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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
141557 rapidwaylogistics.com RapidWay Logistics http://www.rapidwaylogistics.com courier scam hold 5.100.152.180 Address: 3600 presidential blvd, Austin, TX 78719 USA Telephone: +15-1855-0000 Email: shipping@rapidwaylogistics.com 1/27/2020 14:30
141607 winascologistics.com Winas Courier Logistics Service https://www.winascologistics.com courier scam hold 5.100.152.180 shipping@winascologistics.com 2/1/2020 2:22
141608 gwcshipping.com GWC Shipping https://www.gwcshipping.com courier scam hold 5.100.152.180 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=81558 Address: Swansea, England , United Kingdom 28 The Kingsway SA1 5JY Swansea Phone: +441792720594 Email: customercare@gwcshipping.com infocenter@gwcshipping.com Heerlen Netherlands Address: In de Cramer 78-A, 6412 PM Heerlen, Netherlands Tel: +3197005032047 Torbay, Newfoundland and Labrador, Canada Province: Newfoundland and Labrador Phone: +1 709-400-0093 Address: 336 Freshwater RD, Money Mart, St. John's, NL A1B 1C2, Canada. Cadillac, Mi United States Phone: +1 231-444-3861 Address: 602 S Mitchell St, Cadillac, MI 49601 +441792720594 +3197005032047 +17094000093 +12314443861 2/1/2020 2:36
141631 eagledeliveryservice.site Eagle Delivery Services https://www.eagledeliveryservice.site courier scam hold 67.220.187.210 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=7&t=188338 New York Eagle Logistic Service, Inc (Head Office) 147-02 Farmers Blvd. Jamaica, NY 11434 UK Lonside House, (UK Head Office) 52 Blucher St, Birminham B1 1QU, United Kingdom Los Angeles Eagle Logistic LAX, Inc 601 N. GrAve. #224 Los Angeles, CA 90012 Chicago Eagle Logistic Service, Inc 301 Oliver Court Westmont, IL 60559 Pakistan. Office # P-03 seconf Floor, Lucky Center, Jail Road, Lahore Pakistan. Syria Office M3 ,Building No 6, Opp Navy Gate , TCA ,Salam Street Damascus Other West Africa Countries: Nigeria. Ghana. Ivory Coast. email: info@eagledeliveryservice.site 2/2/2020 1:11
141647 jordanexpresscourier.us Jordan Express Courier http://www.jordanexpresscourier.us courier scam dead 107.180.57.101 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=81590 delivery@jordanexpresscourier.us veterans Memorial Pkwy W Lafayette, IN 47909. United States Phone 609-842-6554 Fax 409-777-1111 Claudio Alfonsi jordanexpresscourier@gmail.com +16098426554 +14097771111 2/6/2020 17:19
141650 efnexpresslogisticsdelivery.info EFN Logistics Express Delivery http://www.efnexpresslogisticsdelivery.info courier scam dead 45.141.152.18 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=81609 +1-512-793-7745 A1884 Shipping Service St.Cloud United State. support@efnexpresslogisticsdelivery.info +15127937745 2/7/2020 19:34
141651 expressshiping.site Express Shipping and Logistics Limited https://www.expressshiping.site courier scam hold 67.220.184.146 Content stolen from: https://www.sendmybag.com/ info@expressshiping.site 2/7/2020 20:19
141653 ultimateseccompany.com Ultimate Couriers Company http://www.ultimateseccompany.com courier scam dead 62.210.56.123 One Canada Square Canary Wharf London, E14 5AB United Kingdom Telephone: + 44 770 001 0532 Email: customer.services@ultimateseccompany.com +447700010532 2/7/2020 21:52
141656 envseclogistics.com Envoy Security & Logistics http://www.envseclogistics.com courier scam dead 62.210.56.123 2/7/2020 22:37
141659 alpha-logistic-express.com Alpha Logistic Express http://www.alpha-logistic-express.com courier scam dead 104.28.16.16 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=81613 11121 Dale St, Stanton, CA 90680, USA +1 (678) 8138-553 info@alpha-logistic-express.com +16788138553 2/8/2020 0:08
141660 global-cargologisitics.com Global Cargo Logistics http://www.global-cargologisitics.com courier scam dead 104.28.8.233 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=81613 11121 Dale St, Stanton, CA 90680, USA info@global-cargologisitics.com 2/8/2020 0:26
141661 zashippingco.com ZA Shipping Co. http://www.zashippingco.com courier scam hold 129.232.128.82 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=81613 11121 Dale St, Stanton, CA 90680, USA. 45 Bay Terrace, South Beach, Durban, 4001 +1 925-490-0142 / +27 31 828 2315 info@zashippingco.com +19254900142 +27318282315 - - - - Marynarska 15, 02-674 Warszawa, Poland +1 805 703 4283 5801 Lake Wright Dr, Norfolk, VA 23502, United States zashipping@post.com +18057034283 2/8/2020 1:00
141663 continentalcouriers.com Continental Couriers and Logistics http://www.continentalcouriers.com courier scam dead 104.24.122.215 5300 Riverside Dr, Cleveland, OH 44135, USA info@continentalcouriers.com 2/8/2020 1:51
141670 siriwanshipping.net Siriwan Shipping Agency http://www.siriwanshipping.net courier scam hold 43.252.37.193 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=81728 89/155 R.K. Park, Hathairat Rd., Klong Samwa, Bangkok 10510, Thailand +66 2171 5419 +66 81 444 9854 info@siriwanshipping.net +6621715419 +66814449854 Also see siriwantrader.com: https://db.aa419.org/fakebanksview.php?key=142064 2/12/2020 20:54
141691 icselogisticsdelivery.com Icselogistics Delivery Company http://www.icselogisticsdelivery.com courier scam hold 185.173.94.78 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=81778 99 Heathrow Airport, LE192GA. United Kingdom. info@icselogisticsdelivery.com +44 186 592 0975 +441865920975 2/14/2020 21:47
141695 redcrosscourierddc.com Red Cross Courier And Diplomatic Delivery http://www.redcrosscourierddc.com courier scam hold 185.173.94.78 Spoofing: https://www.icrc.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=81778 525 New York Avenue Dallas, TX 75202 . United States. 37 Crown Street London W2 1US. United Kingdom. info@redcrosscourierddc.com +1 (425) 358-5215 +14253585215 2/14/2020 23:10
141697 swiftsco.com Swift Shipping Company http://www.swiftsco.com courier scam hold 185.173.94.78 Spoofing: https://www.swiftlogisticsgroup.co.uk/ Unit 49 Glove Business Centre Santa Fe, New Mexico 87505 Tel: +1 (618) 999-3886 Email: info@swiftsco.com +16189993886 2/15/2020 0:30
141699 timeddeliveryco.com Timed Delivery Company https://www.timeddeliveryco.com courier scam hold 185.173.94.78 4089 Collins Street, Tampa, Florida, 33619. USA +1 727 333 2674 info@timeddeliveryco.com +17273332674 2/15/2020 1:40
141701 icourierplus.com ICourierPlus https://www.icourierplus.com courier scam dead 198.54.126.22 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=81784 Port Of Liverpool Building Pier Head Liverpool L3 1BY info@icourierplus.com (+44) 117 325 5622 +441173255622 Also see telfordprivatebank-uk.com: https://db.aa419.org/fakebanksview.php?key=142093 2/15/2020 2:35
141713 khmerspecialchc.com Khmer Special Cargo Handling Company http://www.khmerspecialchc.com courier scam dead 185.43.220.17 Address: 11A Tumnup 7 Makara Road, Phnom Penh, Cambodia Email: info@khmerspecialcargo.com Also see khmerspecialchc.com: https://db.aa419.org/fakebanksview.php?key=122484 2/15/2020 10:53
141714 betashippinglogistic.com Beta Shipping and Logistics http://www.betashippinglogistic.com courier scam dead 104.28.30.22 8908 Meridian Oak Ln Austin, TX 78744 +1 (802) 768 1107 info@Betashippinglogistic.com KPA terminal Mombasa. Kenya kenya@Betashippinglogistic.com +18027681107 8908 Meridian Oak Ln Austin, TX 78744 +1 (815)-416-9848 femimoon@gmail.com +18154169848 2/15/2020 20:18
141716 transworldcsclltd.pw Trans World Courier Security Company Ltd http://www.transworldcsclltd.pw courier scam hold 208.91.199.202 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=81742 info@transworldcsclltd.pw Also see transworldcscltd.eu: https://db.aa419.org/fakebanksview.php?key=142069 2/15/2020 21:04
141724 advanceshippinglines.com Advance Shipping Lines https://www.advanceshippinglines.com courier scam hold 5.182.210.212 Avenue Marnixlaan 17 1000 Brussels Belgium info@advanceshippinglines.com +32 460 23 03 88 +32460230388 2/15/2020 22:45
141737 pacificshippinglines.com Pacific Shipping Lines https://www.pacificshippinglines.com courier scam hold 5.182.210.212 44 Kingfisher Ct Trabuco Canyon, California(CA), 92679 info@pacificshippinglines.com +15103978598 2/16/2020 20:43
141739 euexpressmail.com Eu Express Mail https://www.euexpressmail.com courier scam hold 5.182.210.212 59 Victoria Street SOUTH EAST LONDON SE45 0JV info@euexpressmail.com +1 707-992-5026 +17079925026 2/16/2020 21:12
141741 worldguaranteeservices.com World Guarantee Services https://www.worldguaranteeservices.com courier scam hold 5.182.210.212 Alert: Credit card theft 1733 N Wilton Pl, Los Angeles, CA 90028, United States info@worldguaranteeservices.com +1 (925) 237-1885 +19252371885 2/17/2020 18:11
141748 fastway-shipping.cf Fast Way Courier Services & Logistics http://www.fastway-shipping.cf courier scam dead 185.224.137.176 Scam type: romance Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=73904&start=10 Head Office: Antrim, BT41 4LH, UK phone numbers: +357 96814074 +1 (601) 357-6820 Email address: info@fastway-shipping.cf support@fastway-shipping.cf fastway-shipping@post.com +35796814074 +16013576820 2/18/2020 16:59
141762 nexodelivery.com Nexo Delivery https://www.nexodelivery.com courier scam hold 198.12.125.130 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=81945 Address Divanyolu Caddesi, No. 45, Sultanahmet, 34124, Istanbul. Phone +90 212 512 29 876 Address 108 Union Terrace, London E13 9BH Phone: +44 070 3692 5758 Email : support@nexodelivery.com +9021251229876 +447036925758 2/21/2020 18:18
141781 deltacargoservice.com Deltac Delta Courier http://www.deltacargoservice.com courier scam dead 169.255.59.11 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=81971 Unit 18 Cargo Service Center Cirrus House, Cadland Road wardley Hythe Southampton, wampshire, NO45 2NP UK. Email: info@deltacargoservice.com 2/22/2020 20:57
141783 spdcourier.com SPD Courier http://www.spdcourier.com courier scam dead 192.249.121.20 United Kingdom 14 Tottenham Road, N1 4EP, London, United Kingdom +1 212-226-3126 Germany 148 Commercity Isola Road, M1 R43 Berlin, Germany +3 864-784-4848 Spain 10 Via Della Consordia Road, S3 7ME Madrid, Spain +1 212-226-3126 United States - Head Quarter 14 Mao Road, N1 4EP, Los Angelos, USA +1 212-226-3126 United States 148 Commercity Isola Road, M1 R43 New York, USA +3 864-784-4848 Warehouse 10 Via Della Consordia Road, S3 7ME Miami, USA +1 212-226-3126 info@spdcourier.com +38647844848 +12122263126 +19177658852 2/22/2020 21:10
141786 vivaexpresscargo.com Viva Cargo Express http://www.vivaexpresscargo.com courier scam hold 51.161.115.50 Email: info@vivaexpresscargo.com Viva Cargo Express , London Gatwick Airport Cargo Dist, Address: Rm 21-12 Timberham House LONDON RH6 OEZ United Kingdom. New York Address: Viva Cargo Express, room # 470 , JFK INT'L Airport, North Boundary Rd, Jamaica, NY 11430 USA Paris Address:Viva Cargo Express B9, 10 Rue du Pave, Zone de Fret 5, 95704 Roissy, France 2/22/2020 21:50
141788 goldendaypetexpress.com Golden Day Pet Express http://www.goldendaypetexpress.com courier scam dead 198.54.125.56 Head Quaters (USA) Address: 963 Stutler Lane, Erie, PA 16501 Tel: +1(720) 213-6503 Email: support@goldendaypetexpress.com BRANCH OFFICE 34 Scrimshire Lane ASTON CREWS HR9 2AN +17202136503 2/22/2020 22:15
141795 exldc.com Equity Cargo Delivery / Access Speed Delivery / Direct Express Shipping / Slock Global Shipping / Express Cargo Delivery http://www.exldc.com courier scam dead 23.168.193.26 2/23/2020 1:00
141800 bosglobalexpress.com Bos Global Express http://www.bosglobalexpress.com courier scam hold 51.89.20.192 Email: bosexpress@bosglobalexpress.com Customer Relations, Bos Global Express , Dallas/Fort Worth International Airport, Address: 2400 Aviation Dr, DFW Airport, TX 75261, United States. 2/23/2020 23:31
141801 gsexpressservices.com Global Security and Delivery Company http://www.gsexpressservices.com courier scam hold 199.188.200.233 2/23/2020 23:48
141802 elitexpresservices.com Elite Courier Service http://www.elitexpresservices.com courier scam dead 51.89.20.192 Corporate Offices HEAD QUARTERS 111 Summer walk Pl Simpsonville, 29681 USA Tel: +1 614 695 4297 Email: info@elitexpresservices.com +16146954297 2/23/2020 23:54
141820 petforpetcarriers.com Pet For Pet Carriers http://www.petforpetcarriers.com courier scam dead 104.219.248.48 Alert: Credit Card Phishing +1(719) 301-3986 +17193013986 80 Grapevine Hwy, Hurst, TX 76054, USA info@petforpetcarriers.com Also see: petforpetcouriers.com Ref: https://db.aa419.org/fakebanksview.php?key=143819 2/26/2020 0:51
141821 discretepackagemovers.com Discrete Package Movers http://www.discretepackagemovers.com courier scam dead 104.219.248.57 Head Office USA 1 Marietta Blvd Bolton Dr. NW, Atlanta, Georgia 30318, USA Email info@discretepackagemovers.com Phone +1(518) 254 6836 +15182546836 Also see: interkontinentalshippers.com Ref: https://db.aa419.org/fakebanksview.php?key=125164 2/26/2020 17:20
141822 skylinexpresscourier.com Skylinexpress Logistics http://www.skylinexpresscourier.com courier scam dead 185.233.186.19 2487 Tradeport Drive Unit 800 Orlando, FL 32824 Tel: +1-304-409-2096 Email:enquiry@skylinexpress.online +13044092096 2/26/2020 17:39
141863 aclcargod.com ACL Cargo http://www.aclcargod.com courier scam hold 67.220.183.250 Goresbrook Road Dagenham Essex RM9 6UU, US info@aclcargod.com (516) 268-1347 +15162681347 3/1/2020 13:54
141864 aerologisticsdelivery.com AERO Logistics Delivery / Flash Express Ltd http://www.aerologisticsdelivery.com courier scam hold 209.205.209.130 Goresbrook Road Dagenham Essex RM9 6UU,Uk. info@aerologisticsdelivery.com 3/1/2020 13:59
141865 carbroslogisticsservice.com Carbros Loggistics Service http://www.carbroslogisticsservice.com courier scam hold 209.205.209.34 2384, Navigation Park, Enterprise House, Abercynon, Mountain Ash Cf45 4sn, UK. info@carbroslogisticsservice.com 3/1/2020 14:06
141866 cargocourierservicedelivery.com Courier Service Delivery http://www.cargocourierservicedelivery.com courier scam hold 67.220.184.146 2384, Navigation Park, Enterprise House, Abercynon, Mountain Ash Cf45 4sn, USA. cargocourierdeliveryservice@gmail.com info@cargocourierdeliveryservice.com +14704856398 USA address: (506) Meductic, New Brunswick, Canada. info@flashdeliveryhome.com 3/1/2020 14:15
141869 flashdeliveryhome.com Flash Express Ltd https://www.flashdeliveryhome.com courier scam hold 67.220.183.250 +15068049422 address: (506) Meductic, New Brunswick, Canada. info@flashdeliveryhome.com Also see: aerologisticsdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=142260 Also see: cargocourierservicedelivery.com Ref: https://db.aa419.org/fakeba 3/1/2020 15:11
141873 transworldcour.com Trans World Courier https://www.transworldcour.com courier scam dead 199.188.200.156 110, Upper Tulse Hill London LON, United Kingdom, SW2 2RR 3/2/2020 15:53
141877 thirdeyexpress.com Third Eye Security & Courier Services https://www.thirdeyexpress.com courier scam hold 185.43.220.18 Scam Type: Romance Scam Head Office: 4 Whitehall Court, London, SW1A 2EL United Kingdom Tel/Fax: +44 (0) 713 222 5264 3rdeyeslogistics@gmail.com customersdesk@thirdeyexpress.com Afghanistan Address: Bagram Air Base 11 kilometres (6.8 mi) southeast of Charikar in the Parwan Province of Afghanistan North Korea Address: United States Army garrison Anjeong-ri and Pyeongtaek Metropolitan North Korea Syria Address: Al-Qusayr Military Airbase, Syria +447132225264 3/2/2020 21:57
141880 tntexpressfreight.com TNT Express Freight Shipping http://www.tntexpressfreight.com courier scam dead 144.76.61.231 EXPRESS MOVING ALL THE GLOBAL Istanbul Cad. No. 82 , Yesilkoy , Istanbul 34800, Turkey. +228 977 58445 info@tntexpressfreight.com +22897758445 3/4/2020 0:08
141882 air-cargologistics.com Air Cargo Logistics http://www.air-cargologistics.com courier scam hold 185.43.220.17 87 Richmond Hill Rd , Staten Island, NY 10314 Email: info@air-cargologistics.com 3/4/2020 0:23
141888 thaiglobalshippingcompany.com Thai Global Shipping Company http://www.thaiglobalshippingcompany.com courier scam dead 208.82.114.173 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=82283 Baan Tawai 189/6 T. Nongkaew A.Hangdong, Chiang Mai Thailand 50230 +66 918458758 info@thaiglobeshippingcompany.com info.thaiglobalshippingcompany@gmail.com +66918458758 Also see: globeshippingcompany.com Ref: https://db.aa419.org/fakebanksview.php?key=113904 3/6/2020 19:34
141891 emsexpresscargo.com EMS online Post https://www.emsexpresscargo.com courier scam dead 104.27.158.6 https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=81969&start=30 Scam type: Corona virus protection Direction Generale, 1249 Park Avenue, 1st Floor New York, NY 10029 United States Of America +17328067210 3/6/2020 22:44
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