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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
123863 parcelrelocationexpress.com Parcel Relocation Express https://www.parcelrelocationexpress.com courier scam dead 103.247.97.102 Content stolen from: http://www.aplemk.com/ Telephone : +1 925-490-0086 Email : parcelexpress@usa.com Web : www.parcelrelocationexpress.com 06/03/2017 02:00
123887 simplepetsrelocations.com Simple Pets Relocations http://www.simplepetsrelocations.com courier scam dead 103.247.97.102 Arlington , Virginia - United States Phone Customer Support : +1 (571) 969-6133 MailEmail : simple-petsrelocations@mail.com +15719696133 06/03/2017 21:22
123934 schuldel.com Transatlantic Delivery http://www.schuldel.com courier scam hold 31.220.21.84 06/05/2017 22:39
123952 prestigepals.com Prestige Parcel Services http://www.prestigepals.com courier scam dead 209.200.232.189 Prestige Parcel Services 4900 Hall Lane, Lathom, Nr. Ormskirk, Lancashire L40 5UF United Kingdom Email: info@prestigepals.com 06/07/2017 11:39
123958 excelexpresslines.com Excel Express Lines http://www.excelexpresslines.com courier scam hold 5.100.156.10 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&t=140275 Inc. 111762 Noel Street Los Alamitos, CA 99720. New Orleans CA. 123 Phone(+1) 956-887-1881 Fax(+1) 956-887-1881 Email Addressinfo@excelexpresslines.com +19568871881 06/07/2017 19:32
123988 oceaniapostcouriers.com Oceania Post Courier http://www.oceaniapostcouriers.com courier scam hold 5.189.161.145 United States of America Crystal City Arlington VA 22202 United States Tel: +1-36-0334-6548 United Kingdom Tornay House Shore Estate Hackney E9 7QE Tel: +44 20-3389-5189 Email: oceaniapostcourier@collector.org +13603346548 +442033895189 06/08/2017 22:52
123990 aramexglobalshipping.com Aramex Corporate http://www.aramexglobalshipping.com courier scam dead 65.254.248.130 Spoofing, content stolen from & linking to: https://www.aramex.com 06/08/2017 23:18
123993 aramex-logistics.com Aramex http://www.aramex-logistics.com courier scam dead 65.254.248.134 Spoofing, content stolen from,and contains links to: http://www.aramex.com delivery@aramex-logistic.com 06/08/2017 23:51
123995 dhl-globalcompany.com DHL http://www.dhl-globalcompany.com courier scam dead 65.254.248.151 Spoofing: http://www.dhl.com services@dhl-globalcompany.com 06/09/2017 01:06
123997 dhl-globalservices.com DHL http://www.dhl-globalservices.com courier scam dead 65.254.248.142 Spoofing: http://www.dhl.com 06/09/2017 11:18
124014 dhldiscreetservices.com DHL http://www.dhldiscreetservices.com courier scam dead 65.254.248.142 Spoofing: http://www.dhl.com info@dhldiscreetservices.com 06/10/2017 12:24
124020 fasttexpressc.com Fast Track Courier Services http://www.fasttexpressc.com courier scam hold 216.51.232.64 Contact through webform only 06/10/2017 14:35
124024 fasttexpressc.net Fast Track Courier Services http://www.fasttexpressc.net courier scam hold 216.51.232.64 06/10/2017 15:36
124029 goldstar-intc.com Gold Star Courier http://www.goldstar-intc.com courier scam dead 67.222.155.158 06/10/2017 16:15
124031 northgatedelivering.com North Gate International Delivering http://www.northgatedelivering.com courier scam hold 216.51.232.64 Stealing content from: http://www.barclaygroup.com Contact through webform only 06/10/2017 16:30
124035 pacifiwestcouriers.com Pacifiwest Courier Service http://www.pacifiwestcouriers.com courier scam hold 111.90.144.20 Pacifiwest Courier Service 225 Walthamstow Avenue, Chingford London E4 8ST, United Kingdom Email: info@pacifiwestcouriers.com 06/10/2017 20:58
124046 passagelogistics.com Passage Logistics http://www.passagelogistics.com courier scam dead 169.239.218.18 Address: Los Angeles, CA 90017, USA. Telephone: +1(323)-989-2642 +13239892642 E-mail: info@passagelogistics.com 06/10/2017 23:14
124061 gewide.co.uk Global Express http://www.gewide.co.uk courier scam dead 80.82.64.48 support@gewide.co.uk Headquarters: Unit 2, St. Marys Road Slough Berks SL3 7FL United Kingdom Phone: +44 (0)1183283118 Branch: West Harbour Road Edinburgh EH5 1PP Scotland 53 Albatross Street Darwin NT 0820 Australia 06/11/2017 19:53
124067 redotexpress.com Redot Express Courier Service http://www.redotexpress.com courier scam dead 198.54.126.113 123 S Figueroa Street Los Angeles (CA 90012) United States Of America Phone : +1 (951) 821 4423 Email : contact@redotexpress.com 06/11/2017 20:25
124068 atlasglobalexpress.com Atlas Express http://www.atlasglobalexpress.com courier scam dead 198.54.114.138 Atlas Global Express Courier International. Courier House Aldershot Road, Ashaldershot, Hampshire GU1752PD Customer Service United Kingdom Phone : +44 758 151 2184 Email : contact@atlasglobalexpress.com 06/11/2017 20:32
124070 soarsexpress.com Soars Express Courier Service http://www.soarsexpress.com courier scam dead 68.65.122.100 Email: contact@soarsexpress.com Phone: +1 213 992 7155 06/11/2017 20:35
124072 nationalcourierexpress.com National Courier Service http://www.nationalcourierexpress.com courier scam dead 153.92.6.63 Email: contact@nationalcourierexpress.com 06/11/2017 20:48
124084 eplcourier.com E.P.L Courier http://www.eplcourier.com courier scam dead 162.210.101.120 Pl. Dominikanski 47, 00-692, Warsaw,Poland Tel: +48732231339 Email: support@eplcourier.com 6/13/2017 11:52
124089 globalaircargocarriers.com Global Air Cargo Carriers http://www.globalaircargocarriers.com courier scam dead 81.169.213.163 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=36&t=140585 OHIO, United States of America Telephone: +1(614) 662-0811 E-mail 1: info@globalaircargocarriers.com E-mail 2: globalair_cargocarriers@email.com +16146620811 6/13/2017 17:57
124107 dana-pt.com Dana Pet Transport http://www.dana-pt.com courier scam hold 192.169.80.198 Telephone: +1 (614) 918-1825 FAX: +1 (614) 918-1825 Others: +301 - 0125 - 01258 E-mail: support@dana-pt.com 6/14/2017 16:26
124120 skycargoexpress.com Sky Cargo Express http://www.skycargoexpress.com courier scam hold 173.193.106.11 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=34&t=58920 customercare@skycargoexpress.com 6/14/2017 21:33
124121 skycargo-express.com Sky Cargo Express http://www.skycargo-express.com courier scam hold 162.220.59.118 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=34&t=58920 Email:customercare@skycargo-express.com Tel: +18589993492 Email: skycargoexpress@fastservice.com 6/14/2017 21:36
124183 worexpercel.com World Express http://www.worexpercel.com courier scam dead 162.252.83.71 Unit A2 halesfield 23, telford shropshire. UK TF7 4NY Reg 03227721 Vat GB 681 1320 43 Tel: +44(1)2702400135 44 Sannette street, Worcester Western Province, SA Email: admin@worexpercel.com Tel No: +27 7858 41218 +27 2182 62656 6/16/2017 23:15
124185 globalfreightservices.org Global Freight & Courier Express Services http://www.globalfreightservices.org courier scam dead 192.162.101.78 Head Office: Mr. George Wallace 19 Upper Ground St. Queens, NY 11430 United States Phone: 718 571 8665 Regional Office 44, Sannette Street, Worcester, Western Province United Kingdom E: info@globalfreightservices.org Web: www.globalfreightservices.org 6/16/2017 23:26
124198 freelightcs.com Free Light Services http://www.freelightcs.com courier scam dead 64.20.51.20 info@freelightcs.com 1670 Ocean Avenue Santa Monica, CA, United States (+1) 323-696-1054 (+1) 323-515-2460 1401 Commerce Street Dallas, TX 75202 United States (+1) 515- 992-0446 Barnards Inn, 86 Fetter Lane London, United Kingdom (+44) 703 193 6667 Sht. Muhtar Mh. Taksim Caddesi, Istanbul, Turkey (+90) 534 245-7149 6/17/2017 2:13
124204 labasps.com Labas Postal Service http://www.labasps.com courier scam dead 64.20.51.20 6/17/2017 5:12
124237 cordelua.com Courier Delivery http://www.cordelua.com courier scam hold 162.210.102.230 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=58611 HEADQUATERS Overland Park Kansas, USA Email: info@cordelua.com NIGERIA Aquarius Block, 1st Floor, 1 Commercial Road Eleganza, Plaza, Apapa Lagos,Nigeria Tel:+2349078988219 INDIA 901, Vikas Centre, Opp UNITED ARAB SHIPPING COMPANY (S.A.G) Logo Tel: +9921903688 6/18/2017 15:13
124240 eslwcompany.com ES&LW Company / BL Shippment http://www.eslwcompany.com courier scam hold 162.210.102.231 Stolen content from: http://www.seaconlogistics.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=58611 Es&lw courier company 600 North Terminal Pkwy Atlanta Georgia GA 30320,USA Tel:+1(404)4808270 Email:Waltergusky@consultant.com 6/18/2017 15:42
124243 oceanviewsc.com Oceanview Securities http://www.oceanviewsc.com courier scam hold 162.210.102.233 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=58611 Administration Building 17, 19017 Sata,Athens-Greece Tel/Fax :+30-698-347-4825. Email: oceanviewsec@hotmail.com 6/18/2017 17:42
124249 sonicgloco.com Sonic Express Courier http://www.sonicgloco.com courier scam hold 162.210.102.223 Content stolen from: http://www.lspcargo.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=58611 121 Cross Street Abbotsdene Rimington La Clitheroe LANCASHIREBB7 4DS England 5900 NW 97th Ave Doral Florida 33178 USA 6/18/2017 18:09
124250 zentcor.com Zenith Logistics Courier http://www.zentcor.com courier scam hold 162.210.102.210 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=58611 6/18/2017 18:31
124259 ccluk.esy.es Comic Courier & Logistics http://www.ccluk.esy.es courier scam dead 31.220.16.39 Stolen content from: http://www.westforwarding.com/ UNITED KINGDOM No. 13 Egerton Street Oldham Great Manchester City Oli 3uq United Kingdom Tel: +44 703 1878 784 Fax: +44 703 1878 784 Email: comiccourierandlogistics@comic.com +447031878784 6/19/2017 18:31
124260 wc-logistics.uk.tn World Courier and Logistics International http://www.wc-logistics.uk.tn courier scam dead 185.27.134.133 Email : wclinternational@yahoo.com Address : No 4, Craven Road, Orpington, Kent, BR6 7RT London United Kingdom Phone : +1 (747) 477 2203 | +44 (79) 3742 1660 UNITED KINGDOM No 4, Craven Road, Orpington, Kent, BR6 7RT London United Kingdom Tel: +44 (79) 3742 1660 Fax: +44 (79) 3742 1660 Email: info@wclogistics-uk.hol.es UNITED STATE OF AMERICA 221 2nd St NW #2, Devils Lake, ND 58301, USA Tel: +1 (747) 477 2203 Fax: +1 (747) 477 2203 Email: info@wclogistics-uk.hol.es +447937421660 +17474772203 6/19/2017 18:36
124261 wclogistics-uk.hol.es World Courier and Logistics International http://www.wclogistics-uk.hol.es courier scam dead 31.220.106.27 UNITED KINGDOM No 4, Craven Road, Orpington, Kent, BR6 7RT London United Kingdom Tel: +44 (79) 3742 1660 Fax: +44 (79) 3742 1660 Email: info@wclogistics-uk.hol.es UNITED STATE OF AMERICA 221 2nd St NW #2, Devils Lake, ND 58301, USA Tel: +1 (747) 477 2203 Fax: +1 (747) 477 2203 Email: info@wclogistics-uk.hol.es 6/19/2017 18:39
124262 u-post.page.tl U-post Courier and Financial Service http://www.u-post.page.tl courier scam dead 193.238.27.24 UNITED KINGDOM HEAD OFFICE: Blenheim Road,Lancing Business Park Lancing West Sussex BN15 8UQ Tel: +44-703-181-4699 +44 844-774-2878 Email: u-post@post.com +447031814699 +448447742878 6/19/2017 19:03
124265 transgloballogistics.us Transglobal Logistics Worldwide http://www.transgloballogistics.us courier scam dead 31.220.2.120 Alert: Credit Card Phishing Spoof of: http://www.parcelforce.com +1 440 508 6225 United States: Olympia, Washington, USA Phone: (360) 515-7984 Email: info@transgloballogistics.us United Kingdom: Eastern Esplanade, Southend-On-Sea, Essex, SS1 Canada: 1 Bell Blvd, Enfield, NS B2T 1K2, Canada Netherlands : IND-loket AmsterdamStadhouderskade 80 1073 AT Amsterdam Australia: 366 Scarborough Beach Road Osborne Park WA 6017 Ph. Brazil: 366 Soa Paulo Road makinez Park AV 10013 BZ. 6/19/2017 23:28
124272 wwcdsc.com World Courier http://www.wwcdsc.com courier scam hold 198.1.111.134 Kabul, House No 43 Street 12 Left West Charahi, Haji Yakub Sher e Now, Kabul, 2683 - Afghanistan Phone No.: +93 (0)70 2146 6/20/2017 2:01
124277 aecdsc.com Aero Express Courier Services http://www.aecdsc.com courier scam hold 198.1.111.134 Head office in SCOTLAND, ABERDEEN Phone +447934377667 info@aecdsc.com 6/20/2017 19:11
124286 pacificexpresscourier.com Pacific Express Courier http://www.pacificexpresscourier.com courier scam hold 198.1.111.134 The St. Regis Istanbul, Tesvikiye, Mim Kemal Oke Cd. No:35, Tel-: +160211019 Emails: info@pacificexpresscourier.com Email: customerscare@pacificexpresscourier.com 6/20/2017 22:22
124298 animalstransmittal.com Animals Transmittals http://www.animalstransmittal.com courier scam hold 104.27.178.225 Pet courier & escrow scam Ref: https://www.scamwarners.com/forum/viewtopic.php?f=36&p=331147 6666 Morrill Road El Paso,Texas 79932. (915)247-6686 6/21/2017 2:24
124309 fastline-cadelivery.page.tl Fastline Cargo Delivery Service Ltd http://www.fastline-cadelivery.page.tl courier scam dead 193.238.27.24 EUROPE (HQ) OFFICE Cargo Manager : Mr. Andrew Thomas Apt 100 Hans Place, Knightsbridge, London, SW1X, UK, Tel: (+44) 7024027732 Email: fast.linecargo@fastservice.com NORTH AMERICA (M) OFFICE Cargo Manager: Mr. Johnson Jerry 2485 Possum Run Rd, Mansfield, NY 10001 Email: usa@fastlinecargoint.com MALAYSIA (M) OFFICE Cargo Manager: Mr. Majiwa Kang Ground Floor, P6-G-5B Chonglin Park, 93200 Kuching, Sarawak, Malaysia Email: malaysia@fastlinecargoint.com NIGERIA (M) OFFICE Cargo Manager: Mr. Franklyn Uche 10, Obafemi Awolowo Way,Ikeja, Lagos, Nigeria 2341 Email: nigeria@fastlinecargoint.com 6/21/2017 12:22
124335 bdcsinc.com Bruce Delivery Coins Service http://www.bdcsinc.com courier scam hold 198.38.88.227 U.S address: Bdcs corporate headquarters 8401 NW 17th st New York ,FL 33191. 433 ship BDCS Fax: (508)424-3961 Phone: (508)425-2256 Mobile: +13472057866 U.k address: 3o-32 pingle dr bicester, Ox26 6wd Oxfordshire Phone: 447439930189 BDCS Corporate Headquarters 8401 NW 17th St Miami, FL 33191 888 SHIP BDCS +1 (508)425-2256 info@BDCSinc.com 6/22/2017 1:40
124379 excessecshipping.com Excess Security & Shipping Int'L http://www.excessecshipping.com courier scam dead 185.98.131.131 Content stolen from: http://securityguardsuk.com/ Name: Jean Orego Tel: +225-42255159 Fax: +225-21264563 Address: 01 BP 01 Immeuble Stephy Boulevard Jamaine Zone 3 Abidjan CI Email: info@excessecshipping.com +22542255159 +22521264563 6/23/2017 20:31
124384 unacopelogistic.com Unacopelogistic http://www.unacopelogistic.com courier scam dead 185.98.131.138 Content stolen from: http://skyferlogistic.com HEAD OFFICE Name: Marcel Yann Tel: +225-77872021 Fax: +225-21363036 Address: 01 PB Immeuble Burotic Boulevard Giscard Zone 4 Abidjan CI Email: info@unacopelogistic.com EUROPE OFFICE Name: Mr. Karen Halbert Tel: +32 466 27 47 56 Fax: +32 025 47 83 20 Address: Avenue Marnix 22 B-1001 Bruxelles Email: info@unacopelogistic.com 6/23/2017 21:01
124386 globalshipping.us Global Shipping http://www.globalshipping.us courier scam dead 31.220.2.120 United States: 5780 N Meadows Blvd, Columbus, OH 43229 Phone: (507)330-7224 Email: info@globalshipping.us 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. 6/23/2017 21:33
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