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Tel. No. +32460217294

Posted: Sun Dec 02, 2018 6:54 am
by Scam Investigator
Telephone Numbers: +441163265509, +32460217294 & +18192005048
Emails: info@xdglobaldeliveryandsecurityservicesltd.com, belgium@xdglobaldeliveryandsecurityservicesltd.com, usa@xdglobaldeliveryandsecurityservicesltd.com & canada@xdglobaldeliveryandsecurityservicesltd.com
Domain: xdglobaldeliveryandsecurityservicesltd.com
Type of Scam: Fake Website

Scammers create fake websites to add legitimacy to many types of scams. Sometimes these sites steal the identity of real companies, and others they are for totally fictitious companies. They may claim to be selling items, providing shipping services, offering employment or even just providing a back story for a Romance Scam. The website below has been identified as a fake website due to a combination of factors, such as information from the WhoIs, claims made or inconsistencies on the website.

From the fake website xdglobaldeliveryandsecurityservicesltd.com:
PLEASE FIND OUR CONTACT DETAILS BELOW
UK : 535, King's Rd, Chelsea. London, SW10 0SZ. United Kingdom
Telephone : +44(1163)265-509
E-mail : info@xdglobaldeliveryandsecurityservicesltd.com
BELGIUM : Sint-Jans Molenbeek, 1080, Brussels. Belgium
Telephone : +32(4602)17-294
E-mail : belgium@xdglobaldeliveryandsecurityservicesltd.com
USA : 68 5th Ave. New York, NY10019. USA
Telephone : +1(3473)847-04
E-mail : usa@xdglobaldeliveryandsecurityservicesltd.com
CANADA : 199 Oxford St. E. Unit 25-31. Lunenburg Quebec Canada
Telephone : +1(8192)005-048
E-mail : canada@xdglobaldeliveryandsecurityservicesltd.com
Our Office Hours Monday to Saturday from 10:00A.M to 6:00 P.M

Welcome to XD Global Delivery & Security Services
From the WhoIs for xdglobaldeliveryandsecurityservicesltd.com:
Creation Date: 2018-01-26T17:13:49Z
Registrar Registration Expiration Date: 2019-01-26T17:13:49Z

Registrant Name: Registrant of xdglobaldeliveryandsecurityservicesltd.com
Registrant Organization: Registrant of xdglobaldeliveryandsecurityservicesltd.com

Re: Tel. No. +32460217294

Posted: Sat Jul 13, 2019 11:31 pm
by Scam Investigator
Domain Name: XD Global Delivery & Security Services
Email Address: info@xdglobaldeliveryandsecurityservicesltd.com
Domain: xdglobaldeliveryandsecurityservicesltd.com
Telephone Numbers: +441163265509, +32460217294, +13473847041 & +18192005048
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.