Online Scams»Scam Types
courier scam Websites
Total Records: 22,365
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 139128 | icexpdelivery.com | Intercontinental Courier Express (ICE) | http://www.icexpdelivery.com | courier scam | dead | 107.180.25.212 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=78323 Head Office: Jl. MT. Haryono Kav. 21-24 Jakarta Indonesia. Tel: (+62) 856-949-097-07 Fax: (+62) 443-2014-1542 Fax: (+62) (0) 283 201 415 E-mail: info@icexpdelivery.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@icexpdelivery.com UK Office: Space, 22 Baker Street London United Kin gdom W1U 3BW Tel: (+44) (783) 579 5287 Fax: (+44) (783) 588 5487 Email: uk.office@icexpdelivery.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@icexpdelivery.com Branch Office: Building #23161 Kentucky Drive Bagram Airbase Afghanistan. Tel: (+93) (0)79 8995314 Fax: (+93) (0)78 5875424 E-mail:afgh@icexpdelivery.com USA Office: 711-2880 Nulla St. Mankato Mississippi 96522 Tel: (+1) (323) 676 6344 Fax: (+1) (855) 283 6477 Email:usaoffice@icexpdelivery.com +6285694909707 +6244320141542 +96341900134 +96741867145 +447835795287 +447835885487 +9671556370 +9671416471 +93798995314 +93785875424 +13236766344 +18552836477 | 8/15/2019 4:14 | |||||||||||||||||||||||||||
| 139129 | apexglobaldelivery.com | Apex Global Delivery | https://www.apexglobaldelivery.com | courier scam | hold | 198.54.115.125 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=78323&start=10 HEAD OFFICE: 44th Street between 1st and 2nd Avenues Orlando, FL 32806, USA. Phone: (+1) 6319739941 E-mail:indoffice@apexglobaldelivery.com MARKETING OFFICES AFGHANISTAN District 8,Kabul Afghanistan, 1001 Afghanistan. Phone: +93728604503 INDONESIA Address:Jalan Professor Doktor Satrio,Karet Kuningan Itc Kuningan Lantai 4 Blok C13 No8, RT.6/RW.7, Karet Kuningan, dki jakarta, Daerah Khusus Ibukota Jakarta 12940 Province: Jakarta. Country: Indonesia. Phone: +6287880656790 LAISON OFFICE UNITED KINGDOM Address:Express House, Abeles Way, Athersstone CV9 2RY, United Kingdom Phone: +447754655288 SYRIA Albahasa St Damascus Tower F6, R 12-14-16 Damascus- 10509 Phone:+963(0)11 231 2248 +93728604503 +963112312248 | 8/15/2019 4:49 | |||||||||||||||||||||||||||
| 139130 | 360veloxdelivery.com | 360VeloxDelivery | https://www.360veloxdelivery.com | courier scam | hold | 31.31.196.200 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=78323&start=10 22 Baker Street London United Kingdom W1U 3BW +44 131 510 3794 360veloxdelivery@gmail.com +441315103794 | 8/15/2019 5:16 | |||||||||||||||||||||||||||
| 139131 | intcontlcourierexpress.com | Intercontinetal Courier Express | http://www.intcontlcourierexpress.com | courier scam | hold | 103.6.204.203 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=78323&start=10 NICOSIA CYPRUS 2221 Acheon Street & 23 Etolon Street 1459 Nicosia Tel: +357 96 707 622 Fax: 22 96 707 721 E: head-office@intcontlcourierexpress.com JAKARTA INDONESIA Jl. MT. Haryono Kav. 21-24, Jakarta Indonesia Tel: (+62) 822-1172-2274 Fax: (+62) 882-0877-2995 E: cargo-office@intcontlcourierexpress.com EUROPE HEAD OFFICE NICOSIA CYPRUS No. 2221 Vyronos Avenue & 23 Etolon Street 1459 Nicosia, Cyprus Tel: (+357) 96 707 622 Fax: (+357) 22 967 721 E: head-office@intcontlcourierexpress.com Cargo Office Indonesia: JLN. Asembaris Raya No. 3A. RT. 001/014. Kel Kebon Baru, Tebet South Jakarta 12830 Indonesia. Tel: (+62) 811-879-433 Fax: (+62) 210-810-434 E: cargo-office@intcontlcourierexpress.com USA GARGO SERVICE MO. USA: 1001 So Maple St apt 7C, Vandalia, MO 63382 Tel: (+1) 3 307-543-384 Fax: (+1) 3 368-449-459 E: usoffice@intcontlcourierexpress.com BRANCH OFFICE SYRIA: East Mezzeh, Al Shafee Street, Bldg. #33/B-42 & Damascus Syrian Arab Republic, Cyprus Tel: (+963)11 3174 2764 Fax: (+963)11 3191 2765 E: logistics@intcontlcourierexpress.com +35796707622 +13307543384 +13368449459 +9631131742764 +9631131912765 +6282211722274 | 8/15/2019 6:21 | |||||||||||||||||||||||||||
| 139145 | supermaritimecourierservice.com | Supermaritime Group | http://www.supermaritimecourierservice.com | courier scam | dead | 107.180.50.170 | Spoofing: https://www.supermaritime.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=78332 No 159 Post Grand Medina Dakar Senegal +221701005739 mail@supermaritimecourierservice.com | 8/16/2019 17:24 | |||||||||||||||||||||||||||
| 139148 | shipexcourier.us.com | Shipex Courier | http://www.shipexcourier.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 26 Sarpy Road, Shiloh, IL 62221, United States eMail: info@shipexcourier.us.com Tel: +1-657-214-0244 +16572140244 | 8/16/2019 20:47 | |||||||||||||||||||||||||||
| 139159 | kdlservice.com | KDLogistics Services | https://www.kdlservice.com | courier scam | dead | 185.141.25.242 | Spoofing: https://kdlogistics.co.in/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=78375 11 Euston Rd, Kings Cross, London NW1 2SA UK +447537185078 info@kdlservice.com | 8/16/2019 23:27 | |||||||||||||||||||||||||||
| 139160 | firstdiamondcourierservices.com | First Diamond Courier Logistics Services | https://www.firstdiamondcourierservices.com | courier scam | dead | 185.141.25.242 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=78375 10401 Bennett Road Fredonia NY. 14061 USA Office: +447537185078 Mail info@firstdiamondcourierservices.com Phone +14147913100 See also kdlservice.com: https://db.aa419.org/fakebanksview.php?key=139529 | 8/16/2019 23:38 | |||||||||||||||||||||||||||
| 139165 | imperialdelivery.us.com | Imperial Delivery | http://www.imperialdelivery.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 info@imperialdelivery.us.com +1(929)201-1571 +19292011571 | 8/17/2019 0:21 | |||||||||||||||||||||||||||
| 139169 | federalshippingandlogistics.com | Federal Shipping and Logistics | http://www.federalshippingandlogistics.com | courier scam | dead | 104.31.80.207 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=78394 Phone Number : +1 973-737-7411 Opening Hours : Monday- Saturday : 06 Am -08 Pm Email: info@federalshippingandlogistics.com Address: 448 Devon Street Porterville, CA 93257 , USA Telephone: +19737377411 | 8/17/2019 20:21 | |||||||||||||||||||||||||||
| 139170 | fastfreightservicesinc.com | International Freight Services | http://www.fastfreightservicesinc.com | courier scam | dead | 104.24.98.38 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=78394 Phone Number : +1 973-737-7411 Email: info@federalshippingandlogistics.com Address: 448 Devon Street Porterville, CA 93257 , USA Telephone: +19737377411 | 8/17/2019 21:27 | |||||||||||||||||||||||||||
| 139171 | freightnetexpresslogistics.com | Freightnet Express Logistics | http://www.freightnetexpresslogistics.com | courier scam | dead | 104.28.6.104 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=78394 Phone Number : +1 405 266 3728 Email: info@freightnetexpresslogistics.com Address: 448 Devon Street Porterville, CA 93257 , USA Telephone: +14052663728 | 8/17/2019 21:33 | |||||||||||||||||||||||||||
| 139172 | deliveryorb.com | Deliveryorb Logistics LLC | https://www.deliveryorb.com | courier scam | dead | 198.54.116.207 | Ref: https://www.scambaiter-forum.info/t8600f114-Fake-Kurier-deliveryorb-com-info-deliveryorb-com.html Phone : +90 539 646 9659 Address : Mehtercesme, Cumhuriyet Mah, Nazim Hikmet Blv. No: 14, 34515 Esenyurt/Istanbul, Turkey Email : info@deliveryorb.com +905396469659 | 8/17/2019 23:40 | |||||||||||||||||||||||||||
| 139177 | globalindiabrisk.com | Global India Brisk Security & Logistic Agency | http://www.globalindiabrisk.com | courier scam | dead | 199.188.200.91 | Address Global India Brisk Security & Logistic Agency, 3rd Floor Landmark Building District Center Saket, New Delhi 1100170, India. Phone: 009 177 0952 7823 Email: info@globalindiabrisk.com +917709527823 Same as: https://db.aa419.org/fakebanksview.php?key=123760 | 8/18/2019 4:14 | |||||||||||||||||||||||||||
| 139178 | trusttargetonline.com | Trust and Target Shipping Line (TTSL) | https://www.trusttargetonline.com | courier scam | dead | 170.10.161.50 | Head Office (United Kingdom) 9 Blackthon Crescent Liverpool, L281NT United Kingdom. Tel: +44 75 9903 3830 Email: uk@trusttargetonline.com info@trusttargetonline.com United States Office 1240 Capital of TX Hwy South, Bldg. 1 Ste 400, Austin, TX 78746, United States. Tel: +1 (0) 551 226 8752 Email: usa@trusttargetonline.com Ghana Office 20 Dr. Isert Road - North Ridge, Greater Accra, Republic of Ghana. Email: ghana@trusttargetonline.com +447599033830 +15512268752 | 8/18/2019 4:52 | |||||||||||||||||||||||||||
| 139180 | universalexpressus.wixsite.com | Universal Express | https://universalexpressus.wixsite.com | courier scam | dead | 35.246.6.109 | Ref: https://www.scamwarners.com/forum/viewtopic.php?f=13&t=16813 Address 5847 san felip Suite 2600 universal express courier service. 77012 Houston TX United States. Telephone us +18454700396 Thailand contact +66616798 email: universalexpresscourierservices@diplomats.com | 8/18/2019 19:18 | |||||||||||||||||||||||||||
| 139193 | tclexpcs.com | TCL Express | http://www.tclexpcs.com | courier scam | dead | 198.54.116.10 | Manchester, United Kingdom info@tclexpcs.com +44(2033)895792 +442033895792 | 8/20/2019 20:16 | |||||||||||||||||||||||||||
| 139195 | pacemaxlogistics.com | PaceMax Logistics | https://pacemaxlogistics.com | courier scam | dead | 78.153.148.55 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=67769 Marques de Montortal 23, 46019 Santa Cruz de Tenerife, Spain, E-mail: info@pacemaxlogistics.com E-mail: despatch@pacemaxlogistics.com | 8/21/2019 19:14 | |||||||||||||||||||||||||||
| 139197 | morakexpress.net | Morak Express Cargo | http://www.morakexpress.net | courier scam | hold | 209.99.16.119 | 5750 West 95th Street, Suite 250, Overland Park, KS 66207 Operations@morakexpress.net | 8/21/2019 19:36 | |||||||||||||||||||||||||||
| 139202 | globalcargologistics.co.za | Global Cargo Logistics | http://www.globalcargologistics.co.za | courier scam | hold | 212.1.212.234 | Website stolen from: https://www.anovalogistics.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=78515 13 Bond St Durban South Africa Email : info@globalcargologistics.co.za | 8/22/2019 18:46 | |||||||||||||||||||||||||||
| 139203 | fastladel.com | Fastlane Delivery Service | http://www.fastladel.com | courier scam | dead | 185.61.154.38 | 8/22/2019 18:56 | ||||||||||||||||||||||||||||
| 139211 | fastlinkcourser.com | Fastlink Express Courier Service | http://www.fastlinkcourser.com | courier scam | dead | 185.61.154.38 | Content stolen from: https://www.fastway.ie/ info@fastlinkcourser.com | 8/23/2019 12:52 | |||||||||||||||||||||||||||
| 139253 | expresslinedeliveryinc.com | Express Line Delivery | https://www.expresslinedeliveryinc.com | courier scam | hold | 198.251.81.225 | ALERT: Credit card theft! 23876 Schoenherr Road, Warren, MI 48089 USA Email: info@expresslinedeliveryinc.com Mobile: +1 (503) 974-6385 +15039746385 See also globaltransportlogisticsinc.com: https://db.aa419.org/fakebanksview.php?key=131060 and expresslinedelivery.com: https://db.aa419.org/fakebanksview.php?key=138667 | 8/27/2019 15:01 | |||||||||||||||||||||||||||
| 139255 | expresssecurity.com.ng | Express Security Services | https://www.expresssecurity.com.ng | courier scam | hold | 107.178.102.68 | Ref: https://www.scambaiter-forum.info/t8603f114-Fake-Kurierwebsites-expresssecurityservice-us-expresssecurity-com-ng.html 8380 Colesville Rd #100, Silver Spring, MD 20910, USA +442035146048, +1 646-712-9458 info@expresssecurity.com.ng +16467129458 | 8/27/2019 15:50 | |||||||||||||||||||||||||||
| 139256 | expresssecurityservice.us | Express Security Services | http://www.expresssecurityservice.us | courier scam | dead | 107.178.102.68 | Ref: https://www.scambaiter-forum.info/t8603f114-Fake-Kurierwebsites-expresssecurityservice-us-expresssecurity-com-ng.html & https://www.scambaiter-forum.info/t5837f67-Romance-Scammer-stellen-sich-vor-III-64.html#msg10026610 8380 Colesville Rd #100, Silver Spring, MD 20910, USA +442035146048, +1 646-712-9458 info@expresssecurityservice.us 1338-A Eastern Boulevard Essex, MD 21221 Maryland USA. +19046092979 +16467129458 See also expresssecurity.com.ng: https://db.aa419.org/fakebanksview.php?key=139632 | 8/27/2019 16:18 | |||||||||||||||||||||||||||
| 139258 | global-cargo-transporters.com | Global Cargo Movers (GCM) | http://www.global-cargo-transporters.com | courier scam | dead | 2.57.89.3 | Info@Global-Cargo-Movers.Com | 8/27/2019 17:51 | |||||||||||||||||||||||||||
| 139273 | americanairlogisticsmovers.com | American Air Logistics | https://www.americanairlogisticsmovers.com | courier scam | dead | 104.27.186.244 | Ref: https://www.bbb.org/us/mt/helena/profile/pet-transport/american-air-logistics-movers-1296-1000075799 Head Office Phone : +1 (406) 219-8055 Email : americanairlogisticsmovers@gmail.com +14062198055 | 8/30/2019 0:54 | |||||||||||||||||||||||||||
| 139276 | stewartshipping.com | Stewarts Logistics Transportation Co | https://www.stewartshipping.com | courier scam | dead | 111.90.156.15 | Dewsbury, WF12 8BB, West Yorkshire contact@stewartshipping.com +44 7451 222225 +447451222225 | 8/30/2019 20:33 | |||||||||||||||||||||||||||
| 139285 | airtransexp.com | Air Trans Express | http://www.airtransexp.com | courier scam | hold | 111.90.142.92 | info@airtransexp.com +44-7452 245766 +44 (0)7011 972683 Hemisphere Avenue Church Rd NW5 BG9, London UK +447452245766 +447011972683 | 8/31/2019 0:10 | |||||||||||||||||||||||||||
| 139290 | swiftexpressservice.com | Swift Express Service | https://www.swiftexpressservice.com | courier scam | dead | 104.28.26.224 | info@swiftexpressservice.com +447588710593 +44 (0)7011 972683 +447011972683 Hemisphere Avenue Church Rd NW5 BG9, London UK +447588710593 +447011972683 | 8/31/2019 2:03 | |||||||||||||||||||||||||||
| 139302 | mediterraneanshippers.com | Mediterranean Shippers | http://www.mediterraneanshippers.com | courier scam | hold | 212.1.215.200 | Spoofing: https://www.msc.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=78515&start=30 2 Devonshire Pl, Durban Central, Durban 2nd Floor, Durban, Republic of South Africa info@mediterraneanshippers.com | 8/31/2019 20:54 | |||||||||||||||||||||||||||
| 139306 | marbellaexpresscourier.com | Marbella Express Courier | https://www.marbellaexpresscourier.com | courier scam | hold | 104.194.10.93 | Ref: https://www.scambaiter-forum.info/t8609f114-Fake-Kurier-Website-marbellaexpresscourier-com-info-marbellaexpresscourier-com-contact-us-marbellaexpresscourier-com.html United Kingdom info@marbellaexpresscourier.com contact_us@marbellaexpresscourier.com Bayles Jacob - marbellaexpress_courier@speedpost.net | 09/01/2019 11:06 | |||||||||||||||||||||||||||
| 139315 | swiftmarineline.com | Swift Marine Line | http://www.swiftmarineline.com | courier scam | hold | 212.1.215.200 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=78515&start=40 Headquarters: 1st Floor, 50 Florence Nzama St, South Beach, Durban, 4001 +27 78 255 6581 info@swiftmarineline.com +27782556581 | 09/02/2019 14:25 | |||||||||||||||||||||||||||
| 139317 | universaltranscargo.com | Universal Trans Cargo | https://www.universaltranscargo.com | courier scam | hold | 212.1.215.200 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=78515&start=50 Universal Trans Cargo 2 Devonshire Pl, Durban Central, Durban 2nd Floor, Durban, Republic of South Africa +27-11-044-0273 info@universaltranscargo.com +27110440273 | 09/02/2019 16:20 | |||||||||||||||||||||||||||
| 139318 | deltacargoshippingline.com | Delta Cargo Shipping Line | http://www.deltacargoshippingline.com | courier scam | hold | 68.66.248.29 | Spoofing: https://www.deltacargo.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=78515&start=50 Delta Cargo Shipping Line 2 Devonshire Pl, Durban Central, Durban 2nd Floor, Durban, Republic of South Africa +27-11-044-0273 info@deltacargoshippingline.com +27110440273 Also see: universaltranscargo.com: Ref: https://db.aa419.org/fakebanksview.php?key=139694 | 09/02/2019 16:51 | |||||||||||||||||||||||||||
| 139326 | primewaydelivery.com | Primeway Express Delivery | http://www.primewaydelivery.com | courier scam | dead | 31.31.196.65 | Address 101 Englewood Pkwy Ste B, Englewood, CO 80110, USA. Phone: +1 908 205 1886 Email: expressprimeway@gmail.com Email: info@primewaydelivery.com +19082051886 | 09/06/2019 18:42 | |||||||||||||||||||||||||||
| 139327 | toprateexpressdelivery.com | Toprate Express Delivery | https://www.toprateexpressdelivery.com | courier scam | hold | 37.140.192.205 | Content stolen from: http://www.worldwideexpress.com/ Address 13338 S Cicero Ave, Crestwood IL 60446 US. Email: info@toprateexpressdelivery.com | 09/06/2019 19:20 | |||||||||||||||||||||||||||
| 139328 | toprateexpress.com | Toprate Express Services | https://www.toprateexpress.com | courier scam | dead | 37.140.192.165 | Content stolen from: http://www.worldwideexpress.com/ Address Al Murooj Complex Plot 336 234, Al Murooj Mall, Dubai, Shk Zayed Road 6176. Email: info@toprateexpress.com | 09/06/2019 19:31 | |||||||||||||||||||||||||||
| 139329 | fglspeedcourier.blogspot.com | FGL Speed Courier | https://fglspeedcourier.blogspot.com | courier scam | active | 172.217.170.65 | Oliver Rd, Kimberley, 8301, South Africa fglspeedcourier@webmail.co.za fglspeedcourier@webmail.com | 09/07/2019 00:42 | |||||||||||||||||||||||||||
| 139330 | glxservices.com | Global Logistic Services | http://www.glxservices.com | courier scam | dead | 173.249.37.212 | 09/07/2019 19:27 | ||||||||||||||||||||||||||||
| 139331 | i-expressdelivery.com | IExpress Delivery | http://www.i-expressdelivery.com | courier scam | hold | 31.31.196.140 | UK Address 17 Woodhall Rd, Liverpool L13 5UX, United Kingdom. Phone: +1 915 229 3431 Email: info@i-expressdelivery.com China Address Unit A33 China Insurance Building, No.16 Lujiazui East Road, Pudong District Shanghai 200120. Email: chinaoffice@i-expressdelivery.com +19152293431 See also iexpressdelivery.com: http://db.aa419.org/fakebanksview.php?key=134844 | 09/07/2019 20:10 | |||||||||||||||||||||||||||
| 139335 | roo-couriers.com | Roo Couriers Limited | http://www.roo-couriers.com | courier scam | dead | 37.9.175.5 | 909 Burrard St #144 Longford Tasmania New York, NY 10028, USA Phone Number : +1 251-309-3874 London Office 3rd Floor, 8-90 Paul Street London, EC2A 4NE Phone Number : +44-203-389-0000 +12513093874 +442033890000 | 09/07/2019 23:43 | |||||||||||||||||||||||||||
| 139336 | freedomexpdelservices.com | Freedom Express Delivery Services | http://www.freedomexpdelservices.com | courier scam | dead | 190.14.39.101 | E- mail : info@freedomexpdelservices.com | 09/08/2019 01:55 | |||||||||||||||||||||||||||
| 139337 | emsexpressmailservice.com | EMS Express Mail Service | http://www.emsexpressmailservice.com | courier scam | dead | 145.239.5.59 | Spoofing: https://www.ems.post/ Email: support@emsexpressmailservice.com +1 (570) 478-1553 +15704781553 See also expressmailservice-ems.com: https://db.aa419.org/fakebanksview.php?key=137001 | 09/08/2019 02:24 | |||||||||||||||||||||||||||
| 139342 | rcdcserv.com | Red Cross Diplomatic Courier Service | http://www.rcdcserv.com | courier scam | dead | 38.75.137.25 | Spoofing: https://www.icrc.org/ | 09/08/2019 04:30 | |||||||||||||||||||||||||||
| 139343 | airmartsecuritycargo.net | Air Mart Security Cargo | http://www.airmartsecuritycargo.net | courier scam | dead | 198.54.115.141 | LOCATION London UK PHONE | EMAIL +44 785-880-1281 info@airmartsecuritycargo.net logistics@airmartsecuritycargo.net airmartsecuritycargo@outlook.com Telephone: + 44 785 880 1281 Fax/phone: + 44 785 880 1281 DIRECTOR OF OPERATIONS Mr. Brian Tailor +447858801281 Same as airmartsecuritycargo.net : https://db.aa419.org/fakebanksview.php?key=99917 | 09/08/2019 16:54 | |||||||||||||||||||||||||||
| 139346 | quickfleetcourier.com | QuickFleet Courier | https://www.quickfleetcourier.com | courier scam | hold | 104.194.9.169 | 683 Main Road, SOUTH WEST LONDON, SW88 8PQ info@quickfleetcourier.com express.delivery@mail.uk +44 (753) 307-8470 +447533078470 | 09/08/2019 17:40 | |||||||||||||||||||||||||||
| 139347 | denskkshippingline.com | Densk Shipping Line | http://www.denskkshippingline.com | courier scam | dead | 198.38.82.73 | Havnegade 39, Suite 106 B 1058 Copenhagen K Denmark +4578766424 info@denskkshippingline.com | 09/08/2019 17:48 | |||||||||||||||||||||||||||
| 139348 | trioedgecourier.com | TrioEdge Courier | https://www.trioedgecourier.com | courier scam | hold | 104.194.9.169 | 6 Pinglestone Cl, Harmondsworth, West Maimi UB7 0FL United States +1 (347) 566-4779 info@trioedgecourier.com helpdesk@trioedgecourier.com +13475664779 | 09/08/2019 17:52 | |||||||||||||||||||||||||||
| 139349 | expressdeliveryservices.net | Express Delivery Services | http://www.expressdeliveryservices.net | courier scam | dead | 198.38.82.73 | Location 451 West 31st Street, New York, NY 10001 USA Tel +1 (872) 201-5494 Email info@expressdeliveryservices.com +18722015494 | 09/08/2019 18:03 |
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