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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
143981 premiumdeliveryservice.com Premium Delivery http://www.premiumdeliveryservice.com courier scam dead 123.30.136.234 12 Merville ST, The Gardens NT0820 Darwin +181PDS info@premiumdeliveryservice.com infofastspeedlogistics@gmail.com Also see: fastspeedlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=138804 Also see: swiftwhaleexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=138805 6/21/2020 5:06
143982 projectfreightnl.com PFN Logistics https://www.projectfreightnl.com courier scam hold 123.30.136.234 +10000004289 billing@projectfreightnl.info delivery@projectfreightnl.info 6/21/2020 5:12
143983 projectfreightnl.info PFN Logistics http://www.projectfreightnl.info courier scam hold 125.212.217.216 billing@projectfreightnl.info delivery@projectfreightnl.info Also see: projectfreightnl.com Ref: https://db.aa419.org/fakebanksview.php?key=144397 6/21/2020 5:21
143991 radarexpresslogistics.com Radar Express Logistics http://www.radarexpresslogistics.com courier scam hold 123.30.136.234 27b Needless Alley, Birmingham UK +557-RADAR info@radarexpresslogistics.online radarexpresslogistics@gmail.com 6/21/2020 6:42
144012 fur-express.com Fur Express https://www.fur-express.com courier scam hold 31.220.2.141 info@fur-express.com +1(347) 915-4554 +13479154554 6/22/2020 3:08
144017 centrallinkslogistics.com Central Links Logistics http://www.centrallinkslogistics.com courier scam dead 31.31.196.197 6/22/2020 14:10
144021 equalworldshippingltd.us Equal World Shipping https://www.equalworldshippingltd.us courier scam hold 198.54.125.47 +44 123 380 0296 74 Fordham Rd, HAGGS,FK4 8UP, UK. support@equalworldshippingltd.us +441233800296 6/22/2020 15:09
144029 safeexpressdelivery.us Safe Express and Logistics http://www.safeexpressdelivery.us courier scam hold 107.189.1.162 +1 702 safecareline A1884 Shipping Service St.Cloud United State. info@safeexpressdelivery.us 6/22/2020 16:44
144030 safexpressdelivery.us Safe Express and Logistics http://www.safexpressdelivery.us courier scam hold 162.244.93.202 +1 (347) 619 3009 A1884 Shipping Service St.Cloud United State. info@safexpressdelivery.us support@safexpressdelivery.us +13476193009 Also see: safexpressdelivery.online Ref: https://db.aa419.org/fakebanksview.php?key=137714 6/22/2020 16:53
144032 sumitdeliveryservice.us Sumit Delivery Service https://www.sumitdeliveryservice.us courier scam hold 162.213.251.91 Email: info@sumitdeliveryservice.us 6/22/2020 17:12
144033 universaltransitservices.us Universal Transit Services http://www.universaltransitservices.us courier scam hold 167.88.160.226 Email: info@universaltransitservices.us Phone: +1 727 Universalcareline 6/22/2020 17:21
144034 alphaexpressdelivery.online Alpha Express Delivery http://www.alphaexpressdelivery.online courier scam hold 167.88.160.226 Phone : +90 (539) 720 38 87 Email : info@alphaexpressdelivery.online +905397203887 6/22/2020 17:35
144035 blueworldexpress.com Blue World Express Delivery https://www.blueworldexpress.com courier scam dead 107.189.1.182 6/22/2020 17:52
144036 correosexpressshipping.info Correos Express Courier Sevive http://www.correosexpressshipping.info courier scam dead 167.88.160.226 Spoofing: https://www.correosexpress.com/ Address: wheel forge way,trafford park,Manchester,M17 1EH UK Email: support@correosexpressshipping.info Tel: +1 980 217 0201 +19802170201 6/22/2020 18:03
144044 dynamofast.com Dynamo Fast Express https://www.dynamofast.com courier scam hold 162.210.70.23 Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=84596 Headquaters: 3637 Goldcliff Circle Washington, DC 20024, United States. Email: support@dynamofast.com +1 (806) 429 3577 +18064293577 Also see: uprisinglogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=144460 - - - - - Toll Free: 1800.899.900 Email: support@dynamofast.com +1800899900 6/23/2020 15:59
144045 uprisinglogistics.com Uprising Logistics https://www.uprisinglogistics.com courier scam dead 199.188.206.83 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=84596 Headquaters: 421 Jarvis Street Buffalo, NY 14214, United States. Email: support@uprisinglogistics.com +1 (806) 429 3577 +18064293577 Also see: dynamofast.com Ref: https://db.aa419.org/fakebanksview.php?key=144459 6/23/2020 17:42
144047 pacificpetrelocators.com Pacific Pet https://www.pacificpetrelocators.com courier scam dead 31.220.2.120 Intersection 10 Hudson Yards contact@pacificpetrelocators.com +1 218-331-4240 +61 488 879 696 +12183314240 +61488879696 6/23/2020 22:05
144056 safexpress.xyz Safe Xpress Logistics (SELC) http://www.safexpress.xyz courier scam hold 162.210.102.233 +1 702 safexpress support@safexpresslogistics.info Also see: safexpresslogistic.info Ref: https://db.aa419.org/fakebanksview.php?key=144472 Also see: safexpresslogistics.info Ref: https://db.aa419.org/fakebanksview.php?key=144473 6/24/2020 18:15
144057 safexpresslogistic.info Safe Xpress Logistics (SELC) https://www.safexpresslogistic.info courier scam dead 162.244.93.228 +1 702 safexpress support@safexpresslogistics.info Also see: safexpress.xyz Ref: https://db.aa419.org/fakebanksview.php?key=144471 Also see: safexpresslogistics.info Ref: https://db.aa419.org/fakebanksview.php?key=144473 6/24/2020 18:25
144058 safexpresslogistics.info Safe Xpress Logistics (SELC) http://www.safexpresslogistics.info courier scam hold 208.91.199.202 +1 702 safexpress support@safexpresslogistics.info Also see: safexpresslogistic.info Ref: https://db.aa419.org/fakebanksview.php?key=144472 Also see: safexpress.xyz Ref: https://db.aa419.org/fakebanksview.php?key=144471 6/24/2020 18:57
144059 chicagoatlanticexpress.com Chicago Atlantic Express http://www.chicagoatlanticexpress.com courier scam dead 208.75.149.34 Spoofing: https://www.atlanticcourier.net/ 240 W Larned St, Detroit, MI 48226, USA contact@gatewayexpresscourier.com +1 313 497 2932 +13134972932 6/24/2020 22:47
144060 gatewayexpresscourier.com Gateway Express Courier http://www.gatewayexpresscourier.com courier scam dead 208.75.149.34 contact@gatewayexpresscourier.com 240 W Larned St, Detroit, MI 48226, USA +1 313 497 2932 +13134972932 6/24/2020 23:02
144061 benchmarkcouriers.com BenchMark Couriers https://www.benchmarkcouriers.com courier scam dead 198.54.114.175 Scam type: Romance, Courier Head Office 10 Downing St, Westminster, London SW1A 2AA, United Kingdom. Phone: +44 2072324739. Email:uk@benchmarkcouriers.com Sub Office Damac Tower Sheikh Zayed road, Dubai - United Arab Emirates, Phone: +971 5865 76794 Email: dubai@benchmarkcouriers.com +442072324739 +971586576794 6/24/2020 23:26
144062 pnsshipping.info PNS Global Logistics http://www.pnsshipping.info courier scam hold 172.246.141.192 PNS GLOBAL LOGISTICS +1 772 pnsshipping support@pnsshipping.info 6/25/2020 16:29
144063 exquisitelandings.com Exquisite Landings http://www.exquisitelandings.com courier scam dead 172.246.141.192 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=84250 +1 702careline Email : info@exquisitelandings.com 6/25/2020 16:30
144070 amtracklogistics.com Amtrack Logistics http://www.amtracklogistics.com courier scam hold 104.24.98.205 Spoofing: https://www.amtrak.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=84634 +380 95 943 6549 +380 95 943 6570 Email: info@amtracklogistics.com Address: 9A Lidersivs'kyi Blvd, 9A Odesa Odes'ka oblast 65000 +380959436549 +380959436570 6/26/2020 20:42
144073 fastrocketexpress.com Fast Rocket Express https://www.fastrocketexpress.com courier scam dead 162.0.229.116 contact@fastrocketexpress.com 240 W Larned St, Detroit, MI 48226, USA +1 313 497 2932 +13134972932 Also see: gatewayexpresscourier.com Ref: https://db.aa419.org/fakebanksview.php?key=144475 6/26/2020 22:35
144074 safexpresslogistics.org Safe Xpress Logistics (SELC) http://www.safexpresslogistics.org courier scam hold 172.246.141.192 +1 631 safeexpress EMAIL USsupport@safexpresslogistics.org Also see: safexpresslogistic.info Ref: https://db.aa419.org/fakebanksview.php?key=144472 Also see: safexpress.xyz Ref: https://db.aa419.org/fakebanksview.php?key=144471 6/26/2020 22:50
144085 petshippers-sa.com Pet Shippers SA https://www.petshippers-sa.com courier scam dead 31.220.2.120 info@petshippers-sa.com +27 73 603 2837 +27736032837 Also see: noblepuppyshome.com Ref: https://db.aa419.org/fakebanksview.php?key=140273 6/27/2020 21:51
144092 flypetcargo.com Fly Animal Courrier / Fly Pet Cargo https://www.flypetcargo.com courier scam dead 31.220.2.120 11707 E Sprague Ave Spokane Valley, WA 99206 contact@flypetcargo.com +1 (509) 297-8245 +15092978245 6/27/2020 23:00
144093 expresspetdelivery.com Express Pet Delivery https://www.expresspetdelivery.com courier scam dead 31.220.2.120 6/27/2020 23:07
144106 expressmailsolution.com EMS https://www.expressmailsolution.com courier scam dead 31.220.2.120 Spoofing: https://www.ems.post/ expressmailsolution.com@gmail.com 6/28/2020 1:08
144126 rocketpetdelivery.com Rocket Pet Delivery https://www.rocketpetdelivery.com courier scam dead 31.220.2.141 info@rocketpetdelivery.com +1 202-601-5805 +12026015805 6/30/2020 19:26
144155 shaftexpress.com Shaft Express http://www.shaftexpress.com courier scam dead 123.30.136.234 244 5th avenue #2, New York, NY10001 12 Merville ST, The Gardens NT0820 Darwin +1 (356) SHAFT info@shaftexpress.org 07/03/2020 15:29
144157 sterlingdeliveryservice.com Sterling Delivery Service http://www.sterlingdeliveryservice.com courier scam hold 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 +1 336 SDS info@sterlingdeliveryservice.com 07/03/2020 15:52
144161 transoceanlc.com Transocean Logistics https://www.transoceanlc.com courier scam hold 123.30.136.234 Ctra. de Fuentenueva 98, Navalagamella, Madrid 28212, Spain. +32 460 220 426 delivery@transoceanlc.info billing@transoceanlc.info +32460220426 Also see: transoceanlc.info Ref: https://db.aa419.org/fakebanksview.php?key=144577 07/03/2020 16:36
144162 transoceanlc.info Transocean Logistics http://www.transoceanlc.info courier scam hold 125.212.217.216 delivery@transoceanlc.info billing@transoceanlc.info Also see: transoceanlc.com Ref: https://db.aa419.org/fakebanksview.php?key=144576 07/03/2020 16:44
144163 transoceanlog.com Transocean Logistics https://www.transoceanlog.com courier scam hold 123.30.136.234 +66 076 2543TOL info@transoceanlogmail.com 138-10 138-10, Yeongseon-dong, Yeongdo-gu, Busan 606-040, Korea. +82-5-820-6TOL delivery@transoceanlogmail.com Also see: transoceanlogmail.com Ref: https://db.aa419.org/fakebanksview.php?key=144579 Also see: 07/03/2020 16:53
144164 transoceanlogmail.com Transocean Logistics http://www.transoceanlogmail.com courier scam hold 125.212.217.216 info@transoceanlogmail.com delivery@transoceanlogmail.com Also see: transoceanlog.com Ref: https://db.aa419.org/fakebanksview.php?key=144578 07/03/2020 17:02
144165 transoceanlogisticsco.com Transocean Logistics https://www.transoceanlogisticsco.com courier scam dead 123.30.136.234 45 Main St., Brooklyn, NY 11201 contact@transoceanlogisticsco.info 22 demet sok. bioglu Istanbul +9 0531 992 0AAA contact@cornerstonelog.com +905319920222 Also see: https://db.aa419.org/fakebankslist.php?psearch=cornerstonelog.com&Submit=GO&psearchtype= 07/03/2020 17:39
144166 transoceanlogisticsco.info Transocean Logistics http://www.transoceanlogisticsco.info courier scam dead 213.136.76.107 contact@transoceanlogisticsco.info Also see: transoceanlogisticsco.com Ref: https://db.aa419.org/fakebanksview.php?key=144580 07/03/2020 17:45
144167 transoceanlogs.com Transocean Logistics https://www.transoceanlogs.com courier scam dead 123.30.136.234 +55-(31) 7270-9TOL delivery@transoceanlogs.com38-10 138-10, Yeongseon-dong, Yeongdo-gu, Busan 606-040, Korea. +82-5-820-6TOL billing@transoceanlogs.com Also see: transoceanlog.com Ref: https://db.aa419.org/fakebanksview.php?key=144578 07/03/2020 17:54
144168 uniexpresslink.com United Express Link http://www.uniexpresslink.com courier scam hold 123.30.136.234 41 R. BARU SAO PAULO Tel: 551149507081 info@uniexpresslink.com +551149507081 07/03/2020 18:12
144169 unitedsurexpress.org United Surexpress http://www.unitedsurexpress.org courier scam hold 123.30.136.234 55 Thirsk Road, BLAENGWYNFI SA13 4GY +447451272166 info@unitedsurexpress.org admin@unitedsurexpress.org 07/03/2020 18:22
144174 airlandcs.us Airland Courier Services https://www.airlandcs.us courier scam dead 123.30.136.234 8400 6th Street, Maidson Avenue, NY, 13027 Email: hello@airlandcs.us 07/03/2020 19:31
144178 cornerstonelogistics-hkg.com Corner Stone Logistics https://www.cornerstonelogistics-hkg.com courier scam hold 123.30.136.234 Unit E 2 / F Rught Emperor Comm Bldg 122-126 Wellington St Central. contact@cornerstonelogistics-hkg.info 22 demet sok. bioglu Istanbul shipping@cornerstonelogistics-hkg.info Also see: cornerstonelogistics-hkg.info Ref: https://db.aa419.org/fakebanksview.php?key=144594 07/03/2020 20:24
144179 cornerstonelogistics-hkg.info Corner Stone Logistics http://www.cornerstonelogistics-hkg.info courier scam hold 125.212.217.216 contact@cornerstonelogistics-hkg.info shipping@cornerstonelogistics-hkg.info Also see: cornerstonelogistics-hkg.com Ref: https://db.aa419.org/fakebanksview.php?key=144593 07/03/2020 20:33
144180 starlightdeliveryservice.com Starlight Delivery Service http://www.starlightdeliveryservice.com courier scam hold 123.30.136.234 Head office : 17 Customs Street East , Auckland CBD, Auckland 1010 New Zealand Branch : Near Omar Bin Abdul Aziz Primary Boys School, Rd No 1601, Muharraq, Bahrain +1815(STLD)5 info@starlightdeliveryservice.com redstarcourierplus@gmail.com +18155562015 Also see: redstarcourierplus.com Ref: https://db.aa419.org/fakebanksview.php?key=144342 07/03/2020 20:43
144181 swiftsealandexpress.com Swift SeaLand Express http://www.swiftsealandexpress.com courier scam hold 123.30.136.234 Via Del Fosso Di Santa Maura, Business District Rome, Italy +18187989930 info@swiftsealandexpress.com For the same location also see: https://db.aa419.org/fakebankslist.php?psearch=Via+Del+Fosso+Di+Santa+Maura%2C+Business+District+Rome%2C+Italy&Submit=GO&psearchtype= 07/03/2020 20:58
144182 swiftsherlogistics.com Swiftsher Logistics https://www.swiftsherlogistics.com courier scam hold 123.30.136.234 Head office : Near Omar Bin Abdul Aziz Primary Boys School, Rd No 1601, Muharraq, Bahrain Branch : 652, Port Area, Manila, Metro Manila, Philippines Branch : 185 Commercial St, Portland, ME 04101, USA +1815(SWFT)5 info@swiftsherlogistics.online Also see: swiftsherlogistics.online Ref: https://db.aa419.org/fakebanksview.php?key=144600 07/03/2020 21:07
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