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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
128552 tgs-th.com Trust Global Speed http://www.tgs-th.com courier scam dead 208.82.114.134 Content stolen from http://globalshippingcompany.com Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64214 Baan Tawai 189/6 T. Nongkaew A.Hangdong, Chiang Mai Thailand 50230 +66 640069436 info@tgs-th.com +66640069436 12/25/2017 23:29
128555 postal-link.com Postal Express Link Courier Service http://www.postal-link.com courier scam dead 208.82.114.134 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64214 Bangkok Thailand Postal Express Link Courier Service Nonthaburi 98134 contact-asia@postal-link.com Europe: Postalex Courier service express house, Wolseley drive heartland Birmingham B8 2SQ United Kingdom contact-europe@postal-link.com America: Nbamiri 1502 S.W. Massachusetts St. Seattle, WA 98134 contact-usa@postal-link.com +(66)-2508-8728 +6625088728 -------------- Postal Express Link Courier Service +66 640069436 info@tgs-th.com Asia/Pacific: KM 2 209/211 Bang Sao Thong, Bang Sao Thong District, Samut Prakan 10570, Thailand +66 825366790 info-asia@postal-link.com Europe Postal Express Link Courier Service Europe: Postalex Courier service express house, Wolseley drive hearland Birmingham B8 2SQ United Kingdom +44 70318536676 info-europe@postal-link.com America Postal Express Link Courier Service America: Nbamiri 1502 S.W. Massachusetts St. Seattle, WA 98134 +1 253 2146152 info-america@postal-link.com +66825366790 / +4470318536676 / +12532146152 12/26/2017 0:37
128566 pacificinternationalline.com Pacific International Line (PIL) http://www.pacificinternationalline.com courier scam dead 103.83.81.148 Southwest Missouri Office on Aging Street +1 (573) 919-0665 info@pacificinternationalline.com 1146 Interquest Parkway Colorado Springs, CO 80921 (573) 919-0665 info@pacificinternationalline.com 10 Via Della Consordia Road, S3 7ME London, United Kingdom +1 (573) 919-0665 info@pacificinternationalline.com 14 Tottenham Road, N1 4EP, London, United Kingdom +1 212-226-3126 head@bestlogistic.com 148 Commercity Isola Road, M1 R43 London, United Kingdom +3 864-784-4848 satellite@bestlogistic.com 10 Via Della Consordia Road, S3 7ME London, United Kingdom +1 212-226-3126 palmagency@bestlogistic.com +15739190665 +12122263126 +38647844848 12/27/2017 18:26
128567 utisc.com Express Delivery Logistics & Courier Co. / Globemax Logistics http://www.utisc.com courier scam hold 45.126.209.154 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=64354 622 Contra Costa Blvd Pleasant Hill, CA 94523 USA Tel (Global): +1 818-938-2561 Tel (local): +1 818-938-2561 Email: info@expressdeliverycourier.utisc.com +18189382561 12/29/2017 17:30
128570 alphservice.com Alpha Express Delivery Service http://www.alphservice.com courier scam hold 89.238.188.39 Address: Torino, Italy Office: Corso Regina Margherita, 264 Germany Office:Nordex SE. Langenhorner Chaussee 600 Istanbul, Turkey Office:No:5. Findikzade, Istanbul - TURKEY Malaysia Office:No 5 Jalan Bangsar Utama,KUALA LUMPUR. E-mail: info@alphservice.com, info.alphadiplomatdelivery@diplomats.com 12/30/2017 22:35
128572 trustline-cou.com Trustline Courier http://www.trustline-cou.com courier scam dead 162.221.190.147 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=36&p=349036 Address: 8900 Crandal Rd, Lanham, MD 20706 - USA Telephone: +1 (240) 229-6439 +12402296439 E-mail: info@trustline-cou.com 12/30/2017 23:11
128573 blissfulex.com Blissful Express Delivery http://www.blissfulex.com courier scam dead 162.210.102.213 Address: 12b City Hall, The Queen's Walk, London SE1 2AA United kingdom 55b East 52nd Street. 21st Floor. New York, NY 10022.USA Telephone: +447042036709 E-mail: delivery@blissfulex.com 12/30/2017 23:30
128574 amexcsi.com Amex Courier Services http://www.amexcsi.com courier scam hold 188.165.196.215 E-mail: info@rbisecuritydelivery.rbindirect.org.in 12/30/2017 23:37
128576 bookairescrow.com Escrow Shipping http://www.bookairescrow.com courier scam dead 198.54.116.110 225-245-8865 Moneygram-Western union-Walmart (AVAILABLE) Send Directly to head office using details bellow Head office Cashier Details First Name: Sean Last Name: Lupez City: Los Angeles State: California Country: United States Please send your receipt for confirmation to: payment@bookairescrow.com Squarecash payment ID: $MegaOnnet 12/31/2017 0:10
128577 armitalgroup.com Armital Group International http://www.armitalgroup.com courier scam dead 198.54.114.249 1/1/2018 17:44
128590 aanaboexpresscargo.com Aanabo Express Cargo http://www.aanaboexpresscargo.com courier scam dead 192.185.160.189 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64402 Panari Sky Centre Mombasa Road P.O Box 0734-00100 Mombasa, Kenya. support@aanaboexpresscargo.com aanaboexpresscargo@fastservice.com South Africa +27 6058 01406 +27 7381 09820 Cameroon +237 673 883 752 Kenya Tel: +254-775453381 Cell Phone: +254-731013342 Fax: +254-22-828277 +27605801406 / +27738109820 / +237673883752 / +254775453381 / +254731013342 / +25422828277 1/3/2018 3:57
128591 ashiashipping.com Asia Shipping and Logistics / Pacific Shipping Agency http://www.ashiashipping.com courier scam dead 192.185.160.180 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64402 HEAD QUARTER Thailand Address : Chonburi road,/30 mueang Chonburi 45000 Thailand Email: info@ashiashipping.com Phone : +66 640878423 BRANCH OFFICE USA Address : 5005 Blvd Florida, Baton Rouge, LA USA Email: usa@ashiashipping.com Skype : ashiashipping PHONE : +1 (804)214-7624 BRANCH OFFICE UKRAINE Address : 118 Pervomayskaya Street, 68303 Kiliya Odessa Region Ukraine Email: ukraine@ashiashipping.com Phone : +380514183283 +66640878423 / +18042147624 / +380514183283 1/3/2018 5:05
128635 maticglobalexpressonline.com Matic Global Express Logistics & Courier Co. http://www.maticglobalexpressonline.com courier scam dead 37.72.171.98 Address: United Kingdom 90 leman street London E1 8AJ Email: inquiry@maticglobalexpressonline.com, maticglobalexpress@usa.com, expressdeliverycourier@consultant.com 1/4/2018 22:01
128648 cargoexpressline.com Cargo Express Line http://www.cargoexpressline.com courier scam dead 192.185.160.184 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64402 (page 2) Call. +1 (281) 624 1368 Email. info@cargoexpressline.com 5847 San Felipe, Suite 2600 Houston, Texas 77057 +12816241368 1/4/2018 23:24
128652 homesuress.com Home Sure Shipping and Security Co. Ltd http://www.homesuress.com courier scam hold 162.213.255.51 Content stolen from: http://www.cippatrasporti.ch/ customerservice@homesuress.com 1/5/2018 0:28
128655 fastcourierexpressservice.com Express Courier Service Co http://www.fastcourierexpressservice.com courier scam dead 138.197.77.108 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64402 (page 3) Ukraine info@fastcourierexpressservice.com 1380 6378 33453 +1380637833453 1/5/2018 1:49
128656 fastestusacargoservice.com Fastest USA Cargo Service / Zapnet Courier Service http://www.fastestusacargoservice.com courier scam dead 37.9.62.130 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64402 (page 3) Telephone: +1 (720) 310 0588 Email: info@fastestusacargoservice.com +17203100588 1/5/2018 2:15
128657 fedex-express.us FedEx http://www.fedex-express.us courier scam dead 204.141.32.121 Spoofing: https://www.fedex.com/ Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm fedex@fedex-express.us Used in an extortion attempt with anncannamed.com: https://db.aa419.org/fakebanksview.php?key=128856 1/5/2018 2:29
128659 globalshippers-flypets.com Global Shippers-fly Pet Agency http://www.globalshippers-flypets.com courier scam dead 138.197.77.108 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64402 (page 3) 9227 Hodges bend dr, Houston, Texas 77083. info@globalshippers-flypets.com flypets_info@consultant.com 707-385-7798 +17073857798 1/5/2018 3:46
128673 logisticsdeliveryinc.com Logistics Delivery Incorporation http://www.logisticsdeliveryinc.com courier scam hold 173.237.190.2 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&p=351426 Address: 658 Richards Avenue Riverbank, CA 95367 Nuffield Way Abingdon Oxfordshire, OX14 ITN Logistics Delivery Ware House Apapa Wharf, Lagos-Nigeria Courrier Depot #102 Tema Port Accra-Ghana Telephone: +17028056526, +447448240811, +2348133626715, +233202266485 E-mail: info@logisticsdeliveryinc.com, customerservice@logisticsdeliveryinc.com 1/5/2018 22:48
128678 edlconline.com Express Delivery Courier http://www.edlconline.com courier scam hold 158.69.127.69 Address: 2Fuederholzstrasse 34 8704 Herrliberg Switzerland E-mail: inquiry@edlconline.com 1/5/2018 23:34
128679 ggsconline.com Garda Global Logistics & Courier Co. http://www.ggsconline.com courier scam hold 158.69.127.69 1/5/2018 23:37
128685 itlnl.com Fastlink Courier And Logistics http://www.itlnl.com courier scam hold 5.100.152.180 Address: 174 Cape Road , P. O. Box 1212 Port Elizabeth, United Kingdom Telephone: +44-123456789 +44123456789 E-mail: delivery@fastlinkexpress.it-lr.com 1/6/2018 0:48
128692 sagaexpress-logistics.com Saga Express http://www.sagaexpress-logistics.com courier scam dead 192.185.160.187 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64402 Address: 808 Bay Front Ave North Beach, MD 20714, USA Email: info@sagaexpress-logistics.com Phone: +1 (591) 789 0123 +15917890123 - invalid 1/6/2018 3:23
128693 standardexpressdelivery.com Standard Express Delivery http://www.standardexpressdelivery.com courier scam dead 192.185.160.184 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64402 777 N Ashley Dr UNIT 2701, Tampa, FL 33602 +1 757 609 0354 +1 801 382 7108 Standardexpressdelivery@gmail.com +17576090354 / +18013827108 1/6/2018 3:47
128695 ultrafastxpress.com Ultrafastlogistics http://www.ultrafastxpress.com courier scam dead 192.185.160.185 126 Second Street Fifth Avenue, Manhattan, New York info@Ultrafastlogistics.com 1/6/2018 4:52
128696 unitransexpress.com Uni Trans Express http://www.unitransexpress.com courier scam dead 103.83.81.148 Spoofing: https://www.unitrans.co.za/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64402 1778 Rochester St, Crofton, MD 21114. +1262-221-8014 info@unitransexpress.com +12622218014 1/6/2018 5:47
128697 upsdiscreetpost.com UPS http://www.upsdiscreetpost.com courier scam dead 138.197.77.108 Spoofing: https://www.ups.com/ 1/6/2018 6:16
128704 globalspeedexpress.com Global Speed Express http://www.globalspeedexpress.com courier scam dead 198.54.116.114 Address: 12, Centro, 10221 Turin, Italy. 185 George St, Sydney NSW 2000, Australia Telephone: +90 (537) 615 82 34, +61871501686 +915376158234 E-mail: support@globalspeedexpress.com 1/6/2018 20:28
128706 veniscls.com Venis Courier Logistics Services http://www.veniscls.com courier scam dead 178.159.36.21 Director: Dr. Gilbert Harrisson E-mail: info@veniscls.com 1/6/2018 20:52
128707 startlinklogisticson.com Starlink Logistics And Courier Company http://www.startlinklogisticson.com courier scam hold 104.27.156.33 Email:info@startlinklogisticson.com Head office contact:+1 305-916-6717 +13059166717 1/6/2018 20:56
128708 defensecourierservice.webs.com Defense Courier Services http://www.defensecourierservice.webs.com courier scam dead 104.16.87.120 Romance/Military Scam Address: PORT DE PECHE EX-SITRAM 1608 ABIDJAN 18 COTE D'IVOIRE or IVORY COAST Telephone: +225 46444481 +22546444481 E-mail: defensecodeserv@fastservice.com, defensecourierdeliverydepartm@yandex.com 1/6/2018 20:57
128712 globalinkex.pw Global Link Delivery Service http://www.globalinkex.pw courier scam hold 37.61.237.50 1/6/2018 21:16
128719 untrbn.com Global Logistics Service / Vintage Cargo 360 http://www.untrbn.com courier scam hold 37.72.171.99 ohn F. Kennedy International Airport, Address: 2800 N Terminal Rd, Jamaica, New York, NY 11430, United States. Email: customer@vintagecargoline.com Nationwide: +1-347-523-8140 International: +1-347-523-8140 Fax: +1-800-712-0000 +13475238140 +1-800-712-0000 1/6/2018 21:40
128727 swiftwayscompany.rf.gd Swift Ways Company http://swiftwayscompany.rf.gd courier scam active 185.27.134.146 E-mail: swift.shipping@hotmail.com 1/6/2018 22:39
128728 globerdeliverycompany.com Glober Delivery Company http://www.globerdeliverycompany.com courier scam dead 5.10.68.189 Address: 400 Ashton New Road, Manchester, M11 4TQ UK 542 W. 27th Street, New York, NY 10001 USA 2 Reclamation Road Port Harcourt E-mail: globerdeliverycompany@yahoo.com, globerdeliverycompanyoffice@yahoo.com, globerdeliverycopmany@gmail.com, info@globerdeliverycompany.com 1/6/2018 22:44
128735 scotlandelivery.com Scotland Delivery Ltd. http://www.scotlandelivery.com courier scam dead 31.220.2.150 1/7/2018 15:32
128747 asianxpress.asia Asian Express http://www.asianxpress.asia courier scam hold 204.188.217.234 Phone: +855 96 251 3569 Email: info@asianxpress.asia +855962513569 1/9/2018 10:46
128750 diamondcourier.co.uk Diamond Express Courier and Logistics http://www.diamondcourier.co.uk courier scam dead 178.159.36.185 Head Offce: 67 & 68 Forest Road Feltham Middlesex TW13 7DY United Kingdom Email: uk@diamondcourier.co.uk US OFFICE 1130 Remsen Ave 11201. Brooklyn, New York USA. E-Mail: usa@diamondcourier.co.uk North America Regional Office: 365 North Service Road West - Unit 1, 2, & 3 Oakville , ON L6M 2V9 Canada Email: canada@diamondcourier.co.uk Asia Regional Office: Level 13, Menara TM Off Jalan Pantai Baharu 50672 Kuala Lumpur Email: malaysia@diamondcourier.co.uk +17205495675 1/9/2018 13:09
128758 livrarecourier.co.uk Livrare Courier & Security Company http://www.livrarecourier.co.uk courier scam dead 217.174.148.86 +447924332559 info@livrarecourier.co.uk 1/9/2018 16:00
128760 speedwayexpress.co.uk Speedway Express http://www.speedwayexpress.co.uk courier scam dead 217.174.148.86 105 Albion Street Leeds LS1 5AS United Kingdom Phone: +44.703.196.0285 +447031960285 Contacts Email: info@speedwayexpress.co.uk Phone: +12393493619 1/9/2018 17:49
128761 sterlinglogistic.co.uk Sterling Logistic http://www.sterlinglogistic.co.uk courier scam dead 178.159.36.21 Email: info@sterlinglogistic.co.uk Address: 476B Hoxton, Newham London SE4 United Kingdom Regional Offices United States of America Email: info.us@sterlinglogistic.co.uk Address: 1402 Trenton Rd Edinburg Texas 78539 USA Canada Email: info.c@sterlinglogistic.co.uk Address: 80 E White Hills Road St John's, NL A1A Canada Malaysia Email: info.m@sterlinglogistic.co.uk Address: 107 Jalan Ipoh 51200 Kuala Lumpur Malaysia Netherlands Email: info.n@sterlinglogistic.co.uk Address: Johannes Vermeerstraat 41 1051 DL Amsterdam Netherlands Nigeria Email: info.ng@sterlinglogistic.co.uk Address: 24 Shehu Shagari Way Head Quarters Louise, Central Abuja Nigeria 1/9/2018 18:29
128776 cargo-expressservice.com Cargo Express Service http://www.cargo-expressservice.com courier scam dead 104.238.125.64 Address: 24/12 Emre Sokak Gultepe, Mah Mecidiyekoy Instanbul Turkey Telephone: +9053939344631 E-mail: cargo-express.service00@fastservice.com 1/10/2018 0:44
128798 homemovers.tk Home Movers http://www.homemovers.tk courier scam dead 156.67.222.75 Website stolen from: http://www.worldclassfreight.com Ref: http://forum.aa419.org/viewtopic.php?f=50&t=88275 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=64596 Home Movers. 241 Indian Oaks Dr Destin City Florida, USA 32541 Phone: 1(518) 601-1555 +15186011555 Total Solutions Freight 82 Bonifacio Avenue Clark Special Economic Zone 2023 Pampanga PHILIPPINES Phone: +63(916) 236-2211 +639162362211 Phone: +63(977) 114-7325 +639771147325 Dannis Puglisi Oakley 1209 Allston St. Houston Texas, 7708 dannisoakley@gmail.com 1/11/2018 18:42
128806 speedlinklogandsecurities.com SpeedLink Logistics & Securities Services http://www.speedlinklogandsecurities.com courier scam hold 181.174.167.22 Address: 14 Hanover Square, W4S Aldersgate, EC2 Austin Friars, EC2N, London, UK. Telephone: +44 741-842-5155 +447418425155 Fax: +44 741-882-6515 +447418826515 Email: info@speedlinklogandsecurities.com, speedlinklogisticssecuritiesse@gmail.com, info.speedlinklogisticssecurit@gmail.com Manager: Mr. Oliver Owen 1/12/2018 20:27
128807 bourgtransitexpress.com Bourg Transit Express http://www.bourgtransitexpress.com courier scam hold 192.185.151.60 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=36&t=153771 Address: 568 N St Asaph St, Alexandria, VA - 22314 - USA Telephone: (571) 206-8599, (614) 259-7212 +15712068599, +16142597212 E-mail: info@bourgtransitexpress.com 1/12/2018 20:39
128815 alphalogistics-ems.com Alpha Logistics EMS http://www.alphalogistics-ems.com courier scam hold 94.23.148.17 Head Office USA 6910 Hart Lane Apt 702,Austin 78731, Texas USA Email info@alphalogistics-ems.com Phone +1 361-596-6487 +13615966487 1/13/2018 22:41
128817 alphalogistics-ups.com Alpha Logistics UPS http://www.alphalogistics-ups.com courier scam hold 94.23.148.17 Address: 6910 Hart Lane Apt 702,Dallas 75238, Texas USA Telephone: (657) 333-2056 +16573332056 E-Mail: contact@alphalogistics-ups.com, info@alphalogistics-ems.com 1/13/2018 22:53
128820 dynamiccouriercompany.com Dynamic Courier Company http://www.dynamiccouriercompany.com courier scam dead 199.188.200.97 E-mail: support@dynamiccouriercompany.com 1/13/2018 23:35
128821 courier-ups.com Courier UPS http://www.courier-ups.com courier scam hold 94.23.148.17 Guzelyurt Mah. Mehmet Akif Ersoy Cad. Gulpark Yasam 2/65, 34510 Esenyurt / Istanbul, Turkey USA Office 9146 Princeton Street Highlands Ranch, Colorado 80130 United States Mail Us at contact@courier-ups.com +905389531432 1/13/2018 23:43
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