Established in Cardiff back in 1992, Clockwise Delivery Services was formed from a passion for Express Courier with just a single motorcycle and a twelve year old transit van; the Group now enjoys the position as one of the largest and most dynamically resourced privately owned Immediate Deployment operation within the UK; with a combined fleet of over 150 vehicles ranging from Motorcycle to 7.5 ton tail lift Lorry. This profile is further boosted to over 700 vehicles through ADS’s partner network of associated fleets to which we have direct and controlling access.
Contact details:
Address: The Friary, off Queen Street, CF10 2RG, United Kingdom .
Telephone: 704-944-2112
E-Mail: info@clockwisedelivery.com
+447049442112 - universal phone number.
For the fake site details: https://db.aa419.org/fakebanksview.php?key=134944.
From the fake site details:
Domain Name: clockwisedelivery.com
Updated Date: 2018-09-09
Creation Date: 2018-06-26
Registrar Registration Expiration Date: 2019-06-26
Registrar: NameSilo, LLC
Reseller: Hostfrica Servers
Registry Registrant ID:
Registrant Name: IQ Services
Registrant Organization:
Registrant Street: 107 The Downs, 107 The Downs,
Registrant City: Portishead
Registrant State/Province: St. Helens
Registrant Postal Code: E12000001
Registrant Country: GB
Registrant Phone: +44.448153839756
Registrant Email: iqservices@yahoo.com
This is what the fake site looks like:
Fake characters used in scam:
- Anthony Graham, Lybia
- Toussaint Jean Hans , London, UK
- Debra Ramirez, London, UK
- Evelyn Hunt, Yemen
- Vanessa Hunt , United Kindgom
- James Gold, London, UK
- Harrigan Wayatt, Kabul Afghanistan Camp
- James Heller, London, England
- Bill Smith, London, UK
- Bright Marion Paul , England
- Mayberry Kennedy , Canada
- Elvis Louis , London, UK
- Joseph Meyer , United Kingdom
- Woody Fletcher Porter , England
- Hunt Precious , London, United Kingdom.