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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
134142 speedwaylogistic.com Speedway Logistics http://www.speedwaylogistic.com courier scam hold 66.147.238.141 Speedway Logistics, Newyork 10012, USA customercare@speedwaylogistics.com +185 7309 9814 & +44 123 456789 +18573099814 +44123456789 10/24/2018 19:31
134152 universallogistics.online Universal Logistics http://www.universallogistics.online courier scam dead 198.54.115.178 America - United State Of America(USA) : Call: (202) 601 5510 Support info@universallogistics.online +12026015510 10/25/2018 19:46
134176 universallogistics-sa.com Universal Logistics http://www.universallogistics-sa.com courier scam dead 31.220.40.22 Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: https://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/ucm613418.htm Alert: https://petscams.com/pet-delivery-agency/universallogistics-sa-com/ info@universallogistics-sa.com +17139997881 10/26/2018 17:16
134179 emsdeliverypostservices.com EMS Delivery Post Services http://www.emsdeliverypostservices.com courier scam dead 83.167.247.153 Spoofing: https://www.ems.post/en 10/26/2018 17:35
134181 upsdiscretely.com UPS / USPS http://www.upsdiscretely.com courier scam dead 31.220.40.22 Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: https://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/ucm613418.htm +1(901) 414-9091 upsdiscretely1970@gmail.com 10/26/2018 17:42
134184 chrglexservice.com Chris Global Express Services http://www.chrglexservice.com courier scam hold 46.30.213.25 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=69671&start=10 Address: 2201 Westlake Avenue Suite 200. Seattle Washington 98121 USA . Mobile: +1 206-400-6743 Email Id: info.cges@chrglexservice.com +12064006743 10/26/2018 20:23
134191 uship-courier.com USHIP Courier Service http://www.uship-courier.com courier scam dead 31.220.40.22 Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: https://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/ucm613418.htm info@uship-courier.com 10/26/2018 22:03
134193 natthamon-sa.com Natthamon Shipping Agency http://www.natthamon-sa.com courier scam dead 31.220.40.22 Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: https://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/ucm613418.htm Content stolen from: https://www.hellenicshippingnews.com/ 10/26/2018 22:31
134194 royalcourierservice-rcs.com Royal Courier Service (R.C.S) http://www.royalcourierservice-rcs.com courier scam dead 31.220.40.22 Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: https://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/ucm613418.htm info@royalcourierservice.com firstpriorityshipping.com 10/26/2018 22:50
134195 priorityshippingline.com Priority Shipping http://www.priorityshippingline.com courier scam dead 31.220.40.22 Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: https://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/ucm613418.htm +1 (804) 478 - 8822 +18044788822 priorityglobalshipping@gmail.com priorityshippingline.com 10/26/2018 23:11
134197 nadcargoservice.com NAD Cargo Service http://www.nadcargoservice.com courier scam hold 31.220.40.22 Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: https://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/ucm613418.htm info@nadcargoservice.com 10/26/2018 23:41
134201 swiftmaritime.com Swift Maritime and Shipping http://www.swiftmaritime.com courier scam dead 31.220.40.22 Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: https://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/ucm613418.htm info@swiftmaritime.com 10/27/2018 2:46
134208 firsttrustvoyage.com First Trust Voyage http://www.firsttrustvoyage.com courier scam dead 5.45.66.235 Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: https://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/ucm613418.htm Content stolen from: https://pet-express.com/testimonials/ firstrustvoyage@gmail.com 804-410-4197, info@firsttrustvoyage.com +18044104197 10/27/2018 20:11
134209 royal-express-usa.com Royal Express http://www.royal-express-usa.com courier scam dead 5.45.66.235 Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: https://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/ucm613418.htm +1-757-607-0426 info@royal-express-usa.com +17576070426 10/27/2018 20:48
134211 bdedelivery.com Bulky Diplomatic Express Delivery https://www.bdedelivery.com courier scam dead 108.170.12.36 2390 West Bamblot Street, Westham , UX Broad Close, 82201 Operations@bdedelivery.com 10/27/2018 20:49
134212 courierswiss.com Swiss Courier http://www.courierswiss.com courier scam hold 108.170.12.36 HEAD OFFICE Ontario; M5H 4G3; Canada Phone: +1 (416) 306-5600 Email: info@swiscourier.com SUB OFFICE Deira St, Dubai - United Arab Emirates Phone: +971 4 2241836 Email: dubai@swiscourier.com +14163065600 +97142241836 10/27/2018 20:49
134215 dejets.com Dejets Transit https://www.dejets.com courier scam dead 108.170.12.36 17 Ebury Bridge Rd, London SW1W 8QX, 214 Roosevelt Ave, Woodside NY 11377, USA info@dejets.com 10/27/2018 20:50
134216 gravaltimer.com Graval Timer http://www.gravaltimer.com courier scam dead 108.170.12.36 Graval Timer Via madina Atla 5564 Perugia 06128. Italy. Tel: +393494297968 info@gravaltimer.com 10/27/2018 20:50
134219 lunacargo.com Luna Cargo Logistics http://www.lunacargo.com courier scam dead 108.170.12.36 10/27/2018 20:51
134220 morakexpress.com Morak Express Cargo https://www.morakexpress.com courier scam dead 108.170.12.36 Morak Express Cargo 5750 West 95th Street, Suite 250, Overland Park, KS 66207 operations@morakexpress.com 10/27/2018 20:51
134223 sunexpressdelivery.com UK Sun Express Delivery https://www.sunexpressdelivery.com courier scam dead 108.170.12.36 Sun Express Delivery Company 2312 Northyard Court , Fort Wayne IN 46818 USA. Email: SunExpressDelivery@gmail.com || update@sunexpressdelivery.com || enquiries@sunexpressdelivery.com FOR MORE ENQUIRY CALL: +1 (309)5129894 Please call our Customer Relations team on +1 805 410 555 8 +13095129894 +18054105558 10/27/2018 20:51
134233 descretecourierservice-tnt.com TNT Express Shipping http://www.descretecourierservice-tnt.com courier scam dead 5.45.66.235 Spoofing: https://www.tnt.com/ Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: https://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/ucm613418.htm http://descretecourierservice-tnt.com/express/en_gc/site/support/contact.html# 10/28/2018 0:06
134234 ups-discreteservices.com UPS http://www.ups-discreteservices.com courier scam dead 5.45.66.235 Spoofing: https://www.ups.com/ Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: https://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/ucm613418.htm Ref: UDRP https://www.adrforum.com/domaindecisions/1824148.htm info@upsdicreetservices.com 10/28/2018 0:24
134237 rtcexpress.com RushTimeCourier Express Delivery http://www.rtcexpress.com courier scam hold 108.170.12.36 10/28/2018 0:59
134238 dcdservice.com Defence Courier Delivery http://www.dcdservice.com courier scam hold 108.170.12.36 Company Head Office Address Telephone No : +20 1158 608 956 Telephone No : +20 1128 688 481 Customer Care : customercare@dcdservice.com Info : information@dcdservice.com Deliveryman : dcd@deliveryman.com Diplomat : dcd@diplomats.com +201158608956 +201128688481 10/28/2018 1:26
134240 jumecsecurity.com Jumec Security International https://www.jumecsecurity.com courier scam hold 108.170.12.36 Jumec Security International Walles Green House 1215 Block Newton Street CA, 90001 California United States of America london, united kingdom Princess House Noble Drive Hayes, Middlesex UB3 5EY United Kingdom Rathenaustrasse 53 63263 Neu-Brehel Jarkarta, Indonesia info@jumecsecurity.com 10/28/2018 1:55
134243 rondapettransport.com Ronda Pet Transport http://www.rondapettransport.com courier scam dead 5.45.66.235 Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: https://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/ucm613418.htm info@rondapettransport.com 10/28/2018 2:24
134245 fagxp.com Faglex Company Thailand https://www.fagxp.com courier scam hold 108.170.12.36 FAGLEX Company Thailand Bangkok Commercial Delivery Manager/ Agent Mr. Martin Alberto(D i P) Tel: +62 855 7467 8657 Email: contact@fagxp.com FAGLEX Company London Mr. Jacob Lawrence (D i P) Tel: +1 484-801-0951 Email: manager@fagxp.com +6285574678657 +14848010951 10/28/2018 2:38
134253 dipecourier.com Decourier Company / Diplomatic Express Courier https://www.dipecourier.com courier scam hold 108.170.12.36 17 Ebury Bridge Rd, London SW1W 8QX, 214 Roosevelt Ave, Woodside NY 11377, USA info@dipecourier.com 10/28/2018 4:44
134254 globallogisticshippingltd.com Global Logistic Shipping http://www.globallogisticshippingltd.com courier scam dead 5.45.66.235 Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: https://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/ucm613418.htm 625 Smith Avenue Nashville, TN 37203. 500 Wedgewood Avenue +1 629 216 3046 +16292163046 10/28/2018 4:57
134256 maxlogistics-shipping.com Max Transport and Logistics http://www.maxlogistics-shipping.com courier scam dead 5.45.66.235 Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: https://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/ucm613418.htm Sydney, Australia Shinjuku, Tokyo, Japan Los Angeles, CA, United States Hwaseong-si, Gyeonggi-do, South Korea +1 (443) 396-3957 +14433963957 10/28/2018 5:06
134266 veddlaexpress.com Veddla Express http://www.veddlaexpress.com courier scam hold 66.147.238.208 Veddla Express, Newyork 10012, USA customercare@veddlaexpress.com Office: +185 7309 9814 & +44 123 456789 +18573099814 +44123456789 10/28/2018 10:01
134274 sprintexcourier.com SprintEx Courier Services http://www.sprintexcourier.com courier scam hold 43.252.37.193 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=71197 Head Office: Road 23, Plot 37 Waltons Wellsbourne CV35 9HU Walton, United Kingdom. Phone: +479-3715-0016 Email: info@sprintexcourier.com Dubai, United Arab Emirates. Phone: +9715-2891-4283 Email: customerservice.dubai@sprintexcourier.com Thailand. Phone: +66 216 762 003 Email: customerservice.Thai@sprintexcourier.com Sarawak Malaysia Lot309,Jalan Sungai Maaw, Sungai Bidut Sarawak 9600 Sibu Malaysia. Phone: +601151315465 Email: customerservice.malaysia@sprintexcourier.com Accra, Ghana. 6th Floor, Heritage Tower 6th Avenue, West Ridge Accra, Ghana. Phone: +233 2668 48254 Email: customerservice.gh@sprintexcourier.com +47937150016 +971528914283 +66216762003 +233266848254 10/29/2018 17:00
134275 mfrc-logistiks.com Mfrc Logistiks Aps http://www.mfrc-logistiks.com courier scam dead 160.153.129.222 10/29/2018 18:59
134277 trans-logisticscourier.com Trans Logistics Courier https://www.trans-logisticscourier.com courier scam dead 5.45.66.235 Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: https://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/ucm613418.htm info@trans-logisticscourier.com 10/29/2018 21:35
134292 thyssenkrupp-logistics.com Thyssenkrupp - Courier and Transportation http://www.thyssenkrupp-logistics.com courier scam hold 81.7.15.139 Spoofing: https://www.thyssenkrupp.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=71264 +077 8373 3518 info@thyssenkrupp-logistics.com 110 princes street, City Rock Ferry,Zip code CH42 2UB London +447783733518 10/31/2018 21:27
134293 tranxlog.com Tranx Logistics https://www.tranxlog.com courier scam dead 81.7.15.139 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=71264 GLOBAL HQRS Sowwah Square, Al Maryah Island, Abu Dhabi United Arab Emirates , DC 45 Fr 45. Telephone: +971 55 381 5965 E-mail: info@tranxlog.com +971553815965 11/1/2018 2:44
134294 swiftglobalcargos.com Swift Global Cargos Limited http://www.swiftglobalcargos.com courier scam hold 81.7.15.139 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=71264 SWIFT GLOBAL CARGOS LIMITED HEAD OFFICE 965 Capability Green Luton, Bedfordshire United Kingdom LU1 3PE Phone No +44 161-8504-600 Email Address info@swiftglobalcargos.com +441618504600 11/1/2018 3:39
134295 speedeliverycourier.com Speed Delivery Courier Limited http://www.speedeliverycourier.com courier scam hold 81.7.15.139 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=71264 Speed Delivery Courier LIMITED HEAD OFFICE 5036 Angelique Drive Indianapolis, Indiana 46254. Phone No +17816567863 Email Address info@speedeliverycourier.com 11/1/2018 4:08
134296 overseadeliveryservice.com https://www.overseadeliveryservice.com courier scam hold 81.7.15.139 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=71264 Global Head Quarters uk No 9 Tower street Leicester England +44 116 326-4336 uk@overseadeliveryservice.com turkey Cihangir muhallesi Defterdar Yks 41/A 34433 Beyogiu/ Istanbul, Turkey +90 539 645-6995 turkey@overseadeliveryservice.com united states 112 E 9th st, suite A121, Los Angeles, CA 90079 +1 213-349-4299 unitedstates@overseadeliveryservice.com Address 5 148 Commercity Isola Road, M1 R43 London, United Kingdom +3 864-784-4848 overseadelivery@mail.com +441163264336 +905396456995 +12133494299 +38647844848 11/1/2018 4:58
134297 canavadeliveryservice.com Canava Delivery Service https://www.canavadeliveryservice.com courier scam hold 81.7.15.139 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=71264 No 9 Tower street Leicester England +44 116 326-4336 uk@canavadeliveryservice.com turkey Cihangir muhallesi Defterdar Yks 41/A 34433 Beyogiu/ Istanbul, Turkey +90 539 645-6995 turkey@canavadeliveryservice.com united states 112 E 9th st, suite A121, Los Angeles, CA 90079 +1 213-349-4299 unitedstates@canavadeliveryservice.com +441163264336 +905396456995 +12133494299 11/1/2018 5:49
134298 emiratetransportservice.com Emirate Transport Service http://www.emiratetransportservice.com courier scam dead 162.210.102.230 PANGAERT STREET 51, BRUSSELS, BE 1083 BELGIUM. Email: info@emiratetransportservice.com 11/1/2018 17:42
134299 arabianlogisticsltd.com Arabian Logistic Ltd http://www.arabianlogisticsltd.com courier scam dead 162.210.102.233 204 RUE DES SABLES, BRUSSELS, BE 1930 BELGIUM. Email: info@arabianlogisticsltd.com 11/1/2018 17:47
134301 nevadaaircargo.com Nevada Express https://www.nevadaaircargo.com courier scam hold 23.92.74.114 11/1/2018 21:38
134312 meritslogs.com Merits Logs Transportation Network http://www.meritslogs.com courier scam hold 95.216.14.195 Address: 1240 Park Avenue NYC, USA 256323 Telephone: +44 14128 03829 +441412803829 E-Mail: info@meritslogs.com 11/1/2018 23:52
134313 standarddeliveryservice.us Standard Delivery Service http://www.standarddeliveryservice.us courier scam dead 185.224.137.145 Address: Salt Lake City, UT, USA Telephone: +1(215) 695-9360 +12156959360 E-Mail: standarddeliveryservice@mail.com 11/2/2018 0:12
134319 worldwidepetrelocators.com World Wide Pet Relocators http://www.worldwidepetrelocators.com courier scam hold 5.45.66.235 High risk of also being used for Drug scams Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: https://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/ucm613418.htm info@worldwidepetrelocators.com 11/2/2018 21:41
134321 instantantdeliveryservice.com Instant Delivery Services http://www.instantantdeliveryservice.com courier scam hold 81.7.15.139 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=71264 INSTANT DDELIVERY SERVICES, LTD. 43 Stephen Rd, Bexleyheath, Greater London DA7, UK +44 7751 981160 info@instantantdeliveryservice.com Instantdelivery@gmail.com +447751981160 11/2/2018 23:23
134335 widelivery.com WI - Delivery / WiDeliver http://www.widelivery.com courier scam dead 5.45.66.235 High risk of also being used for Drug scams Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: https://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/ucm613418.htm support@widelivery.com 11/3/2018 17:47
134336 swecs.rf.gd Security Worldwide Express Courier http://swecs.rf.gd courier scam dead 185.27.134.224 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=13&t=168214 Scam Type: Romance Scam Address: 4785 Stevens Forest Rd, Columbia, MD 21045 11/3/2018 17:51
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