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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
143785 goldlinklogisticsco.com Goldlink Shipping http://www.goldlinklogisticsco.com courier scam hold 5.100.152.180 Scam type: romance info@goldlinklogisticsco.com 06/11/2020 03:59
143809 nyexpresscs.com New York Express Courier Service https://www.nyexpresscs.com courier scam hold 5.100.152.180 244 5th Ave #2044 New York, NY 10001. Telephone: +1 415 492 7755 Email: info@nyexpresscs.com +14154927755 06/11/2020 07:43
143810 orbitsexp.com Orbital Star Express Courier Service http://www.orbitsexp.com courier scam hold 5.100.152.180 121 Wellington Street Ottawa, Ontario, Canada K1A 0G6. Telephone: + 1 343 265 0849 United States Contact Centre 930 S Western Ave #300 Los Angeles, CA 90006 United States. Telephone: + 1 343 713 1943 France Contact Centre 15 Rue De Rivoli, 75001 Paris, France. Email: info@orbitsexp.com +13432650849 +13437131943 Also see: orbitstarexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=142493 06/11/2020 07:51
143817 alphapetmovers.com Alpha Pet Movers https://www.alphapetmovers.com courier scam dead 198.54.116.114 Alert: credit card theft +1 412-329-8623 info@alphapetmovers.com +14123298623 06/12/2020 19:30
143826 safeexpressdeliveries.us Safe Exppress Delivery http://www.safeexpressdeliveries.us courier scam hold 167.88.160.226 +1 770 safecareline info@safeexpressdeliveries.us 6/13/2020 7:28
143828 shieldlinksecuritycourier.us Shieldlink Security & Courier Company https://www.shieldlinksecuritycourier.us courier scam hold 198.54.126.75 Email: info@shieldlinksecuritycourier.us Phone: +44 753 715 8790 +447537158790 6/13/2020 7:47
143829 smartdeliverylogisticsservice.us Smart Delivery Logistics Service http://www.smartdeliverylogisticsservice.us courier scam dead 167.88.160.226 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=84250 Phone: +48 732 10 4368 Email: info@smartdeliverylogisticsservice.us Email: smartdeliverylogisticsservice354@protonmail.com +48732104368 6/13/2020 7:56
143836 ardtlogisticsco.com Ardent Logistics Service http://www.ardtlogisticsco.com courier scam hold 5.100.152.180 shipping@ardtlogisticsco.com Also see: ardentlogisticsco.com Ref: https://db.aa419.org/fakebanksview.php?key=142445 6/13/2020 21:12
143845 melogisticsco.com Mass Expeditious Logistics Service http://www.melogisticsco.com courier scam hold 5.100.152.180 Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=84383 shipping@Mass Expeditiouslogistics.com 6/13/2020 23:16
143853 rdsexpressint.com RDS Express Service http://www.rdsexpressint.com courier scam hold 5.100.152.180 General Enquiries: info@rdsexpressint.com 6/14/2020 1:22
143856 rwlogisticsco.com Rapidway Logistics http://www.rwlogisticsco.com courier scam hold 5.100.152.180 Scam type: romance Email: courier@rwlogisticsco.com 6/14/2020 2:31
143857 seglogisticsco.com Sprint Express Group http://www.seglogisticsco.com courier scam hold 5.100.152.180 Mobile: + 44 (0) 758 882 1744 Email: info@netwayslogisticsco.com +447588821744 6/14/2020 2:59
143858 shiftintl.com Shift Courier Express http://www.shiftintl.com courier scam hold 5.100.152.180 Brooklyn, New York, USA. Telephone: +1 347 9804743 London, United Kingdom Telephone: +44 740 044 2649 Pretoria, South Africa. Telephone: +27 739 759 471 customercare@shiftintl.com +13479804743 +447400442649 +27739759471 Also see: shiftexpressintl.com Ref: https://db.aa419.org/fakebanksview.php?key=133170 Also see: shiftexpint.com Ref: https://db.aa419.org/fakebanksview.php?key=142441 6/14/2020 3:09
143864 westendexpressint.com Westend Courier Service https://www.westendexpressint.com courier scam hold 5.100.155.82 Colonial Commons Centre, 5118 Jonestown Road. Harrisburg, Pennsylvania, PA 17112. Telephone: +1 727 800 0000 Email: info@westendexpressint.com +17278000000 6/14/2020 4:13
143865 zelexlogistics.com Zelex Logistics Service http://www.zelexlogistics.com courier scam hold 5.100.152.180 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=84383 shipping@zelexlogistics.com 6/14/2020 4:22
143870 upsdiscreet-deliveries.us UPS Discreet Deliveries http://www.upsdiscreet-deliveries.us courier scam dead 108.179.232.162 Spoofing: https://www.ups.com/ 12, Design Street, Melbourne - Australia 208 +1(213)394-9196 info@upsdiscreet-deliveries.us +12133949196 Also see: trans-pacificshippment.us Ref: https://db.aa419.org/fakebanksview.php?key=144287 6/14/2020 16:30
143871 transpacific-shipments.us Trans Pacific Shippment https://www.transpacific-shipments.us courier scam dead 108.179.232.162 +1 (720) 295-6053 info@transpacific-shipments.us +17202956053 6/14/2020 16:40
143872 trans-pacificshippment.us Trans Pacific Shippment http://www.trans-pacificshippment.us courier scam dead 108.179.232.162 12, Design Street, Melbourne - Australia 208 (01) 98 - 765 432 10 info@trans-pacificshippment.us +19876543210 Also see: upsdiscreet-deliveries.us Ref: https://db.aa419.org/fakebanksview.php?key=144285 6/14/2020 16:50
143886 intercontinentalmailservice.com Intercontinental Mail Service https://www.intercontinentalmailservice.com courier scam dead 198.54.126.40 Telephone: +1 707-390-0215 E-mail: info@intercontinentalmailservice.com Adress: 13th Street. 47 W 13th St, New York, NY 10011, USA. +17073900215 Also see: swiftexpressmail.com Ref: https://db.aa419.org/fakebanksview.php?key=135592 6/15/2020 14:39
143890 metroslogisticsco.com Metros Logistics Courier Delivery Service http://www.metroslogisticsco.com courier scam hold 5.100.152.180 shipping@metroslogisticsco.com 6/15/2020 15:49
143892 eclogisticservice.com EC Logistics Service http://www.eclogisticservice.com courier scam hold 5.100.152.180 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=84383 enquiries@eclogisticservice.com 6/15/2020 16:06
143903 ocohk.com Access Speed Delivery & Security Company / Fairways Cargo http://www.ocohk.com courier scam hold 23.168.193.26 6/17/2020 18:04
143913 excellogisticsptd.de Excel Express Courier Services http://www.excellogisticsptd.de courier scam dead 198.23.159.66 Alert: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Meldung/2019/meldung_190503_BaFin_warnt_en.html Scam type: recovery Email: excellogisticsptd.de@gmail.com 6/19/2020 20:01
143914 borderlinkexpress.com Border Link Diplomatic Courier Service http://www.borderlinkexpress.com courier scam hold 91.121.164.202 Head office Resedastraat 13 2600 Antwerpen, Belgium UK Office +447451225965 220 Ellerdine Road Hounslow, Middlesex, TW3 2PX United Kingdom Email: customerservice@borderlinkexpress.com 6/19/2020 20:21
143921 centralcourierservices.com Central Courier LLC http://www.centralcourierservices.com courier scam dead 123.30.136.207 Spoofing: https://centralcourierllc.com/ Ventura - Santa Barbara - San Luis Obispo +1 (213) 318-0120 central.courier@yandex.com +12133180120 6/19/2020 21:44
143923 dtdiplomatics.com Diamond Trust Diplomatics (DTD) https://www.dtdiplomatics.com courier scam hold 123.30.136.234 BRANCH OFFICE 323 Stoneybrook Road, Orlando, Florida 32801, USA. +14702989441 delivery@dtdiplomatics.com | billing@dtdiplomatics.com HEAD OFFICE CORNER STONE LOGISTICS LTD. 22 demet sok. bioglu Istanbul +9 0531 992 0AAA contact@cornerstonelog.com +905319920222 Also see: Also see: https://db.aa419.org/fakebankslist.php?psearch=Corner+Stone+Logistics+Ltd&Submit=GO&psearchtype= Also see: transcargo.info Ref: https://db.aa419.org/fakebanksview.php?key=138133 6/19/2020 22:17
143925 falconglobalexpress.com Falcon Global Express http://www.falconglobalexpress.com courier scam hold 123.30.136.234 Falcon Global Express Via Del Fosso Di Santa Maura, Business District Rome, Italy +1 336 FALCON info@falconglobalexpress.com | falconglobalexp@gmail.com Also see: fxxlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=144341 Also see: redstarcourierplus.com Ref: https://db.aa419.org/fakebanksview.php?key=144342 Also see: landstarcourier.com Ref: https://db.aa419.org/fakebanksview.php?key=144343 Also see: firewayexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=144344 Also see: geoexpresslogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=144345 Also see: falconparcelservice.com Ref: https://db.aa419.org/fakebanksview.php?key=144346 6/19/2020 22:59
143926 fxxlogistics.com FXX Logistics http://www.fxxlogistics.com courier scam hold 123.30.136.234 FXX Logistics Via Del Fosso Di Santa Maura, Business District Rome, Italy 15407264138 info@fxxlogistics.com +15407264138 Also see: falconglobalexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=144340 Also see: redstarcourierplus.com Ref: https://db.aa419.org/fakebanksview.php?key=144342 Also see: landstarcourier.com Ref: https://db.aa419.org/fakebanksview.php?key=144343 Also see: firewayexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=144344 Also see: geoexpresslogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=144345 Also see: falconparcelservice.com Ref: https://db.aa419.org/fakebanksview.php?key=144346 6/19/2020 23:09
143927 redstarcourierplus.com Redstar Courier Plus http://www.redstarcourierplus.com courier scam dead 123.30.136.234 Redstar Courier Plus Via Del Fosso Di Santa Maura, Business District Rome, Italy Rome: 39 126 REDSTAR | US: +18155562015 info@redstarcourierplus.com | redstarcourierplus@gmail.com Also see: falconglobalexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=144340 Also see: fxxlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=144341 Also see: landstarcourier.com Ref: https://db.aa419.org/fakebanksview.php?key=144343 Also see: firewayexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=144344 Also see: geoexpresslogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=144345 Also see: falconparcelservice.com Ref: https://db.aa419.org/fakebanksview.php?key=144346 6/19/2020 23:17
143928 landstarcourier.com Landstar Courier http://www.landstarcourier.com courier scam active 104.28.16.183 Landstar Courier Via Del Fosso Di Santa Maura, Business District Rome, Italy Rome: 39 126 LANDSTAR | US: +18152694247 info@landstarcourier.com | landstarcourier@gmail.com Also see: falconglobalexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=144340 Also see: fxxlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=144341 Also see: redstarcourierplus.com Ref: https://db.aa419.org/fakebanksview.php?key=144342 Also see: firewayexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=144344 Also see: geoexpresslogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=144345 Also see: falconparcelservice.com Ref: https://db.aa419.org/fakebanksview.php?key=144346 6/19/2020 23:40
143929 firewayexpress.com Fireway Express http://www.firewayexpress.com courier scam hold 123.30.136.234 Fireway Express Via Del Fosso Di Santa Maura, Business District Rome, Italy 15407264138 info@firewayexpress.com +15407264138 Also see: falconglobalexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=144340 Also see: fxxlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=144341 Also see: redstarcourierplus.com Ref: https://db.aa419.org/fakebanksview.php?key=144342 Also see: landstarcourier.com Ref: https://db.aa419.org/fakebanksview.php?key=144343 Also see: geoexpresslogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=144345 Also see: falconparcelservice.com Ref: https://db.aa419.org/fakebanksview.php?key=144346 6/19/2020 23:47
143930 geoexpresslogistics.com GeoExpress Logistics http://www.geoexpresslogistics.com courier scam hold 123.30.136.234 GeoExpress Logistics Via Del Fosso Di Santa Maura, Business District Rome, Italy 39 126 GEOEXPRESS info@geoexpresslogistics.com Also see: falconglobalexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=144340 Also see: fxxlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=144341 Also see: redstarcourierplus.com Ref: https://db.aa419.org/fakebanksview.php?key=144342 Also see: landstarcourier.com Ref: https://db.aa419.org/fakebanksview.php?key=144343 Also see: firewayexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=144344 Also see: falconparcelservice.com Ref: https://db.aa419.org/fakebanksview.php?key=144346 6/19/2020 23:57
143931 falconparcelservice.com Falcon Parcel Service http://www.falconparcelservice.com courier scam hold 123.30.136.234 Falcon Parcel Service Via Del Fosso Di Santa Maura, Business District Rome, Italy +181 FALCON info@falconparcelservice.com | falconparcelservice@gmail.com Also see: falconglobalexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=144340 Also see: fxxlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=144341 Also see: redstarcourierplus.com Ref: https://db.aa419.org/fakebanksview.php?key=144342 Also see: landstarcourier.com Ref: https://db.aa419.org/fakebanksview.php?key=144343 Also see: firewayexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=144344 Also see: geoexpresslogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=144345 6/20/2020 0:08
143936 fluxcourier.com Flux Courier Services https://www.fluxcourier.com courier scam hold 123.30.136.234 6/20/2020 7:00
143937 fluxcourier.info Flux Courier Services http://www.fluxcourier.info courier scam hold 213.136.76.107 6/20/2020 7:08
143938 fluxcourierltd.com Flux Courier Limited https://www.fluxcourierltd.com courier scam hold 123.30.136.234 Branch Office 128 Harehills Lane, Roxby TS13 1NU, United Kingdom. +44 77 1361 50F delivery@fluxcourierltd.com Head Office 3068 Jacobs Street, Gibsonia PA 15044 USA +1 412-324-82FC fluxnotify@post.com +44771361503 +14123248232 Also see: fluxcourier.com Ref: https://db.aa419.org/fakebanksview.php?key=144351 6/20/2020 7:16
143939 fluxcourierservice.com Flux Courier Services https://www.fluxcourierservice.com courier scam hold 123.30.136.234 Branch Office 13 Guild Street, LONDON N22 1TG, United Kingdom. +44 78 04694FCS delivery@fluxcourierservice.info Head Office BANDIRMA BALIKESIR, Merkez, Balikesir N/A, Turkey. +90 212 2935FCS billing@fluxcourierservice.info +447804694327 +902122935327 Also see: fluxcourierservice.info Ref: https://db.aa419.org/fakebanksview.php?key=144355 6/20/2020 7:45
143940 fluxcourierservice.info Flux Courier Services http://www.fluxcourierservice.info courier scam hold 125.212.217.216 delivery@fluxcourierservice.info billing@fluxcourierservice.info Also see: fluxcourierservice.com Ref: https://db.aa419.org/fakebanksview.php?key=144354 6/20/2020 7:50
143941 globalfreightex.com Global Freight Express http://www.globalfreightex.com courier scam dead 123.30.136.97 Website stolen from: https://www.dtdc.com/ UK Address 59 Chapeltown, Pudsey LS28 7RZ United Kingdom Tel: +441223793199 US Address 9513 Burnet RD , #209, Austin, TX 78758, US CANADA Address 241 Street. Marys Road Winnipeg, MB R2H 1J4 TEL: +14092060213 Email: info@globalfreightex.com US location stolen from: https://austinexpresscouriers.com/ Also see: crenshawshippingcompany.com Ref: https://db.aa419.org/fakebanksview.php?key=144675 6/20/2020 8:03
143942 gprimelogistics.com Global Prime Logistics http://www.gprimelogistics.com courier scam dead 123.30.136.234 4 SURREY COURT LYTTELTON ROAD WARWICK. CV34 5ER, UNITED KINGDOM +1 704 426-3569 +44 744 867 3229 Info@gprimelogistics.com admin@gprimelogistics.com +17044263569 +447448673229 6/20/2020 19:40
143943 grandexpressdelivery.com Grand Express Delivery https://www.grandexpressdelivery.com courier scam hold 123.30.136.234 Branch Office 3814 Whaley Lane, Milwaukee, WI Wisconsin 53203 delivery@grandexpressdelivery.com Head Office 2352 Tchesinkut Lake Rd, Smithers, British Columbia V0J 2N0 CA +1-240-532-2559 billing@grandexpressdelivery.com +12405322559 6/20/2020 19:57
143959 mountainexpdelivery.com Mountain Express Delivery Service http://www.mountainexpdelivery.com courier scam dead 123.30.136.234 Head office : Near Omar Bin Abdul Aziz Primary Boys School, Rd No 1601, Muharraq, Bahrain Philippine Office: 652, Port Area, Manila, Metro Manila, Philippines USA Office: 185 Commercial St, Portland, ME 04101, USA CA: +15874162546 USA: +17372525403 UK: +447723815619 PO: +48732104805 info@mountainexpdelivery.com mountain.express@aol.com 6/21/2020 0:42
143967 oceansafedeliveryservice.com Ocean Safe Delivery Services https://www.oceansafedeliveryservice.com courier scam hold 123.30.136.234 Branch Office 2884 Joseph Street, New Berlin, WI Wisconsin 53151 delivery@oceansafedeliveryservice.com Head Office 116 Ermin Street, Wrenbury, CW5 2YH UK +44 77 8314 7OSD billing@oceansafedeliveryservice.com +447783147673 6/21/2020 2:22
143971 postalshipmentlog.com Postal Shipment Logistics https://www.postalshipmentlog.com courier scam hold 123.30.136.234 Branch Office 21/153-154 South Sathorn Rd; Thungmahamek, 2 10120, Thailand +66 076 2543PSL deliverydept@thaipostalshipment.info Head Office 2 demet sok. bioglu Istanbul +9 0531 992 0AAA contact@cornerstonelog.com billing@thaipostalshipment.info +66762543775 +905319920222 Also see: https://db.aa419.org/fakebankslist.php?psearch=Corner+Stone+Logistics+Ltd&Submit=GO&psearchtype= Also see: dtdiplomatics.com Ref: https://db.aa419.org/fakebanksview.php?key=144338 Also see: fluxcourier.com Ref: https://db.aa419.org/fakebanksview.php?key=144351 6/21/2020 3:19
143972 thaipostalshipment.info Postal Shipment Logistics http://www.thaipostalshipment.info courier scam hold 125.212.217.216 deliverydept@thaipostalshipment.info Also see: postalshipmentlog.com Ref: https://db.aa419.org/fakebanksview.php?key=144386 6/21/2020 3:34
143973 postalshipmentlogistics.com Postal Shipment Logistics https://www.postalshipmentlogistics.com courier scam hold 123.30.136.234 +66928375040PS 22 demet sok. bioglu Istanbul +9 0531 992 0AAA contact@cornerstonelog.com thaiposting@gmail.com +6692837504077 +905319920222 6/21/2020 3:45
143974 postexpcourier.com Post Express Courier https://www.postexpcourier.com courier scam hold 123.30.136.234 Istanbul, Turkey. billing@postexpcourier.info delivery@postexpcourier.info Also see: postexpcourier.info Ref: https://db.aa419.org/fakebanksview.php?key=144390 6/21/2020 3:57
143975 postexpcourier.info Post Express Courier http://www.postexpcourier.info courier scam hold 125.212.217.216 Istanbul, Turkey. billing@postexpcourier.info delivery@postexpcourier.info Also see: postexpcourier.com Ref: https://db.aa419.org/fakebanksview.php?key=144389 6/21/2020 4:01
143976 postexpresscourierco.com Post Express Courier https://www.postexpresscourierco.com courier scam hold 123.30.136.234 3566 Fraggle Drive, Downers Grove, IL, Illinois, 60515 USA.. billing@postexpresscourierco.info delivery@postexpresscourierco.info Also see: postexpresscourierco.info Ref: https://db.aa419.org/fakebanksview.php?key=144392 6/21/2020 4:05
143977 postexpresscourierco.info Post Express Courier http://www.postexpresscourierco.info courier scam hold 125.212.217.216 3566 Fraggle Drive, Downers Grove, IL, Illinois, 60515 USA.. billing@postexpresscourierco.info delivery@postexpresscourierco.info Also see: postexpresscourierco.com Ref: https://db.aa419.org/fakebanksview.php?key=144391 6/21/2020 4:13
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