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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
130504 exprscourier.com Express Courier http://www.exprscourier.com courier scam hold 67.220.185.18 +17168100554 +18162038374 support@exprscourier.com 4/17/2018 14:46
130507 megaglobalshippers.com Mega Global Shippers http://www.megaglobalshippers.com courier scam dead 160.153.93.201 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=52804&start=60 8990 Zia Blvd, Las Cruces, NM 88007, USA/Asia/Europe/Etc +1 (917) 727-7698 +19177277698 info@megaglobalshippers.com megaglobalshippers@zoho.com 4/17/2018 15:51
130514 rdcss.online Rapid Despatch Couier & Security Service (RDCSS) http://www.rdcss.online courier scam hold 185.43.220.18 Content stolen from http://www.clearfreight.org/ Spoofing: https://www.rapiddespatch.co.uk/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=66924 Email: rapid-despatch@post.com info.rapiddispatch@gmail.com Telephone: +44 2033 224 846 Address: Southampton Hants, SO17 3SD 24 hour courier services in London Operation manager: Anthony James +442033224846 4/17/2018 20:22
130524 millwaycourier.us Millway Courier http://www.millwaycourier.us courier scam dead 198.54.114.232 Address: 2799 Henry Ford Avenue LYNCHBURG,VA Virginia E-Mail: info@millwaycourier.us 4/17/2018 22:43
130525 atlanticshippinglogistics.us Atlantic Shipping Logistics http://www.atlanticshippinglogistics.us courier scam dead 198.54.114.220 Address: United States of America Telephone: +1 909-307-4760 +19093074760 E-Mail: info@atlanticshippinglogistics.us 4/17/2018 22:45
130526 rgds.us RGDS http://www.rgds.us courier scam dead 68.65.122.91 alert: Credit Card Phishing Address: 407 P St NW, Washington, DC 20001 1332 Pineview Dr APT 18, Morgantown, WV 26505 5232 Fleetwood Oaks Ave APT 216, Dallas, TX 75235 Telephone: (913)297-2364, (917)983-4917 +19132972364, +19179834917 4/17/2018 22:48
130528 airwingalphalogistics.com Airwin Alpha Logistics Service http://www.airwingalphalogistics.com courier scam hold 5.189.153.53 Address: 200 NE 30th St, Oklahoma City, Oklahoma, USA Telephone: +1 405 389 3484, +44 7418330190 +14053893484, +44718330190 E-Mail: info@airwingalphalogistics.com 4/17/2018 23:20
130529 interglobalshipping.org Interglobal Shipping http://www.interglobalshipping.org courier scam dead 198.54.126.150 Address: 500 N Pecan St, Moulton, TX 77975 Telephone: +1 (361) 596 6487 +13615966487 E-Mail: services@interglobalshipping.org 4/17/2018 23:40
130530 deltaairlines-logistics.com Delta Airlines Logistics http://www.deltaairlines-logistics.com courier scam hold 104.27.160.24 Address: 3630 Commerce Dr Ste. 107-108, Baltimore, MD 21227, USA Telephone: +1(757)-346-9187 +17573469787 E-Mail: info@deltaairlines-logistics.com 4/17/2018 23:51
130531 mediterraneanshippingcompanyltd.com Mediterranean Shipping Company Ltd http://www.mediterraneanshippingcompanyltd.com courier scam hold 104.24.114.112 Spoofing: https://www.msc.com Address: 235 Marshall Ave, St Paul, MN 55102 Telephone: +1 (469) 629-6221 +14696296221 E-Mail: info@mediterraneanshippingcompanyltd.com 4/18/2018 0:20
130532 urbexplc.com URBEX Plc http://www.urbexplc.com courier scam hold 144.217.250.198 Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address: M1230 Rosecrans Avenue, Manhattan Beach, California 90266, USA E-Mail: info@urbexplc.com 4/18/2018 0:40
130533 tripplecourierexpress.com Tripple Courier Express http://www.tripplecourierexpress.com courier scam hold 149.255.58.114 Address: 527 Central Park Dr, Oklahoma City, OK 73105, USA Telephone: +1 (580) 447-2472 +15804472472 E-Mail: info@tripplecourierexpress.com 4/18/2018 0:46
130578 hillviewsafes.com Hillview Safes & Security Services http://www.hillviewsafes.com courier scam dead 107.178.115.78 Telephone: 00 34 964 800450 +34964800450 E-Mail: info@hillviewsafes.com 4/20/2018 22:54
130579 globalsafeseu.com Global Safes & Security Services https://www.globalsafeseu.com courier scam hold 107.178.115.78 4/20/2018 22:54
130580 narcossecurity.com Narcos Private Security and Courier Services http://www.narcossecurity.com courier scam hold 107.178.115.78 Address: 1155 Marlkress Rd, Cherry Hill, NJ 08003 Telephone: 857-362-8800 +18573628800 E-Mail: info@narcossecurity.com 4/20/2018 22:54
130582 sfacustodians.com SFA Custodians S.L. http://www.sfacustodians.com courier scam hold 192.30.139.92 4/20/2018 22:54
130591 martexcourier.com Martex Courier Services http://www.martexcourier.com courier scam hold 192.30.139.92 Address: 123 6th St. Melbourne, FL 32904 USA 65 Crown Street LONDON SW2 6PB, UK Telephone: +12092481704, +447452273632 E-Mail: usoffice@martexcourier.com, info@martexcourier.com 4/20/2018 22:57
130592 well-safekeeping.com Wellsafekeeping http://www.well-safekeeping.com courier scam hold 192.30.139.92 4/20/2018 22:57
130594 popularsegfin.com Popular Seguridad & Financiera http://www.popularsegfin.com courier scam hold 192.30.139.92 4/20/2018 22:58
130605 standrdsec.com Standard Securities http://www.standrdsec.com courier scam dead 198.143.134.99 Address: 163 5th St, Sandhurst, Sandton, 2031 Telephone: (0)875506676 Fax: (0)864983588 E-Mail: info@standrdsec.com 4/20/2018 23:20
130608 arlingtoncourier.com Arlington Courier Services http://www.arlingtoncourier.com courier scam hold 198.143.134.99 E-Mail: info@arlingtoncourier.com 4/20/2018 23:20
130633 globalshippings.us Royal Pet Travel / Global Shipping & Logisticsand Re-Homing Company http://www.globalshippings.us courier scam dead 89.248.162.190 Alert: High risk of extortion in drug scams Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: https://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/ucm613418.htm Content stolen from: https://www.barringtonfreight.co.uk/ See also: petlines.us- https://db.aa419.org/fakebanksview.php?key=127046 Telephone: + 1 (408) 692 5204, + 1 (757) 656 9217 +14086925204, +17576569217 E-Mail: info@globalshippings.us 4/21/2018 23:26
130651 fcxcourierss.com Freeport Freight Services Ltd / FCX Worldwide Express http://www.fcxcourierss.com courier scam dead 181.174.165.202 Spoofing: http://www.fcx.im/ (former fcx.co.im). Isle of Man Office: FCX Worldwide Express The Cargo Centre Isle of Man Airport Ballasalla Isle of Man IM9 2RH Telephone: +447593745017 email: info@fcxcourierss.com 4/22/2018 18:26
130652 a-oforwarding.us A & O Forwarding LLC http://www.a-oforwarding.us courier scam dead 141.105.65.188 Alert: High risk of extortion in drug scams Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: https://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/ucm613418.htm 2100 Crystal Dr #2120-A, Arlington, VA 22202, USA. +17549002732 info@a-oforwarding.us 4/23/2018 14:08
130663 defensecourierserv.com Defense Courier Service http://www.defensecourierserv.com courier scam hold 185.43.220.18 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=67208 Defense Courier Service Agent: Anthony Williams Email Address: defencecourierdelive@gmail.com / info@defensecourierserv.com 4/25/2018 14:26
130664 sites.google.com/site/defensecourierdelivery/ Defense Courier Delivery (DCD) https://sites.google.com/site/defensecourierdelivery/ courier scam dead 216.58.223.14 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=67208&start=10 Contact: Egypt Office: +201158608956 Dubai Office: +971526810408 Email: defencecourierd@outlook.com defensecourierdelivery@hotmail.com 4/25/2018 14:38
130665 defencecourierdelivery.com Defence Courier Delivery https://www.defencecourierdelivery.com courier scam dead 198.54.115.113 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=67208 +201158608956 defensecourierd@outlook.com defensecourierdelivery@hotmail.com DCD Company Egypt Commercial Delivery Manager/ Agent Mr.Anthony Williams (D i P) Tel: +201158608956 , +201128688481 Email: dcd@diplomats.com DCD Company UAE Dubai Commercial Delivery Manager/ Agent Mr.Anthony Williams (D i P) Tel:+971526810408 Email: dcd@deliveryman.com 4/25/2018 15:00
130666 firstsdelivery.com Firstsdelivery http://www.firstsdelivery.com courier scam dead 198.54.126.114 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=67208 FAGLEX Company BangkokThailand Commercial Delivery Manager/ Agent Commercial Delivery Manager/ Agent Mr.Martin Alberto Costa (DiP) Email: diplomat@faglex.com FAGLEX Company Munford Tennessee Commercial Delivery Manager/ Agent Mr.Martin Alberto Costa (DiP) Tel: +16263245255 Email: contact_us@faglex.com +201158608956 , +201128688481 customercare@faglex.com - - - - Firsts Delivery 10 Molasses Row,Plantation Wharf,York Road,London,SW11 3ux United Kingdom +44 (0) 7035927692 /+44 (0) 8450037639 Contact_us@firstsdelivery.com +447035927692 +448450037639 4/25/2018 15:47
130667 sites.google.com/site/undiplomaticconsulate/ UN Diplomatic Consulate Egypt https://sites.google.com/site/undiplomaticconsulate/ courier scam dead 216.58.223.14 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=67208&start=20#p162923 Contact: PHONE NUMBER: +201158608956 +201128688481 Email: undiplomaticconsulateegypt@outlook.com unsecurityconsulate@outlook.com 4/25/2018 15:58
130668 faglex.com FagLex https://www.faglex.com courier scam dead 108.170.12.36 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=67208&start=20 FAGLEX Company BangkokThailand Commercial Delivery Manager/ Agent Commercial Delivery Manager/ Agent Mr.Martin Alberto Costa (DiP) Email: diplomat@faglex.com FAGLEX Company Munford Tennessee Commercial Delivery Manager/ Agent Mr.Martin Alberto Costa (DiP) Tel:+16263245255 Email: contact_us@faglex.com 4/25/2018 16:08
130699 airtrakcarriers.com Airtrak Carriers http://www.airtrakcarriers.com courier scam dead 169.255.59.27 4/28/2018 14:35
130710 rapiddespatchcss.online Rapid Despatch Couier & Security Service (RDCSS). http://www.rapiddespatchcss.online courier scam hold 185.43.220.18 Content stolen from http://www.clearfreight.org/ Spoofing: https://www.rapiddespatch.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=66924 Rapid Despatch Couier & Security Service Email: rapid.ds@post.com | info.rapiddispatch@gmail.com Telephone: +44 2033 224 846 Address: Southampton Hants, SO17 3SD 24 hour courier services in London Operation manager: Anthony James +442033224846 4/28/2018 16:52
130725 aeroshipdelivery.com AeroShip Delivery http://www.aeroshipdelivery.com courier scam dead 104.218.53.118 Address: 11121 Dale Street, Stanton, CA 90680, USA Tel: +1 (707) 968-7009 Email: info@aeroshipdelivery.com +17079687009 https://petscams.com/pet-delivery-scam/aeroshipdelivery-com/ 4/28/2018 22:37
130756 globaltransportlogisticsinc.com Global Transport Logistics http://www.globaltransportlogisticsinc.com courier scam dead 104.218.53.118 23876 Schoenherr Road, Warren MI 48089, USA info@globaltransportlogisticsinc.com +1 (503) 974-6385 +15039746385 4/30/2018 20:15
130763 petcarecarrier.com PetCare Carrier http://www.petcarecarrier.com courier scam dead 104.218.53.118 PetCare Carrier, 2305 Louisville Rd #8 Savannah, GA 31402, USA. Call Us:- +1 (740) 910-2136 Email Us:- info@petcarecarrier.com +17409102136 4/30/2018 23:58
130765 unitedshippingservices.com United Shipping Services, USA http://www.unitedshippingservices.com courier scam dead 104.218.53.118 Head Office - USA Mount Joy Pennsylvania USA Email : info@unitedshippingservices.com Call: +346 301 0728 +3463010728 5/1/2018 1:03
130767 unitedlineshipping.com United Lines Shipping http://www.unitedlineshipping.com courier scam dead 199.188.200.150 227 Marion Street Columbia, SC 29201 +1 (406) 763-7865 info@unitedlineshipping.com +14067637865 5/1/2018 1:50
130770 supremexpresscourier.com Supreme Express Courier (USA) http://www.supremexpresscourier.com courier scam hold 64.20.39.27 Website stolen from: http://www.thecouriercompany.biz/ Easter Seals, West Alameda Avenue, Denver, Colorado, USA +1 518 662 6238 info@supremexpresscourier.com +15186626238 5/1/2018 20:29
130773 sky-regionexpresscourier.com Sky Region Express Courier http://www.sky-regionexpresscourier.com courier scam hold 46.21.147.252 Website stolen from: http://www.thecouriercompany.biz/ 1796 Longview Ave, Peekskill, NY 10566 USA +1(347) 343 7638 info@sky-regionexpresscourier.com +13473437638 5/1/2018 21:10
130774 skyexpressintonline.com Sky Express http://www.skyexpressintonline.com courier scam hold 46.21.147.250 Website stolen from: http://www.thecouriercompany.biz/ 9065 Destiny USA Dr, Syracuse, NY 13254 USA +1 518 722 1198 info@skyexpressintonline.com +15187221198 5/1/2018 21:14
130777 thecouriercp.com The Courier Company (USA) https://www.thecouriercp.com courier scam hold 104.28.10.135 Website stolen from: http://www.thecouriercompany.biz/ 670 W Georgia St, Tallahassee, FL 32304, USA 1214 College St, Clarksville, TN 37040, USA +1 (931) 444-7393 contact@thecouriercp.com +19314447393 5/1/2018 21:26
130780 pstonlineints.com Supreme Express Courier http://www.pstonlineints.com courier scam hold 64.20.39.27 Website stolen from: http://www.thecouriercompany.biz/ Easter Seals, West Alameda Avenue, Denver, Colorado, USA +1 518 662 6238 info@supremexpresscourier.com +15186626238 5/1/2018 21:35
130783 faststepdiplomaticdelivery.jimdo.com Fast Step Delivery Company Ltd https://www.faststepdiplomaticdelivery.jimdo.com courier scam dead 52.212.175.227 5/1/2018 21:58
130786 smartpost-ds.com Smart Post Delivery Services http://www.smartpost-ds.com courier scam dead 69.175.101.218 5/1/2018 22:30
130795 shipndeliver.com Ship And Deliver, Ltd. http://www.shipndeliver.com courier scam hold 77.104.138.184 Address: Tampa, FL Telephone: +1 804 326 4491 +18043264491 E-Mail: EMSMEDS@USA.COM 5/3/2018 23:55
130806 glofuture.ml Glofuture Express Services Uk http://www.glofuture.ml courier scam dead 66.186.19.6 Content stolen from: http://www.omnifreight.co.uk/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=67495 08712 34 12 02 +44 74 47 643 437 Email: info@glofuture.ml Address: International House, 12 Constance Street, Silvertown , London, E16 2DQ +448712341202 +447447643437 5/7/2018 13:12
130815 maxexpress.org Max Express http://www.maxexpress.org courier scam hold 69.162.88.195 Address: 9090 Syracuse, NY 13204 Jl.mh Thamrin No.1,kb Melati,Tanah Abang,kota pusat,Jakarta Indonesia Telephone: +1 702-529-4493 +17025294493 E-Mail: info@maxexpress.org 5/8/2018 21:39
130827 baltictn.com Baltic Transportation http://www.baltictn.com courier scam hold 185.104.45.16 Ref: https://www.scamwarners.com/forum/viewtopic.php?p=363582 Ostermalmstorg 1, 114 42 Stockholm, Sweden Telephone: (46) 81 241 0244 +46812410244 E-mail: eu@baltictn.com Ved Glyptoteket 6, 1575 Copenhagen V, Denmark Telephone: (45) 78 730 598 +4578730598 E-mail: eu@baltictn.com 36 George St, Manchester M1 4HA, United Kingdom Telephone: (44) 161 394 3296 / +441613943296 E-mail: eu@baltictn.com Anckelmannspl 1, 20537 Hamburg, Deutschland Telephone: (49) 40 401 0558 +49404010558 E-mail: eu@baltictn.com [North America]: Baltic Transportation Network, US 275 7th Avenue, New York, NY 10001, United States of America Telephone: ( 1) 646 340 1242 +16463401242 E-mail: northamerica@baltictn.com Baltic Transportation Network, CA ... in May'18. 2 Bloor St. W, Toronto, ON M4W 3E2, Canada Telephone: ( 1) 437 886 1651 +14378861651 E-mail: northamerica@baltictn.com 5/8/2018 22:54
130830 equitydiplomats.com Equity Diplomats Limited http://www.equitydiplomats.com courier scam dead 147.135.253.109 Telephone: +447024060765 E-Mail: info@Equitydiplomats.com 5/8/2018 23:28
130846 qexp.co Quick Express Cargo http://www.qexp.co courier scam dead 192.185.129.71 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=4&t=161296 Address: Cargo Bldg 57 Area B Jamaica NY 11430 Telephone: 1 315 765 7831 +13157657831 E-Mail: info@qexp.co 5/9/2018 21:25
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