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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
144549 courier4you.net Courier4You https://www.courier4you.net courier scam hold 92.204.163.51 23a, Redstone Industrial Estate, Redstone road, Boston , United Kingdom, PE21 8EA support@courier4you.net +447482875350 7/28/2020 6:07
144560 oceandrivecourier.com OceanDrive Courier and Security Company / Clintouch Logistics & Cargo https://www.oceandrivecourier.com courier scam dead 81.19.215.3 7/28/2020 21:26
144567 filagodeliverysecurity.com Filago Delivery Security Company https://www.filagodeliverysecurity.com courier scam dead 81.19.215.8 Address: 27 Aguiakome Rue D Aneho BP 19 417, Lome Togo +228 9974 0345 info@filagodeliverysecurity.com US Office 1489 Mytle Av City New York, United States Turkey Address 135 Muga Street Istanbul, Turkey +22899740345 7/28/2020 23:09
144568 alphacourierservice.com Alpha Courier Service https://www.alphacourierservice.com courier scam active 81.19.215.2 16 Great Queen Street London WC2B 5DG info@alphacourierservice.com +44 771 582 4460 Also see: skybestshipping.com Ref: https://db.aa419.org/fakebanksview.php?key=144960 +447715824460 7/28/2020 23:19
144606 cloudcargoanddelivery.com Cloud Cargo & Delivery Ltd. http://www.cloudcargoanddelivery.com courier scam dead 68.65.123.105 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=40833&start=50 Address: 4 Thomas More St, London E1W 1YW, UK Phone: +447566724928 E-Mail: info@cloudcargoanddelivery.com cloudcardeli7@outlook.com cloudcargodeli7@gmail.com 7/30/2020 21:19
144607 daystarsecurityandshipping.com Daystar Security & Shipping Co. Ltd http://www.daystarsecurityandshipping.com courier scam dead 68.65.123.78 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=40833&start=50 Head office Greece 25, Ermou St., GR 145 64 Nea Kifissia, Greece Athens Branch customer service help lines USA - New York Office Tel: +1 31 575 61146 Belgium Tel: +32 460 211657 UK Tel: +44 203 389 5119 Managing director Mr. Mohamed Diplomat Jerry Cool info@daystarsecurityandshipping.com +13157561146 +32460211657 +442033895119 Also see: daystarcargoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=132348 7/30/2020 21:26
144608 fastworldlogisticsltd.com Fastworld Logistics Ltd. http://www.fastworldlogisticsltd.com courier scam dead 68.65.123.78 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=40833&start=50 EMAIL: info@fastworldlogisticsltd.com 7/30/2020 21:34
144609 globalatlanticcouriercompanyltd.com Global Atlantic Courier Company Ltd http://www.globalatlanticcouriercompanyltd.com courier scam dead 162.255.118.61 info@globalatlanticcouriercompanyltd.com 7/30/2020 21:40
144610 globalatlanticlogistics.com Global Atlantic Logistics http://www.globalatlanticlogistics.com courier scam dead 68.65.123.78 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=40833&start=50 Address: 2000 25th Ave N, Texas City, TX 77590, USA EMAIL: info@globalatlanticlogistics.com TEL: +1 512 518 4526 +15125184526 7/30/2020 21:42
144611 mavelashippingagencyltd.com Mavela Shipping Agency http://www.mavelashippingagencyltd.com courier scam dead 68.65.123.86 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=40833&start=50 Address(UK): 60 Caradon Hill, Tyn-y-cwm, Zip code SY18 3JB, United Kingdom Phone: +447537106339 Address(USA): 3146 Shikra view, Colorado Springs, CO 80916, USA Email: mavelashippingagency@outlook.com info@mavelashippingagencyltd.com 7/30/2020 21:49
144612 moonandstarlightcargo.com Moon & Star Light Cargo PVT Ltd http://www.moonandstarlightcargo.com courier scam dead 68.65.123.87 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=40833&start=50 E-Mail: info@moonandstarlightcargo.com 7/30/2020 21:53
144613 universalcargoexpressltd.com Universal Cargo Express Ltd http://www.universalcargoexpressltd.com courier scam hold 68.65.123.78 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=40833&start=50 PHONE: +1 917 410 6060 E-MAIL: info@universalcargoexpressltd.com info.universalcargoexpressltd@googlemail.com +19174106060 7/30/2020 21:59
144620 west-crate.com West-Crate Express https://www.west-crate.com courier scam hold 198.46.155.18 Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=85300 +177 2708 8969 info@west-crate.com 43 Pennington Court Unit 9 Morristown, NJ 07960, United States. +13099384775 +17727088969 8/1/2020 21:35
144641 nscourier.com Network Security Courier https://www.nscourier.com courier scam hold 188.209.52.211 Email: info@nscourier.com Phone: +44 740 182 8655 +447401828655 8/2/2020 12:03
144642 ancoxlogistics.com Ancox Logistics https://www.ancoxlogistics.com courier scam dead 192.119.93.150 E19 Romford Road,London EC1M 4LB,United Kingdom. (+44)-ANCOXLOGIS info@ancoxlogistics.com 8/2/2020 12:15
144648 nsdelivery.com Network Security Delivery http://www.nsdelivery.com courier scam dead 188.209.52.211 Email: info@nsdelivery.com 8/2/2020 13:09
144652 sidfrscourier.com Sidfrs Delivery Company https://www.sidfrscourier.com courier scam hold 188.209.52.211 Address: Deniz Koso. Mah Kartal Sk, No.1/4 Avcilar Istanbul, Turkey. info@sidfrscourier.online Tel: +90 sidfrsco 8/2/2020 14:03
144654 midwestexpressdelivery.com Midwest Express Delivery https://www.midwestexpressdelivery.com courier scam hold 188.209.52.211 369 Windsor Avenue,London SW19 2RR,United Kingdom. (+44)-MIDWESTDEL info@midwestexpressdelivery.com B-11-12, Plaza Mont Kiara, 2 Jalan Kiara, 50480 Kuala Lumpur Malaysia Abt XI (Kriegsarchiv), Leonrodstrasse 57, D-84536 Munchen, Germany 8/2/2020 14:29
144655 goldendeliveryservice.com Golden Delivery Service Company http://www.goldendeliveryservice.com courier scam dead 188.209.52.211 Address: 152 Talbot Rd, Blackpool FY1 3AZ, United Kingdom. info@goldendeliveryservice.com Tel: +44 GOLDENDEL 8/2/2020 14:36
144656 tgcouriers.com Trust Gold Courier https://www.tgcouriers.com courier scam dead 188.209.52.211 24 Wudai Street, Wuxi City, Jiangsu Province 214000, China. (+86) 131 2809 3430 info@tgcouriers.com 3073 Buford High Way NE, Atlanta Georga 30329, United State 55448 Range Road 213, Fort Saskatchewan, AB T8L 4A8 Canada Dubai Investment Park, Dubai, United Arab Emirates +8613128093430 8/2/2020 14:47
144657 efcdelivery.com Executive Freight Courier https://www.efcdelivery.com courier scam hold 188.209.52.211 info@efcdelivery.com 8/2/2020 15:12
144660 gsdeliveryservice.com Ground Security Delivery https://www.gsdeliveryservice.com courier scam dead 213.180.193.89 info@gsdeliveryservice.com 8/2/2020 15:56
144662 networksecdelivery.com Network Security Delivery https://www.networksecdelivery.com courier scam hold 188.209.52.211 Email: info@networksecdelivery.com 8/2/2020 16:34
144672 jbhuntlogistics.com JB Hunt Logistics https://www.jbhuntlogistics.com courier scam dead 158.69.173.8 San Jose,California ,United States info@jbhuntlogistics.com +1 714 312-6639 +17143126639 8/3/2020 19:18
144675 gulflogisticsfreightservice.com Gulf Logistics and Freight Service http://www.gulflogisticsfreightservice.com courier scam dead 158.69.127.22 365-1211, Otemachi Jieieibiru(1-kai), Chiyoda-ku, Tokyo info@gulflogisticsfreightservice.com +8180-619-5150 +81806195150 8/3/2020 19:54
144679 globalpetandcargoshippers.com Global Pet and Cargo Shippers https://www.globalpetandcargoshippers.com courier scam dead 198.54.125.112 Content stolen from: https://www.europuppy.com/ Email : upsshippers638@gmail.com Phone : +1(337)944-0648 +13379440648 8/4/2020 15:01
144691 globaljetexpressinternational.com Jet Express International https://www.globaljetexpressinternational.com courier scam dead 162.0.229.138 Alert: credit card theft USA, Canada, Japan, UAE, Asia: delivery@globaljetexpressinternational.com Head Office : +61 872001467 USA Branch : +1 (209) 232-8091 +61872001467 +12092328091 8/5/2020 15:19
144692 easyexpressltd.com Easy Express Security and Logistics Limited http://www.easyexpressltd.com courier scam dead 198.54.116.239 Scam type: military romance scam Johnson City NY 13790 233 5th Ave Ext New York , USA. Tel: +1 (405) 353-8642 Email: support@easyexpressltd.com +14053538642 8/6/2020 13:45
144703 genesisasiadelivery.us Genesis Asia Delivery https://www.genesisasiadelivery.us courier scam dead 199.188.200.138 Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=73904&start=10 Office Address: 123 N Upper Wacker Dr #890, Chicago IL 60606, United States customercare@genesisasiadelivery.us +1 (312) 999-0084 +13129990084 8/9/2020 8:44
144704 zakishipping.com Zaki Shipping Limited https://www.zakishipping.com courier scam hold 104.168.36.66 Unit 7, Imperial House Imperial Way, Western Docks Southampton SO15 0RB, UK Torman/Fishing Harbour Rd, Comm 1PMB Post Office, Tema, Ghana Palace Towers - Dubai Silicon Oasis - Dubai - United Arab Emirates Email info@zakishipping.com +44 2920 099838 +233 23 566 5106 +971 4345 4120 +442920099838 +233235665106 +97143454120 8/9/2020 11:01
144705 vippetrelocators.com VIP Pet Relocators https://www.vippetrelocators.com courier scam dead 199.188.200.225 +1 323-486-5575 +13234865575 8/9/2020 17:34
144713 butransexpress.net Butrans Express / Royal International Shippers https://www.butransexpress.net courier scam dead 198.54.121.239 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85418 Head Office: 1880 Eagles Nest Drive Placerville, CA 95667 suppport@butransexpress.net +1(859) 538-6050 +1(803) 897-7668 +18595386050 +18038977668 Also see: royalinternationalshippers.com Ref: https://db.aa419.org/fakebanksview.php?key=143606 Also see: megafastroad.com Ref: https://db.aa419.org/fakebanksview.php?key=143607 8/10/2020 15:27
144719 ushipanimalrelocation.com Uship Animal Relocation https://www.ushipanimalrelocation.com courier scam hold 199.188.200.203 Spoofing: http://www.uship.com/ info@ushipanimalrelocation.com USA: +1 (360) 358-2346 Cameroon: +237 67 944 2637 South Africa + 27 73 583 5213 China: +880 974 569 0543-65 +13603582346 +237679442637 +27735835213 +880974569054365 8/12/2020 18:34
144720 globalanimaltransport.co.za Global Animal Transport http://www.globalanimaltransport.co.za courier scam dead 41.185.8.149 info@globalanimaltransport.co.za Also see: ushipanimalrelocation.com Ref: https://db.aa419.org/fakebanksview.php?key=145170 8/12/2020 19:40
144744 rubxpress.com RubyXpress https://www.rubxpress.com courier scam dead 185.224.138.18 Ref https://www.scambaiter-forum.info/t8857f114-Fake-websites-von-Registrant-nicholashunt-gmail-com.html#msg10031308 info@rubxpress.com 6800 Westward Beach Rd, Malibu, CA 90265 +1 (404) 692-7203 +14046927203 8/15/2020 6:29
144771 private-parcels.com Private Parcels https://www.private-parcels.com courier scam dead 212.237.232.14 +32 460 20 6111 Email: hugobourge07@gmail.com +32460206111 Also see: acheter-faux-billets.online Ref: https://db.aa419.org/fakebanksview.php?key=145223 8/15/2020 18:42
144789 expressupsmail.com Express UPS Mail https://www.expressupsmail.com courier scam dead 209.159.155.172 Spoofing: https://www.ups.com/ California La +1 9103771010 info@expressupsmail.com +19103771010 8/15/2020 21:51
144794 unitedpettransport.com United Pet Transport https://www.unitedpettransport.com courier scam dead 198.54.115.172 info@unitedpettransport.com 170 Union Ave Wood-Ridge NJ 07075 USA +44 7537 129623 +1 918 537 1529 +447537129623 +19185371529 8/16/2020 17:45
144795 globalaircounty.com Global Air County https://www.globalaircounty.com courier scam dead 198.54.115.172 Ref https://db.aa419.org/fakebanksview.php?key=145245 info@globalaircounty.com info@unitedpettransport.com 170 Union Ave, Wood Ridge, NJ 07075 +1 (229) 329-1605 +44 7537 129623 +12293291605 +447537129623 8/16/2020 18:07
144802 nipponcargocourier.com Nippon Cargo Airline Courier Service / Nippon Cargo Delivery https://www.nipponcargocourier.com courier scam hold 198.54.115.178 Scam type: romance Spoofing: https://www.nca.aero/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=85497 Address: 113 Cherry St, Seattle, WA 98104-2205, USA Email:contact@nipponcargocourier.com +874 8372 374 +8748372374 8/17/2020 19:29
144804 allenfast.com Allen Fast https://www.allenfast.com courier scam dead 198.187.29.148 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=84596 support@allenfast.com 2470 Frum Street Nashville, TN 37211 +18064293577 8/18/2020 11:34
144805 fastlinkexpresscompany.com Fastlink Express Security Company https://www.fastlinkexpresscompany.com courier scam dead 104.219.248.103 8/18/2020 11:52
144816 freightlinkexpress.com Freight Link Express https://www.freightlinkexpress.com courier scam dead 199.188.200.254 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=84596 support@freightlinkexpress.com 2470 Frum Street Nashville, TN 37211 +18064293577 8/18/2020 18:50
144817 rapidglobaldelivery.com Rapid Global Delivery https://www.rapidglobaldelivery.com courier scam dead 199.188.200.56 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=84596 support@rapidglobaldelivery.com 2470 Frum Street Nashville, TN 37211 +18064293577 8/18/2020 19:04
144818 undiplomaticlogistics.com Undiplomatic Logistics https://www.undiplomaticlogistics.com courier scam hold 68.65.122.51 Content stolen from: https://www.gw-world.com/ 1052 Hillcrest Drive, Tacoma, Washington Tel: +1 (937) 826-2824 Email: undiplomaticlogistics@email.com +19378262824 8/18/2020 19:32
144819 atlasexpresscourierservice.com Atlas Express Courier Service https://www.atlasexpresscourierservice.com courier scam dead 199.188.206.59 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=84596 support@atlasexpresscourierservice.com 3637 Goldcliff Circle Washington, DC 20024, United States. +1 (806) 429 3577 +18064293577 8/18/2020 19:42
144825 kghscustoms.com KGH Customs Service http://www.kghscustoms.com courier scam dead 108.177.97.26 Scam type: romance Spoofing: https://kghcustoms.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=86053 cd80@kghscustoms.com 8/20/2020 14:34
144831 ms-companies.com Mediterranean Shipping Company (MSC) https://www.ms-companies.com courier scam dead 208.91.199.91 Spoofing: https://www.msc.com/ info@ms-companies.com +48 732085981 +48732085981 Plac Kaszubski 17/208 ,81-350. Gdynia-Poland 8/20/2020 19:10
144886 aliintlcourier.com Al Ali International Courier Service https://www.aliintlcourier.com courier scam dead 185.43.220.17 No. 15 Al Ittihad street, beside Toyota showroom P.O.Box 24439 Dubai, United Arab Emirates. 00525549462 +971 525 549 462 Enquiry Email: info@aliintlcourier.com Complaint Email: complaint@aliintlcourier.com +971525549462 Also see: ramatoulie.com Ref: https://db.aa419.org/fakebanksview.php?key=145464 8/22/2020 20:16
144888 maxexpress-tg.com Max-Express https://www.maxexpress-tg.com courier scam dead 185.43.220.18 Beyoglu, Siraselviler Cad. No:11/A, 34433 Istanbul Tel: +90 534 270 8640 Email: info@maxexpress-tg.com +905342708640 8/22/2020 21:09
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