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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
145922 skylinecourier.online Skyline Courier / Pioneer Link Courier http://www.skylinecourier.online courier scam hold 185.224.138.38 21-22 Reading Central, 19 Fl., Forbury Road, Reading Berkshire, RG1 3YL. + (714) 329-1857 +1 (713) 396-5981 support@pioneerlinkcourier.com support@skylinecourier.online +17143291857 +17133965981 Also see: pioneerlinkcourier.com Ref: https://db.aa419.org/fakebanksview.php?key=146464 10/12/2020 02:46
145923 mavonexpress.com Mavon Express http://www.mavonexpress.com courier scam hold 89.45.67.50 ADDRESS 21-22 Reading Central, 19 Fl., Forbury Road, Reading Berkshire, RG1 3YL. phone +44-11-3320-5467 email address info@mavonexpress.com Gothamnuel Le Powell (CEO & Founder) +441133205467 10/12/2020 02:59
145924 mavonparcelexpress.co Mavon Express https://www.mavonparcelexpress.co courier scam dead 162.213.251.91 ADDRESS 21-22 Reading Central, 19 Fl., Forbury Road, Reading Berkshire, RG1 3YL. phone +44-11-3320-5467 email address info@mavonparcelexpress.co Gothamnuel Le Powell (CEO & Founder) +441133205467 10/12/2020 03:16
145925 expressxperts.com Express Experts https://www.expressxperts.com courier scam dead 89.45.67.50 2B, Fretwells Business Park, 65 Oslo Road, Hull, East Yorkshire, HU7 0YR. info@expressxperts.com +44-11-3320-5467 21-22 Reading Central, 19 Fl., Forbury Road, Reading Berkshire, RG1 3YL Harry N Chapman (CEO) +441133205467 10/12/2020 03:32
145926 dnkexpressdelivery.com DNK Express Delivery https://www.dnkexpressdelivery.com courier scam hold 185.224.138.38 21-22 Reading Central, 19 Fl., Forbury Road, Reading Berkshire, RG1 3YL. +1 (714) 329-2457 support@dnkexpressdelivery.com GOTHAMNUEL LE POWELL (CEO & Founder) +17143292457 Also see: lawmacoexpress.online Ref: https://db.aa419.org/fakebanksview.php?key=146466 10/12/2020 03:45
145927 emstexpress.com EMST Express https://www.emstexpress.com courier scam dead 198.54.126.79 155 4th St. Ste 1050 San Francisco CA 94103, USA. Support: +171371454555 info@emstexpress.com Gothamnuel Le Powell (CEO & Founder) 10/12/2020 03:56
145928 glennexpressdelivery.online Glenn Express Delivery https://www.glennexpressdelivery.online courier scam hold 199.188.200.253 Scam type: romance 21-22 Reading Central, 19 Fl., Forbury Road, Reading Berkshire, RG1 3YL. +1 (740)303-4346 support@glennexpressdelivery.online Gothamnuel Le Powell (CEO & Founder) +17403034346 10/12/2020 04:20
145929 guaranteepostalservice.com Guarantee Postal Service https://www.guaranteepostalservice.com courier scam hold 107.178.101.162 21-22 Reading Central, 19 Fl., Forbury Road, Reading Berkshire, RG1 3YL. Call Now: +1 919 892 2252 info@guaranteepostalservice.com Gothamnuel Le Powell Chief Executive Officer +19198922252 10/12/2020 04:35
145930 nextexpressdelivery.com Next Express https://www.nextexpressdelivery.com courier scam dead 66.186.19.7 21-22 Reading Central, 19 Fl., Forbury Road, Reading Berkshire, RG1 3YL. +44-20-3389-8420 info@nextexpressdelivery.com Gothamnuel Le Powell Chief Executive Officer +442033898420 10/12/2020 04:52
145931 sdlogisticsonline.com SD Logistics http://www.sdlogisticsonline.com courier scam dead 198.23.213.114 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=86463 Beijing Capital International Airport, Beijing. +1315-614-2459 sdlogisticsonline@gmail.com GOTHAMNUEL LE POWELL (CEO & Founder) +13156142459 10/12/2020 05:27
145932 seaportdelivery.com Seaport Delivery / Mavon Express http://www.seaportdelivery.com courier scam dead 99.198.101.234 21-22 Reading Central, 19 Fl., Forbury Road, Reading Berkshire, RG1 3YL. 106 Mill Street, Qormi QRM3101, Malta +1 (412) 447-8155 info@seaportdelivery.com Gothamnuel Le Powell (CEO & Founder) +14124478155 10/12/2020 05:51
145933 speedtrust.online Speed Trust Courier https://www.speedtrust.online courier scam hold 185.224.138.38 21-22 Reading Central, 19 Fl., Forbury Road, Reading Berkshire, RG1 3YL. +1 (847) 756 8332 support@speedtrust.online GOTHAMNUEL LE POWELL (CEO & Founder) HEAD OFFICE Rogier TowerPlace Charles Rogier 11, 1210 Saint-Josse-ten-Noode, Belgium BRANCH Branch =Time and Temperature Building 475-477 Congress St, Portland, ME 04101, USA BRANCH Kuala Lumpur City Centre, 50088 Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia PHONE +601117000341 BRANCH Opposite Queen Arwa Travel Agency Aden Yemen PHONE +9671245765 +18477568332 Also see: kosiexpressdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=146476 10/12/2020 06:04
145934 kosiexpress.com Kosi Express Courier https://www.kosiexpress.com courier scam dead 199.188.200.253 17 Princess Road, London Greater London NW18JR, UK +1 (740)303-4346 support@kosiexpress.com GOTHAMNUEL LE POWELL (CEO & Founder) +17403034346 10/12/2020 06:47
145935 aicdeliveryservices.com AIC Services / AIC Delivery http://www.aicdeliveryservices.com courier scam hold 104.219.248.113 Beijing Capital International Airport, Beijing. info@aicdeliveryservices.com customercare@aicdeliveryservices.com aicservice@australiamail.com 52 Crown Street, London WC1N 7JH United Kingdom PHONE +447418349802 GOTHAMNUEL LE POWELL (CEO & Founder) 10/12/2020 07:25
145948 unitedmaildeliveryservice.com United Mail Delivery Service https://www.unitedmaildeliveryservice.com courier scam hold 199.192.28.12 227 Marion Street Avenue Colorado, USA +1 (213) 349-2183 info@unitedmaildeliveryservice.com +12133492183 10/13/2020 17:32
145962 fastworldwidedelivery.com Fast World Wide Delivery https://www.fastworldwidedelivery.com courier scam dead 199.192.28.12 10/14/2020 23:53
145972 everestshippingcompany.org Everest Shipping Company https://www.everestshippingcompany.org courier scam dead 199.192.28.12 3319 Greenfield Rd, Dearborn, MI 48120, United States info@everestshippingcompany.org +1(616)-439-0195 +16164390195 10/15/2020 1:39
145983 discreetcargoships.com Discreet Cargo Ships https://www.discreetcargoships.com courier scam dead 74.222.21.125 10/15/2020 18:18
145984 stealthdeliveryservice.com Stealth Delivery Service Worldwide https://www.stealthdeliveryservice.com courier scam hold 45.95.235.60 10/15/2020 18:34
145986 accesslinkcourier.com Access Link Courier https://www.accesslinkcourier.com courier scam hold 107.178.101.162 58-62 Scrutton St, Hackney, London EC2A 4PH, United Kingdom +447448106364 10/15/2020 18:47
145987 fedexshippingcompanies.com Fedex Shipping Company https://www.fedexshippingcompanies.com courier scam dead 104.27.150.43 Spoofing: https://www.fedex.com/ ADDRESS : California City Boulevard, California City, CA +1 (414) 768-2172 terryken701@gmail.com +14147682172 Also see: stealthdeliveryservice.com Ref: https://db.aa419.org/fakebanksview.php?key=146540 10/15/2020 18:50
145988 alliedshippingandlogistics.com Allied Shipping & Logistics https://www.alliedshippingandlogistics.com courier scam hold 107.178.101.162 58-62 Scrutton St, Hackney, London EC2A 4PH, United Kingdom info@alliedshippingandlogistics.com admin@alliedshippingandlogistics.com Customer Care: 078 1675 1398 078 1675 1398 +447816751398 10/15/2020 19:02
145991 diamondflightlogistics.com Diamond Flight Logistics https://www.diamondflightlogistics.com courier scam hold 107.178.101.162 Green Park House, 11 Stratton St Mayfair, London, W1J8Q, UK info@diamondflightlogistics.com +447537181395 10/15/2020 19:17
145992 globalexpressfastlink.com Global Express Fast Link https://www.globalexpressfastlink.com courier scam hold 107.178.101.162 58-62 Scrutton St, Hackney, London EC2A 4PH, United Kingdom info@globalexpressfastlink.com +447448106364 10/15/2020 19:20
146004 flypetmovers.com Fly Pet Movers https://www.flypetmovers.com courier scam hold 51.89.17.205 CA 94128, San Francisco, tel.: +1 (414) 768-2172 e-mail: info@flypetmovers.com +14147682172 Also see: stealthdeliveryservice.com Ref: https://db.aa419.org/fakebanksview.php?key=146540 Also see: fedexshippingcompanies.com Ref: https://db.aa419.org/fakebanksview.php?key=146543 10/15/2020 21:43
146005 nordiclogisticsservices.com Nordic Logistics Services https://www.nordiclogisticsservices.com courier scam hold 199.192.28.12 227 Marion Street Avenue Colorado, USA info@nordiclogisticsservices.com +1 (740) 292-0198 +17402920198 Also see: anabolicsteroidsoutlet.com Ref: https://db.aa419.org/fakebanksview.php?key=146521 Also see: greenhealingshop.site Ref: https://db.aa419.org/fakebanksview.php?key=146575 10/15/2020 22:02
146021 mariantalogistics.com Marianta-Logistics https://www.mariantalogistics.com courier scam dead 199.192.28.12 6547 N Academy Blvd Colorado Springs, CO 80918 +1 (213) 973-8749 info@mariantalogistics.com +12139738749 Location stolen from: https://www.mailcentercos.com/ 10/16/2020 12:52
146023 fastworld-widedelivery.com Fast World-Wide Delivery https://www.fastworld-widedelivery.com courier scam hold 199.192.28.12 10/16/2020 13:16
146040 expresscargo-transport.com Express Cargo Transport https://www.expresscargo-transport.com courier scam hold 199.192.28.12 Deschutes National Forest Columbia, SC 29201 info@expresscargo-transport.com 10/17/2020 8:33
146042 fleetcourierservices.com Fleet Courier Services http://www.fleetcourierservices.com courier scam hold 107.178.101.188 58-62 Scrutton St, Hackney, London EC2A 4PH, United Kingdom nfo@fleetcourierservices.com admin@fleetcourierservices.com Office: 333333 Customer Care: 333333 10/17/2020 13:54
146043 prodeliverysecurityservices.com ProDelivery Security Services https://www.prodeliverysecurityservices.com courier scam hold 107.178.101.188 58-62 Scrutton St, Hackney, London EC2A 4PH, United Kingdom info@prodeliverysecurityservices.com +447782823120 10/17/2020 14:09
146048 zandobcourierexpress.com Zandob Courier Express https://www.zandobcourierexpress.com courier scam hold 107.178.101.188 58-62 Scrutton St, Hackney, London EC2A 4PH, United Kingdom info@zandobcourierexpress.com admin@zandobcourierexpress.com Office: +447451282864 Customer Care: 078 1675 1398 Also see: fleetscourierservices.com Ref: https://db.aa419.org/fakebanksview.php?key=147064 10/17/2020 17:32
146086 cartelglobalcargoexpress.com Cartel Global Cargo Express https://www.cartelglobalcargoexpress.com courier scam dead 46.17.172.171 Main Office: San Diego, California, USA Email: info@cartelglobalcargoexpress.com Phone: +1 (323) 379-3662 +13233793662 10/21/2020 16:01
146096 smartdeliveryexpress.com Smart Delivery Express https://www.smartdeliveryexpress.com courier scam hold 68.66.248.45 2603 W Oxford Loop . Oxford , MS contact@smartdeliveryexpress.com +1 (662)-388-0124 +16623880124 10/21/2020 19:44
146112 unitedpetdeliveries.com United Pet Deliveries / UPD Pet Travel https://www.unitedpetdeliveries.com courier scam hold 68.66.248.45 Content stolen from: https://www.petaircarrier.com/ 10th Ave San Diego, California 9500 Email: info@unitedpetdeliveries.com +1(619)363-0889 +16193630889 10/24/2020 0:01
146113 globalsmartagency.com Global Smart Agency https://www.globalsmartagency.com courier scam hold 68.66.248.45 1800 N MAIN ST San Francisco, CA, United States (209) 336-3491 (620) 392-3121 info@globalsmartagency.com +12093363491 +16203923121 10/24/2020 0:14
146115 globalsafedelivery.com Global Safe Delivery (GSD) https://www.globalsafedelivery.com courier scam hold 68.66.248.45 2400 Macdonald AveRichmond, CA 94804 (510) 671-6037 info@globalsafedelivery.com +15106716037 10/24/2020 1:04
146127 globalhustleemlogistic.com Global Hustle Em Logistic https://www.globalhustleemlogistic.com courier scam hold 68.66.248.45 10/24/2020 18:08
146132 blueshippingagency.com Blue Shipping Agency / Impact Shipping Agency (ISA) https://www.blueshippingagency.com courier scam hold 68.66.248.45 California contact@blueshippingagency.com +1 209-736-7668 +12097367668 10/24/2020 19:06
146147 prioritymaillogisticss.com Priority Mail Logistics (PML) https://www.prioritymaillogisticss.com courier scam hold 68.66.248.45 +1 209-651-5239 info@prioritymaillogisticss.com +12096515239 10/24/2020 21:25
146163 globalsmartdelivery.com Global Smart Delivery https://www.globalsmartdelivery.com courier scam dead 68.66.248.45 United States Allen Ave California City, CA 93505, USA +1(805)749-3131 info@globalsmartdelivery.com support@globalsmartdelivery.com Germany 1449 Lyons Avenue Preston Ontario +180576493131 10/25/2020 1:44
146170 profreightshippingexpress.com Pro Freight Shipping Express http://www.profreightshippingexpress.com courier scam dead 68.66.248.45 Content stolen from: https://www.matson.com/ phone +1 816 343 4768 profreightshippingexpress@mail.ru profreightshippingexpress@outlook.com +18163434768 Also see: newdaydrugstore.com Ref: https://db.aa419.org/fakebanksview.php?key=146730 10/25/2020 3:17
146188 primelogistislcc.com Prime Logistis Lcc https://www.primelogistislcc.com courier scam hold 144.217.250.205 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=86699 Avcilar Deniskoler Mah Sok863 Ground Floor +90 553 0475 856 + 9055 3047 5856 info@primelogistislcc.com contact@primelogistislcc.com +905530475856 10/26/2020 2:09
146189 glomalog.com Global Maritime Transport And Logistics / Glomalog http://www.glomalog.com courier scam hold 91.235.116.232 Address: USA Email:info@glomalog.com 10/26/2020 3:41
146195 pacifictruststorage.com Pacific Trust Storage https://www.pacifictruststorage.com courier scam hold 198.54.116.48 10/26/2020 19:17
146196 primechoicestorage.com Prime Choice Storage http://www.primechoicestorage.com courier scam hold 172.93.99.178 Ref: https://www.scambaiter-forum.info/t8950f114-Fake-websites-alliedseco-com-crystalsecurity-de-pacifictruststorage-com-primechoicestorage-com-royaltysecurityvault-com.html#msg10032305 support@primechoicestorage.com 9700 Jasper Ave, Edmonton, AB T5J 4C3, Canada (581) 705-2803 +15817052803 10/26/2020 19:27
146197 crystalsecurity.de Crystal Security https://www.crystalsecurity.de courier scam dead 198.54.116.3 Ref: https://www.scambaiter-forum.info/t8950f114-Fake-websites-alliedseco-com-crystalsecurity-de-pacifictruststorage-com-primechoicestorage-com-royaltysecurityvault-com.html#msg10032306 info@crystalsecurity.de Mannheimer Str 132-135, 04209 Leipzip Germany 1847 Queens St, East, Toronto ON M4L 3Z9 +49 157 33434263 /+1 807 6989650 +4915733434263 +18076989650 10/26/2020 19:37
146198 royaltysecurityvault.com Royalty Security Vault https://www.royaltysecurityvault.com courier scam hold 162.213.253.56 Ref: https://www.scambaiter-forum.info/t8950f114-Fake-websites-alliedseco-com-crystalsecurity-de-pacifictruststorage-com-primechoicestorage-com-royaltysecurityvault-com.html#msg10032307 info@royaltysecurityvault.com 33 Keren Kayemet Le Israel Street, Jerusalem, 92428, Israel 22 GoodRich Rd London SE22 9EQ UK. +44 808 164 8370 +448081648370 10/26/2020 19:43
146199 alliedseco.com Allied Security Company https://www.alliedseco.com courier scam hold 68.65.122.61 Ref: https://www.scambaiter-forum.info/t8950f114-Fake-websites-alliedseco-com-crystalsecurity-de-pacifictruststorage-com-primechoicestorage-com-royaltysecurityvault-com.html#msg10032308 info@alliedseco.com 4258 NC-49 S, Harrisburg, NC 28075, United States 22 GoodRich Rd London SE22 9EQ UK. +1 2536481252 +12536481252 10/26/2020 19:54
146205 globex-transport.com Globex Transport https://www.globex-transport.com courier scam hold 192.185.129.80 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=86728 Flats at East Bank, APT 407 1055 Old River Rd, Cleveland, OH 44113 USA E-mail:info@globex-transport.com Tel: +1(216) 230-4497 +12162304497 10/27/2020 17:54
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