Cyber fraud is a big money spinner for criminals and must be stopped
You are required to login or register to view this sites complete content

Scamwatch identifies,reports on fraudulent websites and makes this data available as a public service. We discourage anyone. in any way to communicate with these websites. If you chose to communicate with them you do so at your own risk.

The publicly available who is information listed in our website was accurate on the date that the website information was entered into the database. Inclusion in our database does not indicate criminal activity on the part of the registrant, hosting company or any affiliated companies or individuals.

All data is provided for your personal information only. Scamwatch and its members shall not be liable for any errors in the website or for any actions taken in reliance on such informations

By clicking into this site you agree to take full responsibility for your own safety and not us after all these are scammers and they are criminals who extort. steal ID, rob your money, swindle and even kidnap or kill victims so be warned DO NOT CONTACT Entries unless you are sure you know what you are involved in ie scambaiters

The pieces of information contained in these pages is supplied only for your own information.Cross Border Internet Crime Forum decline any responsibility as for the contents of the present pages and for the use which could be made of them

Display results as :

Rechercher Advanced Search

Latest topics
Sun Sep 18, 2016 8:09 pm by Jason

» Go to for all 2016 fraud sites
Wed Jun 01, 2016 3:46 pm by Jason

» Registrar: PDR LTD
Thu May 19, 2016 11:18 am by Jason

Thu May 19, 2016 11:16 am by Jason

Mon Feb 01, 2016 4:20 am by Admin

» -- The whole group
Tue Jan 19, 2016 7:45 am by onlinefraudsters

» All the scams
Sat Dec 19, 2015 7:22 am by Jason

» Google search
Mon Nov 30, 2015 2:40 pm by Admin

» aka "Mr. Mohamed Allyson" <>
Mon Nov 30, 2015 2:55 am by Jason

Mon Nov 30, 2015 2:29 am by Jason

Sun Nov 29, 2015 11:42 pm by The Doctor

» aka
Sun Nov 29, 2015 9:05 pm by The Doctor

»  Mr. David Lien. <>
Sun Nov 29, 2015 9:00 pm by The Doctor

Sun Nov 29, 2015 8:57 pm by The Doctor

» Diane Laws <>
Sun Nov 29, 2015 8:53 pm by The Doctor

» Tom Crist <> aka
Sun Nov 29, 2015 8:51 pm by The Doctor

Sun Nov 29, 2015 2:11 pm by onlinefraudsters

» home to 24 domains used by fraudsters
Sun Nov 29, 2015 1:37 pm by onlinefraudsters

» Martin Jorge Luis Guevara Martinez <>
Sun Nov 29, 2015 6:57 am by onlinefraudsters

» Daniel K. Tarullo <>
Sun Nov 29, 2015 6:56 am by onlinefraudsters

Sun Nov 29, 2015 6:11 am by onlinefraudsters

Sun Nov 29, 2015 6:01 am by onlinefraudsters

» Ambroz Bohuslav <>
Sun Nov 29, 2015 2:54 am by Admin

» Equator Oil and Gas Ltd. <>
Sun Nov 29, 2015 2:48 am by Admin

» aka Dr.Simon Bontus <>
Sun Nov 29, 2015 2:19 am by Admin

Express Courier Company

Go down

Express Courier Company

Post by OSMAN SAMSUDIN on Sat Mar 29, 2014 8:42 pm

I have done business with a company from Turkey. For delivery of goods they've given the site a shipping company. I did not find any information regarding the company on a search engine like google and yahoo. The company address is also the address of a different company. Can you check whether the company exists or it is a fraud. The company's website is / uk. I started to realize a lot of transactions rather confusing me. Thank you.

New to this site

Posts : 1
Join date : 2014-03-29
Age : 37

Back to top Go down

Re: Express Courier Company

Post by Jason on Sun Mar 30, 2014 3:40 am

Registrar Info
[th]Name[/th][th]Whois Server[/th][th]Referral URL[/th][th]Status[/th]

Important Dates

[th]Expires On[/th][th]Registered On[/th][th]Updated On[/th]
February 28, 2015
February 28, 2013
March 06, 2014

Name Servers

Site Status

[th]IP Address[/th][th]Status[/th][th]Server Type[/th]
Apache/2.2.25 (Unix) mod_ssl/2.2.25 OpenSSL/1.0.0-fips DAV/2 mod_bwlimited/1.4

Traffic Info

Raw Registrar Data
Domain Name: UEXDEX.COM
Registry Domain ID: 1783273955_DOMAIN_COM-VRSN
Registrar WHOIS Server:
Registrar URL:
Updated Date: 06-Mar-2014
Creation Date: 28-Feb-2013
Registrar Registration Expiration Date: 28-Feb-2015
Registrar: PDR Ltd. d/b/a
Registrar IANA ID: 303
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1-2013775952
Domain Status: clientTransferProhibited
Registry Registrant ID: DI_26667954
Registrant Name: Ryan Prescott
Registrant Organization: JKZ Concept
Registrant Street: 2584 West Side Avenue  
Registrant City: River Edge
Registrant State/Province: NJ
Registrant Postal Code: 07649
Registrant Country: US
Registrant Phone: +1.2012620636
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
Registry Admin ID: DI_26667954
Admin Name: Ryan Prescott
Admin Organization: JKZ Concept
Admin Street: 2584 West Side Avenue  
Admin City: River Edge
Admin State/Province: NJ
Admin Postal Code: 07649
Admin Country: US
Admin Phone: +1.2012620636
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email:
Registry Tech ID: DI_26667954
Tech Name: Ryan Prescott
Tech Organization: JKZ Concept
Tech Street: 2584 West Side Avenue  
Tech City: River Edge
Tech State/Province: NJ
Tech Postal Code: 07649
Tech Country: US
Tech Phone: +1.2012620636
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email:
Name Server:
Name Server:
URL of the ICANN WHOIS Data Problem Reporting System:
>>>Last update of WHOIS database: 2014-03-10T18:37:50+0000Z<<<

Registration Service Provided By: GOSSIMER

Information Updated: Mon, 10 Mar 2014 18:37:50 UTC

All listed websites are reported to the SOCA (Serious Organized Crime Agency - UK).

Incorrectly posted sites will be removed on request subject to inspection of content
Master Scambuster

Posts : 2596
Join date : 2011-04-03
Age : 28

Back to top Go down

Not much to go on

Post by Jason on Sun Mar 30, 2014 3:47 am

I would advise you to be very wary of any site with just this "please wait while you are been redirected..." on it pages, do they take credit cards, if so use one in all transactions as they are a form of anti fraud protection and you can stand a better chance of getting money back, never use bank to bank transfer or a paypal type payment (Western union or similar are a definite NO)

There is not much to go on but we are sceptical of a newly registered domain (this is about 13 months old but no real site exists to help find origin of "company") our advise is to get your own company to collect and deliver goods , if this is not an option ask for your money for the goods to be returned

All i can find is this link here

All listed websites are reported to the SOCA (Serious Organized Crime Agency - UK).

Incorrectly posted sites will be removed on request subject to inspection of content
Master Scambuster

Posts : 2596
Join date : 2011-04-03
Age : 28

Back to top Go down

Re: Express Courier Company

Post by Sponsored content

Sponsored content

Back to top Go down

Back to top

- Similar topics

Permissions in this forum:
You cannot reply to topics in this forum