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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
148792 primelogisticexpress.com Prime Logistic Express https://www.primelogisticexpress.com courier scam hold 78.128.43.156 USA Address: 45 Greenview St. Brooklyn New Yourk 11230 Tel: +1740-231-2994 Email: info@gfels.com +1 (415) 857-4643 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 +17402312994 +14158574643 +971528311645 +436886409032 Also see: gfels.com Ref: https://db.aa419.org/fakebanksview.php?key=149369 Also see: sarascargo.com Ref: https://db.aa419.org/fakebanksview.php?key=147131 3/27/2021 20:19
148793 activecouriercompany.com Active Courier Company http://www.activecouriercompany.com courier scam dead 185.237.147.250 +447451205262 support@activecouriercompany.com 3/27/2021 20:26
148794 buckinghamcourierservice.com Buckingham Courier Service http://www.buckinghamcourierservice.com courier scam dead 185.237.147.250 +447451280024 support@buckinghamcourierservice.com 3/27/2021 20:37
148802 goldentrustdelivery.com Golden Trust Delivery http://www.goldentrustdelivery.com courier scam dead 185.237.147.250 support@goldentrustdelivery.com +1-GOLDEN-DELIVERY 3/27/2021 22:02
148811 finixlogistics.com Finix Logistics https://www.finixlogistics.com courier scam hold 104.219.248.114 info@finixlogistics.com +1(720)-663-9381 +17206639381 3/28/2021 18:35
148812 eagleshipinglogistics.com Eagle Shipping Logistics https://www.eagleshipinglogistics.com courier scam hold 78.128.43.156 8, Sathorn Road Cathay House Kwaeng Silom,Khet BangrakBangkok 10500 Thailand info@eagleshipinglogistics.com 3/28/2021 18:44
148826 eaglesspeeddelivery.com Eagles Speed Delivery https://www.eaglesspeeddelivery.com courier scam hold 198.54.115.153 8152 S Welby Park Dr, Ste A, West Jordan, UT 84088, United States Email: info@eaglesspeeddelivery.com Phone: +1 (917) 310-0668 +19173100668 3/29/2021 15:45
148827 fidexdeliverys.com Fedex http://www.fidexdeliverys.com courier scam hold 66.147.238.208 Spoofing: https://www.fedex.com/ info@fidexdeliverys.com 3/29/2021 15:57
148828 expressdeltacourier.com Express Delta Courier / EDC Shipping https://www.expressdeltacourier.com courier scam hold 66.147.238.208 info@expressdeltacourier.com 3/29/2021 15:58
148829 egscdelivery.com Ecolinks Global Courier Service (ELGCS) https://www.egscdelivery.com courier scam hold 66.147.238.208 info@ecolinks.online 3/29/2021 15:59
148830 cdeliverys.com Continental Delivery Services (CDC) https://www.cdeliverys.com courier scam hold 66.147.238.208 info@cdeliverys.com 3/29/2021 16:00
148837 intercontinentaldelivery.com Intercontinental Delivery http://www.intercontinentaldelivery.com courier scam dead 185.237.147.250 +14845772158 support@intercontinentaldelivery.com 3/29/2021 17:53
148838 sunsetexpressinternational.com Sunset Express International http://www.sunsetexpressinternational.com courier scam dead 185.237.147.250 +447723102721 support@sunsetexpressinternational.com 3/29/2021 17:58
148839 rapidispatchcompany.com RapiDispatch Company https://www.rapidispatchcompany.com courier scam dead 185.237.147.250 +1 (205) 479-5022 support@rapidispatchcompany.com +12054795022 3/29/2021 18:02
148856 eumaritime.com EU Maritime http://www.eumaritime.com courier scam hold 78.128.43.156 AKDENIZ, KARADUVAR MAH. HAL 33020, MERSIN Turkey info@eumaritime.com Tel: +905537819764 Fax : +905343948911 (410) 339-1392 +14103391392 3/31/2021 22:01
148869 mecs.delivery Messenger Express http://www.mecs.delivery courier scam dead 185.176.43.80 Ref: https://www.scambaiter-forum.info/t9083f114-Fake-Kurierwebsite-mecs-delivery-info-mecs-delivery.html#msg10034757 info@mecs.delivery service@mecs.delivery Address: Pimbo, Skelmersdale, Lancashire EUROPE GREAT PORTLAND STR., W1 & BLOOMSBURY WAY, LONDON WC1 UNITED KINGDOM USA BARKSDALE STR. - TEXAS STATE TECH. COL-WACO CAMPUS +447448417103 4/3/2021 7:27
148896 shipstarcourierservices.com ShipStar Courier Services http://www.shipstarcourierservices.com courier scam hold 162.241.85.201 Website stolen from: https://www.fastexpresscargo.com/ Block 3, Crown Business Center Haarlem,A. Hofmanweg 5A,2031 BH Haarlem, Netherlands +31-97005034634 info@shipstarcourierservices.com +3197005034634 Also see: transporttacticianslogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=149494 4/4/2021 6:24
148902 seabreezeshipping.com Sea Breeze Shipping https://www.seabreezeshipping.com courier scam hold 209.222.97.244 Longford TW6, United Kingdom +(44) 745-128-2660 +(1) 832-271-2205 Support@seabreezeshipping.com +447451282660 +18322712205 4/4/2021 7:58
148916 transporttacticianslogistics.com Transport Tacticians Logistics http://www.transporttacticianslogistics.com courier scam hold 68.65.123.78 110 High Street FELTHAM, TW13 4PA, United Kingdom +81911854378 info@transporttacticianslogistics.com Unit 1, The Felbridge Centre, Willard Way, East Grinstead, RH19 1XP.. info@shipstarcourierservices.com Gazipur, 1704, Bangladesh Also see: shipstarcourierservices.com Ref: https://db.aa419.org/fakebanksview.php?key=149474 4/5/2021 1:11
148917 airwavelogistics.com Airwave Logistics https://www.airwavelogistics.com courier scam hold 198.54.114.249 Gazipur, 1704, Bangladesh. 1215 +81911854378 contact@airwavelogistics.com Also see: transporttacticianslogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=149494 4/5/2021 1:17
148925 rapidxpresscourier.com Rapid Express Delivery Company https://www.rapidxpresscourier.com courier scam hold 68.65.123.78 No. 95, HELICONIE BEA , Medellin, Colombie, 057 Antioquia, Medellin, C31 shipping@rapidxpresscourier.com +44 7565 398761 +142 5615 7737 +447565398761 +14256157737 Also see: globalairfreightservices.com Ref: https://db.aa419.org/fakebanksview.php?key=149099 4/5/2021 2:03
148932 emiratedart.com EmirateDart Express http://www.emiratedart.com courier scam dead 68.65.123.78 p.o. box 77005 avenida de las americas, houston, texas, united states. +8772027112 info@emiratedart.com HEAD OFFICE Adderss: p.o. box 77005 avenida de las americas, houston, texas, united states., United Kingdom Telephone No: +447424766545 Email: info@britishcourierexpress.com Also see: britishcourierexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=149511 4/5/2021 4:28
148933 britishcourierexpress.com British Courier Express https://www.britishcourierexpress.com courier scam dead 162.0.228.114 p.o. box 77005 avenida de las americas, houston, texas, united states. +447424766545 info@britishcourierexpress.com Also see: emiratedart.com Ref: https://db.aa419.org/fakebanksview.php?key=149510 4/5/2021 4:37
148934 etglobalcourierservices.world ET Global Delivery Services http://www.etglobalcourierservices.world courier scam hold 68.65.123.87 Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89479 Daire 24 Blok Kazitas Sitesi, No. 4 Kat 11-12/24, Sehit Mustafa Burcu Sokak, Feyzullah Mahallesi, Adetepe, Istanbul, Turkey. 90 ET GLOBAL 2827 support@et-globaldeliveryservices.com 4/5/2021 4:51
148940 gatsbymiles.com Gatsbymiles https://www.gatsbymiles.com courier scam hold 104.194.9.178 3881 Carolyns Circle Josephine texas Support@gatsbymiles.com +1-661-532-8280 +16615328280 4/5/2021 6:33
148943 globalcourierserviced.com Global Courier Service https://www.globalcourierserviced.com courier scam hold 68.65.123.87 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89489 No. 95, HELICONIE BEA , Medellin, Colombie, 057 Antioquia, Medellin, C31 info@globalcourierserviced.com +852 5180 7210 +447 459 686 307 +85251807210 +447459686307 4/5/2021 15:21
148944 xllogisticcourier.com XL Logistics & Courier Services http://www.xllogisticcourier.com courier scam dead 148.163.67.138 info@xllogisticcourier.com 12225 E 39th Ave, Denver, CO 80239, United States. Tel: +1347625-3247 +13476253247 Dunhams Court, 6 Dunham's Ln, Letchworth Garden City SG6 1WB, United Kingdom Tel: +448450864197 4/5/2021 15:26
148946 worldfastestdeliveryservice.com World Fastest Delivery Service https://www.worldfastestdeliveryservice.com courier scam hold 68.65.123.97 No. 95, HELICONIE BEA, Medellin, Colombie, 057 Antioquia Medellin, C31 Registered in England and Wales +1 (530) 414-9660 worldfastestdeliveryservice@gmail.com +15304149660 4/5/2021 16:31
148953 antronexpresscourier.com Antron Express Courier http://www.antronexpresscourier.com courier scam hold 148.163.67.138 info@antronexpresscourier.com Support@antronexpresscourier.com 4/5/2021 17:29
148973 homexpressdelivery.world Home Express Delivery http://www.homexpressdelivery.world courier scam hold 68.65.123.86 Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89544 Atrium Center, Office # 607, P.O. Box 17266 Khaled Bin Waleed Street, Dubai, U.A.E Phone: +44 (0) 7452 286604 info@homexpressarab.online +447452286604 Also see: a2glogistics.world Ref: https://db.aa419.org/fakebanksview.php?key=149095 Also see: bestdeliverycompany.com Ref: https://db.aa419.org/fakebanksview.php?key=149126 4/7/2021 14:47
148979 savewaydelivering.com Save Way Delivery And Logistics http://www.savewaydelivering.com courier scam hold 190.14.39.81 4/8/2021 13:17
148994 timefreightlogistic.com Time Freight Logistics https://www.timefreightlogistic.com courier scam dead 156.38.171.147 Headquarters : 24 George Street, Brownlow Heath 78749, UK Branch Office : 18 Moore Ave, Lindfield NSW 2081 Australia USA Branch : 835 12th AveNew York, NY 10019, USA info@timefreightlogistic.com Tele:+1 (949) 266-9219 +19492669219 +27842387398 Also see: noblelogisticshipping.com Ref: https://db.aa419.org/fakebanksview.php?key=146234 4/9/2021 18:39
149008 transittrade.world Transit Trade https://www.transittrade.world courier scam dead 156.67.222.75 4/10/2021 12:15
149020 omnnifreightexp.com Omnni Freight Express http://www.omnnifreightexp.com courier scam hold 162.210.101.174 320 Macdonald Crescent Fort McMurray, AB T9H 4B6 Phone: +1 519-513-9072 E-mail: admin@omnnifreightexp.com +15195139072 4/10/2021 18:21
149023 airseapetmove.com Air Sea Pet Move https://www.airseapetmove.com courier scam hold 192.185.129.84 Alert: Credit card theft Info@airseapetmove.com +44 07418330710 +447418330710 4/10/2021 18:41
149027 dtd-c.com Desk to Desk Courier & Cargo (DTDC) https://www.dtd-c.com courier scam dead 198.54.116.153 Spoofing: https://www.dtdc.com/ Pieter Corneliszoon Hooftstraat 96 1071 BR Amsterdam desktodeskcourierandcargo@gmail.com 4/10/2021 19:03
149031 fedexpresslogistic.com Fed-Express Logistics https://www.fedexpresslogistic.com courier scam hold 204.93.169.73 Spoofing: https://www.fedex.com/ California, USA info@fedexpresslogistic.com +1(970) 305-5752 +19703055752 4/10/2021 19:26
149037 fastglobalparcelservice.com Fast Global Parcel Service http://www.fastglobalparcelservice.com courier scam hold 198.204.229.178 No. 95, HELICONIE BEA , Medellin, Colombie, 057 Antioquia, Medellin, C31 info@fastglobalparcelservice.com +1-202-555-0120 +12025550120 4/10/2021 20:07
149052 surepacelogistics.world Surepace Express Delivery Company / Pace Global Logistics http://www.surepacelogistics.world courier scam hold 68.65.123.78 4/10/2021 23:13
149091 savewaysdelivering.com Save Way Delivery And Logistics http://www.savewaysdelivering.com courier scam hold 190.14.39.81 Also see: savewaydelivering.com Ref: https://db.aa419.org/fakebanksview.php?key=149557 4/14/2021 11:10
149098 unitedexpresscarrier.com United Express Carrier https://www.unitedexpresscarrier.com courier scam dead 46.17.172.171 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89750 1521 Francisco St Unit B, Torrance, CA 90501, United States. WhatsApp : +1 (213) 349-2073 Email : info@unitedexpresscarrier.com +1 (714) 584-0267 +12133492073 +17145840267 Also see: royalgermansherpherdpuppies.com Ref: https://db.aa419.org/fakebanksview.php?key=149676 4/14/2021 14:51
149115 cargo-postalservice.com Cargo Postal Service https://www.cargo-postalservice.com courier scam hold 104.219.248.47 Alert: credit card theft Address: Lynch St, San Francisco, CA 94109 Email: cargopostaservice@gmail.com Tel: +1(903) 395-5679 +19033955679 4/14/2021 20:12
149118 taakhimedicalpackage.com Taakhi Medical Package https://www.taakhimedicalpackage.com courier scam hold 199.188.200.135 Scam type: romance Spoofing: http://www.taakhi.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89759 Haret Hreik, Lebanon Support@taakhimedicalpackage.com +1-661-532-8285 +16615328285 4/15/2021 11:40
149119 swisslogistics.world Swiss Logistic http://www.swisslogistics.world courier scam hold 68.65.123.86 Spoofing: http://www.swisslogcenter.ch/ info@swisslogistics.world 4/15/2021 11:56
149133 firstatlanticourierservicess.com First Atlantic Courier Services http://www.firstatlanticourierservicess.com courier scam hold 68.65.123.78 Scam type: romance Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=81430&start=10 Doha Street, Financial Center Road, Dubai +35796173249 +81 3-4571-1270 support@firstatlanticourierservices.com contact@firstatlanticourierservices.com +81345711270 Also see: tksglobalexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=140127 Also see: safewaycourierservice.com Ref: https://db.aa419.org/fakebanksview.php?key=141901 Also see: silvertrustlogs.com Ref: https://db.aa419.org/fakebanksview.php?key=141902 4/15/2021 20:22
149139 marmlogexp.com Marmalog Express Logistics Inc. https://www.marmlogexp.com courier scam hold 162.213.255.51 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89778 Suite B1, 200 Forsyth Hall Drive, Charlotte, NC 28273 Europe Offices: Address 1: 4400 Sharon Rd Charlotte, North Carolina 28211, USA Tel: +1 (919) 283-1227 info@marmlogexp.com +19192831227 4/16/2021 10:56
149157 lasertransmarine.com Laser Trans Cargo (LTC) / Laser Trans Marine https://www.lasertransmarine.com courier scam hold 104.21.0.88 Spoofing: https://ltcargo.ru/ Ukraine Odesa, Odes'ka oblast, Ukraine 65000 (+380) 969-529-978 (+380) 969-534-185 info.ua@lasertransmarine.com Russia info.ru@lasertransmarine.com United States 3701 NW S River Dr, Miami, FL 33142 +1 302-751-2032 lasermarine@protonmail.com +380969529978 +380969534185 +13027512032 Also see: anabolicstebody.com Ref: https://db.aa419.org/fakebanksview.php?key=149727 Also see: highchemicalshop.com Ref: https://db.aa419.org/fakebanksview.php?key=149729 Also see: ani-feed.com Ref: https://db.aa419.org/fakebanksview.php?key=146982 4/16/2021 18:20
149163 safelodgeexpress.com Safe Lodge Express http://www.safelodgeexpress.com courier scam dead 202.71.109.19 Scam type: romance Ref: https://www.romancescambaiter.de/t1884703068f14-Michael-Lucas.html#msg256500 Canada Branch 109 Norland Avenue Mission Hills Burnaby CA V5B 3A7 California USA. U.S.A Branch 367 7th Ave. New York City, NY 10019-6807 info@safelodgeexpress.com WhatsApp: +447475929431 Also see: swifttlink.com Ref: https://db.aa419.org/fakebanksview.php?key=112515 4/16/2021 19:26
149218 eisecure.online Goldenlinks Courier Service / Eymen Machinery / Dee Cargo Swift Delivery Services / Kargo Worldwide Express http://www.eisecure.online courier scam dead 68.65.122.202 4/17/2021 19:01
149220 americanlogisticfreight.com American Logistics Freight http://www.americanlogisticfreight.com courier scam hold 85.187.128.35 1460 Mission St, San Francisco, CA 94104 +1 (805) 996-0210 +18059960210 4/17/2021 20:30
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