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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
136845 wicourltd.com WI Courier Limited http://www.wicourltd.com courier scam hold 188.241.39.10 Spoofing: WI Courier Limited Address: 4 Waltho Street, Wolverhampton, WV6 0EZ, United Kingdom 4735 Walnut Street, Boulder, 80301 Colorado USA Telephone: +44 292 009 8284 Email: info@wicourltd.com 3/30/2019 20:11
136848 metroglobalexpress.com Metro Global Express http://www.metroglobalexpress.com courier scam hold 162.210.70.23 Address: 87, Kingsway Road, Falomo Ikoyi, Lagos. Nigeria Telephone: +234 (0) 811 739 5837 +2348117395837 E-Mail: info@metroglobalexpress.com Also see: globalconcord.com.ng Ref: https://db.aa419.org/fakebanksview.php?key=137191 3/30/2019 21:18
136850 intlldcs.com International Luggage Delivery & Courier Services http://www.intlldcs.com courier scam hold 162.215.252.78 Address: 10116 Redwood Highway Corte Madera, CA 94925 Telephone: +34 914 35 48 01, +1-452-333-8288 +34914354801, +14523338288 E-Mail: agent@Intlldcs.com 3/30/2019 21:30
136854 sabahexpdeliveryservices.com Sabah Express Delivery Services http://www.sabahexpdeliveryservices.com courier scam hold 181.174.165.164 4/1/2019 20:58
136856 fedwaylogistics.us Fedway Logistics Service https://www.fedwaylogistics.us courier scam dead 198.54.115.9 Telephone: +1 (202) 765-1206 +12027651206 E-Mail: info@fedwaylogistics.us 4/1/2019 22:00
136860 mrwdelivery.com MRW Posts and Delivery Company http://www.mrwdelivery.com courier scam hold 204.11.58.194 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=75115 Barrio Zona 36 Bajo Izquierda 39193 Castillo CANTABRIA - SPAIN Phone: +34-62-595-4906 +34625954906 Email: info@mrwdelivery.com Also see: globalconcord.com.ng Ref: https://db.aa419.org/fakebanksview.php?key=137191 4/1/2019 23:28
136861 gbexpress-tk.com Global Express Delivery Company http://www.gbexpress-tk.com courier scam hold 207.174.213.34 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=75115 Aerop A.Suarez., Ctro Carga aerea Avda Central 35, 28042 Madrid, Spain Phone: +9053856053448 Email: courier@gbexpress-tk.com Also see: globalconcord.com.ng Ref: https://db.aa419.org/fakebanksview.php?key=137191 4/1/2019 23:35
136863 haywriters.com Antalya Shipping / Fastway Express Delivery http://www.haywriters.com courier scam hold 209.205.207.130 Spoofing: belstar.com.tr agent@antalya-tk.com ========================= Damascus, Syria Damascus Al Mazzeh Sheik Saad Email: briggswalter@representative.com Kabul, Afghanistan Shash Darak Main Road Opposite MOD, Kabul Email: collinschris@representative.com Ontario, Canada 18, Parkshore Drive Brampton, ON Canada Email: collinschris@representative.com Washington DC, USA 1725 | St Nw Washington DC 20006 (332) 333-9240 +13323339240 4/2/2019 0:05
136864 antalya-tk.com Antalya Shipping http://www.antalya-tk.com courier scam hold 207.174.213.34 Spoofing: belstar.com.tr agent@antalya-tk.com Also see: haywriters.com Ref: https://db.aa419.org/fakebanksview.php?key=137196 4/2/2019 0:16
136866 sunlogports.com Sun Logistic and Marine Services Ltd https://www.sunlogports.com courier scam hold 156.38.194.250 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=74908 Corporate Head Office: Dr Langalibalele Dube St South Beach, Durban, 4001 Email: info@sunlogports.com Tel: +27 65 939 3372 +27659393372 Previously: sunlogisticsptyltd.co.za Ref: https://db.aa419.org/fakebanksview.php?key=109072 4/2/2019 17:34
136867 fastwaydeliveryservice.com Fastway Express Delivery http://www.fastwaydeliveryservice.com courier scam hold 207.174.213.34 Damascus, Syria Damascus Al Mazzeh Sheik Saad Email: briggswalter@representative.com Kabul, Afghanistan Shash Darak Main Road Opposite MOD, Kabul Email: collinschris@representative.com Ontario, Canada 18, Parkshore Drive Brampton, ON Canada Email: collinschris@representative.com Washington DC, USA 1725 | St Nw Washington DC 20006 (332) 333-9240 +13323339240 Also see: haywriters.com Ref: https://db.aa419.org/fakebanksview.php?key=137196 4/2/2019 20:29
136876 petforpettransport.us Pet for Pet Transport http://www.petforpettransport.us courier scam dead 31.220.2.120 Alert: Credit Card Phishing Address: 80 Grapevine Hwy, Hurst, TX 76054, USA 4508 Upper Cub Run Dr, Chantilly, VA 20151, USA Telephone: (719) 974-8136 +17199748136 E-Mail: info@petforpettransport.us 4/2/2019 22:30
136878 globalshippersint.us Global Shippers International https://www.globalshippersint.us courier scam dead 31.220.2.120 Alert: Credit Card Phishing Address: 3701 W Forest Park Ave, Baltimore, MD 21216 C/O. 32401 W. EIGHT MILE ROAD SOUTHGATE, MICHIGAN 48152 Telephone: +1(612)516-5596, (947) 252 5343 +16125165596, +19472525343, +447492491562 E-Mail: service@globalshippersint.us, infoglobalshipper@usa.com 4/2/2019 22:39
136879 jetlogisticsexpress.us Jet Logistics Express https://www.jetlogisticsexpress.us courier scam dead 31.220.2.120 Alert: Credit Card Phishing Address: Anchorage, Alaska, United States Telephone: +1 (571) 354-0158 +15713540158 E-Mail: jetlogistics@consultant.com 4/2/2019 22:46
136881 flyexpress.us Fly Express http://www.flyexpress.us courier scam dead 144.217.250.202 Alert: Credit Card Phishing Address: C/O. 32401 W. EIGHT MILE ROAD SOUTHGATE, MICHIGAN 48152 Telephone: (947) 252 5343, (267) 527 3711 +19742525343, +12675273711 E-Mail: contact@flyexpress.us 4/2/2019 23:02
136882 vaticanshippinglines.com Vatican Shipping Lines http://www.vaticanshippinglines.com courier scam dead 149.56.251.105 Address: Denver, CO, USA Telephone: +4915222978417, (+906) 602 0470 +19066020470 E-Mail: info@vaticanshippinglines.com 4/2/2019 23:13
136883 elitecargologistics.com Elite Cargo Logistics http://www.elitecargologistics.com courier scam dead 185.224.137.77 Address: 789 W 47th St, Cleveland, OH 44144 Telephone: (947) 252 5343, +1 (440)-462-9283 +19472525343, +14404629283 E-Mail: service@elitecargologistics.com 4/2/2019 23:18
136884 lakingslogistics.com Lakings Logistics https://www.lakingslogistics.com courier scam dead 31.220.2.120 Address: C/O. 32401 W. EIGHT MILE ROAD SOUTHGATE, MICHIGAN 48152 Telephone: 614 344 1583, (947) 252 5343 +16143441583, +19472525343 E-Mail: service@lakingslogistics.com 4/2/2019 23:23
136885 jetlogisticsgroup.com Jet Logistic Group http://www.jetlogisticsgroup.com courier scam dead 31.220.2.120 Alert: Credit Card Phishing Telephone: +1 440 508 6225, +(208) 261-2380 +14405086225, +12082612380 E-Mail: info@jetlogisticsgroup.com 4/2/2019 23:27
136886 transatlanticlogistics.us Trans Atlantic Logistics https://www.transatlanticlogistics.us courier scam dead 31.220.2.120 Alert: Credit Card Phishing Address: 12 Connaught Street West Leederville, WA 6007 Telephone: +61 480 023 472, +1 251-317-5956 +61480023472, +12513175956 E-Mail: transatlanticlogistics@outlook.com 4/2/2019 23:41
136887 broadwaycourier.us Broadway Courier Logistics http://www.broadwaycourier.us courier scam dead 31.220.2.120 Alert: Credit Card Phishing Address: C/O. 32401 W. EIGHT MILE ROAD SOUTHGATE, MICHIGAN 48152 587 Crane Blvd Los Angeles, CA 90065 Telephone: (947) 252 5343, +1 707 677 8456 +19472525343, +17076778456 E-Mail: BroadWaycourrier@email.com, broadwaycouriercompany@gmail.com 4/2/2019 23:46
136889 oceanicslogistics.us Oceanics Logistics Worldwide http://www.oceanicslogistics.us courier scam dead 185.224.137.77 Alert: Credit Card Phishing Address: 125 Old Broad Street, 40 Leadenhall Street, EC3 London UK Eastern Esplanade, Southend-On-Sea, Essex, SS1 1 Bell Blvd, Enfield, NS B2T 1K2, Canada IND-loket AmsterdamStadhouderskade 80 1073 AT Amsterdam 366 Scarborough Beach Road Osborne Park WA 6017 Ph. 366 Soa Paulo Road makinez Park AV 10013 BZ Telephone: +1 (518) 520-2713 +15185202713 E-Mail: info@oceanicslogistics.us 4/4/2019 20:00
136891 finexdeliverysolution.us Finex Delivery Solution http://www.finexdeliverysolution.us courier scam dead 31.220.2.120 Address: 3496 W. Belvedere Ave, Baltimore, MD 21215, USA Telephone: +1 440 205 6225, +1(360)-797-5736 +14402056225, +13607975736 E-Mail: info@finexdeliverysolution.us 4/4/2019 20:13
136892 atlanticgulfcargo.us Atlantic Gulf Cargo http://www.atlanticgulfcargo.us courier scam dead 31.220.2.120 Alert: Credit Card Phishing Address: 406 15th St NW Huron, South Dakota Telephone: +1 (408) 909-6854 +14089096854 E-Mail: info@atlanticgulfcargo.us 4/4/2019 20:18
136893 cargodeliveryservices.us Mail & Cargo Delivery Services http://www.cargodeliveryservices.us courier scam dead 31.220.2.120 Alert: Credit Card Phishing Address: 210 Sunrise Highway, suite 203 Valley Stream, NY 11581 Telephone: +1 (941) 940-0187, +1 (917) 336-2320 +19419400187, +19173362320 E-Mail: info@atlanticgulfcargo.us, info.cargodeliveryservice@post.com 4/4/2019 20:24
136895 globaltransworldlogistics.com Global Transworld Logistics http://www.globaltransworldlogistics.com courier scam hold 199.188.200.93 E-Mail: support@globaltransworldlogistics.com 4/4/2019 21:13
136896 apexinternationalexpress.com Apex International Express http://www.apexinternationalexpress.com courier scam hold 68.65.122.50 E-Mail: enquiries@apexinternationalexpress.com 4/4/2019 21:26
136897 summitsealfs.com Summit Seal Finance & Security http://www.summitsealfs.com courier scam dead 199.168.185.106 Address: B-2- 13A Jalan Meranti 43900 Salak Tinggi Malaysia Telephone: +60 1098 66975 +60109866975 E-Mail: info@summitsealfs.com 4/4/2019 22:04
136899 enxpress.com ENXPRESS Delivery https://www.enxpress.com courier scam dead 199.168.185.106 Address: 11 Washington, D.C. USA United States 2230 Greater London united kingdom United Kingdom 44 Osumanbey Istanbul Turkey Turkey E-Mail: info@enxpress.com See also waypoint-delivery.com: https://db.aa419.org/fakebanksview.php?key=102623 4/5/2019 20:01
136900 southpacificdc.com South Pacific Delivery Service http://www.southpacificdc.com courier scam hold 199.168.185.106 Address: Water Street, Liverpool, Merseyside L16 0RG Wisma SESB, Jalan Tunku Abdul Rahman, 88673 Kota Kinabalu Sabah, Malaysia Telephone: +44 70876 62899, +(60) 1025 45720 +447087662899, +60102545720 E-Mail: info@southpacificdc.com 4/5/2019 20:05
136904 fastlinkcourierdeliveryservices.com Fast Link Courier Delivery Services https://www.fastlinkcourierdeliveryservices.com courier scam hold 104.18.42.33 4/5/2019 21:24
136906 parcellinkcourierdeliveryservices.com Parcel Link Courier Delivery Services http://www.parcellinkcourierdeliveryservices.com courier scam hold 208.91.199.87 4/5/2019 21:28
136920 easyfastway.com Easy-fast Way http://www.easyfastway.com courier scam dead 108.170.57.50 Spoofing: https://www.yodel.co.uk/ Address: Unit 1C Ashbrooke Park Parkside Lane, Leeds LS11 5SF Telephone: +44-113-320-7984 +441133207984 E-Mail: info@easyfastway.com 4/6/2019 19:33
136921 directfastway.com Direct-Fast Way Delivery Network Limited http://www.directfastway.com courier scam dead 185.141.25.242 Spoofing: https://www.yodel.co.uk/ Address: Unit 1C Ashbrooke Park Parkside Lane, Leeds LS11 5SF Telephone: +1-718-475-9983 +17184759983 E-Mail: info@directfastway.com 4/6/2019 19:48
136931 untexpresssecuritydel.com UNT Express Security Delivery Courier Company http://www.untexpresssecuritydel.com courier scam dead 181.174.165.164 4/6/2019 21:25
136932 edexpresscourier.com Ed Express https://www.edexpresscourier.com courier scam dead 104.18.54.60 Address: 11101 Santa Monica Blvd, Los Angeles, CA 90025 Telephone: +1 345 381 6789 +13453816789 E-Mail: info@edexpresscourier.com 4/6/2019 21:29
136935 lintsc.wixsite.com Leeds International Shipping Company https://lintsc.wixsite.com courier scam dead 35.246.6.109 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=74885 447053834173 FAX : 0871-314-0950 +447053834173 +448713140950 4/7/2019 0:37
136953 cargosurgexpress.com Cargo Surge https://www.cargosurgexpress.com courier scam dead 69.16.236.249 UK OFFICE 387 Upper Richmond Road, London, SW15 5QL +44 20 3498 3646 +442034983646 USA PHONE +1 866-952-6138 +18669526138 Ghana Office 31 Patrice Lamumba, Airport Residential Area Aviance Cargo Village, Accra GHANA PHONE +233 5461 12800 +233546112800 4/8/2019 16:13
136954 shipperlogisticservices.com Shipper Logistic Services https://www.shipperlogisticservices.com courier scam dead 69.16.236.249 Arch 26 Handel Business Centre, 73 Bondway, London, SW8 1S t: +44 7520 60672 +44752060672 e: info@shipperlogisticservices.com 4/8/2019 16:13
136986 atlanticexpresslogistics.com Atlantic Express Logistics http://www.atlanticexpresslogistics.com courier scam hold 69.16.236.249 10 8TH Ave, New York, NY United States 10001 info@atlanticexpresslogistics.com +1 646 513 6485 +16465136485 4/10/2019 18:05
136988 swissflightcourier.com Swiss Flight Courier https://www.swissflightcourier.com courier scam hold 108.170.45.163 Address: 123, Drive Way Texas City Telephone: 888088888, 888088881 E-Mail: admin@swissflightcourier.com, courier@swissflightcourier.com 4/10/2019 23:10
136998 upsexpresslogistics.com UPS Express Logistics http://www.upsexpresslogistics.com courier scam dead 54.38.141.142 4/12/2019 20:55
137008 rascoprivate.com RASCO Private Delivery Company http://www.rascoprivate.com courier scam hold 204.11.58.194 Rasco Private Delivery Company 21st Floor P.O. Box, 20517 CY-3508-20234 Limassol Barcelona, Spain TELEPHONE +345385605344 EMAIL courier@rascoprivate.com 4/13/2019 18:33
137020 ugurcourier.com Fastway Express Delivery http://www.ugurcourier.com courier scam hold 204.11.58.194 Konya, Turkey Seyh Sadrettin Mah Feritpasa Cad. 12/A Meram, Konya Turkey Email: agent@ugurcourier.com Kabul, Afghanistan Shash Darak Main Road Opposite MOD, Kabul Email: agent@ugurcourier.com Ontario, Canada 18, Parkshore Drive Brampton, ON Canada agent@ugurcourier.com +905 385 056 497 +905385056497 4/14/2019 17:18
137028 zidekdelivery.com Zidek Delivery https://www.zidekdelivery.com courier scam dead 193.160.66.219 Elverson, Pennsylvania 4/15/2019 19:01
137029 zideklogistics.com Zideklogistics / Cytron Logistics http://www.zideklogistics.com courier scam dead 193.160.66.219 Head Office: 1 Eglinton Avenue East, Suite 500 Toronto, Ontario M4P 3A1 Canada US Office: 5191 Natorp Boulevard, Suite 400 Mason, Ohio 45040 United States of America Telephone: +1 609 375 8801 Email; info@zideklogistics.com +16093758801 4/15/2019 19:02
137030 cytronlogistics.com Cytron Logistics / Zidek Delivery https://www.cytronlogistics.com courier scam dead 193.160.66.219 Elverson, Pennsylvania 4/15/2019 19:09
137032 greenexpertdeliveryservice.com Green Expert Delivery Service http://www.greenexpertdeliveryservice.com courier scam dead 193.160.66.219 Address: 1 Eglington Avenue East, Suite 500 Toronto, M4P 3A1, Canada US Office: 5191 Natorp Boulevard, Suite 400 Mason, Ohio 45040 United States of America Telephone: +1 226 286 8644 E-Mail: info@greenexpertdeliveryservice.com +12262868644 4/15/2019 19:13
137036 dhl-express.cf DHL Express https://www.dhl-express.cf courier scam dead 104.27.180.2 Alert: Credit Card Phishing Address: 77N Front St, Columbus,OH 43215 1 Bell Blvd, Enfield, NS B2T 1K2, Canada 366 Scarborough Beach Road Osborne Park WA 6017 Ph 366 Soa Paulo Road makinez Park AV 10013 BZ IND-loket AmsterdamStadhouderskade 80 1073 AT Amsterdam Telephone: 00237-699-500-491 +237699500491 E-Mail: contact@dhlexpressdeliveryservice.com 4/15/2019 21:40
137039 globalshipping-logistics.com Global Shipping Logistics http://www.globalshipping-logistics.com courier scam dead 31.220.2.120 Alert: Credit Card Phishing Address: 4508 Upper Cub Run Dr, Chantilly, VA 20151, USA Telephone: +1-440-508-6225, +1 424 262 4103, +237 654285538 +14405086225, +14242624103, +237654285538 E-Mail: info@globalshipping-logistics.com 4/16/2019 21:19
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