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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
113681 dsm-maritime.xyz DSM Maritime Courier http://www.dsm-maritime.xyz courier scam dead 31.170.164.115 E-mail: info@dsm-maritime.xyz E-mail: info.dsmshipping@gmail.com Address: Rue du Route MTGS BO 253 Lome Togo Lome, 00228 Togo 6/9/2016 19:35
113682 netcouriersds.com NetCourier Security & Diplomatic Services http://www.netcouriersds.com courier scam dead 66.49.211.245 6/9/2016 19:41
113684 defensepostservices.com Defense Postal Security Services LLC http://www.defensepostservices.com courier scam hold 204.93.160.35 Webform only - no contact info Separate tracking page: http://www.tsbsecured.co.uk/defence/index.php 6/10/2016 3:16
113692 boolbrentravelandshipping.com Boolbren Travel and Shipping http://www.boolbrentravelandshipping.com courier scam dead 174.34.253.30 1421 E. Breckenridge Ave. Ferndale Michigan, 48220 Boolbren Travel and Shipping 6/10/2016 4:24
113706 world1stcourierservices.com World 1st Courier Services http://www.world1stcourierservices.com courier scam dead 75.98.17.66 World Courier Services Phone: 44 703 1973 622 Email:support@world1stcourierservices.com 6/11/2016 5:05
113707 swifttrackcourier.com Swift Track http://www.swifttrackcourier.com courier scam hold 31.170.162.68 No contact info 6/11/2016 5:09
113708 atlascourierexpress.com Atlas Delivery http://www.atlascourierexpress.com courier scam dead 160.153.162.194 +447522055475, +447522628415 support@Atlasdelivery.org, Admin_desk@Atlasdelivery.org 4 A4119 Cardif, Wales, United Kingdom Registrant data captured retroactively due to Godaddy port 43 WHOIS service constantly failing. 6/11/2016 5:12
113709 bellcourier.com Bell Courier http://www.bellcourier.com courier scam dead 31.170.163.104 8028275252 6/11/2016 5:15
113710 swiftrack.org Swift Track http://www.swiftrack.org courier scam hold 46.16.188.14 Customer Care Team +441516750214 +16042000577 swifttrack@fastservice.com 7am-6pm Monday to Friday 8am -12 midday Saturday. CALLING FROM OVERSEAS contact our Customer Care team on +16042000577 BRANCH LOCATOR HERE Colorado Tower, 303 Colorado St, Austin, TX 78701, USA - 3552, chainbridge road suite 192 fairfax virginia USA 6/11/2016 5:19
113711 wdcs-services.com World Diplomatic Courier and Security Service http://www.wdcs-services.com courier scam dead 162.210.102.212 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=51814#p119297 Adress: 9 - 18 London Bridge St, LondonSE1 9SG, United Kingdom. Phone: +447045706848 info@wdcs-services.com 6/11/2016 9:34
113712 spneurdcs.com SPN Euro Diplomatic Courier Service http://www.spneurdcs.com courier scam hold 205.144.171.45 6/11/2016 10:16
113713 dccourierltd.com Deplomatic Courier Company Limited http://www.dccourierltd.com courier scam hold 103.21.58.10 Address 545 Daventry Road. United Kingdom, London Phone +44 247 610 1433 Email Address info@dccourierltd.com Website www.dccourierltd.com 6/11/2016 10:24
113714 expressdiplomatics.com Express Diplomatic Courier http://www.expressdiplomatics.com courier scam dead 209.200.232.189 INDIA OFFICE 23 Khariki Port, New Delhi Central, India Telephone: 0091-959-902-8074 Email: info@expressdiplomatics.com Agent Name: Michael Kenneth USA OFFICE 323 Wycoff CirTwin Falls, ID 83301, USA. Telephone: +1 208 352 6790 Agent Name: James Logan 6/11/2016 10:28
113715 offshoredipc.com Offshore Diplomatic http://www.offshoredipc.com courier scam hold 205.144.171.98 Tel: 447031972953 Address: 65 St Mary Street Chippenham Wilts SN15 3JF. | Reg No: 05121915 6/11/2016 10:34
113716 undiplomats.net UN Diplomats Courier http://www.undiplomats.net courier scam dead 50.62.174.113 6/11/2016 10:37
113717 dipcoulogis.com Diplomatic Courier & Logistics http://www.dipcoulogis.com courier scam dead 93.115.38.30 6/11/2016 11:04
113724 excessfingroup.com Excess Financial Security http://www.excessfingroup.com courier scam dead 185.27.133.15 Excess Finance Security 204 Water Street, Liverpool Merseyside L16 0RG United Kingdom Tel:+44 7752 473102 Email: info@excessfingroup.com 6/11/2016 17:49
113744 gh-lss.com GH Logistics Shipping Service http://www.gh-lss.com courier scam dead 104.37.186.94 Adderss : 20 Airport West Road Telephone No : 233 265 981 653 / 233 506 117 104 Hotline : 233 541 721 874 / 233 270 936 324 Website URL : http://www.gh-lss.com Registrant data captured retroactively due to Godaddy port 43 WHOIS service constantly failing. 6/12/2016 1:55
113748 gandcsecurity.com GND Security http://www.gandcsecurity.com courier scam hold 185.27.134.201 6/12/2016 7:53
113750 dcs-logistics.com Argotorg Dcs-Logistics http://www.dcs-logistics.com courier scam dead 31.220.16.96 dcslogistics@yahoo.com +7495091447 +13179278767 6/12/2016 9:01
113751 maxglobalsec.com MaxGlobal Security & Courier Service http://www.maxglobalsec.com courier scam dead 31.170.160.138 (210) 899-5854 +12108995854 +441233800848 contact@maxglobalsec.com 6/12/2016 9:04
113757 padezdelivery.net Padez Delivery & Security Company http://www.padezdelivery.net courier scam dead 185.43.220.18 6/12/2016 20:06
113758 undipcs.com UN Diplomatic Delivery Service http://www.undipcs.com courier scam dead 162.210.102.212 6/12/2016 20:08
113759 globalarabexpress.com Global Arab Express http://www.globalarabexpress.com courier scam dead 185.27.134.124 6/12/2016 20:11
113760 nationstrustsa.com Nations Trust Security & Delivery S.A. http://www.nationstrustsa.com courier scam hold 31.170.163.223 6/12/2016 20:12
113761 fastlinkship.com FastLink Shipping Services http://www.fastlinkship.com courier scam dead 68.71.49.11 6/12/2016 20:15
113769 jboxerpuppieshome.com Jeff Boxer Puppies Home http://www.jboxerpuppieshome.com courier scam dead 74.201.155.96 50% OFF, PHONE NUMBER @((469) 723-7297 6/13/2016 7:16
113792 gabexepress.com Gab Express Delivery Company http://www.gabexepress.com courier scam dead 213.171.195.105 +447031853695 info@gabexepress.com 6/13/2016 22:04
113794 logisticglobalexpress.com Logsitics Global Express Services http://www.logisticglobalexpress.com courier scam hold 216.218.192.170 United Kingdom Corporate Office 132 Willington Avenue, London Town Square, WA10 2AT. London Tel : +447858121179 Fax : +447858121179 E-mail:info@globallogisticexpress.com 6/13/2016 22:13
113796 fsa-delivery.com FSA Delivery http://www.fsa-delivery.com courier scam hold 64.20.51.19 office@fsa-delivery.com Company Headquarters 1200 Cooper Point Road Southwest #518 Olympia, WA 98502 United States United Kingdom Address 6 Osier court, 318 High Street Brentford, London TW8 0JD United Kingdom Germany, Europe Address Tempelhofer Weg 63 Berlin D-12347 Germany 6/13/2016 22:34
113798 glassdoorc.com Glass Door Logistics http://www.glassdoorc.com courier scam hold 103.228.53.34 +447937411287 , +447937419465 info@glassdoorc.com 6/14/2016 6:27
113801 myexpressair.com MEA Shipping http://www.myexpressair.com courier scam dead 31.170.166.78 HEAD OFFICE Accra , Ghana West Africa ADDRESS 14 Liberia Road Airport East Cantoments Accra - Ghana Phone: +233 055 643 5877 E-mail: myexpressair@mail.com 6/14/2016 6:40
113802 bellogistics.co.uk BLC Security Company / BeL Logistics http://www.bellogistics.co.uk courier scam dead 185.27.134.163 17 Marlow Road London , East Ham E63QG United Kingdom Telephone: +44 745 205 3483 E-mail: info@bellogistics.co.uk +447452053483 6/14/2016 6:44
113814 integlodeco.com Interglobal Delivery Company http://www.integlodeco.com courier scam hold 46.16.188.14 6/14/2016 19:05
113815 swiftlinksecurity.com Swift Security & Courier Company http://www.swiftlinksecurity.com courier scam hold 46.16.188.25 6/14/2016 19:07
113817 odexpc.net Oceanic Diplomatic Express & Delivery http://www.odexpc.net courier scam dead 199.34.228.46 If you would like to know more about us or our services, please call us on: +19094416072 or drop us an email at: info@odexpc.net 6/14/2016 21:42
113818 mmsrvlldc.com Maxim Security & Diplomatic Service http://www.mmsrvlldc.com courier scam hold 192.169.235.148 Registrant data captured retroactively due to Godaddy port 43 WHOIS service constantly failing. 6/14/2016 21:48
113819 irishsdcs.com Irish Security & Diplomatic Courier Service http://www.irishsdcs.com courier scam dead 185.27.134.151 Head Office Irish Security & Diplomatic Courier Service Litton Street B/31-A Liverpool England Tel:+44 7858810832 Email: info@irishsdcs.com Asia Branch Office One South I Ground Floor A/B Taman Sg Besi Seri Kembangan Tel: +60 11144 59686 Jakarta Selatan 12430 Indonesia Tel: +62 8128 471287 6/14/2016 21:55
113820 dccintln.com Diplomatic Carrier Cargo International http://www.dccintln.com courier scam dead 199.34.228.65 Webform only - no contact info 6/14/2016 23:03
113827 bluem8te.com Blue M8te Logistics http://www.bluem8te.com courier scam hold 107.161.176.50 (+1) 800-979-8548 6/15/2016 18:39
113828 exonshore.net OnShore Freights http://www.exonshore.net courier scam hold 107.161.176.50 6/15/2016 18:42
113830 hermescourieruk.com Hermes Courier http://www.hermescourieruk.com courier scam hold 31.31.196.56 6/15/2016 20:56
113831 sencourier.com Sen Courier http://www.sencourier.com courier scam dead 162.144.65.108 worldbestmovers_mp@outlook.com +44 704 204 2089 6/15/2016 21:07
113832 worldcourierdispatch.com World Courier Service http://www.worldcourierdispatch.com courier scam hold 178.32.155.108 World Courier Service, United States 20 Glen Oaks Dr, Georgia , Atlanta 30327, United States United States Email: customercare@worldcourierdispatch.com World Courier Service, Singapore 47 Genting lane Ruby Land Complex, Block 3 #05-03, Unit H4 349562 Singapore. Email: singapore@worldcourierdispatch.com World Courier Service, Australia Inkilap, Site Yolu Sok. 79B Gow St Padstow, NSW 2211, Australia Email: australia@worldcourierdispatch.com 6/15/2016 21:12
113845 daar-courier.com Daar Diplomatic Courier http://www.daar-courier.com courier scam hold 109.236.82.158 Head Office: 20 Estaport Avenue, Email: info@daar-courier.com daar_courierservices@yahoo.com 6/16/2016 19:07
113866 fntexpresscourier.com FNT Shipping Company http://www.fntexpresscourier.com courier scam dead 162.213.249.108 No. 27, Central North Fourth Ring Road, Chaoyang District, Beijing 100101, PRC Mobile: +8600010010097 Tel: +8600010010098 Fax: +8600010010099 Email Address: shipments@fntexpresscourier.com 6/18/2016 7:32
113867 tnbintl.com TNB International Logistics http://www.tnbintl.com courier scam hold 107.180.3.134 6/18/2016 7:40
113870 tntshippingexpress.com TNT Express Shipping http://www.tntshippingexpress.com courier scam hold 160.153.128.5 6/18/2016 7:50
113872 seaalliedlogistics.com Sea Allied Logistics http://www.seaalliedlogistics.com courier scam dead 217.146.91.82 6/18/2016 17:45
113873 oxygencourier.com Oxygen Express http://www.oxygencourier.com courier scam hold 169.255.59.10 HEAD OFFICE: 2-4 York Road, Felixstowe, Suffolk IP11 7QG United Kingdom Tel: +44 20 8144 9723 delivery@oxygencourier.com 6/18/2016 17:48
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