Online Scams»Scam Types
courier scam Websites
Total Records: 22,365
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 151923 | vintageproshipping.com | Vintage Pro Shipping | https://www.vintageproshipping.com | courier scam | dead | 104.194.9.178 | Wondelgemkaai 200, B-9000 Gent info@vintageproshipping.com support@vintageproshipping.com Also see: couriervintageexperts.com Ref: https://db.aa419.org/fakebanksview.php?key=152522 Also see: metrocargoshipping.com Ref: https://db.aa419.org/fakebanksview.php?key=152515 | 8/16/2021 0:33 | |||||||||||||||||||||||||||
| 151925 | universallogisticscargo.com | Universal Logistics Cargo | https://www.universallogisticscargo.com | courier scam | dead | 104.194.9.178 | Wondelgemkaai 200, B-9000 Gent info@universallogisticscargo.com support@universallogisticscargo.com Also see: metrocargoshipping.com Ref: https://db.aa419.org/fakebanksview.php?key=152515 Also see: vintageproshipping.com Ref: https://db.aa419.org/fakebanksview.php?key=152526 | 8/16/2021 0:39 | |||||||||||||||||||||||||||
| 151926 | universallogisticsproshipping.com | Universal Logistics Pro Shipping | https://www.universallogisticsproshipping.com | courier scam | dead | 104.194.9.178 | Wondelgemkaai 200, B-9000 Gent info@universallogisticsproshipping.com support@universallogisticsproshipping.com Also see: universallogisticscargo.com Ref: https://db.aa419.org/fakebanksview.php?key=152528 Also see: vintageproshipping.com Ref: https://db.aa419.org/fakebanksview.php?key=152526 | 8/16/2021 0:49 | |||||||||||||||||||||||||||
| 151927 | merizoneshippingcompany.com | Merizone Shipping Company | https://www.merizoneshippingcompany.com | courier scam | dead | 104.194.9.178 | Wondelgemkaai 200, B-9000 Gent info@merizoneshippingcompany.com merizoneshippingltd@yahoo.com Also see: universallogisticscargo.com Ref: https://db.aa419.org/fakebanksview.php?key=152528 Also see: universallogisticsproshipping.com Ref: https://db.aa419.org/fakebanksview.php?key=152529 | 8/16/2021 0:57 | |||||||||||||||||||||||||||
| 151933 | chariotexpress.us | Chariot Express | https://www.chariotexpress.us | courier scam | dead | 162.0.229.248 | Spoofing: https://chariotexpress.com/ 300 Kansas Ave NW New Jersey shipping@chariotexpress.us Also see: zoomcargo.us Ref: https://db.aa419.org/fakebanksview.php?key=152544 | 8/16/2021 2:14 | |||||||||||||||||||||||||||
| 151940 | softrushcourier.us | Soft Rush Courier | https://www.softrushcourier.us | courier scam | dead | 192.3.204.194 | 4820 fairmont Ave Bethesda, MD 20814 United States +13016155027 shipping@softrushcourier.us Info@softrushcourier.us | 8/16/2021 3:19 | |||||||||||||||||||||||||||
| 151941 | zoomcargo.us | Zoom Cargo Logistics | https://www.zoomcargo.us | courier scam | dead | 162.0.229.248 | 300 Kansas Ave NW New Jersey shipping@zoomcargo.us Also see: chariotexpress.us Ref: https://db.aa419.org/fakebanksview.php?key=152536 | 8/16/2021 3:24 | |||||||||||||||||||||||||||
| 151959 | borderfreelinkssecurityandcargo.com | Border Free Links Security And Cargo | http://www.borderfreelinkssecurityandcargo.com | courier scam | dead | 31.132.6.186 | Office: 101, Nothumberland Ave,Westminster,London WC2N 5BX UK Email: info@borderfreelinkssecurityandcargo.com delivery@borderfreelinkssecurityandcargo.com Phone: +44 (0) 7761 637071 +447761637071 Also see: fairwaydeliveryservices.com Ref: https://db.aa419.org/fakebanksview.php?key=152564 | 8/17/2021 2:21 | |||||||||||||||||||||||||||
| 151960 | fairwaydeliveryservices.com | Fair Way Delivery Services | http://www.fairwaydeliveryservices.com | courier scam | dead | 31.132.6.186 | Office: 101, Nothumberland Ave,Westminster,London WC2N 5BX UK Email: info@fairwaydeliveryservices.com delivery@fairwaydeliveryservices.com Phone: +44 161 850 8241 +441618508241 Also see: borderfreelinkssecurityandcargo.com Ref: https://db.aa419.org/fakebanksview.php?key=152563 | 8/17/2021 2:28 | |||||||||||||||||||||||||||
| 151961 | expressworld-delivery.com | Express World Delivery | http://www.expressworld-delivery.com | courier scam | dead | 31.132.6.186 | 101, Nothumberland Ave,Westminster, London WC2N 5BX UK. Phone: +44 7872 265567 Email: info@expressworld-delivery.com +447872265567 Also see: fairwaydeliveryservices.com Ref: https://db.aa419.org/fakebanksview.php?key=152564 | 8/17/2021 2:36 | |||||||||||||||||||||||||||
| 151963 | cecscourier.com | CEC Courier | https://cecscourier.com | courier scam | hold | 185.133.42.170 | Spoofing: https://www.cecouriers.com/ Address: 95 Main St ABERTILLERY NP3 2RY Email: despatch@cecscourier.com Telephone: +44 151 329 2401, +44 151 329 0042 +441513292401 +441513290042 | 8/17/2021 3:10 | |||||||||||||||||||||||||||
| 151969 | deltacaninedelivery.com | Delta Canine Delivery | https://www.deltacaninedelivery.com | courier scam | hold | 51.195.67.115 | Spoofing: https://www.delta.com/ 7100 Terminal Dr, Oklahoma City, OK 73159, USA +1 (920) 376-5064 services@deltacaninedelivery.com +19203765064 | 8/17/2021 4:59 | |||||||||||||||||||||||||||
| 151978 | diplomatsecuritycontract.com | Diplomat Security Contract | https://www.diplomatsecuritycontract.com | courier scam | active | 31.132.6.186 | Citygate House, 246 - 250 Romford Road, London E7 9HZ Phone: +44-844-953 248, +44-844-953 348 Mobile: +44-844-963 248 Email: info@diplomatsecuritycontract.com Email: secontract-ltd@diplomats.com Director: Wilfred Johnson +44844953248 +44844953348 +44844963248 | 8/18/2021 13:31 | |||||||||||||||||||||||||||
| 151988 | falconxds.com | Falcon Express Diplomatic Service | https://www.falconxds.com | courier scam | hold | 198.12.123.178 | Locations: Belgium Headquaters United States United Kingdom United Arab Emirates Mobile: +1 408-659-8754 Whatsapp: +1 (323) 632-2897 Email Id: logistics@falconxds.com shipping@falconxds.com info@falconxds.com +14086598754 +13236322897 | 8/18/2021 15:59 | |||||||||||||||||||||||||||
| 151989 | global-courierservice.com | Global Courier Services | https://www.global-courierservice.com | courier scam | dead | 185.237.147.231 | 17 Antares Place, Mairangi Bay, Auckland 0632 PHONE +1 (619) 880-6479 EMAIL support@global-courierservice.com +16198806479 | 8/18/2021 17:02 | |||||||||||||||||||||||||||
| 151996 | capitalscouriers.com | Capital Couriers | https://www.capitalscouriers.com | courier scam | hold | 51.89.100.136 | Spoofing: http://www.capitalcouriersltd.co.uk/ 172, Cannon Workshops, 5 Cannon Dr, London E14 4AS, United Kingdom contact@capitalcouriers.com +44 20 7511 8989 +442075118989 | 8/18/2021 19:26 | |||||||||||||||||||||||||||
| 151997 | frontier-courier.com | Frontier Courier | https://www.frontier-courier.com | courier scam | hold | 51.89.100.136 | Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=91591 3371 Sheppard Ave E, Scarborough, ON M1T 3K4, Canada Telephone : +1 (772) 740-9287 +44 (772) 740-9287 contact@frontier-courier.com +17727409287 +447727409287 Also see: next-tarra.com Ref: https://db.aa419.org/fakebanksview.php?key=152608 Also see: fastmaxlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=152616 | 8/18/2021 19:42 | |||||||||||||||||||||||||||
| 151998 | kaiexpress.com | Kaiexpress | https://www.kaiexpress.com | courier scam | hold | 51.89.100.136 | 24 miles northwest of London United Kingdom contact@kaiexpress.com kaiexpress7@gmail.com +44 20 7511 8989 +442075118989 | 8/18/2021 19:51 | |||||||||||||||||||||||||||
| 152000 | speedlinkslogistics.com | Speedlink Logistics | https://www.speedlinkslogistics.com | courier scam | hold | 51.89.100.136 | Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=91591 Towering high at 991 feet across 63 levels, Downtown Dubai. Dubai - United Arab Emirates info@speedlinklogistics.com | 8/18/2021 20:01 | |||||||||||||||||||||||||||
| 152004 | next-tarra.com | Next_Tarra | http://www.next-tarra.com | courier scam | hold | 51.195.67.115 | Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=91591 SE10 8JQ, Greenwich Road, London. UK +19142062933 +44 (772) 740-9287 contact@next_tarralogistics.com +447727409287 Also see: frontier-courier.com Ref: https://db.aa419.org/fakebanksview.php?key=152601 | 8/18/2021 21:30 | |||||||||||||||||||||||||||
| 152007 | directxpressdelivery247.com | Direct Xpress Delivery | https://www.directxpressdelivery247.com | courier scam | hold | 51.195.67.115 | Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=91591 652 Stow Hill Newport UK, United Kindom +447451286433 info@directxpressdelivery247.com | 8/18/2021 21:45 | |||||||||||||||||||||||||||
| 152010 | abdulncltd.com | Abdul Network Company Ltd | http://www.abdulncltd.com | courier scam | dead | 173.214.177.136 | GP 14067 GT ACCRA - TEMA- GHANA +233 24 181 8527 +233 30 331 7918 +233241818527 +233303317918 info@abdulncltd.com | 8/18/2021 22:05 | |||||||||||||||||||||||||||
| 152011 | fasttrackcourierservicesint.com | Fast Track Courier Services | https://www.fasttrackcourierservicesint.com | courier scam | dead | 54.36.110.237 | Towering high at 2641 branigin creek Blvd. Franklin. Indiana 46131 +1(416)907-5713 info@fasttrackcourierservicesint.com contact@fasttrackcourierservicesint.com +14169075713 | 8/18/2021 22:13 | |||||||||||||||||||||||||||
| 152012 | fastmaxlogistics.com | Fastmax Courier | http://www.fastmaxlogistics.com | courier scam | hold | 51.222.134.241 | San Francisco California +1 (628) 288-4859 +1 (772) 740-9287 contact@fastmaxlogistics.com contact@fastmaxlogiatics.com +16282884859 +17727409287 Also see: frontier-courier.com Ref: https://db.aa419.org/fakebanksview.php?key=152601 | 8/18/2021 22:25 | |||||||||||||||||||||||||||
| 152019 | grlservices.com | Global Rangers Logistics | https://www.grlservices.com | courier scam | dead | 173.214.177.136 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=59462&start=20 info@grlservices.com +(228) 794 86 239 +(228) 794 86 240 +22879486239 +22879486240 | 8/19/2021 20:15 | |||||||||||||||||||||||||||
| 152041 | fastarwesc.com | Fastar Worldwide Export Delivery Services | https://www.fastarwesc.com | courier scam | dead | 173.214.177.136 | 7 Westferry Circus, Canary Wharf London E14 4HD, United kingdom. info@fastarwesc.com +447537167454 | 8/21/2021 12:15 | |||||||||||||||||||||||||||
| 152043 | greenxpresslogistics.com | Green Express Logistics | https://www.greenxpresslogistics.com | courier scam | dead | 173.214.177.136 | info@greenxpresslogistics.com +1 302-307-9904 +13023079904 | 8/21/2021 12:49 | |||||||||||||||||||||||||||
| 152048 | transglobalcompany.com | Trans Global Company | https://www.transglobalcompany.com | courier scam | hold | 68.65.122.209 | Alert: Credit Card Theft Alert: Used in drug scams Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 7523 Silage Cir, Port Charlotte, FL 33981, USA info@transglobalcompany.com +1(727)342-8825 +17273428825 | 8/21/2021 20:55 | |||||||||||||||||||||||||||
| 152053 | courservice.com | Royale International Group / Chronopost / Clydesdale / Moran / Notrix / Ocean / Parcel Express / Prime | http://www.courservice.com | courier scam | dead | 79.124.8.173 | Scam type: romance Ref: https://www.romancescambaiter.de/t1884707025f800-chronopost-courservice-com.html#msg275628 https://post.royale.courservice.com/: ==================================== Royale International Spoofing: https://www.royale.co.uk/hong-kong and https://www.royaleinternational.com/ https://chronopost.courservice.com/: ==================================== Chronopost Deliveries & Shipping Services Inc 2 Central Way, Unit 5, Nucleus Park, Central Way, London NW10 7FN, United Kingdom info@chronopost.courservice.com +44 744 144 0163 +447441440163 https://clydesdale.courservice.com/: ==================================== Clydesdale Logistics Service Inc. 1448 Peachtree St NE STE 700, Atlanta, GA 30309, United States Lochside Place, Park, Edinburgh EH12 9RG, United Kingdom track@clydesdale.courservice.com https://moran.courservice.com/: =============================== Moran Security Services Inc. Inc. 80 Al-Hamidiyah Souq, Damascus, Syria. moran.sshipping@gmx.us +1(512)277-2026 +15122772026 https://moran.courservice.com/: =============================== Moran Security Services Inc. Inc 1448 Peachtree St NE STE 700, Atlanta, GA 30309, United States Lochside Place, Park, Edinburgh EH12 9RG, United Kingdom info@notrix.courservice.com https://oceanair.courservice.com/: ================================== Ocean Air Courier & Transportation. support@oceanair.couservice.com https://parcel.courservice.com/: ================================ Parcel Express Courier Service Inc 1448 Peachtree St NE STE 700, Atlanta, GA 30309, United States Lochside Place, Park, Edinburgh EH12 9RG, United Kingdom tracking@parcel.courxpress.com http://prime.courservice.com/: ============================== Prime Courier Service Inc. 1448 Peachtree St NE STE 700, Atlanta, GA 30309, United States Lochside Place, Park, Edinburgh EH12 9RG, United Kingdom track@prime.courservice.com Also see: courxpress.com Ref: https://db.aa419.org/fakebanksview.php?key=152662 | 8/21/2021 21:37 | |||||||||||||||||||||||||||
| 152054 | courxpress.com | United Nations / SkyNet / Royale International etc | http://www.courxpress.com | courier scam | dead | 79.124.8.173 | https://un.courxpress.com/: =========================== United Nations Delivery Service & Logistics Worldwide Spoofing: https://www.un.org/ 417 Mundet Place Hillside, NJ 07205, United States Port Umm Qasr, Iraq info@un.courxpress.com +1 719 626 1017 +17196261017 https://royale.courxpress.com/: =============================== Royale International Spoofing: https://www.royaleinternational.com/ info@royale.courxpress.com https://skynet.courxpress.com/: =============================== Skynet Express Courier Service Inc. Spoofing: https://www.skynetworldwide.com/ 698 Stuart Street, Houston, TX 77002, United States info@skynet.courxpress.com (+1) 832 408 0114 +18324080114 https://skynets.courxpress.com/: ================================ Skynet Express Courier Service Inc. Spoofing: https://www.skynetworldwide.com/ 1448 Peachtree St NE STE 700, Atlanta, GA 30309, United States Lochside Place, Park, Edinburgh EH12 9RG, United Kingdom info@skynets.courxpress.com https://airmax.courxpress.com/: =============================== Airmax Courier & Logistics Worldwide contact@airmax.courxpress.com +1 786 686 4822 +17866864822 https://atlantic.courxpress.com/: ================================= Atlantic Shipping & Security Company track@atlantic.coursecurities.com +1 (442) 235 5623 +14422355623 https://correos.courxpress.com/: ================================ Correos Express & Logistics Worldwide info@correos.courxpress.com https://gad.courxpress.com/: ============================ Global Affairs Delivery Content stolen from: https://www.royaleinternational.com/ info@gad.courxpress.com G.A.D.D@outlook.com hangout: globalaffairsdelivery@gmail.com +1 (807) 698-9828 +18076989828 https://galaxy.courxpress.com/: =============================== Galaxy Courier & Logistics Worldwide info@galaxy.courxpress.com https://netix.courxpress.com/: ============================== Netix Global Express Courier Service Inc. 1448 Peachtree St NE STE 700, Atlanta, GA 30309, United States Lochside Place, Park, Edinburgh EH12 9RG, United Kingdom info@netix.courxpress.com http://newyork.courxpress.com/: =============================== New York Express Courier & Logistics Worldwide info@newyork.courxpress.com +1 940 227 3281 +19402273281 https://notrix.courxpress.com/: =============================== Notrix Express Courier Service 1448 Peachtree St NE STE 700, Atlanta, GA 30309, United States Lochside Place, Park, Edinburgh EH12 9RG, United Kingdom post@notrix.courservice.com https://parcel.courxpress.com/: =============================== Parcel Express Courier Service Inc. 1448 Peachtree St NE STE 700, Atlanta, GA 30309, United States Lochside Place, Park, Edinburgh EH12 9RG, United Kingdom info@parcel.courxpress.com https://parcels.courxpress.com/: ================================ Parcel Express Courier Service Inc. 1448 Peachtree St NE STE 700, Atlanta, GA 30309, United States Lochside Place, Park, Edinburgh EH12 9RG, United Kingdom info@parcels.courxpress.com https://starcross.courxpress.com/: ================================== Starcross Air Freight & Logistics Worldwide 417 Mundet Place Hillside, NJ 07205, United States Port Umm Qasr, Iraq info@Starcross.courxpress.com +1 719 626 1017 +17196261017 http://transglobal.courxpress.com/: =================================== Trans Global Express Courier & Logistics Worldwide info@transglobal.courxpress.com https://voltic.courxpress.com/: =============================== Voltic Air Freight & Logistics Worldwide 417 Mundet Place Hillside, NJ 07205, United States Port Umm Qasr, Iraq info@voltic.courxpress.com +1 719 626 1017 +17196261017 Also see: courservice.com Ref: https://db.aa419.org/fakebanksview.php?key=152661 | 8/21/2021 21:40 | |||||||||||||||||||||||||||
| 152057 | vitaexpressdeliverycompany.com | Vita Express Delivery | https://www.vitaexpressdeliverycompany.com | courier scam | dead | 198.54.126.19 | 8/21/2021 21:51 | ||||||||||||||||||||||||||||
| 152060 | pacificcourierexpress.com | Pacific Courier Express | https://www.pacificcourierexpress.com | courier scam | hold | 107.172.157.176 | JFK International Airport Building. 86 Cargo Plaza, Jamaica New York, 11430 info@pacificcourierexpress.com +1 (929) 382-9678 +19293829678 Also see: gathoncu.com Ref: https://db.aa419.org/fakebanksview.php?key=152667 | 8/21/2021 22:32 | |||||||||||||||||||||||||||
| 152064 | chsolicitorsllp.com | Portia UK Express Courier Service | http://www.chsolicitorsllp.com | courier scam | hold | 67.220.183.18 | 8/21/2021 23:42 | ||||||||||||||||||||||||||||
| 152078 | shipsurgecourierltd.com | Ship Surge Delivery Limited | https://www.shipsurgecourierltd.com | courier scam | hold | 185.151.30.174 | 10151 Deerwood Park Blvd, Jacksonville, FL, 32256 info@shipsurgecourierltd.com +1(716)222-9137 +44(790)247-7738 +17162229137 +447902477738 | 8/22/2021 16:34 | |||||||||||||||||||||||||||
| 152079 | groundxpresslogistics.com | Gound Xpress Logistics | https://www.groundxpresslogistics.com | courier scam | hold | 185.151.30.172 | 869 Manor Road PLYMOUTH PL47 9OR 00 44 7903 867825 +447903867825 2468 blue Ridge Rd, Raleigh Nc 27607 00 1 980 352 6612 +19803526612 226 LANKAI STREET ADESA ACCRA -GHANA +233 269 674 682 +233269674682 | 8/22/2021 17:42 | |||||||||||||||||||||||||||
| 152080 | aerodeluxecargo.com | Aero Deluxe Cargo Shipping | https://www.aerodeluxecargo.com | courier scam | hold | 185.151.30.171 | 4241 E Piedras Dr San Antonio, TX 78228, USA info@aerodeluxcargo.com +1 (361) 239 - 5794 +13612395794 Also see: aerodeluxcargo.com Ref: https://db.aa419.org/fakebanksview.php?key=138351 | 8/22/2021 17:56 | |||||||||||||||||||||||||||
| 152082 | falconcourierus.com | Falcon Courier | https://www.falconcourierus.com | courier scam | hold | 185.151.30.171 | 2509 Quantum Lakes 200 Boston. Florida 33426. info@falconcourierus.com +1 843 713 7720 +18437137720 Also see: falconcourierus.com Ref: https://db.aa419.org/fakebanksview.php?key=138350 | 8/22/2021 18:25 | |||||||||||||||||||||||||||
| 152083 | assuranceshipping.com | Assurance Global Shipping | https://www.assuranceshipping.com | courier scam | hold | 185.151.30.171 | Strawinskylaan 335 1077 XX Amsterdam. info@assuranceshipping.com +31 970 050 343 33 +3197005034333 | 8/22/2021 18:53 | |||||||||||||||||||||||||||
| 152116 | a1expressdeliveries.com | A1Express Service | https://www.a1expressdeliveries.com | courier scam | hold | 66.147.238.208 | Spoofing: http://a1express.com/ 1450 W Peachtree St Nw #200, Atlanta, GA 30309 United State. +1 862-234-9837 a1samedayexpresdeliveryservice@gmail.com a1expressdeliveries@gmail.com +18622349837 Also see: expresspolane.com Ref: https://db.aa419.org/fakebanksview.php?key=152725 | 8/23/2021 18:24 | |||||||||||||||||||||||||||
| 152117 | expresspolane.com | Express Polane | https://www.expresspolane.com | courier scam | dead | 162.0.209.108 | 1450 W Peachtree St Nw #200, Atlanta, GA 30309 United State. +1(856) 340-4240 +1862234-9837 service@expresspolane.com +18563404240 +18622349837 Also see: a1expressdeliveries.com Ref: https://db.aa419.org/fakebanksview.php?key=152724 | 8/23/2021 18:37 | |||||||||||||||||||||||||||
| 152118 | globalexpresslogistics247.com | Globalexpresslogistics247 | https://www.globalexpresslogistics247.com | courier scam | hold | 162.0.209.108 | 416 Despard Street, Decatur GA, Georgia +1 (409) 331-2114 +1 862-234-9837 support@globalexpresslogistics247.com a1samedayexpresdeliveryservice@gmail.com a1expressdeliveries@gmail.com +14093312114 +18622349837 Also see: a1expressdeliveries.com Ref: https://db.aa419.org/fakebanksview.php?key=152724 Also see: expresspolane.com Ref: https://db.aa419.org/fakebanksview.php?key=152725 | 8/23/2021 18:48 | |||||||||||||||||||||||||||
| 152128 | dktshippings.us | DTK Shipping | http://www.dktshippings.us | courier scam | dead | 167.88.160.226 | Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=90798 297 Loop Rd, West Manchester, OH, 45382 support@dktshippings.us Also see: dktshipping.us Ref: https://db.aa419.org/fakebanksview.php?key=151498 | 8/24/2021 16:12 | |||||||||||||||||||||||||||
| 152129 | flieghtswaysshipping.us | Flieghtsways Shipping & Logistics | http://www.flieghtswaysshipping.us | courier scam | hold | 167.88.160.226 | Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=90798 13882 191st Ave NW, Elk River, MN, 55330, USA info@flieghtswaysshipping.us Also see: fastairdeliveries.us Ref: https://db.aa419.org/fakebanksview.php?key=151499 | 8/24/2021 16:22 | |||||||||||||||||||||||||||
| 152131 | globalmaxlogistic.us | Global Max Logistics | https://www.globalmaxlogistic.us | courier scam | dead | 199.188.200.9 | Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=90798 +1 (469) 210-9950 support@globalmaxlogistic.us +14692109950 | 8/24/2021 16:38 | |||||||||||||||||||||||||||
| 152133 | skycitydelivery.us | Skycity Delivery | http://www.skycitydelivery.us | courier scam | hold | 88.99.0.156 | Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=90798 297 Loop Rd, West Manchester, OH, 45382 +1 951 Skycity info@skycitydelivery.us Also see: doortodoordelivery.us Ref: https://db.aa419.org/fakebanksview.php?key=151487 Also see: dktshippings.us Ref: https://db.aa419.org/fakebanksview.php?key=152736 | 8/24/2021 17:00 | |||||||||||||||||||||||||||
| 152135 | swiftwaysdelivery.us | Swiftways Delivery | https://www.swiftwaysdelivery.us | courier scam | dead | 199.188.200.9 | Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=90798 297 Loop Rd, West Manchester, OH, 45382 +1 951 SwiftwayCare info@swiftwaysdelivery.us Also see: doortodoordelivery.us Ref: https://db.aa419.org/fakebanksview.php?key=151487 Also see: skycitydelivery.us Ref: https://db.aa419.org/fakebanksview.php?key=152741 | 8/24/2021 17:20 | |||||||||||||||||||||||||||
| 152136 | rapidwaydelivery.com | Rapidway Express Delivery | https://www.rapidwaydelivery.com | courier scam | hold | 192.64.117.206 | 2300 16th St, San Francisco, CA 9410, United States Phone: +1 256 203 5174 28 Strutton Ground, London SW1P 2HR, United Kingdom, Phone: +44 753 718 0904 Email:info@rapidwaydelivery.com Email: rapidwayd@gmail.com +12562035174 +447537180904 Also see: rapidwaydelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=123611 | 8/24/2021 17:49 | |||||||||||||||||||||||||||
| 152142 | speedway-couriers.com | Speedways Express Courier | https://www.speedway-couriers.com | courier scam | dead | 162.210.101.174 | Scam type: romance 800 606 2222 info@speedwayxpresscourier.com +18006062222 | 8/24/2021 18:41 | |||||||||||||||||||||||||||
| 152144 | transworld-xpress.com | TransWorld Express | https://www.transworld-xpress.com | courier scam | dead | 162.210.101.102 | inquiry@transworld-xpress.com | 8/24/2021 18:49 | |||||||||||||||||||||||||||
| 152145 | swiftcargosdelivery.com | Swift Cargo Delivery | https://www.swiftcargosdelivery.com | courier scam | dead | 81.19.211.2 | 27 Old Gloucester St, Bloomsbury, London WC1N 3AX, UK Email: info@swiftcargosdelivery.com delivery@swiftcargosdelivery.com Phone: +44 753 712 7982 +447537127982 | 8/24/2021 18:58 |
