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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
131573 dpdexpresscourier.com DPD Express Courier http://www.dpdexpresscourier.com courier scam active 148.163.126.72 6/24/2018 5:26
131583 unncourierservices.com UNN Courier Services http://www.unncourierservices.com courier scam dead 167.114.209.101 Address: 15-17 Charlotte Street London, United Kingdom Nangarhar Hwy, Kabul, Afghanistan 420 5th Ave New York, NY, United States Bremgartnerstrasse 7 Accra, GHANA Al-Thawra Ave, Tartus, Syria Galeazzo Alessi, 1, 16128 Genova GE, Italy E-Mail: info@unncourierservices.com. ghana@unncourierservices.com, afg@unncourierservices.com, usa@unncourierservices.com, italy@unncourierservices.com 6/25/2018 20:53
131588 flyasiandiplomaticcourier.com Flyasian Xpress Diplomatic Courier Service http://www.flyasiandiplomaticcourier.com courier scam dead 77.222.61.137 Rue FX Rue No. 201B, St. 46 Damas Fann Lome, TOGO. Email: info@flyasiandiplomaticcourier.com Phone: +228 979 74587 +22897974587 6/26/2018 13:28
131589 elitecouriersdel.com Elite Couriers & Delivery Services http://www.elitecouriersdel.com courier scam dead 185.43.220.18 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=70673 Operation manager: Mr. Arda Solmaz Phone: 0090 538 684 5075 Address: Levent Nispetiye Mah. Aytar Cad. No:3 Besiktas 34340 stanbul Turkey Email: arda@elitecourierdelivery.com +905386845075 Company name: Elite Couriers and Delivery Services Operation manager: Mr. Arda Solmaz Email Address: arda@elitecouriersdeliverytr.com Phone: 0090 531 200 0618 Address: Levent Nispetiye Mah. Aytar Cad. No:3 Besiktas 34340 Istanbul Turkey. Website: www.elitecouriersdel.com +905312000618 6/26/2018 13:52
131590 elitecourierdelivery.com Elite Couriers & Delivery Services http://www.elitecourierdelivery.com courier scam hold 208.91.199.202 Phone: 0090 538 684 5075 Address: Levent Nispetiye Mah. Aytar Cad. No:3 Besiktas 34340 Istanbul Turkey Email: arda@elitecourierdelivery.com +905386845075 6/26/2018 14:34
131592 swiftdelivery.online Swift Delivery Shipping & Security Company http://www.swiftdelivery.online courier scam dead 185.43.220.17 6/26/2018 15:34
131593 soplogistics.com Sop Logistics Courier Service http://www.soplogistics.com courier scam active 185.141.25.242 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=68437 Ziyapase Mh,. Istanbul, 03130 Adana / Adana Province, Turkey Email: info@soplogistics.com Email: customer_services@soplogistics.com 6/26/2018 15:44
131594 swiftsavecourir.com Swift & Safe Courier Services International Inc. http://www.swiftsavecourir.com courier scam hold 162.222.227.194 Omar Bin Al Khattab Street Dubai, UAE Mr. Leo Nelson Operation Manager 6/26/2018 15:58
131595 swiftsafecourier.com Swift & Safe Courier Services International Inc. http://www.swiftsafecourier.com courier scam dead 81.177.135.143 Omar Bin Al Khattab Street Dubai, UAE Tel: +971 559 034225 Mr. Leo Nelson Operation Manager Email: swiftandsafecourierservices@gmail.com info@swiftsafecourier.com 6/26/2018 16:40
131596 airquicksexpress.com Air Quick Express http://www.airquicksexpress.com courier scam dead 77.222.61.137 info.airquick@gmail.com quickshipping@airquicksexpress.com 6/26/2018 16:50
131597 meetguarantydelivery.com Meet Guarantee Delivery http://www.meetguarantydelivery.com courier scam dead 198.187.29.23 2681 High Holborn BE6M 3FS, London United Kingdom Phone: +447459017033 Email: info@meetguarantydelivery.com 6/26/2018 17:06
131599 solidexpressdelivery.com Solid Express Delivery http://www.solidexpressdelivery.com courier scam dead 77.222.61.5 Head Office: No. 21 Jermyn Street London SW1Y 4UH United Kingdom Branches Offices: 260 Sacramento St, Los Angeles, CA 90021, United State Of America. House #47, Main Street Wazir Akber Khan Kabul Afghanistan 152 Avenue Du Nouveau Marche, B.P. 4526, Lome-Togo No 28 Clued Rd Red Office Block 2 Jakarta Indonesia Client Enquiries: Phone: +44 703 194 7560 Tel +44 703 197 0626 Fax: +44 870 711 421 Email: solidexpressdelivery@qualityservice.com Email: sdcservices@post.com +447031947560 +447031970626 6/26/2018 17:26
131600 skypacexpress.com SkyPace Express Delivery Service http://www.skypacexpress.com courier scam dead 5.9.155.75 102 Flat 71 Whitehall Court, London, SW1A 2EC United Kingdom Phone: +44 756 146 1643 Email: customerservice@skypacexpress.com skypace.customerservice@deliveryman.com Kabul Address: House #19, 7th Street Taimani Kabul, Afghanistan Hours: 9:00 am to 6:00 pm Service Available: Export/Import Syria Address: Al-Qusayr Military Airbase, Syria Service Available: Export/Import +447561461643 6/26/2018 17:34
131601 defexcourierserv.com DeFex Courier Services http://www.defexcourierserv.com courier scam dead 77.222.42.240 Website stolen from: http://www.cgo.sg/ Tel : +228 977 31149 +22897731149 defexcourierservices@gmail.com / info@defexcourierserv.com DeFex Courier Services Rue 37 Avenue De Councelor, Off, Boulvard de Eyadema. Lome, Togo. P. B. 011. Lome - Togo. Director: Lugard Dawson 6/26/2018 17:41
131605 expressdelivercompany.com Express Delivery Service Logistics Services http://www.expressdelivercompany.com courier scam hold 31.220.105.146 Address: 2146 Roswell Rd NE, Ste 108, Marietta, GA 30062, United States Telephone: +19193075136 E-Mail: info@expressdelivercompany.com , expressdelivercompany@europe.com 6/26/2018 19:58
131656 petflyerscargo.com PetAirMovers, Ltd http://www.petflyerscargo.com courier scam dead 108.170.50.194 See also: samedaypetflyers.com- https://db.aa419.org/fakebanksview.php?key=131965 Address: 2100 NW 42nd Ave, Miami FL 33126, USA Telephone: +1 (850)-583-1770 +18505831770 E-Mail: info@petflyerscargo.com 6/30/2018 22:56
131664 royaltreasurellc.com Royal Treasure LLC http://www.royaltreasurellc.com courier scam hold 69.73.181.211 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=68558&start=10 Royal Treasure LLC USA 1086 Kelly Street, Bronx, NY 10005, USA Tel: +1 940 238 3514 UK branch Nationwide House, Pipers Way Swindon, SN38 1NW, United kingdom Tel: +44 744 092 2740 Email: info@royaltreasurellc.com customercare@royaltreasurellc.com help@royaltreasurellc.com +19402383514 +447440922740 7/1/2018 15:28
131668 thevipcourier.com The VIP Courier http://www.thevipcourier.com courier scam dead 69.73.181.211 7/1/2018 16:21
131723 allenexpsc.com Allen Express Shipping Company / United Well Bank http://www.allenexpsc.com courier scam dead 173.214.177.126 Address: 2681 High Holborn BE6M 3FS, London United Kingdom Phone: +44 7404 5814 54 +447404581454 7/5/2018 16:16
131724 allwayglobal.com AllWay Global Securities and Courier Services http://www.allwayglobal.com courier scam dead 38.123.253.111 1097 High Holborn WC1V 6DT, London United Kingdom General: info@allwayglobal.com General: delivery@allwayglobal.com General: customercare@allwayglobal.com Alternative Email: allwayglobal@gmail.com Branch Office Turkey Khamis-Abha Road; Al- Rajhi Building Flat 12, 6th Floor, near Kahraba (SEC) Bldg. General: turkey@allwayglobal.com Alternative Email: allwayglobal@gmail.com 7/5/2018 16:17
131726 coventshipc.org Coventry Shipping Company http://www.coventshipc.org courier scam dead 173.214.177.126 Address: 51 RUE POLONCEAU 75018 PARIS FRANCE. General: info@coventshipc.org Alternate Email: unilinks.dynamic.sc@outlook.com Branch office United Kingdom Address: The corner house, shaw road Reading Burke GFT324 D England. Cell Number: +447936990184 Email: uk@coventshipc.org Branch Office Dubai P. O . Box: 1219 U. A. E. Dubai Cell Number: +971 52 657 2916 Email: dubai@coventshipc.org Branch Office Canada Address: 1910 Marine Drive Opposite Speedy Glass. North Vancouver, BC V7P 1V6, Canada Cell Number: +1 (613) 519-8903 Email: canada@coventshipc.org Branch Office Hong Kong Address: 8 Finance Street, central, Hong Kong (MTR Hong Kong Dtatuon Exit F) Email: HongKong@coventshipc.org +971526572916 / +16135198903 7/5/2018 16:23
131727 fastlink-delivery.com Fastlink Delivery Company http://www.fastlink-delivery.com courier scam dead 68.65.123.242 1097 High Holborn WC1V 6DT, London United Kingdom info@fastlink-delivery.com fastlinkdelivery4@gmail.com 7/5/2018 16:25
131728 northernertrust.com Northerner Trust Finance & Security Company http://www.northernertrust.com courier scam dead 38.123.253.111 1097 High Holborn WC1V 6DT, London United Kingdom info@northernertrust.com 2 West Alisal St, Salinas, CA 28845 General: usa@northernertrust.com 7/5/2018 16:26
131729 ecourierdc.tk E.courier Delivery Company .Inc http://www.ecourierdc.tk courier scam dead 145.14.145.211 1097 High Holborn WC1V 6DT, London United Kingdom Phone: +447423115384 Phone: +447423115386 General: info@ecourier.com Support: ecourier.dc@gmail.com 7/5/2018 16:27
131730 wexss.com World Express Shipping Service http://www.wexss.com courier scam dead 38.123.253.111 1097 High Holborn WC1V 6DT, London United Kingdom info@wexss.com 2nd floor design house-community 2, Tema, P.O Box BT 760, Tema, GA 00233 Phone: ghana@wexss.com Branch Office USA 12 West Alisal St, Salinas, CA 28845 usa@wexss.com 7/5/2018 16:28
131732 atlanticglobalseal.com Atlantic Global Seal http://www.atlanticglobalseal.com courier scam dead 38.123.253.111 2437 Stratford Road Ne 3515, Atlanta GA, 17352 Phone: +18595347330 info@atlanticglobalseal.com 7/5/2018 16:32
131733 exelonexpress.com Exelon Express Courier http://www.exelonexpress.com courier scam dead 38.123.253.111 Customer support Address: 27 Commonwealth Ave Ste 259, Boston, MA 44271 Email: info@exelonexpress.com Alternative Email : exelonexpresscourier@deliveryman.com Branches Office Ghana Address: 19 Lamptey High Street, Nkurumah Square, Accra, Ghana. Email: gh@exelonexpress.com Branches Office Afghanistan Address: house 185 street 17 district 9 Kabul Afghanistan Email:af@exelonexpress.com Branches Office Cambodia Address:Guest House Street 028 House 24 Phnom Penh, Cambodia Email: cambodia@exelonexpress.com 7/5/2018 16:36
131734 expressworldws.com Express World Wide Shipping Company http://www.expressworldws.com courier scam hold 173.214.177.126 Head Office USA Address: 157 Park Ave T, New York, NY 10007-6534, US Phone: +905382078120 Email: info@expressworldws.com Email: expressworldwideshipping@gmail.com Branches Office Ghana Address: 3 Lamptey High Street, Nkurumah Square, Accra, Ghana. Phone: +233238689362 Email: gh@expressworldws.com Branches Office Baghdad Iraq Address:Building # 3, Street # 7 Block 6/284 Karadah area, Baghdad-Iraq Phone: Email: iraq@expressworldws.com Branches Office Istanbul Turkey Address: 132 Hipodrom Caddesi 05775 Yenimahalle Istanbul Turkey Phone: Email: turkey@expressworldws.com 7/5/2018 16:39
131735 fastlikdelivery.com Fast Link Delivery Company http://www.fastlikdelivery.com courier scam hold 173.214.177.126 Address: 2318 High Holborn JW5C 7VW, London United Kingdom E-mail: info@fastlikdelivery.com Branch Office USA Address: 09 Commonwealth Ave Ste 143, Boston, MA 14636. E-mail: info@fastlikdelivery.com 7/5/2018 16:40
131739 fabulousshiping.com Fabulous Shipping Company http://www.fabulousshiping.com courier scam dead 173.214.177.126 2681 High Holborn BE6M 3FS, London United Kingdom uk@fabulousshiping.com info@fabulousshiping.com 58 G.H. Fourth Street Miami, FL 33132 usa@fabulousshiping.com us@fabulousshiping.com 5nd floor design house-community 4, Tema, P.O Box BT 760, Tema, GA 00233 ghana@fabulousshiping.com gh@fabulousshiping.com 7/5/2018 16:48
131740 fastlinkshipc.com Fastlink Shipping and Cargo http://www.fastlinkshipc.com courier scam dead 173.214.177.126 info@fastlinkshipc.com 7/5/2018 16:49
131741 goldtcc.com Gold Trust Cargo Company http://www.goldtcc.com courier scam hold 173.214.177.126 17/21 Euston road, king cross, London, United Kingdom. P.O Box KC 279, Euston, NW1 2R1 Managing Director: Sam Cole Telephone: +447542308188 E-mail: info@goldtcc.com Support:: goldtrustcargocompany@deliverman.com 7/5/2018 17:02
131742 globalaccessdc.com Global Access Delivery Company http://www.globalaccessdc.com courier scam dead 38.123.253.111 125 Westland avenue, Tiptree Essex, London, United Kingdom Email: info@globalaccessdc.com USA Address: 58 G.H. Fourth Street Miami, FL 33132 Email: usa@globalaccessdc.com Ghana Address: 5nd floor design house-community 4, Tema, P.O Box BT 760, Tema, GA 00233 Email: gh@globalaccessdc.com 7/5/2018 17:05
131743 goldtrustcc.com Gold Trust Cargo Company http://www.goldtrustcc.com courier scam dead 173.214.177.126 125 Westland avenue, Tiptree Essex, London, United Kingdom Tel: +44 754 230 8188 Email: info@goldtrustcc.com Alternative Email: gtcargocompany@deliveryman.com +447542308188 Branch in USA Address: 58 G.H. Fourth Street Miami, FL 33132 Tel: +1 469 278 6214 Email: usa@goldtrustcc.com +14692786214 Branch in Ghana Address: 5nd floor design house-community 4, Tema, P.O Box BT 760, Tema, GA 00233 Tel: +233 507 705 417 Email: gh@goldtrustcc.com +233507705417 7/5/2018 17:08
131745 hebrewship.com Hebrew Shipping Company http://www.hebrewship.com courier scam dead 173.214.177.126 57, The Brunswick Shopping Centre, Bloomsbury, London WC1N 1BS, UK Phone Number: +44 753 7181 84 Email: info@hebrewship.com +44753718184 7/5/2018 17:11
131746 intertrustsc.com International Trust Security Company http://www.intertrustsc.com courier scam dead 173.214.177.126 125 Westland avenue, Tiptree Essex, London, United Kingdom Email: info@intertrustsc.com 7/5/2018 17:14
131747 hapagcargo.com Hapag Cargo International Shipping Company http://www.hapagcargo.com courier scam dead 173.214.177.126 Head Office USA Address: 148 Park Ave S, New York, NY 10007-6532, US Email: info@hapagcargo.com Alternative Email: hapagcargoshipping@gmail.com Branch Office Ghana Address: 7 Lamptey High Street, Nkurumah Square, Accra, Ghana. Tel: (+233)0 579-446-635 Email: info@hapagcargo.com Alternative Email: hapagcargoshipping@gmail.com +233579446635 Branch Office Cambodia Address: 43f Sihanouk Boulevard Sangkat Tonle Bassac Khan Chamkarmon Phnom Penh, 26518 Cambodia Email:info@hapagcargo.com Alternative Email: hapagcargoshipping@gmail.com Branch Office Turkey Address: 132 Hipodrom Caddesi 05775 Yenimahalle Ankara Turke Email: info@hapagcargo.com Alternative Email: hapagcargoshipping@gmail.com 7/5/2018 17:15
131748 oceanintfs.com Ocean International Freight Service Ltd http://www.oceanintfs.com courier scam hold 173.214.177.126 2681 High Holborn BE6M 3FS, London United Kingdom Phone: +44 7404 5814 54 Email: info@oceanintfs.com Alternative Email: oceaninternationalfreightservice@post.com +447404581454 7/5/2018 17:15
131750 reliablelinkcourier.com Reliable Link Courier Services http://www.reliablelinkcourier.com courier scam dead 173.214.177.126 Head Office UK Address: 15b QB street off edet avenue , London, United Kingdom. Tel: +44 1632 960410 Email: info@reliablelinkcourier.com Alternative Email: reliablelink@post.com +441632960410 Branch Office Ghana Address: 7 Lamptey High Street, Nkurumah Square, Accra, Ghana. Tel: (+233)0 557-322-661 Email: gh@reliablelinkcourier.com Alternative Email: reliablelink@post.com +233557322661 Branch Office Iraq Address: 4360 W Emerald St Boise, ID 89806 Tel: (+208)0 345-6720 Email: iraq@reliablelinkcourier.com Alternative Email: reliablelink@post.com +2083456720 7/5/2018 17:17
131751 reliancexps.com Reliance Express http://www.reliancexps.com courier scam dead 38.123.253.111 Address: 125 Westland avenue, Tiptree Essex, London, United Kingdom Email: info@reliancexps.com 7/5/2018 17:17
131753 speedfoxoc.com Speedfox Overnight Courier http://www.speedfoxoc.com courier scam dead 173.214.177.126 Customer support Address: 4232 High Holborn CJ2B 4FA, London United Kingdom Email: info@speedfoxoc.com Branches Office USA Address: 12 Commonwealth Ave Ste 417, Boston, MA 24256. Email: usa@speedfoxoc.com Branches Office Turkey Address: Beybi Gid Plaza, Meydan Sokak, 246126 Maslak, Istanbul, Turkey Email:turkey@speedfoxoc.com Branches Office Cambodia Address: #17, Street 26, Tonle Bassac, Chamkar Morn, Phnom Penh P.O. Box 514, Central Post Office, Phnom Penh, 364191, Cambodia Email:combodia@speedfoxoc.com 7/5/2018 17:20
131754 speedlinkdc.com SpeedLink Delivery Company http://www.speedlinkdc.com courier scam dead 173.214.177.126 Address: 1353 High Holborn VT6S 3HA, London United Kingdom Phone: +442030954176 Email: info@speedlinkdc.com Alternative Email : speedlink_shipping@hotmail.com 7/5/2018 17:22
131755 swissdiplomaticcourier.org Switzerland Diplomatic Courier http://www.swissdiplomaticcourier.org courier scam dead 173.214.177.126 Address: Northwestern Switzerland Freie Strasse 16 P.O. Box 482 3104 Basel Phone: +41435089299 E-mail: info@swissdiplomaticcourier.org 7/5/2018 17:24
131757 telelogisticsdelivery.com Tele Logistics Delivery Company http://www.telelogisticsdelivery.com courier scam dead 173.214.177.126 Head Office USA Address: Atlanta GA 30336 USA Tel: +1 (404) 300-9639 Email: info@telelogisticsdelivery.com Alternative Email:tele-logistic1@diplomats.com +14043009639 Branch Office Ghana Address: CA 258 Cantonment Accra Ghana Tel: +233 (0) 23 769 8016 Email: info@telelogisticsdelivery.com +233237698016 Branch Office Europe Address: Northern Ireland BT48 6ME Tel: +44 753 712 77778 Email:info@telelogisticsdelivery.com +4475371277778 Asia Branch Office Address: Jakarta Indonesia Tel: +62 855 746 79686 Email: info@telelogisticsdelivery.com +6285574679686 7/5/2018 17:27
131759 cexdelivery.com Canadian Express Delivery (CED) http://www.cexdelivery.com courier scam hold 193.29.187.247 Newmarket, ON L3Y 4Z1, Canada +1 437 372 5321 support@cexdelivery.com +14373725321 7/5/2018 17:27
131760 safegsc.com Safe Guard Security Company http://www.safegsc.com courier scam dead 38.123.253.111 Address: P. O. BOX 11, WALEWALE, N/REGION. GHANA. Phone Number: +233 55 837 9427 Phone Number: +233 50 458 4609 Email: info@safegsc.com Alternative Email: dr.collinstom@gmail.com +233558379427 +233504584609 Branch Office USA Address: 10 merrick dr New York Phone Number: +1 305 704 2427 Email: usa@safegsc.com Alternative Email: dr.collinstom@gmail.com +13057042427 7/5/2018 17:28
131761 uccouriers.com UC Courier Services http://www.uccouriers.com courier scam dead 38.123.253.111 Address: 136 South Grand Avenue Suite 2261 Los Angeles E-mail: info@uccouriers.com Email: uccourierservice@gmail.com Branch Office UK Address: 1521 High Holborn TB3W 8TN, London United Kingdom Los Angeles E-mail: uk@uccouriers.com Email: uccourierservice@gmail.com 7/5/2018 17:29
131762 uniklinkdelivery.com UniLink Delivery Services http://www.uniklinkdelivery.com courier scam dead 173.214.177.126 Address: 2437 Stratford Road Ne 3515, Atlanta GA, 17352 E-mail: info@uniklinkdelivery.com Branch Office UK Address: 23 Vauxhall Bridge Road London Du7g 6EV E-mail: uk@uniklinkdelivery.com 7/5/2018 17:39
131765 uaesecuritycompany.com UAE Security Company http://www.uaesecuritycompany.com courier scam hold 173.214.177.126 Mankhool Road Dubai Pobox 4000 UAE Phone: +971 (0) 581953756 Email Address: info@uaesecuritycompany +971581953756 7/5/2018 19:12
131777 maxdeliveryservice.com Max Delivery Service http://www.maxdeliveryservice.com courier scam dead 185.173.93.171 Telephone: +1(518) 659-7648 +15186597648 E-Mail: contactdept@maxdeliveryservice.com 7/5/2018 23:40
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