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courier scam Websites

Total Records: 22,484

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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
146873 golandgoshipping.net Golandgo Courier & Delivery Services https://www.golandgoshipping.net courier scam hold 51.210.240.92 8.80E+12 12/20/2020 6:55
146882 shippagesl.com Shippage Security And Logistics Company https://www.shippagesl.com courier scam dead 199.188.200.125 London Office: 55 Bouverie Road, Weston, EX12 5UW, United Kingdom United States of America Nevada, USA Email: admin@shippagesl.com +1(213)377-0397 +12133770397 12/20/2020 14:35
146885 rhyerintl.com Rhyer Security & Logistics Company https://www.rhyerintl.com courier scam dead 199.188.200.124 39 London Road, South East London, SE2 5SO E. contact@rhyerintl.com T. +44 7488 813772 +447488813772 12/20/2020 14:47
146887 readyfreightinc.com Ready Freight Courier https://www.readyfreightinc.com courier scam dead 199.188.200.123 California, USA admin@readyfreightinc.com +1(213)357-3864 +12133573864 12/20/2020 15:06
146891 swiftyrocket.online Swifty Rocket Logistics Company http://www.swiftyrocket.online courier scam hold 199.188.200.124 Autumn Lodge, Bronllys Road, Talgarth,LD3 0HH info@swiftyrocket.online +1(201)372-4135 +12013724135 12/20/2020 17:37
146892 fleetpathlc.online Fleetpath Logistics Company https://www.fleetpathlc.online courier scam dead 199.188.200.125 Autumn Lodge, Bronllys Road, Talgarth",LD3 0HH Einfo@fleetpathlc.online +44 7379 062658 +447379062658 12/20/2020 17:48
146914 gmx-diplomatic-logistic.page.tl GMX Diplomatic Courier Service https://gmx-diplomatic-logistic.page.tl courier scam active 193.238.27.24 12/21/2020 18:40
146915 gmax-logisttic.page.tl GMX Logistic Courier https://gmax-logisttic.page.tl courier scam active 193.238.27.24 Europe, Middle East and Africa Suite 24 Cavendish Mansions Clerkenwell Road London EC1R 5DQ Tel: +44 7835097189 Fax: +44 844 188 787 Unit 172 Cannon Workshops Cannon Drive London E14 4AS North & South America 19, Donegani Pointe Claire, QC CANADA H9R 2V6 EMAIL : g.courier@gmx.com +447835097189 +44844188787 Also see: gmx-diplomatic-logistic.page.tl Ref: https://db.aa419.org/fakebanksview.php?key=147480 12/21/2020 18:45
146947 kalemlogistics.com Kalem Logistics Company https://www.kalemlogistics.com courier scam dead 68.66.248.29 info@kalemlogistics.com +1(405)-648-3964 +14056483964 12/22/2020 21:00
146948 primecargologistic.com Prime Cargo Logistics https://www.primecargologistic.com courier scam hold 68.66.248.29 19 Van Tonder St Sunderland Ridge Centurion 0157 info@primecargologistic.com +27 78 668 3932 +27 67 1724 706 +27786683932 +27671724706 12/22/2020 21:17
146949 trueonelogistics.com True One Logistics https://www.trueonelogistics.com courier scam dead 160.153.129.212 +27 218139710 helpdesk@trueonelogistics.com 12/22/2020 21:33
146950 expresspartnerscourier.com Express Partners Courier https://www.expresspartnerscourier.com courier scam dead 104.168.139.21 Head Quarter Chicago, USA 854 Street Fourth Avenue Chicago, USA office@expresspartnerscourier.com +16788715303 South Africa, Western Cape 0778 lord Robert street.DAN DYKS BAY,Western Cape saoffice@expresspartnerscourier.com +27 61 058-2781 +27610582781 United Kingdom London Office 1079 West Minister Albion,London londonoffice@expresspartnerscourier.com 12/22/2020 21:43
146951 texlogisticsline.com Tex Shipping & Logistics Line https://www.texlogisticsline.com courier scam dead 68.66.248.29 33 Bluff Road, 4052 Durban, KwaZulu-Natal , Republic of South Africa info@texlogisticsline.com +27 632 119 416 +27 865 144 412 +27632119416 +27865144412 12/22/2020 21:54
146952 transhipping.co.za Trans Shipping Logistics. https://www.transhipping.co.za courier scam dead 68.66.248.29 UNIT A57, U CAN STORE, Cnr Spartan Crescent & Olympia Street, Eastgate Ext info@transhipping.co.za +27 630 459 949 +27630459949 12/22/2020 22:12
146961 privatediplomaticdelivery.com Private Diplomatic Delivery https://www.privatediplomaticdelivery.com courier scam dead 198.38.82.77 1801 N Tryon, Charlotte, NC 28206 USA Email: info@privatediplomaticdelivery.com (412) 924-5069 +14129245069 12/23/2020 16:24
147003 ubsglobaldelivery.com UBS Global Delivery Service https://www.ubsglobaldelivery.com courier scam dead 68.65.123.233 Scam type: non-delivery Alert: Credit card theft Email: info@ubsglobaldelivery.com Tel: +66 93 423 1531 +66934231531 12/24/2020 20:34
147021 ontracexpressdelivery.com Ontrac Express Delivery https://www.ontracexpressdelivery.com courier scam hold 172.245.14.10 Scam type: military romance 4299 Express Lane, Sarasota, FL 34238 USA. info@ontracexpressdelivery.com +1 (402) 765-8062 +14027658062 Also see: unionwayfinance.com Ref: https://db.aa419.org/fakebanksview.php?key=147587 12/25/2020 20:28
147022 deltacorpdelivery.com Delta Corp Delivery https://www.deltacorpdelivery.com courier scam hold 23.94.30.18 Scam type: military romance Sebastine lincoln Parwan Province Kabul 1001 Afghanistan Phone: +1 (307) 316-2147 Email: info@deltacorpdelivery.com +13073162147 Also see: unionworldfinance.com Ref: https://db.aa419.org/fakebanksview.php?key=147590 12/25/2020 20:37
147024 firmexpresspost.com Firm Express https://www.firmexpresspost.com courier scam hold 198.46.155.18 Address 49 Exeter road, Paterborough PE1 3QE, Uk Phone +44 7435 2652 81 Address 1301 S Fern street, VA 22209, USA Phone +1 435 216 9360 Email Address customercare@firmexpresspost.com +447435265281 +14352169360 12/25/2020 20:57
147025 globalcorpdeliveries.com Global Corp Deliveries https://www.globalcorpdeliveries.com courier scam hold 198.46.141.66 300 BOYLSTON AVE E SEATTLE WA 98102 USA info@globalcorpdeliveries.com +1 (716) 772-3104 +17167723104 12/25/2020 23:31
147026 goldwheelfreights.com Goldwheel Freights https://www.goldwheelfreights.com courier scam hold 198.12.123.178 Head Office: Aelbrechts Uzidzijte 51D-A, 41760 GA Rotterdam, Netherlands Email: info@goldwheelfreights.com +31686228429 12/25/2020 23:39
147036 promptexpresslogistics.com Prompt Express Logistics https://www.promptexpresslogistics.com courier scam dead 123.30.136.234 12564 Robbie Avenue, Baton Rouge Louisiana 70815, USA. +18143809145 shipping@promptexpresslogistics.com contact@promptexpresslogistics.com Also see: fastwavelogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=147604 Also see: swiftexpresslogistic.com Ref: https://db.aa419.org/fakebanksview.php?key=147605 12/26/2020 19:02
147037 fastwavelogistics.com Fast Wave Logistics https://www.fastwavelogistics.com courier scam hold 123.30.136.234 12564 Robbie Avenue, Baton Rouge Louisiana 70815, USA +13108784FWL billing@fastwavelogistics.com delivery@fastwavelogistics.com Also see: promptexpresslogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=147603 Also see: swiftexpresslogistic.com Ref: https://db.aa419.org/fakebanksview.php?key=147605 12/26/2020 19:15
147038 swiftexpresslogistic.com Swift Express Logistics https://www.swiftexpresslogistic.com courier scam hold 123.30.136.234 12564 Robbie Avenue, Baton Rouge Louisiana 70815, USA. +13108784SEL customercare.expresslogistic@gmail.com delivery@swiftexpresslogistic.com Also see: promptexpresslogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=147603 Also see: fastwavelogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=147604 12/26/2020 19:24
147045 gritshippingco.com Grit Shipping Company https://www.gritshippingco.com courier scam hold 123.30.136.234 12/26/2020 21:50
147046 gritshippingco.info Grit Shipping Company http://www.gritshippingco.info courier scam hold 125.212.217.248 delivery@gritshippingco.info Also see: gritshippingco.com Ref: https://db.aa419.org/fakebanksview.php?key=147612 12/26/2020 22:07
147047 redviewlogistics.com Redview Logistics http://www.redviewlogistics.com courier scam dead 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 +1 (917) 275-7264 info@redviewlogistics.online redviewlogistics@gmail.com +19172757264 Also see: mountainexpdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=144374 12/26/2020 22:16
147048 redviewlogistics.online Redview Logistics http://www.redviewlogistics.online courier scam dead 198.46.141.66 info@redviewlogistics.online Also see: redviewlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=147614 12/26/2020 22:23
147050 fastcoastalogistics.com Fast Coastal Logistics https://www.fastcoastalogistics.com courier scam hold 123.30.136.234 1189 Bungalow Road, Kilgore, NE Nebraska, 69216 delivery@fastcoastalogistics.info billing@fastcoastalogistics.info Also see: cornerstonelogistics-usa.com Ref: https://db.aa419.org/fakebanksview.php?key=141808 12/26/2020 22:50
147051 fastcoastalogistics.info Fast Coastal Logistics http://www.fastcoastalogistics.info courier scam hold 125.212.217.248 delivery@fastcoastalogistics.info Also see: fastcoastalogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=147617 12/26/2020 22:56
147054 eagleshipping.org Eagle Courier Service http://www.eagleshipping.org courier scam hold 123.30.136.207 Also see: eaglecourier.org Ref: https://db.aa419.org/fakebanksview.php?key=147646 12/27/2020 0:26
147060 shaftlogistics.com Shaft Logistics http://www.shaftlogistics.com courier scam dead 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(SHAFT) info@shaftlogistics.com shaftexpress7@gmail.com 12/27/2020 1:24
147069 grokshipping.com Grok Shipping Company https://www.grokshipping.com courier scam hold 123.30.136.234 12/27/2020 2:35
147071 grokshipping.info Grok Shipping Company http://www.grokshipping.info courier scam hold 107.161.23.204 delivery@grokshipping.info shipping@grokshipping.info Also see: grokshipping.com Ref: https://db.aa419.org/fakebanksview.php?key=147636 12/27/2020 2:48
147073 aclintlshipping.com ACL Intl Shipping Company https://www.aclintlshipping.com courier scam hold 123.30.136.234 52 Maidstone Road, Welshpool SY21 7RW, LONDON. delivery@aclintlshipping.com 3068 Jacobs Street, Gibsonia PA 15044 USA +1 412-324-8UPE billing@aclintlshipping.com +14123248873 12/27/2020 2:54
147079 eaglecourier.org Eagle Courier Service http://www.eaglecourier.org courier scam hold 123.30.136.207 Also see: eagleshipping.org Ref: https://db.aa419.org/fakebanksview.php?key=147621 12/27/2020 3:32
147082 flyhigh-delivery.com Flyhigh-Delivery http://www.flyhigh-delivery.com courier scam dead 123.30.136.207 Website stolen from: https://www.dtdc.com/ info@flyhigh-delivery.com +60138919715 UK Address 59 Chapeltown, Pudsey LS28 7RZ United Kingdom Tel: +441223793199 US Address 9513 Burnet RD , #209, Austin, TX 78758, US Tel: +14092060213 CANADA Address 241 Street. Marys Road Winnipeg, MB R2H 1J4 TEL: +14092060213 Also see: globalfreightex.com Ref: https://db.aa419.org/fakebanksview.php?key=144356 Also see: crenshawshippingcompany.com Ref: https://db.aa419.org/fakebanksview.php?key=144675 12/27/2020 3:49
147083 gprimelogistics.org Global Prime Logistics http://www.gprimelogistics.org courier scam dead 123.30.136.234 4 SURREY COURT LYTTELTON ROAD WARWICK. CV34 5ER, UNITED KINGDOM +1 626 977 2993 +44 744 867 3229 Info@gprimelogistics.org admin@gprimelogistics.org +16269772993 +447448673229 Also see: gprimelogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=144357 12/27/2020 4:05
147093 skywavexpress.com Skywave Express https://www.skywavexpress.com courier scam hold 148.72.171.157 215, Mallin Street New York, NY 100 254 USA info@skywavexpress.com 12/27/2020 19:09
147094 airexxpresscourier.com Air Express Courier https://www.airexxpresscourier.com courier scam hold 148.72.171.157 42B, Tailstoi Town 5248 MT, UK info@logiccargo.contact.com support@logiccargo.com UK +44 (745) 218-6951 +447452186951 12/27/2020 19:20
147098 globalfcargo.com UN WHO / Swift Freight Global Cargo etc http://www.globalfcargo.com courier scam hold 108.170.55.202 globalfcargo.com 215, Mallin Street New York, NY 100 254 info@swiftsfreight.globalfcargo.com -------------- Logic Cargo 215, Mallin Street New York, NY 100 254 info@logiccargo.contact.com support@logiccargo.com +0120 123 4 56 789 +0120 987 65419 +120123456789 +12098765419 ------------------- UN WHO Worldwide Express Cargo 42B, Tailstoi Town 5248 MT, USA info@whoexpress.globalfcargo.com --------------------- Global Express Links 215, Mallin Street New York, NY 100 254 info@expresslink.globalfcargo.com ------------------ SWIFT FREIGHT GLOBAL CARGO 215, Mallin Street New York, NY 100 254 info@swiftfrieght.globalfcargo.com 12/27/2020 21:00
147099 leadwaycargoservice.com Lead Way Cargo Service https://www.leadwaycargoservice.com courier scam hold 51.195.67.115 215, Mallin Street New York, NY 100 254 235TADAMON SIGNAL, AL HILAL, D RING ROAD , Doha 50000 , Qatar. info@0.leadwaycargoservice.com info@m.leadwaycargoservice.com + 1 (347) 974-2678 + 974 331 86589 +1 (706) 324-6543 +13479742678 +17063246543 +97433186589 12/27/2020 23:25
147118 firstgradecourier.com First Grade Courier Services https://www.firstgradecourier.com courier scam dead 107.161.176.122 Ref: https://www.scambaiter-forum.info/t8999f114-Fake-Kurier-website-firstgradecourier-com-info-firstgradecourier-com.html#msg10033229 info@firstgradecourier.com firstgradecourierr@yahoo.com 1105 Fox Road, Norwich, UK +44 078 409 2298 +440784092298 12/29/2020 17:19
147123 pacificpostalcourier.com World Courier https://www.pacificpostalcourier.com courier scam hold 154.16.173.127 Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 12/29/2020 22:30
147127 boarderwaystranslogistics.com World Courier https://www.boarderwaystranslogistics.com courier scam hold 209.159.155.172 Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 6776 Highland Avenue Mountain View info@boarderwaystranslogistics.com +1(667) 217-4738 +16672174738 12/29/2020 23:43
147129 alanticshippers.com World Courier https://www.alanticshippers.com courier scam hold 154.16.173.127 Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 8149 Myrtle Avenue, MA 018 NC Office: 3534 East Avenue Cary 6776 Highland Avenue Mountain info@alanticshippers.com 12/30/2020 0:02
147152 parelhubb.com Parcel Hub http://www.parelhubb.com courier scam dead 169.255.59.11 Spoofing: https://www.parcelhub.co.uk/ +447828468934 12/30/2020 22:10
147153 deliveryroyalmail.com Delivery Royal Mail https://www.deliveryroyalmail.com courier scam hold 162.0.232.32 Spoofing: https://www.royalmail.com/ +447828468934 12/30/2020 22:19
147177 carexsgloballogistics.com Global Freight Forwardings https://www.carexsgloballogistics.com courier scam dead 81.19.215.11 support@carexsgloballogistics.com 12/31/2020 21:19
147204 expeditedshippingline.com Expedited Shipping Line https://www.expeditedshippingline.com courier scam dead 208.91.199.91 +1 716-402-0322 info@expeditedshippingline.com +17164020322 1/1/2021 19:29
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