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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
119997 worcour.com Meridian Parcel Service http://www.worcour.com courier scam hold 46.16.188.12 services@meridian-parcel.worcour.com +85 258 036 862 2/11/2017 1:45
120003 deepcargoservices.com Deep Cargo Services / FastCargo https://www.deepcargoservices.com courier scam hold 46.16.188.25 HEAD OFFICE UK 12 Vauxhall Bridge Road London Su5g 8SA uk@deepcargoservices.com delivery@deepcargoservices.com Branch Office Damascus Damascus Tower Bldg. 16 Floor, No. 16 -17 Marjeh Square, P.O Box 11777, Damascus Syria syria@deepcargoservices.com delivery@deepcargoservices.com 2/11/2017 22:09
120004 oceanmooncargo.com Ocean Moon Cargo http://www.oceanmooncargo.com courier scam hold 5.10.68.189 Main. Texas Main - Austin Address: 1250 S Capital of Texas HWY Building 1, Suite 360. Austin, TX 78746. Phone: (877) 194-060-251-05. 2/11/2017 22:14
120005 xpresskorea.com Xpresskorea http://www.xpresskorea.com courier scam hold 5.153.47.227 USA OFFICE: 555 California, Suite 200. San Francisco, CA 94104 AFRICA OFFICE:15, Bangui Street, Off Adetokunbo Ademola Crescent , Wuse II , Abuja. Email:admin@xpresskorea.com Telephone: +1650-517-3965 2/11/2017 22:19
120006 skywavecargoshipping.com SkyWave Cargo Shipping Company http://www.skywavecargoshipping.com courier scam hold 46.16.188.28 AGENCE SEGBEYARUE DU GOUVERNEUR BAYOL 01 B.P 1280 R.P. COTONOU - BENIN BENIN REPUBLIC Registered in England with registration number 07569480. 2/11/2017 22:24
120007 cargoexpresscouriers.com Cargo Express Couriers http://www.cargoexpresscouriers.com courier scam dead 31.220.2.200 Alert: Credit Card Phishing Address: 6000 N Terminal Pkwy, Atlanta, GA 30320, United states Tel: +1 240-200-0504 +1 240-542-9351 Email: info@cargoexpresscouriers.com 2/11/2017 23:02
120008 delta-pet-relocators.us DeltaPet Relocators http://www.delta-pet-relocators.us courier scam dead 31.220.2.119 United States: 6000 N Terminal Pkwy, Atlanta, GA 30320, United state Phone: +1 (240)-242-7051 Email: info@Delta-pet-Relocators.us 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 2/11/2017 23:35
120010 blueskyexpresscargo.com Blue Sky Express Cargo http://www.blueskyexpresscargo.com courier scam dead 212.1.212.92 BLUE SKY EXPRESS CARGO P.O BOX 1189,KAMPALA TEL: +256-758075933 +2560392003205 Email: info@blueskyexpresscargo.com 2/12/2017 0:11
120011 interexpresscargoug.com Inter Express Cargo Uganda http://www.interexpresscargoug.com courier scam dead 212.1.212.92 P.O Box 4522,Kampala Tel:+256-758075933 | +2560392003205 Email:info@interexpresscargoug.com 2/12/2017 0:16
120014 stspet-carrier.us Stspet Carrier http://www.stspet-carrier.us courier scam dead 31.220.2.119 United States: 6000 N Terminal Pkwy, Atlanta, GA 30320, United state Phone: (857)-277-7549 Email: info@stspet-carrier.us 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 2/12/2017 20:12
120015 globalshippingservices.us Global Shipping Services http://www.globalshippingservices.us courier scam dead 31.220.2.119 +1 (585)-326-4029 info@globalshippingservices.us 2/12/2017 21:05
120018 gfdlogistics.com Green Fields Logistics http://www.gfdlogistics.com courier scam dead 198.252.105.169 info@gfdlogistics.com 2/12/2017 23:52
120023 glomaxexpress.com Glomax Express Courier http://glomaxexpress.com courier scam hold 185.135.83.49 Glomax Express Courier Address: 18, Heddon Street Mayfair London England W1B 4DA Call Contact: +44 131 5102 332 info@glomaxexpress.com despatch@glomaxexpress.com 2/13/2017 0:35
120071 annlogistics.com Ann Worldwide Logistics Services http://www.annlogistics.com courier scam hold 195.178.102.2 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 2/15/2017 15:12
120072 kw-walt.co.uk Ann Worldwide Logistics Services http://kw-walt.co.uk courier scam dead 216.239.32.21 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 2/15/2017 15:15
120073 pronto-spedition.com Pronto Spedition http://www.pronto-spedition.com courier scam dead 68.65.122.88 Pronto Spedition (EU) Ltd United Kingdom Office 2 Duncairn Gardens, 2B Belfast, BT15 2GG, United Kingdom Pronto Spedition (EU) Ltd France Office Avenue de la Republique Nr. 42, Paris, 75011, France Pronto Spedition (EU) Ltd Spain Office Calle Churruca Nr. 7, Madrid, 28004, Spain 2/15/2017 15:44
120074 britainelitemovers.com Britain Elite Movers Ltd http://www.britainelitemovers.com courier scam dead 89.45.67.200 2/15/2017 15:51
120075 exsonlog.com Exson Logistics Services http://www.exsonlog.com courier scam dead 197.91.231.226 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=49673 Head Office: de Concorde Tower, Unit 673, 8/F, 432 Ratchadapisek Road, Kwaenghuay-Kwang, Khet Huay-kwang. Bangkok, 11310 Thailand. Direct 24hrs Tel: +66938085823 Tel/Fax: +66967603489 Dubai Office Address: Unit 213, 8th Floor, Building 4, Emaar Business Park, Sheikh Zayed Road, Dubai - United Arab Emirates. Tel/Fax: +971 5 451 1200 United Kingdom Office Address: Exson Logistics, Unit gb, Great Western Industrial Park, Way, Southall, Middlesex, btt 5SB, United Kingdom. Tel/Fax:+44 7977436432 2/15/2017 16:00
120092 portlandshippers.com Portland Shipping http://www.portlandshippers.com courier scam hold 198.54.116.220 4th Floor 11 Belgrave Road London SW1V 1RB, UK +44 7511 690 367 info@portlandshippers.net 2/16/2017 10:57
120106 courier-services.org Goldstar International Express http://www.courier-services.org courier scam hold 169.255.59.10 Unit 1 Viscount Industrial Estate, Horton Road, Poyle, Berkshire, SL3 0DF +16046995354 +27110431044 goldstarsupport@courier-services.org 2/16/2017 18:04
120141 radianxpressdelivery.com Radian Express Logistics http://www.radianxpressdelivery.com courier scam hold 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 Tel: +1 (917) 737 4818 Email: info@radianxpressdelivery.com Address: 897 Avenue New York, NY10022 Usa Tel: +99 579 186 895 Email: info.ga@radianxpresslogistics.com Address: 3, Kaldase tee Maardu, 74114 Georgia 2/17/2017 21:19
120142 dcsl-ogistics.net DCS Logistics http://www.dcsl-ogistics.net courier scam dead 185.28.20.237 13 Liverpool Road, Ellington, London, London,N1 0RW.United Kingdom Tel: +44 330 808 4054 Website: http://dcsl-ogistics.net Email: contact@dcsl-ogistiics.net customerservice@dcsl-ogistiics.net info@dcsl-ogistiics.net 2/17/2017 22:12
120143 pacificcourierserv.com Pacific Courier Service http://www.pacificcourierserv.com courier scam dead 31.170.164.152 Stolen from: http://www.courierexpress.co.uk/ US Office : 4683 Bellevue Building springfield,Massachusetts 01108,United States Website:http://www.pacificcourierserv.com UK Office: NORTH 600 WEST,Colchester, Essex,NHi-45,United Kingdom Tel : +447466536712 Website:http://www.pacificcourierserv.com 2/17/2017 22:27
120144 lexpcs.net Link Express Courier Services http://www.lexpcs.net courier scam dead 31.170.165.10 HEAD OFFICE City of London, Guildhall, PO Box 270, London, EC2P 2EJ: Telephone: +44 7724 469230 Fax . +44 8701 319950 American office 15 Papeti Plaza, Elizabeth,NJ, 07206,USA Hong kong office shop 20 block chung king mansion Nathan road Kowloon, Hong Kong SOUTH AFRICAN OFFICE 120 Rivonia road, mornside sandton, Johannesburg. south Africa. 2/17/2017 22:34
120149 skylandcourierlogistics.com Skyland Logistics http://www.skylandcourierlogistics.com courier scam hold 46.16.188.25 Fax: (+158)59579103 Toll Free: (+855)966515878 General Information: info@skylandcourierlogistics.com Customer Service: support@skylandcourierlogistics.com Skyland Logistics, 149 Preah Sihanouk Blvd, Phnom Penh 12000, Cambodia Tel: (+855) 966515878 Unit 6, Alice way, Hounslow business Park, Hounslow TW3 3UD, United Kingdom 602, Madhava Building, Bandra Kurla Complex, Bandra (East) Mumbai 400051 9950 club Creek Drive, Houston, Texas 77036 2/18/2017 0:59
120151 royaldiplomaticdelivery.com Royal Diplomatic Delivery http://www.royaldiplomaticdelivery.com courier scam hold 64.20.51.22 + 44 703 193 2704 14/30 Romford Road, E15 4Bz London. 2/18/2017 1:26
120157 axiondiplomaticcourier.com Axion Diplomatic Courier http://www.axiondiplomaticcourier.com courier scam hold 64.20.51.22 + 1 347 470 4806 4201 Great America Parkway, Ste 52. Santa Clara, CA USA 2/18/2017 2:23
120162 seaway-company.com Sea-Way Shipping Company http://www.seaway-company.com courier scam hold 169.255.59.4 Address: Ghana / Accra Phone: +233 505331197 / +233 269498078 Email: info@expressoshippingcompany.com 2/18/2017 4:03
120166 globalcargossecurity.com Bliz Global Cargos and Security http://www.globalcargossecurity.com courier scam hold 169.255.59.4 Stolen from: http://www.dosmic.com/index.html Karadah Area - Baghdad +964 1300 751 255 (IRAQ OFFICE) +61 8220 910 374 ( AUSTRALIA OFFICE) +35622103100 (MALTA OFFICE) Email: sales@globalcargossecurity.com Fax: +618220910507 2/18/2017 4:57
120176 linkovalsolutions.com Lonk Oval Solutions http://www.linkovalsolutions.com courier scam hold 108.61.140.170 Address:Post Office Box, GPO 50, Accra, Ghana West Africa. Phone: +233 20 4521581 +233541919220 Email: customer@linkovalsolutions.com info@linkovalsolutions.com 2/18/2017 6:46
120181 abrabopasafeline.com Abrabopa Safeline http://www.abrabopasafeline.com courier scam hold 108.61.140.170 Address:Post Office Box, AD 16663, Suame-kumasi, Ghana West Africa. Phone: +233-245-267-843 233-245-269-410 Email: abrabopasafeline@outlook.com abrabopasafeline@gmail.com info@abrabopasafeline.com 2/18/2017 7:39
120190 guaranteedsolutions.info Guaranteed Solutions Security http://www.guaranteedsolutions.info courier scam hold 108.61.140.170 Address:Post Office Box, SE 1551, kwadesu-kumasi, Ghana West Africa. Phone:00322191774 Email: customer@guaranteedsolutions.info info@guaranteedsolutions.info 2/18/2017 8:54
120193 mafll.com Mayland Freight Logistics Limited http://www.mafll.com courier scam hold 108.61.140.170 Address: MAYLAND FREIGHT LOGISTICS LIMITED (MFLL), POST OFFICE BOX PMB 011 TEMA COMM8, TEMA, GHANA LOCATION: TEMA COMM 8 OPPOSITE THE GHANA MOVIE HOUSE FLOOR 5, KHA TOWER Mobile: 0201858113 Mobile: 0268515834 Email: info@mafll.com 2/18/2017 9:54
120196 safelineshippingservices.com Safeline Shipping Services http://www.safelineshippingservices.com courier scam hold 108.61.140.170 Address: Adabraka , Accra, GHANA,P.O. BOX 50 Phone: +233274145383 and +233274145383 Email: info@safelineshippingservices.com 2/18/2017 10:41
120216 globallogisticsms.com GloballogisticsMS http://www.globallogisticsms.com courier scam hold 5.153.47.230 Tel: / WhatsApp : +233271405389 Email: support@globallogisticsms.com 2/19/2017 1:58
120220 starlogisticsonline.com Star Logistics and Diplomatic Services http://www.starlogisticsonline.com courier scam hold 5.153.47.250 Jalan 12, 55100 Bukit Bintang, Wilayah persekutuan, Malaysia. info@starlogisticsonline.com 2/19/2017 2:23
120221 despatchlogistics.com DespatchLogistics http://www.despatchlogistics.com courier scam hold 5.153.47.250 Phone:(716) 562 5568 Address:244 5th Ave #2, New York, NY 10001 admin@despatchlogistics.com 2/19/2017 2:50
120222 xee-logistics.com Xee Logistics (XLC) http://www.xee-logistics.com courier scam dead 169.255.59.4 track@xee-logistics.com 2/19/2017 3:02
120230 timelessforwarders.com Timeless Forwarders http://www.timelessforwarders.com courier scam hold 108.61.140.170 custservice@timelessforwarders.com manager@timelessforwarders.com deliveries@timelessforwarders.com info@timelessforwarders.com 4601 Dean Lakes Blvd Shakopee, Minnesota USA (+1) 16123510874 Branch Office UK South Gyle crescent, Marnin Way, EH12 9FL Edinburgh,UK (+44) 1315102378 Branch Office Ghana 105 Kojo Thompson Road Adabraka, Accra Ghana +233 244484774 2/19/2017 7:50
120236 ontrac-logistic.com Ontrac Logistics http://www.ontrac-logistic.com courier scam dead 77.222.61.40 Head-Office 2 Sheraton St Soho, London W1F 8BH UK Phone: +44 207 8-ONTRAC email: customercare@ontrac-logistic.com 2/19/2017 21:17
120237 dpdcourierdel.com DPD Courier Delivery Experts http://www.dpdcourierdel.com courier scam dead 194.58.100.159 27 woolton street, Liverpool, L257AA UNITED KINGDOM Tel: +44 701 792 3080 Email: info@dpdcourierdel.com 2/19/2017 21:21
120239 kingstonexpress.hst.im Kingston Express Delivery Services http://hxxp://www.kingstonexpress.hst.im courier scam dead 31.170.163.204 2/19/2017 21:33
120240 dtk-spedition.com DTK International http://www.dtk-spedition.com courier scam dead 217.160.0.152 2/19/2017 21:50
120241 inpost-24.com InPost Ltd http://www.inpost-24.com courier scam hold 5.100.156.10 InPost Head Office Utinjska ul. 39 10000, Zagreb Croatia 2/19/2017 22:08
120243 xtranscargo.com X-Trans Cargo http://www.xtranscargo.com courier scam dead 103.233.102.18 CV. X-Trans Cargo Head Office Jl Sulung 27 Bubutan, Surabaya 60174 Jawa Timur - Indonesia 2/19/2017 22:34
120245 freightexpressonline.com Infinity Logistics Global Shipping Company http://www.freightexpressonline.com courier scam dead 198.54.114.178 26th Floor City Tower, Piccadilly Plaza, Manchester, M1 4BD, UK 44 (0) 7937-432-224 Fax: 44 (0) 8458-742-143 Email: info@freightexpressonline.com 2/19/2017 23:35
120246 xpress-logistic.com XpressLogistic http://www.xpress-logistic.com courier scam dead 31.220.2.200 148 Pacific Hwy, Swansea NSW 2281 (+61) 0280062375 info@xpress-logistic.com 2/19/2017 23:45
120251 transcomcargomovers.com Transcom Cargo Movers http://www.transcomcargomovers.com courier scam dead 52.200.104.185 Transcom_Cargo_Movers@consultant.com Contacts # 702-625-9226 647-491-5411 Fax # 18155165847 2/20/2017 1:49
120254 dsp-shipping.com DSP Shipping http://www.dsp-shipping.com courier scam hold 91.121.157.177 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56318 2/20/2017 2:43
120268 interstaterunners.com Interstate Runners http://www.interstaterunners.com courier scam dead 216.218.228.162 Content stolen from: http://www.pettaxis.com.au/ interstaterunners@gmail.com 424 2884 790 2/21/2017 14:33
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