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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
165327 speedtimeexpresslimited.com Speed Time Express Limited https://www.speedtimeexpresslimited.com courier scam dead 162.215.15.12 2530 Meridian Parkway Suite 300 Durham, NC 27713 WhatsApp: +1 928-900-5545 delivery-support@speedtimeexpresslimited.com +19289005545 Also see: global-air-mask.com Ref: https://db.aa419.org/fakebanksview.php?key=166236 3/22/2024 23:49
165336 idealdeliveryagency.com Ideal Delivery Agency https://www.idealdeliveryagency.com courier scam dead 176.9.7.179 Spoofing: UK Company number 13671209 (dissolved 11 April 2023) 22 Northbrook Road, ILFORD, England, IG1 3BS idealdeliveryagency@gmail.com 3/23/2024 1:30
165348 imoexpresslogistic.com IMO Express Logistic https://imoexpresslogistic.com courier scam dead 193.203.178.236 Foul Ln, Southport, Merseyside PR8 5LN, United Kingdom +441632960913 +14242423457 info@imoexpresslogistic.com Also see: vestrockfinance.com Ref: https://db.aa419.org/fakebanksview.php?key=166261 Also see: woodfordfin.com Ref: https://db.aa419.org/fakebanksview.php?key=166262 Also see: skyeefinance.com Ref: https://db.aa419.org/fakebanksview.php?key=166264 3/23/2024 3:48
165349 shippinglineservices.com Shipping Line Services https://shippinglineservices.com courier scam dead 91.108.127.64 Foul Ln, Southport, Merseyside PR8 5LN, United Kingdom 750 4th St Oakland, CA 94607 +13012280028 +14242423457 info@shippinglineservices.com Also see: imoexpresslogistic.com Ref: https://db.aa419.org/fakebanksview.php?key=166265 Also see: skyeefinance.com Ref: https://db.aa419.org/fakebanksview.php?key=166264 Also see: woodfordfin.com Ref: https://db.aa419.org/fakebanksview.php?key=166262 Also see: vestrockfinance.com Ref: https://db.aa419.org/fakebanksview.php?key=166261 3/23/2024 3:58
165350 vinexexpress.com Vinex Express https://vinexexpress.com courier scam hold 77.37.42.66 Foul Ln, Southport, Merseyside PR8 5LN, United Kingdom +447721231090 +14242423457 info@vinexexpress.com Also see: shippinglineservices.com Ref: https://db.aa419.org/fakebanksview.php?key=166266 Also see: imoexpresslogistic.com Ref: https://db.aa419.org/fakebanksview.php?key=166265 Also see: skyeefinance.com Ref: https://db.aa419.org/fakebanksview.php?key=166264 3/23/2024 4:05
165351 fastcharydelivery.com Fast Chary Delivery https://fastcharydelivery.com courier scam hold 91.108.127.232 Foul Ln, Southport, Merseyside PR8 5LN, United Kingdom 750 4th St Oakland, CA 94607 +13012280028 +14242423457 info@fastcharydelivery.com Also see: vinexexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=166267 Also see: shippinglineservices.com Ref: https://db.aa419.org/fakebanksview.php?key=166266 Also see: imoexpresslogistic.com Ref: https://db.aa419.org/fakebanksview.php?key=166265 Also see: skyeefinance.com Ref: https://db.aa419.org/fakebanksview.php?key=166264 3/23/2024 4:12
165352 boomxpresscourier.com BoomXpress Courier https://boomxpresscourier.com courier scam dead 91.108.127.166 300 Kansas Ave NW New Jersey +1 601 436 6471 info@boomxpresscourier.com +16014366471 Also see: fasthaulway.com Ref: https://db.aa419.org/fakebanksview.php?key=166270 3/23/2024 4:23
165353 fasthaulway.com FastHaulway Delivery https://www.fasthaulway.com courier scam hold 193.203.178.236 300 Kansas Ave NW New Jersey +1 601 436 6471 info@fasthaulway.com +16014366471 Also see: boomxpresscourier.com Ref: https://db.aa419.org/fakebanksview.php?key=166269 3/23/2024 4:29
165358 topglobalfast.com TopGlobalFast https://www.topglobalfast.com courier scam dead 135.181.18.187 12/A, Haska City Hall, London, UK +1-475-228-1877 info@topglobalfast.com +14752281877 3/23/2024 5:13
165377 fflightexpress.com First Flight Express https://www.fflightexpress.com courier scam hold 204.93.159.113 Spoofing: https://www.usps.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=112689 1005 Connecticut Ave NW # 710, Washington, DC 20036 United States of America info@fflightexpress.com United State Postal Services ATM Debit Card Headquarters Washington, D.C. 20431, USA Jerry Allen Info_department-office-desk.www.org@fflightexpress.com 098officepay@gmail.com upostalservise@daum.net 3/23/2024 19:47
165382 swiftsend-au.com SwiftSend-AU https://www.swiftsend-au.com courier scam hold 192.101.68.115 3/23/2024 23:28
165397 ushiptransportservice.com Uship Pet Transport Service https://www.ushiptransportservice.com courier scam dead 192.101.68.115 info@ushiptransportservice.com 3/24/2024 17:45
165407 skycourierexpress.com Sky Courier Express Services https://www.skycourierexpress.com courier scam hold 162.215.15.12 Ref: https://www.romancescambaiter.de/t1884725107f800-skycourierexpress-com.html#msg343536 Reza Payandeh Director Of Operations Anna Smart Advisor UNITED KINGDOM info@skycourierexpress.com 3/25/2024 22:13
165418 brettcologistik.com Brettco Logistik https://www.brettcologistik.com courier scam dead 151.106.103.138 Alert: Credit card phishing Spoofing: BRETTCO LOGISTIK, ZA Company Registration: 2022/813448/07 Leandri Schneider info@brettcologistik.com 3/27/2024 17:48
165419 united-shippingusps.com United Shipping USPS https://www.united-shippingusps.com courier scam dead 198.251.83.217 817 E Dale StNew Iberia, LA 70560, USA +1 (530) 746-8664 +15307468664 info@united-shippingusps.com 3/27/2024 18:16
165433 petjetlogistics.com Pet Jet Logistics https://www.petjetlogistics.com courier scam hold 192.101.68.115 Alert: Credit card theft USA, Canada, International info@petjetlogistics.com 3/28/2024 1:48
165435 globalmoversdelivery-co.com Global Movers Delivery CO https://www.globalmoversdelivery-co.com courier scam hold 192.101.68.115 Alert: Credit card theft +1 (631) 319-7926 +16313197926 info@globalmoversdelivery-co.com 3/28/2024 2:49
165437 utd-deliveryservice.com United Delivery Services https://www.utd-deliveryservice.com courier scam hold 192.101.68.115 14 McWillie Cir, Jackson, MS 39206, United States +1 (816) 834 9835 +18168349835 info@utd-deliveryservice.com 3/28/2024 3:08
165448 unitedairjetpetsairline.com United Air Jet Pets Airline https://www.unitedairjetpetsairline.com courier scam dead 198.251.88.188 +1 531-201-8697 +15312018697 info@unitedairjetpetsairline.com Also see: universalmonkeyfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=166366 3/29/2024 15:12
165474 expresswaysdelivery.com Expressway Delivery https://www.expresswaysdelivery.com courier scam dead 151.106.103.138 +1 (817) 415-9030 +18174159030 info@expresswaysdelivery.com 3/30/2024 23:41
165503 mdeliexp.com M-Delivery Express Services https://www.mdeliexp.com courier scam dead 104.168.163.110 Ref: https://www.romancescambaiter.de/t1884725339f800-int-mdeliexp-com.html#msg343994 Hidden at: https://int.mdeliexp.com/en/ 127 Lawrence Rd, Liverpool L15-3HA, UK +44(0)787-432-5191 +447874325191 247@int.mdeliexp.com 4/3/2024 22:16
165508 grodexshippinglogistics.com Grodex Shipping Logistics http://www.grodexshippinglogistics.com courier scam active 198.23.50.64 Mattentwiete 5. Hamburg D 20457, D - 20457, Germany +27732098403 +27733391933 enquiry@grodexshippinglogistics.com info@grodexshippinglogistics.com gabon@grodexshippinglogistics.com enquiry_airfreight@grodexshippinglogistics.com felixstowe_uk@aplgrodexshippinglogistics.com cameroon@grodexshippinglogistics.com hungary@grodexshippinglogistics.com malaysia@grodexshippinglogistics.com thailand@grodexshippinglogistics.com poland@grodexshippinglogistics.com netherlands@grodexshippinglogistics.com grodexcourierservice@gmail.com Also see: lindsaypoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165054 Also see: trustpoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164221 4/4/2024 6:44
165570 sealinkslogisticslines.com Sealinks Logistics Lines (S.L.L) https://www.sealinkslogisticslines.com courier scam dead 109.123.242.239 +447362034473 info@sealinkslogisticslines.com 4/9/2024 3:43
165583 ushippettransport.com International Transport & Logistics http://www.ushippettransport.com courier scam hold 192.101.68.115 Spoofing: https://www.uship.com info@ushippettransport.com 4/10/2024 19:34
165586 standardpetstravel.com Standard Pets Travel https://www.standardpetstravel.com courier scam dead 192.101.68.115 +61 3 5294 0122 +61352940122 +1 (204) 410-3790 +12044103790 info@standardpetstravel.com Also see: starairpetstravel.com Ref: https://db.aa419.org/fakebanksview.php?key=157256 4/10/2024 20:39
165587 speedupcouriersagency.com Speedup Couriers Agency https://www.speedupcouriersagency.com courier scam hold 192.101.68.115 Alert: Credit card theft +1 (281) 940-4834 +12819404834 4/10/2024 20:44
165597 nextdayxpress.com Next Day Xpress https://www.nextdayxpress.com courier scam dead 62.138.14.233 Ref: https://www.romancescambaiter.de/t1884725509f800-nextdayxpress-com.html#msg344432 35 Bury Rd, HAM TA3 0RQ info@nextdayxpress.com support@nextdayxpress.com 4/11/2024 15:48
165613 lactologisticscoltd.com Lacto Logistics Co Ltd https://www.lactologisticscoltd.com courier scam hold 109.123.242.239 593 Mu 6 Thanon Phuttharaksa Phraek Sa Mueang Samut Prakan. +66826760463 info@lactologisticscoltd.com 4/11/2024 23:56
165620 bbirdlogistics.com Blue Bird Logistics https://www.bbirdlogistics.com courier scam dead 109.123.242.239 +1 707 278-8541 +17072788541 info@bbirdlogistics.com 4/12/2024 2:54
165635 expresspetsafeairways.com Safe Air Animal Movers https://www.expresspetsafeairways.com courier scam dead 74.208.236.128 New York, NY 10160 +1(512) 890-5758 +15128905758 Info@expresspetsafeairways.com Also see: teacupchihuahuafamily.com Ref: https://db.aa419.org/fakebanksview.php?key=166551 4/12/2024 20:01
165675 starnetexpressdelivery.com Star Net Express Delivery http://www.starnetexpressdelivery.com courier scam dead 161.129.139.26 +1(754)-203-9876 +17542039876 info@starnetexpressdelivery.com 4/14/2024 23:10
165685 worldclassshippingcompany.com World Class Shipping Company http://www.worldclassshippingcompany.com courier scam dead 161.129.139.26 info@worldclassshippingcompany.com 4/15/2024 2:06
165701 abtruckingpty.com AB Trucking https://www.abtruckingpty.com courier scam dead 185.61.154.33 37 Halsey Road, WIRRINA COVE, SA 5204 0488 874 075 +61488874075 customerservice@abtruckingpty.com Also see: abtrucking.com.au Ref: https://db.aa419.org/fakebanksview.php?key=165047 4/17/2024 19:48
165722 airlinkxpres.com AirLink Express https://www.airlinkxpres.com courier scam dead 162.55.131.89 Content stolen from: https://www.nipponexpress.com/ +27656836527 info@airlinkxpres.com airlinkxpresslogistics@gmail.com Also see: petsplaceza.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165088 Also see: transitglologistics.com Ref: https://db.aa419.org/fakebanksview.php?key=166666 Also see: hyperatlanticlogistic.com Ref: https://db.aa419.org/fakebanksview.php?key=166659 Also see: worldfastcargos.com Ref: https://db.aa419.org/fakebanksview.php?key=166658 Also see: yodelshippingcompany.com Ref: https://db.aa419.org/fakebanksview.php?key=166657 Also see: hyperexpreslogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=166656 Also see: transitexpresslogistic.com Ref: https://db.aa419.org/fakebanksview.php?key=166655 Also see: airlinkfreights.com Ref: https://db.aa419.org/fakebanksview.php?key=166642 Also see: blueatlanticpls.com Ref: https://db.aa419.org/fakebanksview.php?key=166640 Also see: godonlogistic.com Ref: https://db.aa419.org/fakebanksview.php?key=163593 Also see: wisemovecourier.com Ref: https://db.aa419.org/fakebanksview.php?key=163592 Also see: shipsdcourrier.com Ref: https://db.aa419.org/fakebanksview.php?key=162180 4/21/2024 23:47
165723 blueatlanticpls.com Blue Atlantic Prime Logistics & Shipping N.A https://www.blueatlanticpls.com courier scam hold 162.55.131.89 Tremblay-en-France, France 1150 N St, Sacramento, CA 95814 +1(972) 671-4926 +19726714926 +1 (401) 426-4492 +1 (818) 875-3640 +14014264492 +18188753640 +27784004112 info@blueatlanticpls.com parisoffice@blueatlanticpls.com Also see: puppiesplace.co.za Ref: https://db.aa419.org/fakebanksview.php?key=170353 Also see: globalpaw.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163700 Also see: transitglologistics.com Ref: https://db.aa419.org/fakebanksview.php?key=166666 Also see: hyperatlanticlogistic.com Ref: https://db.aa419.org/fakebanksview.php?key=166659 Also see: worldfastcargos.com Ref: https://db.aa419.org/fakebanksview.php?key=166658 Also see: yodelshippingcompany.com Ref: https://db.aa419.org/fakebanksview.php?key=166657 Also see: hyperexpreslogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=166656 Also see: transitexpresslogistic.com Ref: https://db.aa419.org/fakebanksview.php?key=166655 Also see: airlinkfreights.com Ref: https://db.aa419.org/fakebanksview.php?key=166642 Also see: airlinkxpres.com Ref: https://db.aa419.org/fakebanksview.php?key=166639 Also see: godonlogistic.com Ref: https://db.aa419.org/fakebanksview.php?key=163593 Also see: wisemovecourier.com Ref: https://db.aa419.org/fakebanksview.php?key=163592 Also see: shipsdcourrier.com Ref: https://db.aa419.org/fakebanksview.php?key=162180 4/22/2024 1:27
165725 airlinkfreights.com AirLink Freights Logistics Inc https://www.airlinkfreights.com courier scam hold 162.55.131.89 +44 744 852 1493 +447448521493 info@airlinkfreights.com Also see: transitglologistics.com Ref: https://db.aa419.org/fakebanksview.php?key=166666 Also see: hyperatlanticlogistic.com Ref: https://db.aa419.org/fakebanksview.php?key=166659 Also see: world 4/22/2024 2:51
165738 transitexpresslogistic.com Transit Express Logistics Company Inc https://www.transitexpresslogistic.com courier scam dead 162.55.131.89 +33 6 44 67 47 39 +33 758 549 681 +33644674739 +33758549681 info@transitexpresslogistic.com Also see: transitglologistics.com Ref: https://db.aa419.org/fakebanksview.php?key=166666 Also see: hyperatlanticlogistic.com Ref: https://db.aa419.org/fakebanks 4/22/2024 16:56
165739 hyperexpreslogistics.com Hyper Express Logistics Group Inc https://www.hyperexpreslogistics.com courier scam active 162.55.131.89 +32 460 225 693 +33 758 549 681 +32460225693 +33758549681 info@hyperexpreslogistics.com Also see: transitglologistics.com Ref: https://db.aa419.org/fakebanksview.php?key=166666 Also see: hyperatlanticlogistic.com Ref: https://db.aa419.org/fakebanksview. 4/22/2024 19:12
165740 yodelshippingcompany.com Yodel Shipping Company Inc https://www.yodelshippingcompany.com courier scam hold 162.55.131.89 +33 6 44 67 47 39 +33 758 549 681 +33644674739 +33758549681 info@yodelshippingcompany.com Also see: transitglologistics.com Ref: https://db.aa419.org/fakebanksview.php?key=166666 Also see: hyperatlanticlogistic.com Ref: https://db.aa419.org/fakebanksvie 4/22/2024 19:21
165741 worldfastcargos.com World Fast Cargo Logisticsy Inc https://www.worldfastcargos.com courier scam hold 162.55.131.89 +33 6 44 67 47 39 +33 758 549 681 +33644674739 +33758549681 info@worldfastcargos.com Also see: transitglologistics.com Ref: https://db.aa419.org/fakebanksview.php?key=166666 Also see: hyperatlanticlogistic.com Ref: https://db.aa419.org/fakebanksview.php 4/22/2024 19:35
165742 hyperatlanticlogistic.com Hyper Atlantic Logistics Inc https://www.hyperatlanticlogistic.com courier scam hold 162.55.131.89 +32 460 225 693 +33 758 549 681 Tel/Tel/WhatsApp: + 1 (252) 228-9476 +12522289476 +32460225693 +33758549681 info@hyperatlanticlogistic.com Also see: transitglologistics.com Ref: https://db.aa419.org/fakebanksview.php?key=166666 Also see: worldfastcargo 4/22/2024 19:48
165743 gaanververvoer.co.za Gaan Ver Vervoer https://www.gaanververvoer.co.za courier scam dead 51.195.206.44 39 Maud Mfusi St, City centre, Durban, 4001 17 Carmine Dr, Milnerton Burgundy Est, Cape Town 8000 +27 21 558 0119 +27215580119 info@gaanververvoer.co.za 4/22/2024 22:31
165749 transitglologistics.com Transit Glo Shipping Company Inc https://www.transitglologistics.com courier scam hold 162.55.131.89 +33 6 44 67 47 39 +33 758 549 681 +33644674739 +33758549681 info@transitglologistics.com Also see: hyperatlanticlogistic.com Ref: https://db.aa419.org/fakebanksview.php?key=166659 Also see: worldfastcargos.com Ref: https://db.aa419.org/fakebanksview.ph 4/23/2024 2:07
165755 morexlogistics.com Morex Shipping Company Inc https://www.morexlogistics.com courier scam hold 162.55.131.89 +33 6 44 67 47 39 +1516 400 2884 +33644674739 +15164002884 info@ships-directly.com info@morexlogistics.com Also see: ships-directly.com Ref: https://db.aa419.org/fakebanksview.php?key=159462 4/23/2024 5:59
165756 prontoshippingcompany.com Pronto Shipping Company Inc https://www.prontoshippingcompany.com courier scam hold 162.55.131.89 +1 (669) 221-4085 +1 (323) 413-7482 +16692214085 +13234137482 info@ships-directly.com info@prontoshippingcompany.com 4/23/2024 6:06
165763 fastassuredcourier.com Fast Assured Courier https://www.fastassuredcourier.com courier scam hold 195.35.33.80 info@fastassuredcourier.com +27318135653 +27782026666 Also see: williamspethome.com Ref: https://db.aa419.org/fakebanksview.php?key=166317 4/23/2024 21:19
165811 eprextransmove.com Logistics Cargo Carrier https://www.eprextransmove.com courier scam hold 217.21.74.127 No email address or telephone number, webform only Also see: 4/28/2024 5:44
165816 mywayexpresscourier.com Myway Express Courier https://www.mywayexpresscourier.com courier scam dead 82.180.174.246 info@mywayexpresscourier.com Also see: toymaltipoopuppies.com Ref: https://db.aa419.org/fakebanksview.php?key=166732 4/29/2024 7:49
165826 interstateexpressdeliveryservice.info Interstate Express Delivery Service http://www.interstateexpressdeliveryservice.info courier scam dead 176.9.7.179 1290 Old Innes Rd, Ottawa, ON K1B 3V3, Canada Info@interstateexpressdeliveryservice.info 4/30/2024 1:01
165828 eastwingscourier.us Eastwings Courier https://www.eastwingscourier.us courier scam dead 176.9.7.179 1973 Victoria park Ave UN12 Scarborough,ON,M1R oC9 support@eastwingscourier.online 4/30/2024 1:26
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