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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
120271 directpes.com Direct Parcel Express Service http://www.directpes.com courier scam dead 98.102.204.198 info@directpes.com support: support@directpes.com +19735568489 2/21/2017 16:17
120272 atlas-freights.com Atlas Freight http://www.atlas-freights.com courier scam hold 75.127.74.35 Locked Bag 3000 Sydney International Airport NSW 2020 10 Cooks River Drive Sydney International Airport MASCOT NSW 2020 Tel: (+61) 894672602 AUSTRALIAN CLIENTS ONLY Tel: (+44) 7031983441 / 02896205001 UK CLIENTS ONLY Tel: (+1) 7014281785 US CLIENTS ONLY 2/21/2017 17:19
120273 worldexpress-logistics.com World Express Logistics Ltd http://www.worldexpress-logistics.com courier scam hold 75.127.74.35 Email: info@worldexpress-logistics.com Tel : +30 6944 72 1707 Heraklion 71601, Greece United States Office Addres Grand Folks International Airport Tel: +1 918 358 7300 China Office Address Hanhkong Rd Middle ,Gushu , Bao'an Shenzhen 518000 Romania Office Address No .11 Financial Street , Bucharest District . Turkey Office Rayskatti Roundway ,Istanbul 33658 2/21/2017 18:37
120274 globalstarlogistic.com Global Star Logistics http://www.globalstarlogistic.com courier scam hold 75.127.74.35 Rue 784 Bonanjo Littoral ,Douala Cameroon. +971 523 908 054 Email: info@globalstarlogistic.com director@globalstarlogistic.com 2/21/2017 18:43
120275 urbanxpress.net Urban Express http://www.urbanxpress.net courier scam hold 192.169.82.82 Charlotte, North Carolina Tel: (409) 210-5227 Email: urbanxpr@urbanxpress.com 2/21/2017 18:47
120281 mrscargo.com MRS Cargo http://www.mrscargo.com courier scam hold 75.127.74.35 MRS CARGO New York - USA Tel: +1(940)654-7761 info@mrscargo.com ship@mrscargo.com www.mrscargo.com 2/21/2017 20:13
120282 mastershippinglines.com Master Shipping Lines http://www.mastershippinglines.com courier scam hold 192.169.82.82 Address: 1 A-10 Jiuxianqiao Beilu, Dongcheng District, Beijing, Beijing 100027, China Phone Number: +86(539)-488-8649 Email: info@mastershippinglines.com Address: 100 West Central Ave Drive San Diego, CA 92103 USA Phone Number: +1(605)-202-2162 Email: info@mastershippinglines.com 2/21/2017 20:17
120285 bolten-hinze.com Bolten & Hinze Logistics http://www.bolten-hinze.com courier scam hold 192.169.82.82 Head Office Jose utca 26, 1266 Budapest Hungary Tel: +36 2122 524 667 Email: info@bolten-hinze.com South Korea Office 125 Shinmulla 1-ga Chongno-gu, Seoul 110-689, Rep of Korea. Thailand Office 3388/76 Rama 4 Road, Sirinrat Building, 21st Floor, Klongtoey, Bangkok 10110, Thailand Email: Thai@bolten-hinze.com Germany Office Ehrenbergstrasse 26-30, 26908 Hamburg Tel: +49 40 547722012 United kingdom 38 Mounthoolie Lane SUMMERFIELD PE31 9TG United kingdom Email: uk@bolten-hinze.com United States 3260 New Creek Road Huntsville, AL 35802 USA Email: usa@bolten-hinze.com 2/21/2017 20:48
120286 armstrust.net First Trust Delivery / Rock Logistics Group http://www.armstrust.net courier scam dead 31.220.2.200 Address: 80 Butler St Grady Hospital, Atlanta, GA 30322 +1 586-200-8480 info@rocklogistics.ga 2/21/2017 21:08
120287 rock-logistics.com First Trust Delivery / Rock Logistics Group http://www.rock-logistics.com courier scam dead 31.220.2.200 Address: 80 Butler St Grady Hospital, Atlanta, GA 30322 +1 586-200-8480 Email: info@rocklogistics.ga 2/21/2017 21:14
120288 pets-relocator.us Pet's Relocator http://www.pets-relocator.us courier scam dead 31.220.2.200 info@pets-relocator.us 2/21/2017 21:38
120293 breselite.com Bres Elite Movers Freight Services Ltd http://www.breselite.com courier scam hold 85.204.74.238 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=67221 Quote line +44 131 6180838 (Mon-Fri 09:00-17:00) Edinburgh Firecrest Court Edinburgh EH2 3JP United Kingdom Tel: +44 131 6180838 Fax: +44 131 7772628 Email: info@breselite.com Edinburgh Euro Business Centre Hill St Edinburgh EH2 3JP, Edinburgh Hill St Edinburgh, EH2 3JP United Kingdom +441316180838 +441317772628 2/21/2017 22:37
120389 globalpostalexpressinc.com Global Express http://www.globalpostalexpressinc.com courier scam hold 66.45.255.123 2549 Harris Ave, Sacramento,CA 95838, U.S.A (213) 293-7996 (619) 356-0682 info@globalpostalexpressinc.com contact@globalpostalexpressinc.com 2/23/2017 17:08
120392 guaranteepetvoyage.com Guarantee Pet Voyage http://www.guaranteepetvoyage.com courier scam dead 66.45.255.123 NORFOLK VIRGINIA Phone: (406) 318-7377 emial: guaranteepetvoyage00@gmial.com guaranteepetvoyage00@gmail.com 2/23/2017 17:47
120394 kw-walt.com KW Walt Ltd http://www.kw-walt.com courier scam hold 195.178.102.2 Spoofing: http://www.lkw-walter.at/ +44(0)2081444816 support@kwwalt.co.uk 4 Great Central Way, London NW10 0UX, United Kingdom Phone: +44(0)2081444816, Email: support@kwwalt.co.uk +44(0)872 111 7333 2/23/2017 18:43
120395 kwwalt.co.uk KW Walt Ltd http://kwwalt.co.uk courier scam dead 108.177.15.26 Spoofing: http://www.lkw-walter.at/ +44(0)2081444816 support@kwwalt.co.uk 4 Great Central Way, London NW10 0UX, United Kingdom Phone: +44(0)2081444816, Email: support@kwwalt.co.uk +44(0)872 111 7333 2/23/2017 18:46
120403 tpeservice.com TP Express http://www.tpeservice.com courier scam hold 46.16.188.30 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=56418 Port Talbot The Dockyard 215, West Glamorgan Wales United Kingdom, SA12 info@tpeservice.com support@tpeservice.com +234-814-248-4987 2/23/2017 21:20
120496 eagleshipping.org Eagle Shipping Services http://www.eagleshipping.org courier scam hold 111.90.144.178 Eagle Shipping Services (USA Global Office) 2323 South Voss Road, Houston, TX 77057 USA Tel: +1 (903) 308 4489 Email: info@eagleshipping.org Eagle Shipping Services (Australia Branch Office) 125 St Georges Terrace, Perth, Western Australia. Email: australia@eagleshipping.org Eagle Shipping Services (Africa Office) 56 Block 2B, Achogman Estate opp bluequios Accra Ghana Email: ghana@eagleshipping.org 2/26/2017 16:52
120520 ersoylogistics.com Ersoy Logistics http://www.ersoylogistics.com courier scam hold 103.8.124.201 Spoofing: The real Ersoy Logistics, BE Europe - Europen Union(EU): ERSOY LOGISTICS BVBA RUE DU TRAVAIL, 12 B6 4460 GRACE HOLLOGNE BELGIUM Europe - Middle East / Asia: ERSOY LOGISTICS - TR IZMIR - TURKEY support@ersoylogistics.com info@ersoylogistics.com 2/27/2017 22:28
120521 essoylogistics.com Ersoy Logistics http://www.essoylogistics.com courier scam hold 103.8.124.201 Spoofing: The real Ersoy Logistics, BE Europe - Europen Union(EU): ERSOY LOGISTICS BVBA RUE DU TRAVAIL, 12 B6 4460 GRACE HOLLOGNE BELGIUM Europe - Middle East / Asia: ERSOY LOGISTICS - TR IZMIR - TURKEY support@ersoylogistics.com info@ersoylogistics.com 2/27/2017 22:42
120523 viluxlogistics.com Dulux Logistics http://www.viluxlogistics.com courier scam hold 103.8.124.201 766 W. Fir Ct. Louisville Colorado , 80027 info@viluxlogistics.com support@viluxlogistics.com 2/27/2017 23:24
120524 aircondelivery.com Aircon Courier Services Inc. http://www.aircondelivery.com courier scam hold 103.8.124.201 156 Clifton St SE, Atlanta, Georgia, USA. +1 863-578-8610 22 Garden Close, Stamford, Lincs PE9 London - United Kingdom. +44 793-741-1460 info@aircondelivery.com 2/27/2017 23:41
120525 ebscour.com EBS Courier Services http://www.ebscour.com courier scam hold 103.231.77.68 22 Garden Close, Stamford, Lincs PE9 London - United Kingdom. + 44-772-119-2078 info@ebscour.com 2/27/2017 23:49
120526 divinexpres.com Divine Express Inc. http://www.divinexpres.com courier scam hold 103.231.77.68 22 Garden Close, Stamford, Lincs PE9 London - United Kingdom. info@divinexpres.com 2/27/2017 23:52
120544 tincloudexp.com Tincloud Express Delivery http://www.tincloudexp.com courier scam hold 136.0.111.173 Tincloud Express Delivery Citygate Hallzone London UK NHG 3 WD4 info@tincloudexp.com +44 704 572 7734 2/28/2017 15:30
120546 airtransexp.com Air Trans Express http://www.airtransexp.com courier scam hold 136.0.111.173 2/28/2017 17:29
120587 shapitoslogistic.com Shapito Logistics http://www.shapitoslogistic.com courier scam hold 173.237.189.57 Shapito logistics Address: Amphoe 17 Mueang Chiang Rai, Chang Wat Chiang Rai 57000 Tel: +66640304247 Domain: http://shapitologistics.com Email: info@shapitologistics.com 3/1/2017 17:00
120607 ukxps.com United Post Service Plc / UPost Service http://www.ukxps.com courier scam dead 202.75.32.71 227 Marion Street Wilhelminakade 909 3072 AP Rotterdam The Netherlands 1-888-123-4567 1-888-123-4568 customercare@ukxps.com 3/2/2017 4:30
120624 mekongintexpress.com Mekong International Logistics http://www.mekongintexpress.com courier scam dead 208.91.198.96 Stolen from: http://swiftexp.com/ 181 Tsat Tsz Mui Rd Tsat Tsz Mui Hong Kong Email: delivery@mekongintexpress.com Place an Order: +85 (293) 796-506 3/2/2017 22:30
120627 swiftcour.com Swift Courier Logistics http://www.swiftcour.com courier scam dead 208.91.198.96 Stolen from: http://swiftexp.com/ Head Office Swift Courier Logistics Ltd. 181 Tsat Tsz Mui Rd Tsat Tsz Mui Hong Kong Email: delivery@swiftcour.com Malaysia Office Swift Courier Logistics Ltd. 68, Jalan Gangsa Kawasan Perindustrian Banting 42700 Banting Selangor Malaysia Phone: +60 11 3316 8414 3/2/2017 22:39
120654 dscschenker.com DSC Schenker http://www.dscschenker.com courier scam dead 89.111.178.48 customer@dscschenker.com info@dscschenker.com 1(646)580-3490 +16465803490 3/3/2017 22:52
120655 globalexpresdelivery.com Global Express Delivery http://www.globalexpresdelivery.com courier scam dead 198.54.116.175 +2(376)-903-78706 +237690378706 customer@globalexpresdelivery.com globalexpresdelivery@gmail.com 3/3/2017 23:01
120657 midexservice.com Midland Express Courier Delivery Service. http://www.midexservice.com courier scam hold 164.160.130.4 nfo@midexservice.com +14849900906 London Address Shropshire House 11-20 Capper Street, London WC1E 6JA United Kingdom USA Address 4299 Express Lane Sarasota, FL 34238 USA 3/3/2017 23:22
120668 jkologistics.com JKO Logistics http://www.jkologistics.com courier scam dead 103.193.149.189 support@jkologistics.com Satamantie 4, 49460 Hamina, Finland +358 248 091 124 17 Wycliffe Grove, Walsall WS2 9BF, UK +44 1922 214 445 3/4/2017 13:43
120672 expresscargologistic.com Trans Oceanic Shipper / A P Export Liner / AEL http://www.expresscargologistic.com courier scam dead 104.37.35.107 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=47391 3/4/2017 14:46
120675 fastexpressservice.com Fast Express Service World Wide http://www.fastexpressservice.com courier scam hold 104.37.35.125 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=47391 Ukraine Branch: Address:Pushkinskaya 38/40 Odessa Ukraine Fast Express Delivery Service World Wide Tel.: +380-971-713-61. Fax: +380-971-713-01 Address: Fast Express Delivery Service World Wide Address:7th Floor, Thaniya Bldg., 62 Silom Road,Bangkok 10500 Tel.: +66957161647 Fax: +666589286742 Address: Fast Express Delivery Service World Wide South Africa Branch Address: Unit 3, 3 Drakensberg Drive, Longmeadow Tel.: +27 99092738 Fax: +27 87909811 Email:info@fastexpressservice.com 3/4/2017 15:45
120679 aberlogisticsarls.com ALS Logistics http://www.aberlogisticsarls.com courier scam hold 104.37.35.66 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=47391&start=30 MAIN BRANCH ALS Maritime Logistics ShippingLine Address: Sathorn Square, 98 North Sathorn Road, Silom, Bangrak,32 Floor, Bangkok Thailand Phone: +66973022530 <tel:+66% 2097%20302%202530> Fax: 66976790911 Our coordinates: Mariupol, Ukraine, 87534 45/4, Stroiteley avenue phone: +380 (629)427 55 fax: +380 (629)530 057 Address :(Malaysia) Sdn. Bhd., No 10-1 - 10-8, Level 10, Port Tech Tower, Jalan Tiara 3/KU 01, Bandar Baru Klang, 41150 KLANG, SELANGOR, DARUL EHSAN Malaysia Contact :+60 3 3112 888 Email: info@aberlogisticssarls.com 3/4/2017 21:23
120686 universalliveexpress.com Universal Live Express http://www.universalliveexpress.com courier scam hold 103.8.124.201 3/4/2017 22:33
120689 allando-trailways.com Allando Trailways International http://www.allando-trailways.com courier scam dead 84.200.223.23 3/4/2017 22:57
120705 a1delivery.biz A1 Delivery http://www.a1delivery.biz courier scam dead 202.52.134.81 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56651 Contact Info Address : Highcroft Villas - Brighton - BN1 5PS Phone : +44 7709 7888 Email : info@a1delivery.biz Fax : +44 7709 7888 3/5/2017 15:50
120708 urparcel.com United Royal Shipping Company http://www.urparcel.com courier scam dead 202.52.134.81 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56651 Address : 330 Sparks Street, Ottawa, ON. K1A ON5 Phone : +1916-674-2046 Email : info@urparcel.com Fax : +1916-674-2046 3/5/2017 16:17
120714 rssexpressservice.com RSS Express Service Security http://www.rssexpressservice.com courier scam dead 68.168.209.242 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=48960 3/6/2017 15:41
120720 uniexpresscourier.com Universal Express Courier http://www.uniexpresscourier.com courier scam hold 67.222.155.158 Address 14930 S Figueroa St, Gardena, CA 90248, USA Email info@uniexpresscourier.com 3/6/2017 17:24
120724 activecourierservices.com Active Courier & Services http://www.activecourierservices.com courier scam hold 108.170.51.58 107-115 Whitechapel Road, London E1 1DT, United Kingdom Tel/Fax: +44-799-075-3992 E-mail: customerservice@activecourierservices.com Website: www.activecourierservices.com 3/6/2017 18:05
120730 catelglobalservices.com Catel Global Diplomatic Service http://www.catelglobalservices.com courier scam hold 80.87.203.19 Catel Global Diplomatic Service, 11111 Santa Monica Blvd, Los Angeles, CA 90071. Phone: +12139004537 Email: info@catelglobalservices.com ------------- Phone: +13612087080 Email: catelglobal@gmail.com 3/6/2017 22:26
120731 worldmarkexpress.com Worldmark Express Delivery http://www.worldmarkexpress.com courier scam hold 185.141.25.242 Worldmark Express Delivery, Kimston Plaza, EDSA Corner P Burgos Makati, 1212 Metro Manila, Philippines. Phone: +13239929064 Phone: +17246483812 Email: info@worldmarkexpress.com 3/6/2017 22:31
120732 deluxelogistics-express.com Deluxe Logistics Services http://www.deluxelogistics-express.com courier scam hold 89.108.89.5 Deluxe Logistics Services, 573 Prescot Rd, Liverpool L13 5UX, United Kingdom. Email: info@deluxelogistics-express.com 3/6/2017 22:36
120733 speedwayexpressdelivery.com Speedway Express Delivery http://www.speedwayexpressdelivery.com courier scam hold 80.78.250.245 Speedway Express Delivery, 573 Prescot Rd, Liverpool L13 5UX, United Kingdom. Phone: +44 792 433 9556 Email: info@speedwayexpressdelivery.com speedwayexpressdelivery@consultant.com +447924339556 3/6/2017 22:44
120734 deluxe-express.com Deluxe Express Delivery Company http://www.deluxe-express.com courier scam hold 80.78.250.242 Headquarters Deluxe Express Delivery Company 17 Woodhall Rd, Liverpool L13 5UX, United Kingdom. Email:info@deluxe-express.com US Office Deluxe Express Delivery Company 30 Greenwich St, New York, NY 10007, USA. Email:usoffice@deluxe-express.com 3/7/2017 0:02
120763 atlassolutionsint.com Atlas Solutions Global Logistic http://www.atlassolutionsint.com courier scam hold 160.153.128.35 Address:83- 85 Rue Anizan Cavillon, Le Bourget / Paris, France Email:info@atlassolutionsint.com Tel:+33 977 197 345 3/8/2017 17:35
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