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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
159005 globalpostservisdelivery.us Global Post Servis Delivery https://www.globalpostservisdelivery.us courier scam dead 170.178.171.92 3481 Melrose Place, Beverly Hills, New York City 90210. +1 (551) 579-4411 info@globalpostservisdelivery.us +15515794411 Also see: sanatlanticexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=156225 1/20/2023 18:54
159006 skyseadelivery.us Sky Sea Delivery https://www.skyseadelivery.us courier scam dead 170.178.171.92 435 Fair Oaks Blvd. Sacramento California USA +447584070823 info@skyseadelivery.us Also see: siteshipcourboboffice.com Ref: https://db.aa419.org/fakebanksview.php?key=159660 1/20/2023 19:03
159007 doorstepexpressdelivery.biz Doorstep Express Delivery https://www.doorstepexpressdelivery.biz courier scam active 170.178.171.92 3481 Melrose Place, Beverly Hills, New York City 90210. +1 (551) 579-4411 doorstepexpressdeliverymail@gmail.com +15515794411 Also see: globalpostservisdelivery.us Ref: https://db.aa419.org/fakebanksview.php?key=159656 1/20/2023 19:21
159008 firstglobalexpressllc.com First Global Express LLC https://www.firstglobalexpressllc.com courier scam dead 170.178.171.92 460 Lyndon B Johnson Fwy #100, Dallas, TX 75240, United States. +1 (904) 758-7571 info@firstglobalexpressllc.com info@ekcdeliverys info@fastjetcarrierservice.com +19047587571 Also see: blazeexpres.com Ref: https://db.aa419.org/fakebanksview.php?key=159661 1/20/2023 19:35
159009 siteshipcourboboffice.com Ship Bob Courier Delivery https://www.siteshipcourboboffice.com courier scam hold 198.54.125.101 435 Fair Oaks Blvd. Sacramento California USA +1 312-880-7642 siteshipcourboboffice.com +13128807642 Also see: skyseadelivery.us Ref: https://db.aa419.org/fakebanksview.php?key=159657 1/20/2023 19:46
159010 blazeexpres.com Blaze Express Courier https://www.blazeexpres.com courier scam dead 170.178.171.92 460 Lyndon B Johnson Fwy #100, Dallas, TX 75240, United States. +1 (904) 758-7571 info@crucialdeliverycompany.com +19047587571 Also see: firstglobalexpressllc.com Ref: https://db.aa419.org/fakebanksview.php?key=159659 1/20/2023 19:53
159011 stanrubexpress.icu Stan Rub Express Delivery Company https://www.stanrubexpress.icu courier scam hold 170.178.171.92 460 Lyndon B Johnson Fwy #100, Dallas, TX 75240, United States. +1 (904) 758-7571 info@stanrubexpress.icu +19047587571 Also see: firstglobalexpressllc.com Ref: https://db.aa419.org/fakebanksview.php?key=159659 Also see: blazeexpres.com Ref: https://db.aa419.org/fakebanksview.php?key=159661 1/20/2023 20:00
159012 pssbondedcourier.com PSS Bonded Courier https://www.pssbondedcourier.com courier scam dead 170.178.171.92 460 Lyndon B Johnson Fwy #100, Dallas, TX 75240, United States. +1 (904) 758-7571 info@pssbondedcourier.com +19047587571 Also see: firstglobalexpressllc.com Ref: https://db.aa419.org/fakebanksview.php?key=159659 Also see: blazeexpres.com Ref: https://db.aa419.org/fakebanksview.php?key=159661 Also see: stanrubexpress.icu Ref: https://db.aa419.org/fakebanksview.php?key=159662 1/20/2023 20:09
159013 firstglobalelinkdelivery.com First Global Link Delivery https://www.firstglobalelinkdelivery.com courier scam dead 170.178.171.92 460 Lyndon B Johnson Fwy #100, Dallas, TX 75240, United States. +1 (904) 758-7571 info@firstglobalelinkdelivery.com +19047587571 Also see: firstglobalexpressllc.com Ref: https://db.aa419.org/fakebanksview.php?key=159659 1/20/2023 20:26
159022 eurskywings.com Euro Wings https://www.eurskywings.com courier scam dead 193.42.136.44 Website stolen from: https://aeropets.com.au/ 1/20/2023 22:35
159036 emsaircarriers.com EMS Couriers https://www.emsaircarriers.com courier scam dead 38.91.100.153 Spoofing: https://www.ems.post/ Alert: Credit Card Theft 3324 Durazno Ave, El Paso, TX 79905, USA +1 (805) 265-0017 +18052650017 info@emsaircarriers.com 1/21/2023 22:06
159037 emsdeliveryexpress.com EMS Delivery Express https://www.emsdeliveryexpress.com courier scam hold 191.101.13.59 Spoofing: https://www.ems.post/ Alert: Credit Card Theft 12615 Foch Blvd, Queens, NY 12520, United States +1 762) 233-1915 info@emsdeliveryexpress.com 1/21/2023 22:19
159057 globalpets-express.com Global Pets Express https://www.globalpets-express.com courier scam dead 153.92.215.29 Content stolen from: https://www.pettravelstore.com/ +27632243016 info@globalpets-express.com petexpressagency@consultant.com Also see: precinctspups.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159597 1/22/2023 20:57
159061 benineps.com Benin Express Post Service (BEPS) http://www.benineps.com courier scam dead 153.92.215.29 P. O. Box NT 426, Cotonou - Benin West Africa +229 90 23 93 30 +22990239330 info@benineps.com Also see: beninboa.com Ref: https://db.aa419.org/fakebanksview.php?key=159711 1/22/2023 23:31
159069 unitedshippingsa.co.za United Shipping SA http://www.unitedshippingsa.co.za courier scam dead 153.92.215.29 +31 9700 503 4853 +3197005034853 ukdelivery@unitedshippingsa.co.za info@unitedshippingsa.co.za netherlandsales@unitedshippingsa.co.za 1/24/2023 0:24
159132 drimexps.com Dime Express / RoverXpress / Deutsche Post Creastways Group https://www.drimexps.com courier scam dead 51.255.149.48 Spoofing: http://www.dhl.com/ 1/28/2023 4:02
159133 dropoceanxpress.com Drop Ocean Express https://www.dropoceanxpress.com courier scam dead 51.222.174.97 19 Lever St, Manchester M1 1BY, UK 1.800.463.3009 +18004633009 Location stolen from: https://www.mbe.co.uk/ Also see: eaglexperts.com Ref: https://db.aa419.org/fakebanksview.php?key=159787 Also see: leadstrackar.com Ref: https://db.aa419.org/fakebanksview.php?key=159788 1/28/2023 4:13
159134 dropxps.com Drop Express / InterXpress / SpiceXpress https://www.dropxps.com courier scam hold 38.111.114.212 +441519461671 CargoCare@interxps.com 1/28/2023 4:21
159135 eaglexperts.com Eagle Experts https://www.eaglexperts.com courier scam dead 178.33.58.67 19 Lever St, Manchester M1 1BY, UK 1.800.463.3009 +18004633009 Location stolen from: https://www.mbe.co.uk/ Also see: dropoceanxpress.com Ref: https://db.aa419.org/fakebanksview.php?key=159785 Also see: leadstrackar.com Ref: https://db.aa419.org/fakebanksview.php?key=159788 1/28/2023 4:31
159136 leadstrackar.com Leadstrackar Express https://www.leadstrackar.com courier scam dead 51.222.174.97 19 Lever St, Manchester M1 1BY, UK 1.800.463.3009 +18004633009 Location stolen from: https://www.mbe.co.uk/ Also see: dropoceanxpress.com Ref: https://db.aa419.org/fakebanksview.php?key=159785 Also see: eaglexperts.com Ref: https://db.aa419.org/fakebanksview.php?key=159787 1/28/2023 4:41
159137 navxps.com Navigation Express https://www.navxps.com courier scam dead 46.105.37.216 Spoofing: http://www.dhl.com/ +14704446286 info@expertxps.com Also see: oakxpress.com Ref: https://db.aa419.org/fakebanksview.php?key=157002 Also see: zenithxps.com Ref: https://db.aa419.org/fakebanksview.php?key=157006 Also see: creastway.com Ref: https://db.aa419.org/fakebanksview.php?key=157867 1/28/2023 4:54
159138 oakxps.com Oak Express https://www.oakxps.com courier scam dead 141.95.120.221 19 Lever St, Manchester M1 1BY, UK 1.800.463.3009 +18004633009 Location stolen from: https://www.mbe.co.uk/ Also see: dropoceanxpress.com Ref: https://db.aa419.org/fakebanksview.php?key=159785 Also see: eaglexperts.com Ref: https://db.aa419.org/fakebanksview.php?key=159787 1/28/2023 5:03
159139 packxps.com Pack Express / DriveXpress Logistics https://www.packxps.com courier scam dead 178.33.58.67 19 Lever St, Manchester M1 1BY, UK 1.800.463.3009 +18004633009 Location stolen from: https://www.mbe.co.uk/ Also see: oakxps.com Ref: https://db.aa419.org/fakebanksview.php?key=159790 Also see: leadstrackar.com Ref: https://db.aa419.org/fakebanksview.php?key=159788 1/28/2023 5:12
159140 pinavxpress.com Pinavxpress https://www.pinavxpress.com courier scam dead 51.89.254.255 19 Lever St, Manchester M1 1BY, UK 1.800.463.3009 +18004633009 Location stolen from: https://www.mbe.co.uk/ Also see: oakxps.com Ref: https://db.aa419.org/fakebanksview.php?key=159790 Also see: leadstrackar.com Ref: https://db.aa419.org/fakebanksview.php?key=159788 1/28/2023 5:20
159141 rimeoceans.com Rime Ocean Express / Sterling Express https://www.rimeoceans.com courier scam dead 172.99.190.22 19 Lever St, Manchester M1 1BY, UK 1.800.463.3009 +18004633009 Location stolen from: https://www.mbe.co.uk/ Also see: packxps.com Ref: https://db.aa419.org/fakebanksview.php?key=159791 Also see: pinavxpress.com Ref: https://db.aa419.org/fakebanksview.php?key=159792 1/28/2023 5:29
159142 skydroop.com SkyDroop https://www.skydroop.com courier scam dead 141.95.120.221 19 Lever St, Manchester M1 1BY, UK 1.800.463.3009 +18004633009 Location stolen from: https://www.mbe.co.uk/ Also see: pinavxpress.com Ref: https://db.aa419.org/fakebanksview.php?key=159792 Also see: rimeoceans.com Ref: https://db.aa419.org/fakebanksview.php?key=159793 1/28/2023 5:36
159143 spacexpss.com Space Express https://www.spacexpss.com courier scam dead 51.222.174.97 19 Lever St, Manchester M1 1BY, UK 1.800.463.3009 +18004633009 Location stolen from: https://www.mbe.co.uk/ Also see: rimeoceans.com Ref: https://db.aa419.org/fakebanksview.php?key=159793 Also see: skydroop.com Ref: https://db.aa419.org/fakebanksview.php?key=159794 1/28/2023 5:42
159144 traillargo.com Traillargo / Trail Largo / Deutsche Post Trail Largo Group https://www.traillargo.com courier scam dead 51.83.214.177 Spoofing: http://www.dhl.com/ +14704446286 support@trillargo.com Also see: zenithxps.com Ref: https://db.aa419.org/fakebanksview.php?key=157006 Also see: creastway.com Ref: https://db.aa419.org/fakebanksview.php?key=157867 1/28/2023 5:53
159145 trillfreight.com Trill Freight https://www.trillfreight.com courier scam dead 38.111.114.214 19 Lever St, Manchester M1 1BY, UK 1.800.463.3009 +18004633009 Location stolen from: https://www.mbe.co.uk/ Also see: skydroop.com Ref: https://db.aa419.org/fakebanksview.php?key=159794 Also see: spacexpss.com Ref: https://db.aa419.org/fakebanksview.php?key=159795 1/28/2023 6:01
159147 unitxps.com UnitXpress / CavastXpress https://www.unitxps.com courier scam dead 147.135.176.159 19 Lever St, Manchester M1 1BY, UK 1.800.463.3009 +18004633009 Location stolen from: https://www.mbe.co.uk/ Also see: spacexpss.com Ref: https://db.aa419.org/fakebanksview.php?key=159795 Also see: trillfreight.com Ref: https://db.aa419.org/fakebanksview.php?key=159797 1/28/2023 6:22
159148 xioncrest.com Xioncrest https://www.xioncrest.com courier scam dead 51.89.254.255 19 Lever St, Manchester M1 1BY, UK 1.800.463.3009 +18004633009 Location stolen from: https://www.mbe.co.uk/ Also see: trillfreight.com Ref: https://db.aa419.org/fakebanksview.php?key=159797 Also see: unitxps.com Ref: https://db.aa419.org/fakebanksview.php?key=159799 1/28/2023 6:30
159157 sprintexpressparcel.com Sprint Express Parcel https://www.sprintexpressparcel.com courier scam dead 198.12.125.130 info@sprintexpressparcel.com support@sprintexpressparcel.com 1/28/2023 22:08
159174 ultimatefrieghtdelivery.com Ultimate Frieght Delivery and Cargo Services https://www.ultimatefrieghtdelivery.com courier scam hold 66.29.141.2 8343 Quiet Bay Dr, Baytown, TX 77523 +15123379138 info@ultimatefrieghtdelivery.com support@ultimatefrieghtdelivery.com Also see: atlanticfsb.com Ref: https://db.aa419.org/fakebanksview.php?key=159825 1/29/2023 1:07
159179 speedwellparcel.com Speed Well Parcel and Cargo Services https://www.speedwellparcel.com courier scam dead 198.54.115.40 5955 Alpha Rd Dallas TX, United State +1 417 501-5152 office@speedwellparcel.com contact@speedwellparcel.com +14175015152 Also see: kerslybank.com Ref: https://db.aa419.org/fakebanksview.php?key=159829 Also see: ahorrosunited.com Ref: https://db.aa419.org/fakebanksview.php?key=159830 Also see: perslybank.com Ref: https://db.aa419.org/fakebanksview.php?key=159832 1/29/2023 1:55
159188 adfincouriers.com Adfin Couriers Services https://www.adfincouriers.com courier scam dead 67.220.188.162 1/29/2023 13:02
159191 firstdataexpress.org First Data Express Logistics https://www.firstdataexpress.org courier scam active 67.220.188.162 Unit 2 Trade City Sunbury, Brooklands Close, Sunbury On Thames, Middlesex, TW16 7FD, England support@firstdataexpress.org info@firstdataexpress.org contact@firstdataexpress.org +447537180186 +16312136853 1/29/2023 13:25
159192 hscexpress.net HSC Express Logistics https://www.hscexpress.net courier scam active 67.220.188.162 1/29/2023 13:41
159193 imperialprivatelogistics.org Imperial Private Logistics https://www.imperialprivatelogistics.org courier scam dead 67.220.188.162 contact@imperialprivatelogistic.org 1/29/2023 13:49
159196 seabeaddelivery.com Seabead Delivery https://www.seabeaddelivery.com courier scam hold 67.220.188.162 101 SW ROCKET CT LAKE CITY FL 32024-41ND USA +1 (360) 436-8541 contact@seabeaddelivery.com +13604368541 1/29/2023 14:27
159197 wexlogistics.org Wexlogistics https://www.wexlogistics.org courier scam dead 67.220.188.162 1/29/2023 14:37
159199 zinelogistics.org Zine Logistics Services https://www.zinelogistics.org courier scam dead 67.220.188.162 Simferopol. Autonomous Republic of Crimea support@zinelogistics.org 1/29/2023 14:49
159201 skywayglobalexpress.com SkyWay Global Express https://www.skywayglobalexpress.com courier scam dead 209.205.207.130 Qusais Plaza Building P.O.Box 21683, Dubai, United Arab Emirates 4-6 Junction St, Auburn New South Wales 2144, Australia Al Habthoor Warehouse Complex Al Qusais Baghdad Street, Warehouse Jbs-01, Dubai, United Arab Emirates Al Kuwait, Al Faisaliyyah, Jeddah 23442, Saudi Arabia +1 (781) 689-3212 info@skywayglobalexpress.com contact@skywayglobalexpress.com skywayglobal@usa.com +17816893212 1/29/2023 15:11
159203 customsdbn.co.za Customs https://www.customsdbn.co.za courier scam dead 153.92.215.29 Tudor Office Park, 208 - 210 Northway, Durban North, 4051 011 083 8890 +27110838890 info@customsdbn.co.za 1/29/2023 17:10
159230 skyteamexpres.com Sky Team Express https://www.skyteamexpres.com courier scam hold 198.251.88.162 2399 Fittro Street, MINOCQUA, Wisconsin, WI info@skyteamexpres.com 2/3/2023 19:24
159250 jetexpressdeliveryservice.com Jet Express Delivery Service https://www.jetexpressdeliveryservice.com courier scam dead 148.163.124.2 support@jetexpressdeliveryservice.com 2/4/2023 0:54
159261 fastexpressdeliverypro.com Fast Express Delivery Pro https://www.fastexpressdeliverypro.com courier scam dead 148.163.124.2 New York support@fastexpressdeliverypro.com 2/4/2023 12:28
159262 blueskyshiping.com Blue Sky Shipping Ltd. Inc. https://www.blueskyshiping.com courier scam dead 148.163.124.2 10000 W O'Hare Ave, Chicago, IL 60666, USA +1 3158602589 +13158602589 2/4/2023 12:44
159274 speedyarrowscourier.com Speedyarrows Delivery https://www.speedyarrowscourier.com courier scam dead 198.12.125.130 Unit 12 Heron Avenue Wickford Essex SS11 8DL, UK 244, Speedyarrows Delivery , Los Angeles, California City, United States 90005 contact@speedyarrowscourier.com 2/5/2023 17:20
159281 lightningspeeddeliverys.com Lightning Speed Delivery https://www.lightningspeeddeliverys.com courier scam dead 198.12.125.130 Unit 12 Heron Avenue Wickford Essex SS11 8DL, UK 244, Lightning Speed Delivery , Los Angeles, California City, United States 90005 contact@lightningspeeddeliverys.com 2/5/2023 17:47
159283 speactdeliverys.com Speedactive Delivery http://www.speactdeliverys.com courier scam dead 23.94.191.226 Unit 12 Heron Avenue Wickford Essex SS11 8DL, UK 244, Speedactive Delivery , Los Angeles, California City, United States 90005 contact@speactdeliverys.com 2/5/2023 18:02
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