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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
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 9/4/2016 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 9/4/2016 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 9/4/2016 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. 9/4/2016 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. 9/4/2016 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 9/4/2016 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. 9/4/2016 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 9/5/2016 5:40
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 9/5/2016 5:52
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 9/5/2016 8:53
116337 swiftlinkservice.com Swift Link Courier & Logistics http://www.swiftlinkservice.com courier scam hold 172.93.106.18 info@swiftlinkservice.com 9/5/2016 9:09
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 9/5/2016 9:38
116349 swiftpostexpress.com Swift Post Express http://www.swiftpostexpress.com courier scam hold 198.143.132.50 9/5/2016 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 9/5/2016 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 9/5/2016 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 9/5/2016 18:50
116357 pasoniagloballogistics.com Pasonia Global Logistics http://www.pasoniagloballogistics.com courier scam hold 192.169.81.122 9/5/2016 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 9/5/2016 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 9/5/2016 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 9/5/2016 21:05
116372 usannexglobalservice.com US Annex Global Service http://www.usannexglobalservice.com courier scam dead 167.114.209.101 UNITED STATES UNITED KINGDOM GHANA Address: 10050 Northwest Fwy, Houston, TX 77092, United States Tel: +19562935011 Gredley House,1-11 Broadway, Stratford, London E15 4BQ, United Kingdom Tel: +447012901278 Marriners Club Compound, Opp Customs Long Room, Tema, Ghana Tel: +233541750936 E-Mail: info@usannexglobalservice.com E-Mail: uk@usannexglobalservice.com E-Mail: ghana@usannexglobalservice.com 9/5/2016 21:28
116376 aeromarinexpress.online AeroMarine Xpress http://www.aeromarinexpress.online courier scam dead 68.71.49.11 9/6/2016 6:23
116377 toploadlogistics.com Top Load http://www.toploadlogistics.com courier scam hold 31.170.160.220 Besiktas vapur iskelesi/istanbul, turkey. +00 41 258 489 6587 info@topload.com 9/6/2016 6:33
116378 transwaydeliveryexpress.com TransWay http://www.transwaydeliveryexpress.com courier scam dead 107.180.40.196 info@transwaydeliveryexpress.com info.transwaydeliveryexpress@petlover.com +1 320 204 0600 9/6/2016 6:42
116384 royalengmail.com REM Express WorldWide (UK) Limited http://royalengmail.com courier scam hold 109.237.109.245 12 Park Royal Rd, London W3 6XA, United Kingdom. Tel: +44(0) 705 38 59259 Fax: +44(0)173 750 1082 9/6/2016 7:06
116386 zinpacific-exp.com ZINUX PACIFIC Express Corporation http://zinpacific-exp.com courier scam hold 109.237.109.245 A/3, Saubhagya, , Jeevan Vikas Kendra Marg, Koldongri, Andheri (E), Mumbai - 400 069. Email info@zinpacific-exp.com Dubai Office TCS Express World Wide LLC. Address Post Box No. 29575, Dubai, U.A.E. London Office Pacific Express Corporation Limited Address Unit 12, Abenglen Industrial Estate, Betam Road, Hayes, Middlesex UB3 1SS, UK. France Office Pacific Express Corporation Limited Address 55 Avenue Gabriel, 75008 Paris, France Email dispatch@zinpacific-exp.com Malaysia Offices ZINUX PACIFIC Express Corporation Address 15th floor, Menara IGB, Mid Valley, Lingkaran Syed Putra, 59200 Kuala Lumpur. Malaysia 9/6/2016 7:12
116389 fleetlineshipping.org Fleet Line Shipping LLC http://www.fleetlineshipping.org courier scam hold 188.138.71.151 9/6/2016 8:01
116390 relayeurope.org Fleet Line Shipping LLC http://www.relayeurope.org courier scam hold 188.138.71.151 9/6/2016 8:04
116393 allrightcourier.us Marty Frank's Packing & Shipping http://www.allrightcourier.us courier scam hold 85.25.79.243 ADDRESS: 845 Flamingo Dr West Palm Beach, FL 33401 PHONE: (561) 859-0166 9/6/2016 8:46
116395 ic-logistic.net International Cargo Logistic LTD http://www.ic-logistic.net courier scam dead 176.28.103.205 Unit 3 Blackburn Trading Estate Northumberland Close Stanwell Middlesex TW19 7LN Tel: +44 161 818 4708 Fax:+44 203 163 8631 9/6/2016 10:37
116396 iclogistic.eu International Cargo Logistic LTD http://www.iclogistic.eu courier scam dead 176.28.103.205 Unit 3 Blackburn Trading Estate Northumberland Close Stanwell Middlesex TW19 7LN Tel: +44 744 011 3501 Fax:+44 203 163 8631 9/6/2016 10:47
116428 intralinksecurity.com Intralink Vault Security Company http://www.intralinksecurity.com courier scam hold 202.71.110.17 Head Office: 29b Jalan Ampang 50450 Kuala Lumpur Malaysia Phone: +60102685741 Thailand Office: 3, Thawi Wattana 10170 Bangkok Thailand Phone: +6626591002 UK Office: 1-9 Vastern Road Berkshire RG1 8DJ United Kingdom Phone: +44 122 972 4771 Fax:+44 1028 26 32 30 Email: contactus@intralinksecurity.com 9/6/2016 19:38
116429 infinitytrans-services.com Infinity Logistics & Transportation http://www.infinitytrans-services.com courier scam hold 188.40.248.66 123 Second Street Fifth Avenue, Manhattan, New York +00 41 258 489 6587 info@trucking.com 9/7/2016 0:53
116442 amberassurancesecurity.org Amber Assurance Security http://www.amberassurancesecurity.org courier scam hold 188.215.92.10 9/7/2016 9:55
116445 nwe-cp.pw NATION WIDE EXPRESS COURIER POST http://www.nwe-cp.pw courier scam hold 185.2.31.103 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=50138&p=114565#p115006 info@nwecp.biz 9/7/2016 16:20
116448 gloqexpress.com Global Quick Express http://www.gloqexpress.com courier scam hold 188.215.92.10 UK Office : 1153 St. Vincent Crescent, Glasgow G3 8NQ, UK. Tel: +4477 6268 4764 Asia Office : 19 Jalan Tandang, Petaling Jaya 46050 Selangor, Malaysia. Tel: +(60)111-134-5186 Fax: +(60)111-100-5100 E-mail : info@gloqexpress.com 9/7/2016 19:04
116450 speedyway-s.com Speedy Way Services Company http://www.speedyway-s.com courier scam dead 188.215.92.10 USA Contact Info Speedways Authorized Shipping Center Shipping and Mailing Service 228 E 45th St Telephone: +1 (646) 513 2330 ... info@speedway-s.com infocare62@yahoo.com 9/7/2016 19:14
116457 globalguaranteeshipping.com Global Guarantee Shipping Comapny http://www.globalguaranteeshipping.com courier scam hold 208.91.198.220 Head Office 7/8 Industrial Estate, P. O. Box: 21536 Lefkosia (Nicosia) Cyprus. +905428789428 +905338818091 info@globalguaranteeshipping.com Branch Office Kasprzaka 11/13 Warszawa Warsaw,Poland. 9/8/2016 2:10
116465 westatlanticshippingline.com West Atlantic Shipping Lines http://www.westatlanticshippingline.com courier scam dead 162.210.102.213 West Atlantic Shipping Lines 23, AVENUE DE NEUILLY,23, AVENUE DE NEUILLY, 75116 PARIS France T. +33 970 335 359 E. contact@westatlanticlines.com 9/8/2016 3:16
116473 gshipinglog.net Global Shipping & Logistics Solutions Limited http://www.gshipinglog.net courier scam hold 169.255.59.1 Webform only - no contact info 9/8/2016 18:51
116478 fenwayguard.com Fenwayguard Security Company http://www.fenwayguard.com courier scam hold 96.30.11.234 United Kingdom FemwayGuard Security Company, Unit 35 Stratus Park, Brudenell Drive Brinklow Milton Keynes United kingdom South Africa FemwayGuard Security Company, No. 51 Adriana Crescent, Agnone House, West Wing, 1st Floor, Gateway Industrial Park, Centurion, 0157, Gauteng, RSA Postal Address available on request Nigeria FemwayGuard Security Company, 9, Wharf Road, Apapa, Lagos State, Nigeria Postal Address available on request 9/9/2016 1:06
116497 globalcourierlimited.com Global International Courier and Cargo Pvt.Ltd http://www.globalcourierlimited.com courier scam hold 173.237.190.55 Shop No.2, Indra Nagar 2, V.M. Road, Opp.Poornmall Hotel, Near Mitthibai College, Vile Parle West, Mumbai - 400056 Help Line No./ Customer Care : 022-64648302 Mob: 9599209655. 9/9/2016 8:36
116500 fastexpresscourierservice.com Fast Express http://www.fastexpresscourierservice.com courier scam hold 69.162.105.42 9/9/2016 18:23
116509 costarcsdiplomaticcourierservices.com Costarcs Diplomatic Courier Services http://www.costarcsdiplomaticcourierservices.com courier scam dead 197.91.231.226 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=11&t=36739 Adderss: 132 Geo Milev Street, H.C.Slatina, 1574 Sofia. Bulgaria. Telephone No: +447902987801 Fax No: Hotline: Support: enquiry@costarcsdiplomaticcourierservices.com/ info@costarcsdiplomaticcourierservices.com/ 9/10/2016 1:47
116511 myjce.com Jet Courier Express http://www.myjce.com courier scam hold 169.255.59.1 Webform only - no contact info 9/10/2016 2:22
116517 e-asia-internationalcourier.com Europe Asia International Courier Services http://www.e-asia-internationalcourier.com courier scam dead 68.65.122.100 UK Contact Info USA Contact Info Malayasia Contact Info ContactInfo 3008 12 Ave N Birmingham, AL 35234 Telephone: 1156 Ave of the Americas, New York, NY 10036, USA Telephone: +140944443750 Lorong 14, Rubber Road West, Kuching, 93750, Kuching, Sarawak, Malaysia Telephone: +6011536527 9/10/2016 17:28
116518 westislandcourier.com West Island Courier http://www.westislandcourier.com courier scam dead 198.54.115.33 info@westislandcourier.com 9/10/2016 17:32
116521 blissexpressdelsecandcargo.com Bliss Express Delivery Security And Cargo Company http://www.blissexpressdelsecandcargo.com courier scam hold 181.174.167.15 306 south End Road Fulham, SW6 1AA London, United Kingdom Telephone: +44 745-237-8810 Mr Bliss waters - CEO Email: info@blissexpressdelsecandcargo.com Email: blisswatersservice@gmail.com 9/10/2016 17:47
116522 interstatesdelivery.com Interstate Delivery http://www.interstatesdelivery.com courier scam hold 181.174.167.15 Ph#: 1-334-219-0098 | E-mail: Info@interstatesdelivery.com | 9/10/2016 17:58
116531 puro-lator.us Purolator Inc http://www.puro-lator.us courier scam hold 104.255.220.39 9/11/2016 5:04
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