Online Scams»Scam Types
courier scam Websites
Total Records: 22,484
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 148500 | globalexitlogistics.xyz | Global Exit Logistics | https://www.globalexitlogistics.xyz | courier scam | hold | 75.119.133.61 | Address: 1700 Canton St, Dallas, TX 75201, USA Phone: +1-(214)-699-1957 E-mail: support@globalexitlogistics.xyz +12146991957 Also see: globalexitlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=148572 | 3/9/2021 19:49 | |||||||||||||||||||||||||||
| 148517 | a2glogistics.world | A2G Logistics & Security Company | http://www.a2glogistics.world | courier scam | hold | 68.65.123.78 | Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89544 Unit 1, The Felbridge Centre, Willard Way, East Grinstead, RH19 1XP. Email: info@a2glogistics.world +44 (0) 7452 286604 Phone: +1 (405) 489 2521 +447452286604 +14054892521 Also see: bspfirm.com Ref: https://db.aa419.org/fakebanksview.php?key=144112 | 3/11/2021 18:20 | |||||||||||||||||||||||||||
| 148521 | globalairfreightservices.com | Global Air Freight Services | https://www.globalairfreightservices.com | courier scam | hold | 51.38.157.67 | Swift Service, No. 95, HELICONIE BEA , Medellin, Colombie, 057 Antioquia, Medellin, C31 info@globalairfreightservices.com +1 (385) 273-6957 +13852736957 | 3/11/2021 18:25 | |||||||||||||||||||||||||||
| 148527 | myrapidcourier.com | My Rapid Courier Company (Rapid Courier) | http://www.myrapidcourier.com | courier scam | dead | 68.65.123.78 | Gustav III:s Boulevard 18, 169 73 Solna, Sweden Phone: +46767424597 Email: parcel@myrapidcourier.com Email: sales@myrapidcourier.com Branch Office Rua Carlos Villalva, 118 CJ.106, Edificio Agata. CEP: 04307-000, Vila Guarani (Zona Sul), Sao Paulo/SP - Brazil Tel: +55 11 97025-1585 Email: brazil@myrapidcourier.com +5511970251585 | 3/11/2021 18:31 | |||||||||||||||||||||||||||
| 148541 | expresspetflyers.com | Express Pet Flyers | https://www.expresspetflyers.com | courier scam | dead | 162.213.255.45 | Spoofing: https://pet-express.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89083 info@expresspetflyers.com +1 252-671-6243 +12526716243 | 3/13/2021 12:33 | |||||||||||||||||||||||||||
| 148545 | expresspasscourier.com | Express Pass Courier | https://www.expresspasscourier.com | courier scam | hold | 68.65.123.168 | info@expresspasscourier.com 071 740 1005 +27717401005 Also see: cutepuppiesforsale.co.za Ref: http://db.aa419.org/fakebanksview.php?key=148207 | 3/13/2021 16:46 | |||||||||||||||||||||||||||
| 148546 | animalportexpress.com | Animal Port Express | http://www.animalportexpress.com | courier scam | dead | 54.76.177.85 | info@animalportexpress.com +27785659865 | 3/13/2021 16:58 | |||||||||||||||||||||||||||
| 148548 | bestdeliverycompany.com | Best Security and Delivery Company | http://www.bestdeliverycompany.com | courier scam | hold | 51.38.157.67 | CAIRO EGYPT AND UNITED ARAB EMIRATE Tel: +201205346362 Tel: +971 58 618 5307 Agent : Uren Ali CEO : Robert Muller Email: info@bestdeliverycompany.com +971586185307 | 3/13/2021 22:32 | |||||||||||||||||||||||||||
| 148551 | gescourier.com | GES Diplomatic Courier Company / Easy Link Express Courier / Quadruple Logistics | http://www.gescourier.com | courier scam | hold | 68.65.123.78 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89090 Nicholas Wilson Park, Breckenridge Crescent London info@gescourier.online Phone: (213) 267-5141 United States Turkey 90 537 734 38 70 Spain 34 923 73 51 11 United Kingdom 44 7537 1307 46 helpdesk@quadruple-logistics.com, parcel@quadruple-logistics.com +12132675141 +905377343870 +447537130746 | 3/13/2021 22:34 | |||||||||||||||||||||||||||
| 148552 | quadruple-logistics.com | Quadruple Logistics | http://www.quadruple-logistics.com | courier scam | hold | 68.65.123.78 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89090 Nicholas Wilson Park, Breckenridge Crescent London USA; +1 917 933 5643 Turkey; +90 552 585 6705 United Kingdom; +44 737 725 2903 Thailand; +66 806 696 810 Australia; +61 1320 962 816 Spain; +34 923 73 51 11 helpdesk@Quadruple-logistics.com info@Quadruple-logistics.com track@quadruple-logistics.com +19179335643 +905525856705 +447377252903 +66806696810 +611320962816 +34923735111 | 3/13/2021 22:35 | |||||||||||||||||||||||||||
| 148553 | parcelinklogistics.com | Parcel Link Logistics / Fastrack Courier Logistics | https://www.parcelinklogistics.com | courier scam | hold | 68.65.123.126 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89090 Durham North Carolina +1 984-208-5140 Whatsapp +1 (612) 354-6219 info@ParceLinklogistics.com support@fastrackcourierlogistics.ine-n.com info@fastrackcourierlogistics.ine-n.com +19842085140 +16123546219 | 3/13/2021 22:35 | |||||||||||||||||||||||||||
| 148554 | primo-express.com | Primo Express Courier Logistics / Fastrack Courier Logistics | http://www.primo-express.com | courier scam | dead | 104.219.248.114 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89090 Company Number: +60 7 3549409 VAT Number: +60 7 3541404 support@Primo Expresscourierlogistics.ine-n.com info@Primo Expresscourierlogistics.ine-n.com +6073549409 +6073541404 | 3/13/2021 22:36 | |||||||||||||||||||||||||||
| 148555 | pnsglobalexpress.com | PNSGlobal Express / Quadruple Logistics | https://www.pnsglobalexpress.com | courier scam | hold | 198.251.81.89 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89090 United States info@pnsglobalexpress.com | 3/13/2021 22:39 | |||||||||||||||||||||||||||
| 148556 | easylink-logistics.com | Easy Link Express | http://www.easylink-logistics.com | courier scam | dead | 68.65.123.78 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89090 Nicholas Wilson Park, Breckenridge Crescent London care@easylink-express.com DTDC Logistics, No. 107 , Ranch Rd 620 S #117 , Austin TX 78734, United States Company Email: support@dtdc-logistics.us, Registered in USA, England, Mexico, Asia and Wales Shipping Email: parcelt@dtdc-logistics.us | 3/13/2021 22:39 | |||||||||||||||||||||||||||
| 148557 | skyflexlogistics.world | Skyflex Logistics | http://www.skyflexlogistics.world | courier scam | hold | 68.65.123.78 | Nicholas Wilson Park, Breckenridge Crescent London +447 417 34 7822 care@Skyflex-logistics.com Registered in USA, England, Mexico, Asia and Wales Company Email: support@homexpressdelivery.online Shipping Email: parcel@homexpressdelivery.online +447417347822 | 3/13/2021 22:40 | |||||||||||||||||||||||||||
| 148572 | citysprintdelivery.net | City Sprint Delivery | http://www.citysprintdelivery.net | courier scam | hold | 162.241.85.41 | Spoofing: https://www.citysprint.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89129 58-62 Scruton St, Hackney, London EC2A 4PH, United Kingdom +447730707062 support@citysprintdelivery.net contact@citysprintdelivery.net | 3/14/2021 14:24 | |||||||||||||||||||||||||||
| 148573 | stanfordcourier.com | Stanford Courier | http://www.stanfordcourier.com | courier scam | hold | 162.241.85.41 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89129 58-62 Scruton St, Hackney, London EC2A 4PH, United Kingdom +447730707062 support@stanfordcourier.com contact@stanfordcourier.com +447730707062 Also see: citysprintdelivery.net Ref: https://db.aa419.org/fakebanksview.php?key=149150 | 3/14/2021 15:52 | |||||||||||||||||||||||||||
| 148574 | wisedomeparcellexpress.com | Wisedome Parcell Express | http://www.wisedomeparcellexpress.com | courier scam | hold | 162.241.85.201 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89129 58-62 Scruton St, Hackney, London EC2A 4PH, United Kingdom +447730707062 support@wisedomeparcellexpress.com contact@wisedomeparcellexpress.com Also see: citysprintdelivery.net Ref: https://db.aa419.org/fakebanksview.php?key=149150 Also see: stanfordcourier.com Ref: https://db.aa419.org/fakebanksview.php?key=149151 | 3/14/2021 16:21 | |||||||||||||||||||||||||||
| 148575 | globalfreightparcel.com | Global Freight Parcel | http://www.globalfreightparcel.com | courier scam | hold | 68.65.123.78 | 58-62 Scruton St, Hackney, London EC2A 4PH, United Kingdom +447730707062 +447515707814 support@globalfreightparcel.com contact@globalfreightparcel.com Also see: citysprintdelivery.net Ref: https://db.aa419.org/fakebanksview.php?key=149150 Also see: stanfordcourier.com Ref: https://db.aa419.org/fakebanksview.php?key=149151 Also see: wisedomeparcellexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=149152 | 3/14/2021 16:57 | |||||||||||||||||||||||||||
| 148591 | iesccourierservice.us | IESC Courier Service / Fastservices247 | https://www.iesccourierservice.us | courier scam | hold | 107.161.76.53 | Spoofing: https://iesc.org/ Headquarters building,800 Independence Avenue SW, Washington,DC 20591 +1(980) 220-2304 Esc.customer.4service@mail.com Fastservices_dwaine@yahoo.com +1(470)288-4785 +19802202304 +14702884785 | 3/15/2021 19:26 | |||||||||||||||||||||||||||
| 148592 | vantageworldexpress.us | Vantage World Express | https://www.vantageworldexpress.us | courier scam | hold | 107.161.76.53 | 470 W. Broad St. , Columbus, OH 43215, USA. +1(330) 366-6544 support@vantageworldexpress.us +13303666544 | 3/15/2021 19:35 | |||||||||||||||||||||||||||
| 148601 | crystaxpressservice.com | Crysta Xpress Service | https://www.crystaxpressservice.com | courier scam | hold | 156.67.222.114 | Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 2827 Apollo St, Boise, ID 83705, USA 1 Sky Plaza Road, Chek Lap Kok, Hong Kong Khimki, Moscow Oblast, Russia, 141400 contact@crystaxpressservice.com | 3/15/2021 21:21 | |||||||||||||||||||||||||||
| 148618 | daannaexpresscourier.com | Daanna Express Courier | http://www.daannaexpresscourier.com | courier scam | hold | 162.241.85.41 | Office 28 Naki Buliding Hikawacho, Itabashi-ku,Tokyo Japan +14087406297 support@daannaexpresscourier.com contact@daannaexpresscourier.com Also see: danaexpresscourier.com Ref: https://db.aa419.org/fakebanksview.php?key=142830 | 3/17/2021 19:25 | |||||||||||||||||||||||||||
| 148634 | diplomaticspeedpost.com | Diplomatic Speedpost / AiroFEX | https://www.diplomaticspeedpost.com | courier scam | dead | 107.189.2.53 | 42B, Tailstoi Town 5248 MT, Australia +1-9874091-222 info@diplomaticspeedpost.com +19874091222 | 3/18/2021 19:19 | |||||||||||||||||||||||||||
| 148635 | dtdclogistics.online | DTDC Logistics | http://www.dtdclogistics.online | courier scam | dead | 68.65.123.78 | Spoofing: https://dtdc.com/ 545, 8th Ave, Suite 17SW, New York, NY 10018 Email: DTDC@diplomats.com | 3/18/2021 19:36 | |||||||||||||||||||||||||||
| 148649 | globalcomfortdelivery.com | Global Comfort Delivery | https://www.globalcomfortdelivery.com | courier scam | hold | 198.251.89.144 | Bakers' Hall 8 Harp Lane London EC3R 6LB United Kingdom +1-240-233-8948 info@globalcomfortdelivery.com WALLET ID: 3DVEfKm9RZTfmapetkqgPFJsKQE1kQvm7p +2402338948 | 3/19/2021 22:19 | |||||||||||||||||||||||||||
| 148666 | swiftworldwidelogistics.com | Swift Worldwide Logistics Freight LLC | https://www.swiftworldwidelogistics.com | courier scam | hold | 68.65.123.79 | Spoofing: http://www.swiftlogistics.com/ info@swiftworldwidelogistics.com, enquiry@swiftworldwidelogistics.com | 3/20/2021 2:43 | |||||||||||||||||||||||||||
| 148668 | translogisticsuk.com | Trans Logistics UK / Kargo Express Logistics | https://www.translogisticsuk.com | courier scam | hold | 68.65.123.79 | 1605 W olympic Blvd #9002, Los Angeles, CA 90015, United States +1(405) 939-0628 helpdesk@kargoexpress.org, support@kargoexpress.org +1 204-817-2605 +1 431-804-8985 enquiry@translogisticsuk.com info@translogisticsuk.com +14059390628 +12048172605 +14318048985 | 3/20/2021 3:04 | |||||||||||||||||||||||||||
| 148670 | kargoexpresscourier.com | Kargo Express Logistics | https://www.kargoexpresscourier.com | courier scam | hold | 68.65.123.78 | 1605 W olympic Blvd #9002, Los Angeles, CA 90015, United States +1(405) 939-0628 helpdesk@kargoexpress.org support@kargoexpress.org helpdesk@kargoexpresscourier.com, support@kargoexpresscourier.com +14059390628 Also see: translogisticsuk.com Ref: https://db.aa419.org/fakebanksview.php?key=149246 | 3/20/2021 3:29 | |||||||||||||||||||||||||||
| 148671 | tntexprss.com | TNT Express | http://www.tntexprss.com | courier scam | dead | 68.65.123.78 | Spoofing: https://www.tnt.com/ 66 Nicholson St Buffalo New York US info@tntexprss.com | 3/20/2021 3:40 | |||||||||||||||||||||||||||
| 148706 | amazonexpertexpresscouriertransport.com | Amazon Expert Express Courier Transport | https://www.amazonexpertexpresscouriertransport.com | courier scam | hold | 102.130.112.123 | Spoofing: https://www.amazon.com/ cretedepartment@hotmail.com +27 078 499 0505 / 0784990505 / +27 78 499 0505 +27784990505 Also see: francinabothmapurebreedpuppies.co.za Ref: https://db.aa419.org/fakebanksview.php?key=148813 | 3/23/2021 7:48 | |||||||||||||||||||||||||||
| 148707 | 3cscourier.com | Cross-Country Courier Services | http://www.3cscourier.com | courier scam | dead | 185.141.25.244 | USA : +1 409 999 3307 UK : +44 745 128 5156 Email : info@3cscourier.com +14099993307 +447451285156 | 3/23/2021 17:23 | |||||||||||||||||||||||||||
| 148708 | alertsafedelivery.com | Alert Safe Delivery | https://www.alertsafedelivery.com | courier scam | dead | 185.141.25.244 | 1410 Dicksens Street, Far Rockaway, NY 11691 USA 265 weald drive Furnace Green Crawley West Sussex RH10 6PN UK Phone USA: +1-914-2023-851 Fax +1-216-342-3936 Email ship@alertsafedelivery.com +19142023851 +12163423936 Also see: dynamicdeliver.com Ref: https://db.aa419.org/fakebanksview.php?key=149287 | 3/23/2021 17:42 | |||||||||||||||||||||||||||
| 148709 | dynamicdeliver.com | Dynamic Courier and Delivery | http://www.dynamicdeliver.com | courier scam | dead | 185.244.151.84 | 3/23/2021 17:58 | ||||||||||||||||||||||||||||
| 148710 | flashexpressdeliverycompany.com | Flash Express Delivery Company | https://www.flashexpressdeliverycompany.com | courier scam | hold | 50.87.253.32 | 3/23/2021 18:11 | ||||||||||||||||||||||||||||
| 148712 | defensecdc.com | Defense Courier Delivery Company | http://www.defensecdc.com | courier scam | hold | 190.14.39.204 | EGYPT WAREHOUSE ADDRESS: #1 Osiris street, Garden city,t Cairo Egypt. Tel: +201118392638 +201129055416 ITALY WAREHOUSE ADDRESS: #0122 Milano MI, Italy. Email: Email: richmond_alfred1960@diplomats.com Email: customercare@defensecdc.com Also see: defensecdc.com Ref: https://db.aa419.org/fakebanksview.php?key=143676 | 3/23/2021 23:39 | |||||||||||||||||||||||||||
| 148722 | expressdelico.com | Express Delivery Company Cambodia | https://www.expressdelico.com | courier scam | dead | 185.43.220.17 | Phnom Penh, Cambodia Phone Number: +855 968 031670 Email: customersservice@expressdelico.com +855968031670 Also see: expressdelco.com Ref: https://db.aa419.org/fakebanksview.php?key=145470 | 3/25/2021 17:54 | |||||||||||||||||||||||||||
| 148723 | hapag-lloyd-expresssl.com | Hapag-Lloyd Express | https://www.hapag-lloyd-expresssl.com | courier scam | dead | 185.43.220.18 | Spoofing: https://www.hapag-lloyd.com/ 9 munu drive imatt. Leicester Peak, Freetown Sierra Leone Email: info@hapag-lloyd-expresssl.com Phone: +232 762 38991 +23276238991 Also see: frontlinesco.com Ref: https://db.aa419.org/fakebanksview.php?key=149324 | 3/25/2021 18:18 | |||||||||||||||||||||||||||
| 148732 | amazonlogisticsdel.com | Amazon Logistics & Delivery Service | https://www.amazonlogisticsdel.com | courier scam | dead | 185.43.220.17 | Spoofing: https://www.amazon.com/ | 3/26/2021 19:20 | |||||||||||||||||||||||||||
| 148733 | bolts-logistics.com | Bolt Logistics | https://www.bolts-logistics.com | courier scam | dead | 185.43.220.17 | Head Office: Malaysia Branches: USA Canada Germany Ghana Phone: +60 113 011 7144 Email: info@bolts-logistics.com +601130117144 | 3/26/2021 19:36 | |||||||||||||||||||||||||||
| 148737 | globalcargodel.com | Global Cargo Delivery Services | https://www.globalcargodel.com | courier scam | dead | 185.43.220.18 | ENGLAND Head Office: 56 Sloane Street Knightsbridge London SW1X 9SR, England Tel/Fax: +44 20 7885 9999 Email: info@globalcargodel.com USA Office: 2108 Massachusetts Avenue, NW Washington, DC 20008, USA. Tel/Fax: +1 202 380 36 28 MALAYSIA Office: 15th Floor, Menara Tan & Tan, 207 Jalan Tun Razak, 50400 Kuala Lumpur, Malaysia Tel./Fax: +60-3 2711 6006 AUSTRALIA Office: Level 15, Gateway Building, 1 Macquarie Place Sydney, NSW 2000 Australia Tel./Fax: +61 8 8211 7801 GHANA Office: 1st Floor Ring Road Central Branch, Osu, Accra, Ghana Tel/Fax: +233-30-2763757 +442078859999 +12023803628 +60327116006 +61882117801 +233302763757 Also see: standardrb.com Ref: https://db.aa419.org/fakebanksview.php?key=145466 | 3/26/2021 20:02 | |||||||||||||||||||||||||||
| 148738 | lamarelogserv.com | Lamare Logistics Service | https://www.lamarelogserv.com | courier scam | dead | 185.43.220.18 | Website stolen from: http://www.aerofrt.com/ 83 Hobart Place London SW1W 0HZH United Kingdom Tel: +(44) 78 5567 6225 Fax: +(44) 70 3287 5538 Operation manager: Mr Nicholas Georgiou Email Address: infolomarshippingltd@post.com info@lamarelogserv.com +447855676225 +447032875538 Also see: lomarshippingltd.com Ref: https://db.aa419.org/fakebanksview.php?key=129296 | 3/26/2021 20:24 | |||||||||||||||||||||||||||
| 148744 | dfscexpressco.com | DFSC Express Company | https://www.dfscexpressco.com | courier scam | dead | 185.43.220.17 | Washington DC 20543 United States of America Phone No.: +1 (805) 506-5271 Email: info@dfscexpressco.com +18055065271 | 3/26/2021 20:58 | |||||||||||||||||||||||||||
| 148746 | frontlinesco.com | Front Line Security Company | https://www.frontlinesco.com | courier scam | dead | 185.43.220.18 | USA Regional Office: 13 Lake Linden, South Carolina 29910 USA. Regional Office for West & Central Africa: 100, Rue Kadjalewa Tokoin Wuiti Lome Togo. Middle East Regional Office: Al Saaha Office B, 44, Souk Al Bahar Burj Khalifa District Dubai, UAE. Contact Information: Email: flscservice@outlook.com flscdesk@post.com Whats App: +228 975 23913 Phone: +41 76 745 17 61 Fax: +1 205 990 5442 Email: info@hapag-lloyd-expresssl.com Contact Person: Ali Abdukrahman +22897523913 +41767451761 +12059905442 Also see: hapag-lloyd-expresssl.com Ref: https://db.aa419.org/fakebanksview.php?key=149301 | 3/26/2021 21:15 | |||||||||||||||||||||||||||
| 148747 | greenline-cargo.com | Greenline Logistic Cargo Shipping | https://www.greenline-cargo.com | courier scam | dead | 185.43.220.17 | INDONESIA OFFICE: Address: F13 Prudential Tower, JL. Setiabudi Raya, Kav 34, Setiabudi, 12910 Jakarta Selatan, Indonesia, Phone: +62-855-74677983 Province: Jakarta, indonesia E-Mail: info@greenline-cargo.com Contact person: Ibrahim Ali Khan (Manager) E-Mail: Cargo@greenline-cargo.com TURKEY OFFICE: Address: Ay Sokak, No 12, Daire 9, Senlikkoy,Florya, Istanbul, Turkey, 34153. Phone: (+90) -531-8647762 Province: Istanbul, Turkey Contact person: Ibrahimov Yusuf (Manager) E-Mail: shipping@greenline-cargo.com +6285574677983 +905318647762 Also see: gll-cargo.com Ref: https://db.aa419.org/fakebanksview.php?key=146092 | 3/26/2021 21:25 | |||||||||||||||||||||||||||
| 148748 | leone-express.com | Leone Express / Apex Delivery | https://www.leone-express.com | courier scam | dead | 185.43.220.17 | Spoofing: https://www.apexglobe.com/ 9 Munu Drive IMATT, Leicester Peak, Freetown Email: leoneexpress@consultant.com Mobile/Phone +232 762 38991 +1 910 939 1152 +23276238991 +19109391152 | 3/26/2021 21:35 | |||||||||||||||||||||||||||
| 148753 | rockexperessde.com | Rock Express Delivery | https://www.rockexperessde.com | courier scam | dead | 185.43.220.17 | 1900 Sacramento St, Los Angeles, CA 90021, United State Of America. No. 7 Jermyn Street London SW1Y 4UH United Kingdom House #19, Main Street Wazir Akber Khan KABUL AFGHANISTAN No 85 Clued Rd Red Office Block 6 Jakarta Indonesia Phone: Tel: +44 745 205 8015 Tel: +1 209 248 1400 Email: rockexpresssdelivery@consultant.com info@rockexperessde.com +447452058015 +12092481400 Also see: bmceib.com Ref: https://db.aa419.org/fakebanksview.php?key=149333 | 3/26/2021 22:29 | |||||||||||||||||||||||||||
| 148772 | leightondelivery.com | Leighton Delivery & Logistic Company | https://www.leightondelivery.com | courier scam | dead | 185.43.220.17 | United Kingdom Office: 2nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, Merseyside, L3 4AE Tel: +44 770 001 8005 Email: info@leightondelivery.com USA Office: 4835 E. Cactus Rd Suite 445. Scottsdale, AZ 85254. USA Tel: +1 940 602 7923 +447700018005 +19406027923 | 3/27/2021 1:56 | |||||||||||||||||||||||||||
| 148786 | pointprivateservice.com | Point Private Service Cambodia (PPSC) | https://www.pointprivateservice.com | courier scam | dead | 185.43.220.17 | No. 333BE1, Preah Monivong (St. 93), 12257 Phnom Penh, Preah Monivong Blvd (93), Phnom Penh, Cambodia E-mail: info@pointprivateservice.com pointprivateservice@yahoo.com Tel: +855 816 52933 +85581652933 | 3/27/2021 4:36 | |||||||||||||||||||||||||||
| 148791 | gfels.com | Galaxy Freight Express Logistics | http://www.gfels.com | courier scam | dead | 78.128.43.156 | USA Address: 45 Greenview St. Brooklyn New Yourk 11230 Tel: +1(740)5360541 Email: info@gfels.com UAE Address: 21447 - Sheikh Mohammed bin Rashid Blvd Downtown Dubai - Dubai United Arab Emirates Tel:+971528311645 Email: info@gfels.com Europe Fleischmarkt 20/Wolfengasse 3 1010 Vienna Austria Tel: +43 688 64090325 E-Mail: info@gfels.com +17405360541 +971528311645 +971553950034 +4368864090325 Also see: primelogisticexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=149369 Also see: sarascargo.com Ref: https://db.aa419.org/fakebanksview.php?key=149370 | 3/27/2021 20:16 |
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