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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
144164 transoceanlogmail.com Transocean Logistics http://www.transoceanlogmail.com courier scam hold 125.212.217.216 info@transoceanlogmail.com delivery@transoceanlogmail.com Also see: transoceanlog.com Ref: https://db.aa419.org/fakebanksview.php?key=144578 7/3/2020 17:02
144165 transoceanlogisticsco.com Transocean Logistics https://www.transoceanlogisticsco.com courier scam dead 123.30.136.234 45 Main St., Brooklyn, NY 11201 contact@transoceanlogisticsco.info 22 demet sok. bioglu Istanbul +9 0531 992 0AAA contact@cornerstonelog.com +905319920222 Also see: https://db.aa419.org/fakebankslist.php?psearch=cornerstonelog.com&Submit=GO&psearchtype= 7/3/2020 17:39
144166 transoceanlogisticsco.info Transocean Logistics http://www.transoceanlogisticsco.info courier scam dead 213.136.76.107 contact@transoceanlogisticsco.info Also see: transoceanlogisticsco.com Ref: https://db.aa419.org/fakebanksview.php?key=144580 7/3/2020 17:45
144167 transoceanlogs.com Transocean Logistics https://www.transoceanlogs.com courier scam dead 123.30.136.234 +55-(31) 7270-9TOL delivery@transoceanlogs.com38-10 138-10, Yeongseon-dong, Yeongdo-gu, Busan 606-040, Korea. +82-5-820-6TOL billing@transoceanlogs.com Also see: transoceanlog.com Ref: https://db.aa419.org/fakebanksview.php?key=144578 7/3/2020 17:54
144168 uniexpresslink.com United Express Link http://www.uniexpresslink.com courier scam hold 123.30.136.234 41 R. BARU SAO PAULO Tel: 551149507081 info@uniexpresslink.com +551149507081 7/3/2020 18:12
144169 unitedsurexpress.org United Surexpress http://www.unitedsurexpress.org courier scam hold 123.30.136.234 55 Thirsk Road, BLAENGWYNFI SA13 4GY +447451272166 info@unitedsurexpress.org admin@unitedsurexpress.org 7/3/2020 18:22
144174 airlandcs.us Airland Courier Services https://www.airlandcs.us courier scam dead 123.30.136.234 8400 6th Street, Maidson Avenue, NY, 13027 Email: hello@airlandcs.us 7/3/2020 19:31
144178 cornerstonelogistics-hkg.com Corner Stone Logistics https://www.cornerstonelogistics-hkg.com courier scam hold 123.30.136.234 Unit E 2 / F Rught Emperor Comm Bldg 122-126 Wellington St Central. contact@cornerstonelogistics-hkg.info 22 demet sok. bioglu Istanbul shipping@cornerstonelogistics-hkg.info Also see: cornerstonelogistics-hkg.info Ref: https://db.aa419.org/fakebanksview.php?key=144594 7/3/2020 20:24
144179 cornerstonelogistics-hkg.info Corner Stone Logistics http://www.cornerstonelogistics-hkg.info courier scam hold 125.212.217.216 contact@cornerstonelogistics-hkg.info shipping@cornerstonelogistics-hkg.info Also see: cornerstonelogistics-hkg.com Ref: https://db.aa419.org/fakebanksview.php?key=144593 7/3/2020 20:33
144180 starlightdeliveryservice.com Starlight Delivery Service http://www.starlightdeliveryservice.com courier scam hold 123.30.136.234 Head office : 17 Customs Street East , Auckland CBD, Auckland 1010 New Zealand Branch : Near Omar Bin Abdul Aziz Primary Boys School, Rd No 1601, Muharraq, Bahrain +1815(STLD)5 info@starlightdeliveryservice.com redstarcourierplus@gmail.com +18155562015 Also see: redstarcourierplus.com Ref: https://db.aa419.org/fakebanksview.php?key=144342 7/3/2020 20:43
144181 swiftsealandexpress.com Swift SeaLand Express http://www.swiftsealandexpress.com courier scam hold 123.30.136.234 Via Del Fosso Di Santa Maura, Business District Rome, Italy +18187989930 info@swiftsealandexpress.com For the same location also see: https://db.aa419.org/fakebankslist.php?psearch=Via+Del+Fosso+Di+Santa+Maura%2C+Business+District+Rome%2C+Italy&Submit=GO&psearchtype= 7/3/2020 20:58
144182 swiftsherlogistics.com Swiftsher Logistics https://www.swiftsherlogistics.com courier scam hold 123.30.136.234 Head office : Near Omar Bin Abdul Aziz Primary Boys School, Rd No 1601, Muharraq, Bahrain Branch : 652, Port Area, Manila, Metro Manila, Philippines Branch : 185 Commercial St, Portland, ME 04101, USA +1815(SWFT)5 info@swiftsherlogistics.online Also see: swiftsherlogistics.online Ref: https://db.aa419.org/fakebanksview.php?key=144600 7/3/2020 21:07
144185 swiftsherlogistics.online Swiftsher Logistics http://www.swiftsherlogistics.online courier scam dead 66.147.239.119 info@swiftsherlogistics.online Also see: swiftsherlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=144597 7/3/2020 21:38
144186 voltexlogistics.com Voltex Logistics https://www.voltexlogistics.com courier scam hold 123.30.136.234 Head office : Near Omar Bin Abdul Aziz Primary Boys School, Rd No 1601, Muharraq, Bahrain Branch : 652, Port Area, Manila, Metro Manila, Philippines Branch : 185 Commercial St, Portland, ME 04101, USA +15733401984 info@voltexlogistics.online 7/3/2020 21:42
144187 danarexpress.com Danar Express http://www.danarexpress.com courier scam hold 123.30.136.234 244 5th avenue #2, New York, NY10001 +971 (DANA-EXP) info@danarexpress.com admin@danarexpress.com 7/3/2020 21:53
144188 diamondtrustdiplomatic-tr.com Diamond Trust Diplomatics (DTD) https://www.diamondtrustdiplomatic-tr.com courier scam hold 123.30.136.234 Aydin Denizli Karayolu zeri Dikilitas Mevkii Yilmazk y, Istanbul, Turkey. +14132519767 diamondtrustdiplomatics1@outlook.com 22 demet sok. bioglu Istanbul +9 0531 992 0AAA contact@cornerstonelog.com billing@diamondtrustdiplomatic-tr.com +905319920222 Also see: dtdiplomatics.com Ref: https://db.aa419.org/fakebanksview.php?key=144338 7/3/2020 22:05
144189 diamondtrustdiplomatic.com Diamond Trust Diplomatics (DTD) https://www.diamondtrustdiplomatic.com courier scam hold 123.30.136.234 57 Thompsons Lane, MENDHAM, IP20 6PF. London, UK billing@gbr-diamondtrustdiplomatic.info 22 demet sok. bioglu Istanbul +9 0531 992 0AAA contact@cornerstonelog.com +905319920222 Also see: gbr-diamondtrustdiplomatic.info Ref: https://db.aa419.org/fakebanksview.php?key=144605 7/3/2020 22:23
144190 gbr-diamondtrustdiplomatic.info Diamond Trust Diplomatics (DTD) http://www.gbr-diamondtrustdiplomatic.info courier scam hold 125.212.217.216 billing@gbr-diamondtrustdiplomatic.info Also see: diamondtrustdiplomatic.com Ref: https://db.aa419.org/fakebanksview.php?key=144604 7/3/2020 22:35
144195 globalfastlogistics.org Global Fast Logistics http://www.globalfastlogistics.org courier scam hold 123.30.136.234 244 5th avenue #2, New York, NY10001 12 Merville ST, The Gardens NT0820 Darwin +1 (510) 999-7433 +1 740 715 0435 info@globalfastlogistics.org +15109997433 +17407150435 7/3/2020 23:27
144199 pfnlogistics.com PFN Logistics https://www.pfnlogistics.com courier scam hold 123.30.139.93 421 5th Ave, New York, NY 10018, USA. +13108784289 billing@pfnlogistics.com delivery@pfnlogistics.com 7/4/2020 0:11
144218 expressdeliveryservicss.com Express Delivery http://www.expressdeliveryservicss.com courier scam dead 159.148.186.6 135 Essex Rd, London, N1 2SN.... Phone +1 347 625-5138 +13476255138 info@eaglecourier.beonm.org Also see: oceanlinkservice.com Ref: https://db.aa419.org/fakebanksview.php?key=134281 Also see: execscourierservice.com Ref: https://db.aa419.org/fakebanksview.php?key=134283 7/7/2020 23:49
144219 beonm.org Eagle Courier Service And Cargo http://www.beonm.org courier scam dead 68.66.224.54 Website stolen from: http://aeroexpress.com.pk/ +1 (310) 596-1979 +13105961979 Deliveryexpress704@gmail.com info@eaglecourier.beonm.org Also see: expressdeliveryservicss.com Ref: https://db.aa419.org/fakebanksview.php?key=144633 7/8/2020 0:15
144225 reliablegloballogistics.com Reliable Global Logistics http://www.reliablegloballogistics.com courier scam dead 159.148.186.6 1310 N Wood Dale Rd Wood Dale Illinois 60191 United States Tel: +1 (630) 225-3195 +16302253195 Also see: expressdeliveryservicss.com Ref: https://db.aa419.org/fakebanksview.php?key=144633 7/8/2020 2:39
144231 libglobcours.com Liberty Global Courier Service https://www.libglobcours.com courier scam dead 198.54.116.53 Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=84817 Clearance Department Denise Llorag info@libglobcours.com 7/8/2020 19:52
144235 hexport-lite.com Hexport-Lite https://www.hexport-lite.com courier scam hold 136.243.75.214 Head Office: 5 Canada square, London E145AQ, united kingdom Other Branch: 1102 South Inter-regional Highway 35 Austin, TX 78741 EMAIL ADDRESSES services@hexport-lite.com hexportlite@gmail.com LONDON: +447441392085 USA: +16612308937 7/10/2020 16:20
144236 galogistik.com Galogistik https://www.galogistik.com courier scam hold 192.64.112.158 services@galogistik.com +46 73 076 52 02 Postgatan 1 H 561 91 Huskvarna Jonkoping, Sweden +46730765202 7/10/2020 16:26
144238 globalinkcargodelivery.info Globalink Delivery Services http://www.globalinkcargodelivery.info courier scam dead 188.165.3.138 30 Edgewood park Apt 2 New Rochelle,Ny 10801 +1 754 999 2912 info@globalinkcargodelivery.info +17549992912 7/10/2020 16:42
144239 alliancecargoslogistics.com Alliance Cargo Logistics (ACL) https://www.alliancecargoslogistics.com courier scam hold 192.64.112.158 7/10/2020 17:08
144242 expresstransactcouriers.com Express Transact Courier https://www.expresstransactcouriers.com courier scam hold 192.64.112.158 Head office: clanra santa tower 2-11-1, shakiba santa clara Carlifornia 105,0011, USA +1(828)222-6350 admin@expresstransactcourier. com +18282226350 7/10/2020 17:51
144253 postexpresscourier.com Post Express Courier https://www.postexpresscourier.com courier scam hold 123.30.136.234 Nateen - Klong Son road Ao Nang, Moo 4Muang Krabi 81000, Thailand. +6675637608 billing@postexpresscourier.info delivery@postexpresscourier.info Also see: postexpresscourier.info Ref: https://db.aa419.org/fakebanksview.php?key=144670 7/10/2020 23:22
144254 postexpresscourier.info Post Express Courier http://www.postexpresscourier.info courier scam hold 125.212.217.216 billing@postexpresscourier.info delivery@postexpresscourier.info Also see: postexpresscourier.com Ref: https://db.aa419.org/fakebanksview.php?key=144669 7/10/2020 23:26
144256 unitedstarexpress.com United Star Express http://www.unitedstarexpress.com courier scam dead 123.30.136.234 244 5th avenue #2, New York, NY10001 +13234865958 info@unitedstarexpress.com 7/11/2020 0:09
144257 unityparcelservice.com Unity Parcel Service http://www.unityparcelservice.com courier scam dead 123.30.136.234 244 5th avenue #2, New York, NY10001 +971 554385179 info@unityparcelservice.com +971554385179 7/11/2020 0:16
144259 crenshawshippingcompany.com Crenshaw Shipping Company Limited http://www.crenshawshippingcompany.com courier scam dead 123.30.136.207 Website stolen from: https://www.dtdc.com/ 59 Chapeltown, Pudsey LS28 7RZ United Kingdom Tel: +441223793199 9513 Burnet RD , #209, Austin, TX 78758, US Tel: +14092060213 241 Street. Marys Road Winnipeg, MB R2H 1J4 Info@crenshawshippingcompany.com Also see: globalfreightex.com Ref: https://db.aa419.org/fakebanksview.php?key=144356 7/11/2020 1:06
144260 upsonexpress.com Upson Express Limited https://www.upsonexpress.com courier scam hold 123.30.136.234 7/11/2020 1:35
144263 americanexshipper.com American Expresso Shippers https://www.americanexshipper.com courier scam hold 85.187.128.7 Website stolen from: https://www.starwoodanimaltransport.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=84916 12 World Way St., Los Angeles, CA 90045, United States americanexpressoshippers@gmail.com +1 310-906-0238 +13109060238 7/11/2020 19:57
144285 transgloballogisticsshippingcompany.com Trans Global Logistics Shipping Company https://www.transgloballogisticsshippingcompany.com courier scam dead 111.90.142.154 000 BRANSFORD AVE NASHVILLE TN 37204-3102 Phone Number : +17743834778 Email: info@transgloballogisticsshippingcompany.com 7/12/2020 18:25
144299 ponafaglobalogtrans.com Onafa Global Logistic http://www.ponafaglobalogtrans.com courier scam dead 93.188.160.31 USA OFFICE ONAFA GLOBAL LOGISTIC Address: 137 W Kieffer Rd City: Michigan City State: Michigan, MI Zip code: 46360 E-mail: transport@ponafaglobalogtrans.com AUSTRALIAN OFFICE ONAFA GLOBAL LOGISTIC Address: 4/32-32 Digger Street City: Cairns North, Qld State: Queensland Zip code: 4870 Tel: +61756606240 E-mail:australia@ponafaglobalogtrans.com PHILIPPINES OFFICE ONAFA GLOBAL LOGISTIC Address: 24 F TOWER 6789, Ayala Avenue 6789 City: Makati City Zip code: 1209 E-mail: info@ponafaglobalogtrans.com Website:www.ponafaglobalogtrans.com 7/14/2020 17:42
144302 ambesikamlogtrans.com Ambesikam Logistic http://www.ambesikamlogtrans.com courier scam dead 93.188.160.32 BELGIAM OFFICE AMBESIKAM LOGISTIC ADDRESS: BOULEVARD MAURICE LEMONNIER 140 bruxelles, 1000 E-MAIL: delivery@ambesikamlogtrans.com AUSTRALIA OFFICE AMBESIKAM LOGISTIC Address: Cairns Corporate Tower, 15 Lake St City: Cairns City State: Queensland Zip code: 4870 Tel: +61756411786 E-mail:australia@ambesikamlogtrans.com Website:www.ponafaglobalogtrans.com PHILIPPINES OFFICE AMBESIKAM LOGISTIC Address: Rufino Pacific Tower 15F, 22F, & 29F, Ayala Avenue City: Manila Zip code: 1200 E-mail:Manila@ambesikamlogtrans.com Website:www.ambesikamlogtrans.com 7/14/2020 18:04
144315 swiftwave.co Swiftwave Express https://www.swiftwave.co courier scam hold 23.94.191.90 Scam type: romance scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=84992 63130 St. York Blvd, Los Angeles, US support@swiftwave.co +1-234-567-478 (518) 2014-040 43 +1234567478 +15182014040 7/15/2020 18:42
144319 polarfreightandlogistics.com Polar Freight and Logistics https://www.polarfreightandlogistics.com courier scam dead 198.54.115.50 International Trade Ave, La Mercy, 4405, Durban, South Africa Address II : Strada Aeroporto, 11, 10072, Caselle, Torinese TO, Italy info@polarfreightandlogistics.com +27 63 555 0218 +27635550218 7/17/2020 16:09
144322 frieghtquickshiplogistics.com Frieght Quick Ship Logistics https://www.frieghtquickshiplogistics.com courier scam dead 198.54.126.238 Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=85046 Address: 59 Golden Knowes Road, FRADLEY, WS13 7SR, United Kingdom. Phone: +44 793 417 7142 Email: info@frieghtquickshiplogistics.com +1 770-3367-282 +447934177142 +17703367282 Also see: delonlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=144739 7/17/2020 19:13
144323 delonlogistics.com Delon Logistics https://www.delonlogistics.com courier scam dead 185.224.137.148 Address: 64 Decatur St SE, Atlanta GA 303030, USA Phone: +1 770-3367-282 Email: support@delonlogistics.com +17703367282 Also see: frieghtquickshiplogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=144738 7/17/2020 20:43
144329 continentalpetsdelivery.com Continental Pets Delivery https://www.continentalpetsdelivery.com courier scam dead 209.159.155.172 info@continentalpetsdelivery.com 7/17/2020 22:38
144332 megaprimefreightforwarder.com MegaPrime Freight Forwarder http://www.megaprimefreightforwarder.com courier scam dead 209.159.155.172 7/17/2020 23:44
144345 wwcourservice.com Wordwide Courier Service http://www.wwcourservice.com courier scam hold 190.14.39.204 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=76728 Corporate Address 3131 McKinney Ave Ste 502 Dallas TX 75204-7426 USA Telephone: +1 469.205.1189 Email: customerservice@wwcourservice.com +14692051189 7/18/2020 16:42
144346 fedexjetdeliveries.com FedEx Jet Deliveries http://www.fedexjetdeliveries.com courier scam hold 209.159.155.172 Spoofing: https://www.fedex.com/ Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Denver , CO. +1 2134650229 info@FedExjetdeliveries.com 7/18/2020 16:53
144347 wwidesecandlog.com Wordwide Security And Logistics Company https://www.wwidesecandlog.com courier scam hold 190.14.39.204 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=76728 Corporate Address 105 City Road London England EC1Y 1AX UK Contact Person: Bridget Miles Telephone: +44 203-322-4628 Email: wwidesecwwidesecandlog61@gmail.com Email: customercare@wwidesecandlog.com +442033224628 7/18/2020 17:20
144353 fastest-deliveryservices.com Fastest Delivery Services https://www.fastest-deliveryservices.com courier scam dead 209.159.155.172 Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm San Francisco, CA 94102, US support@fastest-deliveryservices.com delivery@fastest-deliveryservices.com +1 (931) 576-5380 +19315765380 7/18/2020 19:18
144355 a1trusteddelivery.com A1Trusted Delivery Shipping Company Inc http://www.a1trusteddelivery.com courier scam dead 190.14.39.204 420 5th Avenue,37th Street New York, NY 10018 United States. Phone: +1 212-764-4800 Email: trustedshipment@gmail.com Email: info@a1trusteddelivery.com Email: A1@a1trusteddelivery.com +12127644800 Location and phone number stolen from: https://www.msc.com/bmu/contact-us 7/18/2020 19:41
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