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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
130020 alliedcourierco.com Allied Courier Company http://www.alliedcourierco.com courier scam hold 198.38.90.108 Address: Unit 14 3 Edgar Buildings, George Street Bath, London England 542 W. 27th Street, 4th Floor, New York, NY USA Telephone: +447417426485, +1 2092481409 +447417426485, +12092481409 E-Mail: allied.usa@alliedcourierco.com 3/16/2018 23:14
130027 royalbluecsd.com Royal Blue Courier and Financial Security Source Firm http://www.royalbluecsd.com courier scam hold 198.38.90.108 E-Mail: info@royalbluecsd.com 3/16/2018 23:32
130029 lionpcsd.com Lion Parcel Courier Services http://www.lionpcsd.com courier scam hold 198.38.90.108 Address: 3911 Witmer Road. Niagara Falls, NY 14305, USA Telephone: +1 206-382-9188 +12063829188 Fax: +1 206-382-9166 +12063829166 E-Mail: info@lionpcsd.com Website stolen from: https://www.peleka.com/ 3/16/2018 23:48
130032 egecsltd.com Evergreen Express Courier Service http://www.egecsltd.com courier scam hold 198.38.90.108 Telephone: (+44) 738 4097 566 +447384097566 E-Mail: info@egecsltd.com, evergreenexpress002@gmail.com Content stolen from: http://www.interlinkdirect.co.uk/ 3/17/2018 0:08
130042 spectraaircs.com Spectra Air Courier Services http://www.spectraaircs.com courier scam hold 198.38.90.108 Website stolen from: https://www.peleka.com/ Jl. Agave Raya No. 55, Kedoya Selatan, Jakarta Barat, Indonesia. 11520 Tel: +62 81 5171 49550 Fax: +62 81 5171 49111 Email: info@spectraaircs.com Tel: +6281517149550 Fax: +6281517149111 3/17/2018 21:33
130069 pakazahlogistics.com Pakazah Logistics https://www.pakazahlogistics.com courier scam hold 81.17.30.245 3/18/2018 22:05
130071 pamarasecurity.com Pamara Security https://www.pamarasecurity.com courier scam hold 81.17.30.245 PAMARA SECURITY 369 Windsor Avenue, London SW19 2RR, United Kingdom info@pamarasecurity.com PAMARA SECURITY 369 Windsor Avenue, London SW19 2RR, United Kingdom B-11-12, Plaza Mont Kiara, 2 Jalan Kiara, 50480 Kuala Lumpur Malaysia Abt XI (Kriegsarchiv), Leonrodstrasse 57, D-84536 Munchen, Germany 3/18/2018 22:35
130073 linkglobalcourier.com Link Global Courier https://www.linkglobalcourier.com courier scam dead 81.17.30.245 LINK GLOBAL COURIER Suite 5A-1204,799 E Dragram,Tucson AZ 85705,USA linkglobal@post.com LINK GLOBAL COURIER SUITE 5A-1204 799 E DRAGRAM TUCSON AZ 85705 USA VIALE EUROPA 22 00144 ROMA RM ITALY ULUS MAHALLE 1461 SOK. No. 3 KAT 5 D:13 07165 ANTALYA TURKEY 3/18/2018 23:05
130089 airmaxcourierservice.com Airmaxx Logistics https://www.airmaxcourierservice.com courier scam hold 81.17.30.245 AIRMAXX LOGISTICS Diplomat 40 Basinghall Avenue, London EC2V 5DE, United Kingdom info@airmaxcourierservice.com AIRMAXX LOGISTICS Mr Masayuki Sato 40 Basinghall Avenue, London EC2V 5DE, United Kingdom Mr. Liu Wang B-11-12, Plaza Mont Kiara, 2 Jalan Kiara, 50480 Kuala Lumpur Malaysia Mr. Ben Bruce 69 King Street, Dover, NJ 07801, United States 3/19/2018 21:33
130121 tribnshipping.com Triband Shipping http://www.tribnshipping.com courier scam dead 207.38.86.215 info@tribnshipping.com +61 4954 7874 3/20/2018 22:43
130152 diamondpremium-logistics.com Diamond Intercontinental Logistics (DIL) http://www.diamondpremium-logistics.com courier scam dead 87.120.36.27 Scam type: Drug scam Alert on extortion: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm ALFORD FLORIDA 110 N. Apopka Ave. 2nd Floor, Administration Inverness, FL 34450 Phone: 1-405-445-4295 +14054454295 3/23/2018 17:01
130160 africancargoservice.com African Cargo Services & Logistics http://www.africancargoservice.com courier scam hold 62.210.5.172 UNITED KINGDOM No. 149 Croydon Road, Caterham, Surrey CR3 6PF, England, UK Tel: +447924012135 Fax: +448723521443 Email: African Cargo Servicescourierandlogistics@African Cargo Services.com 3/23/2018 22:17
130170 myhauler.net My Hauler LLC http://www.myhauler.net courier scam dead 142.4.200.139 Content stolen from: https://dniprollc.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=49020 Main office in USA 3901 Arlington Highlands Blvd TX 76010 +1 (406) 290-3461 +237 (675)-538-319 info@myhauler.net Sub Branches Douala,Cameroon Johannesburg,South Africa Bucharest,Romania Honking,Japan LIVE HELP : +49 1573 5984 910 +14062903461 +237675538319 +4915735984910 3/23/2018 23:08
130172 firstmeritcargo.com First Merit Cargo http://www.firstmeritcargo.com courier scam dead 169.255.59.10 Address: London Port, 23-26 St Dunstan's Hill Telephone: +44-7537180804 +447537180804 E-Mail: info@firstmeritcargo.com 3/23/2018 23:34
130174 globalautotransportlogistics.com Global International Logistics LLC https://www.globalautotransportlogistics.com courier scam dead 178.63.45.253 Content stolen from: https://dniprollc.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=49020 Main office in UAE and AFRICA 645 West 1st Avenue, Roselle,22 Streets, Commercial Ave, Akwa Douala Cameroon : +237 651 428 610 .................................................................. Al Aweer ras Al khor Aras Cargo back side of AL Tawun restaurant Dubai UAE +1 (207)-370-0696 info@globalinternationalogistics.com +237651428610 +12073700696 3/23/2018 23:49
130176 transvezlogistics.com Transvez Logistics LLC http://www.transvezlogistics.com courier scam dead 142.4.200.139 Content stolen from: https://dniprollc.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=49020 Main office in USA 3901 Arlington Highlands Blvd TX 76010 +1 (903) 326-3182 Whatsapp : +237 (676)-433-153 info@transvezlogistics.com Sub Branches Douala,Cameroon Johannesburg,South Africa Bucharest,Romania Honking,Japan +19033263182 +237676433153 3/24/2018 0:33
130192 toslline.com Trans Oceanic Shipping And Logistic Line http://www.toslline.com courier scam dead 188.241.39.232 TRANS OCEANIC SHIPPING AND LOGISTIC LINE 14730 Kabana Ln #1, (B/T Normandie Ave & W 145th St), Gardena, CA 90247 - USA +1(323)287-5074 Fax: +1(323)287-5073 customerservice@toslline.com +13232875074 +13232875073 Re-registration of: https://db.aa419.org/fakebanksview.php?key=114989 3/26/2018 10:38
130193 lesacl.com Lending Security And Courier Limited http://www.lesacl.com courier scam dead 172.245.177.162 Address: 257 Argyle St. Glasgow Scotland G3 8R United Kingdom Phone:+44 75 65698300 Email: info@lesacl.com Address: 674 Heart Lane Phoenix, AZ 85083 Phone:+1 602 888 0102 Email: customerservice@lesacl.com +447565698300 +16028880102 Previously https://db.aa419.org/fakebanksview.php?key=115064 now re-registered. 3/26/2018 11:02
130207 seabourneworldwide.com Seabourne Group http://www.seabourneworldwide.com courier scam hold 46.16.188.17 Address: 450 Third Avenue. W. Seattle, WA 98119 Southampton Docks Cunard Road Southampton SO23 3QN Ports of scotland, Riverside studios, 22 vorlick Crescent United Kingdom World Business Garden Marive west 10F 2-6-1 Nakase, Mihama-ku, Chiba-shi Chiba 261-7110, Japan Unit 4, 71, Street 242, S/K Chaktamuk Khan Daun Penh Phnom Penh Cambodia Abu Dhabi Airport Business and Logistics Park Abu Dhabi U.A.E Telephone: +1 (951)3803028, +44 (0)1224 943195, +44 (0) 1256 453020, 0120-012200, +85569650731, +971 502 352 1032 +19513803028, +441224943195, +441256453020, +120012200, +85569650731, +9715023521032 E-Mail: support@seabourneworldwide.com, seabourneworldwide@gmail.com, parcel@seabourneworldwide.com, delivery@seabourneworldwide.com Spoofing: http://www.seabourne-group.com/ 3/28/2018 0:08
130219 home-landcourier.com Home Land Courier Express http://www.home-landcourier.com courier scam hold 5.189.153.53 Address: 802 N Pitt St, Alexandria, 22314 22314, USA Telephone: +1 405-561-4721 +14055614721 E-Mail: info@home-landcourier.com 3/28/2018 19:12
130221 shipal.org ShipAl http://www.shipal.org courier scam dead 143.95.244.28 3/28/2018 19:45
130223 goldbondsecurityandshipping.org Gold Bond Security And Shipping Services http://www.goldbondsecurityandshipping.org courier scam dead 198.38.82.159 4007 Riviera Grove, Colorado Springs, CO 80922, United States +1 719 602 3281 customercare@goldbondsecurityandshipping.org +17196023281 3/29/2018 16:38
130225 transcorpexpress.com Transcorp Express http://www.transcorpexpress.com courier scam dead 108.167.140.158 Address: Lot 10 Jalan Delima 1/1 Kuala Lumpur, Malaysia Jl No 22 cikini, Jakarta, Indonesia Dubai International Financial Centre, P.O Box 506794, Dubai, UAE Level 4, Gate Precinct Building 153. Iraq Chahbar St., P.O. Box 32080, Damascus, Syria E-Mail: info@transcorpexpress.com, Transc_express@outlook.com 3/29/2018 19:01
130237 midwestcouriers.com Midwest Express Courier https://www.midwestcouriers.com courier scam hold 81.17.30.240 MIDWEST EXPRESS COURIER 369 Windsor Avenue, London SW19 2RR, United Kingdom info@midwestcouriers.com (+44)-midwest Contact Info MIDWEST EXPRESS COURIER 369 Windsor Avenue, London SW19 2RR, United Kingdom B-11-12, Plaza Mont Kiara, 2 Jalan Kiara, 50480 Kuala Lumpur Malaysia Abt XI (Kriegsarchiv), Leonrodstrasse 57, D-84536 Munchen, Germany 3/29/2018 22:36
130238 transmaxfleets.com Transmax Fleets Courier https://www.transmaxfleets.com courier scam hold 81.17.30.240 RANSMAX FLEETS COURIER 35 Dublin Street,Balbriggan,Co. Dublin Ireland info@transmaxfleets.com Contact Info TRANSMAX FLEETS COURIER 35 Dublin Street Balbriggan,Co. Dublin Ireland. +353768887733 122 Vitosha Blvd 1463 Sofia Bulgaria. +35992919277 Wisma Metropolitan II 10-11th Floors Jl. Jenderal Sudirman Kav.31 Jakarta 12920 Indonesia +6285574679844 (+353)-transflee 3/29/2018 23:00
130239 midwestexpresscourier.com Midwest Express Courier https://www.midwestexpresscourier.com courier scam dead 81.17.30.240 MIDWEST EXPRESS COURIER 369 Windsor Avenue, London SW19 2RR, United Kingdom info@midwestexpresscourier.com (+44)-203 389 5813 +442033895813 Contact Info MIDWEST EXPRESS COURIER 369 Windsor Avenue, London SW19 2RR, United Kingdom B-11-12, Plaza Mont Kiara, 2 Jalan Kiara, 50480 Kuala Lumpur Malaysia Abt XI (Kriegsarchiv), Leonrodstrasse 57, D-84536 Munchen, Germany MIDWEST EXPRESS COURIER. 369 Windsor Avenue,London SW19 2RR,United Kingdom. (+44)-179 272 0295 info@midwestexpresscourier.com +441792720295 3/29/2018 23:08
130241 stonedealsecurity.com Stonedeal Security https://www.stonedealsecurity.com courier scam hold 81.17.30.240 TONEDEAL SECURITY 369 Windsor Avenue, London SW19 2RR, United Kingdom info@stonedealsecurity.com Contact Info STONEDEAL SECURITY 369 Windsor Avenue, London SW19 2RR, United Kingdom B-11-12, Plaza Mont Kiara, 2 Jalan Kiara, 50480 Kuala Lumpur Malaysia Abt XI (Kriegsarchiv), Leonrodstrasse 57, D-84536 Munchen, Germany (+44)-stonedeal 3/29/2018 23:31
130243 globalworldcouriers.com Global World Courier Services https://www.globalworldcouriers.com courier scam hold 81.17.30.240 Address: PO Box 8029, Harrisburg, Pennsylvania,17105, United States. Phone: +1 949 734 7048 Email info@globalworldcouriers.com support@globalworldcouriers.com +19497347048 Address 22 Stamford Close, Stamford Lincs PE9, London - United Kingdom. +44 708 766 1855 +447087661855 3/30/2018 0:58
130244 globalmaxcourier.com Global Max Courier Inc http://www.globalmaxcourier.com courier scam hold 108.170.51.58 3/30/2018 3:24
130248 britstarsol.com Britstar Solutions http://www.britstarsol.com courier scam dead 31.220.2.150 Quote line +44 1316180672 (Mon-Fri 09:00-17:00) Edinburgh Firecrest Court Edinburgh EH2 3JP United Kingdom Tel: +44 1316180672 Fax: +44 1212701592 Email: info@britstarsol.com Edinburgh Euro Business Centre Hill St Edinburgh EH2 3JP, Tel: +44 1316180672 Fax: +44 1212701592 3/30/2018 12:37
130250 dh-delivery.com Dh-Delivery http://www.dh-delivery.com courier scam hold 5.10.68.186 1320, Anniston noble Alabama USA +13219854670 info@dh-delivery.com 3/30/2018 18:22
130255 allusecuredcourier.com Allusecured Courier https://www.allusecuredcourier.com courier scam hold 81.17.30.240 (+44)-allusecured info@allusecuredcourier.com ALLUSECURED COURIER 369 Windsor Avenue, London SW19 2RR, United Kingdom B-11-12, Plaza Mont Kiara, 2 Jalan Kiara, 50480 Kuala Lumpur Malaysia 300 Guangshun North Street, Chaoyang District, Beijing,100102 China Abt XI (Kriegsarchiv), Leonrodstrasse 57, D-84536 Munchen, Germany 3/30/2018 20:19
130263 skyway24.net Skyway 24 LLC http://www.skyway24.net courier scam dead 74.208.236.230 Address: 2600 South Shore Boulevard, League City, Texas, 77573 Telephone: +1(856)270-6598, +1(613)416-8251 +18562706598, +1613 E-Mail: info@skyway24.net See also: 3/31/2018 0:25
130278 fastelaclogs.com Fastela Couriers & Logistics http://www.fastelaclogs.com courier scam hold 31.220.105.146 Telephone: +1-800-782-7878 +18007827878 E-Mail: info@fastelaclogs.com 3/31/2018 19:49
130287 exdss.com Express Delivery Service http://www.exdss.com courier scam dead 192.254.249.182 Express Delivery Service No:5. Findikzade, Istanbul - TURKEY Email: expressdeliveryserv@gmail.com Website: www.expdss.com 4/1/2018 0:17
130290 wwcsgroups.com Worldwide Parcel http://www.wwcsgroups.com courier scam hold 5.153.10.229 Content stolen from https://www.parcelforce.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=66682 Email: info@wwcsgroups.com 4/1/2018 0:44
130312 excelexint.com Excelexint Group http://www.excelexint.com courier scam hold 217.174.148.54 contact@excelexint.com 4/1/2018 19:04
130319 asapelbexaircal.com Asap Elbex Aircal Company http://www.asapelbexaircal.com courier scam dead 198.54.114.136 Ref: https://www.scambaiter-forum.info/t8072f65-Fake-Kurierservice-asapelbexaircal-com-oab-info-asapelbexaircal-com.html Content stolen from: http://www.interglobal-logistics.com/ Address: 2681 High Holborn BE6M 3FS, London United Kingdom Telephone: +447424095949 E-Mail: info@asapelbexaircal.com 4/1/2018 21:55
130320 globalshipcompany.com Global Shipping Company http://www.globalshipcompany.com courier scam hold 185.27.134.210 Ref: https://www.scambaiter-forum.info/t8040f65-Fake-Kurierservice-globalshipcompany-com-Registrant-roclarkson-yandex-com-Ghana.html United Kingdom 14 Tottenham Road, N1 4EP, London, United Kingdom +44 759 913 5414 info@globalshipcompany.com +447599135414 Germany 148 Commercity Isola Road, M1 R43 Berlin, Germany +49 152 1419 1227 de@globalshipcompany.com +4915214191227 USA 51a, Howard Avenue, Bld. NYC, 10101, New York ny@globalshipcompany.com 4/1/2018 22:08
130343 shipal.net Shipal Freight & Logistics http://www.shipal.net courier scam hold 5.79.71.132 13601 Del Mar Rd, Apple Valley, CA 92308, USA +1(424) 307-2354 +1424302354 enquiry@shipal.net 4/2/2018 20:43
130347 buliftracker.com Bulif Service http://www.buliftracker.com courier scam hold 162.210.102.222 26-1,Jalan Metro Pudu 2, Fraser Business Park, Off Jalan Yew, 55100 Kuala Lumpur, Malaysia. +60 392 121 455 info@bulifservices.com Ref: bulifservices.com https://db.aa419.org/fakebanksview.php?key=130652 4/3/2018 15:17
130348 bulifservices.com Bulif Service http://www.bulifservices.com courier scam dead 97.79.238.200 26-1,Jalan Metro Pudu 2, Fraser Business Park, Off Jalan Yew, 55100 Kuala Lumpur, Malaysia. +60 392 121 455 info@bulifservices. Ref: buliftracker.com https://db.aa419.org/fakebanksview.php?key=130651 4/3/2018 15:19
130349 aamineralsonline.com A. A. Minerals Limited http://www.aamineralsonline.com courier scam hold 198.23.57.17 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=66775 94 Braodway Airport West, Airport Resident Area, Accra Ghana . email: aaminerals@hotmail.com Tel : +233 277 079 454 4/3/2018 15:38
130354 goexpresfast.com Express Fast Courier http://www.goexpresfast.com courier scam dead 198.54.116.169 E-Mail: support@goexpresfast.com, info@goexpresfast.com Content stolen from: http://www.firstnationalsecurity.eu/ 4/3/2018 18:24
130360 tangolonline.com Tangol Shipping & Secuuirty Co. http://www.tangolonline.com courier scam hold 162.210.102.231 3750 S Robertson Blvd, Suite #210 Los Angeles, CA 90232 Tel: +23568846916 BRANCH OFFICE: TCHAD DEPOT Pick Up Point Republic of Tchad email: contact@tangolonline.com 4/3/2018 20:25
130380 spscouriers.com SPS Couriers & Logistics http://www.spscouriers.com courier scam dead 162.210.102.231 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=66810 Corporate Headquarters: 1417 North H St. Lompoc, CA 93436 Email: info@spscouriers.com ; tracking@spscouriers.com Phone: +39 (35) 10601710 (Italy/US), +601 4943 6482 (Malaysia) +393510601710 +60149436482 UK Office: Speed Welshpool Buttington Quarry Welshpool SY21 8SZ United Kingdom Europe Liaison Office: Lange Str. 12 04103 Leipzig Germany North/South America Liaison Office: 4101 CLEARWATER RD ST CLOUD, MN 56302-1417 USA Asia Liaison Office: KLANG 35, Jalan Kapar, 41400 Klang, Selangor Malaysia 4/5/2018 13:40
130381 firstchoicec.com First Choice Couriers http://www.firstchoicec.com courier scam hold 162.210.102.230 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=66810 Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL United Kingdom Telephone: +44 793 6782 973 +447936782973 E-Mail info@firstchoicec.com 4/5/2018 13:40
130388 bexepressdelivery.webs.com BEX Express Delivery http://www.bexepressdelivery.webs.com courier scam dead 104.16.87.120 Address: 120 Loper Avenue Spartan Kempton Park Abidjan, Cote d'Ivoire. Telephone: +22587120654 Email: info.bexepress.ci@gmail.com Spoofing: http://www.bex.co.za/ 4/5/2018 21:17
130419 globalswiftcompany.com Global Swift Courier Company http://www.globalswiftcompany.com courier scam dead 198.54.115.48 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=66246 Our Location 33 Great Eastern Street, London EC2A3EP, United Kingdom. Telephone: +44 741-845-5131 Email: info@globalswiftcompany.com Customer Service: customerservice@globalswiftcompany.com Brach Office 121 Ikorodu Road, Lagos, Nigeria. Telephone: +234 808-964-8157 Email: office.ng@globalswiftcompany.com +447418455131 +2348089648157 Global Swift Courier/Security Company 33 Great Eastern Street, London EC2A3EP, United Kingdom. Telephone: +44 2033 2287 18 Email: customerservice@globalswiftcompany.com Email: info@globalswiftcompany.com Contact Person: PAUL DEREK HEAD OF OPERATIONS +442033228718 4/7/2018 22:19
130439 valuefreight.co.za Value Freight Express http://www.valuefreight.co.za courier scam dead 91.213.8.39 Spoofing: https://value.co.za/ Alert: https://value.co.za/email-scam/ Johannesburg Office 10 Essex Road, Tunney Ext. 10, Elandsfontein, Johannesburg 1601, South Africa Tel: +27611127697 Capetown Office 728 Sandringham Rd, Kraaifontein, Cape Town 8001, South Africa Email:info@valuefreight.co.za Previously valuefreightexpress.co.za Ref: https://db.aa419.org/fakebanksview.php?key=125835 4/9/2018 17:29
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