Founded in 1987 Extra Speed Delivery & Logistics, based in Narborough, south of Leicester city centre and in close proximity to all major motorway networks, is one of the County’s leading independent carriers.
Contact details:
Head Office
Email: info@exsldelivery.com
Address: 476B Hoxton, Newham
London SE4
United Kingdom
Regional Offices
United States of America
Email: info.us@exsldelivery.com
Address: 1402 Trenton Rd Edinburg
Texas 78539
USA
Canada
Email: info.ca@exsldelivery.com
Address: 80 E White Hills Road
St John's, NL A1A
Canada
Malaysia
Email: info.my@exsldelivery.com
Address: 107 Jalan Ipoh
51200 Kuala Lumpur
Malaysia
Netherlands
Email: info.nl@exsldelivery.com
Address: Johannes Vermeerstraat 41
1051 DL Amsterdam
Netherlands
Nigeria
Email: info.ng@exsldelivery.com
Address: 24 Shehu Shagari Way
Head Quarters Louise, Central Abuja
Nigeria
A previous clone was active from esldelivery.eu and it was reported on our forum back in 2016 here: https://scamsurvivors.com/forum/viewtop ... 17&t=49628.
Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=147901.
From the domain name registration:
Domain Name: exsldelivery.com
Updated Date: 2020-05-18
Creation Date: 2020-03-13
Registrar Registration Expiration Date: 2021-03-13
Registrar: Hosting Concepts B.V. d/b/a Openprovider
Domain Status: ok
Registry Registrant ID: REDACTED FOR PRIVACY
This is what the fake website looks like:
Fake characters used in fraud:
Choon Shinkai
USA - pretending to be in Damascus, Syria
Gustavo Beraldo
Pakistan City, Pakistan
Oscar Santos Freitas
Pakistan