Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#401338 by Terminator5 Sun Dec 08, 2019 5:32 am
https://oceandeliveryexpress.com/


Ocean Delivery Express


INFORMATIONS


HEADOFFICE: USA Los Angeles CA / India / Hong Kong / London,Uk / CANADA :Montreal


Head Office: 8149 Myrtle Avenue, MA 018
NC Office: 3534 East Avenue Cary



Telephone:
+1 (661) 367-1152
+1-661-367-1152



Mobile Phone:
+1(714) 494-6575
+1-714-494-6575


+1 530-238-5208
+1-530-238-5208


E-Mail:
[email protected]



SERVICES ALL OVER THE WORLD

Ocean Delivery Express was opened in the late 1990’s with a small customer database, operating as a fully licensed customs clearing company. Throughout the years, the company has slowly expanded providing a variety of services, such as:.

Warehousing Facility, Licensed Bonded Warehouse Storage, Customs Clearance Procedures from all Ports/Airport, Consultation for Customs Regulations, Global Logistics, Inland Transportation, Insurance of Goods, Order Fulfilment Services, Packaging / Repackaging of Goods, Door to Door service.



68.65.122.95


Domain Whois record

Queried whois.internic.net with "dom oceandeliveryexpress.com"...
Domain Name: OCEANDELIVERYEXPRESS.COM
Registry Domain ID: 2385175168_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-04-28T10:38:35Z
Creation Date: 2019-04-28T10:38:15Z
Registry Expiry Date: 2020-04-28T10:38:15Z
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



# Operation Cameroon Rats Nest . 2020

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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