GBC GUARANTEE POST COURIER SERVICE has provided courier service for fifty years.
info@gbcguaranteepostcourierservice.uk
Fake site details:
Domain name:
gbcguaranteepostcourierservice.uk
Registrant:
GBC GUARANTEE POST COURIER SERVICE
Registrant type:
Unknown
Registrant's address:
77 Lammas Street GREAT BROUGHTON
BROUGHTON
London
TS9 2UE
United Kingdom
Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 19-Sep-2016
Registrar:
PDR Ltd. d/b/a PublicDomainRegistry.com t/a PublicDomainRegistry.com [Tag = PDR-IN]
URL: http://www.publicdomainregistry.com
Relevant dates:
Registered on: 16-Sep-2016
Expiry date: 16-Sep-2017
Last updated: 16-Sep-2016
Registration status:
Registered until expiry date.
Name servers:
ns1.gbcguaranteepostcourierservice.uk 104.255.220.39
ns2.gbcguaranteepostcourierservice.uk 104.255.220.55
WHOIS lookup made at 17:38:10 01-Dec-2016
This is what the fake site is looking like:
Fake characters used in scams:
- JOHN WILLIAM, 47 Sunderland St, Macclesfield, Cheshire East SK11, UK
- ALFRED, 47 Sunderland St, Macclesfield, Cheshire East SK11, UK
- JENNIFER REMIREZ , SYRIA
- KEN ADRIN WILSON , 47 Sunderland St, Macclesfield, Cheshire East SK11, UK
- William Mark David, add: no 34 bridger sunderland SRI 3LL berlin,germany or Mark William David, 47 Sunderland St, Macclesfield, Cheshire East SK11, UK
- Mike Harrison, 47 Sunderland St, Macclesfield, Cheshire East SK11, UK
- Cyril Wayne, 47 Sunderland St, Macclesfield, Cheshire East SK11, UK
- LEO DAVIDS , 47 Sunderland St, Macclesfield, Cheshire East SK11, UK
- Peter Anderson, 47 Sunderland St, Macclesfield, Cheshire East SK11, UK
- Paul Clark, 47 Sunderland St, Macclesfield, Cheshire East SK11, UK
- Andrew Ratine, 47 Sunderland St, Macclesfield, Cheshire East SK11, UK
- STEVE WILSON LIO, 47 Sunderland St, Macclesfield, Cheshire East SK11, UK, Wilsonandrin09583.gmail.com
- FRANK CLARK / PAUL CLARK, 47 Sunderland St, Macclesfield, Cheshire East SK11, UK
- Wilson Thankgod, LEEDS UNITED KINGDOM
- Larry Danny , 47 Sunderland St, Macclesfield, Cheshire East SK11, UK
More information for William Mark David Here:
http://www.scamsurvivors.com/forum/view ... 79#p123830
Type of message sent to the victims:
MADAM, YOUR PARCEL IS CURRENTLY ONHOLD IN KUALA LUMPUR INTERNATIONAL AIRPORT MALAYSIA BECAUSE OF THE MONEY INSIDE YOUR PARCEL,CUSTOM SAID YOU HAVE TO PAY THE SUM OF 2,500 USD TO CLEAR YOUR PARCEL NOW.
From a Victim:
+60143861741
Number billable as mobile number
Country or destination Malaysia
City or exchange location
Original network provider* DiGi Telecom