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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
133412 dhl-expresslogistics.com DHL http://www.dhl-expresslogistics.com courier scam dead 185.224.137.134 Spoofing: http://www.dhl.com/en.html 9/24/2018 18:38
133452 farenx.com FarenX Logistics http://www.farenx.com courier scam hold 67.220.183.18 Telephone: +(1)-510-3595-525, +(441)-904-500-935 +15103595525, +1441904500935 E-Mail: info@farenx.com 9/27/2018 0:23
133456 deliverytoyourdoorstep.com USA Delivery Service http://www.deliverytoyourdoorstep.com courier scam hold 5.153.47.250 Content stolen from: http://www.emsng.com Telephone: (770) 679-6902 +17706796902 E-Mail: service@deliverytoyourdoorstep.com 9/27/2018 1:06
133457 onlineuspsexpress.com United States Postal Service http://www.onlineuspsexpress.com courier scam hold 5.153.47.250 Spoofing: https://www.usps.com 9/27/2018 1:11
133466 upsonlines.com UPS Online http://www.upsonlines.com courier scam hold 5.10.68.186 Spoofing: https://www.ups.com 9/27/2018 18:50
133490 pedanexpress.com Paden Express http://www.pedanexpress.com courier scam hold 66.147.238.208 Paden EXPRESS 21308 Pathfinder Rd Diamond Bar, CA 91765 contact@padenexpress.com +1(213)-929-6694 +12139296694 9/28/2018 21:12
133491 getmaworldwide.org Getma Worldwide Courier & Cargo Express Service http://www.getmaworldwide.org courier scam hold 91.216.107.91 Website and content stolen from: http://www.swiftcouriers.com Address: Unit 150, Centennial Park, Centennial Avenue, Elstree, Hertfordshire United Kingdom WD6 3SG E-Mail: getmapublicenquiries@gmail.com, info@getmaworldwide.org 9/28/2018 22:00
133494 valexpressgroup.com Val Express Group http://www.valexpressgroup.com courier scam hold 108.61.47.186 uk london 10c Warner street, London EC1R +44.200.333.0370 Contact Wilson Merger Office Manager info@valexpressgroup.com Marketing & Media Contact Jams ander Global Director of Marketing Development marketing@valexpressgroup.com italy, verona 69 Link Road Dream City 777-01 San Francisco. +01 1 34 89 78 11 Contact Mr Alfredo Mike Office Manager info@valexpressgroup.com Marketing & Media Contact Jams ander Global Director of Marketing Development contact@valexpressgroup.com +442003330370 9/28/2018 22:30
133496 bgnsecuritycompany.com BGN Security Company http://www.bgnsecuritycompany.com courier scam hold 69.162.88.195 uk london 10c Warner street, London EC1R +44.200.333.0370 Contact Wilson Merger Office Manager info@bgnsecuritycompany.com Marketing & Media Contact Jams ander Global Director of Marketing Development marketing@bgnsecuritycompany.com italy, verona 69 Link Road Dream City 777-01 San Francisco. +01 1 34 89 78 11 Contact Mr Alfredo Mike Office Manager info@bgnsecuritycompany.com Marketing & Media Contact Jams ander Global Director of Marketing Development contact@bgnsecuritycompany.com +442003330370 2500-2789 East Spring Haven Drive, Salt Lake City, UT 84109 (480) 382-3796 contact@easywayexpress-service.com 9/28/2018 22:47
133497 frenx-logistic.com Frenx Shipping & Logistics http://www.frenx-logistic.com courier scam dead 100.42.56.173 E-Mail: enquiry@frenxlogistic.com 9/28/2018 22:48
133506 guaranteetrustservices.com Guarantee Trust Services (GTS Logistics) http://www.guaranteetrustservices.com courier scam hold 69.162.88.195 uk london 10c Warner street, London EC1R +44.200.333.0370 Contact Wilson Merger Office Manager info@guaranteetrustservices.com Marketing & Media Contact Jams ander Global Director of Marketing Development marketing@guaranteetrustservices.com italy, verona 69 Link Road Dream City 777-01 San Francisco. +01 1 34 89 78 11 Contact Mr Alfredo Mike Office Manager info@valexpressgroup.com Marketing & Media Contact Jams ander Global Director of Marketing Development contact@guaranteetrustservices.com +442003330370 9/29/2018 0:08
133510 blink-linkexpress.com Blink Link Express Delivery http://www.blink-linkexpress.com courier scam dead 185.27.134.133 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=70696 9th Fl, Green Tower, 3546/22-24 Rama IV Road, Bangkok, Thailand. support@blink-linkexpress.com 9/29/2018 0:15
133517 alanwayexpress.com Alan Way Express http://www.alanwayexpress.com courier scam hold 69.162.88.195 2500-2789 East Spring Haven Drive, Salt Lake City, UT 84109 contact@alanwayexpress.com (480) 382-3796 +14803823796 9/29/2018 1:27
133518 alanway-express.com Alan Way Express http://www.alanway-express.com courier scam hold 108.61.137.138 Also see: https://db.aa419.org/fakebanksview.php?key=133830 9/29/2018 1:56
133528 logistic-shipping.com DB Schenker Greece http://www.logistic-shipping.com courier scam dead 185.224.137.53 Spoofing: https://www.dbschenker.com/ Also see: https://db.aa419.org/fakebanksview.php?key=133834 +30 21 1198 7271 +302111987271 schenker-ae@logistic-shipping.com dbschenker@logistic-shipping.com 9/29/2018 19:34
133530 ussdexpresdelivery.com United State Service Delivery http://www.ussdexpresdelivery.com courier scam hold 192.185.129.109 United State Service Delivery 20, International Airport Road, Ikeja Lagos. E-mail: customerservice@ussdexpresdelivery.com 9/29/2018 20:32
133531 101courier.com 101 Courier and Logistics http://www.101courier.com courier scam dead 93.157.63.185 enquiries@101courier.com support@101courier.com 9/29/2018 21:24
133551 accessglobalsservice.org Access Global Courier Delivery Services http://www.accessglobalsservice.org courier scam hold 93.157.63.185 Scam Type: Ghanaian Gold Scam Content stolen from: http://www.interglobal-logistics.com/ Managing Director: Mr. David Stewart E: info@accessglobalsservice.org 9/30/2018 0:04
133571 ariesfreightsservice.com Aries Freight Systems https://www.ariesfreightsservice.com courier scam hold 93.157.63.185 Spoofing: http://www.ariesfreight.com - now https://www.ariesww.com/ Address: 3321 Canal St, , Houston, TX 77003 +1 713 487 5213 Email: info@ariesfreightsservice.com +17134875213 9/30/2018 16:03
133573 dslexpresservice.com Dsl Express Delivery Service http://www.dslexpresservice.com courier scam hold 162.210.102.230 Spoofing: http://www.dhl.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=66854 info@dslexpresservice.com 9/30/2018 16:58
133584 ariesfreightservice.com Aries Freight Systems https://www.ariesfreightservice.com courier scam hold 93.157.63.185 Spoofing: http://www.ariesfreight.com - now https://www.ariesww.com/ Aries Freight Systems, L.P. Global Headquarters Address: 3 Ingate Pl Battersea, London SW8 3NS, UK Telephone: +44 116 326 4984 Email: info@ariesfreightservice.com +441163264984 10/1/2018 15:14
133586 tuairc.com Turkish Airlines Courier Company http://www.tuairc.com courier scam hold 5.39.124.13 10/1/2018 20:21
133600 canonlogistics.com Canon Logistics http://www.canonlogistics.com courier scam dead 93.157.63.185 Canon Logistics (USA) 4535 Formula Lane Dallas, TX 75207 United States Of America Tel: +1(510)340-5105 Email: info@canonlogistics.com Canon Logistics (UK) 30 Golden Knowes Road FRIARTON, PH2 6PX United Kingdom Tel: +44(752)062-1452 Email: info@canonlogistics.com 10/2/2018 18:26
133634 vedexexpress.com Vedex Express Solutions http://www.vedexexpress.com courier scam dead 198.54.115.190 Address: 1290 Old Oakwood Rd Oakwood, GA 30566 Telephone: (+1)-631-857-8490, (+1) 315-274-4794 +16318578490, +13152744794 E-Mail: info@vedexexpress.com 10/3/2018 19:08
133640 elitecouriersdeliverytr.com Elite Couriers & Delivery Services http://www.elitecouriersdeliverytr.com courier scam hold 208.91.199.202 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=70673 Email Address: arda@elitecouriersdeliverytr.com See https://db.aa419.org/fakebanksview.php?key=131898 10/4/2018 16:41
133645 gulfsecuritycompany.com Gulf Security Company http://www.gulfsecuritycompany.com courier scam hold 149.56.10.206 Ref: https://scamwarners.com/forum/viewtopic.php?f=10&t=167620 Address: 1957 Harley Brook Lane, Driftwood, Pennsylvania Telephone: 1 - 717 - 353 - 8325 +17173538325 E-Mail: info@gulfsecuritycompany.com 10/4/2018 18:07
133646 bnpparibascompany.com Global Interport Company http://www.bnpparibascompany.com courier scam hold 69.162.88.195 Address: 5 Aldemanbury Square London, EC2V7BP, UNITED KINGDOM Crusader House, 1453 spintex road, Accra, Ghana Telephone: +447451245602, +233 5784 96435 +233578496435 E-Mail: customerservice@globalinterportcompany.com 10/4/2018 18:17
133647 globalinterportcompany.com Global Interport Company http://www.globalinterportcompany.com courier scam dead 69.162.88.195 Address: 5 Aldemanbury Square London, EC2V7BP, UNITED KINGDOM Crusader House, 1453 spintex road, Accra, Ghana Telephone: +447451245602, +233 5784 96435 +233578496435 E-Mail: customerservice@globalinterportcompany.com 10/4/2018 18:25
133648 rothsdeliveries.com Roths Deliveries http://www.rothsdeliveries.com courier scam hold 149.56.10.206 Address: 2390 Alfred Drive Brooklyn, NY Telephone: 1 - 267 727 6209 +12677276209 E-Mail: mailus@rothsdeliveries.com 10/4/2018 18:33
133651 davnotchglobal.com Davnotch Global Shipping http://www.davnotchglobal.com courier scam hold 95.216.103.165 Ref: https://www.scamwarners.com/forum/viewtopic.php?t=167619 Address: 1957 Harley Brook Lane Driftwood, Pennsylvania 15832 Telephone: +1(859)-203-4357 +18592034357 E-Mail: info@davnotchglobal.com 10/4/2018 20:39
133652 davnotchglobalcourier.com Davnotch Global Group http://www.davnotchglobalcourier.com courier scam dead 95.216.14.195 Ref: https://scamwarners.com/forum/viewtopic.php?f=10&p=374117 Telephone: 1-800-903-0421 +18009030421 E-Mail: info@davnotchglobalcourier.com 10/4/2018 20:44
133660 stranexlogistic.com Stranex Logistics http://www.stranexlogistic.com courier scam hold 69.162.88.195 3799 Patterson Fork Road Chicago Illinois 60607 USA +1 (217) 203 4492 +12172034492 support@stranexlogistic.com info@stranexlogistic.com Ref: https://db.aa419.org/fakebanksview.php?key=127717 10/5/2018 19:59
133661 atpsecuritycompany.com ATP Security Company http://www.atpsecuritycompany.com courier scam dead 195.201.243.232 3799 Patterson Fork Road Chicago Illinois 60607 USA +(1)234-710-4371 +12347104371 support@atpsecuritycompany.com info@atpsecuritycompany.com 10/5/2018 20:08
133662 airwingsdelivery.com Airwings Delivery http://www.airwingsdelivery.com courier scam hold 69.162.88.195 uk london 18 Prebendal Court, Oxford Rd, Aylesbury, HP19 8EY Contact Wilson Merger Office Manager info@airwingsdelivery.com Customercare@airwingsdelivery.com Marketing & Media Contact Jams Ander Global Director of Marketing Development marketing@airwingsdelivery.com.com Cyprus Nicosia #19 Onasagoron,1011 Nicosia,Cyrus. Contact Mr John Anderson Head of store keeping and registrar europe@airwingsdelivery.com support@airwingsdelivery.com Marketing & Media Contact Jams Ander Global Director of Marketing Development marketing@airwingsdelivery.com 10/5/2018 20:23
133663 bgndeliveries.com DPD Group http://www.bgndeliveries.com courier scam hold 69.162.88.195 Spoofing: https://www.dpd.com/ 10/5/2018 20:38
133664 globalcargosexpress.com Global Cargos Express Shipping http://www.globalcargosexpress.com courier scam dead 95.216.103.165 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&p=374119 Address: 1957 Harley Brook Lane Driftwood, Pennsylvania 15832 Telephone: +1(573)-920-0005 +15739200005 E-Mail: info@globalcargosexpress.com 10/5/2018 21:51
133666 rexxanshield.com Rexxan Shield Security Co. http://www.rexxanshield.com courier scam hold 69.162.88.195 Ref: https://scamwarners.com/forum/viewtopic.php?f=10&p=374120 Address: 1957 Harley Brook Lane Driftwood, Pennsylvania 15832 Telephone: 1-631-620-6519 +16316206519 E-Mail: info@rexxanshield.com 10/5/2018 22:03
133667 felwindshippingcompany.com Felwind Shipping Company http://www.felwindshippingcompany.com courier scam hold 69.162.88.195 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&p=374128 Address: 1957 Harley Brook Lane Driftwood, Pennsylvania 15832 Telephone: 1-631-620-6519 +16316206519 E-Mail: info@felwindshippingcompany.com 10/5/2018 22:07
133668 atlanticcourierdelivery.com Atlantic Courier Delivery http://www.atlanticcourierdelivery.com courier scam hold 69.162.88.195 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&p=374128 Address: 1957 Harley Brook Lane Driftwood, Pennsylvania 15832 Telephone: 1-631-620-6519 +16316206519 E-Mail: info@atlanticcourierdelivery.com 10/5/2018 22:13
133669 phoenixshippingcompany.com Phoenix Shipping Company http://www.phoenixshippingcompany.com courier scam hold 69.162.88.195 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&p=374128 Address: 1957 Harley Brook Lane Driftwood, Pennsylvania 15832 Telephone: 1-631-620-6519 +16316206519 E-Mail: info@phoenixshippingcompany.com 10/5/2018 22:16
133670 aroundtheworlddeliveryservice.com Around the World Delivery Service http://www.aroundtheworlddeliveryservice.com courier scam hold 69.162.88.195 Ref: https://www.scamwarners.com/forum/viewtopic.php?t=167625&p=374124 Address: 1957 Harley Brook Lane Driftwood, Pennsylvania 15832 Telephone: (+) 1.857.325.5456 +18573255456 E-Mail: info@aroundtheworlddeliveryservice.com 10/5/2018 22:25
133671 worlddeliveryexpressinternational.com World Delivery Express International http://www.worlddeliveryexpressinternational.com courier scam hold 69.162.88.195 Address: 1957 Harley Brook Lane Driftwood, Pennsylvania 15832 +90-538-270-6848 Telephone: 1-631-620-6519 +16316206519 +905382706848 E-Mail: mailus@worlddeliveryexpressinternational.com 10/5/2018 22:29
133672 articshieldsecuritycompany.com Arctic Shield Security Company http://www.articshieldsecuritycompany.com courier scam hold 69.162.88.195 Ref: https://www.scamwarners.com/forum/viewtopic.php?t=167632&p=374132 Address: 100 North Main Street Winston-Salem NC 27101, USA Telephone: +1-336-652-0677 +13366520677 E-Mail: info@articshieldsecuritycompany.com 10/5/2018 22:43
133693 tglobalservice.com TGlobal Service http://www.tglobalservice.com courier scam hold 46.21.147.250 Website and content stolen from: http://dtdc.com/ Scam Type: Black Money Scam Address: 1 Tomsons Rd, Saugerties, NY 12477, USA 166 Shepherds Bush Rd, London W6 7PB, UK Telephone: +1 (307) 271-5226 +13072715226 E-Mail: customerservice@tglobalservice.com 10/6/2018 20:22
133694 mcscourieexpress.com MCS Courier Express and Security Company http://www.mcscourieexpress.com courier scam hold 46.21.147.250 Website and content stolen from: http://dtdc.com/ Scam Type: Black Money Scam Address: Kifissia 145 64 - Athens, GREECE 20, Stamboliyski Blvd., 1301 Sofia, Bulgaria C-Bahnhof, Alexanderpl., 10159 Berlin, Germany Telephone: +306 983310895, +359889135294, +4915214010682, +46725856297 +306983310895 E-Mail: delivery@mcscourieexpress.com, contact@mcscourieexpress.com 10/6/2018 20:36
133695 gltrustcourie.com GTS Express Limited http://www.gltrustcourie.com courier scam hold 46.21.147.250 Website and content stolen from: http://dtdc.com/ Scam Type: Black Money Scam Address: 1 Tomsons Rd, Saugerties, NY 12477, USA 166 Shepherds Bush Rd, London W6 7PB, UK E-Mail: customerservice@gltrustcourie.com, info.desk@gltrustcourie.com 10/6/2018 20:42
133698 zoneglobalexprescourie.com Zone Global Express Courier Company http://www.zoneglobalexprescourie.com courier scam hold 46.21.147.250 Website and content stolen from: http://dtdc.com/ Scam Type: Black Money Scam Address: 1328 Southfield Dr SE, Decatur, AL 35603 Telephone: +1 (205) 377-5736 +12053775736 E-Mail: info@zoneglobalexpresscourie.com 10/6/2018 20:49
133699 courierglobetrotter.com Courier Globe Trotter and Freight Solutions http://www.courierglobetrotter.com courier scam hold 46.21.147.250 Website and content stolen from: http://dtdc.com/ Scam Type: Black Money Scam Address: Kenya, South Africa, United Kingdom, China Telephone: +254 780 453477 +254780453477 E-Mail: contact@courierglobetrotter.com 10/6/2018 20:54
133700 fnldcourie.com FNLD Courier http://www.fnldcourie.com courier scam hold 46.21.147.250 Website and content stolen from: http://dtdc.com/ Scam Type: Black Money Scam Address: Kabul, Afghanistan, Illinois and California, USA. Telephone: +1 (914) 598 8744 +19145988744 E-Mail: contact@fnldcourie.com 10/6/2018 20:59
133701 speedwaysc.com Speedway Security Company http://www.speedwaysc.com courier scam hold 46.21.147.250 Website and content stolen from: http://dtdc.com/ Scam Type: Black Money Scam Address: Avenue Georges Henri 270, 1200 Woluwe-Saint-Lambert, Belgium 30 King Street London EC2V 8EH United Kingdom Telephone: +32 46 021 3294 +32460213294 E-Mail: delivery@speedwaysc.com, info@speedwaysc.com 10/6/2018 21:03
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