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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
117842 thetransetotrade.com Transeto-Trade (PVT) LTD http://www.thetransetotrade.com courier scam dead 31.220.3.10 11/13/2016 21:09
117851 worldshipcargo.com World Ship Cargo http://www.worldshipcargo.com courier scam hold 192.169.81.78 info@worldshipcargo.com info@htradinglogistinss.com 1440 SPRING ST NW ATLANTA, GA 30309, USA 11/14/2016 23:02
117852 globalatlanticlogistics.com Global Atlantic Logistics http://www.globalatlanticlogistics.com courier scam dead 103.16.16.176 Global Atlantic Logistics Main Office: Call. +1(208) 254-0223 Email. info@globalatlanticlogistics.com Add. 10050 Northwest Fwy, Houston, TX 77092, United States Branch Office: Call. +237 665 342 451 Email. info@globalatlanticlogistics.com Add. Ave new bell LIttorial, P.o Box 3115,Republic of Cameroon +12082540223 +237665342451 11/15/2016 0:00
117853 globalshipexl.com Global Ship EXL http://www.globalshipexl.com courier scam hold 52.49.13.41 HEADQUARTERS JFK INTERNATIONAL AIRPORT, BLOCK #34, New York, NY 11430. t: +1 917 810 8885 e: info@globalshipexl.net Brussels - Belgium t: +32 981377 11/15/2016 0:16
117854 unimaxglobal.website Unimax Global Shipping http://www.unimaxglobal.website courier scam hold 173.193.105.243 Email: info@unimaxglobal.net Address: 1656 Wines Lane, Houston, TX 77070. United States. 11/15/2016 0:33
117855 unimaxglobal.net Unimax Global Shipping http://www.unimaxglobal.net courier scam dead 165.254.168.50 Email: info@unimaxglobal.net Address: 1656 Wines Lane, Houston, TX 77070. United States. 11/15/2016 0:45
117856 unimaxglobal.com Unimax Global Security & Shipping Company http://www.unimaxglobal.com courier scam dead 162.255.119.250 info@unimaxglobal.net 11/15/2016 0:49
117857 xameric.com XAMERIC Plc http://www.xameric.com courier scam dead 91.121.157.177 Head Office 3702 J St, Sacramento, CA 95816, USA +1 478-2168506 customerservice@xameric.com Branch Office Branch 1 1320 Centre St, #202 Newton, MA 02459 USA +1 678-4879329 customerservice@xameric.com +14782168506 +16784879329 11/15/2016 1:12
117858 globalshipexl.net Global Ship EXL http://www.globalshipexl.net courier scam hold 165.254.168.50 HEADQUARTERS JFK INTERNATIONAL AIRPORT, BLOCK #34, New York, NY 11430. t: +1 917 810 8885 e: info@globalshipexl.net Brussels - Belgium t: +32 981377 11/15/2016 11:45
117860 uspettrans.com USA Pet Transport Service http://www.uspettrans.com courier scam dead 89.111.178.48 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=52836 210 N Fuquay Springs Ave Fuquay Varina, NC 27526, USA Tel: (+1) 919-307-2040 Fax: +1919-307-2048 E: info@uspettrans.com 11/15/2016 19:09
117862 unitedpettaxi.com United Pet Taxi http://www.unitedpettaxi.com courier scam hold 107.180.47.118 1801 Howell Mill Rd NW, Atlanta, Georgia 30318, United State Phones: (762) 218-2471 Email: info@Unitedpetaxi.com. After Hours: (928) 272-3536 Mobile: (929) 274-3065 POST: P O Box 201210, Georgia Airport Georgia, 30318 11/15/2016 19:36
117863 spedition-bdf.com Spedition BDF http://www.spedition-bdf.com courier scam dead 111.90.144.179 contact-de@Spedition-BDF.com Call Us: +49 (0)151 45428423 Rauschener Ring 24, D - 22047, Hamburg, Germany Poland Branch: contact-pl@Spedition-BDF.com +48 (87) 523 4380 ul. Jakuszowice 32, PL - 28-500, Kazimierza Wielka, Poland Hungary Branch: Kossuth utca 21 +36212620936 info@Spedition-BDF.com 11/15/2016 20:34
117864 fast-perfect-logistics.com Fast Perfect Logistics http://www.fast-perfect-logistics.com courier scam dead 94.23.44.36 info@fast-perfect-logistics.com Call Us: +1 956 277 2698 7430 S Cooper St, Arlington, TX 76001 , USA 11/15/2016 20:41
117865 courierexpresslogistics.com Courier Express Logistics http://www.courierexpresslogistics.com courier scam dead 103.16.16.176 United States - Head Quarter 14 Mao Road, N1 4EP, Los Angelos, USA +1(213) 375-8126 head@courierexpresslogistics.com Branch Office Turkey Merkez rifat soka daire 4 Mersin , Turkey +905346744866 info@courierexpresslogistics.com United States - Ware House 14 Mao Road, N1 4EP, Los Angelos, USA +1(213) 375-8126 contact@courierexpresslogistics.com +12133758126 11/15/2016 20:59
117866 nauticalvallettafreight.com Nautical Valletta Logistic Ltd (potential malware) hXXp://www.nauticalvallettafreight.com courier scam dead 89.111.178.48 MALTA BRANCH 253. st . Ursula street VLT 1111 Valletta +35 (6) 9964 7034 info@nauticalvallettafreight.com HUNGARY BRANCH Szent istvan krt . 28. I/1 Budapest, 1137 Hungary + 36 30 430 3429 infobudapest@nauticalvallettafreight.com Mon - Sat 8.00am - 6.00pm 11/15/2016 21:35
117867 friendlypetsexpress.com Friendly Pets Express http://www.friendlypetsexpress.com courier scam dead 46.30.213.138 Alert: Credit Card phishing Address:214 N Charles St, Baltimore, MD 21278, USA Telephone: +1(667) 217 - 5144 FAX: +1(667) 217 - 5144 E-mail: info@friendlypetsexpress.com 11/15/2016 23:03
117868 airexpresscargoline.com Air Express Cargo Line http://www.airexpresscargoline.com courier scam dead 198.144.121.78 info@airexpresscargoline.com 11/15/2016 23:30
117869 blueskypetexpress.com BlueSky Pet Express http://www.blueskypetexpress.com courier scam dead 31.220.40.22 Tel: +1(443)242-4442 E-mail: info@blueskypetexpress.com 11/15/2016 23:35
117871 apple360services.com Apple360 Logistics http://www.apple360services.com courier scam hold 46.16.188.17 11/16/2016 0:18
117879 dutchexpress-sl.com Dutch Express Shipping And Logistics http://www.dutchexpress-sl.com courier scam dead 198.27.70.45 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52804 OFFICE ADDRESS Westblaak 95, 3012 KG Rotterdam, Netherlands Phone No 0031858885434 Email Address dutchshippinglogistics@gmail.com 11/16/2016 15:46
117880 mover-a-express.com Mover Animals Express http://www.mover-a-express.com courier scam dead 162.210.102.211 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52804 T. +1 313 777 4893 E. contact@mover-a-express.com 11/16/2016 15:59
117881 carlchatermaritime.com Carl Chater Maritime http://www.carlchatermaritime.com courier scam dead 162.210.102.210 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52804 Friedrich-Ebert-Anlage 35 - 37 D-60327 Frankfurt. Germany Email carlchatermaritime@gmail.com Skype carlchatermaritime Office : Fax: 0227 920 6641 Customer Service : Fax; +33 (0) 4 61 90 626 1 Contact : 0049 69 5960 8937 carlchatermaritime@gmail.com Contact : 0048 22 389 7114 11/16/2016 16:24
117882 emsexpressmailservices.com EMS http://www.emsexpressmailservices.com courier scam dead 162.210.102.212 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52804 653 W Pratt St # 405, Baltimore, MD 21201 1 (410) 618-3132 services@emsexpressmailservices.com 11/16/2016 16:42
117884 fastlineslogistics.com Fast Lines Logistics http://www.fastlineslogistics.com courier scam hold 149.56.120.212 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52804 18601 Airport Way Santa Ana, CA 92707 United States Phone : +1 587 774 0080, +306955953194 , +1 918 358 7300 contact@fastlineslogistics.com 11/16/2016 16:57
117886 hansa-logistikspl.com Hansa Logistik http://www.hansa-logistikspl.com courier scam hold 149.202.20.100 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52804 ul. Poludniowa 25 70-001 Szczecin, Poland info@hansa-logistikspl.com hansa@hansa-logistikspl.com Sydney, Australia Shinjuku, Tokyo, Japan Los Angeles, CA, United States Hwaseong-si, Gyeonggi-do, South Korea Office : +1 (987) 6543 20, +1 (234) 5678 09 Customer Service : 1800 11 223 4567, 1800 99 887 6543 11/16/2016 17:10
117887 fastlinkshippers.com Fast Link Shippers http://www.fastlinkshippers.com courier scam dead 162.210.102.213 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52804 T. +1 (917) 727 7698 T. 233321332 E. contact@fastlinkshippers.com 11/16/2016 17:15
117890 virginpetsrelocators.com Virgin Pet Relocator http://www.virginpetsrelocators.com courier scam dead 31.220.40.22 USA. Tel: +1 717 467-1509 Email: info@virginpetsrelocators.com 11/16/2016 17:40
117894 garkavenkologistics.com Garvenko Logistic http://www.garkavenkologistics.com courier scam dead 89.45.67.200 Branches: WarehouseVinca Address: 96-106 Link Rd, Melbourne VIC 3045, Australia Tel: +61 3 9458 814 Address: 544 Forest Trail, Winter Park, CO 80482, United States Phone: +1719-203-9518 Warehouse Camomile Address: Kyiv Oblast, Khotiv, 3 Promishlennaya Str., UA-08171 Phone: +38 (095) 693 62 35 Tel +38 (066) 997 24 35 Email: info@garkavenkologistics.com 11/16/2016 18:32
117897 ivyleagueps.com Ivy League Pet Shippers http://www.ivyleagueps.com courier scam hold 162.210.102.210 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52804 +1 (571) 249-2564 info@ivyleagueps.com 11/16/2016 20:29
117905 countyliveexpress.com County Live Express http://www.countyliveexpress.com courier scam dead 198.136.56.2 E 4th Ave, Salt Lake City, UT 84103, USA Tel:(917) 960 - 3736 Email - info@countylveexpress.com 11/17/2016 18:09
117906 royalpetexpress.com Royal Pet Express http://www.royalpetexpress.com courier scam dead 198.136.56.2 Address: 200 Berkeley Street Boston, MA 02116 U. S. A info@royalpetexpress.com 001 857 288 8354 11/17/2016 18:20
117926 goldatlanticsl.com Gold Atlantic Shipping Lines http://www.goldatlanticsl.com courier scam hold 149.56.120.212 http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=52804 email : contact@goldatlanticsl.com 11/18/2016 22:56
117957 emsexpressmailservice.com EMS Express Mail Service http://www.emsexpressmailservice.com courier scam dead 149.56.120.212 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=52804&start=50 (410) 618-3132 services@emsexpressmailservice.com 653 W Pratt St # 405, Baltimore, MD 21201 +14106183132 11/20/2016 0:21
117958 seaunityshipping.com Sea Unity Shipping http://www.seaunityshipping.com courier scam dead 162.212.133.2 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=52804&start=70 Shipmentstatus@seaunityshipping.com booking@seaunityshipping.com info@seaunityshipping.com Address: 441l33 mueang tumbol makkhaeng Udon Thani, amphoe mueang udon thani Udon Thani 41000 Thailand 11/20/2016 1:11
117959 panalpinagloballog.com Panalpina Global Logistics http://www.panalpinagloballog.com courier scam hold 75.127.74.35 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=52804&start=70 Port de Acess du Port No 300 Diedo, Douala, Cameroon Tel: +237 6761 656 22 Email : office@panalpinagloballogistics.com info@panalpinagloballogistics.com 11/20/2016 1:20
117964 ubdservices.com United Bluebell Delivery Services http://www.ubdservices.com courier scam hold 37.58.85.56 Head Office: 4299 Express Lane, Sarasota, FL 34238 USA 11/20/2016 4:09
117965 alexemmaminingandshippin.com Alex Emma Mining & Shipping Company http://www.alexemmaminingandshippin.com courier scam hold 181.174.167.16 Alex Emma Mining & Shipping Company Office No. 8 (A.S.1) Marvel House # 148 Giffard Road Cantonments, Accra, Ghana. Email: alexshipping@live.com Email: info@alexemmaminingandshippin.com USA Office Address: 4785 Stevens Forest Rd, Columbia, MD 21045 Telephone: +1 910 236 6107 Email: usaoffice@alexemmaminingandshippin.com 11/20/2016 5:08
117966 moveonepets.com MoveOne Pet International http://www.moveonepets.com courier scam hold 107.178.255.126 United States 330 York St #1, Newport, KY 41071, U.S. e-mail Customer service : info@moveonepets.com Canada 709 Yates Street, Victoria, BC V8W 1L0,Canada Tel: +1 250 900 4222 Fax: +1 250 900 4223 FF building, Port Centre Alexandra Road 1 DUBLIN - IRELAND (IE) U-Bora Office Tower, 40th Floor Road No. 8, Business Bay P.O. Box 85579 Tel No: +971 4 438 5300 Address: 330 York St #1, Newport, KY 41071, U.S. United States of America info@moveonepet.com 11/20/2016 5:23
117995 globspeedy.com Global Speed Courier Service http://www.globspeedy.com courier scam dead 162.210.102.210 Telephone : + (44) 784-585-3023 Fax : + (44) 844-774-3640 Address : 29 Courier Street Euston Rd, London Borough of Camden, NW1 2SA, United Kingdom Email :info@globspeedy.com UNITED STATES OF AMERICAN REGIONAL OFFICE FLORIDA Address: PO Box 9602 Winter Haven, FL 33883 USA Email: admin@globspeedy.com Tele + (1)863-949-0310 11/20/2016 22:02
118010 usapms.com Express Air Parcel Worldwide Cargoes & Courier Specialist http://www.usapms.com courier scam dead 162.213.254.92 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&p=312540 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 11/21/2016 1:27
118013 cargo-afc.biz CARGO AFC LLC http://www.cargo-afc.biz courier scam hold 185.28.189.215 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=52916#p122247 CARGO AFC LLC 625 COURT STREET, SUITE 200 CLEARWATER, FL, 33756 727-475-5255 support@cargo-afc.biz 11/22/2016 0:27
118018 globalimpressionltd.com Globe Impressions Limited http://www.globalimpressionltd.com courier scam dead 46.166.179.209 P.O.BOX 452, North Ridge Accra-Ghana 0302403303 info@globalimpressionsltd.com 11/22/2016 20:29
118036 mediterraneansecurities.com MSASC Logistics http://www.mediterraneansecurities.com courier scam dead 41.185.8.187 enquiries@mediterraneansecurities.com +27843208153 11/23/2016 20:29
118038 onlinelogisticservices.com Logistics Courier Services http://www.onlinelogisticservices.com courier scam dead 41.185.8.232 service@onlinelogisticservices.com 11/23/2016 20:45
118065 stingcourier.com Sting Courier Services http://www.stingcourier.com courier scam dead 34.192.112.172 info@stingcourier.com Tel: +233276739754 +233556018270 +233201751246 11/24/2016 19:14
118066 worldexpresshipping.com World Expres Shipping Company http://worldexpresshipping.com courier scam dead 23.236.62.147 enquiries@worldexpres-shipping.com 11/24/2016 19:19
118067 falconexpress-courier.com Falcon Express Courier Services http://www.falconexpress-courier.com courier scam dead 52.54.227.183 Bridgeport CT 06604 Shell Street Rd. Email: express-falconcourier@europe.com Number: +1-717-615-7608 11/24/2016 19:25
118068 flinvestmentent.com Firstline Investment http://www.flinvestmentent.com courier scam dead 198.71.232.4 Email: firstline@flinvestment.com Tel: +233 303-967-392 +233 277-170-893 +233 206-225-970 11/24/2016 19:31
118073 transexprezz.com Trans Exprezz Logistics http://www.transexprezz.com courier scam hold 202.143.99.106 Trans Exprezz Area, 22 Stamford Close Road. NW9 0HL, London - United Kingdom. Phone: 00 44 770 822 0162 Email id: info@transexprezz.com support@transexprezz.com 11/24/2016 22:27
118074 dfbritishcargo.org DF British Cargo Services http://www.dfbritishcargo.org courier scam hold 43.242.215.197 DF British Cargo Services Head Office Address: 22 Garden Close, Stamford Lincs PE9, London-United Kingdom Phone No.: + 44 (0) 759 813 1025 Email Id.: uk@dfbritishcargo.org Branch Address: 699 Benjamin Franklin Highways, Douglassville, PA 19518 USA Phone No.: + 1 (0) 315 290 3606 Email id: info@dfbritishcargo.org 11/24/2016 22:31
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