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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
111932 fedpluservices.com FedPlus Express Courier Services http://www.fedpluservices.com courier scam dead 205.251.133.130 Fedplus Express International Fedplus Express House 1 Terminal Rd, Marina, PA 17057, Nigeria 4/16/2016 18:08
111934 fredgillogistics.com Fredgil Logistics http://www.fredgillogistics.com courier scam dead 205.251.133.130 FredGil Logistics International FredGil Logistics House Harrisburg International Airport 1 Terminal Dr, Middletown, PA 17057, Pennsylvania, United States. Tel: 717-268-9585 4/16/2016 18:17
111942 royal-carriage.org Royal Carriage Logistics http://www.royal-carriage.org courier scam dead 205.251.133.130 4/16/2016 19:10
111944 speedpostplus.com Speed Post Plus http://www.speedpostplus.com courier scam dead 205.251.133.130 U.K Office +44 127 428 8304 , U.S Office, +1 920 253 2140. 4/16/2016 19:18
111946 swiftcargos.com Swift Cargos Courier International http://www.swiftcargos.com courier scam dead 205.251.133.130 4/16/2016 19:29
111947 swifttrackdelivery.com Swift Track Express Delivery http://www.swifttrackdelivery.com courier scam dead 205.251.133.130 4/16/2016 19:35
111948 ucarlfinancialservice.com Ucarl Financial Services LLC http://www.ucarlfinancialservice.com courier scam dead 205.251.133.130 4/16/2016 19:39
111979 bikechat-forums.co.uk bikechat-forums.co.uk http://www.bikechat-forums.co.uk courier scam dead 188.40.248.75 Fake testimonial site 4/18/2016 5:50
111984 interglobalcargoshipping.com Inter-Global Shipping http://www.interglobalcargoshipping.com courier scam dead 50.87.54.179 4/18/2016 15:39
111985 emscourierserviceinc.com Express Mail Service http://www.emscourierserviceinc.com courier scam dead 89.248.171.75 4/18/2016 16:52
111986 emspost.in Express Mail Service http://www.emspost.in courier scam dead 162.213.251.243 4/18/2016 16:58
111988 elite-logistic.net Elite Eco Logistics http://www.elite-logistic.net courier scam dead 169.255.59.1 4/18/2016 17:49
111990 chamcourierexpress.com Cham Courier Services http://www.chamcourierexpress.com courier scam dead 205.251.133.130 Cham Courier Services House Sharia Omar Ben Abi Rabia, Opp National Museum P.O.Box 99111, Damascus, Syria, Damascus, Syria 4/18/2016 17:53
111996 trackuss.com DHL http://www.trackuss.com courier scam hold 198.15.127.170 4/18/2016 18:36
111997 unitycouriers.com Unity Courier Service http://www.unitycouriers.com courier scam hold 198.15.127.170 US Head Office Address: 3231 Fletcher Dr, Los Angeles, CA 90065, United States. +1-347-434-5334 Email: info@unitycourierservice.com UK Branch Office 27-29 Whitfield Street , London United Kingdom, W1T 2SE +4470 3199 8773 4/18/2016 18:45
112000 chesslogistics.com Chess Logistics Express http://www.chesslogistics.com courier scam hold 89.238.188.50 Chess Logistics Express Address: C/ José Ortega y Gasset, 29. 28006 Madrid España Chess Logistics Express Address: 10 Storeys Gate LONDON SW1P 3AY United Kingdom Chess Logistics Express Address: Herzogswall 5 45657 Recklinghausen, DE - Germany 4/18/2016 19:56
112003 skyextg.net SkyEx Cargo Express Security & Courier Services http://www.skyextg.net courier scam hold 89.238.188.50 Contact Us Contact Us 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 4/18/2016 20:43
112004 westshippinglines.com WestShippingLines http://www.westshippinglines.com courier scam hold 89.238.188.50 Head Offices Address: 990 Bridge Road, Lither Land, Liverpool, Mersey Side, L21 1PA UK Phone:+44 704 578 7439 Fax: +44 843 559 2082 Email: info@westshippinglines.com Branch Office: 10th Street - Abu Dhabi Mall P.O. Box 47454 - Abu Dhabi, 56th Floor,Flat 12, United Arab Emirates, Phone:+971569094818 Fax:(042)949492) Email: westshippingline@emirates.net.ae US Agent Office: Address: 2918 B West Fort Street. Suite #123. Detroit, MI 38210. Tel/Fax: 01-313-271-6667 4/18/2016 20:51
112021 translogisticsxpress.com Translogistics Xpress Services http://www.translogisticsxpress.com courier scam hold 66.96.147.103 4/19/2016 6:39
112023 wwcslines.com Worlwide Cargo Express http://www.wwcslines.com courier scam hold 209.159.155.174 4/19/2016 17:36
112024 compassexpressway.com Compass Express Way http://www.compassexpressway.com courier scam dead 169.255.59.1 4/19/2016 17:37
112025 globatlantico.com Global Atlantic Cargo International http://www.globatlantico.com courier scam hold 104.218.54.37 4/19/2016 17:41
112026 expresslinecargo.com Expressline Cargo http://www.expresslinecargo.com courier scam dead 198.144.121.78 4/19/2016 17:59
112037 mediteranianstarlogistics.com Mediteranian Star Logistics http://www.mediteranianstarlogistics.com courier scam dead 198.54.116.193 4/20/2016 14:53
112038 mediterranean-freight.com Mediterranean Freight Services http://www.mediterranean-freight.com courier scam dead 198.54.115.145 4/20/2016 15:43
112063 atlantagloballogistics.com Atlantic Global Logistics & Freight Forwarding http://www.atlantagloballogistics.com courier scam dead 68.65.122.217 CALL NOW FOR A FREE SHIPPING QUOTE +1(415) 496-9143 HEADOFFICE 1636 N Fuller Ave, Los Angeles, CA 90046, United States Tel : +1(415) 496-9143 Email :info@atlantagloballogistics.com BRANCH OFFICE 26 Yaroslavskaya str., Kyiv, 04071, Ukraine. Tel : +3807-3489-6515 Email :info@atlantagloballogistics.com 4/21/2016 5:12
112065 expresslogisticsservice.com Express Logistics Service http://www.expresslogisticsservice.com courier scam hold 166.62.10.142 Magdala Ave, City of London, Greater London N23 7NF, United Kingdom Contact Number : +1-661-703-8544 Email Us : info@expresslogisticsservice.com For Sales & Franchise : franchise@expresslogisticsservice.com 4/21/2016 5:24
112070 swiftcouriersservices.com Swift Couriers http://www.swiftcouriersservices.com courier scam dead 155.94.65.142 About Us India Head Office Swift House B-7 Basement, Ring Road Rajouri Garden New Delhi India 110037 If you require further Information on the quality services that Swift Couriers can supply please feel free to call us... Tel: +91-845-489-3720 Mr Steven Brown 4/21/2016 5:53
112080 dhlfastdeliveryservice.com DHL Fast Delivery & Security http://www.dhlfastdeliveryservice.com courier scam dead 93.115.38.30 4/21/2016 14:50
112081 ajarex.com Ajarex Domestic Delivery http://www.ajarex.com courier scam dead 158.69.127.72 4/21/2016 14:57
112082 fastpetscourier.com Fast Pets Courier http://www.fastpetscourier.com courier scam dead 198.54.115.145 4/21/2016 15:02
112083 panatlanticdelivery.com Pan Atlantic Shipping http://www.panatlanticdelivery.com courier scam hold 31.220.105.187 4/21/2016 15:06
112084 intraas.us Intra Atlantic Shipping http://www.intraas.us courier scam dead 198.54.116.79 4/21/2016 15:12
112086 bicourier.com British International Courier http://www.bicourier.com courier scam dead 37.140.192.153 4/21/2016 16:42
112089 euronetexpress.com Euronet Express Service http://www.euronetexpress.com courier scam hold 166.62.10.142 FOREST DRIVE EAST LEYTONSTONE, LONDON E111 ENGLAND Contact Number : +447405940400 Email Us : info@euronetexpress.com For Sales & Franchise : franchise@euronetexpress.com 4/22/2016 3:38
112090 banexexpress.com Banex Express Service http://www.banexexpress.com courier scam hold 166.62.10.142 118 - 120 Kingsland High Street London, E8 2NX England - United Kingdom Contact Number : +447014219001 Email Us : info@banexexpress.com For Sales & Franchise : franchise@banexexpress.com 4/22/2016 3:43
112091 legacysecuritycompany.com Legacy Security Company http://www.legacysecuritycompany.com courier scam dead 103.6.245.189 Contact Us 357 Lake Waipahu Tower Center 94-050 Farrington Hwy.Store 31 Waipahu Hawaii 96797 United Kingdom 98 King St,Manchester,Manchester M2 4WU,UK E-mai: infor@legacysecuritycompany.com 4/22/2016 3:49
112092 fosydexpress.com Fosyd Express Logistics http://www.fosydexpress.com courier scam dead 37.140.192.214 Call now for Storage Rates: +1 (919) 617-7999 Or send us an email at: info@fosydexpress.com 4/22/2016 3:55
112093 everspeeddc.com Everspeed Delivery http://www.everspeeddc.com courier scam dead 37.140.192.154 +90 534 6842254 4/22/2016 4:00
112106 blassiexshipping.com Blassiex Shipping Logistics http://www.blassiexshipping.com courier scam dead 68.65.122.217 BLASSIEX SHIPPING LOGISTICS Phone: +66 969928546 Address: 18/1 MOO 12, LANG WAT BANGPLEE YAI NAI RD,BANGKOK, THAILAND Email: info@blassiexshipping.com 4/22/2016 5:48
112107 brandonchicourier.com Brandon Chi World Courier http://www.brandonchicourier.com courier scam dead 68.65.122.213 Call Brandon Chi World Courier today : Address: Street, 1 Tel : 324-222-9954 Email: info@brandonchicourier.com 4/22/2016 5:55
112108 panpacificsl.com Pan Pacific Shipping Line http://www.panpacificsl.com courier scam dead 68.65.122.216 Pan Pacific Shipping Line E-mail: info@panpacificsl.com 4/22/2016 6:01
112112 jetats.com JET Animal Transport & Services http://www.jetats.com courier scam dead 185.27.134.95 Webform only - no contact info 4/22/2016 18:02
112113 fastcoservice.com FAST Couriers http://www.fastcoservice.com courier scam dead 64.22.89.202 +44 (703) 1969-518 4/22/2016 18:06
112116 bmsfreight.com BMS Freight http://www.bmsfreight.com courier scam dead 104.27.178.63 BMS FREIGHT LIMITED WORLDWIDE BMS FREIGHT LIMITED 64 DERWENT CLOSE RUGBY WARWICKSH CV21 1JX UNITED KINGDOM Phone : 00 44 (0)7743 982 671 Fax : 00 44 (0)207 685 2935 Web: www.bmsfreight.com BMS FREIGHT LIMITED Maritim The Port of Dover Harbour House Marine Parade Dover CT17 9BU UNITED KINGDOM Phone : 00 44 (0)7743 982 671 Fax : 00 44 (0)207 685 2935 BMS FREIGHT LIMITED Poland Al. Jerozolimskie 65/79 lok. 11.16 (budynek "LIM") 00-697 Warszawa, Poland Tel: +48 72 375 5617 Tel: +48 22 630 6184 Web: www.bmsfreight.com BMS FREIGHT LIMITED New York (USA) 150 Pulaski Street Bayonne, NJ 07002 Phone: +1 (310) 900 - 5511 Fax : +1 (310) 220 - 0878 Web: www.bmsfreight.com BMS FREIGHT LIMITED Costa Rica Hatillo 2 00659 San Jose Phone: +506 - 871 07846 Web: www.bmsfreight.com 4/22/2016 19:20
112117 gtl-freight.com GT Logistic Limited http://www.gtl-freight.com courier scam dead 192.64.35.234 GT LOGISTIC LIMITED WORLDWIDE GT LOGISTIC LIMITED 64 DERWENT CLOSE RUGBY WARWICKSH CV21 1JX UNITED KINGDOM Tel: +44 0784 506 1440 Fax: +44 0207 685 2935 Web: www.gtl-freight.com GT LOGISTIC LIMITED Maritim The Port of Dover Harbour House Marine Parade Dover CT17 9BU UNITED KINGDOM Tel: +44 0784 506 1440 Fax: +44 0207 685 2935 GT LOGISTIC LIMITED Netherlands SEINHUISWACHTER 22 3034 KH ROTTERDAM NETHERLANDS Web: www.gtl-freight.com GT LOGISTIC LIMITED Italy VIA BERGAMO 10 CERNUSCO SUL NAVIGLIO 20063 MILANO, ITALY Tel: +39 366 997 4579 Fax: +39 221 630 6184 Web: www.gtl-freight.com GT LOGISTIC LIMITED Norway 9 RV 585 5003 BERGEN, NORWAY Phone: +47 55 23 8688 Web: www.gtl-freight.com GT LOGISTIC LIMITED Poland Al. Jerozolimskie 65/79 lok. 11.16 (budynek "LIM") 00-697 Warszawa, Poland Tel: +48 72 375 5611 Tel: +48 22 630 6188 Web: www.gtl-freight.com 4/22/2016 19:26
112118 gmrfreight.com GMR Freight Limited http://www.gmrfreight.com courier scam dead 192.64.35.188 GMR FREIGHT LIMITED WORLDWIDE GMR FREIGHT LIMITED 64 DERWENT CLOSE RUGBY WARWICKSH CV21 1JX UNITED KINGDOM Phone : 00 44 (0)7743 982 671 Fax : 00 44 (0)207 685 2935 Web: www.gmrfreight.com GMR FREIGHT LIMITED Maritim The Port of Dover Harbour House Marine Parade Dover CT17 9BU UNITED KINGDOM Phone : 00 44 (0)7743 982 671 Fax : 00 44 (0)207 685 2935 GMR FREIGHT LIMITED Poland Al. Jerozolimskie 65/79 lok. 11.16 (budynek "LIM") 00-697 Warszawa, Poland Tel: +48 72 375 5617 Tel: +48 22 630 6184 Web: www.gmrfreight.com GMR FREIGHT LIMITED New York (USA) 150 Pulaski Street Bayonne, NJ 07002 Phone: +1 (310) 900 - 5511 Fax : +1 (310) 220 - 0878 Web: www.gmrfreight.com GMR FREIGHT LIMITED Costa Rica Hatillo 2 00659 San Jose Phone: +506 - 871 07846 Web: www.gmrfreight.com 4/22/2016 19:29
112119 tltveh.com TLT Limited Worldwide http://www.tltveh.com courier scam dead 173.230.240.90 TLT LIMITED WORLDWIDE TLT LIMITED (Headquarters) 16-18 Devonshire Street Keighley West Yorkshire BD21 2DG UNITED KINGDOM Phone : 00 44 (0)7743 982 671 Fax : 00 44 (0)207 685 2935 Web: www.tltveh.com TLT LIMITED Maritim The Port of Dover Harbour House Marine Parade Dover CT17 9BU UNITED KINGDOM Phone : 00 44 (0)7743 982 671 Fax : 00 44 (0)207 685 2935 TLT LIMITED Poland Al. Jerozolimskie 65/79 lok. 11.16 (budynek "LIM") 00-697 Warszawa, Poland Tel: +48 72 375 5617 Tel: +48 22 630 6184 Web: www.tltveh.com TLT LIMITED New York (USA) 150 Pulaski Street Bayonne, NJ 07002 Phone: +1 (310) 900 - 5511 Fax : +1 (310) 220 - 0878 Web: www.tltveh.com TLT LIMITED Costa Rica Hatillo 2 00659 San Jose Phone: +506 - 871 07846 Web: www.tltveh.com 4/22/2016 19:32
112120 maritimetransports.com Maritime Transport and Logistics http://www.maritimetransports.com courier scam dead 68.65.122.213 CORPORATE HEAD OFFICE Billstraße 134, 20539 Hamburg, Germany FRANCE OFFICE 23 place de la Joliette, 13226 Marseille, France ROTTERDAM OFFICE Wilhelminakade 909, 3072 AP Rotterdam, Netherlands USA OFFICE southwest, 5821 Southwest Fwy, Houston, TX 77057, United States Email: info@maritimetransports.com 4/22/2016 21:05
112121 allseasshippingagency.com Allseas Shipping Agency http://www.allseasshippingagency.com courier scam dead 192.3.195.130 Head Office Address Rua Alfredo Pesse 2000 Parque Industrial, Belo Horizonte Brazil info@allseasshippingagency.com +551 1953 3227 58 4/22/2016 21:08
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