolton United kingdom
- Name: JOHAN OSORIO MURILLO
Phone: 447466576816
Address: 45 okoko road mushine
- Name: JOHAN OSORIO MURILLO
Phone: 311617845
Address: colombia, medellin
- Name: Ghis Gabriel
Phone: +44745226581
Address: Waterfront Plaza 8 Laganbank Road 6th Floor. Belfast, BT1 3LR United Kingdom
- Name: MIKE GEORGE
Phone: +44745226581
Address: Deprixa, Coe House, Coe Street , Bolton, BL3 6BU, United Kingdom
- Name: Paul Mark
Phone: +44807512542
Address: East road block 24, Bolton UK
- Name: Paul Smith
Phone: 61283173280
Address: Unit 44,34 Ralph Street Alexander Nsw 2015, Australia
- Name: Paul Smith
Phone: 448025645235
Address: 30 westwood street, Bolton UK