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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
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 1/2/2019 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 1/5/2019 1:27
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 1/5/2019 1:28
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 1/5/2019 1:29
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 1/5/2019 1:30
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 1/5/2019 1:31
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 1/5/2019 3:53
135578 venusdelivery.com Venus Delivery http://www.venusdelivery.com courier scam dead 195.201.243.232 Email: venus.d@consultant.com Phone Number: +17205939114 1/5/2019 4:11
135579 inlanddelivery.us Inland Delivery http://www.inlanddelivery.us courier scam dead 195.201.243.232 EMAIL support@inlanddelivery.us +1605-337-6833 / +16053376833 1/5/2019 4:25
135580 cargomasters.net Cargo Masters http://www.cargomasters.net courier scam dead 173.254.218.14 1/5/2019 4:43
135581 boltcargoservices.info Bolt Cargo Services http://www.boltcargoservices.info courier scam dead 195.201.243.232 Location 19 Greenford Avenue, Hanwell, W7 3L0 London United Kingdom +4407543890901 Mail support@boltcargoservices.info 1/5/2019 5:04
135582 shippingglobalexpress.com Shipping Global Express https://www.shippingglobalexpress.com courier scam hold 164.160.128.121 Head Office: Istanbul Office, Yapi Kredi Plaza C Blok Kat 30, Levent, Besiktas 34330 Istanbul. Branch Office: Atlanta Georgia info@shippingglobalexpress.com +905522623626, +14047295333 1/5/2019 16:48
135583 cargodeliverygoods.com Cargo Delivery Goods https://www.cargodeliverygoods.com courier scam hold 164.160.128.116 +1 323 813 8371 / +13238138371 info@cargodeliverygoods.com 1/5/2019 16:55
135584 cargoairdelivery.com Cargo Air Delivery http://www.cargoairdelivery.com courier scam hold 164.160.128.121 support@cargoairdelivery.com 1/5/2019 17:01
135585 universalexpressshipping.com Universal Express Shipping (UExS) http://www.universalexpressshipping.com courier scam hold 216.120.247.73 Headquarter: 191 Peachtree Tower Street, Atlanta, GA 30303, USA. Email: info@universalexpressshipping.com Phone: +1 470-319-5614 +14703195614 1/5/2019 17:28
135586 1sttrustintlforwarding.com http://www.1sttrustintlforwarding.com courier scam hold 91.92.111.124 1/5/2019 18:42
135591 e-maritimeservice.com Eastern European Maritime Services Inc. https://www.e-maritimeservice.com courier scam dead 91.92.111.124 Odessa Oblast, Ukraine Telephone: 0631307514 E-Mail: emaritimeinc@gmail.com/ info@e-maritimeservice.com +380631307514 1/5/2019 21:00
135592 global-tnt.com TNT Express Shipping https://www.global-tnt.com courier scam hold 91.92.111.124 Website stolen from https://www.tnt.com/ 1/5/2019 21:16
135593 globalexpress-shipping.com Global Express Shipping https://www.globalexpress-shipping.com courier scam hold 91.92.111.124 Tel: + 890 909 997300 (760) 733 - 6222 Address: HEAD OFFICE: USA Georgia India / Hong Kong / London,Uk CANADA :Montreal Telephone: +44 7438 129858 E-Mail: info@gobalexpress-shipping.com +890909997300 +447438129858 +17607336222 Also see: smart-expressway.com Ref: https://db.aa419.org/fakebanksview.php?key=142931 1/5/2019 21:32
135594 globalshippingltd.com Global Cargo Shipping Services Inc http://www.globalshippingltd.com courier scam hold 91.92.111.124 Location: US, Los Angeles California Tel: 937-550-3207 Email : info@globalshippingltd.com +19375503207 1/5/2019 21:54
135606 goldexpressddelivery.com Gold Express Delivery http://www.goldexpressddelivery.com courier scam hold 91.92.111.124 227 Marion Street California, SC 29201 Email: info@goldexpressddelivery.com Tel: +17724461476 Whatsapp number: +15623497495 1/6/2019 14:17
135628 expresscargofreight.com Express Cargo Freight https://www.expresscargofreight.com courier scam hold 103.120.176.42 Telephone: (408) 837-8703 +14088378703 E-Mail: info@expresscargofreight.com, info@jetmaritimeshipping.com 1/8/2019 23:44
135646 ctrack7.com Transatlantic Freights http://www.ctrack7.com courier scam hold 129.232.128.82 1/9/2019 17:28
135648 trans-globalshippingcompany.com Trans Global shipping Company (TGSC) https://www.trans-globalshippingcompany.com courier scam hold 91.92.111.124 Email: office@trans-globalshippingcompany.com Tel: 682 514 720 1/9/2019 17:47
135649 apexshippingandlogistics.com Apex Shipping and Logistics https://www.apexshippingandlogistics.com courier scam hold 129.232.128.82 57 Dr Langalibalele Dube Street South Beach Durban 4001 + 27 73 670 8234 +27736708234 info@apexshippingandlogistics.com 1/9/2019 17:57
135650 transpole-shipping.com Transpole Shipping Services http://www.transpole-shipping.com courier scam hold 91.92.111.124 +15074079820 Email : info@transpole-shipping.com 1/9/2019 18:06
135656 jetmaritimeshipping.com Jet Maritime Shipping http://www.jetmaritimeshipping.com courier scam hold 103.120.176.42 Telephone: +27604068267 E-Mail: info@jetmaritimeshipping.com 1/9/2019 22:03
135661 siam-ship.com Siam Ship & Logistics https://www.siam-ship.com courier scam hold 103.120.176.42 Address: 3198 LK Europoort Rotterdam, Netherlands 50/9 Khwaeng Chong Nonsi, Khet Yan Nawa, Krung Thep Maha Nakhon 10120, Thailand Telephone: +66-(0)98-207-3826, +66-(0)61-0908930, +31 (0)687239536 +66982073826, +66610908930, +31687239536 E-Mail: info@siam-ship.com 1/9/2019 22:59
135694 flylogisticmail-express.com Global Express Mail http://www.flylogisticmail-express.com courier scam dead 66.96.147.112 Address: HEADOFFICE: USA Georgia India / Hong Kong / London,Uk CANADA :Montreal Telephone: +1 (410) 231 3786 E-Mail: info@www.flylogisticmail-express.com +14102313786 Bitcoin wallet used for payments: 15NNrYwYyiLo6bCjyXjFVYpSxfAz7gGGEe 1/12/2019 2:21
135695 portforwarder-logistics.com Port Forwarder Logistics / Global Express Mail http://www.portforwarder-logistics.com courier scam dead 66.96.147.160 Address: Address: 4030 S West Shore Blvd, Tampa, FL 33611, USA Telephone: +1 (813) 708-6948 E-Mail: infos.portforwarderlogistics@aol.com +18137086948 Same party as https://db.aa419.org/fakebanksview.php?key=136027 1/12/2019 2:35
135696 deutschelogistik.info Deutsche Logistik / Global Express Mail http://www.deutschelogistik.info courier scam dead 66.96.147.160 Address: Address: 4030 S West Shore Blvd, Tampa, FL 33611, USA Telephone: +1 (813) 708-6948 E-Mail: kontakt@deutschelogistik.info +18137086948 Same party as: https://db.aa419.org/fakebanksview.php?key=136026 1/12/2019 2:47
135697 belgiacargo.com Belgia Cargo https://www.belgiacargo.com courier scam dead 195.201.245.104 1/12/2019 3:21
135698 snohettalogisticas.com Snohetta Logisticas https://www.snohettalogisticas.com courier scam dead 195.201.243.232 1/12/2019 3:35
135699 meridianparcelcourier.com Meridian Parcel Courier https://www.meridianparcelcourier.com courier scam dead 199.188.200.107 Address: HEADOFFICE: USA Los Santos India / Hong Kong / London,Uk CANADA :Montreal Telephone: +1 (415) -723-5264 Mobile Phone: +1 (614) -382-4097 E-Mail: Info@meridianparcelcourier.com +14157235264 +16143824097 1/12/2019 3:48
135700 rotamarshipping.com Rotamar Shipping / Almalogs https://www.rotamarshipping.com courier scam hold 195.201.243.232 Address: HEADOFFICE: London 38 St Mary Axe London EC3A 8BH Telephone: +44 (161) 850-6237 E-Mail: info@rotamarshipping.com +441618506237 1/12/2019 4:14
135701 evertranslogistics.com Evertrans Logistics https://www.evertranslogistics.com courier scam dead 195.201.241.182 Address: HEADOFFICE: Zinnowitzer Str. 1 10115 Berlin Germany Telephone: +49 6925 47 2660 E-Mail: shipping@evertranslogistics.com +31 24 301 0232 +496925472660 +31243010232 1/12/2019 4:51
135706 strushclc.com Strush Courier & Logistics Company https://www.strushclc.com courier scam hold 173.214.177.136 Telephone: +1 206 278 6257 +12062786257 E-Mail: info@strushclc.com 1/12/2019 21:06
135714 safeexpressservices.com Safe Express Services http://www.safeexpressservices.com courier scam hold 103.118.159.210 Address: LSE Houghton 101 Street London WC2A 2AE UK. Telephone: +44-703-192-3924 +447031923924 Fax: +44-703-192-2144 +447031922144 E-Mail: info@safeexpressservices.com 1/12/2019 23:24
135715 dailyhomeexpress.com Daily Home Express http://www.dailyhomeexpress.com courier scam dead 74.208.236.79 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&p=379421 Address: 3251 Peachtree Center Ave NE, Atlanta, GA 30303, United States LSE Houghton 101 Street London WC2A 2AE UK. Telephone: +13473539933, +14055479245, +17853284356, +447031923924 Fax: +12296383632, +447031922144 E-Mail: info@dailyhomeexpress.com 1/12/2019 23:30
135717 nfgr-logistiks.com NFGR Logistiks APS http://www.nfgr-logistiks.com courier scam dead 160.153.129.205 1/13/2019 3:11
135718 westerncouriershippingco.com Western Courier Shipping Co http://www.westerncouriershippingco.com courier scam hold 66.147.238.141 General Headquarters 606 twin brooks way Marietta Atlanta Georgia, USA Phone: +1-731-324-1205 Email: info@westerncouriershippingco.com +17313241205 1/13/2019 3:28
135719 upsamericashippingco.com UPS America Shipping Co http://www.upsamericashippingco.com courier scam hold 66.147.238.141 Spoofing: https://www.ups.com/ UPS World Headquarters 55 Glenlake Parkway NE Atlanta GA 30328 USA TEL: 1-800-PICK-UPS UPS Asia Pacific Region Office 22 Changi South Avenue 2 UPS House Singapore, 486064 Asia UPS Europe Avenue Ariane 5 1200 Brussels, Belgium Europe UPS Americas and the Carribean 3401 NW 67th Avenue, Bld. 805 Miami FL 33122 USA 1/13/2019 3:32
135720 xpxshippers.com XPX Shipper http://www.xpxshippers.com courier scam hold 108.61.47.186 2, Godrish road, Free town Canada. info@xpxshippers.com 1/13/2019 3:48
135722 turilogistic.com Turie Logistic http://www.turilogistic.com courier scam hold 108.61.58.242 22, Godrich Road Freetown Sierra Leone info@turilogistic.com 00232-78545457 +23278545457 24, Ademola street, Ibadan, Nigeria. Payment details Bank name: Fred Olamide Bank account number: 0003893 1/13/2019 4:38
135732 xllogisticscourier.com XL-Logistics https://www.xllogisticscourier.com courier scam hold 104.24.118.83 Ref: https://scamwarners.com/forum/viewtopic.php?f=10&p=378699 E-Mail: support@xllogisticscourier.com 1/15/2019 0:37
135738 fastexpresslogistics.com Fast Express Logistics Shipping https://www.fastexpresslogistics.com courier scam hold 198.54.114.232 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=73087 Head Office Fast Express Logistics 81 Colorado Way, RHIWARGOR, U.K. Contact Details 00447718850928 +447718850928 support@fastexpresslogistics.com 1/15/2019 19:19
135739 trans-globaldelivery.com Trans Global Delivery https://www.trans-globaldelivery.com courier scam hold 198.54.120.146 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=73087 Head Office Trans Global Delivery 81 Colorado Way, RHIWARGOR, U.K. Contact Details 00447718850928 +447718850928 support@trans-globaldelivery.com 1/15/2019 19:21
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