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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
119431 skylink-courier.com Skylink Courier & Logistics http://www.skylink-courier.com courier scam hold 199.127.98.156 Content stolen from: http://www.city-link.com/ now https://www.dxdelivery.com/ 173-175 Bo'Ness Rd, Grangemouth, FK3 9BT, UK Tel: +1-484-840-5745 Tel: +44-774-680-3872 Email: enquiries@skylink-courier.com 1/20/2017 22:22
119432 skylinedeliveries.com Skyline Courier & Logistics http://www.skylinedeliveries.com courier scam hold 199.127.98.156 Content stolen from: http://www.city-link.com/ now https://www.dxdelivery.com/ 2487 Tradeport Drive Unit 800 Orlando, FL 32824 Tel: +1-587-782-0154 Tel: +1-226-316-1617 Email: enquiries@skylinedeliveries.com 1/20/2017 22:29
119433 firsttrustdelivery.us First Trust Delivery LLC http://www.firsttrustdelivery.us courier scam dead 185.100.85.11 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&t=132880 Address: 80 Butler St Grady Hospital, Atlanta, GA 30322 Telephone: +1 (678) 379-7983 E-mail: info@firsttrustdelivery.us 1/20/2017 22:32
119454 secexpr.biz Security Express Delivery http://www.secexpr.biz courier scam hold 162.210.102.213 Express Link Parcel Wrap office, Damascus highway 12 k.m, Aleppo.Syria. Mobile: +963-11-2135100 Email:service@expresslinkk.pw 1/21/2017 1:58
119455 expresslinkk.pw Security Express Delivery http://www.expresslinkk.pw courier scam hold 208.91.199.226 Express Link Parcel Wrap office, Damascus highway 12 k.m, Aleppo.Syria. Mobile: +963-11-2135100 Email:service@expresslinkk.pw 1/21/2017 2:07
119456 globalsscompany.com Global Security Services Limited http://www.globalsscompany.com courier scam hold 208.91.199.226 2 Royal Exchange Avenue. London EC3V 3LT-United Kingdom. Tel: +44746631732 1100 Alhambra Blvd, Sacramento, CA 95816 United States info@globalsscompany.com info@globalsservice.pw 1/21/2017 2:20
119459 ighsecurityexpress.com ighsecurityexpress.com http://www.ighsecurityexpress.com courier scam hold 208.91.199.226 1/21/2017 2:43
119460 globalsservicelimited.com Global Security Services Limited http://www.globalsservicelimited.com courier scam hold 5.153.10.230 2 Royal Exchange Avenue. London EC3V 3LT-United Kingdom. Tel: +44746631732 United States Contact 1100 Alhambra Blvd, Sacramento, CA 95816 United States Email info@globalsscompany.com info@globalsservice.pw 1/21/2017 2:58
119461 globalsservice.pw Global Security Services Limited http://www.globalsservice.pw courier scam hold 208.91.199.226 2 Royal Exchange Avenue. London EC3V 3LT-United Kingdom. Tel: +44746631732 United States Contact 1100 Alhambra Blvd, Sacramento, CA 95816 United States Email info@globalsscompany.com info@globalsservice.pw 1/21/2017 3:03
119471 worldexpresscoservice.com World Express Courier Service / International Diplomatic World Wide Shipment http://www.worldexpresscoservice.com courier scam dead 162.210.102.213 Docklands 161, Marsh Wall, London, E14 9SQ Tel: +447937430048 Email: info@worldexpresscoservice.com 1/21/2017 5:11
119472 crystalinelogs.com Crystal Line Logistics http://www.crystalinelogs.com courier scam dead 162.210.102.212 Email: info@crystalinelogs.com 1/21/2017 5:17
119473 skywayglobalog.com Skyway Global Logistics http://www.skywayglobalog.com courier scam dead 162.210.102.211 Email: info@skywayglobalog.com 1/21/2017 5:31
119474 nolimitexpresservices.com Nolimit Express Services http://www.nolimitexpresservices.com courier scam hold 162.210.102.232 Address: 24 Grosvenor Square, London W1A 2LQ, United Kingdom. Phone: +44 871-915-9905. Email: info@nolimitexpresservices.com 1/21/2017 7:23
119475 ppsmlog.com Promise Partnership Shipping and Mover Logistic http://www.ppsmlog.com courier scam dead 162.210.101.139 Email: info@ppsmlog.com 1/21/2017 7:30
119477 locker-freight.org Locker Freight http://www.locker-freight.org courier scam dead 91.214.201.49 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=42466&start=10 Phone: +44 (0)1708 209 229 Fax: +44 (0)1708 209 229 Email: general@locker-freight.com Head office: Hale View Road Huyton Liverpool L36 6DD chris.goodfellow@locker-freight.com steve.quinn@locker-freight.com iain.evans@locker-freight.com steve.hill@locker-freight.com ann.maher@locker-freight.com mike.parry@locker-freight.com steve.wilson@locker-freight.com tony.clarke@locker-freight.com peter.manning@locker-freight.com debbie.keegan@locker-freight.com donna.usher@locker-freight.com leanne.butler@locker-freight.com donna.usher@locker-freight.com john.daley@locker-freight.com angela.kearns@locker-freight.com laura.jones@locker-freight.com maria.manning@locker-freight.com joan.goodfellow@locker-freight.com laura.mansi@locker-freight.com connor.burns@locker-freight.com 1/21/2017 8:49
119478 mjlintlfreight.com MJL International Freight Services LTD http://www.mjlintlfreight.com courier scam dead 192.169.82.86 Ref: Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=42466&start=10 +44 (0)1276 761 068 +44 (0)1708 209 229 12 Appletree Way, Owlsmoor, Sandhurst, Berkshire, GU47 0UD info@mjlintlfreight.com 1/21/2017 9:06
119481 swiftlanecouriers.net Swiftlane Courier & Delivery Services / Swiftlane Courier & Logistics http://www.swiftlanecouriers.net courier scam hold 89.108.89.5 Swiftlane Courier & Delivery Services, 17 Woodhall Rd, Liverpool L13 5UX, United Kingdom. Phone: +44 161 850 8083 Email: info@swiftlanecouriers.net 1/21/2017 19:22
119483 unitdelivery.com Unity Delivery Company http://www.unitdelivery.com courier scam dead 80.78.250.245 Website stolen from: https://www.a1express.com/ Unity Delivery Company, 266 Epworth Avenue, London, N6A 2m3, UK. Call: +1(883) 559 5142 Email:info@unitdelivery.com Managing Director Robert Coffey Email:robertcoffey@unitdelivery.com -------------- Call: +44 203 095 7397 Email: info@unitdelivery.com Email: robertcoffey.unitdelivery@gmail.com Managing Director Robert Coffey Email:robertcoffey-unitdelivery@mail.com +442030957397 1/21/2017 19:41
119486 expressfastlogistics.com Expressfast Logistic Company http://www.expressfastlogistics.com courier scam dead 104.28.22.81 Stolen from: http://www.translinkexpress.co.uk/ Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=55197 Tel: +90 538 8421897 Email: info@expressfastlogistics.com Address: No. 10 Osmanbey Sube, Istanbul Turkey 1/21/2017 20:28
119488 medshippingline.com Meditteranean Shipping Line Group Ltd http://www.medshippingline.com courier scam hold 162.210.102.210 Content stolen from: http://www.unitedexpress1.com/ 549 Congress Street, Portland ME 04101 USA Tel: 2074094917 Email: usa.office@medshippingline.com 163, Huat building, #10-01/02 Tras Street, Machester, 079024, United Kingdom Email: office.uk@medshippingline.com Hamstein Woodham (Mr.) Customer Relations Officer. Chilworth House, Block 5. App't 3 Hampshire Corporate Park, Templars Way SO53 3RY Eastleigh. UNITED KINGDOM uk.office@medshippingline.com info@medshippingline.com 1/22/2017 16:49
119498 transgsec.com Trans-Globe Securities http://www.transgsec.com courier scam dead 129.232.209.19 Adderss: 117 Kent House Road, Beckenham, Kent, BR3 1JJ E-mail: Support : info@transgsec.com Sales: info@transgsec.com Website URL: http://www.transgsec.com 1/22/2017 21:57
119512 kabuldiplomaticservice.com Kabul Diplomatic Service http://www.kabuldiplomaticservice.com courier scam dead 192.99.113.224 1/23/2017 3:02
119515 expresstntlogistics1.com TNT http://www.expresstntlogistics1.com courier scam hold 173.254.28.135 1/23/2017 3:54
119517 faststepdelivery.com Faststep Delivery Company http://www.faststepdelivery.com courier scam dead 37.140.192.177 Stolen from: http://www.translinkexpress.co.uk/ Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=55197 Tel: +905-393-6392-45 Email: info@faststepdelivery.com Address: Sili Meydani Kavaklidere Sokak No:24/6-9 Kavaklidere, Ankara 06541 Turkey 1/23/2017 14:19
119518 radianxpresslogistics.com Radian Express Logistics http://www.radianxpresslogistics.com courier scam dead 37.140.192.153 Stolen from: http://www.translinkexpress.co.uk/ Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=55197 Turkey Tel: +90 531 745 2554 Email: info@radianxpresslogistics.com Address: Orhanli, Balaban Sok. No:27 Tuzla/Istanbul - Asya Turkey Estonia Tel: +37 281 695 695 Email: info.es@radianxpresslogistics.com Address: 3, Kaldase tee Maardu, 74114 Estonia 1/23/2017 14:27
119519 speedglobalexpress.com Speed Global Express Logistics http://www.speedglobalexpress.com courier scam dead 104.27.136.48 Stolen from: http://www.translinkexpress.co.uk/ Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=55197 Head Office Tel: +37 281 630297 Email: info@speedglobalexpress.com Address: Vabaduse pst 183C Tallinn 10917 Estonia 1/23/2017 14:31
119520 vauxexpresslogistics.com Vaux Express Logistics http://www.vauxexpresslogistics.com courier scam dead 37.140.192.148 Stolen from: http://www.translinkexpress.co.uk/ Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=55197 Head Office Tel: +90 536 2526410 Email: info@vauxexpresslogistics.com Address: No 36 Osmanbey Subesi Sisli, Istanbul Turkey 1/23/2017 14:34
119521 zetexexpress.com Zetex Express Logistics http://www.zetexexpress.com courier scam dead 104.31.68.195 Stolen from: http://www.translinkexpress.co.uk/ Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=55197& Head Office Tel: +1 626 788 1152 Email: info@zetexexpress.com Address: Zetex Office Ship Center 9786 Flair Drive El Monte, CA 91731 United States Regional Offices United Kingdom Email: info.uk@zetexexpress.com Address: Zetex Manchester Station 6 Baring Street Manchester, M1 2PY United Kingdom China Email: info.cn@zetexexpress.com Address: Zetex Express Jinkao 47 North 5th Ring Road West Haidian, Beijing China United Arab Emirates Email: info.ae@zetexexpress.com Address: Airports Business and Logistics Park Abu Dhabi International Airports, Abu Dhabi United Arab Emirates Afghanistan Email: info.af@zetexexpress.com Address: Kabul Office Karte 7 Khai Street House #325 North - Ministry of Commerce, Kabul Afghanistan India Email: info.in@zetexexpress.com Address: B-228, Okhla Phase I Okhla Industrial Area New Delhi, Delhi 110020 India South Africa Email: info.sa@zetexexpress.com Address: 4 Fleming Rd Johannesburg, 1609 South Africa 1/23/2017 14:38
119523 swiftwayscompany.com Swift Ways Company http://www.swiftwayscompany.com courier scam hold 46.16.188.12 Swift.shipping@hotmail.com info@swiftwayscompany.com 1/23/2017 21:40
119524 air-xpresscservice.com Air Xpress Courier http://www.air-xpresscservice.com courier scam hold 46.16.188.30 Content stolen from: http://seabourne-group.com contact@Air Xpress Courier-courierservice.com United Kingdom Head Office Plot U Theaklen Drive Ponswood Industrial Estate St. Leonards On Sea East Sussex TN38 9AZ United Kingdom Malaysia 6B Jalan Mathies Sarawak Altens 93100 Kuching Thailand 3362 Rama 4 Rd. Khlong Tan Klong Toey Bangkok 10110 1/23/2017 21:58
119525 startimesdc.com Star Times Diplomatic Courier http://www.startimesdc.com courier scam dead 208.91.199.87 Stolen from: http://www.omnifreight.co.uk/ Head Office: 121 Scott House Avenue, Aston Villa, Birmingham B33 1JJ, United Kingdom Phone Lines: +44 708 764 0405 +44 705 383 9329 1/23/2017 22:11
119530 swiftsprintservices.net Swift Sprint Courier Services http://www.swiftsprintservices.net courier scam hold 46.16.188.12 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.net 1/24/2017 3:10
119531 spacexpresservices.net Space Express Courier Services http://www.spacexpresservices.net courier scam hold 46.16.188.12 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.net 1/24/2017 3:13
119532 presbelogistics.com Presbe Logistics http://www.presbelogistics.com courier scam hold 46.16.188.12 Email: info@presbelogistics.com Email: parcel@presbelogistics.com USA: +14232264077 Australia: +61730628452 Address: 1 William ST, Brisbane City QLD 400, Australia. 1/24/2017 3:19
119567 northernmedshipping.com Northern Mediterranean Shipping (NMSA) http://www.northernmedshipping.com courier scam hold 149.56.21.56 Head Office: Lefkosia/Kibris, P. O. Box: 99300, VIA Mersin 10 North Cyprus. Phone number: +905488450450 +905338373100 +905338775189 +905338738264 Email address: info@northernmedshipping.com nmsaconsultant@gmail.com 1/25/2017 22:14
119570 androketchina.com Anroket Ltd http://www.androketchina.com courier scam dead 192.185.195.166 Beijing - China 1.800.987.6543 quote@androketchina.com 1/25/2017 22:54
119575 unitrans-limited.com Unitrans Limited http://www.unitrans-limited.com courier scam dead 160.153.129.30 contact@unitrans-limited.com Phone: +44 12 4579 0898 Fax: +44 12 4579 0899 1/26/2017 15:45
119578 burjship.com Burj Shipping and Logistics http://www.burjship.com courier scam dead 192.99.113.224 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=55508 23 korle Gonno st , Accra - Ghnana 00233. Walthamstow Central Station BR Hoe St, Walthamstow, London E17 7LP, UK. Contact numbers +233-303-934-935 +44-078-3550-8154 1/26/2017 16:21
119579 gsecurityservices.com Gateway Security Services http://www.gsecurityservices.com courier scam hold 192.99.113.224 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=55508 info@gsecurityservices.com 1/26/2017 16:29
119604 bradfordexpress.com Bradford Express http://www.bradfordexpress.com courier scam hold 103.50.162.147 Bradford Express Head Office 550 Water Street Jacksonville, Florida 32202 U.S.A +1(407)477-5248 info@bradfordexpress.com Bradford Express Branch Office Plot 9 Theoplilus, Lekki phase 1, Lagos Nigeria info@bradfordexpress.com Contact Emails albertdisckson@bradfordexpress.com thomastodd@bradfordexpress.com willsgrace@bradfordexpress.com gloriawembledon@bradfordexpress.com 1/27/2017 23:07
119665 aircitycargo.info Air City Cargo Inc. http://www.aircitycargo.info courier scam dead 178.63.45.205 USA Address 442 North 20th Street Suite 2400 Birmingham, AL 35203-3289 United States China Address Room 109E, F1, Fairmont Tower, No.33 Guangshun North Street, Chaoyang District, Beijing,100102,P.R.China E-mail info@aircitycargo.info 1/29/2017 21:27
119666 alphaaircargo.info Alpha Air Cargo http://www.alphaaircargo.info courier scam dead 149.56.120.212 Office Address Level 13 freshwater place south bank Vic 3006, Australia. info@alphaaircargo.info bolt_levis@alphaaircargo.info Contact Person Mr. Bolt Levis 1/29/2017 21:41
119667 astaraircargo.info Astar Air Cargo http://www.astaraircargo.info courier scam dead 107.178.115.104 1221 Ayala Avenue-Paseo de Roxas Manila Philippines. info@astaraircargo.info +639-955-909765 1/29/2017 21:47
119670 britishdiplomaticlogisticcompany.info British Diplomatic Logistics Company http://www.britishdiplomaticlogisticcompany.info courier scam dead 107.178.115.109 UK Address 47b Melton Road, Leicester LE4 5EA, UK Telephone: 703 191 5441 Indonesia Address Jalan Passar Baru Timur No 22-23 Jakarta Pusat, kode pos 10710 Indonesia. Telephone: +6285894369828 Email: admin@britishdiplomaticlogisticcompany.info 1/29/2017 22:24
119671 blunkettlawchamber.com Blunkett Chambers http://www.blunkettlawchamber.com courier scam dead 68.65.122.99 Telephone: +447031963687 Fax: +442035143033 Postal Address: 30 Wilton Road London SW1V 1LQ DX: 24 LDE Email: info@blunkettlawchamber.com 1/29/2017 22:29
119672 worldfrieghtcargo.info World Freight Cargo Services http://www.worldfrieghtcargo.info courier scam dead 149.202.20.100 Arrival airport complex Contact number: +639060330070 Mail Man: Johnson Smith Clearance officer: Carla Gozales info@worldfrieghtcargo.info 1/29/2017 22:36
119673 capitalcargoservices.info Capital Cargo Services Inc http://www.capitalcargoservices.info courier scam dead 107.178.115.105 SAN manual caniguiran street Barangay poblacion 6 Coron Palawan, Philippines Telephone +63 919 325 1622 - Smart +63 977 777 0947 - Globe Clearance Officer: Rosa Gonzales E-mail capitalcargodeliveryservices11@gmail.com 1/29/2017 22:42
119674 unifiedlogisticsservices.info Unified Logistics Company http://www.unifiedlogisticsservices.info courier scam dead 107.178.115.105 SAN manual caniguiran street Barangay poblacion 6 Coron Palawan, Philippines. Telephone: +639193128610 - Smart +639564078606 - Globe Clearance officer: Jillian Fernandez Mail Man: Luna Chris roxas. Email: unifiedlogisticsservices@gmail.com 1/29/2017 22:47
119675 unioncargoservices.info Union Cargo Services International http://www.unioncargoservices.info courier scam dead 198.50.131.25 Address 30th,floor yunchengo tower rcbc plaza, 6819 ayala avenue makati city, philippines Telephone Mail Man: Christian David Telephone: +639777753742 E-mail christdmailman@gmail.com 1/29/2017 22:54
119676 universalcargoservices.info Universal Cargo Services International http://www.universalcargoservices.info courier scam dead 107.178.115.109 Address 118-35 Queens Blvd Suite 400, Forest Hills, New York, 11375 United States of America Unit 7, Marlin Park Central Way Feltham Middlesex TW14 0XD United Kingdom Telephone Freephone: +44 795 549 7549 Telephone: +1 959 603 6005 E-mail: info@universalcargoservices.info 1/29/2017 22:58
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