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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
131116 alton-logistics-group.com Alton Logistic Group http://www.alton-logistics-group.com courier scam hold 31.220.2.200 Alert: Credit card phishing Address: 6000 N Terminal Pkwy, Atlanta, GA 30320, United states Tel +1 (574) 213-5874 +15742135874 Email: info@alton-logistics-group.com 5/30/2018 20:18
131120 globalspeedexpressltd.com Global Speed Express https://www.globalspeedexpressltd.com courier scam hold 173.82.227.91 Content stolen from: http://www.asianexpressworldwide.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=67741&start=20 Turkey office esiktas istanbul 94369, Turkey. +905664122137 Email info@globalspeedexpressltd.com 5/30/2018 21:13
131124 westeaglelogistics.com West Eagle Logistics http://www.westeaglelogistics.com courier scam hold 188.214.30.55 Website stolen from: https://www.mayflower.com/ info@westeaglelogistics.com 5/30/2018 21:41
131128 cornerstonesecurites.com CornerStone Security and Delivery Company http://www.cornerstonesecurites.com courier scam hold 31.220.2.120 Skype: cornerstoneinfodesk 18 City Rd, London EC1Y 2AA, UK contact@cornerstonesecurites.com 5/30/2018 22:02
131150 unitedshippingline.org United Shipping Line http://www.unitedshippingline.org courier scam hold 173.249.12.239 Address: 809 22nd Street #1507 Union City NJ 07087 Telephone: 1(908) 248-2182 +19082482182 E-Mail: unitedshippingline@usa.com 5/30/2018 23:33
131156 amexshippingandlogistics.com Amex Shipping & Logistics https://www.amexshippingandlogistics.com courier scam hold 199.231.187.88 Address: 4464 NW 50th St Oklahoma City OK, United states 148 Rue New Bell Bonapriso, 2376 Douala, Cameroon Telephone: +1 (678) 390-4893 +16783904893 E-Mail: amexshippings@fastservice.com, info.cm@amexshippingandlogistics.com 5/31/2018 0:24
131167 mkcourierservicesinc.com MK Courier Services Inc https://www.mkcourierservicesinc.com courier scam dead 64.56.67.135 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=67741&start=30 Address : 7388 Prussian Green St. Las Vegas, NV 89139 Phone : (702) 637-0082 Email : logistics@mkcourierservicesinc.com +17026370082 5/31/2018 2:33
131172 easyexlogistics.com Easy Express Logistics http://www.easyexlogistics.com courier scam hold 23.254.240.52 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=67856 202-A, Shyam Chamber, Ring Road, Opp. Subjail, 395002 Surat. 0261 402 33 11 - Office 0261 402 33 12 - Office easyex@easyexlogistics.com +912614023311 +912614023312 5/31/2018 15:30
131181 summitgloballogisticsinc.com Summit Global Logistics LLC. http://www.summitgloballogisticsinc.com courier scam hold 64.56.67.135 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=67741&start=40 1 Meadowlands Plaza East Rutherford, NJ 07073 +1951-444-5091 info@summitgloballogisticsinc.com +19514445091 06/01/2018 20:18
131206 turkishcargoltd.com Turkish Cargo http://www.turkishcargoltd.com courier scam hold 64.56.67.135 Spoofing: http://www.turkishcargo.com.tr/en Site description: "Turkish Cargo Moved To New Location In Hong Kong" Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=67741&start=40 06/02/2018 00:54
131208 worldwarehouselogistics.com Worldware House Logistics LLC http://www.worldwarehouselogistics.com courier scam hold 64.56.67.135 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=67741&start=40 7000 Arundel Mills Cir, Hanover, MD 21076, USA +16672136355 info@worldwarehouselogistics.com 06/02/2018 01:56
131228 easywaycargos.com Easy way Cargo http://www.easywaycargos.com courier scam hold 5.153.10.230 Headquarters Office London: 4 Little Portland Street London W1W 6JB. United Kingdom Tel: +441173251861 USA Office: 208 South Akard Street Dallas Tel: +1(323)4860510 Canada Office: 85 Meadowlands Dr E #115, Ottawa, ON K2C 1N6, Canada Tel: +1(647)9311899 Brussels Office: Avenue de la Couronne 381 1030 Brussels Belgium Tel : +32460211756 Customer Service Center: E-mail: info@easywaycargos.com 06/02/2018 23:26
131229 swiftlogisticsltd.com Swift Logistics Services http://www.swiftlogisticsltd.com courier scam hold 5.153.10.226 Address: 99 Tonbridge Rd COPLEY DL13 0WX Telephone: +44 078 2660 0253 +447826600253, +15633167504 E-Mail: info@swiftlogisticsltd.com 06/02/2018 23:28
131239 skyexpd.com Skyline Courier http://www.skyexpd.com courier scam hold 112.137.167.250 Contact via webform only 06/04/2018 22:38
131246 cargocareasia.com Cargocare Asia https://www.cargocareasia.com courier scam hold 67.220.185.18 Website stolen from: https://www.us-cargo.com/ info@cargocareasia.com (+62) 85777137918 +6285777137918 06/05/2018 17:07
131247 globaltrustsecurities.com Global Trust Securities (GTS) https://www.globaltrustsecurities.com courier scam hold 43.252.37.123 Website stolen from: http://dtdc.com/ Scam type: Additionally black money scam info@globaltrustsecurities.com +90539637872 06/05/2018 17:39
131249 fastwaydeliverycompany.com Fastway Delivery Company PLC http://www.fastwaydeliverycompany.com courier scam hold 67.220.185.18 UK 06/05/2018 18:07
131253 unitedtransitexpress.com United Transit Express http://www.unitedtransitexpress.com courier scam dead 212.1.210.50 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=36&t=162817 Address: 568 N St Asaph St, Alexandria, VA - 22314 - USA Telephone: (804) 372-0443 +18043720443 E-Mail: info@unitedtransitexpress.com 06/05/2018 22:30
131264 milleniumfasttrack.com Millenium Cargo & Delivery Company http://www.milleniumfasttrack.com courier scam hold 67.212.179.162 Address: 179 King Street Leigh Lancashire WN7 4LJ UK E-Mail: info@milleniumfasttrack.com, tracking@milleniumfasttrack.com 06/06/2018 23:29
131265 skyviewfasttrack.com Skyview Cargo & Delivery Company http://www.skyviewfasttrack.com courier scam dead 67.212.179.162 Address: 179 King Street Leigh Lancashire WN7 4LJ UK E-Mail: info@skyviewfasttrack.com, tracking@skyviewfasttrack.com 06/06/2018 23:34
131267 primeglobalsecurity.com Prime Global Security & Delivery Company http://www.primeglobalsecurity.com courier scam dead 67.212.179.162 Address: 179 King Street Leigh Lancashire WN7 4LJ UK E-Mail: info@primeglobalsecurity.com, tracking@primeglobalsecurity.com 06/06/2018 23:44
131268 aceairlogistic.com Ace Air Logistics & Delivery Company http://www.aceairlogistic.com courier scam dead 67.212.179.162 Address: 179 King Street Leigh Lancashire WN7 4LJ UK Telephone: +447451206786 E-Mail: info@aceairlogistic.com, tracking@aceairlogistic.com 06/06/2018 23:47
131269 pacificglobaldelivery.com Pacific Global & Delivery Company http://www.pacificglobaldelivery.com courier scam dead 67.212.179.162 06/06/2018 23:51
131270 skyviewglobalcourier.com Skyview Cargo & Delivery Company http://www.skyviewglobalcourier.com courier scam dead 67.212.179.162 See also: skyviewcargo.com- Address: 179 King Street Leigh Lancashire WN7 4LJ UK E-Mail: info@skyviewcargo.com, tracking@skyviewcargo.com 06/06/2018 23:55
131271 globalairlinedelivery.com Global Airline Courier Services http://www.globalairlinedelivery.com courier scam dead 67.212.179.162 Address: 2258 millennium Street Columbia, NY 85966, United States Telephone: 0110793794 E-Mail: info@globalairlinedelivery.com 06/07/2018 00:00
131272 visionexpresscargo.com Vision Express Courier & Delivery Company http://www.visionexpresscargo.com courier scam dead 67.212.179.162 Address: 1, Tony Wilson Place Chicago, M15 4FN, USA Telephone: +1316537389, +84968260837 Fax: 87690432 E-Mail: info@visionexpresscargo.com Skype: visionexpress 06/07/2018 00:04
131275 uspscargoservice.com United States Postal Service (USPS) http://www.uspscargoservice.com courier scam hold 193.37.152.177 Spoofing: https://www.usps.com/ +1 (530) 429 2260 uspscargoservice@email.com 601 sherwood Ave, San Bernardino, CA Working Hours +15304292260 06/07/2018 17:24
131277 redcargo-ship.net RedCargo Logistics http://www.redcargo-ship.net courier scam hold 162.210.70.23 Address : 601 Sherwood Ave, San Bernardino, CA 90005 Phone : (+1) 530 863 1886 Email : RedCargo@email.com Fax : (01) 800 433 777 +15308631886 +1 (530) 429 2260 uspscargoservice@email.com +15304292260 06/07/2018 17:38
131284 heritagecourier.com Heritage Courier http://www.heritagecourier.com courier scam hold 67.212.179.162 Address: Unit B8, Westpoint industrial Estate, penarth Road. Cardiff CF 12 8JQ, United Kingdom Telephone: +91 98115 68218 +919811568218, +447451217106 E-Mail: info@heritagecourier.com, tracking@heritagecourier.com 06/07/2018 22:00
131288 skyviewshipping.com Skyview Shipping & Delivery Company http://www.skyviewshipping.com courier scam dead 67.212.179.162 Address: 35 State Street, 8th Floor PO Box 0210 Boston, MA USA 88 South Bridge Edinburgh, EHI 1DD, Scotland Telephone: +15132344681, +4400000000 Fax: 87690432 E-Mail: us@skyviewshipping.com, uk@skyviewshipping.com Skype: Skyviewshipping 06/07/2018 23:46
131289 pacificglobalshipping.com PacificGlobal Shipping http://www.pacificglobalshipping.com courier scam dead 67.212.179.162 Address: 6015 Falls of Neus Rd, Raleigh, NC 27615 U.S.A USA 16 Tottenham Road, N1 4EP, London, United Kingdom Telephone: +1 (860) 468 4433 +18604684433 E-Mail: info@pacificglobalshipping.com 06/07/2018 23:52
131292 heritageshipping.com Heritage Shipping http://www.heritageshipping.com courier scam dead 67.212.179.162 See Also: pacificglobalshipping.com - https://db.aa419.org/fakebanksview.php?key=131597 Address: 6015 Falls of Neus Rd, Raleigh, NC 27615 U.S.A USA 505 Baltimore Blvd, Westminster, MD 21157 United Kingdom UK Telephone: +1(470) 206-3809 +14702063809 E-Mail: info@heritageshipping.com 06/08/2018 00:10
131294 gidsc.com Global International Delivery & Security Company http://www.gidsc.com courier scam dead 67.212.179.162 Address: 11 Nation Wide Avenus, Off Accra Mall Avenue, Accra Ghana 79 King Street Leigh Lancashire WN7 4LJ UK Telephone: +233560345114 E-Mail: jim,alex@gidsc.com, ejohn@gidsc.com, info@gidsc.com 06/08/2018 00:18
131298 skyviewcourier.com Skyview Courier & Delivery Company http://www.skyviewcourier.com courier scam dead 67.212.179.162 Address: 5TH FLOOR, ST PETER'S SQUARE; MANCHESTER; M2 3AE; UNITED KINGDOM Telephone: +447598896638 E-Mail: info@skyviewcourier.com, skyviewcourier@fastmail.com Skype: Skyviewcourier 06/08/2018 20:49
131299 pyramidparcel.com Pyramid Parcel & Delivery Company http://www.pyramidparcel.com courier scam hold 67.212.179.162 Address: 1, Tony Wilson Place Manchester M15 4FN, UK Telephone: +441618503575 E-Mail: info@pyramidparcel.com, Pyramidparcelservice@mail.com Skype: pyramidparcel 06/08/2018 20:53
131301 easyparcelworldwide.com Easy Parcel Worldwide http://www.easyparcelworldwide.com courier scam dead 67.212.179.162 Telephone: +1 (430) 808-7309 +14308087309 E-Mail: info@easyparcelworldwide.com 06/08/2018 21:25
131302 unitydelivery.com Unity Delivery & Security Company http://www.unitydelivery.com courier scam dead 67.212.179.162 E-Mail: tracking@unitydelivery.com 06/08/2018 21:46
131318 sky-worldcourierservices.com SkyExpress Delivery & Shipping Service http://www.sky-worldcourierservices.com courier scam hold 103.63.2.183 Head Office 1171 Okeechobee. Royal Palm Beach, Florida United States of America Tel: +1(773)701-7591 Tel: +1(773)517-0374 Branch office One Churchill Place, Canary Wharf, London, UK Tel: +44 (0) 20 4416 1000 +17737017591 +17735170374 +442044161000 06/10/2018 16:14
131335 tigersecuritybj.com Tiger Security http://www.tigersecuritybj.com courier scam hold 188.165.156.241 Website stolen from: http://simtram.com/ 06/11/2018 16:25
131346 rccdservices.com Red Cross Courier And Diplomatic Delivery Services http://www.rccdservices.com courier scam hold 67.222.29.115 info@rccdservices.com +1 226 240 6602 +12262406602 Swedish Office Gyllenkrooksgatan 1 SE-113 49 Stockholm Sweden Russia Office ul. Lesnaya d. 5, kv. 176 g. MOSKVA 7873 RUSSIAN FEDERATION Qatar Office SSC. Level 14, Commercial Bank Plaza, West Bay P.O. Box 27111. Doha, Qatar South Korea Office 30 Eulji-ro, Jung-gu, Seoul 04533, South Korea Luxembourg Office Rue 5, rue Alphonse Weicker L-2721 Luxembourg Contact Us Ukraine Office # 5, Klovskiy Uzviz Street 01021 Kiev, Ukraine North Korea Office Jungsong-dong Central District Pyongyang DPRK Sri Lanka Office k/m 232 expressway vg Kumar plaza,P.O. Box 143 Colombo,Sri Lanka Bolivia Office Calle 20 #7720 esquina Av. Fuerza Naval Zona Calacoto La Paz, Bolivia Bulgaria Office td 36, Dragan Tzankov Str. BG-1040 Sofia Bulgaria 06/12/2018 16:42
131353 bayportlogistics.com Bayport Logistics http://www.bayportlogistics.com courier scam dead 103.231.43.35 Address: 2, Fourth Apraku St, Accra - Ghana Phone: (+233) 571 508 838 Email: info@bayportlogistics.com +233571508838 06/12/2018 17:04
131355 beamlogistics.com Beam Logistics http://www.beamlogistics.com courier scam dead 198.54.115.182 Address Badu Brew Link St, Suites 190b Dzorwulu, Accra Telephone +233 540 999 171 / +233 505 581 439 E-mail info@beamlogistics.com customerservice@beamlogistics.com +233540999171 +233505581439 06/12/2018 17:09
131357 boldonshippingltd.com Boldon Shipping Ltd http://www.boldonshippingltd.com courier scam dead 198.54.115.182 Address: 1028, Summit Rd, Mccleary, Grays Harbor, Washington Phone: (+1) 239 785-1108 / (+1) 305 563-6094 Email: info@boldonshippingltd.com +12397851108 +13055636094 06/12/2018 17:21
131361 cresentshipping.com Cresent Shipping Limited http://www.cresentshipping.com courier scam dead 104.28.22.166 Ghana Office 5th Crescent Street Airport Road, Airport Accra, Ghana (233) 507250206 UK Office Bold St, Liverpool L15 64HR, United Kingdom (44) 1133209694 USA Office 734 Glenburry Way California, 951 United States Of America (001) 3235084969 Email info@cresentshipping.com customerservice@cresentshipping.com +233507250206 +441133209694 +13235084969 06/12/2018 17:32
131362 redcross-delivery.com Red Cross Courier And Diplomatic Delivery Company http://www.redcross-delivery.com courier scam hold 192.99.174.127 Spoofing: https://www.icrc.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=36750&start=30 Swedish Office Gyllenkrooksgatan 1 SE-113 49 Stockholm Sweden Russia Office ul. Lesnaya d. 5, kv. 176 g. MOSKVA 7873 RUSSIAN FEDERATION Qatar Office SSC. Level 14, Commercial Bank Plaza, West Bay P.O. Box 27111. Doha, Qatar South Korea Office 30 Eulji-ro, Jung-gu, Seoul 04533, South Korea Luxembourg Office Rue 5, rue Alphonse Weicker L-2721 Luxembourg Ukraine Office # 5, Klovskiy Uzviz Street 01021 Kiev, Ukraine North Korea Office Jungsong-dong Central District Pyongyang DPRK Sri Lanka Office k/m 232 expressway vg Kumar plaza,P.O. Box 143 Colombo,Sri Lanka Bolivia Office Calle 20 #7720 esquina Av. Fuerza Naval Zona Calacoto La Paz, Bolivia Bulgaria Office td 36, Dragan Tzankov Str. BG-1040 Sofia Bulgaria admin@redcross-delivery.com info@redcross-delivery.com 06/12/2018 17:37
131368 nevzaexp.com Nevza Express Delivery http://www.nevzaexp.com courier scam dead 192.185.29.221 CORPORATE HEADQUARTERS 83 Upper St, London, N1 0NU +44 77 7995 7469 delivery@nevzaexp.com +447779957469 06/12/2018 18:07
131386 parcelplusservices.com Parcelplus Services Delivery & Logistics Limited http://www.parcelplusservices.com courier scam hold 93.157.63.217 Website stolen from: http://www.translinkexpress.co.uk/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=61335 Head Office Email: info@parcelplusservices.com Address: 476B Hoxton, Newham London SE4 United Kingdom Regional Offices United States of America Email: info.us@parcelplusservices.com Address: 1402 Trenton Rd Edinburg Texas 78539 USA Canada Email: info.c@parcelplusservices.com Address: 80 E White Hills Road St John's, NL A1A Canada Malaysia Email: info.m@parcelplusservices.com Address: 107 Jalan Ipoh 51200 Kuala Lumpur Malaysia Netherlands Email: info.n@parcelplusservices.com Address: Johannes Vermeerstraat 41 1051 DL Amsterdam Netherlands Nigeria Email: info.ng@parcelplusservices.com Address: 24 Shehu Shagari Way Head Quarters Louise, Central Abuja Nigeria +44.744.090.1155 +447440901155 6/13/2018 21:42
131393 kingswaylogis.com Kings Way Logistics Company http://www.kingswaylogis.com courier scam hold 208.91.198.220 140 Huntington Ave, Boston, MA, 02115, USA. PHONE +1 518 659 7123 +1 515 884 5148 +15186597123 +15158845148 EMAIL info@kingswaylogis.com 6/14/2018 14:14
131394 atlanticexplog.com Atlantic Express Logistics Company http://www.atlanticexplog.com courier scam dead 192.185.29.202 info@atlanticexplog.com 6/14/2018 14:36
131395 nixonglobalservices.com Nixon Global Services http://www.nixonglobalservices.com courier scam hold 67.222.29.115 Content stolen from: http://www.omkarcourier.com/ 17 Hanover Square London W1S 1BN United Kingdom Email: info@nixonglobalservices.com Phone: +44 702 401 8563 +447024018563 6/14/2018 15:12
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