Courier Scam Scam Websites List - Page 398

courier scam Websites

Total Records: 22,484

id	Domainname	Sitename	Url	scam_type	Sitestatus	Domainip	public_comments	date_added
153822	skybluegloballogistics.com	Sky Blue Global Logistics (Pty) Ltd	https://www.skybluegloballogistics.com	courier scam	dead	104.161.80.219	Parc Du Cap 7, 21 Willie van Schoor Avenue, Bellville, 7530 Cape Town, South Africa 47 Weltevreden Cres, Glen Erasmia Boulevard, Kempton Park, Gauteng, South Africa sales@skybluegloballogistics.com Facebook: https://www.facebook.com/profile.php?id=100046061175966 Tel/WhatsApp: +27604218614 Tel/WhatsApp: +27633751955	12/30/2021 20:14
153823	globalchoicedelivery.com	Global Choice Delivery	https://www.globalchoicedelivery.com	courier scam	dead	188.127.225.2	Ref: https://www.romancescambaiter.de/t1884709599f800-globalchoicedelivery-com.html contactdept@globalchoicedelivery.com customercare@globalchoicedelivery.com support@globalchoicedelivery.com +1 867-888-5557 +18678885557	12/30/2021 21:14
153826	accordcds.com	Accord Express Courier Delivery Service	https://www.accordcds.com	courier scam	dead	51.222.134.241	Ref: https://www.romancescambaiter.de/t1884709641f800-accordcds-com.html info@accordcds.com 1540 Rockfield, Los Angeles, CA 90025, United States 175 Piccadilly, Mayfair, London W1J 9TB, United Kingdom No17A, Jalan Sultan Omar,Menara Yayasan Terengganu, 20300 Kuala Terengganu, Malaysia. Jl RS Fatmawati, 15 Ruko Golden Plaza, Bl G/33,Cipete Utara, Kebayoran Baru, Jakarta, Indonesia	12/30/2021 21:52
153834	springfieldexpresslogistics.com	Spring Field Express Logistics	https://www.springfieldexpresslogistics.com	courier scam	dead	162.0.229.161	200A St George's Rd Bolton BL1 2PH UK NC Office: 3534 East Avenue Cary 1+(520) 329-0759 +1 709 260 5657 info@springfieldexpresslogistics.com BRANCH 8149 Myrtle Avenue, MA 018 44 East 2nd Street Frankfurt, DE 10003 +15203290759 +17092605657	1/1/2022 17:51
153839	safelinelogisticsservice.com	Safe Line Logistics	https://www.safelinelogisticsservice.com	courier scam	dead	162.0.215.237	Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=94915 Head Office Lower Tuffley Ln, Gloucester GL2 5DP UK safelinelogisticsservice@gmail.com contact@safelinelogisticsservice.com	1/2/2022 16:16
153846	globalexpresscouriercs.com	Global Express Courier	https://www.globalexpresscouriercs.com	courier scam	dead	191.101.50.30	Address: 987 Gulf Freeway Webster TX 77598, USA. Email: info@globalexpresscouriercs.com Phone: +1 725-999-2278 +17259992278 Address: 84A Queens Road, Farnborough, Hampsshire, Gu146JR, United Kingdom. Phone number: +441516750206 Address: 1210 S Pine Island Rd Suite 400, Plantation, FL 33324, United States Phone number: +12057442679	1/2/2022 19:51
153858	globalconnectdeliveryservice.com	Global Connect Delivery Service	https://www.globalconnectdeliveryservice.com	courier scam	hold	198.54.121.237		1/3/2022 17:45
153866	istanbulsummitshippingco.com	Istanbul Summit Shipping	https://www.istanbulsummitshippingco.com	courier scam	dead	209.205.214.74		1/4/2022 19:08
153881	linkwesternsecurity.com	Link Western Security	https://www.linkwesternsecurity.com	courier scam	dead	191.101.50.30	Address : 20 Soojian Dr, Leicester MA 1524 Phone : +1 219 706 2033 Email : info@linkwesternsecurity.com +12197062033	1/6/2022 0:33
153886	shipxpresscs.com	Ship Xpress	https://www.shipxpresscs.com	courier scam	dead	148.163.69.177	info@shipxpresscs.com	1/6/2022 1:52
153894	rdsexpresscs.com	RDS Express Courier & Cargo	https://www.rdsexpresscs.com	courier scam	dead	191.101.50.30	Delivery Manager: Andrew Lawrence rdscourier@rdsexpresscs.com	1/6/2022 3:02
153944	iglobalcourierservices.com	Global Courier Service	https://www.iglobalcourierservices.com	courier scam	dead	198.204.229.178	Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=90010 info@iglobalcourierservices.com +852 5180 Also see: myglobalcourierservices.com Ref: https://db.aa419.org/fakebanksview.php?key=154702	1/8/2022 23:03
153950	pcsdelivery.com	Planet Courier Services	http://www.pcsdelivery.com	courier scam	dead	68.65.123.78	263 Uppingham Rd, Rowlatts Hill, Leicester LE5 4DG, United Kingdom Phone: +1 403 406 2138 Email: info@pcsdelivery.com +14034062138 Also see: thexpresslogisticsltd.com Ref: https://db.aa419.org/fakebanksview.php?key=150234	1/9/2022 1:26
153951	quadruplelogistics.com	Quadruple Logistics	http://www.quadruplelogistics.com	courier scam	dead	68.65.123.78	USA; +1 917 933 5643 Turkey; +90 552 585 6705 United Kingdom; +44 737 725 2903 Thailand; +66 806 696 810 Australia; +61 1320 962 816 Spain; +34 923 73 51 11 helpdesk@Quadruplelogistics.com info@Quadruplelogistics.com +19179335643 +905525856705 +447377252903 +66806696810 +34923735111 Also see: quadruple-logistics.com Ref: https://db.aa419.org/fakebanksview.php?key=149130	1/9/2022 1:41
153953	quadruple-logistics.com	Quadruple Logistics	https://www.quadruple-logistics.com	courier scam	dead	68.65.123.78	Phone: (213) 267-5141 United States Turkey 90 537 734 38 70 Spain 34 923 73 51 11 United Kingdom 44 7537 1307 46 helpdesk@quadruple-logistics.com, parcel@quadruple-logistics.com +12132675141 +905377343870 +34923735111 +447537130746 Also see: quadruple-logistics.com Ref: https://db.aa419.org/fakebanksview.php?key=149130 Also see: quadruplelogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=154570	1/9/2022 1:54
154004	gescouriers.com	GES Diplomatic Courier / Easy Link Express Logistics / Quadruple Logistics	http://www.gescouriers.com	courier scam	dead	68.65.123.78	Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89090 Nicholas Wilson Park, Breckenridge Crescent London info@gescourier.online Phone: (213) 267-5141 United States Turkey 90 537 734 38 70 Spain 34 923 73 51 11 United Kingdom 44 7537 1307 46 helpdesk@quadruple-logistics.com parcel@quadruple-logistics.com +12132675141 +905377343870 +34923735111 +447537130746 Also see: gescourier.com Ref: https://db.aa419.org/fakebanksview.php?key=149129	1/9/2022 23:23
154022	etglobalcourierservices.online	ET Global Delivery Services	https://www.etglobalcourierservices.online	courier scam	dead	68.65.123.87	Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89479 Daire 24 Blok Kazitas Sitesi, No. 4 Kat 11-12/24, Sehit Mustafa Burcu Sokak, Feyzullah Mahallesi, Adetepe, Istanbul, Turkey. 90 ET GLOBAL 2827 support@et-globaldeliveryservices.com support@etglobalcourierservices.online info@etglobalcourierservices.online Also see: etglobalcourierservices.world Ref: https://db.aa419.org/fakebanksview.php?key=149512	1/10/2022 2:35
154061	deltacourierscomp.com	Delta Courier Service	https://www.deltacourierscomp.com	courier scam	dead	172.93.99.178	4050 Whistler Way, Whistler, British Columbia V8E 1H9, Canada support@deltacourierscomp.com Also see: diamondgloballog.com Ref: https://db.aa419.org/fakebanksview.php?key=154681	1/11/2022 4:06
154062	diamondgloballog.com	Diamond Global Logistics	http://www.diamondgloballog.com	courier scam	dead	172.93.99.178	4050 Whistler Way, Whistler, British Columbia V8E 1H9, Canada. Email: support@diamondgloballog.com Also see: deltacourierscomp.com Ref: https://db.aa419.org/fakebanksview.php?key=154680	1/11/2022 4:15
154067	iawakelogisticsltd.com	Awake Logistic Service	https://www.iawakelogisticsltd.com	courier scam	dead	198.204.229.178	+852 234 / +447 459 info@awakelogisticsltd.com	1/11/2022 5:16
154068	ievergreenlogisticsltd.com	Evergreen Logistics	https://www.ievergreenlogisticsltd.com	courier scam	dead	198.204.229.178	Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89479 79, Mill Lane HARROW,London HA688FS UK Email: ievergreenlogistics.com Phone: +447418332707 Also see: myfivestarcourier.com Ref: https://db.aa419.org/fakebanksview.php?key=154716	1/11/2022 5:22
154069	iglobaldeliveryltd.com	Global Express Delivery	https://www.iglobaldeliveryltd.com	courier scam	dead	198.204.229.178	Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89479 Head office: One Garden State Plaza, Paramus, NJ 07652, United States Ukraine office Delivery Unit Address: Riverside Rd, Reading RG1 2AG, United Kingdom +1 347-*-* info@iglobaldeliveryltd.com parcel@iglobaldeliveryltd.com	1/11/2022 5:28
154070	vamentinlogisticsltd.com	Vamentin Logistics and Courier Services	https://www.vamentinlogisticsltd.com	courier scam	dead	198.204.229.178	Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89479 545, 8th Ave, Suite 17SW, New York, NY 10018 Email: info@vamentinlogistics.com +1 (740) 241-5664 +17402415664 Also see: vamentincourier.com Ref: https://db.aa419.org/fakebanksview.php?key=154708	1/11/2022 5:35
154076	apexsecurelogistics.com	Apex Security and Logistics Courier Services	https://www.apexsecurelogistics.com	courier scam	dead	104.21.7.132	Scam type: romance / trunk box Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=94834 6116 Rivers Ave, North Charleston SC 29406, United States Branches 1612 Paisley Rd W, Glasgow G52 3QN, United Kingdom 3624 Old Blue Ridge Turnpike Syria, VA 22743 WhatsApp Only +1 (626) 900-8299 +16269008299 Location 1 stolen from: https://www.abccourieronline.com/ Location 2 stolen from: https://humzayousaf.scot/ Location 3 stolen from: https://www.usps.com/	1/11/2022 20:09
154079	jbcexpress.online	JBC Express Freight	https://www.jbcexpress.online	courier scam	hold	198.54.115.44	Spoofing: https://www.jbcexpress.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=95149 P.O Box. 8478 Dubai, UAE CALL JBC 29292 info@jbcexpress.tk Email enquiry@jbcexpress.online enquiry@jbcexpress.online Also see: jbccarriers.com Ref: https://db.aa419.org/fakebanksview.php?key=154699	1/11/2022 23:27
154080	jbccarriers.com	JBC Carrier Services L.L.C	https://www.jbccarriers.com	courier scam	dead	198.204.229.178	Spoofing: https://www.jbcexpress.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=95149 P.O Box. 10001 New YOrk, USA USA: +1(JBC)9062127 and UK +440 (JBC)9663212 info@jbccarriers.com +1(832)9062127 enquiry@jbccarriers.com oman-ops@jbccarriers.com +18329062127 Also see: jbcexpress.online Ref: https://db.aa419.org/fakebanksview.php?key=154698	1/11/2022 23:32
154083	myglobalcourierservices.com	Global Courier Service	https://www.myglobalcourierservices.com	courier scam	dead	198.204.229.178	info@myglobalcourierservices.com Also see: iglobalcourierservices.com Ref: https://db.aa419.org/fakebanksview.php?key=154563	1/12/2022 0:22
154089	vamentincourier.com	Vamentin Logistics and Courier Services	http://www.vamentincourier.com	courier scam	dead	198.204.229.178		1/12/2022 2:16
154097	myfivestarcourier.com	Five Star Courier Services	http://www.myfivestarcourier.com	courier scam	dead	198.204.229.178	The Shopping Centre, 21, Parkfield St, London, N1 0PS Email: myfivestarcourier.com Phone: +447418332707 Also see: ievergreenlogisticsltd.com Ref: https://db.aa419.org/fakebanksview.php?key=154687	1/12/2022 3:36
154098	stargatexpress.com	Stargate Express Services / SurepaceExpress	https://www.stargatexpress.com	courier scam	dead	198.204.229.178		1/12/2022 3:48
154099	efescouriers.com	EFES Logistics and Courier Services	http://www.efescouriers.com	courier scam	dead	198.204.229.178	RG Wodland Ave Austine #72222 TX USA +1 646 5048 560 Email: info@efescouriers.com +16465048560 Also see: efescourier.com Ref: https://db.aa419.org/fakebanksview.php?key=150233	1/12/2022 3:54
154100	isurepace-express.com	Surepace Express Delivery	http://www.isurepace-express.com	courier scam	dead	198.204.229.178		1/12/2022 4:04
154109	westlineship.com	West Line Shipping	https://www.westlineship.com	courier scam	hold	192.185.129.84	Alert: Credit card theft Info@westlineship.com	1/12/2022 17:58
154111	nexworldwidelogistics.com	Nex World Wide Logistic	https://www.nexworldwidelogistics.com	courier scam	dead	192.185.129.84	Alert: Credit card theft Info@nexworldwidelogistics.com (704) 218-9484 +17042189484	1/12/2022 19:06
154147	globalexpscourierservice.com	Global Trust Diplomatic Courier Company	https://www.globalexpscourierservice.com	courier scam	dead	107.152.36.3	UK office Heathrow Airport Longford TW6, United Kingdom Phone: 44745128867 Email: info@globalexpscourierservice.com USA office Hartsfield - Jackson Atlanta International Airport Phone: +14049478766 Email: USAdelivery@globalexpscourierservice.com +44745128867	1/15/2022 22:49
154150	eaglexpressparcel.com	Eagle Xpress Parcel	https://www.eaglexpressparcel.com	courier scam	hold	63.250.33.172	Address: Kallimachou 4, Athina 116 35, Greece Tel: +30 694 243 8244 Email: info@eaglexpressparcel.com Address: A103, Jl. Taman Ratu Raya No.mor 102, RT.19/RW.05, Kedoya Utara, Kec. Kb. Jeruk, Kota Jakarta Barat, Daerah Khusus Ibukota Jakarta 115209 Indonesia. Email: indonesia@eaglexpressparcel.com Address: Al Alimi Buildings, Kilo 82 Sana-a Street, Hodeidah, Republic Of Yemen, Yemen Email: Yemen@eaglexpressparcel.com +306942438244 Also see: bellairlogistics.net Ref: https://db.aa419.org/fakebanksview.php?key=154771	1/15/2022 23:51
154151	bellairlogistics.net	Bellair Logistics	https://www.bellairlogistics.net	courier scam	dead	63.250.33.172		1/16/2022 0:01
154152	coniclogistics.com	Conic Logistics	https://www.coniclogistics.com	courier scam	hold	63.250.33.172	Head Office United States Address: 2307 Beverley Rd Brooklyn, NY Phone: +1 654 541 1177 Email: info@coniclogistics.com Branch Office Thailand Address: 199/2 Sukhumvit 93 Bang Jark Phra Khanong Email: thai@coniclogistics.com Canada Email: canada@coniclogistics.com Address: 1136 Ste. Catherine Ouest, Montreal +16545411177	1/16/2022 0:14
154153	fivesea.net	Fivesea Logistics	https://www.fivesea.net	courier scam	hold	63.250.33.172	697 Haining Rd, Vicksburg,MS 39183 United State Phone: +1601-864-3233 Email: info@fivesea.net +16018643233 Also see: confidentialparcelsexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=154774	1/16/2022 0:24
154154	confidentialparcelsexpress.com	Confidential Parcels Express	https://www.confidentialparcelsexpress.com	courier scam	hold	63.250.33.172	697 Haining Rd, Vicksburg,MS 39183 United State Phone: +1 601-864-3744 Email: info@confidentialparcelsexpress.com +16018643744 Also see: fivesea.net Ref: https://db.aa419.org/fakebanksview.php?key=154773	1/16/2022 0:30
154161	eaglenetexpresscourier.co.za	Eaglenet Express Courier	https://www.eaglenetexpresscourier.co.za	courier scam	dead	169.1.20.156	1 Saxenburg Rd, Blackheath, Cape Town, 7581 info@eaglenetexpresscourier.co.za +27 21-813-9152 (VOIP number supplied by Neotel) 060 362 8840 +27 21 825 9851 +27 84 711 2027 +27218139152 +27603628840 +27218259851 +27847112027 Also see: terrificpaws.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154737 Also see: shazziavetstreet.co.za Ref: https://db.aa419.org/fakebanksview.php?key=155990	1/16/2022 17:35
154165	rmicos.com	Rogue Miles Courier & Delivery Service	https://www.rmicos.com	courier scam	dead	198.46.141.66	Scam type: romance Website stolen from: https://mgslogistics.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=93784 Head Office Address: JFK International Airport Building 89 Area Cargo - C Jamaica NY Phone: +1 424-336-5079 Email: support@rmicos.com +14243365079	1/16/2022 18:33
154169	rocketwayslogistics.com	Rocket Ways Logistics	https://www.rocketwayslogistics.com	courier scam	hold	192.185.129.84	Alert: Credit card theft info@rocketwayslogistics.com	1/16/2022 19:58
154177	iflygloballogistics.com	Fly Global Logistics	https://www.iflygloballogistics.com	courier scam	dead	198.204.229.178	1921 NE 147th St, Miami, FL 33161, United State office@iflygloballogistics.com contact@iflygloballogistics.com +1 (982) CALL FLYGLO	1/17/2022 19:42
154178	surfexlogistics.com	Surfexx Express Logistics	https://www.surfexlogistics.com	courier scam	dead	198.204.229.178	Scam type: romance Hermes House, St John's Rd, Tunbridge Wells TN4 9UZ, United Kingdom +447-873-102 +447-892-129 info@surfexlogistics.com parcel@surfexlogistics.com	1/17/2022 19:52
154196	africanlogisticsshipping.com	African Logistics Shipping	https://www.africanlogisticsshipping.com	courier scam	dead	156.38.171.142	Spoofing: https://alsi.co.za/ 14 Muscat Road, Unit 14 Saxenburg park 1 Kuilsriver Western Cape 7580-South Africa ship@africanlogisticsshipping.com +27 680 933 081 +27680933081 Also see: bocomshippingandlogistics.com	1/21/2022 1:45
154197	bocomshippingandlogistics.com	Bocom Shipping and Logistics	https://www.bocomshippingandlogistics.com	courier scam	dead	156.38.224.39	14 Muscat Road, Unit 14 Saxenburg park 1 Kuilsriver Western Cape 7580-South Africa 62 Cathedral Street, George Central, George Western Cape South Africa info@info@bocomshippingandlogistics.com +27 681 457 853 +27681457853 Also see: africanlogisticsshipping.com Ref: https://db.aa419.org/fakebanksview.php?key=154816	1/21/2022 1:53
154245	soniclanelogistics.com	Sonic Lane Logistics	http://www.soniclanelogistics.com	courier scam	dead	198.187.29.65	Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=87655 Flat N16C, G/F, 1 Nassau Road , Mei Foo Sun Chuen, Mei Foo , Kowloon , United Kingdom. +44 219 226 526 info@soniclanelogistics.com +44219226526	1/24/2022 17:22
154250	tglobalexpress.com	Transglobal Express	https://www.tglobalexpress.com	courier scam	dead	198.54.116.240		1/24/2022 19:25
154251	transgloxpress.com	Transglobal Express	http://www.transgloxpress.com	courier scam	dead	51.79.168.163		1/24/2022 19:31

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