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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
136354 usatransworldwide.com Delta Transit Inc. http://www.usatransworldwide.com courier scam dead 156.67.222.125 Address: Sussex, DE, USA Telephone: +1 (404) 919-7638 +14049197638 E-Mail: info@usatransworldwide.com 3/2/2019 0:53
136356 americanpetshipping.com American Pet Shipping http://www.americanpetshipping.com courier scam dead 198.38.82.73 Address: 9870 St Vincent Place, Glasgow, DC 45 Fr 45 Telephone: +1 (404) 919-7638 +14049197638 E-Mail: info@americanpetshipping.com 3/2/2019 1:07
136378 eagleexpresscargoseurityservices.com Eagle Express Cargo & Security Services (Overseas Courier Service) Worldwide http://www.eagleexpresscargoseurityservices.com courier scam dead 198.251.81.225 Website stolen from https://www.ocsworldwide.co.uk/ Telephone: 0867 678 8700 Email: customer.services@eagleexpresscargoseurityservices.com +448676788700 3/3/2019 0:54
136379 gscour.com GSC - Global SC http://www.gscour.com courier scam dead 198.251.81.225 HEAD OFFICE: Croydon Road Hillingdon, Greater London, TW6 1AP, United Kingdom. Tel : +44 745 267 027 +44745267027 3/3/2019 1:16
136380 zocsparcel.com ZOCS Worldwide http://www.zocsparcel.com courier scam dead 198.251.81.225 Website stolen from https://www.ocsworldwide.co.uk/ Overseas Courier Service (London) Ltd Global House Poyle Road Colnbrook Berkshire SL3 0AY 0867 678 8700 customer.services@zgxpsl.com +448676788700 3/3/2019 1:28
136381 zgxpsl.com ZGEPDS Worldwide http://www.zgxpsl.com courier scam dead 162.214.10.193 Website stolen from https://www.ocsworldwide.co.uk/ See also https://db.aa419.org/fakebanksview.php?key=136711 Overseas Courier Service (London) Ltd Global House Poyle Road Colnbrook Berkshire SL3 0AY 0867 678 8700 customer.services@zgxpsl.com +448676788700 3/3/2019 1:41
136383 centralcourierll.com Central Courier, LLC http://www.centralcourierll.com courier scam dead 144.76.223.204 3/3/2019 2:36
136414 peacewayelite.com Peaceway Elite https://www.peacewayelite.com courier scam hold 103.21.59.9 Address: 5280 S Maryland Ave, Chicago, IL 60615, USA Telephone: +19292511970 E-Mail: info@peacewayelite.com 3/6/2019 0:17
136416 anchordelivery.com Anchor Logistics Delivery http://www.anchordelivery.com courier scam dead 192.185.27.98 Address: Plot Nos 12/23 , Commercial Warehouse Area Tema Port- Ghana 22 Baker Street London W1U 3BW United Kingdom 56 Herriot St apt 1 Yonkers NY 10706 New York United State 8 Sherrard Street Upper, Mountjoy Dublin 1, D01 VH24, Ireland Telephone: +233-238-407-676, (646)564-0321, +353899446409 +233238407676, +16465640321, +353899446409 E-Mail: info@anchordelivery.com, admin@anchordelivery.com, anchor.security@anchordelivery.com, customerservice@anchordelivery.com 3/6/2019 0:41
136418 animalcouriers.us Animal Couriers http://www.animalcouriers.us courier scam dead 31.220.2.120 Alert: Credit Card Phishing Content stolen from: https://www.logisticsplus.net/ Address: 14101 Walters, Houston, TX 77014 Telephone: +1(915) 444-6916 +19154446916 E-Mail: info@animalcouriers.us 3/6/2019 1:25
136420 ideallogistic.us Ideal Logistics https://www.ideallogistic.us courier scam dead 31.220.2.120 Alert: Credit Card Phishing Address: 3153 Sunny Glen Street, 47115 Cleveland OH Telephone: +1(210) 920-5091 +12109205091 E-Mail: info@ideallogistic.us 3/6/2019 1:36
136421 skycourierservice.us Sky Courier Service http://www.skycourierservice.us courier scam dead 31.220.2.120 Address: 7150 Humphrey Dr, Minneapolis, MN 55450, Telephone: +1 (612) 225-9508 +16122259508 E-Mail: info@skycourierservice.us 3/6/2019 1:39
136425 apexcouriers.online Apex Delivery & Security Company http://www.apexcouriers.online courier scam dead 185.43.220.18 341, Rue De l'entente, Lome Togo Dickson Lawrence info@apexcouriers.online apexdeliverycustomercare@gmail.com apexdeliverycustomercare@hotmail.com +228 920 279 40 +22892027940 Also see: https://db.aa419.org/fakebanksview.php?key=129829 Also see: https://db.aa419.org/fakebanksview.php?key=113853 3/6/2019 16:53
136426 das-shippers.com Email Domain http://www.das-shippers.com courier scam dead 8.39.54.73 customersupport@das-shippers.com Ref: https://db.aa419.org/fakebanksview.php?key=135301 3/6/2019 17:01
136427 mazumaexpress.com Mazuma Express Logistics Company http://www.mazumaexpress.com courier scam active 54.36.94.165 info@mazumaexpress.com Ref: https://www.scambaiter-forum.info/t8423f114-Fake-Kurier-website-mazumaexpress-com-info-mazumaexpress-com.html 3/6/2019 17:16
136431 continentalshipper.us Continental Shipper https://www.continentalshipper.us courier scam dead 31.220.2.120 Alert: Credit Card Phishing Content stolen from: https://www.logisticsplus.net/about-us/company-history/ Address: 4508 Upper Cub Run Dr, Chantilly, VA 2011, USA Telephone: +1 (214) 390-9007, +1 856 431 4269 +12143909007, +18564314269 E-Mail: info@continentalshipper.us 3/6/2019 21:24
136432 finexcourier.us Finex Global Courier http://www.finexcourier.us courier scam dead 31.220.2.120 Alert: Credit Card Phishing Telephone: +1(804) 415-8124 +18044158124 E-Mail: info.finexglobalcourier@gmail.com 3/6/2019 21:34
136433 flgtransitlogistics.us FGL Transit Logistics http://www.flgtransitlogistics.us courier scam dead 31.220.2.120 Alert: Credit Card Phishing Content stolen from: https://www.logisticsplus.net/about-us/company-history/ Address: Baltimore, MD Telephone: +1(817)-809-7248 +18178097248 E-Mail: info@flgtransitlogistics.us 3/6/2019 22:16
136434 globalskyexpress.us Global Sky Express http://www.globalskyexpress.us courier scam dead 31.220.2.120 Alert: Credit Card Phishing Address: 15 3rd street Meiveille , Johannesburg , South Africa 1600 Granby Street, Norfolk, VA 23510 Telephone: (757) 276-7582 +17572767582 E-Mail: skyexpress@post.com 3/6/2019 22:20
136445 bestdiamond-logistics.com Diamon International Logistics http://www.bestdiamond-logistics.com courier scam hold 87.120.36.27 ALFORD FLORIDA 110 N. Apopka Ave. 2nd Floor, Administration Inverness, FL 34450 Phone: 1-405-445-4295 +14054454295 3/8/2019 15:18
136446 globaleminentdelivery.com Global Eminent Delivery http://www.globaleminentdelivery.com courier scam dead 37.140.192.214 15 Buckingham Palace Road, London SW1W 9SJ, United Kingdom. Phone: +44 203 095 7397 Email: info@globaleminentdelivery.com Director: Leo Gilbert Email: leogilbert.eminentdelivery@gmail.com +442030957397 3/8/2019 15:58
136464 golsonlogistics.com Golson Logistics (GSL) http://www.golsonlogistics.com courier scam hold 91.235.116.232 Golson logistics (GSL) HEAD OFFICE: + 1 270 261 4520 BRANCH OFFICE CHINA: +86 18663985795 EMAIL: info@golsonlogistics.com +12702614520 +8618663985795 3/10/2019 2:06
136466 translinkexpres.com Translink Express http://www.translinkexpres.com courier scam dead 74.50.4.27 Website stolen from: http://www.translinkexp.com/ Head Office Translink Express Shop No. 24, 1st Floor, Bonny Plaza Shopping Center, S. V. Road, Opp. Paneri Showroom, Andheri West. Mumbai 400058. India. Email : info@translinkexpres.com See also https://db.aa419.org/fakebanksview.php?key=116144 3/10/2019 3:44
136487 expcour.com Xpcouriers http://www.expcour.com courier scam hold 209.205.201.162 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=74452 LONDON OFFICE 1 Canada Square, Canary Wharf. E14 London UK +442033227430 support@expcour.com 3/11/2019 22:49
136491 globe-maxlogisticscourie.com Globemax Logistics Courier https://www.globe-maxlogisticscourie.com courier scam dead 198.54.116.108 Website stolen from: https://www.ibcinc.com/ Managing Director: Mr. Sarford Henderson GLOBE-MAX LOGISTICS COURIER COMPANY LTD. United States Phone: Tel +1 (267) 225 5568 GLOBE-MAX LOGISTICS (USA) West Branch, IA United State Email: diplomatsanfordhenderson147@fastservice.com info@globe-maxlogisticscourie.com Head Office GLOBE-MAX LOGISTICS (UK) Scylla Road, LHR Portal London Heathrow Airport Hounslow TW6 3FE Tel: +44 (208) 831 4400 (outside USA) +12672255568 +442088314400 3/12/2019 1:55
136495 amexshippinggandlogistics.com AMEX Transportion & Logistics https://www.amexshippinggandlogistics.com courier scam hold 199.79.62.121 Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Usage: Pet scams, drug scams (+1) 405-367-4076 +14053674076 USA, 4464 NW - 50th St. Oklahoma, City Ok 3/12/2019 12:49
136507 tulaspace.com TulaSpace http://www.tulaspace.com courier scam dead 198.54.115.178 Ref: https://scamwarners.com/forum/viewtopic.php?f=10&p=382365 Telephone: +1 (240)583-1389 +12405831389 E-Mail: contact@tulaspace.com 3/12/2019 23:37
136512 citilinkcourier.com Citilink Courier & Logistics http://www.citilinkcourier.com courier scam hold 142.0.70.219 Adddress: 2487 Tradeport Drive Unit 800 Orlando, FL 32824 Telephone: +44-703-184-29691 +4470318429691 E-Mail: enquiries@Citilinkdeliveries.com 3/13/2019 0:45
136514 deprixacourierservices.com Aeroline Express Courier Services http://www.deprixacourierservices.com courier scam hold 142.0.70.219 3/13/2019 0:53
136515 swiftstarglobal.com Swiftstar Global Courier & Logistics http://www.swiftstarglobal.com courier scam hold 142.0.70.219 Address: 2487 Tradeport Drive Unit 800 Orlando, FL 32824 E-Mail: talk2us@swiftstarglobal.com 3/13/2019 0:58
136546 courieritdelivery.com Courierit Delivery http://www.courieritdelivery.com courier scam dead 198.54.114.226 VAT/REG. NO: 209761103 Head Office: 8. The Heathrow Estate, Silver Jubilee way London, United Kingdom, TW4 6NF info@courieritdelivery.com +448442022290 US Contact: +1 (800)-217-5351 info@courieritdelivery.com +18002175351 3/14/2019 0:28
136549 zabarjagroup.com Zabarjad Group Company https://www.zabarjagroup.com courier scam hold 103.21.59.9 Address: Rue Pierre Mendès France, 33310 Lormont, France Route de Lennik 808, 1070 Bruxelles, Belgium Telephone: +33971070417, +3271830008 E-Mail: info@zabarjagroup.com, support@zabarjagroup.com 3/14/2019 0:54
136554 rapidcservice.com Rapid Express UAE http://www.rapidcservice.com courier scam hold 63.143.33.122 PO Box : 379885 , Shop No 17 Old Makati Bldg, Behind Day to Day Karama, Dubai,United Arab Emirates Tel : +971523718126 SCRA Unit P.O. Box 590398 St. Louis, MO 63179 California, United States Tel : +15165770844 E-mail : info@rapidcservice.com 3/14/2019 2:41
136558 fedex-online.us FedEx https://www.fedex-online.us courier scam dead 216.246.112.4 Spoofing: https://www.fedex.com/ Email: contact@fedex-online.us 3/14/2019 8:04
136559 fedexsite.us FedEx https://www.fedexsite.us courier scam dead 216.246.112.4 Spoofing: https://www.fedex.com/ Email: contact@fedexsite.us 3/14/2019 8:05
136560 marsintegrated.us Mars Integrated Services https://www.marsintegrated.us courier scam dead 216.246.112.4 Address: Thermi 570 01, Greece Phone: Customer Care: +1 315-201-3508. Phone Tracking: +1 484-443-1545. Email: contact@marsintegrated.us +13152013508 +14844431545 3/14/2019 8:06
136577 fastlinkcourierser.com Fastlink Courier Service http://www.fastlinkcourierser.com courier scam dead 198.54.115.36 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=74512 info@fastlinkcourierser.com 3/14/2019 21:43
136585 translinklogistics.info Translink Express Logistics http://www.translinklogistics.info courier scam dead 91.238.162.176 3/16/2019 8:16
136606 burischexpress.com Burisch Express Courier Services http://www.burischexpress.com courier scam dead 178.33.45.41 Website stolen from: https://www.expressandglobal.com #261 S 4th Street Brooklyn New York 11211 USA Tel: +1 917 936 3065 Email: sales@burischexpress.com +19179363065 3/16/2019 23:02
136626 tbjglobalexpress.net TBJ Global Express, Delivery Company http://www.tbjglobalexpress.net courier scam dead 178.33.45.41 info@tbjglobalexpress.net 3/18/2019 16:20
136627 transcontinentalshipping.com Trans Continental Shipping https://www.transcontinentalshipping.com courier scam hold 198.187.29.54 Trans Continental, 2395 W 2nd Ave Denver, CO 80223. 3540 Empire Blvd S.W Atlanta Georgia 30354. Toll Free Number : +1 (708) 586-9474 +17085869474 3/18/2019 18:57
136638 certifiedpetexpress.us Certified Pet Express http://www.certifiedpetexpress.us courier scam dead 195.201.241.182 Alert: Credit Card Phishing Address: 222 Virginia Arlington #2000 Telephone: +1(434) 207-2159 +14342072159 E-Mail: info@certifiedpetexpress.us 3/19/2019 23:20
136647 sharpmaxexpress.com Sharpmax Shipping Delivery Company World Wide http://www.sharpmaxexpress.com courier scam dead 66.147.238.141 Address: 123 Great Ancoats Street, Manchester,M12 5AG. United Kingdom. 112 Greene Street New York, NY 10112 United State. Sanayi Mah. 1613 Sok. No: 123 34507 Esenyurt, Istanbul Turkey. 16 Laurier Avenue West Ottawa, Ontario, Canada K1B 0G6 3/20/2019 21:07
136648 postfixexpress.com Postfix Courier Service http://www.postfixexpress.com courier scam dead 46.21.147.250 Website and content stolen from: https://ancdelivers.com.au/ Address: London Green Street, 307-372 Green Street E2311 Telephone: +447937172119 3/20/2019 21:18
136650 noelcourier.com Noel International Courier http://www.noelcourier.com courier scam dead 66.147.238.141 USA BRANCH OFFICE Noel Delivery Building 1798 West Loop South, Suite 610, Houston, TX 77011. USA. UNITED KINGDOM BRANCH OFFICE Noel Delivery Building 215 Walbrook London, EC4N 8AF United Kingdom. TURKEY BRANCH OFFICE eni Yalova Yolu 4.Km No: 412 Buttim Plaza Kat: 9 D:1602 Osmangazi Bursa, 16241 Turkey INDIA BRANCH OFFICE Second Floor 13, Nelson Mandela Road, Vasant Kunj, New Delhi - 112130 Indian. MALAYSIA BRANCH OFFICE 111, Jalan Ampang, 50422 Kuala Lumpur, Malaysia. DUBAI BRANCH OFFICE Office 1311, Al Batha Tower Al Buheirah Cornice, Al Majaz Sharjah, United Arab Emirates. INDONESIA BRANCH OFFICE 30 Jalan Banda BANDUNG 40115 INDONESIA THAILAND BRANCH OFFICE 11th Floor, Bangkok City Tower 179/74-80 South Sathorn Road Sathorn, Bangkok, 10126 Thailand. 3/20/2019 21:35
136651 meteoricexdelivery.com Meteoric Express Delivery http://www.meteoricexdelivery.com courier scam dead 46.21.147.250 Address: 32 Marcou Dracou Street, Nicosia, 1117, Cyprus 320 North Ashley Drive Tampa, Florida 28138 United States of America 4701 Yonge St. 4th Floor Toronto, Ontario, M2N 4K8 Canada St Giles Court, 17 Castle Street, Cambridge, CB3 0AJ United Kingdom. Telephone: +35722008524 E-Mail: info.expresdelivery@mail.ru, info@Meteoricexpress.org 3/20/2019 21:43
136652 forstrexcourier.com Forstrex Courier http://www.forstrexcourier.com courier scam dead 66.147.238.141 Address: 433 South Keller Road Orlando,FL 32327-5611 United States of America 21 Kirby Street, London, EC1N 8TS, United Kingdom. 158 Davis Street, Port Colborne Ontario L3K 5W2 Canada Abdu Building - 7th Floor Sheikh Hamdan St. Abu Dhabi, UAE Telephone: +1-240-704-9672 +12407049672 E-Mail: info@forstrexcourier.com 3/20/2019 21:49
136653 aoaexpressdeliver.com AOA Express Delivery http://www.aoaexpressdeliver.com courier scam dead 66.147.238.141 TURKEY BRANCH AOA Express Delivery Ltd Sanayi Mah. 1613 Sok. No: 123 34507 Esenyurt, Istanbul Turkey. UNITED STATE BRANCH AOA Express Delivery Ltd 112 Greene Street New York, NY 10112 United State. UNITED KINGDOM BRANCH AOA Express Delivery Ltd 59 Featherstone Street, London, EC1Y 8SY United kIngdom. 3/20/2019 21:53
136662 volgavodshipping.com Volgavod Shipping LLC http://www.volgavodshipping.com courier scam hold 142.0.70.219 Address: Gamsonovsky lane, 2 Building 1 Danilovsky district, Moscow, Russia. Machinabydivniy 37, Smolenskiy distriev, Kiev, Ukraine E-Mail: info@volgavodshipping.com 3/22/2019 21:07
136665 lifeway-express.com Lifeway Express http://www.lifeway-express.com courier scam hold 77.235.45.42 Address: USA, Australia Telephone: 1(807) 700 2564, +1 (724) 262-3318, +61 481852247 +18077002564, +17242623318, +61481852247 E-Mail: info@lifeway-express.com 3/22/2019 21:25
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