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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
137764 airpostcourier.com Air Post Courier http://www.airpostcourier.com courier scam dead 204.93.177.47 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=76673 Head Office: 246 Madison Ave New York 10016, NY, United States Branch Office: The Harlington, 202 Fleet Road Fleet, GU51 4BY, United Kingdom Telephone: +1 (929) 336-4397 Frieght Service: freight@airpostcourier.com Customer Service: customerservice@airpostcourier.com Dispatch Unit: dispatch@airpostcourier.com Export Enquiry: exportenquiry@airpostcourier.com Import Enquiry: importenquiry@airpostcourier.com Africa Correspondence Telephone : +255 742 785 292 Middle East / Asia Correspondence Telephone : +971 524 870 113 +19293364397 +255742785292 +971524870113 6/10/2019 2:16
137775 upsshippingexpress.com UPS Shipping Express https://www.upsshippingexpress.com courier scam dead 50.62.58.119 spoofing UPS 5727 nw 7th st, miami , FL 33126 +1(402)9611783 +14029611783 info@upsshippingexpress.com 6/11/2019 21:20
137786 frontlinedelivery.com Front Line Delivery http://www.frontlinedelivery.com courier scam dead 185.201.11.186 Call: +41435086252 Email: frontlinesec.ch@deliveryman.com 6/12/2019 16:08
137795 transcargo.info Trans Cargo Ltd. http://www.transcargo.info courier scam dead 144.208.125.223 Address: 416 E Girard Ave apt c muscle shoals AL 35661 22 demet sok. bioglu Istanbul Telephone: +14242758608, +9 0531 992 0AAA +14242758608 +905319920AAA +905319920222 E-Mail: contact@transcargo.info, info@transcargo.info, billing@transcargo.info 6/14/2019 1:10
137807 tntxpressworld.com TNT Xpress World http://www.tntxpressworld.com courier scam dead 185.174.174.220 Spoofing: https://www.tnt.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=76088 HEADQUARTER 3481 Melrose Place Beverly Hills, Chicago IL 60601, USA t: +44(0)3759 4366 82 f: +44(0)7462 1749 15 e: info@tntxpressworld.com +443759436682 +447462174915 6/14/2019 20:27
137813 expressdeliveryhq.com Express Delivery HQ https://www.expressdeliveryhq.com courier scam dead 198.54.115.66 Spoofing: https://www.tnt.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=12&t=76182 UK Office 22 Baker Street, London United Kingdom, W1U 3BW USA Office 503 Sylvan Ave, Mountain View CA 9404 support@expressdeliveryhq.com williams.harris1delivery@deliveryman.com 6/14/2019 21:09
137935 easternwestshipping.com Eastern West Shipping & Courier Company https://www.easternwestshipping.com courier scam dead 101.99.75.139 4709 30th St #202, Long Island City, New York, 11101, United States Telephone: +1 (516) 388 7388 Whatsapp: +44 (753) 718 4850 Email: info@easternwestshipping.com +15163887388 +447537184850 6/22/2019 23:37
137956 expresshell.com Express Shell http://www.expresshell.com courier scam dead 184.171.164.163 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=75889&start=20 Phone : +447482855113 Email : info@expresshell.com Address : 42 Gloddaeth Street, BILLESDON, LE7 4XE. 6/24/2019 15:40
137979 zipzoxexpress.com Zipzox Express http://www.zipzoxexpress.com courier scam hold 172.93.99.178 6/25/2019 23:10
137980 vezzelexpress.com Vezzel Express http://www.vezzelexpress.com courier scam hold 172.93.99.178 Address: Cirali PK 14 Antalya, 07300 Kemer/Antalya, Turkey Via del Gianicolo, 03, 00165 Roma RM, Italy Jalan Pantai Kuta, 243 Banjar Pande Mas, Kuta, Kabupaten Badung, Bali 80361, Indonesia Telephone: +905396121724 E-Mail: info@automation-logistics.com, Vezzel-Express.fastservice01@diplomats.com 6/25/2019 23:20
137981 uniteddeliveryagency.com United Delivery Agency http://www.uniteddeliveryagency.com courier scam hold 172.93.99.178 Address: 25364 Prado De La Felicidad, Calabasas, CA 91302 USA 101 Furnival St, Holborn, London EC4A 1AB, UK Telephone: +1 6603 860 005, +44 2033 228 399 +16603860005, +442033228399 E-Mail: un.agent@linuxmail.com 6/25/2019 23:25
137982 skyexpressdeliverymgmt.com Sky Express Delivery http://www.skyexpressdeliverymgmt.com courier scam hold 172.93.99.178 Address: 5thfloor,1london Bridge, London,SE19G, United kingdom Telephone: +44-7978-3073-53, +972-56758908 +447978307353, +97256758908 E-Mail: info@automation-logistics.com, info@skyexpressdeliverymgmt.com, Skyexpressdelieverymanagement@hotmail.com 6/25/2019 23:34
137983 skyexpressdelivery.net Sky Express Security and Delivery Company http://www.skyexpressdelivery.net courier scam hold 172.93.99.178 Address: 2nd Floor, 12 Appold Street, London EC2A 2AW Rome No. 29, Spintex Road, Accra , P.O. Box 2188 Accra, Ghana Telephone: +447024090859, +233230994971 6/25/2019 23:41
137984 globaltrustsecurity.net Global Trust Security http://www.globaltrustsecurity.net courier scam hold 172.93.99.178 Address: 953 G St, Reedley, CA 93654, United States Telephone: +1 978-346-5583 +19783465583 E-Mail: trustglobal54666@fastservice.com 6/25/2019 23:53
137985 expresscourierservice.net Express Courier Service http://www.expresscourierservice.net courier scam hold 172.93.99.178 Address: Shevchenko str. 13, Mtatsminda , 0108 Tbilisi City, Georgia Telephone: +1 916-347-7221 +19163477221 E-Mail: info@expresscourierservice.net 6/26/2019 0:13
137986 cargo-expressservice.net Cargo Express Service https://www.cargo-expressservice.net courier scam hold 172.93.99.178 Address: 24/12 Emre Sokak Gultepe, Mah Mecidiyekoy Instanbul Turkey Telephone: +9053939344631 E-Mail: cargo-express.service00@fastservice.com, service-cargo.express@fastservice.com 6/26/2019 0:19
137989 coveragesecurityandlogistics.com Coverage Security & Logistics http://www.coveragesecurityandlogistics.com courier scam hold 172.93.99.178 Address: 82 St. Joseph's Lane, A1A 5V1 St. John's, Canada 953 G St, Reedley, CA 93654, United States Cederberg, Clanwilliam, 8035, South Africa Telephone: +1 619 723 1091 +16197231091 E-Mail: info@automation-logistics.com, info@coveragesecurityandlogistics.com 6/26/2019 1:10
137990 skyshippers.net Sky Shippers http://www.skyshippers.net courier scam hold 172.93.99.178 6/26/2019 1:19
137991 fasttrackcourier.net Fast Track Courier http://www.fasttrackcourier.net courier scam hold 172.93.99.178 6/26/2019 1:30
137998 globalshippingdelivery.com Global Shipping Delivery Company http://www.globalshippingdelivery.com courier scam hold 172.93.99.178 Address: 630 West Cantonment Road, P.O.Box CT 517 Accra Ghana 903 G St, Reedley, CA 93654, United States 52 Queen's Gate, Kensington, London SW7 5JS, UK Telephone: +1 347 579 0558, +233 241 872 054 +13475790558, +233241872054 E-Mail: info@automation-logistics.com, info@globalshippingdelivery.com 6/26/2019 23:05
137999 firststardelivery.com First Star Delivery http://www.firststardelivery.com courier scam hold 172.93.99.178 Address: 630 West Cantonment Road, P.O.Box CT 537 Accra Ghana 953 G St, Reedley, CA 93654, United States Telephone: +1 315-640-3838, +233 272-375-218 +13156403838, +233272375218 E-Mail: info@firststardelivery.com 6/26/2019 23:20
138000 shipvypackaging.com Shipvy Packaging https://www.shipvypackaging.com courier scam hold 172.93.99.178 Website and content stolen from: https://www.zim.com 6/26/2019 23:26
138001 goldenimplex.com Golden Implex https://www.goldenimplex.com courier scam hold 172.93.99.178 Address: 2nd Ave Mont zil St. 7562 E-Mail: support@goldenimplex.com 6/26/2019 23:43
138002 falconcourierus.com Falcon Courier https://www.falconcourierus.com courier scam dead 69.16.211.161 Address: 2509 QUANTUM LAKES 200 BOSTON. FLORIDA 33426. Telephone: +1 843 713 7720 +18437137720 E-Mail: info@falconcourierus.com 6/27/2019 0:33
138003 aerodeluxcargo.com Aero Deluxe Cargo Shipping https://www.aerodeluxcargo.com courier scam hold 69.16.211.161 Address: 4241 E Piedras Dr San Antonio, TX 78228, USA Telephone: +1 (361) 239 - 5794 +13612395794 E-Mail: info@aerodeluxcargo.com 6/27/2019 0:43
138009 shipsurgecourier.com Ship Surge Logistics & Storage https://www.shipsurgecourier.com courier scam hold 69.16.211.161 Address: 10151 Deerwood Park Blvd, Jacksonville, FL, 32256 Telephone: +1(716)222-9137, +44(790)247-7738 +17162229137, +447902477738 E-Mail: info@shipsurgecourier.com 6/28/2019 0:39
138010 aelcourier.com AEL Courier http://www.aelcourier.com courier scam hold 95.216.103.165 Address: 16456 Hawthorne Park, Columbus, OH 43203, USA. Telephone: +14053397933 E-Mail: info@aelcourier.com 6/28/2019 0:45
138011 swiftsexpressdelivery.com Swifts Express Delivery http://www.swiftsexpressdelivery.com courier scam hold 108.170.12.36 6/28/2019 1:01
138104 comcastdelivery.com Comcast Delivery http://www.comcastdelivery.com courier scam hold 80.82.222.59 Address: 24401 Crenshaw Blvd, Torrance, CA 90505, USA Telephone: +1 (502) 388 3636 +15023883636 E-Mail: info@comcastdelivery.com, support@comcastdelivery.com 6/29/2019 21:28
138105 trustguardcourier.com TrustGuard Courier LLC http://www.trustguardcourier.com courier scam dead 80.82.222.59 Address: 24401 Crenshaw Blvd, Torrance, CA 90505, USA Telephone: +1 (650) 265-1193 +16502651193 E-Mail: info@trustguardcourier.com, support@trustguardcourier.com 6/29/2019 21:30
138106 flyseacourier.com Fly Sea Courier https://www.flyseacourier.com courier scam dead 80.82.222.59 Address: 24401 Crenshaw Blvd, Torrance, CA 90505, USA Telephone: +1 (415)-799-2760 +14157992760 E-Mail: info@flyseacourier.com, support@flyseacourier.com 6/29/2019 21:30
138107 airloftexp.com Airloft Express https://www.airloftexp.com courier scam dead 80.82.222.59 Address: 24401 Crenshaw Blvd, Torrance, CA 90505, USA Telephone: +1 (213) 347 5592 +12133475592 E-Mail: info@airloftexp.com, support@airloftexp.com 6/29/2019 21:30
138108 mycountry-express.com Country Express https://www.mycountry-express.com courier scam dead 80.82.222.59 Address: 24401 Crenshaw Blvd, Torrance, CA 90505, USA Telephone: +1 (206) 928 6256 +12069286256 E-Mail: info@mycountry-express.com, support@mycountry-express.com 6/29/2019 21:30
138109 fastlinkweb.com Fastlink Courier https://www.fastlinkweb.com courier scam hold 80.82.222.59 Address: 24401 Crenshaw Blvd, Torrance, CA 90505, USA Telephone: +1 (206) 928 6256 +12069286256 E-Mail: info@fastlinkweb.com, support@fastlinkweb.com 6/29/2019 21:33
138110 bashashabashima-couriers.com Bashasha Bashima Courier Service http://www.bashashabashima-couriers.com courier scam dead 80.82.222.59 6/29/2019 21:33
138111 intercontinentalcargoinc.com Intercontinental Cargo Inc http://www.intercontinentalcargoinc.com courier scam dead 156.67.222.192 Address: 24401 Crenshaw Blvd, Torrance, CA 90505, USA Telephone +1 (415)-799-2760 +14157992760 E-Mail: enquiry@intercontinentalcargoinc.com, admin@intercontinentalcargoinc.com 6/29/2019 21:33
138112 airtranxpress.com AirTrans Express Logistics http://www.airtranxpress.com courier scam dead 156.67.222.192 Address: 24401 Crenshaw Blvd, Torrance, CA 90505, USA Telephone: +1 (415)-799-2760 +14157992760 E-mail: contact@airtranxpress.com, admin@airtranxpress.com 6/29/2019 21:34
138113 servionexpress.com Servion Express https://www.servionexpress.com courier scam hold 80.82.222.59 Address: 24401 Crenshaw Blvd, Torrance, CA 90505, USA Telephone +1 (502) 388 3636 +15023883636 E-Mail: info@servionexpress.com, support@servionexpress.com 6/29/2019 21:34
138114 logicartexpress.com Logicart Express https://www.logicartexpress.com courier scam hold 80.82.222.59 Address: 24401 Crenshaw Blvd, Torrance, CA 90505, USA Telephone +1 (323) 409-0041 +13234090041 E-Mail: info@logicartexpress.com, support@logicartexpress.com 6/29/2019 21:34
138115 airtrustexpress.com Air Trust Express https://www.airtrustexpress.com courier scam dead 80.82.222.59 Address: 24401 Crenshaw Blvd, Torrance, CA 90505, USA Telephone +1 (323) 409-0041 +13234090041 E-Mail: info@airtrustexpress.com, support@airtrustexpress.com 6/29/2019 21:34
138116 airtrustsecurityexpress.com Airtrust Security Express https://www.airtrustsecurityexpress.com courier scam dead 80.82.222.59 Address: 24401 Crenshaw Blvd, Torrance, CA 90505, USA Telephone +1 (857) 309-9762 +18573099762 E-Mail: info@airtrustsecurityexpress.com, support@airtrustsecurityexpress.com 6/29/2019 21:34
138117 mansarddelivery.com Mansard Delivery https://www.mansarddelivery.com courier scam hold 80.82.222.59 Address: 24401 Crenshaw Blvd, Torrance, CA 90505, USA Telephone +1 (323) 409-0041 +13234090041 E-Mail: info@mansarddelivery.com, support@mansarddelivery.com 6/29/2019 21:34
138118 unitedsecuritycompany.com United Security Company https://www.unitedsecuritycompany.com courier scam dead 80.82.222.59 Address: 24401 Crenshaw Blvd, Torrance, CA 90505, USA Telephone +1 (650) 265-1193 +16502651193 E-Mail: info@unitedsecuritycompany.com, support@unitedsecuritycompany.com 6/29/2019 21:34
138119 mansardexpress.com Mansard Express https://www.mansardexpress.com courier scam dead 80.82.222.59 Address: 24401 Crenshaw Blvd, Torrance, CA 90505, USA Telephone +1 (323) 409-0041 +13234090041 E-Mail: info@mansardexpress.com, support@mansardexpress.com 6/29/2019 21:34
138120 ups-expressdelivery.com UPS Express Delivery https://www.ups-expressdelivery.com courier scam dead 80.82.222.59 Ref: UDRP https://www.adrforum.com/DomainDecisions/1881862.htm Spoofing: https://www.ups.com Address: 140 CHURCH ST, NEW YORK, NY, 10007-2356 77 STRAND, LONDON, WC2R 0DE 264 ELGIN ST, OTTAWA, ON, K2P1M2 Telephone +1 (773) 692 7293 +17736927293 E-Mail: info@ups-expressdelivery.com, support@ups-expressdelivery.com 6/29/2019 21:34
138121 promanexpress.com Proman Worldwide Express https://www.promanexpress.com courier scam hold 80.82.222.59 Address: Surinamestraat 27, 2585 GJ Den Haag, Netherlands Telephone: +31635250343 E-Mail: info@promanexpress.com 6/29/2019 21:34
138122 starlinedelivery.com Starline Delivery https://www.starlinedelivery.com courier scam dead 80.82.222.59 Address: 24401 Crenshaw Blvd, Torrance, CA 90505, USA Telephone: +1 (415)-799-2760 +14157992760 E-Mail: info@starlinedelivery.com, support@starlinedelivery.com 6/29/2019 21:39
138128 hiferkswift.com Hiferk Swift Logistics https://www.hiferkswift.com courier scam hold 80.82.222.59 Address: 26635 W. Agoura RD #255 Calabasas CA 91302 Telephone: +1 (781) 656-7407 +17816567407 E-Mail: info@hiferkswift.com 6/29/2019 21:39
138151 frosthomebk.com Frost Home Delivery Services Limited https://www.frosthomebk.com courier scam dead 104.219.232.58 OFFICE ADDRESS 6 River Hill Long beach California Phone No : +15624482716 Email Address info@frosthomebk.com 6/30/2019 9:58
138152 accessexportcourier.services Access Export Courier https://www.accessexportcourier.services courier scam dead 104.219.232.58 OFFICE ADDRESS 6 River Hill Duharm, UK Email Address info@accessexportcourier.services 6/30/2019 10:09
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