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courier scam Websites

Total Records: 22,365

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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
115309 swdeliverycompany.com Swift Worldwide Delivery Company http://www.swdeliverycompany.com courier scam hold 68.171.217.250 08/06/2016 02:08
115310 tredexexpress.com Tred Express http://www.tredexexpress.com courier scam hold 68.171.217.250 08/06/2016 02:09
115311 trustexpresscourier.com Trust Express Courier http://www.trustexpresscourier.com courier scam hold 68.171.217.250 08/06/2016 02:10
115324 pj-drills.com Global Logistics Freight Services http://www.pj-drills.com courier scam dead 206.72.196.155 glfs@post.com Call +27 737 222 575 08/06/2016 13:38
115336 luxxorycourierservice.com Luxxory Courier Service http://www.luxxorycourierservice.com courier scam hold 216.218.192.170 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=49569 info@luxxorycourierservice.com 08/06/2016 22:59
115339 trust-express-global.com Trust Express http://www.trust-express-global.com courier scam hold 68.171.217.250 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=49573 TRUST EXPRESS BD. B.N, TOWER (1st Floor) Room #15 28/1/B,Toyenbee Circular Road Motijheel C/A, Dhaka-1000.Bangladesh. Tel +88-1688501528, Cell+88-1913485097 Email: opstrustexpress@gmail.com, c.m@trust-express-global.com, info@trust-express-global.com, 08/07/2016 03:46
115340 trust-express-service.com Trust Express http://www.trust-express-service.com courier scam hold 198.55.96.222 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=49573 B.N, TOWER (1st Floor) Room #15 28/1/B,Toyenbee Circular Road Motijheel C/A, Dhaka-Turkey. Tel +88-1688501528, Cell+88-1913485097 Email: opstrustexpress@gmail.com, c.m@trust-express-service.com, info@trust-express-service.com, 08/07/2016 03:50
115341 trustexpressservice.com Trust Express http://www.trustexpressservice.com courier scam hold 198.55.96.222 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=49573 United State Office Taxas, USA: +1 (469) 759-0897 us@trustexpressservice.com Kenya Office Nairobi, Kenya number: +254731081173 Kenya@trustexpressservice.com< Email:info@trustexpressservice.com trustexpressservice.com 08/07/2016 04:02
115353 electronixdirect.info Electronix Direct http://www.electronixdirect.info courier scam dead 197.242.68.180 Home office:1017 Fleming St Key West, 33040 FLORIDA Tel: +1 (352) 363-1345 Email: info@trentlogistic.com 08/07/2016 18:59
115366 timepostcourier.com Time Post Logistics http://www.timepostcourier.com courier scam dead 107.161.186.90 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=48960 16 Canary Wharf, Churchill CL, London, TW1358H United Kingdom Tel:+ (44) 7024077612 Fax:+ (44) 7024077612 Email: info@timepostcourier.com Email: support@timepostcourier.com 08/08/2016 19:20
115367 feddersfreightlogisticss.com Fedders Freight Logistics http://www.feddersfreightlogisticss.com courier scam hold 198.15.127.170 belgium-Branch ADDRESS: Havenlaan 3, D-1180, Brussels, Belgium Tel: +32 2 588 22 84 Email: feddersfreightlogisticss@deliveryman.com Website: www.feddersfreightlogisticss.com 08/08/2016 19:39
115383 parcelhorsedelivery.com Parcel Horse Delivery Service http://www.parcelhorsedelivery.com courier scam dead 197.91.231.226 Head Office: Airways Park, 37 Jones Road, Kempton Park 1619, Johannesburg. Tel: (011) 0590845 Fax: 0865562563 info@parcelhorsedelivery.com USA Office: 1233 Howard St. #2i, San Francisco, CA 94103, Tel: (+1) 5852003975 UK Office: Unit 4 Howe Moss Avenue, Dyce Aberdeen AB21 0GP Scotland Tel: (+44) 7937430239 Contact Persons: Mr Eric Adams Mr Daniel Williams 08/09/2016 19:35
115385 airmartsecuritycargodelivery.com AirMart Security Cargo Delivery http://www.airmartsecuritycargodelivery.com courier scam dead 169.255.59.5 Global Head Office Address: 113 Lambeth Road SE1 7LS London United Kingdom Email:info@airmartsecuritycargodelivery.com airmartsecuritycargo@outlook.com Tel:++44 7858 801281 08/09/2016 19:45
115395 heroexpresscourier.com Hero Express Courier http://www.heroexpresscourier.com courier scam dead 149.202.199.234 271 W Madison St., Chicago, IL 60654, United States. +1 361 717 1888 / +13617171888 support@heroexpresscourier.com 08/09/2016 22:46
115398 skyworthexpress.com Skyworth Express http://www.skyworthexpress.com courier scam hold 198.15.127.170 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=49671 SkyWorth Express Address: 4355 S Jones Blvd Las Vegas, Nevada U.S.A. 89103 Tel: 1-702-986-0100 Email: support@skyworthexpress.com Email: info@skyworthexpress.com 08/09/2016 23:05
115399 feddersfreightlogisticsco.com Fedders Freight Logistics http://www.feddersfreightlogisticsco.com courier scam hold 37.72.171.98 ADDRESS: 168 Duke Street, Osu-Labadi Accra, Ghana 00233 Tel: +233 247 72 1152 / +233 560 81 8215 Email: info@feddersfreightlogisticsco.com Website: www.feddersfreightlogisticsco.com Skype ID: HenryMcgowan Management Name: Barrister Henry McGowan Skype ID: HenryMcgowan Email: henrymcgowan@outlook.com 08/09/2016 23:09
115401 packagesecurities.com Outfield Logistics International http://www.packagesecurities.com courier scam hold 192.185.223.169 HEADQUATERS Country Office Ghana: 108 Spintex Road, Accra, Ghana KD423 PHONE: +233-202-736-751 E-mail: info@packagesecurities.com 08/09/2016 23:17
115410 tntexpressmailservice.com TNT http://www.tntexpressmailservice.com courier scam dead 162.210.102.201 Customer Service: +36212523711 Website: www.tntexpressmailservice.com Email: info@tntexpressmailservice.com Now email-only: info@tntexpressmailservice.com 08/10/2016 03:57
115411 lasaintesl.com La Sainte Shipping Lines http://www.lasaintesl.com courier scam dead 69.73.180.129 DENMARK Jakob F. Vestergaard Skolegade 10 1660 Kobenhavn V Email: info@LA SAINTEsl.com CAMEROON 02 Akwa Palace Douala Littoral Email: info@LA SAINTEsl.com 08/10/2016 05:03
115412 gelmovers.com Global Express Logistics http://www.gelmovers.com courier scam dead 50.16.141.95 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=52804&start=50 Call Us Now: +1 410-216-3702 267 BALTIMORE ST,LAUREL, MARYLAND , USA, 20707 4412 Mc Culloch St,DULUTH MINNESOTA, USA ,55804 235 Pelayo St, Poblacion District, Manila City, 8000 Davao del Sur 08/10/2016 05:17
115415 capitalexpresscs.com Capital Express Courier Service http://www.capitalexpresscs.com courier scam hold 169.255.59.5 Webform only - no contact info 08/10/2016 07:44
115416 xlogistdirect.com Xtra Maximum Logistics http://www.xlogistdirect.com courier scam hold 169.255.59.5 Address:183 - 185 Rose Lane Liverpool. L18 Telephone:+4475-0975-6418 E-mail: mail@xlogistics.com 08/10/2016 15:33
115421 courierexpreess.com Courier Expreess http://www.courierexpreess.com courier scam hold 169.255.59.5 08/10/2016 16:07
115422 fasttrackcs.com Fast Track Courier Service http://www.fasttrackcs.com courier scam hold 169.255.59.5 Contacts Fast Track Courier Service EU Tel: +37281695697 UK Tel: +447700308711 E-mail: tracking@fasttrackcs.com Our Offices EUROPE OFFICE: Carres Sant Carlos, 5 Barcelona, Spain 08/10/2016 16:09
115423 goodessgroup.com Goodess Courier Services http://www.goodessgroup.com courier scam hold 169.255.59.5 Global Head Office - Branche Offices 2 Exchange Place, Jersey City, New Jersey, USA, 07302 Email:shipping@goodessgroup.com info@goodessgroup.com USA + 1 917 444 5352 UK + 44 161 850 4647 GHANA +233 20 8094720 08/10/2016 16:12
115426 at-sh-line.com Atlantic Shipping Line http://www.at-sh-line.com courier scam dead 198.54.114.226 info@at-sh-line.com 08/10/2016 18:25
115430 crossborder-xpress.com Cross Border Xpress http://www.crossborder-xpress.com courier scam hold 46.16.188.16 Unit 5, Block C Frazzittak Business Plaza Cape Town. South Africa +27 62 042 2760 support@crossborder-xpress.com 08/10/2016 19:45
115447 intcontinetalms.com Intacontinental Movers http://www.intcontinetalms.com courier scam dead 160.153.128.41 info@intcontinetalms.com 08/11/2016 06:04
115448 expressparcelsdelivery.com Express Parcel Delivery http://www.expressparcelsdelivery.com courier scam hold 68.171.217.250 08/11/2016 06:08
115454 bielefeldshipping.com Bielefeld http://www.bielefeldshipping.com courier scam hold 185.4.133.224 2016/08/11 ---------- Adderss : Old Hall Road, Bromborough, Wirral, Merseyside CH62 3NX United Kingdom Telephone No : +49 1744558944 E-mail info@bielefeldshipping.com +49 1744558944 ======================= 2020/07/22: ----------- PLEASE FIND OUR CONTACT DETAILS BELOW Adderss : 11B Ross Road, Freetown Sierra Leone West Africa Telephone No. : +232 75436323 E-mail info@bielefeldshipping.com +23275436323 08/11/2016 16:18
115455 caratlogistics.com Carat Logistics Ltd http://www.caratlogistics.com courier scam dead 68.65.120.211 Adderss : Harbour Road, Tema Telephone No : +233 245 325094 : +233 245 325037 Canada Tel: : +1 888 409 3578 E-mail &#65533; &#65533; Sales : info@caratlogistics.com Support : support@caratlogistics.com Website URL : http://www.caratlogistics.com 08/11/2016 16:20
115456 arafatdigitalexpress-af.online Arafat Digital Express Services http://www.arafatdigitalexpress-af.online courier scam hold 46.166.179.214 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=49673 Flower Street Shar-e-Naw Afsoter Building Second Floor KABUL AFGHANISTAN Email: info@arafatdigitalexpress-af.online 08/11/2016 16:23
115458 aemshipping.com Aem Shipping http://www.aemshipping.com courier scam hold 185.4.133.224 Adderss : Old Hall Road, Bromborough, Wirral, Merseyside CH62 3NX United Kingdom Telephone No : +44 7511 695298 E-mail info@aemshipping.com Website URL www.aemshipping.com 08/11/2016 16:31
115459 fosterdelivery.com Foster Delivery Service http://www.fosterdelivery.com courier scam hold 172.93.107.154 Adderss : Company Office Address Telephone No : 000 00 00 Fax No : 000 00 00 Hotline : 000-00000000 E-mail ? ? Sales : you@yourdomain.com Support : you@yourdomain.com Website URL : http://www.yourdomain.com 08/11/2016 16:33
115468 courierpostalgroup.com Courier Postal Logistics Delivery http://www.courierpostalgroup.com courier scam hold 96.30.32.212 Courier Postal Logistics Delivery UK Address: Silver birch Avenue, St, Ives, Cambridgeshire, PE27, London Asia Regional Office Level 12, Integra Tower, The Intermark, 348, Jalan Tun Razak, malaysia. Email: support@courierpostalgroup.com 24/7 Inquiry Service Email: info@courierpostalgroup.com Tel: +6016974789 Tel: +44793741207 08/12/2016 03:36
115469 generallogisticeexpress.com General Logistice Express Service http://www.generallogisticeexpress.com courier scam hold 96.30.32.212 Address: 212 Spintex Road Accra, Ghana. Telephone: + 233 2379-93912 Email: info@generallogexpressservices.com 08/12/2016 03:43
115470 fidelitydeliveryservices.com Fidelity Global Link and Delivery Services http://www.fidelitydeliveryservices.com courier scam dead 107.161.186.90 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=48960 Address: Building 4 Eaton Complex Gatehouse Close, Aylesbury, HP19 8DE, UK Tel: +447045785810 Fax: +448435622541 Email: info@fidelitygloballinkanddelivery.com 08/12/2016 03:46
115472 highonshore.com HighonShore Freights http://www.highonshore.com courier scam dead 78.153.148.253 No contact info 08/12/2016 04:33
115473 jexpressonline.com JExpress http://www.jexpressonline.com courier scam hold 66.96.147.112 JExpress Website: jexpress.ga Phone: (502) 509-3695 Email: contact@jexpress.ga 08/12/2016 04:44
115477 pinnaclesexpress.com Pinnacle Express Courier & Security Company http://www.pinnaclesexpress.com courier scam dead 185.27.134.200 Lome-Tokoin Airport (LFW) B.P. 3984 Email Address: info@pinnaclesexpress.com customer_care@pinnaclesexpress.com stanley01lawson@gmail.com josefhenri@gmail.com boscojohnson@gmail.com pinnacle_express@deliveryman.com pinnacle_diplomats@diplomats.com Telephone: +228-22 577742 +228-93 326111 +228 92 776755 Team: Mr. Stanley Lawson Director stanley01lawson@gmail.com Josef Henri Manager josefhenri@gmail.com Bosco Johnson Director of People Operations boscojohnson@gmail.com 08/12/2016 13:55
115478 24autotrans.com Worldwide Freight & Logistics Company http://www.24autotrans.com courier scam hold 82.221.129.19 Adderss : Company Office Address Telephone No : 000 00 00 Fax No : 000 00 00 Hotline : 000-00000000 E-mail &#65533; &#65533; Sales : you@yourdomain.com Support : you@yourdomain.com Website URL : http://www.yourdomain.com 08/12/2016 13:58
115482 networkshippingtt.com Network Shipping and Services Ltd http://www.networkshippingtt.com courier scam dead 50.116.84.20 Adderss : 80 Old Barn way Cassselberry, FL 32707 USA Telephone No : +1 407 309 7252 Fax No : +1 407 309 7252 Cell : +1 407 321 0821 E-mail Sales : sales@networkshippingtt.com Support : suppurt@networkshippingtt.com Website URL : http://ww.networkshippingtt.com 08/12/2016 14:17
115483 postac2u.com Postac Courier http://www.postac2u.com courier scam hold 202.75.32.73 Our Office Hours Monday to Friday from 10:00A.M to 6:00 P.M Email:inquiry@postac2u.com 08/12/2016 14:20
115484 moclogistik.com Gebex Logistics http://www.moclogistik.com courier scam hold 192.169.80.186 08/12/2016 14:22
115486 express-ways.com Express Way http://www.express-ways.com courier scam hold 66.96.147.112 E-mail: Support : support@express-ways.com Sales: sales@express-ways.com Website URL: http://www.express-ways.com Tel: (+234)8121700182 (+1)2065967309 08/12/2016 14:30
115495 unidipexpress.com Uni Diplomatic Express http://www.unidipexpress.com courier scam dead 94.242.205.226 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=49809 Address : 4th Floor 75 Davies St, London W1K 5JN, United Kingdom Telephone No : +(44)2476100866 United States: +19177465082 E-mail: Sales : info@iship.unidipexpress.com Support : support@iship.unidipexpress.com 08/12/2016 18:14
115500 topstarssecurityglobal.com Top Star Security http://www.topstarssecurityglobal.com courier scam hold 0.0.0.0 08/12/2016 19:05
115506 onlinesystemofdhltrack.com DHL http://www.onlinesystemofdhltrack.com courier scam dead 45.58.188.148 08/12/2016 21:29
115512 transglobalexpres.co.uk Transglobal Express http://www.transglobalexpres.co.uk courier scam hold 46.166.179.214 +44 0703 192 2215 08/12/2016 23:10
115514 fastwayservice.ca Fastway Couriers http://www.fastwayservice.ca courier scam dead 0.0.0.0 08/12/2016 23:27
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