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courier scam Websites

Total Records: 22,484

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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
138937 saccouk.com SACCO (UK) LTD http://www.saccouk.com courier scam hold 204.93.172.69 Office Address: 15 Combes Crescent Leadenhall, Milton Keynes Bucks. MK6 5LX Telephone: 01908 238 211 079 84 162 168 075 34 934 804 Email: info@saccouk.com victor@saccouk.com yetty@saccouk.com 8/8/2019 19:20
138948 brinkscargo.com Brinks Cargo http://www.brinkscargo.com courier scam hold 82.221.128.160 Logo stolen from: Transpacific, now Cleanaway Also see: cooperativecourier.eu Ref: https://db.aa419.org/fakebanksview.php?key=139440 Also see: expressalliance.us.com Ref: https://db.aa419.org/fakebanksview.php?key=139454 Also see: fastexpresscourier.eu Ref: https://db.aa419.org/fakebanksview.php?key=139456 Also see: global-linkcourier.com Ref: https://db.aa419.org/fakebanksview.php?key=139457 8/9/2019 17:55
138951 un-express.net Un-Express https://www.un-express.net courier scam dead 31.220.104.227 Website and content stolen from: http://atafreight.com/ Address: 1325 Franklin Avenue, Suite 500, Garden City NY 11530 USA E-Mail: support@un-express.net 8/9/2019 20:08
138952 dhl-link.com DHL http://www.dhl-link.com courier scam dead 31.170.161.16 Spoofing: https://www.dhl.com/ 8/9/2019 20:08
138954 lmkfreight.com LMK & Freight http://www.lmkfreight.com courier scam dead 31.220.104.227 Address: Nikos Kazantzakis, Heraklion, 716 01 Crete, Greece. 1740 S Los Angeles St # 201, Los Angeles, CA 90015, USA Damascus Tower 7th Floor Office 35 Jemhorya Street Victoria Area Damacus Afulawu Border off Ashigame, Armed Forces Military base avenue , Lome Togo Telephone: +1(216) 438-2096, +2289) 396-9270 +12164382096, +22893969270 E-Mail: info@lmkfreight.com 8/9/2019 20:08
138955 qfsworldwide.com Quick, Fast, Swift Worldwide https://www.qfsworldwide.com courier scam dead 31.220.104.239 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=78112 Telephone: +1 978 5283 461, +4 475 3712 9881 +19785283461, +447537129881, +1978528346, +447537129881 E-Mail: info@qfsworldwide.com 8/9/2019 20:08
138956 u-xpress.com U-Xpress http://www.u-xpress.com courier scam dead 31.220.104.227 Website and content stolen from: https://www.usps.com/ 8/9/2019 20:09
138960 trippleexpress.com Tripple Express https://www.trippleexpress.com courier scam dead 147.135.130.69 Address: Spinnekopmolenstraat 44 1233 CT Almere Buiten Telephone: +3197005030818, +44 2030957167 +442030957167 E-Mail: info@trippleexpress.com 8/9/2019 20:11
138961 trinityglobalshipping.com Trinity Global Shipping https://www.trinityglobalshipping.com courier scam dead 51.38.42.39 Address: Aksaray Mah.Inkilap cad.Oto Ishani No: 43/18 Aksaray - Istanbul, Turkey. Telephone: +905354136710 E-Mail: info@trinityglobalshipping.com 8/9/2019 20:11
138964 connectzonecourier.com Connect Zone Courier https://www.connectzonecourier.com courier scam dead 147.135.130.69 Address: Kanda Highway ACCRA, GHANA Flower Street Shar-e-Naw Afsoter Building Second Floor 10th Street, 1st Lane Wazir Akber Khan Telephone: +233(0)509537683, +233(0)543031897 +2330509537683, +2330543031897 E-Mail: info@connectzonecourier.com 8/9/2019 20:11
138965 alphaexpress.org Alpha Express https://www.alphaexpress.org courier scam dead 51.38.42.39 Address: Rue de la Confiance, 20 1040 Bruxelles Belgium Telephone: +32-460-22-22-81 +32460222281 E-Mail: contact@alphaexpress.org 8/9/2019 20:11
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 8/9/2019 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 8/9/2019 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 8/9/2019 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 8/9/2019 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 8/9/2019 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 8/9/2019 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 8/9/2019 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 8/9/2019 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 8/9/2019 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 8/9/2019 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 8/9/2019 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 8/9/2019 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 8/9/2019 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 8/9/2019 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 8/9/2019 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 8/9/2019 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 8/9/2019 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 8/9/2019 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 8/9/2019 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 8/9/2019 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 8/9/2019 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 8/9/2019 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 8/9/2019 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 8/9/2019 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 8/9/2019 20:16
139068 sdconline.net Standard Delivery Company (SDC) https://www.sdconline.net courier scam hold 204.93.172.69 8/11/2019 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 8/11/2019 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 8/11/2019 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 8/11/2019 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 8/12/2019 0:00
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 8/12/2019 0:10
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 8/12/2019 1:25
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 8/12/2019 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 8/12/2019 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 8/12/2019 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 8/12/2019 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
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