Headquartered in United Kingdom, fd-courier.com and its operating subsidiaries provide online escrow services that facilitate and accelerate e-commerce by assuring a secure settlement. fd-courier.com is fully licensed and accredited as an escrow company and is subject to compliance with all applicable escrow regulations, including the Financial and Business Code.
Contact details:
Registration details:
fd-courier.com
OGRN 7723157292219
INN 7422157632
KPP 757111427
Registration 17.01.2017
United Kingdom Main Office:
World Cargo Centre, Stansted Airport
Stansted, Essex CM24 1FE
United Kingdom
E-mail: london@fd-courier.com
Sweden Office:
Fraktvagen
190 60 Stockholm
Sweden
E-mail: sweden@fd-courier.com
Norway Office:
Tungavegen 1
7047 Trondheim
Norway
E-mail: norway@fd-courier.com
Ireland Office:
Saint Helenes, Church Rd
V94 DWK2 Limerick
Ireland
E-mail: ireland@fd-courier.com
German Office:
Am Magna Park
35510 Butzbach
Germany
E-mail: germany@fd-courier.com
Denmark Office:
Gunnar Clausens Vej
8260 Viby
Denmark
E-mail: denmark@fd-courier.com
Italy Office:
Via Ranuccio Bianchi Bandinelli
00178 Roma
Italy
E-mail: italy@fd-courier.com
Netherlands Office:
Port City II
3089 JH Rotterdam
Netherlands
E-mail: netherlands@fd-courier.com
Address:
World Cargo Centre, Stansted Airport
Stansted, Essex CM24 1FE
United Kingdom
Tel / Fax : +44 2086291174
E-mail : contact@fd-courier.com
SECURE TRANSACTIONS & ESCROW FINANCIAL DEPARTMENT
E-mail: escrow@fd-courier.com
+442086291174
Number billable as geographic number
Country or destination United Kingdom
Original network provider* Gamma Telecom Holdings Ltd
OGRN and INN are abbreviations used by companies registered in Russia, OGRN code showing the state's main registration number and INN the tax number. There is no Russia location listed in the contact details of the courier supposedly "headquartered in United Kingdom".
Their team:
Brandon Abbey – Brandon has been the president of fd-courier.com since 2004. His background includes senior management positions with Burroughs/Unisys and Digital Equipment Corporation. He actively directs the strategy of the company and is passionate about providing a safe and secure environment for all Internet users to transact business.
Mickie Dances – Mickie is our Escrow Manager and has been with the company since 2005. Mickie manages the internal operations of Escrow from incoming funds to disbursement and is responsible for both internal and external audits. Escrow Manager is a designation that requires approval from the UK Department of Corporations, she has had that title since 2005.
Helen Courtney -- Helen is our Treasurer and Chief Financial Officer. She has been in this role with our Company since 2004. Helen manages the Company's financial and accounting operations. She is also responsible for compliance with all state and federal laws and regulations that are critical to the escrow industry. Helen is a Certified Public Accountant. She has worked for a major international accounting firm and was a Vice President for a large public corporation. Helen graduated with magna cum laude honors from Drexel University.
Impressive... but the company is active online since April last year, and was allegedly registered in 2017. The team maybe used a time travel device for working there a decade before the company was even registered...
Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=141891.
For the fake site details:
Domain Name: FD-COURIER.COM
Updated Date: 2019-04-03
Creation Date: 2019-04-03
Registrar Registration Expiration Date: 2020-04-03
Registrar: Center of Ukrainian Internet Names (UKRNAMES)
Domain Status: ok
Registry Registrant ID: UANS-00001432218
Registrant Name: Privacy Protection Service
This is what the fake website looks like: