Online Scams»Scam Types
courier scam Websites
Total Records: 22,484
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 125269 | ecdlogistics.com | East Coast Delivery | http://www.ecdlogistics.com | courier scam | dead | 31.220.40.22 | Telephone: +1 (443) 701-456 +1443701456 Email: info@ecdpriority.com, jobs@ecdpriority.com Content stolen from: https://shipglobal.com/testimonials/case-studies/ | 7/21/2017 23:10 | |||||||||||||||||||||||||||
| 125272 | ecoglobaltransit.ga | Eco Global Transit | http://www.ecoglobaltransit.ga | courier scam | dead | 31.220.2.119 | Alert: Credit Card Phishing! Address: United States: 100 West Broadway Suite 330. Long Beach California 90802 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. Telephone: (612)-405-5506 +16124055506 Email: info@ecoglobaltransit.ga | 7/21/2017 23:35 | |||||||||||||||||||||||||||
| 125292 | blssco.com | British Logistics Services and Security Company | http://www.blssco.com | courier scam | dead | 94.242.205.226 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=59918 British Logistics Services and Security Company Reg no: 07537120 81 Kingsway, London, WC2B 6AA, United Kingdom Phone: +44 141 280 0655 / +441412800655 Email: customer.service@blssco.com | 7/22/2017 3:47 | |||||||||||||||||||||||||||
| 125293 | surlsc.info | Surfair Logistic & Security Company | http://www.surlsc.info | courier scam | dead | 204.141.32.121 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=59918 support@surlsc.info | 7/22/2017 4:16 | |||||||||||||||||||||||||||
| 125296 | xpressdelivery.us | Xpress Delivery and Security Company | http://www.xpressdelivery.us | courier scam | hold | 172.246.141.192 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=59918 Email: info@xpressdelivery.us | 7/22/2017 5:33 | |||||||||||||||||||||||||||
| 125319 | transglobalshippers.com | Transglobal Shippers | http://www.transglobalshippers.com | courier scam | dead | 198.54.115.111 | Spoofing: http://www.tgfml.com/ Content stolen from: http://www.fedex.com/ Head Office Dubai #155 ,M Floor,W8,New Food Court,Al Quds Street,DAFZA - Dubai +97 1528479501 info@transglobalparcels.com Turkey Telsiz Mah., 85/2. Sok., 34020 Zeytinburnu/Istanbul, Turkey +90 212 415 89 18 Turkey@transglobalparcels.com South Africa 1 Webber Rd, Johannesburg, 1401, South Africa +27 81 7107671 southafrica@transglobalparcels.com | 7/22/2017 20:54 | |||||||||||||||||||||||||||
| 125325 | smartlncousrc.com | Smartlink Courier & Security Company | http://www.smartlncousrc.com | courier scam | dead | 198.54.115.111 | Email: info@smartlncousrc.com Location - London Heathrow LHR Global Logistics Ltd. Unit 15, Heathrow Freight Centre, Saxon Way Trading Estate, Harmondsworth, Middlesex, UB7 0LW United Kingdom Tel: +447742849039 Dubai Office Address: P.O Box 28811 Dubai United Arab Emirate USA Office Address: 4280 Briar Westheimer Ste 300 Houston, TX 77002 TEL: +442030954366 | 7/22/2017 21:22 | |||||||||||||||||||||||||||
| 125343 | tracklan.com | Tracklan Express Delivery Ltd | http://www.tracklan.com | courier scam | dead | 107.190.136.226 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=72686 Used in conjunction with FBI spoof: intelligencemonitoring2@e-mail.ua AMERICAS 8602 NW 29th Street Doral, Florida 33122 UNITED STATES OF AMERICA EUROPE 19-23 Pulborough Way London TW4 6DE UNITED KINGDOM Middle East Building Office #4 Dubai Airport Road P.O. Box 8523 ASIA No.69, Oknha Peich (St.242) 12206 Phnom Penh CAMBODIA OCEANIA 2-2 Bradford Street 2015 NSW Alexandria AUSTRALIA AFRICA 54 Electron Avenue, Isando Johannesburg 1606 SOUTH AFRICA +855977558948 delivery@tracklan.com | 7/22/2017 23:35 | |||||||||||||||||||||||||||
| 125347 | synergyatlanticcargo.com | Synergy Atlantic Cargo | http://www.synergyatlanticcargo.com | courier scam | dead | 68.71.49.11 | United Kingdom Address: 80 Strand, London WC2R 0ZA, United Kingdom Phone: +447936983008 E-Mail: info@synergyatlanticcargo.com uk@synergyatlanticcargo.com Ghana Address: Port Area, P.O.B 2478, Tema, Ghana West Africa E-Mail: ghana@synergyatlanticcargo.com Phone: +233548619890 | 7/23/2017 17:43 | |||||||||||||||||||||||||||
| 125350 | atlantixcourier.com | Atlantis Express Courier Services | http://www.atlantixcourier.com | courier scam | hold | 5.39.124.0 | USA 7564, Montgomery road, New York Telephone: +1 959 603 6035 Fax: +1 504 889 9898 Email: office_ny@atlantixcourier.com Ghana Plot 21 Motorway Tema Community 5, Ghana Telephone: +233 23 717 7591 Email: headoffice_gh@atlantixcourier.com Great Britain 5th Floor 15 Church Street, Old Basford Nottingham NG6 0GA , United Kingdom Telephone: +447936409261 Email: office_uk@atlantixcourier.com | 7/23/2017 19:10 | |||||||||||||||||||||||||||
| 125351 | gdssh-logistics.com | Global Diplomatic Security & Storage House | http://www.gdssh-logistics.com | courier scam | hold | 5.39.124.13 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=59978 GLOBAL DIPLOMATIC SECURITY & STORAGE HOUSE UNITED KINGDOM - LONDON SOPWITH ROAD HOUNSLOW TW5 9LF UK CONTACT PERSON : DR. LAWRENCE CHRISTOPHER, TELEPHONE : +44 131 496 0716, +44 773 221 8430 UNITED KINGDOM +441314960716 +447732218430 | 7/23/2017 19:16 | |||||||||||||||||||||||||||
| 125356 | starlinefreight.com | Starline Freight | http://www.starlinefreight.com | courier scam | hold | 129.232.128.82 | Head Quarters 33 Albany Grove, Durban, South Africa info@starlinefreight.com Warehouse Facility 5 Fred Carter Street, Bloemfontein, South Africa info@starlinefreight.com PO Box 2108 , Ndola Copperbelt Province, Industrial area, Zambia +260 97 8129473 ndola@starlinefreight.com | 7/23/2017 23:12 | |||||||||||||||||||||||||||
| 125358 | tradewayc.com | Tradeway Logistic and Courier | http://www.tradewayc.com | courier scam | hold | 93.188.160.237 | Content stolen from: http://barclaygroup.com/ | 7/24/2017 14:07 | |||||||||||||||||||||||||||
| 125359 | eurodiplomaticourier.com | Euro Diplomatic Courier | http://www.eurodiplomaticourier.com | courier scam | hold | 216.51.232.64 | Content stolen from: http://barclaygroup.com/ | 7/24/2017 14:23 | |||||||||||||||||||||||||||
| 125360 | fastrackexpresscou.com | Fasttrack | http://www.fastrackexpresscou.com | courier scam | hold | 216.51.232.64 | Content stolen from: http://barclaygroup.com/ | 7/24/2017 14:34 | |||||||||||||||||||||||||||
| 125361 | zeeexpresslogistics.com | Zee Express Logistics | http://www.zeeexpresslogistics.com | courier scam | dead | 37.140.192.109 | Stolen from: http://www.translinkexpress.co.uk Also see: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=55197 Also see https://scamsurvivors.com/forum/viewtopic.php?f=17&t=49790 Head Office Tel: +44 200 333 1431 Email: info@zeeexpresslogistics.com Address: 476B Hoxton, Newham London, SE4 United Kingdom United States Email: info.us@zeeexpresslogistics.com Address: 11603 Bissonett Street Houston, Texas 77099 United States Canada Email: info.ca@zeeexpresslogistics.com Address: 3100 48 Avenue Athabasca, AB T9S 1M8 Canada Thailand Email: info.th@zeeexpresslogistics.com Address: 586588 Phetkasem Khwang Bang Khae Nuea, 10160 Bangkok Thailand Turkey Email: info.tr@zeeexpresslogistics.com Address: Abide-i Hurriyet Cad. No: 125 Sisli, Istanbul Turkey China Email: info.cn@zeeexpresslogistics.com Address: 1B Lower Albert Rd. Central District, Hong Kong China Nigeria Email: info.ng@zeeexpresslogistics.com Address: 276 Etim Inyang Crescent Victoria Island, Lagos Nigeria | 7/24/2017 20:03 | |||||||||||||||||||||||||||
| 125364 | ecoairway.us | Eco Air Ways Worldwide | http://www.ecoairway.us | courier scam | dead | 31.220.2.120 | Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&p=328749 Address: Featherwood Drive, Suite 145 Houston, Texas 77034, United Canada: 1 Bell Blvd, Enfield, NS B2T 1K2, Canada United Kingdom: Eastern Esplanade, Southend-On-Sea, Essex, SS1 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. Telephone: +(972)-454-9077 +19724549077 E-mail: info@ecoairways.us Content stolen from: https://www.logisticsplus.net/about-us/company-overview/ | 7/24/2017 21:49 | |||||||||||||||||||||||||||
| 125369 | securityfsl.com | Security Financial Services Limited | http://www.securityfsl.com | courier scam | hold | 111.90.144.20 | United Kingdom Security Financial Services Limited 65 Glassford Street, Glasgow G1 1UP, United Kingdom. Tel : +447839767120 Email: info@securityfsl.com Qatar Wavelink WLL P.O. Box 82119, Unit No.9, Shop No.20, Barwa Village, Al Wakra Road, Doha, Qatar. Tel: +974 4 4532396 Fax: +974 4 4632395 Email: enquiries@securityfsl.com | 7/25/2017 0:45 | |||||||||||||||||||||||||||
| 125370 | exellenceglobalcouriers.com | Excellence Global Couriers | http://www.exellenceglobalcouriers.com | courier scam | hold | 111.90.144.20 | Exellence Global Couriers 225 Walthamstow Avenue, Chingford London E4 8ST, United Kingdom Email: info@exellenceglobalcouriers.com | 7/25/2017 1:13 | |||||||||||||||||||||||||||
| 125378 | platinumhaulagelink.com | Platinum Haulage Link | http://www.platinumhaulagelink.com | courier scam | dead | 198.54.115.220 | Romance scams (Greg James, Exxon Mobile) | 7/25/2017 23:34 | |||||||||||||||||||||||||||
| 125379 | goprimeexpress.com | GO Prime Express | http://www.goprimeexpress.com | courier scam | dead | 198.54.114.138 | 7/25/2017 23:52 | ||||||||||||||||||||||||||||
| 125404 | oneworldexpress.eu.pn | One World Express Courier | http://www.oneworldexpress.eu.pn | courier scam | dead | 185.176.43.61 | 7/27/2017 13:32 | ||||||||||||||||||||||||||||
| 125406 | usashippingexpress.com | USA Shipping Express | http://www.usashippingexpress.com | courier scam | hold | 31.220.2.120 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=56318 Tel : +1 (302) 440-4808 E-mail : info@usashippingexpress.com 1600 Holloway Ave San Francisco CA 94132 United States +13024404808 | 7/27/2017 17:48 | |||||||||||||||||||||||||||
| 125409 | broadviewexpresscourier.com | Broadview Express Courier & Security UK | http://www.broadviewexpresscourier.com | courier scam | hold | 31.220.105.160 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=57690 1 Basinghall Avenue, London, EC2V 5DD United Kingdom. +44 2032870291 info@broadviewexpresscourier.com | 7/27/2017 19:13 | |||||||||||||||||||||||||||
| 125453 | transglobalparcels.com | TransGlobal Parcels Int. | http://www.transglobalparcels.com | courier scam | dead | 198.54.114.239 | Spoofing: http://www.tgfml.com/ Head Office Dubai #155 ,M Floor,W8,New Food Court,Al Quds Street,DAFZA - Dubai +97 1528479501 info@transglobalparcels.com Turkey Telsiz Mah., 85/2. Sok., 34020 Zeytinburnu/Istanbul, Turkey +90 212 415 89 18 Turkey@transglobalparcels.com South Africa 1 Webber Rd, Johannesburg, 1401, South Africa +27 81 7107671 southafrica@transglobalparcels.com +971528479501 +902124158918 +27817107671 | 7/28/2017 19:25 | |||||||||||||||||||||||||||
| 125454 | transglobalgroups.com | TransGlobal Group Int | http://www.transglobalgroups.com | courier scam | dead | 198.54.114.239 | Spoofing: http://www.tgfml.com/ Head Office United Kingdom 28 Main St, Bentham, Lancaster LA2 7HL, UK +44 7520 622089 info@transglobalgroups.com USA 1801 Polk St, Hollywood, FL 33022, USA +1 857240 0292 usa@transglobalgroups.com South Africa 1 Webber Rd, Johannesburg, 1401, South Africa +27 81 7107671 southafrica@transglobalgroups.com +447520622089 +18572400292 +27817107671 | 7/28/2017 19:41 | |||||||||||||||||||||||||||
| 125456 | excelsparcel.com | Excel Parcels Int. | http://www.excelsparcel.com | courier scam | dead | 198.54.126.105 | Head Office United Kingdom Thornhill DG3 4BP, UK +44 7955868680 info@excelsparcel.com China Shaanxi Sheng, Xian Shi, Yanta Qu, XiaoZhai +86 18610720445 china@excelsparcel.com South Africa 1 Webber Rd, Johannesburg, 1401, South Africa +27 81 7107671 southafrica@excelsparcel.com +447955868680 +8618610720445 +27817107671 | 7/28/2017 19:54 | |||||||||||||||||||||||||||
| 125459 | wcsexperts.com | WorldCargo Shipping Experts | http://www.wcsexperts.com | courier scam | hold | 45.126.209.154 | Head Office : 221 2nd Street Nw Suite 2 Devils Lake, North Dakota , United State Of America. Contact No : +1 7013537852 Fax : 7012282363 Branch Office : Suite 170,1573 Shell Road Airport, Executive Park,Building A Richmond, NC V5X 2W2 Canada Fax : 19052634779 406-410 Commercial House, Easten Avenue, Llford, Essex, IG26NQ Fax : 441612601988 Email : info@wcsexperts.com | 7/28/2017 20:09 | |||||||||||||||||||||||||||
| 125465 | consinworldwideservices.com | Consin Worldwide Services | http://www.consinworldwideservices.com | courier scam | hold | 45.126.209.154 | Head Office : 24A California St, San Francisco , CA United State Of America. Contact No : +1-415-496-0472 Branch Office : 1705 Broad St, Regina, SK S4P 1X4, Canada Contact No : +1-306-802-1630 Email : info@consinworldwideservices.com +14154960472 +13068021630 | 7/28/2017 20:28 | |||||||||||||||||||||||||||
| 125471 | fastsafeservices.com | Fast Safe Services | http://www.fastsafeservices.com | courier scam | hold | 45.126.209.154 | Head Office : 2406 Akron Cy, Austin TX, 78723 United State Of America. Contact No : +1-512-270-2242 +15122702242 Branch Office : 22, Rue du Grenier-Saint-Lazare, 75003, Parice, France. Contact No : +33644643634 Email : info@fastsafeservices.com | 7/28/2017 20:52 | |||||||||||||||||||||||||||
| 125476 | directhomecourier.com | Direct Home Courier | http://www.directhomecourier.com | courier scam | dead | 104.219.248.87 | Content stolen from: http://www.wlscorporation.com/ Headquaters Uinted Kingdom Address: Longford, Hounslow TW6, UK +447511691543 support@directhomecourier.com Cambodia Branch 178 34e1 Street | First Floor Phnom Penh 12000, Cambodia. | 7/28/2017 21:11 | |||||||||||||||||||||||||||
| 125479 | brejayshipping.com | Brejay Shipping Company | http://www.brejayshipping.com | courier scam | dead | 192.185.16.105 | United State 715 Springfield Av. Newark NJ, 07103 Phone: +1973-963-9029 Email Address: us@brejayshipping.com +19739639029 United Kingdom Cambridge House Lower Ground Floor 16-18 Wellesley Road Croydon CR0 2DD Phone:+447451236169 Email Address: uk@brejayshipping.com Ghana 24 Kojo Thompson Rd South Industrial Area Accra Phone:+233-206-989-826 Email Address: gh@brejayshipping.com +233206989826 | 7/28/2017 21:21 | |||||||||||||||||||||||||||
| 125482 | stoningtonpointeinc.com | StoningtonPointe Inc. | http://www.stoningtonpointeinc.com | courier scam | dead | 68.65.120.250 | info@stoningtonpointeinc.com | 7/28/2017 21:28 | |||||||||||||||||||||||||||
| 125484 | ontimecourier.net | Onetime Courier | http://www.ontimecourier.net | courier scam | dead | 198.54.115.111 | Dubai Invesment Park 8,Jebel Ali Industrial Dubai - United Arab Emirates BRANCHES USA, EUROPE, AFRICA, UK.. +13213511739 info@ontimecourier.net | 7/28/2017 21:32 | |||||||||||||||||||||||||||
| 125486 | jmllogisticsltd.com | John Mark Logistics (JML) | http://www.jmllogisticsltd.com | courier scam | hold | 199.79.62.9 | 7/28/2017 21:51 | ||||||||||||||||||||||||||||
| 125501 | surveillantsecurity.com | Surveillant Security Company | http://www.surveillantsecurity.com | courier scam | hold | 199.79.62.103 | 47 Anderson House, Barking, Essex, IG11 7HU, United Kingdom Email: info@surveillantsecurity.com, delivery@surveillantsecurity.com Telephone: +44 770 413 2494 BRANCH OFFICE 145 Kofi Annan Street, Airport Residential Area Accra Republic of Ghana Email: security@surveillantsecurity.com Telephone: +233 234 12 9896 +447704132494 +233234129896 | 7/28/2017 22:47 | |||||||||||||||||||||||||||
| 125502 | infinitytransportservice.com | Infinity Transport Service | http://www.infinitytransportservice.com | courier scam | dead | 173.236.100.226 | Address: E 4th Ave, North Carolina, NC 84103, USA Telephone: (704)-659-1190 +17046591190 E-mail: info@infinitytransportservice.com | 7/28/2017 22:50 | |||||||||||||||||||||||||||
| 125505 | starlightcargo.com | Starlight Cargo Ltd. | http://www.starlightcargo.com | courier scam | dead | 68.71.49.11 | Woburn House upper Woburn Place, London WB4QDBP E-mail: info@starlightcargo.com | 7/28/2017 23:26 | |||||||||||||||||||||||||||
| 125507 | goldcrestshippingline.com | GoldCrest Shipping Line | http://www.goldcrestshippingline.com | courier scam | dead | 46.30.215.37 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=47391&start=30 GOLDCREST SHIPPING LINE 112 Ramkhamhaeng Rd. Minburi, Minburi Bangkok 10510,Thailand. Tel: 66951901718 Fax: 6638538968 BRANCH OFFICE GREECE Leof. Dimokratias 1, Alexandroupoli 68000, Greece Tel: 302119901400 Fax: 302229901400 BRANCH OFFICE POLAND Bytomska 7 St.Szczecin 70-603, Poland. Tel: +48914308220 Fax: +48914623412 | 7/28/2017 23:57 | |||||||||||||||||||||||||||
| 125521 | siamalliancelogistic.com | Siam Alliance Logistic | http://www.siamalliancelogistic.com | courier scam | hold | 46.30.213.156 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=47391&start=40 Address: 41, Thakwan Road, Tambon Wiang, Amphoe Muang Phayao, Phayao, 56000, Wiang, Mueang Phayao District, Phayao 56000. +66996105527 Email:info@siamalliancelogistic.com | 7/29/2017 3:33 | |||||||||||||||||||||||||||
| 125523 | transgloballogisticliner.com | Trans Global Logistics Line | http://www.transgloballogisticliner.com | courier scam | hold | 46.30.215.0 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=47391&start=40 HEAD OFFICE-THAILAND Kantary Terrace, Room A & B 60/7 Nimmanhaemin Road, Soi18 Suthep, Muang, Chiang Mai, 50200. Thailand Tel : +66641850943 Fax : 002456547686 Email:info@transgloballogisticliner.com BRANCH OFFICE- BELGIUM Boomsesteenweg (wilrijk)970, 2610 Tel: +32466274623 - previously used with transgloballogisticsline.com Fax : 0032566547686 Email:transgloballogisticsline@fastservice.com 13 Commissioner Street Johannesburg 2001. Postal Address P.0.Box 7710. Johannesburg 2000 Tel: +27466274623 Fax : 0027566547686 Email:info@transgloballogisticliner.com | 7/29/2017 3:40 | |||||||||||||||||||||||||||
| 125525 | allshoreslogs.com | Allshores Logistics Services | http://www.allshoreslogs.com | courier scam | hold | 162.210.102.211 | info@allshoreslogs.com | 7/29/2017 3:53 | |||||||||||||||||||||||||||
| 125528 | atlasexpresscourier.com | Atlas Global Express Courier | http://www.atlasexpresscourier.com | courier scam | dead | 206.72.206.123 | Atlas Global Express Courier International. Courier House Aldershot Road, Ashaldershot, Hampshire GU1752PD Customer Service United Kingdom Phone : +44 758 151 2184 Email : contact@atlasexpresscourier.com +447581512184 | 7/29/2017 15:33 | |||||||||||||||||||||||||||
| 125530 | brightstarexp.com | Brightstar Express Courier | http://www.brightstarexp.com | courier scam | dead | 197.91.231.226 | info@brightstarexp.com | 7/29/2017 15:46 | |||||||||||||||||||||||||||
| 125531 | cabonlinelogistics.com | Cab Logistics Company | http://www.cabonlinelogistics.com | courier scam | hold | 166.62.28.97 | Courier and gold scam Cab Logistics Company Office No. 47 Dex House # 423 Bopel Road Cantonments, Accra, Ghana. +233578880669 +233543778363 info@cabonlinelogistics.com | 7/29/2017 15:56 | |||||||||||||||||||||||||||
| 125532 | degl.4fd.us | Delta Global Logistics | http://degl.4fd.us | courier scam | dead | 162.210.102.230 | Delta Global Logistics Address: Georgia United States. Branch: Swansea United Kingdom USA Line: +17066862718 UK Line: +441792720789 | 7/29/2017 16:05 | |||||||||||||||||||||||||||
| 125533 | dm-shippingcourier.org | David Mark Mining & Shipping Company | http://www.dm-shippingcourier.org | courier scam | hold | 199.231.93.198 | David Mark Mining & Shipping Company Address: 4785 Stevens Forest Rd, Columbia, MD 21045 Email: info@dm-shippincourier.org | 7/29/2017 17:05 | |||||||||||||||||||||||||||
| 125534 | easycargologic.cf | Easy Logistics Services | http://www.easycargologic.cf | courier scam | dead | 185.176.43.76 | info@easycargologic.cf | 7/29/2017 17:17 | |||||||||||||||||||||||||||
| 125535 | easycargoltd.com | Easy Logistics Services | http://www.easycargoltd.com | courier scam | dead | 45.58.143.9 | Terminated for being a fake courier. Phishing for GMail accounts 2017-08-08 info@easycargologic.cf | 7/29/2017 17:31 | |||||||||||||||||||||||||||
| 125536 | expressaverdel.com | Express Saver Delivery | http://www.expressaverdel.com | courier scam | hold | 149.202.199.234 | Address: 1005 Green Meadow Dr, San Angelo, Texas 76904, USA Email: info@expressaverdel.com Contact Number: +16193997825 | 7/29/2017 17:48 |
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