According to the courier company site:
Global Net Express is a premier provider of domestic Transportation Management solutions. While some companies are limited in the in-house managed solutions they can offer, Global Net Express has a complete transportation portfolio under its control.
Contact Info
Head Office :
11 Chingo St,
Drive 619862,
Singapore.
Tel: + 65 8141 1735
(By Appointment Only)
Opening Hours:
Monday - Friday: 7am-10pm
Saturday: 9am- 5:30pm,
Sunday / P.H: Closed
Email: despatch@globalnetexpress.com,
customercare@globalnetexpress.com,
+6581411735
Number billable as mobile number
Country or destination Singapore
Original network provider* StarHub Pte Ltd
The company, supposedly active in Singapore, is registered in the US - the registrant having no idea about the local geography:
Domain Name: globalnetexpress.com
Registry Domain ID: 2011214245_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-03-10T23:43:16Z
Creation Date: 2016-03-10T23:43:16Z
Registrar Registration Expiration Date: 2017-03-10T23:43:16Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Malima Zuma
Registrant Organization:
Registrant Street: 21 Alvan road
Registrant City: illianios
Registrant State/Province: California
Registrant Postal Code: 98989
Registrant Country: US
Registrant Phone: +1.20235299654
Registrant Email: daymen888@gmail.com
+120235299654
Number billable as mobile number
Country or destination United States
City or exchange location Westchester, DC
Original network provider* Omnipoint Communications Cap Operations, Llc
The same registrant was using another fake site - Inter Global Express, now mo more active.
This is what the fake site is looking like:
