Advert.

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

AirwayXpress - airwayxpress.com

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

AirwayXpress - airwayxpress.com

Unread postby firefly » Thu Apr 09, 2020 4:07 pm

The fake site belongs to a fraudulent delivery company pretending to be AirwayXpress. The fake courier is used in military romance scams.

From the fake site:

AirwayXpress
Since 1999, AirwayXpress has been committed to providing our customers with reliable, convenient commercial and residential delivery services. We help customers identify, design, and deliver flexible transportation logistics solutions encompassing parcel, lightweight LTL, pool distribution, dedicated, courier, and final mile delivery.


Contact details:

Address:
1320 Centre St #202, Newton, MA 02459, United States
Phone:
+1 509 455 888
Email:
airwayxpress@customerscareunit.com


The phone number shown on the website, +1509455888 is invalid.

The location is stolen from a real US courier company active since 2003 and having no connection with the fraud.

The scammers are in Nigeria.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143141.

From the domain name registration:

Domain Name: airwayxpress.com
Updated Date: 2019-08-01
Creation Date:2018-07-31

Registrar Registration Expiration Date: 2020-07-31
Registrar: OwnRegistrar, Inc.
Reseller: WhoGoHost
Domain Status: ok

Registry Registrant ID: OR_4064
Registrant Name: Itoro Akpan
Registrant Organization: sweetpay
Registrant Street: BayelsaBayless Street 500
Registrant City: Yenogoa
Registrant State/Province: Bayelsa
Registrant Postal Code: 110001
Registrant Country: Nigeria
Registrant Phone:+234.08099887766
Registrant Phone Ext: 234
Registrant Email: sweetgh360@gmail.com

This is what the fake website looks like:

airway.JPG


An identical fraudulent website active with another name is already reported in viewtopic.php?f=11&t=83313 while being used in another military romance scam.
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 29 guests