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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
138969 securityshipline.com Security Shipline https://www.securityshipline.com courier scam dead 51.38.42.39 Address: 4200 Newyork,Usa 3608 NewHill Station Ave CA, Newyork 33102 Telephone: +1 669 257 4911 +16692574911 E-Mail: info@securityshipline.com 08/09/2019 20:11
138972 truckpriorityshipping.com Truck Priority Shipping https://www.truckpriorityshipping.com courier scam hold 147.135.130.69 Address: 77 Jack Street Chicago, USA Telephone: +51 1700 3329 +5117003329 E-Mail: info@safetrackdelivery.com 08/09/2019 20:12
138974 safetylinesecurity.com Safety Line Security https://www.safetylinesecurity.com courier scam dead 51.38.42.39 Address: 242 Jean Ave, Centurion Central, Centurion 0163, South Africa Telephone: +2997544596747 E-Mail: info@safetylinesecurity.com 08/09/2019 20:12
138975 kingsmaxexpress.com Kingsmax Express https://www.kingsmaxexpress.com courier scam dead 51.38.42.39 Address: 4200 Newyork,Usa Courier Dome, Plot 118, Accra - Ghana Telephone: +44 753 712 1973, +233 547 493 998, +233 302 5712 010, +1 800 610 4430 +447537121973, +233547493998, +2333025712010, +18006104430 E-Mail: info@kingsmaxexpress.com 08/09/2019 20:12
138976 classiclogisticsco.com Classic Logistics Company https://www.classiclogisticsco.com courier scam hold 51.38.42.39 Address: 77 Jack Street Chicago, USA South Patasi, SP 90560, Kumasi, GHANA Telephone: +1 662 470-1330, +233 2057 17985 +16624701330, +233205717985 E-Mail: info@classiclogisticsco.com 08/09/2019 20:12
138977 abrabopas.com Abrabopa Safe Line Security https://www.abrabopas.com courier scam dead 51.38.42.39 Address: P.O.BOX AD 16663, SUAME-KUMASI, GHANA Telephone: +233 54 945 0083 +233549450083 E-Mail: customersupport@abrobopas.com 08/09/2019 20:12
138980 goultracourier.com Go Ultra Courier https://www.goultracourier.com courier scam hold 51.38.42.39 Address: 2419 Zanker Rd, San Jose, CA 95131, United States Telephone: +1 587-855-0469 +15878550469 E-Mail: info@goultracourier.com 08/09/2019 20:12
138983 professionalexpressservices.com Professional Express Services https://www.professionalexpressservices.com courier scam hold 51.38.42.39 Address: 109 Fountain Street, Central Manchester, Manchester, M2, UK Telephone: +44 7426 983629 +447426983629 E-Mail: info@professionalexpressservices.com 08/09/2019 20:12
138985 evergreencouriers.com Evergreen Couriers http://www.evergreencouriers.com courier scam hold 69.16.211.161 Address: Avenida Almirante Barroso, 81, Rio de Janeiro - RJ, Brazil Telephone: +55 214 560 1623 +552145601623 E-Mail: info@evergreencouriers.com 08/09/2019 20:12
138990 intelmove.com Intel Move Diplomatic Services Limited https://www.intelmove.com courier scam dead 147.135.130.69 Address: 6 River Hill Duharm, UK Telephone: +858 5549 512, +1 (520) 999-7020 +8585549512, +15209997020 E-Mail: info@intelmove.com 08/09/2019 20:14
138999 rapidexprezz.com Rapid Express http://www.rapidexprezz.com courier scam hold 69.16.211.161 Address: 720 Aztec West, Waterside Drive, Bristol, BS32 4UD Telephone: +90 538 857 9950 +905388579950 E-Mail: info@rapidexprezz.com 08/09/2019 20:15
139000 surfairlogistics.com Surfair Logistics http://www.surfairlogistics.com courier scam dead 69.16.211.161 Address: 6 River Hill Duharm, UK Telephone: +44 1904500816, +858 5549 512 +441904500816, +8585549512 E-Mail: info@surfairlogistics.com 08/09/2019 20:15
139001 ultradiplomaticservices.com Ultra Diplomatic Services http://www.ultradiplomaticservices.com courier scam dead 69.16.211.161 Address: 6 River Hill Duharm, UK Telephone: +1 (347) 815-0563 +13478150563 E-Mail: info@ultradiplomaticservices.com, ultradiplomaticservices.com 08/09/2019 20:15
139002 ultrashippingandlogistics.com Ultra Shipping and Logistics http://www.ultrashippingandlogistics.com courier scam dead 147.135.130.69 Address: Sair Ziya Pasa Cad. Akgun is hani No:37 D:12 Karakoy - ISTANBUL / TURKEY, Beyoglu Telephone: +90 538 857 9950 +905388579950 E-Mail: info@ultrashippingandlogistics.com 08/09/2019 20:15
139003 prudencediplomats.com Prudence Diplomats http://www.prudencediplomats.com courier scam dead 51.38.42.39 Address: 6 River Hill Duharm, UK Telephone: +858 5549 512, +1 (409) 233 1317 +8585549512, +14092331317 E-Mail: info@prudencediplomats.com 08/09/2019 20:15
139004 iticourierandsecurity.com Iti Courier and Security https://www.iticourierandsecurity.com courier scam hold 147.135.130.69 Address: 6 River Hill Duharm, UK Telephone: +1 845 600 7217 +18456007217 E-Mail: info@iticourierandsecurity.com 08/09/2019 20:15
139006 parcelherodiplomaticservices.com Parcel Hero Diplomatic Services https://www.parcelherodiplomaticservices.com courier scam hold 51.38.42.39 Address: 205 Old St, London EC1V9QN, UK Telephone: +44 318 715 67 +4431871567 E-Mail: info@parcelherodiplomaticservice.com 08/09/2019 20:15
139007 prudencecourierservices.com Prudence Courier Services https://www.prudencecourierservices.com courier scam hold 147.135.130.69 Address: 6 River Hill Duharm, UK Telephone: +858 5549 512, +447024060765 +8585549512 E-Mail: info@prudencecourierservices.com 08/09/2019 20:15
139012 postexprezz.com Post Express Courier Services Limited http://www.postexprezz.com courier scam dead 69.16.211.161 Address: Sair Ziya Pasa Cad. Akgun is hani No:37 D:12 Karakoy - ISTANBUL / TURKEY, Beyoglu Telephone: +1 (513) 789 6491 +15137896491 E-Mail: info@postexprezz.com 08/09/2019 20:15
139013 surfexprezz.com Surf Exprezz Courier Services Limited https://www.surfexprezz.com courier scam hold 51.38.42.39 Address: Sair Ziya Pasa Cad. Akgun is hani No:37 D:12 Karakoy - ISTANBUL / TURKEY, Beyoglu Telephone: +1 (917) 599 5106 +19175995106 E-Mail: info@surfexprezz.com 08/09/2019 20:15
139014 goexprezz.com Goexprezz Services Limited https://www.goexprezz.com courier scam hold 147.135.130.69 Address: 6 River Hill Duharm, UK Telephone: +1 (929) 383-0422 +19293830422 E-Mail: info@goexprezz.com 08/09/2019 20:15
139015 firstcrangcourierservices.com First Crang Courier Services http://www.firstcrangcourierservices.com courier scam dead 69.16.211.161 Address: 6 River Hill Duharm, UK Telephone: +44 870 945 2929 +448709452929 E-Mail: info@firstcrangcourierservices.com 08/09/2019 20:15
139016 excellencecouriers.com Excellence Couriers https://www.excellencecouriers.com courier scam dead 51.38.42.39 Address: 720 Aztec West, Waterside Drive, Bristol, BS32 4UD Telephone: +90 538 857 9950 +905388579950 E-Mail: info@excellencecouriers.com 08/09/2019 20:16
139017 busyexpress.com Busy Express https://www.busyexpress.com courier scam hold 51.38.42.39 Address: Sair Ziya Pasa Cad. Akgun is hani No:37 D:12 Karakoy - ISTANBUL / TURKEY, Beyoglu Telephone: +90 538 857 9950 +905388579950 E-Mail: info@busyexpress.com 08/09/2019 20:16
139018 busycouriers.com Busy Couriers http://www.busycouriers.com courier scam dead 69.16.211.161 Address: 6 River Hill Duharm, UK Telephone: +44 745 124 5254 +447451245254 E-Mail: info@busycouriers.com 08/09/2019 20:16
139068 sdconline.net Standard Delivery Company (SDC) https://www.sdconline.net courier scam hold 204.93.172.69 08/11/2019 20:09
139072 cooperativecourier.eu Cooperative Courier http://www.cooperativecourier.eu courier scam dead 82.221.128.160 Website stolen from: https://www.myhermes.co.uk/ (old website) Logo stolen from: Transpacific, now Cleanaway 5 Spring Vale N, Dartford DA1 2LN United Kingdom info@cooperativecourier.eu 44-7937-004-887 +447937004887 Previously: cooperativecourier.co.uk Ref: https://db.aa419.org/fakebanksview.php?key=132263 08/11/2019 21:32
139074 dynamicinternational.eu Dynamic International http://www.dynamicinternational.eu courier scam dead 82.221.128.160 Spoofing: https://www.dynamic-freight-shipping.co.uk/ info@dynamicinternational.eu +1-682-710-5625 +16827105625 08/11/2019 22:04
139075 turkdiplomatik.com Diplomatic Turkey Shipping & Logistics Services http://www.turkdiplomatik.com courier scam hold 204.93.172.69 Spoofing: https://www.logisticsturkey.org/ Diplomatic Turkey 123 Paper Istanbul International airport, Istanbul. Turkey, 34750 Phone: +905524343361 Fax: +905537398514 Email: diplomatwindhovel@gmail.com Email : info@mfa.turkdiplomatik.com 08/11/2019 22:19
139080 delmove.com Delmove Logistics http://www.delmove.com courier scam hold 104.153.44.234 2 Sheriffs Orchard Coventry CV1 3PP United Kingdom Email : info@ship.delmove.com 08/12/2019 00:00
139081 drassb.com Drassb Logistics http://www.drassb.com courier scam hold 104.153.44.234 2 Sheriffs Orchard Coventry CV1 3PP United Kingdom Email : info@drassb.com 08/12/2019 00:10
139083 rpds.online Royal Pacific Delivery International http://www.rpds.online courier scam dead 204.93.172.69 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=78193 Address: 195 Westminster ,Bridge Rd,Lambert,London SE16FR,UK Phone: +441618504068 Email:info@rpds.online 08/12/2019 01:25
139086 expressalliance.us.com Express Alliance http://www.expressalliance.us.com courier scam hold 82.221.128.160 Website stolen from: https://www.myhermes.co.uk/ (old website) Logo stolen from: Transpacific, now Cleanaway 38 W 32nd St, New York 10001 United States eMail: info@expressalliance.us.com +1-419-379-9140 +14193799140 08/12/2019 17:52
139088 fastexpresscourier.eu Fast Express http://www.fastexpresscourier.eu courier scam dead 82.221.128.160 Website stolen from: https://www.myhermes.co.uk/ (old website) Logo stolen from: Transpacific, now Cleanaway Michalakopoulou 155, Athens-IIissia 11527 Attica Greece info@fastexpresscourier.eu +30-699-101-8464 +30 690 932 2766 +306991018464 +306909322766 08/12/2019 21:17
139089 global-linkcourier.com Global Link https://www.global-linkcourier.com courier scam dead 82.221.128.160 Website stolen from: https://www.myhermes.co.uk/ (old website) Logo stolen from: Transpacific, now Cleanaway 38 W 32nd St, New York 10001 United States info@global-linkcourier.com +1-419-379-9000 +14193799000 08/12/2019 21:27
139090 globexinternationalcourier.eu Globex Courier http://www.globexinternationalcourier.eu courier scam dead 82.221.128.160 Spoofing: https://globexcourier.com/ Website stolen from: https://www.myhermes.co.uk/ (old website) 45 S Figueroa St S #3, Los Angeles, CA 90003 United States info@globexinternationalcourier.eu +1-805-293-7441 +18052937441 08/12/2019 21:41
139097 quicktrackcourierservice.com QuickTrack Courier Service https://www.quicktrackcourierservice.com courier scam dead 104.153.44.234 Office Address 1a, 106 Burgess Rd, Southampton SO17 1TW United kingdom Email: info@quicktrackcourierservice.com 8/13/2019 21:19
139098 xlogisticscompany.com X Logistics Company https://www.xlogisticscompany.com courier scam dead 104.153.44.234 Office Address 1349 Park Rd 31 Spring Branch, Texax United States Phone: +15022054877 Email: info@xlogisticscompany.com 8/13/2019 21:47
139102 asd-sc.com Access Courier Delivery http://www.asd-sc.com courier scam hold 204.93.172.69 UNITED KINGDOM OFFICE: Office / address:Office 33 25 Colmore Row Birmingham England B3 4EW United Kingdom TOGO REPUBLIC OFFICE: Office / address:336,avenue Nukafu Villa Lome, Togo. Maritime SENEGAL OFFICE: Office / address: 3324 Route de Ouakam, Dakar, Senegal USA OFFICE: Address: 1925 Belt Way Dr, St. Louis, MO 63128, USA Director in charge: Raymond Stone Email : accessdeliverycustomerservice@gmail.com Email : accessdelivery@mail.com 8/13/2019 22:46
139105 transworlddelivery.com Elite Exclusive Courier Services / Transworld Delivery Services https://www.transworlddelivery.com courier scam hold 23.227.137.210 11 Euston Rd, Kings Cross, London NW1 2SA, UK +44 800 613 3499 info@transworlddelivery.com +4480061334992 Location stolen from DHL. 8/14/2019 0:12
139112 gofastexpsdelivery.com GoFast Express Logistics http://www.gofastexpsdelivery.com courier scam hold 79.124.59.82 Website stolen from: https://centuryexpress.me/ Head Office: 20-22 Wenlock Road, London, N1 7GU, England (601) 869-6742 care@gofastexpsdelivery.com +16018696742 8/14/2019 3:49
139115 execscourierservices.com Execs Courier Service https://www.execscourierservices.com courier scam dead 103.231.208.85 EXECS COURIER SERVICE Email: info@execscourierservices.com Head Office Number: +1 (717) 256-4972 Branch Office Number: +1 (717) 256-4972 Viber Chat: +1 (201) 366-2108 Address: 200 Diplomat Dr, Philadelphia, PA 19113, USA. +17172564972 +12013662108 8/14/2019 17:36
139117 transworld-cargo.com TransWorld Cargo https://www.transworld-cargo.com courier scam hold 162.213.251.20 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=78323 Head Office Off No. 87/9B Street, Asir Area, ( Behind Plaza Suites Hotel ) Sana'a, Republic of Yemen. Email : yemen@247cargoexpress.com Agent Office Al Akhawain Fliefel Ave 0802 area no 23, Sheik Daher 1, P.O. BOX 6383, LATTAKIA Syrian Arab Republic.. Email : syria@247cargoexpress.com Branch Office Building #23161 Kentucky Drive Bagram Airbase, Afghanistan, Tel: (+93) (0)79 8995314. Fax: (+93) (0)78 5875424. Email : : afghanistan@247cargoexpress.com Contact Email admin@transworld-cargo.com Contact Phone +447045711947 Contact Address Building 4 Eaton Complex, Gatehouse Close, Aylesbury, HP19 8DE, UK +93798995314 +93785875424 +447045711947 8/14/2019 21:45
139118 nicocargoexpress.com Nico Cargo Express https://www.nicocargoexpress.com courier scam dead 198.54.115.169 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=78323 Head Office Off No. 87/9B Street, Asir Area, ( Behind Plaza Suites Hotel ) Sana'a, Republic of Yemen. Email : yemen@247cargoexpress.com Agent Office Al Akhawain Fliefel Ave 0802 area no 23, Sheik Daher 1, P.O. BOX 6383, LATTAKIA Syrian Arab Republic.. Email : syria@247cargoexpress.com Branch Office Building #23161 Kentucky Drive Bagram Airbase, Afghanistan, Tel: (+93) (0)79 8995314. Fax: (+93) (0)78 5875424. Email : : afghanistan@247cargoexpress.com Email support@nicocargoexpress.com Contact Address 16 Argyle St, London WC1H 8EG, UK +44 754 00 4684 +93798995314 +93785875424 +44754004684 8/14/2019 22:12
139119 compassexpressdelivery.com Compass Express http://www.compassexpressdelivery.com courier scam hold 63.251.125.5 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=78323 USA Office: 44th Street between 1st and 2nd Avenues Orlando, FL 32806, USA. Tel: (+1) 71-3474-7380 (Whatsapp) Director: Mr. Harold Ledford Fax: (+1) 87-2014-1542 E-mail: usa@compassexpressdelivery.com ledford@compassexpressdelivery.com Indonesia Office: Cargo & Shipment Department SERVICE JAKARTA, INDONESIA. Jl. MT. Haryono Kav. 21-24. Tel: (+62) 812-9671-6467 Fax : (+62) 812-9671-4589 E-mail:compass@compassexpressdelivery.com compasasia@asia.com Marketing Office: Off No. 87/9B Street, Asir Area, (Behind Plaza Suites Hotel) Sana'a, Republic of Yemen. Tel: (+967) (1) 556370 Fax: (+967) (1) 416471 E-mail:yemenoffice@compassexpressdelivery.com delivery@compassexpressdelivery.com Branch Office: Building #23161 Kentucky Drive Bagram Airbase Afghanistan. Tel: (+93) (0)79 8995314 Fax: (+93) (0)78 5875424 E-mail: afghan@compassexpressdelivery.com logistics@compassexpressdelivery.com +17134747380 +18720141542 +6281296716467 +6281296714589 +9671556370 +9671416471 +93798995314 +93785875424 See also compassxpressdelivery.com: https://db.aa419.org/fakebanksview.php?key=122632 8/14/2019 23:15
139122 transexecutivelogistics.com Trans Executive Logistics http://www.transexecutivelogistics.com courier scam dead 209.159.155.172 2408 Washington St, Manitowoc, Wisconsin USA Email: info@transexecutivelogistics.com Mobile: +1 (920) 663-2996 Telephone: +19206632996 8/15/2019 1:02
139123 icexprexdelivery.com Intercontinental Courier Express (ICE) http://www.icexprexdelivery.com courier scam dead 68.65.122.50 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=78323 Email: info@icexprexdelivery.com Head Office: Jl. MT. Haryono Kav. 21-24 Jakarta Indonesia. Tel: (+62) 856-949-097-07 Fax: (+62) 443-2014-1542 E-mail: info@icexprexdelivery.com Agent Office: Al Akhawain Fliefel Ave 0802 area no 23, Sheik Daher 1, P.O. BOX 6383, LATTAKIA Syrian Arab Republic. Tel: (+963) 41 900 134 Fax : (+967) 41 867 145 E-mail:syria@icexprexdelivery.com UK Office: Space, 22 Baker Street London United Kingdom W1U 3BW Tel: (+44) (783) 579 5287 Fax: (+44) (783) 588 5487 Email: uk.office@icexprexdelivery.com Marketing Office: Off No. 87/9B Street, Asir Area, (Behind Plaza Suites Hotel) Sana'a, Republic of Yemen. Tel: (+967) (1) 556370 Fax: (+967) (1) 416471 E-mail:yemen@icexprexdelivery.com Branch Office: Building #23161 Kentucky Drive Bagram Airbase Afghanistan. Tel: (+93) (0)79 8995314 Fax: (+93) (0)78 5875424 E-mail: afgh@icexprexdelivery.com USA Office: 711-2880 Nulla St. Mankato Mississippi 96522 Tel: (+1) (323) 676 6344 Fax: (+1) (855) 283 6477 Email: usaoffice@icexprexdelivery.com +6285694909707 +6244320141542 +96341900134 +96741867145 +93798995314 +93785875424 +447835795287 +447835885487 +13236766344 +18552836477 8/15/2019 1:08
139125 compassexpressdelivery.000webhostapp.com Compass Express http://www.compassexpressdelivery.000webhostapp.com courier scam dead 145.14.145.64 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=78323 Branch Office: Mrs. Nadia Ramah Assistant Shipment Controller Building #23161 Kentucky Drive Bagram Airbase Afghanistan. Tel : (+93) (0)781348962 | Fax : (+93) (0)78 5875424 E-mail : afghcompassexpressdelivery@gmail.com Head Office (Operational Office): Mr. Usman Mohammad Cargo & Shipment Manager SERVICE JAKARTA, INDONESIA. Jl. MT. Haryono Kav. 21-24 Tel: (+62) 858-861-60612| Fax: (+62) 882-0877-2995 Email: indofficecompassexpressdeliver@gmail.com +93781348962 +93785875424 +6285886160612 +6288208772995 See also compassexpressdelivery.com: https://db.aa419.org/fakebanksview.php?key=139489. 8/15/2019 2:25
139126 manifestationservice.com Manifest Courier http://www.manifestationservice.com courier scam dead 188.121.43.36 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=78323 Head Office Off No. 87/9B Street, Asir Area, ( Behind Plaza Suites Hotel ) Sana'a, Republic of Yemen. Email : yemen@247cargoexpress.com Agent Office Al Akhawain Fliefel Ave 0802 area no 23, Sheik Daher 1, P.O. BOX 6383, LATTAKIA Syrian Arab Republic.. Email : syria@247cargoexpress.com Branch Office Building #23161 Kentucky Drive Bagram Airbase, Afghanistan, Tel: (+93) (0)79 8995314. Fax: (+93) (0)78 5875424. Email : : afghanistan@247cargoexpress.com Email admin@manifestcourier.org manifestcourier@outlook.com Phone +447031977718 +447035967122 Address 24. Cutlet Heights Lane, Bradford, BD4 9HY, UK. +93798995314 +93785875424 8/15/2019 2:53
139127 goldlinkexpressdelivery.com Goldlink Express https://www.goldlinkexpressdelivery.com courier scam hold 198.54.116.201 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=78323 HEAD OFFICE: 44th Street between 1st and 2nd Avenues Orlando, FL 32806, USA. Tel: (+1) 63-0519-9599 E-mail: indoffice@goldlinkexpressdelivery.com MARKETING OFFICES AFGHANISTAN District 8,Kabul Afghanistan, 1001 Afghanistan. +93728604503 INDONESIA Address: JI Laksana |8RT 006%2F06 Rawa Barat Kebayoran Baru Jakarta +62 858-8945-578 LAISON OFFICE UNITED KINGDOM Address:Express House, Abeles Way, Athersstone CV9 2RY, United Kingdom +441873877556 SYRIA Albahasa St Damascus Tower F6, R 12-14-16 Damascus- 10509 tel: +963(0)11 231 2248 +16305199599 +93728604503 +628588945578 +441873877556 +963112312248 8/15/2019 3:34
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