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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
119677 worlddeliveryservices.info World Delivery Services international (WDS) http://www.worlddeliveryservices.info courier scam dead 149.56.120.212 Our Address 1st Floor/Rm 101,B Heqiao Building No.8 Guanghua Road, Chaoyang Distrist, Beijing,100026,P.R.China Kitemark Court, Davy Avenue, Knowlhill, Milton Keynes, MK5 8PP Satnav postcode: MK5 8PP London United Kingdom #119 Federal Street Suite 2110, Boston, Massachusetts - 02110 United States 1/29/2017 23:02
119678 jetcargoservices.info Jet Cargo Services International http://www.jetcargoservices.info courier scam dead 149.56.120.212 Our Address Arrival airport complex Contact number: +639154942236 Mail Man: Johnson Smith Clearance officer: Carla Gozales 1/29/2017 23:16
119679 royalcargo.info Royal Cargo http://www.royalcargo.info courier scam dead 50.63.202.33 1221 Ayala Avenue-Paseo de Roxas Manila Philippines. info@royalcargo.info +639-562-310757 https://www.royalcargo.com/scam-alert-notice-to-the-public/ 1/29/2017 23:21
119680 presidentialcargos.info Presidential cargos Inc. (PCI) http://www.presidentialcargos.info courier scam dead 144.217.123.120 Address Bonifacio Avenue, Clar Airport, Angeles City, Pampanga Telephone Freephone: +63 9276855831 Telephone: +63 9276855831 E-mail info@presidentialcargos.info 1/29/2017 23:28
119689 globexpressdelivery.com Globe Express Logistics http://www.globexpressdelivery.com courier scam dead 66.23.228.35 Stolen from: http://www.translinkexpress.co.uk/ Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=55197&start=10 Georgia Tel: +1 916 905 3392 Email: info@globexpressdelivery.com Address: 95 Kuhl Avenue Atlanta, Georgia, GA30329 Usa Tel: +1 912 243 4321 Email: info.ny@globexpressdelivery.com Address: 201 Austin Avenue Holtsville, New York NY00501 Usa 1/30/2017 2:14
119698 wagglobalcompy.com WAG Global http://www.wagglobalcompy.com courier scam hold 162.144.65.244 Phone: +44 203 389 7481 E-mail: customercare@wagglobalcompy.com Manager: manager@wagglobalcompy.com 1/30/2017 3:31
119787 fedex-us.com FedEx US http://www.fedex-us.com courier scam hold 173.193.106.12 Spoofing: http://www.fedex.com/us/ Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=55734 2/2/2017 0:12
119817 skylneco.com Skyline Delivery Services http://www.skylneco.com courier scam dead 212.1.208.231 Skyline Delivery Services support@skylneco.com Address: EasyWayDelivery Moore St, Wolverhampton, West Midlands WV1 2HE, United Kingdom Skyline Delivery Services ,United States 2/3/2017 21:46
119827 fasthipping.com FastLink Shipping Services http://www.fasthipping.com courier scam hold 5.10.68.186 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=54856 Office Address: Des Halles de Bamako Rue 65 / 300 B.E.P 118 Bamako Republic of Mali Tel: +22368824688 Email: enquiry@fasthipping.com Office: 8 Princes Court Business Park,11, Wapping Lane, France. Address: #8 Ajman, Umm Road Al Qawain UAE Iraq Address: 16BN New Park City 2/4/2017 3:10
119828 costarsevicess.com International Costar Services http://www.costarsevicess.com courier scam hold 37.58.85.56 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=54856 UK Address: 2B Birmingham Market Way United Kingdom . Email: delivery.info@costarsevicess.com America Address: 8 Princes Court Business Park,11, Wapping Lane, Georgia USA. Fax:+91 80 6688 5283 West Africa Address: #8 Mission Road Benin City Edo State Nigeria Turkey Address: B5 yeni Boston sokak Istanbul Turkey 2/4/2017 3:26
119843 safeflyexpress.com Safe Fly Express http://www.safeflyexpress.com courier scam hold 162.251.80.25 Not licensed by the USDA Content stolen from http://pet-express.com/ Ref: https://www.scamwarners.com/forum/viewtopic.php?f=36&p=318733 Address: 12310-Mandarin RD, Washington DC/Richmond, Virginia-20001. Telephone: +(240)245-7716 E-mail: info@safeflyexpress.com 2/5/2017 0:22
119844 wlc-solutions.com WorldWide Logistics Cargo http://www.wlc-solutions.com courier scam dead 81.169.145.165 Unit 4/D Queens Yard White Post Lane London E9 5EN United Kingdom Email: office@wlc-solutions.com 2/5/2017 0:24
119845 estesexpressdepo.com Estes Express http://www.estesexpressdepo.com courier scam dead 64.98.145.30 Cadde No:2019 Alc? OSB 06909 Sincan/Ankara Turkey +1 888-332-7117 (International Phone Number) support@estesexpressdepo.com 2/5/2017 0:47
119846 estesexpressdepo.twxproxy.com Estes Express http://estesexpressdepo.twxproxy.com courier scam dead 84.200.17.172 Cadde No:2019 Alc? OSB 06909 Sincan/Ankara Turkey +1 888-332-7117 (International Phone Number) support@estesexpressdepo.com 2/5/2017 0:54
119850 myskynetltd.info Skynet Worldwide http://www.myskynetltd.info courier scam hold 5.153.47.228 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=55914 Corporate Office Skynet Worldwide 1474 Gladding Ct, Milpitas, CA 95035, USA Contact: Phone: +1-518-309-7123 E-mail : payout@myskynetltd.info 2/5/2017 1:41
119851 back2backlogistics.com Back2Back Logistics http://www.back2backlogistics.com courier scam hold 169.255.59.4 Address: 12621 Featherwood Drive,Suite 145 Houston, Texas 77034, United states Tel: +1-336-497-1499 Email: info@back2backlogistics.com 2/5/2017 2:30
119852 britelitemovers.com Britelite Movers Ltd http://www.britelitemovers.com courier scam dead 188.215.92.202 Stolen content from: http://dynamic-freight-shipping.co.uk Edinburgh Firecrest Court Edinburgh EH2 3JP United Kingdom Tel: +44 131 6182966 Fax: +44 131 7772586 Email: info@britelitemovers.com Edinburgh Euro Business Centre Hill St Edinburgh EH2 3JP, Edinburgh Britelite Movers Ltd. Hill St Edinburgh, EH2 3JP United Kingdom 2/5/2017 2:55
119853 dynamic-international.co.uk Dynamic International http://www.dynamic-international.co.uk courier scam dead 178.17.170.132 Spoofing: http://dynamic-international.co.uk/ Dynamic International Freight Services Ltd Unit 1 Trident Industrial Estate Blackthorne Road Colnbrook Berkshire SL3 0AX info@dynamic-international.co.uk Tel: +44-1315-101-742 2/5/2017 3:06
119854 dynamicinternational.co.uk Dynamic International http://www.dynamicinternational.co.uk courier scam dead 178.17.170.132 Spoofing: http://dynamic-international.co.uk/ Unit 1 Trident Industrial Estate Blackthorne Road Colnbrook Berkshire SL3 0AX info@dynamicinternational.co.uk Tel: +44-2033-229-770 2/5/2017 3:20
119856 kw-walt.co.uk KW Walt http://www.kw-walt.co.uk courier scam dead 216.239.32.21 Spoofing: http://www.lkw-walter.at United Kingdom 4 Great Central Way, London NW10 0UX, United Kingdom Phone: +44(0)2081444816 Email: support@kw-walt.co.uk +44(0)872 111 7333 www.kw-walt.com 2/5/2017 4:13
119859 traiel-line.com Traiel Line Services http://www.traiel-line.com courier scam dead 84.200.223.7 2/5/2017 5:04
119866 gloexpressltd.com GloExpress Courier Services Ltd http://www.gloexpressltd.com courier scam dead 199.175.51.190 933 St #83e, Philadelphia, PA 19103, USA Email:info@gloexpressltd.com 2/5/2017 6:25
119867 globalgulflogistics.com Global Gulf Logistics http://www.globalgulflogistics.com courier scam dead 199.175.51.190 Address: Albert Grisarstraat 12 City: Antwerp postcode: 2000 Country: Belgium Phone: +32 465 191876 +32465191876 Email: info@globalgulflogistics.com 2/5/2017 6:32
119868 expressierservicesltd.com Expressier Courier Services https://www.expressierservicesltd.com courier scam dead 199.175.51.190 Office 7 Gatwick Road Crawley West Sussex RH10 9RD Email:info@expressierservicesltd.com 2/5/2017 6:37
119869 raellyco.com Raellyco Courier Services http://www.raellyco.com courier scam dead 199.175.51.190 413 Evans Black Dr, Tukwila, WA 98188, United States Tel: +1 202 688 7394 Email:info@raellyco.com 2/5/2017 6:42
119872 rush-services.com Rush Delivery Service http://www.rush-services.com courier scam hold 162.210.102.230 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=55919 customerservice@rush-services.com USA Couriers - HQ 1320 Centre St, #202 Newton, MA 02459 2/5/2017 16:53
119873 delivery-ltd.com Ilderton Delivery & Co LTD / Atl Express Delivery Ltd http://www.delivery-ltd.com courier scam dead 144.217.255.169 80A EDWARD STREET, LONDON, SE8 5HB UNITED KINGDOM +44 (020) 8691 2021 SUPPORT@ILDERTON.DELIVERY-LTD.COM +442086912021 ----------------------- ADDRESS: HTTP://WWW.ATL.DELIVERY-LTD.COM 28 RAEBURN STREET , LONDON, SW2 5QU UNITED KINGDOM E-MAIL SUPPORT@ATL.DELIVERY-LTD.COM PHONE/FAX: +44 (206) 213-2170 MANAGING DIRECTOR ANDREAS BERNER +442062132170 ----------------------------- FIVEWAYS EXPRESS DELIVERY LTD. HTTP://WWW.FIVEWAYS.DELIVERY-LTD.COM SPA ROAD, LONDON, SE16 4RP UNITED KINGDOM E-MAIL SUPPORT@FIVEWAYS.DELIVERY-LTD.COM PHONE/FAX: +44 (020) 8694 2660 MANAGING DIRECTOR ALEXANDER RICHES +442086942660 2/5/2017 17:05
119875 park-spoleto.com Spoleto Logistic European Transporting http://www.park-spoleto.com courier scam dead 198.54.116.195 contact@1st-transaction.com.au office@autotrasporto-spoleto.net +34 632 312670 2/5/2017 18:25
119876 ukskycourierservice.com Sky Courier Service / Sky Cargo http://www.ukskycourierservice.com courier scam dead 81.169.139.97 Stolen from: http://www.dhl.com/ Sky Courier Service Unit 14, Britai Industrial Estate, Slough Colnbrook, Berkshire SL3 0BH, United kingdom Phone#: +447999997737 contact@ukskycourierservice.com 2/5/2017 19:10
119878 gallionsglobal.com Gallions Parcel Delivery http://www.gallionsglobal.com courier scam hold 5.153.10.230 Alert: Credit card phishing payment@gallionsglobal.com 2/5/2017 20:00
119880 dynamicexpresdeliverys.com DPD (UK) http://www.dynamicexpresdeliverys.com courier scam hold 169.255.59.15 Spoofing: http://www.dpd.co.uk/ 2/5/2017 20:35
119882 echologisticsgroup.us Echo Logistics Group http://www.echologisticsgroup.us courier scam dead 31.220.2.200 3545 Habersham Road Nw, Atlanta, GA 30305 United States: 6000 N Terminal Pkwy, Atlanta, GA 30320, United state Phone: (267)-786-5754 Email: info@echologisticsgroup.com 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. 2/5/2017 21:48
119887 transexpresslines.com Trans Express Lines Inc http://www.transexpresslines.com courier scam dead 37.48.86.212 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&t=133610 Telephone:+380 (960) 129 676 E-mail: info@transexpresslines.com Address: Mytna Square, 1, 65000, Odessa, Ukraine. 2/5/2017 23:37
119888 diplomaticdirect.com Diplomatic Direct Shipping http://www.diplomaticdirect.com courier scam dead 198.105.215.36 Diplomatic Direct Shipping 445 West 36th Street, New York, NY 10018 1-646-632-8690 info@diplomaticdirect.com 2/5/2017 23:43
119889 deltashippingonline.net Delta Shipping Company http://www.deltashippingonline.net courier scam hold 198.105.215.36 No 12 sixth Circular Rd. East Cantonments, Accra 00000, Ghana +233 (0) 264 748 878 info@deltashippingonline.net 2/5/2017 23:53
119890 afonline.cu.cc Air Freights Services http://www.afonline.cu.cc courier scam hold 151.80.27.182 UNITED KINGDOM 93 Kings Road Brentwood, Essex CM14 4EQ United Kingdom. Email: info@afonline.cu.cc Tel: +44 704 575 6351 2/6/2017 0:02
119901 petra-express.us Petra Express LLC http://www.petra-express.us courier scam dead 162.221.203.80 E-mail: info@petra-express.us 2/6/2017 23:22
119919 fortexglobal.com Forte Global Express http://www.fortexglobal.com courier scam hold 169.255.59.10 81 Featherstone Street, LONDON EC1Y 6SY, UNITED KINGDOM. United_nation1@diplomats.com Mob: (44)701171843 2/7/2017 23:42
119920 zikglobal.com Zik Global Express http://www.zikglobal.com courier scam hold 108.61.47.186 44(703) 184 5880 +233(231) 780 452 info@zikglobal.com info_ziktrustglobalexpress@post.com UK Address: portvilla, isle of skye IV52 SQU scotland UK. Iraq Address: Expressway/Route 97 and Route 1, Abu Ghraib, Iraq. 2/7/2017 23:48
119921 emeraldcsl.com Emerald Courier Service http://www.emeraldcsl.com courier scam dead 207.174.215.159 Head Office: 121 Scott House Avenue, Aston Villa, Birmingham B33 1JJ, United Kingdom Phone Lines: +44 708 764 040 Branch Offices and Agents in: Asia Europe Africa The America 2/8/2017 0:01
119922 eurocargo-express.com Eurocargo-Express http://www.eurocargo-express.com courier scam dead 198.38.82.159 Phone: 0350667721 E-mail: contact@eurocargo-express.com 91 Aldwych, London WC2B 4HN, UK 2/8/2017 10:34
119950 maristonassurance.com Mariston Assurance https://www.maristonassurance.com courier scam hold 174.136.29.110 Mariston Assurance 10, Portman Square W1H6AZ, London. CONTACTS Email: info@maristonassurance.com Phone: +44 70 2403 8795 2/9/2017 18:19
119951 plworldwide.com Prisa Logistics Worldwide http://www.plworldwide.com courier scam dead 37.58.85.56 Address: Unit 5 Wallbrook Business Centre, Green Lane, Hounslow TW4 6NW, United kingdom Telephone: +1 (202) 709-9224, +1 (732) 626-5069 +12027099224, +17326265069 E-Mail: info@plworldwide.com 2/9/2017 18:57
119953 direct-pes.org Direct Parcel Express Service http://www.direct-pes.org courier scam hold 37.58.85.56 Toronto, Ontario, Canada. USA United Kingdom China info@direct-pes.org support@direct-pes.org 2/9/2017 20:28
119954 neptonexser.com Nepton Express Services and Logistics http://www.neptonexser.com courier scam hold 37.58.85.56 Stolen from: http://www.airexlog.com/ Nepton Contact Office: Heathcoat House, 20 Savile Row, Mayfair, London W1S 3PR, UK info@neptonexserv.me 2/9/2017 20:38
119955 kingspacofr.com Kings Pacific Courier Freight http://www.kingspacofr.com courier scam hold 37.58.85.56 Stolen from: Stolen from: http://www.airexlog.com/ Kings Pacific Contact Office: Heathcoat House, 20 Savile Row, Mayfair, London W1S 3PR, UK info@kingspacour.me 2/9/2017 21:01
119956 wibriservices.com Wibris Express Services http://www.wibriservices.com courier scam hold 46.16.188.2 Stolen from: http://www.airexlog.com/ 13 Glenmore Business Park, Wend-Al Road, Blandford Forum, Dorset, DT11 7FP Tel: +44 756 563 5393 Canada Address: 500 Rexdale Blvd, Toronto, Ontario Canada, M9W 6K5 Tel: (+1)647-485-5040 Email: services@wibriservice.com Local Contact Offices: Thailand, Turkey & Syria 2/9/2017 21:11
119976 emd-logistics.com Express Mails Delivery Logistics & Courier Co http://www.emd-logistics.com courier scam dead 198.38.82.11 Address: Liverpool, United kingdom. Telephone: +447784778728 | Fax: +447784778728 Email: info@emd-logistics.com 2/10/2017 2:01
119981 regionalcouriermovers.us Regional Courier Movers http://www.regionalcouriermovers.us courier scam dead 93.188.160.29 United States: 4475 S Fulton Pkwy Atlanta, GA 30349 Email: info@regionalcouriermovers.us Phone: (612) 293-2751 Australia: 366 Scarborough Beach Road Osborne Park WA 6017 Ph. Email: info@regionalcouriermovers.us Phone: (612) 293-2751 United Kingdom: Eastern Esplanade, Southend-On-Sea, Essex, SS1 Email: info@regionalcouriermovers.us Phone: (612) 293-2751 Netherlands : IND-loket AmsterdamStadhouderskade 80 1073 AT Amsterdam Email: info@regionalcouriermovers.us Phone: (612) 293-2751 Brazil: 366 Soa Paulo Road makinez Park AV 10013 BZ. Email: info@regionalcouriermovers.us Phone: (612) 293-2751 2/10/2017 19:33
119982 worldpettransit.us World Pet Transit http://www.worldpettransit.us courier scam dead 31.220.2.119 United States: 6000 N Terminal Pkwy, Atlanta, GA 30320, United state Phone: (240) 233-4193 Email: info@worldpettransit.us Australia: 366 Scarborough Beach Road Osborne Park WA 6017 Ph. Phone: (240) 233-4193 Email: info@worldpettransit.us United Kingdom: Eastern Esplanade, Southend-On-Sea, Essex, SS1 Phone: (240) 233-4193 Email: info@worldpettransit.us Netherlands : IND-loket AmsterdamStadhouderskade 80 1073 AT Amsterdam Phone: (240) 233-4193 Email: info@worldpettransit.us Brazil: 366 Soa Paulo Road makinez Park AV 10013 BZ. Phone: (240) 233-4193 Email: info@worldpettransit.us 2/10/2017 20:52
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