Forum Übersicht - Fake-Kurierservice c4deliveryservices.com, info@c4deliveryservices.com

Achtung betrügerische website! FAKE!

c4deliveryservices.com
http://c4deliveryservices.com/
C4 Delivery Services

Von der Website:

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730 Alameda St Los Angeles, CA 90021 USA

+44-7858-801279
+1-6619-983221

info@c4deliveryservices.com
customerservices@c4deliveryservices.com

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Pan-American Banana
730 Alameda St
Los Angeles, CA 90021

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https://www.foodstuffs.us/company-pan-am...ngeles-ca-33389

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A1 Delivery Company
a1delivery.biz
We ensure you get your parcel. in safe condition without any damage whatsoever! Our Services Contact Us. slider-3. Do you want speeding delivery. Logistics
whois:

Domain Domain a1delivery.biz
Words in domainname a 1 delivery
Title A1 Delivery Company
Date creation 2016-07-09
Web age 1 year and 3 months
IP Address 202.52.134.81
IP Geolocation IN India map
Registrant
Name Whoisguard Protected is associated with 100+ domains
Organization Whoisguard Inc is associated with 100+ domains
Email 26026e9c424440b2aff0ed0afe87b3db.protect(at)whoisguard.com
Country PA Panama

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Ssnitt Logistics Limited
ssnitt.com
We ensure you get your parcel. in safe condition without any damage whatsoever! Our Services Contact Us. slider-3. Do you want speeding delivery. Logistics
whois:

Domain Domain ssnitt.com
Words in domainname ssnitt
Title Hermes Logistic
Date creation 2017-05-25
Web age 5 months
IP Address 202.52.134.81
IP Geolocation IN India map
Registrant
Name Whoisguard Protected is associated with 100+ domains
Organization Whoisguard Inc is associated with 100+ domains
Email 5606001c659f4eed967461741fee4c1b.protect(at)whoisguard.com
Country PA Panama

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Domain Domain c4deliveryservices.com
Words in domainname c 4 delivery services
Title C4 Delivery Services
Date creation 2016-11-15
Web age 11 months
IP Address 198.54.116.59
IP Geolocation US United States, California, Los Angeles map
Registrant
Name Clement Ovunwo is associated with 5 domains
Organization Thecompany is associated with 5 domains
Email clementovunwo@hotmail.com is associated with 3 domains
Country GH Ghana

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clementovunwo@hotmail.com is associated to this person
Name Clement Ovunwo is associated with 5 domains
Organization Thecompany is associated with 5 domains
Address ALL NATIONS UNIVERSITY COLLEGE map
City KOFORIDUA
State ACCRA
Country GH Ghana
Phone +233.503263327
Fax +233.503263327
Private no
List of domain names registred by clementovunwo@hotmail.com
Domain Name Create Date Registrar
c4deliveryservices.com 2016-11-15 enom.com
adobedocument.com 2017-03-04 namecheap.com
houseofsuven.com 2015-03-25 uniregistry.com

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List of domain names registred by Clement Ovunwo
Domain Name Create Date Registrar
houseofsuven.com 2015-03-25 uniregistry.com
c4deliveryservices.com 2016-11-15 enom.com
adobedocument.com 2017-03-04 namecheap.com
obomazbrandz.com 2016-01-27 publicdomainregistry.com
clemnet.net 2014-10-23 1and1.com

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List of domain names registred by Thecompany
Domain Name Create Date Registrar
obomazbrandz.com 2016-01-27 publicdomainregistry.com
c4deliveryservices.com 2016-11-15 enom.com
adobedocument.com 2017-03-04 namecheap.com
gold-generations.com 2017-03-29 onlinenic.com
diecastsmodelswholesale.com 2015-04-21 godaddy.com

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Die Website adobedocument.com ist bei Firefox als betrügerische Website gemeldet:


Whois c4deliveryservies.com http://domainbigdata.com/c4deliveryservices.com

Verlauf des Scams:

Über dieses Fake-Profil: Romance Scammer stellen sich vor III. (46)

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Website:finya.de
Profilangaben: Richard848, 51, Gerach, military doctor
Witwer, sucht eine Frau

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nimmt Richard Micheal (rmicheal848@gmail.com) Kontakt auf. Für die Rücksendung seines Gepäckes aus Afghanistan ist das Fake-Kurierunternehmen c4deliveryservices.com zuständig.

David Witson (David_witson@deliveryman.com, IP-Adresse 41.242.137.56 /Accra, Ghana) nimmt als "Agent" von c4deliveryservices.com Kontakt auf

und fordert verschiedene Gebühren für den Transport, unter anderem an:

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ACCOUNT NAME: CHI--- WILFRED.
ACCOUNT NUMBER: 1014543632---.
IBAN: AE97 0260 0010 1454 3632 ---.
BANK NAME: EMIRATES NBD BANK.
Onion STATION BRANCH.
DEIRA DUBAI.
UAE

Account Name: Mike Ebuka Ozuru---.
Account number: 1014635737---
Iban number: Ae100260001014635737---.
Bank name : Emirates NBD .
Branch: Onion Square
SWIFT CODE...EBILAEAD
Bank address..Onion Square Branch Dubai UAE

Dannel Empe---
IBAN: DE33700222000073472---
BIC: FDDODEMMXXX
Fidorbank

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Der Registrant der betrügerischen Website ist

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Registrant Name: CLEMENT OVUNWO
Registrant Organization: THECOMPANY
Registrant Street: ALL NATIONS UNIVERSITY COLLEGE
Registrant City: KOFORIDUA
Registrant State/Province: ACCRA
Registrant Postal Code: 0000233
Registrant Country: GH
Registrant Phone: +233.503263327
Registrant Email: CLEMENTOVUNWO(at)HOTMAIL.COM

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Clement Owunwo ist bei instagram: https://www.instagram.com/da_popea/?hl=en

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da_popea

31 posts
916 followers
950 following

Clement O.A. Ovunwo 🇳 🇦 Computer Engineer
Snapchat @dapopea
Twitter @da_popea
clementovunwo@hotmail.com
Web designer, Developer, Application designer Phone: 08146342732
www.n-agetech.com

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