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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
134359 ipdexpress.com Interlink Parcel Distribution Logistics http://www.ipdexpress.com courier scam dead 37.187.76.99 11/03/2018 19:38
134363 ftsc-co.com Freight & Treasure Security Co http://www.ftsc-co.com courier scam hold 199.79.62.18 Address: Sundern-altenhellefe, Nordrhein-Westfalen, Germany Telephone : +492934755726 E-Mail : info@ftsc-co.com 11/03/2018 19:58
134377 ems-discreetmailservice.com EMS http://www.ems-discreetmailservice.com courier scam dead 5.45.69.239 Spoofing: https://www.ems.post High risk of also being used for Drug scams Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: https://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/ucm613418.htm EMS Unit Universal Postal Union International Bureau PO Box 312 3000 BERNE 15 SWITZERLAND 11/04/2018 01:23
134378 globallogisticx.com Global Logisticx / Panalpina Group https://www.globallogisticx.com courier scam hold 81.7.15.139 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=71264 CALL: +44 212-GLO-BAL info@globallogisticx.com CALL: +49 412-GLO-BAL berlin@globallogisticx.com CALL: +1 410-204-4664 unitedstates@globallogisticx.com +14102044664 11/04/2018 03:29
134379 eliteexpresx.com Eliteexpress http://www.eliteexpresx.com courier scam hold 81.7.15.139 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=71264 Eliteexpress EXPRESS LIMITED HEAD OFFICE 15830 Beaumont Hwy, Houston, TX 77049, USA Phone No +1 (713) 999-7825 Email Address info@Eliteexpresx.com +17139997825 11/04/2018 04:23
134382 global-x-expresscargo.com Global X Express Cargo http://www.global-x-expresscargo.com courier scam dead 5.45.69.239 High risk of also being used for Drug scams Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: https://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/ucm613418.htm +1 (804) 294 1745 +18042941745 11/04/2018 18:39
134383 elitecargos.com EliteCargos https://www.elitecargos.com courier scam hold 81.7.15.139 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=71264&start=10 Elitecargos LIMITED HEAD OFFICE 359 Warwick Rd Carlisle CA1 2BS, UK Phone No +44 (123) 3800 355 Email Address info@elitecargos.com +441233800355 11/04/2018 18:55
134386 eazylinkcourier.com Eazy Link Courier http://www.eazylinkcourier.com courier scam hold 81.7.15.139 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=71264 (page 2) Eazylinkcourier EXPRESS LIMITED HEAD OFFICE Block - 622, Uxbridge Road, Hayes, UB4 0RY UB4 0RY, United Kingdom Phone No +44 (775) 196-1296 Email Address info@Eazylinkcourier.com +447751961296 11/05/2018 18:18
134393 ffcourierservice.com First Flight Couriers https://www.ffcourierservice.com courier scam hold 216.120.247.65 Spoofing: https://firstflight.net Address: G - 1001/02, 10th Floor, Lotus Corporate Park, Off Jay Coach Flyover, Western Express Highway, Goregaon (E), Mumbai - 400 063. INDIA E-mail: customerservice@ffcourierservice.com 11/05/2018 20:37
134394 internationaldeliverycompany.com International Delivery Company http://www.internationaldeliverycompany.com courier scam dead 160.153.133.226 11/05/2018 20:38
134395 twalogistics.ltd Trans-world Logistics http://www.twalogistics.ltd courier scam dead 162.255.118.194 Content stolen from: http://www.worldwideexpress.com/ Address: Stoneman Ave, Alhambra, CA, 91801 Telephone: +874 8372 374 +8748372374 E-Mail: customercare@twalogistics.ltd 11/05/2018 20:43
134396 liteshippingcompany.com Lite Shipping Company http://www.liteshippingcompany.com courier scam hold 216.120.247.65 info@liteshippingcompany.com Office : Box No. 3886 Dubai Emirates. 11/05/2018 20:48
134408 spdcargos.com SPD Cargo http://www.spdcargos.com courier scam hold 66.147.238.208 Address: New York,USA Klang, Malaysia Singapore,Singapore NSW, Australia Telephone: +1 804-256-9350 +18042569350 E-Mail: customerservice@spdcargos.com, australia@spdcargos.com, malaysia@spdcargos.com, singapore@spdcargos.com, info@spdcargos.com 11/06/2018 18:42
134410 slink-logistics.com Slink Logistics http://www.slink-logistics.com courier scam hold 66.147.238.208 Ref: https://www.scamwarners.com/forum/viewtopic.php?t=168458&p=375456 Content stolen from: https://canada.dtdc.com/ Telephone: +601-153-519-652 +601153519652 E-Mail: info@slink-logistics.comm, info@slink-logistics.com 11/06/2018 18:53
134411 intelliquickcourier.com International Courier Services http://www.intelliquickcourier.com courier scam hold 172.93.106.18 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&p=375464 Address: 17504 Carlton Cuevas Rd, Klang, Selangor, 39503 Telephone: +(601) 1238 33618 +601123833618 E-Mail: customer.service@intelliquickcourier.com 11/06/2018 18:59
134414 britishairwayscourier.com British Airways Worldcargo Delivery Services http://www.britishairwayscourier.com courier scam hold 208.91.198.77 E-Mail: info@britishairwayscourier.com 11/06/2018 19:28
134418 parcellinkcourierservices.com Parcel Link Cargo http://www.parcellinkcourierservices.com courier scam dead 208.91.198.30 E-Mail: contact@parcellinkcourierservices.com 11/06/2018 20:39
134425 sendavia.org Sendavia https://www.sendavia.org courier scam dead 185.151.28.159 Alert: Associated with drug scams Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Previously sendavia.com Ref: https://db.aa419.org/fakebanksview.php?key=129650 +669 8020 2818 +66980202818 11/07/2018 15:32
134426 countrlinkcargo.com Country Link Cargos http://www.countrlinkcargo.com courier scam hold 81.7.15.139 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=71264&start=10 COUNTRY LINK CARGOS LIMITED HEAD OFFICE 950 st Peter's square, Dallas, TX 75214 Phone No +18178490914 Email Address info@countrlinkcargo.com 11/07/2018 18:11
134446 pacificsexpress.com Pacifics Express http://www.pacificsexpress.com courier scam hold 95.216.14.195 11/08/2018 20:17
134448 dhllcourier.com DHL -L Courier http://www.dhllcourier.com courier scam hold 95.216.14.195 Telephone: +1(320) 746-5978 +13207465978 E-Mail: info@dhllcourier.com 11/08/2018 20:23
134451 atlanticairdelivery.com Atlantic Air Delivery https://www.atlanticairdelivery.com courier scam hold 111.90.144.62 Address: 4663 Hershell Hollow Road Renton, Washington Telephone: +448452457875 E-Mail: info@atlanticairdelivery.com 11/08/2018 20:30
134463 skytransexpress.com Sky Trans Express Delivery https://www.skytransexpress.com courier scam hold 111.90.144.63 Address: 81 Seafield Street, hemchghil SA33 5WN Telephone: +447716756208 Fax: 079 1393 8690 E-Mail: info@skytransexpress.com 11/09/2018 21:44
134464 corperatelink.com Corperate Link http://www.corperatelink.com courier scam hold 81.7.15.139 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=71264&start=10 5A Watercombe Lane Lynx West Trading Estate, Yeovil, Somerset, BA20 2EB +44-793-7033-188 info@corperatelink.com +447937033188 11/09/2018 22:08
134505 fastlink-courier.com Fastlink Courier Service https://www.fastlink-courier.com courier scam hold 101.99.84.159 Website stolen from: https://landmarkglobal.com/ 11/13/2018 8:41
134516 flysafe-usa.com Fly Safe-USA http://www.flysafe-usa.com courier scam dead 5.45.69.239 Alert: https://petscams.com/pet-delivery-agency/flysafe-usa-com/ info@flysafe-usa.com 11/13/2018 18:57
134524 expressfreightlogistics.net Express Freight Logistics http://www.expressfreightlogistics.net courier scam hold 104.153.45.38 Telephone: +44-753-7121-568 +447537121568 E-Mail: info@expressfreightlogistics.net 11/14/2018 0:27
134525 fasttrackshipment.com Fast Track Shipment http://www.fasttrackshipment.com courier scam hold 104.153.45.38 Telephone: +233-554-552-215 +233554552215 E-Mail: info@fasttrackshipment.com 11/14/2018 0:31
134526 qingdaojointindustrialshipment.com Qingdao Shipment http://www.qingdaojointindustrialshipment.com courier scam hold 104.153.45.38 Telephone: +852-3008-0924 +85230080924 E-Mail: info@qingdaojointindustrialshipment.com 11/14/2018 0:37
134529 iexpressdelivery.com IExpress Delivery http://www.iexpressdelivery.com courier scam dead 172.93.194.59 Address: 17 Woodhall Rd, Liverpool L13 5UX, United Kingdom. Unit A33 China Insurance Building, No.16 Lujiazui East Road, Pudong District Shanghai 200120. Telephone: +1 915 229 3431 +19152293431 E-Mail: info@iexpressdelivery.com, chinaoffice@iexpressdelivery.com 11/14/2018 1:23
134532 diamonddeliveryexpress.com Diamond Delivery Express http://www.diamonddeliveryexpress.com courier scam hold 37.140.192.148 Address: Lagerna Str 46 48v, Kyiv, Kyiv 2174, Ukraine. Telephone: +38 063 935 7244 +380639357244 E-Mail: info@diamonddeliveryexpress.com 11/14/2018 1:39
134533 xerockexpress.org Xerock Express Services http://www.xerockexpress.org courier scam hold 185.141.25.242 Address: #210, Road 14B, Sheikh Hamdan Building, Al Mankhool Road, P.O. Box 499, Dubai, United Arab Emirates. Dniprovska Naberezhna 16a Kyiv, Kyivska 2098 Telephone: +971 589616909 +971589616909 E-Mail: info@xerockexpress.org 11/14/2018 1:41
134534 capitalfreightcargoservices.com Capital Freight And Cargo Service http://www.capitalfreightcargoservices.com courier scam hold 181.174.165.161 Website stolen from: http://www.wilshipping.com/ Address: 172, Cannon Workshops 5 Cannon Dr, London E14 4AS, United Kingdom. Telephone: +44 745-934-5194 Telefax: +44 745-934-8796 Email: operationsdepartment1@outlook.com Email: capitalfreightcargoservice@outlook.com Email: customerservice@capitalfreightcargoservice.com +447459345194 +447459348796 11/14/2018 18:52
134535 lionsgatelogistic.com Lions Gate Courier Services http://www.lionsgatelogistic.com courier scam dead 93.157.63.185 Website stolen from: http://www.wilshipping.com/ Address: 010030 Astana, 2 Dostyk Str.Business Center "Saad",9th floor, Republic of Kazakhstan KAZ Tel: +77718165662 Fax: +77718165662 Email: info@lionsgatelogistic.com 11/14/2018 19:02
134536 globallinkfidelity.com Fidelity Global Link And Delivery Services http://www.globallinkfidelity.com courier scam dead 93.157.63.185 Website stolen from: http://www.wilshipping.com/ Address: Building 4 Eaton Complex Gatehouse Close, Aylesbury, HP19 8DE, UK Tel: +447937660347 Fax: +447937660347 Email: customerservice@globallinkfidelity.com 11/14/2018 19:10
134547 fastcloudexd.com Fast Cloud Express Delivery http://www.fastcloudexd.com courier scam hold 93.157.63.204 E-Mail: info@fastcloudexd.com 11/14/2018 21:09
134550 ab-shipping-logistics.com AB Shipping Logistics http://www.ab-shipping-logistics.com courier scam hold 195.201.179.80 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&p=375606 Content stolen from: https://www.darylflood.com/ Telephone: +233 552411511 +233552411511 E-Mail: info@ab-shipping-logistics.com 11/14/2018 21:29
134551 the-trust-logistics.com The Trust Logistics http://www.the-trust-logistics.com courier scam hold 172.93.99.178 Content stolen from: https://www.darylflood.com/ Telephone: +32460211652 E-Mail: info@the-trust-logistics.com 11/14/2018 21:44
134552 richelssafekeeping.com Richels Insurance and Safekeeping Company http://www.richelssafekeeping.com courier scam hold 172.93.99.178 Telephone: 0159753586 E-Mail: info@richelssafekeeping.com 11/14/2018 21:48
134553 arglosecurity.com Arglo Security Company Limited https://www.arglosecurity.com courier scam hold 162.241.219.104 Address: 140 Las Vegas Blvd Las Vegas - NV, 89101 23 korle gonn st Accra - 00233 Telephone: (218)2031835, +233544673902 +12182031835, +233544673902 E-Mail: info@arglosecurity.com, arglosecurity90@gmail.com 11/14/2018 21:54
134554 phsc.online Private Holdings Security Comapany http://www.phsc.online courier scam hold 162.215.253.14 Address: No. 95, Korle Gonno st , Accra , Ghana, West Africa, Company Number: +233203720809, Registered in Ghana and Great Britain VAT Number: +60 7 3541404 E-Mail: INFO@PHSC.ONLINE 11/14/2018 22:00
134556 perseussec-shipping.com Perseussec Shipping http://www.perseussec-shipping.com courier scam hold 172.93.99.178 E-Mail: info@perseussec-shipping.com 11/14/2018 22:26
134561 sadecfastdeliveries.co.za Sadec Fast Deliveries http://www.sadecfastdeliveries.co.za courier scam dead 5.45.69.239 nfo@sadecfastdeliveries.co.za manager@sadecfastdeliveries.co.za MichaelBell@sadecfastdeliveries.co.za Insurance@sadecfastdeliveries.co.za infoatsadecfastdeliveries@gmail.com ADDRESS/HEAD OFFICE:10, New Pier, 1 Diego Road, Bayhead, Durban, 4001 Skype :infoatsadecfastdeliveries@gmail.com Fax:0862608047 L/L:(+27) 0318348837 Tel:+(27) 0738059079 CONTACT PERSON'S: 1-Sophia Johanna 2-Michael Bell +27318348837 +27738059079 +27862608047 11/15/2018 16:06
134564 trans-globe-logistics.com Trans Globe Logistics http://www.trans-globe-logistics.com courier scam dead 5.45.69.239 27719321857 11/15/2018 17:52
134571 ushippetcourier.com Uship Pet Delivery http://www.ushippetcourier.com courier scam dead 5.45.69.239 info@ushippetcourier.com firstpriorityshipping.com 11/15/2018 19:29
134576 uniexpresscourier.com UniExpress Courier http://www.uniexpresscourier.com courier scam dead 195.201.244.228 Address: 501 Park Avenue NETHER WORTON OX7 9UH Newbery UXZ4 United Kingdom E-Mail: support@uniexpresscourier.com 11/15/2018 19:56
134577 firstpriorityshipping.com First Priority Shipping Lines http://www.firstpriorityshipping.com courier scam dead 37.9.62.130 info@firstpriorityshipping.com 11/15/2018 20:19
134589 fedexpresscourier.com FedEx http://www.fedexpresscourier.com courier scam dead 198.54.115.111 Spoofing: https://www.fedex.com Address: Address Shop 67,1/F Admiralty Center, Admiralty 8 Duncan st, London N1 8BW, UK Building 305, street 230, Zone 40, C-ring road, P.O.Box 4803, Doha, Qatar Unit-Kiosk 2, Floor-BL, Gate Building, Dubai international financial centre, Dubai 9239, United Arab Emirates Telephone: +85297888635, +447599583461, +97 155495 8154 11/17/2018 19:26
134590 chateredlinkscourier.com Chatered Links Courier Service http://www.chateredlinkscourier.com courier scam dead 94.158.244.33 Website stolen from: https://www.myparceldelivery.com/ Address: 5401 Mitchelldale St Houston, Texas 77092 Telephone: +1 408-430-1335 +14084301335 E-Mail: info@chateredlinkscourier.com, info@expresswaycourierservice.com 11/17/2018 19:37
134591 expresswaycourierservice.com Expressway Courier Service https://www.expresswaycourierservice.com courier scam dead 94.158.244.33 Website stolen from: https://www.myparceldelivery.com/ Address: 5617 San Felipe, Suite 270 Houston, Texas 77057 Telephone: +12032939188 E-Mail: info@expresswaycourierservice.com 11/17/2018 19:40
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