Courier Scam Scam Websites List - Page 369

courier scam Websites

Total Records: 22,484

id	Domainname	Sitename	Url	scam_type	Sitestatus	Domainip	public_comments	date_added
144358	fastfreightcourier.com	Fast Freight Courier	https://www.fastfreightcourier.com	courier scam	dead	209.159.155.172	Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 3529 Rhode Island Avenue,LA Email: support@fastfreightcourier.com Tel: +1 (530) 334-6529 +15303346529	7/18/2020 20:20
144359	agropaccargoservicesanddel.com	Agro Pacific Cargo And Delivery Services	http://www.agropaccargoservicesanddel.com	courier scam	hold	190.14.39.204	Corporate Address: 193/104, 25th Floor, Lake Rajada Office Complex. New Rajadapisek Road, Klongtoey London W1S 4FE UK Telephone: +44 75371-66544 Telephone: +44 74521-44477 E-mail: info@agropaccargoservicesanddel.com +447537166544 +447452144477	7/18/2020 20:25
144362	alexemmaminingshipping.com	Alex Emma Mining Shipping Company	http://www.alexemmaminingshipping.com	courier scam	dead	190.14.39.204		7/18/2020 20:48
144365	allianceboltlogistics.com	Alliance Bolt Logistics	https://www.allianceboltlogistics.com	courier scam	dead	209.159.155.172	Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 1460 16th Street. Denver. CO 80202 info@allianceboltlogistics.com allianceboltlogistics@gmail.com +1 (619) 357-6924 +16193576924 Also see: 420highdispensary.com Ref: https://db.aa419.org/fakebanksview.php?key=144768 Also see: calimegadispensary.com Ref: https://db.aa419.org/fakebanksview.php?key=144767	7/18/2020 23:11
144381	opexcourier.com	Opex Express Courier / Optimum Express Courier	https://www.opexcourier.com	courier scam	hold	192.185.129.60	Content stolen from: https://dtdc.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=82875&start=10 Location,922 Alexander Road EXETER EX54 3OD, United kingdom +441173256367 helpdesk@opexcourier.com Also see: efexlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=141718	7/19/2020 13:31
144391	fg-fs.com	FG Global Finance and Securities	https://www.fg-fs.com	courier scam	hold	162.241.226.19	Ref https://www.scambaiter-forum.info/t8822f114-Fake-FG-Global-Finance-amp-Securities-www-fg-fs-com-info-paris-fg-fs-com.html#msg10030957 customerservice@fg-fs.com brusselsoffice@fg-fs.com info.london@fg-fs.com 71-75 Shelton Street Covent Garden London WC2H9JQ info.paris@fg-fs.com 12 Boulevard Ney 75018 Paris, France +33 (09) 7721 8089 +33977218089	7/19/2020 19:29
144395	hamiltonlogisticsglobaltransport.com	Hamilton Logistics Global Transport	https://www.hamiltonlogisticsglobaltransport.com	courier scam	hold	102.130.117.108	info@hamiltonlogisticsglobaltransport.com hamilton_logistics_global@aol.com +27651795043 Also see: vaticanglobaltransportcompany.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145861	7/19/2020 22:24
144402	ecco-logistics.com	Ecco Logistics / Eco Logistics	https://www.ecco-logistics.com	courier scam	dead	35.208.4.43	70 Truro Rd, Umbilo Industrial,Durban, 4001, South Africa. customerservice@ecco-logistics.com +27 718 046 874 +27718046874	7/21/2020 16:00
144416	tracklanexpresscourierservice.yolasite.com	Tracklan Express Courier Service	https://www.tracklanexpresscourierservice.yolasite.com	courier scam	active	104.16.159.215	Scam type: recovery scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=78468 AdDress Ruo 660 Cotonou Benin REPUBLIC +229 69648824 Tracklan.Express.Courier.Services@post.com +22969648824	7/23/2020 19:45
144426	kerrylogisticscourier.com	Kerry Logistics Courier	http://www.kerrylogisticscourier.com	courier scam	dead	208.91.199.202	Spoofing: https://www.kerrylogistics.com/ info@kerrylogisticscourier.com	7/24/2020 16:46
144429	premiumcargofreightcompany.com	Premium Cargo Freight Company	https://www.premiumcargofreightcompany.com	courier scam	hold	68.65.123.184	Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83431 130 Mackay Rd, Richmond Hill, Port Elizabeth, 6000, South Africa +27 651 83 4256 info@premiumcargofreightcompany.com +27651834256	7/24/2020 22:11
144444	thedeeplinelogistics.com	The Deepline Logistics	https://www.thedeeplinelogistics.com	courier scam	hold	23.111.168.178	123242, Moscow, Gruzinskaya B. Street, house 20, 23A OF 13. 353903 PRFF+J8 Novorossiysk, Russia. Tel: +7 (917) 033-4770 +7 (917) 033-4916 Rotterdam Port: HEINING 100, Westpoort No 6455.1044 AH Amsterdam. +31 97010210201 Houston Texas Port: 111 East Loop N, Houston, TX 77029. +1 (432) 586-7268 Email: info@thedeeplinelogistics.com +79170334770 +79170334916 +3197010210201 +14325867268	7/25/2020 5:59
144455	pawexpressvip.com	Paw Express VIP	https://www.pawexpressvip.com	courier scam	hold	167.99.91.248	Spoofing: https://pawsexpress.com.au/ UK HEAD OFFICE 8 Trail St, Thurso, KW14 8EJ, UK AUSTRALIA HEAD OFFICE 279B, Marius St, Tamworth, AU UK - 033-0001-0437 AU - 028-011-4259 info@pawexpress.com +443300010437 +61280114259	7/25/2020 8:03
144460	usdiplomaticdeliveries.com	US Diplomatic Delivery	https://www.usdiplomaticdeliveries.com	courier scam	dead	198.12.125.130	Scam type: romance scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=85440 Mr. Michael Bruce Delivery Officer US Diplomatic Delivery info@usdiplomaticdeliveries.com	7/25/2020 18:58
144461	ussdiplomaticdelivery.com	Diplomatic Delivery	https://www.ussdiplomaticdelivery.com	courier scam	hold	23.94.150.194	Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=85440 5424 West Highway 52 Emmett Idaho +1 (573) DELIVERY info@ussdiplomaticdelivery.com Also see: usdiplomaticdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=139293	7/25/2020 19:08
144465	premierpetsflyers.com	Premier Pet Flyers	https://www.premierpetsflyers.com	courier scam	dead	84.234.96.149	Alert: Credit card theft Content stolen from: https://capitalpetmovers.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85206 Europe Office Eastern Esplanade, Southend-On-Sea, Essex, SS1 europe@premierpetsflyers.com United States Office 2050 Lost Ln, Raleigh, NC 27603 + 1 (610) 624-7026 contact@premierpetsflyers.com Canada Office 40 Colonnade Rd North,Ottawa, ON K2E7J6 contact@premierpetsflyers.com Australia Office 366 Scarborough Beach Road Osborne Park WA 6017 Ph. australia@premierpetsflyers.com +16106247026	7/25/2020 20:37
144467	md-l.co.uk	Metro Diplomatic Logistics	https://www.md-l.co.uk	courier scam	active	198.100.155.94	Ensign House, Admirals Way, London, E14 9XQ, United Kingdom info@md-l.co.uk Tel: +44 (0) 744 139 2439 +447739609189 10 Jalan Astaka, Section U8/84, Bukit Jelutong Shah Alam, Kuala Lumpur, Malaysia +447441392439	7/25/2020 22:12
144472	unfastdelivery.com	United Nation Delivery Services	https://www.unfastdelivery.com	courier scam	hold	198.54.116.239	Scam type: romance scam Alert: https://www.un.org/en/sections/about-website/fraud-alert/index.html Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=85197 332 bakers street London United Kingdom W2U4BK contact@unfastdelivery.com support@unfastdelivery.com info@unfastdelivery.com	7/26/2020 3:22
144473	undeliveryservices.com	United Nations Delivery Service	http://www.undeliveryservices.com	courier scam	hold	109.248.250.216	Alert: https://www.un.org/en/sections/about-website/fraud-alert/index.html 799 United Nations Plaza, New York. USA +1 201 389 8124 logistics@undeliveryservices.com info@undeliveryservices.com status@undeliveryservices.com +12013898124	7/26/2020 3:46
144474	undeliveryservice.com	United Nations Delivery Service	https://www.undeliveryservice.com	courier scam	hold	104.31.68.125	Alert: https://www.un.org/en/sections/about-website/fraud-alert/index.html Adress: 3 Whitehall Court, London, SW1A 2EL United Kingdom. Phone: +44-700-UN-DELIVERY E-mail: support@undeliveryservice.com	7/26/2020 3:55
144475	unitednationdeliverycompanyplc.weebly.com	United Nations Delivery Company	https://www.unitednationdeliverycompanyplc.weebly.com	courier scam	active	199.34.228.53	Alert: https://www.un.org/en/sections/about-website/fraud-alert/index.html	7/26/2020 3:59
144476	unldcs.com	United Nations Logistics & Diplomatic Courier Service	https://www.unldcs.com	courier scam	hold	198.54.116.156	Alert: https://www.un.org/en/sections/about-website/fraud-alert/index.html Address: 3562 Warren Pkwy, Frisco TX 75034, USA Telephone: +1 469-557-6392 Email: info@unldcs.com +14695576392	7/26/2020 4:08
144477	unitednationscourierservice.com	United Nations Courier Services	https://www.unitednationscourierservice.com	courier scam	dead	198.54.115.205	Alert: https://www.un.org/en/sections/about-website/fraud-alert/index.html 1234k Avenue,Block-4,New York City. suppport@unitednationscourierservice.com info@unitednationscourierservice.com	7/26/2020 4:15
144478	unitednationdelivery.online	United Nations Delivery	https://www.unitednationdelivery.online	courier scam	dead	104.219.248.117	Alert: https://www.un.org/en/sections/about-website/fraud-alert/index.html 1666 Gilstrap Ln NW, Atlanta,GA 30318 1-888-123-4567 Support@unitednationdelivery.online +18881234567 Also see: uddcservices.com Ref: https://db.aa419.org/fakebanksview.php?key=144896 Also see: trustexpresslogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=144897	7/26/2020 4:22
144479	uddcservices.com	United Diplomatic Delivery Courier Services	https://www.uddcservices.com	courier scam	dead	198.54.116.100	1666 Gilstrap Ln NW, Atlanta,GA 30318 +447723515686 support@uddcservices.com Also see: unitednationdelivery.online Ref: https://db.aa419.org/fakebanksview.php?key=144895 Also see: trustexpresslogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=144897	7/26/2020 4:28
144480	trustexpresslogistics.com	Trust Express Logistics	https://www.trustexpresslogistics.com	courier scam	dead	104.219.248.117	1666 Gilstrap Ln NW, Atlanta,GA 30318 1-888-123-4567 Support@trustexpresslogistics.com +18881234567 Also see: unitednationdelivery.online Ref: https://db.aa419.org/fakebanksview.php?key=144895 Also see: uddcservices.com Ref: https://db.aa419.org/fakebanksview.php?key=144896	7/26/2020 4:35
144481	unitednationscargodelivery.com	United Nations Cargo Delivery	https://www.unitednationscargodelivery.com	courier scam	dead	198.54.115.204	Alert: https://www.un.org/en/sections/about-website/fraud-alert/index.html 2, Al-Mansour Street, PO Box 08, APO/FPO AMEMB, Unit 70200, Box. city Damascus. PHONE NO: (963)-11-3391-4422 USA ADDRESS: New York, NY 10017, USA. PHONE NO: (646) 978-3448 Email: unitednations@cargodelivery.org +9631133914422 +16469783448 Also see: cargodelivery.org Ref: https://db.aa419.org/fakebanksview.php?key=144899	7/26/2020 4:45
144482	cargodelivery.org	United Nations Cargo Delivery	https://www.cargodelivery.org	courier scam	hold	162.255.118.61	Alert: https://www.un.org/en/sections/about-website/fraud-alert/index.html Email: unitednations@cargodelivery.org Also see: unitednationscargodelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=144898	7/26/2020 4:51
144483	uned.live	United Nations Express Delivery	https://www.uned.live	courier scam	hold	198.12.123.178	Alert: https://www.un.org/en/sections/about-website/fraud-alert/index.html NEW YORK NY 10017 USA info@uned.live	7/26/2020 4:59
144485	globalworlddelivery.com	Global World Delivery	https://www.globalworlddelivery.com	courier scam	hold	23.94.191.90	3938 Coal Road, Houston, Texas, United States of America	7/26/2020 5:12
144486	unworlddelivery.com	United Nations Delivery World	http://www.unworlddelivery.com	courier scam	dead	192.3.190.242	Alert: https://www.un.org/en/sections/about-website/fraud-alert/index.html Los Angeles, CA, USA Phone: +1 408-465-4229 info@unworlddelivery.com support@unworlddelivery.com +14084654229	7/26/2020 5:21
144487	evergreenshippingco.com	Evergreen Shipping Company Limited	https://www.evergreenshippingco.com	courier scam	hold	172.93.99.178	Aramex House Old Bath Road Colnbrook Slough Berkshire SL3 ONS Country: United Kingdom (803) 393-9153 info@evergreenshippingco.com +18033939153	7/26/2020 5:31
144489	undiplomaticdeliveryagency.com	UN Diplomatic Delivery Agency	https://www.undiplomaticdeliveryagency.com	courier scam	hold	104.194.9.165	Alert: https://www.un.org/en/sections/about-website/fraud-alert/index.html United Kingdom Undiplomaticdeliveryagency@diplomats.com contact_us@undiplomaticdeliveryagency.com	7/26/2020 5:59
144490	un-courierservices.com	UN Courier Service	https://www.un-courierservices.com	courier scam	dead	198.54.116.24		7/26/2020 6:13
144492	unitednationscourier.com	United Nations Courier	https://www.unitednationscourier.com	courier scam	dead	35.213.137.3	Alert: https://www.un.org/en/sections/about-website/fraud-alert/index.html Email: support@unitednationscourier.com	7/26/2020 6:26
144495	unitednationcourierservices.com	United Nation Courier Service (UNCS)	https://www.unitednationcourierservices.com	courier scam	hold	104.219.248.24	Alert: https://www.un.org/en/sections/about-website/fraud-alert/index.html contact@unitednationcourierservices.com	7/26/2020 6:38
144499	uncourieexpress.com	United Nation Courier Express	http://www.uncourieexpress.com	courier scam	dead	68.65.123.233	Alert: https://www.un.org/en/sections/about-website/fraud-alert/index.html Ontario, Canada, info@uncourieexpress.com +1 (437) 800-2571 unitednationscourier@post.com Tel: +60 11 1722 6118 contact@uncourieexpress.com +14378002571 +601117226118	7/26/2020 7:52
144501	unitednationscourier.info	United Nation Courier Service	https://www.unitednationscourier.info	courier scam	dead	31.31.196.195	Alert: https://www.un.org/en/sections/about-website/fraud-alert/index.html unitednationscourierinfo@gmail.com +1 409-571-1256 +14095711256	7/26/2020 8:01
144503	undeliveryco.info	United Nations Courier Service	http://www.undeliveryco.info	courier scam	dead	162.210.102.231	Alert: https://www.un.org/en/sections/about-website/fraud-alert/index.html Contact Number: +1 (518) 418-1641 Email: info@undeliveryco.com +15184181641	7/26/2020 8:16
144504	unitednationscourier.org	United Nations Courier	https://www.unitednationscourier.org	courier scam	dead	199.188.200.241	Alert: https://www.un.org/en/sections/about-website/fraud-alert/index.html +1 212-226-3126 info@unitednationscourier.org +12122263126 Also see: pasificargroup.com Ref: https://db.aa419.org/fakebanksview.php?key=143109	7/26/2020 8:25
144506	unxpressdelivery.com	United Nations Courier Services	https://www.unxpressdelivery.com	courier scam	hold	208.91.198.77	Alert: https://www.un.org/en/sections/about-website/fraud-alert/index.html info@unxpressdelivery.com	7/26/2020 8:35
144517	transexpresslogistics.com	Trans Express Logistics	https://www.transexpresslogistics.com	courier scam	dead	185.142.239.154	Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=85209 +1 (503) 683-3884 info@transexpresslogistics.com New York, USA +15036833884	7/27/2020 0:30
144518	unitedlogisticsinternational.com	United Logistics International	http://www.unitedlogisticsinternational.com	courier scam	dead	67.205.11.202	+1 (434) 658-0302 info@unitedlogisticsinternational.com USA/EUROPE/AFRICA/CANADA/MIDDLE EAST +14346580302	7/27/2020 0:40
144519	usps-globalshipping.com	United States Postal Service / USPS Global Shipping	https://www.usps-globalshipping.com	courier scam	hold	185.142.236.71	Spoofing: https://www.usps.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=85209 1825 N Vermont ave, Los Angeles, CA 90027, United States +1 (707) 336 2579 info@usps-globalshipping.com +17073362579	7/27/2020 0:50
144526	socialcontshipcompany.com	Socialbule Continental Security Shipping Company	https://www.socialcontshipcompany.com	courier scam	dead	81.19.215.19		7/27/2020 21:55
144537	efgsecurities.com	Equity Finance and Global Securities (EFGS)	http://www.efgsecurities.com	courier scam	dead	81.19.215.8		7/28/2020 2:48
144542	skybestshipping.com	Skybest Shipping Company	http://www.skybestshipping.com	courier scam	dead	81.19.215.8	Philippines Office Jewel San Pedro: 7114 Kundiman Street, Sampaloc: 1008 Manila: Manila Philippines. Email: info@skybestshipping.com Email: shippingcompan1@gmail.com +22 898 230 922 skybestcompan@hotmail.com +44 771 582 4460 +22898230922 +447715824460 Also see: ttgcservice.com Ref: https://db.aa419.org/fakebanksview.php?key=108169 Also see: alphacourierservice.com Ref: https://db.aa419.org/fakebanksview.php?key=144986	7/28/2020 4:41
144546	diplomaticbullion.com	Diplomatic Bullion and Logistics	https://www.diplomaticbullion.com	courier scam	active	81.19.215.11	Office Address: Atlantic Plaza, Second floor Community 1, Tema, Ghana Telephone No: +233204988061 +1 (701) 403 8135 +17014038135 Also see: efgsecurities.com Ref: https://db.aa419.org/fakebanksview.php?key=144955 Email: info@diplomaticbullion.com +1 (701) 403 8135 +17014038135	7/28/2020 5:33
144547	clintouchlogistics.com	Clintouch Logistics & Cargo	https://clintouchlogistics.com	courier scam	dead	209.99.40.222	929 Via Nieto, Santa Barbara, CA 93110 +1 (701) 403 8135 Email: info@clintouchlogistics.com Email: clintouchlogistics@gmail.com +17014038135 Also see: efgsecurities.com Ref: https://db.aa419.org/fakebanksview.php?key=144955 Also see: diplomaticbullion.com Ref: https://db.aa419.org/fakebanksview.php?key=144964	7/28/2020 5:46
144548	sanctafreightinc.com	Sancta Freight Inc.	http://www.sanctafreightinc.com	courier scam	dead	81.19.215.8		7/28/2020 5:53

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