Fake Sites Database

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The publicly available whois information listed in the aa419 database was accurate on the date that the website information was entered into the aa419 database. Inclusion in our database does not necessarily indicate criminal activity on the part of the registrant, host or any affiliated companies or individuals.

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Id  117681 
Url  http://www.swiftexpresscourierservices.com  
Domain  swiftexpresscourierservices.com 
Site Name  Swift Express Courier 
Scam Type  courier (incl. insurance) 
SiteIP  162.215.253.15 
Web Host  Date: 2016/10/15
================
IP 162.215.253.15 = AS394695 = PDR
 
ASNumber  394695 
Status  hold 
Email  DAVIDMACKWHITE@OUTLOOK.COM 
Registrar  Crazy Domains Fz-llc 
Whois  Domain Name: SWIFTEXPRESSCOURIERSERVICES.COM
Registry Domain ID: 2055846003_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.syrahost.com
Registrar URL: http://www.crazydomains.com
Updated Date: 2016-08-29T19:24:34Z
Creation Date: 2016-08-29T00:00:00Z
Registrar Registration Expiration Date: 2017-08-29T00:00:00Z
Registrar: CRAZY DOMAINS FZ-LLC
Registrar IANA ID: 1291
Registrar Abuse Contact Email: domains@crazydomains.com
Registrar Abuse Contact Phone: +61.894220890
Reseller: GLOBEHOST INDIA PRIVATE LIMITED
Domain Status: ok https://icann.org/epp#ok
Registry Registrant ID: 21204307
Registrant Name: MARK WHITE
Registrant Organization:
Registrant Street: BLOCK 16 FLAT 4 KOSKIA SUPRUSE
Registrant City: SUPRUSE PUIESTEE
Registrant State/Province: TALLINN
Registrant Postal Code: DH1 LkM23
Registrant Country: EE
Registrant Phone: +372.3725684556
Registrant Phone Ext:
Registrant Email: DAVIDMACKWHITE@OUTLOOK.COM
Registry Admin ID: 7927445
Admin Name: MARK WHITE
Admin Organization:
Admin Street: BLOCK 16 FLAT 4 KOSKIA SUPRUSE
Admin City: SUPRUSE PUIESTEE
Admin State/Province: TALLINN
Admin Postal Code: DH1 LkM23
Admin Country: EE
Admin Phone: +372.3725684556
Admin Phone Ext:
Admin Email: DAVIDMACKWHITE@OUTLOOK.COM
Registry Tech ID: 7927445
Tech Name: MARK WHITE
Tech Organization:
Tech Street: BLOCK 16 FLAT 4 KOSKIA SUPRUSE
Tech City: SUPRUSE PUIESTEE
Tech State/Province: TALLINN
Tech Postal Code: DH1 LkM23
Tech Country: EE
Tech Phone: +372.3725684556
Tech Phone Ext:
Tech Email: DAVIDMACKWHITE@OUTLOOK.COM
Name Server: NS211.GLOBEHOST.COM
Name Server: NS212.GLOBEHOST.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-08-29T19:24:34Z <<< 
Date Added  2016-10-15 03:07:31 
Updated  2016-10-26 06:14:17 
Comments  http://scamsurvivors.com/forum/viewtopic.php?f=17&t=51755

Contact details:
Swift Express Courier Services,
Waterfront Plaza 8,
Laganbank Road,
6th Floor,
Belfast, BT1 3LR
United Kingdom.

Tel: +44-203-868-7368, / +442038687368
Fax: +44-871-266-8646 / +448712668646
Company Information

Email: info@swiftexpresscourierservice.com.
Email: infousa@swiftexpresscourierservices.com.
Email: infoaustria@swiftexpresscourierservices.com.