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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
113874 nobletrustsecurity.com Noble Trust Security http://www.nobletrustsecurity.com courier scam dead 162.213.249.108 4.41E+11 6/18/2016 17:52
113876 fntparcel.net FNT Shipping Company http://www.fntparcel.net courier scam dead 162.213.249.108 2.34E+11 6/18/2016 18:00
113877 sammybassethounds.com Sammy Basset Hounds http://www.sammybassethounds.com courier scam dead 89.248.171.75 Tel: (323) 406-8896 EMail: info@sammybassethounds.com 6/18/2016 18:03
113882 westgate-global.com Westgate Global Express http://www.westgate-global.com courier scam dead 96.127.164.150 NEW YORK HEAD OFFICE: 47 W 14th St, New York, NY 10011, USA. Tel: +1 (845) 262-2534 MIAMI HEAD OFFICE: NE 1st St, Miami, FL 33132, USA. Tel: +1 (305) 699-2963 KABUL HEAD OFFICE: Jai Raees, Darulaman Road, Kabul Afghanistian. SYDNEY HEAD OFFICE: 99 Elizabeth Street, Sydney, NSW 2000. 6/19/2016 5:25
113896 sunfitlogistics.com Sunfit Logistics http://www.sunfitlogistics.com courier scam dead 162.213.249.108 (+1) 646 396 0604 info@sunfitlogistics.com 6/19/2016 17:43
113897 aexpresscourier.com A Express Courier Company http://www.aexpresscourier.com courier scam dead 162.213.249.108 Address : 44 New Design Street, Melbourne 005 Phone Phone : (+90) 534 8457 286 Mail Email : info@aexpresscourier.com FaxFax : (+90) 534 8457 286 6/19/2016 17:45
113898 1stexpressdelivery.com 1st Express Delivery Courier Company http://www.1stexpressdelivery.com courier scam dead 162.213.249.108 Address : 684 Mclean Avenue Ynkers, NY 10705-4736 Phone Phone : +1(213)297-3429 Mail Email : info@1stexpressdelivery.com FaxFax : +1(213)297-3429 6/19/2016 17:47
113899 interexpressshipping.com InterExpress Shipping Currier service http://www.interexpressshipping.com courier scam dead 109.73.235.20 USA State Name Inter Express Shipping 214 Scenic Heights Dr Elgin IA 52141 Enquiries: Enquiries Tel: +1(515)519-3688 United Kingdom State Name Inter Express Shipping 60 Reculver Walk, Senacre Wood, Y Maidstone Kent Your address will go here ME15 8QW Enquiries: Enquiries Tel: +441622322165 6/19/2016 17:59
113902 cofredsecurity.com Cofred Security Company http://www.cofredsecurity.com courier scam dead 162.213.249.108 (+1)904-429-3082 6/19/2016 18:07
113903 interlandfirm.com Interland Security Company http://www.interlandfirm.com courier scam dead 162.213.249.108 (+1)904-429-3082 6/19/2016 18:09
113906 tmlogis.com Transmove Logistic http://www.tmlogis.com courier scam dead 198.54.116.31 E-mail Shipping : Shipping@tmlogis.com Support : Support@tmlogis.com Website URL : http://www.tmlogis.com 6/19/2016 18:29
113907 mavincourierservice.com Mavin Courier Service http://www.mavincourierservice.com courier scam dead 217.146.91.82 Mavin Courier Service 11 Washington, D.C. USA United States Tel: +12092482131 Branch office 2230 Greater London united kingdom United Kingdom Tel: +447452013480 Email: info@mavincourierservice.com 6/19/2016 18:36
113911 hebboshippingsc.com Hebbo Shipping and Security Company http://www.hebboshippingsc.com courier scam dead 194.58.100.159 167 BOULEVARD DE LA PAIX, ROUTE DE L'AEROPORT LOME, TOGO. PHONE: +228 933 50726 FAX: +228 2772 3734 EMAIL: hebbo_group@yahoo.com info@hebboshippingsc.com hebbo@hebboshippingsc.com 6/19/2016 18:49
113936 aeroexpress-int.com Aeroexpress Courier & Cargo http://www.aeroexpress-int.com courier scam hold 31.170.165.228 6/19/2016 22:56
113937 aeroxpress.net Aeroexpress Courier & Cargo http://www.aeroxpress.net courier scam hold 31.170.164.241 6/19/2016 22:57
113943 alliedexpress.eu Allied Express http://www.alliedexpress.eu courier scam dead 107.167.3.28 +44.752.065.0179 info@alliedexpress.eu 6/20/2016 5:26
113951 expresstrackuk.com Express Track http://www.expresstrackuk.com courier scam dead 31.170.166.69 6/21/2016 6:01
113953 nationwidecourier.net Nation Wide Express Courier http://www.nationwidecourier.net courier scam dead 98.139.135.129 Content: http://nationwidecourier.eu.pn/index.html info@nationwidecourier.net Phone: +447447208464 6/21/2016 6:06
113955 trusthandover.co Trust Handover Delivery Company http://www.trusthandover.co courier scam hold 104.31.88.176 Tel: +44 (0)703-197-5698 Email: [email protected] Address: 476B Hoxton, Newham London SE4 United Kingdom 6/21/2016 6:45
113963 fastestsc.com Fastest Shipping Company http://www.fastestsc.com courier scam dead 173.230.252.252 Fastest Shipping Company, 15 South 5 East, Salt Lake City ,Utah 84101. Phone : 8017097322 Contact Email info@fastestsc.com cs@fastestsc.com 6/22/2016 6:30
113964 salpalost.com Sal Palo Shipping Company http://www.salpalost.com courier scam dead 173.230.252.252 Sal Palo Shipping Company, 116John St #610, New York, NY 10038, USA, Phone : +13477988885 Contact Email cs@salpalost.com info@salpalost.com 6/22/2016 6:34
113965 asapfreights.com ASAP Shippers http://www.asapfreights.com courier scam dead 192.186.254.111 6/22/2016 6:37
113966 globedeliveryservices.com Globe Delivery Services http://www.globedeliveryservices.com courier scam dead 104.219.248.83 PO Box 3238, Los Angeles, CA 90023 Tel: 318-707-8896 globedeliveryservices@outlook.com info@globedeliveryservices.com 6/22/2016 6:41
113975 globetrustlogi.com Globe Trust Logistics http://www.globetrustlogi.com courier scam hold 194.58.100.159 Our offices are located in: Scotland Afghanistan syria Dubai South Africa 6/22/2016 19:07
113979 leicetersecurity.com Leicester Security Service Company http://www.leicetersecurity.com courier scam dead 64.34.68.80 ADDRESS:1 Kildare Walk Leicester LE1 3YH UK TEL LOCAL:7929 134746 TEL INTERNATIONAL:+44 7929 134746. http://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=2269 6/23/2016 18:19
114002 slgloballogistics.com Skylink Global Logistics http://www.slgloballogistics.com courier scam hold 107.180.4.101 Registrant data captured retroactively due to Godaddy port 43 WHOIS service constantly failing. 6/24/2016 7:57
114016 cmacourier.com CMA Courier http://www.cmacourier.com courier scam hold 46.16.188.25 22 Quai d'Aren, 13002 Marseille , France +1 703-697-1776+1 605-315-8544 support@cmacourier.com 6/25/2016 16:00
114022 jmlgfirm.com JMorgan Logistics http://www.jmlgfirm.com courier scam hold 208.91.199.144 Houghton Street London WC2A 2AE UK. Tel: +44 7024076320 6/25/2016 16:56
114024 picklogisticssl.com Pick Logsitics Shipping Lines http://www.picklogisticssl.com courier scam dead 162.210.102.213 HEAD OFFICE UNITED KINGDOM Address : 14B Airport Residential Email: info@edgesexpresscc.com Phone : +233-265292760 +228-97536626 6/25/2016 18:15
114025 emagnect.com Pan Atlantic Shipping Company http://www.emagnect.com courier scam hold 185.28.23.168 Webform only - no contact info 6/25/2016 18:22
114027 globalprogressivelogistics.com Progressive Container Lines http://www.globalprogressivelogistics.com courier scam dead 209.90.107.149 Progressive Container Lines, Laem Chabang International Terminal Laem Chabang Port (B5&C3) T. Thungsukhla Sriracha Chonburi Thailand 20230 TEL: +66 970 686 871 FAX: +66 320 425 784 Email: info@globalprogressivelogistics.com 6/26/2016 5:57
114028 intraatshc.com Intra Atlantic Shipping http://www.intraatshc.com courier scam dead 108.167.161.93 Webform only - no contact info 6/26/2016 6:01
114034 credenceshipping.com Credence Shipping Company http://www.credenceshipping.com courier scam dead 104.27.144.141 6/26/2016 11:03
114042 fdpparcel.com FDP Shipping Company http://www.fdpparcel.com courier scam dead 104.18.52.133 6/26/2016 11:43
114043 mvgsfcltd.com Mavela Gold Security And Finance Company http://www.mvgsfcltd.com courier scam dead 104.18.54.45 USA Head office One North Charles Street 222 USA Tel: +18457683609 Email: usaheadoffice@mvgsfcltd.com England Office 49 Featherstone Street London EC1Y 8SY Tel: +447924339741 Email: englandoffice@mvgsfcltd.com Ghana Office No. 24, Fourth Circular Rd Cantonments, Accra, Ghana Tel: +2337718376 Email: ghanaoffice@mvgsfcltd.com 6/26/2016 12:26
114045 gmssecurityltd.com Gms Gold Security Company http://www.gmssecurityltd.com courier scam dead 104.27.150.139 5th Kotoku Street Osu Re Accra - Ghana Phone +233 266 141 876 +233 240 605 043 +233 541 602 080 Email info@gmssecurityltd.com kwameareberl@gmail.com 6/26/2016 12:31
114049 pyramsol.com Pyramid Solutions http://www.pyramsol.com courier scam dead 74.86.153.52 Please be patient while waiting for response. (24/7 Support!) Phone General Inquiries: 00-414-350-811-56 Address one: Pelikanstrasse 18 8001 Zürich, ZH Switzerland. Telephone: +414 3508 2126 FAX: +414 3508 2126 E-mail: info@pyramsol.com Website: www.pyramsol.com Address two: Global Urban Observatory Monitoring Systems Branch, ZH Switzerland. Telephone: +414 3508 2126 FAX: +414 3508 2126 E-mail: contact@pyramsol.com Website: www.pyramsol.com 6/27/2016 9:24
114050 malaicaexpress.com Malaica Express Courier http://www.malaicaexpress.com courier scam dead 66.96.147.109 GLOBAL NETWORKS Sierra Leone Malaica Express Courier(SL) Ltd. Head Office 23/24 Hanga road 1st Floor Kenema District Sierra Leone +23225364736 +23244822170 Guinea Malaica Guinea Courier Express Ltd. Branch Office 105 Airport road Conakry Telephone: +224620713987 Ghana Malaica Express Courier Ghana Ltd. Branch Office 259 Spintex Road Accra Ghana Telephone: +233561519586 Spain JULIAN CAMARILLO 40 28037 MADRID Phone: +34- 632 748 057 South Africa Malaica Express Courier Ltd South Africa Senegal Branch Office Unit 24 Grand Yoff Avenue Pacelle Assaninnes Dakar 221 Senegal Denmark Hr.Niels Henriksen Kastanievej 15 DK-8660 SKANDERBORG Phone: +4571981568 USA Los Angeles 550 South Hill Street CA 90013,Los Angeles United Kingdom 2B The Tower building nam 27 John Street dependent locality WINCHESTER SO23 9AP UNITED KINGDOM Phone: + 447448401392 6/27/2016 9:28
114058 marsslogistics.com MARSS Logistics http://www.marsslogistics.com courier scam hold 167.114.194.134 567 RUE ,Sama Penda ,Deido Douala ,Littoral Cameroon . Tel :+237 683555500 Email:info@marsslogistics.com Website :marsslogistics.com 6/27/2016 16:49
114059 captainboston.com Captain Bostons http://www.captainboston.com courier scam dead 74.208.236.98 6/27/2016 17:09
114071 safefreightcompany.com Safe Freight Security Company http://www.safefreightcompany.com courier scam dead 158.69.117.211 1st Building Lane, 12680 Ankara, Turkey 6/28/2016 7:20
114073 prestigefortuna.com Prestige Fortuna http://www.prestigefortuna.com courier scam hold 213.186.33.4 Adress : 45 Queen Street, Auckland, 1010, New Zealand contact@prestigefortuna.com 6/28/2016 16:26
114074 notaria-ruizgallardon.com Prestige Fortuna http://www.notaria-ruizgallardon.com courier scam dead 213.186.33.4 6/28/2016 16:36
114084 fastsecuresecurityservice.com Fast Secure Security Service http://www.fastsecuresecurityservice.com courier scam dead 181.174.167.17 6/29/2016 4:21
114086 unitedexpressofastshipping.com United Expresso Fast Shipping http://www.unitedexpressofastshipping.com courier scam dead 74.201.155.96 info@unitedexpressofastshipping.com +1 (470) 251-8644 6/29/2016 4:31
114087 raf-dynamic.com RAF Dynamic Logistics http://www.raf-dynamic.com courier scam dead 192.64.118.76 6/29/2016 12:29
114090 supershippingtransport.com Super Shipping Transport http://www.supershippingtransport.com courier scam hold 104.28.26.100 (770) 854-1849 E-mail: info@supershippingtransport.com Adress: Adress: Athens, Georgia. USA 6/29/2016 20:19
114103 defencecourdivision.com Defense Courier Division http://www.defencecourdivision.com courier scam hold 181.174.167.17 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=63841 Address: No, 7 Ahmed Ragheb St. Garden City, Cairo, Egypt Address: Qasr Ad Dobarah, Qasr an Nile, Cairo Governorate Egypt Telephone: +201144538951 Telephone: +201124360569 Email: defensecouriers@hotmail.com Email: defensecouriers@mail2expert.com Email: customerservice@defencecourdivision.com 6/30/2016 21:29
114105 visionguardsecurityco.com Vision Guard Security Company http://www.visionguardsecurityco.com courier scam hold 181.174.167.17 Vision Guard Security Company Address:220 Mare Street, Hackney,London E8 3QE UK. Telephone: +447452159369 Telephone: +447430132390 Email: info@visionguardsecurityco.com 6/30/2016 22:39
114107 smdcourier.com Smd Courier http://www.smdcourier.com courier scam dead 197.91.231.226 Contact page broken - no contact info 7/1/2016 0:34
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