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courier scam Websites

Total Records: 22,484

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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
135190 pouchescargo.com Pouches Cargo LLC http://www.pouchescargo.com courier scam dead 162.214.10.193 12/14/2018 23:27
135194 globalcomsecurities.com Globalcom Securities http://www.globalcomsecurities.com courier scam dead 181.174.165.223 Address: 50 Crosvenor Garden Londo, Sw1w 0AU 454 Sheikh Zayed Road, Dubai, United Arad Emirates 4362 Aspen Lane San Francisco, CA 94108 USA 316b Western Express Highway, Goregaon East, Mumbaim India Telephone: +44 756-1483-290, +971 4181-3118, +1 760-572-4141, +91 981-8613-925 +447561483290, +97141813118, +17605724141, +919818613925 12/15/2018 0:26
135195 aircrosscourier.com Air Cross Courier http://www.aircrosscourier.com courier scam hold 181.174.165.223 Address: 221 princess Street Edinburgh Scotland United Kingdom 20 Newbury Street Boston Massachusetts, USA E-Mail: sevice.infoweb@yandex.com 12/15/2018 0:39
135217 mgcourierservices.com Micro Genesis http://www.mgcourierservices.com courier scam dead 198.38.88.227 USA FLORIDA 8227 Locust St. Cape Coral, FL 33904 22 Shub Farm Lane West New York, NJ 07093 Tel: +1-40298-647-59 +14029864759 United Kingdom MANCHESTER 8942 Church Street WESTERN CENTRAL LONDON WC27 0CQ 7754 Victoria Road MANCHESTER M24 3VJ Tel/Fax : +44-11732-56724 +441173256724 BRAZIL Sao Paulo 7th & 8th Floors Tower Joao Salem, Av. Paulista, 1079, Sao Paulo, Brazil. TEL : +55-24981-223413 +5524981223413 12/15/2018 22:10
135222 legitcourierservices.com Legit Courier Services http://www.legitcourierservices.com courier scam hold 185.66.140.191 Address: 8064 Madison Ave, Indianapolis, IN 46227 USA. Whatsapp: +1 267 526 5027 +12675265027 E-Mail: info@legitcourierservices.com 12/15/2018 22:35
135227 postecargounits.com Poste Cargo Unit http://www.postecargounits.com courier scam dead 198.38.88.227 Adderss : Viale Europe 180 00144 Roma Italy Telephone No : +393510342428 Email : info@postecargounit.com postecunit@post.com Ref: https://db.aa419.org/fakebanksview.php?key=133585 12/15/2018 22:54
135237 courierspeedlane.com Courier Speed Lane http://www.courierspeedlane.com courier scam dead 198.54.121.233 Address: 1700 Old Meadow Road McLeann, Turkey Telephone: +447404348023 E-Mail: info@courierspeedlane.com 12/16/2018 0:16
135242 panatlantiquesec.com PanAtlantique Security Company / Apex Delivery & Security Company http://www.panatlantiquesec.com courier scam dead 195.201.245.104 12/16/2018 2:44
135249 oneexpresscourier.com One Express Courier Services http://www.oneexpresscourier.com courier scam hold 217.199.187.195 Content stolen from https://www.citisprint.co.za/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=71288 CONTACT SOUTH AFRICA Grabouw Spar Centre Western Cape South Africa Landline: (+27) 021 801 6752 Mobile: (+27) 060 463 9172 Airport road, Agent Building, Johannesburg. South Africa Landline: (+27) 011 071 6638 Mobile: (+27) 060 473 0153 info@oneexpresscourier.com CONTACT USA Texas Pkwy, Missouri City, TX 77489, USA +1 660 219 9211 infousa@oneexpresscourier.com +27218016752 +27604639172 +16602199211 12/16/2018 20:28
135259 savewaydelivery.com Save Way Delivery And Logistics http://www.savewaydelivery.com courier scam dead 181.174.165.161 12/17/2018 22:30
135260 unionlogisticsservices.com Union Logistics Services https://www.unionlogisticsservices.com courier scam dead 192.169.92.6 Address: Kopernika 5 lok 11 00-367 Warszawa POLAND Merkez mah. Ariz Sok Istanbul Turkey Telephone: 800 UNION 1225 +1800UNION1225 E-Mail: info@unionlogisticsservices.com Facebook: https://www.facebook.com/Union-Logistic-Services-500853707091480/ 12/17/2018 22:37
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
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