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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
116533 cart-cargo.com Cart Cargo http://www.cart-cargo.com courier scam dead 62.149.128.151 +44 703 1970 653 is our 24/7 customer service hotline. info@cart-cargo.com Cart Cargo Delivery. Riverside Business Park 17 Fairground Way Weston Favell Northampton Northamptonshire NN3 9H Email: info@cart-cargo.com Facebook MySpace 9/11/2016 12:39
116534 silverlinecs.com Silverline Courier Services http://www.silverlinecs.com courier scam dead 207.174.215.159 Headquarters (Kenya) 467 Hurlingham Street Nairobi, Kenya Phone: +254 (077) 598 2697 Email: info@silverlinecs.com Branch Offices 65 Dillon Ridge Rd, Colorado, United States Phone: (+1) 708-497-9380 Email: us@silverlinecs.com Mayford Green, Woking, Surrey, United Kingdom Phone: (+44) 703-192-3863 Email: uk@silverlinecs.com 23 Jalen Legoland, Medini, Nusajaya, Johor, Malaysia Phone: (+60) 7-597 8888 Email: my@silverlinecs.com Belen Cad. No:12 Kalemya Koyu, 48300 Fethiye/Mugla, Turkey Phone: (+90) 252 604 5460 Email: tk@silverlinecs.com Macau SAR, P.R. China, Estr. do Istmo, Macau Phone: +853 2232 9234 Email: cn@silverlinecs.com 9/11/2016 12:45
116543 courierexclusive.com Courier Exclusive Services http://www.courierexclusive.com courier scam hold 65.39.193.20 Unit G4, 65 Intersite Avenue, Business Park, Springfield, Durban, 4051 South Africa. South Africa Tel: +27 73 319 1990 Email : info@courierexclusive.com International Toll Free Number U.S.A +1 (917) 893 4085 Europe +372 8163 0269 9/11/2016 17:50
116544 sunnyworldwideexpress.pw SUNNY WORLD WIDE EXPRESS SERVICE http://www.sunnyworldwideexpress.pw courier scam hold 46.183.218.178 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=50138&start=30#p115914 info@sunnyworldwideexpress.pw 9/12/2016 8:03
116545 hubnetexpress.pw HUBNET EXPRESS COURIER SERVICE http://www.hubnetexpress.pw courier scam hold 46.183.218.178 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=50138&p=115708#p115894 info@hubnetexpress.pw 9/12/2016 8:05
116546 arrowexpress.pw ARROW EXPRESS COURIER SERVICES http://www.arrowexpress.pw courier scam hold 104.255.220.39 info@arrowexpress.pw 9/12/2016 8:12
116548 dslsecuritypostservice.pw DSL SECURITY POST SERVICE http://www.dslsecuritypostservice.pw courier scam hold 46.183.218.178 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=50138&p=115708#p115892 info@dslsecuritypostservice.pw 9/12/2016 8:18
116549 aeroxpresscs.com AeroXpress Courier Service http://www.aeroxpresscs.com courier scam hold 192.185.128.27 E-mail Aeroxpress: aeroxpresscs@gmail.com Call Our Customer Service: +447485967452 9/12/2016 8:21
116556 targettimeserives.com Target Time Services http://www.targettimeserives.com courier scam dead 162.210.102.213 Email: info@targettimeserives.com Tel : +15075124857 9/12/2016 14:10
116557 global30freightairways.com Global30 Freight airways http://www.global30freightairways.com courier scam dead 162.219.26.130 General Information: Email: info@global30freightairways.com DELIVERY AGENT Email:Larry@global30freightairways.com Anthony Reyes: Email:Anothny@global30freightairways.com 9/12/2016 14:15
116558 zinsl.com ZINSL LOGISTICS http://www.zinsl.com courier scam hold 185.43.220.19 Office Line: +38-09-33-31-25-19 US Line: +1-20-15-90-10-73 Email: contact@zinsl.com Email: info@zinsl.com 9/12/2016 14:19
116559 starlightlogistics.org Star Light Logistics http://www.starlightlogistics.org courier scam hold 172.93.106.18 Unit 6, Alice Way, Hounslow Business Park, Hounslow TW3 3UD, United Kingdom. USA +18477969318 India +18477969318 info@starlightlogistic.org 9/12/2016 15:10
116563 vvccao.com VVCCAO http://www.vvccao.com courier scam dead 66.96.147.101 Address 178 Wardour Street London, United Kingdom VVCCAO. email : contact@vvccao.com P: 00441618186093 9/12/2016 17:55
116564 cosmarlog.com Costamare Maritime Logistics http://www.cosmarlog.com courier scam hold 149.56.120.212 9/12/2016 17:59
116567 gworldexpress.pw GWORLD EXPRESS COURIER SERVICE http://www.gworldexpress.pw courier scam hold 104.255.220.39 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=50138&p=115708#p115893 info@gworldexpress.pw 9/12/2016 20:47
116568 insightglobal.pw INSIGHT GLOBAL http://www.insightglobal.pw courier scam hold 185.2.31.103 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=50138&p=115708#p115898 info@insightglobal.pw 9/12/2016 20:54
116569 lightworldexpress.pw LIGHT WORLD EXPRESS COURIER SERVICE http://www.lightworldexpress.pw courier scam hold 104.255.220.39 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=50138&start=30 info@lightworldexpress.pw Information: UK HEAD OFFICE: No.4 Saxon House, Warley Street Upminster, Essex RM14 3PJ, United Kingdom. Tel: +447010042741 customercare@lightworldexpress.pw MANCHESTER OFFICE: 11 Ducie Street, Manchester, M60 3JA, United Kingdom Tel: +447010042741 customercare@lightworldexpress.pw PORTSMOUTH OFFICE: 41. North Harbour Portsmouth Hampshire PO6 3AU, United Kingdom Tel: +447010042741 customercare@lightworldexpress.pw ASIA REGIONAL OFFICES: Malaysia Office: No. 98, 3rd Floor Jln Banggol 20100 Kuala Terengganu Malaysia. Tel: +601126765856 customercare@lightworldexpress.pw MIDDLE EAST OFFICES: DUBAI Office: 1 Sheikh Mohammed bin Rashid Blvd - Dubai United Arab Emirates Tel: +601126765856 customercare@lightworldexpress.pw 9/12/2016 20:59
116570 quickwaydeliverycompany.pw QUICKWAY DELIVERY COMPANY http://www.quickwaydeliverycompany.pw courier scam hold 104.255.220.39 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=50138&start=30#p115907 info@quickwaydeliverycompany.pw 9/12/2016 21:02
116571 rapiddespatch.pw RAPID DESPATCH http://www.rapiddespatch.pw courier scam hold 104.255.220.39 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=50138&start=30#p115909 info@rapiddespatch.pw 9/12/2016 21:06
116572 skynetexpresscourierservice.pw SKYNET EXPRESS COURIER SERVICE http://www.skynetexpresscourierservice.pw courier scam hold 104.255.220.39 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=50138&start=30#p115910 info@skynetexpresscourierservice.pw 9/12/2016 21:10
116573 sunlinkexpress.pw SUN LINK EXPRESS http://www.sunlinkexpress.pw courier scam hold 185.2.31.103 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=50138&start=30#p115912 info@sunlinkexpress.pw 9/12/2016 21:13
116575 sunshinecourierservices.pw SUN SHINE COURIER SERVICE http://www.sunshinecourierservices.pw courier scam hold 104.255.220.39 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=50138&start=30 info@sunshinecourierservices.pw 9/12/2016 23:58
116576 worldnetworkpostcourierservices.pw WORLD NETWORK POST COURIER SERVICE http://www.worldnetworkpostcourierservices.pw courier scam hold 185.2.31.103 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=50138&start=30 worldnetworkbest@gmail.com PHONE NUMBER ...+60167203362 UK Address: Ninth Ave E, Gateshead, United Kingdom uk contact ..+4478554372 ASIA HEAD OFFICE ADDRESS.. Level 1 & 2, Kelana Brem Tower 2, Jalan Stadium SS 7/15, 47301, Kelana Jaya, Selangor; branch office ....address-- 93, jalan Raja uda, pusat perniagaan Raja uda, 12300 Butterwoth, Penang, malaysia PHONE NUMBER ...+60167203362 MONGOLIA Adress....Sukhbaatar District, Ulaanbaatar city, Mongolia USA ADDRESS...30 cushing street, Quincy MA zip code,02170 USA NAME....world network post courier service PHONE NUMBER ...+60167203362 UK Address: Ninth Ave E, Gateshead, United Kingdom uk contact ..+4478554372 email..worldnetworkbest@gmail.com ASIA HEAD OFFICE ADDRESS.. Level 1 & 2, Kelana Brem Tower 2, Jalan Stadium SS 7/15, 47301, Kelana Jaya, Selangor email..worldnetworkbest@gmail.com branch office ....address-- 93, jalan Raja uda, pusat perniagaan Raja uda, 12300 Butterwoth, Penang, malaysia email..worldnetworkbest@gmail.com PHONE NUMBER ...+60167203362 MONGOLIA Adress....Sukhbaatar District, Ulaanbaatar city, Mongolia email..worldnetworkbest@gmail.com USA ADDRESS...30 cushing street, Quincy MA zip code,02170 USA email..worldnetworkbest@gmail.com 9/13/2016 0:19
116577 insightsecuritycompany.uk Insight Security Company http://www.insightsecuritycompany.uk courier scam hold 185.2.31.103 Email servicedesk@insightsecuritycompany.uk or call the Technical Support Hotline at +447937444196. Email customerservice@insightsecuritycompany.uk or call the Customer Service Hotline at +447937444196. SSL Certificate abused, issued by Comodo. 9/13/2016 0:30
116584 oneworldpostcourierservice.com One World Express Inc. Ltd. http://www.oneworldpostcourierservice.com courier scam hold 176.123.26.40 LONDON (HEAD OFFICE) One World Express Inc. Ltd. One World House, Pump Lane, Hayes, Middlesex UB3 3NB Tel: +44 (0) 208 867 6060 Fax: +44 (0) 208 867 6070 Email: cs@oneworldexpress.com BIRMINGHAM One World Express Inc. Ltd. One World House, Bell Heath Way, Birmingham, West Midlands B32 3BZ Tel: +44 (0) 121 421 7330 Email: cs@oneworldexpress.com 9/13/2016 7:10
116585 edflog.com EDFlog http://www.edflog.com courier scam dead 91.194.151.38 Nyelandsvej 13 2000 Frederiksberg Danmark contact@edflog.com +447417501833 10 Kennedy Rd, Wolverhampton WV10 0LL, United Kingdom contact@edflog.com +447417501833 San Emigdio 29,5,176. Torrevieja, Alicante, Spain contact@edflog.com 9/13/2016 7:26
116586 wtdtrans.com WtdTrans http://www.wtdtrans.com courier scam dead 212.227.33.217 office@wtdtrans.com +41335333850 Hamburg, Germany buero@wtdtrans.com London, United Kingdom office@wtdtrans.com Lugano, Switzerland office@wtdtrans.com Milano, Italy ufficio@wtdtrans.com 9/13/2016 7:32
116587 kbtlogistics.com KBT Logistics http://www.kbtlogistics.com courier scam hold 192.185.138.44 9/13/2016 7:40
116588 eurotrs.com EURO TRANS http://www.eurotrs.com courier scam dead 89.46.105.49 contact@eurotrs.com 48717106865 48717106865 Address1: Olbrachta 94C Address2: Borovo 51Г, офис 9, Sofia Company City: Warszawa Company Country: Poland Company Number: 08066867 9/13/2016 7:49
116589 transatlanticsgloblog.com Transatlantic Glolog http://www.transatlanticsgloblog.com courier scam dead 160.153.162.25 International Express Cargo Department Freight Avenue, Agents Building, 5th Floor Office 510, Kempton Park, South Africa, 1618 Tel: +2781 074 4952 Fax:+2781 074 4952 E-mail Address : infos@transatlanticsgloblog.com 9/13/2016 7:53
116590 gpslines.com GPSL SHIPPING LINE http://www.gpslines.com courier scam dead 162.210.102.213 Email : gpsl@fastservice.com 9/13/2016 10:09
116593 transglobal-shippers.com Trans Global Shippers http://www.transglobal-shippers.com courier scam dead 162.210.102.210 Germany (HQ) Friedrich-Ebert-Anlage 35 - 37 D-60327 Frankfurt Contact : 00496959608937 transglobshippers@gmail.com Poland UL WLODARZEWSKA 55A M2 02-384 WARSZAW Contact : 0048222195548 transglobshippers@gmail.com Portugal R 3 BAIRRO PEDRALVAS N 10 1 -ESQ Lisbon transglobshippers@gmail.com 9/13/2016 10:55
116594 gbglobalcourierpostexpress.pw GB GLOBAL COURIER POST SERVICE http://www.gbglobalcourierpostexpress.pw courier scam hold 185.2.31.103 info@gbglobalcourierpostexpress.pw 9/13/2016 13:13
116595 sunshinecourierdelivery.pw SUNSHINE COURIER DELIVERY http://www.sunshinecourierdelivery.pw courier scam hold 104.255.220.39 9/13/2016 15:47
116596 elite-deliverycompany.pw ELITE EXPRESS COMPANY http://www.elite-deliverycompany.pw courier scam hold 104.255.220.39 info@eliteexpresscompany.pw 9/13/2016 15:55
116597 g-postfast.pw GOLF POST FAST DELIVERY http://www.g-postfast.pw courier scam hold 104.255.220.39 Orient Security & Post Security Services E-mail: gfastpost20@gmail.comgfastpost20@gmail.com gfastpost@writeme.com UK HEAD OFFICE: No. 1 Jermyn Street London SW1Y 4UH, United Kingdom. Tel: +447042063174 gfastpost20@gmail.com gfastpost@writeme.com ASIA REGIONAL OFFICES: Malaysia Office: No. 2-37, PV 128, 128, Jalan Genting Klang 53300 Kuala Lumpur. Tel: +60164629030 Tel: +60149732867 gfastpost20@gmail.com gfastpost@writeme.com Thailand Office: Tel: +66983413831 gfastpost20@gmail.com gfastpost@writeme.com China Office: 7th Floor, Lower Block, China Resources Building China. gfastpost20@gmail.com gfastpost@writeme.com HongKong Office: No.26, Harbor Road, Wanchai Hong Kong SAR KongKong. gfastpost20@gmail.com gfastpost@writeme.com 9/13/2016 16:18
116598 ssc-s.uk SUNSHINE COURIER SERVICE http://www.ssc-s.uk courier scam hold 104.255.220.39 info@ssc-s.uk 9/13/2016 16:36
116599 dslpostexpressservices.pw DSL POST EXPRESS SERVICE http://www.dslpostexpressservices.pw courier scam hold 176.123.26.40 info@dslpostexpressservices.pw 9/13/2016 17:07
116605 midwaydipsourierservices.com Mid Way Diplomatic Courier Services http://www.midwaydipsourierservices.com courier scam hold 181.174.167.15 9/13/2016 17:45
116611 fedxspecialists.pw FEDXSPECIALIST COURIER AND PARCEL SERVICES http://www.fedxspecialists.pw courier scam hold 46.183.218.178 info@fedxspecialists.pw 9/13/2016 19:28
116613 sierracourierexpress.pw SIERRA COURIER EXPRESS http://www.sierracourierexpress.pw courier scam hold 46.183.218.178 info@sierracourierexpress.pw 9/13/2016 20:11
116614 dslsecuritypostexpres.pw DSL SECURITY POST EXPRESS SERVICE http://www.dslsecuritypostexpres.pw courier scam hold 104.255.220.39 info@dslsecuritypostexpres.pw 9/13/2016 20:24
116615 worldlogisticpostservice.pw WORLD LOGISTICS POST SERVICE http://www.worldlogisticpostservice.pw courier scam hold 104.255.220.39 info@worldlogisticpostservice.pw 9/13/2016 21:17
116616 internationallineservices.com International Line Services http://www.internationallineservices.com courier scam hold 158.69.242.4 E-mail: info@internationallineservices.com UAE Tel : +1 (662) 403-4374 Europe Tel : 34631684223 UAE ARAB EMIRATES Al Ain , Abu Dhabi Tel : +971523572130 9/13/2016 21:24
116617 uacexpress.com UAC Express Delivery http://www.uacexpress.com courier scam hold 141.101.128.116 Address: Rozumovs'kyi Lane, 10, Odesa, 65000, Ukraine Office Line: +380-93-37-57-360 Email: info@uacexpress.com 9/13/2016 21:29
116625 airboxship.net AirBoxShip http://www.airboxship.net courier scam hold 108.170.51.58 Shop L38B Ground Floor Entrance 7 Sandton City Rivonia Road &, 5th St, Sandton, South Africa, 2196 customerservice@airboxship.net 9/14/2016 10:19
116626 laiexp.com Europe United Parcel Delivery Service http://www.laiexp.com courier scam hold 108.170.51.58 EUPDS - Head Office Europe United Parcel Delivery Service House 2 Haydons Road London SW19 1HL United Kingdom Phone: Fax: +44 (0) 203 695 1728 +44 (0) 203 695 1729 Italian Office Viale della Fiera, 43 40127 Bologna Italy Phone: Fax: +39 (0) 51 042 0108 +39 (0) 51 042 0210 9/14/2016 10:26
116632 fedexfasttrack.com FedEx Diplomatic And Courier Services http://www.fedexfasttrack.com courier scam hold 46.16.188.7 For Complaints or Enquiries:Kindly write to us via email to: customercare@fedexfasttrack.com 9/14/2016 12:47
116650 skyexpdcon.com Sky Express Diplomatic Courier http://www.skyexpdcon.com courier scam dead 185.15.245.71 AFGHANISTAN: New Kabul Road Industrial Area, Block B, St #8 Comound, Kabul , Afghanistan. London Regional : Office 188 Vauxhall Bridge Rd, London SW1V 2ST, United Kingdom. USA Regional Office: 10677 Baltimore St NE # 100, Blaine, MN 55449, United States. : : FOR SHIPMENT & DELIVERY PLEASE CALL Phone: +1 647 492 5802 EMAIL : customercare@skyexpdcon.com FOR GENERAL INQUIRY PLEASE CALL PHONE: +44 2030952783 EMAIL: customercare@skyexpdcon.com 9/15/2016 8:54
116651 citylinkco.ml City Link Ltd. http://www.citylinkco.ml courier scam dead 185.15.245.71 9/15/2016 9:08
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