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courier scam Websites

Total Records: 22,484

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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
134681 summitgex.com Summit Global Express Delivery Services http://www.summitgex.com courier scam dead 208.91.198.96 Address: 27 Great Cumberland Pl London, W1H 7TA United Kingdom Telephone: +44 141 280 6807 +441412806807 E-Mail: logistic@summitgex.com 11/20/2018 23:17
134682 ovalseaexpress.com Oval Sea Express https://www.ovalseaexpress.com courier scam dead 208.91.198.96 Address: 2, Al-Mansour Street, PO Box 29, APO/FPO AMEMB, Unit 70200, Box (D), APO AE aleppo syria / 22 kutulus ferikoy istanbul Turkey Telephone: +905392176892 E-Mail: OverserDeliveryServiceTurkey@diplomats.com 11/20/2018 23:21
134683 courierplanet.com Courier Planet https://www.courierplanet.com courier scam dead 208.91.198.96 Address: 597 Gnatty Creek Road, NY 11716 Telephone: +40752948942 E-Mail: enquiry@courierplanet.com 11/20/2018 23:25
134686 skylinkservices.org Skylink Services https://www.skylinkservices.org courier scam dead 208.91.198.96 Address: 10 Tremon St Boston, MA 02108 USA 51 S.W. First Ave Miami, FL 33130 USA Telephone: 1-331-218-1042, 1-786-505-6490 13312181042, 17865056490 E-Mail: support@skylinkservices.org, info@skylinkservices.org 11/20/2018 23:39
134688 exceltransglobal.com Excel Transglobal Courier Services https://www.exceltransglobal.com courier scam hold 31.31.196.65 Address: 1855 Willow Pass Rd #B, Concord, CA 94520 E-Mail: info@exceltransglobal.com 11/20/2018 23:49
134691 inter-continentals.us Inter-Continentals Shipping Company http://www.inter-continentals.us courier scam dead 94.102.49.113 (813) 308-1178 +18133081178 info@inter-continentals.us 11/21/2018 17:31
134694 gulfpet.us Swift Mails Service http://www.gulfpet.us courier scam dead 94.102.49.113 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 A 41 Pandav Nagar, TEXAS, USA +1 (804) 624-6559 info@gulfpet.us 237 652 380 224 +18046246559 +237652380224 11/21/2018 19:18
134713 dynocourier.com Dyno Couriers http://www.dynocourier.com courier scam hold 31.220.41.16 Website and content stolen from: https://www.yodeldirect.co.uk/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=73163 Address: 4 Gill St, Woburn, MA 01801, USA Telephone:+14159682544 E-Mail: support@dynocourier.com 11/21/2018 23:18
134724 sped-couriers.com South Port Express Delivery Couriers https://www.sped-couriers.com courier scam dead 31.220.3.200 Content stolen from: https://www.speedcouriers.co.uk Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=73163&start=10 Address: 140 South Crescent, Lynemouth Telephone: +44 (0)7451-225317 +447451225317 E-Mail: support@sped-couriers.com 11/21/2018 23:51
134725 speed-couriercentral.com Speed Couriers http://www.speed-couriercentral.com courier scam dead 185.176.43.86 Spoofing: https://www.speedcouriers.co.uk Address: Unit HT2, Westbrook Road, Trafford Park, Manchester M17 1AY Telephone: +447452247602, +1(323)-075-7890 +447452247602, +13230757890 E-Mail: sales@speed-couriercentral.com 11/21/2018 23:54
134726 speed-courierexpress.com Speed Couriers http://www.speed-courierexpress.com courier scam dead 185.176.43.86 Spoofing: https://www.speedcouriers.co.uk Address: Unit HT2, Westbrook Road, Trafford Park, Manchester M17 1AY Telephone: +442030954922 E-Mail: sales@speed-courierexpress.com 11/21/2018 23:57
134728 universalparcelexpress.net Universal Parcel Express http://www.universalparcelexpress.net courier scam dead 160.153.129.225 Content stolen from: http://www.worldwideexpress.com/ 11/22/2018 0:09
134735 perfectpostcourier.com Perfect Post Courier Delivery https://www.perfectpostcourier.com courier scam hold 37.140.192.165 E-Mail: info@perfectpostcourier.com 11/22/2018 1:24
134738 gulfwings.us Gulf Wings http://www.gulfwings.us courier scam dead 94.102.49.113 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 +237 652 380 224 +237652380224 info@gulfwings.us 11/22/2018 13:59
134742 petcarriersint.us Pet Carriers International Pet Movers http://www.petcarriersint.us courier scam dead 89.248.162.190 Website stolen from: http://lifeunleashed.com/ 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 +1 (419) 768 6412 info@petcarriersint.us +14197686412 11/22/2018 17:37
134744 gd-enterprises.eu GD Enterprises Limited http://www.gd-enterprises.eu courier scam dead 217.160.0.90 Address: WEST PITKERRO INDUSTRIAL ESTATE , FOWLER ROAD, DD5 3RU , DUNDEE, UK Sales Manager : MR. GORDON DEUCHARS Phone: +44 744 039 0599 / +44 743 855 5585 Landline: +44 131 463 3478 Fax: +44 138 200 0755 Email: sales@gd-enterprises.eu / gd-enterprises@outlook.com GERMANY BRANCH: Broll Kfz Driedorf MR. Mirko Broll Heunwiese 25-23 35759 Driedorf Deutschland Phone: +4964419889405 +447440390599 +447438555585 +441314633478 +441382000755 11/22/2018 18:59
134745 hexadeliveryservice.com Hexa Delivery Service http://www.hexadeliveryservice.com courier scam dead 46.30.215.243 11/22/2018 19:05
134756 gulfsmaritime.com Gulf Maritime and Logistics http://www.gulfsmaritime.com courier scam dead 89.248.162.190 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 Japan Auto Direct, #201 Flex- Seven 1-20-7 Shimouma,Setagaya-Ku, Tokyo City , Japan +815-058-069-488 +971 50 867 2139 +815058069488 +971508672139 11/22/2018 22:44
134757 emiratecarshippingline.com Emirate Car Shipping Lines http://www.emiratecarshippingline.com courier scam dead 89.248.162.190 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 Japan Auto Direct, #201 Flex- Seven 1-20-7 Shimouma,Setagaya-Ku, Tokyo City , Japan +815-058-069-488 Or UAE +971 50 867 2139 11/22/2018 22:59
134764 continentalslogistic.com Continental Logistics Company http://www.continentalslogistic.com courier scam dead 94.102.49.113 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 3183 Kelly Drive Greenville West Virginia 24945 +1 (434) 878-0839 +14348780839 Thailand Address 184/107, Forum Tower, 20th Floor, Ratchadapisek Road, Huaykwang, Bangkok 10310, Thailand Tel: +66 99 614 4893 +66996144893 Website: www.continentalslogistic.com email:info@continentalslogistic.com email:support@continentalslogistic.com 11/24/2018 15:04
134765 globalshippinglogs.com Global Shipping and Logistics Company http://www.globalshippinglogs.com courier scam dead 94.102.49.113 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 info@globalshippinglogs.com 11/24/2018 19:22
134768 aeropacecouriers.com AeropaceCouriers http://www.aeropacecouriers.com courier scam dead 198.46.81.150 Address: 10001 Westbrae Parkway #B Telephone: +1 518 425 1130 +15184251130 E-Mail: customerservice@aeropacecouriers.com 11/24/2018 21:41
134769 comeetcourierservice.com Comet Courier Service http://www.comeetcourierservice.com courier scam dead 198.46.81.150 11/24/2018 21:43
134770 fastdeliveryshipping.com Fast Delivery Shipping http://www.fastdeliveryshipping.com courier scam hold 198.46.81.150 Address: 2259 Oak Street, Old Forge. New York Fax: 08457 404 404 E-Mail: fastdeliveryshippings@gmail.com 11/24/2018 21:45
134771 globexpresscourier.com GlobExpress Courier http://www.globexpresscourier.com courier scam hold 198.46.81.150 Address: 135 St John Street, London RH2E 7LK, United Kingdom Fax: 08457 404 404 E-Mail: expresscourier01@gmail.com 11/24/2018 21:48
134772 globlinkdelivery.com Globlink Delivery http://www.globlinkdelivery.com courier scam hold 198.46.81.150 Address: 2259 Oak Street, Old Forge. New York 135 St John Street, London RH2E 7LK, United Kingdom Fax: 08457 404 404 E-Mail: linkdelivery@yahoo.com 11/24/2018 21:51
134773 hastydeliveries.com Hasty Deliveries http://www.hastydeliveries.com courier scam dead 198.46.81.150 Address: 2259 Oak Street, Old Forge. New York Fax: 08457 404 404 E-Mail: hastydeliveriesonline@gmail.com, info@hastydeliveries.com 11/24/2018 21:54
134774 infinitedeliverycompany.com Infinite Delivery Company http://www.infinitedeliverycompany.com courier scam dead 198.46.81.150 11/24/2018 21:55
134775 luggagefirmdelivery.com Luggage Firm Delivery http://www.luggagefirmdelivery.com courier scam dead 198.46.81.150 Address: 902 university ave,San Jose,CA, 95126ord Telephone: +1 (463) 201-0656 +14632010656 Fax: 556 85 22 E-Mail: help.luggagefirmdelivery@gmail.com 11/24/2018 21:58
134776 stashcouriers.com Stash Couriers http://www.stashcouriers.com courier scam hold 198.46.81.150 Address: 1750 Koontz Lane Glendale California 48 Guild Street LONDON box 62 suame kumasi Kumasi Telephone: +1 818-863-0460, +44 78 6041 7196, +233 23 714 7126 +18188630460, +447860417196, +233237147126 Fax: 24 7863 99WQ, 54 7054 03WD, 55 5500 8453 E-Mail: stashcouriers00@gmail.com 11/24/2018 22:01
134777 swiftexpressshipping.com Swift Express Shipping http://www.swiftexpressshipping.com courier scam hold 198.46.81.150 Address: 2259 Oak Street, Old Forge. New York WeChat ID: s58644011 E-Mail: Swiftexpress.courier1@gmail.com 11/24/2018 22:03
134778 tsgshipping.com TSG Shipping http://www.tsgshipping.com courier scam dead 198.46.81.150 Address: 135 St John Street, London RH2E 7LK, United Kingdom E-Mail: TSGShippingonline@gmail.com 11/24/2018 22:05
134779 universallogisticsuk.com Universal Logistics http://www.universallogisticsuk.com courier scam dead 198.46.81.150 Spoofing registration number of: Surfair Global Logistics Limited Address: 60 St Vincent Place, London,United kingdom Registration Number: 07537120 Telephone: +447936453734, +447547967356 Fax: + 4408721116659 E-Mail: universal_logistics@mail.ru QQ Number: 2638415125 11/24/2018 22:09
134780 zenithdel.net Zenith Delivery Company http://www.zenithdel.net courier scam hold 198.46.81.150 Address: 96 Hearthrow, TW6 2JS United Kingdom E-Mail: zenithdeliverypost@mail.ru QQ Number: 2909998289 11/24/2018 22:11
134783 supremedeliverycompany.com Supreme Delivery Company http://www.supremedeliverycompany.com courier scam hold 198.46.81.150 Address: 46 Zoyland Rd, Westfield Stratford City, UK QQ Number: 3142777619 E-Mail: supremedeliverypost@mail.ru 11/24/2018 22:28
134797 marri-xpress.com Marri Express https://www.marri-xpress.com courier scam hold 23.94.188.246 Website and content stolen from: http://ftcourier.net/ Address: 597 Gnatty Creek Road Bohemia Bohemia, NY 11716 Telephone: +1 518-655-9452 +15186559452 E-Mail: info@marri-xpress.com 11/24/2018 23:30
134798 marrixpress.com Marri Express https://www.marrixpress.com courier scam hold 23.94.188.246 Website and content stolen from: http://ftcourier.net/ Address: 139 White Pine Lane Fredericksburg, VA 22401 E-Mail: info@marrixpress.com 11/24/2018 23:33
134805 albertlogisticservice.com Albert Cargo Logistics http://www.albertlogisticservice.com courier scam hold 66.147.238.141 Albert Cargo Logistics Express, Newyork 10012, USA Mail Us at customercare@albertogistics.com Call us on Office: +185 7309 9814 & +44 123 456789 / +18573099814 & +44123456789 11/24/2018 23:57
134810 royalcargologistics.com Royal Logistics http://www.royalcargologistics.com courier scam hold 89.248.162.181 57 Rue De Villiers 92200 Neuilly-Sur-Seine. France. Tel: +33 970 468 347 +33970468347 11/25/2018 19:59
134812 gulfimport-export.com Gulf Import & Export Shipping Company http://www.gulfimport-export.com courier scam dead 198.54.114.159 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 info@gulfimport-export.com 11/25/2018 21:26
134813 gulfautologistics.com Gulf Auto Logistics Company http://www.gulfautologistics.com courier scam dead 198.54.115.179 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 info@gulfautologistics.com 11/25/2018 21:56
134817 cargologisticsfreight.com Cargo Logistics Freight http://www.cargologisticsfreight.com courier scam hold 195.201.243.232 Scam type: Military romance scam 67 & 68 Forest Road 4 Seax Way Southfields Industrial Area Laindon Essex SS15 6SW, United Kingdom. Telephone: +44-744-813-9612 +447448139612 US Regional HQ: 200 W 39th St,New York, NY 10018, United State. Telephone: +1575-201-2369 +15752012369 11/26/2018 16:40
134820 cargoedeliveries.com Cargoe Deliveries http://www.cargoedeliveries.com courier scam hold 66.147.238.141 Address: Newyork 10012, USA Telephone: +164 6933 5902 +16469335902 E-Mail: customercare@Cargoe Deliveries.com, customercare@cargoeeliveries.com 11/26/2018 22:46
134827 fastwaycourierdelivery.com Fastway Courier Delivery https://www.fastwaycourierdelivery.com courier scam hold 111.118.215.51 Address: 2/34 Salmon St, Port Melbourne VIC 3207, Australia 24, Jalan Sultan Azlan Shah, Chow Kit, 51200 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia Telephone: +61488892852, +601117000859 E-Mail: info@fastwaycourierdelivery.com, support@fastwaycourierdelivery.com 11/27/2018 0:14
134833 epostdeliveryservices.com ePost Worldwide Delivery Services http://www.epostdeliveryservices.com courier scam hold 208.91.199.202 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=70934 ePost Worldwide Delivery Services Licensed Shipper # eP2416175 GENERAL ENQUIRIES: (+44) 141-280-4372 EMAIL: customercare@epostdeliveryservices.com EMAIL: epostdelservices@gmail.com Mr. Matt David Director of Operations TELEPHONE NUMBER: (+44) 744-139-3558 +447441393558 11/27/2018 18:29
134838 uparcelexpress.com Uparcel Express http://www.uparcelexpress.com courier scam hold 209.205.201.162 Telephone: +13057093216 E-Mail: delivery@uparcelexpress.com, support@uparcelexpress.com 11/27/2018 21:49
134840 aemdelivery.com AEM Delivery http://www.aemdelivery.com courier scam legit 209.205.209.130 Address: 20, John Olugbo Street, Off Unity Road, Ikeja Lagos. Telephone: +2349 0544 27196 +2349054427196 E-Mail: info@aemdelivery.com 11/27/2018 22:02
134842 frigcity.com Frig-City Freight http://www.frigcity.com courier scam hold 216.120.247.65 11/28/2018 0:01
134845 lkcarriers.com LK Carriers http://www.lkcarriers.com courier scam hold 5.153.47.245 Address: 80 Dagon Studio, Yakin Street, Digital Estate Telephone: 090-080-0110 +10900800110 E-Mail: customer-desk@lkcarriers.com 11/28/2018 0:46
134856 offshoredeliveryexpects.com Offshore Delivery Expects https://www.offshoredeliveryexpects.com courier scam dead 94.158.244.33 Website stolen from: https://www.gemworldwide.com/ Skycliff House Galleymead Road Colnbrook 486361 Berkshire SL3 0EN United Kingdom Email: info@offshoredeliveryexpects.com 11/28/2018 21:50
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