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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
147333 exsldelivery.com Extra Speed Delivery & Logistics https://www.exsldelivery.com courier scam dead 93.157.63.191 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=87939&start=10 Head Office Email: info@exsldelivery.com Address: 476B Hoxton, Newham London SE4 United Kingdom Regional Offices United States of America Email: info.us@exsldelivery.com Address: 1402 Trenton Rd Edinburg Texas 78539 USA Canada Email: info.ca@exsldelivery.com Address: 80 E White Hills Road St John's, NL A1A Canada Malaysia Email: info.my@exsldelivery.com Address: 107 Jalan Ipoh 51200 Kuala Lumpur Malaysia Netherlands Email: info.nl@exsldelivery.com Address: Johannes Vermeerstraat 41 1051 DL Amsterdam Netherlands Nigeria Email: info.ng@exsldelivery.com Address: 24 Shehu Shagari Way Head Quarters Louise, Central Abuja Nigeria Also see: esldelivery.eu Ref: https://db.aa419.org/fakebanksview.php?key=133034 & https://db.aa419.org/fakebanksview.php?key=113579 Also see: extraspeeddelivery.co.uk Ref: https://db.aa419.org/fakebanksview.php?key=108883 1/5/2021 4:50
147342 globalxpress.uk Global Express Delivery https://www.globalxpress.uk courier scam dead 93.157.63.191 info@globalxpress.uk +44.793.705.8206 globalxpress.uk@gmail.com +447937058206 1/5/2021 7:09
147343 medshipinglogistics.uk Mediterranean Logistics and Shipping http://www.medshipinglogistics.uk courier scam dead 93.157.63.191 Global Headquarters: 99 Mu 14, Vibhavadirangsit Rd Chom Phon Chatuchak Bangkok 10900 Thailand Fax: +66.61.531.0775 Email:info@medshipinglogistics.uk India Office: 30 Wara Groove New Delhi India Tel: +91.987.163.8893 ml@medshipinglogistics.uk +66615310775 +919871638893 Also see: medshippinglogistics.co Ref: https://db.aa419.org/fakebanksview.php?key=109502 1/5/2021 7:24
147344 megaxpress.ca Mega Express https://www.megaxpress.ca courier scam dead 173.212.217.140 Head Office Email: info@megaxpress.ca Address: 87 Parkshore Dr, Brampton ON L6T 5M1 Canada Tel: +1(905) 267-0999 Regional Offices United States of America Email: info.us@megaxpress.ca Address: 1791 Bay St, Los Angeles CA 90021 USA United Kingdom Email: info.uk@megaxpress.ca Address: 25 Northdown St, Islington London N1 9BL UK Malaysia Email: info.my@megaxpress.ca Address: Central Market, V-08 Ground, Jalan Hang Kasturi 50050 Kuala Lumpur Malaysia +19052670999 1/5/2021 7:33
147356 samaritanlogisticexpress.com Samaritan Logistic Express https://www.samaritanlogisticexpress.com courier scam hold 199.188.200.16 2388 Payne Street, Ridgeway, Virginia, 24148, US +1 (571) 475 6846 +1 (970) 369-9327 info@samaritanlogisticexpress.com support@samaritanlogisticexpress.com +15714756846 +19703699327 1/8/2021 19:47
147409 expertguaranteeshippers.com Expert Guarantee Shippers / Worldwide Shipping LTD https://www.expertguaranteeshippers.com courier scam hold 104.27.164.62 customerservicepost1@gmail.com 1/9/2021 20:35
147424 minextforwardinglogistics.com Minext Forwarding Logistics https://www.minextforwardinglogistics.com courier scam dead 68.65.123.224 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=88011 New York, NY 2034 minextforwardinglogistics@gmail.com 1/9/2021 23:56
147442 cargozonelogistics.com Cargo Zone Logistics https://www.cargozonelogistics.com courier scam dead 68.65.123.224 3127 Doctors Drive, Los Angeles, California cargozonelogistics12@gmail.com 1/10/2021 4:49
147451 expressglobalcurrier.com Express Global Currier https://www.expressglobalcurrier.com courier scam hold 167.71.52.35 Box 3233 1810 Kings Way King Street, 5th Avenue, New York contact@expressglobalcurrier.com London 4 apt. Flawing Street. The Grand Avenue. Liverpool, UK 33342 New York 88 Flower Avenue. Kingdom St. New York 7689 Email : support@expressglobalcurrier.com 1/10/2021 6:28
147452 fastlinetransportlogistics.com Fastline Transport Logistics https://www.fastlinetransportlogistics.com courier scam dead 68.65.123.224 3127 Doctors Drive, Los Angeles, California. info@fastlinetransportlogistics.com 1/10/2021 6:46
147453 flowzoneshipping.com Flowzone Shipping https://www.flowzoneshipping.com courier scam dead 68.65.123.224 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=88011 8901 Marmora Rd, Glasgow D04 CA +1(312) 884-9180 Steve Mathone ( Dep. Manager ) contact@flowzoneshipping.com +13128849180 1/10/2021 7:03
147459 defencewarehouseservice.com Defense Warehouse & Cargo Logistics https://www.defencewarehouseservice.com courier scam hold 66.23.236.66 Defense Warehouse & Cargo Logistics. 6 Ismail Abaza Street, Dareeh Saad, Cairo Egypt +201096217880 +447511268648 defensewarehouse@uncargos.com 1/10/2021 21:08
147460 airlinkintservices.com Airlink Service Ltd. http://www.airlinkintservices.com courier scam hold 66.23.236.66 227 Marion Street Columbia, SC 29201 info@airlinkintservices.com +447511268648 1/10/2021 21:56
147464 widereachexpress.com Widereach Express Courier Company https://www.widereachexpress.com courier scam hold 66.23.236.66 Location: 2899 Scott Street, NY, New York Phone: +111-64763895987 1/10/2021 22:50
147491 universaltransshipping.com Universal Trans Shipping https://www.universaltransshipping.com courier scam hold 68.66.248.29 602 D St NW Washington, DC 20004 admin@universaltransshipping.com +1 (202) 900-5781 +12029005781 1/14/2021 17:56
147492 mediterraneanshippers.com Mediterranean Shippers https://www.mediterraneanshippers.com courier scam hold 148.163.67.138 Spoofing: https://www.msc.com/ Mediterranean Shippers, 54 Dr Langalibalele Dube St, Durban 1/14/2021 18:49
147493 quickrelocators.com Quick Relocators - Pet Shipping Services https://www.quickrelocators.com courier scam hold 68.66.248.29 info@quickrelocators.com +1(539)203-3300 +15392033300 1/14/2021 19:00
147504 skywavelogistics.com Skywave Logistics https://www.skywavelogistics.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 +15733401984 info@skywavelogistics.online Also see: voltexlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=144601 1/15/2021 18:51
147505 skywavelogistics.online Skywave Logistics http://www.skywavelogistics.online courier scam dead 66.147.238.141 info@skywavelogistics.online Also see: skywavelogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=148073 1/15/2021 18:57
147506 goexpressdelivery.com Go Express Delivery https://www.goexpressdelivery.com courier scam hold 51.195.67.115 Website stolen from: https://www.asianexpressworldwide.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=88111 United Kingdom Address: Unite # 2,Charry Orched West Dayton London UB77JR United Kingdom United States of America Address: 4th Fl, 60 W 39th St, Newyork, Ny 10018-3807 United States of America info@goexpressdelivery.com Goexpressdelivery@consultant.com +1-909-378-6226 +19093786226 Also see: crownxpressdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=148077 1/15/2021 19:27
147508 crownxpressdelivery.com Crown Xpress Delivery https://www.crownxpressdelivery.com courier scam hold 199.188.200.97 Website stolen from: https://www.asianexpressworldwide.com/ United Kingdom Address: Unite # 2,Charry Orched West Dayton London UB77JR United Kingdom United States of America Address: 4th Fl, 60 W 39th St, Newyork, Ny 10018-3807 United States of America info@Crownxpressdelivery.com +1-909-378-6226 +19093786226 Also see: goexpressdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=148075 1/15/2021 19:36
147509 allied-expressltd.ml Allied Express Shipping Company / Stargate Security Express https://www.allied-expressltd.ml courier scam dead 18.230.52.212 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=88091 freight@allied-expressltd.ml 1/15/2021 19:54
147510 alliedexpressltd.000webhostapp.com Allied Express Shipping Company / Stargate Security Express https://alliedexpressltd.000webhostapp.com courier scam dead 145.14.144.91 freight@allied-expressltd.ml Also see: allied-expressltd.ml Ref: https://db.aa419.org/fakebanksview.php?key=148078 1/15/2021 20:07
147529 commonwealth-safebox.com Commonwealth SafeBox http://www.commonwealth-safebox.com courier scam hold 208.91.199.202 Scam type: vault Spoofing: https://www.commonwealthsafebox.com/ info@commonwealth-safebox.com 1/17/2021 1:09
147607 boltlogisticsinc.com Bolt Logistics Inc http://www.boltlogisticsinc.com courier scam dead 81.16.28.20 Alert: Credit Card Theft Content stolen from: https://www.logisticsplus.com/ Unit 14 Breezydale Rd, Orange Grove, East London, 5201 info@boltlogisticsinc.com 0718075716 +27718075716 1/18/2021 16:20
147616 skylinesgloballogistics.com Skylines Global Logistics http://www.skylinesgloballogistics.com courier scam dead 166.62.10.190 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=88170& Address : 2 Soi Chaloem Phrakiat Ror 9 (43), Sukhumvit 109 Road Bangkok, 1025 Thailand Email : info@skylinesgloballogistics.com +66 953 89 2040 Fax : +66 9538 92 040 +66953892040 1/19/2021 17:25
147625 expressmovers24.com ExpressMovers24 https://www.expressmovers24.com courier scam dead 156.38.171.144 1601 NE 191 ST APT 102 Miami FL 33175 info@expressmovers24.com 1-786-284-5862 +1 786 480 3069 +17862845862 +17864803069 1/19/2021 22:34
147643 ascpgroup.com Argus Security and Courier Projects Express http://www.ascpgroup.com courier scam dead 81.19.215.8 United Kingdom: Kemp House, 160 City Road, London EC1V 2NX Tel: +44 (0) 7761 730 256 United States: 1499 West 120th, Ave. Suite 110, Westminster, CO 80234 Tel: +1(720)715-3059 Indonesia: Jaten Km 11, Karanganyar, 57731 Jateng, Indonesia Tel: +62 831 6699 2765 info@ascpgroup.com customer-service@ascpgroup.com enquiry@ascpgroup.com +447761730256 +17207153059 +6283166992765 Also see: ascpgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=132344 1/21/2021 17:16
147644 fastcitycouriersa.com Fast City Courier South Africa https://www.fastcitycouriersa.com courier scam hold 198.54.116.108 info@fastcitycouriersa.com 0027785461788 +27785461788 1/21/2021 17:41
147672 apdeliveryservice.com AP Delivery Service https://www.apdeliveryservice.com courier scam dead 167.86.116.182 Head Office 2460 16th Street. Denver. CO 80202 Tel: +1-720-599-2894 Email: info@apdeliveryservice.com BEIJING 44 Yung Ho Street Beijing, CN 10003 Email: info@apdeliveryservice.com FRANKFURT 44 East 2nd Street Frankfurt, DE 10003 Email: info@apdeliveryservice.com +17205992894 1/23/2021 21:45
147676 swiftmoverscouriers.com Swift Movers Courier Services https://www.swiftmoverscouriers.com courier scam dead 107.190.136.226 1801 Eastern Blvd, Montgomery AL 36116 (+1) 334-518-4342 info@swiftmoverscouriers.com +13345184342 Also see: usmilitarytroops.com Ref: https://db.aa419.org/fakebanksview.php?key=148245 1/23/2021 22:45
147706 uspsinfos.com USPS https://www.uspsinfos.com courier scam hold 151.106.97.192 Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Spoofing: https://www.usps.com/ uspsinfos@gmail.com +1 (510) 953-6021 +15109536021 1/27/2021 23:12
147734 royalcrestexpress.com Royal Crest Express https://www.royalcrestexpress.com courier scam dead 167.86.116.182 #301 13th Street, NW Washington DC 20005. +1 202 509 6995 info@royalcrestexpress.com +12025096995 1/29/2021 23:03
147747 speedstarcourier.com Speed Star Courier Services https://www.speedstarcourier.com courier scam dead 167.86.116.182 720 East Avenue Rochester, NY 14607. Telephone: +1 716 562 6148 E-mail: info@speedstarcourier.com E-mail: delivery@speedstarcourier.com E-mail: speedstarcourier@post.com +17165626148 1/30/2021 3:24
147751 westlandexpress.com Westland Express https://www.westlandexpress.com courier scam dead 167.86.116.182 107 Penney Road Suite A Forest Park, GA 30246 +1-502-373-3343 info@westlandexpress.com westlandcargos@diplomats.com +15023733343 1/30/2021 4:49
147777 whisperwshipping.com Whisper Worldwide Shipping http://www.whisperwshipping.com courier scam hold 198.251.89.144 Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=88334 +44 1865920812 Email: info@whisperwshipping.com +441865920812 1/30/2021 21:24
147783 fast-linklogistics.online Fastlink Logistics http://www.fast-linklogistics.online courier scam hold 198.251.89.144 NY 10012, USA Phone +1 (281) 766-2892 info@fast-linklogistics.online +12817662892 1/30/2021 23:51
147785 royallinklog.online Royal Link Logistics http://www.royallinklog.online courier scam hold 198.251.89.144 Unit B Macdonald Road Belgrave Industrial Area New York City LE4 5HD, USA +1 (281) 766- 2892 info@royallinklog.online +12817662892 1/31/2021 1:31
147786 acrossb.online Across Border Logistics http://www.acrossb.online courier scam hold 198.251.89.144 London UK 447840441674 info@acrossb.online +447840441674 1/31/2021 1:32
147789 royallogistics.online Royal Link Logistics http://www.royallogistics.online courier scam hold 198.251.89.144 4 Thomas More St, St Katharine's & Wapping, London E1W 1YW, United Kingdom +447513168831 info@royallogistics.online 1/31/2021 1:50
147794 ecd-sec.com Emirate Courier Delivery and Security Company http://www.ecd-sec.com courier scam hold 198.251.89.144 Head Office: Dubai, UAE info@ecd-sec.com 1/31/2021 2:43
147796 globdelivery.com Global Delivery Services http://www.globdelivery.com courier scam hold 198.251.89.144 Head Office: 23485 MOUNT LASSEN WAY MURRIETA CA 92562 info@globdelivery.com 1/31/2021 3:09
147800 sunshinedel.com SunShine Delivery Services https://www.sunshinedel.com courier scam hold 164.160.128.104 Head Office: 114 Mount Street, Westminster, London W1K 3AH info@sunshinedel.com 1/31/2021 3:36
147803 wisewaysexpress.com Wise Way Express http://www.wisewaysexpress.com courier scam dead 198.251.81.225 4, Shepford Place, Glasgow, Coatbridge, ML5 1RS United Kingdom 95 Floor, Chelmsford District, Londo, United Kingdom +447541728683 +447562595112 info@wisewaysexpress.com quote@wisewaysexpress.com 1/31/2021 4:21
147808 excelxpresscourier.com Excel Express Courier http://www.excelxpresscourier.com courier scam dead 198.251.81.225 Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=88346 Bebek mah.Hamam Sok.No: 9148 Bebek-Besiktas Istanbul, Turkey +90 3044496397 info@excelxpresscourier.com +903044496397 1/31/2021 17:23
147812 transtemplogistics.com TransTemp Logistics https://www.transtemplogistics.com courier scam hold 198.54.115.46 Address I: 7 Sidney St, Kimberley, 8300, Northern Cape, South Africa Address II: Boschetsrieder Str. 69, 81379 Munich, Germany info@transtemplogistics.com +27 78 558 9914 078 558 9914 +27785589914 2/1/2021 15:38
147858 xpresslogisticsltd.com Xpress Logistics http://www.xpresslogisticsltd.com courier scam hold 5.196.83.87 422 E.S, Oakland-CA 94612 +1 (0) 917 525 4971 info@xpresslogisticsltd.com +19175254971 2/6/2021 22:51
147868 globalimportexportdelivery.com Global Import Export Logistics Delivery http://www.globalimportexportdelivery.com courier scam dead 185.28.23.91 Ref: https://www.tcgforensics.co.za/news 16, Tiga Avenue, Cape Gate, Cape Town. services@globalimportexportdelivery.com 021 516 0500 063 333 7091 0215160500 0633337091 +27215160500 +27633337091 Also see: reliancemachines.co.za Ref: https://db.aa419.org/fakebanksview.php?key=142296 Also see: logisticsimportexport.com Ref: https://db.aa419.org/fakebanksview.php?key=142299 2/7/2021 18:59
147882 mediterraneanshippingking.com Mediterranean Shipping King https://www.mediterraneanshippingking.com courier scam dead 63.250.38.215 Spoofing: https://www.msc.com/ 20 Moo 3, Tungsukhla, Sriracha.Chonburi 20230.Thailand support@mediterraneanshippingking.com +66 0 639 571 417 +66639571417 2/8/2021 19:04
147886 pedalexpresslogistics.com Pedal Express Logistics https://www.pedalexpresslogistics.com courier scam dead 68.65.123.224 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=88483 2810 N Terminal Rd, Houston, TX 77032, United States +447451214956 +1 872 205-5831 info@pedalexpresslogistics.com +18722055831 2/8/2021 19:46
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