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courier scam Websites

Total Records: 22,484

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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
154300 gexpresslogisticsint.com Global Express & Logistics International (GELI) https://www.gexpresslogisticsint.com courier scam dead 185.43.220.18 Spoofing: https://www.gfsexpress.com/ 8777 N Gainey Center Dr Ste 245 Scottsdale, AZ, 85258-2154 United States Phone: +1 315 902-8710 e-Mail : info@gexpresslogisticsint.com e-Mail : glexloin@gmail.com +13159028710 1/30/2022 2:56
154309 outlookgex.com Outlook Global Express Courier Services https://www.outlookgex.com courier scam dead 185.43.220.17 Molla Gurani Cad. Emin Ali Yasin Sk. No:5 Findikzade, Istanbul - TURKEY Tel: +1 502 200 1913 Whats App: +1 769 242 7296 inquiries_ogex@outlook.com entrega_ogex@outlook.com info@outlookgex.com Contact person: Mr. Johnson Malik +15022001913 +17692427296 1/30/2022 4:16
154328 fidelitysecuritylogservice-com.ml Fidelity Security Logistics https://www.fidelitysecuritylogservice-com.ml courier scam dead 188.114.96.15 Head Office: Fidelity Security Logistics 17, Hanover Square, Mayfair, NY, USA. info@fidelitysecuritylogservice.iin-cn.com +1-805-665-3320 +18056653320 Also see: fidelitysecuritylogservice.iin-cn.com Ref: https://db.aa419.org/fakebanksview.php?key=154948 1/30/2022 18:38
154350 uspscourierline.com USPS (United States Postal Service) http://www.uspscourierline.com courier scam dead 185.27.133.3 Spoofing: https://www.usps.com/ 2/2/2022 20:39
154351 uspsexpressmails.com USPS (United States Postal Service) http://www.uspsexpressmails.com courier scam hold 185.27.133.3 Spoofing: https://www.usps.com/ 2/2/2022 20:44
154352 uspscargo.com USPS (United States Postal Service) http://www.uspscargo.com courier scam hold 185.27.133.3 Spoofing: https://www.usps.com/ 2/2/2022 20:48
154353 uspsexpressdeliveryline.com USPS (United States Postal Service) http://www.uspsexpressdeliveryline.com courier scam hold 185.27.133.3 Spoofing: https://www.usps.com/ 2/2/2022 20:52
154354 uspsexpresslogistics.com USPS (United States Postal Service) http://www.uspsexpresslogistics.com courier scam hold 185.27.133.3 Spoofing: https://www.usps.com/ 2/2/2022 20:53
154355 uspsinternationaldelivery.com USPS (United States Postal Service) http://www.uspsinternationaldelivery.com courier scam hold 185.27.133.3 Spoofing: https://www.usps.com/ 2/2/2022 20:55
154356 uspsjetbluedelivery.com USPS (United States Postal Service) http://www.uspsjetbluedelivery.com courier scam hold 185.27.133.3 Spoofing: https://www.usps.com/ 2/2/2022 20:57
154357 uspsmailling.com USPS (United States Postal Service) http://www.uspsmailling.com courier scam hold 185.27.133.3 Spoofing: https://www.usps.com/ 2/2/2022 20:58
154358 uspscargo.net USPS (United States Postal Service) http://www.uspscargo.net courier scam hold 185.27.133.3 Spoofing: https://www.usps.com/ 2/2/2022 21:00
154359 uspsexpresslines.com USPS (United States Postal Service) http://www.uspsexpresslines.com courier scam hold 185.27.133.3 Spoofing: https://www.usps.com/ 2/2/2022 21:03
154360 dmsexpresscargo.com USPS (United States Postal Service) http://www.dmsexpresscargo.com courier scam dead 185.27.133.3 Spoofing: https://www.usps.com/ 2/2/2022 21:04
154361 uspscargo.org USPS (United States Postal Service) http://www.uspscargo.org courier scam hold 185.27.133.2 Spoofing: https://www.usps.com/ 2/2/2022 21:06
154367 uspscourierservices.com USPS Courier https://www.uspscourierservices.com courier scam dead 162.241.149.34 Scam type: recovery Spoofing: https://www.usps.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=75375&start=50 Hoveniersstraat 42-45 bus 5 2018 Antwerpen Tel: +32460221532 enquiries@@uspscourierservices.com reception@uspscourierservices.com 1100 kings Rd,Jacksonville,FL 32203 usa Tel: +19047343228 134 Freight Gate 5, DAFZA P.O. Box 24078, Dubai, UAE Dubai Airport Free Zone 134 Freight Gate 5, DAFZA P.O. Box 24078, Dubai, UAE 139 Peel St, Central, Hong Kong Lerchenstrae 47,71144 Steinenbronn Germany 43 Grosvenor Street, Mayfair, W1K3HL London, U.K Tel: +447520635944 2/3/2022 17:50
154374 j1globalexpresscourier.com 1global Express Courier Services https://www.j1globalexpresscourier.com courier scam dead 198.54.116.216 Scam type: donation Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=95526 308 Stanley Rd, Bootle G91 8UF, United Kingdom. Email: info@j1globalexpresscourier.com Also see: emeralddiplomatcourier.com Ref: https://db.aa419.org/fakebanksview.php?key=154996 2/4/2022 19:50
154375 emeralddiplomatcourier.com Emerald Diplomatic Courier Services https://www.emeralddiplomatcourier.com courier scam dead 162.0.215.194 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=95526 308 Stanley Rd, Bootle G91 8UF, United Kingdom. Email: info@emeralddiplomatcourier.com Also see: j1globalexpresscourier.com Ref: https://db.aa419.org/fakebanksview.php?key=154995 2/4/2022 19:58
154376 supremediplomaticcourier.com Supreme Diplomatic Courier Services https://www.supremediplomaticcourier.com courier scam dead 162.213.255.60 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=95526 308 Stanley Rd, Bootle G91 8UF, United Kingdom. Email: info@supremediplomaticcourier.com Also see: j1globalexpresscourier.com Ref: https://db.aa419.org/fakebanksview.php?key=154995 Also see: emeralddiplomatcourier.com Ref: https://db.aa419.org/fakebanksview.php?key=154996 2/4/2022 20:03
154377 unitedeswiftexpress.com United Swift Express Courier Services https://www.unitedeswiftexpress.com courier scam hold 104.219.248.46 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=95526 308 Stanley Rd, Bootle G91 8UF, United Kingdom. 71 King Fahd Rd, King Fahd, Riyadh 12263 Saudi Arabia 1st Floor Twin tower, shehik zahid road , Dubai . UAE Phone: +971 58 583 7229 Email: info@unitedeswiftexpress.com +971585837229 Also see: j1globalexpresscourier.com Ref: https://db.aa419.org/fakebanksview.php?key=154995 Also see: emeralddiplomatcourier.com Ref: https://db.aa419.org/fakebanksview.php?key=154996 2/4/2022 20:08
154378 universallogisticcs.com Universal Logistics Courier Services https://www.universallogisticcs.com courier scam dead 68.65.122.49 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=95526 308 Stanley Rd, Bootle G91 8UF, United Kingdom. Email: info@universallogisticcs.com Also see: j1globalexpresscourier.com Ref: https://db.aa419.org/fakebanksview.php?key=154995 Also see: emeralddiplomatcourier.com Ref: https://db.aa419.org/fakebanksview.php?key=154996 2/4/2022 20:13
154381 maxpost.org Maxpost http://www.maxpost.org courier scam dead 209.205.221.250 Jl.mh Thamrin No.1,kb Melati,Tanah Abang,kota pusat, Jakarta Indonesia info@maxpost.org 2/5/2022 0:07
154382 maxpostsecuredelivery.yolasite.com Maxpost Delivery Security Company https://maxpostsecuredelivery.yolasite.com courier scam active 104.16.159.215 2/5/2022 0:20
154386 kevlindelivery.com Kevlin Delivery Services https://www.kevlindelivery.com courier scam dead 198.12.123.178 Scam type: romance Ref: https://www.romancescambaiter.de/t1884710337f800-kevlindelivery-com.html#msg290148 +385 1 482 0044 +38514820044 support@kevlindelivery.com Tel.: +447509261251 Tel.: +447704488602 Also see: daxexpressdeliveryservices.com Ref: https://db.aa419.org/fakebanksview.php?key=155008 2/5/2022 5:19
154387 daxexpressdeliveryservices.com Dax Express Delivery https://www.daxexpressdeliveryservices.com courier scam dead 51.68.185.250 Scam type: romance Westport Langport England UK +447509261251 info@daxexpressdelivery.com Also see: kevlindelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=155007 2/5/2022 5:41
154391 worldfex-expr.com Worldfex Express https://www.worldfex-expr.com courier scam dead 162.0.229.59 Scam type: romance Forstenrieder Alle 210 B Munchen. Germany. Phone: +4915213498347 E: info@worldfex-expr.com UK BRANCH 33 Edgar Buildings George Street Bath England BA1 2FJ UK. South American Branch Rumiurcu San Antonio,Quito,Ecudaor Middle East Branch: Iraq Khuzestan province, Piran street, Akhtar building 2/5/2022 6:29
154392 wcscexpress.com World Cargo Service Couriers http://www.wcscexpress.com courier scam dead 50.28.67.11 European Union Office 1330 Rue J R Guilibert de la Lauziere, Europarc de Pichaury, 13856 Aix-en-Provence, France Tel: +336055688924 E-Mail: info@wcscexpress.com BERLIN GERMANY Seesener Str. 10-13, 10709 Berlin, Germany Africa Office BP 298, Pl. du Petit Marche, Rue Koumore, Lome, LOME- TOGO. United States of America Fulton Street (4. 5). Broadway. New York City. NY 10003. United States of America London 186 Cannon Workshops, 3 Cannon Drive, LONDON, E14 4AS, UK. Turkey No 152 Findikzade, Istanbul Turkey, City: Istanbul Dubai 312th Rd Dubai United Arab Emirate 2/5/2022 6:53
154394 linkingexpress.com Linking Express https://www.linkingexpress.com courier scam hold 198.54.115.217 201 S. Joyce Street, Suite C-3,Virginia USA info@linkingexpress.com +1(540) 614-7675 +27 (73) 796-8428 +27 (63) 898-4657 +15406147675 +27737968428 +27638984657 Also see: patriarchpuppies.co.za Ref: https://db.aa419.org/fakebanksview.php?key=155986 Also see: cruisepuppies.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154742 Also see: enchantingpuppies.co.za Ref: https://db.aa419.org/fakebanksview.php?key=153906 Also see: getawaypetmovers.com Ref: https://db.aa419.org/fakebanksview.php?key=155016 Also see: skynet-courierservice.com Ref: https://db.aa419.org/fakebanksview.php?key=152997 Also see: skynetcourierservice.com Ref: https://db.aa419.org/fakebanksview.php?key=152421 2/5/2022 19:57
154395 getawaypetmovers.com Getaway Pet Movers https://www.getawaypetmovers.com courier scam dead 198.54.125.162 info@getawaypetmovers.com 073 903 7159 (540) 614-7675 +27739037159 +15406147675 Also see: linkingexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=155015 2/5/2022 20:49
154397 onontechsecurity.com Onontech Security Logistics http://www.onontechsecurity.com courier scam dead 162.210.102.231 Scam type: romance Ref: https://www.romancescambaiter.de/t1884710542f800-onontechsecurity-com.html#msg291421 153 W 27th St, New York, NY 10001 +1 (409) 241-0787 info@onontechsecurity.com +14092410787 2/6/2022 18:39
154415 tcclinc.com Thai Cargo Logistics https://www.tcclinc.com courier scam active 45.130.228.11 1901 Thang Rotfai Sai Kao Pak Nam Rd, Khlong Tan, Khlong Toei, Bangkok 10110, Thailand Phone: +66 95-539-6357 Email: info@tcclinc.com +66955396357 2/8/2022 18:48
154422 personal-account.us LightPacks Courier / Llintx Trade / Clovent Loan Investment / https://www.personal-account.us courier scam dead 35.208.79.237 2/10/2022 19:08
154446 fullspeeddelivery.delivery Full Speed Delivery https://www.fullspeeddelivery.delivery courier scam dead 198.54.120.210 Alert: https://www.dea.gov/scam-alert 2307 Beverley Rd Brooklyn, New York 11226 United States. +15593656524 info@fullspeeddelivery.delivery 2/12/2022 23:39
154461 rocketwayzlogistics.com Rocket Ways Logistics https://www.rocketwayzlogistics.com courier scam dead 192.185.129.84 Alert: Credit card theft Info@rocketwayslogistics.com Previously: globalshippingslogistic.com Also see: sakennelclubs.com Ref: https://db.aa419.org/fakebanksview.php?key=154237 2/13/2022 21:43
154470 expresstransits.com Express Transits https://www.expresstransits.com courier scam dead 51.89.100.136 Venice Blvd Culver City, CA 90232 Email: info@expresstransits.com +1(919)-432-5039 +1(424)-265-9831 +19194325039 +14242659831 Facebook: https://www.facebook.com/Pomeranians-for-sale-108428794355782/ Facebook: https://www.facebook.com/Kaplan-Nclex-prep-108183374387304/ Facebook: https://www.facebook.com/Nclex-questions-for-sale-106871951178763/ 2/14/2022 20:38
154478 freightmetrodispatch.com Freight Metro Dispatch https://www.freightmetrodispatch.com courier scam hold 198.54.116.59 Scam type: romance Ref: https://www.romancescambaiter.de/t1884710719f800-freightmetrodispatch-com.html#msg292329 support@freightmetrodispatch.com info@freightmetrodispatch.com 2/15/2022 16:42
154479 corexdelivery.com Corex Delivery Express https://corexdelivery.com courier scam dead 89.45.67.160 95 Scotty Summit Marudi, Sarawak Malaysia, MY 7, Bauwelarestraat 8860, Lendelede, West-Vlaanderen, Vlaanderen Belgium, BE Mail Email : info@corexdelivery.com Also see: cosmicdeliveryexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=151661 2/15/2022 16:56
154543 matreachglobal.com Mat Reach Global https://www.matreachglobal.com courier scam dead 162.0.235.24 2/19/2022 1:22
154559 skyexpressdelivery.net Sky Express https://www.skyexpressdelivery.net courier scam dead 51.89.87.113 New York, USA 240-326-3038 +12403263038 contact@skyexpressdelivery.net 2/20/2022 3:43
154595 primesafelogistics.com Prime Safe Logistics (PSL) https://www.primesafelogistics.com courier scam dead 199.188.200.68 2/25/2022 23:48
154596 expressglobaldeliveries.com Express Global https://www.expressglobaldeliveries.com courier scam dead 162.213.255.41 UK Office Address Eyre Street, Sheffield, S1 Darley Dale, Matlock DE4 2HN, UK Telephone : +44 752 064 5015 Email : info@expressglobaldeliveries.com USA Office Address Park Avenue, Midtown NY, New York City, 10152 New York , USA Telephone : +1 929 224 3690 Email : usa@expressglobaldeliveries.com Dubai Office Address Muroor Road 4th Street, Abu Dhabi, 00971 Abu Dhabi, Dubai Email : dubai@expressglobaldeliveries.com South Africa Office Address Hillside Road, Johannesburg, 2196 Johannesburg Email : safrica@expressglobaldeliveries.com Ghana Office Address 356, Coffee Street Tema, Ghana Email : gh@expressglobaldeliveries.com +447520645015 +19292243690 2/25/2022 23:59
154600 blueworldexpresslogistics.site Blue World Express Logistic https://www.blueworldexpresslogistics.site courier scam hold 198.23.159.66 Scam type: romance scam Ref: https://www.romancescambaiter.de/t1884710872f800-Blue-World-Express-Logistic.html#msg293104 support@blueworldexpresslogistics.site 2/26/2022 0:55
154652 jfcglobalshipping.co.za JFC Global Shipping https://www.jfcglobalshipping.co.za courier scam dead 156.38.171.184 87 high Level Road Seapoint Cape Town South Africa contact@jfcglobalshipping.co.za +27786251763 Also see: pastorallivestocktrading.com Ref: https://db.aa419.org/fakebanksview.php?key=155277 2/28/2022 18:04
154677 speedcargopost.com Speed Cargo Posts http://www.speedcargopost.com courier scam dead 68.66.248.53 Scam type: romance scam Ref: https://www.romancescambaiter.de/t1884710934f800-speedcargopost-com.html#msg293529 Southwest Air Cargo, 7300 Air Cargo Rd 6300 Suite D Building 3, Oklahoma City, OK 73159 New Orleans LA 70130 601 POYDRAS ST New Orleans LA 70130 United States +18565730455 Registered in England and Wales 3/2/2022 17:16
154678 ridgewoodlogistics.com Ridgewood Logistics https://www.ridgewoodlogistics.com courier scam dead 198.54.115.204 Scam type: romance scam Ref: https://www.romancescambaiter.de/t1884710927f800-ridgewoodlogistics-com.html#msg293489 65 International Blvd. Suite 106, Etobicoke, Ontario M9W 6L9 Phone No: 217-666-2077 info@ridgewoodlogistics.com support@ridgewoodlogistics.com ridgewoodlogisticsgroup@gmail.com whatsapp: +44(7459)899218 +4915145246275 ridgewoodlogistics@yahoo.com +12176662077 +447459899218 3/2/2022 17:27
154681 globallogisticcourier.com Global Logistic Courier https://www.globallogisticcourier.com courier scam hold 162.241.123.65 info@globallogisticcourier.com +1 (609) 305-6113 +61 480-050-382 +27 739-661-639 +44 745-127-6261 +16093056113 +61480050382 +27739661639 +447451276261 Also see: happyvizslapuppies.com Ref: https://db.aa419.org/fakebanksview.php?key=155303 Also see: bluedreampuppies.com Ref: https://db.aa419.org/fakebanksview.php?key=153494 Also see: premiumbreeders.co.za Ref: https://db.aa419.org/fakebanksview.php?key=153260 Also see: puppypawsfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=149156 3/2/2022 18:44
154686 premierexpressdelivery.online Premier Express Delivery https://www.premierexpressdelivery.online courier scam hold 162.213.253.54 Scam type: romance scam Ref: https://www.romancescambaiter.de/t1884711022f800-premierexpressdelivery-online-tracking-php.html#msg293911 241 peachtree St Ne, Atlanta, GA 30303, U.S.A. +16193205044 info@premierexpressdelivery.online 3/3/2022 17:36
154687 emsexpresservice.com EMS Express Service https://www.emsexpresservice.com courier scam dead 104.21.1.109 Spoofing: https://www.ems.post/ Intersection 10 Hudson Yards, 26th Floor, New York, NY 10001 Tel: +1(862) 218-0584 Email: ship@emsexpresservice.com +18622180584 3/3/2022 17:46
154698 safediscreetshippingagency.com Safe Discreet Shipping Agency (S.D.S.A.) https://www.safediscreetshippingagency.com courier scam hold 185.212.71.89 +1 (323) 364-1722 +13233641722 Facebook: https://www.facebook.com/maltipoorescue1/ (associated pet scam) 3/4/2022 20:39
154701 credtsuisbnn.com Credit Suisse Bank UK / White House Courier Service http://www.credtsuisbnn.com courier scam hold 192.64.117.11 Scam type: lottery scam Spoofing: http://www.credit-suisse.com/ Website stolen from: http://www.oceanicshipping.co.za/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=95863 Credit Suisse Bank UK Mr Simon Politz. .Chief Operating Officer info@credtsuisbnn.com customerservice@credtsuisbnn.com 1 Cabot Square, London E14 4QJ, United Kingdom +44 736 162 2316 +447361622316 White House Courier Service 4210 Industry Dr, North Little Rock, AR 72117, USA 3/5/2022 10:29
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