Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#330641 by AlanJones Tue Jun 13, 2017 8:23 am
Fake courier website - continentaldelivery.us

From the website:
United States: 1235 Hwy 19 Blvd, Dennison, MN 55018, USA
Email: [email protected]
Phone: +1 (508)-556-9437

United Kingdom: Eastern Esplanade, Southend-On-Sea, Essex, SS1

Australia: 366 Scarborough Beach Road Osborne Park WA 6017 Ph.

Brazil: 366 Soa Paulo Road makinez Park AV 10013 BZ.

Netherlands : IND-loket AmsterdamStadhouderskade 80 1073 AT Amsterdam

Panama: Changuinola District, Panama


Testimonials are copied from other sites

From the WhoIs:
Domain Registration Date: Thu Mar 16 17:41:45 GMT 2017
Domain Expiration Date: Thu Mar 15 23:59:59 GMT 2018

Registrant Name: soney sky
Registrant Organization: Global Escrow
Registrant Address1: 20241 madison av
Registrant City: new york
Registrant State/Province: NY
Registrant Postal Code: 10001
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.9703358289
Registrant Email: [email protected]


The email address [email protected] has been used to register in excess of 50 other fraudulent domains.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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