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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
126485 courierlogisticservices.co.uk Courier Logistics Ltd http://www.courierlogisticservices.co.uk courier scam hold 173.212.217.140 Spoofing: http://www.courierlogistics.co.uk/ info@courierlogisticservices.co.uk 8/29/2017 21:16
126527 mttranservices.com Mt Transervice http://www.mttranservices.com courier scam dead 198.252.67.86 Telephone: (803) 386-7780 +18033867780 E-mail: info@mttranservices.com 8/30/2017 21:08
126541 swiftglobaldeliveryagency.com Swift Global Delivery Agency https://www.swiftglobaldeliveryagency.com courier scam dead 176.34.133.14 Address: 2831 S Walton Walker Blvd, Dallas, TX 75211, USA Strachan st , cambridge TAS 7170 , Australia Telephone: +1(469) 904-0999, +61261003356 +14699040999 E-mail: info@swiftglobaldeliveryagency.com 8/30/2017 22:56
126542 elcooperation.com Express Logistics Cooperation http://www.elcooperation.com courier scam dead 176.34.133.14 Address : (Hwanghwa B/D 11F, Yeoksam-dong)320, Gangnam-daero, Gangnam-gu, Seoul, South Korea E-mail : info@elcooperation.com 8/30/2017 23:00
126544 global-parcel.com Global Parcel Logistics http://www.global-parcel.com courier scam hold 31.220.17.35 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=61406 Office193 Whitton Rd, Twickenham TW2 7QU, Phone: (855) 243-6448 Fax: (855) 243-6448 Email: customerservice@global-parcel.com +18552436448 8/31/2017 17:49
126545 globalsecurityfinancing.com GSF Mail / Global Security Financing Mail http://www.globalsecurityfinancing.com courier scam hold 31.220.17.35 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=61406 Office193 Whitton Rd, Twickenham TW2 7QU, Phone: (855) 243-6444 Fax: (855) 243-6442 Email: customerservice@globalsecurityfinancing.com +18552436442 / +18552436444- 8/31/2017 18:01
126564 solgateinsurance.000webhostapp.com Solgate Insurance https://www.solgateinsurance.000webhostapp.com courier scam dead 145.14.145.63 Content stolen from: http://www.insuranceuae.com 199 Bishopsgate London EC2M 3TY, United Kingdom Telephone: +44 2038688710 E-mail: info@solgateinsurance.com +442038688710 9/1/2017 2:09
126565 solgateinsurance.com Solgate Insurance http://www.solgateinsurance.com courier scam hold 155.94.67.29 199 Bishopsgate London EC2M 3TY, United Kingdom Telephone: +44 2038688710 E-mail: info@solgateinsurance.com +442038688710 9/1/2017 2:14
126579 ghubshipping.com Green Hub Shipping http://www.ghubshipping.com courier scam dead 198.54.116.145 Green Hub Shipping , Hungary Telephone: +3197005030916 Fax: +3123306346087 Email: hq@ghubshipping.com Green Hub Shipping EUROPE Email: europe@ghubshipping.com Van Uden GS AFRICA Email: africa@ghubshipping.com Green Hub Shipping UNITED ARAB EMIRATES Email: uae@ghubshipping.com 9/2/2017 20:14
126583 jollyshiplog.com Jolly Shipping & Logistics Inc http://www.jollyshiplog.com courier scam hold 192.169.82.2 Address : 101/7 soi, Sri Racha Thesaban nakhon, Chonburi, Thailand Phone : +66 (0) 99 038 3261 Email: info@jollyshiplog.com +66990383261 9/3/2017 18:16
126584 bukanlogtrans.com Bukan Logistic Ltd http://www.bukanlogtrans.com courier scam hold 192.169.82.106 Address: 1511 Joh Ave City: Baltimore State: Maryland, MD Tel: +1(240) 324-6030 Postal Code: 21227 E-mail: info@bukanlogtrans.com E-mail: bukanlogistics@gmail.com +12403246030 9/3/2017 18:21
126585 shenghensolution.net Shenghen Freight Solution http://www.shenghensolution.net courier scam hold 192.169.82.106 info@shenghensolution.net 48(22) 389 7469 ul. Dziadoszanska 10 Poznan; 61-248 Wielkopolskie Poland +48223897469 9/3/2017 19:34
126590 pana-pt.com Pana Pet Transport http://www.pana-pt.com courier scam hold 192.169.82.106 Pet Scam Telephone: +1 (614) 363-3619 FAX: +1 (614) 363-3619 E-mail: support@pana-pt.com +16143633619 9/4/2017 17:46
126592 transaerodelivery.com TransAeroDelivery http://www.transaerodelivery.com courier scam hold 162.221.190.147 admin@transaerodelivery.com 9/4/2017 18:35
126593 jfkcourier.com JFK Courier http://www.jfkcourier.com courier scam hold 162.221.190.147 13456 Wright St, Omaha, NE 68144 Tel: (646) 580-0640 Email: info@jfkcourier.com +16465800640 9/4/2017 20:56
126605 atlanticshippingglobal.com Atlantic Shipping Company http://www.atlanticshippingglobal.com courier scam dead 162.215.253.97 HEAD OFFICE No 3 Jln Tuaran Off Jalan Kolombong,BDC / SEDCO Industrial Estate, Inanam,Kota Kinabalu, Sabah 88450 ,Malaysia Tel: +60-1438-31976 +60143831976 9/5/2017 16:28
126606 fidelityexpressservice.com Fidelity Express Courier Service http://www.fidelityexpressservice.com courier scam hold 104.223.19.72 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=61520 The General Manager - HR & Personnel, Corporate Office, Fidelity Express Courier Service.. Laguna Verde Avenue, Hung Hom, Kowloon Hong Kong. Tel: 39520823/39520864. Fax: 39520803. E-mail: support@fidelityexpressservice.com International Offices: India : 1001, G-Wing, 10th Floor, Lotus Corporate Park, Off Western Express Highway, Graham Firth Steel Compound, Jay Coach, Goregaon (E), Mumbai - 400 063. INDIA Malaysia : Fidelity Express Courier Service Sdn Bhd (Johar Bahru) Malaysia, No. 29, Jalan Molek 1/29, Taman Molek, 81100 Johor Bahru, Johor, Malaysia. Fidelity Express Courier Service Sdn Bhd (Kuala Lumpur) Malaysia No 117, Jalan PJS 11/2, Bandar Sunway, Subang Indah, 46000, Petaling Jaya, Selangor, Malaysia. Nepal : Gaushala Road, Near Kathmandu Airport, Kathmandu, Nepal. Oman : Towell Barwil Co LLC, Barwil Unitor Ships Service, P.O. Box : 61 - Muttrah, P.C.114 - Oman. Qatar : Fidelity Express Courier Service (Middle East) WLL, P.O. Box: 8681, Doha - Qatar Singapore : Fidelity Express Courier Service Singapore Pte Ltd. Unit 203 A, 204 Sats Airfreight Terminal - 1, Changi Airfreight Centre, Airport Cargo Road, Singapore - 819461 United Arab Emirates : Fidelity Express Courier Service (Middle East) LLC, P.O.Box: 28859, Dubai, United Arab Emirates. Honk Kong : Head Office Fidelity Express Courier Service Ltd. Laguna Verde Avenue, Hung Hom, Kowloon Hong Kong. Nigeria : Fidelity Express Courier Service (Africa) Ltd. Suite Number: 7, Jinfa Plaza Extension, Central, Abuja Nigeria. 9/5/2017 16:39
126609 kiro-cargo-transporters.com Kiro Cargo Transporters (KCT) http://www.kiro-cargo-transporters.com courier scam dead 198.38.82.159 info@kiro-cargo-transporters.com 9/5/2017 17:09
126637 oceanicexpressshipx.com Express Shipping Services http://www.oceanicexpressshipx.com courier scam dead 198.38.82.118 info@oceanicexpressshipx.com United States Oceanic Express Shipping 51 N. 39th Street Philadelphia PA 19104, USA Phone: +12092573430 Fax. +12092573430 Email: usa@oceanicexpressshipx.com Turkey Oceanic Express Shipping Hudavendigar Street No: 44-46 Eminonu, Istanbul 34210 ,Turkey Phone: +90-53702-55860 Fax: +90-53702-55860 Email: turkey@oceanicexpressshipx.com 9/5/2017 22:28
126651 royaluniversalexpress.com Royal Universal Express http://www.royaluniversalexpress.com courier scam hold 216.219.81.50 Head Office - USA 300 Lincoln Ave Salinas, CA Office Telephone: +1(682)-2138130 Email: info@royaluniversalexpress.com Email: usaoffice@royaluniversalexpress.com London Branch. Newhall Street, birmingham snow hill Office Telephone: +441274288379 Email: ukoffice@royaluniversalexpress.com Ghana Branch 108 Tema expresses way Ghana. Office Telephone(+233)238430593 Email: ghanaoffice@royaluniversalexpress.com India Branch 14-Daryaganj, Netaji Subash Marg, Delhi Email: indiaffice@royaluniversalexpress.com +16822138130 +441274288379 +233238430593 9/6/2017 15:25
126678 fxcouriercompanyworldwide.com FX Courier Company World Wild http://www.fxcouriercompanyworldwide.com courier scam hold 164.160.128.117 FX Courier Company World Wild. Headquarters Contact Person: Paul Fordson Address: 7300 NW 56th St, FL 33166, United States. Tel: +12019629360 Email: info@fxcouriercompanyworldwide.com For Rate Enquiry & Pick-Up Booking:- Address: 7300 NW 56th St, FL 33166, United States. Tel: +12019629360 Email: info@fxcouriercompanyworldwide.com Branch Office Contact Person: Bowley Bruce Address: 1st Floor 69 -70 Long Lane United Kingdom Tel: +447873912360 Tel: +447010032490 Email: infouk@fxcouriercompanyworldwide.com 9/6/2017 21:42
126685 dpdparcelsltd.com Dpd Courier http://www.dpdparcelsltd.com courier scam hold 164.160.128.117 Dpd Courier Address: 5 Mandela Way, London SE1 5SU, UK. Tel: +442070978775 Email: info@dpdparcelsltd.com For Rate Enquiry & Pick-Up Booking:- 5 Mandela Way, London SE1 5SU, UK Tel: +442070978775 Email: info@dpdparcelsltd.com 9/7/2017 0:41
126689 ukskycourierserviceonl.com Sky Courier Service http://www.ukskycourierserviceonl.com courier scam dead 164.160.128.117 Website stolen from: http://www.dhl-usa.com/ Sky Courier Service Unit 14, Britai Industrial Estate, Slough Colnbrook, Berkshire SL3 0BH, United kingdom Phone#: +447999997737 contact@ukskycourierserviceonl.com 9/7/2017 1:52
126692 alonremedytravel.com Alon Remedy Travel http://www.alonremedytravel.com courier scam dead 66.45.255.123 9/7/2017 3:09
126694 oxfordsc.com Oxford Shipping Company http://www.oxfordsc.com courier scam dead 198.38.82.11 Oxford Shipping Company Worldwide 2830 80 Ave. SE. Mercer Island WA. 98040 USA. Tel: +1-781-261-0709 Address: Bp 2011- cite Chem de fer-Immeuble Gbantama. Conakry- Guinea. Tel: +224-654-062-304 Oxford Shipping Company customercare@oxfordsc.com +17812610709 +224654062304 9/7/2017 3:25
126698 strongarmlogisticservices.com Strongarm Logistic Services http://www.strongarmlogisticservices.com courier scam hold 89.34.24.95 Content stolen from: http://www.worldwide-express.co.uk/ Strongarm Logistic Services house, 7 Martha St, Shadwell, London E1 2PX, UK. +447170827063 Email: info@strongarmlogisticservices.com 9/7/2017 4:10
126699 humblesoulmate.com Humble SoulMate http://www.humblesoulmate.com courier scam dead 216.37.42.40 humblesoulmate@outlook.com 9/7/2017 4:24
126701 grandeurexpressdelivery.com Grandeur Express Delivery http://www.grandeurexpressdelivery.com courier scam dead 89.34.24.95 Grandeur Express Delivery, 573 Prescot Rd, Liverpool L13 5UX, United Kingdom. Email: info@grandeurexpressdelivery.com 9/7/2017 4:51
126702 primeexpresslogistics.com Prime Express Logistics Company http://www.primeexpresslogistics.com courier scam dead 89.34.24.95 200 Bute Gardens Rd, London W6 7DL, UK. Email: info@primeexpresslogistics.com 9/7/2017 5:00
126703 als-services.net Air, Land & Sea Services http://www.als-services.net courier scam dead 89.34.24.95 Air, Land & Sea Services, 97 Lord Street, Liverpool, L2 9SA. Mail: info@als-services.net 9/7/2017 5:07
126705 coopsglobalexpress.com Coops Global http://www.coopsglobalexpress.com courier scam hold 98.102.204.235 Phone : +44 20 3322 8296 +44 20 3322 8297 Email : info@coopsglobalexpress.com Address : HEATON GRANGE Rd, ROMFORD RM2 5PP, UNITED KINGDOM. +442033228296 +442033228297 9/7/2017 5:48
126737 interexpresslogisticsinc.com International Express Logistics Inc, http://www.interexpresslogisticsinc.com courier scam hold 198.54.116.89 info@interexpresslogisticsinc.com 9/8/2017 19:56
126757 contrade-logistics.com Contrade-Logistics http://www.contrade-logistics.com courier scam dead 185.35.138.145 Contrade-Logistics.com Registration December 19th, 2001 Greece main office: 39-41 Ethnikis Antistaseos Str Piraeus 185 31 Greece E-mail: piraeus@contrade-logistics.com Telephone No: +30 210 4190031-17 Fax No: +30 210 4190035 Manchester office: 2nd Avenue Trafford Park Village Trafford Park, Manchester M17 1EE United Kingdom E-mail: manchester@contrade-logistics.com Denmark office: BOULEVARD 7 1635 Copenhagen Denmark E-mail: copenhagen@contrade-logistics.com Germany office: Buchelberg 211 91710 Gunzenhausen Germany E-mail: gunzenhausen@contrade-logistics.com Adderss: 39-41 Ethnikis Antistaseos Str Piraeus 185 31 Greece Telephone No: +30 210 4190031-17 Fax No: +30 210 4190035 E-mail: Support: support@contrade-logistics.com Sales: sales@contrade-logistics.com CORPORATE CONTACT - Mr. Ioannis Zafirakis E-mail: Ioannis.Zafirakis@contrade-logistics.com INVESTOR AND MEDIA RELATIONS - Mrs. Eleni Parasoglou E-mail: Eleni.Parasoglou@contrade-logistics.com SECURE TRANSACTIONS & ESCROW FINANCIAL DEPARTMENT E-mail: escrow@contrade-logistics.com 9/9/2017 1:26
126759 uninetexp.com UniNetExp Courier & Logistics http://www.uninetexp.com courier scam hold 188.40.250.35 UNITED KINGDOM No. 149 Croydon Road, Caterham, Surrey CR3 6PF, England, UK Tel: +447924012135 Fax: +448723521443 Email: UniNetExpcourierandlogistics@UniNetExp.com 9/9/2017 17:53
126785 kibestinsurance.com Kibest Insurance http://www.kibestinsurance.com courier scam dead 162.210.102.233 Content stolen from: http://www.insuranceuae.com/ Address: Upper Rencell, Laxey, Isle of Man 1M4 7BL Telephone: +44-7452031404 Fax: +44-7031995004 Contact Person: Mr. John Clark E-mail: info@kibestinsurance.com +447452031404 +447031995004 9/9/2017 23:53
126792 capitalairdeliverycargo.info Capital Air Delivery Cargo http://www.capitalairdeliverycargo.info courier scam dead 78.46.93.85 +639562140747 USA Address Cargo Building 261 N Boundary Road JFK International Airport Jamaica, NY 11430 Tel: +1406 478 845 Contact Person: Noel Magee +1406478845 Philippine Address Rizal Avenue Manalo Corner Puerto Princesa City Palawan Philippi 9/10/2017 9:37
126793 globalaircargo.info Global Air Cargo http://www.globalaircargo.info courier scam dead 78.46.93.85 +639453416006 USA Address Cargo Building 261 N Boundary Road JFK International Airport Jamaica, NY 11430 Tel: +1406 478 8455 admin@globalaircargo.info Contact Person: Noel Magee +14064788455 UK Address Unit 4, Abbey Park Ind Estate, Grange Road, 9/10/2017 9:42
126794 transglobeaircargo.info Transglobe Air Cargo http://www.transglobeaircargo.info courier scam dead 78.46.93.85 USA Address Cargo Building 261 N Boundary Road JFK International Airport Jamaica, NY 11430 admin@transglobeaircargo.info Contact Person: Noel Magee UK Address Unit 4, Abbey Park Ind Estate, Grange Road, Netley Abbey, Southampton, Hampshire, SO31 5FF admin@transglobeaircargo.info Contact Person: James Johnson Germany Address Dusseldorf (cargo) DUS Air Cargo Center Room 4628 D40474 Dusseldorf Flughafen admin@transglobeaircargo.info Contact Person: Daniela Heck Turkey Address N0: 64 ortakoy besikatas Istanbul admin@transglobeaircargo.info Hong Kong Address Acacia building 144 Kennedy road wan chai HK admin@transglobeaircargo.info E-mail admin@transglobeaircargo.info 9/10/2017 9:46
126795 oceanfrieghtcargoservices.info Ocean Freight Cargo Services http://www.oceanfrieghtcargoservices.info courier scam dead 176.9.21.114 USA Address Cargo Building 261 N Boundary Road JFK International Airport Jamaica, NY 11430 Tel: +1406 478 8455 freightservices@post.com Contact Person: Noel Magee +14064788455 UK Address Unit 4, Abbey Park Ind Estate, Grange Road, Netley Abbey, Southampton, Hampshire, SO31 5FF +44 2380 78650 or Mobile: +44 7966 05018 freightservices@post.com Contact Person: James Johnson +44238078650 +44796605018 PHILIPPINES BRANCHES: MANILA ADDRESS: #220 GLOBAL CARGO BLDG, OCEANIC FREIGHT COMPLEX NAIA, PARANAQUE CITY, PHILIPPINES. landline (02)5172576 mobile +639164515754 PANPAMGA ADDRESS : BLDG 7684, CLARK INTL AIRPORT, CLARK CIVIL AVATION COMPLEX, CLARK FREE-PORT ZONE, PAMPANGA PHILIPPINES. landline (02)5172576 mobile +639754023401 oceanic.freightservices@post.com Germany Address Dusseldorf (cargo) DUS Air Cargo Center Room 4628 D40474 Dusseldorf Flughafen Tel.: +49 281 951 330 Fax: +49 211 951 371 freightservices@post.com Contact Person: Daniela Heck +49281951330 +49211951371 E-mail freightservices@post.com 9/10/2017 10:13
126796 unitedcargos.info United Cargo Services http://www.unitedcargos.info courier scam dead 107.178.115.105 Philippines Address Andres Bonifacio Avenue, Clark Special Economic Zone, Clark Field, Mabalacat City 2023 Philippines Clearance officer: Cara del Rosario Mail Delivery Man: Nicolas Robert Tel Phone: +639494258438 E-mail: admin@unitedcargos.info USA Address Cargo Building 261 N Boundary Road JFK International Airport Jamaica, NY 11430 Tel: +1406 478 8455 admin@unitedcargos.info Contact Person: Noel Magee +14064788455 UK Address Unit 4, Abbey Park Ind Estate, Grange Road, Netley Abbey, Southampton, Hampshire, SO31 5FF +44 2380 78650 or Mobile: +44 7966 05018 admin@unitedcargos.info Contact Person: James Johnson +44238078650 +44796605018 Germany Address Dusseldorf (cargo) DUS Air Cargo Center Room 4628 D40474 Dusseldorf Flughafen Tel.: +49 281 951 330 Fax: +49 211 951 371 admin@unitedcargos.info Contact Person: Daniela Heck +49281951330 +49211951371 9/10/2017 10:20
126799 postacscourierservices.info Posta Courier Limited http://www.postacscourierservices.info courier scam dead 176.9.21.114 Content stolen from: http://www.expresscouriers.co.nz/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=61642 9/10/2017 12:09
126801 upscourier.org Posta Courier Service Limited http://www.upscourier.org courier scam dead 176.9.21.114 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=61642 9/10/2017 12:24
126805 csmshippings.com CSM Shipping http://www.csmshippings.com courier scam dead 89.111.178.48 Address: Bang Lamung, Bang Lamung, Chon Buri Tel: +66643510735 Fax: +66643510734 Email: info@csmshippings.com 9/10/2017 14:48
126806 drbrlogistics.com DRBR Logistics http://www.drbrlogistics.com courier scam dead 205.144.171.197 Ref: https://petscams.com/pet-delivery-scam/drbrlogistics-com/ America - United State Of America(USA) Support info@drbrlogistics.com (401) 244-5302 / +14012445302 9/10/2017 15:09
126807 ems-postalservices.com EMS Postal Service http://www.ems-postalservices.com courier scam dead 89.111.178.48 9/10/2017 15:43
126808 emspostalservices.com EMS Postal Services http://www.emspostalservices.com courier scam dead 89.111.178.48 Spoofing: http://www.ems.post EMS Postal Services Mailing Address: PO Box 14430 Apt,201 Lancaster Circus Queensway Birmingham,West Midlands UK-LONDON Email: info@emspostalservice.com EMS-CHEMIE (Deutschland) GmbH Address: Warthweg 14, 64823 Gross-Umstadt, Germany EFTEC NV Address: Henry Fordlaan 1, 3600 Genk, Belgium Email: info@emspostalservices.com 9/10/2017 16:11
126809 mshippingline.com Myco Shipping Line http://www.mshippingline.com courier scam dead 89.111.178.48 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=61649 UNITED STATES 1102 Oceangate Blvd Suite 400 90802 LONG BEACH, CA, United States info@mshippingline.com EUROPE Southampton, Berth 204-207, Western Docks, Southampton SO15 1DA, United Kingdom europe@mshippingline.com ASIA 101 Central Fortune Plaza, ... Dongguan City, Guangdong Province, P.R. China. 523011 asia@mshippingline.com 9/10/2017 17:12
126812 frenxlogistics.com Frenx Shipping & Logistics http://www.frenxlogistics.com courier scam dead 89.111.178.48 Corporate Office Frenx Shipping & Logistics, USA Africa Oceanic Europe Asia south America FAX: +66 320 425 784 General Inquiries Email at: enquiry@frenxlogistics.com +66320425784 9/10/2017 17:57
126814 throthexfreights.com ThrothexFreight Inc. http://www.throthexfreights.com courier scam hold 192.186.234.5 Content stolen from: https://www.freightcenter.com/ UNITED STATES 8300 Pickering Forest Dr Ocean Springs Mississipi 39110 +1 7693052491 2028 Fox Borough Dr Eagle Pass, TX 78853 MALAYSIA 2 Sty Semi D Levender Residence Taman Pelangi Semenyih 2 +6052525555 CHINA The ancient Sheep Road, 789, Jin Hongqiao, Minhang, Shanghai, China. +8659188255283 UNITED KINGDOM Brampton, Cumbria, CA8 01697852563 AUSTRALIA 5 Kentucky Court, Mount Gambier, SA 5290 CAMBODIA Chamkarmon BKK 1, Phnom Penh 011588238 BRAZIL Praia Bela, Joao Pessoa, Praiba, Brazil NorthEast. +555365789098 TURKEY Kayakoy, Fethiye +90252625842 +17693052491 +8659188255283 +6052525555 +441697852563 +85511588238 +555365789098 +90252625842 9/11/2017 1:39
126818 swiftandsafecourier.com Swift & Safe Courier Services International Inc. http://www.swiftandsafecourier.com courier scam hold 188.241.58.18 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=61520&start=10 Omar Bin Al Khattab Street. Dubai, UAE Email: info@swiftandsafecourier.com Email: tracking@swiftandsafecourier.com Mr. Leo Nelson Operation Manager Telephone: +97559034215 9/11/2017 16:12
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