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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
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
152146 aceglobalexpress.com Ace Global Express https://www.aceglobalexpress.com courier scam hold 185.151.30.171 127, Peachtree Street, 9th Floor - Atlanta, GA 30303, USA info@aceglobalexpress.com +1 (858)-203-0379 +18582030379 8/25/2021 14:51
152147 shieldlinksecurityscourier.us Shieldlink Security & Courier http://www.shieldlinksecurityscourier.us courier scam dead 167.88.160.226 Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=84250 Email: info@shieldlinksecurityscourier.us Phone: +44 753 715 8790 +447537158790 Also see: shieldlinksecuritycourier.us Ref: https://db.aa419.org/fakebanksview.php?key=144243 8/25/2021 14:57
152149 xbaselogistics.com Xbaselogistics https://www.xbaselogistics.com courier scam dead 198.12.123.178 Scam type: romance Ref: https://www.romancescambaiter.de/t1884707119f800-xbaselogistics-com.html#msg276005 E 139th St & Third Ave. The Bronx, NY 10451, USA Business Center | 04, 4| 68161 Mannheim Germany 1 Yonge Street Suite 1801, Toronto, M5E 1W7 info@xbaselogistics.com 8/25/2021 17:12
152194 accessshippingservices.com Access Shipping Services https://www.accessshippingservices.com courier scam dead 148.163.67.138 2 Maritime Pl | Harbour | Port Melbourne | Victoria | Australia info@accessshippingservices.com 0872000139 +27872000139 8/28/2021 20:28
152200 myexpressdelivery.com My Express Delivery https://www.myexpressdelivery.com courier scam dead 162.213.255.54 Scam type: romance Ref: https://www.romancescambaiter.de/t1884707247f800-myexpressdelivery-com.html#msg276517 A4, London WC2N 5DU, UK 4-4744-1393-410 hello@myexpressdelivery.com info@myexpressdelivery.com +447441393410 8/28/2021 21:33
152201 uniquequalitydelivery.com Unique Quality Delivery https://www.uniquequalitydelivery.com courier scam hold 209.126.127.196 Scam type: romance Ref: https://www.romancescambaiter.de/t1884707245f800-uniquequalitydelivery-com.html#msg276514 UK HEADQUOTER: 124B King's Rd, Chelsea, London SW3 4TR, United Kingdom US BRANCH: 501 10th Ave, New York, NY 10018, United States EUROPEAN BRANCH: Via della Colonna Antonina, 53, 00186 Roma RM, Italy TURKISH BRANCH: B y kdere Cad. Cinar Apt. No: 95/A 34200 Istanbul Turkey +90 534 714 21 50 +44 7723 105808 info@uniquequalitydelivery.com uniquequalitydelivery@protonmail.com +905347142150 +447723105808 8/28/2021 21:54
152204 unique-fastdelivery.com Unique Fast Delivery https://www.unique-fastdelivery.com courier scam dead 209.126.127.196 1800b Wardour Street, Soho, London W1F8ZZ, UK +44 7537 130462 info_uniquefastdelivery@post.com +447537130462 8/28/2021 22:54
152211 kangaroocouriers.online Kangaroo Couriers & Security http://www.kangaroocouriers.online courier scam hold 209.126.127.196 Scam type: romance Spoofing: https://www.kangaroocouriers.com.au/ 6 River Hill Duharm, Turkey info@kangaroocouriers.online Also see: fastrackexpress.services Ref: https://db.aa419.org/fakebanksview.php?key=143546 8/29/2021 11:58
152217 rexexpress.services Rex Express Logistics https://www.rexexpress.services courier scam dead 209.126.127.196 Seven Pancras Square, 7 King's Blvd, London N1C 4AG, United Kingdom +447520615165 courier@rexexpressservice.com courier@rexexpress.services 8/29/2021 12:46
152222 alliedsecuritycompany.com Allied Security & Delivery Company https://www.alliedsecuritycompany.com courier scam hold 172.93.101.88 London , 56 Gloucester Road, London, London, SW7 4UB +44 7537 181294 alliedsecdeliverycompany@mail.com +447537181294 8/29/2021 15:00
152235 cargotontanslogistics.com Cargoton Tanslogistics / KLS Agency http://www.cargotontanslogistics.com courier scam dead 67.199.146.194 2130 Fulton Street, San Francisco support@test.com +1 (916) 672-0907 +19166720907 Location stolen from: https://usfdons.com/ 8/30/2021 15:12
152243 afriglobelogistics.co.za Afriglobe Logistics https://www.afriglobelogistics.co.za courier scam hold 153.92.215.6 South Beach, Durban 4001 South Africa info@afriglobelogistics.co.za +27 61 715 6711 +27617156711 8/30/2021 21:30
152253 globalfinancialsecurityc.com Global Financial Security Company http://www.globalfinancialsecurityc.com courier scam hold 69.73.181.8 Scam type: romance Ref: https://www.romancescambaiter.de/t1884707291f800-globalfinancialsecurityc-com.html#msg276836 31 State St, Boston, MA 02109, United States Email: info@globalfinancialsecurityc.com 6 Chester Road, Holmes Chapel, Cheshire, CW4 7BH, United Kingdom R93-99 Lambeck Drive, Tullamarine 3043, Victoria, Australia 6355 Danville Rd #7, Mississauga, N L5T 2H7, Canada 9/1/2021 17:51
152257 globalcoastmarinelogistics.com Global Coast Marine Logistics https://www.globalcoastmarinelogistics.com courier scam hold 153.92.215.17 9/1/2021 22:05
152264 swiftlinelogistic.com Swift Line Logistic https://www.swiftlinelogistic.com courier scam hold 153.92.215.41 52 Smiso Nkwanyana Rd,Morningside, KZN, 4001, Durban, South Africa +27786991251 info@swiftlinelogistic.com customer@swiftlinelogistic.com 9/1/2021 23:22
152266 classicwavescourier.com Classic Waves Courier https://www.classicwavescourier.com courier scam dead 104.219.248.97 WhatsApp: +17163891232 Email : info@classicwavescourier.com 9/2/2021 14:33
152272 worldwidelogsystem.com Worldwide Logistic System https://www.worldwidelogsystem.com courier scam dead 67.227.226.240 Alert: https://www.hk24.de/en/produktmarken/international/import-export/fraud-companies-hanseatic-disguise/1159310 Springer-Platz 23, 20355 Hamburg,Germany +4915210373758 Also see: diallnitrileglovesworldwide.com Ref: https://db.aa419.org/fakebanksview.php?key=152879 9/2/2021 16:06
152306 transoceanicmaillogistics.com Trans Oceanic Mail Logistics / Hyper Cargo Logistics https://www.transoceanicmaillogistics.com courier scam dead 198.54.125.57 963 E 12th St, Los Angeles, United States +1(530) 377-9356 info@transoceanicmaillogistics.com +15303779356 Location stolen from: http://www.itnworldwide.com/ Also see: globalllogisticsom.com Ref: https://db.aa419.org/fakebanksview.php?key=152919 9/6/2021 14:59
152311 globalllogisticsom.com Global Link Logistics Company https://www.globalllogisticsom.com courier scam dead 68.65.123.44 963 E 12th St, Los Angeles +1 (812) 565-9487 info@globalllogisticsom.com globallinkvaultsecured@gmail.com +18125659487 Location stolen from: http://www.itnworldwide.com/ Also see: transoceanicmaillogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=152914 9/6/2021 15:18
152346 dhldeliverycourierservices.com DHL Delivery Courier Services http://www.dhldeliverycourierservices.com courier scam hold 66.147.238.208 Spoofing: https://www.dhl.com/ Southern Hub,Unit 1, Horton Road Colnbrook, Berkshire SL3 0BB 4 Rowsy +447769697064 dhldeliverycourierservices001@gmail.com 9/8/2021 17:59
152348 avertslogistics.com Arvest Logistics / AV Logistics (AVL) http://www.avertslogistics.com courier scam dead 158.69.116.156 +861 522 7259 319 +8615227259319 info@arvestlogistics.com support@arvestlogistics.com 9/8/2021 18:15
152349 easternlinergloballogistics.com Eastern Liner Global Logistics / EG Logistics https://www.easternlinergloballogistics.com courier scam dead 158.69.116.156 info@easternlinergloballogistics.com customersupport@easternlinergloballogistics.com 9/8/2021 18:26
152350 globaldeliverylogistic.com Global Delivery & Logistic http://www.globaldeliverylogistic.com courier scam dead 148.163.69.177 # 82 Chavchavadze Avenue, 0141 Tbilisi, Georgia. Tel: +995 571 903 881 customer.care@globaldeliverylogistic.com +447984043876 +995571903881 9/8/2021 18:40
152352 swiftglobalcouriers.com Swift Global Couriers (SGC) http://www.swiftglobalcouriers.com courier scam dead 51.77.52.109 Acade, Collyer quay, #03-16 12, Singapore 049318 info@swiftglobalcouriers.com support@swiftglobalcouriers.com 9/8/2021 18:50
152354 fastdeliverycourierservices.com Fast Delivery Courier Services https://www.fastdeliverycourierservices.com courier scam dead 67.220.183.18 1133 Lowndes Hill Park Road, Bakersfield, California +1 1184 4457 44 +1 4487 4477 11 info@fastdeliverycourierservices.com support@fastdeliverycourierservices.com +11184445744 +14487447711 9/8/2021 19:18
152365 bsicbkgroups.com BSI International Courier http://www.bsicbkgroups.com courier scam hold 8.39.235.63 USA: Office / address :Los 6364 Yucca St, Hollywood, CA 90028, United States Email: b.courier@aol.com Uk Office/ Adress: 3876 6TH Avk W, London City 34205, United Kingdom Email: info@bsicbkgroups.com 9/10/2021 16:22
152366 capitalcargoexpress.com Capital Cargo Express http://www.capitalcargoexpress.com courier scam hold 8.39.235.63 Address: .Gap Way, Erlanger, KY 41018, United States of America Email:info@capitalcargoexpress.com 9/10/2021 16:33
152368 crainelogistics.com Crane Logistics http://www.crainelogistics.com courier scam hold 8.39.235.63 Spoofing: https://craneww.com crane.worldwide@consultant.com 9/10/2021 17:02
152369 dexcargologistic.com Dexcargologistic Delivery Company http://www.dexcargologistic.com courier scam hold 8.39.235.63 Address: 37 Rue Des Hirondelles Tokoin Habitat Lome. B.P 28 Branch Office: Florida, Malaysia, Syria, Afghanistan, Turkey, Iraq,Iran,Kuwqit. Email:info@dexcargologistic.com Also see: speedglobal-express.com Ref: https://db.aa419.org/fakebanksview.php?key=145705 9/10/2021 17:27
152370 egl-css.com Equity Global Logistic & Security Services https://www.egl-css.com courier scam dead 198.37.123.126 Scam type: romance Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=91949 2 New Street Square London EC4A 3HQ United Kingdom +44 745 128 0449 info@egl-css.com 70 Sunrise Highway, Suite 517. Valley Stream, NY 11581 +1 917 983 7641 inquiry@egl-css.com +447451280449 +19179837641 Also see: efgsecurities.com Ref: https://db.aa419.org/fakebanksview.php?key=144955 9/10/2021 17:51
152372 expressdelivery24.com Express Delivery International https://www.expressdelivery24.com courier scam hold 23.168.193.26 Scam type: romance 25 Bethlehem, Industrial Area, Strovolos, Strovolos, 2033, Nicosia, Cyprus. Email: info@expressdelivery24.com Tele/fax: +12487804331 9/10/2021 18:22
152384 dipcls.com Diplomatic Courier Logistic Services http://www.dipcls.com courier scam hold 8.39.235.63 27 London Road City Colsterdale, United Kingdom zip code HG4 7BH EMAIL: info@dipcls.com Also see: pickandroplogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=150583 9/11/2021 17:59
152386 ixcdc.com International Xpress Delivery Company, Logistics & Transport http://www.ixcdc.com courier scam dead 198.37.123.126 Hwy 1 N,Palm Beach Gardens, FL3310 info@ixcdc.com inquiry@ixcdc.com 9/11/2021 18:24
152389 skynet-courierservice.com Skynet Courier Service http://www.skynet-courierservice.com courier scam hold 198.187.29.146 9/11/2021 21:11
152391 mailrems.com Fairways Cargo Diplomats Delivery / Direct Express Shipping Company http://www.mailrems.com courier scam hold 185.12.45.8 Head Office Address 410, Madison Avenue, 6th Floor, New York. Whatsapp: +1539 888 7022 Africa Head Office: Togo address: 34, Rue De Djidjole, Lome, Togo. Fax: ( +228 986 23 167 ) Whatsapp: +228 702 94 640 Turkey Head Office: Aksemsettin, Akdeniz Cd. No:80,34080 Faith/istanbul.Turkey fairwaycargodiplomats@gmail.com fairwaycargos@diplomats.com expressdirectcustomercare@gmail.com +15398887022 +22898623167 +22870294640 Also see: fairwayscargodelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=153000 9/11/2021 21:45
152392 fairwayscargodelivery.com Fairways Cargo Delivery Company https://www.fairwayscargodelivery.com courier scam hold 198.54.126.78 Head Office Location USA address: 410, Madison Avenue, 6th Floor, New York. Tel: (+1539 444 0304 ) African Head office Togo address: 34, Rue De Djidjole, Lome, Togo. Whatsapp: +228 702 94 640 Asia / Europe Head Office: Aksemsettin, Akdeniz Cd. No:80,34080 Faith/istanbul, Turkey. Email: info@fairwaycargosdelivery.com Email: fairwaycargosdiplomats@gmail.com +15394440304 +22870294640 Also see: mailrems.com Ref: https://db.aa419.org/fakebanksview.php?key=152999 Also see: kursita.com Ref: https://db.aa419.org/fakebanksview.php?key=145710 9/11/2021 22:01
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