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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
121672 tpecglobal.com Trans Package Express Courier http://www.tpecglobal.com courier scam hold 104.37.190.203 Ref: http://www.419scam.org/emails/2017-03/01/00434666.279.htm Head Office P. O. Box NT 426, Cotonou - Benin West Africa Trans Package Express Courier Cotonou-Benin Office: Tel: +229 68 79 63 02 UK Office Tel: +44 201 367 498 +44 701 00 2138 Malaysia Office: Tel: +603-8133 333 France Office: Tel: +33 4 7735 0566 04/03/2017 17:22
121673 ddeliveryservice.com Diplomatic Delivery Security Services http://www.ddeliveryservice.com courier scam hold 50.28.67.11 103, Rua Patrice Lumumba, Tropictour, Mindelo, Cape Verde 008 640 6600 contact@ddeliveryservice.com 04/03/2017 17:45
121679 worldcourierservice.com.ng World Courier Service http://www.worldcourierservice.com.ng courier scam dead 192.138.22.118 04/03/2017 23:08
121683 wrdcs-service.com World Courier Service http://www.wrdcs-service.com courier scam dead 216.119.126.29 04/04/2017 17:09
121684 wdcou-service.com World Courier Service http://www.wdcou-service.com courier scam dead 50.28.72.138 04/04/2017 17:41
121685 worldcourierservice.biz World Courier Service http://www.worldcourierservice.biz courier scam hold 108.170.51.58 World Courier Service, US 267 N Main St APT 425, Harrisonburg,VA 22802 815-524-1996 US Email: info@worldcourierservice.eu World Courier Service, Philippines Makati Central 1250, Makati City, Philippines 1200. Email: info@worldcourierservice.eu World Courier Service, Singapore 47 Genting lane Ruby Land Complex Block 3 #05-03, Unit H4 349562 Singapore. Email: info@worldcourierservice.eu 04/04/2017 21:53
121686 worldcourierservice.org World Courier Service http://www.worldcourierservice.org courier scam hold 162.252.83.99 04/04/2017 22:18
121687 worldcourierserviceplc.biz World Courier Service http://www.worldcourierserviceplc.biz courier scam hold 108.170.51.58 World Courier Service, US 267 N Main St APT 425, Harrisonburg,VA 22802 815-524-1996 US Email: admin@worldcourierserviceplc.biz World Courier Service, Philippines Makati Central 1250, Makati City, Philippines 1200. Email: info@worldcourierserviceplc.biz World Courier Service, Singapore 47 Genting lane Ruby Land Complex Block 3 #05-03, Unit H4 349562 Singapore. Email: support@worldcourierserviceplc.biz 04/04/2017 22:27
121708 natootexpresslogistics.com Natoot Express Logistics http://www.natootexpresslogistics.com courier scam hold 103.8.127.125 USA 1 410-220-1847 Ataturk Cad. No:19 Z-20. info-usa@NatootexpressLogistics.com Turkey +905355047246 Konak Pier AVM Konak 35000 Izmir Turkey info@NatootexpressLogistics.com 04/05/2017 01:43
121731 hennlogistics.com Henn Logistics http://www.hennlogistics.com courier scam hold 195.178.102.2 04/07/2017 19:27
121732 tslshippings.com TSL Shipping http://www.tslshippings.com courier scam dead 89.111.178.48 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=36&t=136649&p=324515#p324515 Sukhumvit Rd, Khlong Tan Nuea, Vadhana, Krung Thep Maha Nakhon 10150 +66968133709 info@tslshippings.com 04/07/2017 21:17
121734 ouestsecuritysystems.com Ouest Security Systems http://www.ouestsecuritysystems.com courier scam dead 209.99.40.221 https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 04/07/2017 21:25
121768 worldwide-freightcare.com Worldwide Freightcare Ltd http://www.worldwide-freightcare.com courier scam hold 93.115.201.223 5 Beggarmans Lane Knutsford Cheshire WA16 9BE Tel: +44(0)1565-743-831 Fax: +44(0)1565-743-831 Email: info@worldwide-freightcare.com 04/07/2017 23:45
121775 capitolcargo.net Capital Cargo http://www.capitolcargo.net courier scam dead 208.91.197.27 https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 04/08/2017 00:24
121789 elter-trade.com Elter Trade International http://www.elter-trade.com courier scam dead 84.200.223.23 04/08/2017 01:18
121858 swiftexpresscourier.com Swift Express Courier http://www.swiftexpresscourier.com courier scam dead 209.99.40.219 https://scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 - spoof of www.swiftcouriers.com/ 04/08/2017 21:10
121867 trubansecurities.com Truban Securities Limited http://www.trubansecurities.com courier scam hold 208.91.198.50 https://scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 04/08/2017 21:43
121878 worldwideexpresscourierservices-aus.com World Wide Express Courier Services Australia http://www.worldwideexpresscourierservices-aus.com courier scam dead 209.99.40.219 https://scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 04/08/2017 22:38
121917 cgsdscom.com Coast Guard Security Delivery Service Company http://www.cgsdscom.com courier scam hold 192.185.129.71 Contact Person: Mr Peter Cole (Director) Address: Central London district, Westminster, Abbey, England, United Kingdom +44 7452 156081 coastguarddeliverysecurityservices@hotmail.com info@cgsdscom.com 04/09/2017 04:13
121963 globaltrustsec.com Global Trust Shipping Company http://www.globaltrustsec.com courier scam dead 31.220.2.200 1700 2nd St #210, Napa, CA 94559, USA +1 707 492 5083 +44 203 322 2832 info@globaltrustsec.com 04/09/2017 17:36
121969 swlogisticsltd.com SW Logistics LTD http://www.swlogisticsltd.com courier scam hold 31.220.3.10 Spoofing the real: SW Group Logisttics LTD (Company reg: 01439705) who does not do escrow. Ref: https://beta.companieshouse.gov.uk/company/01439705/filing-history SW Group Logistics Ltd, Unit 6, Cheney Manor, Swindon, Wiltshire Email: swlogisticsLTD@europe.com 04/10/2017 02:30
121970 dhlautomovite-express.com DHL http://www.dhlautomovite-express.com courier scam dead 74.208.236.3 Spoofing: http://www.dhl.com/ Contact@DhlAutomovite-Express.com +44 20 3287 8844 +44 (0) 844 248 0844 Agence Royaume Uni Lambeth Unit C Ponton Road Vauxhall, London SW8 5BA 04/10/2017 02:40
121971 service-autodhlexpress.16mb.com DHL http://www.service-autodhlexpress.16mb.com courier scam dead 31.220.104.122 Spoofing: http://www.dhl.com/ Contact@DhlAutomovite-Express.com +44 20 3287 8844 +44 (0) 844 248 0844 Agence Royaume Uni Lambeth Unit C Ponton Road Vauxhall, London SW8 5BA 04/10/2017 02:45
122001 cuo-logistic.com CUO Logistics http://www.cuo-logistic.com courier scam dead 164.132.190.162 Ouagadougou, Kadiogo Empire State Building Kwame Nkrumah Ave Ouagadougou KA 00226 Burkina Faso Bobo-Dioulasso, Houet Empire State Building Avenue Sofitex Bobo-Dioulasso HO 00226 Burkina Faso +226 25240288 +22625240288 04/10/2017 18:55
122004 wwecds.com World Wide Express Courier Delivery Service http://www.wwecds.com courier scam dead 103.21.58.250 ADDRESS IS: Wisma SESB, Jalan Tunku Abdul Rahman, 88673 Kota Kinabalu Sabah, Malaysia. Tel: +60143108641 info@wwecds.com 04/10/2017 19:54
122007 speedypost-plus.com Speedy Post Plus http://www.speedypost-plus.com courier scam hold 208.91.198.50 04/10/2017 20:12
122010 spaxexpress.com SPAX Express / mySPAX http://www.spaxexpress.com courier scam dead 50.115.114.4 No 25 Marquis Street Leicester City +44 116 3264 336 info@spaxexpress.com +441163264336 04/10/2017 22:28
122014 highsuccesscourier.com High Success Courier http://www.highsuccesscourier.com courier scam hold 185.176.43.76 04/10/2017 23:39
122015 intdipdelivery.com International Diplomatic Delivery http://www.intdipdelivery.com courier scam dead 185.176.43.76 04/10/2017 23:50
122016 quicktime-courier.com Quick Time Courier http://www.quicktime-courier.com courier scam hold 185.176.43.76 14350 60th St , Clearwater, FL 33760 United States Telephone No : 1-(515)303-0573 Email: info@quicktime-courier.com 04/10/2017 23:57
122025 atlowd.com Atlowd / Atlantic Cargo Logistics http://www.atlowd.com courier scam hold 75.119.203.160 Ataturk Cad. No:19 Z-20. Konak Pier AVM Konak 35000 Izmir Turkey 04/11/2017 19:44
122033 allianzglobalcourier.com Allainz Global Courier & Securities http://www.allianzglobalcourier.com courier scam dead 148.163.67.131 Adderss : 21, Bd du 13 Janvier,Angle Avenue Duisburg, BP 3703, Lomé Togo Telephone No : +228 92977829 E-mail: info@allianzglobalcourier.com allianzglobalservices@fastservice.com Germany : Adderss : Kaiserswerther Str. 34-36 14095 Berlin-GERMANY Telephone No : +491 521 7268 648 04/11/2017 20:41
122034 atladelivery.com Atlantic Cargo Logistics http://www.atladelivery.com courier scam hold 75.119.204.239 04/11/2017 21:52
122035 mcmf-logistik.com Mcmf Logistiks APSS http://www.mcmf-logistik.com courier scam dead 160.153.129.23 04/11/2017 22:15
122040 eurasialojistik.com Eurasia Lojistik http://www.eurasialojistik.com courier scam hold 69.64.147.242 (240) 257-6305 info@eurasialojistik.com +12402576305 04/12/2017 00:00
122046 worldwidecouser.com Worldwide International Courier http://www.worldwidecouser.com courier scam hold 188.241.58.19 WORLDWIDE International Courier, US 267 N Main St APT 425, Harrisonburg,VA 22802, +1-609 401 2082 US Email: support@worldwidecouser.com WORLDWIDE International Courier, Hungary Vajdahunyad utca 187, 1082 Budapest, Hungary. Email: support@worldwidecouser.com WORLDWIDE International Courier, Mexico Montes Urales 4408, 4rd floor, Colonia Lomas de Chapultepec, Mexico City, D.F. 11000. Email: support@worldwidecouser.com +16094012082 04/12/2017 00:47
122050 philairlogisticsexpress.com Philair Logistics Express Delivery http://www.philairlogisticsexpress.com courier scam hold 155.94.252.105 Adderss Company Office Address Telephone No: +44 759 454 69 Sales: info@philairlogisticsexpress.com Support: info@philairlogisticsexpress.com Address: 35 Winifred Road, Waterlooville Portsmouth SO322BB - United Kingdom 04/12/2017 01:07
122054 ddcdelivery.us DD Courier Delivery http://www.ddcdelivery.us courier scam dead 66.96.147.103 Address: DD Courier Delivery Company 1 Washington, D.C USA 2230 Greater LONDON UK Frosh Street, Kabul. Afghanistan, Kabul, Afghanistan Telephone No: + 1209 248 2131 Sales: mail@ddcdelivery.us Support: support@ddcdelivery.us 04/12/2017 02:55
122055 ddcouriers.com DD Courier Delivery http://www.ddcouriers.com courier scam dead 66.96.147.103 Address: DD Courier Delivery Company 1 Washington, D.C USA 2230 Greater LONDON UK Frosh Street, Kabul. Afghanistan, Kabul, Afghanistan Telephone No: + 1209 248 2131 Sales: mail@ddcdelivery.us Support: support@ddcdelivery.us Website URL: http://www.ddcdelivery.us 04/12/2017 03:32
122056 premiercargologistics.com Premier Cargo Logistics http://www.premiercargologistics.com courier scam dead 192.169.82.254 04/12/2017 03:40
122057 cmg-logistics.com CMG International Logistics http://www.cmg-logistics.com courier scam dead 129.232.183.114 Adress: CMG Air + Ocean UK Ltd. Arden Office Central Boulevard Blythe Valley Business Park Solihull B90 8AG Birmingham Phone: +44 1 5647 11253 Adress: CMG Air + Ocean UK Ltd. 6-9 The Square Stockley Park Uxbridge UB11 1FW London / Middlesex Phone: +44 208 929 9235 Adress: CMG Air + Ocean UK Ltd. Regus, Manchester Business Park 3000 Aviator Way Manchester M22 5TG Phone: +44 (0)161 266 1078 E-Mail: airocean.uk@CMG-logistics.com 04/12/2017 04:15
122058 jaymasonlogistics.net Jaymas Express http://www.jaymasonlogistics.net courier scam dead 198.54.115.34 Adderss: Upper hill close,2nd floor Madison , insure house Community area. Upper hill Nairobi Kenya Telephone No: +254 737316914 Sales: sales@jaymasonlogistics.net Support: support@jaymasonlogistics.net 04/12/2017 04:35
122063 hscourier.co.uk Head Strong Courier Service http://www.hscourier.co.uk courier scam dead 198.38.88.227 Telephone: +442033895693 Fax: +441290211306 Email: Info@hscourier.co.uk Info@hscourier.info Email: hscourier@email.com Address: 21/22 Euston road kings cross Euston London nw1 3bh, England 04/12/2017 18:28
122065 eu-bl.com Etablissement Beaudoux Logistiques Europe http://www.eu-bl.com courier scam hold 208.91.198.50 Spoofing: http://etablissementbeaudouxlogistiques.com 04/12/2017 18:54
122066 freightsal.com Freightsal.com http://www.freightsal.com courier scam hold 103.21.59.132 04/12/2017 19:03
122067 etablissementbeaudouxlogistiques.net Etablissement Beaudoux Logistiques http://www.etablissementbeaudouxlogistiques.net courier scam dead 209.99.40.219 04/12/2017 19:15
122070 maccarg.com Mac Courier Services http://www.maccarg.com courier scam hold 112.137.167.189 04/12/2017 19:27
122085 upsxpress.us United Parcel Service http://www.upsxpress.us courier scam dead 185.176.43.61 Address: 3220 N ST NW DC WASHINGTON, USA. Telephone: (202) 866-6699 +12028666699 E-mail: support@upsxpress.us 04/12/2017 20:38
122113 expressswiftshp.com Express Swift Shippers / Mobile Logistics http://www.expressswiftshp.com courier scam dead 160.153.128.39 (+1)706 438 5862 Mail Us info@expresssiwftshp.com support@expresssiwftshp.com 04/12/2017 23:42
122122 cabrudoholdings.com Cabrudo Holdings Nigeria http://www.cabrudoholdings.com courier scam hold 5.100.152.180 Abuja Contact Centre: Maitama district, Abuja Nigeria, West Africa Tel: +234 817 951 9593 Email: info@cabrudoholdings.com 4/13/2017 16:31
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