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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
116919 edgecourierservice.com Shipper Logistic http://www.edgecourierservice.com courier scam dead 192.185.16.207 HEADQUARTER Iskele Caddesi 35/27 06101 Ankara Turkey t: +905-488-456-526 e: edgecourierservice@post.com Malaysia 20, Jalan Penchala, Pjs 51, 46050 Petaling Jaya, Selangor, Malaysia t: +60 3-77812272 e: edgecourierservice@asia.com United Kingdom Post Office Money Savings PO Box 87, Armagh BT 61 0BN London United Kingdom t: +44(0)3759 4366 82 e: edgecourierservice@europe.com 9/26/2016 16:36
116946 blinkglobalservices.com Blink Global Services http://www.blinkglobalservices.com courier scam hold 162.255.116.188 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=48478#p117694 Company Address: 9th FL, GREEN TOWER, 3546/22-24 RAMA IV ROAD, BANGKOK, THAILAND. Tell: +(66) 928 746 814 Fax: +6694 157 8756 Email: admin@blinkglobalservices.com Cambodia Office Address, FS 1-2, Street 199, Sangkat Tumnup Toeuk Khan Charmkarmon, Phnom Penh. Cambodia. Phone: +85515736560 Fax: +85510314783 Email: admin@blinkLink Express.com BRINK LINK EXPRESS DELIVERY COMPANY (BLEDC). 1 E Chase St # 1104, Baltimore, MD 21202, Thailand Bangkok. Ph: +1-7754615044 Fax: +66927512983 Email: airtrustservicedept@# 9/26/2016 20:59
116947 worldfrieghtdeliveryexpress.com World Frieght Shipping Company http://www.worldfrieghtdeliveryexpress.com courier scam hold 78.153.149.225 http://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=10701#p117700 Call: +1 315 351 2269 Email: info@worldfrieghtdeliveryexpress.com World Frieght Shipping Company United Kingdom iss our Head Quarter USA 9/26/2016 21:14
116952 globalshipgz.com Globalshipgz Cargo & Logistics Courier Systems http://www.globalshipgz.com courier scam hold 46.16.188.16 Company Name: GLOBALSHIPGZ Address: No.11A Xing Wang Building, Guangyuan Zhong Road; Guangzhou, Guangdong China. Email: customercare@globalshipgz.com Tel: +8613006837504 9/26/2016 22:35
116954 wezedexpress.com Wezed Express http://www.wezedexpress.com courier scam dead 5.189.153.53 City: Atlanta GA, 30305, USA Email : info@wezedexpress.com 9/27/2016 17:05
116958 eonln.com First Class Express Couriers http://www.eonln.com courier scam hold 0.0.0.0 3 Ingate Pl Battersea, London SW8 3NS, UK Email: info@cec.eonln.com 9/27/2016 17:16
116962 diamondlogisticsonline.net Diamond Shipping http://www.diamondlogisticsonline.net courier scam dead 198.54.116.49 ALFORD FLORIDA 110 N. Apopka Ave. 2nd Floor, Administration Inverness, FL 34450 Phone: 001-(443)212-8730 Email:info@diamondlogisticsinternational.com 9/27/2016 17:55
116967 expressdiamondlogistic.com Diamond Shipping http://www.expressdiamondlogistic.com courier scam dead 86.106.93.230 ALFORD FLORIDA 110 N. Apopka Ave. 2nd Floor, Administration Inverness, FL 34450 Phone: 001-(443)212-8730 Email:info@diamondlogisticsinternational.com 9/27/2016 18:20
116972 defensecourierservice.info Defense Courier Service http://www.defensecourierservice.info courier scam dead 174.129.25.170 155-046-4972 9/27/2016 18:46
116973 dsctracking.org Defense Courier Logistics http://www.dsctracking.org courier scam dead 198.54.116.136 9/27/2016 18:49
116974 austria-amazon.com Amazon Payments http://www.austria-amazon.com courier scam dead 176.34.108.6 (email only) Email: invoice@austria-amazon.com 9/27/2016 18:58
116979 courierspec.com Spec Couriers http://www.courierspec.com courier scam dead 37.9.175.18 Spec Couriers Limited 909 Burrard St #144 Longford Tasmania Vancouver, BC V6Z 2N2, Canada Phone Number : +1 604-210-6317 London Office 3rd Floor, 8-90 Paul Street London, EC2A 4NE Phone Number : +44-203-389-5066 9/27/2016 20:10
116981 tsnxpress.info TSN Express Service http://www.tsnxpress.info courier scam dead 66.96.161.130 9/27/2016 20:18
116982 parcelinexp.com Parceline Express http://www.parcelinexp.com courier scam hold 104.160.176.36 No. 47, Jln Ros Merah 2/16, Taman Johor Jaya, 81100 Johor Bahru, Johor. Malaysia info@parcelinexpress.com 9/27/2016 20:23
116985 afrilanticshipping.com Afrilantic Shipping Service http://www.afrilanticshipping.com courier scam dead 50.62.160.241 info@mbambatransportservice.com 9/27/2016 20:34
116986 antroncourier.com Antron Express Courier http://www.antroncourier.com courier scam hold 169.255.57.4 9/27/2016 20:38
117002 visaexpservices.com Visa Express Services http://www.visaexpservices.com courier scam hold 111.90.144.20 Tel: +44 793 713 8024 Fax: +44 705 069 9432 17 Ebury Bridge Rd, London SW1W 8QX, UK info@visaexpservices.com visaexplogistics@gmail.com nelsonstve@gmail.com dr.rochylasman@gmail.com 9/27/2016 23:05
117009 goodnewsdeliveryservices.com Good News Delivery Services & Cargo http://www.goodnewsdeliveryservices.com courier scam dead 111.90.144.20 91 Chorley Road West Houghton Bolton, Lancashire Bl5 3 Pg London United Kingdom. Tel: +44 (0) 79 3743 4911 info@goodnewsdeliveryservices.com 9/28/2016 2:12
117010 transworldmultilink.com Trans World Multi Link INC http://www.transworldmultilink.com courier scam dead 111.90.144.20 Trans World Multi Link INC 29/7 Old Gloucester St, London LC1N 4AX, United Kingdom. TEL: +447014237126 / +447014237092 Email Us: info@transworldmultilink.com Customer Care: enquiries@transworldmultilink.com 9/28/2016 2:29
117012 htradinglogistics.com Hungary Trading Logistics http://www.htradinglogistics.com courier scam dead 149.255.62.60 info@htradinglogistics.com Call Us: +36308470800 Hungary Branch: Szent Istvan Ter 11/B France Branch Contact Information contact-france@htradinglogistics.com Call Us: +33 605 96 75 44 27 RUE PASTEUR 14390 CABOURG FRANCE Belguim Branch Contact Information contact-belguim@htradinglogistics.com Call Us: +32 466 31 81 28 Rue du Cornet 6 B-4800 VERVIERS BELGIUM 03. Contact information Hungary Branch:Szent Istvan Ter 11/B +36308470800 info@htradinglogistics.com +36309126841 9/28/2016 3:13
117016 hasler-trans.com Hasler Trans S.r.l. GmbH http://www.hasler-trans.com courier scam dead 185.2.4.63 Zona Artigianale Trens 8, Campo Di Trens BZ 39040, Italy Via Macchie 100, Bari 70128, Italy office@hasler-trans.com 9/28/2016 15:43
117021 vmaxlogistics.net Horizontal Logistics Limited / Vmax Global Logistics http://www.vmaxlogistics.net courier scam dead 68.65.122.37 150 Baxter Street, GRD-2 New York, NY 10013 Tel: +1 (737) 808 0249 E-Mail :info.vmaxlogistics@yahoo.com Branch Office 11 Blenheim drive,Filton Bristol, Bs34 7ax, UK. Tel.: +44 (0)7 937432642 9/28/2016 16:20
117024 zenithshippingline.org Zenith Shipping Line http://www.zenithshippingline.org courier scam dead 104.18.62.20 5264 W. 34Th St Houston, TX 77092 (501) 438 9739 contact@zenithshippingline.org 1574 Piedmont Ave NEAtlanta, GA 30324 (501) 438 9739 contact@zenithshippingline.org 9/28/2016 16:32
117025 swiftcourierlogistics.com Swift Courier Logistics http://www.swiftcourierlogistics.com courier scam dead 104.27.180.157 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=52036 Swift Courier Logistics Kenny Circle #31155 Ruston LA. +1(469) 283-8364 info@swiftcourierlogistics.com +14692838364 9/28/2016 16:34
117026 speedwavelogistics.com Speed Wave Logistics & Shipping Company http://www.speedwavelogistics.com courier scam hold 209.124.66.15 9/28/2016 16:37
117027 vcmtrs.com Vehicle Transport http://www.vcmtrs.com courier scam dead 82.165.51.95 ul. Cherna 26, 7200, Razgrad, Bulgaria 359877092218 vcm.trs@europe.com BRANCH OFFICE Vehicle Transport Petersdalvej 1, 2770, Kastrup, Denmark 359877092218 vcm.trs@europe.com Mon - Sat 8.00 - 19.00 9/28/2016 16:40
117035 globalwaycs.com True Way Air Logistics Company http://www.globalwaycs.com courier scam hold 46.16.188.3 Head Office : WEST 23rd St S, Independence, Kansas US. Branches All Over The Continent : America, Europe, Asia, Africa, etc. Phone: +1 651-401-1001, +1 912-472-2122 Email: info@globalwaycs.com 9/28/2016 17:13
117042 speedpostexpress.info Posta Courier, Inc. / Speed Post Express http://www.speedpostexpress.info courier scam dead 31.220.16.121 customercare@postac.info 9/28/2016 20:02
117048 globe-expressshippers.com Express Air Parcel Worldwide Cargoes & Courier Specialist / Mail Delivery Express http://www.globe-expressshippers.com courier scam dead 162.213.254.92 Head Office Express Air Parcel Worldwide Cargoes & Courier Specialist E-mail:- info@mailexpressdelivery.com Asia Regional Office Express Air Parcel Worldwide Cargoes & Courier Specialist E-mail:- Asia@mailexpressdelivery.com , Tel : +60146402137 Europe Regional Office Express Air Parcel Worldwide Cargoes & Courier Specialist E-mail:- UK@mailexpressdelivery.com Tel , +44 7031931987 USA Regional Office Express Air Parcel Worldwide Cargoes & Courier Specialist Email:- USA@mailexpressdelivery.com , Tel : +1 (612) 234-2472 9/28/2016 23:29
117053 skyllcom.com Skylinks Courier and Logistcs http://www.skyllcom.com courier scam hold 46.16.188.25 20 Belliver Way, Plymouth, PL6 7BP, United Kingdom Email: info@skyllcom.com Subsidiary Locations: Building #7 Street #9 Qala-e-Fathullah District 11 Kabul, Afghanistan. +9(370)566-5879 +9(370)566-5898 US ADDRESS 25210 480th Street, Centerville Iowa, 52544, USA Phone: +12149974574 20 Belliver Way, Plymouth, PL6 7BP, United Kingdom 9/29/2016 10:31
117056 sansislogistics.com Sansis Logistic http://www.sansislogistics.com courier scam dead 104.24.116.62 HEADQUARTER Melrose Place Beverly Hills, Chicago IL 60601, USA t: +1 7864 08478 3 e: sansislogistic@mail.com info@sansislogistic.com +1 786 408 4783 9/29/2016 13:56
117057 aacargoshippers.com American Airlines Cargo Shippers http://www.aacargoshippers.com courier scam dead 104.27.162.36 9975 Cameroon Parc Circle Johns Creek, GA 30022 , USA t: +3238635065 e: info@aacargoshippers.com 9/29/2016 14:06
117058 compassexpressdelivery.com Compass Express Delivery http://www.compassexpressdelivery.com courier scam hold 202.78.202.107 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=51319 Head Office: Off No. 87/9B Street, Asir Area, (Behind Plaza Suites Hotel) Sana'a, Republic of Yemen. Tel: (+62) 856-949-097-07 Fax: (+62) 443-2014-1542 E-mail: info@compassexpressdelivery.com W-site: www.compassexpressdelivery.com Agent Office: Al Akhawain Fliefel Ave 0802 area no 23, Sheik Daher 1, P.O. BOX 6383, LATTAKIA Syrian Arab Republic. Tel: (+963) 41 900 134 Fax : (+967) 41 867 145 E-mail:syria@compassexpressdelivery.com W-site: www.compassexpressdelivery.com Marketing Office: 564/B Hadaiq Al-Andalus St. Al-Safarat District Khormaksar Aden, Republic of Yemen. Tel: (+967) (1) 780032 Fax: (+967) (1) 904511 E-mail:aden@compassexpressdelivery.com W-site: www.compassexpressdelivery.com Branch Office: Building #23161 Kentucky Drive Bagram Airbase Afghanistan. Tel: (+93) (0)79 8995314 Fax: (+93) (0)78 5875424 E-mail: afgh@compassexpressdelivery.com W-site: www.compassexpressdelivery.com 9/29/2016 14:14
117059 rapidoceanic.com Rapid Oceanic http://www.rapidoceanic.com courier scam dead 104.218.54.37 Tel:+60109396695 Fax:+60316663836 Email:info@rapidoceanic.com Address: Jalan Tengku Ampuan Zabedah E 9/E Seksyen 9 40100 Shah Alam Selangor, Malaysia. 9/29/2016 14:50
117067 memdeliveryservices.com Memphis Global http://www.memdeliveryservices.com courier scam dead 198.54.115.175 info@memdeliveryservices.com +447CALLMEMPHIS 9/29/2016 17:04
117069 goodwilldelivery.com Goodwill Delivery Company. http://www.goodwilldelivery.com courier scam dead 173.237.190.2 Kabul Street 35 wazir akabar Afghanistan Email: info@goodwilldelivery.com 9/29/2016 17:10
117070 ccdeliverygen.com City Courier http://www.ccdeliverygen.com courier scam dead 46.16.188.2 city.1@deliveryman.com Phone No: (806)3188656 Office Address @2702 Southmore Ave,Pasadena , Texas ,USA 9/29/2016 17:12
117072 siamalliancelogistics.com Siam Alliance Logistics http://www.siamalliancelogistics.com courier scam dead 68.65.122.87 Email:info@siamalliancelogistics.com Address: 41, Thakwan Road, Tambon Wiang, Amphoe Muang Phayao, Phayao, 56000, Wiang, Mueang Phayao District, Phayao 56000. +66996105527 Email:info@siamalliancelogistics.com 9/29/2016 17:22
117073 ultrafastshippers.com Ultrafast Shippers Delivery Services http://www.ultrafastshippers.com courier scam dead 200.74.240.225 BRANCH OFFICE BATON ROUGE - USA 5005 Blvd Florida,Baton Rouge, LA USA Tel: +1(786)480-7821 info@ultrafastshippers.com www.ultrafastshippers.com 9/29/2016 17:30
117074 transcargoexperts.com Trans Cargo Experts Ltd http://www.transcargoexperts.com courier scam dead 68.71.49.11 Email:info@transcargoexperts.com 9/29/2016 17:35
117076 atlantic-sh-co.com Atlantic Shipping Cargo Express, Inc. http://www.atlantic-sh-co.com courier scam dead 198.54.114.226 15 N STATE HWY 30 88,JACKSON, CA 95642 USA TEL: +12092573430 RUA BRAS CUBAS, 3,5? FLOOR - ROOM: 10, SANTOS, SAO PAULO, 11013161 TEL:+55119-60782520 9/29/2016 17:51
117086 midlanddiplomaticsecurity.com Midland Diplomatic Security Company http://www.midlanddiplomaticsecurity.com courier scam hold 169.255.59.5 CALL: +23408033333333, +448000000000, +9264774667378 9/29/2016 18:23
117089 ultimatebulldogpuppies.com Ultimate English Bulldog Puppy Home http://www.ultimatebulldogpuppies.com courier scam dead 162.222.227.178 info@ultimatebulldogpuppies.com 9/29/2016 18:45
117098 seamartcargo.com Sea Mart Cargo http://www.seamartcargo.com courier scam dead 87.242.73.97 Contact Person Mr. Jovan Kurf Address Hindenburgdamm 21, 74203 Berlin, Germany E-mail 1 info@seamartcargo.com E-mail 2 tracking@seamartcargo.com E-mail 2 services@seamartcargo.com 9/29/2016 19:30
117119 prestoshippers.com Presto Shippers http://www.prestoshippers.com courier scam dead 192.169.82.82 Address: Bang Lamung, Bang Lamung, Tel : +66640702903 Email: info@prestoshippers.com Website: www.prestoshippers.com 9/30/2016 15:48
117120 alphashippers.com Alpha Shippers Delivery Services http://www.alphashippers.com courier scam dead 200.74.240.225 Alpha Shippers Delivery Services P.O. Box 934 Douala, Littoral Region, Cameroon. Tel +237 662748304 Fax (237) 33 33 77 21 info@alphashippers.com www.alphashippers.com 9/30/2016 15:50
117137 delivfastrack.com Delivery Fast Track Couriers http://www.delivfastrack.com courier scam hold 169.255.59.1 1444, Maple drive, Wolwich, London. Email: info@delivfastrack.com 10/01/2016 12:14
117148 dynamicparceldelivery.com DPD http://www.dynamicparceldelivery.com courier scam hold 169.255.59.5 10/01/2016 13:15
117149 cldsvc.org Crisscross Logistics & Delivery Services http://www.cldsvc.org courier scam dead 199.34.228.78 10/01/2016 21:18
117183 adelexp.com American Delivery Express http://www.adelexp.com courier scam dead 199.34.228.76 E-mail: info@adelexp.com 10/03/2016 23:32
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