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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
133947 ppexpservice.com P&p Express Service http://www.ppexpservice.com courier scam hold 192.185.29.220 10/16/2018 19:13
133948 zappexexp.com Zappex Express Delivery http://www.zappexexp.com courier scam dead 192.185.29.228 Ref: https://scamwarners.com/forum/viewtopic.php?f=10&p=374637 Address: 2750 S Durango Dr #2043, Las Vegas, NV, 89117 Telephone: +1(725)222-9542 +17252229542 E-Mail: delivery@zappexexp.com 10/16/2018 19:15
133950 trigoexpress.com TrigoExpress Delivery https://www.trigoexpress.com courier scam hold 172.93.106.18 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&t=168023 & https://scamsurvivors.com/forum/viewtopic.php?f=17&t=70926 Address: 4100 Fifth Avenue Pittsburgh PA 15260 , USA Telephone: +19168482198, +18053210851 E-Mail: info@trigoexpress.com 10/16/2018 19:20
133951 unitedglobalshippingline.com United Global Shipping Line http://www.unitedglobalshippingline.com courier scam dead 209.159.155.172 Ref: https://www.scamwarners.com/forum/viewtopic.php?t=168022&p=374774 Address: 4901 Dwight Evans Rd. Charlotte, NC 28217, USA Telephone: +1 (704) 284-7093 +17042847093 E-Mail: delivery@unitedglobalshippingline.com 10/16/2018 19:22
133959 waypointglobalservices.com Waypoint Global Services http://www.waypointglobalservices.com courier scam hold 192.185.29.221 Address: 542 W. 27th Street, 4th Floor, New York, NY 10001 Nordex SE. Langenhorner Chaussee 600. 22419 Hamburg, Germany Telephone: +19149220322, +4915735994343 E-Mail: delivery@waypointglobalservices.com, waypointglobalservices@gmail.com 10/16/2018 19:57
133966 fastlink-shipping.com Fastlink Expresss Courier and Cargo http://www.fastlink-shipping.com courier scam dead 123.30.129.231 Address: Zorlu Center, Koru Sok. No:288, Besiktas Istanbul 34340, Turkey Telephone: +90 (546) 795 2361 +905467952361 E-Mail: info@fastlink-express.com 10/17/2018 21:09
133967 fastlink-express.com Fastlink Expresss Courier and Cargo http://www.fastlink-express.com courier scam dead 162.210.102.231 Address: Zorlu Center, Koru Sok. No:288, Besiktas Istanbul 34340, Turkey Telephone: +90 (546) 795 2361 +905467952361 E-Mail: info@fastlink-express.com 10/17/2018 21:14
133968 oceanlinkservice.com Ocean Link https://www.oceanlinkservice.com courier scam dead 123.30.129.231 Website stolen from: https://dtdc.com/ Address: 135 Essex Rd, London, N1 2SN Telephone +1 347 625-5138 +13476255138 E-Mail: oceanlink@fastservice.com 10/17/2018 21:19
133970 execscourierservice.com Execs Courier http://www.execscourierservice.com courier scam dead 210.211.122.244 Website stolen from: https://dtdc.com/ Address: Taylor Ave, Bronx New York 10472 Telephone: +1 347 625-5138 +13476255138 10/17/2018 21:41
133972 oceanicargos.com Oceanic Cargos http://www.oceanicargos.com courier scam dead 159.148.186.6 Website and content stolen from: http://www.ocds.com/ 10/17/2018 22:20
133975 vigoexpressdelivery.com Vigo Express Delivery http://www.vigoexpressdelivery.com courier scam hold 103.235.104.73 Address: Avenue Sylvanus Olympio, 28, Lome 5305 Gran via 61 28011 Madrid Spain Beyazit Mah., Sandal Bedesten sok No:29 D:34, 34111 Fatih 208 N Walnut St, Wilmington, DE 15807, USA Wilmington USA 12 Knightsbridge, Belgravia, London SW1X 33LX, UK London UK Av. Brg. Faria Lima, 2901 - Itaim Bibi, Sao Paulo - SP, 04031-131, Brazil Sao Paulo Brazil 341 Jiayuguan W Rd, Chengguan Qu, Lanzhou Shi, Gansu Sheng, China, 710319 Gansu Sheng China Telephone: +22891425593 E-Mail: info@vigoexpressdelivery.com 10/17/2018 23:37
133976 interaccesscourier.com International Access Courier and Security Logistics http://www.interaccesscourier.com courier scam hold 37.187.76.99 Address: 174, boulevard du 16 janvier, Immeuble Fiata, Lome-TOGO Telephone:+ 228 99 83 56 72 +22899835672 E-Mail: info@interaccesscourier.com 10/17/2018 23:40
133977 aigidaexpress.com AlGIDA Courier Delivery Domesic & International http://www.aigidaexpress.com courier scam hold 37.187.76.99 Address: Block 24 A Lane Boliva Addijikope, Lome-TOGO Bldg No. 380, 1st Floor, Ruwi, Muscat, Sultanate of Oman No:8. Findikzade, Istanbul - TURKEY Telephone: +22893601776, +9021621890126, +96890587544 E-mail: info@aigidaexpress.com, oma@aigidaexpress.com, turk@aigidaexpress.com, delivery@aigidaexpress.com 10/17/2018 23:44
133994 broadwaylogistics.us Broadway Logistics Inc. http://www.broadwaylogistics.us courier scam hold 31.220.2.120 Content stolen from: https://www.logisticsplus.net/ Alert: Credit Card Theft Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: https://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/ucm613418.htm United States: 2150 Cloverleaf St E, Columbus, OH 43232, USA Phone: +1(443) 281-3429 Email: info@broadwaylogistics.us +14432813429 Canada: 1 Bell Blvd, Enfield, NS B2T 1K2, Canada United Kingdom: Eastern Esplanade, Southend-On-Sea, Essex, SS1 Netherlands : IND-loket AmsterdamStadhouderskade 80 1073 AT Amsterdam Australia: 366 Scarborough Beach Road Osborne Park WA 6017 Ph. Brazil: 366 Soa Paulo Road makinez Park AV 10013 BZ. 10/18/2018 23:27
133995 expresscargoways.us Express Cargo Way Inc http://www.expresscargoways.us courier scam dead 31.220.2.120 Content stolen from: https://www.logisticsplus.net/ Alert: Credit Card Theft Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: https://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/ucm613418.htm United States: Anchorage, Alaska, 99505, United States Phone: +1 (571) 354-0158 Email: info@expresscargoways.us +15713540158 Canada: 1 Bell Blvd, Enfield, NS B2T 1K2, Canada United Kingdom: Eastern Esplanade, Southend-On-Sea, Essex, SS1 Netherlands : IND-loket AmsterdamStadhouderskade 80 1073 AT Amsterdam Australia: 366 Scarborough Beach Road Osborne Park WA 6017 Ph. Brazil: 366 Soa Paulo Road makinez Park AV 10013 BZ. 10/18/2018 23:38
133996 expressskyways.us Express Sky Ways http://www.expressskyways.us courier scam dead 31.220.2.120 Alert: Credit Card Theft Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: https://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/ucm613418.htm United States of America Phone: (757) 330-5738 Email: expressskyway@usa.com +17573305738 10/18/2018 23:54
133999 interglobalshippers.us Inter Global Shippers http://www.interglobalshippers.us courier scam hold 31.220.2.120 Alert: Credit Card Theft Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: https://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/ucm613418.htm United States: 73 Bradford Road Friendsville, MD 21531 Phone: +1 (781) 486-4597 +17814864597 info@interglobalshippers.us contact@interglobalshippers.us 10/19/2018 0:24
134002 skyexpresscourier.us Sky Express Courier Inc http://www.skyexpresscourier.us courier scam dead 31.220.2.120 Content stolen from: https://www.logisticsplus.net/ Alert: Credit Card Theft Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: https://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/ucm613418.htm United States: 1541 N Gilmor St Baltimore, MD 21217 Phone: +1 (240) 206-1108 +12402061108 info@skyexpresscourier.us Info.cargoexpresscouriers@post.com Canada: 1 Bell Blvd, Enfield, NS B2T 1K2, Canada United Kingdom: Eastern Esplanade, Southend-On-Sea, Essex, SS1 Netherlands : IND-loket AmsterdamStadhouderskade 80 1073 AT Amsterdam Australia: 366 Scarborough Beach Road Osborne Park WA 6017 Ph. Brazil: 366 Soa Paulo Road makinez Park AV 10013 BZ. 10/19/2018 0:45
134003 skyexpressway.us Sky Express Way International Inc http://www.skyexpressway.us courier scam hold 31.220.2.120 Content stolen from: https://www.logisticsplus.net/ Alert: Credit Card Theft Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: https://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/ucm613418.htm Phone: +1(302)782-7025 Email: info@skyexpressway.us +13027827025 10/19/2018 0:52
134005 skyexpressways.us Sky Express Ways Inc. http://www.skyexpressways.us courier scam hold 31.220.2.120 Content stolen from: https://www.logisticsplus.net/ Alert: Credit Card Theft Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: https://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/ucm613418.htm United States: 7150 Humphrey Dr, Minneapolis, MN 55450, Phone: +1 (612) 225-9508 Email: info@skyexpressways.us +16122259508 Canada: 1 Bell Blvd, Enfield, NS B2T 1K2, Canada United Kingdom: Eastern Esplanade, Southend-On-Sea, Essex, SS1 Netherlands : IND-loket AmsterdamStadhouderskade 80 1073 AT Amsterdam Australia: 366 Scarborough Beach Road Osborne Park WA 6017 Ph. Brazil: 366 Soa Paulo Road makinez Park AV 10013 BZ. 10/19/2018 1:39
134006 supremecargoexpress.us Supreme Cargo Express https://www.supremecargoexpress.us courier scam hold 31.220.2.120 Alert: Credit Card Theft Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: https://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/ucm613418.htm Head Office Address: C/O. 32401 W. EIGHT MILE ROAD SOUTHGATE, MICHIGAN 48152 Phone: (947) 252 5343 +19472525343 10/19/2018 1:45
134007 transglobalexpress.us Trans Global Express Inc http://www.transglobalexpress.us courier scam dead 198.54.117.197 Content stolen from: https://www.logisticsplus.net/ Alert: Credit Card Theft Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: https://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/ucm613418.htm United States: 3116 W Lake St Unit 225, Minneapolis, MN 55416 Phone: +1 (612) 361-0662 Email: info@transglobalexpress.us +16123610662 Canada: 1 Bell Blvd, Enfield, NS B2T 1K2, Canada United Kingdom: Eastern Esplanade, Southend-On-Sea, Essex, SS1 Netherlands : IND-loket AmsterdamStadhouderskade 80 1073 AT Amsterdam Australia: 366 Scarborough Beach Road Osborne Park WA 6017 Ph. Brazil: 366 Soa Paulo Road makinez Park AV 10013 BZ. 10/19/2018 1:52
134009 onetimelogistics.com One Time Logistics http://www.onetimelogistics.com courier scam dead 185.132.126.47 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=70927 One Time Logistics 130 Leroy St New York, NY 10114 US 1109 Carpenter Lane Modesto, CA 95351 US 1335 Pennsylvania Ave NW Washington, DC 20008 US support@onetimelogistics.com enquiry@onetimelogistics.com +1(404) 341-2306 +1(917) 725-4478 +14043412306 +19177254478 10/19/2018 17:54
134010 firstclassdelivery.net First Class Delivery http://www.firstclassdelivery.net courier scam dead 185.132.126.47 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=70927 First Class Delivery Ltd. 130 Leroy St New York, NY 10114 US 1109 Carpenter Lane Modesto, CA 95351 US 1335 Pennsylvania Ave NW Washington, DC 20008 US support@firstclassdelivery.net enquiry@firstclassdelivery.net +1(404) 341-2306 +1(917) 725-4478 +14043412306 +19177254478 10/19/2018 18:15
134011 tracelinelogistics.com Traceline Logistics http://www.tracelinelogistics.com courier scam dead 199.188.200.48 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=70927 *130 Leroy St New York, NY 10114 US 1335 Pennsylvania Ave NW Washington, DC 20008 US enquiry@tracelinelogistics.com (917) 725-4478 (404) 341-2306 +19177254478 +14043412306 10/19/2018 18:23
134013 olmialogistics.com Olmia Logistics / Inter Atlantic Lines http://www.olmialogistics.com courier scam dead 185.224.137.88 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=70927 Warning: https://www.trustpilot.com/review/www.olmialogistics.com Inter Atlantic Lines / Olmia Logistics 17319 WESTLAND AVE SOUTHFIELD MICHIGAN, USA info@olmialogistics.com 10/19/2018 19:44
134018 interatlanticlines.com Inter Atlantic Lines http://www.interatlanticlines.com courier scam dead 185.224.137.141 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=70927 Inter Atlantic Lines. 17319 WESTLAND AVE SOUTHFIELD MICHIGAN,USA +1(704)312- 0451 info@interatlanticlines.com +17043120451 10/19/2018 20:18
134019 extrackhub.com Extrack Hub Global Courier Services http://www.extrackhub.com courier scam hold 31.31.196.87 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&p=374641 Website and content stolen from: http://www.a1express.com/ Address: 89 Edgware Rd, London W2 2HX, UK 4695 S Atlanta Rd SE, Atlanta, GA 30842 Calle Topete, 29, 20919 Madrid, Spain 33 Lee Garden Rd, Causeway Bay, Hong Kong Zeil 5, 60313 Frankfurt am Main, Germany Telephone: +1 (609) 401-2774 +16094012774 E-Mail: info@extrackhub.com 10/19/2018 20:33
134021 swiveldelivery.com Swivel Express Delivery http://www.swiveldelivery.com courier scam hold 37.140.192.197 Ref: https://www.scamwarners.com/forum/viewtopic.php?p=374639#p374639 Address: 559 S Broadway, Los Angeles, CA 93018, USA Telephone: +1 (631) 483-9731 +16314839731 E-Mail: info@swiveldelivery.com 10/19/2018 20:41
134022 skylineglobal-express.com Skyline Global Express and Logistics Company http://www.skylineglobal-express.com courier scam hold 31.31.196.65 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&p=374639 Website and content stolen from: http://www.a1express.com/ Address: 4695 S Atlanta Rd SE, Atlanta, GA 30842 E-Mail: info@skylineglobal-express.com 10/19/2018 20:48
134023 flexlogisticsexpress.com Flex Logistics Express http://www.flexlogisticsexpress.com courier scam dead 149.56.251.109 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=70927 Flex Logistics Express. 17319 WESTLAND AVE SOUTHFIELD MICHIGAN,USA +1(705)312- 0451 info@flexlogisticsexpress.com +17053120451 10/19/2018 21:01
134036 cheapforwardersworldwide.com Cheap Forwarders Worldwide http://www.cheapforwardersworldwide.com courier scam dead 185.224.137.38 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=70927 Cheap Forwarders Worldwide. 17319 WESTLAND AVE SOUTHFIELD MICHIGAN,USA +1(763)-634-6743 info@cheapforwardersworldwide.com +17636346743 10/19/2018 21:43
134038 uspscourierservice.com USPS Couriers http://www.uspscourierservice.com courier scam hold 67.220.187.210 Spoofing: http://www.usps.com 10/19/2018 21:47
134057 unitedexprescc.com United Express Courier Service http://www.unitedexprescc.com courier scam dead 72.32.249.98 Content stolen from: https://www.expressdelivers.net/ E-Mail: admin@unitedexpressc.com, post@unitedexpressc.com 10/20/2018 0:10
134061 homcis.net Homeway Global Delivery Service http://www.homcis.net courier scam dead 153.92.6.16 Content stolen from: http://www.fastway.co.za Address: 2058 Stanton Hollow Road, Boston,02210, Massachusetts, MA, USA. Telephone: +1 8573265902 +18573265902 E-Mail: info@homcis.net 10/20/2018 0:33
134075 supremecargoservices.us Supreme Cargo Services http://www.supremecargoservices.us courier scam dead 185.224.137.75 Alert: Credit Card Phishing Address: Kensington, Brooklyn, NY, USA Telephone: +1 (917) 983-2016 +19179832016 E-Mail: infor@supremecargoservices.us 10/20/2018 19:15
134077 worldwidelogistics.us World Wide Logistics http://www.worldwidelogistics.us courier scam dead 185.224.137.77 Alert: Credit Card Phishing Address: 807 Wyandot St, Denver, CO 80401 Telephone: (719) 280-2023 +17192802023 E-Mail: service@worldwidelogistics.us 10/20/2018 19:33
134080 penshippinglines.us Pen Shipping Lines http://www.penshippinglines.us courier scam dead 185.224.137.43 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&p=374785 Address: United State 35301 river bend dr locus grove va 22508, E-Mail: info@penshippinglines.us 10/20/2018 20:03
134081 perfectpostcouriers.com Perfect Post Courier Delivery http://www.perfectpostcouriers.com courier scam dead 31.31.196.65 info@perfectpostcouriers.com 10/20/2018 20:30
134087 country-exp.com Country Express, Inc. https://www.country-exp.com courier scam hold 89.163.144.68 Website stolen from: https://www.cityexp.com/ 201 South Street Boston, MA 02111-2706 Phone: +1 (631) 518 5377 Fax: 617.350.0448 Email: info@country-exp.com 10/20/2018 23:40
134088 countryxpress.com Country Express, Inc. https://www.countryxpress.com courier scam hold 101.99.84.159 Website stolen from: https://www.cityexp.com/ 201 South Street Boston, MA 02111-2706 Phone: +1 (631) 518 5377 Fax: 617.350.0448 +16315185377 +16173500448 Email: info@countryxpress.com 10/20/2018 23:55
134096 royaledelivery.com Royale Delivery https://www.royaledelivery.com courier scam hold 101.99.84.159 Website stolen from: https://www.royaleinternational.com/ 10/21/2018 1:41
134098 avitronexpress.com Avitron Express http://www.avitronexpress.com courier scam hold 101.99.84.159 201 South Street Boston, MA 02111-2706. USA (94) 11 2691666 Email Us info@avitronexpress.com 10/21/2018 1:58
134107 meridianglobalstarlogistic.com Meridian Global Star Logistics https://www.meridianglobalstarlogistic.com courier scam dead 148.66.138.191 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=71085 Thailand Office Address: Talo 3 Muang Pattaya, Amphoe Bang Lamung, Chang wat, Chon Buri,20150, Thailand Tell: +66994656350 Kenya Office Address: Libra House. Go down No 2 , Off Mombasa Road opp. Sameer Business Park., P.O.Box, Nairobi,Kenya Tell (+254) 786607337 Email Address:info@meridianglobalstarlogistic.com Tell: +66959041043 +254786607337 10/22/2018 18:17
134110 zendsecuritycompany.com Zend Security Company http://www.zendsecuritycompany.com courier scam hold 46.21.147.250 Address: 4820 Walt Nuzum Farm Road HENRIETTA, NY 14467 E-Mail: info@zendsecuritycompany.com, support@zendsecuritycompany.com 10/22/2018 19:10
134127 flashdelivery-service.com Flash Delivery Service http://www.flashdelivery-service.com courier scam hold 188.241.58.15 Spoofing: http://www.flashdeliveryservice.com/ E-Mail: info@flashdelivery-service.com 10/23/2018 18:19
134128 shipexpresscourier.com Ship Express Service http://www.shipexpresscourier.com courier scam hold 188.241.58.15 Website and content stolen from: https://manhattancourierservice.com/ Telephone: (863) 388-85537 +186338885537 10/23/2018 18:23
134139 dbcourier.com DB Courier http://www.dbcourier.com courier scam hold 66.147.238.141 dbCourier, Newyork 10012, USA customercare@dbCourier.com Office: +185 7309 9814 & +44 123 456789 +18573099814 +44123456789 10/24/2018 16:21
134140 quicklinkexpress.com QuickLink Express http://www.quicklinkexpress.com courier scam hold 66.147.238.141 QuickLink Express, Newyork 10012, USA quicklinkexpressonline@gmail.com 10/24/2018 17:46
134141 expressdeliverieslogistics.com Xpress Ddeliveries http://www.expressdeliverieslogistics.com courier scam hold 66.147.238.141 Xpress deliveries, Newyork 10012, USA customercare@xpressdeliveries.com +185 7309 9814 & +44 123 456789 +18573099814 +44123456789 10/24/2018 19:03
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