New name of company at same address as former scammer
The address is 193 Whitton Rd, Twickenham TW2 7QU. It appears on your website related to a glowaylimited.com with a Dan Wilson from Portland Or as the owner.
The new site located supposedly at that address (which I don't believe even exists) is www. global-parcel.com. They wanted me to fill out a form with my DOB, SSN, and a copy of my driver's license before they would send me a package. Spare me.
The fake site claims to be Global Parcel Logistics.
From the fake site:
We deliver more than a million shipments every day in perfect condition. Proper packaging, labeling and documentation helps ensure yours will be one of them
Contact details on the fake site:
Office193 Whitton Rd, Twickenham TW2 7QU,
Phone: (855) 243-6448
Fax: (855) 243-6448
Email: customerservice@global-parcel.com
+18552436448 - Twilio Tollfree VoIP number
The fake site is active since December 2016, impersonating a company that was active in the USA while having the exact same domain name, but a different location and phone number.
For the fake site details: https://db.aa419.org/fakebanksview.php?key=126822
This is what the fake site looks like:
The same location - Office193 Whitton Rd, Twickenham TW2 7QU was previosuly reported while being used by another fake delivery company called Gloway Limited - for details: https://db.aa419.org/fakebanksview.php?key=119178.