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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
149756 smoothdeliveryagency.com Smooth Delivery Agency https://www.smoothdeliveryagency.com courier scam dead 161.97.86.172 Los Angeles St A, Los Angeles, CA 90013, United States +19093785429 info@smoothdeliveryagency.com 5/8/2021 19:24
149757 palmaexpresslogisticsdelivery.com Palma Express Logistics Delivery https://www.palmaexpresslogisticsdelivery.com courier scam dead 161.97.86.172 621 Hill Ave #68e, Nashville, TN 37210, United States +1 931 588 0478 info@palmaexpresslogisticsdelivery.com +19315880478 Location stolen from: http://www.a2globalshipping.com/ 5/8/2021 19:31
149758 delcoexpresslogistics.com Delco Express Logistics https://www.delcoexpresslogistics.com courier scam dead 161.97.86.172 Minot, ND 58701, United States +1 (701) 253-1206 +1 (701) 354-8319 info@delcoexpresslogistics.com infopetsexpressdelivery@gmail.com +17012531206 +17013548319 5/8/2021 19:39
149759 shipworldexpress.com Shipworld Express https://www.shipworldexpress.com courier scam dead 161.97.86.172 Broadway Suite 800, San Diego, CA 92101, United States +17603328366 info@shipworldexpress.com 5/8/2021 19:46
149760 horizonexpresscargo.com Horizon Express Cargo https://www.horizonexpresscargo.com courier scam dead 161.97.86.172 Los Angeles, CA 90013, USA +1 (213) 559-9164 info@horizonexpresscargo.com +12135599164 5/8/2021 19:55
149761 shippingservicesolution.com Shipping Service Solution https://www.shippingservicesolution.com courier scam dead 161.97.86.172 Dale St, Stanton, CA 90680, United States Eagan, MN 55121, United States Info@shippingservicesolution.com +1(218) 429-7514 +12184297514 Also see: madisonshipping.com Ref: https://db.aa419.org/fakebanksview.php?key=145982 5/8/2021 20:05
149763 dcclogisticservice.com DCC Logistics Service https://www.dcclogisticservice.com courier scam dead 161.97.86.172 Spoofing: http://www.dcclogistics.com/ Head Office USA: Garden City, GA, United States Belgium: Veldstraat 728500, kortrijk. Belgium Austria: Lendpl. 248020 Gra, Austria Czech Repubic: Horni 82700 30, Ostrava-jih New zealand: 75 Beach Street, Queenstown 9300, New zealand United Kingdom: Plough Yardshoreditch, London, UK +1(573) 484-6384 info@dcclogisticservice.com +15734846384 5/8/2021 20:35
149764 unitedexpressdeliveryservice.com United Express Delivery Service https://www.unitedexpressdeliveryservice.com courier scam dead 161.97.86.172 Oakland, CA 94607, United States Info@unitedexpressdeliveryservice.com +1(424) 245-5613 +14242455613 Also see: tropical-fish-farm.site123.me Ref: https://db.aa419.org/fakebanksview.php?key=146079 5/8/2021 21:11
149765 clientshippingservice.com Client Shipping Service https://www.clientshippingservice.com courier scam dead 161.97.86.172 San Pedro St, Los Angeles, CA 90015, United States Info@clientshippingservice.com +1(323)5107675 +13235107675 5/8/2021 22:44
149766 discreetshippingagency.com Discreet Shipping Agency (DSA) http://www.discreetshippingagency.com courier scam dead 50.87.193.205 United States info@discreetshippingagency.com +1 (970) 639-1121 +19706391121 5/8/2021 22:56
149767 shipworldservice.com Ship World Service / Madison Shipping https://www.shipworldservice.com courier scam dead 161.97.86.172 San Francisco, CA 94104, United States Info@shipworldservice.com Call: +1 4154758006 +14154758006 5/8/2021 23:20
149768 firsttrustshippingservice.com First Trust Shipping Service https://www.firsttrustshippingservice.com courier scam dead 161.97.86.172 South San Francisco, CA 94080, United States WhatsApp: +14153719788 info@firsttrustshippingservice.com 5/8/2021 23:27
149769 standardshippingservice.com Standard Shipping Service https://www.standardshippingservice.com courier scam dead 161.97.86.172 308 S Los Angeles St a, Los Angeles, CA 90013, USA Info@standardshippingservice.com +12135369536 5/8/2021 23:35
149770 globalshipmaster.com Global Ship Master https://www.globalshipmaster.com courier scam dead 161.97.86.172 Orleans St, Bellingham, WA 98226, United States Info@globalshipmaster.com 5/8/2021 23:41
149771 cargohostexpress.com Cargo Host Express / Madison Shipping https://www.cargohostexpress.com courier scam dead 161.97.86.172 Eagan, MN 55121, United States Info@cargohostexpress.com +1 (424) 263-9472 WhatsApp: +17604289530 +14242639472 5/8/2021 23:47
149789 ttkdexglobal.com TTK Trans Logistic https://www.ttkdexglobal.com courier scam dead 192.64.118.79 Scam-type: romance-scam Ref:https://www.romancescambaiter.de/t1884704829f800-Translogistics.html support@ttkdexglobal.com Al Mamoura, P.O.Box 14739 +(974) 4462-2968 +1(202)750-9291 +97444622968 +12027509291 5/10/2021 8:13
149823 transworld-eu.com Swift Logistics-itl, Inc https://www.transworld-eu.com courier scam hold 66.96.147.96 5/11/2021 15:26
149830 smartchoicelogistics.com Smartchoice Logistics https://www.smartchoicelogistics.com courier scam dead 198.54.116.53 Ref: https://www.romancescambaiter.de/t1884704712f800-smartchoicelogistics-com.html 2PT 35 Davenport Park Rd, Stockport SK2 6JU, UK +44 7537 160855 Email: support@smartchoicelogistics.com +447537160855 5/11/2021 18:15
149847 exquisitelandingsllc.com Exquisite Landings LLC http://www.exquisitelandingsllc.com courier scam hold 162.0.229.134 Scam type: romance Ref: https://www.romancescambaiter.de/t1884704708f800-EXQUISITELANDINLLCGS-COM.html#msg260891 13882 191st Ave NW, Elk River, MN, 55330, USA +1 702carelin info@exquisitelandingsllc.com 5/12/2021 17:39
149882 interexps.com Intercontinental Express Services http://www.interexps.com courier scam dead 173.214.177.136 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=90187 Email: info@interexps.com Hermes Maritime Address: Ivana Franka St, 55, Odesa Phone/WhatsApp : +380957682911 LP: +380482328712 Also see: interexps.com Ref: https://db.aa419.org/fakebanksview.php?key=140687 5/14/2021 1:46
149891 becklogisticsandsecurity.com Beck Security and Logistics http://www.becklogisticsandsecurity.com courier scam dead 198.187.29.30 Scam type: romance Ref: https://www.romancescambaiter.de/t1884704072f800-becklogisticsandsecurity.html#msg259254 Dubai, United Arab Emirates level 14, no. 1404 Contact person: Mr. Ahmed Bin Ali ( Director) +97 152423 2878 (WhatsApp) info@becklogisticsandsecurity.com +971524232878 5/14/2021 17:44
149893 maersklinesllc.dx.am Maersk http://www.maersklinesllc.dx.am courier scam dead 185.176.40.88 Spoofing: https://www.maersk.com/ 5/14/2021 17:59
149896 uniexcoservices.com Universal Express Courier Service https://www.uniexcoservices.com courier scam dead 192.3.190.242 Scam type: romance Ref: https://www.romancescambaiter.de/t1884703879f800-uniexcoservices-com.html#msg258811 JFK International Airport Building 89 Area Cargo - C Jamaica NY support@uniexcoservices.com +18548439150 5/14/2021 18:59
149901 expresscitylinks.com Express City Links Delivery https://www.expresscitylinks.com courier scam dead 199.188.200.225 Scam type: romance Ref: https://www.romancescambaiter.de/t1884700066f800-expresscitylinks-com.html#msg240245 5 Alliance Road, Acton, London W3 0TA, United Kingdom +44 7452 186981 +44 7452 286897 info@expresscitylinks.com support@expresscitylinks.com +447452186981 +447452286897 Also see: swiftexglobal.com Ref: https://db.aa419.org/fakebanksview.php?key=150488 5/14/2021 20:21
149903 swiftexglobal.com SwiftEx Global https://www.swiftexglobal.com courier scam active 192.3.204.226 West Five Centre, Alliance Road, Acton, London W3 0TA, United Kingdom +44 7452 286897 support@swiftexglobal.com +447452286897 Also see: expresscitylinks.com Ref: https://db.aa419.org/fakebanksview.php?key=150486 5/14/2021 21:18
149907 ontraceexpressdelivery.com Ontrac Express Delivery https://www.ontraceexpressdelivery.com courier scam dead 192.3.45.50 5/14/2021 22:13
149921 easy-delivery.site Easy Delivery https://www.easy-delivery.site courier scam hold 69.10.41.72 1105 Saudi Arabia - Street, CA easy.delivery@mail.com (682) 213-5353 +16822135353 5/15/2021 6:12
149941 expresslive247.com Express Live247 Courier Delivery Service http://www.expresslive247.com courier scam hold 185.12.45.8 Email: expresslive247@gmail.com Tele: +43 688 64042290 Operation Manager: Mr. Raymond Albert +4368864042290 5/15/2021 12:41
149956 zamacshippingexpress.com Zamac Shipping Express http://www.zamacshippingexpress.com courier scam dead 72.52.168.170 43 Trent Rd, Clairwood, Durban, 4052 info@zamacshippingexpress.com +27 78 281 1531 +27782811531 +27717779874 Also see: royalbernese.co.za Ref: https://db.aa419.org/fakebanksview.php?key=150540 5/16/2021 2:54
149974 shmlcourier.com Schimmel Couriers https://www.shmlcourier.com courier scam hold 31.220.40.22 +1 702 829 4878 info@shmlcourier.com +17028294878 5/16/2021 13:40
149988 uspscargoship.com Trans Cargo Logistics http://www.uspscargoship.com courier scam hold 199.33.112.227 Spoofing: https://www.usps.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=90193 Address : 7/6-3 Moo1, T.Payom, A.Wangnoi, Ayutthaya 18170 Troll Free Number : +17206236819 Also see: transcargologisticservice.com Ref: https://db.aa419.org/fakebanksview.php?key=150574 5/17/2021 15:51
149989 transcargologisticservice.com Trans Cargo Logistics https://www.transcargologisticservice.com courier scam hold 198.54.126.126 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=90193 Address : 7/6-3 Moo1, T.Payom, A.Wangnoi, Ayutthaya 18170 Troll Free Number : +66 567 890123 +66567890123 Also see: uspscargoship.com Ref: https://db.aa419.org/fakebanksview.php?key=150573 5/17/2021 16:07
149998 pickandroplogistics.com Pick and Drop Logistics http://www.pickandroplogistics.com courier scam hold 185.12.45.8 27 London Road City Colsterdale, United Kingdom zip code HG4 7BH EMAIL: info@pickandroplogistics.com 5/17/2021 19:54
149999 instanstixlogistics.com Instanstix Logistics and Security Inc. https://www.instanstixlogistics.com courier scam dead 198.54.116.164 5/18/2021 15:51
150007 qlinkparcel.com Qlink Parcel https://www.qlinkparcel.com courier scam hold 67.225.140.182 3805 Ade St Houston, TX 77063, USA +1 (512)-481-7610 info@qlinkparcel.com complaint@qlinkparcel.com +15124817610 5/18/2021 19:50
150009 royalprestigesecuritycompany-com.webnode.com Royal Prestige https://royalprestigesecuritycompany-com.webnode.com courier scam active 178.238.47.29 Scam type: romance Ref: https://www.romancescambaiter.de/t1884701469f800-royalprestigesecuritycompany.html#msg251018 21-24 King Street M1 1PN Manchester, United Kingdom +447588795129 royalprestige_sec@hotmail.com 5/18/2021 20:06
150016 gatewaytranscot.com Gateway Transport Scotland http://www.gatewaytranscot.com courier scam hold 198.144.121.78 Website stolen from: https://www.dynamic-freight-shipping.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=90216 Edinburgh Firecrest Court Edinburgh EH2 3JP United Kingdom Tel: +44 1316186076 Email: info@gatewaytranscot.com +441316186076 5/19/2021 14:48
150019 speedtrust.net Speed Trust Courier https://www.speedtrust.net courier scam hold 199.33.112.227 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=90225 21-22 Reading Central, 19 Fl., Forbury Road, Reading Berkshire, RG1 3YL. support@speedtrust.online HEAD OFFICE Rogier TowerPlace Charles Rogier 11, 1210 Saint-Josse-ten-Noode, Belgium Branch =Time and Temperature Building 475-477 Congress St, Portland, ME 04101, USA +1 (847) 756 8332 +18477568332 Kuala Lumpur City Centre, 50088 Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia +601117000341 Opposite Queen Arwa Travel Agency Aden Yemen +9671245765 GOTHAMNUEL LE POWELL (CEO & Founder) Also see: kosiexpressdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=146476 Also see: speedtrust.online Ref: https://db.aa419.org/fakebanksview.php?key=146489 5/19/2021 16:16
150020 franksonlogisticsinc.com Frankson Logistics Inc https://www.franksonlogisticsinc.com courier scam dead 199.33.112.227 Content stolen from: https://gohnm.com/ Info@franksonlogisticsinc.com 5/19/2021 16:35
150032 cargoworldwidelogistics.com Cargo Worldwide Logistics https://www.cargoworldwidelogistics.com courier scam hold 198.38.94.115 United States- Georgia cargoworldwidelogistics@gmail.com +1 (201) 381-0659 +12013810659 Also see: teacuppuppyfamily.com Ref: https://db.aa419.org/fakebanksview.php?key=150616 5/19/2021 21:39
150040 evergreenmarinecargo.com Ever Green Marine Cargo Services https://www.evergreenmarinecargo.com courier scam hold 198.23.57.253 Scam type: romance Spoofing: https://csr.evergreen-marine.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=90246 4408 Brianwood Rd, Kingsport. TN 37664, United State EMAIL: info@evergreenmarinecargo.com 5/20/2021 18:53
150048 deltasshippers.com Deltas Shippers http://www.deltasshippers.com courier scam dead 84.234.96.108 Spoofing: https://www.deltacargo.com/ info@deltasshippers.com deltasshippers@gmail.com +14694096926 5/21/2021 17:48
150052 efb-plc.com Express Freight Batch PLC Delivery https://www.efb-plc.com courier scam dead 185.141.25.244 Scam type: romance Website stolen from: https://www.sharafshipping.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=90307 United Arab Emirates Branches Abu Dhabi, Sharjah, Korfakkan, RasAl-Khimah, Fujairah, Ajman, Khor Fakkan, Ruwais,Zirku Island, Fateh terminal, Umm Al Quwwain, Jebel Dhanna, Das Island. P.O. Box 576 Email uae_headoffice@efb-plc.com China 688 East Daming Road Shanghai, Shanghai 200080. China china_office@efb-plc.com United States 7141 Office City Drive. Houston, TX 77087 Tel: +19406200228 usa_office@efb-plc.com United Kingdom Bakers' Hall 7 Harp Lane London EC3R 6LB United Kingdom. Tel: +447978356560 london_office@efb-plc.com +19406200228 +447978356560 5/23/2021 8:47
150057 interexpresslogistics.com InterExpress Logistics https://www.interexpresslogistics.com courier scam hold 86.106.93.230 5/23/2021 11:22
150059 crowlogistics.net Crow Logistics https://www.crowlogistics.net courier scam hold 198.54.126.21 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=90225 ADDRESS Far Gosford St, Coventry CV1 5ED, United Kingdom UK. phone +447520638453 email address info@Crowlogistics.net 5/23/2021 13:54
150060 transcrewspeeddelivery.com Transcrew Speed Delivery & Security Service https://www.transcrewspeeddelivery.com courier scam hold 199.188.200.225 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=90225 Harbour Center 3, 25rd St, Port Area, Manila, 2129 Metro Manila Philippines. phone +44** Contact_us@transcrewspeeddelivery.com 5/23/2021 14:19
150061 axedelivery.com Axe Delivery https://www.axedelivery.com courier scam hold 198.54.125.112 Spoofing: https://www.axedelivery.com.br/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=90225 ADDRESS Corporate Headquarters 83 Upper St, London, N1 0NU United Kingdom. phone 19802985120 email address customercare@axedelivery.com Gothamnuel Le Powell Chief Executive Officer +19802985120 Also see: foxylogs.com Ref: https://db.aa419.org/fakebanksview.php?key=137652 Also see: transcourier.net Ref: https://db.aa419.org/fakebanksview.php?key=150661 5/23/2021 14:51
150062 swissexpresdelivery.com Swiss Express Courier Delivery & Diplomatic Service (SED) https://www.swissexpresdelivery.com courier scam dead 104.219.248.46 401 35 Ave NE, Calgary, AB T2E 2N4, Canada +1 650-300-8437 Whatsapp: +1 424-336-0921 Support: info@swissexpresdelivery.com admin@swissexpresdelivery.com Swissexpresdelivery2@gmail.com GOTHAMNUEL LE POWELL Chief Executive Officer +16503008437 +14243360921 5/23/2021 15:32
150063 classyexpressdelivery.com Classy Express Delivery Services https://www.classyexpressdelivery.com courier scam hold 198.54.126.126 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=90225 9905 Franklin Ave E, Glenn Dale, MD, 20769 United States +1 9174733400 Contact_us@classyexpressdelivery.com +19174733400 5/23/2021 15:56
150064 maxshippingservices.com Maxshippingservices https://www.maxshippingservices.com courier scam hold 198.54.116.114 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=90225 Head office:4-6 St Anns Square, Manchester M2 7HD United Kingdom. Branch office:2225 Gessner Rd, Houston, TX 77080, USA. Branch office: Malalai Zezhantoon Square, Kabul Afghanistan +44-678-248-8907 Contact_us@Maxshippingservices.com Gothamnuel Le Powell Chief Executive Officer +446782488907 5/23/2021 16:14
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