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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
139352 davsecureservices.com Dav Secure Services https://www.davsecureservices.com courier scam dead 198.38.82.73 4th Floor, Seowon Building, 14 Gangnam-daero 69-gil, Seocho-gu, Seoul 06535, South Korea Phone: +82 70-4515-5619 GHANA Royal Plaza First Floor Airport Road, Accra - Ghana Phone: +233503467124 +233553551931 Email: info@davsecureservices.com +827045155619 See also universalshippingline.com: https://db.aa419.org/fakebanksview.php?key=139734 09/09/2019 15:51
139353 universalshippingline.com Universal Shipping Line https://www.universalshippingline.com courier scam dead 198.38.82.73 4th Floor, Seowon Building, 14 Gangnam-daero 69-gil, Seocho-gu, Seoul 06535, South Korea Phone: +82 70-4515-5619 Email: info@universalshippingline.com +827045155619 See also davsecureservices.com: https://db.aa419.org/fakebanksview.php?key=139733 09/09/2019 16:02
139354 lizdanexpressshippers.com Lizdan Express Shippers http://www.lizdanexpressshippers.com courier scam dead 198.38.82.73 Ghana Office Tema- Ghana P. O. Box 157, Accra - Ghana Tel.: 233-265764105 | 233551478357 Email: info@lizdanexpressshippers.com +233265764105 +233551478357 09/09/2019 16:19
139357 ziluxshippers.com Zilux Shippers http://www.ziluxshippers.com courier scam dead 198.38.82.73 Office Location Plot No. 201 Lagos Avenue, East Legon, Accra Tel: +233 23 846 9302 Email: info@ziluxshippers.com +233238469302 09/09/2019 18:28
139358 ziluxglobalogistic.com Zilux Global Logistics Services Corporation http://www.ziluxglobalogistic.com courier scam hold 164.160.128.121 Website stolen from: https://www.morrisonexpress.com/ Global Headquarters: 7f, 360 Rueiguang Road Taipei 114, Taiwan, R.O.C. Email: info@ziluxglobalogistic.com European Headquarters: Room T435-439 Cargo Center Luxair L-1360 Luxembourg Email: info@ziluxglobalogistic.com U.S. Headquarters: 2000 South Hughes Way El Segundo, CA 90245 Email: info@ziluxglobalogistic.com 09/09/2019 18:58
139359 diamondexpressdelivery.com Diamond Express Delivery https://www.diamondexpressdelivery.com courier scam hold 164.160.128.121 Website stolen from: https://www.morrisonexpress.com/ Global Headquarters: Address: London, UK Phone No.: +44 116 326 5649 Email: info@diamondexpressdelivery.com European Headquarters: Address: L-1360 Luxembourg Email: info@diamondexpressdelivery.com U.S. Headquarters: Address: South Hughes Way, USA Email: info@diamondexpressdelivery.com +441163265649 See also ziluxglobalogistic.com: https://db.aa419.org/fakebanksview.php?key=139739 09/09/2019 19:31
139364 piosecarcom.pw Pioneer Security and Cargo Company http://www.piosecarcom.pw courier scam hold 176.119.28.45 info@piosecarcom.pw 09/09/2019 22:31
139370 trendwindex.pw Trendwind Express Courier http://www.trendwindex.pw courier scam dead 176.119.28.45 09/10/2019 01:05
139374 ziluxdelivery.online Zilux Delivery http://www.ziluxdelivery.online courier scam hold 185.141.25.242 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=78821 U.K Address One Reading Central, 17 Fl., Forbury Road, Reading Berkshire, RG1 3YL. +44 117 325 9805 info@ziluxdelivery.online +441173259805 09/10/2019 16:56
139384 maxswiftexpress.com Max Swift Express https://www.maxswiftexpress.com courier scam dead 198.54.116.249 Content stolen from: https://www.zim.com Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=78821 One Reading Central, 17 FL, Forbury Road, Reading Berkshire, RG1 3YL,London, UK. +44 203 3222 291 support@maxswiftexpress.com +442033222291 For the same location please see ziluxdelivery.online: https://db.aa419.org/fakebanksview.php?key=139755. 09/11/2019 19:06
139386 imperialglobalcourier.com Imperial Global Courier http://www.imperialglobalcourier.com courier scam dead 45.35.57.69 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=78821 Head of package transfers Mr Macdonald Kroos Address One Reading Central, 17 Fl., Forbury Road, Reading Berkshire, RG1 3YL.. Phone: +44 77 00000 639 (UK Office) Phone: +1 502 771 1994 (US Office) support emails info@imperialglobalcourier.com shipper-master@imperialglobalcourier.com trackingsupports@imperialglobalcourier.com richardjohnson@imperialglobalcourier.com +447700000639 +15027711994 09/11/2019 19:49
139404 apexcourierllc.com Apex Courier and Logistics http://www.apexcourierllc.com courier scam dead 54.38.141.142 Apex USA 18554 S. Susana Road Rancho Dominguez CA 90221, USA T. 424 501 0054 E. delivery@apexcourierllc.com +14245010054 Apex China Floor 6th, 2nd Building, 2020 Zhongshan Road (W) Shanghai, PRC 200235 T. 0908 1000 1000 E. delivery@apexcourierllc.com +8690810001000 +1-782-820-2509 travel@apexcourierllc.com +17828202509 9/15/2019 18:47
139423 imperialdelivery.com Imperial Delivery Services https://www.imperialdelivery.com courier scam dead 82.221.128.162 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@imperialdelivery.com +1(929)201-1571 +19292011571 Previously: imperialdelivery.us.com Ref: https://db.aa419.org/fakebanksview.php?key=139535 9/19/2019 16:26
139424 globexinternationalcourier.com Globex Courier https://www.globexinternationalcourier.com courier scam dead 82.221.128.162 Spoofing: https://globexcourier.com/ Website stolen from: https://www.myhermes.co.uk/ (old website) Globex International Courier Services (Globex Courier) 45 S Figueroa St S #3, Los Angeles, CA 90003 United States eMail: info@globexinternationalcourier.com Tel: +1-805-293-7441 +18052937441 Previously: globexinternationalcourier.eu Ref: http://db.aa419.org/fakebanksview.php?key=139458 9/19/2019 16:52
139487 skynex-ec.com Skynex Express Courier http://skynex-ec.com courier scam hold 109.237.108.231 Unit 24-25, Adler Industrial Estate, Betam Road, Hayes, Middlesex, UB3 1st, UK. Email: despatch@skynex-ec.com Fax: +44 865 252 665 Phone: +447045728495 Dispatch officer: Shawn Nickson +44865252665 +447045728495 9/23/2019 19:31
139489 crystalsservice.com Crystal Security Service https://crystalsservice.com courier scam hold 185.133.40.38 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=79192 2264 Sundown Lane, Austin,TX78749, USA Tel: +1 254 629 7830 E-mail: info@crystalsservice.com International Business Unit Crystal security service E-mail: support@crystalsservice.com Turkey Branch Office Crystal security service Sair Ziya Pasa Cad. Akgun is hani No:37 D:12 Karakoy - ISTANBUL/ TURKEY, Beyoglu Tel: +905 387 435 487 E-mail: support@crystalsservice.com +12546297830 +905387435487 9/23/2019 20:37
139490 oceanpeakexpress.com Ocean Peak Epxress http://oceanpeakexpress.com courier scam hold 91.231.85.178 Ocean Peak Epxress E-mail: info@oceanpeakexpress.com International Business Unit Ocean Peak Epxress E-mail: support@oceanpeakexpress.com despatch@oceanpeakexpress.com 9/23/2019 21:23
139491 expresslink-d.com Expresslink Delivery http://www.expresslink-d.com courier scam hold 185.135.82.227 Call Contact: +39 351 129 5800 E-mail: info@expresslink-d.com International Business Unit Express Link Delivery Services E-mail: support@expresslink-d.com +393511295800 9/23/2019 21:52
139492 benuz-express.com Benuz Express http://benuz-express.com courier scam hold 109.248.250.131 68 Riverside Quarter Wandsworth, London, SW18 1PP. United Kingdom Qq No: 1785133517 +44 774 716 0206 +44 656 208 7332 +44 759 908 9512 E-mail: info@benuz-express.com International Business Unit Benuz Express E-mail: support@benuz-express.com +447747160206 +446562087332 +447599089512 9/23/2019 22:04
139493 oceanspeedydelivery.com Ocean Speedy Delivery Services https://oceanspeedydelivery.com courier scam hold 185.173.93.122 84 Stroude Road Siddington GL7 4XL info@oceanspeedydelivery.com support@oceanspeedydelivery.com despatch@oceanspeedydelivery.com Tel: +44 745 215 9097 +447452159097 9/23/2019 22:20
139494 tanzilexpress.com Tanzil Transport and Logistics http://www.tanzilexpress.com courier scam hold 185.133.40.68 E-mail: info@tanzilexpress.com E-mail: support@tanzilexpress.com despatch@tanzilexpress.com Tel: +1 9177 656 737 +19177656737 9/23/2019 22:32
139507 universallcs.com Universal Logistics & Courier https://www.universallcs.com courier scam dead 104.194.11.41 +16315424224 info@universallcs.com 9/26/2019 7:28
139523 borderlinkcourier.com BorderlinkCourier http://www.borderlinkcourier.com courier scam hold 46.21.144.100 Ref: https://www.bbb.org/scamtracker/detail/foreignmoneyscam-10005-NY/147772?scam=147772 +601136335992 help@borderlinkcourier.com 9/27/2019 19:15
139608 upsmailcourierservices.com UPS https://www.upsmailcourierservices.com courier scam dead 5.182.210.19 Alert: Credit Card Phishing Spoofing: https://www.ups.com/ Alert: Alert: https://www.healthmedpharmacy.com/ Call Us : +12813058575 Email : info@upsmailcourierservices.com Whatsapp: +12813058575 10/01/2019 00:35
139609 globaldeliveryagency.com Global Delivery Agency https://www.globaldeliveryagency.com courier scam dead 5.182.210.19 Website stolen from: https://www.ups.com Alert: Alert: https://www.healthmedpharmacy.com/ Call Us : +1(731) 879-1781Email : info@globaldeliveryagency.com +17318791781 10/01/2019 00:35
139610 dhlworldservice.com DHL World Service https://www.dhlworldservice.com courier scam dead 5.182.210.19 Website stolen from: https://www.ups.com Alert: https://www.healthmedpharmacy.com/ Call Us : cEmail : info@dhlworldservice.com +17196959172 10/01/2019 00:35
139611 intercontinentaldeliveryservices.com Intercontinential Delivery Services https://www.intercontinentaldeliveryservices.com courier scam dead 5.182.210.19 Website stolen from: https://www.ups.com Alert: Alert: https://www.healthmedpharmacy.com/ Call Us : +1(731) 879-1781Email : info@intercontinentaldeliveryservices.com +17318791781 10/01/2019 00:35
139648 360shippings.com 360 Shipping http://www.360shippings.com courier scam dead 185.201.11.232 Content stolen from: http://www.grindrod.co.za/ South Africa Address: Carbin 34 A berth. Cape Town Port Authority. Dry Ducks. Cape town. Western cape 8000 South Africa Online Inquiry: Email: logistics@360shippings.com 360shippings@gmail.com Toll free line: 086 360 5000 USA satalite office: Phone number: +1 (586) 248-8934 WhatsApp: +1586 2488934 Email: info@360shippings.com Madison Heights Michigan 48071 USA +15862488934 +27863605000 10/02/2019 16:39
139656 leadingpetmovers.us Leading Pet Movers http://www.leadingpetmovers.us courier scam dead 185.224.137.190 10/03/2019 00:16
139672 trustedlinkdelivery.com Trusted Link Delivery https://www.trustedlinkdelivery.com courier scam dead 199.188.200.97 Website stolen from: https://www.abslogistics.in Corporate Office Address : 104 Cherry St Seattle, WA 98104, Washington, USA Phone: +1(775)-210-5259 Email: Enquiry@trustedlinkdelivery.com Customercare@trustedlinkdelivery.com +17752105259 For the same contact phone number please see nationalbankcall.com: https://db.aa419.org/fakebanksview.php?key=140055 10/04/2019 19:01
139680 expreslogisticspostservice.com Express Logistics Post Service https://www.expreslogisticspostservice.com courier scam dead 198.54.116.169 Website stolen from: https://www.abslogistics.in Branch Office: USA, Australia, Norway, UK, Switzerland, NewZealand Email: expresslogisticspostservice@gmail.com Enquiry@expreslogisticspostservice.com Customercare@expreslogisticspostservice.com 10/04/2019 21:08
139682 peggoshippingandlogistics.com Peggo Shipping & Logistics https://www.peggoshippingandlogistics.com courier scam dead 198.54.116.114 Website stolen from: https://www.abslogistics.in Head Office: 9051 Sabre Lane, Westminster Ca 92683, USA +1(516)-597-8330 Branch Office: Manchester Science Park, Manchester, United Kingdom +1 407-690-3446 Branch: Eisenacher Str. 304155 Leipzig, Germany Email: Enquiry@peggoshippingandlogistics.com Customercare@peggoshippingandlogistics.com +15165978330 +14076903446 10/04/2019 21:28
139684 quicklinksandlogistics.com QuickLinks & Logistics https://www.quicklinksandlogistics.com courier scam dead 198.54.116.49 Website stolen from: https://www.abslogistics.in Corporate Office Address : 115-118 Liberty Ave, South Richmond Hill NY 11419, USA Branch: Eisenacher Str. 304155 Leipzig, Germany Phone: +1(516)-597-8330 +1(917)-341-0095 Email: Enquiry@quicklinksandlogistics.com Customercare@quicklinksandlogistics.com +15165978330 +19173410095 10/04/2019 21:43
139688 aquacourieronline.com Aqua Courier Service / Explicit Shipping http://www.aquacourieronline.com courier scam dead 213.166.69.46 Level 34, Scott Square, Scott Street, 4268, New York, United States America +1 619-329-2726 info@aquacourieronline.com +16193292726 For the same bogus location please see also https://db.aa419.org/fakebankslist.php?psearch=Level+34%2C+Scott+Square%2C+Scott+Street%2C+4268%2C+New+York&Submit=GO&psearchtype= 10/04/2019 23:39
139689 explicitshipping.com Explicit Shipping https://www.explicitshipping.com courier scam hold 104.27.134.28 Level 34, Scott Square, Scott Street, 4268, New York, United States America +1 360-572-2371 info@explicitshipping.com +13605722371 For the same bogus location please see also https://db.aa419.org/fakebankslist.php?psearch=Level+34%2C+Scott+Square%2C+Scott+Street%2C+4268%2C+New+York&Submit=GO&psearchtype= 10/05/2019 00:06
139690 ahanalogistics.com Ahana Techno Soft Limited https://www.ahanalogistics.com courier scam dead 185.224.137.216 Address Level 34, Scott Square, Scott Street, 4268, New York, United States America. Email contact@ahanalogistics.com (619) 220-2380 +16192202380 For the same bogus location please see also https://db.aa419.org/fakebankslist.php?psearch=Level+34%2C+Scott+Square%2C+Scott+Street%2C+4268%2C+New+York&Submit=GO&psearchtype= 10/05/2019 00:23
139691 skycargodelivery.com Sky Cargo Delivery https://www.skycargodelivery.com courier scam dead 198.54.114.129 Website stolen from: https://www.abslogistics.in Corporate Office Address : East Mezzeh Al Shafee Street, Bldg. #2 Damascus Syrian Arab Republic ( Middle East operating ) Branch: 24/1 Cobham St, Port Glasgow, Greenock G 4xb ,United Kingdom Address : 115-118 Liberty Ave, South Richmond Hill NY 11419, USA Branch: Eisenacher Str. 304155 Leipzig, Germany Phone: +1(516)-597-8330 +44-7597-8330 +963-597-8330 Email: Enquiry@skycargodelivery.com Customercare@skycargodelivery.com +15165978330 +4475978330 +9635978330 For the same location please see also https://db.aa419.org/fakebankslist.php?psearch=Eisenacher+Str.+304155+Leipzig+&Submit=GO&psearchtype= 10/05/2019 00:54
139692 universalglobalcourier.com Universal Global Courier https://www.universalglobalcourier.com courier scam dead 68.65.122.220 Website stolen from: https://www.abslogistics.in Corporate Office Address : 115-118 Liberty Ave, South Richmond Hill NY 11419, USA Branch: Eisenacher Str. 304155 Leipzig, Germany Phone: +1-(646)7550693 - - - HOUSTON TEXAS,USA +1-(646)755-0693 Email: Enquiry@universalglobalcourier.com Customercare@universalglobalcourier.com +16467550693 10/05/2019 01:08
139694 exclusiveexportcourier.com Exclusive Export Courier http://www.exclusiveexportcourier.com courier scam dead 217.182.138.150 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=78841&start=10 ADDRESS Harmondsworth, UB7 0GB United Kingdom phone +44 (0) 7537 180 259 email address info@exclusiveexportcourier.com exclusiveexportcourier@gmail.com +447537180259 10/05/2019 03:20
139699 maximumexpressdelivery.com Maximum Express Delivery https://www.maximumexpressdelivery.com courier scam dead 23.94.158.61 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=72218 & https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=79420 Canada Location 337-17 Fawcett Road Coquitlam,BC V3K 6V2 CANADA UK Location 60 Vicent Square, Westminster, SW1P LONDON Phone Number (+) 1 209-248-1466 (+) 44 745-228-6606 info@maximumexpressdelivery.com +12092481466 +447452286606 10/05/2019 05:38
139701 airpetcarrier.com Air Pet Carrier https://www.airpetcarrier.com courier scam dead 31.220.2.120 +1 539-217-9118 contact@airpetcarrier.com OKHLAHOMA +15392179118 10/05/2019 18:49
139702 flyanimalscourrier.com Fly Animal Courrier http://www.flyanimalscourrier.com courier scam dead 31.220.2.120 +1 (509) 287-7492 contact@Flyanimalscourrier.com 11707 E Sprague Ave Spokane Valley,WA 99206 +15092877492 10/05/2019 19:04
139703 globalpetcourier.com Global Pet Courrier https://www.globalpetcourier.com courier scam dead 31.220.2.120 0604 199 457 globalpetcourier0@protonmail.com 10/05/2019 19:14
139704 intercontinentalfreightshipping.com Intercontinental Freight Shippers https://www.intercontinentalfreightshipping.com courier scam dead 31.220.2.120 +1 (800) - 784-4203 contact@intercontinentalfreightshipping.com +18007844203 10/05/2019 19:19
139705 safepetrelocators.com Safe Pet Relocators https://www.safepetrelocators.com courier scam dead 31.220.2.120 +1 (409) 237-3585 safepetsrelocators@consultant.com +14092373585 10/05/2019 19:35
139706 balticologistics.com Baltico Logistics http://www.balticologistics.com courier scam dead 31.220.2.120 +31 6 85 45 18 12 contact@balticologistics.com Kerkweg 48, 3214 VC Zuldland , The Netherlands +31685451812 10/05/2019 19:41
139707 winksexpress.com Winks Express Delivery Company http://www.winksexpress.com courier scam dead 185.141.25.242 The Compass Centre,Nelson Road, Hounslow, Middlesex -TW6 2GW 22 Baker Street, London United Kingdom, W1U 3BW USA Office 503 Sylvan Ave, Mountain View CA 9404 +13233517876 info@winksexpress.com 10/05/2019 20:27
139708 aerodiplomaticcourier.com Aero Diplomatic Courier Company https://www.aerodiplomaticcourier.com courier scam dead 185.141.25.242 The Compass Centre,Nelson Road, Hounslow, Middlesex -TW6 2GW 22 Baker Street, London United Kingdom, W1U 3BW 503 Sylvan Ave, Mountain View CA 9404 +13233517876 info@aerodiplomaticcourier.com 10/05/2019 20:37
139711 nobleworldexpress.online Noble World Express Delivery Company https://www.nobleworldexpress.online courier scam hold 185.141.25.242 The Compass Centre,Nelson Road, Hounslow, Middlesex -TW6 2GW 22 Baker Street, London United Kingdom, W1U 3BW USA Office 503 Sylvan Ave, Mountain View CA 9404 +13233517876 10/05/2019 21:00
139715 atlanticgulflines.us Atlantic Gulf Lines http://www.atlanticgulflines.us courier scam dead 185.224.137.77 Address: 3 Corporate Blvd NE #100, Atlanta, GA 30329, USA Tel +1(470)202-0286 info@atlanticgulflines.us +14702020286 10/05/2019 21:53
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