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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
150728 acldelcompany.us Acl Delivery https://www.acldelcompany.us courier scam dead 51.89.100.136 234 West Drayton City, Brisbon Street NY 91335, United Kingdom Phone: +44 (752) 064 7712 Email: courier@acldelcompany.us Rock St, London, United Kingdom +1 (720) 664 4269 +447520647712 +17206644269 Also see: speedlogisticsdel.com Ref: https://db.aa419.org/fakebanksview.php?key=150975 Also see: universalparceldeliveryservice.com Ref: https://db.aa419.org/fakebanksview.php?key=150976 6/19/2021 20:40
150730 asapexpress.us Asap Express Delivery https://www.asapexpress.us courier scam dead 104.21.18.28 Elmonte California +1-277-205-9999 courier@asapexpress.us +1 (631) 364 9999 delivery@unitednda.co.uk UK HEAD OFFICE 41, Sipson Way, Heathrow Airport London,West Drayton, Greater London,UB7 0DW, United Kingdom. Tel: +1 (631) 364 4752 E-mail: delivery@unitedcour.com INDONESIA OFFICE Address: alan Kamal Muara No.19, Penjaringan, Kota Jakarta Utara, Jakarta 11720, Republic of Indonesia AFGHANISTAN OFFICE Address: No.21 Shahid Rd Kabul Afghanistan +12772059999 +16313649999 +16313644752 Also see: assetmodidelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=151323 6/19/2021 20:43
150731 assetmodidelivery.com Asset Modi Delivery https://www.assetmodidelivery.com courier scam dead 104.21.47.181 United Kingdom, England +44 (277) 205 9999 assetmodideliverycompany@gmail.com +1 (631) 364 9999 delivery@unitednda.co.uk +442772059999 +16313649999 Also see: asapexpress.us Ref: https://db.aa419.org/fakebanksview.php?key=151322 6/19/2021 20:45
150732 maxexprescourier.com Maxexpress Courier https://www.maxexprescourier.com courier scam hold 104.21.21.224 EUROPE: 9870 St Vincent Place, Glasgow AMERICA: 641 Bay St Springfield, MA 01109 +1 (800) 260 4567 shipping@maxexprescourier.com courier@maxexprescourier.com +18002604567 6/19/2021 20:48
150733 airwaydelivery.us Airway Delivery https://www.airwaydelivery.us courier scam dead 104.21.73.86 234 West Drayton City, Brisbon Street NY 91335, United States. Phone: +1 (411) 710 1118 Email: courier@airwaydelivery.us Rock St, London, United Kingdom +44 (745) 120 1788 +14117101118 +447451201788 Also see: gofastlogistic.com Ref: https://db.aa419.org/fakebanksview.php?key=151326 6/19/2021 20:49
150734 gofastlogistic.com Gofast Logistics https://www.gofastlogistic.com courier scam dead 104.21.58.12 234 West Drayton City, Brisbon Street NY 91335, United Kingdom Rock St, London, United Kingdom Phone: +44 (745) 120 1788 Email: courier@gofastlogistic.com +447451201788 Also see: airwaydelivery.us Ref: https://db.aa419.org/fakebanksview.php?key=151325 6/19/2021 20:56
150735 airwayinc.com Airway Delivery https://www.airwayinc.com courier scam dead 104.21.53.10 New York, United States of America. Phone: +1 (400) 710 1118 +1 (411) 710 1118 Rock St, London, United Kingdom +447451201788 Email: courier@airwayinc.com +14117101118 Also see: airwaydelivery.us Ref: https://db.aa419.org/fakebanksview.php?key=151325 6/19/2021 21:14
150740 fastexpressdelivery.us Fastexpress Inc./ United Nation Warehouse.Inc https://www.fastexpressdelivery.us courier scam dead 104.21.43.14 Spoofing: https://www.un.org/ 41, Sipson Way, Heathrow Airport London,West Drayton, United States. courier@fastexpressdelivery.us +1 (743) 801 8753 +1 (631) 364 4752 Head Office Istanbul, Turkey Tel: +90 (531) 456 2933 +17438018753 +16313644752 +905314562933 Also see: megaboxint.com Ref: https://db.aa419.org/fakebanksview.php?key=151333 6/19/2021 22:30
150741 megaboxint.com Megabox Delivery International https://www.megaboxint.com courier scam dead 54.36.110.237 345 Wave Avenue,TX 75035,USA +1 (233) 543 7890 delivery@megaboxint.com +12335437890 Head Office Istanbul, Turkey Email: info@megaboxint.com Tel: +90 (531) 456 2933 europeoffice@megaboxint.com japanoffice@megaboxint.com Washinton D.C, U.S.A Email: timothygelthner@megaboxint.com australiaoffice@megaboxint.com +12335437890 +905314562933 Also see: fastexpressdelivery.us Ref: https://db.aa419.org/fakebanksview.php?key=151332 6/19/2021 22:53
150743 fastwayexpress.us Fastway Express Courier https://www.fastwayexpress.us courier scam dead 162.0.235.126 PHONE: +447448219699 EMAIL: delivery@fastwayexpress.us 6/19/2021 23:18
150744 galaxyexpress.us Galaxy Express Delivery https://www.galaxyexpress.us courier scam dead 54.36.110.237 West Drayton City, USA. +1 (516) (744) 0685 diplomateric050@gmail.com +15167440685 6/19/2021 23:28
150745 globalexpressdelivery.us Globalexpress http://www.globalexpressdelivery.us courier scam dead 104.21.75.114 EUROPE: 9870 St Vincent Place, Glasgow AMERICA: 641 Bay St Springfield, MA 01109 Email: globalexpressdeliverycompany.gc@aol.com 6/19/2021 23:47
150747 maxexpressdelivery.com Maxexpress Delivery https://www.maxexpressdelivery.com courier scam dead 104.21.71.189 14 Tottenham Road, N1 4EP Toronto, Canada, +1(438) 266 1086 shipping@maxexpressdelivery.com +14382661086 Also see: topexpresscourier.us Ref: https://db.aa419.org/fakebanksview.php?key=151344 6/20/2021 0:14
150750 quickwaybw.com Quickway Bonded Warehouse https://www.quickwaybw.com courier scam dead 51.89.100.136 41, Sipson Way, Heathrow Airport London,United State 1 Xaysettha District, Vientiane Capital, Lao Dpr. Laos Tel: 856-20 2223 211 Phone: +1 (631) 992 9166 quickwaycourier@consultant.com +856202223211 +16319929166 Also see: asapexpress.us Ref: https://db.aa419.org/fakebanksview.php?key=151322 Also see: fastexpressdelivery.us Ref: https://db.aa419.org/fakebanksview.php?key=151332 6/20/2021 0:45
150751 rocketdel.com RocketDel / Rocket Delivery Courier Service http://www.rocketdel.com courier scam dead 51.89.100.136 UK HEAD OFFICE 41, Sipson Way, Heathrow Airport London,West Drayton, Greater London,UB7 0DW, United Kingdom. Tel: +44-367-7833-883 E-mail: shipping@rocketdels.com INDONESIA OFFICE Address: alan Kamal Muara No.19, Penjaringan, Kota Jakarta Utara, Jakarta 11720, Republic of Indonesia AFGHANISTAN OFFICE Address: No.21 Shahid Rd Kabul Afghanistan +443677833883 6/20/2021 0:58
150752 topexpresscourier.us Topexpress Delivery https://www.topexpresscourier.us courier scam dead 104.21.29.44 4 Tottenham Road, N1 4EP London, United State, +1 (222) 406 3862 +44 (772) 353 0342 delivery@topexpresscourier.us +12224063862 +447723530342 Also see: maxexpressdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=151339 6/20/2021 1:10
150753 topspeedlogistics.us Topspeed Logistics https://www.topspeedlogistics.us courier scam dead 51.89.100.136 14 Tottenham Road, N1 4EP London, United State, +1 (346) 325 1849 +44 (772) 353 0342 courier@topspeedlogistics.us +13463251849 +447723530342 Also see: topexpresscourier.us Ref: https://db.aa419.org/fakebanksview.php?key=151344 6/20/2021 1:19
150754 unexpress.us Unexpress Courier https://www.unexpress.us courier scam dead 54.36.110.237 (+1 (615) 965 8128) courier@unexpress.us +16159658128 6/20/2021 1:26
150757 fasttransitinc.com Fast Transit Delivery https://www.fasttransitinc.com courier scam dead 104.21.87.46 +1 (530) 553 8784 courier@fasttransitinc.com +15305538784 6/20/2021 1:44
150758 topwaydelivery.com Topway Delivery & Logistics https://www.topwaydelivery.com courier scam dead 104.21.18.85 +1 (503) 822-2168 courier@topwaydelivery.com +15038222168 6/20/2021 1:56
150759 fasttrackdeliv.com Fast Track Delivery https://www.fasttrackdeliv.com courier scam dead 104.21.83.152 +1 (813) (448) 7648 shipping@fasttrackdels.com courier@fasttrackdeliv.com +18134487648 6/20/2021 2:05
150769 geoconnectcouriers.com GeoConnect Courier Services https://www.geoconnectcouriers.com courier scam dead 185.43.220.17 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=91579 #293 South St Casselberry, FL 32730 USA Email: info@geoconnectcouriers.com 6/20/2021 14:58
150770 alfalahssc.com Al Falah Safety & Security Company https://www.alfalahssc.com courier scam dead 185.43.220.17 Scam type: vault M22 Mussaffa Industrial Area Street S/N ABU DHABI U.A.E Email: info@alfalahssc.com 6/20/2021 15:06
150797 addexcs.com Addex Courier and Security Services Ltd http://www.addexcs.com courier scam dead 136.243.75.214 Website stolen from: http://supremefreight.com/ (previous design) 3 Victoria Road, Darlington, County Durham, DL1 5SP E-Mail: info@addexcs.com Tel: +44 744 090 0639 +447440900639 +44 (020) 000 ADEXS. Level 46, 21 Clarence Street Sydney NSW 2000, Australia Our Dubai Office: Clover Bay Tower, Marasi Dr Office 23 Business Bay, Dubai, UAE Ghana Office: 120 Freetown Avenue East Legon, Accra, Greater Accra, Ghana Republic of Benin Branch: BP 1965 Abomey-Calavi Siege Social Menontin C/2145 Spain Branch: Calle de Alcala, 99. 28009 Madrid, Spain 6/21/2021 18:36
150798 fastlinkcargos.com Fastlink Cargos https://www.fastlinkcargos.com courier scam hold 51.83.214.177 224 West 35th Street, Suite 704. New York, NY 10001 delivery@fastlinkcargos.com +1 862-801-5481 +18628015481 6/21/2021 18:50
150800 hclogisticsltd.com H & C Logistical Services https://www.hclogisticsltd.com courier scam hold 51.254.197.126 Turner Road Industrial Area, Kimberly, Northern Cape 8301, South Africa +27665223336 6/21/2021 19:27
150805 bluebelllogistics.org Blue Bell Logistics https://www.bluebelllogistics.org courier scam hold 188.127.225.2 +17049700226 info@bluebelllogistics.org support@bluebelllogistics.org 6/21/2021 22:41
150806 vantec.org Vantec Security And Logistics https://www.vantec.org courier scam hold 80.85.156.246 Canada: Jasper Ave, 4064, Edmonton. Alberta. China: No 2 Industrial park, 493 Xintian Avenue, Caidian district, Wuhan,Hubei, china +16609513910 +33757936345 Email: info@vantec.org support@vantec.org 6/21/2021 22:46
150807 hi-forcecourierservices.com Hi-force Courier Service https://www.hi-forcecourierservices.com courier scam hold 188.127.225.2 info@hi-forcecourierservices.com support@hi-forcecourierservices.com 6/21/2021 22:48
150808 steadydelivery360.org Steady Delivery 360 https://www.steadydelivery360.org courier scam hold 188.127.225.2 USA: 3NORTH CAROLINA 24 WILMINGTON ROAD,UNITED STATE OF AMERICA Afghanistan: AJI YAQOUB SQUARE, SHARE-EHSAN PLAZA BUILDING KABUL AFGHANISTAN China: Wanping City Area Residential District Wanping City Area Fengtai, Beijing China +1 660 722 0040 +16607220040 info@steadydelivery360.org support@steadydelivery360.org 6/21/2021 22:51
150810 bigwiggloballogistic.com Big Wig Global Logistic https://www.bigwiggloballogistic.com courier scam hold 80.85.156.246 USA: 311 E Jennings St, Tallahassee, FL 32301, USA Syria: Cham City Center, Damascus, Syria. Iraq: CCity Star Mall Salim Street, Sulaymaniyah 46001, Iraq. Afghanistan: Golbahar Center Bank e Millie Afghan, Kabul, Afghanistan. +1 732-896-2262 +17328962262 support@bigwiggloballogistic.com info@bigwiggloballogistic.com 6/21/2021 23:09
150811 globaldeliveryparcel.com Global Delivery Parcel i https://www.globaldeliveryparcel.com courier scam hold 80.85.156.246 USA: 311 E Jennings St, Tallahassee, FL 32301, USA Syria: Cham City Center, Damascus, Syria. Iraq: CCity Star Mall Salim Street, Sulaymaniyah 46001, Iraq. Afghanistan: Golbahar Center Bank e Millie Afghan, Kabul, Afghanistan. CES Courier Logo +17866929286 info@globaldeliveryparcel.com support@globaldeliveryparcel.com 6/21/2021 23:19
150824 rendel.in.net Ren Parcel Delivery Courier Company http://www.rendel.in.net courier scam hold 162.210.102.230 6/22/2021 21:38
150850 eagleexpresscourierservice.com Eagle Express Courier Service https://www.eagleexpresscourierservice.com courier scam hold 68.65.120.173 Scam type: romance Ref: https://www.romancescambaiter.de/t1884705776f800-eagleexpresscourierservice-com.html#msg265984 Address: 12 Manchest James Way, Green Lane, Manchester, M30 0SF , United Kingdom Reg No. 07537120 Phone: +44702407983 Fax: +440872111665 Email: delivery@eagleexpresscourierservice.com Email: info@eagleexpresscourierservice.com +44872111665 Also see: witsprints.com Ref: https://db.aa419.org/fakebanksview.php?key=151444 6/25/2021 16:35
150851 witsprints.com Witsprints Express Courier Service https://www.witsprints.com courier scam dead 162.0.232.225 Address: 12 Manchest James Way, Green Lane, Manchester, M30 0SF , United State Reg No. 07537120 Phone: +1 603-413-3682 Email: delivery@witsprints.com Phone: +44702407983 Fax: +440872111665 +16034133682 +44872111665 Also see: eagleexpresscourierservice.com Ref: https://db.aa419.org/fakebanksview.php?key=151443 6/25/2021 16:50
150853 pilotdelivery.net Pilot Delivery https://www.pilotdelivery.net courier scam dead 198.54.115.112 Scam type: romance Ref: https://www.romancescambaiter.de/t1884702453f800-Pilot-Delivery.html#msg254476 310 William F McClellan Hwy Boston, MA 02128, United States Tel: +1 617 586 3101 Email: support@pilotdelivery.net +16175863101 6/25/2021 17:46
150872 seds.online Swift Express Delivery Services https://www.seds.online courier scam active 95.217.97.178 27 Grasmere Avenue, Action, London W3 6JT, UK. +44 745 123 9537 support@seds.online +447451239537 6/26/2021 0:11
150873 globalpostdelivery.net Global Post Delivery https://www.globalpostdelivery.net courier scam dead 95.217.97.178 Head Office:2101 4th Ave #1400, Seattle, WA 98121, U.S.A +1-206-785-9810 support@globalpostdelivery.net +12067859810 Also see: swiftpostdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=151467 6/26/2021 0:21
150874 swiftpostdelivery.com SwiftPost Delivery https://www.swiftpostdelivery.com courier scam dead 198.54.114.164 Head Office:2101 4th Ave #1400, Seattle, WA 98121, U.S.A +1-206-785-9810 contactus@swiftpostdelivery.com +12067859810 Also see: globalpostdelivery.net Ref: https://db.aa419.org/fakebanksview.php?key=151466 6/26/2021 0:29
150876 freddydeliveryservice.com Freddy Delivery Service http://www.freddydeliveryservice.com courier scam dead 95.217.97.178 Head Office:2101 4th Ave #1400, Seattle, WA 98121, U.S.A +1-206-785-9810 contactus@freddydeliveryservice.com +12067859810 Also see: globalpostdelivery.net Ref: https://db.aa419.org/fakebanksview.php?key=151466 Also see: swiftpostdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=151467 6/26/2021 0:42
150894 doortodoordelivery.us Door to Door Delivery Company https://www.doortodoordelivery.us courier scam dead 162.0.229.214 Scam type: romance Address : 297 Loop Rd, West Manchester, OH, 45382 Phone : +1 772 careline Email : info@doortodoordelivery.us 6/26/2021 19:41
150896 fastwayshippings.us Fastway Couriers and Shipping http://www.fastwayshippings.us courier scam hold 167.88.160.226 Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=84250 Baturay Sok. No:72, K:2, 34415, Istanbul, Turkey Email: info@fastwayshippings.us 6/26/2021 20:06
150897 guaranteedxpress.us Guaranteed Express https://www.guaranteedxpress.us courier scam hold 199.188.200.231 Head Office +1 959 202 5340 2711 Centerville Rd #400, Wilmington, DE 19808, USA. Africa Zonal Office 34 rickard ave, 2003, sandton johannesburg, South Africa. info@guaranteedxpress.us +19592025340 6/26/2021 20:51
150901 ultimatecourier.us Ultimate Courier Delivery https://www.ultimatecourier.us courier scam dead 162.213.253.54 service@ultimatecourier.us 6/26/2021 21:51
150902 ultimatecourierdelivery.us Ultimate Courier Delivery Company https://www.ultimatecourierdelivery.us courier scam hold 162.0.229.214 Address : 1104 Valley Run Dr, Richmond, KY, 40475, USA Phone : +13056976263 , +14078133754 Email : info@ultimatecourierdelivery.us 6/26/2021 22:00
150903 universeshipping.us Universe Shipping Services https://www.universeshipping.us courier scam hold 162.0.229.214 Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=84250 Email: support@orientoverseasdelivery.com Phone: +1 orientoverseacareline 6/26/2021 22:17
150905 dktshipping.us DTK Shipping http://www.dktshipping.us courier scam hold 167.88.160.226 Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=90798 Address : 297 Loop Rd, West Manchester, OH, 45382 Email : support@dktshipping.us Also see: doortodoordelivery.us Ref: https://db.aa419.org/fakebanksview.php?key=151487 6/26/2021 23:19
150906 fastairdeliveries.us Fastair Deliveries https://www.fastairdeliveries.us courier scam hold 162.0.235.229 Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=90798 13882 191st Ave NW, Elk River, MN, 55330, USA. Email: info@fastairdeliveries.us Also see: smartdeliveryservice.us Ref: https://db.aa419.org/fakebanksview.php?key=148846 Also see: exquisitelandingsllc.com Ref: https://db.aa419.org/fakebanksview.php?key=150429 6/27/2021 0:10
150907 relexexpresscompany.com Relex Express Company Service https://www.relexexpresscompany.com courier scam hold 162.0.229.134 Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=90798 13882 191st Ave NW, Elk River, MN, 55330, USA Phone: +1 424 888 3978 Email: info@relexexpresscompany.com +14248883978 Also see: fastairdeliveries.us Ref: https://db.aa419.org/fakebanksview.php?key=151499 6/27/2021 1:11
150921 inter-trustglobalfrieghtinc.com Inter-Trust Global Frieght (ITGFI) http://www.inter-trustglobalfrieghtinc.com courier scam hold 198.251.89.144 6/28/2021 16:58
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