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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
132091 syriaaircargo.com Syria Air Cargo http://www.syriaaircargo.com courier scam dead 167.114.209.101 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=40833&start=30 Syria (Head office) 7 Mayssaloun Street, PO Box 5181, Damascus. Tel: 963 (11) 22 8155 E-Mail: info@syriaaircargo.world U.A.E Al Maktoum Street, Near Clock tower roundabout Deira - Dubai Tel: 009714211862 E-Mail: uae@syriaaircargo.world Turkey Meclisi Mebusan Cad No 52. Salipazari, Istanbul, Turkey Tel: 90 212 252 200 E-Mail: turkey@syriaaircargo.world Russia Frunzenskaya nab., 14, Moskva, Russia, 119146 Tel: +7 499 786-8-22 E-Mail: russia@syriaaircargo.world +96311228155 +9714211862 +90212252200 +7499786822 7/21/2018 5:17
132092 transcoexpressdelivery.com Transco Express Delivery http://www.transcoexpressdelivery.com courier scam dead 167.114.209.101 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=40833&start=30 U.K Kitemark House, Maylands Avenue, Hemel Hempstead, HP2 4SQ, U.K Phone: +44 7724154160 E-Mail: info@transcoexpressdelivery.com transcoexpress@post.com U.S.A 180 Park Ave Florham Park, NJ 07932, U.S.A Phone: +1 631 633-3493 E-Mail: usa@transcoexpressdelivery.com India No. 100 Triveni Apartments Pitam Pura NEW DELHI 110034 Indonesia Jl. Arteri No. 58 Cilandak Timur, Pasar Minggu Jakarta Selatan 12430 Indonesia Phone: +62 89517573753 E-Mail: indonesia@transcoexpressdelivery.com Japan Shiodome City Center 1-5-2 Higashi-Shimbashi Minato-ku, Tokyo, Japan 105-7123 E-Mail: japan@transcoexpressdelivery.com China 400 Pan Yu Road, Shanghai 200052, China +447724154160 +16316333493 +6289517573753 7/21/2018 5:43
132093 universalexpressltd.com Universal Express http://www.universalexpressltd.com courier scam dead 167.114.209.101 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=40833&start=30 U.S.A No:41 Liberty street New-York, Zip code:10045 Phone: +1 917 3360017 E-Mail: info@universalexpressltd.com United Kingdom Terminal 3, London Heathrow Airport, London TW6 1JG, United Kingdom Turkey Fulya Mahallesi, Buyukdere Cd. 78-80, 34437 Sisl, Istanbul, Turkey Korea 1 Gwanak-ro, Gwanak-gu, Seoul 08826, Republic of Korea E-Mail: korea@universalexpressltd.com China 400 Pan Yu Road, Shanghai 200052, China E-Mail: china@universalexpressltd.com +19173360017 7/21/2018 6:00
132094 uslexpressltd.com USL Express http://www.uslexpressltd.com courier scam dead 167.114.209.101 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=40833&start=30 U.S.A: Tel: +14242797935, +17162681377 E-mail: usa@uslexpressltd.com GHANA: Tel: +233274107426 E-mail: ghana@uslexpressltd.com U.K: Tel: +441516750273, +441618416158 E-mail: uk@uslexpressltd.com AFGHANISTAN: E-mail: afghanistan@uslexpressltd.com UKRAINE: E-mail: ukraine@uslexpressltd.com U.A.E: E-mail: uae@uslexpressltd.com SYRIA: E-mail: syria@uslexpressltd.com CHINA: E-mail: china@uslexpressltd.com GERMANY: E-mail: germany@uslexpressltd.com 7/21/2018 6:17
132097 unitedexpressc.com United Express Courier Service http://www.unitedexpressc.com courier scam dead 153.92.6.2 E-Mail: admin@unitedexpressc.com, post@unitedexpressc.com 7/21/2018 21:29
132114 kbsdelivery.info KBS Delivery http://www.kbsdelivery.info courier scam dead 104.168.36.66 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=74022 27480 W Lugonia Ave, Redlands, CA 92374, USA Email info@kbsdelivery.info 7/22/2018 17:34
132122 dhl-globalshippment.com DHL Global Company https://www.dhl-globalshippment.com courier scam dead 153.92.6.96 Spoofing: http://www.dhl.com/ +1(619)3548776 Address: San Francisco,California. E-Mail: info@dhl-globalshippment.com +1(619)3548776 +16193548776 7/23/2018 15:04
132124 jerrycapitalmalaysia.com Jerry Capital Malaysia http://www.jerrycapitalmalaysia.com courier scam dead 67.195.197.75 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=68719&start=10 Address: 2 Jalan PJU1A/7 Oasis Ara DamansaraPetaling Jaya, Selangor 47301 Malaysia Tel: 603 9212 5467 Fax: 603 21784832 Email: mail@jerrycapitalmalaysia.com +60392125467 +60321784832 7/23/2018 17:03
132125 interafricafrontiers.com Inter Africa Frontiers International Group http://www.interafricafrontiers.com courier scam hold 208.91.198.96 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=68719&start=10 Kampala Office Jofra Building, Bugolobi, P.O Box 16794, Kampala, Uganda. +256704610871 info@interafricafrontiers.com Asia Office 2 Jalan Orkid, Sellangor, Kuala Lumpur, Malaysia. +603 9212 5467 asia@interafricafrontiers.com Nairobi Office JKIA Cargo Terminal, P.O Box 22207 00100, Nairobi, Kenya. +254 735 820 467 kenya@interafricafrontiers.com Mombasa Office P.O Box 91674, Mwakilingo St, Mombosa Port, Kenya. shipping@interafricafrontiers.com +60392125467 +254735820467 7/23/2018 17:15
132138 dnkint.com DNK International Company https://www.dnkint.com courier scam hold 37.49.229.81 Scam Type: Safety Deposit Box/Courier Address: Orlando, Florida - USA Telephone: +1 800 DNK HOTLINE E-Mail: info@dnkint.com 7/24/2018 22:11
132161 ussdexpressdelivery.com United State Service Delivery http://www.ussdexpressdelivery.com courier scam hold 192.185.129.109 20, International Airport Road, Ikeja Lagos. E-mail: customerservice@ussdexpressdelivery.com, info@ussdexpressdelivery.com Tel: +234-7033629530 +2347033629530 7/25/2018 15:45
132167 diplomatun.org Diplomat De United Nation http://www.diplomatun.org courier scam hold 192.185.129.109 7/25/2018 16:32
132179 pedalexpress.us Pedal Express Logistics http://www.pedalexpress.us courier scam dead 198.187.31.253 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=36&t=164767 Address: Cedar Springs Road, Downtown Dallas, Dallas, 75201, USA Telephone: +1 (469)-837-7407 +14698377407 E-Mail: info@pedalexpress.us 7/25/2018 22:08
132187 bg-tal.com BG Transport and Logistics http://www.bg-tal.com courier scam hold 192.169.80.98 7/26/2018 16:12
132201 brinksglobalinc.com Brinks Global Inc. http://www.brinksglobalinc.com courier scam hold 208.91.199.202 Spoofing: http://www.brinksglobal.com/ info@brinksglobalinc.com 7/27/2018 17:05
132229 seafastdelivery.com Sea Fast Cargo Services http://www.seafastdelivery.com courier scam dead 108.170.55.202 Address: 26 Mill Bank London Swip 4QP United Kingdom 1223 S. Alameda Street Los Angeles California USA E-Mail: info@seafastdelivery.com 7/27/2018 20:58
132287 primeguardsecurity.org Prime Guard Security http://www.primeguardsecurity.org courier scam hold 208.91.199.202 Spoofing: http://pgsspl.in/ info@primeguardsecurity.org 7/28/2018 2:53
132304 sbclimitedsecurity.com Storrie Burns Financial Security Limited https://www.sbclimitedsecurity.com courier scam hold 192.163.212.12 Address: 12 Place de Fontenoy, Greenport, 75352, NY 11944, NEW YORK, USA Telephone: +16465132950 E-Mail: contact@sbclimitedsecurity.com 7/28/2018 20:23
132307 expitserv.info Expressit Courier Service Company. http://www.expitserv.info courier scam hold 37.72.171.98 Address: 12-14 Charlotte Street, London w1j 1RJ United Kingdom Sinotrans Air courier Ltd, no 27 Rounghua Nanlu, BDA Beijing, China E-Mail: Customercare@expitserv.info, Agent@expitserv.info 7/28/2018 21:17
132308 uqworldwidedelivery.com Unique Worldwide Delivery Services. http://www.uqworldwidedelivery.com courier scam dead 108.170.55.202 Address: 26 Mill Bank London Swip 4QP United Kingdom. 1223 S. Alameda Street Los Angeles California USA. E-Mail: info@uqworldwidedelivery.com. 7/28/2018 21:19
132317 cilcourierls.com CIL Courier http://www.cilcourierls.com courier scam hold 68.169.36.3 Flat 13, Bldg. 20 Hasan Bin Tabid Avenue, Manama, Bahrain. +97 31 619 8897 info@cilcourierls.com +1 (0)518-558-5319 +97316198897 +15185585319 7/29/2018 3:06
132318 interskycourier.com Intersky Courier http://www.interskycourier.com courier scam hold 68.169.36.8 UK Address 62 Jesmond Rd KILMORY PH43 2EP T: +44 1513292536 info@interskycourier.com USA: +13017789885 Flat 13, Bldg. 20 Hasan Bin Tabid Avenue, Manama, Bahrain +97 31 619 8897 info@interskycourier.com +441513292536 +97316198897 7/29/2018 3:25
132319 ghanagoldexpressdelivery.com Ghana Gold Express Delivery http://www.ghanagoldexpressdelivery.com courier scam hold 68.169.36.6 Plot # 7091, Tema, Greater Region, Opp Smith Plaza Tema-Ghana Tel/Fax: +233 30 221 1523 Tel/Fax: +233 30 266 2996 Tel: +233 505911470 Tel: +233 238272510 info@ghanagoldexpressdelivery.com +233302211523 +233302662996 +233505911470 +233238272510 7/29/2018 3:46
132334 firrancscourier.com Firrancs Courier Limited http://www.firrancscourier.com courier scam hold 198.38.88.227 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=38211&start=10 Address: Esentepe Mah. Talatpasa Cad. No: 5 (Harman Sok. Girisi) Sisli / Istanbul Turkey Firrancscourier@email.com 7/30/2018 15:54
132350 sclwlimited.com SCLW Limited Company http://www.sclwlimited.com courier scam hold 198.38.88.227 4 Ryefield Way, Silsden, Keighley B20 0EF Phone : +447452053576 7/30/2018 18:00
132359 grandfixsecsco.com Grand Fix Security & Courier http://www.grandfixsecsco.com courier scam dead 162.210.102.232 Grand Fix Security & Shipping Company 128 Spintex road, Accra, Ghana P.O. Box 9479, Accra, Ghana Tel: +233 50 465 7682 Grand Fix Security & Shipping Company 120, Oud Mehta Road, Deira, Dubai. P.O. Box 278, Dubai, UAE Tel: +971 58 821 2836 Grand Fix Security & Shipping Co. 94 Galata Karakoy, Beyoglu, 34421 Istanbul, Turkey P.O Box 542, Istanbul, Turkey Phone: +905 393003171 Email customercare@grandfixsecsc.com / grandfixventures@fastservice.com +233504657682 +971588212836 +905393003171 7/30/2018 19:27
132360 grandfixsecsc.com Grand Fix Security & Courier http://www.grandfixsecsc.com courier scam dead 65.154.166.203 Email customercare@grandfixsecsc.com See https://db.aa419.org/fakebanksview.php?key=132670 7/30/2018 19:44
132388 aexpcc.com Asian Express Courier http://www.aexpcc.com courier scam dead 198.54.114.224 Address: 121 101 City Mall Tele phone Exchange Road Peoples Colony # 01 Faislabad, Pakistan 7/31/2018 23:23
132389 privatesecuredcs.com Private Secured Courier Services http://www.privatesecuredcs.com courier scam dead 68.65.122.147 Address: Block 13 Knowledge Village Dubai UAE Luithagen Haven 2 Belgium Telephone: +32-460-217-694 +32460217694 E-Mail: info@privatesecuredcs.com 7/31/2018 23:26
132403 iwfreight.com Iwfreight http://www.iwfreight.com courier scam hold 104.24.110.52 Notes: Abused in Gold scams & Romance scams admin@iwfrieght.com inquiry@iwfreight.com support@iwfreight.com 8/1/2018 20:15
132412 mytransexpress.com TransExpress Courier Services http://www.mytransexpress.com courier scam hold 46.16.188.17 Address: Unit E Mortimer Road Narborough Leicester LE19 2GA E-Mail: contact@mytransexpress.com 8/1/2018 22:20
132421 npdlogistic.com NPD Logistic http://www.npdlogistic.com courier scam dead 208.91.199.202 Ref: https://www.419scam.org/emails/2018-03/22/00889125.11.htm shipment@npdlogistic.com 8/2/2018 16:31
132422 gb-shipping.com G.B Shipping Ltd https://www.gb-shipping.com courier scam hold 162.215.253.110 Address: 18 YANGSHUPA ROAD, HONGKOU SHANGHAI, CHINA Telephone: +442033221454, +442033224123 E-Mail: info@gb-shipping.com 8/2/2018 19:36
132426 eb-shipping.com E.b Shipping Ltd http://www.eb-shipping.com courier scam hold 162.251.80.21 Address: 213th Street, Carson, California 90749-6278 Telephone: (+1) 8053017547, (+1) 8054203118 +18053017547, +18054203118 E-Mail: info@eb-shipping.com 8/2/2018 20:09
132459 diamondlinkexpress.com Diamond Link Express Delivery http://www.diamondlinkexpress.com courier scam hold 104.153.45.242 09 Wilton Rd Pimlico, London SW1V 1JZ UK HEAD OFFICE : +12536669713 BRANCH OFFICE : +447042070859 info@diamondlinkexpress.com 8/5/2018 8:04
132461 fedlinkexpress.com Fedlink Express Delivery http://www.fedlinkexpress.com courier scam hold 104.153.45.242 09 Wilton Rd Pimlico, London SW1V 1JZ UK HEAD OFFICE : +12536668659 BRANCH OFFICE : +447042070859 info@fedlinkexpress.com 8/5/2018 8:42
132470 sealinkslogistics.com Sealinks Logistics And Parcel Service http://www.sealinkslogistics.com courier scam hold 104.153.45.242 130 Wilton Rd Pimlico, London SW1V 1JZ UK +44 (0) 20 3389 6759 +44 (0) 20 3389 1414 info@sealinkslogistics.com +442033896759 +442033891414 8/5/2018 10:54
132471 sgagservices.com SGAG Services http://www.sgagservices.com courier scam hold 199.231.95.26 130 Wilton Rd Pimlico, London SW1V 1JZ UK +44 (0) 20 3389 6759 +44 (0) 20 3389 1414 info@sgagservices.com +442033896759 +442033891414 8/5/2018 11:03
132475 accesspostcouriers.net Access Post Couriers and Delivery Service http://www.accesspostcouriers.net courier scam dead 80.87.203.19 Address Access Post Couriers and Delivery Service, 1270 W Peachtree St, Suite 200 Atlanta, GA 30309. Email: info@accesspostcouriers.com 8/5/2018 13:01
132476 globalindia-brisk.com Global India Brisk Security & Logistic Agency http://www.globalindia-brisk.com courier scam hold 31.31.196.236 Address Global India Brisk Security & Logistic Agency, 3rd Floor Landmark Building District Center Saket, New Delhi 1100170, India. Phone: 009 177 0952 7823 Email: info@globalindia-brisk.com +917709527823 8/5/2018 13:49
132495 worldoneltd.com World One Limited https://www.worldoneltd.com courier scam dead 173.214.177.180 Main Office Address: Email info@worldoneltd.com Address: 381 Blair Rd, Carteret, NJ 07008, USA Phone: 8002474747 8/7/2018 12:57
132549 westgateshipping.com Westgate Shipping https://www.westgateshipping.com courier scam dead 68.65.120.201 Address: 641 Dr Langalibalele Dube st, West Beach,Durban, 4101, South Africa Telephone: +27 (87) 5503608 +27875503608 E-Mail: support@westgateshipping.com, dubai@westgateshipping.com 8/9/2018 23:52
132550 fintexp.com Fint Express & Freight Services http://www.fintexp.com courier scam hold 46.16.188.7 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=13&t=165720 Website and content stolen from: http://www.tigerintexp.com Address: Alan Drive, The Business Village Wexham Road Slough SL2 5HF United Kingdom Telephone: 01223 242250 E-Mail: fintexpc@fintexp.com, info@fintexp.com 8/10/2018 0:27
132576 airbirdcargo.us Airbird Cargo and Shipping Company / Ocean Moon Cargo http://www.airbirdcargo.us courier scam dead 162.210.102.230 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=69370 Agence De Klake, 02 BP 955 RP Cotonou, Benin Republic info@airbirdcargo.com + (229) 6232 1296 +22962321296 8/11/2018 20:54
132584 bombinologistics.info Bombino Logistics http://www.bombinologistics.info courier scam hold 172.246.141.192 Telephone: +1 702-bombinocare E-Mail: bombinologistics101@gmail.com 8/11/2018 21:40
132586 dhxcourier.us DHX Courier and Haulage Services http://www.dhxcourier.us courier scam hold 162.210.102.230 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=69370 DHX GLOBAL 65 Hawaii Belt Rd, Waimea, HI 96743, United States info@dhxcourier.us deliveryc4@gmail.com 8/11/2018 21:51
132591 iecs.us International Express Courier Service http://www.iecs.us courier scam dead 162.210.102.231 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=69370 170 William Street New York, NY 10038, USA Email: info@iecs.us 8/12/2018 17:01
132595 vexpresscourier.us V Express Couriers and Haulage Services Ltd. http://www.vexpresscourier.us courier scam dead 162.210.102.230 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=69370&start=10 53 Barnfield Road Stoke-On-Trent Staffordshire ST10 4LA United Kingdom Email: info@vexpresscourier.us vexpresscourier@outlook.com Tel: +44 752 063 6329 +44 203 608 6991 Contact Person: Vermon James +447520636329 +442036086991 8/12/2018 19:51
132604 worldglobalcourierservices.com World Global Courier Services http://www.worldglobalcourierservices.com courier scam dead 162.210.102.223 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=69370&start=10 Head/Corporate Office: 206 Gray's Inn Road London WC1X 8HB DX: 37904 King's Cross email: info@worldglobalcourierservices.com 8/13/2018 18:42
132605 fleetspeedlog.com Fleet Speed Logistics Limited http://www.fleetspeedlog.com courier scam hold 103.6.198.83 Website stolen from: http://www.city-link.co.uk/ Ref: https://web.archive.org/web/20140301143242/http://www.city-link.co.uk:80/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=69448 Speed Logistics Limited Ltd. Registered in England 01070871. Registered office:- Coventry Airpark, Siskin Parkway West, Baginton, Coventry, CV3 4PA. 8/14/2018 17:16
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