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parcel2goexpress.com

Unread postby firefly » Wed Jun 12, 2019 6:18 pm

From the fake website:

Parcels2goexpress is one of the World's leading premium express delivery companies. We've been delivering for Britain, The US, Afghanistan and all of The middle East for over years, and we successfully deliver many parcels a year worldwide. Whilst we are a nationwide company, we take great pride in being able to offer a specialist, local service, across the UK and Ireland.


We have always been revolutionizing, shaping, and simplifying the world of logistics. From inventing the international air express industry to becoming the world’s leading logistics company: we’re thinkers, makers and pioneers that constantly challenge what’s possible. And now we’re tackling the ultimate border: delivering to the moon.


Contact details:


ADDRESS

21-22 Reading Central, 19 Fl., Forbury Road, Reading
Berkshire, RG1 3YL.
packages@parcel2goexpress.com
Street Khreshchatyk, 22, Kyiv, 01001
Ukraine.
Call Free: +1(407)970-1323
packages@parcel2goexpress.com


+14079701323
Number billable as mobile number
Country or destination United States
City or exchange location Orlando, FL
Original network provider* Omnipoint Miami E License, Llc

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137593

From the fake site details:

Domain name: parcel2goexpress.com
Updated Date: 2018-12-21
Creation Date: 2018-12-21
Registrar Registration Expiration Date: 2019-12-21
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

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

This is what the fake site looks like:

parcel.JPG


Fake characters used in scam:

- Copeland Tyler Manthey, Afghanistan
- Guinley Ford, Afghanistan
- Jensen Scott, Syria
- Benjamin Tunis, Deir ez Zoir, Syria
Jensen Gavin Scott, Deir ez Zor, Syria
- Paul Jones, New York, USA
- Ryan Parker, USA
- Catalina Adams, Afghanistan
- David Newton, Romania
- ICF International, USA
- Brigadier General Edward Burley, Fort Lewis Washington barracks, USA
- Anderson Williams, Iraq
- Josh Murillo, Tel Aviv, Israel.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 47283
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

ariscourier.com

Unread postby firefly » Wed Jun 12, 2019 6:47 pm

From the fake website:

Ariscourier is one of the World's leading premium express delivery companies. We've been delivering for Britain, The US, Afghanistan and all of The middle East for over years, and we successfully deliver many parcels a year worldwide. Whilst we are a nationwide company, we take great pride in being able to offer a specialist, local service, across the UK and Ireland.


We have always been revolutionizing, shaping, and simplifying the world of logistics. From inventing the international air express industry to becoming the world’s leading logistics company: we’re thinkers, makers and pioneers that constantly challenge what’s possible. And now we’re tackling the ultimate border: delivering to the moon.


Contact details:

packages@Ariscourier.com
+1(407)970-1323
61 Kincorth Crescent
united kingdom.
41 Kincorth Crescent1
United kingdom.
21-22 Reading Central, 19 Fl., Forbury Road, Reading
Berkshire, RG1 3YL.


+14079701323 - same as the previously one reported above.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137594 - Aris Courier

From the fake site details:

Domain name: ariscourier.com
Updated Date: 2019-04-02
Creation Date: 2019-04-02
Registrar Registration Expiration Date: 2020-04-02
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

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

This is what the fake site looks like:

aris.JPG


Fake characters used in scam:

- Robert Neil Coombe
+60 11-28197 / +601128197
Kl Sentral Station, Unit 6, Jalan Stesen Sentral,Kuala Lumpur Sentral, 50470 Kuala Lumpur,Wilayah Persekutuan Kuala Lumpur, Malaysia

- Andre Jones
+13019852165
Kabul Afghanistan
viewtopic.php?f=11&t=77532
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 47283
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

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