His facebbokprofile exist since August 2012!
In his Airway Bill he has the phone number +447452026681. This is a cellphone number:
Zitat:
Information on phone number range +44 74XXXXXXXX
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider*
Information about the fake-site moovsexpress.com:
Domain name: moovsexpress.com
Registrant Contact:
Curtis Pembry ()
Fax:
7722 N 101 Plz
HILLBURN, 10931
US
Administrative Contact:
Curtis Pembry ()
+1.2404422077
Fax:
7722 N 101 Plz
HILLBURN, 10931
US
Technical Contact:
Curtis Pembry ()
+1.2404422077
Fax:
7722 N 101 Plz
HILLBURN, 10931
US
Status: Locked
Name Servers:
ns1.crystone.net
ns2.crystone.net
Creation date: 19 Mar 2013 15:03:00
Expiration date: 19 Mar 2014 07:03:00
On their site the phonenumber +447509755189 is a cellphone number, too!
Zitat:
Information on phone number range +44 75097XXXXX
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Jersey Telecom
There is no contact address on the site (on the airway bill, too!!!)
And it's very funny to see, that there are 7 pieces declared, dimension 90 x 80 x 120 cm (I guess), with a weight of 14.47 kg! No real courier receipt will declare it in this way!
And he has forgotten to mark the way of payment!!!!!
Possibly somebody knows something about the two carriers the palnes in the background belonging to!