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gedss.eu - Gold Express Delivery and Security Services

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gedss.eu - Gold Express Delivery and Security Services

Unread postby firefly » Sat Aug 13, 2016 6:58 am

Fake site used in non-delivery scams associated with romance scam.

According to their site:

Gold Express Delivery and Security Services has always been committed to providing the highest level of service to our customers and to meet their requirements and expectations. In order to achieve this level of performance we are working in accordance with an active programme of setting standards, communicating with our customers, measuring results and performance and to continously improving our quality management system.


(Head Office)

43 Featherstone Street

London

ECIY 8SY

United Kingdom

Tel: +44.703.193.3947

Email:info@goldxpressdelivery.com

(Branch Office)

400 Pan Yu Road

Shanghai 200052

China

Email:inquire@goldxpressdelivery.com


+447031933947 - the same universal phone number was reported while being used with another similar fake site: http://db.aa419.org/fakebanksview.php?key=111945

This is what the fake site is looking like:

gedssmain.PNG
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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firefly
"Nut job" admin.
 
Posts: 70956
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Re: gedss.eu

Unread postby firefly » Wed Aug 22, 2018 8:52 pm

The fraudulent domain name was renewed - the fraudster changed the contact details:

New contact details:



+447937466812
Number billable as mobile number
Country or destination Jersey
Original network provider* JT (Jersey) Limited.
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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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