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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
111731 aircourierdelivery.uk Air Courier Delivery Services http://www.aircourierdelivery.uk courier scam dead 204.188.241.212 +44 (0)20 3695 4212 4/10/2016 18:14
111732 airmartalnamat.com Airmart Alnamat Security Cargo http://www.airmartalnamat.com courier scam dead 204.188.241.212 + 1 2025999483 4/10/2016 18:16
111737 diamondsecuritycompany.eu Diamond Delivery http://www.diamondsecuritycompany.eu courier scam dead 104.27.168.249 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=49634 Phone: +44-703-192-1074 Email: info@diamondsecuritycompany.co.uk 13350 Comber Way Surrey, BC V3W 5V9 4/10/2016 18:38
111738 esldelivery.com Extra Speed Logistics & Delivery Company http://www.esldelivery.com courier scam hold 204.188.241.212 +44 (0)70 3198 1452 4/10/2016 18:46
111739 expartparcelglobal.eu Safe Parcel Global Logistic Service http://www.expartparcelglobal.eu courier scam dead 46.166.179.218 +44.703.193.0608 info@expartparcelglobal.eu 4/10/2016 18:49
111741 fastservicecourier.eu Fast Service Courier & Delivery Services http://www.fastservicecourier.eu courier scam dead 204.188.241.212 Contact Address: Flower Street Shar-e-Naw Afsoter Building Second Floor KABUL AFGHANISTAN Email: info@fastservicecourier.eu 4/10/2016 19:01
111742 uniqueshippings-logistics.eu Unique Shipping Logistics http://www.uniqueshippings-logistics.eu courier scam dead 204.188.241.212 +1.419.614.0166 info@uniqueshipping-logistics.eu 4/10/2016 19:07
111743 cecourierexpress.co.uk International Express Couriers http://www.cecourierexpress.co.uk courier scam dead 198.38.88.11 Southampton - UK +447 02 403 8161 courier@cecourierexpress.co.uk Call to book now +447 02 403 8161 4/10/2016 19:28
111746 oceanplanexpresslogistics.com Ocean Plan Express Logistics http://www.oceanplanexpresslogistics.com courier scam hold 113.30.140.28 H.O ADDRESS Head Office 295 Hunters Branch Rd Fairfax Virginia USA 22031 Tel: +1 703-672-5889 Fax: 703-434-7734. E-Mail : info@oceanplanexpresslogistics.com E-Mail : support@oceanplanexpresslogistics.com _________________________ MANAGER Mr.Gills Putwell Contact:+1(304)918-2511 E-Mail:gillsputwell@gmail.com ________________________________ WAREHOUSE Mr.Paul Timaya Contact:+1(443) 675-7828 E-Mail: paultimaya@hotmail.com 4/10/2016 20:08
111756 waexpresslogistics.com West African Express Logistics http://www.waexpresslogistics.com courier scam dead 50.63.202.28 +233260759777 +233243993820 info.waelogistics@gmail.com Loads content here: http://cscompexp-001-site1.1tempurl.com/default/common/files/west/african/express/logistics/index-2.html 4/10/2016 21:35
111758 expresslinkcourier.com Express Link Courier http://www.expresslinkcourier.com courier scam dead 185.28.20.43 United Kingdom Office 480 Katherine Road,London, Greater London E78 DP, United Kingdom Tel : +44-871-9742020 USA Office 918 Dannon View, Suite 3102 Atlanta, GA 30329 United States Tel:+1(706)956-0779 4/10/2016 21:48
111759 oceanic-logistics.com Oceanic Logistics http://www.oceanic-logistics.com courier scam dead 198.54.116.15 Oceanic Logistics Ltd Rue de la Base Navale, BP 1506, DOUALA, Littoral Rep of Cameroon. Tel: 00237665361531 Fax: 00237665361531 Mob: 00237665361531 Email: info@oceanic-logistics.com 4/10/2016 21:57
111760 xpresscourierlb.com Xpress Courier http://www.xpresscourierlb.com courier scam hold 162.210.101.117 Mailing Address: Xpress Courier, LB. Cape Town Rd. Unit 404050 Monrovia, Liberia. 1000 e-mail us on: info@xpresscourierlb.com 4/10/2016 22:05
111772 fivestarsecu.com Five Star Security & Delivery Company Pty http://www.fivestarsecu.com courier scam hold 185.27.134.128 CONTACT US Head Office: Houghton Street London, WC2A 2AE United Kingdom Email: info@fivestarsecu.com Ghana Office: No. 10 Fifth Link Road Cantonments Accra, Ghana Spain Office: Plaza del Valencia C.F., 2 46010 Valencia Indonesia Office: Jl. Medan Merdeka Selatan No. 3 - 5 Jakarta 10110, Indonesia Island Office: P.O. Box 288 George Town, Grand Cayman KY1-1104 Cayman Islands Australia Office: 418 George Street, Sydney, NSW, 2000, Australia 4/11/2016 0:07
111775 guaranteed-trustshipping.com Guaranteed Trust Shipping Services Co., Ltd http://www.guaranteed-trustshipping.com courier scam dead 89.238.188.50 4/11/2016 0:33
111778 skyextg.com SkyEx Cargo Express Security & Courier Services http://www.skyextg.com courier scam hold 89.238.188.50 No thread Corporate Head Office Lome-Togo SkyEx Cargo Express Security & Courier Services HEAD OFFICER: ZI PORT AUTONOME - Angle des Rues B1 et D10 - 06 BP: 6074, Tel. : +228 93267542 Tel. : +228 93267543 Fax. : +228 92044925 Hotline : 00228 92044907 Email(3) : info_skyex@mail.com customercarestation@consultant.com skyexexpressdiplomatic@diplomats.com Branches Abu Dhabi, U.A.E SkyEx Cargo Express Security & Courier Services Address: Post Box 5239, Dubai, United Arab Emirates, Email : skyex@consultant.com USA SkyEx Cargo Express Security & Courier Services Address:1471 Rt 23 North, Wayne, - 07470, United States Email : skyexdeliverycompany@usa.com London,UK SkyEx Cargo Express Security & Courier Services Address: Maritime London, 38 St Mary Axe, London, EC3A 8BH Email : skyexdeliverycompany@gmx.co.uk Libya SkyEx Cargo Express Security & Courier Services Address: Muhammad Abdah Street No. 9, Tripoli, Libya Email : skyexdeliverycompany@email.com 4/11/2016 0:47
111799 merammex.com Meramex Express http://www.merammex.com courier scam hold 5.153.10.227 500 Foothill Drive Salt Lake City, UT 84108 United States 1-213-533-0685 info@merammex.com 4/11/2016 20:37
111800 deshcouriers.com Desh World Wide Express http://www.deshcouriers.com courier scam hold 107.172.26.223 Desh Courier Address: Desh Ltd 6325 Hurst Street Houston TX 77018 USA. Mobile: +1 213 802 3152 Email: info@deshcouriers.com +44-871-915-9916 4/11/2016 20:42
111805 customers-airbornexpress.com Airborne Express http://www.customers-airbornexpress.com courier scam dead 64.99.80.30 4/12/2016 15:30
111812 delphexed.com Delphex Express Delivery http://www.delphexed.com courier scam dead 188.138.84.59 4/12/2016 17:08
111834 kullsped-log.eu Kullsped Trans Logisitics http://www.kullsped-log.eu courier scam dead 185.27.134.149 4/13/2016 6:36
111838 reageantdeliveries.com Reageant Deliveries http://www.reageantdeliveries.com courier scam hold 155.94.252.250 info@regeantdeliveries.com 4/13/2016 19:34
111839 wavesdelivery-service.com Waves Delivery & Security Services http://www.wavesdelivery-service.com courier scam hold 155.94.252.250 Adderss : Waves Delivery & Security Services 20 AV.SYLVANUS OLYMPIO B.P3302.TOGO Tel: +228 223-42-040 Fax: +228 223-42-011 4/13/2016 19:52
111840 ddcourier-delivery.com DD Courier Delivery http://www.ddcourier-delivery.com courier scam hold 155.94.252.250 USA 1 Washington, D.C USA 2230 Greater Tel: + 1209 248 2131 LONDON UK Frosh Street, Kabul. Afghanistan, Kabul, Afghanistan Telephone No : +44 745 201 3480, Email: info@ddcourierdelivery@mail.com 4/13/2016 19:56
111841 villusshipping.com Dulux Logistics http://www.villusshipping.com courier scam dead 103.8.124.9 766 W. Fir Ct. Louisville Colorado , 80027 --> E-mails Info : info@villusshipping.com Support : info@villusshipping.com 4/13/2016 19:59
111842 duluxlogistic.com Dulux Logistics http://www.duluxlogistic.com courier scam hold 103.8.124.9 766 W. Fir Ct. Louisville Colorado , 80027 --> E-mails Info : info@duluxlogistic.com Support : support@duluxlogistic.com 4/13/2016 20:10
111843 feddersfreight.com Fedders Freight Logistics http://www.feddersfreight.com courier scam hold 89.233.106.130 ADDRESS: 168 Duke Street, Osu-Labadi Accra, Ghana 00233 Tel: +233 247 72 1152 / +233 560 81 8215 Email: info@feddersfreightlogistics.com 4/13/2016 20:14
111845 wwcsline.com Worlwide Cargo Express http://www.wwcsline.com courier scam dead 198.54.115.137 4/14/2016 8:52
111852 msc-cargo.com Mediterranean Shipping Company Greece S.A http://www.msc-cargo.com courier scam dead 185.35.138.78 Spoofing: https://www.msc.com/ Ref: UDRP https://www.wipo.int/amc/en/domains/search/text.jsp?case=D2016-2105 MSC PIRAEUS Mediterranean Shipping Company Greece S.A. 12 Akti Poseidonos Street 18531 Piraeus Greece E-mail: Piraeus.Greece@msc-cargo.com Toll free: +30 800 848 1016 Telephone No: +30 211 198 4553 Fax No: +30 211 198 4538 MSC BUDAPEST MSC Hungary Shipping Company - MSC Hungary Ltd 30-32 Kozraktar Str., 5th Floor 1093 Budapest Hungary E-mail: Budapest.Hungary@msc-cargo.com Telephone No: +36 1 870 0172 MSC LIMASSOL Mediterranean Shipping Company (Cyprus) Ltd. Cleovoulou Bldg., 57 Omonias Avenue 3780 Limassol Cyprus E-mail: Limassol.Cyprus@msc-cargo.com Telephone No: +357 25 835 300 LE NAVI GENOA Agenzia Marittima Le Navi Spa Via Balleydier 7 n 16149 GENOVA Italy E-mail: Genova.Italy@msc-cargo.com Telephone No: +39 010 64721 MSC RIJEKA MSC Croatia pomorska agencija i otpremnistvo d.o.o. Korzo 11 51000 RIJEKA Croatia E-mail: Rijeka.Croatia@msc-cargo.com Telephone No: +385 51 356 920 MSC HAMBURG MSC Germany S.A. & Co. KG Willy-Brandt-Strasse 49 20457 HAMBURG Germany E-mail: Hamburg.Germany@msc-cargo.com Telephone No: +49 40 302 950 MSC GDYNIA MSC Poland Sp. z.o.o. Plac Kaszubski 17/208 81-350 GDYNIA Poland E-mail: Gdynia.Poland@msc-cargo.com Telephone No: +48 58 666 1000 MSC IZMIR MSC Gemi Acenteligi Anonim Sirketi Sehitler Caddesi 1530 Sokak No:1 35230 Alsancak (Izmir) Turkey E-mail: Izmir.Turkey@msc-cargo.com Telephone No: +90 232 488 6200 CORPORATE CONTACT - Mr. Ioannis Zafirakis E-mail: Ioannis.Zafirakis@msc-cargo.com FINANCIAL OFFICER - Mrs. Eleni Parasoglou E-mail: Eleni.Parasoglou@msc-cargo.com SECURE TRANSACTIONS & ESCROW FINANCIAL DEPARTMENT E-mail: escrow@msc-cargo.com 4/14/2016 16:08
111855 ddsovanyte.com DDS http://www.ddsovanyte.com courier scam hold 104.218.53.13 4/14/2016 16:18
111864 skylineintlcs.com Skyline International Courier http://www.skylineintlcs.com courier scam dead 205.144.171.122 HEAD OFFICE Address : Skyline International Courier Email: info@skylinkintlcs.net Country Contact Number United Kingdom +44-1233800527 USA +1-9087484818 Belgium +32-28086430 France +33-975188496 Holland +31-297728121 4/14/2016 19:10
111865 interglobesc.com Interglobe Courier Company http://www.interglobesc.com courier scam dead 185.27.134.113 Email: info@interglobesc.com Phone : +44-1618508428 4/14/2016 19:13
111872 ua-cargo.com Ukraine Cargo http://www.ua-cargo.com courier scam dead 86.106.93.230 +1 720 3723 227 info@ua-cargo.com support@ua-cargo.com Ukraine CargoUSA 7 Hausel Rd, Wilmington, DE 19801, USA Ph :+1 702 372 3227 Ukraine CargoUkraine Arkadievskiy Pereulok 19, Odessa, 65062, Ukraine Tell: +380668846139 4/14/2016 21:05
111880 grey-logistics.com Grey Logistics Service http://www.grey-logistics.com courier scam dead 46.30.212.202 Grey Logistics Courier Email: info@grey-logistics.com 4/14/2016 22:30
111881 dipfrieghtservice.com Diplomat Freight Delivery & Courier Service http://www.dipfrieghtservice.com courier scam dead 199.188.200.47 helpdesk@dipfrieghtservice.com 4/14/2016 22:39
111882 aempireshipping.com A Empire Shipping Agency LLC http://www.aempireshipping.com courier scam hold 185.25.21.31 Adderss : Old Hall Road, Bromborough, Wirral, Merseyside CH62 3NX United Kingdom Telephone No : +44 7511 695298 E-mail info@aempireshipping.com 4/14/2016 23:02
111883 universalfreightline.com Universal Freightline http://www.universalfreightline.com courier scam dead 200.74.240.225 Address: 28 Island Street Winthorne Dr Atlanta. GA 30303 email: info@universalfreightline.com ship@universalfreightline.com +16783749467 4/14/2016 23:07
111884 cambridgesls.com Cambridge Security and Logistics Service http://www.cambridgesls.com courier scam dead 37.59.26.94 UNITED KINGDOM 15-17 Charlotle Street, London W1T 1RJ, England, United Kingdom. Telephone: + 443308080834 Fax: + 443308080821 Contact Email : info@cambridgesls.com 4/14/2016 23:19
111885 slshipping.co.uk SL Shipping http://www.slshipping.co.uk courier scam dead 67.20.76.149 Adderss: Company Office Address Telephone No: SL Shipping, Fax No: Unit 11,Lake Business Centre, Hotline: Tarriff Road, London, N17 0YX E-mail: Support : info@slshipping.co.uk Sales: info@slshipping.co.uk Website URL: http://www.slshipping.co.uk 0207 183 6012 4/14/2016 23:30
111886 gltsintels.com Glo International Shipping & Logistics http://www.gltsintels.com courier scam dead 190.97.166.226 No contact info 4/14/2016 23:35
111887 oceanviewfreight.com Ocean View Freight http://www.oceanviewfreight.com courier scam hold 5.153.47.230 No7 of Western Ave Sheikh Zayed Road Dubai; P.O. Box 25111 DUBAI, United Arab Emirates. Email: Customercare@oceanviewfreight.com Tel :+971 52 915 6825 4/15/2016 3:00
111888 jgairlogistics.net JG Air Logistics http://www.jgairlogistics.net courier scam hold 194.135.84.219 Phone: 1.877.459.9106 Email: info@jgairlogistics.net 4/15/2016 3:08
111889 bluewavesecurityinc.com Blue Wave Express Security http://www.bluewavesecurityinc.com courier scam hold 204.11.58.28 Address : 38 NorthWest Road, Netherwood, London, United Kingdom. Email : info@bluewavesecurityinc.com 4/15/2016 3:28
111901 medistarlogistics.com Medi Star Logistics http://www.medistarlogistics.com courier scam hold 104.152.168.30 4/15/2016 13:36
111906 alldyneco.com AsiaLink Financial Securities Inc, GCX Logistics Services etc http://www.alldyneco.com courier scam hold 93.157.63.204 4/15/2016 22:05
111907 alpineinter.com Alpine Logistics International http://www.alpineinter.com courier scam dead 217.174.148.86 4/15/2016 22:23
111911 interfastlinkexpress.com Inter-Fast Link Express http://www.interfastlinkexpress.com courier scam dead 199.175.55.80 Office 7 Gatwick Road Crawley West Sussex RH10 9RD Email:info@interfastlinkexpress.com +447937441592 4/16/2016 2:48
111914 ma-maritimeshipping.com MA - Maritime Shipping Company International http://www.ma-maritimeshipping.com courier scam hold 169.255.59.1 HEAD OFFICE MA-MARITIME SHIPPING INTERNATIONAL No 9-02-01, ponta da praia santos - são paulo - brazil Tel:00 (55)133 500 6260 Fax:00 (55)133 5555 0672 Ptc: Mr Michael Peterburg (Managing Director) Email: peterburg@ma-maritimeshipping.com Managing Director: thian@ma-maritimeshipping.com Operations Department: operations@ma-maritimeshipping.com Documentation Department: documentation@ma-maritimeshipping.com 4/16/2016 3:02
111917 ma-mshp.com MA - Maritime Shipping Company International http://www.ma-mshp.com courier scam dead 31.170.164.66 For further information, kindly contact Us On: ma-maritimesshippers@consultant.com HEAD OFFICE MA-MARITIME SHIPPING INTERNATIONAL No 9-02-01, Lorong Batu Nilam 1A, Bandar Bukit Tinggi, 41200 Klang, Selangor Darul Ehsan, Malaysia Tel:+60 3-834 890 32 Fax:+60 3-834 890 32 Ptc: Mr Klanka Alblaga (Managing Director) Email: alblaga@ma-mshp.com Operations Department: ma-maritimesshippers@consultant.com Documentation Department: documentation@ma-mshp.com 4/16/2016 6:09
111921 1stpostexpress.com 1st Post Express International Courier http://www.1stpostexpress.com courier scam dead 205.251.133.130 1st Post Express Courier International Postal House 12 Marina, 1st FloorLagos Nigeria 4/16/2016 6:41
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