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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
119150 fedieexpressdeliverycourier.com Fedie Express Delivery Courier http://www.fedieexpressdeliverycourier.com courier scam dead 198.54.114.168 UK Contact Info 3008 12 Ave N Birmingham, AL 35234 Telephone: +447742850671 MYR Contact Info A171 Bangunan Sri Palma , Jalan Haji Abdul Aziz Kuantan, Malaysia Telephone: +60149773724 info@fedieexpressdeliverycourier.com ship@fedieexpressdeliverycourier.com 1/12/2017 2:20
119156 liontrustmovers.com Liontrust Pet Movers LLC http://www.liontrustmovers.com courier scam dead 91.203.144.4 +1 469-205-9848 info@liontrustmovers.com 1/12/2017 3:51
119197 gldsparcels.com Global Logistics Delivery Service http://www.gldsparcels.com courier scam hold 199.193.248.147 info@gldsparcels.com support@gldsparcels.com Tel: +1 (203) 590-2333 for enquiring 1/13/2017 23:13
119202 timedconline.com Time Delivery Company http://timedconline.com courier scam hold 109.248.250.131 despatch@timedconline.com 1/14/2017 0:06
119204 arcdespatchexp.com Arc Despatch Express http://arcdespatchexp.com courier scam hold 109.248.250.131 Post Box : 19000 Dubai Amman Street Al Qusais Industrial area Telephone:+971 52 686 7134 Email: despatch@arcdespatchexp.com 1/14/2017 0:41
119209 sbhcourierlink.com SBH Safety http://www.sbhcourierlink.com courier scam dead 68.168.209.242 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=48960 Previously: http://db.aa419.org/fakebanksview.php?key=103449 SYRIA OFFICE Address: 990, Khalil Mardam Bekki Street, Abou Roumaneh Damascus, Syria Tel: +44 (0) 7031980390 Fax: +44 (0) 7031980390 Email: syria@sbhcourierlink.com AFGHANISTAN OFFICE Address: No. 98, Behind Cinema Bariqot, Nahar-e-Darsan, Karte-4, Kobul, Afghanistan Tel: +44 (0) 7031980390 Fax: +44 (0) 7031980390 Email: shippingafganistan@sbhcourierlink.com LONDON OFFICE Address:Crusader House, 145-157 St. John Street London EC1V 4PY Tel: +44 (0) 7031980390 Fax: +44 (0) 7031980390 Email: servicelondon@sbhcourierlink.com GHANA OFFICE Address: No 54 Kotoka International Airport Road Accra, Ghana Tel: +447031980390 Email: ghanaoffice@sbhcourierlink.com NIGERIA OFFICE Office Address: Off Apapa sea port badagry Lagos Nigeria Tel: +234 (0) 7062398427 Fax: +234 (0) 7062398427 Email: officnigeria@sbhcourierlink.com 1/14/2017 18:41
119210 joeliteinterlinkcourier.co JoeLite Courier Services http://www.joeliteinterlinkcourier.co courier scam dead 52.0.66.227 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=48960 info@JoeLiteInterLinkcourier.co UK +44 701 291 0467 1/14/2017 19:24
119214 worldwidecous.com World Courier http://www.worldwidecous.com courier scam hold 46.16.188.16 Spoofing http://www.worldcourier.com/ Address: 710 Avis Drive, Ann Arbor, MI 48108 Michighan, USA. Phone: +1 734 547 3646 +44 203 322 5639 delivery_man@worldwidecous.com deliveryman@worldwidecous.com 1/14/2017 20:47
119215 southeastposts.com South East Express Courier http://www.southeastposts.com courier scam hold 5.153.10.230 Phone +447417581817 Email: delivery@southeastposts.com Address Waterside, Speedbird Way, Off Bath Road, Harmondsworth, UB7 0GA, United Kingdom 1/14/2017 20:56
119220 britcous.com British International Courier http://www.britcous.com courier scam hold 5.153.10.230 Phone +44 1412 802 765 Fax +44 (0) 8447 749 891 Email: info@britexecs.com Address Waterside, Speedbird Way, Off Bath Road, Harmondsworth, UB7 0GA, United Kingdom 1/14/2017 21:36
119221 britexecs.com British International Courier http://britexecs.com courier scam hold 208.91.199.226 Phone +44 1412 802 765 Fax +44 (0) 8447 749 891 Email: info@britexecs.com Address Waterside, Speedbird Way, Off Bath Road, Harmondsworth, UB7 0GA, United Kingdom Email: billing@britexecs.com Tel: +447031952028 +447031982627 Fax: +448715036244 1/14/2017 21:44
119230 giantcourierserv.com Giant Security INC http://www.giantcourierserv.com courier scam hold 169.255.59.14 12 Charlotte street State: London Country: England Postal Code: 12430 TELEPHONE : +448726143794 EMAIL ADDRESS: info@giantcourierserv.com. 1/15/2017 2:09
119231 giantcourierservice.org Giant Security INC http://www.giantcourierservice.org courier scam dead 169.255.59.14 CONTACT US OFFICE LOCATION No. 58 Cilandak Timur, Pasar Minggu State: Selatan Country: Indonesia Postal Code: 12430 TELEPHONE : +6285714840995 EMAIL ADDRESS: info@giantcourierservice.org. 1/15/2017 2:15
119239 shapitologistics.com Shapito Logistics http://www.shapitologistics.com courier scam hold 72.249.68.209 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=55053 Address: Amphoe 17 Mueang Chiang Rai, Chang Wat Chiang Rai 57000 Tel: +66640304247 Domain: http://shapitologistics.com Email: info@shapitologistics.com 1/15/2017 3:08
119244 dashinstant.com Dash Instant Courier & Logistics http://www.dashinstant.com courier scam hold 185.133.40.208 Address: Greensboro,North Carolina, USA Inquiries: +1 336 739 4227 Fax: +1 336 464 2185 1/15/2017 15:17
119249 globallc.co.uk Global Logistics Company Ltd / Global Delivery Services http://www.globallc.co.uk courier scam dead 99.198.101.186 Head Office 21 Longleigh Ln Welling, Bexleyheath, Greater London, DA7 5SR, UK Telephone: + 44 2031292511 GHANA Office Apt No. 4, 11th Ave, orange Street, Community 6. Tema - Ghana Telephone: +233 (238) 476-553 info@globallc.co.uk shipping@globallc.co.uk securityservices@globallc.co.uk +442031292511 +233238476553 ======================================== 2017/01/15: Head Office 21 Longleigh Ln Welling, Bexleyheath, Greater London, DA7 5SR, UK Telephone: +44 7922864448 USA Office: John F. Kennedy International Airport, Queens, NY 11430. USA. Telephone: +1 (646) 481-1955 info@globallc.co.uk shipping@globallc.co.uk securityservices@globallc.co.uk 1/15/2017 16:19
119256 vertex-services.org Vertex Services http://www.vertex-services.org courier scam hold 151.80.27.182 95 Kings Road Brentwood, Essex CM14 4EQ United Kingdom. Afghanistan Facility Address: Post office, Shahre Naow, Kabul, Afghanistan +44 113 320 6722 info@vertex-services.org 1/15/2017 18:04
119260 goldenexpresslogistics.com Golden Express International Logistics http://www.goldenexpresslogistics.com courier scam dead 198.54.114.198 Head Office: 645 West 1st Avenue, Roselle, NJ 07203 --> E-mails Info : info@goldenexpresslogistic.com goldenexpresslogistic@gmail.com Tel : +1(408) 337 6851 Website URL : http://www.goldenexpresslogistic.com 1/15/2017 19:17
119261 aeromexdelivery.com Aeromex Delivery http://www.aeromexdelivery.com courier scam dead 104.218.53.118 Budapest, Hungary, +36 21 262 0943 info@aeromexdelivery.com 1/15/2017 19:31
119264 timexcourierservice.com Timex Courier http://www.timexcourierservice.com courier scam hold 212.129.1.9 Adderss: 51 CHARLECOTE DRIVE MILKING BANK DUDLEY WEST MIDLANDS DY1 2GG, UK 1/15/2017 19:52
119266 ontimecourier-service.com Ontime Courier Service http://www.ontimecourier-service.com courier scam hold 67.222.155.158 1 Washington, D.C USA 2230 Greater Tel: + 12406142212 Email: info@ontimecourier-service.com 1/15/2017 20:21
119267 fastrackexpcourier.com Fasttrack Express Courier / Fasttrack Courier Services http://www.fastrackexpcourier.com courier scam dead 67.222.155.158 1/15/2017 20:35
119268 speedlinkexpc.com Speedlink Express Courier / Speedlink International http://www.speedlinkexpc.com courier scam dead 31.220.104.124 1/15/2017 21:04
119271 courierdespatch.com Courier Despatch Service http://www.courierdespatch.com courier scam dead 198.100.150.151 Address (Head) : Higgison House 381-383 City Road London, EC1V 1NW Telephone No : +1 201-351-4800 Email: info@courierdespatch.com 1/15/2017 21:36
119273 heritagecouriers.com Heritage Courier Service http://www.heritagecouriers.com courier scam dead 198.100.150.151 info@heritagecourierservice.com 1/15/2017 22:00
119274 redcrossdelivery.com Red Cross Delivery Company http://www.redcrossdelivery.com courier scam dead 67.222.155.158 info@redcrossdelivery.com 1/15/2017 22:07
119275 sparberinterfreight.com Sparber Inter Freight http://www.sparberinterfreight.com courier scam dead 46.166.179.209 USA Office 141 Hay Path, Watervilet NY 12189, USA +1(714) 592-2465 info@sparberinterfreight.com UK Office Featgerstone Street London, EC1Y United Kingdom manager@sparberinterfreight.co.uk Ghana Office 141 Barnes Road Ave, Osu, Accra-Ghana +233(0) 555-133-865 manager@sparberinterfreight.com 1/15/2017 22:16
119284 jonesurb.com Jonesurb Shipping & Security Company http://www.jonesurb.com courier scam hold 5.56.133.100 Ghana P.O. Box AN 16745 +233244763714 info@jonesurb.com USA +747 200 9512 Manager Jones Urban (DSP Rtd) 1/15/2017 23:38
119287 joxpostexpress.com JOX Post Express Ltd http://www.joxpostexpress.com courier scam hold 148.163.67.131 1/15/2017 23:59
119300 globallinkanddelivery.com Global Link And Delivery Services http://www.globallinkanddelivery.com courier scam hold 181.174.167.18 Address: Building 4 Eaton Complex Gatehouse Close, Aylesbury, HP19 8DE, UK Tel: +447045785810 Fax: +448435622541 Email: info@globallinkanddelivery.com 1/16/2017 22:14
119310 continentalexpressinternational.com Continental Express International http://www.continentalexpressinternational.com courier scam hold 192.169.81.78 200 E 11th St Pmb 381, New York, USA. Phone : +1 3478410527 Email : info@continentalexpressinternational.com 1/17/2017 1:37
119311 hoff-mar.com Hoffmann Maritime http://www.hoff-mar.com courier scam hold 192.169.81.78 1/17/2017 1:46
119313 elyontransport.com Elyon Transport http://www.elyontransport.com courier scam dead 185.81.156.51 3 Rue Gagnereaux, 21850 Saint-Apollinaire, France Whatsapp: +216 54 021 199 contact@elyontransport.com www.elyontransport.com 1/17/2017 10:59
119315 myshippet.com My Ship Pet http://www.myshippet.com courier scam dead 50.87.249.69 info@myshippet.com +1 (706) 447 - 9129 1/17/2017 11:19
119316 unoverseacourier.com United Nation Courier Service http://www.unoverseacourier.com courier scam hold 23.239.159.22 Grand-Rue 42 , CP 1206 1820 Montreux Switzerland 1/17/2017 11:33
119321 postfastway.com Fastway Couriers http://www.postfastway.com courier scam dead 23.239.159.22 Spoofing: http://www.fastway.com.au/ fastwaycourier2u@post.com +18454004908 1/17/2017 16:14
119383 gulfships-inc.com Gulf Coast Shipping Line http://www.gulfships-inc.com courier scam hold 192.169.81.78 1/18/2017 23:06
119386 safepostdelivery.net Safe Post Delivery Service http://www.safepostdelivery.net courier scam hold 80.78.250.245 Address: Safe Post Delivery Services, 573 Prescot Rd, Liverpool L13 5UX, United Kingdom. Telephone: +44 792 433 9556 +447924339556 Email: info@safepostdelivery.net 1/18/2017 23:11
119388 swiftlanelogistics.net Swit Lane Logistics http://www.swiftlanelogistics.net courier scam dead 89.108.89.5 Stolen from: http://www.a1express.com/ Headquarters Swiftlane Logistics Services 3101 Woburn St, Bellingham, WA 98334 Call: +1 (360) 519-7522 Call: +1(517) 987-3650 Email:swiftLaneLogistics@homemail.com Special Agent Jodi Donllahon Email:jodidonllahon@swiftlanelogistics.net 1/18/2017 23:38
119391 swiftpostdelivery.com Swiftpost Delivery Services http://www.swiftpostdelivery.com courier scam hold 89.108.89.5 Stolen from: http://www.a1express.com/ Headquarters Swiftpost Delivery Services 30 Greenwich St, New York, NY 10007, USA. Email:info@swiftpostdelivery.com 1/18/2017 23:48
119392 globallogistics-express.com Global Logistics http://www.globallogistics-express.com courier scam hold 89.108.89.5 Stolen from: http://www.a1express.com/ Headquarters Global Logistics Services 30 Greenwich St, New York, NY 10007, USA. Call: +1(512) 200-2174 Call: +1 940 (202) 9328 Call: +44 203 890 9805 Email:logisticsglobal18@gmail.com Email:info@globallogistics-express.com 1/18/2017 23:58
119393 fastlane-couriers.com Fastlane Courier & Cargo Delivery Services http://www.fastlane-couriers.com courier scam hold 89.108.89.5 Stolen from: http://www.a1express.com/ Headquarters Fastlane Courier & Cargo Delivery Services 573 Prescot Rd, Liverpool L13 5UX, United Kingdom. Email:info@fastlane-couriers.com Call: +44 702 404 5986 1/19/2017 0:06
119395 regionalsds.com Regional Security and Delivery Service http://www.regionalsds.com courier scam hold 64.20.51.22 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=55197 Email: info@regionalsds.com Address: 1050 Ladbroke Grove London, W11 1PG United Kingdom Tel: +44 1163262810 1/19/2017 22:22
119398 stepbystepcourier.com Step By Step Courier / Intel Express Couriers http://www.stepbystepcourier.com courier scam hold 192.99.100.73 Phone: +44 77030 4775 E-Mail: info@stepbystepcourier.com South of England 36 Brunel Way, Segensworth, Fareham, Hants, PO15 5SA North of England Unit 6d, Newmarket Lane, Leeds, LS9 0SH North London Units 3, 9 & 10 Frogmore Road, Hemel Hempstead, Hertfordshire, HP3 9RW Scotland 1 Earl Haig Road, Hillington Park, Glasgow G52 4AJ Northumberland Unit 9 Easter Park, Baker Road, Cramlington, NE23 1WQ 1/19/2017 23:49
119401 universallogistics-gh.com Universal Logistics http://www.universallogistics-gh.com courier scam hold 107.150.35.50 +233 267 446 513 +233 275 089 663 EMAIL USinfo@universallogistics-gh.com 1/20/2017 0:30
119419 transexpressshipping.com TransExpress Shipping Company http://www.transexpressshipping.com courier scam hold 64.37.52.119 TransExpress Shipping Company P.O. Box TM 299 Harbour City - Tema Ghana TELEPHONE NUMBERS: +233-504-599-217 +233-303-973-459 WEBSITE ADDRESS http://www.transexpressshipping.com EMAIL ADDRESS info@transexpressshipping.com 1/20/2017 15:43
119425 rocklogistics.info First Trust Delivery / Rock Logistic Group http://www.rocklogistics.info courier scam hold 185.100.85.11 Address: 80 Butler St Grady Hospital, Atlanta, GA 30322 Tel: +1 586-200-8480 Email: advice@rocklogistics.info 1/20/2017 18:39
119426 cosmopolitanlogistics.com Cosmopolitan Logistics http://www.cosmopolitanlogistics.com courier scam hold 104.129.31.164 1/20/2017 19:10
119428 fosterpaydelivery.com Fosterpay Delivery Company http://www.fosterpaydelivery.com courier scam dead 198.54.116.213 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=55249 Harmantepe mah. van sk.no 36, Turkey Turkey: +905346962619 UK: +447024030682 tracking@fosterpaydelivery.com customercare@fosterpaydelivery.com 1/20/2017 21:46
119430 skyline-couriers.com Skyline Courier & Logistics http://www.skyline-couriers.com courier scam hold 199.127.98.156 Content stolen from: http://www.city-link.com/ now https://www.dxdelivery.com/ 13 Freeland Park, Wareham Road, Lytchett Matravers, Dorset, BH16 6FA - UK Tel: +44-756-407-2778 Email: skylinecargoservices@financier.com 2487 Tradeport Drive Unit 800 Orlando, FL 32824 Tel: +1-7402-7751-62 Email: enquiries@zhugliang.com 1/20/2017 22:13
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