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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
116200 etrust-shipping.com eTrust Shipping Courier http://www.etrust-shipping.com courier scam dead 104.171.9.168 eTrust Shipping Courier Limited United States 345 Park Avenue New York, NY 10154-0102. United States of America Tel: +1 315 754 3021 Email: info@etrust-shipping.com 8/31/2016 23:43
116211 perfectmassairways.com Perfect Mass Airways http://www.perfectmassairways.com courier scam hold 169.255.59.1 Great Brigham's Mead 2-8 Vastern Road Reading Berkshire United Kingdom Phone : +441138680124 Email : info@perfectmassairways.com http://419advancefeefraud.blogspot.co.za/2016/09/perfect-mass-airways-pma-company.html 09/01/2016 16:52
116218 royalswiftlogistics.net Royal Swift Logistics http://www.royalswiftlogistics.net courier scam hold 37.58.85.56 118 King Street, London W6 0QP, England, United Kingdom. +44 8719150001 info@royalswiftlogistics.com 49, 45th Street, Woodside, Queens, NY 11377, USA. +1(347)-580-6677 info@royalswiftlogistics.com 09/01/2016 17:21
116223 westpacisecs.com Western Pacific Financial Advisors http://www.westpacisecs.com courier scam hold 5.153.10.227 Corporate Office 7, Othonos Str., Marousi 151 22 Athens, Greece Email: info@westpacisecs.pw 09/01/2016 19:53
116224 westpacisecs.pw Western Pacific Financial Advisors http://www.westpacisecs.pw courier scam hold 0.0.0.0 Email only: info@westpacisecs.pw Contact email for: http://westpacisecs.com/contact-us.php 09/01/2016 19:56
116238 qafreightexpress.com Qatar Freight Express http://www.qafreightexpress.com courier scam dead 174.136.29.112 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=50296 C-Ring Road, Opposite Toyota towers P.O. Box 8681, Doha-Qatar +974-4470CALL info@qafreightexpress.com 09/02/2016 05:26
116242 easywaycourier.com Easy Way Courier http://www.easywaycourier.com courier scam hold 37.58.85.56 Webform only - no contact info 09/02/2016 18:28
116243 truexcoservices.com Treux Services http://www.truexcoservices.com courier scam hold 5.153.10.230 info@truexcoservice.com Address: Treux Group Ltd Kabul Headquarters Kabul Street 57, wazir akabar, Afghanistan 09/02/2016 18:31
116244 avexexpresservices.com Express Track http://www.avexexpresservices.com courier scam dead 198.54.115.42 Our Location Avexexpress Warehouse Radway Road Stratton St Margaret Swindon, Wiltshire United Kingdom. Email: info@avexexpresservices.com 09/02/2016 18:34
116257 betglobesexpress.com Betglobes Diplomatic Courier Services http://www.betglobesexpress.com courier scam hold 169.255.59.2 09/02/2016 22:02
116263 safeaccesscourier.org SafeAccess Couriers http://www.safeaccesscourier.org courier scam hold 5.10.68.190 contactct@safeaccess.org 09/03/2016 11:50
116268 24h-markt.com Markt-Group Ltd http://www.24h-markt.com courier scam dead 195.128.174.148 Markt-Group Ltd 20 Allfarthing Lane, SW18 2PQ, London UNITED KINGDOM Phone number: +44 (0)1392 580 718 Fax Number: +44 (0)1302 247 780 E-mail: office@trans-group.co.uk Additional Office: Markt-Group Ltd 18 Heather Rd, Dublin 18, Dublin, IRELAND 09/03/2016 11:59
116273 watkinslogistics-llc.com Watkins Logistics http://www.watkinslogistics-llc.com courier scam hold 65.98.62.238 Address: 4585 Watkins Road, Oxford, NC 27565 Phone: (919) 939-2519 E-mail: service@watkinslogistics-llc.com 09/03/2016 12:32
116276 swiftwidelogistics.com Swift Wide Logistics http://www.swiftwidelogistics.com courier scam hold 46.16.188.7 57th Floor, 5-7 Hill Street, Birmingham B5 4UA, West Midlands, United Kingdom. +447017036778 info@swiftwidelogistics.com 09/03/2016 18:12
116277 maxfastexpress.com MaxFast Express http://www.maxfastexpress.com courier scam hold 172.93.106.18 MaxFast Express, Inc. 56 Marion Street London, W234 44-749-875-6453 44-749-875-6467 info@maxfastexpress.com 09/04/2016 00:11
116278 dslsecuritypostexpress.pw DSL SECURITY POST EXPRESS SERVICE http://www.dslsecuritypostexpress.pw courier scam hold 46.183.218.178 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=50138#p114559 info@dslsecuritypostexpress.pw 09/04/2016 03:10
116279 eliteexpresscompany.pw ELITE EXPRESS COMPANY http://www.eliteexpresscompany.pw courier scam hold 104.255.220.39 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=50138&p=114565#p114563 info@eliteexpresscompany.pw 09/04/2016 03:34
116280 fedxspecialist.pw FEDXSPECIALIST COURIER AND PARCEL SERVICES http://www.fedxspecialist.pw courier scam hold 46.183.218.178 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=50138&p=114565#p114565 info@fedxspecialist.pw 09/04/2016 03:43
116281 successexpress.us SUCCESS EXPRESS COURIER SERVICE http://www.successexpress.us courier scam hold 104.255.220.39 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=50138&p=114565#p114567 info@successexpress.us 09/04/2016 03:48
116282 sunshinecourierservice.pw SUNSHINE COURIER SERVICE http://www.sunshinecourierservice.pw courier scam hold 46.183.218.178 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=50138&p=114565#p114568 info@sunshinecourierservice.pw 09/04/2016 03:52
116283 divineexpresss.com Divine Express Security And Shipping Company http://www.divineexpresss.com courier scam hold 172.93.106.18 Head Office: Lexington, Virginia, United State . phone number: +1 (540) 313-8991 alternatively if you would like one of our friendly Divine Express Security and Shipping Company staff to contact you please email us at info@divineexpresss.com 09/04/2016 07:33
116284 britship.net Brit Ship Freight Services Ltd http://www.britship.net courier scam hold 188.40.248.80 09/04/2016 07:37
116285 logistworldw.com Logistics Worldwide Express Service http://www.logistworldw.com courier scam hold 172.93.106.18 United Kingdom (Main Office) Mr. Richard Watson Logistics Worldwide Express Service (Delivery Team Manager) EMAIL: lwexservice@execs.com Phone: +44-744-858-5090 Tel/fax: +44-744-858-5090 / +44 203 070 0198 General Manager David Grossman 09/04/2016 07:39
116287 unionexpressservice.com UnionExpress Storage And Shipping Company http://www.unionexpressservice.com courier scam hold 172.93.106.18 Head Office: :4A VAUXHALL BRIDGE ROAD LONDON SWLV 2SP phone number: +447908512646 Branch Office: No. 8, Section 3, Civic Blvd ,Tampei Taiwan +886 2 2391 7111 09/04/2016 07:44
116288 skyrimshipping.com Skyrim Storage And Shipping Company http://www.skyrimshipping.com courier scam hold 172.93.106.18 Head Office: 39 St Andrew square, Edinburgh,United Kingdom EH2 2YB Phone: +447031920935 Branch Office : 4,Songshou Rd Xinyi District,Tapei City, Taiwan 110 alternatively if you would like one of our friendly Skyrim Storage and Shipping Company staff to contact you please email us at info@skyrimshipping.com . . 09/04/2016 07:45
116291 maxhubexpress.com Maxhub Express http://www.maxhubexpress.com courier scam hold 172.93.106.18 Call Us Anytime 44-740-748-8757 Opening Time 08:00 - 18:00 Email Us info@maxhubexpress.com 09/04/2016 07:57
116294 globexuls.com Globex Logistics Services http://www.globexuls.com courier scam hold 172.93.106.18 CONTACT US GLOBEX LOGISTICS World INTERNATIONAL +18889703074 contact@globexuls.com 09/04/2016 08:08
116299 bonavlogistics.com Bonav Logistics http://www.bonavlogistics.com courier scam hold 192.169.81.122 Address: 12 BROAD ST SN Tel: +1(229) 234-0951 City: Charlotte, North Carolina, NC Postal Code: 28208 E-mail: bonavlogistics@gmail.com Website: www.bonavlogistics.com PHILIPPINES HEAD OFFICE ADDRESS Address: 1000J Bocobo street, Manila City: Manila Country: Philippines Postal code: 1000 E-mail: info@bonavlogistics.com Website: www.bonavlogistics.com AUSTRALIAN OFFICE Address: 49-51 BRISBANE RD City: Dinmore, Queensland Postal Code: 4303 +61731025763 E-mail: info@bonavlogistics.com Website: www.bonavlogistics.com 09/04/2016 08:34
116303 ex-pressair.com Express Air Freights http://www.ex-pressair.com courier scam dead 37.72.171.98 +44 203 287 3486 Email: delivery@ex-pressair.com 09/04/2016 08:49
116310 expologisticscourierservice.pw Expo Logistics Courier Service http://www.expologisticscourierservice.pw courier scam hold 46.183.218.178 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=50138 info@expologisticscurierservice.pw info@expologisticscourierservice.pw 09/04/2016 15:46
116311 ssc-s.pw Sunshine Courier Service http://www.ssc-s.pw courier scam hold 104.255.220.39 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=50138&p=114565#p114566 info@ssc-s.pw 09/04/2016 15:49
116312 liberalvault.com Liberal Vault http://www.liberalvault.com courier scam dead 64.37.52.172 support@liberalvault.com 20 Agias Paraskevis 2002 Strovolos Nicosia, Cyprus +357-220-300-96 09/04/2016 16:22
116314 globalgreenlogistics.com Global Green Logistics http://www.globalgreenlogistics.com courier scam dead 38.123.253.52 27/Floor Sun Hung Kai Centre, 30 Harbour Road Hong Kong SAR, +8(525) 803-6474 55 Collins Street Melbourne VIC 3000, Australia, +6(186) 244-0046 405 9th Ave, New York, NY 10001 USA, +1(224) 241-2880 09/04/2016 16:29
116319 dtrinitygroup.com Trinity Group http://www.dtrinitygroup.com courier scam hold 23.254.211.108 Truban Securities Limited Telephone: +44 703 1930 540 Email: info@dtrinitygroup.com Corporate Address 120 Lewisham High St London SE13 6JG United Kingdom Opposite Lloyds Bank. 09/04/2016 16:44
116321 trubanglobal.com Truban Securities Limited http://www.trubanglobal.com courier scam hold 23.254.211.108 Telephone: +44 7077 075 742 Email: info@trubanglobal.com Corporate Address 120 Lewisham High St London SE13 6JG United Kingdom Opposite Lloyds Bank. 09/04/2016 17:49
116323 thekinghtsservices.com The Knights Safe Deposits and Courier Services http://www.thekinghtsservices.com courier scam hold 23.254.211.108 Address (UK): 1 Sail Street, London, SE11 6NQ Address (West Africa): 30 Rue du Gouverneur Fourn Contonou Benin Email Us: enquiries@thekinghtsservices.com Telephone: +44 745 2044 702 09/04/2016 17:58
116326 transeuroslogistics.com Transeuros Logistics Service http://www.transeuroslogistics.com courier scam hold 192.169.81.122 TRANSEUROS LOSGISTICS SERVICE Customer Service Email: info@transeuroslogistics.com TRANSEUROS LOSGISTICS SERVICE -TURKEY BRANCH Address: Cihangir Mah Sok, Avcilar Istanbul Turkey., Email: turkey@transeuroslogistics.com Phone Number: +905396759109. Fax : +905396759108. TRANSEUROS LOSGISTICS SERVICE - BRANCH MANAGER: ALFIE COLES Address: 25 Harehills Lane ROWLEY EX36 6XG, Warsaw, Poland. Email: alfiecoles@transeuroslogistics.com Phone Number::+4420-3289-4149. TRANSEUROS LOSGISTICS SERVICE - BRANCH MANAGER: JAMES T. COULTERM Address: 4876 Ryder Avenue Seattle, WA 98109, Email: jamestc@transeuroslogistics.com Phone Number: +13606468459. TRANSEUROS LOSGISTICS SERVICE -BRANCH MANAGER: FERDYNAND DUDA Address: ul. Piekoszowska 12125-602 Kielce, Email: ferdynand@transeuroslogistics.com Phone Number: 58-731-4330. 09/04/2016 18:05
116329 bolt-xpress.com Bolt Express http://www.bolt-xpress.com courier scam dead 185.118.165.125 Bolt Express Head Office Address: 339 Collier Road Bassendean WA 6054 Job Bookings: info@bolt-xpress.com Tel : (+61) 82140167 Email : customercare@bolt-xpress.com 09/05/2016 05:40
116332 i-expressdelivery.com I-Express Delivery http://www.i-expressdelivery.com courier scam hold 89.108.89.5 +44 741 843 3056 info@i-expressdelivery.com chinaoffice@i-expressdelivery.com 09/05/2016 05:52
116336 airfastexpress.com AirFast Express Inc. http://www.airfastexpress.com courier scam hold 172.93.106.18 227 Marion Street Holborn, UK. 44-748-123-4567 1-748-123-4568 info@airfastexpress.com 09/05/2016 08:53
116337 swiftlinkservice.com Swift Link Courier & Logistics http://www.swiftlinkservice.com courier scam hold 172.93.106.18 info@swiftlinkservice.com 09/05/2016 09:09
116342 uniexpresscouriers.com Universal Express Couriers Inc. http://uniexpresscouriers.com courier scam hold 185.135.81.213 Address: Etloe Road, Westbury Park, Bristol, BS6 United Kingdom. Oversea's Inquiries: +44 746 275 246 Local Inquiries: 074 627 5246 Fax Line: 0844 698 1104 09/05/2016 09:38
116349 swiftpostexpress.com Swift Post Express http://www.swiftpostexpress.com courier scam hold 198.143.132.50 09/05/2016 17:40
116353 canineshippers.com Canine Shipping Line http://www.canineshippers.com courier scam hold 192.169.81.122 Address : 19th Floor Unit A, Bangna Tower A, 2/3 Moo 14 Bangna - Trad Road, Bangkaew, Bangplee, Samutprakarn, 10540 Thailand. Tel : +66 6 4070-2903 Email : info@canineshippers.com 09/05/2016 18:33
116354 globaltransportagency.com Global Transport Agency http://www.globaltransportagency.com courier scam hold 192.169.81.122 Head Office ADDRESS :1 SIAM CEMENT ROAD BANSUE BANGKOK 10800 THAILAND. PHONE:+15127630107 Email:info@globaltransportagency.com 09/05/2016 18:46
116355 grsa-logistik.com GRSA Logistik APS http://www.grsa-logistik.com courier scam hold 192.169.81.122 (+45) 898 804 77 grsa.dk@grsa-logistik.com 09/05/2016 18:50
116357 pasoniagloballogistics.com Pasonia Global Logistics http://www.pasoniagloballogistics.com courier scam hold 192.169.81.122 09/05/2016 19:06
116358 unithai-shippinggroup.com Unithai Shipping Group http://www.unithai-shippinggroup.com courier scam hold 192.169.81.122 Webform only - no contact info 09/05/2016 19:13
116366 truecousers.com Treux Express http://www.truecousers.com courier scam hold 5.153.10.230 info@truexcoservice.com Address: Treux Group Ltd Kabul Headquarters Kabul Street 57, wazir akabar, Afghanistan 09/05/2016 20:46
116368 uni-expr.com Universal Express Shipping http://www.uni-expr.com courier scam hold 192.169.82.126 +1 (404) 590-1968 09/05/2016 21:05
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