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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
138358 globalworldexpress.services World Global Express https://www.globalworldexpress.services courier scam dead 185.174.174.220 Email: info@globalworldexpress.services 7/7/2019 18:33
138359 harbourlogistic.services Harbour Logistics & Courier http://www.harbourlogistic.services courier scam dead 185.174.174.220 Branches in afghanistan, Australia, Africa, and Netherland, head office in LONDON UK Email: info@harbourlogistic.services 7/8/2019 6:51
138360 harbourlogistics.services Harbour Logistics & Courier http://www.harbourlogistics.services courier scam dead 185.174.174.220 Branches in afghanistan, Australia, Africa, and Netherland, head office in LONDON UK Email: info@harbourlogistics.services 7/8/2019 7:01
138361 iticourierdelivery.com ITI Courier And Security Sevices Limited https://www.iticourierdelivery.com courier scam dead 104.219.232.58 OFFICE ADDRESS 6 River Hill Duharm, USA Phone No +1 (424) 295-6441 Email Address info@iticourierdelivery.com New York City. +1 (857) 3085 417 support@fasttrackglobal-com.ml +14242956441 +18573085417 7/8/2019 7:15
138362 joaquindeliverys.com Joaquin Delivery Services http://www.joaquindeliverys.com courier scam dead 104.219.232.58 Website stolen from: https://barclaygroup.com/ Airport 4 Houston, Texas USA. Joaquindelivery@diplomats.com +1-832-447-2443 +18324472443 7/8/2019 7:25
138363 kazakhexpress.services Kazakh Express Services http://www.kazakhexpress.services courier scam dead 204.141.42.121 Spoofing: http://www.ktze.kz/ Branches in afghanistan, Australia, Africa, and Netherland, head office in LONDON UK Email: support@kazakhexpress.services 7/8/2019 7:35
138364 movecargoexp.services Move Cargo Courier Service https://www.movecargoexp.services courier scam dead 104.219.232.58 OFFICE ADDRESS Mr. O. P. Saboo, Chairman and Managing Director, First Flight Couriers Ltd. Email Address info@movecargoexp.services New York City. +1 (857) 3085 417 support@fasttrackglobal-com.ml +18573085417 7/8/2019 7:46
138365 predixexpcargo.services Predix Express Cargo https://www.predixexpcargo.services courier scam dead 185.174.174.220 Predix Express Cargo Global World Wide 42W 10018Terminal, Airport. info@predixexpcargo.services New York City +1 (857) 3085 417 support@fasttrackglobal-com.ml +18573085417 7/8/2019 7:58
138366 royallogisticsdip.services Royal Logistics & Diplomatic http://www.royallogisticsdip.services courier scam dead 185.174.174.220 Branches in afghanistan, Australia, Africa, and Netherland, head office in LONDON UK Email: info@royallogisticsdip.services 7/8/2019 8:07
138367 savewaydelivery.services Save Way Courier / Parcel Force Delivery http://www.savewaydelivery.services courier scam dead 185.174.174.220 Website stolen from: https://barclaygroup.com/ Four Peaks Plaza Fountain Hills, AZ 7/8/2019 8:20
138368 savewayexpdelivery.com Saveway Express Courier / Fasttrack Courier http://www.savewayexpdelivery.com courier scam dead 104.149.216.159 OFFICE ADDRESS 6 River Hill Duharm, Email Address info@savewayexpdelivery.com New York City. +1 (857) 3085 417 support@fasttrackglobal-com.ml +18573085417 7/8/2019 8:33
138369 skycourierdeliveryservices.com Sky Express Delivery https://www.skycourierdeliveryservices.com courier scam dead 104.149.216.159 Spoofing: https://www.skyexpress.gr/ 6 River Hill Duharm, Phone No +1 256-400-3853 Email Address info@skycourierdeliveryservices.com New York City. +1 (857) 3085 417 support@fasttrackglobal-com.ml +12564003853 +18573085417 7/8/2019 8:59
138370 skyworldcourier.services Skyworld Logistics Exress / Skyworld Logistics Express https://www.skyworldcourier.services courier scam dead 104.219.232.58 Spoofing: https://www.skyexpress.gr/ Skyworld Logistics Express, East Orange , New Jersey 07017. USA. info@skyworldcourier.services 7/8/2019 9:11
138371 speedlinkcourierservice.com Speedlink Courier / Speedway Express https://www.speedlinkcourierservice.com courier scam dead 104.219.232.58 OFFICE ADDRESS 6 River Hill Duharm, Phone No +44 7588 891566 Email Address info@speedlinkcourierservice.com New York City. +1 (857) 3085 417 support@fasttrackglobal-com.ml +447588891566 +18573085417 7/8/2019 9:27
138372 speedlinkexpressc.com SpeedWay Courier http://www.speedlinkexpressc.com courier scam dead 185.174.174.220 Branches in afghanistan, Australia, Africa, and Netherland, head office in LONDON UK Email: info@speedlinkexpressc.com 7/8/2019 9:40
138373 speedwaycourier.services SpeedWay Courier http://www.speedwaycourier.services courier scam dead 51.89.20.192 Branches in afghanistan, Australia, Africa, and Netherland, head office in LONDON UK Email: info@speedwaycourier.services 7/8/2019 9:52
138374 speedwaydelivery.services Speedway Express / Firstflight Courier https://www.speedwaydelivery.services courier scam dead 104.149.216.159 OFFICE ADDRESS 6 River Hill Duharm, Email Address info@speedwaydelivery.services New York City. +1 (857) 3085 417 support@fasttrackglobal-com.ml +18573085417 7/8/2019 10:05
138382 speedwayexpress.services SpeedWay Courier http://www.speedwayexpress.services courier scam dead 185.174.174.220 Email: info@speedwayexpress.services 7/8/2019 10:45
138384 topclasscourier.services Top Class Courier http://www.topclasscourier.services courier scam dead 185.174.174.220 Email: info@topclasscourier.services 7/8/2019 10:57
138385 tradewaycouier.services Tradeways Courier http://www.tradewaycouier.services courier scam dead 51.89.20.192 Tradeways Courier GLOBAL World Wide Courier Building 300HMB APT. World Flight Terminal, Airport. Newnan, Georgia (GA) USA info@tradewaycouier.services 7/8/2019 11:13
138386 ukrexpress24.com Ukraine Express 24 https://www.ukrexpress24.com courier scam dead 185.174.174.220 Spoofing: https://ukraine-express.com/en Address 18 Troitskaya Street Odessa UA-65045 Ukraine Tel: +380. 969. 281 .587 Tel/Fax: +380. 969. 281 .588 E-mail: info@ukrexpress24.com +380969281587 +380969281588 7/8/2019 11:39
138387 unitmegacourier.services Unit Mega Courier https://www.unitmegacourier.services courier scam dead 104.149.216.159 OFFICE ADDRESS 6 River Hill Duharm, Turkey Email Address info@unitmegacourier.services New York City. +1 (857) 3085 417 support@fasttrackglobal-com.ml +18573085417 7/8/2019 11:52
138388 uscargo.ca US Cargo http://www.uscargo.ca courier scam dead 198.251.81.225 Website stolen from: https://www.us-cargo.com/ Lindenwold New Jersey United State Tel: +1 (609) 357-0638 Email: info@uscargo.ca uscargo22@gmail.com +16093570638 7/8/2019 12:06
138389 usdeliveryagency.com USDA - US Delivery Agency http://www.usdeliveryagency.com courier scam dead 185.174.174.220 Location 9301 CONSTITUTION AVENUE N.W, WASHINGTON DC, USA Email deliveryagent@deliveryman.com +1(2532047325) +12532047325 7/8/2019 12:22
138391 vincecourier.services Vince Courier / Fasttrack Courier Service https://www.vincecourier.services courier scam dead 94.130.19.124 OFFICE ADDRESS 6 River Hill Duharm, Turkey Email Address info@vincecourier.services New York City. +1 (857) 3085 417 support@fasttrackglobal-com.ml +18573085417 7/8/2019 12:37
138392 worldglobalcourier.icu World Global Courier / Fasttrack Courier Service https://www.worldglobalcourier.icu courier scam dead 104.149.216.159 OFFICE ADDRESS 6 River Hill Duharm, Turkey Email Address info@worldglobalcourier.icu New York City. +1 (857) 3085 417 support@fasttrackglobal-com.ml +18573085417 7/8/2019 12:50
138393 worldglobalexpress.services World Global Express http://www.worldglobalexpress.services courier scam dead 185.174.174.220 Email: info@worldglobalexpress.services 7/8/2019 12:59
138394 speeddeliverynlogistics.com Speed Delivery & Logistics http://www.speeddeliverynlogistics.com courier scam dead 162.210.102.230 Corporate Headquarters: 85 Rose Ave Templestowe Lower VIC Welshpool 3107, Australia Email: speedservice017@gmail.com Phone: +61455264883 7/8/2019 13:23
138401 quickpostcourierdeliveryservices.com Quick Post Courier & Delivery Service http://www.quickpostcourierdeliveryservices.com courier scam dead 162.213.253.126 UK numbers: +1 831-346-5761 Email address: support@quickpostcourierdeliveryservice.com info@quickpostcourierdeliveryservice.com +18313465761 7/9/2019 19:35
138402 unitedconstarcparcelsdelivery.com United Constarc Parcel & Delivery Service http://www.unitedconstarcparcelsdelivery.com courier scam dead 162.213.253.126 +1 831-346-5761 +18313465761 See also quickpostcourierdeliveryservices.com: https://db.aa419.org/fakebanksview.php?key=138757 7/9/2019 19:41
138404 anglogroupsa.com Anglo American http://www.anglogroupsa.com courier scam hold 91.235.116.144 Scam Type: Procurement Spoofing: https://www.angloamerican.com/ Alert: https://www.angloamerican.com/suppliers/advice-on-procurement-fraud 7/9/2019 20:21
138412 bpllogistics.net BPL Logistics http://www.bpllogistics.net courier scam dead 178.33.235.187 Content stolen from: http://www.unitedexpress1.com Spinnex Towers,Municipal Cntr, Bolton, BL3 HNU, United Kingdom 7/10/2019 14:16
138436 sagaminternationalvault.com Sagam International Security Vault France / Confidence Security And Delivery Agency Canada http://www.sagaminternationalvault.com courier scam dead 199.101.98.91 Sagam International Security Vault France 31 RUE JULES FERRY, 33100 BORDEAUX ,FRANCE. E-MAIL: CUSTOMERSERVICE@SAGAMINTERNATIONALVAULT.COM E-MAIL: INFO@SAGAMINTERNATIONALVAULT.COM TEL: +33 532028179 +33532028179 - - - - Confidence Security And Delivery Agency Canada Entrance #6, Marlborough Mall 1465-515 Marlborough Way NE Calgary AB - CANADA 1 (587) 318-7556, phone: +1 (587) 8001912 Fax: +1 (587) 7827697 Email: confidencesec.comp@consultant.com +15873187556 +15878001912 +15877827697 7/10/2019 19:14
138443 seawaydeliveryservice.com Seaway Delivery http://www.seawaydeliveryservice.com courier scam hold 67.220.183.18 3 Brooklands Way, Boldon Business Park, Boldon, NE35 9LZ +441163261553 Info@seawaydeliveryservice.com | seawaydeliveryservice665@gmail.com See also fastspeedlogistics.com: https://db.aa419.org/fakebanksview.php?key=138804 & swiftwhaleexpress.com: https://db.aa419.org/fakebanksview.php?key=138805 7/11/2019 16:06
138444 fastspeedlogistics.com Fast Speed Logistics http://www.fastspeedlogistics.com courier scam dead 209.205.200.218 12 Merville ST, The Gardens NT0820 Darwin +181FSL Info@fastspeedlogistics.com infofastspeedlogistics@gmail.com Also see: seawaydeliveryservice.com Ref: https://db.aa419.org/fakebanksview.php?key=138803 7/11/2019 16:16
138445 swiftwhaleexpress.com Swfit Whale Express http://www.swiftwhaleexpress.com courier scam dead 45.126.209.154 12 Merville ST, The Gardens NT0820 Darwin +181PDS Info@swiftwhaleexpress.com | infofastspeedlogistics@gmail.com Also see seawaydeliveryservice.com: https://db.aa419.org/fakebanksview.php?key=138803 & fastspeedlogistics.com: https://db.aa419.org/fakebanksview.php?key=138804 7/11/2019 16:43
138447 perfect-linklogistics.com Perfect Link Logistics Services https://www.perfect-linklogistics.com courier scam hold 198.54.125.79 Unit 14 Trident Estate. United Kingdom +44 7783 751 461 +44 7783 751 000 info@perfect-linklogistics.com info@globallogisticsdelivery.com +447783751461 +447783751000 7/11/2019 17:19
138448 globallogisticsdelivery.com Global Logistics Delivery http://www.globallogisticsdelivery.com courier scam dead 198.133.158.247 info@globallogisticsdelivery.com See also perfect-linklogistics.com: https://db.aa419.org/fakebanksview.php?key=138807 7/11/2019 17:29
138449 flysailservices.com Fly Sail Services https://www.flysailservices.com courier scam dead 68.65.123.244 Content stolen from: https://www.dtdc.com/ Unit 14 Trident Estate. United Kingdom +44 7783 751 461 +44 7783 751 000 info@flysailservices.com +447783751461 +447783751000 See also perfect-linklogistics.com: https://db.aa419.org/fakebanksview.php?key=138807 7/11/2019 17:43
138450 swift-courieruk.com Swift Courier Services https://www.swift-courieruk.com courier scam dead 198.54.125.79 Unit 14 Trident Estate. United Kingdom +44 7783 751 461 +44 7783 751 000 info@Swift-courieruk.com +447783751461 +447783751000 See also perfect-linklogistics.com: https://db.aa419.org/fakebanksview.php?key=138807, flysailservices.com: https://db.aa419.org/fakebanksview.php?key=138809 7/11/2019 17:53
138451 birthdoorstepcourierexpresshomedeliveryservice.com Birth Doorstep Courier https://www.birthdoorstepcourierexpresshomedeliveryservice.com courier scam dead 198.54.125.79 Unit 14 Trident Estate. United Kingdom +44 7783 751 461 +44 7783 751 000 info@birthdoorstepcourierexpresshomedeliveryservice.com +447783751461 +447783751000 See also perfect-linklogistics.com: https://db.aa419.org/fakebanksview.php?key=138807, flysailservices.com: https://db.aa419.org/fakebanksview.php?key=138809 & swift-courieruk.com: https://db.aa419.org/fakebanksview.php?key=138810 7/11/2019 18:01
138457 turieylogistic.com Turiey Logistic Delivery Services & International Shipment http://www.turieylogistic.com courier scam hold 172.93.101.88 Address: 22, Godrich Road Freetown Sierra Leone Telephone: 00232-30166923 +23230166923 E-Mail: info@turieylogistic.com, turieylogistic@gmail.com 7/12/2019 19:38
138463 fastparcel360.com Parcel 360 Courier Service https://www.fastparcel360.com courier scam hold 172.93.101.88 7/12/2019 20:32
138485 globalpostalcarriage.com Global Postal Carriage (GPC) http://www.globalpostalcarriage.com courier scam hold 198.54.116.222 Address : 4164 Austin Pkwy, Colorado Springs, CO 80918, USA Email : info@globalpostalcarriage.com +1 813 308 1746 +18133081746 7/13/2019 13:57
138491 gbexz.com GloBex Courier http://www.gbexz.com courier scam dead 198.46.141.66 Spoofing: https://globexcourier.com/ 2267 Guenette St, Saint-Laurent , qc H4R 2E9 Quebec | Canada Contact Toll Free: (713) 764 5302 email: info@globexz.com +17137645302 7/13/2019 16:28
138492 globlk.com Global Link Fast Track Service http://www.globlk.com courier scam hold 23.94.150.194 9 Marina Street, Lagos Island Lagos | 23401 | Nigeria Toll Free: 978 email: support@globlk.com Clone of gbexz.com: https://db.aa419.org/fakebanksview.php?key=138851 7/13/2019 16:41
138493 glink-track.com Global Link Fast Track Service http://www.glink-track.com courier scam dead 172.245.14.10 240 Geiger Rd, Philadelphia Pennsylvania | 19115 | United States Toll Free: 978 email: support@glink-track.com See also globlk.com: https://db.aa419.org/fakebanksview.php?key=138852 7/13/2019 16:49
138499 dpsxpress.com Delivery Planet Service http://www.dpsxpress.com courier scam hold 209.205.211.242 Telephone: +39 351 160 5238 +393511605238 E-Mail: info@dpsxpress.com, customerservice@dpsxpress.com, support@dpsxpress.com 7/13/2019 20:16
138500 smoleairandseacompany.org Smole Air and Sea Logistics Company http://www.smoleairandseacompany.org courier scam hold 202.75.32.73 7/13/2019 20:17
138501 swiftcargologistic.com Swift Cargo Logistics http://www.swiftcargologistic.com courier scam dead 69.162.88.195 Spoofing: https://swiftcargo.com/ 40 Northdown Close, Maidstone, ME14 2ER EMAIL ADDRESS mailus@swiftcargologistic.com 7/13/2019 20:32
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