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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
153656 a2expressdelivery.com A2 Express Delivery Courier Services https://www.a2expressdelivery.com courier scam dead 45.35.57.66 1545 Bathgate Ave, The Bronx NY, 10457, United States info@a2expressdelivery.com +1 631-378-8885 +16313788885 Also see: safewaycouriercompany.com Ref: https://db.aa419.org/fakebanksview.php?key=154275 Also see: skyraycourier.com Ref: https://db.aa419.org/fakebanksview.php?key=154276 12/25/2021 20:17
153657 safewaycouriercompany.com Safeway Courier Company https://www.safewaycouriercompany.com courier scam dead 45.35.57.66 1545 Bathgate Ave, The Bronx NY, 10457, United States info@safewaycouriercompany.com +1 425-639-8507 +14256398507 Also see: a2expressdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=154274 Also see: skyraycourier.com Ref: https://db.aa419.org/fakebanksview.php?key=154276 12/25/2021 20:19
153658 skyraycourier.com Skyray Courier Company https://www.skyraycourier.com courier scam dead 67.222.134.196 Scam type: romance scam Ref: https://www.scamwarners.com/forum/viewtopic.php?f=7&t=212612 1545 Bathgate Ave, The Bronx NY, 10457, United States info@skyraycourier.com +1 925-249-8015 +19252498015 Also see: a2expressdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=154274 Also see: safewaycouriercompany.com Ref: https://db.aa419.org/fakebanksview.php?key=154275 12/25/2021 20:22
153660 air-maxlogistics.com Air-max Logistics Services https://www.air-maxlogistics.com courier scam dead 66.147.238.141 Jl. Harapan Jaya No.24 RT.11/RW.8, DAERAH IBUKOTA JAKARTA 10640, INDONESIA info@air-maxlogistics.com support@air-maxlogistics.com +628-155-808-4124 +6281558084124 Also see: airmexlinelogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=154279 12/25/2021 20:27
153661 airmexlinelogistics.com Airmex Line Logistics https://www.airmexlinelogistics.com courier scam dead 66.147.238.141 Jl. Harapan Jaya No.24 RT.11/RW.8, DAERAH IBUKOTA JAKARTA 10640, INDONESIA + 628-155-808-4124 info@airmexlinelogistics.com +6281558084124 Also see: air-maxlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=154278 12/25/2021 20:29
153663 aoldeliveryservice.site AOL Delivery Services LTD https://www.aoldeliveryservice.site courier scam hold 66.147.238.141 AOL Cargo 215, Mallin Street New York, NY 100 254 info@aoldeliveryservice.site + 01865 524 8503 / 1254 954 7854 +0120 123 4 56 789 +0120 987 65419 +18655248503 +12549547854 +12098765419 Also see: globalfcargo.com Ref: https://db.aa419.org/fakebanksview.php?key=147665 12/25/2021 20:35
153664 apexdlservices.com Apex Delivery Services https://www.apexdlservices.com courier scam dead 66.147.238.141 12/25/2021 20:37
153665 apexworldwideservices.com Apex World Wide Service https://www.apexworldwideservices.com courier scam dead 66.147.238.141 info@apexworldwideservices.com 12/25/2021 20:40
153667 gbllogistic.com GBL Logistics. https://www.gbllogistic.com courier scam dead 194.163.176.38 Alert: https://www.dea.gov/scam-alert U.S.A BRANCH 340 Cobb pkwy s ste 210 Marietta, Georgia 30060 USA. +(970) 802-7543 +19708027543 UKRAINE BRANCH Mytna Square, 22, Odesa, Odessa Oblast, 65000 Ukraine. +380 (99) 409 85 41 info@gbllogistic.com 12/25/2021 20:53
153676 bureaudiplomatic.com Bureau Diplomatic Services https://www.bureaudiplomatic.com courier scam dead 45.35.57.66 61A Streatham Hill, Streatham, London SW2 4TX, United Kingdom info@bureaudiplomatic.com +44 7451 324272 +447451324272 Also see: interroutes.com Ref: https://db.aa419.org/fakebanksview.php?key=154296 12/25/2021 21:37
153677 interroutes.com Interoutes Delivery Company https://www.interroutes.com courier scam dead 45.35.57.66 61A Streatham Hill, Streatham, London SW2 4TX, United Kingdom info@interroutes.com +44 7935 057637 +447935057637 Also see: bureaudiplomatic.com Ref: https://db.aa419.org/fakebanksview.php?key=154295 12/25/2021 21:39
153681 citystarexpress.com CityStar Express Company https://www.citystarexpress.com courier scam dead 45.35.57.69 120 Helmers Ave, Interlachen, FL, 32148 info@citystarexpress.com +1(916)747-5923 +1(916)245-8443 WhatsApp: +17022689291 +19167475923 +19162458443 +17022689291 12/25/2021 21:49
153694 dynamicexpresslogistic.com Dynamic Express Logistics Company / Pouches Courier Company LLC https://www.dynamicexpresslogistic.com courier scam dead 45.35.57.66 12/25/2021 22:53
153696 easyrouteshipping.com Easyroute Shipping Company LLC https://www.easyrouteshipping.com courier scam active 45.35.57.66 12/25/2021 22:58
153698 skynetcouriercompany.com Skynet Worldwide Express https://www.skynetcouriercompany.com courier scam dead 45.35.57.66 12/25/2021 23:02
153699 trycons-courier-company.com Trycons Delivery Company https://www.trycons-courier-company.com courier scam dead 45.35.57.66 12/25/2021 23:04
153700 easywayscourier.com Easyways Express https://www.easywayscourier.com courier scam dead 45.35.57.66 26 Roosevelt HWY. Colchester, VT 05446 info@easywayscourier.com EASYWAYS-200748 Phone : +44 7451-200748 Fax : +44 7451-200748 +447451200748 Also see: forioxglobal.online Ref: https://db.aa419.org/fakebanksview.php?key=154320 12/25/2021 23:12
153701 forioxglobal.online Foriox Global https://www.forioxglobal.online courier scam hold 45.35.57.66 26 Roosevelt HWY. Colchester, VT 05446 FORIOX-808-900 +1 509 700 0900 Fax : (833) 540-6733 +15097000900 +18335406733 info@forioxglobal.online Also see: easywayscourier.com Ref: https://db.aa419.org/fakebanksview.php?key=154319 12/26/2021 0:00
153702 oakshippingcompany.com Oak Shipping Company https://www.oakshippingcompany.com courier scam active 45.35.57.66 26 Roosevelt HWY. Colchester, VT 05446 OAK-808-900 +1 917 985 7597 info@oakshippingcompany.com Fax : (693) 245-8237 +19179857597 +16932458237 Also see: easywayscourier.com Ref: https://db.aa419.org/fakebanksview.php?key=154319 Also see: forioxglobal.online Ref: https://db.aa419.org/fakebanksview.php?key=154320 12/26/2021 0:02
153703 surewayscargos.com Sureways Cargos Company https://www.surewayscargos.com courier scam dead 45.35.57.66 26 Roosevelt HWY. Colchester, VT 05446 Phone Phone : SUREWAYS-808-900 Mail Email : info@surewayscargos.com info@surewayscargos.com SUREWAYS-808-900 +1 917 985 7597 Fax : (693) 245-8237 +19179857597 +16932458237 Also see: rapidfireshippings.com Ref: https://db.aa419.org/fakebanksview.php?key=154323 Also see: easywayscourier.com Ref: https://db.aa419.org/fakebanksview.php?key=154319 Also see: forioxglobal.online Ref: https://db.aa419.org/fakebanksview.php?key=154320 12/26/2021 0:04
153704 rapidfireshippings.com Rapidfire Shipping Company https://www.rapidfireshippings.com courier scam active 45.35.57.66 26 Roosevelt HWY. Colchester, VT 05446 Phone Phone : RAPIDFIRE-808-900 info@rapidfireshippings.com Fax : (693) 245-8237 RAPIDFIRE-808-900 +1 917 985 7597 +16932458237 +19179857597 Also see: surewayscargos.com Ref: https://db.aa419.org/fakebanksview.php?key=154322 12/26/2021 0:04
153706 trustlinecargos.com Trustline Cargos https://www.trustlinecargos.com courier scam dead 45.35.57.66 26 Roosevelt HWY. Colchester, VT 05446 info@trustlinecargos.com TRUSTLINE-808-900 Phone : +1 511 706 0907 Fax : (833) 540-6733 +15117060907 +18335406733 Also see: rapidfireshippings.com Ref: https://db.aa419.org/fakebanksview.php?key=154323 Also see: easywayscourier.com Ref: https://db.aa419.org/fakebanksview.php?key=154319 Also see: forioxglobal.online Ref: https://db.aa419.org/fakebanksview.php?key=154320 12/26/2021 0:07
153707 trustwayscargos.com Trustways Cargos https://www.trustwayscargos.com courier scam dead 45.35.57.66 26 Roosevelt HWY. Colchester, VT 05446 TRUSTWAYS-808-900 Phone : +1 511 706 0907 Fax : (833) 540-6733 +15117060907 +18335406733 info@trustwayscargos.com Also see: rapidfireshippings.com Ref: https://db.aa419.org/fakebanksview.php?key=154323 Also see: easywayscourier.com Ref: https://db.aa419.org/fakebanksview.php?key=154319 Also see: forioxglobal.online Ref: https://db.aa419.org/fakebanksview.php?key=154320 12/26/2021 0:09
153708 axisglobalpoints.online Axis Global https://www.axisglobalpoints.online courier scam hold 51.195.67.115 26 Roosevelt HWY. Colchester, VT 05446 Phone : AXIS-808-900 Email : axisglobalonline@gmail.com Fax : (833) 540-6733 +1 509 700 0900 +18335406733 +15097000900 Also see: uniqueshipserv.com Ref: https://db.aa419.org/fakebanksview.php?key=141516 Also see: forioxglobal.online Ref: https://db.aa419.org/fakebanksview.php?key=154320 Also see: trustlinecargos.com Ref: https://db.aa419.org/fakebanksview.php?key=154325 12/26/2021 0:21
153709 coasttheorylogistics.com Coast Theory Logistics https://www.coasttheorylogistics.com courier scam hold 66.147.238.212 1647 El prado Ave, Lemon Grove, CA, 91945 Phone : CTL-808-900 Email : contact@Coasttheorylogistics.com Fax : (833) 540-6733 +1 509 700 0900 +18335406733 +15097000900 Also see: axisglobalpoints.online Ref: https://db.aa419.org/fakebanksview.php?key=154327 Also see: forioxglobal.online Ref: https://db.aa419.org/fakebanksview.php?key=154320 12/26/2021 0:32
153710 divinearkexpress.com Divine Ark Express Logistics https://www.divinearkexpress.com courier scam dead 66.147.239.119 JL Pentaran No.9 Proklamasi, Jakarta Pusat 10320 City: Jakarta Phone : +62 8579 413 7160 +1 509 700 0900 Email : contact@divinearkexpress.com +6285794137160 +15097000900 Also see: axisglobalpoints.online Ref: https://db.aa419.org/fakebanksview.php?key=154327 Also see: forioxglobal.online Ref: https://db.aa419.org/fakebanksview.php?key=154320 Also see: coasttheorylogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=154328 12/26/2021 0:41
153711 expressdeliservice.com Express Courier Delivery https://www.expressdeliservice.com courier scam hold 103.129.97.244 26 Roosevelt HWY. Colchester, VT 05446 Email :info@expressdeliservice.com Fax : (833) 540-6733 +18335406733 Also see: axisglobalpoints.online Ref: https://db.aa419.org/fakebanksview.php?key=154327 12/26/2021 0:51
153712 reflexlogistics.online Reflex Logistics https://www.reflexlogistics.online courier scam dead 54.36.164.223 1647 El prado Ave, Lemon Grove, CA, 91945 Phone : RLC-808-900 Email : info@reflexlogistics.online Fax : (833) 540-6733 +1 509 700 0900 +18335406733 +15097000900 Also see: coasttheorylogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=154328 Also see: expressdeliservice.com Ref: https://db.aa419.org/fakebanksview.php?key=154330 Also see: forioxglobal.online Ref: https://db.aa419.org/fakebanksview.php?key=154320 12/26/2021 1:00
153713 rexon-online.com Rexon Courier Services https://www.rexon-online.com courier scam dead 51.195.67.115 26 Roosevelt HWY. Colchester, VT 05446 Phone : +1 530 314 7962 Email :parcel@rexon-online.com Fax : (833) 540-6733 +44 753 712 9967 +15303147962 +18335406733 +447537129967 Also see: axisglobalpoints.online Ref: https://db.aa419.org/fakebanksview.php?key=154327 Also see: reflexlogistics.online Ref: https://db.aa419.org/fakebanksview.php?key=154331 12/26/2021 1:13
153715 eminentglc.com Eminent Global Logistics Company https://www.eminentglc.com courier scam dead 45.35.57.66 350 Bethnal Green Rd, London E2 0HG, United Kingdom 640184 EGLC-808-900 Phone : +44 741 832 3159 Fax : (744) 145-0058 +447418323159 +447441450058 info@eminentglc.com 12/26/2021 1:22
153716 expressdynamicsmail.com Express Dynamic Mailing Logistics https://www.expressdynamicsmail.com courier scam dead 45.35.57.66 2 Triton Square, Regent's Place,London, NW1 3AN, United Kingdom Phone : EDLS-808-900 Fax : (447) 448-888530 info@expressdynamicsmail.com +447448888530 12/26/2021 1:25
153717 fastbrightdeliveryservices.com Fast Bright Delivery Service Ltd https://www.fastbrightdeliveryservices.com courier scam dead 66.147.238.141 fastbrightdeliveryservices7@aol.com Also see: defencewarehouseservice.com Ref: https://db.aa419.org/fakebanksview.php?key=148027 12/26/2021 1:26
153718 fastrouteshippingcompany.com Fastroute Shipping Company https://www.fastrouteshippingcompany.com courier scam dead 67.222.134.196 Scam type: romance scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=97187 Kings Road, Birmingham South,Birmingham, B11,UK info@fastrouteshippingcompany.com +44 739 5 8568 58 +228 98 12 84 26 +447395856858 +22898128426 MANAGER : Mr. Smith Brown fastrouteshippingcompany@gmail.com Also see: legaltrusteecompany.com Ref: https://db.aa419.org/fakebanksview.php?key=154345 12/26/2021 1:29
153720 globallinktrust.com Global Link-Trust Delivery Company LLC https://www.globallinktrust.com courier scam dead 45.35.57.66 12/26/2021 1:45
153721 linuxdiplomaticcompany.com Linux Diplomatic Company LLC https://www.linuxdiplomaticcompany.com courier scam dead 45.35.57.66 12/26/2021 1:47
153722 globalshservices.com Global Shipment and Security Services https://www.globalshservices.com courier scam hold 67.220.184.130 Location(USA): 114 Maryknoll Rd Metuchen NJ 08840 USA Location(Dubai. United Arab): Address: city avenue building, 3rd fl. Adjacent city Centre residence, Dubai. United Arab Emirates. Location(South Africa): 5th Arundel close, kingsmead office park, Durban, 4001, Durban. Location(China): 21ST FLOOR METRO LOFT, NO.38 KWAI HEI STREET, KWAI CHUNG, NEW TERRITORIES, HONG KONG, P.R.CHINA Location(London): Kemp House, 158-160 city Road, London, EC1V-2NX info@globalshservices.com +1 (859) 359-2764 +18593592764 12/26/2021 1:51
153723 goldengatesexpress.com Golden Gates Express Logistics https://www.goldengatesexpress.com courier scam hold 104.21.41.243 7A West links, Tollgate Business Park, Chandlers Ford SO53 3TG, United Kingdom. Goldengates101@hotmail.com info@goldengatesexpress.com admin@goldengatesexpress.com Tel:+00 7035 0055 00 +447035005500 12/26/2021 1:53
153725 jetxpressdelivery.com JetXpress Delivery Global https://www.jetxpressdelivery.com courier scam dead 45.35.57.66 Main Office North Avenue, Chicago ILiok, 55030, USA JetXpresssupports@JetXpressdelivery.com +13014560336 12/26/2021 2:00
153726 legaltrusteecompany.com Legal Trustees Shipping Company https://www.legaltrusteecompany.com courier scam dead 45.35.57.66 Kings Road, Birmingham South,Birmingham, B11,UK +44 759 5 8567 54 info@legaltrusteecompany.com +447595856754 Also see: fastrouteshippingcompany.com Ref: https://db.aa419.org/fakebanksview.php?key=154337 12/26/2021 2:06
153730 nationwidedeliveryexpress.com Nationwide Delivery Express https://www.nationwidedeliveryexpress.com courier scam dead 45.35.57.66 Office No. 884, Khalil Mardam Bekki Street, Syria Abou Roumaneh Damascus, Syria P O Box:467, Damascus, Syria +44 20 7636 6001 info@nationwidedeliveryexpress.com aglqatar@nationwidedeliveryexpress.com +442076366001 12/26/2021 2:21
153734 pouches-cargos-company.com Pouches Cargo LLC https://www.pouches-cargos-company.com courier scam dead 45.35.57.66 12/26/2021 2:45
153736 rexoneexpress.com Rex One Express https://www.rexoneexpress.com courier scam active 45.35.57.66 info@rexoneexpress 12/26/2021 2:55
153737 royalpostdelivery.com Royal Post Delivery Company https://www.royalpostdelivery.com courier scam dead 45.35.57.66 Menachem Begin Road,Tel Aviv 6492105,Israel info@royalpostdelivery.com +97 2544 224231 +972544224231 12/26/2021 2:57
153738 securewaysexpress.com Secure Ways Express Delivery Company https://www.securewaysexpress.com courier scam dead 45.35.57.66 26 Upper Brook St, London W1K 7QE, United Kingdom info@securewaysexpress.com +44 5471 457054 +445471457054 Also see: fastlinecargos.com Ref: https://db.aa419.org/fakebanksview.php?key=154358 12/26/2021 2:59
153739 fastlinecargos.com Fastline Cargos Delivery https://www.fastlinecargos.com courier scam dead 45.35.57.66 26 Upper Brook St, London W1K 7QE, United Kingdom +44 5471 457054 info@fastlinecargos.com +445471457054 Also see: securewaysexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=154357 12/26/2021 3:04
153740 smart-logistics-company.com Smart Logistics Company / Smat Logistics https://www.smart-logistics-company.com courier scam dead 45.35.57.66 20 Harebell Way, Romford, England, RM3 8AS4 Info@smart-logistics.com +44 7424 714072 +447424714072 12/26/2021 3:08
153741 standardexpressdelivery.com StandardExpress Delivery Service https://www.standardexpressdelivery.com courier scam dead 66.147.238.141 info@standardexpressdelivery.com 12/26/2021 3:09
153742 swissglobalservice.site Swiss Global Cargo and Security Services Ltd https://www.swissglobalservice.site courier scam hold 66.147.238.141 12/26/2021 3:11
153744 undefencecargo.com UN Defence Cargo Services https://www.undefencecargo.com courier scam dead 66.147.238.141 No 6 Ismail Abaza Street, Dareeh Saad, Cairo Egypt uncargo@uncargos.com info@undefencecargo.com +201096217880 Also see: uncargos.com Ref: https://db.aa419.org/fakebanksview.php?key=154362 12/26/2021 3:12
153780 wemovepets.net We Move Pets https://www.wemovepets.net courier scam hold 198.54.115.138 Spoofing: http://www.wemovepets.co.za/ Content stolen from: https://continentalpetrelocation.com/ info@wemovepets.net infowemovepet@gmail.com Also see: malingofrenchbulldoghome-sa.com Ref: https://db.aa419.org/fakebanksview.php?key=154398 12/27/2021 20:29
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