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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
155885 acuityexpressdelivery.com Global Courier / Global Freight Shippers https://www.acuityexpressdelivery.com courier scam dead 198.27.114.165 Alert: https://www.fda.gov/news-events/press-announcements/fda-warns-imposters-sending-consumers-fake-warning-letters abigaillespier9@gmail.com 5/28/2022 21:22
155887 globalfreightsp.world Global Freight Services https://www.globalfreightsp.world courier scam dead 198.187.29.144 1520 westwood Blvd, Los Angeles, CA, 90024 1810 Kings way King street, 5th avenue, NY Info@globalfreightsp.world 5/28/2022 21:35
155895 utpexpress.com UTP Express https://www.utpexpress.com courier scam dead 162.0.215.196 5/28/2022 22:47
155912 fwayshippingservice.com Fwayshipping Service https://www.fwayshippingservice.com courier scam dead 2.57.89.76 23306 Sundown Lane, Texas 78749 info@fwayshippingservice.com contact@fwayshippingservice.com +8801911854378 5/29/2022 3:33
155913 loyalxpress.com Loyal Xpress https://www.loyalxpress.com courier scam dead 2.57.89.76 0180. 344. 980. 211 contact@loyalxpress.com united state, california 5/29/2022 3:40
155957 lobelogistis.com Lobe Logistics https://www.lobelogistis.com courier scam hold 198.23.62.8 52 Smiso Nkwanyana Rd, Morningside, KZN, 4001, Durban, South Africa info@lobelogistis.com +27 786 991 251 +27786991251 Also see: swiftlinelogistic.com Ref: https://db.aa419.org/fakebanksview.php?key=152872 Also see: westcoastallogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=153704 6/3/2022 0:12
155959 sarapidshipping.com SA Rapid Shipping https://www.sarapidshipping.com courier scam hold 198.23.62.8 7 Beechgate Cres, Umbogintwini, Durban, 4126 info@sarapidshipping.com +27 64 017 5242 +27640175242 6/3/2022 0:57
155971 internationalfreightlogistics.com International Freight Logistics (IFL) https://www.internationalfreightlogistics.com courier scam dead 148.163.71.201 Tampa Florida, United States contact@internationalfreightlogistics.com +1 (863) 345-2507 +18633452507 6/5/2022 15:23
155995 pvscargologistics.co.za PvS Cargo Logistics https://www.pvscargologistics.co.za courier scam dead 194.233.68.188 5th Floor, Oceana House, 25 Jan Smuts Street Foreshore, Cape Town, 8001. sales@pvscargologistics.co.za service@pvscargologistics.co.za info@pvscargologistics.co.za +27 (0) 65 597 3052 +27 (0) 66 370 1117 +27655973052 +27663701117 6/8/2022 21:17
156008 happytailstravelinc.com Happy Tails Travel Inc https://www.happytailstravelinc.com courier scam hold 68.65.122.158 USA info@happytailstravelinc.com +27318348841 +27798675824 +27639132873 Also see: pawfectlyboutique.com Ref: https://db.aa419.org/fakebanksview.php?key=156638 Also see: rocketslogistic.com Ref: https://db.aa419.org/fakebanksview.php?key=155835 6/9/2022 16:42
156022 easywaycouriers.com EasyWay Worldwide Courier https://www.easywaycouriers.com courier scam hold 162.241.126.27 54 Duncan Street,Shoreditch, London United Kingdom N1 8BW 020 3441 9965 care@easywaycouriers.com +442034419965 6/10/2022 23:55
156025 eastcoastexpres.com EastCoast Express Delivery https://www.eastcoastexpres.com courier scam hold 162.241.126.27 203 Fremont St. Mountain View, San Francisco, California, USA +1 392 3929 210 info@eastcoastexpres.com +13923929210 6/11/2022 0:15
156028 gatishippingpartner.com GATI Shipping Partner https://www.gatishippingpartner.com courier scam hold 162.241.126.27 Spoofing: https://www.gati.com/ 20201 SW Birch Street, Suite 170 Newport Beach, CA 9263. +1(859) 935-5066 info@gatishippingpartner.com +18599355066 6/11/2022 0:54
156030 jhrlogistic.com J H Rose Logistics https://www.jhrlogistic.com courier scam hold 162.241.126.27 Spoofing: https://www.jhrose.com/ 4950 Avenida Creel Santa Teresa, North Carolina 88008 United States +1 401 594 9663 info@jhrlogistic.com +14015949663 Also see: safeguardexprex.com Ref: https://db.aa419.org/fakebanksview.php?key=156667 6/11/2022 1:15
156036 safeguardexprex.com SafeGuard Express Delivery https://www.safeguardexprex.com courier scam hold 162.241.126.27 2815 Townsgate Rd #215, Westlake Village, California(CA), 91361, United States. +1 401 594 9663 info@safeguardexprex.com +14015949663 Also see: jhrlogistic.com Ref: https://db.aa419.org/fakebanksview.php?key=156661 6/11/2022 2:13
156042 undeliveryunit.com UN Delivery Unit https://www.undeliveryunit.com courier scam dead 198.54.115.119 Spoofing: https://www.un.org/ 345 Park Ave, New York, NY 10154, United States Tel: 012 882 0946 Fax: 086 573 3666 info@undeliveryunit.com Also see: fiecdls.com Ref: https://db.aa419.org/fakebanksview.php?key=156674 6/11/2022 3:11
156043 fiecdls.com Fidelity International Express Courier Delivery & Logistics Service https://www.fiecdls.com courier scam dead 162.0.229.162 55, Fenchurch Street London EC3M 4BE Tel: 44 20376 92040 Fax: 44 20748 14839 Email: londonoffice@fiecdls.com Unit F4, 59 Regency Drive Route 44 Corporate Park Irene, Gauteng Tel: 012 882 0946 Fax: 086 573 3666 Email: Pretoriaoffice@fiecdls.com 4060 N. Central Expressway, Suite 700 Dallas, TX 75206 Tel: 1 46973 00309 Fax: 1 46339 11309 Email: texasoffice@fiecdsl.com +442037692040 +442074814839 +27128820946 +27865733666 +14697300309 +14633911309 Also see: undeliveryunit.com Ref: https://db.aa419.org/fakebanksview.php?key=156673 6/11/2022 3:22
156045 westcoastexprex.com Western Coast Express https://www.westcoastexprex.com courier scam hold 162.241.149.207 2 Marischal Square, Broad Street, Aberdeen, AB10 1BL, United Kingdom. +44 746-635-9975 +44 746-661-0607 info@westcoastexprex.com +447466359975 +447466610607 6/11/2022 3:39
156057 royalsafedeposit.com Royal Safe Deposit (RSD) https://www.royalsafedeposit.com courier scam dead 198.54.115.70 Scam type: gold scam Uitbreidingstraat 66,2600 Antwerpen , Belgium +32 4 602 01 15 41 info@royalsafedeposit.com customerservice@royalsafedeposit.com +324602011541 6/11/2022 23:31
156059 uprimelogistics.com U Prime Logistics https://www.uprimelogistics.com courier scam dead 199.188.200.68 22 Moore St. Cheasapeake , Virginia 23323 ,USA Whatsapp: +1 660 853 9619 info@uprimelogistics.com customerservice@uprimelogistics.com +16608539619 Also see: vipersafeglobal.com Ref: https://db.aa419.org/fakebanksview.php?key=156691 6/11/2022 23:50
156060 vipersafeglobal.com Viper Safe Global Express https://www.vipersafeglobal.com courier scam dead 199.188.200.68 175 W Jackson Blvd, Chicago, IL 60604 United States +1 660 853 9619 +16608539619 Also see: uprimelogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=156690 6/12/2022 0:01
156062 belleairexpress.com Belleair Express https://www.belleairexpress.com courier scam hold 162.213.248.44 1900 S. Norfolk Street, Suite 3501 San Mateo, CA 944034 +1 650 237-95231 info@belleairexpress.com +165023795231 6/12/2022 1:09
156068 urbanworldwidedeliveries.com Urban Worldwide Delivery https://www.urbanworldwidedeliveries.com courier scam hold 162.213.248.44 123 Madison Avenue, New York City, USA United Kingdom Aleppo Syria Kabul Afganistan Vietnam +1 914 4656 410 info@urbanworldwidedeliveries.com +19144656410 6/12/2022 2:45
156103 zenithlogisticsfreight.com Zenith Logistics Freight https://www.zenithlogisticsfreight.com courier scam hold 63.250.41.154 London E14 9YT United Kingdom +44-742-548-4461 info@zenithlogisticsfreight.com zenithlogisticesfreightzenithl@gmail.com +447425484461 6/12/2022 21:46
156104 gsservices-en.com Global Shipping Services https://www.gsservices-en.com courier scam dead 63.250.41.154 Spoofing: http://global-shipping.co.uk/ Alexandra Rd S, Immingham Dock, Immingham DN40 2LZ, United Kingdom +44 794-212-3456 info@gsservices-en.com hapaglloydservices4@gmail.com +447942123456 Also see: newheightexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=147061 6/12/2022 22:04
156106 linkscourierservice.com Links Courier Servce https://www.linkscourierservice.com courier scam dead 63.250.41.154 Spoofing: https://linkscourier.com/ International House, 223 Regent Street, London, W1B 2BQ +44 204-513-2905 info@linkscourierservice.com +442045132905 6/12/2022 22:29
156108 safewaylogisticscompany.com Safe Way Logistics Company https://www.safewaylogisticscompany.com courier scam dead 63.250.41.154 224 Edgware Rd, London W2 1DH, United Kingdom +44 741 833 4317 info@safewaylogisticscompany.com ssafewaylogisticcompany@gmail.com hapaglloydservices4@gmail.com +447418334317 Also see: gsservices-en.com Ref: https://db.aa419.org/fakebanksview.php?key=156735 Also see: newheightexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=147061 6/12/2022 23:08
156110 expressintrustdelco.com Express Intrust Delivery Company http://www.expressintrustdelco.com courier scam hold 63.250.41.154 30 St Mary Axe, London EC3A 8BF, United Kingdom +44 776 507 8466 customer@expressintrustdelco.com info@expressintrustdelco.com +447765078466 6/12/2022 23:22
156111 koreaxpressdelivery.com Korea Express Delivery https://www.koreaxpressdelivery.com courier scam hold 63.250.41.154 41 Anawana Lake Road, Monticello NY 12701 Email :- info@koreaxpressdelivery.com WhatsApp: +1 435 553 7068 Mexico: Zapata, 62744, Morelos City: Cuautla State: Morelos Zip Code: 62744 Phone: +52 967 980 0507 +14355537068 +529679800507 6/12/2022 23:37
156113 istarlogistics.top Istar Logistics Services https://www.istarlogistics.top courier scam hold 63.250.41.154 Spoofing: https://istarlogistics.com/ Tbilisi,Georgia +995 32 231 00 00 info@istarlogistics.top +995322310000 6/12/2022 23:57
156115 supersoniclinklogistic.com Supersonic Link Logistics https://www.supersoniclinklogistic.com courier scam hold 63.250.41.154 N Michigan Ave, Chicago, IL 60611 +1 (504) 882-9965 info@supersoniclinklogistic.com +15048829965 6/13/2022 0:04
156117 diamondlogistiicscompany.com Diamond Logistics Company https://www.diamondlogistiicscompany.com courier scam hold 63.250.41.154 CA 95825. Metreon. 155 4th St. Ste 1050 San Francisco CA 94103 +44 diamond-logistics-000 Industriepark Diegem Hoek, Woluwelaan 151, 1831 Diegem Belgium Levent, Gonca Sk. No: 11, 34330 Besiktas/Istanbul Turkey info@diamondlogistiicscompany.com diamondlogistiicscompany@gmail.com 6/13/2022 0:16
156119 shipp-express.com Ship Express Services https://www.shipp-express.com courier scam hold 63.250.41.154 Address: 17 Woodhall Rd, Old Swan, Liverpool L13 5UX, United Kingdom Phone: +44 7451287983 Email: info@shipp-express.com Email: shipexpres@gmail.com support@shipp-express.com +447451287983 Also see: sampayanxpress.com Ref: https://db.aa419.org/fakebanksview.php?key=156839 6/13/2022 0:31
156121 eagleswiftesdelivery.com Eagle Swiftest Delivery https://www.eagleswiftesdelivery.com courier scam hold 63.250.41.154 30 Jl Boulevard Raya Bl KO-1/15, Dki Jakarta +62 831-1003-4564 info@eagleswiftesdelivery.com eagleswift.delivery@yahoo.com +6283110034564 6/13/2022 0:50
156123 swiftdirectcargos.com Swift Direct Cargo https://www.swiftdirectcargos.com courier scam hold 63.250.41.154 Suite 7, First Floor, One Derby Square, Liverpool, L2 9QR United Kingdom +44 7520 673288 9394 Manchester Road, London, SW72 5NS +44 7911 123456 info@swiftdirectcargos.com +447520673288 +447911123456 6/13/2022 0:59
156125 fastlinkexpresservice.top Fastlink Express Service https://www.fastlinkexpresservice.top courier scam hold 63.250.41.154 No. 825 Stewart Street, Indianapolis, 46220, USA. Email: info@fastlinkexpresservice.top Phone: +1(321)754-4162 +13217544162 Also see: koreadeliveryservice.top Ref: https://db.aa419.org/fakebanksview.php?key=142662 6/13/2022 1:08
156126 bestparceldelivery.com Best Parcel Delivery https://www.bestparceldelivery.com courier scam hold 63.250.41.154 Business Park, Dock Rd, Birkenhead, UK TEL: - +44 781 026 8015 Email :- info@bestparceldelivery.com bestparcel45@gmail.com +447810268015 6/13/2022 1:16
156127 valiantshipingcompany.com Valiant Shipping Company https://www.valiantshipingcompany.com courier scam dead 63.250.41.154 3 London Wall, London EC2M 5PD UNITED KINGDOM +44 7778681372 info@valiantshipingcompany.com +447778681372 6/13/2022 1:22
156129 xpressdeliverycoservices.com Express Delivery Courier Services https://www.xpressdeliverycoservices.com courier scam dead 63.250.41.154 5405 Garden Grove Blvd, Suite 200, Westminster, CA 92683 U.S.A. Email: info@xpressdeliverycoservices.com 6/13/2022 1:29
156130 wildrangelogistic.com Wild Range Logistics https://www.wildrangelogistic.com courier scam dead 63.250.41.154 N Michigan Ave, Chicago, IL 60611 +1 312-800-2666 Nashville, Tennessee USA +16153667125 info@wildrangelogistic.com hapaglloydservices4@gmail.com +13128002666 +16153667125 Also see: safewaylogisticscompany.com Ref: https://db.aa419.org/fakebanksview.php?key=156739 Also see: gsservices-en.com Ref: https://db.aa419.org/fakebanksview.php?key=156735 6/13/2022 1:38
156131 skylinecouriers.com Skyline Courier https://www.skylinecouriers.com courier scam dead 63.250.41.154 Spoofing: https://skylinecourierlogistics.com/ 1 Smm Business Park, Dock Rd, Birkenhead, CH41 1DT, London (UK) Phone: +44 845 652 1239 5405 Garden Grove Blvd, Suite 200, Westminster, CA 92683 U.S.A. Phone: +1(301) 364-4095 +448456521239 +13013644095 6/13/2022 1:56
156132 quickcouriersolution.com Quick Courier Solution https://www.quickcouriersolution.com courier scam dead 63.250.41.154 19 Woodhall Rd, Liverpool L115UX, UK +44 750 331 2984 Email: info@quickcouriersolution.com Email: quickcouriersolutions@gmail.com +447503312984 6/13/2022 2:03
156133 skyway-logistic.com Skyway Logistics Company https://www.skyway-logistic.com courier scam hold 63.250.41.154 71 Main Road South West London, SW61 9TR +1 (917) 383-2874 +447520619205 info@skyway-logistic.com customercare@skyway-logistic.com +19173832874 6/13/2022 2:10
156135 freewayslogistics.com Freeways Logistics https://www.freewayslogistics.com courier scam hold 63.250.41.154 Glasgow G3 4QF United Kingdom +44 7599 473938 info@freewayslogistics.com fastwaysllogictics@gmail.com +447599473938 Also see: expresscourierfreight.com Ref: https://db.aa419.org/fakebanksview.php?key=156768 6/13/2022 2:20
156137 expresscourierfreight.com Express Courier Freight https://www.expresscourierfreight.com courier scam dead 198.54.115.73 Glasgow G3 4QF United Kingdom +44 7599 473938 info@expresscourierfreight.com +447599473938 Also see: freewayslogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=156766 6/13/2022 2:27
156141 safeairpetrelocators.com Safe Air Pet Relocators https://www.safeairpetrelocators.com courier scam dead 162.144.13.173 Scam type: pet scam Maddison Square,123 5th Avenue, New York, NY 12004. (+1) 540 240 4766 info@safeairpetrelocators.com +15402404766 6/13/2022 19:13
156155 aaexpressdelivery.com American Atlantic Express Delivery https://www.aaexpressdelivery.com courier scam dead 63.250.41.154 11 Paradise Lane, Los Angeles, California USA 55 Marsh Wall, Isle of Dogs, London E14 9YT, United Kingdom Jl. Medan Merdeka Sel. No.3-5, RT.11/RW.2, Gambir, Kecamatan Gambir, Kota Jakarta Pusat, Daerah Khusus Ibukota Jakarta 10110 +1 (724) 241 8534 +62 856 9485 7073 info@aaexpressdelivery.com +17242418534 +6285694857073 Indonesia location stolen from: https://id.usembassy.gov/id/ Also see: takasfinance.com Ref: https://db.aa419.org/fakebanksview.php?key=149090 6/14/2022 0:13
156157 milestones-logistics.com Milestone Logistics https://www.milestones-logistics.com courier scam dead 198.187.31.254 55 Marsh Wall, Isle of Dogs, London E14 9YT, United Kingdom +44 739 983 2210 info@milestones-logistics.com +447399832210 Also see: aaexpressdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=156786 6/14/2022 0:33
156159 palmashipping.com Palma Shipping Company https://www.palmashipping.com courier scam hold 68.65.123.120 256 Clifton Ave Clifton NJ 07869 +1 424-266-8268 +14242668268 071 778 1116 +27717781116 068 477 2079 +27684772079 Previously: muscashipping.com 6/14/2022 17:47
156162 nfinitycourierlogistic.com Nfinity Courier https://www.nfinitycourierlogistic.com courier scam hold 66.235.200.147 United States jackrussellterrier36@gmail.com Australia cavoodlewithus@gmail.com +61482091067 +61482084681 info.nfinitycourierlogistic@gmail.com +19122263730 +61744398361 Also see: rusellhomeforlover.com Ref: https://db.aa419.org/fakebanksview.php?key=156777 Also see: welshibainu.com Ref: https://db.aa419.org/fakebanksview.php?key=157853 6/14/2022 19:29
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