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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
143040 mubarekgloballogistiks.com Mubarek Global Logistiks http://www.mubarekgloballogistiks.com courier scam hold 209.126.69.112 Content stolen from: https://www.longdenstransport.com/ Cankaya, Silifke Cd. 8 A, 33070 Akdeniz/Mersin Turkey Toll Free: +18333140027 info@mubarekgloballogistiks.com USA address: 9174 Deering Ave,Chatsworth, CA 91311, USA 4/25/2020 10:03
143043 trans-pacificlogisticexpress.com Trans Pacific Logistic Express https://www.trans-pacificlogisticexpress.com courier scam dead 209.126.69.112 USA Office Location 1100 NE Loop 410 # 400 San Antonio , 78209, USA Thailand Office Location 257/11-12 Ratchadaphisek Rd.,Dindaeng Dindaeng Bangkok,10400, Thailand Email Address support@trans-pacificlogisticexpress.com Phone No +1(949)667-2917 +19496672917 Also see: colglolog.com Ref: https://db.aa419.org/fakebanksview.php?key=136047 Also see: multiport-maritime-logistics.com Ref: https://db.aa419.org/fakebanksview.php?key=146446 4/25/2020 10:38
143047 globalklassiclogistics.com Global Klassic Logistics / Wanko Express https://www.globalklassiclogistics.com courier scam dead 209.126.69.112 Address : Global Phone Number USA : +1 (956) 410-1583 Phone Number UK : +44 7418 327913 Email: info@globalklassiclogistics.com +19564101583 +447418327913 4/25/2020 12:31
143050 pacificlogistics-service.com Pacific Logistics Service https://www.pacificlogistics-service.com courier scam dead 209.126.69.112 Cihangir, Taste Address, Kirazli Caddesi, Avcilar/Istanbul, Turkey 660 J St Ste 170, Sacramento, CA 95814, USA +90 531 262 8316 +1 (504) 355-1016 info@pacificlogistics-service.com +905312628316 +15043551016 4/25/2020 13:37
143066 transnetgloballogistics.com Transnet Global Logistics https://www.transnetgloballogistics.com courier scam dead 192.3.2.50 Scam Type: Romance Scam 1661 Ohlen Rd, Austin, TX 78758 United States. info@transnetgloballogistics.com +1 (409) 420-8600 +14094208600 4/26/2020 11:39
143073 expressfreightshippers.com Express Freight Shippers https://www.expressfreightshippers.com courier scam hold 95.217.12.188 info@expressfreightshippers.com +1(231) 403-1630 +12314031630 4/26/2020 15:33
143077 alphanet-logistics.com Alphanet Logistics https://www.alphanet-logistics.com courier scam hold 209.126.69.112 Address: 3278 Heavens Way, Los Angeles, 90017 USA Email: info@alphanet-logistics.com Call: +1 213 318 3328 +12133183328 4/26/2020 16:22
143080 mesumlogistic.com Mesum Logistic http://www.mesumlogistic.com courier scam hold 209.126.69.112 Address: Turkey +90-533-855-6474 Email Address: info@mesumlogistic.com +905338556474 4/26/2020 17:20
143096 fairscapecourierservice.co.za Fairscape Courier Service http://www.fairscapecourierservice.co.za courier scam dead 68.66.248.29 140 Deodar Street, Pomona AH, Kempton Park 1619 info@fairscapecourierservice.co.za +27-11-341-7109 +27113417109 4/28/2020 7:39
143104 mediterraneanshipper.com Mediterranean Shippers http://www.mediterraneanshipper.com courier scam dead 68.66.248.29 2 Devonshire Pl, Durban Central, Durban 2nd Floor, Durban, Republic of South Africa +27-00-000-0000 info@mediterraneanshipper.com 4/28/2020 15:49
143108 coyoglobal.com Coyo Global Worldwide Inc http://www.coyoglobal.com courier scam dead 68.66.248.29 4/28/2020 16:49
143110 fedexinternationaldelivery.com Fedex International Delivery https://www.fedexinternationaldelivery.com courier scam hold 68.66.248.29 Spoofing: https://www.fedex.com/ info@fedexinternationaldelivery.com +1732 860 5278 +17328605278 4/28/2020 17:53
143117 oceanicshippingline.com Oceanic Shipping Line https://www.oceanicshippingline.com courier scam dead 68.66.248.29 info@oceanicshippingline.com +27-73-314-0486 +27733140486 4/28/2020 19:39
143123 intercontinentalshippingline.com Intercontinental Shippingline http://www.intercontinentalshippingline.com courier scam dead 204.11.58.156 Scam Type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=83631 Head Office Address Address : 8, Sathorn Road, Cathay House, Kwaeng Silom,Khet Bangrak,Bangkok, 10500, Thailand Tel : +66 6025 9413 Email : info@intercontinentalshippingline.com Branch Office USA Address : 524 MO-125, Strafford, MO 65757, United States Tel : +1 314 931 4312 Branch Office UK Address : Royal Ave, Onchan, Isle of Man IM3 1RD, Isle of Man Tel : +44 741 833 0691 +6660259413 +13149314312 +447418330691 4/29/2020 15:21
143129 amscinternationalltd.com AMSC International Logistics http://www.amscinternationalltd.com courier scam dead 204.11.58.156 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=83631 5 Edge Water Road, Belfast Harbour Estate, Northern Ireland. BT3 9JQ Email : contact@amscinternationalltd.com 4/29/2020 21:47
143130 atlasfreightservice.com Atlas Freight Services http://www.atlasfreightservice.com courier scam hold 204.11.58.156 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=83631 670/57 Soi Suthiporn, Asoke-Dindaeng Tel: +66 990 3834 04 Fax: +66 990 3834 04 email: info@atlasfreightservice.com +66990383404 4/30/2020 7:41
143140 zasco.me Zasco Shipping Company / ZA Shipping Company https://www.zasco.me courier scam dead 104.18.36.160 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=83626 Africa Contact 45 Bay Terrace, South Beach, Durban, 4001 +27 (31) 813 5657 zashipping@post.com Europe Contact unit c, 88-90 Chorlton Rd, Old Trafford, Stretford, Manchester M15 4AN, United Kingdom +44 2392 16 0752 info@zasco.me America Contact 7120 Hart St, Anchorage, AK 99518, United States +1 (907) 331-6380 info@zasco.me +27318135657 +442392160752 +19073316380 Also see: zashippingco.com Ref: https://db.aa419.org/fakebanksview.php?key=142053 4/30/2020 23:30
143143 fastrackexpress.services Fasttrack Courier & Security https://www.fastrackexpress.services courier scam hold 192.185.129.96 OFFICE ADDRESS 6 River Hill Duharm, Turkey Email Address info@fastrackexpress.services 5/1/2020 9:48
143152 freightson.com FreightSon International http://www.freightson.com courier scam active 41.185.8.144 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83627 UNITED STATES PO Box 2110 Texas 4000 50 Moreland Drive Redhill, 77899 TEXAS, USA Email : info@freightson.com Fax : (+1) 086 132 9342 SOUTH AFRICA PO Box 2110 Durban 4051 Unit 25 Rinaldo Business Park 50 Moreland Drive Redhill, 77899 Durban, South Africa Email : info@freightson.com Fax : (+27) 086 132 9342 +27861329342 5/1/2020 14:30
143169 globalparcellogistic.com Global Parcel Logistic Ltd. https://www.globalparcellogistic.com courier scam dead 162.220.167.62 Address: 20, Corporate Woods Blvd #6, Albany, NY 12211, USA Email:info@globalparcellogistic.com Also see: ligerlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=143573 5/3/2020 13:36
143170 ligerlogistics.com Liger Logistics https://www.ligerlogistics.com courier scam dead 162.220.167.62 Spoofing: http://ligergroup.ru/ Address: 20, Corporate Woods Blvd #6, Albany, NY 12211, USA Whatsapp +1 419 971 1458 Email:info@ligerlogistics.com +14199711458 Also see: globalparcellogistic.com Ref: https://db.aa419.org/fakebanksview.php?key=143572 5/3/2020 13:47
143171 fastcargotransport.com Fast Cargo Transport http://www.fastcargotransport.com courier scam dead 46.17.175.219 Address: 20, Corporate Woods Blvd #6, Albany, NY 12211, USA Phone: +1 332 203 2087 Email:info@fastcargotransport.com +13322032087 Also see: globalparcellogistic.com Ref: https://db.aa419.org/fakebanksview.php?key=143572 Also see: ligerlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=143573 5/3/2020 14:31
143172 rockycargo.com Rocky Cargo https://www.rockycargo.com courier scam dead 104.219.248.105 Content stolen from: https://www.kerrylogistics.com/ Head Office: 20, corporate woods blvd #6, Albany, NY 12211, USA. info@RockyCargo.com Also see: globalparcellogistic.com Ref: https://db.aa419.org/fakebanksview.php?key=143572 Also see: ligerlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=143573 Also see: fastcargotransport.com Ref: https://db.aa419.org/fakebanksview.php?key=143574 5/3/2020 14:41
143173 worldexpressusa.com World Express USA https://www.worldexpressusa.com courier scam dead 142.44.192.111 Address: 20, Corporate Woods Blvd #6, Albany, NY 12211, USA Phone: +1 415 475 8506 Email: info@worldexpressusa.com +14154758506 Also see: globalparcellogistic.com Ref: https://db.aa419.org/fakebanksview.php?key=143572 Also see: ligerlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=143573 Also see: fastcargotransport.com Ref: https://db.aa419.org/fakebanksview.php?key=143574 Also see: rockycargo.com Ref: https://db.aa419.org/fakebanksview.php?key=143575 5/3/2020 14:52
143174 alphaexpressdelivery.com Alpha Express Delivery https://www.alphaexpressdelivery.com courier scam dead 162.220.167.62 Address: 20, Corporate Woods Blvd #6, Albany, NY 12211, USA Phone: +1 (216)264-6745 Email: info@alphaexpressdelivery.com +12162646745 Also see: globalparcellogistic.com Ref: https://db.aa419.org/fakebanksview.php?key=143572 Also see: ligerlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=143573 Also see: fastcargotransport.com Ref: https://db.aa419.org/fakebanksview.php?key=143574 Also see: rockycargo.com Ref: https://db.aa419.org/fakebanksview.php?key=143575 Also see: worldexpressusa.com Ref: https://db.aa419.org/fakebanksview.php?key=143576 5/3/2020 15:05
143175 happtailslogisticcarriers.com Alpha Express Delivery https://www.happtailslogisticcarriers.com courier scam hold 51.89.20.192 Address:20, Corporate Woods Blvd #6, Albany, NY 12211, USA Phone:+1 216 264 6745 Email:info@alphaexpressdelivery.com +12162646745 Also see: alphaexpressdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=143577 5/3/2020 15:17
143183 internations-logistics.com Internations Logistics Company http://www.internations-logistics.com courier scam hold 209.126.69.112 Address : Jagiellonska 29, 85-959 Bydgoszcz, Poland Toll Free : +1 805 394 5727 Email : info@internations-logistics.com +18053945727 5/3/2020 18:05
143187 eagleflightlogistics.com Eagle Flight Logistics https://www.eagleflightlogistics.com courier scam hold 51.91.31.37 Scam type: romance Jeams Smith Chief Executive Officer Phone: +1 6465859267 email address info@eagleflightlogistics.com +16465859267 Also see: cogocargoexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=135765 & https://db.aa419.org/fakebanksview.php?key=143591 Also see: buzzparcel.net Ref: https://db.aa419.org/fakebanksview.php?key=143592 Also see: lavalogs.com Ref: https://db.aa419.org/fakebanksview.php?key=143594 5/5/2020 15:53
143188 cogocargoexpres.com Cogo Cargo Express https://www.cogocargoexpres.com courier scam hold 51.91.31.37 Address: 580 Broadway,New York, NY 10065,USA Phone: +1 6465859267 EU phone: +442036082793 E. info@cogocargoexpres.com +16465859267 Also see: landmarkenergyoilandgas.info Ref: https://db.aa419.org/fakebanksview.php?key=70426 Also see: cogocargoexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=135765 Also see: eagleflightlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=143590 Also see: buzzparcel.net Ref: https://db.aa419.org/fakebanksview.php?key=143592 5/5/2020 16:26
143189 buzzparcel.net Buzz Parcel https://www.buzzparcel.net courier scam dead 51.91.31.37 Address: 580 Broadway,New York, NY 10065,USA T. +1 6465859267 EU phone: +442036082793 E. info@buzzparcel.net +16465859267 Also see: cogocargoexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=135765 & https://db.aa419.org/fakebanksview.php?key=143591 Also see: eagleflightlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=143590 Also see: lavalogs.com Ref: https://db.aa419.org/fakebanksview.php?key=143594 5/5/2020 16:36
143190 city-linkservice.com City Ink Service / City Link Service https://www.city-linkservice.com courier scam hold 51.91.31.37 Address: 580 Broadway,New York, NY 10065,USA Phone: +1 6465859267 EU phone: +442036082793 info@city-linkservice.com +16465859267 Also see: cogocargoexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=135765 & https://db.aa419.org/fakebanksview.php?key=143591 Also see: eagleflightlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=143590 Also see: buzzparcel.net Ref: https://db.aa419.org/fakebanksview.php?key=143592 Also see: lavalogs.com Ref: https://db.aa419.org/fakebanksview.php?key=143594 5/5/2020 16:49
143191 lavalogs.com Lava Logistics https://www.lavalogs.com courier scam dead 51.91.31.37 Address: 580 Broadway,New York, NY 10065,USA Phone: +1 6465859267 EU phone: +442036082793 info@lavalogs.com +16465859267 Also see: cogocargoexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=135765 & https://db.aa419.org/fakebanksview.php?key=143591 Also see: eagleflightlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=143590 Also see: buzzparcel.net Ref: https://db.aa419.org/fakebanksview.php?key=143592 Also see: city-linkservice.com Ref: https://db.aa419.org/fakebanksview.php?key=143593 5/5/2020 16:58
143203 royalinternationalshippers.com Royal International Shippers https://www.royalinternationalshippers.com courier scam dead 198.54.121.239 1880 Eagles Nest Drive Placerville, CA 95667 support@royalinternationalshippers.com +1(213)792-2873 +12137922873 5/6/2020 18:08
143204 megafastroad.com Mega Fast Road https://www.megafastroad.com courier scam dead 198.187.31.171 1880 Eagles Nest Drive Placerville, CA 95667 support@megafastroad.com +1(213)792-2873 +12137922873 5/6/2020 18:17
143227 cargoairline.org Cargo Airline / Canava Transport https://www.cargoairline.org courier scam hold 207.148.106.216 90001 flower St Los Angeles +1 774 293 8495 info@cargoairline.org +17742938495 Also see: talenttransportation.com Ref: https://db.aa419.org/fakebanksview.php?key=142734 5/8/2020 21:46
143228 courrierlakers.com Courrier Lakers / Pets Travel Direct https://www.courrierlakers.com courier scam dead 207.148.106.216 Spoofing: https://www.petcourierservices.co.uk/ Address: Broadway/Reade St, New York, NY 10007, USA Phone: (512) 333-1287 Email: info@courrierlakers.com +15123331287 5/8/2020 21:57
143230 glissexpressservice.com Gliss Express Service https://www.glissexpressservice.com courier scam hold 207.148.106.216 Address: 33 Victoria Street,Douglas,Isle of Man, IM1 2SE Email: info@glissexpressservice.com Phone: +447537102425 5/8/2020 22:24
143238 continentalfreightlogistics.com Continental Freight Logistics / Canava Transport https://www.continentalfreightlogistics.com courier scam dead 207.148.106.216 7 Isotope Street, Triangle Farm, Stikland, Bellville ,Western Cape, South Africa info@continentalfreightlogistics.com (USA )+1 281 817 0054 SOUTH AFRICA ( +27 ) 0835604575 +12818170054 +27835604575 5/9/2020 0:51
143244 globaltransportlogistics-th.com Global Transport Logistics http://www.globaltransportlogistics-th.com courier scam hold 23.226.129.110 Location: 3213 S Platte River Dr. Englewood, CO 80110 319 25th Floor Pathum Wan, Pathum Wan District, Bangkok 10330, Thailand Phone: +66 2 253 4883 Phone: +1 (970) 315-6266 Email: info@globaltransportlogistics-th.com +6622534883 +19703156266 US location stolen from: https://www.peak-fulfillment.com/ Also see: globalpharmaceuticalssarl.com Ref: https://db.aa419.org/fakebanksview.php?key=143646 5/9/2020 21:07
143265 beshipping.nl BeShipping & Logistics Company http://www.beshipping.nl courier scam dead 162.255.118.67 Scam type: Corona virus protection Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=83759 Address : 23 Amandel , 3861 TM Nijkerk Netherlands Email : info@beshipping.nl Skype: Consultant.ShippingService 5/12/2020 1:27
143270 safetyworlddelservice.com Safety World Delivery Service http://www.safetyworlddelservice.com courier scam hold 190.14.39.101 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=7&t=188733 Mr Iwebunor Sunday Mordi Logistic manager SAFETY WORLD COURIER Tel: +2348028309343 Email: info@safetyworlddelservice.com 5/12/2020 15:47
143271 sembswangsecuritytrustcompany.com Sembswang Security Trust Company Diplomatic Courier http://www.sembswangsecuritytrustcompany.com courier scam dead 190.14.39.204 Email : info@sembswangsecuritytrustcompany.com 5/12/2020 16:01
143273 defensecdc.com Defense Courier Delivery Company http://www.defensecdc.com courier scam dead 190.14.39.204 EGYPT WAREHOUSE ADDRESS: #7 Tawfik Diab street, Garden city, P.O Box 2288 Cairo Egypt. Tel: +201118392638 TURKEY WAREHOUSE ADDRESS: No. 34 Adem Yavuz mark Necip fazil Cad, Gsbze, Turkey. Tell: +905344909603 ITALY WAREHOUSE ADDRESS: #0122 Milano MI, Italy. Tel: +393483712878 Email: dcdc.diplomats@gmail.com Email: customercare@defensecdc.com 5/12/2020 16:46
143283 canariexpress.com Canari Express http://www.canariexpress.com courier scam dead 173.237.185.110 Head Office Address: pier 4 Manila North Harbor tondo manila Philippines 1012 Tel: +(63) 09472737427 Email: info@canineshippers.com Thailand Branch Address: 112 Ramkhamhaeng Rd. Minburi Minburi Bangkok 10510,Thailand. Email: info@canineshippers.com 39 Ashdales St Albans AL1 2RB PHONE NUMBER +357 96562509 info@canariexpress.com +35796562509 +639472737427 Also see: canineshippers.com Ref: https://db.aa419.org/fakebanksview.php?key=116588 5/12/2020 20:20
143284 globalcourierserviceltd.com Global Courier Services LTD https://www.globalcourierserviceltd.com courier scam hold 173.237.185.110 5/12/2020 20:49
143301 varuslogistics.com Varus Logistics Inc https://www.varuslogistics.com courier scam dead 23.111.183.178 Address: 49 Queens Road London N43 7WI Email : info@varuslogistics.com 5/13/2020 13:02
143309 royallogisticservices.com Royal Logistics Services https://www.royallogisticservices.com courier scam dead 173.237.185.110 Australia Office Address: 421 Sherwood Road Rocklea QLD 4106 Phone Number: +61 480 047 986 USA Office 3303 Palmer Hwy Texas City TX 77590 United States Phone Number: +1 936-213-8943 Malaysia Address 210 Persiaran Ara Kiri Bangsar 59100 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysia Phone Number: +60 11-1722 5373 info@royallogisticservices.com +61480047986 +19362138943 +60111722 5373 5/13/2020 20:18
143313 abyezatshippingline.com Abyeza T S hipping Line https://www.abyezatshippingline.com courier scam dead 173.237.185.110 +18888813158 info@abyezatshippingline.com Also see: abyezapharmaceuticals.com Ref: https://db.aa419.org/fakebanksview.php?key=142754 5/13/2020 22:07
143315 siamexpressdelivery.com Siam Express Delivery https://www.siamexpressdelivery.com courier scam dead 173.237.185.110 1802 Saline Creek DR Cedar Park, Texas WhatsApp +1 704 312 0451 info@siamexpressdelivery.com +17043120451 Also see: interatlanticlines.com Ref: https://db.aa419.org/fakebanksview.php?key=134331 5/13/2020 22:40
143316 transvalexpress.online Transval Express http://www.transvalexpress.online courier scam hold 18.233.191.192 34987 Port Saint Lucie, FL, USA +1 862 801 5118 info@transvalexpress.com +18628015118 Also see: transvalexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=143720 5/13/2020 23:11
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