Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#301937 by Terminator5 Sat Jul 30, 2016 1:15 pm
Fake Shipper / Package Mule / Reshipping Scam . Stolen Identity from an Illinois Company by that name .






http://www.uednet.ga/services.html


Best in Delivery LICENSE AND INSURED
Moving forward &
Courier Services Company in Georgia (GA) USA

Open 24/7





UNITED EXPRESS DELIVERY NETWORK

Address: 4251 Ashford Dunwoody Rd #260,
​Atlanta, GA 30319, United States

Website: www.uednet.ga

Phone: +1-8599649721

E-mail: [email protected]


About Us

UNITED EXPRESS DELIVERY NETWORK was born out of our Chairman’s passion for industry, and the desire to satisfy the yearning of the numerous passengers of the Transport section, and entire populace who continually demanded for such services.

The Chairman observed that the main stream courier companies served the people at cut throat prices, yet these services could be rendered at a lower rate, still leaving comfortable returns on investment for the investors.
Thus, in October 2000, registration processes for what today is a full fledged courier company, UNITED EXPRESS DELIVERY NETWORK, began. This was rounded up in March 2001. In the end, UNITED EXPRESS DELIVERY NETWORK was fully registered with Corporate Affairs Commission and licensed by NATIONAL POST OFFICE as well, to operate full mails, parcel and cargo haulage services.
Consequent upon all of the above, on May 21st 2001, the company threw her doors open for business. Since then it has grown substantially. It has many branches nationwide with yet elaborate plans for expansion. Same way, her revenue has steadily grown. As per plans on ground, it is hoped that by God’s grace, before the end of this year, UNITED EXPRESS DELIVERY network would have been extended to other states of the federation as well as other countries in the globe.
Our policy on expansion is to grow well, all outlets for highest-level service to our clients.


"We Treat Your Delivery as our Personal Treasure"





SERVICES

What do these companies have to offer?
If you think that delivery your goods around the world are a very easy task then you are very wrong. There are so many minor services that can actually help you do the actual delivery task. Some services of our courier services are:



The courier service itself:
As said above, the main task of our courier companies is to deliver your courier and we can do that for you. Be it anything any document, any present or big heavy machinery these companies can carry all your stuff to any place you want.




Packing and preparing the parcel:
You may notice that all you do when submitting your parcel is provide the company with the stuff which you want to send. UNITED EXPRESS DELIVERY NETWORK packs your stuff and prepare them for the delivering process. Packing the stuff can be the very technical task, the whole travel can damage your goods therefore, companies must pack your things in a way that they remain safe and sound while they travel.

The transportation:
The UNITED EXPRESS DELIVERY NETWORK is responsible for the complete transportation of your goods. Be it the local traveling or the international traveling the company is responsible for traveling your stuff in a way that they remain safe and sound.




Door to door delivery of the parcel:
The UNITED EXPRESS DELIVERY NETWORK will make the whole process lot easier to you by simply bringing the parcel to your door step. You can get anything be it your letters, your gifts from mom or your purchased items they all will reach you all by themselves without you doing anything.



The warehouse and storage service:
Your goods may not start traveling as soon as you submit them at the courier companies. This stuff of yours has to be stored for some time before they get into the traveling mode therefore our company do have big storage places where your goods are kept safe.







Address lookup

canonical name texpdsvc.com.
aliases
addresses 199.34.228.76


Domain Whois record

Queried whois.internic.net with "dom texpdsvc.com"...
Domain Name: TEXPDSVC.COM
Registrar: DOMAIN.COM, LLC
Sponsoring Registrar IANA ID: 886
Whois Server: whois.domain.com
Referral URL: http://www.domain.com
Name Server: NS1.IPAGE.COM
Name Server: NS2.IPAGE.COM
Status: ok https://icann.org/epp#ok
Updated Date: 04-jun-2016
Creation Date: 04-jun-2016
Expiration Date: 04-jun-2017

>>> Last update of whois database: Sat, 30 Jul 2016 16:51:49 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.domain.com with "texpdsvc.com"...
Domain Name: TEXPDSVC.COM
Domain ID: 2033702741_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.domain.com
Registrar URL: www.domain.com
Updated Date: 2016-06-04T20:39:08Z
Creation Date: 2016-06-04T20:39:08Z
Registrar Registration Expiration Date: 2017-06-04T20:39:08Z
Sponsoring Registrar: Domain.com, LLC
Sponsoring Registrar IANA ID: 886
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6027165396
Reseller: iPage
Domain Status:
Registry Registrant ID:
Registrant Name: steven don
Registrant Organization: steven don
Registrant Street: Punta Engano Road
Registrant City: Lapu-Lapu
Registrant State/Province: NA
Registrant Postal Code: 6015
Registrant Country: PH
Registrant Phone: +63.9999270025
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:

Daniel 8 :25
Advertisement

#301938 by Terminator5 Sat Jul 30, 2016 1:23 pm
No Contact Details . Fake Shipper / Reshipping Scam Site Under Construction .


http://www.adexp.ga/contact-us.html


Our Contact Details

Company Name: American Delivery Express

Website: www.adexp.ga

Phone: +1-

E-mail: [email protected]




Services



The courier service itself:

As said above, the main task of these courier companies is to deliver your courier and these companies can do that for you. Be it anything any document, any present or big heavy machinery these companies can carry all your stuff to any place you want.





Packing and preparing the parcel:
You may notice that all you do when submitting your parcel is provide the company with the stuff which you want to send. The companies then pack your stuff and prepare them for the delivering process. Packing the stuff can be the very technical task, the whole travel can damage your goods therefore, companies must pack your things in a way that they remain safe and sound while they travel.






About us



About Us
was born out of our Chairman’s passion for industry, and the desire to satisfy the yearning of the numerous passengers of the Transport section, and entire populace who continually demanded for such services.

The Chairman observed that the main stream courier companies served the people at cut throat prices, yet these services could be rendered at a lower rate, still leaving comfortable returns on investment for the investors.






Address lookup

canonical name adexp.ga.
aliases
addresses 199.34.228.72


Domain Whois record

Queried whois.dot.ga with "adexp.ga"...

Query error: TimedOut

Network Whois record

Queried whois.arin.net with "n 199.34.228.72"...
NetRange: 199.34.228.0 - 199.34.231.255
CIDR: 199.34.228.0/22
NetName: WEEBLYNET1
NetHandle: NET-199-34-228-0-1
Parent: NET199 (NET-199-0-0-0-0)
NetType: Direct Assignment
OriginAS: AS27647
Organization: Weebly, Inc. (WEEBL-1)
RegDate: 2009-02-18
Updated: 2016-03-08
Comment: For customer support please visit: https://hc.weebly.com

Daniel 8 :25
#301939 by Terminator5 Sat Jul 30, 2016 1:33 pm
Security Express Logistics . Same Content . No Contact Details

selogn.net



Address lookup

canonical name selogn.net.
aliases
addresses 199.34.228.68


Domain Whois record

Queried whois.internic.net with "dom selogn.net"...
Domain Name: SELOGN.NET
Registrar: DOMAIN.COM, LLC
Sponsoring Registrar IANA ID: 886
Whois Server: whois.domain.com
Referral URL: http://www.domain.com
Name Server: NS1.IPAGE.COM
Name Server: NS2.IPAGE.COM
Status: ok https://icann.org/epp#ok
Updated Date: 03-apr-2016
Creation Date: 03-apr-2016
Expiration Date: 03-apr-2017

>>> Last update of whois database: Sat, 30 Jul 2016 17:31:00 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.domain.com with "selogn.net"...
Domain Name: SELOGN.NET
Domain ID: 2018714366_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.domain.com
Registrar URL: www.domain.com
Updated Date: 2016-04-03T18:56:08Z
Creation Date: 2016-04-03T18:56:08Z
Registrar Registration Expiration Date: 2017-04-03T18:56:08Z
Sponsoring Registrar: Domain.com, LLC
Sponsoring Registrar IANA ID: 886
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6027165396
Reseller: iPage
Domain Status:
Registry Registrant ID:
Registrant Name: steven don
Registrant Organization: steven don
Registrant Street: Punta Engano Road
Registrant City: Lapu-Lapu
Registrant State/Province: NA
Registrant Postal Code: 6015
Registrant Country: PH
Registrant Phone: +63.9999270025
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Daniel 8 :25
#301940 by Terminator5 Sat Jul 30, 2016 1:36 pm
secsvcs.com




Address lookup

canonical name secsvcs.com.
aliases
addresses 199.34.228.67
66.96.147.117


Domain Whois record

Queried whois.internic.net with "dom secsvcs.com"...
Domain Name: SECSVCS.COM
Registrar: DOMAIN.COM, LLC
Sponsoring Registrar IANA ID: 886
Whois Server: whois.domain.com
Referral URL: http://www.domain.com
Name Server: NS1.IPAGE.COM
Name Server: NS2.IPAGE.COM
Status: ok https://icann.org/epp#ok
Updated Date: 23-jun-2016
Creation Date: 23-jun-2016
Expiration Date: 23-jun-2017

>>> Last update of whois database: Sat, 30 Jul 2016 17:34:01 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.domain.com with "secsvcs.com"...
Domain Name: SECSVCS.COM
Domain ID: 2037224858_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.domain.com
Registrar URL: www.domain.com
Updated Date: 2016-06-23T23:29:07Z
Creation Date: 2016-06-23T23:29:07Z
Registrar Registration Expiration Date: 2017-06-23T23:29:07Z
Sponsoring Registrar: Domain.com, LLC
Sponsoring Registrar IANA ID: 886
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6027165396
Reseller: iPage
Domain Status:
Registry Registrant ID:
Registrant Name: steven don
Registrant Organization: steven don
Registrant Street: Punta Engano Road
Registrant City: Lapu-Lapu
Registrant State/Province: NA
Registrant Postal Code: 6015
Registrant Country: PH
Registrant Phone: +63.9999270025
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:

Daniel 8 :25
#301941 by Terminator5 Sat Jul 30, 2016 1:55 pm
Name Steven Don is associated with 24 domains
Organization Steven Don is associated with 24 domains
Address Punta Engano Road map
City Lapu-Lapu
State NA
Country PH Philippines
Phone +1.8774724399
Fax +1.6027165396
Private no









List of domain names registred by [email protected]

Domain Name Create Date Registrar

aexpcs.net 2016-03-14 domain.com
asiamonetaryboard.net 2016-07-24 domain.com
aspcs.net 2016-02-15 domain.com
axclcltd.com 2016-05-25 domain.com
barclayspersonal.com 2016-05-25 domain.com
bpiremgroup.com 2016-06-29 domain.com
endorsement-center.com 2016-07-24 domain.com
firstnational-banks.com 2016-03-10 domain.com
flfassoc.net 2016-04-27 domain.com
fxintld.com 2016-05-13 domain.com
lcochmbr.com 2016-05-25 domain.com
pcrda-net
pflwrsg.net 2016-04-28 domain.com
prmbn.com 2016-02-06 domain.com
odexpc.net 2016-02-12 domain.com
rloassoc.net 2016-03-14 domain.com
mintlbk.com 2016-07-11 domain.com
sdexpcs.com 2016-07-13 domain.com
secsvcs.com 2016-06-23 domain.com
selogn.net 2016-04-03 domain.com
slcsvc.net 2016-04-18 domain.com
texpdsvc.com 2016-06-04 domain.com
trustdeliverycour.com 2016-03-09 domain.com
unatbk.net 2016-04-24 domain.com
zurcbonline.net 2016-02-23 domain.com

Daniel 8 :25

Who is online

Users browsing this forum: Google [Bot], Google Adsense [Bot] and 30 guests