Who are Finexdeliverysolutions.com?
Finex Delivery Solution | Welcome Finex Delivery Solution | Welcome, http://Finexdeliverysolutions.com, www.Finexdeliverysolutions.com Email used: NOT KNOWN, Please add to comments below Phone number used: NOT KNOWN, Please add to comments below Names used: NOT KNOWN, Please add to comments below Physical address used*: NOT KNOWN, Please add to comments below *Scammers use a physical address to appear more legitimate. The address will have no connection to the actual scam as they will be an innocent third party Individuals who are looking to buy a online are being targeted by scammers. These criminals have created a website called Finexdeliverysolutions.com in order to look legitimate. They post adverts on community websites advertising s. After you contact the scammers about the , the scammers state that the needs to be transferred to their area and that requires an upfront payment. The prefered payment system is Moneygram, Western Union or Walmart to Walmart but they will accept any form of payment including bitcoin, iTunes vounchers or bank transfer. Do not think that you can trace them if they use bank transfer as they will often use a “mule” who is not aware they are part of a scam.The down payment is then sent via wire transfer. The scammers then ignore your calls and emails or will contact you and tell you that something else has come up and they need further payment for the delivery of the . These criminals are happy for you to give them your Credit Card details which they will later use to empty your account. Of course once you have given them your credit card details they will demand that you pay by wire transfer! Finexdeliverysolutions.com will claim to deliver the using a Scam Delivery company which is actually another scam website they set up in order to steal your money by charging for non existent delivery, a air conditioned travel crate, medical insurance for your as well as multiple other fees. To see more scam websites involving s have a look at Scams.ScreenShot
This screenshot was taken on August 26, 2019
Share this on FacebookWho registered Finexdeliverysolutions.com?
Finexdeliverysolutions.com was registered on May 8, 2019 with NAMECHEAP INC . It was registered using the following details:
Name: | WhoisGuard Protected ([email protected]) |
Address: | P.O. Box 0823-03411, Panama, Panama, Panama |
How can I shut down down a website?
Finexdeliverysolutions.com was registered with the domain registrar NAMECHEAP INC. NAMECHEAP INC have an email especially for domains that break their terms and conditions. Setting up a website with the sole intention of stealing money is definitely against NAMECHEAP INCs Terms and Conditions! To send an abuse report to NAMECHEAP INC please click the red button below and complete the email to help shut down Finexdeliverysolutions.com!File an Abuse Report
If you have any further information please post it in the comments section below. We are particularly interested in names, email address and phone numbers used by these scammers.
This company are still trying to scam away, its appalling they contacted me via whatsapp with a very dodgy looking receipt and details on how to pay some random person in Cameroon. I asked the called to identify why he has all reviews saying he scams which he denied so I just let the vile person know a bit about themselves until they got upset and blocked me. Feel free to call him up and question why he thinks it’s ok to sit at home scamming innocent people, the number that called me is +1 (252) 564-7918, irony how he is also the manager.
Absolutely hate scammers, they need to go and get a real job!
I hope anyone who gets contacted by this finexdeliverysolutions looks them up and does the same thing I did.
Hello, I just now got almost scammed by this “company”.
I got an entire email from them claiming that their paying service was down, and that I should send the money to the “manager” in North Carolina.
The email I received from them was [email protected], which is an unverified email.
“I am Jonathan Phillips your personal assistant from Finex Delivery Solution.”
“ONCE WE CONFIRM PAYMENT OF THE SAID FUNDS, THE PUPPY WILL
BE ON THE NEXT AVAILABLE FLIGHT SESSION. YOU ARE REQUIRED
TO LOCATE ANY RIA MONEY TRANSFER AGENCY AND MAKE THE TRANSFER
OF $300 USD DIRECTLY TO OUR FINANCIAL DIRECTOR, SINCE WE ARE CURRENTLY
UNDERGOING SOME MAINTENANCE WITH OUR ONLINE PAYMENT SERVICE TO MAKE
IT MORE SECURE FOR CLIENTS. COPY THE INFORMATION BELOW AND MAKE THE
PAYMENT VIA RIA MONEY TRANSFER DIRECTLY TO OUR FINANCIAL DIRECTOR.”
“PAYMENT ADDRESS
“NAME: DELEON CIMAN
STATE: NORTH CAROLINA
CITY: CHARLOTTE
ZIP CODE: 28213
COUNTRY: USA
NUMBER: 360-797-5736
AMOUNT: $300 USD”