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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
143317 transvalexpress.com Transval Express http://www.transvalexpress.com courier scam dead 173.237.185.110 info@transvalexpress.com Also see:transvalexpress.online Ref: https://db.aa419.org/fakebanksview.php?key=143719 5/13/2020 23:15
143327 atlanticpostalservices.com Atlantic Postal Service https://www.atlanticpostalservices.com courier scam hold 104.24.118.80 Tel : +1 9163891538 Email : info@atlanticpostalservices.com +19163891538 5/14/2020 22:45
143328 fastestexpressdelivery.com Fastest Express Delivery http://www.fastestexpressdelivery.com courier scam hold 204.11.58.156 Scam type: Corona virus protection Spoofing: https://www.tnt.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=83631 USA Office TNT USA INC, 4 Gill St Woburn, MA 01801 USA. France Office TNT Tremblay , 1 Avenue du VALQUIOU, 93290 Trembley-en-France Asia Office 7/F Cross Tower, 318 Fuzhou Road, Shanghai info@fastestexpressdelivery.com 5/15/2020 0:48
143329 globalshippingandlogisticscompany.com Global Shipping & Logistics Company http://www.globalshippingandlogisticscompany.com courier scam dead 107.180.0.246 Scam type: Corona virus protection Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=83631 HEAD OFFICE UNITED STATE OF AMERICA Address : 22685 Holiday Park Drive. Suite 15. Sterling, VA 20598. Tel : +1 (205) 479-0829 / (917) 275-1126 Contact : Brain Astonsia shipping_line@asia.com info@globalshippingandlogisticscompany.com +12054790829 +19172751126 5/15/2020 0:59
143337 coscogloballogisticssa.com Cosco Global logistics S.A (CGL) http://www.coscogloballogisticssa.com courier scam dead 204.11.58.156 Address : Spokane Valleys ,Washington Tel : +191 6572-5398 For all logistics/Shipping problems Email :info@coscogloballogisticssa.com EUROPE BRANCH OFFICE Address: Pol's'kyi descent, 11, офіс 15, Odesa, Odessa Oblast, Ukraine, 65000 phone: +237 673 8428 30/+237 671 1612 42 +19165725398 +237673842830 +237671161242 5/15/2020 3:08
143345 fmltranslogistics.com FML Trans Logistics https://www.fmltranslogistics.com courier scam hold 160.153.75.64 53 Muban Rungkit Villa 9 Soi Rom Klao 58 Thanon Rom klao Khlong Sam Prawet Khet Lat Krabang Bangkok, Thailands Mob. : +66 111 222 3333 WhatsApp : +66 111 222 3333 +661112223333 5/15/2020 3:28
143347 globallogisticslinecoltd.com Global Logistics Line Co, Ltd. http://www.globallogisticslinecoltd.com courier scam hold 204.11.58.156 Ban Mai Pak Kret Nonthaburi 11120, Kingdom of Thailand info@globallogisticslinecoltd.com Phone Number +66 953 0797 43 Fax +66 220890741 +66953079743 +66220890741 5/15/2020 3:30
143401 globalexpressmail.com Global Express Mail http://www.globalexpressmail.com courier scam hold 134.122.99.21 3496 W. Belvedere Ave Baltimore, MD 21215, USA +16268985592 info@globalexpressmail.com 5/17/2020 0:00
143410 flexcourierhub.com Flex Courier Hub https://www.flexcourierhub.com courier scam hold 192.185.129.35 United States Of America +1(516) 986-8245 info@flexcourierhub.com +15169868245 5/17/2020 2:54
143411 secusafepettransport.com Secu Safe Pet Transport https://www.secusafepettransport.com courier scam hold 192.185.129.35 San Diego, Ca and San Antonio, TX +1(469) 666-3502 +1(432) 274-1209 info@secusafepettransport.com +14696663502 +14322741209 5/17/2020 3:01
143416 petforpetcouriers.com Pet For Pet Couriers http://www.petforpetcouriers.com courier scam hold 192.185.129.35 Alert: credit card theft 80 Grapevine Hwy, Hurst, TX 76054, USA (719) 301-3986 info@petforpetcouriers.com +17193013986 Also see: petforpetcarriers.com Ref: https://db.aa419.org/fakebanksview.php?key=142216 5/17/2020 3:59
143437 centraldelivery247.us Central Delivery 247 https://www.centraldelivery247.us courier scam hold 67.21.81.162 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=83934 3608 NewHill Station Ave CA, Newyork 33102 Central district, Singapore. PHONE+1 (917) 310-2817 EMAIL US support@centraldelivery247.us +19173102817 5/18/2020 20:08
143438 directglobalexpressservice.us Direct Global Express Service https://www.directglobalexpressservice.us courier scam dead 67.21.81.162 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=83934 3481 Melrose Place, Beverly Hills, New York City 90210. +1 (618) 703-5086 info@directglobalexpressservice.us +16187035086 5/18/2020 20:30
143439 ekcdeliveryservice.us EKC Delivery Service https://www.ekcdeliveryservice.us courier scam hold 67.21.81.162 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=83934 3481 Melrose Place, Beverly Hills, New York City 90210. +1 (416) 907-6261 info@ekcdeliveryservice.us +14169076261 5/18/2020 20:58
143440 fxdelivery.us FX Delivery Service https://www.fxdelivery.us courier scam dead 67.21.81.162 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=83934 3481 Melrose Place, Beverly Hills, New York City 90210. +1 (416) 907-6261 info@fxdelivery.us +14169076261 5/18/2020 21:21
143441 globaltextfinancecourierservice.us Globaltext Finance Courier Service https://www.globaltextfinancecourierservice.us courier scam hold 67.21.81.162 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=83934&start=10 3481 Melrose Place, Beverly Hills, New York City 90210. +1 (416) 907-GFCS info@globaltextfinancecourierservice.us +14169076261 5/18/2020 21:36
143449 kronoscontinental.com Kronos Continental Logistics S.A. https://www.kronoscontinental.com courier scam dead 104.28.6.49 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83772&start=20 Agiou Spiridonos 36, Piraeus 185 35, Greece Tel : +30 695 5899633 info@kronoscontinental.com +306955899633 5/19/2020 0:55
143463 slitdelivery.com The Pet Travel Agency / Slit Delivery https://www.slitdelivery.com courier scam dead 192.185.12.228 Address: Oklahoma city, Oklahoma Telephone: (405) 349-9897 E-Mail: contact@slitdelivery.com +14053499897 5/19/2020 23:30
143468 frieghtcarrierlogistics.com Frieght Carrier Logistics https://www.frieghtcarrierlogistics.com courier scam hold 204.11.59.216 4085 Williams Avenue Los Angeles,USA +1(424)265-3696 info@frieghtcarrierlogistics.com +14242653696 5/19/2020 23:57
143469 globallogisticsmails.com Global Logistics Mails https://www.globallogisticsmails.com courier scam hold 204.11.59.195 Address : 3619 Far West Blvd Ste 117, Austin +1(850)359-4594 Email: info@globallogisticsmails.com +18503594594 Also see: globallogisticsshippers.com Ref: https://db.aa419.org/fakebanksview.php?key=143874 Also see: swiftsxpressdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=143890 5/20/2020 0:22
143470 globallogisticsshippers.com Global Logistics Shippers https://www.globallogisticsshippers.com courier scam hold 103.133.215.101 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83909&start=10 3619 Far West Blvd Ste 117, Austin +1-805-295-8812 Whats Up +380 63 349 2172 Email: info@globallogisticsshippers.com +18052958812 +380633492172 Also see: beautycosmeticcenter.com Ref: https://db.aa419.org/fakebanksview.php?key=143858 Also see: globallogisticsmails.com Ref: https://db.aa419.org/fakebanksview.php?key=143873 Also see: winterkushnow.com Ref: https://db.aa419.org/fakebanksview.php?key=143875 Also see: swiftsxpressdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=143890 5/20/2020 0:35
143486 swiftsxpressdelivery.com Swifts Express Delivery https://www.swiftsxpressdelivery.com courier scam dead 162.215.253.69 Address : 3619 Far West Blvd Ste 117, Austin Whats Up +1-402-882-2762 Email : info@swiftsxpressdelivery.com +14028822762 Also see: globallogisticsmails.com Ref: https://db.aa419.org/fakebanksview.php?key=143873 Also see: globallogisticsshippers.com Ref: https://db.aa419.org/fakebanksview.php?key=143874 5/20/2020 16:56
143493 atlanticgulflogistics.com Atlantic Gulf Logistics http://www.atlanticgulflogistics.com courier scam dead 103.83.192.66 2385 Tremont Rd, Savannah, GA 31405, United States Telephone: +19122056859 Email: info@atlanticgulflogistics.com 5/21/2020 17:49
143494 freightergulflogistics.com Freighter Gulf Logistics http://www.freightergulflogistics.com courier scam dead 103.83.192.66 OFFICE ADDRESS 6205 Abercorn St, Savannah, GA 31405, USA PHONE +19123023641 EMAIL info@freightergulflogistics.com 5/21/2020 18:17
143510 crownexpresscourier.com CrownExpress Courier https://www.crownexpresscourier.com courier scam hold 154.0.161.115 Scam Type: Romance Scam Address: 100 West 33rd Street, New York, NY 10001, USA Tel: +12025528756 Fax: +12025528757 Email: info@crownexpresscourier.com Email: support@crownexpresscourier.com Branch Office Address: Tartu maantee 101, 10112 Tallinn, Estonia Email: support@crownexpresscourier.com Address: 234 London Road, Manchester, England, UK info.uk@crownexpresscourier.com +12025528756 +12025528757 5/22/2020 8:55
143523 globalpacificcourier.com Global Pacific https://www.globalpacificcourier.com courier scam hold 199.79.62.19 0926710326 support@globalpacificcourier.com 5/23/2020 3:03
143527 rainbowpresscourier.com Rainbow Express https://www.rainbowpresscourier.com courier scam hold 199.79.62.19 8584 Washington St #3 Chagrin Falls, Ohio zip 44023 +1 614 285 4310 support@rainbowpresscourier.com +16142854310 5/23/2020 3:50
143536 unitedspeed-express.com United Speed Express https://www.unitedspeed-express.com courier scam hold 199.79.62.19 Phone: +1 (403) 625-0565 Email: canada-delivery@unitedspeed-express.com Office : 75 Lower Simcoe Street, M5J 3A6 Toronto, Canada. Address Email: usa-delivery@unitedspeed-express.com Office : 1450 E Touhy Ave, Des Plaines, IL, 60018, United States of America. Phone: +668088794650 Email: thailand-delivery@unitedspeed-express.com Office : 88 Soi Sukhumvit 19, Khlong Toei, Watthana, Bangkok 10110, Thailand. +14036250565 5/23/2020 6:05
143537 glcedelivery.com Postal Shipment Logistics Ltd / Global Links Courier Express Delivery https://www.glcedelivery.com courier scam hold 67.220.183.18 UNIT 8, Devonshire Court, Victoria Rd, Feltham TW13 7LU, United Kingdom +44-845860-6758 contactuk@glcedelivery.com Head Office USA Branch +120-2600-8450 contactusa@glcedelivery.com deliverydept@glcedelivery.com +448458606758 +12026008450 5/23/2020 7:14
143540 primalogisticstransportation.com Prima Logistics & Transportation Line / PLTL France https://www.primalogisticstransportation.com courier scam hold 209.205.201.162 42 Avenue des Terroirs de France. 75012 Paris France contact@primelogisticstransportation.com 0033758165907 +33758165907 5/23/2020 8:45
143545 parcelforcedelivery.com Parcel Force Delivery Services https://www.parcelforcedelivery.com courier scam dead 191.101.50.140 Spoofing: https://www.parcelforce.com/ 74 Ocean Dr, Leith, Edinburgh EH6 6JJ, United Kingdom +44 774 2172793 info@parcelforcedelivery.com +447742172793 BITCOIN WALLET ADDRESS 1MLk3mKaMgPDCPAMwBJJ7fP7qWMkmvreCw 5/23/2020 21:33
143559 usexpressanddelivery.com US Express and Delivery https://www.usexpressanddelivery.com courier scam hold 198.251.81.225 +1 (517) 457-2900 info@usexpressanddelivery.com +15174572900 5/24/2020 18:06
143576 paragonlcompany.com Paragon Logistics Company https://www.paragonlcompany.com courier scam hold 185.36.81.55 Unit 130 Marshall Court Center Cirrus House, Middlesex, TW17 2MK, London. +447937438000 info@paragonlcompany.com 5/26/2020 18:10
143578 globalcouriercompany.com Global Courier Company https://www.globalcouriercompany.com courier scam dead 185.36.81.55 Unit 130 Marshall Court Center Cirrus House, Middlesex, TW17 2MK, London. +447937438000 info@globalcouriercompany.com 5/26/2020 18:41
143579 belticdelivery.com Beltic Delivery Company https://www.belticdelivery.com courier scam dead 185.36.81.158 Unit 130 Marshall Court Center Cirrus House, Middlesex, TW17 2MK, London. +447937438000 info@belticdelivery.com 5/26/2020 19:56
143588 realtimecourierlogistics.com Real Time Courier Logistics, Inc http://www.realtimecourierlogistics.com courier scam dead 81.16.28.20 +447451208948 +17074097479 service@realtimecourierlogistics.com Also see: lovelyshihtzupups.com Ref: https://db.aa419.org/fakebanksview.php?key=143008 5/27/2020 15:12
143593 fastintercourier.com Fast International Courier https://www.fastintercourier.com courier scam hold 192.185.129.35 FAST INTERNATIONAL COURIER. 220 Yonge St, Toronto, ON M5B 2H1, Canada delivery@fastintercourier.com 1-888-113-4007 +18881134007 5/28/2020 20:51
143602 pacificsshipping.com Pacific Security Shipping https://www.pacificsshipping.com courier scam dead 185.36.81.158 Website stolen from: http://www.mailnet.in/ 6655 York St, Denver, CO 80229, United States Email : info@pacificsshipping.com 5/30/2020 18:27
143605 fidelityexservices.com FidelityEx Services https://www.fidelityexservices.com courier scam dead 185.36.81.158 5/30/2020 19:46
143618 atlantashippingservice.com Atlanta Shipping Service https://www.atlantashippingservice.com courier scam hold 173.236.13.74 Alert: credit card theft Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=84165 Head Office 675 Bluff St SW, Atlanta, GA 30310, United States Tel: +1 (404)795-6365 Asian Branch Office Laem chabang Industrial Estate,78/13 Moo 3, Sukhumvit Road, Siracha 20230 , Thailand Tell: +66-611-072-630 Africa Branch P. O. Box 2652-00200, Karen, Nairobi Kenya. Tell: +254-20-2000924 info@atlantashippingservice.com +14047956365 +66611072630 +254202000924 Also see: newsonprointerexportcoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=143756 Also see: newsoninterexportltd.com Ref: https://db.aa419.org/fakebanksview.php?key=143774 Also see: newsoninterexport.com Ref: https://db.aa419.org/fakebanksview.php?key=144032 Also see: pacificmaritimelogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=144034 5/31/2020 20:36
143619 pacificmaritimelogistics.com Pacific Maritime Logistics https://www.pacificmaritimelogistics.com courier scam hold 107.178.101.180 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=84165 U.S.A BRANCH ADDRESS : 850 West Freeway Street, Grand Prairie, TX 75051, USA +1 (404) 795- 6365 info@pacificmaritimelogistics.com KENYA BRANCH ADDRESS : P. O. Box 2652-00200, Karen, Nairobi, Kenya. +254-20-2000924 NETHERLANDS BRANCH ADDRESS : Slego 1a, 1046 BM Amsterdam, Netherlands +31 97010210614 +14047956365 +254202000924 +3197010210614 Also see: atlantashippingservice.com Ref: https://db.aa419.org/fakebanksview.php?key=144033 5/31/2020 21:05
143622 royalworldshippers.com Royal World Shippers https://www.royalworldshippers.com courier scam hold 199.188.200.241 5/31/2020 21:39
143630 spexds.com Safepack Express Delivery Services http://www.spexds.com courier scam dead 162.144.117.119 Content stolen from: https://www.swiftlogisticsgroup.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=84200 Head office 311 Rockville Pike, Rockville, MD 20850, USA e-mail info@spexds.com phone +1 (573) 342-3277 +15733423277 Also see: safepackexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=134956 6/3/2020 15:15
143632 beaconshippinglimited.com Beacon Shipping Ltd. http://www.beaconshippinglimited.com courier scam hold 162.144.117.119 Scam type: military romance scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=84200 Head office 82 Pitshanger Lane, Ealing, London, W5 1QX e-mail info@beaconshippinglimited.com phone +44 745 128 0964 +447451280964 6/3/2020 16:16
143657 unipaccourier.com Unipac Courier Service https://www.unipaccourier.com courier scam hold 104.168.36.66 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=84235 17 B5207 Culcheth, England info@unipaccourier.com 6/5/2020 18:28
143658 arganinsurancesecurity.com Argan Insurance Security https://www.arganinsurancesecurity.com courier scam hold 188.209.52.211 246 Manhattan Ave, New York, 10026, United States info@arganinsurancesecurity.com +1 929 295 7543 +19292957543 6/5/2020 18:35
143671 pexds.com Pinnacle Express Delivery Service https://www.pexds.com courier scam hold 66.147.239.119 Poughkeepsie New York,USA. contact@pexds.com +13525458116 6/6/2020 2:00
143672 uniseccompany.co.uk Unique Security Company https://www.uniseccompany.co.uk courier scam dead 46.30.215.211 Scam Type: vault Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=84240 United Kingdom, Unique Security Shipping Company Charing Cross Rd. London SW1A 2DR England Telephone : +(44) 127-742-4626 +1 (917) 722-4447 Email: support@uniseccompany.co.uk info@uniseccompany.co.uk +441277424626 +19177224447 6/6/2020 2:26
143676 accessonline-deliveryparcel.com Zipment http://www.accessonline-deliveryparcel.com courier scam hold 162.144.117.119 234 Wall Street 1800 1534 6628 sales@accessonline-deliveryparcel.com +180015346628 Also see: accessonline-deliveryparcel.com Ref: https://db.aa419.org/fakebanksview.php?key=137522 6/6/2020 4:09
143678 accessonline-parcel.com Royal Parcel Delivery Service http://www.accessonline-parcel.com courier scam hold 162.144.117.119 Address : Avondsterlaan 141 9742 KA Groningen, Netherlands 🇳🇱 1800 1534 6628 sales@accessonline-deliveryparcel.com +180015346628 Also see: accessonline-deliveryparcel.com Ref: https://db.aa419.org/fakebanksview.php?key=137522 & https://db.aa419.org/fakebanksview.php?key=144091 6/6/2020 4:35
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