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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
129687 hiteklogistics.ltd Hitek Logistic http://www.hiteklogistics.ltd courier scam dead 46.183.218.178 Spoofing: http://www.hitek.com/ Scam type: Romance scam (gift scam) info@hiteklogistics.ltd 2/24/2018 22:09
129688 inexpress.ltd InXpress http://www.inexpress.ltd courier scam dead 46.183.218.178 Spoofing: https://www.inxpress.com/ Scam type: Romance scam (Gift Scam) Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=50138&start=70 2/24/2018 22:17
129691 oceanlinkgdelivery.ltd Oceanlink Global, Inc http://www.oceanlinkgdelivery.ltd courier scam dead 46.183.218.178 Spoofing: http://www.oceanlinkglobal.com/ Scam type: Romance scam (gift scam) Info@OceanLinkDelivery.ltd 2/24/2018 23:04
129692 pura-lator.us Purolator Inc http://www.pura-lator.us courier scam dead 46.183.218.178 Spoofing: https://www.purolator.com/ Scam type: Romance scam (gift scam) Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=50138&start=70 Also see: puro-lator.us.com - https://db.aa419.org/fakebanksview.php?key=118584 Also see: puro-lator.us - https://db.aa419.org/fakebanksview.php?key=116766 2/24/2018 23:28
129694 spedman.ltd Spedman Global Logistics http://www.spedman.ltd courier scam dead 46.183.218.178 Soofing: http://www.spedman.com Scam type: Romance scam (gift scam) (+44) 703 186 4994 (+1)508 692 9761 +447031864994 +15086929761 2/25/2018 0:32
129695 tdxlogis.company TDX Logistics http://www.tdxlogis.company courier scam dead 46.183.218.178 Spoofing: http://tdxlogistics.co.uk/ using their old website Scam type: Romance scam (gift scam) 2/25/2018 0:58
129696 expresslogisticpostservice.site Express Logistic Post Service http://www.expresslogisticpostservice.site courier scam hold 46.183.218.178 Scam Type: Romance scam 2/25/2018 1:09
129727 americanexpressworld.com American Express World https://www.americanexpressworld.com courier scam hold 185.2.168.48 Address: 596 Howell Ave, Cincinnati, OH 45201 Telephone: +1(864) 999-9648 +18649999648 E-Mail: info@americanexpressworld.com 2/27/2018 23:32
129728 proexpressdelivery.com Global Express Delivery http://www.proexpressdelivery.com courier scam hold 185.2.168.48 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=36&p=356931 Address: 107727 Santa Monica Boulevard Los Angeles, California 90025-4718 United States of America Telephone: (732) 867-769 +1732867769 E-Mail: support@interdisctransport.com, info@globalexpressdelivery.com 2/27/2018 23:34
129729 interdisctransport.com Intercontinental Discreet Transport https://www.interdisctransport.com courier scam dead 185.2.168.48 Address: 107727 Santa Monica Boulevard Los Angeles, California 90025-4718 United States of America E-Mail: info@interdisctransport.com, support@interdisctransport.com 2/27/2018 23:37
129732 adamsexoticos.bksites.net Adams Exotico Garden http://www.adamsexoticos.bksites.net courier scam dead 46.51.205.47 2/27/2018 23:58
129810 britelitesol.com Britelite Solutions http://www.britelitesol.com courier scam dead 31.220.40.22 Website stolen from: http://www.dynamic-freight-shipping.co.uk/ (old website) Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=67221 Quote line +44 1316186624 (Mon-Fri 09:00-17:00) Edinburgh Firecrest Court Edinburgh EH2 3JP United Kingdom Tel: +44 1316186624 Fax: +44 1212701592 Email: contact@britelitesol.com View Location Map - Link to Google Map Edinburgh Euro Business Centre Hill St Edinburgh EH2 3JP, Tel: +44 1316186624 Fax: +44 1212701592 +44 1316186624 +441212701592 3/3/2018 22:33
129811 mecglobalsecurity.com MEC Global Security and Logistics http://www.mecglobalsecurity.com courier scam hold 5.100.152.180 MEC Global Security and Logistics United Kingdom Office: Office 10, Unit 1, The Capricorn Centre, Cranes Farm Road, Basildon SS14 3JJ, United Kingdom. Telephone: mecsecurity@secure-online-bnk.com , +447520674692 Email: info@mecglobalsecurity.com Contact person: Mr Ryan Blewitt (Director General) Benin Republic Office: Rue 4040 COTONOU, BENIN Email: benin@mecglobalsecurity.com 3/4/2018 2:52
129839 ziptrack.us ZipTrack http://www.ziptrack.us courier scam dead 185.224.137.130 Alert: Credit Card Phishing Address: 4951 Jackson Rd, Ann Arbor, MI 48103, USA Telephone: +1 (301) 882-2042 +13018822042 E-Mail: info@ziptrack.us Content stolen from: https://www.logisticsplus.net/about-us/company-overview/ 3/7/2018 1:26
129840 transwayshipping.us Transway Shipping http://www.transwayshipping.us courier scam dead 31.220.2.120 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&p=357654 Telephone: +1 (201) 765 8527 +12017658527 E-Mail: info@transwayshipping.us Content stolen from: https://www.logisticsplus.net/about-us/company-overview/ 3/7/2018 1:39
129841 skycargologistics.us Sky Cargo Logistics http://www.skycargologistics.us courier scam dead 31.220.2.120 Alert: Credit Card Phishing Address: 5956 Sherry Lane, Dallas, Texas, 75225 United states Telephone: (214) 462-7481 +12144627481 E-Mail: info@skycargologistics.us 3/7/2018 1:45
129842 skycargoways.us Sky Cargo Ways http://www.skycargoways.us courier scam dead 31.220.2.120 Telephone: +1(434) 879-1099 +14348791099 E-Mail: info@skycargoways.us 3/7/2018 1:59
129843 procargologistics.us Pro Cargo Logistics http://www.procargologistics.us courier scam dead 31.220.2.120 Address: 5780 N Meadows Blvd, Columbus, OH 43229 Telephone: (216) 586 4583 +12165864583 E-Mail: info@procargologistics.us 3/7/2018 2:06
129847 quezdeliveryservice.net Quez Delivery Service LTD. http://www.quezdeliveryservice.net courier scam dead 31.220.2.150 Quez Delivery Service LTD. 3600 Presidential Blvd, Austin, TX 78719, USA +1 214-310-1996 info@quezdeliveryservice.net quezdelivery@aol.com USinfo@quezdeliveryservice.net +12143101996 3/7/2018 15:57
129854 gulflineshippers.com Gulf Line Shippers http://www.gulflineshippers.com courier scam dead 31.220.2.120 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&p=344841 Address: Stafford 27 Ballantrae Ct, Stafford, VA 22550 Telephone: +1(850) 564-8404 +18505648404 E-Mail: gulf_line@usa.com, info@gulflineshippers.com 3/7/2018 22:34
129864 foxexpressintl.com Fox Express Courier http://www.foxexpressintl.com courier scam dead 69.73.181.211 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=13&t=156901 Address: 2 Carlton Street, Suite 1400. Toronto, Ontario M5B 1J3. Canada Telephone: +1 315 519 9054 +13155199054 E-Mail: info@foxexpressintl.com 3/8/2018 20:00
129867 companyacldelivery.wixsite.com https://companyacldelivery.wixsite.com courier scam dead 52.18.178.159 Address: Izmir, Izmir, Turkey Telephone: +17162792082 E-Mail: companyacldelivery@gmail.com Spoofing: http://www.aclgumrukleme.com/ 3/8/2018 20:33
129869 aoaexpressdelivery.com AOA Express Delivery http://www.aoaexpressdelivery.com courier scam hold 31.220.16.160 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=66124 Telephone: +905378234613 Email:delivery@aoaexpressdeliveries.com TURKEY BRANCH AOA Express Delivery Ltd Sanayi Mah. 1613 Sok. No: 123 34507 Esenyurt, Istanbul Turkey. UNITED STATE BRANCH AOA Express Delivery Ltd 112 Greene Street New York, NY 10112 United State. UNITED KINGDOM BRANCH AOA Express Delivery Ltd 59 Featherstone Street, London, EC1Y 8SY United kIngdom. 3/8/2018 21:08
129884 worldwidecargoshipping.com WorldWide Cargo Shipping http://www.worldwidecargoshipping.com courier scam hold 91.92.111.124 Alert: Credit Card Phishing Ref: https://www.scamwarners.com/forum/viewtopic.php?t=156952&p=357994 Telephone: +1469 249 2853, +1917 720 7145 +14692492853, +19177207145 E-Mail: info@worldwidecargoshipping.com 3/10/2018 1:10
129893 globaloffshoresecurityexpress.com Global Offshore Security Express http://www.globaloffshoresecurityexpress.com courier scam hold 173.82.227.91 Stolen from: http://asianexpressworldwide.com/ 3/10/2018 17:29
129894 gloffsecexpress.com Global Offshore Security Express http://www.gloffsecexpress.com courier scam dead 173.237.190.72 Stolen from: http://asianexpressworldwide.com/ 3/10/2018 17:42
129897 worldexpco.com World Express Courier http://www.worldexpco.com courier scam dead 173.237.190.72 Website stolen from: http://www.worldcourier-express.com/ Unit 9, Queens Park Industrial Estate, Northampton, NW2 7NA United Kingdom 3/10/2018 18:36
129915 skycargousa.us Sky Cargo Movers World Wide http://www.skycargousa.us courier scam dead 31.220.2.120 Alert: Credit Card Phishing Address: 2740 Airport Dr Gateway, Columbus, OH 1 Bell Blvd, Enfield, NS B2T 1K2, Canada Eastern Esplanade, Southend-On-Sea, Essex, SS1 366 Scarborough Beach Road Osborne Park WA 6017 Ph 366 Soa Paulo Road makinez Park AV 10013 BZ. IND-loket AmsterdamStadhouderskade 80 1073 AT Amsterdam E-Mail: contact@skycargousa.us 3/10/2018 23:24
129919 hedservice.com Highland Express Delivery Service http://www.hedservice.com courier scam dead 160.153.131.139 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=66180 31145 Wiegman Rd Hayward, Alameda County 94544 USA Email: info@hedservice.com Phone: +1 (0) 914 208 8284 Phone: +1 (0) 205 742 9908 Fax: +1 (0) 914 208 8284 +19142088284 / +12057429908 3/10/2018 23:54
129920 swiftreliance.com Swift Reliance Delivery Service http://www.swiftreliance.com courier scam hold 46.21.147.250 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=66180 31145 Wiegman Rd Hayward, Alameda County 94544 USA Email: info@swiftreliance.com Phone: +1 (0) 914 208 8284 Phone: +1 (0) 205 742 9908 Fax: +1 (0) 914 208 8284 +19142088284 / +12057429908 3/11/2018 0:14
129922 srdchq.com Swift Reliance Delivery Courier http://www.srdchq.com courier scam dead 160.153.131.139 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=66180&start=10 31145 Wiegman Rd Hayward, Alameda County 94544 USA Phone: +1 (0) 914 208 8284 Phone: +1 (0) 205 742 9908 Fax: +1 (0) 914 208 8284 +19142088284 / +12057429908 3/11/2018 0:37
129930 outleticsexpress.com Outletics Express Courier http://www.outleticsexpress.com courier scam hold 37.72.171.98 Content stolen from: https://www.fastwayindia.com/ UK OFFICE ADDRESS 355 Chiswick High Road, London, W4 4AL 3/11/2018 18:04
129941 fastconnectse.com Fast Connect Delivery http://www.fastconnectse.com courier scam dead 66.147.238.141 Website stolen from: http://www.advantageexpress.net/ 3/11/2018 21:13
129951 abccourierservices.com Abc International Courier http://www.abccourierservices.com courier scam hold 217.174.148.54 Telephone: +1 805 317 6478 +18053176478 E-Mail: contactus@abccourierservices.com Website and content stolen from: http://acxcouriers.com/ 3/13/2018 19:19
129952 rapidskycourier.com Rapid Sky International Courier http://www.rapidskycourier.com courier scam hold 217.174.148.54 Telephone: +1 484 984 5798, +44 116 326 3023 +14849845798, +441163263023 E-Mail: contactus@rapidskycourier.com Website and content stolen from: http://acxcouriers.com/ 3/13/2018 19:22
129953 crosslinel.com Cross Courier. Ltd. http://www.crosslinel.com courier scam hold 108.61.137.138 Address: 12 South Wharf Road London W2 1PE S Wharf Rd, London W2 1PE, United Kingdom. Telephone: +447024067895, 00941 - 2587112, 00941 - 2503664 Website and content stolen from: http://acxcouriers.com/ 3/13/2018 19:25
129954 speedskycourier.com Speed Sky Courier http://www.speedskycourier.com courier scam hold 217.174.148.151 Telephone: +1 305 501 1981 +13055011981 E-Mail: contactus@speedskycourier.com Website and content stolen from: http://acxcouriers.com/ 3/13/2018 19:30
129960 briskholmdelvry.com Brisk Holmes Delivery (BHD) http://www.briskholmdelvry.com courier scam dead 93.188.160.205 Website stolen from: http://www.whitefielddistribution.co.uk/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=66124 America Branch Office: Brisk Holmes Delivery Services Ltd. 106 West 56th St. New York, NY 10019-3803,USA South Africa Branch Office Brisk Holmes Delivery Services Ltd. 85 Hill Top Street, Scaborough Cape Town, Western Cape. UK Branch Office: Brisk Holmes Delivery Services Ltd. 53 Whalley Road, Manchester, Lancashire M168AF, United Kingdom Tel: +447937455765 Email: briskholmesdelivery@homemail.com Germany Branch Office: Brisk Holmes Delivery Services Ltd. Langenhorner Chaussee 600 22419 Hamburg Germany 3/13/2018 21:10
129962 upostalservice.com United Postal Service- Transportation and Logistics http://www.upostalservice.com courier scam dead 31.220.2.150 700 Elm St Dallas,, TX 75202, United 00 1 682 302 3467 info@upostalservice.com +16823023467 3/13/2018 21:29
129968 routenetxpres-uk.com Routenet Express Courier http://www.routenetxpres-uk.com courier scam hold 31.170.164.231 Website stolen from: http://www.santisglobal.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=66124 Address: 103 Saratoga Road Glenville, NY 12302 Tel: +1 -515-717-1113 +15157171113 3/14/2018 9:30
129970 speedtrackdelvery.com Speed Track Delivery LTD http://www.speedtrackdelvery.com courier scam hold 37.72.171.98 Website stolen from: http://smart-delivery.com/ (old website) Ref: https://web.archive.org/web/20160315131321/http://smart-delivery.com:80/ UK Head Office Address 159 Broadhurst Gardens, London United Kingdom, NW6 3AU PHONE: +44-203-322-7143 FAX: +44-140 277 3075 Website: www.speedtrackdelvery.com America Head Office Address Speed Track Delivery LTD 4312 Amon Carter Boulevard, MD 5675 Fort Worth, TX 76155 Website: www.speedtrackdelvery.com +442033227143 +441402773075 Previously: speedtrackdelvry.com - https://db.aa419.org/fakebanksview.php?key=110144 3/14/2018 9:30
129973 roxcrownexpress.com Roxcrown Express Courier http://www.roxcrownexpress.com courier scam hold 37.72.171.98 Website stolen from: http://www.jetworldwide.com.au/ ROXCROWN EXPRESS Gredley House,Second Floor 112 Buckingham Palace Road London, SW1W 9SP United Kingdom United State Office ROXCROWN EXPRESS COURIER 116 Maiden Lane, 4th Floor New York, NY 10021 Telephone : +447452186485 3/14/2018 9:30
129977 expressaildeliver.com Expresssail Cargo Shipping Company http://www.expressaildeliver.com courier scam hold 108.61.137.138 Website stolen from: http://www.eliteshippingdubai.com/ UNITED KINGDOM BRANCH Expresssail House, 123 Great Ancoats Street, Manchester,M12 5AG. United Kingdom. UNITED STATE BRANCH Expresssail Delivery Company 112 Greene Street New York, NY 10112 United State. TURKEY BRANCH Expresssail Delivery Company Sanayi Mah. 1613 Sok. No: 123 34507 Esenyurt, Istanbul Turkey. CANADA HEAD BRANCH Expresssail Delivery Company 16 Laurier Avenue West Ottawa, Ontario, Canada K1B 0G6 3/14/2018 9:31
129978 expressaildelivery.com Expresssail Shipping Delivery Company http://www.expressaildelivery.com courier scam hold 185.176.43.82 Website stolen from: http://www.eliteshippingdubai.com/ UNITED KINGDOM BRANCH Expresssail House, 123 Great Ancoats Street, Manchester,M12 5AG. United Kingdom. UNITED STATE BRANCH Expresssail Delivery Company 112 Greene Street New York, NY 10112 United State. TURKEY BRANCH Expresssail Delivery Company Sanayi Mah. 1613 Sok. No: 123 34507 Esenyurt, Istanbul Turkey. CANADA HEAD BRANCH Expresssail Delivery Company 16 Laurier Avenue West Ottawa, Ontario, Canada K1B 0G6 3/14/2018 9:31
129980 routenetexpress.com Routenet Express Courier http://www.routenetexpress.com courier scam hold 31.170.165.244 Website stolen from: http://www.santisglobal.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=66124 23 New House, Guildhall London EC3N 6BH 3/14/2018 9:31
129981 bultexlogistics.com Bultex Logistics Courier http://www.bultexlogistics.com courier scam hold 31.220.104.100 Website stolen from: http://expressairlogistics.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=66124 USA (International H.Q.) BULTEX LOGISTICS COURIER LTD 114 Greene Street New York, NY 10014 Canada Office BULTEX LOGISTICS COURIER LTD 122 Laurier Avenue West Ottawa, Ontario, Canada K1A 0G9. United Kingdom ( UK ) BULTEX LOGISTICS COURIER LTD William Chapman Mansion House, London EC4N 8BH, United Kingdom. 3/14/2018 9:31
129982 nationwideshipexpress.com Nationwide Shipping Express http://www.nationwideshipexpress.com courier scam dead 108.61.137.138 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=66124 Head Office United Kingdom Branch Call +44780058461 Nationwide Express Shipping Company (U.K) Inc. Suite 7,First Floor, One Derby Square, Liverpool L2 9XX United Kingdom. United State Branch Call: +16073255161 Nationwide Express Shipping Company (USA) Inc. 420, 5TH AVENUE (AT 37TH STREET) - 8TH FLOOR NEW YORK, N.Y. 10018-2702 USA. 3/14/2018 9:31
129990 atigrouplimited.com A.T.I. Group Limited http://www.atigrouplimited.com courier scam dead 198.54.115.137 3/15/2018 18:09
129996 universalrapidcargo.net Universal Rapid Cargo http://www.universalrapidcargo.net courier scam dead 104.152.168.30 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=36&p=358270 Address: 23798 Coppermine Road, VA 20171, USA Telephone: +1(804) 482-1598 +18044821598 E-Mail: info@universalrapidcargo.net 3/15/2018 19:11
130017 prossyexpresscd.com Prossy Express Courier Delivery http://www.prossyexpresscd.com courier scam hold 198.38.90.108 Contact via webform only 3/16/2018 23:08
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