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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
118322 oceanicmarineforwarder.com PVS Marine Forwarder http://www.oceanicmarineforwarder.com courier scam hold 46.30.211.242 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=47391&start=20 12/6/2016 17:31
118324 fast-trackcourier.co.nf Fast Track Courier Service http://www.fast-trackcourier.co.nf courier scam dead 185.176.43.64 USA OFFICE Address: 1175 S Duquesne Circle, Tallahassee FL 32303 Tel: +1 (470) 253-1872 UK OFFICE Address: Novotel London Greenwich 173-200 Greenwich High Road London SE10 8JA United Kingdom Tel: +44 74 3074 0548 Email: customerservice@fast-trackcourier.com 12/6/2016 17:48
118325 fast-trackcourier.com Fast Track Courier Service http://www.fast-trackcourier.com courier scam hold 173.193.105.241 USA OFFICE Address: 1175 S Duquesne Circle, Tallahassee FL 32303 Tel: +1 (470) 253-1872 UK OFFICE Address: Novotel London Greenwich 173-200 Greenwich High Road London SE10 8JA United Kingdom Tel: +44 74 3074 0548 Email: customerservice@fast-trackcourier.com 12/6/2016 17:52
118331 dslsecuritypostservice.uk Dsl Security Post Service http://www.dslsecuritypostservice.uk courier scam dead 46.183.218.178 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=50138 info@dslsecuritypostservice.uk 12/7/2016 0:15
118332 atlasexpresspostservice.uk Atlas Express Post Service http://www.atlasexpresspostservice.uk courier scam dead 104.255.220.39 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=50138 info@atlasexpresspostservice.uk 12/7/2016 0:20
118333 arrowexpressservice.uk Arrow Express Courier Services http://www.arrowexpressservice.uk courier scam dead 104.255.220.39 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=50138 info@arrowexpressservice.uk 12/7/2016 0:42
118336 elvandomexpress.pw Elvandom Express http://www.elvandomexpress.pw courier scam hold 104.255.220.39 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=50138 info@eliteexpresscompany.pw 12/7/2016 1:56
118337 fastworldexpressservice.uk Fast World Express Post Service http://www.fastworldexpressservice.uk courier scam dead 104.255.220.39 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=50138 info@fastworldexpressservice.uk 12/7/2016 2:00
118338 gbcguaranteepostcourierservice.uk Gbc Guarantee Post Courier Service http://www.gbcguaranteepostcourierservice.uk courier scam dead 104.255.220.39 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=50138 info@gbcguaranteepostcourierservice.uk 12/7/2016 2:04
118339 jcbpostservice.uk Jcb Post Service http://www.jcbpostservice.uk courier scam dead 185.2.31.103 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=50138 info@jcbpostservice.uk 12/7/2016 2:08
118340 puro-lator.us.com Purolator http://www.puro-lator.us.com courier scam hold 104.255.220.39 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=50138 Customer Service Hotline 1 888 SHIP-123 (1-888-744-7123) TTY for the hearing impaired: 1-800-561-7876 Technical Support: 1-800-459-5599 12/7/2016 2:13
118341 starworlddeliverycompany.uk Starworld Delivery Company http://www.starworlddeliverycompany.uk courier scam dead 46.183.218.178 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=50138 info@starworlddeliverycompany.uk 12/7/2016 2:18
118342 worldlogisticpostservice.uk World Logistics Post Service http://www.worldlogisticpostservice.uk courier scam dead 104.255.220.39 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=50138 info@worldlogisticpostservice.uk 12/7/2016 2:28
118343 worldpostcourierdeliveryservice.uk World Post Courier Delivery Service http://www.worldpostcourierdeliveryservice.uk courier scam dead 46.183.218.178 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=50138 E-mail: info@worldpostcourierdeliveryservice.uk 12/7/2016 2:32
118344 wzcourier.uk World Zone Courier Service http://www.wzcourier.uk courier scam dead 104.255.220.39 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=50138 info@wzcourier.uk 12/7/2016 2:36
118345 citysprints.co.uk CitySprint http://www.citysprints.co.uk courier scam dead 185.2.31.103 12/7/2016 16:55
118346 royalslogistics.com Royal Logistics http://www.royalslogistics.com courier scam hold 162.255.116.188 Europe Office Royals Logistics Center 37 Gresham Street London EC2V 7HN, UK. Tel. +44.70 3148777 Email : europe@royallogistics.com Africa Region Office Centre Logistique Royals Rue 232, Plakodji, Cotonou, Republic Of Benin Tel. +229 62105402 Email : africa@royallogistics.com Asia Office Kawasan Royals Logistics 54 Market Street #11-00 Singapore 048942. Tel. +60.12 4788923 Email : asia@royalslogistics.com 1. Maytha Elven General Manager maytha@royalslogistics.com 2. Heppy Yohanes Courier Department heppy@royalslogistics.com 3. Mei Finance Department mei@royalslogistics.com 4. Ade Ardian Import Department ade@royalslogistics.com 5. Hanifah Cargo Department hani@royalslogistics.com 12/7/2016 17:13
118347 citystardelivery.com Citystar Courier Delivery http://www.citystardelivery.com courier scam dead 45.35.57.66 Phone1:+1(916)747-5923 Phone2:+2348-1441-56763 Phone3:+1(702)850-9764 Phone4:+2347-0665-58692 Email: info@citystardelivery.com 12/7/2016 22:25
118353 focussecurityservices.com Focus Security & Shipments http://www.focussecurityservices.com courier scam dead 208.131.150.153 Corporate and Registered Office Unit 3, Hounslow Business Park Alice Way, Hounslow Middlesex - TW3 3UD United Kingdom Tel:+44 7031 934 774 Asia Head Office Yalcin Kores Cad. No: 20 34540 Yenibosna/Bagcilar Istanbul Turkey Tel: +90 533 882 68 76 12/8/2016 2:04
118379 citylinklogistics.org City Link https://www.citylinklogistics.org courier scam dead 198.54.115.240 Ref: https://en.wikipedia.org/wiki/City_Link_(company) logistics@citylinklogistics.org support@citylinklogistics.org City Link Ltd. Registered in England 01080872. Registered office:- City Link Ltd, Coventry Airpark, Siskin Parkway West, Baginton, Coventry, CV3 4PA. 12/10/2016 1:13
118380 montanalivedelivery.com Montana Live Delivery http://www.montanalivedelivery.com courier scam dead 104.218.53.118 Montana Live Delivery Helena MT (406) 797-5377 info@montanalivedelivery.com Montana Live Delivery Spokane WA 509 420 8590 info@montanalivedelivery.com 12/10/2016 1:49
118387 quickship.online Quickship http://www.quickship.online courier scam dead 195.154.108.132 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=42466 12/10/2016 5:02
118403 xpresswaydelivery.com Express Delivery Courier http://www.xpresswaydelivery.com courier scam hold 108.61.47.186 Express Delivery Courier Our office Address: Liberty in North Korea 236 E 3rd Street Suite 210 Long Beach, CA 90802 Tel (Global): +85 (310) 212-7190 Tel (local): +44 (793) 768-3043 Email: enquiry@e.xpresswaydelivery.com 12/10/2016 23:36
118405 medfreight.atspace.eu Mediterranean Logistics and Shipping http://medfreight.atspace.eu courier scam dead 185.176.43.63 Quick Contact: Global HeadQuarters Office: 39, Omonias Avenue, 3780 Limassol, Cyprus Phone: +357 24 030 235 Fax: +357 24 030 235 Email:info@medfreightexpress.com Email:info@medfreightexpress.com 12/11/2016 0:19
118410 widesecuritiescompany.com Wide Securities Company http://www.widesecuritiescompany.com courier scam hold 46.16.188.3 346 High Street Kensington, London, W14 8NS. +442033897769 legal@widesecuritiescompany.com 12/11/2016 2:15
118417 saga-express.com Saga-Express http://www.saga-express.com courier scam dead 31.220.40.22 (914) 996-7469 20017 N.E. San Rafael, Portland, OR 97230, USA Saga Express United Kingdom 13 Goodwin Street Finsbury Park London N4 2HF info@trucker.com info@saga-express.com Thailand 161/1 SG Tower, 6 Floor, Soi Mahadlekluang 3, Rajdamri Road Lumpini, Pathumwan Bangkok 10330 TURKEY Ebusuud Street 18 Sirkeci, Eminonu Fatih, Istanbul 34210, Turkey CAMEROON SAGA EXPRESS 244, Boulevard de la Liberte BP 3582 Douala Tel: 00237660967671 / 237660967671 12/11/2016 4:50
118425 gtllogisicltd.com Global Transport Logistic Ltd http://www.gtllogisicltd.com courier scam hold 31.220.40.22 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52847 Global Transport Logistic Ltd. 2/9 King Keaw road soi 37, Bangkok 10540 Thailand Email: info@gtllogisicltd.com Phone: +66 997945736 +66997945736 12/12/2016 1:22
118426 almond-deliveryservice.com Almond Express Delivery http://www.almond-deliveryservice.com courier scam hold 202.75.32.73 Head Office: Medite House, 10 The Havens, Ipswich IP3 9SJ, United Kingdom Phone: +44 115 824 1141 E-mail: info@almond-deliveryservice.com Branch Office: 10-1-10-8, Level 18, Port Tech Tower, Jalan Tiara 2, Jalan Tiara 3/KU01 41150 Bandar Baru Klang, Selangor. Malaysia. Phone: +60169169406 E-mail: asiaoffice@almond-deliveryservice.com 12/12/2016 1:35
118427 unitedpettravel.com United Pet Travel http://www.unitedpettravel.com courier scam dead 31.220.40.22 +1 (616) 219 0681 +1 (616) 219 0681 info@unitedpettravel.com unitedpettravel@gmail.com Skype: united_pettravel 12/12/2016 1:44
118465 edsc.cn.tn Easymove http://www.edsc.cn.tn courier scam dead 185.27.134.114 easymovedeliverycompany@gmail.com Office Address: 1572 Boulevard du 13 Janvier Lome, Togo info@edsc.blg.lt enquiry@edsc.blg.lt customercare@edsc.blg.lt 12/13/2016 16:22
118466 pettaxiworldwide.com Pet Taxi Worldwide http://www.pettaxiworldwide.com courier scam hold 135.84.80.130 pettaxiworldwide@usa.com CALL+1(215)395-9340 Details used for MoneyGram, Western Union and Walmart: CASH DESK 1 USA -NORTH CAROLINA ONLINE Name ....................................PATRICK SIMMONS Country ............................... USA State ....................................NORTH CAROLINA City ...................................... DURHAM Amount ............................... $$$$ CASH DESK 2 USA -VIRGINIA Online Name ....................................VIERA CHRISTIAN Country ............................... USA State ....................................VIRGINIA City ...................................... MANASSAS Amount ............................... $$$$ CASH DESK 3 USA -PHILADELPHIA Online Name ....................................ROMEO DINNERMAN Country ............................... USA State ....................................PHILADELPHIA City ...................................... PENNSYLVANIA Amount ............................... $$$$ CASH DESK -EMERGENCY:CAMEROON Online Names................................. LOVET MOFOR CHE Country................................CAMEROON State.....................................BAMENDA Zip Code/Area code.............00237 Amount ............................... $$$$ 12/13/2016 21:37
118489 cpetway.com Companion Pet Way http://www.cpetway.com courier scam hold 160.153.128.11 Telephone +1(276) 477-5927 Email info@cpetway.com contact@cpetway.com drew@cpetway.com rdaniel@cpetway.com 12/14/2016 20:50
118493 aggshipping.com AGS Logistics and Shipping Limited http://www.aggshipping.com courier scam dead 65.254.248.128 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?t=53818 Africa Office LMI House 111 High Road Bredell, kempton Park Johannesburg South Africa Tel: +(27) 10 500 8225 Fax: +(27) 10 500 8224 Email: info@agshippings.com Europe Office 69 Franklin Roosevelt Avenue P.O.B. 50230, 3602 Limassol, Cyprus Tel: (357) 220 22540 Fax: (357) 220 22538 Email: cyprus@agshippings.com 12/14/2016 22:26
118494 agshippings.com AGS Logistics and Shipping Limited http://www.agshippings.com courier scam hold 160.153.18.20 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?t=53818 Africa Office LMI House 111 High Road Bredell, kempton Park Johannesburg South Africa Tel: +(27) 10 500 8225 Fax: +(27) 10 500 8224 Email: info@agshippings.com Europe Office 69 Franklin Roosevelt Avenue P.O.B. 50230, 3602 Limassol, Cyprus Tel: (357) 220 22540 Fax: (357) 220 22538 Email: cyprus@agshippings.com 12/14/2016 22:34
118495 alvancouriercompany.com Alvan Courier's Shipping International Inc http://www.alvancouriercompany.com courier scam hold 107.180.48.248 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?t=53818 Address: 907 Somerset Place, Hyattsville, MD 20783 PHONE: 301-927-9710 410-982-6564 EMAIL: info@alvancouriercompany.com London Branch Units A,B &D, Building 251 Ely Rd, Hounslow, TW6 2RF, Heathrow Airport 12/14/2016 22:48
118506 megafreightforwarder.com Mega Freight Forwarder http://www.megafreightforwarder.com courier scam dead 45.64.186.221 Mega Freight Forwarder. 96 MH 16, Vibhavadirangsit Rd., Chom Phon, Harintong, 10955, Bangkok - Thailand skype name: megafreightforwarder Email:mail@megafreightforwarder.com 12/15/2016 0:45
118517 azexpressservices.com A-Z Express Services, Inc http://www.azexpressservices.com courier scam hold 107.180.41.227 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?t=53818 ADMINISTRATIVE OFFICE 4231 Concho St Dallas, Texas 77018 Email: customercare@azexpressservices.com 12/15/2016 2:39
118548 fslogisticscourier.com FS Logistics http://www.fslogisticscourier.com courier scam dead 65.254.248.130 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?t=53818 Address: Suite 8 Firin Sokok Besiktas lstanbul Turkey Phone: +90 551 592 9600 Email: info@fslogisticscourier.com 12/16/2016 20:53
118563 danddexpresslogandcargo.com D & D Express Logistic And Cargo Service Ltd http://www.danddexpresslogandcargo.com courier scam hold 181.174.165.5 48 Tottenham Ln, London N8 7DY United Kingdom. Telephone/Fax: +44 770 003 8089 Email: danddexpresslogicargoservice@diplomats.com Email: deliverydexplogandcargos@outlook.com Email: danddexpresslogicargoservice@gmail.com Email: info@danddexpresslogandcargo.com Mr Muhammad Yaqub - Contact Person Tel: +971-5225-87895 12/17/2016 11:56
118574 candorservices.net Candor Express http://www.candorservices.net courier scam hold 5.153.10.229 Email: 23/85 Sorachai Bldg., 21 Fl., Sukhumvit 63 (Ekkamai) Rd., Khlong Ton Nua, Vadhana, Bangkok 10110 Thailand. +66 (0) 2381-2741 +66 (0) 2381-2880 Info@candorservices.net 12/17/2016 17:34
118575 kentglobalservices.com Kent Express http://www.kentglobalservices.com courier scam dead 192.185.29.209 17 Kendal Green, Felixstowe, Suffolk IP11 9SF England US Office: 25 Industrial Blvd, New Castle, DE 19720 +44 (708) 766 - 8183 Info@kentglobalservices.com 12/17/2016 17:40
118576 eliotservices.com Eliot Services http://www.eliotservices.com courier scam dead 192.185.29.249 P.O Box 6979, 269b Archway Road London N6 United Kingdom. +44-704-204-2657 Info@eliotservices.com 12/17/2016 17:46
118577 beaconmaxshipments.com Beaconmax Shipment Services http://www.beaconmaxshipments.com courier scam dead 160.153.162.140 Address: 17 Winscombe Crescent, Ealing W5 1AZ London England. Phone: +44 704-578-4529 Email: info@beaconmaxshipments.com 12/17/2016 17:54
118578 newflightd.com New Flight Delivery http://www.newflightd.com courier scam dead 114.57.247.162 Newflight Delivery 143 Parkside Drive Watford WD1 3BA United Kingdom Email: info@newflightd.com 12/17/2016 18:31
118579 avantglobalservices.com Avant Global Services http://www.avantglobalservices.com courier scam dead 192.185.24.213 39 Thursley Road LONDON SE9 4HL UNITED KINGDOM Email: info@avantglobalservices.com Phone: +442033224526 12/17/2016 18:35
118580 enzoglobalservices.com Enzo Global Services http://www.enzoglobalservices.com courier scam dead 192.185.29.223 HEAD OFFICE: 2-4 York Road, Felixstowe, Suffolk IP11 7QG United Kingdom info@enzoglobalservices.com delivery@enzoglobalservices.com 12/17/2016 18:49
118583 swiftsprintservices.com Swift Sprint Courier Services http://www.swiftsprintservices.com courier scam hold 46.16.188.12 Email: 23/85 Sorachai Bldg., 21 Fl., Sukhumvit 63 (Ekkamai) Rd., Khlong Ton Nua, Vadhana, Bangkok 10110 Thailand. +66 (0) 2381-2741 +66 (0) 2381-2880 info@swiftsprintservices.com 12/17/2016 19:55
118584 spacexpresservices.com Space Express Courier Services http://www.spacexpresservices.com courier scam hold 46.16.188.12 Email: 23/85 Sorachai Bldg., 21 Fl., Sukhumvit 63 (Ekkamai) Rd., Khlong Ton Nua, Vadhana, Bangkok 10110 Thailand. +66 (0) 2381-2741 +66 (0) 2381-2880 info@spacexpresservices.com 12/17/2016 19:59
118612 allwaybill.com Perama Shipping Express Logistics & Courier Co http://www.allwaybill.com courier scam hold 108.61.47.186 Perama Shipping Express Courier Our office Address: Liberty in North Korea 236 E 3rd Street Suite 210 Long Beach, CA 90802 Tel (Global): +30 (211) 198 2046 Email: customer@perama.allwaybill.com 12/17/2016 22:46
118625 newflightdeliverys.com New Flight http://www.newflightdeliverys.com courier scam dead 65.254.248.128 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?t=53818 St. Ormeau Road. Lagan. Bridge (M3) Belfast UK Phone: +44 2033 896 755 Email: info@newflightdeliverys.com London Branch Units A,B &D, Building 251 Ely Rd, Hounslow, TW6 2RF, Heathrow Airport 12/18/2016 2:23
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