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courier scam Websites

Total Records: 22,365

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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
110276 westernworldexp.com Western World Express http://www.westernworldexp.com courier scam hold 208.91.199.144 Contact Address: 101 MARK DR. NEW YORK, UNITED STATE 10018 Telephone: +1-248-955-4877 or +1 (480)-360-6952. Contact Mail: info@westenworldexp.com. 2/26/2016 9:35
110277 wbd-freight.com WBD Freight http://www.wbd-freight.com courier scam hold 208.91.199.144 Registration details: WBD-Freight Worldwide OGRN 1055401110356 INN 5402302360 KPP 540201541 Registration 14.08.2004 United States office: 6810 Hull Street Rd Richmond, VA 23224 United States E-Mail: usa@wbd-freight.com Greece office: Vasilissis Sofias 12 11526 Athens Greece E-Mail: greece@wbd-freight.com Manchester office: 2nd Avenue Trafford Park Village Trafford Park, Manchester M17 1EE United Kingdom E-Mail: manchester@wbd-freight.com Denmark office: BOULEVARD 7 1635 Copenhagen Denmark E-Mail: denmark@wbd-freight.com Italy office: Via Nomentana 3/T 00142 Roma Italy E-Mail: italy@wbd-freight.com Germany office: Buchelberg 211 91710 Gunzenhausen Germany E-Mail: germany@wbd-freight.com 2/26/2016 9:39
110286 griffindelivery.org Griffin Delivery http://www.griffindelivery.org courier scam hold 5.153.10.226 +447522055475, +447522628415 support@griffindelivery.org, admin_desk@griffindelivery.org 4 A4119 Cardif, Wales, United Kingdom 2/27/2016 3:12
110295 dependablexpresscourier.com Dependable Xpress Courier http://www.dependablexpresscourier.com courier scam dead 192.254.184.22 2/27/2016 12:20
110296 swifttrack.org Swifttrack http://www.swifttrack.org courier scam hold 46.16.188.12 2/27/2016 12:27
110304 wodico-css.com World Diplomatic Courier http://www.wodico-css.com courier scam hold 5.153.47.230 2/27/2016 13:04
110306 goldstarsexpress.com Goldstar Express http://www.goldstarsexpress.com courier scam hold 151.236.46.82 USA Tel: + 44 (0) 218 236 2009 Email: info@goldstarsexpress.com 2/27/2016 18:09
110307 atlanticdeliverycompany.com Atlantic Express http://www.atlanticdeliverycompany.com courier scam hold 5.153.47.230 Tel: + 44 (0) 208 206 2659 Email: info@atlanticdeliverycompany.com delivery@atlanticdeliverycompany.com 2/27/2016 18:13
110309 mentraxglologistics.com Mentrax Global Logistics http://www.mentraxglologistics.com courier scam dead 31.220.40.22 E-mail: info@mentraxglologistics.com DENMARK Viborgvej 52 7800 Skive Tel: + 45 36 96 49 62 2/27/2016 18:27
110320 clointer.com Courier Logistics Limited http://www.clointer.com courier scam hold 185.24.234.87 2/27/2016 19:22
110338 expresslogistical.com Express Logistical http://www.expresslogistical.com courier scam dead 198.54.116.64 Express logistical 2A, Pivnichnyy blvd. office 3A 76000 Ivano-Frankovsk, Ukraine Tel : +380960129676 Email :info@expresslogistical.com 2/27/2016 20:06
110341 emscourierpost.com World Wide Express Mail Delivery Service http://www.emscourierpost.com courier scam dead 103.8.124.9 support@emscourierpost.com 2/27/2016 20:32
110342 apl-lines.com Atlantic Pacific Logistics http://www.apl-lines.com courier scam dead 37.61.235.23 2/27/2016 20:49
110343 tntcarries.com TNT http://www.tntcarries.com courier scam dead 37.61.235.22 TNT Post Services TNT office Avenue Salle str 3 Douala 00237 Cameroon Tell : +237 6549 554 32 Customer Services : +237 6549 554 32 TNT China office Nandaihe 12 066311 Hebei China Tell : +8618733510994 Customer Services : +8618733510994 Contact Emails for Online services: Website: www.tntcarries.com Email: info@tntcarries.com 2/27/2016 21:03
110344 transpworldlogistic.com Transpworld Shipping and Logistic Comp http://www.transpworldlogistic.com courier scam dead 37.61.235.23 Transpworld Shipping and Logistic Comp 10 Bunina str., 5 floor Odessa 65026 Ukraine Telephone: +380731534016 Fax: +380731534016 E-mail: info@transpworldlogistic.com 2/27/2016 21:19
110348 afcourier.com All Freight Courier http://www.afcourier.com courier scam dead 103.6.198.83 2/28/2016 12:19
110354 flexshippingline.com Flex Shipping Line http://www.flexshippingline.com courier scam dead 104.28.26.140 FLEX SHIPPING LINE 4299 Express Lane, Sarasota, FL 34238 USA, contact@flexshippingline.com. Landline:(747) 223-7764 Mon - Sat 8.00am - 6.00pm Contact Info FLEX SHIPPING LINE CAMEROON Menji Lebang, Lebialem Div. SW , Cameroon , Tel: 00237 676616900 info@flexshippingline.com Mon - Sat 8.00am - 6.00pm FLEX SHIPPING LINE CANADA 3000 des Laurentides Blvd, Suite 12 Laval, Qc H7K 3G5 Canada 2/28/2016 19:03
110358 zinglogistics.com Zing Logistics http://www.zinglogistics.com courier scam hold 31.220.3.200 ZING LOGISTICS 07 Rue Akwa-Bali, Douala, Littoral Region, Cameroon zinglogistics@post.com. Landline:+237-670710728 2/28/2016 19:52
110359 frlinexpcs.pw Freeline Express Courier Service http://www.frlinexpcs.pw courier scam hold 162.222.226.133 HEAD OFFICE 17 W 35th St #304 Chicago, IL 60616, United State Tel: +15852686367 ASIA PACIFIC OFFICE/ DISPATCH CENTRE Regional Co-ordinating Head Office and Dispatch Centre Saberkas Commercial Centre, 98000 Miri, Sarawak,Malaysia Tell:+60162952735 2/28/2016 20:00
110365 pacificviewcourier.com Pacific View Courier http://www.pacificviewcourier.com courier scam hold 5.153.47.230 UK. CONTACT: ADDRESS: 17 CHURCH STREET. RUGBY, CV21 3PB, ENGLAND, UNITED KINGDOM. CONTACT PERSON: CARINE ANDERSON TEL.: +447087646913 EMAIL: carine@pacificviewcourier.com UNITED STATES: CONTACT PERSON: MR. HENRY ELVIS SOUTH CALIFORNIA, USA. TEL.: +15596633805 EMAIL: henry@pacificviewcourier.co 2/28/2016 21:07
110368 tcsexpress.net TCS Express & Logistics http://www.tcsexpress.net courier scam hold 188.40.248.65 Call Us +48 53 928 32 61 Email Us info@tcsexpress.net 2/28/2016 21:49
110373 unitedparcelexpress.com United Parcel Express http://www.unitedparcelexpress.com courier scam dead 107.190.139.210 info@unitedparcelexpress.com 2/28/2016 22:55
110388 de-togo.com Diamond Express Cargo http://www.de-togo.com courier scam hold 89.238.188.50 Diamond Express Cargo Delivery & Security Company 15b Rue du La'ntente, Boulevards, Lome. Togo. Tel: + 22893298651 Land line: +22899643893 Email: info@de-togo.com info.diamondexpress@diplomats.com delivery.diamondexpress@hotmail.com info.diamondexpress@sapo.pt Contact Person: Mr. Fabrice Koffi (Director/Manager) 2/29/2016 6:37
110401 clointernational.com Courier Logistics Limited. http://www.clointernational.com courier scam dead 185.24.234.87 2/29/2016 16:13
110414 optimalcourserves.com Optimal Courier Services http://www.optimalcourserves.com courier scam dead 198.27.70.45 Contact Info Email: info@optimalcourserves.com 03/01/2016 04:38
110416 valueworldexpress.com Value World Express http://www.valueworldexpress.com courier scam hold 31.170.167.140 Head Office : Outram Road, 169608 Singapore. Branch Office : Jalan Klia 2/1, Terminal Klia2, KL International Airport 64000 Sepang, Kuala Lumpur, Malaysia. Tel: +60 1 1370 92648 Email: despatch@valueworldexpress.com, :...........:.customercare@valueworldexpress.com 03/01/2016 04:45
110417 easycargologics.com Easy Logistics Services http://www.easycargologics.com courier scam dead 185.27.134.113 Contact Info Email: info@easycargologics.com 03/01/2016 04:51
110418 sandricklogistics.com.ng Sandrick Health Logistics http://www.sandricklogistics.com.ng courier scam dead 46.16.188.12 CONTACT INFO Phone Number : +2348130715949 Email: info@sandricklogistics.com ADDRESS Suite 1, 2nd Floor, Ede Shopping Plaza Phase 2, Vegetable Market Road Off Airport Road, Benin City Edo State, Nigeria 03/01/2016 10:07
110419 wenmex.com Wenmex Shipping & Logistics http://www.wenmex.com courier scam hold 64.140.157.53 © Copyright 2006 - 2016 Bristol, UK / Accra, Ghana +44 744 8515471 (UK), +233 54 4604480 (Ghana) info@wenmex.com, sales@wenmex.com 03/01/2016 10:18
110421 worldcoastexpress.com World Coast Express http://www.worldcoastexpress.com courier scam hold 31.170.163.198 03/01/2016 15:33
110422 worldlinkexpressltd.com World Link Express http://www.worldlinkexpressltd.com courier scam hold 31.170.167.134 03/01/2016 15:35
110423 citymaxpress.com City Max Express Courier. http://www.citymaxpress.com courier scam dead 162.210.102.212 03/01/2016 15:43
110424 dynamicworldexpress.com Dynamic World Express http://www.dynamicworldexpress.com courier scam hold 31.170.166.84 03/01/2016 15:46
110425 alexemmaminingandshippingco.com Alex Emma Mining & Shipping Company http://www.alexemmaminingandshippingco.com courier scam dead 181.174.167.16 Alex Emma Mining & Shipping Company Office No. 8 (A.S.1) Marvel House # 148 Giffard Road Cantonments, Accra, Ghana. Tel: (233) 242 036941 Tel: (233) 235 839403 Email: alexshipping@live.com Email: info@alexemmaminingandshippingco.com 03/01/2016 15:49
110428 ukmaxexpresscargoandlog.com UK-Max Express Cargo And Logistics Service http://www.ukmaxexpresscargoandlog.com courier scam dead 181.174.167.18 03/01/2016 17:32
110430 dawnwingexpress.com Dawn Wing Express http://www.dawnwingexpress.com courier scam hold 31.170.166.89 Head Office : 10-1-10-8, Level 10, Port Tech Tower, Jalan Tiara 3/KU01, Bandar Baru Klang , 41150 Selangor, Malaysia. Tel: +60-11-1694-7663 Branch Office : 420 5th Ave, New York, NY 10018 , USA. Email: despatch@dawnwingexpress.com, :...........:.customercare@dawnwingexpress.com 03/01/2016 19:54
110431 skicovers.com Ski Covers http://www.skicovers.com courier scam hold 31.170.166.118 Ski Covers Head Office: No 2 Jalan SS13/5, 47500 Subang jaya, Selangor Darul Ehsan, Malaysia Tel: +60 18 207 6986 EMAIL: info@skicovers.com, - - - - : despatch@skicovers.com. 03/01/2016 19:58
110434 trustsco.com Trust Security Solutions http://www.trustsco.com courier scam hold 188.40.248.65 USA Contact Info Ghana Contact Info 1300 RT 16 North, Ramsey, NJ, 077446 +1 (201) 995-6060 +1(423) 658-1607 4th Ave ,55th Independent Road , Ring Road Central Accra-Ghana 00233 +233 (024) 233 1938 03/01/2016 20:25
110436 metroglobaldeliveryservice.com Metropolitan Global Delivery Services http://www.metroglobaldeliveryservice.com courier scam dead 72.52.194.226 Webform only - no contact info 03/01/2016 22:15
110438 generallogexpressservice.com General Logistice Express Service http://www.generallogexpressservice.com courier scam hold 181.174.167.18 Address: 212 Spintex Road Accra, Ghana. Telephone: + 233 2379-93912 Email: info@generallogexpressservice.com 03/01/2016 22:47
110461 cargo-spaces.com Cargo Spaces http://www.cargo-spaces.com courier scam dead 85.93.31.127 03/02/2016 17:27
110469 trw-transport.com Trw Transport http://www.trw-transport.com courier scam dead 89.45.67.200 03/03/2016 12:37
110480 safeway-delivery.com Safeway Delivery http://www.safeway-delivery.com courier scam dead 155.94.252.250 03/03/2016 16:59
110482 inland-expressc.com Inland Post Express http://www.inland-expressc.com courier scam dead 198.1.81.11 03/03/2016 17:07
110483 quicktime-logistics.com Quick Time Logistics http://www.quicktime-logistics.com courier scam hold 192.3.21.170 Quick Time Logistics 14350 60th St , Clearwater, FL 33760 United States Telephone No : 1-(515)303-0573 Email: info@quicktime-logistic.com 03/03/2016 17:11
110492 dfsworldsonline.com Dfs Worldwide http://www.dfsworldsonline.com courier scam hold 5.153.47.230 Dfs WorldWide, United Kingdom Address Unit 7, Marlin Park Central Way Feltham, Middlesex TW14 0XD, United Kingdom. For Pickup : +44-123-380-0465 Customer care : +44-203-322-1830 Email id info@dfsworldsonline.com 03/04/2016 06:02
110493 bintelexpresscourierservice.com Bintel Express http://www.bintelexpresscourierservice.com courier scam hold 151.236.46.82 Phone: (719) 496 2517 Address: USA 03/04/2016 06:10
110494 flexusexpress.com Flexus http://www.flexusexpress.com courier scam hold 5.153.47.230 Phone: (719) 444 2500 Address: USA 03/04/2016 06:19
110499 dfsworlds.com Dfs Worldwide http://www.dfsworlds.com courier scam hold 98.102.204.196 Dfs WorldWide, United Kingdom Address Unit 7, Marlin Park Central Way Feltham, Middlesex TW14 0XD, United Kingdom. For Pickup : +44-123-380-0465 Customer care : +44-203-322-1830 Email id info@dfsworlds.com 03/04/2016 06:43
110512 emspremiumpost.com EMS Post http://www.emspremiumpost.com courier scam dead 68.65.122.81 03/05/2016 08:08
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