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First Diamond Courier - firstdiamondcourierservices.com

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First Diamond Courier - firstdiamondcourierservices.com

Unread postby firefly » Sat Aug 17, 2019 12:45 am

From the fake website:

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:

first.JPG


The fake character used in scam claims to be:

John Paul
+44793699015
St. Paul Churchyard, London, United Kingdom.
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
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firefly
"Nut job" admin.
 
Posts: 48304
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

KDLogistics Services - kdlservice.com

Unread postby firefly » Sat Aug 17, 2019 12:54 am

Same phone number, another continent...

KDLogistics Services 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:

11 Euston Rd, Kings Cross, London NW1 2SA UK
+447537185078
info@kdlservice.com


Entry in the aa419 Database of fraudulent domain names: https://db.aa419.org/fakebanksview.php?key=139529.

From the domain name registration:

Domain Name: kdlservice.com
Updated Date: 2019-05-18
Creation Date: 2019-05-18
Registrar Registration Expiration Date: 2020-05-18
Registrar: ENOM, INC.

Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: REDACTED FOR PRIVACY

This is what the fake site looks like:

kdl.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.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 48304
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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