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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
132850 ilgexpress.com ILG Express Courier Service http://www.ilgexpress.com courier scam hold 5.100.152.180 8/27/2018 16:11
132851 oxfordlogisticservice.com Oxford Logistics Courier Service http://www.oxfordlogisticservice.com courier scam hold 5.100.152.180 Head Office: Office 112, Al Batha Tower Al Buheirah Cornice, Al Majaz Dubai United Arab Emirates Email: info@oxfordlogisticservice.com Phone: +971503009332 Fax: +971588292255 8/27/2018 16:12
132852 deadlinelogisticsco.com Deadline Logistics Service http://www.deadlinelogisticsco.com courier scam hold 5.100.152.180 Head Office: Unit 8, The Elms Centre, Glaziers Lane Normandy, Guildford, Surrey GU3 2DF, London, UK. Email: yamintrans.courierservice@outlook.com || info@yamintransco.com Phone: +4400000000|| +4400000000 8/27/2018 16:12
132853 trustcomlogistics.com Trustcom Logistics Courier Service http://www.trustcomlogistics.com courier scam hold 5.100.152.180 Ref: Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=69450&start=10 Head Office: Unit 8, The Elms Centre, Glaziers Lane Normandy, Guildford, Surrey GU3 2DF, London, UK. Email: yamintrans.courierservice@outlook.com info@yamintransco.com Phone: +4400000000 8/27/2018 16:12
132854 fialogisticsco.com FIA Logistics Courier Service http://www.fialogisticsco.com courier scam hold 5.100.152.180 Head Office: Unit 8, The Elms Centre, Glaziers Lane Normandy, Guildford, Surrey GU3 2DF, London, UK. Email: shipping@fialogisticsco.com Phone: +4400000000 8/27/2018 16:12
132855 yamintransco.com YaminTrans Courier Service http://www.yamintransco.com courier scam hold 5.100.152.180 Head Office: Unit 8, The Elms Centre, Glaziers Lane Normandy, Guildford, Surrey GU3 2DF, London, UK. Email: yamintrans.courierservice@outlook.com info@yamintransco.com 8/27/2018 16:12
132856 globallogisticscouk.com Global Logistics Company Ltd http://www.globallogisticscouk.com courier scam hold 5.100.152.180 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=69395 Head Office: Unit 8, The Elms Centre, Glaziers Lane Normandy, Guildford, Surrey GU3 2DF, London, UK. Email: info@globallogisticscouk.com Phone: +447537121921 +442033229451 wechat: global-logistics QQ: 2560847229 8/27/2018 16:13
132857 shiftexpressintl.com Shift Courier Express http://www.shiftexpressintl.com courier scam hold 5.100.152.180 Content stolen from: https://www.transglobalexpress.co.uk/about-us/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=69450&start=60 Brooklyn, New York, USA. Telephone: +1 347 9804743 +13479804743 London, United Kingdom Telephone: +44 740 044 2649 +447400442649 Pretoria, South Africa. Telephone: +27 739 759 471 +27739759471 Customer Care: customercare@shiftexpressintl.com 8/27/2018 16:13
132858 vastreachexpress.com Vast Reach Express http://www.vastreachexpress.com courier scam hold 5.100.152.180 Content stolen from: https://www.transglobalexpress.co.uk/about-us/ info@vastreachexpress.com 8/27/2018 16:13
132859 uncargoexpress.com United Nations Cargo Express http://www.uncargoexpress.com courier scam hold 5.100.152.180 Turkey: +90 531 318 0012 US: +1 321 414 6465 Email: shipping@uncargoexpress.com +905313180012 +13214146465 8/27/2018 16:13
132860 transglogistics.com Transglobal Express http://www.transglogistics.com courier scam hold 5.100.152.180 Spoofing: https://www.transglobalexpress.co.uk/ Unit 5, The Gateway Wirral International Business Park Bromborough CH62 3NX Email: info@transglogistics.com 8/27/2018 16:13
133059 eastworldcourierservices.com East World Courier Services http://www.eastworldcourierservices.com courier scam dead 195.201.245.104 Telephone: +44 744 078 7221 +447440787221 E-Mail: info@eastworldcourierservices.com 8/29/2018 23:22
133064 olmlogistics.com OLM Logistics / Xprez Delivery http://www.olmlogistics.com courier scam dead 199.188.200.134 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=69835 info.olmlogistics@gmail.com 8/30/2018 14:36
133068 airexglobalcourier.com Airex Global Courier http://www.airexglobalcourier.com courier scam hold 95.216.14.195 Address: NewHill Station Ave CA, Newyork 33102 Telephone: 1.845.600.7989 +18456007989 E-Mail: info@airexexpresslogistics.com 8/31/2018 21:36
133069 globalexpressshipers.com Global Express Shippers http://www.globalexpressshipers.com courier scam dead 185.224.137.99 Content stolen from: http://bluecore-logistics.co.za/about-us/ Address: El Paso, TX Telephone: 3609727261 +13609727261 E-Mail: info@globalexpressshiper.com 8/31/2018 21:44
133070 fedexcourierexpress.com FedEx http://www.fedexcourierexpress.com courier scam hold 74.208.236.75 Spoofing: https://www.fedex.com 8/31/2018 21:52
133090 translogisticscourier.com Translogistics - Courier And Transportation https://www.translogisticscourier.com courier scam hold 81.7.15.139 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=71264 +447537180087 info@translogisticscourier.com 5A Watercombe Lane Wilmslow road, didsbury, Manchester,M20 2RR 9/3/2018 6:59
133132 duskyssecurity.com Duskys Security Group http://www.duskyssecurity.com courier scam hold 208.91.199.159 Address: Hughes Building Kenyatta Avenue, Nairobi Kenya Mr. Mike Langac Phone: +254736358560 Email: info@duskyssecurity.com 9/6/2018 18:11
133134 globalshippersintl.com Global Shippers Courier http://www.globalshippersintl.com courier scam hold 66.147.238.141 Address: 2290 Oak Street, Old Forge, New York. 13420 Email: support@globalshippersintl.com Phone: +1 6463970348 +16463970348 9/6/2018 19:05
133142 couriservices.com DSM Global Service Parcels http://www.couriservices.com courier scam hold 198.38.82.254 Website stolen from https://timexpress.ae/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=70139 +228-9351-7465 info@dsmglobal.couriservices.com +22893517465 9/7/2018 17:24
133143 speedlinkglobalcourier.com Speed Link Courier http://www.speedlinkglobalcourier.com courier scam hold 204.93.159.8 Website stolen from https://timexpress.ae/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=70139 +228 798 07875 info@speedlinkglobalcourier.com +22879807875 9/7/2018 17:38
133144 vitaltrustdeliverycoy.com Vital Trust Courier http://www.vitaltrustdeliverycoy.com courier scam hold 204.93.159.8 Website stolen from https://timexpress.ae/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=70139 +228 966 047 74 info@vitaltrustdeliverycoy.com +22896604774 9/7/2018 17:47
133157 courservice.net Fastway Courier Service http://www.courservice.net courier scam hold 192.81.249.11 Address: 23 Hacker Way, Menlo Park, California United States Telephone: +1 484 984 5104 +14849845104 E-Mail: info@fastway.courservice.net 9/7/2018 19:59
133165 bbnus.com Bbnus Security Company http://www.bbnus.com courier scam hold 207.174.215.159 Address: 326 Highlands Bolulevard, San Diego, Ca, USA Telephone: +1 (516) 254-8957 +15162548957 E-Mail: info@bbnus.com, support@bbnus.com 9/8/2018 21:59
133171 fastlinkdiplomaticcourierservice.com Fastlink Diplomatic Courier Service http://www.fastlinkdiplomaticcourierservice.com courier scam dead 160.153.72.64 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=70242 Fastlink diplomatic courier service, Aviance Cargo Village, Dresdner Str. 9 02713 Zittau, Germany Phone: +4915213131329 Email: info@fastlinkdiplomaticcourierservice.com Via D. Giovanni alle Catacombe, 2 Siracusa SR, Italia Phone No:+393394960042 Congo Town Boulevard Adjacent Ocean touch Hotel. South Africa Abu Radeef Usman Street, Abu Dhabi Dubai, 93722 See also https://db.aa419.org/fakebanksview.php?key=102751 - rapid-express-courier.com 9/9/2018 12:57
133172 defensecourierservice.com Defense Courier Service https://www.defensecourierservice.com courier scam active 104.24.112.41 Spoofing: https://www.ustranscom.mil/ DCS Head Office | Office of Naval Intelligence: 4251 Suitland Road Washington, DC 20395 support@defensecourierservice.com +1 336 505 5215 +13365055215 9/9/2018 18:31
133191 birminghamworldwide.com Birmingham Worldwide Courier Service http://www.birminghamworldwide.com courier scam hold 181.174.165.223 Address: 22 Morris Street Boston MA USA 18 George Street Edinburgh EH22QU Scotland, United Kingdom Telephone: +1-438-300-1706 +14383001706 E-Mail: info@birminghamworldwide.com 9/11/2018 19:37
133208 cargofastcourier.com Cargo Fast Courier http://www.cargofastcourier.com courier scam hold 181.174.165.223 22 Morris Street Boston MA USA Phone: +1-438-300-1706 / +14383001706 Email: info@cargofastcourier.com USA Office 18 George Street Edinburgh EH22QU Scotland, United Kingdom Email: info@cargofastcourier.com 9/12/2018 23:46
133219 cargofastexpress.com Cargo Fast Express http://www.cargofastexpress.com courier scam hold 181.174.165.223 Address: 22 Morris Street Boston MA USA 18 George Street Edinburgh EH22QU Scotland, United Kingdom Telephone: +1-438-300-1706 +14383001706 E-Mail: info@cargofastexpress.com 9/13/2018 18:29
133221 globalfrieghts.com Global Freights http://www.globalfrieghts.com courier scam dead 77.72.0.102 Address: 5575 Gulf Blvd APT 421 Saint Petersburg FL 33706. Telephone: +1(240) 347-3102 +12403473102 E-Mail: info@globalfrieghts.com 9/13/2018 18:45
133228 globalinkcouriers.com Global Link Couriers http://www.globalinkcouriers.com courier scam dead 54.36.168.71 9/13/2018 19:25
133229 apexcourieronline.com Apex Couriers http://www.apexcourieronline.com courier scam dead 145.239.244.86 9/13/2018 19:40
133272 postecargounit.com Poste Cargo Unit http://www.postecargounit.com courier scam hold 198.38.88.227 Adderss : Viale Europe 180 00144 Roma Italy Telephone No : +393510342428 Email : info@postecargounit.com postecunit@post.com 9/17/2018 17:15
133291 smartpostexpress.co.uk SmartPost Express Courier Ltd http://www.smartpostexpress.co.uk courier scam dead 198.38.82.11 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=58702&start=10 SmartPost Express Courier Ltd Head Office: Galley wall Rd, London SE16 3PB Tel: 2033224380 smartpostexpresscustomerdept@collector.org +442033224380 9/17/2018 21:05
133305 firstflightdespatch.net First Flight Couriers http://www.firstflightdespatch.net courier scam hold 192.243.98.176 Website stolen form http://firstflight.net/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=70470 Corporate Headquarters First Flight Couriers Suite Number: 500, 42 West, 38th Street, New York Email: customerservice@firstflightdespatch.net Terry Buckley Security Team. First Flight Courier Ltd. +19139376472 9/19/2018 4:52
133310 asianexpresscourier.com Asian Express Courier / Expressway Courier http://www.asianexpresscourier.com courier scam dead 173.82.227.91 Spoofing: http://asianexpressworldwide.com/ Expressway courier 5617 San Felipe, Suite 270 Houston, Texas 77057 Company Information Company Number: +12032939188 Registered in the United State and United Kingdon VAT Number: 3541404 9/19/2018 8:54
133311 asianfreightcourier.com Asian Freight Courier http://www.asianfreightcourier.com courier scam dead 173.82.227.91 Address :13th Street Alsancak Girne, Via Mersin 10 Turkey Email : logistics@asianfreightcourier.com 9/19/2018 9:09
133312 bestcourierdeliveryltd.com Bestcourier Delivery https://bestcourierdeliveryltd.com courier scam dead 173.82.227.91 Bestcourier Delivery 01021-BEYKOP BEYLIKDUZU / Istanbul turkey Company Information Company Number: , Registered in turkey VAT Number: 3541404 9/19/2018 9:16
133313 bestexcouriers.com Best Express Courier http://www.bestexcouriers.com courier scam hold 173.82.227.91 Turkey Address : AKSARAY MAH.SANCAKYAR BABA SOK.. NO3 Kenya address: CAPITAL CENTER , MOMBASA ROAD. 9/19/2018 9:41
133319 atlshippingcompany.com ATL Shipping Company http://www.atlshippingcompany.com courier scam dead 198.54.116.208 9/19/2018 17:48
133330 fastlinecargo-serv.page.tl Fast Line Cargo Delivery Service https://www.fastlinecargo-serv.page.tl courier scam dead 193.238.27.24 Address: 2485 Possum Run Rd, Mansfield, NY 10001 St johns Ct, commons, Dublin 22 D22 E5y4, ireland , Ground Floor, P6-G-5B Chonglin Park, 93200 Kuching, Sarawak, Malaysia. NO: 57 D: 10 K: 1 06105 ANKARA TURKEY 10, Obafemi Awolowo Way,Ikeja, Lagos,Nigeria 2341 E-Mail: fast.linecargo@fastservice.com, fast.linecargo@post.com 9/20/2018 17:53
133334 bridgestonecourier.com Bridgestone Courier http://www.bridgestonecourier.com courier scam dead 72.18.134.34 Address: 630 West Cantonment Road, P.O.Box CT 537 Accra Ghana 19 merab kostava street Tbilisi Georgia Telephone: +233238514213, +995557438612 E-Mail: info@fed-express.com 9/20/2018 18:38
133337 mintxpresscs.com Mint Express Courier Service http://www.mintxpresscs.com courier scam hold 5.153.47.243 Website and content stolen from: http://www.cgo.sg/ 9/20/2018 18:52
133344 reddartcourier.com Red Dart Express Ltd http://www.reddartcourier.com courier scam hold 67.225.139.250 Address: 409 E 4th St, Homer, Louisiana 71040, United States 28 Farringdon St, London EC7A 7AB, United Kingdom E-Mail: contact@reddartcourier.com 9/20/2018 23:26
133368 deltacourierdelivery.com Delta Courier Services http://www.deltacourierdelivery.com courier scam dead 181.174.165.8 Spoofing: https://www.delta.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=70570 221 princess Street Edinburgh Scotland United Kingdom USA Office 20 Newbury Street Boston Massachusetts, USA Email: service.infoweb@yandex.com 9/22/2018 18:53
133370 dtdclogistics.com DTDC Logistics http://www.dtdclogistics.com courier scam dead 181.174.165.8 Website stolen from http://www.dtdc.in/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=70570 9/22/2018 19:29
133371 ucdelivery.com United Courier Delivery http://www.ucdelivery.com courier scam hold 185.165.243.192 Telephone: +1 6152407912 +16152407912 E-Mail: info@ucdelivery.com 9/22/2018 19:31
133387 whistlesecurityservices.com Whistle Security Services http://www.whistlesecurityservices.com courier scam hold 104.219.248.25 Address: 4942 Burwell Heights Road Bridge City TX Texas, USA Levels 27, Al Habtoor Business Tower, - Dubai 625 W Southern Ave Suite E Mesa, AZ 85210 Telephone: +13612872696, +(1)604 343 5235, +(44) 7937630382 +16043435235, +447937630382 E-Mail: info@whistlesecurityservices.com 9/22/2018 21:10
133397 intercomcourier.com Intercom Courier Services http://www.intercomcourier.com courier scam dead 181.174.165.8 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=70570 Head Office 221 princess Street Edinburgh Scotland United Kingdom USA Office 20 Newbury Street Boston Massachusetts, USA Email: service.infoweb@yandex.com See also https://db.aa419.org/fakebanksview.php?key=133681 9/22/2018 22:24
133404 speedservercourier.com Speed Server Couriers http://www.speedservercourier.com courier scam dead 190.14.39.155 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=70570&start=10 Head Office 211, masjid Moth Rd, Masjid Moth Village South Extension ll, New Delhi 110049, India Email: enquiry@speedservercourier.com Branch Office 1267 Lynch Street Oakland, CA 94612, United States Email: info@speedservercourier.com 9/23/2018 17:12
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