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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
114480 expressworldlinkservices.com Express Worldwide Link Services http://www.expressworldlinkservices.com courier scam dead 31.14.135.125 Tel : +601(631) Email : info@expressworldlinkservices.com 7/15/2016 6:59
114486 tandtcourierservice.com Tested & Trusted Express Courier http://www.tandtcourierservice.com courier scam dead 81.169.145.72 TESTED AND TRUSTED 22 VICTTORIA ISLAND LAGOS NIGERIA PHONE: 2349051346363 EMAIL: info@tandtcourierservice.com 7/15/2016 20:48
114487 courieritdelivery.com Courierit Delivery http://www.courieritdelivery.com courier scam dead 198.54.116.226 REG/VAT NO: 2819003729 No contact info 7/15/2016 20:52
114504 pacificvessels.com Pacific Vessels Shipping & Logistics http://www.pacificvessels.com courier scam hold 5.153.10.230 Australia Street:201 Holt Street Surry Hills City NSW 2010 Tel:+61734830443, +61734830430 Email:percifikvessel@gmail.com 7/17/2016 7:01
114513 wdcourierservice.com World Courier Service http://www.wdcourierservice.com courier scam dead 50.28.72.138 7/17/2016 7:42
114514 bestwaycourier.com Bestway Express Courier http://www.bestwaycourier.com courier scam dead 81.169.145.88 Best Way Delivery Services 56 Tavistock Square Bloomsbury London WC1H 9RG, United Kingdom. Tel: +44 2038683772 Fax: +44 2038683772 info@bestwaycourier.com 7/17/2016 7:50
114523 speedcourrier-fastservice.com Speed Courier Fast Service http://www.speedcourrier-fastservice.com courier scam hold 0.0.0.0 7/17/2016 13:02
114524 deliveryvaults.com Delivery Vaults http://www.deliveryvaults.com courier scam hold 0.0.0.0 7/17/2016 13:04
114542 diamondeaglelogistics.com Diamond Eagle Logistics http://www.diamondeaglelogistics.com courier scam dead 5.56.133.100 HEADQUARTER 16 Hampton Court Rd, W1H 6BQ London, United Kingdom t: +44 871-9748-982 f: +44(0)77 5690 0126 e: info@diamondeaglelogistics.com USA 2592 Irving Place, New York NY 10011, USA t: +1 607-3414-690 f: +1 (0)631-555-4890 e: usa@diamondeaglelogistics.com CANADA 705 Sheppard Ave, Toronto ON M1S 1T4, Canada t: +1 647-290-3340 f: +1(0)647-345-1791 e: canada@diamondeaglelogistics.com JAPAN 326-1237, Nomuracho, Matsusaka-shi, 515-0848 - Mie, Japan t: +81 86-867-9290 f: +81 86-867-9290 e: japan@diamondeaglelogistics.com 7/17/2016 13:53
114543 patlinexpress.com Patline Express Logistics http://www.patlinexpress.com courier scam dead 5.56.133.100 HEADQUARTER 16 Hampton Court Rd, W1H 6BQ London, United Kingdom t: +44 77 7851 1858 f: +44(0)77 5690 0126 e: info@patlinexpress.com USA 2592 Irving Place, New York NY 10011, USA t: +1 631-982-8270 f: +1 (0)631-555-4890 e: usa@patlinexpress.com CANADA 705 Sheppard Ave, Toronto ON M1S 1T4, Canada t: +1 647-290-3340 f: +1(0)647-345-1791 e: canada@patlinexpress.com JAPAN 326-1237, Nomuracho, Matsusaka-shi, 515-0848 - Mie, Japan t: +81 86-867-9290 f: +81 86-867-9290 e: japan@patlinexpress.com 7/17/2016 13:57
114544 interlogistico.com Inter Logistico http://www.interlogistico.com courier scam dead 91.216.107.47 info@interlogistico.com 7/17/2016 14:06
114545 qexpcourierservices.com Qexpress & Courier Services Ltd http://www.qexpcourierservices.com courier scam dead 181.174.167.18 10 King William St London, London, EC4N 7TW, UK Tel: +44 744 881 5639 Email: info@qexpcourierservices.com 7/17/2016 14:12
114546 totalparcelservice.com Total Parcel Service http://www.totalparcelservice.com courier scam hold 89.111.178.48 E-mail: info@totalparcelservice.com UNITED STATES Little Rock, Arkansas 72212 Tel : +1 (662) 403-4374 CANADA Hilifax, Novia Scotia B3H1C2 Tel : +1 (301) 960-3487 UNITED ARAB EMIRATES Al Ain , Abu Dhabi Tel : +971523572130 7/17/2016 14:17
114547 slcsvc.net Successlink Courier Services http://www.slcsvc.net courier scam dead 199.34.228.77 Email Address: info@slcsvc.net Tel No: +1 304 699 1676. Address: 13131 Fourth Avenue New Hyde Park, NY 11040 USA 7/17/2016 14:21
114548 selogn.net Security Express Logistics http://www.selogn.net courier scam dead 199.34.228.68 7/17/2016 14:24
114549 tcourlog.net Transnet Couriers and Logistics! http://www.tcourlog.net courier scam dead 199.34.228.73 Contact Email: info@tcourlog.net Contact No: +447955257426 7/17/2016 14:28
114550 exshippingandlogistics.com Executive Shipping and Logistics http://www.exshippingandlogistics.com courier scam dead 66.96.147.113 Muisbroeklaan 66, Quay 209-274 B-1020 Antwerp Belgium ... Belgium - Ship Agency Antwerp. Tel: 0032 465 759 198 E-mail: info@exshippingandlogistics.com shipment@exshippingandlogistics.com website: http://exshippingandlogistics.com 7/17/2016 14:38
114551 secsvcs.com Sevron Express & Cargo http://www.secsvcs.com courier scam dead 199.34.228.67 No contact details 7/17/2016 14:44
114552 aexpcs.net American Express Courier Service http://www.aexpcs.net courier scam dead 199.34.228.48 American express courier service USA Tel Number: +14843885497 Malaysia Tel Number : +601126798072 Email Address: info@aexpcs.net 7/17/2016 14:47
114553 afcsvc.net Ancient Fly Courier Services Network http://www.afcsvc.net courier scam dead 199.34.228.66 Contact Email: info@afcsvc.net 7/17/2016 14:50
114554 globalfowarding.com Global Forwarding http://www.globalfowarding.com courier scam hold 200.74.240.225 http://scamsurvivors.com/forum/viewtopic.php?f=17&t=49027 7/17/2016 14:50
114555 texpdsvc.com Trust Express Delivery Services http://www.texpdsvc.com courier scam dead 199.34.228.76 Address: 4251 Ashford Dunwoody Rd #260, Atlanta, GA 30319, United States Website: www.texpdsvc.com E-mail: info@texpdsvc.com 7/17/2016 14:53
114556 interstatefreight.net Inter State Freight Express delivery services http://www.interstatefreight.net courier scam hold 107.180.21.19 USA Contact Info UK Contact Info 3008 12 Ave N Birmingham, AL 35234 Telephone: +441462600062 5877 W Asbury Pl, Lakewood, CO 80227 United State Telephone: +17205495076 7/17/2016 14:54
114557 trustdeliverycour.com Trust Delivery Courier Services http://www.trustdeliverycour.com courier scam dead 199.34.228.78 info@trustdeliverycour.com 7/17/2016 14:56
114558 xqeds.com Royali Express Delivery Services http://www.xqeds.com courier scam hold 172.93.107.154 7/17/2016 14:56
114559 sdexpcs.com Same Day Express Courier Services http://www.sdexpcs.com courier scam dead 199.34.228.70 info@sdexpcs.com 7/17/2016 14:59
114560 fastfirmshipments.com Fast Firm Shipments http://www.fastfirmshipments.com courier scam dead 52.31.243.214 7/17/2016 15:02
114562 gsscompanylimited.com Global Shipping & Security Company Ltd http://www.gsscompanylimited.com courier scam dead 50.87.54.179 Head Office Lummelunda Kannalen 406, Visby, 63481, Sweden. Telephone: +46720091979 Kindly Direct queries to the following e-mail addresses, Our customer service personnel shall get back to you as soon as possible. Thank you. E-mails: info@gsscompanylimited.com (GENERAL ENQUIRES) 7/17/2016 15:06
114577 frontpointsecuritycourier.com Front-Point Security Courier http://www.frontpointsecuritycourier.com courier scam hold 96.30.32.212 7/17/2016 19:10
114585 primemarintimelogistics.com Prime Maritime Logistics http://www.primemarintimelogistics.com courier scam dead 198.54.116.140 699 Modernfrom Tower 11th floor Srinakarin Rd. 10250 Suanluang Suanluang-Bangkok Thailand Tel:+66903268670 E-mail: mail@primemarintimelogistics.com 7/18/2016 6:44
114586 seacologisticsservices.com Global Express Logistics http://www.seacologisticsservices.com courier scam dead 52.21.23.38 +1 504-321-9064 info@seacologisticsservices.com Call Us for a free estimate Main Branches P.O. Box 909 171 Belle Terre Boulevard La Place, LA 70069-0909 United States 7/18/2016 6:50
114592 euro-trans-logistics.com Euro Trans & Logistics LTD http://www.euro-trans-logistics.com courier scam hold 192.169.82.150 Contact Us EURO TRANS & LOGISTICS LTD Address: Karl-Marx-Allee / Otto-Braun-Strasse 17, Berlin - Germany Phone: 004915145327043 Fax:+491068958 Email: eurotrans.international@ yahoo.com Email: info@euro-trans-logistics.com 7/18/2016 7:25
114603 goodswave.com Goodswave Express Services http://www.goodswave.com courier scam hold 5.153.10.230 Email: service@goodswavex.com Level 5 , Goodswave Express Services Afghanistan Headquarters 23,Jadi Solh (Peace Avenue), Shar-e-Naw, Kabul, Afghanistan. 7/18/2016 14:41
114604 diamzxpress.com DiamXP http://www.diamzxpress.com courier scam hold 5.153.10.230 7/18/2016 15:05
114622 globalmertex.com Global Mertex Courier Service http://www.globalmertex.com courier scam dead 162.210.102.213 United Kingdom 1 Northumberland Avenue Trafalgar Square London, WC2N 5BW United Kingdom Email: info@globalmertex.com United States 2513 East Charleston Road Mountain View, CA 94043 United States 7/18/2016 22:23
114623 globalinksexpress.com Globalinks Express Courier http://www.globalinksexpress.com courier scam hold 208.91.199.144 Webform only - no contact info 7/18/2016 22:27
114628 sdscourierexpress.com SDS Courier Services http://www.sdscourierexpress.com courier scam dead 198.185.159.144 Tell: +19513970144 Tell: +19514255025 Email: info@sdscourierservices.com 7/18/2016 23:31
114637 uniqueposdelivery.com Unique Post Delivery http://www.uniqueposdelivery.com courier scam hold 208.91.199.89 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=50097 Tel : +447849045330 Email :uniqueairpostd@gmail.com 7/19/2016 4:03
114646 fastcourierexpress.org Fast Courier Express http://www.fastcourierexpress.org courier scam hold 162.252.87.232 7/19/2016 17:04
114652 transglobexpres.com Trans Globe Express http://www.transglobexpres.com courier scam dead 31.220.40.22 TGE.(SOUTH AFRICA) (PTY) LTD. (CAPE TOWN OFFICE) GRANGER BAY COURT, BEACH ROAD, V & A WATERFRONT , CAPE TOWN , WESTERN CAPE 8001 Tel Number : +27786069224 Fax Number : +27864615541 Email Address : info@transglobexpres.com 7/19/2016 19:30
114659 1strandshipping.com Firstrand Shipping Lines http://www.1strandshipping.com courier scam dead 31.220.40.22 Adresse : No.51 Adriana Crecent, Agnone House , West Wing, 1st Floor, Gateway Industrial Park Centurion Guateng 0157 South Africa. Tele : +27 78094 8207 +27780948207 7/19/2016 21:31
114667 transdexlogistics.com Transdex Logistics http://www.transdexlogistics.com courier scam dead 158.69.242.4 info@tradexcargoservices.com LIVE HELP : (207) 370-0696 Main office in USA 645 West 1st Avenue, Roselle, NJ 07203 +1 (240)-547-5105 infordelivery100@gmail.com 7/20/2016 16:07
114684 fastmoverstructuredlog.com Fast Mover Structured Freight Logistic http://www.fastmoverstructuredlog.com courier scam dead 162.210.102.212 nfo@fastmoverstructuredlog.com 7/21/2016 4:55
114685 skyboldsecurities.com Sky Bold Security Services http://www.skyboldsecurities.com courier scam hold 89.35.39.75 7/21/2016 14:49
114696 atlanticservicemy.com Atlantic Net Courier Service http://www.atlanticservicemy.com courier scam hold 166.62.10.144 UK Contact Info Malaysia Contact Info 3008 12 Ave N Birmingham, AL 35234 Telephone: +44-203-2892958 Lot No. 101, Level 10, Suria KLCC Kuala Lumpur City Centre 50088 Kuala Lumpur Malaysia., Telephone: +601 4645 4156 Kindly Direct queries to the following e-mail addresses, Our customer service personnel shall get back to you as soon as possible. Thank you. customerservicedept@diplomats.com info@diplomats.com 7/21/2016 15:09
114698 deltacourservices.com Delta Courier Services http://www.deltacourservices.com courier scam dead 103.231.41.127 5308 Fifth Avenue, 5th Ave (bklyn), Brooklyn, NY 11220. United States. Telephone : + 1 720 496 0321 7/21/2016 18:46
114700 deltacouservices.com Delta Courier Services http://www.deltacouservices.com courier scam hold 43.242.215.197 Head Office Address 22 Stamford Close, Stamford Lincs PE9, London - United Kingdom. Phone 00 44 793 741 1783 Email id info@deltacouservices.com support@deltacouservices.com 7/21/2016 18:53
114708 pped.asia Pacific Parcel Express Delivery http://www.pped.asia courier scam hold 162.210.102.212 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52504&start=10 Pacific Parcel Express Delivery. #336 Street 110, BKK1, Phnom Penh, Cambodia UK Affiliate contacts Offices: Greshem Street London EC2V 7HN, UK Opening Hours Mon-Fri 08:00-18:00 Sat/Sun 09:00-14:00 Holidays Closed enquiries@aped.asia 7/22/2016 6:17
114716 wwcexpressltd.com Worldwide Express Courier Services http://www.wwcexpressltd.com courier scam active 46.105.111.111 CH 1204 Genθve Switzerland +41 435 081 389 E-mail: info@wwcexpressltd.com 7/22/2016 9:23
114722 atlasscompany.com Atlas Security Company http://www.atlasscompany.com courier scam dead 185.43.220.17 info@atlasscompany.com 7/22/2016 17:27
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