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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
131063 iascourierservice.com IAS Courier Service http://www.iascourierservice.com courier scam dead 188.241.39.10 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=67766 Address: No.29 Voc stress . Accra , Ghana. s Website: www.iascourier.com Email: info@iascourierservice.com Tel: + (1) 808-398.0001 - + (1) 808-329-8928 +18083980001 +18083298928 5/27/2018 21:27
131065 sgclogistics.com SGC Logistica http://www.sgclogistics.com courier scam dead 188.241.39.10 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=67769 uk numbers: +001-2463-957 +001-4356-643 usa numbers: +001-2463-957 +001-4356-643 Email address: support@sgclogistica.com info@sgclogistica.com 5/27/2018 22:01
131071 centurycourierltd.com Century Courier https://www.centurycourierltd.com courier scam dead 173.82.227.91 Content stolen from: http://www.asianexpressworldwide.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=67741&start=10 Turkey office esiktas istanbul 94369, Turkey. +905664122137 Email info@centurycourierltd.com 5/28/2018 0:37
131074 contracklinksdelivery.com Contracklinks Delivery https://www.contracklinksdelivery.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=10 Turkey office Aksaray mah. kurkcubasi cikmazi sok. No 2 D:4 Faith/istanbul, turkey Phone +90 531 863 8 858 Email:info@contracklinksdelivery.com Italy office via inigo campioni 14, (43125) parma pr / italy +905318638858 5/28/2018 1:32
131075 foreswiftserv.com ForeSwift Service Delivery http://www.foreswiftserv.com courier scam hold 94.242.205.226 Central Office, 11th floor,. Email: info@foreswiftserv.com Phone : +918951212674 . Fax: 2261062342 5/28/2018 1:41
131076 directhaulage.com Direct Haulage https://www.directhaulage.com courier scam dead 173.82.227.91 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=67741&start=10 Address : 740 Mainland St, Vancouver, BC V6B, Canada Phone : +1 (347) 380-6975 Email : info@directhaulage.com +13473806975 5/28/2018 2:04
131078 expresshaulage.net Express Haulage http://www.expresshaulage.net courier scam hold 173.82.227.91 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=67741&start=10 205, Hallene RD #9, Warwick, RI 02886, USA +1 (401) 7573-0492 info@expresshaulage.net +140175730492 5/29/2018 16:43
131102 elitebanco.com ICC Worldwide/Elite Banco http://www.elitebanco.com courier scam hold 5.153.47.243 Spoofing: http://www.iccworld.com/ New York India Office 134 West 29th Street, Suite # 602 New York, NY 10001, USA Lotus House Off Andheri Kurla Rd., Sakinaka, Andheri (East) Mumbai 400072, India USA Offices UK Offices Middle East New York London Dubai 134 West 29th th Street, Ste 602, New York NY 10018, USA Unit 12, Adler Industrial Estate Betam Road, Hayes Middlesex UB3 1ST Lotus Airways, P. O. Box No. 32670 Dubai, UAE --- Address: 567f Avenue, 4th block,3FB, New Jersey USA E-Mail: service@elitebanco.com 5/30/2018 0:09
131109 uncinternationaldelivery.com United Courier Services http://www.uncinternationaldelivery.com courier scam hold 37.49.228.117 Address: 66 Nicholas Street Buffalo New York US 14214 Telephone: +14805822107 E-Mail: info@uncinternationaldelivery.com 5/30/2018 0:36
131110 globalexpresslogistics.org Global Express Logistics https://www.globalexpresslogistics.org courier scam hold 31.220.2.200 +1 (513) 813-1448 +15138131448 info@globalexpresslogistics.org 5/30/2018 17:35
131113 safmarine-line.com Safmarine https://www.safmarine-line.com courier scam hold 31.220.2.200 Spoofing: https://www.safmarine.com/ Roggebaai Place 4 Jetty Street Foreshore Cape Town NC Office: 3534 East Avenue Cary E-Mail: info.safmarine.line@gmail.com 5/30/2018 19:16
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 6/1/2018 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 6/2/2018 0:54
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 6/2/2018 1:56
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 6/2/2018 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 6/2/2018 23:28
131239 skyexpd.com Skyline Courier http://www.skyexpd.com courier scam hold 112.137.167.250 Contact via webform only 6/4/2018 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 6/5/2018 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 6/5/2018 17:39
131249 fastwaydeliverycompany.com Fastway Delivery Company PLC http://www.fastwaydeliverycompany.com courier scam hold 67.220.185.18 UK 6/5/2018 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 6/5/2018 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 6/6/2018 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 6/6/2018 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 6/6/2018 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 6/6/2018 23:47
131269 pacificglobaldelivery.com Pacific Global & Delivery Company http://www.pacificglobaldelivery.com courier scam dead 67.212.179.162 6/6/2018 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 6/6/2018 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 6/7/2018 0:00
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 6/7/2018 0:04
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 6/7/2018 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 6/7/2018 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 6/7/2018 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 6/7/2018 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 6/7/2018 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 6/8/2018 0:10
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 6/8/2018 0:18
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 6/8/2018 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 6/8/2018 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 6/8/2018 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 6/8/2018 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 6/10/2018 16:14
131335 tigersecuritybj.com Tiger Security http://www.tigersecuritybj.com courier scam hold 188.165.156.241 Website stolen from: http://simtram.com/ 6/11/2018 16:25
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