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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
126075 gdexpres.com GD Express Sdn. Bhd http://www.gdexpres.com courier scam dead 46.183.218.178 Spoofing: http://www.gdexpress.com No 19 Jalan Tandang, 46050 Petaling Jaya, Selangor Darul Ehsan Malaysia. +60-133518793 +60133518793 8/14/2017 20:31
126085 fast-tracourier.com Fast Track Courier http://www.fast-tracourier.com courier scam dead 23.92.212.69 Saheel 1-17th Floor Office no.1704 Al Nahda 1, Dubai UAE +971 55 9099744 info@fast-tracourier.com +971559099744 8/15/2017 17:13
126087 ft-courier.com Fast Track Courier http://www.ft-courier.com courier scam dead 23.92.212.69 Saheel 1-17th Floor Office no.1704 Al Nahda 1, Dubai UAE +971 55 9099744 info@ftcourier.net +971559099744 8/15/2017 18:44
126088 fast-tcourier.com Fast Track Courier http://www.fast-tcourier.com courier scam dead 23.92.212.69 Saheel 1-17th Floor Office no.1704 Al Nahda 1, Dubai UAE +971 55 9099744 info@fast-tcourier.com +971559099744 8/15/2017 18:55
126089 safeglobalexpress.com Safe Global Express http://www.safeglobalexpress.com courier scam hold 5.153.47.250 Safe Global Express, UK (Head Quarters) 438 Rush Green Road, Romford Road RM7 OLX Tel: +44 7466 653606 Email: info@safeglobalexpress.com Safe Global Express, USA 203 W Heritage Dr Friendswood TX 77546-3918 Tel: +19402381465 Email: info@safeglobalexpress.com 8/15/2017 20:11
126090 rbtmlogistics.com RBTM Logistic http://www.rbtmlogistics.com courier scam hold 5.153.47.250 London Office PO Box 870, Tel: +44 778 4793967, Guhall London,EC2P 2EJ Email: rbtmlogistics@gmail.com German office Tel: +49 152 12037245, Erich-Schlesinger-Str. 50 18059 Rostock Germany Email: rbtmlogistics@gmail.com African Sub Regional Office Accra Ghana, No: 24 Kofi Appianti Street Airport Residential Area Tel: +233 503003972 Email: rbtmlogistics@gmail.com +447784793967 +4915212037245 +233503003972 8/15/2017 20:35
126096 glorioushomemovers.us Glorious Home Movers http://www.glorioushomemovers.us courier scam dead 141.105.65.188 Alert: Credit Card Phishing! Address: VA-161,Bellevue Ave, Richmond, VA, 23227, USA Telephone: (434) 218-2591 +14342182581 E-mail: info@glorioushomemovers.us 8/15/2017 21:24
126098 airxpresscservice.com Air Xpress Courier http://www.airxpresscservice.com courier scam dead 5.153.47.250 Stolen from: http://en-en.seabourne-group.com/ United Kingdom Head Office Plot U Theaklen Drive Ponswood Industrial Estate St. Leonards On Sea East Sussex TN38 9AZ United Kingdom Malaysia 6B Jalan Mathies Sarawak Altens 93100 Kuching Thailand 3362 Rama 4 Rd. Khlong Tan Klong Toey Bangkok 10110 contact@Air Xpress Courier-courierservice.com 8/15/2017 21:41
126106 y-shippers.com Y-Shippers / Yabassi-Shippers http://www.y-shippers.com courier scam dead 141.105.65.188 Content stolen from: http://www.movepet.com/ +1(469) 340-0448 info@y-shippers.com +14693400448 8/15/2017 22:34
126108 aptairline.com American Pet Transportation APT http://www.aptairline.com courier scam dead 8.40.222.73 Content stolen from: https://www.happytailstravel.com/ +1 678 888 4975 aptlogistics@aptairline.com +16788884975 8/15/2017 22:40
126112 deltashipping.us Delta Shipping, INC. http://www.deltashipping.us courier scam dead 198.187.29.19 Address: 3121 Frederick Street, El Paso, TX 79901 Telephone: +1(915)229-7071, +1(781)214-8662 +19152297071, +17812148662 E-mail: team@deltashipping.us 8/15/2017 23:07
126212 expresspostalservice.com Express Postal Service http://www.expresspostalservice.com courier scam dead 65.254.248.150 info@expresspostalservice.com 8/18/2017 17:52
126221 expressmail-service.com EMS Logistics http://www.expressmail-service.com courier scam dead 65.254.248.150 Spoofing: http://www.ems.com.cn 12 street Ranton California +44 5678824388892 info@expressmail-service.com +23762222222446775 8/18/2017 20:44
126222 maritimedeliveryservice.com Maritime Delivery Service http://www.maritimedeliveryservice.com courier scam dead 198.54.114.221 Support: +380 634 255 301 E-mail: info@maritimedeliveryservice.com +380634255301 8/18/2017 20:56
126235 apexcourierservices.com Apex Courier Services Company Ltd. http://www.apexcourierservices.com courier scam dead 169.255.59.16 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=60937 8001 S Orange Blossom Trail, Orlando, FL 32809 Tele/Fax: +1 (407) 4424747 Email: info@apexcourierservices.com (GENERAL ENQUIRES) shipping@apexcourierservices.com (SHIPPING DEPARTMENT) securityservices@apexcourierservices.com (SECURITY DEPARTMENT) +14074424747 8/18/2017 23:17
126237 sterlingscompanyltd.com Sterlings Company Ltd. http://www.sterlingscompanyltd.com courier scam hold 169.255.59.16 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=60937 HEAD OFFICE 128 N 5th Street Quincy, IL 62301 United States E-mail: info@sterlingscompanyltd.com 8/18/2017 23:25
126238 worldmovingdelivery.com World Moving Delivery http://www.worldmovingdelivery.com courier scam hold 31.22.4.133 Address: Maryland Telephone: 1(410)670-5403 +14106705403 E-mail: info@worldmovingdelivery.com 8/18/2017 23:30
126244 expressheightonline.com Express Height Delivery Company https://www.expressheightonline.com courier scam hold 181.41.195.77 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=60939 Direction Generale 150 Blue Willow CT. Pflugetville Texas 78660 United States. Tel: +1 256-617-7400 Asia Office Address Block A SRI BAIDURI JALAN UP3 .UK PERDANA 68000 .AMPANG SELANGOR Malaysia. Tel: +60 1898 64165 Email: customercare@expressheightonline.com 8/19/2017 3:12
126263 transpacificdelivery.com Trans Pacific Delivery http://www.transpacificdelivery.com courier scam dead 77.72.0.102 Email: info@transpacificdelivery.com Tel: +1-679-304-9537 +16793049537 8/19/2017 21:13
126265 exshpn.com Express Shippers Plc http://www.exshpn.com courier scam hold 104.27.142.5 Email. info@exshpn.com Add. 68 Brown Street, NORTH SYDNEY, new South Wales 2060, Australia 8/19/2017 21:40
126269 danmaritimelogistic.com Express Marine Shipping http://www.danmaritimelogistic.com courier scam hold 46.30.215.74 8/19/2017 21:52
126270 penderlogistics.com Pender Logistics http://www.penderlogistics.com courier scam dead 31.220.2.120 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=36&t=147221 Australia: 366 Scarborough Beach Road Osborne Park WA 6017 Ph. United States: 336 Bradford Ave,Norfolk, VA 23505 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. Email: Info@penderlogistic.com Phone: +1 804-214-6523 +18042146523 8/19/2017 22:08
126272 speedwaydelivery.us Speedway Delivery http://www.speedwaydelivery.us courier scam dead 91.134.253.60 Alert: Credit Card Phishing! Address: 380 Jackson St St Paul, MN 55101 Suite 3554 Telephone: +1 440 508 6225, +1 (932)-902-5914 +14405086225, +19329025914 E-mail: info@speedwaydelivery.us 8/19/2017 22:20
126274 euroexpresscourier.com Euro Express Courier Delivery http://www.euroexpresscourier.com courier scam dead 37.140.192.127 Euro Express Courier Delivery, Calle Topete 79, 18009 Madrid, Spain. Email: info@euroexpresscourier.com 8/19/2017 22:33
126275 excelexpressdelivery.com Excel Express Delivery http://www.excelexpressdelivery.com courier scam hold 37.140.192.7 120 N Michigan Ave, Chicago, IL 70902, USA. Email: info@excelexpressdelivery.com 8/19/2017 22:42
126276 airasiandeliveryservice.com Airasian Delivery Service http://www.airasiandeliveryservice.com courier scam hold 37.140.192.7 USA Address 890 W Williams Ave, Fallon, NV 808696 USA. Phone: +1 909 473 5373 UK Address 573 Prescot Rd, Liverpool L13 5UX UK. Phone: +44 745 203 655 Email: info@airasiandeliveryservice.com +19094735373 +44745203655 8/19/2017 22:51
126277 excelcourierdelivery.com Excel Courier Delivery Services http://www.excelcourierdelivery.com courier scam hold 89.34.24.95 Excel Courier Delivery Services 101 W Madison Ave, Grantsburg, WI 54840, USA. Phone: +1 470 310 3833 Phone: +971 559 044 572 Email:info@excelcourierdelivery.com +14703103833 +971559044572 8/19/2017 23:13
126280 worldwideexpresslogistics.com World Wide Express Logistics http://www.worldwideexpresslogistics.com courier scam hold 192.169.81.78 No 18-7 -Level 15, Port Tech Tower Jalan Tiara 3/KU 01, Bandar Baru Klang Malaysia. Phone: +601115302427 Email: info@worldwideexpresslogistics.com Website: www.worldwideexpresslogistics.com 8/20/2017 0:09
126283 transmaritineshipper.com Transmaritine Shipper / Maxte Logistics / Oceanic Marine Forwarder http://www.transmaritineshipper.com courier scam hold 104.37.35.107 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=60954 8/20/2017 0:48
126291 als-cm.com Afrik Logistics Service http://www.als-cm.com courier scam dead 89.111.178.48 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=60961 Head Office in Cameroon Afrik Logistics Service Authorized Service Contractor for ALS 1310, Avenue De Gaulle B.P. 2666 Douala Cameroon Tel.: (+237) 685.652.763 Tel.: (+237) 233.430.174 Fax.: (+237) 233.428.575 E-mail: als.douala@als-cm.com E-mail: enquiry@als-cm.com Agent in ASIA Als Logistics Service Co Ltd 69/6-13 Moo 5, Suksawad Road, Rajburana, Bangkok, 10120 Tel: +662.817.2759 Fax: +662.818.2540 E-mail: als.thai@als-cm.com Agent in Central America Als Logistics Service Int'l calle J La Gloria, Bethania, Panama City, Panama, 0823-02379 Tel: +507 (0)236.7172 / 73 Fax: (507) 255.794.23 E-mails: als.pan@als-cm.com +237685652763 / +237233430174 / +237233428575 +6628172759 / +6628182540 +5072367172 / +5072367173 / +50725579423 8/20/2017 4:35
126292 americanflyanimals.com American Fly Animals http://www.americanflyanimals.com courier scam dead 89.111.178.48 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=60962 Telephone : +1 (406) 272-4719 Email : americanflyanimals@usa.com +14062724719 8/20/2017 4:56
126293 aplship-sa.com Atlantic Pacific Logistics http://www.aplship-sa.com courier scam dead 89.111.178.48 8/20/2017 6:46
126294 tameusianlogistics.com TMS Maritime Shipping and logistic http://www.tameusianlogistics.com courier scam dead 89.111.178.48 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=60963 TMS Maritime Shipping and logistic, Head Office Address: Holstenwall 1 20355 Hamburg Germany Sub Branch Shkolny street 2, apt 3 . Lyyichevsk, Odessa Region 68000 Ukraine Other Branches France, Thailand, Netherlands, USA, Hungary Finland Telephone: +49 040 3492 6602 Fax +49 040 3492 6735 Skype Consultant.ShippingServ Email Address: info@tameusianlogistics.com +494034926602 / +4904034926735 8/20/2017 7:36
126306 rapidworlddelivery.com Rapid World Delivery http://www.rapidworlddelivery.com courier scam hold 128.204.199.227 contact@rapidworlddelivery.com (262) 208-5116 Virginia +12622085116 8/20/2017 19:44
126307 globaltransshipping.com Global Trans Shipping http://www.globaltransshipping.com courier scam hold 198.54.126.149 services@globaltransshipping.com 8/20/2017 20:10
126308 phumlapaperltd.com Convey Animal Courier http://www.phumlapaperltd.com courier scam dead 68.65.122.112 699 Modernfrom Tower 11th floor Srinakarin Rd. 10250 Suanluang Suanluang-Bangkok Thailand Tel: +66964127961 E-mail: mail@conveyanimalcourier.com 8/20/2017 20:38
126311 gct-freight.com GCT Freight & Transport http://www.gct-freight.com courier scam dead 185.69.233.123 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&p=336228 OGRN 2145937022812 INN 9527140331 KPP 952715279 Registration 17.05.2004 Germany Main Office: Industriestrasse 42327 Wuppertal Germany E-mail: germany@gct-freight.com Sweden Office: Industrivagen 26 981 38 Kiruna Sweden E-mail: sweden@gct-freight.com Ireland Office: Industrial Development Agency Business Park Bray Ireland E-mail: ireland@gct-freight.com London Office: Industry Road Newcastle upon Tyne United Kingdom E-mail: london@gct-freight.com Denmark Office: Industrivej Roskilde Denmark E-mail: denmark@gct-freight.com Italy Office: Via Valle Piana 63074 Province of Ascoli Piceno Italy E-mail: italy@gct-freight.com Netherlands Office: Achtseweg Noord 5651 GG Eindhoven Netherlands E-mail: netherlands@gct-freight.com Poland Office: Rzeczypospolitej 116 59-200 Legnica Poland E-mail: poland@gct-freight.com PLEASE FIND OUR CONTACT DETAILS BELOW Address: Industriestrasse 42327 Wuppertal Germany Tel / Fax : +49 202 38947 E-mail : contact@gct-freight.com Website URL: http://www.gct-freight.com SECURE TRANSACTIONS & ESCROW FINANCIAL DEPARTMENT E-mail: escrow@gct-freight.com +4920238947 8/20/2017 21:28
126316 defensecourierservices.com Defense Courier Service http://www.defensecourierservices.com courier scam hold 89.45.67.50 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=60977 United States: 3084 Turnpike Road Portsmouth VR 23701 Tel: +1 393 407 4132 Tel: +1 954 715 4247 Fax: +1 731 227 2909 United Kingdom: 32 RUSSEll SQUARE London WC1B 5wf Tel: +44 741 833 5081 Tel: +44 203 322 6037 Email: info@defensecourierservices.com 8/21/2017 19:33
126321 abccouriercompany.com ABC Courier Company http://www.abccouriercompany.com courier scam dead 89.43.203.20 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=60977 Office Address: United Kingdom: 32 RUSSEll SQUARE London WC1B 5wf Email: info@abccouriercompany.com 8/21/2017 20:29
126346 dafmawinternational.com DAF Maw International Cargo & Courier http://www.dafmawinternational.com courier scam hold 207.174.215.159 Address: Unit 1, Block A, 3388 Pine Garden Lane, Typort, Centurion, 0144 E-mail: support@dafmawinternational.com, info@dafmawinternational.com 8/22/2017 21:49
126359 expressparceltransit.com Express Parcel Transit http://www.expressparceltransit.com courier scam hold 103.247.97.102 Express Parcel Transit Telephone : +1 925-490-0086 Email : info@expressparceltransit.com / expressparceltransit@usa.com +19254900086 8/23/2017 16:12
126365 compassexpress.page.tl Compass Express http://compassexpress.page.tl courier scam active 193.238.27.24 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=61047 HEAD OFFICE:4 Th Floor London N155dn United Kingdom G-mail: compasscourier100@gmail.com Conact No: +447598094900 B/OFFICE: 12th floor rama 9 road huway kwang huway kwang Bangkok 10310 Thailand Conact No: +66943763486 8/23/2017 18:07
126404 safepostdelivery.co.uk Safe Post Delivery Service http://www.safepostdelivery.co.uk courier scam dead 204.188.241.212 44 Moorfields, London EC2Y 9AL United Kingdom CONTACT US: Emial: info@safepostdelivery.co.uk 8/26/2017 0:18
126405 goldentransportservice.com Golden Transport Services http://www.goldentransportservice.com courier scam dead 173.236.100.226 Address: 200 Berkeley Street Boston, MA 02116 U. S. A info@goldentransportservice.com 001 857 288 8354 +18572888354 8/26/2017 0:32
126406 alcuri1.4fd.us Sunset Security Post Company http://alcuri1.4fd.us courier scam dead 162.210.102.213 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=51146 Sunset Security Post Company 50 & 52 Up Floor, Block A, Kelana Centre Point, Jalan SS7/19, Kelana Jaya, 47301 Petaling Jaya, Selangor, Malaysia UK Branch : 51 Charlecote Drive Milking Bank Dudley West Midlands DY1 2GG, UK S.A. Branch Alrode, Johannesburg 4 Clarke Street South PO Box 11494, 1457 Randhart Alrode 1449 Gauteng South Africa 8/26/2017 0:33
126407 sunsetsecuritypost.uk.tn Sunset Security Post Company http://www.sunsetsecuritypost.uk.tn courier scam dead 185.27.134.125 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=51146 Sunset Security Post Company 50 & 52 Up Floor, Block A, Kelana Centre Point, Jalan SS7/19, Kelana Jaya, 47301 Petaling Jaya, Selangor, Malaysia UK Branch : 51 Charlecote Drive Milking Bank Dudley West Midlands DY1 2GG, UK S.A. Branch Alrode, Johannesburg 4 Clarke Street South PO Box 11494, 1457 Randhart Alrode 1449 Gauteng South Africa 8/26/2017 0:40
126413 werner-logistics.org Werner Logistics http://www.werner-logistics.org courier scam hold 31.220.40.22 Stolen identity of: http://www.werner.com/ Address: 15th Floor 27 Farringdon Street London EC4 A 4AB United Kingdom 49 North Industrial Estate Duncrue Street Great Britian Belfast BT3 9BJ Northern Ireland United Kingdom Carrer Industria, 15 17458 Fornells de la Selva Girona, Spain Europe Telephone: (+34) 972 47 85 12, +44-7039-404-549 +34972478512, +447039404549 Fax: +44-8432-652-069 E-mail: support@werner-logistics.org, contact@werner-logistics.org Also see: priorityship.org Ref: https://db.aa419.org/fakebanksview.php?key=114251 8/26/2017 18:03
126424 starlinkonline.com Starlink Logistics And Courier http://www.starlinkonline.com courier scam dead 208.91.198.96 8/26/2017 19:17
126426 transalliedex.com Transallied Express http://www.transalliedex.com courier scam dead 69.160.38.2 General Cargo House Opp. Washington Courier 1316A Mt Vernon Ave, Alexandria, VA 22301, United States 8/26/2017 19:32
126468 northsdglobals.pw Northside Global Express Service http://www.northsdglobals.pw courier scam hold 37.61.237.47 8/28/2017 22:40
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