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Timed Delivery Company - timeddeliveryco.com

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Timed Delivery Company - timeddeliveryco.com

Unread postby firefly » Sat Feb 15, 2020 2:38 am

The fake website belongs to a fake courier pretending to be Timed Delivery Company.

From the fake website:

We have years of experience in the business of logistics, warehousing, distribution, trucking and supply chain management services, and aim to provide our clients with convenience, reliability and affordability through our premium logistic services.


Contact details:

4089 Collins Street, Tampa,
Florida, 33619. USA
+1 727 333 2674
info@timeddeliveryco.com


+17273332674
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Terra Nova Telecom, Inc. - Fl

Their "years of experience" are two months and half.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=142094.

From the domain name registration:

Domain Name: TIMEDDELIVERYCO.COM
Updated Date: 2020-02-06
Creation Date: 2019-12-07
Registrar Registration Expiration Date: 2020-12-07
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Berg Ninge
Registrant Street: 67 Haward
Registrant City: Houston
Registrant State/Province: TX
Registrant Postal Code: 77077
Registrant Country: US
Registrant Phone: +1.3594948273
Registrant Email: beloningen@live.com

This is what the fake courier website looks like:

timed.JPG
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.
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firefly
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