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courier scam Websites

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id Domainname Sitename Url scam_type Domainage Sitestatus Domainip sslstatus httpstatuscode pagesize websitespeed contenttype timetaken totalurls title description keywords registrationdate lastupdatedate expirydate registrarname registrarid registrarwebsite registraremailid registrarphoneno blacklistedornot blacklistings legitorscam public_comments trustscore links status quad pulse date_added
127435 tidal-logistics.com Tidal Logistics http://www.tidal-logistics.com courier scam hold 69.162.88.195 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=62395 44 Bagcilar, Istanbul Turkey Phone( 09 )-534-585-9046 Mail info@tidal-logistics.com 10/14/2017 5:50
127436 zenithsecuritycompany.com Zenith Security Company http://www.zenithsecuritycompany.com courier scam hold 69.162.88.195 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=62395 3799 Patterson Fork Road Chicago Illinois 60607 USA info@zenithsecuritycompany.com support@zenithsecuritycompany.com 10/14/2017 6:05
127437 paragondeliverysec.com Paragon Delivery and Security Services http://www.paragondeliverysec.com courier scam dead 46.4.125.179 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=42243&start=10 & https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=42455 Adderss : 3, Rue Sauvee, PK12, Route d'Aneho, Lome Togo. Email info@paragondeliverysec.com Telephone number +228-9973-4978. Fax.+228-2372-6389, +22899734978 / +22823726389 10/14/2017 18:07
127455 diamondcouriercompany.com Diamond Courier Company http://www.diamondcouriercompany.com courier scam hold 108.170.16.155 Adderss : Company Office Address Telephone No : +1 305-814-9975 E-mail : diamondcourierservices@outlook.com +13058149975 10/15/2017 4:58
127477 quickhubglobaldeliveries.com Quickhub Global Deliveries http://www.quickhubglobaldeliveries.com courier scam dead 198.54.126.43 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=62516 1150 Timberbrook Lane Denver, Colorado United States Email: info@quickhubglobaldeliveries.com +2348182688658 10/17/2017 18:21
127478 abscargologistics.com ABS Cargo & Couriers Limited http://www.abscargologistics.com courier scam dead 198.54.126.40 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=62516 Office Addresses 69 Great Hampton Street Birmingham, West Midlands B18 6EW, United Kingdom Email: info@abscargologistics.com 10/17/2017 18:45
127479 brudexcourltd.com Brudex Courier Ltd. http://www.brudexcourltd.com courier scam dead 198.54.126.43 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=62516 Address: 1933 St #83e, Philadelphia, PA 19103, USA Email: info@brudexcourltd.com 10/17/2017 19:38
127480 difexcourltd.com Difex Courier Ltd http://www.difexcourltd.com courier scam dead 198.54.126.42 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=62516 Address: 1933 St #83e, Philadelphia, PA 19103, USA Email: info@difexcourltd.com 10/17/2017 20:08
127481 directfleetsshipping.com Direct Fleets Shipping http://www.directfleetsshipping.com courier scam dead 198.54.126.40 Stolen content from http://www.aptlogistics.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=62516 Office Addresses Hanzestedenplaats 19 2000 Antwerp Belgium Tel+32 (0)3 229 00 50 Email: info@directfleetsshipping.com +3232290050 10/17/2017 20:20
127484 transpacificexpress.com TranspacificExpress https://www.transpacificexpress.com courier scam hold 184.95.46.59 Address: United States of America TRANSPACIFIC EXPRESS DELIVERY 4200 N West shore Blvd, Tampa, FL 33607. TEL: +1800OCEANPACIFIC Address: United State of America TRANSPACIFIC EXPRESS DELIVERY 1489 1st Street North, Louisville, MN 56655. info@transpacificexpress.com 10/18/2017 0:57
127496 southeastpacificcargo.info SouthEast Pacific Cargo http://www.southeastpacificcargo.info courier scam dead 178.63.45.205 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=62557 500 ESSJAY ROAD, WILLIAMSVILLE, NY 14221, USA Unit C, 10/F., Blk. 2, Kwai Tak Industrial Centre, 15-33 Kwai Tak Street, Kwai Chung, New Territories, Hong Kong Andres Bonifacio Avenue, Clark Special Economic Zone, Clark Field, Mabalacat City 2023 Philippines Telephone Number +639774957322 E-mail admin@southeastpacificcargo.info Tel. No. +15188160465 10/18/2017 17:14
127498 exfcouriers.com EXF Express Courier Service http://www.exfcouriers.com courier scam dead 198.54.126.42 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=62516&start=10 28 Prince Consort Road, Kelleth, Penrith CA10 8DQ UK info@exfcouriers.com 10/18/2017 18:08
127501 voanexpressltd.com Voan Express Ltd. http://www.voanexpressltd.com courier scam dead 198.54.126.42 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=62516&start=10 Office Address 1150 Timberbrook Lane Denver, Colorado United States Email: info@voanexpressltd.com Tel: +1 (513) 468-1493 +15134681493 10/18/2017 20:20
127516 swiftglobalservices.com Swift Global Services http://www.swiftglobalservices.com courier scam hold 67.21.94.5 10/19/2017 21:49
127530 cbpshipping.com CBS Shipping & Logistics / Maritime Logistics & Shipping SA http://www.cbpshipping.com courier scam dead 89.111.178.48 Ericusspitze 4-7, 20457 Hamburg, Germany info@cbpshipping.com 10/21/2017 6:57
127547 europeanoceanshippingcompany.com European Ocean Shipping Company http://www.europeanoceanshippingcompany.com courier scam hold 178.32.120.253 Head Office (Poland); Address:ul. Niegolewskich 26, Grunwald, 67-231 Poznan, Poland Tel: +48222198712 Fax: +48222198711 E-Mail: poland@europeanoceanshippingcompany.com U S A Branch Office Address:83 Columbus Circle at, 61th Street New York, NY 10013,, USA Contact: +13309214110 Fax : +13309214109 E-Mail: usa@europeanoceanshippingcompany.com GREECE Branch Office Address : 73005 Kalives - Chania - Crete -, GREECE Contact: 00306946498638 / +306946498638 Fax 00306946498637 / +306946498637 E-Mail: GREECE@europeanoceanshippingcompany.com THAILAND Branch Office Address:187/3 Moo 1, Bangna-Trad km.42 Road, Bangwua District, Amphur Bangpakong, Chachoengsao, 24180 Thailand Contact: 0066967106020 Fax :+66967106019 E-Mail: thailand@europeanoceanshippingcompany.com 10/21/2017 21:14
127551 asmatc.com Asia Maritime Transport Co, Ltd http://www.asmatc.com courier scam dead 89.111.178.48 Green Tower, 4 Khwaeng Khlong Tan, Khet Khlong Toei, Krung Thep Maha Nakhon 10110, Thailand Telephone: +66790429077 E-Mail: shipping@asmatc.com 10/21/2017 22:19
127560 emsfreights.com EMS Freightss Express Shipping / Express Courier International, Inc. http://www.emsfreights.com courier scam dead 89.111.178.48 6070 S Hoover St,Los Angeles, CA 90044 (+1) 510-646-1558 (+1) 510-646-1559 info@emsfreights.com +15106461558 / +15106461559 10/21/2017 23:15
127567 glopettransport.com Global Pet Transport / Atoh Pet Transportation Company http://www.glopettransport.com courier scam dead 89.111.178.48 Richmond, Virginia, VA 22310 Phone +1-(240) 245-7716 Email info@glopettransport.com +12402457716 10/22/2017 0:47
127568 gulfshippinglogistics.com Gulf Shipping Logistics http://www.gulfshippinglogistics.com courier scam dead 89.111.178.48 Spoofing: https://www.gulfshippingltd.com/ Address: Ericusspitze 4-8, 20457 Hamburg, Germany E-Mail: info@gulfshippinglogistics.com 10/22/2017 1:02
127578 tcfrieght.com Trans-Continental Frieght http://www.tcfrieght.com courier scam dead 85.187.128.7 90016 South Los Angeles Street, Los Angeles, CA +1 (323) 698-8766 info@tcfrieght.com +13236988766 10/22/2017 5:04
127585 tmaritimedelivery.com Transmaritime Delivery http://www.tmaritimedelivery.com courier scam dead 89.111.178.48 10/22/2017 18:58
127586 transfreightline.com Trans Freight Lines http://www.transfreightline.com courier scam dead 89.111.178.48 10/22/2017 19:17
127587 transoceanicfreight.com TRANS OCEANIC FREIGHT http://www.transoceanicfreight.com courier scam hold 89.111.178.48 Address: Hamburger Str. 40, 20095 Hamburg Deutschland Telephone: +49 23117721011 E-Mail: info@transoceanicfreight.com +4923117721011 10/22/2017 19:33
127588 transpacificslc.com Trans Pacific Shipping and Logistic Company (TPSLC) http://www.transpacificslc.com courier scam dead 89.111.178.48 10/22/2017 19:46
127630 xfedelexpltd.com Vfedexl Courier http://www.xfedelexpltd.com courier scam hold 162.210.102.233 Content stolen from: https://www.seaconlogistics.com/ vfedexl@mail.com 10/25/2017 22:49
127632 litezaone.com Litezaone Courier Service http://www.litezaone.com courier scam hold 162.210.102.210 15807 W Cimarron Dr.Surprise, AZ Tel : +1(732)789-9515 Email: info@litezaone.com +17327899515 10/25/2017 23:36
127637 globalcouriersystem.com Global Courier Service (GCS) http://www.globalcouriersystem.com courier scam hold 153.92.8.82 189 Newhall Street, B4 3NB, Birmingham UK phone: +44(0)3759 4366 82 fax: +44(0)7462 1749 15 email: gcs@globalcouriersystem.com web: http://www.globalcouriersystem.com facebook: www.facebook.com/gcs twitter: www.twitter.com/gcs instagram: www.instagram.com/gcs admin's email: admin@globalcouriersystem.com +443759436682 +447462174915 10/26/2017 0:45
127670 ak-transport.tk Adam Kluj Transport http://www.ak-transport.tk courier scam dead 195.20.41.153 51C Albert Rd Manchester M45 8NN United Kingdom 10/26/2017 21:22
127674 transcargologistics.us Trans Cargo Logistics http://www.transcargologistics.us courier scam dead 141.105.65.188 Alert: High risk of extortion in drug scams Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: https://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/ucm613418.htm Alert: Credit Card Phishing Address: VA-161,Bellevue Ave, Richmond, VA, 23227, USA states Telephone: (408)-691-5204 +14086915204 E-mail: info@transcargologistics.us 10/26/2017 23:08
127680 tclshipping.com TCL Global International Shipping Services http://www.tclshipping.com courier scam dead 67.21.94.5 Content stolen from: https://www.glship.com/ 10/27/2017 21:54
127681 greenfortshippingltd.com Green Fort Shipping http://www.greenfortshippingltd.com courier scam hold 67.21.94.5 Address: Libe Road, Heritage Tower, Ambassadorial, Ridge, Accra 12345, Ghana 16a, Little London, Milton Keynes, MK19 6HT 10/27/2017 21:59
127697 sterlingglobaldel.com Sterling Global Delivery http://www.sterlingglobaldel.com courier scam hold 66.70.190.92 Content stolen from http://www.genesislogistics.com/index.html Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=62798 Tel: +1 (917) 979 6360 General Information: support@sterlingglobaldel.com Customer Service: shipment@sterlingglobaldel.com +19179796360 10/28/2017 6:45
127698 sterlingglobdel.com Sterling Global Delivery http://www.sterlingglobdel.com courier scam hold 66.70.190.92 Content stolen from http://www.genesislogistics.com/index.html Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=62798 Tel: +1 (929) 999-3309 General Information: shipment@sterlingglobdel.com Customer Service: shipment@sterlingglobdel.com +19299993309 10/28/2017 7:01
127699 zaligelogistieks.com Zalige Logistiek Inc. http://www.zaligelogistieks.com courier scam dead 66.70.190.92 10/28/2017 7:10
127700 zhangminglobal.com Zhang Min Global Delivery Inc. http://www.zhangminglobal.com courier scam hold 66.70.190.92 Content stolen from http://www.genesislogistics.com/index.html Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=62798 4 Zi Jing Bei Lu ShenXianShu, Wuhou Qu, Chengdu Shi, Sichuan Sheng, China 610041 +86 (211) 796-506 support@zhangminglobal.com +86211796506 10/28/2017 7:24
127716 atlas231.atwebpages.com Atlas Transport LTD http://atlas231.atwebpages.com courier scam dead 185.176.43.63 +30 69 5161 0036 Agiou Konstantinou 33 Athens 104 37 Greece +306951610036 10/28/2017 17:09
127718 smtcouriers.com SMT Couriers http://www.smtcouriers.com courier scam hold 94.23.148.17 Spoofing: SMT Couriers, Australia Kordonboyu, Kumla Cad.29/2, 34860 Rahmanlar/Kartal/ Istanbul ABN 68616546162 ACN 616546162 10/28/2017 17:35
127727 globallinkdel.com Global Link Courier http://www.globallinkdel.com courier scam hold 188.241.58.14 Content stolen from http://swiftexp.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=62798 USA Office Global Link Delivery. # 30 East End Ave New York, NY 10028, USA, Email: shipment@globallinkdel.com Place an Order: +1 (719) 297-1276 Europe Office Global Link Delivery. # Industriezone Bosstraat N71 3930 Hamont-Achel Belgium Email: support@globallinkdel.com Place an Order: +32-460-217-082 +17192971276 / +32460217082 10/28/2017 20:57
127732 txlpackages.com TXL Packages http://www.txlpackages.com courier scam hold 208.91.197.91 Content and identity stolen from: https://www.tnt.com/express/en_us/site/home.html, http://www.tnt.com/corporate/en/site/home/about_us/history.html 10/28/2017 21:50
127740 directcou.com Direct Courier International Inc http://www.directcou.com courier scam dead 69.175.89.202 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=61673 mikejackson10088@gmail.com service@directcou.com +44 (0) 74 594 86143 +447459486143 10/29/2017 11:10
127750 nationwideintcouriers.com Nationwide International Courier http://www.nationwideintcouriers.com courier scam hold 103.8.25.12 National Wide Courier Delivery Business Address: 108, Gandhi Caddesi, 06700 Gaziosmanpasa, Ankara turkey United State Branch 1125 Van Horn Road, Fairbanks, Alaska 99701, United States. Australia Branch: P O Box 1709. West Perth Western Belmont Australia South East Asia Branch: Lot 21, Jalan Gaya, Commercial Centre, Taman Luyang Phase 1 Kota Kinabalu, Sabah, 88000 Malaysia. 10/30/2017 19:32
127751 uniglobalxpress.com Uni-Global Xpress http://www.uniglobalxpress.com courier scam dead 68.71.49.11 Telephone: +447522283298 E-mail: info@uniglobalxpress.com, unilobalxpress7@hotmail.com 10/30/2017 19:41
127752 skyexpdel.com Sky Express Delivery Courier http://www.skyexpdel.com courier scam hold 198.54.116.36 10/30/2017 19:52
127754 fastcdservc.com FastTrack Courier Delivery Services http://www.fastcdservc.com courier scam dead 198.54.115.253 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=7&p=340622 101 Bonner Rd Bethnal Green, E2 9JX, London United Kingdom E-mail: info@fastcdservc.com 10/31/2017 17:47
127759 relableshipper.com Reliable Shippers http://www.relableshipper.com courier scam hold 185.27.134.207 Address: 227 Marion Street Denver, CO 80220 Telephone: 1-(312) 445-0657 +13124450657 e-mail: info@reliableshipper.com 10/31/2017 18:38
127763 asianlogisticscargo.info Asian Logistics Cargo http://www.asianlogisticscargo.info courier scam dead 107.178.115.105 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=62557 USA Address Cargo Building 261 N Boundary Road JFK International Airport Jamaica, NY 11430 Tel: +1406 478 8455 Contact Person: Noel Magee UK Address Unit 4, Abbey Park Ind Estate, Grange Road, Netley Abbey, Southampton, Hampshire, SO31 5FF +44 2380 78650 or Mobile: +44 7966 05018 Contact Person: James Johnson Germany Address Dusseldorf (cargo) DUS Air Cargo Center Room 4628 D40474 Dusseldorf Flughafen Tel.: +49 281 951 330 Fax: +49 211 951 371 Contact Person: Daniela Heck Philippines Address Rizal Avenue Manalo Corner Puerto Princesa Palawan Philippines 5300 Tel.: +639267586527 Contact Person: Kathy Cruz E-mail asianlogisticscargo@gmail.com +14064788455 / +44238078650 / +44796605018 / +49281951330 / +49211951371 / +639267586527 10/31/2017 23:53
127764 eexpresscargo.info E Express Cargo http://www.eexpresscargo.info courier scam dead 107.178.115.105 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=62557 USA Address Cargo Building 261 N Boundary Road JFK International Airport Jamaica, NY 11430 Tel: +1406 478 8455 Contact Person: Noel Magee UK Address Unit 4, Abbey Park Ind Estate, Grange Road, Netley Abbey, Southampton, Hampshire, SO31 5FF +44 2380 78650 or Mobile: +44 7966 05018 Contact Person: James Johnson Germany Address Dusseldorf (cargo) DUS Air Cargo Center Room 4628 D40474 Dusseldorf Flughafen Tel.: +49 281 951 330 Fax: +49 211 951 371 Contact Person: Daniela Heck Philippines Address 125 SAN Quisao Street Barangay SAN Pablo Coron Palawan Philippines Clarence offer : Jonalyn +639958212008 globe +639183196724 smart +14064788455 / +44238078650 / +44796605018 / +49281951330 / +49211951371 11/1/2017 1:00
127765 euroasiabestaircargo.info EuroAsia Best Air Cargo http://www.euroasiabestaircargo.info courier scam dead 107.178.115.105 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=62557 USA Address 4610 McIntosh Road Ft. Lauderdale FL 33316, USA HONG KONG ADDRESS B1, G/F, Gee Chang Ind. Bldg., 108 Lok Shan Road, Tokwawan, Kowloon, Hong Kong Telephone +15188160465 E-mail euroasiabestaircargo@fastservice.com 11/1/2017 1:45
127766 totalexpresscargo.info Total Express Cargo http://www.totalexpresscargo.info courier scam dead 178.63.45.205 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=62557 Address 500 ESSJAY ROAD, WILLIAMSVILLE, NY 14221, USA Hong Kong Address Unit C, 10/F., Blk. 2, Kwai Tak Industrial Centre, 15-33 Kwai Tak Street, Kwai Chung, New Territories, Hong Kong Philippines Address Bonifacio Avenue, Clark Special Economic Zone, Clark Field, Mabalacat City 2023 Philippines Clearance officer: Rose del Rosario Mail Delivery Man: Robert Nelson Tel Phone: +639956426000 E-mail admin@totalexpresscargo.info 11/1/2017 3:03
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