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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
153224 targuspettravel.com Targus Pet Travel https://www.targuspettravel.com courier scam hold 192.185.129.84 Spoofing: Targus Pet Travel, Roodepoort,, Gauteng Alert: Credit card theft 32 Bertie Ave, Goodwood, Cape Town 7475 +27 71 710 6298 +27717106298 Also see: celmapuppies.co.za Ref: https://db.aa419.org/fakebanksview.php?key=153869 info@targuspettravel.com 11/10/2021 19:23
153250 capitalcourierlimited.com Capital Courier Limited https://www.capitalcourierlimited.com courier scam dead 198.54.126.121 Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=12&t=93701 172 Cannon Workshops, 5 Cannon Dr, London E14 4AS, United Kingdom info@capitalcourierlimited.com 11/11/2021 18:08
153263 dzxpress.com DZ Express https://www.dzxpress.com courier scam dead 68.168.220.235 Scam type: romance Ref: https://www.romancescambaiter.de/t1884708545f800-dzxpress-com.html#msg282717 NewYork 1234 Main St +222 333 019 info@dzxpress.com nato-hq-europe@diplomats.com planetmiller@outlook.com Also see: dbexpres.com Ref: https://db.aa419.org/fakebanksview.php?key=153877 11/13/2021 18:35
153264 dbexpres.com DB Express https://www.dbexpres.com courier scam dead 68.168.220.235 NewYork 1234 Main St +222 333 019 info@dbexpres.com Also see: dzxpress.com Ref: https://db.aa419.org/fakebanksview.php?key=153876 11/13/2021 18:40
153271 transmaxsglobal.com Transmaxs Global http://www.transmaxsglobal.com courier scam dead 109.70.148.53 1100 NE Loop 410 # 400 San Antonio, 78209 150/4 Wang Thonglang, Krung Thep Maha Nakhon 10310, Bangkok Thailand info@transmaxsglobal.com Also see: colglolog.com Ref: https://db.aa419.org/fakebanksview.php?key=136047 11/13/2021 20:06
153298 djhcouriers.com DJH Transport & Courier Limited https://www.djhcouriers.com courier scam hold 23.226.231.249 905 N Davis St #APT C, Albany, GA, 31701 +1 603 460 4355 info@djhcouriers.com +16034604355 11/18/2021 16:06
153300 skylimitxpress.com Skylimit Express Delivery Services https://www.skylimitxpress.com courier scam hold 188.40.228.158 Scam type: romance 11/18/2021 16:42
153305 fcslinc.com Fleet Containers Shipping Line Incorporation https://www.fcslinc.com courier scam dead 107.189.162.58 USA 651 337 8812 +16513378812 +1 786 625 3313 +17866253313 info@fcslinc.com Germany +4915210317270 info.euversandlogistics@gmail.com Also see: ralfwickfacemask.com Ref: https://db.aa419.org/fakebanksview.php?key=142967 Also see: sichererdeutscherfuhrerschein.com Ref: https://db.aa419.org/fakebanksview.php?key=149878 Also see: italiandriverslicense.com Ref: https://db.aa419.org/fakebanksview.php?key=153917 11/18/2021 18:33
153306 cosmosshippinglines.com Cosmos Shipping Lines https://www.cosmosshippinglines.com courier scam dead 45.133.200.3 Poland +4915210317270 +48 732 100 511 +48732100511 info@cosmosshippinglines.com Also see: ralfwickfacemask.com Ref: https://db.aa419.org/fakebanksview.php?key=142967 Also see: sichererdeutscherfuhrerschein.com Ref: https://db.aa419.org/fakebanksview.php?key=149878 Also see: italiandriverslicense.com Ref: https://db.aa419.org/fakebanksview.php?key=153917 Also see: fcslinc.com Ref: https://db.aa419.org/fakebanksview.php?key=153918 11/18/2021 18:44
153307 airpawsmovers.com Airtails Movers https://www.airpawsmovers.com courier scam dead 107.189.162.58 Head office 25103 112th St E Buckley, WA 98321 + 1 (651) 337-8812 info@www.airpawsmovers.com Branch Office 100 South 1st Street, #582685 Minneapolis, 55458 branch@www.airpawsmovers.com + 617 5641 1086 airpawsmovers@outlook.fr +16513378812 +61756411086 Also see: fcslinc.com Ref: https://db.aa419.org/fakebanksview.php?key=153918 11/18/2021 18:57
153333 overlandcourier.com Overland Courier Services / Secure Logistics Company https://www.overlandcourier.com courier scam dead 162.210.101.174 Scam type: trunk box scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=90989&start=20 206 Gray's Inn Road London WC1X 8HBDX 37904 King's Cross P: +44 793 704 3660 +447937043660 ----------- EL SY Secure Logistics Company Head Office: Address: 13 Lime Street, Waldridge, Chester Le Street, England, DH2 3SG Branch office: 9124 Golden view Drive Fort Worth TX 76244 USA London Phone#: +44 871 358 3451 Email Address: slogisticscompany@gmail.com securelogistiicscompany@gmail.com +448713583451 11/21/2021 10:07
153337 tntserviceline.com TNT Service Line https://www.tntserviceline.com courier scam hold 104.238.222.166 Scam type: dying widow scam Spoofing: https://www.tnt.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=93942 10 Montagu Pl, Marylebone, London W2H 4AL, United Kingdom Phone: +447520631789 Email: support@tntserviceline.com uk@tntserviceline.com 4505 Nixon Avenue Toledo, OH 43609 +15807896271 us@tntserviceline.com Benin S.A. Rue 125 - Ilot 572 - Parcelle A Ehuzu 01 B.P. 132 BJ - COTONOU Benin +19173100718 benin@tntserviceline.com Also see: financialalliancebank.com Ref: https://db.aa419.org/fakebanksview.php?key=147622 Also see: dwcsplc.com Ref: https://db.aa419.org/fakebanksview.php?key=140288 11/21/2021 11:09
153339 cargouniversalmover.com Cargo Universal Mover https://www.cargouniversalmover.com courier scam hold 82.163.176.104 11/21/2021 12:11
153356 orbitlogisticsservices.com Orbit Logistics-Service https://www.orbitlogisticsservices.com courier scam hold 198.54.115.248 Scam type: romance Ref: https://www.romancescambaiter.de/t1884708938f800-orbitlogisticsservices-com.html#msg284481 +441613911227 support@orbitlogisticsservices.com 11/23/2021 14:02
153359 ascotssecurity.com Ascot Security Company https://www.ascotssecurity.com courier scam dead 69.73.170.8 37 Grosvenor Square London, W8V 5KA United Kingdom info@ascotssecurity.com +447846904792 Also see: allworldelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=153974 11/23/2021 14:33
153360 allworldelivery.com Allied World Delivery https://www.allworldelivery.com courier scam dead 69.73.170.8 37 Grosvenor Square London, W8V 5KA United Kingdom +447520643718 info@allworldelivery.com Info.alliedworlddelivery@deliveryman.com Branch Office Ghana 5nd floor design house-community 4, Tema, P.O Box CH 245,Tema, GA 00233 gh@allworldelivery.com Info.alliedworlddelivery@deliveryman.com Also see: ascotssecurity.com Ref: https://db.aa419.org/fakebanksview.php?key=153973 11/23/2021 14:50
153365 fasteagelcourier.com FastEagel Courier Company / FastEagle Courier Company https://www.fasteagelcourier.com courier scam dead 69.73.170.8 1010 Syscon Rd, Burlington, ON, Canada. Canada +18075002957 info@fasteagelcourier.com 11/23/2021 15:53
153366 globalworldcc.com Global World Courier Company https://www.globalworldcc.com courier scam dead 69.73.170.8 11/23/2021 16:09
153367 jedinx.com Jedinx Courier Services https://www.jedinx.com courier scam active 69.73.170.8 Princess House, Princess Way, Swansea SA1 3LW, UK. UNITED KINGDOM, LONDON +447832735184 +44-8004480184 info@jedinx.com +448004480184 11/23/2021 16:18
153368 uaeshippingcompany.com UAE Shipping Company https://www.uaeshippingcompany.com courier scam dead 69.73.170.8 Jumeirah Business Centre 1, Jumeirah Lake Towers, UAE +971 50 966 3548 info@uaeshippingcompany.com Branch Office France +33 757 934 678 france@uaeshippingcompany.com +971509663548 +33757934678 11/23/2021 16:26
153405 firstflightdeliveryservice.com First Flight Express Courier http://www.firstflightdeliveryservice.com courier scam dead 208.91.199.202 Scam type: recovery Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=93913 info@firstflightdeliveryservice.com 11/26/2021 20:19
153408 novergexpress.com Noverg Express https://www.novergexpress.com courier scam hold 104.219.248.45 Scam type: military romance scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=94062 U.S Office 214 W 47th St, New York, NY 10036, U.S.A Phone: (+1) 917 765 4890 Email: inquiry@novergexpress.com U.K Office 42 Baker Street, London NW1, United Kingdom Phone: (+44) 203 322 6314 +19177654890 +442033226314 Also see: blimdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=154024 11/26/2021 21:05
153410 blimdelivery.com Blim Delivery Service https://www.blimdelivery.com courier scam hold 162.0.229.227 214 W 47th St, New York, NY 10036, U.S.A 42 Baker Street, London NW1, United Kingdom +1 917 765 4890 / +44 203 322 6314 +19177654890 / +442033226314 Iraq Office Mahala 640, Street 20, Building 122 Al-Muthana District, Zayona, Near Maysaloon square, Baghdad, Iraq Also see: novergexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=154022 11/26/2021 21:20
153423 worldexpresssc.com World Express Shipping Company https://www.worldexpresssc.com courier scam dead 69.73.170.8 3508 Lee Dr Unit 302, Arvada, CO 80005 +14702274466 info@worldexpresssc.com 11/27/2021 19:34
153424 fastlinksc.com Fastlink Shipping Company https://www.fastlinksc.com courier scam dead 69.73.170.8 15B QB STREET OFF EDET AVENUE, LONDON . UNITED KINDOM, LONDON +44-744-144-0973 +44-203-239-4627 FAX: +44-744-015-7999 info@fastlinksc.com +447441440973 +442032394627 +447440157999 11/27/2021 19:57
153425 flyapexssc.com Fly Apex Security And Shipping Company https://www.flyapexssc.com courier scam dead 69.73.170.8 Charlton Mead Ln Hoddesdon EN11 0QR UK . +447716853410 info@flyapexssc.com 11/27/2021 20:10
153427 freemanstonecs.com Freeman Stone Courier Services https://www.freemanstonecs.com courier scam dead 69.73.170.8 306 Sublett Dr, San Antonio, TX 78223 +1 210 446 8044 info@freemanstonecs.com freeman.s@diplomats.com United Kingdom 155 Kent St #1005, London, ON N6A 5N7 uk@freemanstonecs.com United Arab Emirates Financial Center Street, Along Sheikh Zayed Road, Next to Burj Khalifa - Dubai - uae@freemanstonecs.com +12104468044 11/27/2021 20:48
153429 globalinksc.com Global Link Shipping https://www.globalinksc.com courier scam dead 69.73.170.8 125 Westland avenue, Tiptree Essex, London, United Kingdom +447024040709 info@globalinksc.com 11/27/2021 20:58
153430 fidelitysltd.com Fidelity Shipping Limited https://www.fidelitysltd.com courier scam dead 69.73.170.8 Holloway Rd, London N7 8DQ, United Kingdom info@fidelitysltd.com 11/27/2021 21:04
153468 logisticporters.com Logistic Porters https://www.logisticporters.com courier scam dead 185.151.30.148 info@logisticporters.com +380 95 851 78 59 +380 95 305 37 96 +380958517859 +380953053796 12/5/2021 0:43
153472 thaigloballogisticscompany.com Thai Global Logistics Company LTD https://www.thaigloballogisticscompany.com courier scam dead 217.182.175.206 Scam type: non-delivery Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=80432&start=10 912/8-8 Songwad Road, Chakkrawat, Samphanthawong Bangkok 10100 Thailand info@thaigloballogisticscompany.com +66 94801 7074 +66948017074 Also see: thaigloballogisticscompany.com Ref: https://db.aa419.org/fakebanksview.php?key=138670 Also see: thaigloballogisticscompanyinc.com Ref: https://db.aa419.org/fakebanksview.php?key=140695 12/5/2021 15:14
153487 vandpostexpressdelivery.com Vandpost Express Delivery https://www.vandpostexpressdelivery.com courier scam hold 198.54.115.131 Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=94487 Head Office: Washington, D.C., USA Phone: 453-401 contactus@vandpostexpressdelivery.com Also see: flitgloexdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=154103 12/7/2021 19:02
153488 flitgloexdelivery.com Flitglobal Delivery https://www.flitgloexdelivery.com courier scam hold 104.219.248.114 Office Address: Kavacik,No:, Erturk Sk. No:5, 34810, Beykoz/Istanbul, Turkey +44 7441441728 contactus@flitgloexdelivery.com +447441441728 Also see: vandpostexpressdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=154102 Also see: airquexcourierservices.com Ref: https://db.aa419.org/fakebanksview.php?key=154104 12/7/2021 19:15
153489 airquexcourierservices.com Airquex Courier Services https://www.airquexcourierservices.com courier scam hold 162.0.232.251 Office Address: Mulberry Place, Pinnell Rd, London SE9 6AR, United Kingdom +44 7441441728 contactus@airquexcourierservices.com +447441441728 Also see: flitgloexdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=154103 12/7/2021 19:20
153499 utahfreightlogistics.com Utah Freight Logistics / Worldwide Fastest Delivery https://www.utahfreightlogistics.com courier scam dead 198.54.126.118 Scam type: romance Bonifacio Ave. special economic zone Mabalacat 2009 Pampanga +63 915 596 2737 support@utahfreightlogistics.com mail@utahfreightlogistics.com +639155962737 12/10/2021 17:11
153506 globaldetailexpress.com Global Detail Express https://www.globaldetailexpress.com courier scam dead 173.249.11.106 San Francisco, California USA +1530-500-2313 +15305002313 Contact@globaldetailexpress.com 12/10/2021 18:59
153509 longfordtransit.com Longford Transit https://www.longfordtransit.com courier scam dead 46.101.117.84 Los Angeles, California USA Contact@longfordtransit.com +1 909 353 1110 +19093531110 12/10/2021 19:26
153511 megaworldtransit.com Mega World Transit https://www.megaworldtransit.com courier scam hold 46.101.117.84 6200 Hollywood Blvd, Los Angeles, CA 90028, USA +1 251 973 8501 +12519738501 12/10/2021 19:35
153565 dropitcargoservices.com DropIt Cargo Services https://www.dropitcargoservices.com courier scam hold 68.65.122.50 Scam type: romance Ref: https://www.romancescambaiter.de/t1884709223f800-dropitcargoservices-com.html#msg286102 1 N 1st St, Phoenix, AZ 85004, United States +1 675 987 3428 info@dropitcargoservices.com +16759873428 12/12/2021 16:39
153567 blueswiftlogistic.com Blue Swift Logistic https://www.blueswiftlogistic.com courier scam hold 68.65.123.78 3771 Arlington Avenue, Powell, TN 37849, United State +1 (916) 857-5275 info@blueswiftlogistic.com +19168575275 Also see: parcelwavelogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=154184 12/12/2021 17:39
153568 parcelwavelogistics.com ParcelWave Logistics https://www.parcelwavelogistics.com courier scam dead 68.65.123.87 3771 Arlington Avenue, Powell, TN 37849, United State +1(602) 428-7317 contact@parcelwavelogistics.com +16024287317 Also see: blueswiftlogistic.com Ref: https://db.aa419.org/fakebanksview.php?key=154183 12/12/2021 17:44
153638 racaminsurance.com Ras Cam Insurance https://www.racaminsurance.com courier scam dead 194.163.176.38 12/24/2021 21:51
153639 rascam-insurance.com Ras Cam Insurance https://www.rascam-insurance.com courier scam dead 194.163.176.38 12/24/2021 23:27
153640 reseau-aut-service-caminsurance.com RASC Insurance https://www.reseau-aut-service-caminsurance.com courier scam dead 108.170.27.202 12/25/2021 18:08
153645 athlanticglobalservice.com Athlantic Global Logistics Services https://www.athlanticglobalservice.com courier scam hold 198.54.115.43 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=94841 17A West link, Tollagate Business Park, Chandlers Ford SO53 3TG, United Kingdom. Whatapp: +447761 637106 +1481-3546346 +447868732160 Email:customercare@athlanticglobalservice.com, info@athlanticglobalservice.com athlanticglobalservices@gmail.com +447761637106 +14813546346 Also see: athlanticexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=154265 12/25/2021 19:35
153647 athlanticexpress.com Athlantic Express Logistics Services https://www.athlanticexpress.com courier scam dead 45.35.57.66 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=94841 17A West links, Tollgate Business Park, Chandlers Ford SO53 3TG, United Kingdom Phone: +44 7035 9955 25 Email : info@athlanticglobalservices.com, customercare@athlanticglobalservices.com atlanticgloballogisticsservice@gmail.com +447035995525 Also see: athlanticglobalservice.com Ref: https://db.aa419.org/fakebanksview.php?key=154263 12/25/2021 19:43
153649 athlanticglobalservices.com Athlantic Global Logistics Services https://www.athlanticglobalservices.com courier scam dead 109.70.148.35 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=94841 17A West link, Tollagate Business Park, Chandlers Ford SO53 3TG, United Kingdom. Phone No. +14481-3546346 +1432-692-0652 Email:customercare@athlanticglobalservices.com, info@athlanticglobalservices.com +144813546346 +14326920652 Also see: athlanticglobalservice.com Ref: https://db.aa419.org/fakebanksview.php?key=154263 12/25/2021 19:53
153651 athlanticexpressworld.com Athlantic Express Logistics Services https://www.athlanticexpressworld.com courier scam hold 67.220.184.130 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=94841 Head Office: 17A West links, Tollgate Business Park, Chandlers Ford SO53 3TG, United Kingdom Email: info@athlanticexpressworld.com, customercare@athlanticexpressworld.com admin@athlanticexpressworld.com info@athlanticexpress.site, customercare@athlanticexpress.site admin@athlanticexpress.site Tel: +00 7035 0055 00 +447035005500 12/25/2021 20:00
153652 widereachexpresscourier.com Widereach Express Courier https://www.widereachexpresscourier.com courier scam active 45.35.57.66 19 Hawley Crescent, London NW1 8NP, United Kingdom. Corporate Office 17A West links, Tollgate Business Park, Chandlers Ford SO53 3TG,United Kingdom. Email:info@widereachexpresscourier.com, care@widereachexpresscourier.com widereachexpresscourier.@gmail.com Also see: athlanticexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=154265 Also see: athlanticexpressworld.com Ref: https://db.aa419.org/fakebanksview.php?key=154269 12/25/2021 20:06
153654 3routecargos.com 3Routes Cargo Company https://www.3routecargos.com courier scam dead 45.35.57.66 Garratt Business park Wandsworth,Garratt Ln, London Sw17 0BA, United Kingdom info@3routecargos.com +44 7441 450058 +447441450058 12/25/2021 20:10
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