We are a privately owned global organisation operating a network of over 480 offices in 155 countries, employing a team of over 70,000 dedicated individuals. We have an established fleet of 490 container vessels with an intake capacity of circa 3.1 million TEU. Our global sailing schedules cover 200 routes, calling at 500 ports, allowing us to deliver your cargo almost anywhere in the world.
Contact details:
Phone : +1 410 656 4008
Email : info@diamondcourierexpress.co
Address : Extramuros 74, Collado Villalba, 28400, Madrid
Ocean Road Plainview
New York, USA
+14106564008
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Armstrong Telecommunications, Inc. - Md
Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=142323
From the domain name registration:
Domain Name: diamondcourierexpress.co
Updated Date: 2019-05-26
Creation Date: 2019-05-21
Registry Expiry Date: 2020-05-21
Registrar: NameCheap, Inc.
Registrant Organization: WhoisGuard, Inc.
This is what the fake website looks like:
In other words, the fraudsters stealing victims money while pretending to be US military personnel in war zones or business men traveling abroad have their identity protected. The victims have no protection.
