Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

diplomaticimmunity.online

Report any emails with fake links attempting to steal your ID, and any fake sites used by scammers.

diplomaticimmunity.online

Unread postby firefly » Wed Aug 02, 2017 4:41 pm

Victim request:

Can you please check, if this company is existing?
I would be very grateful.

Here is the contact:

Diplomatic Immunity Courier Service ,
Headquarters:
262 Tottenham Court Road,
London W1T 7RG England,
UNITED KINGDOM
Tel: +44 745 941 7659 / +447459417659
Fax Free: +44 7977947109 / +447977947109
Branch Office:
Perpa Ticaret Merkezi 5-A46
Okmeydani, Sisli
Istanbul
The Republic of Turkey
Tel: +90 506 146 8928, +905346535678 / +905061468928
E-mails:
INLANDexpressdelivery@zoho.com
inlanddeliverservices@gmail.com
INLANDexpressdelivery@deliveryman.com
info@diplomaticimmunity.online
WEB SITE: www. diplomaticimmunity.online
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

Re: diplomaticimmunity.online

Unread postby firefly » Wed Aug 02, 2017 4:46 pm

The fake site claims to be Diplomatic Immunity Courier Delivery. The domain is a clone fo the fake site reported in viewtopic.php?f=11&t=57898 under the name Flyasian Xpress Diplomatic Courier Services.

From the fake site:

Since it's establishment in 1982, Aerofreight has been recognized as one of the most successful independent freight forwarding, removal and relocation and project logistics companies in United Kingdom.


Contact details on the fake site:

Headquarters:
262 Tottenham Court Road,
London W1T 7RG England,
UNITED KINGDOM
Tel: +44 745 941 7659
Fax Free: +44 7977947109

Branch Office:
Perpa Ticaret Merkezi 5-A46
Okmeydani, Sisli
Istanbul
The Republic of Turkey
Tel: +90 506 146 8928 / +90 534 653 5678

E-mails: INLANDexpressdelivery@zoho.com
inlanddeliverservices@gmail.com / INLANDexpressdelivery@deliveryman.com
info@diplomaticimmunity.online


From the fake site details; the scammer is using the privacy protection given by the registrar, Reg.ru, to hide his real location and identity:

Domain Name: DIPLOMATICIMMUNITY.ONLINE
Updated Date: 2017-05-06
Creation Date: 2017-05-01
Registry Expiry Date: 2018-05-01
Registrar: Registrar of Domain Names REG.RU, LLC
Registrant Name: Protection of Private Person

This is what the fake site looks like:

dimim.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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

inlandexps.com

Unread postby firefly » Wed Aug 02, 2017 4:53 pm

+447459417659 was reported online back in 2016, while being used in a lottery scam with the email address nlc.helpdesk@outlook.com.

The email addresses used for contacting the company were previusly reported while being used with another fake site - inlandexps.com.

The company was named Inland Express Delivery Service, Inc, using the contact details:

Headquarters: 49 Featherstone Street, LONDON, EC1Y 8SY, UNITED KINGDOM
Tel Free: +44-7908477585
Fax: Free: +447-7908477585

E-mails:
inlanddeliverservices@gmail.com
INLANDexpressdelivery@zoho.com
INLANDexpressdelivery@deliveryman.com


From the fake site details: https://db.aa419.org/fakebanksview.php?key=119312:
Domain name: INLANDEXPS.COM
Updated Date: 2016-09-06
Creation Date: 2016-09-06T18:42:18Z
Registrar Registration Expiration Date: 2017-09-06
Registrar: Registrar of domain names REG.RU LLC

Registrant Name: James Rather
Registrant Organization: Private Person
Registrant Street: 564 broad rd
Registrant City: Vanderbijlpark
Registrant State/Province: Broad Rd
Registrant Postal Code: 1905
Registrant Country: ZA
Registrant Phone: +27856658318
Registrant Email: jameswalter201@hotmail.fr

Before getting suspended, this is what the wake site was looking like:

inlandexpress.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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: jameswalter201@hotmail.fr

Unread postby firefly » Wed Aug 02, 2017 4:55 pm

Same registrant is also reported in viewtopic.php?f=17&t=45750 and viewtopic.php?f=17&t=45751.

jameswalter201@hotmail.fr porfolio as a fake sites maker covers 41 domains under this email address, starting from 2014 and going until today. From site to site, his location and name changed. Few examples:

- wahaacapitals.com (expired)
REGISTRANT CONTACT
Name: Michael Crave
Address: 12 st grand spokane, Spokane, WA, 99203, United States
Email: jameswalter201@hotmail.fr
Phone: 12602040088

- unlimxhosting.com (expired)
REGISTRANT CONTACT
Name: Andre Fiogan
Company: N/A (4.08 million domains)
Address: 12 rue de france, Lome, Maritime, Togo
Email: jameswalter201@hotmail.fr
Phone: 22822361802

- bsictgb.com (expired)
REGISTRANT CONTACT
Name: Jules Volle
Company: Jules Volle
Address: 47 rue de paris, Lome, Maritime, 1515, Togo
Email: jameswalter201@hotmail.com
Phone: 22822361802

- redcrossng.com
REGISTRANT CONTACT
Name: James Rather
Company: Private Person
Address: 564 broad rd, Vanderbijlpark, Broad Rd, 1905, South Africa
Email: jameswalter201@hotmail.fr
Phone: 27856658318

There are also other fake domains having the same "creator", and using different email addresses, locations and identities.
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


Return to Fake sites/Phishing sites.

Who is online

Users browsing this forum: No registered users and 21 guests