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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
118630 atpworldcourier.com ATP World http://www.atpworldcourier.com courier scam dead 65.254.248.178 Ref: http://scamsurvivors.com/forum/viewtopic.php?t=53818 80 Cunnery Rd, Maidenhead, SL6 0UQ Phone:+44 1628 200224 Email: info@atpworldcourier.com 12/18/2016 19:05
118631 alvancouriercompanyltd.com Alvan Courier http://www.alvancouriercompanyltd.com courier scam dead 65.254.248.176 Ref: http://scamsurvivors.com/forum/viewtopic.php?t=53818 PHONE: 301-927-9710 410-982-6564 EMAIL: info@alvancouriercompanyltd.com 907 Somerset Place, Hyattsville, MD 20783 12/18/2016 19:19
118637 easyinternationallogistics.com Easy International Logistics http://www.easyinternationallogistics.com courier scam hold 107.178.211.45 Tel.: +1 (702) 323-8670 Fax: (888) 547-4759 Email: info@easyinternationallogistics.com 84 Emerald Nook, Edina, Minnesota United States of America 12/18/2016 23:41
118648 usps-us.com USPS http://www.usps-us.com courier scam hold 184.154.153.18 info@usps-us.com City Ave, Philadelphia, PA 19131, USA 12/19/2016 23:10
118649 nextdaypetdelivery.com Next Day Pet Delivery http://www.nextdaypetdelivery.com courier scam hold 184.154.153.18 info@nextdaypetdelivery.com 12/19/2016 23:20
118650 cutedependents.com Cute Dependants http://www.cutedependents.com courier scam hold 184.154.153.18 4038 Balwynne Park Rd, Philadelphia, Pa 19131, USA info@cutedependents.com +1 (240) 230-6719 12/19/2016 23:25
118692 speedheightlog.com Speed Height Logistics http://www.speedheightlog.com courier scam dead 162.210.101.140 info@speedheightlog.com 12/20/2016 23:54
118693 e-carriers.com E-Carriers Global Logistics http://www.e-carriers.com courier scam hold 107.180.2.16 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=36&p=315040 Address E-Carriers Global Logistic, United States Tel:+ 1-443-844-3032 Fax: + 1-443-844-3033 Email:contact@e-carriers.com E-Carriers Global EUROPE Email:europe@e-carriers.com E-Carriers Global AFRICA Email:africa@e-carriers.com E-Carriers Global UNITED ARAB EMIRATES Email:uea@e-carriers.com 12/21/2016 0:17
118695 transportersglobal.com Transporters-Global / ACL Express http://www.transportersglobal.com courier scam dead 65.254.227.240 Baltimore, MD 21240, United States info@transportersglobal.com +1 443-475-0303 +66-969-142517 +61-89-468-0273 12/21/2016 1:07
118696 gl-carriers.com GL-Carriers http://www.gl-carriers.com courier scam hold 160.153.129.224 Global Logistics and Carriers, United States Telephone: +1 (410) 929-7732 Email: contact@gl-carriers.com gllogisticcarriers@gmail.com GL-Carrier EUROPE Email:europe@gl-carriers.com GL-Carrier AFRICA Email:africa@gl-carriers.com GL-Carrier UNITED ARAB EMIRATES Email:uea@gl-carriers.com 12/21/2016 1:16
118697 arkcarriers.com ArkCarriers Global Logistics http://www.arkcarriers.com courier scam hold 107.180.56.178 ArkCarriers Global Logistic, 14725 Baltimore Ave, Laurel, MD 20707, United States Tel:+ 1-240-583-1502 Fax: + 1-240-583-1509 Contact:Mr Kanchana Daw Designatory: General Manager Email:kenchana@arkcarriers.com ArkCarriers Global EUROPE Email:europe@arkcarriers.com ArkCarriers Global AFRICA Email:africat@arkcarriers.com ArkCarriers Global UNITED ARAB EMIRATES Email:uea@arkcarriers.com 12/21/2016 1:52
118698 unitedpetcarriers.us United Pet Carriers http://www.unitedpetcarriers.us courier scam dead 89.248.162.181 Address: Maryland Tel: +1(240) 3459-722 Email: info@unitedpetcarriers.us 12/21/2016 2:57
118702 kgexservice.com Kangaroo Express http://www.kgexservice.com courier scam dead 66.96.147.144 384 Maple Circle Simi Valley Navada 47489 T.+1 (202) 559-7052 M.+1 (202) 559-7052 F.+1 (202) 559-7052 info@kgexservice.com 12/21/2016 16:42
118703 medishipping.com Mediterranean Logistics and Shipping Co http://www.medishipping.com courier scam dead 66.96.147.144 Global HeadQuarters Office: 39, Omonias Avenue, 3780 Limassol, Cyprus Phone: +357.2.203.0722 Fax: +357.2.203.0722 Email:info@medishipping.com United Kingdom Office: 43 Canary Wharf, Churchill PL, London, TW1358H United Kingdom Phone: Email:info@medishipping.com 12/21/2016 16:56
118706 sedservice.com Secure Express Delivery http://www.sedservice.com courier scam dead 66.96.147.144 info@sedservice.com Phone +02-234-5678-910 12/21/2016 19:10
118707 skynetmy.com Skynet http://www.skynetmy.com courier scam dead 66.96.147.144 skynethq@skynetmy.com Skynet Express (M) Sdn. Bhd. (148252-W) No.4 Jalan SS13/5, 47500 Subang Jaya, Selangor Darul Ehsan, Malaysia. Skynet Express Tel : 603- 56239090 Fax : 603- 56239000 Skynet Worldwide Logistics Sdn. Bhd.(885353-X) No.4 Jalan SS13/5, 47500 Subang Jaya, Selangor Darul Ehsan, Malaysia. Skynet Logistic Tel : 603 - 5122 3369 Fax : 603 - 5121 3369 12/21/2016 19:18
118734 roshnipackersmovers.com Roshni Packers and Movers http://www.roshnipackersmovers.com courier scam dead 31.170.164.239 384 Maple Circle Simi Valley, Nevada 47424 Phone : +12 30 456789 Email : yourname@transport.com 12/22/2016 13:38
118759 monomarinecorp.com Mono Marine Corporation LTD http://www.monomarinecorp.com courier scam dead 31.216.48.18 384 Maple CircleSimi Valley Navada 47489 (234) 0803-799-4508 info@monomarinecorp.com No 1 Thomas Sankara Street, Opp. Ecowas Secretariat Asokoro, Abuja - FCT 12/23/2016 23:39
118766 acl-express.com ACL-EXP / ACL-Express http://www.acl-express.com courier scam dead 65.254.227.224 49 Green Ave, kempton park, Johannesburg, South Africa 32 De Mist Cir, Port Elizabeth, 6210 +1 770-674-8014 12/24/2016 10:59
118767 dsalogistics.com DSA Logistics http://www.dsalogistics.com courier scam dead 160.153.129.206 HEADQUARTER 48 Dane St, Observatory, Cape Town, 7700, South Africa t: +27 (0) 643 357 196 f: +27 (0) 866 000 476 e: info@DSAlogistics.com GERMANY friedrichstr. 123, 10117 Berlin, Germany t:+49(0)-152-106-89486 f: +44(0)-746-217-4915 e: germany@DSAlogistics.com BELGIUM MEDITE HOUSE, THE HAVENS, IPSWICH, SUFFOLK IP3 9SJ United Kingdom t: +32(0)3759 4366 82 f: +32(0)7462 1749 15 e: belgium@DSAlogistics.com 12/24/2016 11:36
118773 sklmovers.com SKL Movers http://www.sklmovers.com courier scam dead 65.254.248.145 No. 95, HELICONIE BEA , Medellin, Colombie, 057 Antioquia, Medellin, C31 Company Number: +60 7 3549409, Registered in England and Wales VAT Number: +60 7 3541404 12/24/2016 19:33
118777 unneval.com UnneVal http://www.unneval.com courier scam dead 65.254.227.240 info@unneval.com Katia Coopman 0719419273 Katia Coopman 12/24/2016 21:08
118778 unniversallogistics.com Unniversal Logistics http://www.unniversallogistics.com courier scam dead 196.41.139.63 48 Dane St, Observatory, Cape Town, 7700, South Africa t: +27 (0) 785 493 812 f: +27 (0) 866 000 476 e: info@unniversallogistics.com GERMANY friedrichstr. 123, 10117 Berlin, Germany t:+49(0)-152-106-89486 f: +44(0)-746-217-4915 e: germany@unniversallogistics.com BELGIUM MEDITE HOUSE, THE HAVENS, IPSWICH, SUFFOLK IP3 9SJ United Kingdom t: +32(0)3759 4366 82 f: +32(0)7462 1749 15 e: belgium@unniversallogistics.com 12/24/2016 21:25
118803 indexcargo.com Index Cargo http://www.indexcargo.com courier scam dead 104.27.164.159 IndexCargo 21st Kotoku Street Tesano, Accra Ghana info@indexcargo.com +233200833467 +233506312541 12/25/2016 20:15
118807 rwshippingcompany.com R&W Shipping Company http://www.rwshippingcompany.com courier scam dead 104.18.34.125 R&W Shipping Company PLOT 28, 154 Spintex Road, Adjacent Asafu Building, Accra United Kingdom 52 St Omers Road, HITCHAM IP7 9BU, England Germany Schonwalder Allee 38, 24589 Borgdorf-Seedorf +233205362877 / +447548425365 info@rwshippingcompany.com / richricks@linuxmail.org 12/26/2016 10:32
118814 globalcourierlogistics.com Global Courier & Logistics http://www.globalcourierlogistics.com courier scam dead 104.18.46.118 Global Courier & Logistics Malin Street New York, info@globalcourierlogistics.com 12/26/2016 17:29
118816 trudellogistics.com Trudel Logistics http://www.trudellogistics.com courier scam dead 198.54.115.56 +441282570171 info@trudellogistics.com customerservice@trudellogistics.com 12/26/2016 17:53
118817 sonarshippingltd.com Sonar Shipping http://www.sonarshippingltd.com courier scam dead 104.24.120.28 info@sonarshippingltd.com No. 26, Central North Road, Chaoya Lane, Beijing 021, Democratic Republic Of China (+852) 5808 8680 12/26/2016 17:58
118824 twshipping.net Trance World Shipping http://www.twshipping.net courier scam dead 198.187.31.56 11 Hoi Shing Road, Tsuen Wan, New Territories, Hong Kong. Phone: +32 3808 1933 Fax: +32 3808 1934 info@twshipping.net 12/26/2016 19:03
118859 yodeldirectdelivery.com YodelDirect http://www.yodeldirectdelivery.com courier scam hold 151.80.27.182 12/28/2016 12:16
118863 eldeltasecservices.com El Delta Security and Courier Services http://www.eldeltasecservices.com courier scam dead 205.144.171.38 8882 170 St NW, Edmonton, AB T5T 5X1, Canada Tel: +1 780 628 0847 E-mail: customer.services@eldeltasecservices.info No.1, Zhongshan Road China. Tel:+ 86 20 2801 6120 E-mail: customer.services@eldeltasecservices.info 42 El Qaed Gawhar St, El mansheya, Alexandria Neae TO Ramadan Shehata, Egypt Tel:+ 201 1456 80796 E-mail: customer.services@eldeltasecservices.info Financial Centre Road, Downtown Dubai Dubai - United Arab Emirates. Tel: + 971 4 383 5323 E-mail: customer.services@eldeltasecservices.info One Canada Square Canary Wharf London, E14 5AB United Kingdom. Tel: + 44 203 3186368 E-mail: customer.services@eldeltasecservices.info 285 Fulton Street New York, New York, 10007 U.S.A. Tel: + 1 646 8672557 E-mail: customer.services@eldeltasecservices.info 12/28/2016 18:32
118865 expressfreightintl.com Express Freight International http://www.expressfreightintl.com courier scam dead 34.193.174.1 USA: 661 Innovation Circle, Weld County Windsor,CO.USA 80550. Phone: +1-970-449-9868 United Kingdom: 90 New Road, Rainham, Essex RM13 8RS. UK Phone:+44-2033184478 Asia: No.194, Huanshi West Road, Guangzhou, China Tel: +862-239-8250, Toll:10-800-713-1236(N) 10-800-130-1197(S) Africa: 373-5th Patrice Lumumb St. Airport Residential-Accra. Ghana.Phone: +233-0246321095 12/28/2016 19:29
118866 otfintl.com On Time Freight International http://www.otfintl.com courier scam dead 66.96.162.150 No.194, Huanshi West Road, Guangzhou, China Tel: +862-239-8250, Toll Free 10-800-713-1236(N) 10-800-130-1197(S) 661 Innovation Circle Weld County Windsor, CO 80550-3245 +1-970-449-9868 90 New Road, Rainham, Essex RM13 8RS. +44-2033184478 12/28/2016 19:37
118870 gbsaonline.com Global Shipment Authority http://www.gbsaonline.com courier scam dead 192.169.197.78 Community 4,WHN 137 Tema Ghana Tel: +233 556 787340 - Ghana +44 1233801093 - UK +46 406688154 - Sweden +13862325336 - USA 12/28/2016 20:11
118874 worldexpresscargo.net World Express Cargo http://www.worldexpresscargo.net courier scam dead 212.1.212.92 Brazzaville +242053620349,DRC +243976907089,Tanzania +255692059395,Uganda +256751274474,Kenya +254734385154 Uganda +256 757 453 723 info@worldexpresscargo.net 12/28/2016 21:56
118875 globalinterlogisticscargo.com Global Inter Logistics Cargo http://www.globalinterlogisticscargo.com courier scam dead 212.1.212.92 Uganda: +256753155635, +242053620349 DRC +243976907089 Tanzania +255787681192 Kenya +254734385154 Dubai: +971524451997 Email:info@globalinterlogisticscargo.com 12/28/2016 22:06
118879 aflscol.com Africa Federal Logistics & Security Company http://www.aflscol.com courier scam hold 212.1.212.92 Tel: +Uganda 256-700720695 Kenya +254734806453 Tanzania +255685539147 DRC+ +243998691111 Email: info@aflscol.com 12/28/2016 22:46
118880 metropolitanexpresscargologistics.net Metropolitan Express Cargo http://www.metropolitanexpresscargologistics.net courier scam hold 216.239.139.94 Main Headquarter One Seaport Lane, Boston, Massachusetts 02216 Tel: +13152744413 Fleet Email: metropolitanexpresscargoltd@gmail.com info@metropolitanexpresscargologistics.net Ctc: Mr. Jason Our Branches Kenya:+254739596709 Mr Frack Mbale Drcongo:+243974994003 Mr Augustin Mbgala Uganda:+25674994003 Mr Gabi Tutule Tanzania:+255742244917 Mr Justin Ndolu 12/28/2016 22:55
118881 africawarehousingco.com Africa Warehousing & Securities Company http://www.africawarehousingco.com courier scam hold 212.1.212.92 Tel: Uganda: +256 778420619 Email: info@africawarehousing.com 12/28/2016 23:02
118883 globalconnector-grp.com Global Connector Group http://www.globalconnector-grp.com courier scam hold 192.169.81.78 CAMEROON OFFICE Boulevard de la Liberte, Douala , Cameroon Tel: +237 66 96 41 53 2 Fax: +237 66 96 41 53 2 Email: info@globalconnector-grp.com TURKEY OFFICE Suleyman Seba Cad No 22, Akaretler, 34357 Istanbul, Turkey Tel: +9053460858916 Email: tr@globalconnector-grp.com 12/28/2016 23:55
118884 speedhomedelivery.com Speed Home Delivery http://www.speedhomedelivery.com courier scam dead 185.28.20.83 533 cone island Ave, Brooklyn NY 11218, United States EMAIL US ON: info@speedhomedelivery.com TELEPHONE US ON: +12013838957 12/29/2016 0:18
118903 essartransportation.com Essar Transportation Network Co http://www.essartransportation.com courier scam dead 185.68.16.109 EU Department: Manchester AD: The Edge, Clowes St., Salford, Manchester M3 5NA, United Kingdom PH/FX: +44 161 298 6825 E: eu@essartransportation.com Liverpool AD: 1 Old Hall St., Liverpool, United Kingdom PH/FX: +44 151 324 6825 E: eu@essartransportation.com Marseille AD: 565 Ave. du Prado, 13008 Marseille, France PH/FX: +33 4 91 81 6825 E: eu@essartransportation.com ASIA Dept: Hong Kong AD: New World Tower, 18 Queen's Rd. Central, Hong Kong PH/FX: +8 52 8191 6835 E: asia@essartransportation.com US Dept: New York AD: 1221 6th Ave., New York, NY 10020, United States of America PH/FX: +1 646 583 3135 E: northamerica@essartransportation.com Montreal AD: 426 Rue Sainte-Hune #100, Montreal, QC H2Y 2K7, Canada ON M5B 2L9, CANADA PH/FX: +1 514 947 3135 E: northamerica@essartransportation.com 12/30/2016 19:07
118908 furryflight.com Furry Flight http://www.furryflight.com courier scam dead 198.54.115.176 United States: Terminal Dr, Vandalia, OH 45377 21 Air Cargo Dr, Baltimore, MD 21240 Phone: +1 240 580-9484 +1 443 686-8410 Email: customersupport@furryflight.com Locations Canada: 1 Bell Blvd, Enfield, NS B2T 1K2, Canada Australia: 366 Scarborough Beach Road Osborne Park WA 6017 Ph. United Kingdom: Eastern Esplanade, Southend-On-Sea, Essex, SS1 Netherlands : IND-loket AmsterdamStadhouderskade 80 1073 AT Amsterdam Brazil: 366 Soa Paulo Road makinez Park AV 10013 BZ. 12/30/2016 20:58
118909 globalpersonalshipping.com Global Personal Shipping http://www.globalpersonalshipping.com courier scam dead 198.54.114.240 customerservice@globalpersonalshipping.com +1300668309 +1 240 580-9484 12/30/2016 21:19
118910 glomex-express.com Glomex Pet Express http://www.glomex-express.com courier scam dead 91.216.107.153 Ref: https://reportscam.com/glomex-pet-express/ 240-580-9484 515-207-7336 530-278-6532 12/30/2016 21:39
118912 pets-globalflight.com Pet Global Flight http://www.pets-globalflight.com courier scam dead 199.80.53.27 Ref: https://www.scamguard.com/pets-globalflightcom/ (443)686-8410 (530)278-6532 12/30/2016 22:08
118918 widesecurities.com Wide Securities Company http://www.widesecurities.com courier scam hold 5.153.47.247 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=54633 info@widesecurities.com adim@widesecurities.com support@widesecurities.com legal@widesecurities.com Phone +442033897769 12/31/2016 17:49
118919 homewardboundsecuirty.com Homeward Bound Secuirty Company http://www.homewardboundsecuirty.com courier scam hold 5.153.47.230 227 Marion Street Columbia, SC 29201 +34632598512 info@homewardboundsecurity.com 12/31/2016 18:07
118920 dynamexpress.com Dynamex Express http://www.dynamexpress.com courier scam hold 5.153.47.230 12/31/2016 18:37
118921 interstatedeliveryservice.com InterStates Delivery Group http://www.interstatedeliveryservice.com courier scam hold 181.174.167.15 1-334-219-0098 info@interstatesdelivery.com 12/31/2016 20:20
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