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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
140409 crossatlanticglobal.com Cross Atlantic Global http://www.crossatlanticglobal.com courier scam dead 173.249.37.212 Content stolen from: https://www.worldnetlogistics.com/ info@universalonlinelogistics.com customerservice@universalonlinelogistics.com UK Branch A 10 Upper Bank St Canary Wharf, London E14 5 GH United Kingdom Malaysia Branch Kuala Lumpur City Centre, 500088 kuala lumpur Federal Territory of Kuala Lumpur Malaysia New York Branch 11 Madison Avenuw, New York, NY 10010 United State South Africa Branch 01 Rissik St CBD Johannesburg 2001 South Africa 11/16/2019 17:20
140410 universalonlinelogistics.com Universal Online Logistics Service http://www.universalonlinelogistics.com courier scam hold 51.89.20.192 Content stolen from: https://www.worldnetlogistics.com/ Information Desk: info@universalonlinelogistics.com Customer Service: customerservice@universalonlinelogistics.com UK Branch A 10 Upper Bank St Canary Wharf, London E14 5 GH United Kingdom Malaysia Branch Kuala Lumpur City Centre, 500088 kuala lumpur Federal Territory of Kuala Lumpur Malaysia New York Branch 11 Madison Avenuw, New York, NY 10010 United State South Africa Branch 01 Rissik St CBD Johannesburg 2001 South Africa 11/16/2019 19:03
140415 fidexpcs.com Fidelity Express / Fidelity Courier Services http://www.fidexpcs.com courier scam dead 45.147.4.56 Spinnex Towers,Municipal Cntr, Bolton, BL3 HNU, United Kingdom ------------ USA 236 Big Timber Rd, Marshfield, tx,USA. United Kingdom 867 Chesterfield Drv, Essex,C03-3ey. Uk Email : delivery@fidexpcs.com 11/16/2019 21:40
140422 flyfastcourier.com Flyfast Courier http://www.flyfastcourier.com courier scam dead 173.249.37.212 info@flyfastcourier.com 11/17/2019 0:14
140448 rapidwingcourier.com Rapidwing Courier http://www.rapidwingcourier.com courier scam dead 173.249.37.212 info@rapidwingcourier.com 11/18/2019 17:33
140449 berlinexpresscourier.com Berlin Express Courier https://www.berlinexpresscourier.com courier scam dead 68.65.122.221 contact@berlinexpresscourier.com info@berlinexpresscourier.com 11/18/2019 17:57
140453 global-marinelogistics.com Global-Marine Marine Logistics & Cargo Partner https://www.global-marinelogistics.com courier scam dead 198.187.29.14 Content stolen from: https://www.cargo-partner.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=80548 Global-Marine Logistics & Cargo Partners 96 MH 16, Vibhavadirangsit Rd., Chom Phon, Harintong, Bangkok 10955, Thailand Contact/Tel: +66 621-544-560, +1-914-940-0160 E-Mail:support@global-marinelogistics.com +66621544560 +19149400160 For the same stolen location please also see megafreightforwarder.com: https://db.aa419.org/fakebanksview.php?key=118750 11/18/2019 20:38
140456 securiitas.com Securitas Group http://www.securiitas.com courier scam dead 173.249.37.212 Spoofing: https://www.securitas.com/ 11/18/2019 22:15
140481 globalpetsrelocators.com Global Pets Relocators http://www.globalpetsrelocators.com courier scam hold 185.224.138.179 Tel: +1 (940) 217 6857 +1 (276) 365 8896 Email: info@globalpetsrelocators.com delivery@globalpetsrelocators.com +19402176857, +12763658896 11/21/2019 0:29
140482 petsmovers.com Pets Movers http://www.petsmovers.com courier scam dead 185.224.138.179 Tel: (+27) 078 107 4483 Cel: (+27) 078 947 0508 Email: info@petsmovers.com delivery@petsmovers.com +27781074483, +27789470508 11/21/2019 0:30
140489 transwings.uk TransWings Logistics https://www.transwings.uk courier scam dead 79.143.178.198 enquiries@transwings.uk 11/23/2019 0:24
140491 alliedship-courier.com Allied Shipping and Courier https://www.alliedship-courier.com courier scam hold 66.147.238.108 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=80573 Address: 1215 Liberty Ave, 3rd Floor Hillside, NJ 07205 Telephone: 800 222 4333 Fax: 908 248 8497 Email: info@alliedshipp-courier.com +18002224333 +19082488497 11/23/2019 1:43
140493 purolator-courier.com Purolator Diplomatic Courier http://www.purolator-courier.com courier scam hold 162.210.101.103 Spoofing: https://www.purolator.com Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=80573 Address: 100 S. Main Street Los Angeles 90012 CA, USA Phone: +1(213)519-5766 Email: info@purolator-courier.com +12135195766 11/23/2019 2:28
140494 purolatorcouriers.com Purolator Diplomatic Courier https://www.purolatorcouriers.com courier scam hold 66.147.238.108 Spoofing: https://www.purolator.com Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=80573 Address: 100 S. Main Street Los Angeles 90012 CA, USA Phone: +1(517)234-2965 Email: info@purolatorcouriers.com concustomer.serv@purolatorcouriers.com +15172342965 11/23/2019 3:00
140495 speedcourierservices.com Speed Courier Service http://www.speedcourierservices.com courier scam hold 198.23.57.253 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=80573 Tel: +44 800 768 2233 Email: inquiry@speedcourierservices.com +448007682233 11/23/2019 3:39
140505 britishchoicedelivery.rf.gd British Choice World Cargo http://www.britishchoicedelivery.rf.gd courier scam dead 185.27.134.216 Content stolen from: https://www.britishcornershop.co.uk/ BRITISH CHOICE WORLD CARGO Company 51 Charlecote Drive, Milking Bank Dudley West Midlands, DY1 2GG, UK INDIA Branch Bandra West 400050 Maharashtra Mumbai,India MALAYSIA Branch 50 & 52 Up Floor, Block A, Kelana Centre Point, Jalan SS7/19, Kelana Jaya, 47301 Petaling Jaya, Selangor, Malaysia UK Branch 51 Charlecote Drive Milking Bank Dudley West Midlands DY1 2GG, UK 11/24/2019 16:26
140507 mytestgdomain.com DHL / Med Online Pharmacy / Illuminati / Ieltstoefl Professionals http://www.mytestgdomain.com courier scam dead 5.182.210.64 Alert: Alert: https://www.healthmedpharmacy.com/ 11/24/2019 19:08
140516 upscouriermail.com UPS Courier Mail https://www.upscouriermail.com courier scam hold 111.90.142.21 Spoofing: https://www.ups.com/ Alert: https://www.healthmedpharmacy.com/ Ref: UDRP https://www.adrforum.com/DomainDecisions/1890111.htm 2812 BRANSFORD AVE NASHVILLE TN 37204-3102 Phone Number : +1 (315) 220-0525 +13152200525 info@upscouriermail.com 11/26/2019 20:27
140517 upstransportservices.com UPS Transport Services https://www.upstransportservices.com courier scam dead 111.90.142.21 Spoofing: https://www.ups.com/ Alert: https://www.healthmedpharmacy.com/ Ref: UDRP https://www.adrforum.com/DomainDecisions/1890111.htm 2812 BRANSFORD AVE NASHVILLE TN 37204-3102 Phone Number : +1 (609) 337-2874 +16093372874 Email: info@upstransportservices.com 11/26/2019 21:30
140518 upsgroups.com UPS Groups https://www.upsgroups.com courier scam hold 111.90.142.21 Spoofing: https://www.ups.com/ Alert: https://www.healthmedpharmacy.com/ Ref: UDRP https://www.adrforum.com/DomainDecisions/1890111.htm 3711 Maybelle Ave# B, Oakland, CA 946119 Phone Number : (+1) 732-707-2704 +17327072704 Email: info@upsgroups.com 11/26/2019 21:47
140528 transitcoperation.com Transit Cooperation https://www.transitcoperation.com courier scam dead 5.182.210.19 Website stolen from: https://www.ups.com/ Alert: https://www.healthmedpharmacy.com/ Email: info@transitcoperation.com 11/28/2019 21:55
140530 upsglobaldelivery.com UPS Global Delivery https://www.upsglobaldelivery.com courier scam hold 111.90.142.21 Spoofing: https://www.ups.com/ Alert: https://www.healthmedpharmacy.com/ Ref: UDRP https://www.adrforum.com/DomainDecisions/1890111.htm 3711 Maybelle Ave# B, Oakland, CA 946119 Email: info@upsglobaldelivery.com 11/28/2019 22:24
140531 upsusadelivery.com UPS USA Delivery https://www.upsusadelivery.com courier scam hold 111.90.142.21 Spoofing: https://www.ups.com/ Alert: https://www.healthmedpharmacy.com/ Ref: UDRP https://www.adrforum.com/DomainDecisions/1890111.htm 3711 Maybelle Ave# B, Oakland, CA 946119 Phone Number : (+1) 669-221-4197 Email: info@upsusadelivery.com +16692214197 11/28/2019 23:38
140566 upscourierandservices.com UPS Courier and Services https://www.upscourierandservices.com courier scam dead 173.212.252.86 Spoofing: https://www.ups.com/ info@upscourierandservices.com 11/30/2019 14:48
140570 dhlexpressservice.com DHL Express Service https://www.dhlexpressservice.com courier scam dead 158.69.243.52 Spoofing: https://www.dhl.com/ Website stolen from: https://www.ups.com/ +1 (530) 475-8097 +15304758097 Email : info@dhlexpressservice.com 11/30/2019 16:02
140711 afriklogistic.com Afrik Logistics https://www.afriklogistic.com courier scam dead 104.152.168.30 info@afriklogistic.com 12/3/2019 20:47
140717 yandexfreight.com Yandex Freight Services https://www.yandexfreight.com courier scam dead 45.125.66.110 Spoofing: https://yandex.com Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=80749 Email: info@yandexfreight.com 12/3/2019 22:20
140730 afrinetlogistics.com Afri Net Logistics http://www.afrinetlogistics.com courier scam hold 185.224.137.93 74 Mahatma Gandhi Rd, Point, Durban, 4001 Reg No: 9115002704 Tel: +27 11 069 6505 Cel: +27 83 971 6245 Email: info@afrinetlogistics.com +27110696505, +27839716245 12/4/2019 1:34
140731 afririselogistics.com Afri Rise Logistics http://www.afririselogistics.com courier scam dead 185.224.137.93 Spoofing: Afri Rise Logistics 74 Mahatma Gandhi Rd, Point, Durban, 4001 Reg No: 9115002704 Tel: +(27) 11 069 6505 Email: info@afririselogistics.com +27110696505 12/4/2019 1:34
140732 vandelshippingandlogistics.com Vandel Shipping And Logistics http://www.vandelshippingandlogistics.com courier scam hold 185.201.10.102 117 BARODA ROAD MEREBANK 4052 KWA-ZULU NATAL DURBAN SOUTH AFRICA Tel: +27 71 069 7881 Fax: +27 86 605 9606 Email: info@vandelshippingandlogistics.com 12/4/2019 1:35
140799 flymailcourier.com Fly Mail Courier https://www.flymailcourier.com courier scam dead 185.201.10.69 Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +1-619-215-1002 +16192151002 info@flymailcourier.com 14 Tottenham Road, N1 4EP, London, United Kingdom 148 Commercity Isola Road, M1 R43 London, United Kingdom 10 Via Della Consordia Road, S3 7ME London, United Kingdom 12/6/2019 23:14
140801 globalmetoyou.com Global Me To You https://www.globalmetoyou.com courier scam hold 103.129.98.20 Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +17606182017 12/7/2019 0:23
140813 rbsexpresslogistics.com RBS Express Logistics https://www.rbsexpresslogistics.com courier scam dead 198.187.31.59 Head Office Address: RBS Express Logistics: Floris V Dreef 56 1262AK Blaricum Amsterdam BTW-number(VAT) : NL 019484562B02 Email: info@rbsexpresslogistics.com SUB BRANCH INFORMATION: 91 Western Road Brighton East Sussex England BN1 2NW Phone : +44 7588 787320 +447588787320 12/7/2019 2:19
140816 siam-ships.com Siam-Ships & Logistics http://www.siam-ships.com courier scam hold 103.83.81.63 50/9 Khwaeng Chong Nonsi, Khet Yan Nawa, Krung Thep Maha Nakhon 10120, Thailand +66-(0)98-207-3826 +66-(0)61-090-8930 3198 LK Europoort Rotterdam, Netherlands 31 (0)687-239-536 info@siam-ship.com +66982073826 +66610908930 +31687239536 Clone of siam-ship.com: https://db.aa419.org/fakebanksview.php?key=135992 12/7/2019 3:02
140820 delta-air-logistics.com Delta Air Logistics http://www.delta-air-logistics.com courier scam dead 198.54.115.240 Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm info@delta-air-logistics.com 546474 Royal Hawaiian Ave, Honolulu, HI 96815, USA 2 Elizabeth St. London, UK +1 225 366 9884 +12253669884 +44(0)203167711 +1(804)7420114 +18047420114 Also see: delta-air-logistics.com Ref: https://db.aa419.org/fakebanksview.php?key=141208 12/7/2019 17:59
140846 dream-logis.com Dream Logis https://www.dream-logis.com courier scam dead 149.255.58.67 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=80826 12/8/2019 0:09
140849 deltasecuritys.com Delta Security Agency https://www.deltasecuritys.com courier scam dead 198.54.121.188 Ref: https://www.scambaiter-forum.info/t8653f64-Mr-Nathaniel-Cheong-nathanielcheong-gmail-com-informiert-ueber-die-Erbschaft-von-Mio-USD.html#msg10027754 & https://www.scambaiter-forum.info/t8667f114-Fake-Kurier-Website-deltasecuritys-com-info-deltasecuritys-com-ds-nl-europe-com.html#msg10027914 Address: Europaplein 24 1078 GZ Amsterdam The Netherlands Tel: +31 687-235-079 Fax: +31 847-151-204 Email: ds.nl@europe.com OR Email: info@deltasecuritys.com +31687235079 +31847151204 12/8/2019 0:25
140851 usadeliverylogistics.org Delta Transit Inc http://www.usadeliverylogistics.org courier scam dead 104.152.168.30 https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Delta Transit Inc. Sussex, DE, USA +1 (248) 957-1649 +12489571649 info@usadeliverylogistics.org 12/8/2019 0:47
140854 canavalogistics.com Canava Logistics https://www.canavalogistics.com courier scam hold 198.46.141.66 12/8/2019 1:40
140859 transglobalexpresscourier.com Global Express Courier https://www.transglobalexpresscourier.com courier scam dead 68.65.123.233 Ref: https://www.scambaiter-forum.info/t8670f114-Fake-Kurier-Website-transglobalexpresscourier-com-info-transglobalexpresscourier-com.html Address 194 Smithdown Road, Liverpool, L27 5JL, UK. Email: info@transglobalexpresscourier.com 12/8/2019 18:45
140861 integratedcco.com Integrated Cargo and Parcel Deliveries http://www.integratedcco.com courier scam hold 198.187.29.23 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=80841 inquiry@int.integratedcco.com 12/9/2019 17:00
140870 globalmailcourier.com Global Mail Courier Service https://www.globalmailcourier.com courier scam dead 136.143.190.121 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=80805 Name Mr James Philip Tell: + 448444843999 Email: info@globalmailcourier.com +448444843999 12/13/2019 19:59
140871 firstdexlogs.com First Dex Logistics Services http://www.firstdexlogs.com courier scam dead 162.210.102.231 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=6&t=187827 Email: info@firstdexlogs.com 12/13/2019 21:02
140877 universalshippingline.net Universal Shipping Line Inc https://www.universalshippingline.net courier scam dead 209.159.155.172 Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +12133946939 info@universalshippingline.net 200 N Spring St, Los Angeles, CA 90012 12/14/2019 18:01
140879 fastrackparcel.com FasTrack Parcel http://www.fastrackparcel.com courier scam dead 54.38.141.142 12/14/2019 22:25
140880 hindaexpressdistribution.com Hinda Cargo https://www.hindaexpressdistribution.com courier scam dead 142.11.209.226 Tel: 19177252387 +18018457480 E-mail: support@hindaexpressdistribution.com Address: Room 721,7/F,Mei Bo Sports City,202 huanshi road west ,Yuexiu district,Guangzhou +19177252387 Also see: https://db.aa419.org/fakebankslist.php?psearch=%2B19177252387&Submit=GO&psearchtype= 12/14/2019 22:46
140881 hindaexpressdelivery.com Hinda Cargo https://www.hindaexpressdelivery.com courier scam dead 68.65.123.191 Tel: 19177252387 E-mail: support@hindaexpressdelivery.com support@hindaexpressdelivery.com Address: Room 721,7/F,Mei Bo Sports City,202 huanshi road west ,Yuexiu district,Guangzhou +19177252387 Also see: https://db.aa419.org/fakebankslist.php?psearch=%2B19177252387&Submit=GO&psearchtype= 12/14/2019 23:12
140882 hindalogistics.com Hinda Cargo https://www.hindalogistics.com courier scam dead 54.38.141.142 Address: 6776 Highland Avenue Mountain View Telephone: (423) 406-2020 E-Mail: delivery@hindalogistics.com +14234062020 12/14/2019 23:39
140883 uncdelivery.com United Nations Diplomatic Courier Services http://www.uncdelivery.com courier scam dead 158.69.116.156 Spoofing: https://www.un.org careagent@uncdelivery.com 12/15/2019 0:27
140898 treasurecargoshipping.com Treasure Cargo Shipping http://www.treasurecargoshipping.com courier scam hold 192.185.122.50 23 Exchange Place, Jersey City, NJ 07302, USA +1-470-227-0066 info@treasurecargoshipping.com +14702270066 12/18/2019 0:37
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