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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
115247 trustworthcargo.com Trust Worth Cargo Security Company http://www.trustworthcargo.com courier scam dead 185.27.134.170 Head Office: TRUST WORTH CARGO SECURITY, Silverbirch House, Silverbirch, Mylord Crescent, Camperdown Ind Est, Newcastle upon Tyne, Tyne and Wear NE12 5UJ, United Kingdom. +44 74 777 39 440 Tel: E-mail: Sec@trustworthcargo.com Egypt Agent Office: 71/2 Ahmed ragheb, Qasr ad dobarah Cairo, Egypt. Tel: +20 111 880 6418 8/4/2016 17:44
115248 reeshipping.com Ree Shipping http://www.reeshipping.com courier scam dead 200.74.240.225 Flustr 53 Augsburg 86154 Germany Email: info@reeshipping.com Phone: +4915219305609 Fax: +4915219305609 8/4/2016 17:47
115249 cfefly.com Cargo Freight Express http://www.cfefly.com courier scam dead 129.232.209.19 8/4/2016 17:49
115260 worldglobalservice.org World Courier Service http://www.worldglobalservice.org courier scam hold 104.18.58.160 World Courier Service, US 267 N Main St APT 425, Harrisonburg,VA 22802 815-524-1996 US World Courier Service, Philippines Makati Central 1250, Makati City, Philippines 1200. World Courier Service, Singapore 47 Genting lane Ruby Land Complex Block 3 #05-03, Unit H4 349562 Singapore. 8/4/2016 19:49
115264 dhlogs.com Direct Handlers Logistics http://www.dhlogs.com courier scam dead 162.210.101.172 Email: info@dhlogs.com 8/5/2016 2:53
115265 carg247ltd.com Cargo 247 Limited http://www.carg247ltd.com courier scam dead 162.210.102.211 Reg number: 08446746 E-mail: info@carg247ltd.com 8/5/2016 3:01
115266 dwlogs.com Direct Wides Logistics http://www.dwlogs.com courier scam dead 162.210.102.212 Company address: 36 West 44th Street, Suite 1407 New York, NY 10036, United States Phone number: +1 917-473-1725 Email: info@dwlogs.com 8/5/2016 3:09
115267 dynamicfreline.com Dynamic Freight Line http://www.dynamicfreline.com courier scam dead 198.50.131.25 207 Bertzight Plaza Andringa streetm Central Stellenbosch 7602 Western Cape Cape Town 79 Grayston Drive Sandton Avon building Johannesburg No 9 Steyn Steet Cornelia 9850 Free State 1522 E Jensen Ave Sanger, CA 93657 United states Unit 10, Central Way, Park Royal, London NW10 7XQ, United Kingdom Tell: +27 630889510 Email: info@dynamicfreline.com 8/5/2016 3:19
115268 dynamexcs.com Dynamex Courier Service http://www.dynamexcs.com courier scam hold 96.9.249.20 Turkey Akyol Sokak No:18/2 Haci Izzet Pasa Sokak Rota Apt.Setustu 80040 Kabatas Istanbul Phone : +90-537-897-2982 Fax : +90-212-051-6100 United States 2021 Fillmore St San Francisco, CA 94115 Phone: +1-970-458-5226 8/5/2016 3:32
115273 globeexpresssecurity.com Globe Express Services http://www.globeexpresssecurity.com courier scam dead 107.190.136.226 Global Headquarters 8025 Arrowridge Blvd Charlotte, NC 28273 8/5/2016 7:34
115274 kingsparcel.com King Parcel http://www.kingsparcel.com courier scam hold 68.171.217.250 Addresses King Parcel Ltd Forest Road Feltham Middlesex TW13 7DY, United Kingdom Email: info@king-parcel.com 8/5/2016 8:09
115286 universalrusas.com Universal Security & Shipping http://www.universalrusas.com courier scam hold 169.255.59.12 Email: info@universalrusas.com 8/5/2016 19:35
115289 ftdservices.com FTD Services http://www.ftdservices.com courier scam dead 74.220.207.104 U.K Head Office Festalude Limited 145-157 St. John Street London Greater London EC1V 4PW United Kingdom Telephone: +44 203 086 8604 Fax: +44 208 181 6668 Email: contact@ftdservices.com Nigeria Office Festalude Limited 4b, Sotomi Street Mokola, Ibadan Oyo State Nigeria Tel: +234 810 127 4064 Email: nigeria@ftdservices.com 8/5/2016 19:52
115290 rapid1express.com Rapid1 Express http://www.rapid1express.com courier scam hold 162.222.227.105 Country: City: Telephone: Email: USA California +19375282812 info@rapid1express.com 8/5/2016 20:15
115299 atlanticcourrier.com Atlantic Courier http://www.atlanticcourrier.com courier scam hold 0.0.0.0 8/6/2016 1:44
115300 bellscourier.com Bells Courier http://www.bellscourier.com courier scam hold 68.171.217.250 8/6/2016 1:46
115304 crestcourier.com Crest Courier http://www.crestcourier.com courier scam hold 68.171.217.250 8/6/2016 2:00
115308 swcourierdelivery.com Swift Worldwide Courier Delivery http://www.swcourierdelivery.com courier scam hold 68.171.217.250 8/6/2016 2:07
115309 swdeliverycompany.com Swift Worldwide Delivery Company http://www.swdeliverycompany.com courier scam hold 68.171.217.250 8/6/2016 2:08
115310 tredexexpress.com Tred Express http://www.tredexexpress.com courier scam hold 68.171.217.250 8/6/2016 2:09
115311 trustexpresscourier.com Trust Express Courier http://www.trustexpresscourier.com courier scam hold 68.171.217.250 8/6/2016 2:10
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 8/6/2016 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 8/6/2016 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, 8/7/2016 3:46
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, 8/7/2016 3:50
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 8/7/2016 4:02
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 8/7/2016 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 8/8/2016 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 8/8/2016 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 8/9/2016 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 8/9/2016 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 8/9/2016 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 8/9/2016 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 8/9/2016 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 8/9/2016 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 8/10/2016 3:57
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 8/10/2016 5:03
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 8/10/2016 5:17
115415 capitalexpresscs.com Capital Express Courier Service http://www.capitalexpresscs.com courier scam hold 169.255.59.5 Webform only - no contact info 8/10/2016 7:44
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 8/10/2016 15:33
115421 courierexpreess.com Courier Expreess http://www.courierexpreess.com courier scam hold 169.255.59.5 8/10/2016 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 8/10/2016 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 8/10/2016 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 8/10/2016 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 8/10/2016 19:45
115447 intcontinetalms.com Intacontinental Movers http://www.intcontinetalms.com courier scam dead 160.153.128.41 info@intcontinetalms.com 8/11/2016 6:04
115448 expressparcelsdelivery.com Express Parcel Delivery http://www.expressparcelsdelivery.com courier scam hold 68.171.217.250 8/11/2016 6:08
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 8/11/2016 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 8/11/2016 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 8/11/2016 16:23
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