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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
146489 dutch-logistics.com Dutch Logistics http://www.dutch-logistics.com courier scam hold 162.0.225.177 Scam Type: Romance Scam Dutch Logistics 16 W 39th St, New York, NY 10023, USA +1 (832) 569-1515 Email: support@dutch-logistics.com +18325691515 Also see: aliancefinancial.com Ref: https://db.aa419.org/fakebanksview.php?key=147047 11/22/2020 0:05
146490 quickservicecourier.com Quick Service Courier https://www.quickservicecourier.com courier scam dead 162.0.225.177 Scam type: Romance Pennsylvania Ave. SE, Washington, DC 20003, United States +1 (602) 428-1429 info@quickservicecourier.com +16024281429 Also see: aliancefinancial.com Ref: https://db.aa419.org/fakebanksview.php?key=147047 11/22/2020 0:16
146496 pacifictransservice.com Pacific Trans Service Logistics https://www.pacifictransservice.com courier scam hold 93.157.63.175 4912 Bergenline Ave, Texas, 73301, USA +1 979 212 6064 customercare@pacifictransservice.com info@pacifictransservice.com +19792126064 Also see: fastslinkexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=147058 11/22/2020 1:55
146497 fastslinkexpress.com Fasts Link Express https://www.fastslinkexpress.com courier scam dead 107.178.101.162 4912 Bergenline Ave, Texas, 73301, USA Phone +1 2542768562 admin@fastslinkexpress.com info@fastslinkexpress.com +12542768562 Also see: pacifictransservice.com Ref: https://db.aa419.org/fakebanksview.php?key=147057 11/22/2020 2:02
146499 newheightexpress.com New-Height Express https://www.newheightexpress.com courier scam hold 162.0.225.177 ADDRESS Phoenix, AZ 85003, United States info@newheightexpress.com hapaglloydservices4@gmail.com +1 (520) SWISS EXPRESS Call: +63 956 687 8470 Whatsapp: +44 741 735 8281 +639566878470 +447417358281 Also see: newheightexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=147061 11/22/2020 2:47
146501 swissexpresscourier.com Swiss Express Courier https://www.swissexpresscourier.com courier scam hold 162.0.225.177 info@swissexpresscourier.com +1 (520) SWISS EXPRESS info@swissexpresscourier.com Also see: newheightexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=147061 Also see: apexlogisticserv.com Ref: https://db.aa419.org/fakebanksview.php?key=147066 11/22/2020 3:02
146502 fleetscourierservices.com Fleet Courier Services https://www.fleetscourierservices.com courier scam dead 107.178.101.188 58-62 Scrutton St, Hackney, London EC2A 4PH, United Kingdom info@fleetcourierservices.com admin@fleetcourierservices.com Also see: zandobcourierexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=146604 11/22/2020 3:06
146504 apexlogisticserv.com Apex Logistics Services https://www.apexlogisticserv.com courier scam hold 162.0.225.177 Phoenix, AZ 85003, United States info@apexlogisticserv.com 11/22/2020 3:19
146505 trustedcourierservice.com Trusted Courier Service http://www.trustedcourierservice.com courier scam hold 107.178.101.188 620 NW 214th St, Miami, FL 33169, USA +1 (860) 321-8997 support@trustedcourierservice.com +18603218997 Also see: we2xpress.com Ref: https://db.aa419.org/fakebanksview.php?key=147068 11/22/2020 3:25
146506 we2xpress.com Weather2Express https://www.we2xpress.com courier scam hold 45.133.200.3 1d Oakwood Court Abbotsbury Road Kensington, London, W14 8JY +1 (860) 321-8997 info@we2xpress.com support@we2xpress.com +18603218997 Also see: trustedcourierservice.com Ref: https://db.aa419.org/fakebanksview.php?key=147067 11/22/2020 3:34
146541 aircargoscourier.com Aircargo Smart & Delivery Company https://www.aircargoscourier.com courier scam hold 69.160.38.2 Scam type: Romance info@aircargoscourier.com 11/23/2020 0:19
146542 aircargosdelivery.com Aircargo Smart & Delivery Company https://www.aircargosdelivery.com courier scam hold 69.160.38.2 Scam type: Romance +16505495635 info@aircargosdelivery.com 11/23/2020 0:27
146551 unpcc.online United Nations Post Courier Service http://www.unpcc.online courier scam hold 185.27.134.170 Spoofing: https://www.un.org/en/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=87031 Cooperate Head Office: 203 Regent St, London W1B 2QD, United Kingdom Phone: +44 20 3322 9129 Office: 5131 W 3rd St, Los Angeles, CA 90057, United States Phone: +1 (347) 442-7445 Email: unpcs@onltracking.com unitednationsparcelservice@gmail.com +442033229129 +13474427445 +17162162936 Also see: ascoscourltd.online Ref: https://db.aa419.org/fakebanksview.php?key=147115 11/24/2020 16:41
146554 fvcs.pw First Veterans Courier Service http://www.fvcs.pw courier scam hold 185.201.11.161 1320 Centre St #202, Newton, MA 02459, United States, Email: info.fvcs@onltracking.com Also see: unpcc.online Ref: https://db.aa419.org/fakebanksview.php?key=147114 Also see: ascoscourltd.online Ref: https://db.aa419.org/fakebanksview.php?key=147115 11/24/2020 17:57
146555 dollbest-intl.com Dollbest Cargo Shipping and Security Company http://www.dollbest-intl.com courier scam dead 46.17.175.3 Website stolen from: http://www.delightlogistics.com/ 4600 Shelbyville Rd #126, Louisville, KY 40207, USA dollbest@onltracking.com Also see: unpcc.online Ref: https://db.aa419.org/fakebanksview.php?key=147114 Also see: ascoscourltd.online Ref: https://db.aa419.org/fakebanksview.php?key=147115 Also see: fvcs.pw Ref: https://db.aa419.org/fakebanksview.php?key=147117 11/24/2020 18:09
146557 gds-intll.com Global Delivery Service https://www.gds-intll.com courier scam dead 198.54.119.222 5th Floor, Aldwych, WC2B 4PJ, London United Kingdom . 33rd Ave Queens, NY 11106, US Monsieur Dupont 2 avenue de la soeur rosalie, 75013, Paris Email: globaldeliveryservice201@deliveryman.com 11/24/2020 18:59
146558 maillinklogisticsservice.com Maillink Logistics Service https://www.maillinklogisticsservice.com courier scam hold 162.0.232.170 Ref: https://www.scambaiter-forum.info/t8974f114-Fake-Kurier-maillinklogisticsservice-com-customercare-maillinklogisticsservice-com.html#msg10032734 customercare@maillinklogisticsservice.com 81 Fore St City TRYSULL Zip Code WV5 7YN United Kingdom USA: 305ROSA L. PARKS AVENUE 27TH FLOOR NASHVILLE, TENNESSEE 37280 Salwa Road Decoration Roundabout, IBQ Building State Doha 11/24/2020 21:36
146568 sarascargo.com Saras Cargo Logistics http://www.sarascargo.com courier scam hold 78.128.43.156 11/27/2020 17:07
146569 maskmarine.com Mask Marine Logistic https://www.maskmarine.com courier scam dead 43.255.154.68 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83247&start=10 Address : 51/45, MOO.9, THUNGSUKLA, SRIRACHA, Chon Buri 20230 Thailand Email : info@maskmarine.com +66 (0) 647 188 552 +66647188552 11/27/2020 17:53
146573 cmslogisticsllc.com CMS Logistics Group https://www.cmslogisticsllc.com courier scam hold 172.93.99.178 Spoofing: http://cmslogistics.com/ 7B Keppel Road #18-08 Tanjong Pagar Complex Singapore 089055 +14045008301 info@cmslogisticsllc.com 11/28/2020 6:36
146579 pedroshipping.com Pedro Shipping & Logistics https://www.pedroshipping.com courier scam hold 104.194.9.218 Wallingatan 34, 111 24 Stockholm, Sweden PHONE: (+46) 670 63 11 942 TEL: (+46) 671 85 11 930 info@pedroshipping.com +466706311942 +466718511930 Also see: punditshipping.com Ref: https://db.aa419.org/fakebanksview.php?key=147143 11/28/2020 8:28
146580 punditshipping.com Pundit Shipping and Logistics https://www.punditshipping.com courier scam hold 104.194.9.218 Address: Wallingatan 34, 111 24 Stockholm, Sweden License#: 4832 Import/Export Code#: 55679 Email: info@punditshipping.com PHONE: (+46) 670 63 11 942 TEL: (+46) 671 85 11 930 +466706311942 +466718511930 Also see: pedroshipping.com Ref: https://db.aa419.org/fakebanksview.php?key=147142 Also see: mindsetminingllc.com Ref: https://db.aa419.org/fakebanksview.php?key=147140 11/28/2020 8:37
146611 undeliveryexpress.com United Nation Courier Services https://www.undeliveryexpress.com courier scam dead 194.36.191.196 HEAD OFFICE: United Nation Courier Services 107 Habanar Square, Mayfair, NY, USA. info@undeliveryexpress.com Also see: postxpresscourier.com Ref: https://db.aa419.org/fakebanksview.php?key=147175 11/29/2020 10:54
146612 postxpresscourier.com Post Express Delivery https://www.postxpresscourier.com courier scam dead 185.245.80.135 HEAD OFFICE: Post Express Delivery 107 Habanar Square, Mayfair, NY, USA. info@postxpresscourier.com Also see: undeliveryexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=147174 11/29/2020 10:58
146660 glotrack.org Glotrack couriers https://www.glotrack.org courier scam dead 68.65.120.179 12/4/2020 15:36
146668 cargotranslogis.com Cargo Trans Logistics https://www.cargotranslogis.com courier scam hold 198.54.115.44 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=87470 169 Bright St. Seattle, WA 98175. info@cargotranslogis.com +1-432-231-1559 +14322311559 Also see: cargotranslogitics.com Ref: https://db.aa419.org/fakebanksview.php?key=147233 12/4/2020 18:06
146669 cargotranslogitics.com Cargo Trans Logistics https://www.cargotranslogitics.com courier scam hold 198.54.115.44 https://scamsurvivors.com/forum/viewtopic.php?f=17&t=87470 169 Bright St. Seattle, WA 98175 info@cargotranslogitics.com +1-202-774-9122 +12027749122 Also see: cargotranslogis.com Ref: https://db.aa419.org/fakebanksview.php?key=147232 12/4/2020 18:21
146670 speedstarshippingcourier.com Speedstar Shipping https://www.speedstarshippingcourier.com courier scam hold 198.54.115.44 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=87470 169 Bright St. Seattle, WA 98175. info@speedstarshippingcourier.com +1-775-301-1413 +17753011413 Also see: cargotranslogis.com Ref: https://db.aa419.org/fakebanksview.php?key=147232 Also see: cargotranslogitics.com Ref: https://db.aa419.org/fakebanksview.php?key=147233 12/4/2020 18:38
146682 aspacificinc.com Aspacificinc Surety And Insurance Company http://www.aspacificinc.com courier scam dead 2.57.89.198 4th Floor, Equitable Bank Tower, 8751 Paseo de Roxas, Makati City Telephone Numbers: +639759836380 Email Address: info@aspacificinc.com 12/5/2020 19:39
146683 glomcargo.com Glomcargo http://www.glomcargo.com courier scam dead 2.57.89.198 Website stolen from: https://www.seacoglobal.com/ 425 South Palos Verdes Street, San Pedro, CA, USA 90731 +1 680 444 2602 info@glomcargo.com +16804442602 12/5/2020 20:03
146685 globalink-logistic.com Global Link Logistics https://www.globalink-logistic.com courier scam hold 51.195.67.115 Address: 5, Lidersovskiy blvd,65014 Odessa ,Ukraine info@globalink-logistic.com +380 9520 84895 +380952084895 12/6/2020 0:08
146740 aoadelivery.com AOA Delivery https://www.aoadelivery.com courier scam hold 162.213.255.83 NEW YORK 10012, USA. customer_supports@aoadelivery.com +1 (321) 233-2379 +13212332379 12/11/2020 17:22
146747 swiftlogisticpro.com Swift Cargo Logistics https://www.swiftlogisticpro.com courier scam dead 154.16.173.180 Frelinghuysen Ave, Newark, NJ 07114 info@swiftlogisticpro.com +1 (316) 416-6664 +13164166664 12/11/2020 20:32
146755 emiratetracdev.com Emirate Delivery / Global Trans Express https://www.emiratetracdev.com courier scam hold 151.106.116.246 Address Neuhausstrasse 1 P. O. Box 611, CH-4019 BS, Basel, Switzerland Email support@emiratetracdev.com 12/12/2020 19:13
146775 rapidlanelogistics.com Rapid Lane Logistics / Linkup Cargo Services https://www.rapidlanelogistics.com courier scam hold 198.187.29.67 Scam type: romance Content stolen from: https://www.swiftlogisticsgroup.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=87655 1700 Post Oak Boulevard, Houston, TX 77056, USA +1 516 888 0157 info@rapidlanelogistics.com +15168880157 12/14/2020 20:30
146805 expressdoorpostcourier.com Express Door Post Delivery Service https://www.expressdoorpostcourier.com courier scam dead 68.65.122.209 Scam type: romance 395 Fasttrack logistic Service Hub, Los Angeles, California City 90002, USA info@fasttracklogisticservice.com support@fasttracklogisticservice.com Phone: +1 (910) 447-2413 +1 (484) 218-1797 post@expressdoorpostcourier.com +19104472413 +14842181797 Also see: greatwestbk.com Ref: https://db.aa419.org/fakebanksview.php?key=147369 Also see: swiftstarcourier.com Ref: https://db.aa419.org/fakebanksview.php?key=147371 12/18/2020 22:10
146806 swiftstarcourier.com Swift Star Courier Delivery Service https://www.swiftstarcourier.com courier scam dead 104.219.248.49 Scam type: romance 395 Fasttrack logistic Service Hub, Los Angeles, California City 90002, USA info@fasttracklogisticservice.com support@fasttracklogisticservice.com Phone: +1 (910) 447-2413 +19086526106 post@swiftstarcourier.com +19104472413 Also see: expressdoorpostcourier.com Ref: https://db.aa419.org/fakebanksview.php?key=147370 12/18/2020 22:23
146815 airtrans-courier.com AirTrans Courier Express https://www.airtrans-courier.com courier scam hold 95.217.137.242 Hemisphere Avenue , Church Road , NW5 BG9 , London , United Kingdom Phone: + 44 7708203971 Email: info@airtrans-courier.com +447708203971 Also see: swiftexpressservice.com Ref: https://db.aa419.org/fakebanksview.php?key=139667 12/19/2020 3:16
146816 ungloballogisitics.com United Nations Global Logistics http://www.ungloballogisitics.com courier scam hold 95.217.137.242 12/19/2020 3:33
146820 fasttrackexpressway.com Fasttrack Express http://www.fasttrackexpressway.com courier scam hold 51.89.17.205 2501 Roscomaro Rd. Bel Air Los Angeles Carlifornia +170-738-709-01 fasttrackexpressway@yahoo.com +17073870901 12/19/2020 5:21
146821 macelogistics.com Mace International Logistics and Delivery http://www.macelogistics.com courier scam hold 45.84.204.8 Address: 1 Manchester Salford Quays info@macelogistics.com 12/19/2020 5:33
146822 adptcourierservices.com Alliance Distribution PT Courier Services https://www.adptcourierservices.com courier scam hold 192.158.238.47 Address:101 Observatory Rd, Observatory, Cape Town, 7925,South Africa +27734885818 +27215160682 Fax:0864399843 12/19/2020 17:04
146823 1transglobalexpress.com Trans Global Express https://www.1transglobalexpress.com courier scam hold 192.158.238.47 Spoofing: https://www.transglobalexpress.co.uk/ Wirral International Business Park Old Hall Rd, Unit 5, The Gateway, Birkenhead, Wirral CH62 3NX, United Kingdom info@1transglobalexpress.com UK + 44 (772) 311 2436 +447723112436 12/19/2020 17:39
146826 qualitycargoexpress.com Quality Cargo Express https://www.qualitycargoexpress.com courier scam hold 192.158.238.47 USA Office: 7808 NE Air Cargo Rd, Portland, USA UK Office: Unit 4D Tong Street Business Park Holme Lane, Bradford BD4 0PY, United Kingdom Turkey Office: info@qualitycargoexpress.com UK +44 745 212 0046 US +1 209 248 1517 +447452120046 +12092481517 12/19/2020 18:39
146827 expressfreightcargo.com Express Freight Cargo https://www.expressfreightcargo.com courier scam hold 173.214.172.75 215, Mallin Street New York, NY 100 254 info@expressfreightcargo.com + 1 570 261 9588 +15702619588 12/19/2020 18:54
146828 worldcargoexpert.net World Cargo Expert https://www.worldcargoexpert.net courier scam hold 192.158.238.47 Pacific West Bank Head Office : 42B , Tailstoi Town 5248 MT, Liverpool, UK info@worldcargoexpert.net Tel: +44 741 832 3857 +447418323857 12/19/2020 19:06
146829 acceleratlogistics.com Accelerated Logistics Solution LLC https://www.acceleratlogistics.com courier scam hold 192.158.238.47 20 Union Square W, New York, NY 10003, USA info@acceleratlogistics.com Tel: +1 (631) 246 3473 Fax: +1 (844) 592 7235 +16312463473 +18445927235 12/19/2020 19:44
146830 meerablogistics.com Meerable Logistics https://www.meerablogistics.com courier scam hold 192.158.238.47 42B, Tailstoi Town 5248 MT, Australia info@meerablogistics.com 12/19/2020 19:52
146837 airfreightcouriers.wixsite.com Airfreight Courier Service https://airfreightcouriers.wixsite.com courier scam dead 35.246.6.109 Massachusetts, USA Tel: +1 331 431-2551 Branch Office: London Tel: +44 7727429548 Airfreightcourierservice451@gmail.com +13314312551 +447727429548 Also see: sandtonfinance.com Ref: https://db.aa419.org/fakebanksview.php?key=147402 12/19/2020 22:59
146838 globalexpess888.wixsite.com Global Express Of Nigeria https://globalexpess888.wixsite.com courier scam dead 35.246.6.109 Kingston Wise iv Burrin. 182 Lane 55 street Edo State. Nigeria, Edo State. globalexpess888@yahoo.com 12/19/2020 23:37
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