+13044092096

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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+13044092096

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This topic gives information about the telephone number +13044092096, which has been identified as being used by scammer as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +13044092096

Telephone number +13044092096 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (304) indicates that the number covers the State of West Virginia, USA and the Exchange Code (409) indicates that the number covers the town or city of Bluefield. This Exchange code was originally designated for Landline usage and the original service provider was "LEVEL 3 COMMUNICATIONS, LLC - WV".

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Re: +13044092096

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Telephone number +13044092096 is being used on a fake domain skylinexpresscourier.com, which claims to belong to a company called "Skylinexpress Logistics". The website gives the following contact details:
2487 Tradeport Drive Unit 800 Orlando, FL 32824
Tel: +1-304-409-2096
Email:enquiry@skylinexpress.online
The WhoIs record for the domain skylinexpresscourier.com gives the following information.
Creation Date: 2019-07-06T00:00:00Z
Registrar Registration Expiration Date: 2020-07-06T00:00:00Z

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Re: +13044092096

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Telephone number +13044092096 is being used on a fake domain freewaylogisticscourier.com, which claims to belong to "Freeway". The website gives the following contact details:
The WhoIs record for the fake domain freewaylogisticscourier.com gives the following information.
Creation Date: 2019-07-08T00:00:00Z
Registrar Registration Expiration Date: 2020-07-08T00:00:00Z

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Re: +13044092096

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Telephone number +13044092096 is being used on a fake domain skylink-xpress.com, which claims to belong to "Skylink-Xpress". The website gives the following contact details:
2487 Tradeport Drive Unit 800 Orlando, FL 32824
Tel: +1-304-409-2096
Email:skylink-xpress@contactsupport.website
+13044092096
The WhoIs record for the fake domain skylink-xpress.com gives the following information.
Creation Date:2018-05-31T18:30:00Z
Registrar Registration Expiration Date: 2020-05-31T18:30:00Z

Registrant Name: Itoro Akpan
Registrant Organization: sweetpay
Registrant Street: BayelsaBayless Street 500
Registrant City: Yenogoa
Registrant State/Province: Bayelsa
Registrant Postal Code: 110001
Registrant Country: Nigeria
Registrant Phone:+234.08099887766
Registrant Phone Ext: 234
Registrant Fax:
Registrant Fax Ext:
Registrant Email: sweetgh360@gmail.com

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Re: +13044092096

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Telephone number +13044092096 is being used on a fake domain airwaydeliveries.com, which claims to belong to "Airway Deliveries". The website gives the following contact details:
2487 Tradeport Drive Unit 800 Orlando, FL 32824
Tel: +1-304-409-2096
Email:enquiries@airwaydeliveries.com
The WhoIs record for the fake domain airwaydeliveries.com gives the following information.
Creation Date: 2019-07-12T00:00:00Z
Registrar Registration Expiration Date: 2020-07-12T00:00:00Z

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Re: +13044092096

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Telephone number +13044092096 is being used on a fake domain qatarexpresscourier.com, which claims to belong to "Qatarexpress Courier Logistics". The website gives the following contact details:
2487 Tradeport Drive Unit 800 Orlando, FL 32824
Tel: +1-304-409-2096
Email:customercare@qatarexpresscourier.com
The WhoIs record for the fake domain qatarexpresscourier.com gives the following information.
Creation Date: 2018-12-19T12:14:44.00Z
Registrar Registration Expiration Date: 2020-12-19T12:14:44.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

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Re: +13044092096

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Telephone number +13044092096 is being used on a fake domain royalfieldcouriers.com, which claims to belong to "Royalfieldcourier Logistics". The website gives the following contact details:
2487 Tradeport Drive Unit 800 Orlando, FL 32824
Tel: +1-304-409-2096
Email:customercare@royalfieldcouriers.com
The WhoIs record for the fake domain royalfieldcouriers.com gives the following information.
Creation Date: 2019-03-11T17:01:20.00Z
Registrar Registration Expiration Date: 2021-03-11T17:01:20.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

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Re: +13044092096

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Telephone number +13044092096 is being used on a fake domain cargoxpresslogisticsservices.com, which claims to belong to "Cargo Xpress Logistics". The website gives the following contact details:
2487 Tradeport Drive Unit 800 Orlando, FL 32824
Tel: +1-304-409-2096
Email:
cargoxpresslogistics@contactsupport.website
cargoxpresslogistics@aol.com
The WhoIs record for the fake domain cargoxpresslogisticsservices.com gives the following information.
Creation Date: 2019-11-27T00:00:00Z
Registrar Registration Expiration Date: 2020-11-27T00:00:00Z

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Re: +13044092096

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Telephone number +13044092096 is being used on a fake domain skytrustdelivery.com, which claims to belong to "Skytrust Delivery". The website gives the following contact details:
2487 Tradeport Drive Unit 800 Orlando, FL 32824
+1-304-409-2096
Email: skytrustdelivery@contactsupport.website
The WhoIs record for the fake domain skytrustdelivery.com gives the following information.
Creation Date: 2019-11-18T00:00:00Z
Registrar Registration Expiration Date: 2020-11-18T00:00:00Z

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Re: +13044092096

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Telephone number +13044092096 is being used on a fake domain hqglobaldelivery.com, which claims to belong to "Hq Global Delivery". The website gives the following contact details:
2487 Tradeport Drive Unit 800 Orlando, FL 32824
+1-304-409-2096
hqglobaldelivery@contactsupport.website
The WhoIs record for the fake domain hqglobaldelivery.com gives the following information.
Creation Date: 2019-11-23T00:00:00Z
Registrar Registration Expiration Date: 2020-11-23T00:00:00Z

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