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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
144890 rapidlogcourier.com Rapid Logistics Courier Services https://www.rapidlogcourier.com courier scam dead 185.43.220.18 276 Blvd Du 13 Janvier Immeuble Fiata 1er Etage, P.O. Box 30327, Lome Togo Email: info@rapidlogcourier.com rapidlogisticscour.svics@gmail.com Phone: +228 996 39 246 DIRECTOR IN CHARGE MR.ADOL PHILIPS +22899639246 8/22/2020 21:50
144893 acsecuritylog.com AC Security & Logistics https://www.acsecuritylog.com courier scam dead 185.43.220.17 601 chapel St. South Yarra VIC 3141, Australia. Tel: +61 488 86132 Email: enquiries@acsecuritylog.com +6148886132 8/22/2020 23:03
144901 swifttransworld.com Swift Transworld Service https://www.swifttransworld.com courier scam dead 185.43.220.18 Airport Road 2nd St Sheikh Rashid Bin Saeed Al Maktoum St. Abu Dhabi Dubai Email: info@swifttransworld.com 8/23/2020 0:11
144902 uncsltd.com Universal Courier Solutions Ltd. http://www.uncsltd.com courier scam dead 185.43.220.17 8/23/2020 0:23
144910 westairpetcouriers.com West Pet Air Couriers https://www.westairpetcouriers.com courier scam hold 104.27.176.147 (571) 348-5619 / (571) 570-5450 MAIL US info@westairpetcouriers.com +15713485619 +15715705450 Also see: littyshibainupups.com Ref: https://db.aa419.org/fakebanksview.php?key=145370 Also see: shibainupuppyfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=145369 8/23/2020 1:12
144922 triwaylogisticsltd.com Tryway Logistics Ltd http://www.triwaylogisticsltd.com courier scam hold 156.38.171.184 Alert: Credit card theft (848) 230-7850 Whatsapp Messages (848) 230-7850 Email Us service@triwaylogisticsltd.com +18482307850 8/23/2020 2:41
144930 aeroproxpress.com Aeropro Express Delivery Services https://www.aeroproxpress.com courier scam dead 185.43.220.18 8/23/2020 3:16
144939 attestshipping.com Attest Shipping & Security Company https://www.attestshipping.com courier scam dead 185.43.220.17 Website stolen from: http://www.expresscargo.net/ Head office: Address: Bd Felix Houphouet Bojgny Lome Togo. Branch Office: 30 Rue Pasteur Baeta, Lome 2160, Togo. UK Office: 573 Windsor Road South East London SE98 8JU Tel: +44 745 128 3493 Email: info@attestshipping.com Tel: +228 932 16580 +447451283493 +22893216580 8/23/2020 4:44
144945 dipdelivery.com Diplomatic Delivery Services https://www.dipdelivery.com courier scam dead 185.43.220.18 C-Ring Road opposite Toyota Towers Doha Qatar. Email: info@dipdelivery.com 8/23/2020 5:19
144961 petpawrelocation.com Pet Paws Relocation Services http://www.petpawrelocation.com courier scam hold 156.38.171.184 Alert: https://reportscam.com/teeyorkiepuppiescom services@petpawsrelocation.com Tel: +1 (213) 355-0249 +12133550249 Also see: teeyorkiepuppies.com Ref: https://db.aa419.org/fakebanksview.php?key=145424 8/23/2020 16:02
144987 doorstepdel.com Doorstep Delivery Courier Worldwide https://www.doorstepdel.com courier scam dead 185.43.220.17 23 Airport residential Area City Accra Country Ghana Tel: +233 506 913052 | +233 506 913061 Email: info@doorstepdel.com +233506913052 +233506913061 8/24/2020 17:39
144989 halconsecurities.com Halcon Securities https://www.halconsecurities.com courier scam dead 185.43.220.17 Head Office: Boulton House, 17-21 Charlton, Manchester, M1-3HY, United Kingdom Branch Offices: USA 8606 Allisonville Road, Suite 134, Indianapolis, Indiana, 46250, USA. Togo Lome Tokoin Airport (LFW), Lome Togo, Salt BP 10112 Lome, Republic of Togo Syria 11 Mohammad Kurd Ali Street, Malki, P.O.Box 37, Damascus, Syria. Ghana Office: 15 Royal Palm Avenue Accra Ghana Emails: info@halconsecurities.com customerservice@halconsecurities.com delivery@halconsecurities.com 8/24/2020 18:00
144998 expressdelco.com Express Delivery Company Cambodia http://www.expressdelco.com courier scam dead 185.43.220.18 Phnom Penh, Cambodia Phone Number: +855 968 031670 Email: customersservice@expressdelco.com +855968031670 8/24/2020 19:48
145014 eastwest-courier.com Eastwest Courier Services https://www.eastwest-courier.com courier scam dead 185.43.220.17 Website stolen from: http://www.expresscargo.net/ Ninoy Aquino Avenue, Pasay City 1300, Philippines +63 0906 038 5213 info@eastwest-courier.com +6309060385213 8/25/2020 15:51
145017 emslimiteds.com EMS Courier Service https://www.emslimiteds.com courier scam dead 185.43.220.17 Spoofing: https://www.ems.post/ Accra, Ghana Email: custservice@fastservice.com info@emslimiteds.com Tel: +228 943 65394 +22894365394 8/25/2020 16:11
145042 inhourcargo.com Inhour Cargo & Storage Company https://www.inhourcargo.com courier scam dead 91.240.20.27 Office Address: 315 Deaderick Street Suite 1550, Nashville, TN 37238 Branch Office: 101 Independence Avenue, S.E. Washington, D.C. 20559-6000 Europe Office: 18/1, Hrushevs'koho Street, Kyiv, 01021, Ukraine. Tel: +1 423 806 0060 Email: info@inhourcargo.com +14238060060 8/26/2020 15:43
145046 goshendelivery.online Goshen Delivery Company http://www.goshendelivery.online courier scam dead 81.177.140.11 8/26/2020 16:31
145054 interparcel-express.com Interparcel Express http://www.interparcel-express.com courier scam dead 77.222.61.246 Spoofing: https://uk.interparcel.com/ Corporate Head Office: 22 H/J Symondscliff Way Caldicot, Monmouthshire NP26 5PW Wales, UK. Email: info@interparcel-express.com Tel: +44 (797) 822 9766 United Arab Emirates Office: Plot No. 28, 17th Street, Mussafah (M-5), Mussafah, P.O.Box 8706 Abu Dhabi UAE. Customer Service Unit Email: customer_services@interparcel-express.com +447978229766 8/27/2020 14:41
145057 pioneerdeliveries.net Pioneer Deliveries https://www.pioneerdeliveries.net courier scam dead 185.43.220.17 USA Office Address: 350 Fifth Avenue, 34th floor. New York, NY 10118-3299 USA Tel: +1 903 541 9219 UK Office Address: Exchange Tower, Harbour Exchange, London, E14 9SR Tel: +44 161 850 5723 General Inquiry: info@pioneerdeliveries.net +19035419219 +441618505723 8/27/2020 15:37
145059 rapiddespatch.online Rapid Despatch Couier & Security Service (RDCSS) https://www.rapiddespatch.online courier scam dead 185.43.220.17 Website stolen from: https://clearfreight.org/ Spoofing: https://www.rapiddespatch.co.uk/ Email: rapid.dsc@post.com rapiddispatch.info@gmail.com Telephone: +44 745 128 3733 Address: Southampton Hants, SO17 3SD Operation manager: Anthony James +447451283733 8/27/2020 16:03
145060 rapiddespatchlogistics.com Rapid Despatch Logistics Ltd. http://www.rapiddespatchlogistics.com courier scam dead 185.43.220.17 Spoofing: https://www.rapiddespatch.co.uk/ 424 Portswood Road Southampton Hants, SO17 3SD Email: rapid.despatch@post.com Phone Number: +(44) 7866 401 484 DAVID DRUM (Operation Manager) +447866401484 Also see: rapidcourierinc.com Ref: https://db.aa419.org/fakebanksview.php?key=128151 Also see: rapiddespatchlog.com Ref: https://db.aa419.org/fakebanksview.php?key=128154 8/27/2020 16:11
145062 swiftlogisticsqa.com Courier Services Qatar by Swift Logistics Group https://www.swiftlogisticsqa.com courier scam hold 185.43.220.17 Spoofing: https://www.swiftlogisticsgroup.co.uk/ Swift House, P.O. Box:30385, Newbury, Berkshire, D Ring Rd, Doha, Qatar +974 501 97000 info@swiftlogisticsqa.com +97450197000 8/27/2020 16:46
145072 crosswaypost.com Crossway Post Courier https://www.crosswaypost.com courier scam dead 185.43.220.18 Ground Floor Tower 1 201 Sussex Street Liverpool NSW 2000 England Tel: +44 746 684 6102 Email: enquiries@crosswaypost.com +447466846102 8/27/2020 17:32
145138 emscargomailservice.com EMS Cargo https://www.emscargomailservice.com courier scam hold 68.66.248.39 Spoofing: https://www.ems.post/ 1000 San Leandro Blvd, Ste 200 San Leandro, CA +1 (937) 697 838 info@emscargomailservice.com +1937697838 8/29/2020 7:18
145144 transword.rf.gd Transword Express Delivery International http://www.transword.rf.gd courier scam dead 185.27.134.221 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85548 transworlddeliverycustomercare@gmail.com 8/29/2020 19:09
145145 klswz.com Transword Express Delivery International https://www.klswz.com courier scam dead 164.160.128.107 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85548 transworlddeliverycustomercare@gmail.com 8/29/2020 19:14
145150 courirer.com Adventage Express Courier Services Int'l / Logistic Delivery http://www.courirer.com courier scam dead 164.160.128.107 Email: inf@courirer.com 8/29/2020 22:14
145152 speedglobal-express.com Speed Global Express Logistics http://www.speedglobal-express.com courier scam hold 164.160.128.107 Address: 37 Rue Des Hirondelles Tokoin Habitat Lome. B.P 28 Branch Office: Florida, Malaysia, Syria, Afghanistan, Turkey, Iraq,Iran,Kuwqit. Email: speedglobalexpress@gmail.com Operation Manager: Mr. Raymond Albert Tel: +228 96025220 +22896025220 8/29/2020 22:52
145157 kursita.com Access Courier Delivery / Greenville Offshore Bank / Cargo Express Delivery / Fairways Cargo Delivery / Express Movement http://www.kursita.com courier scam hold 185.12.45.8 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=85668 Access Courier Delivery UNITED KINGDOM OFFICE: Office / address: Office 33 25 Colmore Row Birmingham England B3 4EW United Kingdom TOGO REPUBLIC OFFICE: Office / address:336,avenue Nukafu Villa Lome, Togo. Maritime SENEGAL OFFICE: Office / address: 3324 Route de Ouakam, Dakar, Senegal USA OFFICE: Address: 1925 Belt Way Dr, St. Louis, MO 63128, USA Director in charge: Raymond Stone Email : accessdeliverycustomerservice@gmail.com Email : accessdelivery@mail.com Also see: asd-sc.com Ref: https://db.aa419.org/fakebanksview.php?key=139472 Also see: accessdel.com Ref: https://db.aa419.org/fakebanksview.php?key=112711 ------------------- Greenville Offshore Bank Office: 2001 6th Ave, Seattle WA 98121,USA Phone: +1(347) 669-1616 Email: offshorefusecprivate@outlook.com +13476691616 --------- Cargo Express Delivery Head Office: 128 Lome- Togo Tel: +22890598188 -------------- Fairways Cargo Delivery USA address: 410, 3rd , 5th Avenue, (At 35th Street, 6th Floor, New York) Tel: (+1539 888 1258 ) Africa Head Office: Togo address: 34, Rue Djidjole, Bp 13372, Lome Togo Tel: (+228 935 07 916) Fax: ( +228 961 08 659 ) Whatsapp: +228 935 07 916 Email: fairwayscargo@diplomats.com, fairwaycargos@diplomats.com fairwaycargosdiplomats@gmail.com +15398881258 +22893507916 +22896108659 --------------- Express Movement Shipping Office Address: 642 Boulevard du 13 Janvier Lome, Togo Tel: +228 99365576 Emails : edirectexpressshippingcompany@consultant.com +22899365576 Also see: exldc.com Ref: https://db.aa419.org/fakebanksview.php?key=142191 Also see: cinvb.com Ref: https://db.aa419.org/fakebanksview.php?key=150266 8/30/2020 16:39
145159 asapcourierservicesa.co.za Asap Courier Service https://www.asapcourierservicesa.co.za courier scam dead 198.54.126.76 asapcourierservice@qualityservice.com 0027605871026 +27605871026 8/31/2020 13:53
145168 skytraveldelivery.com Sky Travel Delivery http://www.skytraveldelivery.com courier scam hold 23.168.193.26 Email info@ship.skytraveldelivery.com 9/1/2020 16:43
145169 mrwexpress.com Mrw Express Delivery http://www.mrwexpress.com courier scam hold 23.168.193.26 +22891536397 +22891536418 Email: info@mrwexpress.com Also see: tntexpressfssc.com Ref: https://db.aa419.org/fakebanksview.php?key=145723 9/1/2020 16:51
145170 tntexpressfssc.com TNT Freight Courier Company http://www.tntexpressfssc.com courier scam hold 23.168.193.26 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=85759 Branch office: Tripoli libya. Head Office: 110 Post Grand Medina Darkar Senegal Email:info@tntexpressfssc.com Tele: +221785406951 manager Name: Mr.Ahmed Merfa +22891536397 Also see: tntexpressfsc.com Ref: https://db.aa419.org/fakebanksview.php?key=140455 Also see: mrwexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=145722 9/1/2020 16:59
145194 globalcargologistic.co.za Global Cargo Logistics http://www.globalcargologistic.co.za courier scam dead 68.66.248.29 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=78577&start=10#p220509 2 Devonshire Pl, Durban Central, Durban 2nd Floor, Durban, Republic of South Africa Mrs. Lee Ann Anabel Phone: +27 61 482 9563 / +27 63 883 6276 TeleFax: +27 41 516 0126 +27 71 862 4854 info@globalcargologistic.co.za +27718624854 +27614829563 +27638836276 +27415160126 Also see: globalcargologistics.co.za Ref: https://db.aa419.org/fakebanksview.php?key=139578 9/5/2020 20:25
145199 mzb-logistics.us Mos Zad Binn Logistics https://www.mzb-logistics.us courier scam dead 199.188.200.233 Address: 4446 Brook St Amherst, NS B4H 1W6 Canada Phone: +197160014762 Email: support@mzb-logistics.us Also see: swiftbriskxpress.com Ref: https://db.aa419.org/fakebanksview.php?key=145753 9/5/2020 23:22
145200 swiftbriskxpress.com Swift Brisk Xpress https://www.swiftbriskxpress.com courier scam dead 199.188.200.233 9/5/2020 23:32
145203 swiftyexpress.us Swifty Express Delivery https://www.swiftyexpress.us courier scam hold 198.187.31.42 Content stolen from: https://www.dhl.com/ Headquarters : QED Complex 1128 Kratus- Damascus. Email: support@swiftyexpress.us 9/6/2020 0:41
145204 rocketlogisticsexpress.us Rocket Logistics Express http://www.rocketlogisticsexpress.us courier scam dead 45.84.204.122 Headquarters : RLE Complex 1128 Kratus- Damascus, Syria Email: support@rocketlogisticsexpress.us 9/6/2020 0:53
145205 qpost-delivery.us Qpost Delivery Express http://www.qpost-delivery.us courier scam dead 45.84.204.122 Headquarters : QED Complex 1128 Kratus- Damascus, Syria Email: support@Qpost-delivery.us 9/6/2020 1:01
145206 oceanwavedelivery.us Oceanwave Delivery Express http://www.oceanwavedelivery.us courier scam dead 45.84.204.122 Headquarters : QED Complex 1128 Kratus- Damascus, Syria Email: support@oceanwavedelivery.us 9/6/2020 1:08
145207 fedstarexpress.us Fed Star Express http://www.fedstarexpress.us courier scam hold 45.84.204.122 Headquarters : FSE Complex 1128 Kratus- Damascus, Syria Email: support@fedstarexpress.us 9/6/2020 1:16
145208 amcon-logistics.us Amcon Logistics Express http://www.amcon-logistics.us courier scam hold 45.84.204.122 Headquarters : ALE Complex 1128 Kratus- Damascus, Syria Email: admin@amcon-logistics.us 9/6/2020 1:26
145209 amc-logistics.us AMC Logistics Express https://www.amc-logistics.us courier scam dead 45.84.204.122 Headquarters : QED Complex 1128 Kratus- Damascus, Syria Email: support@amc-logistics.us 9/6/2020 1:32
145216 danatlanticlogistics.com Dan Atlantic Logistics http://www.danatlanticlogistics.com courier scam hold 78.128.76.34 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=86075 Also see: danatlanticlogistic.com Ref: https://db.aa419.org/fakebanksview.php?key=140318 9/6/2020 3:23
145227 maritimecargoexpress.com Global Maritime Forwarder / Maritime Cargo Express http://www.maritimecargoexpress.com courier scam hold 78.128.76.34 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=85905 THAILAND BRANCH LOGISTIC MANAGER MARITIME CARGO EXPRESS DR MONGKU MEG CHAI Address : 52/8| Muang, Chonburi 20130, Thailand Postal Code: Chonburi 20130, Thailand Email: info@maritimecargoexpress.com Whatsapp: + 66 82 507 16 11 THAILANDTHAILAND BRANCHGERMANY BRANCHHAMBURG OFFICE Dessauer Strasse 10, 20457 Hamburg, Germany Tel: +49 151 75387128 + 66825071611 +4915175387128 Also see: evercarelogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=140322 9/6/2020 4:49
145305 speedwayelogistics.com Speedway Logistics https://www.speedwayelogistics.com courier scam hold 198.251.81.225 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=86044 +447380346685 8433 Richmond Road Romford, RM27 0YP UK. info@Speedwayelogistics.com 9/11/2020 19:14
145307 vaticanglobaltransportcompany.co.za Vatican Global Transport Company https://www.vaticanglobaltransportcompany.co.za courier scam dead 102.130.115.168 +27 71 278 3299 +27712783299 info@vaticanglobaltransportcompany.co.za Also see: hamiltonlogisticsglobaltransport.com Ref: https://db.aa419.org/fakebanksview.php?key=144811 9/11/2020 20:10
145318 deliveryexpressserrvice.com Delivery Express Serrvice (DES) https://www.deliveryexpressserrvice.com courier scam dead 68.66.248.45 Email : info@deliveryexpressserrvice.com 9/11/2020 23:13
145320 expresshippings.com Expresshippings http://www.expresshippings.com courier scam hold 134.122.99.21 50 Main Design Street,Australia - Alabama 55455 support@expresshippings.com 9/11/2020 23:41
145323 orleanstransit.com Orleans Transit https://www.orleanstransit.com courier scam hold 134.122.99.21 Los Angeles, California USA +1 323 432 0841 contact@orleanstransit.com +13234320841 9/12/2020 1:00
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