First Diamond Courier Logistics Services is a global supplier of transport and logistics solutions. We have offices in more than 20 countries and an international network of partners and agents.
Contact details:
10401 Bennett Road Fredonia NY.
14061 USA
Office: +447537185078
Mail info@firstdiamondcourierservices.com
Phone +14147913100
+447537185078
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Stour Marine Limited
+14147913100
Number billable as mobile number
Country or destination United States
City or exchange location Milwaukee, WI
Original network provider* New Cingular Wireless Pcs, Llc - Il
Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139530
From the domain name registration:
Domain Name: firstdiamondcourierservices.com
Updated Date: 2019-07-02
Creation Date: 2019-07-02
Registrar Registration Expiration Date: 2020-07-02
Registrar: ENOM, INC.
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: REDACTED FOR PRIVACY
This is what the fake website looks like:
The fake character used in scam claims to be:
John Paul
+44793699015
St. Paul Churchyard, London, United Kingdom.