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Maximum Express Delivery - maximumexpressdelivery.com

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Maximum Express Delivery - maximumexpressdelivery.com

Unread postby firefly » Sat Oct 05, 2019 6:50 am

Split from viewtopic.php?f=11&t=72218 where the fraudulent website is reported while being used in a romance scam.

From the fake website:

Maximum Express Delivery is considered to be the leading pioneer in the Freight & Delivery industry in Canada and the United Kingdom, with over 35 years of active Delivery services to our Clients around the Globe. Aistomasafe Shipping has forged long term partnerships with all the major airlines, express courier integrators, worldwide freighter networks, charter airlines, trucking systems and logistics suppliers. Our fast, extensive road network provides a wide range of delivery services to meet your customer commitments and expand your reach. We connect Europe with more than 55,000 trips by road, sea and 700 flights each week


Contact details:


Canada Location
337-17 Fawcett Road Coquitlam,BC V3K 6V2 CANADA
UK Location
60 Vicent Square, Westminster, SW1P LONDON
Phone Number
(+) 1 209-248-1466
(+) 44 745-228-6606
info@maximumexpressdelivery.com


+12092481466
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Bandwidth.com Clec, Llc - Ca

+447452286606
Number billable as mobile number
Country or destination Isle of Man
Original network provider* Manx Telecom Trading Limited

Entry in the aa419 Database of fraudulent domain names: https://db.aa419.org/fakebanksview.php?key=140083

From the domain name registration:

Domain Name: maximumexpressdelivery.com
Updated Date: 2019-09-21
Creation Date: 2019-03-20
Registrar Registration Expiration Date: 2020-03-20
Registrar: NameSilo, LLC
Reseller: Beta Host Limited Domains

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake website looks like:

maximum.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.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 49172
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: Maximum Express Delivery - maximumexpressdelivery.com

Unread postby firefly » Sat Oct 05, 2019 11:10 am

Fake characters used in scam:

David Kristofer
Address: Edinburgh, Scotland - details in viewtopic.php?f=11&t=70009
More information concerning David Kristofer is posted here:
viewtopic.php?f=11&t=70009&p=199756#p199756

Arnar Kristjan
Address: Edinburgh Scotland - details in viewtopic.php?f=11&t=70009

Aron Kristjan
Phone: +447968745362
Address: Edinburgh Scotland - details in viewtopic.php?f=11&t=79465

Kristin Artur
Phone: +447809876453
Address: Arabia Sea

Aron Kristjan Robert
Phone: +447968745362
Address: Edinburgh Scotland

Robert Kristjan Aron
Address: Endiburgh Scotland

Robert Kristjan Aron
Phone: +4476534267548
Address: Endiburgh Scotland

Artyom Spencer
Mr. George Wartford
+447452286606
+12092481466
+448721116659
Is profiled here and the scammer is abusing stolen photos of Grant Cardone:
viewtopic.php?f=11&t=66710&p=199163#p199163
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: 49172
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: Maximum Express Delivery - maximumexpressdelivery.com

Unread postby firefly » Sat Oct 05, 2019 12:00 pm

Fake characters used in scam:

Kenneth Burleson
Phone: +18602034631
Address: USA

David Olafur
Phone: +44787234619
Address: Arabian sea

DAVID OLAFUR
Phone: +447876549381
Address: Edinburgh, Scotland - details in viewtopic.php?f=11&t=70009.
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: 49172
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: Maximum Express Delivery - maximumexpressdelivery.com

Unread postby firefly » Sat Oct 05, 2019 9:04 pm

Fake characters used in scam:

Cherie Lynne Angel
Phone: +14242798895
Address: Lagos Nigeria

Daniel Bass
Phone: +445436754642
Address: Edinburgh Scotland

James Dylan
Phone: +44789785643
Address: United Kingdom - see viewtopic.php?f=11&t=70009

Frank Lee
Phone: +127864938243
Address: USA
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: 49172
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: Maximum Express Delivery - maximumexpressdelivery.com

Unread postby firefly » Sat Oct 05, 2019 9:29 pm

Valberg David
Phone: +447980875643
Address: Scotland - details in viewtopic.php?f=11&t=70009

Steinar Andril
Phone: +4479126754382
Address: Glasgow, Scotland - details in viewtopic.php?f=11&t=70009

Stefan Sigurjon
Phone: +447645372654
Address: Arabian Sea

David Sigurjon
Phone: +449256437286
Address: Glasgow, Scotland - details in viewtopic.php?f=11&t=70009

Gudgeirsson Siguron
Address: Edinburgh, Scotland - details in viewtopic.php?f=11&t=70009&start=10


Junior Mario
Phone: +12567483724
Address: Alabama USA

Robert Hilton
Phone: +44789076584632
Address: Scotland

Marcos Wallace Hilton
Phone: +447894652312
Address: Edinburgh Scotland

Elvar Franklin
Phone: +4478542371654
Address: Edinburgh Scotland

Stefan Gunner
Phone: +447905743241
Address: Glasgow Scotland - details in viewtopic.php?f=11&t=70009&start=10

Nathan Tsung
Phone: +85276543219873
Address: Hong Kong
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: 49172
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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