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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
118924 kingsexportlogistics.com Kings Export Logistics http://www.kingsexportlogistics.com courier scam legit 172.93.106.18 No contact info atm 1/1/2017 17:53
118925 courierexpressdelivery.net Courier Express http://www.courierexpressdelivery.net courier scam hold 108.61.47.186 1/1/2017 17:54
118926 cruxcourier.com Crux Courier http://www.cruxcourier.com courier scam dead 198.54.114.249 Office Address: 23 Euston Road, London, NW12DB, United Kingdom Tel.: +442032908690 Fax : +442032823166 Email : info@cruxcourier.com parcel@cruxcourier.com billing@cruxcourier.com 1/1/2017 17:56
118934 glowaylimited.com Gloway Limited http://www.glowaylimited.com courier scam hold 169.255.59.10 info@glowaylimited.com +44 20 3322 6512 193 Whitton Rd, Twickenham TW2 7QU, UK 1/1/2017 21:23
118935 elenisecurity.com Eleni Security http://www.elenisecurity.com courier scam hold 169.255.59.10 Level 21 Business Tower Dubai, Marina Dubai, UAE +1 (850) 359-3844 info@eleniexpress.com Brooklyn, NY 10036, United States +1 304-433-8325 info@myexpressways.com 1/1/2017 21:37
118936 danwilsonglobal.com Dan Wilson Logistics http://www.danwilsonglobal.com courier scam dead 169.255.59.10 Plot No. 15, Sheikh Zayed Road United Arab Emirates +971 55 302 3850 info@danwilsonglobal.com 1/1/2017 21:46
118937 myexpressways.com Logistic Business http://www.myexpressways.com courier scam dead 198.54.116.108 Brooklyn, NY 10036, United States info@myexpressways.com +1 304-433-8325 1/1/2017 21:56
118945 speedycourier.info Speedy Courier http://www.speedycourier.info courier scam dead 108.61.47.186 1/2/2017 20:29
118946 globalaircourierservice.com Global Airline Courier Services (GAC) http://www.globalaircourierservice.com courier scam dead 212.1.211.172 1/2/2017 21:26
118947 gencoafricalogistics.com Genco Africa Logistics http://www.gencoafricalogistics.com courier scam dead 185.28.23.100 Toll Free Line: 0800 350 350 Contact Email: contact@gencoafricalogistics.com Inquiries: gencoafricalogistics@gmail.com KENYA OFFICES P.O Box 661, Nairobi 00532, Cargo Road, Freight Terminals, Jomo Kenyatta Intl. Airport Tel: +254735 355767 Email: ahimbisibwe_r@yahoo.com AFRICA COUNTRY LIASON OFFICES Uganda, Tanzania, Kenya, D.R.Congo, Rwanda, Burundi, Ethiopia, Cameroon, Nigeria, Ghana, Algeria, Morocco EUROPE/ASIA LIASON OFFICES France, Germany, UnitedKingdom, Italy, Spain, Portugal, Belgium, Switzerland, Netherlands, Dubai, Saudi Arabia. 1/2/2017 22:16
118948 linkafricalogistics.com Link Africa Logistics http://www.linkafricalogistics.com courier scam dead 185.28.23.100 1/2/2017 22:21
118949 linkafricalog.com Link Africa Logistics http://www.linkafricalog.com courier scam hold 209.99.16.234 1/2/2017 22:27
118950 coscoafricalogistics.com Cosco Africa Logistics http://www.coscoafricalogistics.com courier scam dead 185.28.23.100 1/2/2017 22:30
118951 nipponafricalogistics.com Nippon Africa Logistics http://www.nipponafricalogistics.com courier scam dead 185.28.23.100 1/2/2017 22:34
118956 klineafricalogistics.com K-Line Africa Logistics http://www.klineafricalogistics.com courier scam dead 185.28.23.100 1/3/2017 0:21
118961 sdvlogistic.com SDV Logistics SPRL. http://www.sdvlogistic.com courier scam dead 185.28.23.100 1/3/2017 4:37
118962 rsashippin.com Alert Mediterranean Shipping Company (Pty) Ltd http://www.rsashippin.com courier scam hold 197.189.252.226 Head Office - England: 26 Underwood St, Hackney, London N1 7JQ, United Kingdom Tel: +44 703 195 8618 Fax: +44 844 774 2699 Emails: london@r-shippin.com malaysia@r-shippin.com thailand@r-shippin.com 1/3/2017 4:58
118977 flypetstoday.n.nu Flypets Today http://www.flypetstoday.n.nu courier scam dead 109.74.0.92 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=36&p=316076#p316050 Costumer service:+1913-553-3671 / +4407031927578 Email: flypetstransporters@mail.com 1/5/2017 0:22
118993 tpsc-gh.net Trust Power Security Inc http://www.tpsc-gh.net courier scam dead 192.99.174.127 Email: info@tpscghc.tk Tel: +233236822551 Ghana (Headquarters): 27, 4th Circular RD, East Cantoments, Accra Ghana. UK: 45-49 Great Portland Street London W1W 7LT United Kingdom. Sierra leone: 10, government wharf RD, Freetown. Congo DRC: 375, Avenue Colonel Mondjiba, Kinshasha / Kintambo. Cameroon: 110, 4th Street Avenue, Kenedy Yaounde. Namibia: 20, Bismark RD, Luderitz. 1/5/2017 16:17
118994 tpscghc.tk Trust Power Security Inc. http://www.tpscghc.tk courier scam dead 192.99.174.127 Email: info@tpscghc.tk Tel: +233236822551 Ghana (Headquarters): 27, 4th Circular RD, East Cantoments, Accra Ghana. UK: 45-49 Great Portland Street London W1W 7LT United Kingdom. Sierra leone: 10, government wharf RD, Freetown. Congo DRC: 375, Avenue Colonel Mondjiba, Kinshasha / Kintambo. Cameroon: 110, 4th Street Avenue, Kenedy Yaounde. Namibia: 20, Bismark RD, Luderitz. 1/5/2017 16:26
119006 starlinecargo.com StarLine Cargo http://www.starlinecargo.com courier scam dead 107.180.2.1 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=54754 STARLINE CARGO USA 395 Loudon Rd Albany, NY 12211 USA: +1 804-438-2886 UK: +44 1513290657 info@starlinecargo.com 1/6/2017 16:07
119012 easymove-secure.com Easy-move Courier and Security Service http://www.easymove-secure.com courier scam dead 94.242.205.226 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=49809 Address: One Portraiture Derriere Route Man BP 6871, Lome, Togo Telephone No : +2289-971-9054 E-mail: Sales : info@easymove-secure.com Support : support@easymove-secure.com Website URL : http://www.easymove-secure.com 1/7/2017 2:50
119013 firstshipone.com 1st ship Delivery http://www.firstshipone.com courier scam dead 94.242.205.226 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=49809 Address: 23 Boston Rd CR0 3EG Croydon, London, United Kingdom Telephone No : +(44) 20 3322 1182 E-mail: Sales : info@firstshipone.com Support : support@firstshipone.com Website URL : http://www.firstshipone.com 1/7/2017 3:09
119015 skycoexpress.com Sky Courier Independent Service http://www.skycoexpress.com courier scam dead 193.70.109.194 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=49809 Address : 4th Floor 75 Davies St, London W1K 5JN, United Kingdom Telephone No : +(44)2476100866 United States: +19177465082 E-mail: Sales : info@iship.skycoexpress.com Support : support@iship.skycoexpress.com 1/7/2017 4:01
119018 uniairexpress.com Uni Air Express http://www.uniairexpress.com courier scam dead 94.242.205.226 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=49809 Address : 6 Team Valley Trading Estate 11th Avenue, New Castle Upon Tyne NE11 0JY, United Kingdom Telephone No : +(44)7405293292 E-mail: Sales : info@iship.uniairexpress.com Support : support@iship.uniairexpress.com 1/7/2017 4:36
119019 unicargodelivery.com Unicargo Delivery http://www.unicargodelivery.com courier scam dead 94.242.205.226 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=49809 Address: 24 Dock West Yorkshire, lS11 9RU, United Kingdom Telephone No : +(44) 1332-408008 E-mail: Sales : info@unicargodelivery.com Support : support@unicargodelivery.com Website URL : http://iship.unicargodelivery.com 1/7/2017 4:44
119022 atlanticdeliveries.com Atlantic Deliveries http://www.atlanticdeliveries.com courier scam dead 74.208.236.148 info@atlanticdeliveries.com petshipping@atlanticdeliveries.com US CONTACT: (651) 333 6862 INTERNATIONAL: (+1)1 237 655579631 1/7/2017 9:59
119024 expressdco.com Air Globe Delivery & Logistics Service / Express Diplomatic Couriers http://www.expressdco.com courier scam dead 207.174.215.159 1/7/2017 18:16
119028 glofastway.com Global Fastway Courier Service http://www.glofastway.com courier scam hold 185.145.128.44 Tel: 93081304 Email: info@dehlinsc.com 1/7/2017 21:23
119043 universallogisticsunit.com Universal Logistics Unit http://www.universallogisticsunit.com courier scam dead 68.71.49.11 DNS SOA: mynelsononline.gmail.com U.K E-mail: info@universallogisticsunit.com U.S.A E-mail: usa@universallogisticsunit.com Ghana E-mail: ghana@universallogisticsunit.com Syria E-mail: syria@universallogisticsunit.com Russia E-mail: russia@universallogisticsunit.com 1/7/2017 23:04
119045 mcdanshiping.com McDan Shipping http://www.mcdanshiping.com courier scam hold 46.16.188.30 Ghana Office McDan Shipping (Ghana) Airpot City, Accra, Ghana Phone: +233 231977013 Security Office (Ghana) Afwest Security (Ghana) East Legon, Accra, GhanaAVIANCE Cargo Village, Block # 10, Airport Shell Road. +233 246361792 +233 231977013 info@mcdanshiping.com 1/8/2017 11:40
119046 gloflyexplog.com GlobaFly Expess Logistics http://www.gloflyexplog.com courier scam hold 172.93.106.18 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=54823 HEAD OFFICE : 8814 A Dietz Avenue Hickory, North Carolina, 28602, USA. Tel: 18283485446 Emails: globalfly_exp@fastservice.com parcelsupdate@globalflyexp.com Branch Office: Unit 1, 120 Fritz Stockenstrom, East End, Bloemfontein, Free State,9300, Tel: +27814757748 Emails: globalfly_exp@fastservice.com parcelsupdate@globalflyexp.com 1/8/2017 14:04
119050 carrierghana.com Carrier Ghana http://www.carrierghana.com courier scam hold 209.222.96.250 Location One Community 4,WHN 137 Tema Ghana +233 (0) 506 714587 +233 (0) 261 162138 Location Two 734 Fort St, Victoria, BC V8W 2P5, Canada +1 416-869-1979 E-mail: contact@carrierghana.com 1/8/2017 16:19
119055 cotonoufret.com Cotonoufret Company Ltd http://www.cotonoufret.com courier scam hold 209.222.96.250 COTONOUFRET COMPANY LTD. 6880, Khalil Mardam; Bekki Street, Abou Roumaneh Damascus, Syria Tel: +9637 116 177 665 Fax: +9638 446 272 321 Email: ship@cotonoufret.com 1/8/2017 17:21
119056 easyship.comxa.com EasyShip http://www.easyship.comxa.com courier scam dead 31.170.160.209 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=54842 scssecured@gmail.com +905394468853 Istanbul Address: Fatih Cd. No:65 Mehmet Nesih zmen 34173 G ng ren/Istanbul. Turkey 1/8/2017 17:45
119058 westcds.com Westcoast Delivery Services http://www.westcds.com courier scam hold 93.185.106.11 1/8/2017 18:05
119067 inlandexps.com Inland Express Delivery Service, Inc http://www.inlandexps.com courier scam hold 93.185.106.11 Headquarters: 49 Featherstone Street, LONDON, EC1Y 8SY, UNITED KINGDOM Tel Free: +44-7908477585 Fax: Free: +447-7908477585 E-mails: inlanddeliverservices@gmail.com INLANDexpressdelivery@zoho.com INLANDexpressdelivery@deliveryman.com 1/9/2017 18:21
119071 dwcen.com Dubai World Central http://www.dwcen.com courier scam hold 209.222.96.250 +971 44168107 +971 70701510 Email: freight@dwcen.com 1/9/2017 19:15
119072 preselo.com Premium Security & Shipping Company Ltd http://www.preselo.com courier scam hold 209.222.96.250 infos@preselo.com Address: Hse. No. 14, Tema - Accra Telephone: +233 307010617 1/9/2017 19:20
119081 swiftestlogistics.com Swift Logistics http://www.swiftestlogistics.com courier scam hold 199.79.62.17 1/9/2017 23:04
119087 petdeliveryint.com Pet Delivery Int http://www.petdeliveryint.com courier scam hold 185.72.179.38 ADDRESS 5501 R C JOSH BIRMINGHAM PKWY Charlotte NC info@petdeliveryint.com f: (704) 343-5330 info@petdeliveryint.com (704) 343-5330 1/10/2017 1:08
119089 fastcardcourierservices.com Fast Card Courier Services http://www.fastcardcourierservices.com courier scam hold 108.61.47.186 041 Adler Street,London, UK info@fastcardcourierservices.com 1/10/2017 1:31
119095 unitednationdeliveryservice.com United Nation Delivery Service http://www.unitednationdeliveryservice.com courier scam hold 23.254.134.219 No,3 Whitehall Ct, London SW1A 2EL, UK Contact Phone Number +4407541611715 Email: info@unitednationdeliveryservice.com 1/10/2017 2:34
119100 mcjons.net McJons Freight Movers http://www.mcjons.net courier scam dead 109.73.235.20 Tel: +233 (0) 302 713 698 Mob: +233 (0) 542 071 639 Email: info@mcjonsfreight.com Address: Off Spintex Rd. Hse. No. 34B 1/11/2017 0:02
119118 uniworldcouriers.com Uniworld Courier Service http://www.uniworldcouriers.com courier scam hold 89.108.89.5 Uniworld Courier Service Building, Tower Hill, London EC3N 4AB, United Kingdom Email: info@uniworldcouriers.com 1/11/2017 23:55
119123 global-expressdelivery.com Global Express Delivery Company http://www.global-expressdelivery.com courier scam hold 89.108.89.2 Headquarters Global Express Delivery Company 266 Epworth Avenue, London, N6A 2M3, UK. Call: +1(883) 559 5142 Email:info@global-expressdelivery.com Managing Director Robert Coffey Email:robertcoffey@global-expressdelivery.com 1/12/2017 0:34
119125 swiftlanelogistics.com Swiftlane Logistics Services http://www.swiftlanelogistics.com courier scam hold 89.108.89.5 Headquarters Swiftlane Logistics Services 30 Greenwich St, New York, NY 10007, USA. Call: +1(517) 987-3650 Email:info@swiftlanelogistics.com Special Agent Jodi Donllahon Email:jodidonllahon@swiftlanelogistics.com 1/12/2017 0:42
119129 safepostdelivery.com Safe Post Delivery Services http://www.safepostdelivery.com courier scam hold 89.108.89.5 573 Prescot Rd, Liverpool L13 5UX, United Kingdom. Email: info@safepostdelivery.com 1/12/2017 0:51
119130 swiftlanecouriers.com Swiftlane Courier & Delivery Services http://www.swiftlanecouriers.com courier scam hold 89.108.89.5 UK Address Swiftlane Courier & Delivery Services, 17 Woodhall Rd, Liverpool L13 5UX, United Kingdom. Email: info@swiftlanecouriers.com Saudi Arabia Address Swiftlane Courier & Delivery Services, Shillalah, Al Muruj, Riyadh 12282, Saudi Arabia. Email: saudioffice@swiftlanecouriers.com South Africa Address Swiftlane Courier & Delivery Services, 9a Montana Park, Cnr De Vd Merwe Street, Pretoria, South Africa. Email: safricaoffice@swiftlanecouriers.com 1/12/2017 0:57
119147 aggshippings.com Associated Global Services PTY http://www.aggshippings.com courier scam hold 65.254.248.137 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=53818&start=30 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 1/12/2017 2:06
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