Advert.

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

247cargoexpress.co - 247cargoexpress.com

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

247cargoexpress.co - 247cargoexpress.com

Unread postby firefly » Wed Aug 14, 2019 10:07 pm

The fake site belongs to a so called courier located in Afghanistan. Fake characters pretending to be deployed in the area are romancing victims online and, after gaining their trust, they claim to send parcels, usually with huge amounts of money inside. The victim is asked to contact the courier and the courier demands upfront fees for delivering a parcel that doesn't exist.

Some of the locations used were previously reported in viewtopic.php?f=6&t=51319. The fraudsters operating the fake sites are Nigerians.

From the fake website:

After 15 years of gaining experience in international freight forwarding and logistics as well as in various management positions, 247 Cargo Express provide quality and customer service in an independent and autonomous environment.


Contact details:

Address: Off No. 87/9B Street, Asir Area, ( Behind Plaza Suites Hotel ) Sana'a,
Republic of Yemen.
Al Akhawain Fliefel Ave 0802 area no 23, Sheik Daher 1, P.O. BOX 6383, LATTAKIA
Syrian Arab Republic.
Building #23161 Kentucky Drive Bagram Airbase, Afghanistan,
Telephone: +1 (909) 313-2302, (+93) (0)79 8995314, (+93) (0)78 5875424
E-Mail: support@247cargoexpress.co, info@247cargoexpress.com


+19093132302
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Mcimetro Access Transmission Services Llc

+93798995314
Number billable as mobile number
Country or destination Afghanistan
Original network provider* Roshan (TDC)

+93785875424
Number billable as mobile number
Country or destination Afghanistan

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=137934

From the fraudulent domain name registration details:

Domain Name: 247cargoexpress.co
Updated Date: 2019-02-03
Creation Date: 2019-01-29
Registry Expiry Date: 2020-01-29
Registrar: NameCheap, Inc.

Registry Registrant ID:
Registrant Name:
Registrant Organization: WhoisGuard, Inc.

This is what the fake site looks like:

cargo1.JPG


247cargoexpress.com redirects to 247cargoexpress.co. The domain is used only for the email address.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=137937

From the fraudulent domain name registration details:

Domain name: 247cargoexpress.com
Updated Date: 2018-08-29
Creation Date: 2018-08-29
Registrar Registration Expiration Date: 2019-08-29
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
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.
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manifestcourier.org

Unread postby firefly » Wed Aug 14, 2019 10:25 pm

Same location, same email address, another made up name: Manifest Courier.

From the fake website:

After 15 years of gaining experience in international freight forwarding and logistics as well as in various management positions, Manifest Courier provide quality and customer service in an independent and autonomous environment.


Contact details:

Head Office
Off No. 87/9B Street, Asir Area, ( Behind Plaza Suites Hotel ) Sana'a,
Republic of Yemen.
Email : yemen@247cargoexpress.com
Agent Office
Al Akhawain Fliefel Ave 0802 area no 23, Sheik Daher 1, P.O. BOX 6383, LATTAKIA
Syrian Arab Republic..
Email : syria@247cargoexpress.com
Branch Office
Building #23161 Kentucky Drive Bagram Airbase, Afghanistan,
Tel: (+93) (0)79 8995314.
Fax: (+93) (0)78 5875424.
Email : : afghanistan@247cargoexpress.com

admin@manifestcourier.org
manifestcourier@outlook.com
Contact Phone +447031977718
Contact Address
24. Cutlet Heights Lane, Bradford, BD4 9HY, UK.


+93798995314
Number billable as mobile number
Country or destination Afghanistan
Original network provider* Roshan (TDC)

+93785875424
Number billable as mobile number
Country or destination Afghanistan

+447031977718 - universal phone number

Online, while advertising the fake website, the fraudsters used an additional phone number:

Manifest Courier Customer Service :-
Hotline Phone number: +447035967122, +447031977718
Email ID: manifestcourier@outlook.com
Main Office Address: No. 3 Cutler Heights lane, Bradford, BD4 9HY, United Kingdom (UK)


1.JPG


+447035967122 - universal phone number

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=137935.

From the fraudulent domain name registration details:

Domain name: manifestcourier.org
Updated Date: 2018-10-28
Creation Date: 2018-10-28
Registrar Registration Expiration Date: 2019-10-28
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake site looks like:

manifestcourier.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.
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transworld-cargo.com

Unread postby firefly » Wed Aug 14, 2019 10:42 pm

The fake website belongs to a fake courier pretending to be TransWorld Cargo.

From the fake website:

After 15 years of gaining experience in international freight forwarding and logistics as well as in various management positions, TransWorld Cargo provide quality and customer service in an independent and autonomous environment.


Contact details:

Head Office
Off No. 87/9B Street, Asir Area, ( Behind Plaza Suites Hotel ) Sana'a,
Republic of Yemen.
Email : yemen@247cargoexpress.com
Agent Office
Al Akhawain Fliefel Ave 0802 area no 23, Sheik Daher 1, P.O. BOX 6383, LATTAKIA
Syrian Arab Republic..
Email : syria@247cargoexpress.com
Branch Office
Building #23161 Kentucky Drive Bagram Airbase, Afghanistan,
Tel: (+93) (0)79 8995314.
Fax: (+93) (0)78 5875424.
Email : : afghanistan@247cargoexpress.com

Contact Email
admin@transworld-cargo.com
Contact Phone
+447045711947
Contact Address
Building 4 Eaton Complex, Gatehouse Close, Aylesbury, HP19 8DE, UK


+93798995314 / +93785875424 - already reported here.

+447045711947 - universal phone number.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139487.

From the fraudulent domain name registration details:

Domain name: transworld-cargo.com
Updated Date: 2018-11-06
Creation Date: 2018-11-06
Registrar Registration Expiration Date: 2019-11-06
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake site looks like:

transworld.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.
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nicocargoexpress.com

Unread postby firefly » Wed Aug 14, 2019 11:07 pm

From the fake website:

After 15 years of gaining experience in international freight forwarding and logistics as well as in various management positions, Nico Cargo Express provide quality and customer service in an independent and autonomous environment.


Contact details:

Head Office
Off No. 87/9B Street, Asir Area, ( Behind Plaza Suites Hotel ) Sana'a,
Republic of Yemen.
Email : yemen@247cargoexpress.com
Agent Office
Al Akhawain Fliefel Ave 0802 area no 23, Sheik Daher 1, P.O. BOX 6383, LATTAKIA
Syrian Arab Republic..
Email : syria@247cargoexpress.com
Branch Office
Building #23161 Kentucky Drive Bagram Airbase, Afghanistan,
Tel: (+93) (0)79 8995314.
Fax: (+93) (0)78 5875424.
Email : : afghanistan@247cargoexpress.com

Email
support@nicocargoexpress.com
Contact Address
16 Argyle St, London WC1H 8EG, UK
+44 754 00 4684


+93798995314 / +93785875424 - already reported here.

+44754004684
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Telefonica UK Limited

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139488.

From the fraudulent domain name registration details:

Domain name: nicocargoexpress.com
Updated Date: 2019-06-05
Creation Date: 2019-06-05
Registrar Registration Expiration Date: 2020-06-05
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake site looks like:

nicocargo.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.
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compassexpressdelivery.com

Unread postby firefly » Thu Aug 15, 2019 12:11 am

The domain name comes and goes since 2014. It was reported last time in 2017 for fraudulent activities and got suspended. The fraudster operating the domain waited for the domain to expire and registered it again, two months later. Same content, same contact details, even the same registrant details...

From the fake website:

Compass Express is the pioneer of Express Courier industry in Middle East, the oldest in age (since 1964) and therefore it has the most job experience with the widest network throughout Asia and America (over 250 destination cities), powered by its own branches with own people and also own fleet of over 500 vehicles. With Compass Express in mind, all the problems of time saving, worrying, safety, and cost efficiency are answered..


Contact details:

USA Office:
44th Street between 1st and 2nd Avenues
Orlando, FL 32806, USA.
Tel: (+1) 71-3474-7380 (Whatsapp)
Director: Mr. Harold Ledford
Fax: (+1) 87-2014-1542
E-mail: usa@compassexpressdelivery.com
ledford@compassexpressdelivery.com

Indonesia Office:
Cargo & Shipment Department
SERVICE JAKARTA, INDONESIA. Jl. MT. Haryono Kav. 21-24.
Tel: (+62) 812-9671-6467
Fax : (+62) 812-9671-4589
E-mail:compass@compassexpressdelivery.com compasasia@asia.com
Marketing Office:
Off No. 87/9B Street, Asir Area, (Behind Plaza Suites Hotel) Sana'a, Republic of Yemen.
Tel: (+967) (1) 556370
Fax: (+967) (1) 416471
E-mail:yemenoffice@compassexpressdelivery.com
delivery@compassexpressdelivery.com

Branch Office:
Building #23161 Kentucky Drive Bagram
Airbase Afghanistan.
Tel: (+93) (0)79 8995314
Fax: (+93) (0)78 5875424
E-mail: afghan@compassexpressdelivery.com
logistics@compassexpressdelivery.com


+17134747380 - Mobile
Original carrier: Grande Communications Networks, Inc. - Tx

+18720141542
Number billable as geographic number
Country or destination United States
City or exchange location Illinois

+6281296716467 / +6281296714589
Number billable as mobile number
Country or destination Indonesia
Original network provider* PT Telekomunikasi Selular (Telkomsel)

+9671556370
Number billable as geographic number
Country or destination Yemen
City or exchange location Sanaa
Original network provider* Yemen International Telecommunications Company (TeleYemen)

+9671416471
Number billable as geographic number
Country or destination Yemen
City or exchange location Haddah, Sanaa
Original network provider* Yemen International Telecommunications Company (TeleYemen)

+93798995314 / +93785875424 - already reported above

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139489.

From the fraudulent domain name registration:

Domain Name: COMPASSEXPRESSDELIVERY.COM
Updated Date: 2019-07-25
Creation Date: 2018-08-02
Registrar Registration Expiration Date: 2020-08-02
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Ika Wahyuni
Registrant Organization:
Registrant Street: JL SANUR,D 2 NOMOR 5
Registrant City: CILEDUG
Registrant State/Province: Jakarta
Registrant Postal Code: 12250
Registrant Country: ID
Registrant Phone: +62.02192919673
Registrant Email: ikawahyuni2015@gmail.com

This is what the fake site looks like:

compass.JPG


The fraudsters have a backup on a free subdomain for the same fake courier: compassexpressdelivery.000webhostapp.com. When the main website gets suspended, they just re-use the content on another domain name, keeping the fraud going and the victims hooked.

Contact details:

Branch Office:
Mrs. Nadia Ramah
Assistant Shipment Controller
Building #23161 Kentucky Drive
Bagram Airbase Afghanistan.
Tel : (+93) (0)781348962 | Fax : (+93) (0)78 5875424
E-mail : afghcompassexpressdelivery@gmail.com
Head Office (Operational Office):
Mr. Usman Mohammad
Cargo & Shipment Manager
SERVICE JAKARTA, INDONESIA. Jl. MT. Haryono Kav. 21-24
Email: indofficecompassexpressdeliver@gmail.com
Tel: (+62) 858-861-60612| Fax: (+62) 882-0877-2995
Email: indofficecompassexpressdeliver@gmail.com


+93781348962
Number billable as mobile number
Country or destination Afghanistan

+93785875424 - already reported above

+6285886160612
Number billable as mobile number
Country or destination Indonesia
Original network provider* PT INDOSAT Tbk

+6288208772995
Number billable as mobile number
Country or destination Indonesia
Original network provider* GMPCS

This is what the fake website looks like:

compass1.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.
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passexpressdelivery.page.tl

Unread postby firefly » Thu Aug 15, 2019 1:38 am

There is also a free subdomain pretending to be a courier - same content, another name: Pass Express Delivery.

From the fake website:

Pass Express Delivery is the pioneer of Express Courier industry in Yemen, the oldest in age (since 1964) and therefore it has the most job experience with the widest network throughout Yemen and other parts of Middle East Asia (over 250 destination cities), powered by its own branches with own people and also own fleet of over 500 vehicles. With Pass Express in mind, all the problems of time saving, worrying, safety, and cost efficiency are answered..


Contact details:

Head Office:
Off No. 87/9B Street, Asir Area,
(Behind Plaza Suites Hotel) Sana'a,
Republic of Yemen.
Tel: (+967) (1) 556370
Fax: (+967) (1) 416471
E-mail: pass_express.delivery_company@fastservice.com
Agent Office:
Al Akhawain Fliefel Ave 0802 area no 23,
Sheik Daher 1, P.O. BOX 6383, LATTAKIA
Syrian Arab Republic.
Tel: (+963) 41 900 134
Fax : (+967) 41 867 145
E-mail: pass_express.delivery_co_ltd@post.com
Marketing Office:
564/B Hadaiq Al-Andalus St.
Al-Safarat District Khormaksar Aden,
Republic of Yemen.
Tel: (+967) (1) 780032
Fax: (+967) (1) 904511
E-mail: pass_express.delivery_company@fastservice.com
Branch Office:
Building #23161 Kentucky Drive Bagram
Airbase Afghanistan.
Tel: (+93) (0)79 8995314
Fax: (+93) (0)78 5875424
E-mail: pass_express.delivery_co_ltd@post.com
Email: info.c@fastservice.com


+9671556370 / +9671416471 / +9671780032 / +9671904511 / +93798995314 / +93785875424 - already reported above.

Entry in the aa419 Database of fraudulent websites: http://db.aa419.org/fakebanksview.php?key=137939

This is what the fake website looks like:

pass.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.
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icexprexdelivery.com

Unread postby firefly » Thu Aug 15, 2019 2:02 am

Another fake website, same stolen content, new name: Intercontinental Courier Express (ICE).

From the fake website:

ICE is the pioneer of Express Courier industry in Middle East, the oldest in age (since 1964) and therefore it has the most job experience with the widest network throughout Indonesia (over 250 destination cities), powered by its own branches with own people and also own fleet of over 500 vehicles. With ICE in mind, all the problems of time saving, worrying, safety, and cost efficiency are answered..


Contact details:

Email: info@icexprexdelivery.com
Head Office:
Jl. MT. Haryono Kav. 21-24
Jakarta Indonesia.
Tel: (+62) 856-949-097-07
Fax: (+62) 443-2014-1542
E-mail: info@icexprexdelivery.com
Agent Office:
Al Akhawain Fliefel Ave 0802 area no 23, Sheik Daher 1, P.O. BOX 6383, LATTAKIA
Syrian Arab Republic.
Tel: (+963) 41 900 134
Fax : (+967) 41 867 145
E-mail:syria@icexprexdelivery.com
UK Office:
Space, 22 Baker Street London United Kingdom W1U 3BW
Tel: (+44) (783) 579 5287
Fax: (+44) (783) 588 5487
Email: uk.office@icexprexdelivery.com
Marketing Office:
Off No. 87/9B Street, Asir Area, (Behind Plaza Suites Hotel) Sana'a, Republic of Yemen.
Tel: (+967) (1) 556370
Fax: (+967) (1) 416471
E-mail:yemen@icexprexdelivery.com
Branch Office:
Building #23161 Kentucky Drive Bagram
Airbase Afghanistan.
Tel: (+93) (0)79 8995314
Fax: (+93) (0)78 5875424
E-mail: afgh@icexprexdelivery.com
USA Office:
711-2880 Nulla St. Mankato Mississippi 96522
Tel: (+1) (323) 676 6344
Fax: (+1) (855) 283 6477
Email: usaoffice@icexprexdelivery.com


+6285694909707 / +6244320141542 / +96341900134 / +96741867145 / +93798995314 / +93785875424 - already reported above

+447835795287 / +447835885487
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Telefonica UK Limited

+13236766344
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Neutral Tandem-california, Llc - Ca

+18552836477 - toll-free number

Entry in the aa419 Database of fraudulent websites: http://db.aa419.org/fakebanksview.php?key=139493.

From the fraudulent domain name registration:

Domain name: icexprexdelivery.com
Creation Date: 2019-07-27
Registrar Registration Expiration Date: 2020-07-27
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

icex.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.
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manifestationservice.com

Unread postby firefly » Thu Aug 15, 2019 3:50 am

And yet another Manifest Courier....

From the fake website:

After 15 years of gaining experience in international freight forwarding and logistics as well as in various management positions, Manifest Courier provide quality and customer service in an independent and autonomous environment.


Contact details:

Head Office
Off No. 87/9B Street, Asir Area, ( Behind Plaza Suites Hotel ) Sana'a,
Republic of Yemen.
Email : yemen@247cargoexpress.com
Agent Office
Al Akhawain Fliefel Ave 0802 area no 23, Sheik Daher 1, P.O. BOX 6383, LATTAKIA
Syrian Arab Republic..
Email : syria@247cargoexpress.com
Branch Office
Building #23161 Kentucky Drive Bagram Airbase, Afghanistan,
Tel: (+93) (0)79 8995314.
Fax: (+93) (0)78 5875424.
Email : : afghanistan@247cargoexpress.com
Email
admin@manifestcourier.org
manifestcourier@outlook.com
Phone
+447031977718
Address
24. Cutlet Heights Lane, Bradford, BD4 9HY, UK.


+93798995314 / +93785875424 - already reported here.

+447031977718 - universal phone number

manifestcourier@outlook.com is also already reported here.

Entry in the aa419 Database of fraudulent websites: http://db.aa419.org/fakebanksview.php?key=139496.

From the fraudulent domain name registration:

Domain Name: manifestationservice.com
Updated Date: 2019-08-08
Creation Date: 2019-08-08
Registrar Registration Expiration Date: 2020-08-08
Registrar: GoDaddy.com, LLC

Registry Registrant ID: Not Available From Registry
Registrant Name: Daniel Johnson
Registrant Organization:
Registrant Street: Texas
Registrant City: Austin
Registrant State/Province: Texas
Registrant Postal Code: 100001
Registrant Country: US
Registrant Phone: +1.5053375878
Registrant Email: danielsjohnson990@gmail.com

This is what the fake website looks like:

manifestation.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.
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goldlinkexpressdelivery.com

Unread postby firefly » Thu Aug 15, 2019 4:31 am

Another fake courier using the same address as a previously one reported here claimsto be Goldlink Express.

From the fake website:

Goldlink Express is the pioneer of Express Courier industry in Middle East, the oldest in age (since 1964) and therefore it has the most job experience with the widest network throughout Asia and America (over 250 destination cities), powered by its own branches with own people and also own fleet of over 500 vehicles. With Compass Express in mind, all the problems of time saving, worrying, safety, and cost efficiency are answered..


Contact details:

HEAD OFFICE:
44th Street between 1st and 2nd Avenues
Orlando, FL 32806, USA.

Tel: (+1) 63-0519-9599
E-mail: indoffice@goldlinkexpressdelivery.com
MARKETING OFFICES AFGHANISTAN
District 8,Kabul
Afghanistan, 1001 Afghanistan.
+93728604503
INDONESIA
Address: JI Laksana |8RT
006%2F06 Rawa Barat
Kebayoran Baru Jakarta
+62 858-8945-578
LAISON OFFICE UNITED KINGDOM
Address:Express House,
Abeles Way, Athersstone CV9
2RY,
United Kingdom
+441873877556
SYRIA
Albahasa St Damascus
Tower F6, R 12-14-16
Damascus- 10509
tel: +963(0)11 231 2248


+16305199599
Type: Mobile
Original carrier: Teleport Communications America, Llc - Il

+93728604503
Number billable as mobile number
Country or destination Afghanistan
Original network provider* Roshan (TDC)

+628588945578
Number billable as mobile number
Country or destination Indonesia
Original network provider* PT INDOSAT Tbk

+441873877556
Number billable as geographic number
Country or destination United Kingdom
Original network provider* Magrathea Telecommunications Limited

+963112312248
Number billable as geographic number
Country or destination Syria
City or exchange location Al Thawra
Original network provider* Syrian Telecommunications Establishment (STE)

Entry in the aa419 Database of fraudulent websites: http://db.aa419.org/fakebanksview.php?key=139497.

From the fraudulent domain name registration:

Domain name: goldlinkexpressdelivery.com
Updated Date: 2018-12-14
Creation Date: 2017-12-20
Registrar Registration Expiration Date: 2019-12-20
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

goldlink.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.
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icexpdelivery.com

Unread postby firefly » Thu Aug 15, 2019 5:09 am

And another Intercontinental Courier Express (ICE).

From the fake website:

ICE is the pioneer of Express Courier industry in Middle East, the oldest in age (since 1964) and therefore it has the most job experience with the widest network throughout Indonesia (over 250 destination cities), powered by its own branches with own people and also own fleet of over 500 vehicles. With ICE in mind, all the problems of time saving, worrying, safety, and cost efficiency are answered..


Contact details:

Head Office:
Jl. MT. Haryono Kav. 21-24
Jakarta Indonesia.
Tel: (+62) 856-949-097-07
Fax: (+62) 443-2014-1542
Fax: (+62) (0) 283 201 415
E-mail: info@icexpdelivery.com
Agent Office:
Al Akhawain Fliefel Ave 0802 area no 23, Sheik Daher 1, P.O. BOX 6383, LATTAKIA
Syrian Arab Republic.
Tel: (+963) 41 900 134
Fax : (+967) 41 867 145
E-mail:syria@icexpdelivery.com
UK Office:
Space, 22 Baker Street London United Kin
gdom W1U 3BW
Tel: (+44) (783) 579 5287
Fax: (+44) (783) 588 5487
Email: uk.office@icexpdelivery.com
Marketing Office:
Off No. 87/9B Street, Asir Area, (Behind Plaza Suites Hotel) Sana'a, Republic of Yemen.
Tel: (+967) (1) 556370
Fax: (+967) (1) 416471
E-mail:yemen@icexpdelivery.com
Branch Office:
Building #23161 Kentucky Drive Bagram
Airbase Afghanistan.
Tel: (+93) (0)79 8995314
Fax: (+93) (0)78 5875424
E-mail:afgh@icexpdelivery.com
USA Office:
711-2880 Nulla St. Mankato Mississippi 96522
Tel: (+1) (323) 676 6344
Fax: (+1) (855) 283 6477
Email:usaoffice@icexpdelivery.com


+6285694909707 / +6244320141542 / +96341900134 / +96741867145 / +447835795287 / +447835885487 / +9671556370 / +9671416471 / +93798995314 / +93785875424 / +13236766344 / +18552836477 - - already reported here

+62283201415
Number billable as geographic number
Country or destination Indonesia
City or exchange location Adiwerna
The phone number was previously used with intercontinentalcourierexpress.com (no longer active).

Entry in the aa419 Database of fraudulent websites: http://db.aa419.org/fakebanksview.php?key=139498.

From the fraudulent domain name registration:

Domain Name: icexpdelivery.com
Updated Date: 2019-07-26
Creation Date: 2019-07-26
Registrar Registration Expiration Date: 2020-07-26
Registrar: GoDaddy.com, LLC

Registrant Organization:
Registrant State/Province: Dakar
Registrant Country: SN

This is what the fake website looks like:

icex.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.
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firefly
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