Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#383156 by Terminator5 Fri Mar 22, 2019 2:09 pm
Fastway Global Plc, Fastway Global Courier, Fastway Global Couriers . FAKE SHIPPING COMPANY.


SEE ALSO

viewtopic.php?f=4&t=173070




https://fastwaybks.com/


Fastway Global Plc, Fastway Global Courier, Fastway Global Couriers

Quebec City, Qc
5155 John-Molson, Sainte-Foy, Qc G1X 3X4, Canada
Tel;+16319609814
+1-631-960-9814

Email:[email protected]

Operations Supervisor: Michel Lavallée

Operations Manager: Christophe Sourd



Alaska, United States

Tel;+1(518)855-8181
+1-518-855-8181

Email;[email protected]

Supervisor, Customer Service: Annie Bruyne



Kyiv City, Ukraine

110A Antonovycha Street , 176, kyiv City, Ukraine

Tel;+380637673086
+38 0637673086

Tel;+380637673058
+38 0637673058

Email;[email protected]

Supervisor, Customer Service: Maria Boran



About us


Established in 1983 in Napier in New Zealand, Fastway Global Couriers is now a globally franchised courier company with over 30 years’ experience and a presence in world-wide delivery.

We have unique and customer centric approach to courier services



Fastway Global Plc

Fastway has been operating Globally since 1993. Our network includes 27 regional franchises and over 800 franchise partners across the world, from Europe to Asia and almost everywhere in between.

Our commitment is to delight our customers at every point in their parcel’s journey, which isn’t possible without our dedicated franchise partners who we see as our competitive advantage.




Aramex

In 2016 Fastway Australia became part of the Aramex family, a leading global provider of comprehensive logistics and transportation solutions based in Dubai, United Arab Emirates.

Through this acquisition, both Aramex and Fastway have become stronger together, with Fastway customers continuing to receive our personalised service whilst benefitting from Aramex’s global expertise and innovative technologies.






169.255.59.11


Domain Whois record

Queried whois.internic.net with "dom fastwaybks.com"...
Domain Name: FASTWAYBKS.COM
Registry Domain ID: 2350342439_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.web4africa.net
Registrar URL: http://web4africa.com
Updated Date: 2019-01-07T18:03:19Z
Creation Date: 2019-01-07T18:03:19Z
Registry Expiry Date: 2020-01-07T18:03:19Z
Registrar: Web4Africa Inc.
Registrar IANA ID: 664
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.WEB4AFRICA.COM
Name Server: NS2.WEB4AFRICA.COM
Name Server: NS3.WEB4AFRICA.COM
Name Server: NS4.WEB4AFRICA.COM

Registrant Name: JENY chad
Registrant Organization:
Registrant Street: New Benin Lane
Registrant City: benin
Registrant State/Province: Edo
Registrant Postal Code: 300271
Registrant Country: NG
Registrant Phone: +234.8137935456
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
Advertisement

#383158 by Terminator5 Fri Mar 22, 2019 2:32 pm
http://www.fastwayplc.com/About.php




Quebec City, Qc
5155 John-Molson, Sainte-Foy, Qc G1X 3X4, Canada
Tel;+16319609814
+1-631-960-9814
Email:[email protected]
Operations Supervisor: Michel Lavallée
Operations Manager: Christophe Sourd



Alaska, United States
Tel;+1(518)855-8181
+1-518-855-8181
Email;[email protected]
Supervisor, Customer Service: Annie Bruyne



Asia, Cambodia
Plot 174-175, Russian Boulevard, Teuk Thla, Sen Sok,
Phnom Penh 12000, Cambodia
Tel;+855977609358
+85 5977609358
Email;[email protected]
Supervisor, Customer Service: Maria Boran



192.3.2.50



Domain Name: FASTWAYPLC.COM
Registry Domain ID: 2328936846_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ownregistrar.com
Registrar URL: http://www.ownregistrar.com
Updated Date: 2018-11-02T21:50:34Z
Creation Date: 2018-11-02T21:50:34Z
Registry Expiry Date: 2019-11-02T21:50:34Z
Registrar: OwnRegistrar, Inc.
Registrar IANA ID: 1250
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: ok https://icann.org/epp#ok
Name Server: NSA.WHOGOHOST.COM
Name Server: NSB.WHOGOHOST.COM




https://fastwayglobalpls.com/


68.65.123.239



Domain Name: FASTWAYGLOBALPLS.COM
Registry Domain ID: 2358534979_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-02-06T07:41:06Z
Creation Date: 2019-02-06T06:41:27Z
Registry Expiry Date: 2020-02-06T06:41:27Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx

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