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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
150065 cravelogs.net Crave Express https://www.cravelogs.net courier scam dead 162.0.232.163 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=90225&start=10 Pittsburgh, Pennsylvania, USA. +15594686603 customercare@cravelogs.net GOTHAMNUEL LE POWELL Chief Executive Officer Also see: cravelogs.com Ref: https://db.aa419.org/fakebanksview.php?key=146453 5/23/2021 16:45
150070 fastandfuriousdeliveries.com Fastandfuriousdeliveries Services https://www.fastandfuriousdeliveries.com courier scam hold 198.54.125.171 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=90225&start=10 421 Fayetteville St #1100, Raleigh, NC 27601, United States +1(910) 227-3110 Contact_us@fastandfuriousdeliveries.com +19102273110 5/23/2021 18:59
150071 eadwigexpress.com EdwyEx https://www.eadwigexpress.com courier scam hold 162.0.232.249 Spoofing: https://www.fedex.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=90225&start=10 3117 Doctors Drive,Los Angeles,90017 California contact_us@eadwigexpress.com Office Number: +1 9107074404 +19107074404 5/23/2021 19:24
150072 lionwayscourier.com Lion Ways Courier Services https://www.lionwayscourier.com courier scam hold 198.54.116.112 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=90225&start=10 9905 Franklin Ave E, Glenn Dale, MD, 20769 United States 3378, Gali Haqim Baqa, Hauz Quazi,Delhi India 3 7 Jln Persisiran Perling Taman Perling,Johor Bahru Malaysia phone +1 Lion email address Contact_us@lionwayscourier.com Gothamnuel Le Powell Chief Executive Officer 5/23/2021 20:04
150073 nextrancourierservices.com Nextran Courier Services https://www.nextrancourierservices.com courier scam hold 68.65.122.38 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=90225&start=10 2600 S Hoover St Los Angeles, California(CA), United States +1 510 254 7933 Contact_us@nextrancourierservices.com Gothamnuel Le Powell Chief Executive Officer +15102547933 5/23/2021 20:18
150074 reliableparceldelivery.com Reliable Parcel Delivery https://www.reliableparceldelivery.com courier scam hold 198.54.126.16 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=90225&start=10 101 Independence Avenue, S.E.. Washington, D.C. 20559-6000 M J Cuenco Avenue, Cebu City, 4000 Cebu +1(619) 955-1083 +63 956 916 3546 contact_us@reliableparceldelivery.com Gothamnuel Le Powell Chief Executive Officer +16199551083 +639569163546 5/23/2021 20:38
150075 charterlink-service.com Charter Link https://www.charterlink-service.com courier scam dead 199.79.62.19 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=90225&start=10 HEAD OFFICE Address: Box No. 64819 Dubai Zip Code: 64819 Email : dubaisupport@charterlink-service.com Tel. +971-527-228-681 Address: 4525 boulevard des Laurentides Trois Rivieres Quebec Email : canadasupport@charterlink-service.com Tel. 647-812-1211 623 Duncan Avenue New York Zip Code: 10016 Email : usasupport@charterlink-service.com Tel. 516-856-7174 Gothamnuel Le Powell Chief Executive Officer +971527228681 +16478121211 +15168567174 5/23/2021 21:03
150076 transcourier.net Trans Courier Services https://www.transcourier.net courier scam hold 199.188.200.60 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=90225&start=10 Corporate Headquarters 83 Upper St, London, N1 0NU, United Kingdom. 19802985120 info@transcourier.net Gothamnuel Le Powell Chief Executive Officer +19802985120 Also see: axedelivery.com https://db.aa419.org/fakebanksview.php?key=150646 5/23/2021 21:28
150077 bluexpress.co.uk BlueExpress https://www.bluexpress.co.uk courier scam dead 198.54.115.179 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=90225&start=10 21-22 Reading Central, 19 Fl., Forbury Road, Reading Berkshire, RG1 3YL. +44-11-3320-5467 info@bluexpress.co.uk Gothamnuel Le Powell Chief Executive Officer +441133205467 Also see: mavonexpress.com https://db.aa419.org/fakebanksview.php?key=146479 Also see: mavonparcelexpress.co Ref: https://db.aa419.org/fakebanksview.php?key=146480 Also see: expressxperts.com Ref: https://db.aa419.org/fakebanksview.php?key=146481 Also see: maxswiftexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=139766 5/23/2021 21:51
150078 nobleworldexpress.com Noble World Express https://www.nobleworldexpress.com courier scam dead 185.244.151.84 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=90225&start=10 The Compass Centre,Nelson Road, Hounslow, Middlesex -TW6 2GW, UK +13233517876 info@nobleworldexpress.com GOTHAMNUEL LE POWELL Chief Executive Officer Also see: nobleworldexpress.online Ref: https://db.aa419.org/fakebanksview.php?key=140095 5/23/2021 22:18
150095 pnc-intl.com Royalbird Delivery Service http://www.pnc-intl.com courier scam dead 104.21.24.254 Website stolen from: http://www.expresscargo.net/ Welbeck House, 67 Wells St, London W1T 3PZ, United Kingdom Email: info@silverbirdexpres.org Email: customerservice@royalbirds.org +90 212 262 1773 +902122621773 5/25/2021 15:34
150099 goworldexpres.com GoWorld Express Logistics https://www.goworldexpres.com courier scam hold 31.31.198.229 Address: GULBAHAR MAHALLESI SAHIKA SOKAGI AZDEROGLU APT 46 /2 Telephone: (+90) 539 6142 577 (+13) 157 561 290 +90 534 016 4749 +19 172 593 010 E-Mail: support@goworldexpressplc.com info@goworldexpress.com +905396142577 +13157561290 +905340164749 +19172593010 Also see: primecitybank.com Ref: https://db.aa419.org/fakebanksview.php?key=150685 5/25/2021 16:42
150109 centurycargoexpress.com Century Cargo Express https://www.centurycargoexpress.com courier scam hold 162.0.235.13 Scam type: romance Ref: https://www.romancescambaiter.de/t1884705491f800-centurycargoexpress-com.html Address: Medite House, The Havens, Ipswich, UK Phone: +1 (928) 228-0672 +44 7441441348 Email: admin@centurycargoexpress.com +19282280672 +447441441348 Also see: westernrockfin.com Ref: https://db.aa419.org/fakebanksview.php?key=150697 5/27/2021 15:57
150112 tracedeliveries.com Trace Deliveries https://www.tracedeliveries.com courier scam dead 68.65.123.146 Address: Medite House, The Havens, Ipswich, UK Phone: +447451288399 +447441442993 Email: info@tracedeliveries.com Also see: centurycargoexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=150696 5/27/2021 16:31
150122 pacificewest-deiliv.com Pacific West Security and Delivery http://www.pacificewest-deiliv.com courier scam dead 216.120.255.49 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=90413 7320 Greenville Ave., Dallas, TX 75231-9986, USA delivery@pacificewest-deiliv.com Also see: pacificwest-deiliiv.com Ref: https://db.aa419.org/fakebanksview.php?key=150729 5/28/2021 20:12
150124 zendex-flys.com Zendex Fly Delivery Express http://www.zendex-flys.com courier scam dead 66.147.238.174 7320 Greenville Ave., Dallas, TX 75231-9986, USA Tel: +1 570 209 8086 customerservice@zendex-flys.com +15702098086 Also see: zendexx-fly.com Ref: https://db.aa419.org/fakebanksview.php?key=150712 5/28/2021 20:34
150125 zendexx-fly.com Zendex Fly Delivery Express http://www.zendexx-fly.com courier scam dead 66.147.238.174 7320 Greenville Ave., Dallas, TX 75231-9986, USA customerservice@zendexx-fly.com Also see: zendex-flys.com Ref: https://db.aa419.org/fakebanksview.php?key=150711 5/28/2021 20:43
150127 ajk-logistics.com AJK Logistics Cargo Delivery Service http://www.ajk-logistics.com courier scam hold 172.93.101.88 120 Paul Street, London EC2A 4NE, United Kingdom Phone +44 7520 619825 delivery@ajk-logistics.com +447520619825 5/28/2021 21:08
150142 pacificwest-deiliiv.com Pacific West Security and Delivery http://www.pacificwest-deiliiv.com courier scam dead 104.194.10.93 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=90413 7320 Greenville Ave., Dallas, TX 75231-9986, USA Tel: +1 619-752-4253 Customer service department : pws.deliveryservice@gmail.com +16197524253 Also see: pacificewest-deiliv.com Ref: https://db.aa419.org/fakebanksview.php?key=150709 Also see: pacificwest-deiliivn.com Ref: https://db.aa419.org/fakebanksview.php?key=152489 5/29/2021 6:28
150144 ubf-united.com UBF United Delivery Service http://www.ubf-united.com courier scam dead 66.147.238.174 South Africa, USA 516) 218 3784 +1 (516) 218 3784 info@ubf-united.com +15162183784 5/29/2021 6:58
150146 zeal-dispatchs.com Zeal Dispatch http://www.zeal-dispatchs.com courier scam dead 104.194.10.93 7320 Greenville Ave., Dallas, TX 75231-9986, USA customer-care@zeal-dispatchs.com zealdispatch.express@gmail.com Also see: pacificewest-deiliv.com Ref: https://db.aa419.org/fakebanksview.php?key=150709 Also see: pacificwest-deiliiv.com Ref: https://db.aa419.org/fakebanksview.php?key=150729 Also see: zendex-flys.com Ref: https://db.aa419.org/fakebanksview.php?key=150711 Also see: zealsdispatch.com Ref: https://db.aa419.org/fakebanksview.php?key=152505 5/29/2021 7:27
150149 firstfly-delivy.com First Fly Delivery Services http://www.firstfly-delivy.com courier scam hold 172.93.101.88 7320 Greenville Ave., Dallas, TX 75231-9986, USA Tel: +1 (520) 231-6848 customerservice@firstfly-delivy.com +15202316848 Also see: zendexx-fly.com Ref: https://db.aa419.org/fakebanksview.php?key=150712 Also see: pacificwest-deiliiv.com Ref: https://db.aa419.org/fakebanksview.php?key=150729 5/29/2021 18:17
150150 pacificwest-sd.com Pacific West Security and Delivery http://www.pacificwest-sd.com courier scam dead 66.147.239.119 5/29/2021 18:26
150151 pacificwests-sd.com Pacific West Security and Delivery http://www.pacificwests-sd.com courier scam dead 66.147.239.119 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=90413 USA office: 7320 Greenville Ave., Dallas, TX 75231-9986, USA Phone: +12132122407 customerservice@pacificwests-sd.com 5/29/2021 18:38
150156 trans-worldglobal.com TransWorld Global Delivery http://www.trans-worldglobal.com courier scam dead 66.147.239.119 56 Wenlock Rd Hoxton, London N1 7SB, United Kingdom +44 704 570 2544 customerservice@trans-worldglobal.com transworldgloballtd@gmail.com +447045702544 5/29/2021 19:39
150162 bethrolinetransit.com Bethroline Transit https://www.bethrolinetransit.com courier scam dead 54.208.117.203 Scam type: romance Ref: https://www.romancescambaiter.de/t1884701665f800-bethrolinetransit.html#msg251535 Chelsea, London SW3 4NB, United Kingdom +44 3212 0934 23 E-Mail: info@bethrolinetransit.com +443212093423 5/29/2021 21:01
150163 instantglobaldelivery.com Instant Global Delivery Services https://www.instantglobaldelivery.com courier scam hold 185.27.134.153 5/29/2021 21:10
150165 europeshippers.wixsite.com Europe Shipping Company https://europeshippers.wixsite.com courier scam active 35.246.6.109 Scam type: romance Ref: https://www.romancescambaiter.de/t1884702262f800-europeshippers-wixsite-com-shippingcompany.html#msg253834 147 King St, London, ON N6A 1C3, Canada europeshippingcompany@gmail.com (519) 936-5889 +15199365889 5/29/2021 21:30
150168 sureshippingdelivery.com Sure Shipping Delivery https://www.sureshippingdelivery.com courier scam hold 199.188.200.156 Manchester United Kingdom contact_us@sureshippingdelivery.com +44 7394 043653 +1 817 618 2041 +447394043653 +18176182041 Also see: firstwadcommercialbank.com Ref: https://db.aa419.org/fakebanksview.php?key=150753 5/29/2021 21:44
150187 shipingexpress.com Shipping Express Services https://www.shipingexpress.com courier scam hold 63.250.41.154 9393 Manchester Road, London, SW72 5NS UK Tel: +44 7784 984346 1000 Morris Drive, Chesterbrook, PA 19087 Tel: +1 (713) 268-0707 info@shipingexpress.com +447784984346 +17132680707 Also see: strustfinance.com Ref: https://db.aa419.org/fakebanksview.php?key=150773 5/30/2021 3:06
150294 vivashippingagencies.com Viva Shipping Agencies http://www.vivashippingagencies.com courier scam hold 148.163.67.138 +27 21 813 9550 +27218139550 info@vivashippingagencies.com 6/2/2021 19:54
150298 trustedcourierexpress.com Trusted Shipping Courier Express https://www.trustedcourierexpress.com courier scam hold 67.212.179.162 Mr.Mark Bruise +13362988062 info@trustedcourierexpress.com tracking@trustedcourierexpress.com Also see: meridiancourierexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=150900 6/2/2021 20:26
150299 continentalcargoshippingline.com Continental Cargo Shipping Line https://www.continentalcargoshippingline.com courier scam hold 148.163.67.138 200 Ridgewood Road, Baltimore, MD 21210 SOUTH AFRICA ADDRESS : 10 Bremen Rd, Bayhead, Durban, 4001 info@continentalcargoshippingline.com +16304258528 +27 839 720 597 +27839720597 Also see: bluestarscrap.co.za Ref: https://db.aa419.org/fakebanksview.php?key=150891 Also see: ngusishipping.com Ref: https://db.aa419.org/fakebanksview.php?key=150889 6/2/2021 20:31
150301 ngusishipping.com Ngusi Shipping https://www.ngusishipping.com courier scam hold 148.163.67.138 info@ngusishipping.com ngusishipping@gmail.com +27839720597 +1(630)425-8528 +16304258528 Also see: bluestarscrap.co.za Ref: https://db.aa419.org/fakebanksview.php?key=150891 Also see: continentalcargoshippingline.com Ref: https://db.aa419.org/fakebanksview.php?key=150887 6/2/2021 20:38
150308 globalcargoint.com Global Cargo International Logistics https://www.globalcargoint.com courier scam hold 148.163.67.138 info@info@globalcargoint.com Asia@globalcargoint.com Africa@globalcargoint.com Europe@globalcargoint.com Australia@globalcargoint.com N.America@globalcargoint.com S.America@globalcargoint.com 6/2/2021 21:27
150309 libertyshippingcourier.com Liberty Shipping Courier https://www.libertyshippingcourier.com courier scam hold 148.163.67.138 15410 Amberly Dr suit, 250, Tampa FL 33647 813 551 1912 +18135511912 info@libertyshippingcourier.com 6/2/2021 21:33
150311 pacificforwarders.com Pacific Forwarders https://www.pacificforwarders.com courier scam hold 148.163.67.138 info@pacificforwarders.com 6/2/2021 21:54
150312 meridiancourierexpress.com Meridian Courier Express https://www.meridiancourierexpress.com courier scam hold 67.212.179.162 Mr.Mark Bruise info@meridiancourierexpress.com tracking@meridiancourierexpress.com Also see: trustedcourierexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=150886 6/2/2021 21:58
150317 trustedshippingcargo.com Trusted Shipping Courier Express https://www.trustedshippingcargo.com courier scam hold 67.212.179.162 Mr.Mark Bruise info@trustedshippingcargo.com tracking@trustedshippingcargo.com Also see: trustedcourierexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=150886 Also see: meridiancourierexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=150900 6/2/2021 23:16
150320 trustedshippingexpress.com Trusted Shipping Courier Express https://www.trustedshippingexpress.com courier scam hold 67.212.179.162 Mr.Mark Bruise info@trustedshippingexpress.com tracking@trustedshippingexpress.com +8618284141505 Also see: trustedcourierexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=150886 Also see: meridiancourierexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=150900 Also see: trustedshippingcargo.com Ref: https://db.aa419.org/fakebanksview.php?key=150905 6/3/2021 0:07
150321 elitedeliveryexpress.com Elite Courier Express https://www.elitedeliveryexpress.com courier scam hold 67.212.179.162 Mr.Mark Bruise info@elitedeliveryexpress.com tracking@elitedeliveryexpress.com Also see: trustedcourierexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=150886 Also see: meridiancourierexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=150900 Also see: trustedshippingcargo.com Ref: https://db.aa419.org/fakebanksview.php?key=150905 Also see: trustedshippingexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=150908 6/3/2021 0:19
150332 franksonlogisticinc.com Frankson Logistics Inc https://www.franksonlogisticinc.com courier scam dead 199.33.112.227 Content stolen from: https://gohnm.com/ Content stolen from: https://www.dhl.com/ Info@franksonlogisticsinc.com 6/3/2021 20:06
150339 meridianshippingcargo.com Meridian Shipping Cargo Express https://www.meridianshippingcargo.com courier scam hold 67.212.179.162 Mr.Mark Bruise info@meridianshippingcargo.com tracking@meridianshippingcargo.com Also see: trustedcourierexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=150886 Also see: meridiancourierexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=150900 6/4/2021 18:48
150340 aircargosglobalcourier.com Aircargo Courier & Delivery Express https://www.aircargosglobalcourier.com courier scam hold 67.212.179.162 Mr.Mark Bruise +15134275977 info@aircargosglobalcourier.com tracking@aircargosglobalcourier.com Also see: elitedeliveryexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=150909 Also see: meridianshippingcargo.com Ref: https://db.aa419.org/fakebanksview.php?key=150928 6/4/2021 18:59
150345 aircargoslogistics.com Aircargo International & Logistic https://www.aircargoslogistics.com courier scam hold 67.212.179.162 Mr.Mark Bruise info@aircargoslogistics.com tracking@aircargoslogistics.com Also see: aircargosglobalcourier.com Ref: https://db.aa419.org/fakebanksview.php?key=150929 6/4/2021 20:53
150346 topstarcourier.com Topstar Courier Express https://www.topstarcourier.com courier scam hold 67.212.179.162 3608 NewHill Station Ave CA, Newyork 33102 +18045712179 info@topstarcourier.com Also see: centraldelivery247.us Ref: https://db.aa419.org/fakebanksview.php?key=143841 Also see: elitecoinsexpert.com Ref: https://db.aa419.org/fakebanksview.php?key=150901 Also see: primewallinvest.com Ref: https://db.aa419.org/fakebanksview.php?key=150902 6/4/2021 21:04
150347 kimcargoexpressdelivery.com Kim Cargo Express https://www.kimcargoexpressdelivery.com courier scam hold 67.212.179.162 3608 NewHill Station Ave CA, Newyork 33102 +1 (872) 400-3524 info@kimcargoexpressdelivery.com +18724003524 Also see: topstarcourier.com Ref: https://db.aa419.org/fakebanksview.php?key=150935 6/4/2021 21:11
150348 excelshippingexpress.com Excel Courier Express https://www.excelshippingexpress.com courier scam hold 67.212.179.162 6/4/2021 21:18
150350 elitecourierdelivery.com Elite Courier Express https://www.elitecourierdelivery.com courier scam hold 67.212.179.162 3608 NewHill Station Ave CA, Newyork 33102 info@elitecourierdelivery.com A1 Talbot Green Business Park Heoly-y-Twyn, Talbot Green Pontyclun Nr Cardiff CF729FG tracking@elitecourierdelivery.com Also see: topstarcourier.com Ref: https://db.aa419.org/fakebanksview.php?key=150935 Also see: kimcargoexpressdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=150936 6/4/2021 21:58
150352 aircargosexpress.com Aircargo Smart Delivery https://www.aircargosexpress.com courier scam hold 67.212.179.162 +44 7451287909 (Whatsapp) +1 (281) 306-9402 info@aircargosexpress.com tracking@aircargosexpress.com +447451287909 +12813069402 6/4/2021 22:25
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