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courier scam Websites

Total Records: 22,365

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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
135262 swiftexpressmail.com Swift Express Mail http://www.swiftexpressmail.com courier scam dead 104.27.138.93 Address: 4785 Kittredge St, Denver, CO 80239, USA Telephone: +1 707-390-0215 +17073900215 E-Mail: info@swiftexpressmail.com 12/17/2018 22:46
135263 fedexpresss.com FedExpress https://www.fedexpresss.com courier scam dead 51.38.105.86 12/17/2018 22:56
135264 untexpresssecuritydelivery.com UNT Express Security Delivery Company http://www.untexpresssecuritydelivery.com courier scam hold 96.127.128.202 Telephone: +34-631998254, +34-602159198 +34631998254, +34602159198 E-Mail: asia.office@untexpresssecuritydelivery.com, ind.office@untexpresssecuritydelivery.com, untexpressdeliveryspain@gmail.com, complaint@untexpresssecuritydelivery.com 12/17/2018 23:09
135266 highpoint-couriers.com High Point Courier Delivery Company http://www.highpoint-couriers.com courier scam dead 31.31.196.65 12/17/2018 23:46
135278 expressshipmentservice.com Express Shipment Service http://www.expressshipmentservice.com courier scam hold 202.66.174.41 Address : 22685 Holiday Park Drive. Suite 15. Sterling, VA 20598 Al Fattan Plaza Bldg, 86-105, Airport Road, P.O Box 4705, Dubai, UAE 45-68 Cheung Tat Road, Tsing Yi, Hong Kong 49 Featherstone Street LONDON EC1Y 8SY UNITED KINGDOM / Saint Mary Cray Recreation Ground Park Road Orpington,BR5 4BS UK 140, Bd Bir Anzarane Res Ramzi, No 05 M창arif Casablanca 14500, Morocco Mattentwiete 8, Hamburg, 20457 68/83-84 Moo 5 Rachathewa, Bangkok, Thailand Telephone: +1 702-518-7503, +1 347-470-6773, +971 (433) 164 66, +852 (310) 121 77, +1 (44) 7448-52485, +212 (522) 928 869, +49 (152) 1068 0694, +66 (941) 51-7759 +17025187503, +13474706773 E-Mail: info@expressshipmentservice.com, mohameed.ramen@expressshipmentservice.com, clovis_nzodem@expressshipmentservice.com, chao_yong@expressshipmentservice.com, petervoche@expressshipmentservice.com, kemitir@expressshipmentservice.com 12/18/2018 23:52
135280 aplshippingline.net APL Worldwide Shipping and Logistics http://www.aplshippingline.net courier scam hold 202.66.174.41 12/19/2018 0:14
135286 wavespacecourierservices.com Wavespace Courier Services http://www.wavespacecourierservices.com courier scam hold 108.170.45.163 36 W 138th St New York, New York(NY), 10037 +15817019631 12/19/2018 20:12
135287 wemaexpress.com Wema Express https://www.wemaexpress.com courier scam hold 108.170.12.36 Head Office 1119 Aurora Hudson Rd, Aurora, OH 44202, USA Branch Office Dam 9, 1012 JS Amsterdam, Netherlands 1 Kensington Ct, Kensington, London W8 5DL, UK Call 6144018606 +16144018606 12/19/2018 20:26
135291 ebidbidonline.com Dsm Global Service Parcels http://www.ebidbidonline.com courier scam hold 204.93.159.8 Telephone: +228-9351-7465 +22893517465 E-Mail: info@dsmglobal.couriservices.com 12/20/2018 0:19
135292 globalbrisklogistics.com Global Brisk Logistics Agency http://www.globalbrisklogistics.com courier scam dead 80.87.203.19 Address: 34, LSC Market, Triveni, phase II, Sheikh Sarai, Saket South New Delhi - 110017, India. Telephone: 009 17709527823 +917709527823 E-Mail: info@globalbrisklogistics.com 12/20/2018 0:24
135295 citiglobalogistics.com Citi Global Logistics http://www.citiglobalogistics.com courier scam hold 216.120.247.67 Address: W. Hubbard Street Suite 290 Chicago, IL 50642 USA Telephone: +1 281 306 8000 +12813068000 E-Mail: info@citiglobalogistics.com, contact@citiglobalogistics.com 12/20/2018 0:51
135296 united-expess.net United Express Delivery Service http://www.united-expess.net courier scam dead 107.180.49.1 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&t=169312 Telephone: 878-8949-6596 12/20/2018 0:56
135297 beendozzealcourierservice.com Cordis & Beendoz & Zeal Courier Service LLC http://www.beendozzealcourierservice.com courier scam dead 198.54.116.253 Address: Trigonos Windmill Hill Business Park, Whitehill Way SN5 6PB, Swindon, United Kingdom. SVS Rd. Prabhadevi, Mumbai, Masharashtra 400025, India Yee Kuk Industrial Centre, 555 Yee Kuk St. Cheng Sha Wan, Hong Kong Telephone: +92 22 6112 010, +852 2741 1051 +92226112010, +85227411051 12/20/2018 1:00
135302 movecargoglobal.com Move Cargo Global https://www.movecargoglobal.com courier scam hold 208.91.198.77 Address: 300HMB APT. World Flight Terminal, Manchester Airport. M90 5BA London Telephone: +1 (857) 3085 417, +44 (203) 3223 350, +1 (437) 8002 851, +6 (148) 8874 093 +18573085417, +442033223350, +14378002851, +61488874093 E-Mail: contact@movecargoglobal.com 12/20/2018 1:49
135303 flashpointexpressdelivery.com Flashpoint Express Delivery http://www.flashpointexpressdelivery.com courier scam hold 31.31.196.65 Website and content stolen from: http://www.a1express.com/ Address: 4695 S Atlanta Rd SE, Atlanta, GA 30842. Telephone: +1 929 254 5184, +44 141 280 2767 +19292545184, +441412802767 E-Mail: info@flashpointexpressdelivery.com 12/20/2018 1:57
135317 exceltransglobalcourier.com Excel Transglobal Courier http://www.exceltransglobalcourier.com courier scam dead 31.31.196.132 Address: 1855 Willow Pass Rd #B, Concord, CA 94520. E-Mail: info@exceltransglobalcourier.com, exceltransglobal@fastservice.com 12/20/2018 23:36
135318 worldlinkexpresscouriers.com World Link Express Couriers http://www.worldlinkexpresscouriers.com courier scam hold 31.31.196.132 Address: 120 N Michigan Ave, Chicago, IL 70902, USA. Telephone: +1 651 497 1839, +90 555 140 8830 +16514971839, +905551408830 E-Mail: info@worldlinkexpresscouriers.com 12/20/2018 23:39
135357 firstflightexpressco.services First Flight Express Delivery Global Services http://www.firstflightexpressco.services courier scam dead 185.174.174.220 Address: 300HMB APT. World Flight Terminal, Airport. Newnan, Georgia (GA) USA E-Mail: info@firstflightexpressco.services 12/22/2018 0:36
135380 bscourierservices.com BS Courier Services https://www.bscourierservices.com courier scam hold 139.99.28.56 Address: Gloucester Road, Bishopston, Bristol BS7 USA Contact: +13475095423 Email: info@bscourierservices.com 12/22/2018 21:12
135387 speed-wavedelivery.com Speed-wave Delivery http://www.speed-wavedelivery.com courier scam hold 139.99.28.56 Address: Gloucester Road, Bishopston, Bristol BS7 USA Contact: +13475095423 Email: info@bethelexpress.biz +447035926125 info@speed-wavedelivery.com 12/22/2018 23:08
135388 stardeltaexpress.com Star Delta Express http://www.stardeltaexpress.com courier scam hold 139.99.28.56 New Zealand Office Address:3 Arthur St, Te Aro, Wellington 6011 New Zealand info@stardeltaexpress.com 12/22/2018 23:14
135389 eagleflightlogistics.com Eagle Flight Logistics http://www.eagleflightlogistics.com courier scam hold 139.99.28.56 Address: 115 Mulgrave Street, Thorndon, Wellington 6011, New Zealand PO Box 12-050, Wellington, New Zealand Email: info@eagleflightlogistics.com Contacteagleflightlog@gmail.com 12/22/2018 23:19
135391 bexcargo.com British Express Cargo https://www.bexcargo.com courier scam hold 139.99.28.56 United States Office Address: Gloucester Road, Bishopston, Bristol BS7 USA Contact: +13475095423 info@bexcargo.com trustransport.net info@bethelexpress.biz 12/22/2018 23:42
135392 pacificfreight.net Pacific Freight http://www.pacificfreight.net courier scam hold 212.1.212.234 Address: 54 Dr Langalibalele Dube Street Durban, South Africa, 4001 E-Mail : info@pacificfreight.net 12/22/2018 23:57
135393 pacilex.com Pacific & Freight Logistics Express https://www.pacilex.com courier scam dead 199.189.248.131 12/23/2018 1:39
135406 home-flights.com Home Flights Courier Service http://www.home-flights.com courier scam dead 199.189.248.131 5 Prince Consort Road, Kensworth LU6 8BT, UK North American Regional Office 3053 Rollins Road Purdum 69157, Nebraska United States 24/7 Inquiry Service Email: info@home-flights.com 12/23/2018 1:54
135415 necs-us.com Network Express Courier Services http://www.necs-us.com courier scam hold 188.241.58.62 Spoofing: https://www.dpdhl.com/ Phone +1(281) 962-1463 Email : support@necs-us.com Address : 3488 Melrose Place,Beverly Hills, Chicago 90210. +12819621463 12/23/2018 3:25
135417 ladsedex.us Logistics and Diplomatic Speed Express http://www.ladsedex.us courier scam hold 69.73.159.23 31 Red Lane, Etton HU17 4UE, UK North-America Regional Office 3901 Kenwood Place, Orlando, Florida 32801, United States Email: info@ladsedex.us Asia Regional Office 50 Jalan Tiga Batu 54050 Kuala Lumpur Malaysia 24/7 Inquiry Service Email: sales@ladsedex.us 12/23/2018 4:21
135418 latexi.us Latitude Express Logistics https://www.latexi.us courier scam hold 65.60.41.2 2885 Junior Avenue Decatur Georgia 30030, USA 130 Thornton St Hungerford SP6 9ZT, UK 24/7 Inquiry Service Email: sales@latexi.us 12/23/2018 4:30
135420 repadex.us Retro Pace Delivery Express http://www.repadex.us courier scam hold 131.153.37.2 69 Farburn Terrace, Little Newcastle SA62 2HP, UK Tel: 1-800-442-9875 3104 Doctors Drive, Los Angeles, CA 90017 USA Tel: 1-900-774-2563 Email: info@repadex.us 24/7 Inquiry Service Email: sales@repadex.us +18004429875 +19007742563 12/23/2018 5:18
135426 pacfelo.us Pace Force Express http://www.pacfelo.us courier scam dead 131.153.37.2 4991 Peck Street Charlestown, New Hampshire 03603, USA 24/7 Inquiry Service Email: sales@pacfelo.us 12/23/2018 7:37
135427 parcelogex.com Parcel Express Courier Services http://www.parcelogex.com courier scam dead 69.73.159.23 121 Gloddaeth Street, Bilstone CV13 3JH, UK 24/7 Inquiry Service Email: sales@parcelogex.com Phone: +44 745.121.4951 Contact Person: Mr. Charles Stanley +447451214951 12/23/2018 7:48
135433 diaexpresslogs.com Diamond Express Logistics http://www.diaexpresslogs.com courier scam hold 139.99.28.56 Corporate Head Office: 49, Hugo Johnston Dr, Penrose, Auckland New Zealand 445 Mount Eden Road, Mount Eden, Auckland New Zealand No.1, Lorong Satu, Kawasan Perindustrian Parit Raja Parit Raja Johor Malaysia 305 mescit sokak no 30 tepeba #351i beyo #287lu istanbul, 34430 turkey E. info@diaexpresslogs.com 12/23/2018 21:13
135434 cogocargoexpress.com Cogo Cargo Express https://www.cogocargoexpress.com courier scam hold 139.99.28.56 Address: 580 Broadway,New York, NY 10065,USA T. +1 6465859267 EU phone: +442036082793 E. info@cogocargoexpress.com +16465859267 12/23/2018 21:33
135452 coastlineshipping.co.za Coast Line Marine Shipping http://www.coastlineshipping.co.za courier scam dead 212.1.212.234 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=78515 Website stolen from: https://www.anovalogistics.com/ Address: 75 Dr Langalibalele Dube Street Durban 4001 South Africa Telephone: +27 833 800 252 +27833800252 E-Mail: info@coastlineshipping.co.za 12/24/2018 22:58
135463 topqlove.com Top Qlove Delivery Services http://www.topqlove.com courier scam hold 139.99.28.56 Content stolen from: http://www.corporatecouriers.net/ (old website) info@topqlove.com 12/26/2018 0:38
135469 globalexpresslogs.us Global Express Logistics Services http://www.globalexpresslogs.us courier scam hold 65.60.41.2 Global Express Logistics Services 1367 Broadway St, Galveston TX 77554 TEXAS USA Email: info@globalexpresslogs.us 24/7 Inquiry Service Email: sales@globalexpresslogs.us 12/26/2018 2:32
135494 goldenlogisticsltd.net Golden Cargo Logistics & Transporting http://www.goldenlogisticsltd.net courier scam hold 37.140.192.205 Address: 7 Martha St, Shadwell, London E1 2PX, UK. Telephone: +44 737 758 5283 +447377585283 E-Mail: info@goldenlogisticsltd.net 12/27/2018 23:30
135495 conveycargoglobal.com Convey Cargo Global Services https://www.conveycargoglobal.com courier scam hold 192.185.129.71 3481 Melrose Place, Beverly Hills, New York City 90210. +16177296998 info@conveycargoglobal.com 12/28/2018 16:45
135501 courierserviceplus.com Courier Service Plus http://www.courierserviceplus.com courier scam dead 98.102.204.206 Address: South San Francisco, Airport Avenue. CA 94128 USA. Telephone: +16502500095, +15184143465 E-Mail: courierserviceplus247@post.com, contact@courierserviceplus.com 12/28/2018 21:53
135515 excelexpress-delivery.com Excel Express Delivery http://www.excelexpress-delivery.com courier scam hold 31.31.196.132 Address: 120 N Michigan Ave, Chicago, IL 70902, USA. Telephone: info@excelexpress-delivery.com 12/29/2018 22:56
135518 indexexpresscourier.com Index Express Courier Global World Wide Courier http://www.indexexpresscourier.com courier scam dead 216.120.247.73 Address: 300HMB APT. World Flight Terminal, Airport. E-Mail: info@indexexpresscourier.com New York City. +1 (857) 3085 417 +18573085417 12/29/2018 23:21
135529 globalxpresscourier.com Global Xpress Courier https://www.globalxpresscourier.com courier scam dead 198.54.114.253 Telephone: +39-351-299-2860 +393512992860 E-Mail: info@globalxpresscourier.com 01/02/2019 23:07
135559 aeroexpressdelivery.com Aero Express https://www.aeroexpressdelivery.com courier scam dead 79.124.59.74 Aero Express 275B Baker Street London WC1N info@aeroexpressdelivery.com delivery@aeroexpressdelivery.com 01/05/2019 01:27
135560 fastplexcourier.com Fast Plex Courier https://www.fastplexcourier.com courier scam dead 79.124.59.74 Head Office 1085 Chestnut Grove, Balham, London SW12 8JZ. Telephone: +44 705 250 3779 E-mail: info@fastplexcourier.com +447052503779 01/05/2019 01:28
135561 fleetwoodcourierservice.com Fleetwood Courier Service https://www.fleetwoodcourierservice.com courier scam dead 79.124.59.74 Head Office 160 Millbrook Road, East Southampton, United Kingdom. Telephone: +1 516 537 9978 E-mail: info@fleetwoodcourierservice.com E-mail: delivery@fleetwoodcourierservice.com E-mail: service_fleetwood@consultant.com +15165379978 01/05/2019 01:29
135562 quickcargoexpress.com Express Delivery Quick Cargo Service https://www.quickcargoexpress.com courier scam dead 79.124.59.74 Express Delivery Quick Cargo Service Address: 908 New Hampshire Ave NW STE 100, Washington, DC 20037, United States Email: info@quickcargoexpress.com 01/05/2019 01:30
135563 udcexpress.online USA Delivery Courier Express Limited http://www.udcexpress.online courier scam hold 79.124.59.74 No. 73, Yorkshire Circle , Morehead city, 057 USA, Morehead, NC 28557 Company Information Company Number: +12063048102, Registered in USA and Wales VAT Number: +12063048102 01/05/2019 01:31
135577 firstinlanddelivery.com First Inland Delivery http://www.firstinlanddelivery.com courier scam dead 195.201.243.232 Ref: https://petscams.com/pet-delivery-agency/firstinlanddelivery-com/ 236 Jones st Shreve Ohio 44676 United States +15157585001 customercare@firstinlanddelivery.com 01/05/2019 03:53
135578 venusdelivery.com Venus Delivery http://www.venusdelivery.com courier scam dead 195.201.243.232 Email: venus.d@consultant.com Phone Number: +17205939114 01/05/2019 04:11
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