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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
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 6/12/2018 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 6/12/2018 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 6/12/2018 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 6/12/2018 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 6/12/2018 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 6/12/2018 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 6/12/2018 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
131396 finishlineexpdel.com Finish Line Express Delivery http://www.finishlineexpdel.com courier scam hold 192.185.29.221 Company profile stolen from Aramex York County, Maine USA +1 207 543 4316 +12075434316 Email: delivery@finishlineexpdel.com, finishlinexpressdelivery@gmail.com 6/14/2018 17:05
131398 sgclogistica.com SGC Logistica http://www.sgclogistica.com courier scam dead 188.241.39.220 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=68174#p165460 Also see: https://db.aa419.org/fakebanksview.php?key=131370 +880-1756-390-370 support@sgclogistica.com 6/14/2018 18:29
131406 alliedexpressltd.ml Allied Express Shipping Company http://www.alliedexpressltd.ml courier scam dead 31.220.104.93 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=61335&start=10 2A Jalan Rugbi 13/30,section 13, Shah Alam, 40100 Selangor. Malaysia. Tel: +601133000988 E-mail: info.alliedexpress@asia.com E-mail: shipment@allied-expressltd.ml 6/15/2018 21:34
131407 allied-expressltd.ml Allied Express Shipping Company http://www.allied-expressltd.ml courier scam dead 145.14.145.80 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=61335&start=10 2A Jalan Rugbi 13/30,section 13, Shah Alam, 40100 Selangor. Malaysia. Tel: +601133000988 E-mail: info.alliedexpress@asia.com E-mail: shipment@allied-expressltd.ml ------------ MALAYSIA:: 2A Jalan Rugbi 13/30,section 13, Shah Alam, 40100 Selangor. Malaysia. Tel: +601133000988 E-mail: shipment@allied-expressltd.ml ::TURKEY:: Halaskargazi Street No 63, 34373 Istanbul, Turkey. 6/15/2018 21:42
131409 esdclogistics.com Express Standand Delivery Company http://www.esdclogistics.com courier scam dead 103.231.43.35 Head Office The Managing Director Dr. Paul Benison A ngle Avenue Georges Pompidou P.B 3211 LOME TOGO Senegal Office Unite 23, No: 114 Parcel assainise Dakar Senegal B.P 2133 UK Office No. 21 Jermyn Street London SW1Y 4UH United Kingdom USA Office 190 Sacramento Street, Los Angeles, CA 90011, United States Of America Customer Enquiries Tel: +228 919 443 84 Tel: +228 799 368 94 Fax: 919 440 85 Email: info@esdclogistics.com Email: standardgroup@groupmail.com Email: standardcustomers@gmail.com +22891944384 +22879936894 +22891944085 6/16/2018 5:52
131411 fedesshipping.com Fedess Shipping Company Ltd http://www.fedesshipping.com courier scam dead 103.231.43.35 Fedess Shipping Company Ltd 19 Aviation St, Airport Road Accra, Ghana +233 238 720 345 info@fedesshipping.com +233238720345 6/16/2018 6:00
131414 globaloceansshippingltd.com Global Oceans Shipping Ltd. http://www.globaloceansshippingltd.com courier scam dead 198.54.115.182 Globe Trade Logistics Head Office The Manager Maxwell Greco 215 South Liberation Link, Airport City, Accra, Ghana 0549190919 Jl. lr. Juanda 3 No. 24 C-D-E, Daerah Khusus Ibukota Jakarta 1042, Indonesia info@globaloceansshippingltd.com +233549190919 6/16/2018 6:32
131415 godswayshippingltd.com GodsWay International Shipping Company http://www.godswayshippingltd.com courier scam dead 198.54.115.56 GodsWay International Shipping Company St. Mario Ave Street 30146, Italy The Director Mr. Anderson Millano +3932737115401 info@godswayshippingltd.com 6/16/2018 6:39
131420 indescargo.com IndesCargo Company Limited http://www.indescargo.com courier scam dead 103.231.43.35 IndesCargo Company Ltd 52 Abelenkpe Avenue Accra, Ghana +233 209 200 263 +233 549 089 439 info@indescargo.com +233209200263 +233549089439 6/16/2018 7:42
131421 mcadamshipping.com Mcadam Shipping Company Limited http://www.mcadamshipping.com courier scam dead 198.54.115.182 Mcadam Shipping Company Ltd 21st Kotoku Rd, Airport Road Accra, Ghana +233 503 989 722 info@mcadamshipping.com +233503989722 6/16/2018 8:09
131425 penicamgoldsecs.com Penicam Gold Security Company Limited http://www.penicamgoldsecs.com courier scam dead 198.54.115.182 Penicam Gold Security Company Liimited 1269, Ridgeview Ct Diamond Bar, Los Angeles California, USA +18573099826 +1589456252 {whatsapp) info@penicamgoldsecs.com diplomat@penicamgoldecs.com finance@penicamgoldsecs.com admin@penicamgoldesecs.com 6/16/2018 9:30
131426 penicamshippingltd.com Penicam Shipping Limited http://www.penicamshippingltd.com courier scam dead 198.54.115.182 No. 26, Aplaku Road, Airport, Accra Ghana +233551692267 / +233246203200 inf@penicamshippingltd.com 6/16/2018 9:43
131428 predexsecurities.com Predex Gold Security Company http://www.predexsecurities.com courier scam dead 103.231.43.35 52nd Airport Loop Airport, Accra Ghana +233 50 707 0652 +233507070652 info@predexsecurities.com +233507070652 6/16/2018 10:10
131432 romseybakershipping.com Romsey Baker Rapid Shipping http://www.romseybakershipping.com courier scam dead 103.231.43.35 Address: 1800 Lihu Ave, Binhu Qu, Wuxi Shi, Jiangsu Sheng, China Phone: +86158-5599-2637 Email: info@romseybakershipping.com / romseybakker@mail.com (+1) 786 292 9323 +8615855992637 +17862929323 6/16/2018 11:08
131434 twshipping.net Trance World Shipping http://www.twshipping.net courier scam dead 198.54.115.182 OFFICE LOCATION: 11 Hoi Shing Road, Tsuen Wan, New Territories, Hong Kong. OFFICE CONTACTS: Phone: +32 3808 1933 Fax: +32 3808 1934 E-MAIL: info@twshipping.net +3238081933 +3238081934 6/16/2018 12:32
131435 unionoftreasure.com Union Of Treasure Security Company http://www.unionoftreasure.com courier scam dead 198.54.115.182 Union Of Treasure Security Company West Derby, Liverpool L11 1ER, England MOHAMED AHMED SADIQ (General Manager) mahmedsadiq@unionoftreasure.com FINIAN HUMPHERY (Admin Manager) finianhumphery@unionoftreasure.com MR BENJAMIN BEEF (Secretary) benjaminbeef@unionoftreasure.com Whatsapp: +447751465247 info@unionoftreasure.com unionoftreasureuk@hotmail.com 6/16/2018 13:08
131436 unitedfoundationgh.com United Foundation Security Company http://www.unitedfoundationgh.com courier scam dead 198.54.115.182 Address 127 Adabraka Tower House, Accra-Ghana Telephone +233263294168 Email info@unitedfoundationgh.com unitedfoundationgh1@outlook.com 6/16/2018 13:19
131445 dorencourier.com Doren Courier https://www.dorencourier.com courier scam dead 107.178.102.105 Telephone: +1 800 755 600, +19 1424 66126 +1800755600, +19142466126 E-Mail: info@dorencourier.com 6/16/2018 22:22
131446 boltcourierexpress.com Bolt Courier Express http://www.boltcourierexpress.com courier scam hold 107.178.102.105 Address: The Tea Shed, Unit 6, Elizabeth Industrial Estate, Juno Way, London SE14 5RW, UK E-Mail: info@boltcourierexpress.com 6/16/2018 22:30
131449 boltdropex.com Bolt Drop Express http://www.boltdropex.com courier scam hold 107.178.102.105 Address: 227 Marion Street uk, SC 29201 Telephone: report@boltdropex.com 6/16/2018 22:44
131450 wcservices.org Wave Courier Services https://wcservices.org courier scam hold 145.14.144.77 Address: 227 Marion Street uk, SC 29201 E-Mail: report@wcservices.org 6/16/2018 22:47
131460 alwdelivery.com Alw Delivery http://www.alwdelivery.com courier scam dead 38.123.253.111 cambodia@alwdelivery.com 6/18/2018 19:18
131470 envoyskyvaultcourier.com Envoy Sky Vault And Courier Services http://www.envoyskyvaultcourier.com courier scam dead 5.153.51.80 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=67766 HEAD OFFICE: BRUSSELS BELGIUM Address: Weiveldlaal 6,1940 Zaventem, Belgium. + (32) 460-211-131 / Fex No.: + (39) 044-428-7867 +32460211131 +390444287867 BRANCH OFFICE ITALY Address: Francesco 00136 Roma Lincoln ca 90291 Venice Italy. + (39) 351-290-1204 +393512901204 Email: info@iascourier.com Website: www.envoysvs.com LOGISTICE DIECTOR . WEST FREEMAN HAGRID. 6/19/2018 22:15
131475 iascourier.com Diplomatic Logistics LTD http://www.iascourier.com courier scam dead 199.188.200.110 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=67766 6/19/2018 22:47
131478 globalexpressmail.net GLEMDC Logistics http://www.globalexpressmail.net courier scam dead 198.38.83.81 6/20/2018 0:29
131481 diplomaticlogistics.com Diplomatic Logistics LTD http://www.diplomaticlogistics.com courier scam active 144.217.75.99 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=67766 6/20/2018 16:42
131482 dtdcecsdltd.com DTDC Express Limited http://www.dtdcecsdltd.com courier scam hold 67.222.29.115 Spoofing: http://www.dtdc.com/ info@dtdcecsdltd.com customersupport@dtdcecsdltd.com 6/20/2018 17:53
131495 emiratecityexpress.com Emirate City Express http://www.emiratecityexpress.com courier scam dead 63.143.33.122 Address: PO Box : 379885 , Shop No 17 Old Makati Bldg,Behind Day to Day Karama,Dubai,United Arab Emirates E-Mail: info@emiratecityexpress.com 6/20/2018 22:02
131496 milargoeexpressal.com Milargoe Express Logistics Company http://www.milargoeexpressal.com courier scam hold 208.91.198.96 23008 Conklin Blvd, California City, CA 93505, United States of America Email: info@milargoeexpressal.com 6/20/2018 22:06
131513 fastcdlrysrv.com Fast Track Courier Delivery Service http://www.fastcdlrysrv.com courier scam dead 0.0.0.0 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=7&t=163295 E-Mail: info@fastcdlrysrv.com, enquiries@fastcdlrysrv.com 6/21/2018 19:43
131518 bigupslogisticsltd.com Bigups Logistics Inc http://www.bigupslogisticsltd.com courier scam hold 198.38.91.43 1A Boronia Rd, Brisbane Airport QLD 4008. Tel: +61 7 3067 8902 Email: info@bigupslogisticsltd.com 6/21/2018 20:03
131519 danaxexpresslc.com Danax Express Logistics http://www.danaxexpresslc.com courier scam hold 198.38.91.43 46360 Lexington Village Way, Ste 100 Lexington, Park MD 20653, United States of America Tel: +1 (301) 778 0230 Email: danaxexpresslc@outlook.com Email: info@danaxexpresslc.com +13017780230 6/21/2018 21:59
131535 expressdelivery-logistics.com Express Delivery Logistics http://www.expressdelivery-logistics.com courier scam dead 31.31.196.251 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=68387 Address 301 Coco Drive Orlando, Florida 32807, USA. Email: info@expressdelivery-logistics.com 6/23/2018 3:21
131536 speedlanecargos.com Speedlane Cargos http://www.speedlanecargos.com courier scam dead 31.28.24.113 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=68387 5559 W Belmont Ave, Chicago, IL 60095. Phone: +1 (405) 673 5927 Email: info@speedlanecargos.com +14056735927 6/23/2018 3:50
131538 speedway-expresscourier.com Speedway Express Courier http://www.speedway-expresscourier.com courier scam dead 31.31.196.87 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=68387 Address 200 Bute Gardens Rd, London W6 7DL, UK. Phone: +44 702 403 4744 Email: info@speedway-expresscourier.com 6/23/2018 5:11
131539 rapidoexprexx.com Rapido Exprexx http://www.rapidoexprexx.com courier scam dead 31.31.196.87 6/23/2018 6:06
131551 royalsecurityanddeliverycompany.com Royal Security & Delivery Company http://www.royalsecurityanddeliverycompany.com courier scam dead 167.114.209.101 Royal Security & Delivery Company U.K : Royal Security & Delivery Company Woburn House upper Woburn Place, London WB4QDBP Phone: +447548778157 E-mail: info@royalsecurityanddeliverycompany.com 6/23/2018 21:38
131552 theunpostman.com UN Postman http://www.theunpostman.com courier scam dead 167.114.209.101 Spoofing: http://www.un.org/ U.K: UN PostMan 15-17 Charlotte Street London, United Kingdom Tel: +447544205363 E-mail: uk@theunpostman.com U.S.A: UN PostMan 420 5th Ave New York, NY, United States Tel: +1 (518) 261-0194 / 15182610194 E-mail: usa@theunpostman.com GHANA: UN PostMan Bremgartnerstrasse 7 Accra, GHANA Tel: +233249236601 E-mail: ghana@theunpostman.com 6/23/2018 21:38
131553 airsquexcourier.com Airsquex Courier Service Company http://www.airsquexcourier.com courier scam hold 93.157.63.185 Head Office. Atlanta, Georgia Phone:+1 600 543 8000 E: info@airsquexcourier.com 6/23/2018 21:52
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