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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
156166 gofast-expressdelivery.com Go Fast Express Delivery https://www.gofast-expressdelivery.com courier scam dead 162.0.232.219 Scam type: romance scam Ref: https://www.romancescambaiter.de/t1884712445f800-gofast-expressdelivery-com.html#msg300460 The Reddington Street info@gofast-expressdelivery.com 6/14/2022 20:23
156167 zendcouriers.com Zend Couriers https://www.zendcouriers.com courier scam dead 91.223.223.236 Scam type: romance scam Ref: https://www.romancescambaiter.de/t1884712437f800-zendcouriers-com.html#msg300391 Support@zendcouriers.com 6/14/2022 20:40
156190 globalgatelogistics.org Global Gate Logistics https://www.globalgatelogistics.org courier scam hold 199.188.200.226 Scam type: money transfer scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=98151 121 Northgate Street, Bicknoller TA4 2AY UK +447308 176505 info@globalgatelogistics.org contact@globalgatelogistics.org +447308176505 6/15/2022 21:05
156194 express-globaldispatch.com Express Global Dispatch https://www.express-globaldispatch.com courier scam hold 162.0.215.192 info@express-globaldispatch.com 0027686874996 +27686874996 Also see: tommypottytrainedpups.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156366 Also see: welcometofurbabieshome.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156825 6/16/2022 14:24
156208 sampayanxpress.com Sampayan Express Courier Services https://www.sampayanxpress.com courier scam hold 63.250.41.154 17 Woodhall Rd, Liverpool L14 5UX, United Kingdom. Email: info@sampayanxpress.com Phone: +44 741 836 1843 +447418361843 Also see: shipp-express.com Ref: https://db.aa419.org/fakebanksview.php?key=156750 6/17/2022 23:04
156225 silverbirdsglobal.com Silverbirds Global Delivery Company Express Limited https://www.silverbirdsglobal.com courier scam dead 217.182.175.206 Website stolen from: https://dtdc.com/ Also see: https://www.romancescambaiter.de/t1884712500f800-silverbirdsglobal-com-en.html 455 Glen Iris Dr NE Atlanta, GA 30308, USA 28-2 Saltoun Rd London, United Kingdom info@silverbirdsglobal.com privacy@AlliedExpress-express.com 6/20/2022 16:33
156240 globaldcservices.com Global Diplomatic Courier https://www.globaldcservices.com courier scam dead 68.65.123.192 Scam type: dying widow scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=98127 Dallas, Texas, US. WhatsApp: +447471593324 Dubai, United Arab Emirates. +44747159GDCS customer@globaldcservices.com info@globaldcservices.com globaldiplomatic01@gmail.com Also see: globaldcsc.com Ref: https://db.aa419.org/fakebanksview.php?key=116339 6/22/2022 17:31
156247 global-arcticlogistics.com Global Arctic Logistics https://www.global-arcticlogistics.com courier scam dead 162.251.85.153 Alert: Credit card theft Dubai, United Arab Emirates Tasmania, Australia London, UK New York City, United States info@global-arcticlogistics.com account@global-arcticlogistics.com b2b@global-arcticlogistics.com Insurance@global-arcticlogistics.com 6/22/2022 23:46
156248 royalallianceshipppers.com Royal Alliance Shippers https://www.royalallianceshipppers.com courier scam hold 173.82.83.210 Alert: Credit card theft info@royalallianceshipppers.com +1(409) 292 3485 +14092923485 6/23/2022 0:04
156273 worldwidelogistics.co.za Worldwide Logistics https://www.worldwidelogistics.co.za courier scam hold 170.10.160.8 7 Beechgate Cres, Umbogintwini, Durban, 4126 +27 788 579 861 +27788579861 Also see: sarapidshipping.com Ref: https://db.aa419.org/fakebanksview.php?key=156590 6/24/2022 9:52
156281 dorchestercourierservices.com Dorchester Courier Services https://www.dorchestercourierservices.com courier scam dead 156.38.224.35 Scam Type: Romance 47 6th Ave New York, NY 10013 USA. +1 646 444 0913 +27 87 510 8500 WhatsApp : +27727702331 info@dorchestercourierservices.com 29 Collingwood St Newcastle upon Tyne NE1 1JE UK info@dorchestercourierservices.com +16464440913 +27875108500 +27727702331 6/25/2022 6:43
156283 safewaysexpress.com Safe Ways Express https://www.safewaysexpress.com courier scam hold 198.54.120.153 48 Schroder Street, Upington Northern Cape info@safewaysexpress.com +27655369012 Also see: cradlespuppies.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156914 6/25/2022 17:02
156290 undelivery.org United Nations Delivery Services(UNDS) https://www.undelivery.org courier scam dead 68.65.122.97 Spoofing: https://www.un.org/ 332 bakers street London United Kingdom W2U4BK contact@unworlddelivery.com support@unworlddelivery.com info@unworlddelivery.com Also see: unworlddelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=156923 6/25/2022 21:26
156291 unworlddelivery.com United Nations Delivery Services(UNDS) https://unworlddelivery.com courier scam hold 68.65.122.97 Spoofing: https://www.un.org/ 332 bakers street London United Kingdom W2U4BK contact@unworlddelivery.com support@unworlddelivery.com info@unworlddelivery.com Also see: undelivery.org Ref: https://db.aa419.org/fakebanksview.php?key=156922 6/25/2022 21:33
156293 parcelforcedelivery.com Parcel Force Delivery / Parcel Force Couriers https://www.parcelforcedelivery.com courier scam hold 198.54.116.120 Spoofing: https://www.parcelforce.com/ +447452273262 Parcelforcedeliveryservice@gmail.com parcelforcedelivering03@gmail.com 6/25/2022 22:02
156316 animaltravellocality24-7.com Animal Travel Locality 24-7 https://www.animaltravellocality24-7.com courier scam dead 51.89.17.207 Content stolen from: https://www.jetpets.com.au/ Diedericks Street, Upinton, 8801, Northern Cape, South Africa info@animaltravellocality24-7.com +27 83 884 3076 +27838843076 Also see: royalpuppiesparadise.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156642 6/27/2022 8:10
156370 oakxpress.com Oak Xpress https://www.oakxpress.com courier scam hold 135.181.13.75 Website stolen from: https://www.dhl.com/ 9 Central Way, London NW10 7XQ, UK tel: +14704446286 info@expertxps.com Also see: expertxps.com Ref: https://db.aa419.org/fakebanksview.php?key=157003 7/2/2022 2:57
156371 expertxps.com Expert Express https://www.expertxps.com courier scam dead 51.89.153.42 Website stolen from: https://www.fedex.com/ Also see: oakxpress.com Ref: https://db.aa419.org/fakebanksview.php?key=157002 7/2/2022 3:10
156372 tranxpark.com Tranxpark https://www.tranxpark.com courier scam dead 198.27.69.89 Website stolen from: https://www.dhl.com/ 9 Central Way, London NW10 7XQ, UK tel: +14704446286 info@expertxps.com Also see: oakxpress.com Ref: https://db.aa419.org/fakebanksview.php?key=157002 Also see: expertxps.com Ref: https://db.aa419.org/fakebanksview.php?key=157003 7/2/2022 3:22
156374 zenithxps.com Zenith Express https://www.zenithxps.com courier scam dead 135.181.13.75 Website stolen from: https://www.dhl.com/ 9 Central Way, London NW10 7XQ, UK tel: +14704446286 info@zenithxps.com Also see: oakxpress.com Ref: https://db.aa419.org/fakebanksview.php?key=157002 Also see: tranxpark.com Ref: https://db.aa419.org/fakebanksview.php?key=157004 7/2/2022 3:43
156412 autransgloballogistics.su Au Transglobal Logistics https://www.autransgloballogistics.su courier scam dead 91.211.90.5 support@autransgloballogistics.su +1 (804) 715-1574 +61 280915825 7/6/2022 9:45
156471 linkcourierexpress.com Link Courier Express https://www.linkcourierexpress.com courier scam hold 198.54.114.201 Scam type: romance scam Ref: https://www.romancescambaiter.de/t1884712869f800-linkcourierexpress-com.html 14 GCFV+P5V, Rimal - Shifa Hospital, Gaza +97082829468 info@linkcourierexpress.com courierexpress000@gmail.com 7/9/2022 20:01
156472 expresspartnersdelivery.com Express Partners Delivery https://www.expresspartnersdelivery.com courier scam hold 199.188.200.35 4328 Rockford Mountain Lane Princeton, NC 27569 +1530-475-8190 info@expresspartnersdelivery.com +15304758190 7/9/2022 20:16
156473 metroglobalcompanyservices.com Metro Global Company Services / U.S Xpress Shipping Delivery https://www.metroglobalcompanyservices.com courier scam hold 198.54.116.43 Scam type: romance scam Ref: https://www.romancescambaiter.de/t1884712798f800-metroglobalcompanyservices-com.html Head office: Chattanooga, Tennessee, United State support@top-flightlogistics.com Head Office: Scarborough, ON M1S 4N1, Canada Mrs. RICHARD MURPHY Telephone: +447883278470 Telephone: +447031957603 United Nations Department of Supplies support@metroglobalcompanyservices.com United Nations Department of Control Also see: top-flightlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=157107 7/9/2022 20:31
156474 top-flightlogistics.com Top-Flight Logistics https://www.top-flightlogistics.com courier scam dead 199.188.200.254 Head office: Chattanooga, Tennessee, United State support@top-flightlogistics.com Head Office: Scarborough, ON M1S 4N1, Canada support@airsprintshipping.com +16505972088 support@Speedyexpresslogistics.com Also see: metroglobalcompanyservices.com Ref: https://db.aa419.org/fakebanksview.php?key=157106 7/9/2022 20:45
156476 transglobalexpresshipping.com Trans Global Express Shipping (TGES) https://www.transglobalexpresshipping.com courier scam hold 198.54.116.25 7/9/2022 21:28
156478 transglobalexpressshippings.com Trans Global Express Shippings https://www.transglobalexpressshippings.com courier scam dead 103.235.106.161 7/9/2022 21:50
156485 transglobale.com Transglobal Express Shipping Company LTD https://www.transglobale.com courier scam dead 86.106.93.200 Alert: https://www.transglobalexpress.co.uk/fraud/report/ 2075 Brandon Trail Alpharetta, London - UK info@transglobale.com 51 Charlecote Drive, Milking Bank Dudley West Midlands, DY1 2GG. United Kingdom 755 W. Big Beaver Road, Suite 800 & Suite 1275. Troy, MI 48084, USA Also see: sworldex.com Ref: https://db.aa419.org/fakebanksview.php?key=157120 7/9/2022 23:28
156487 sworldex.com Safety World Logistics Express / Cardinal https://www.sworldex.com courier scam dead 89.45.67.160 Content stolen from: https://www.transglobalexpress.co.uk/ 2075 Brandon Trail Alpharetta, London - UK 51 Charlecote Drive, Milking Bank Dudley West Midlands, DY1 2GG. United Kingdom Tel: +447532828675 Email: info@sworldex.com 755 W. Big Beaver Road, Suite 800 & Suite 1275. Troy, MI 48084, USA Email: info@sworldex.com Tel: +1332-323-6806 info.safetyworldexp@gmail.com +13323236806 Also see: transglobale.com Ref: https://db.aa419.org/fakebanksview.php?key=157118 7/10/2022 0:03
156488 swift-pickup.com Swift Pickup https://www.swift-pickup.com courier scam dead 162.0.229.226 Ref: https://fakewebsitebuster.com/swift-pickup-com/ 3303 Eigth St, Cumberland, BC VOR 1S0, Canada +1(925) 500-0732 support@swift-pickup.com info@swift-pickup.com +19255000732 7/10/2022 0:39
156489 360spiddglobalservice.com 360Spidd Global Service / U.S Xpress Shipping Delivery https://www.360spiddglobalservice.com courier scam hold 199.188.200.153 Head office. : 1999 Heathrow Airport, LE192GA. United kingdom. support@360spiddglobalservice.com Also see: metroglobalcompanyservices.com Ref: https://db.aa419.org/fakebanksview.php?key=157106 7/10/2022 0:50
156490 a-1expressdeliveryservice.com A-1 Express Delivery Service https://www.a-1expressdeliveryservice.com courier scam hold 104.219.248.118 Head office 3312 Broadway St NE Minneapolis, United States Email: info@a-1expressdeliveryservice.com Phone: +1 804 913 3095 Togo Office 1198, Boulevard Felix Houphouet Boigny 06 BP 61791 Lome Phone: +228 964 588 97 Email: info-togo@a-1expressdeliveryservice.com Afghan Office Afghanistan Kabul Email: info-afghan@a-1expressdeliveryservice.com +18049133095 +22896458897 7/10/2022 1:08
156491 acespeedelivery.com Ace Speed Delivery https://www.acespeedelivery.com courier scam dead 198.54.126.105 Scam type: romance scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=98379 info@acespeedelivery.com 7/10/2022 5:04
156501 continentalsexpress.com Inter State Delivery https://www.continentalsexpress.com courier scam dead 178.128.13.93 Alert: Credit Card Theft 1572 Orchard Street, Golden Valley info@continentalsexpress.com +1(209) 213-1264 +12092131264 Also see: allcarepetstransport.com Ref: https://db.aa419.org/fakebanksview.php?key=157135 7/10/2022 17:45
156502 allcarepetstransport.com All Care Pet Transport https://www.allcarepetstransport.com courier scam dead 138.68.52.227 Alert: Credit card theft Spoofing: https://www.allcarepettransport.net.au/ Head Office: 28 Brae Road, High Wycombe WA 6057 NC Office: 80 Pheasant Dr, Mcminns Lagoon NT 0822 info@allcarepetstransport.com +1 757 276 8004 +17572768004 Also see: continentalsexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=157134 7/10/2022 18:45
156511 animaltransportservicesltd.com Animal Transport Services Ltd https://www.animaltransportservicesltd.com courier scam hold 199.188.201.227 Content stolen from: https://petshipping.com/ USA, Canada, Australia support@animaltransportservicesltd.com +61 (08) 6102 8334 +61 488860339 +61861028334 +61488860339 Also see: greenteniacatscattery.com Ref: https://db.aa419.org/fakebanksview.php?key=157127 Also see: teniagreencatscattery.com Ref: https://db.aa419.org/fakebanksview.php?key=157169 7/11/2022 16:12
156515 unitedlogisticsshipping.com United Logistics Shipping https://www.unitedlogisticsshipping.com courier scam dead 198.54.126.100 7550 E 53rd Pl, Denver, CO 80217, United States +1 (313) 306-2676 +13133062676 info@unitedlogisticsshipping.com 7/11/2022 19:37
156519 deltacourierservice.net Delta Courier Service https://www.deltacourierservice.net courier scam hold 198.54.116.143 709 Honey Creek Dr. New York, NY 10028 support@deltacourierservice.net 1 800 755 60 20 +18007556020 7/11/2022 22:44
156563 atlasexpressdelivery.com Atlas Express Delivery https://www.atlasexpressdelivery.com courier scam hold 104.21.63.34 Scam type: romance scam Ref: https://www.romancescambaiter.de/t1884712951f800-atlasexpressdelivery-com.html#msg302707 53 San Pablo Ave, Rodeo, CA 94572 Canada Phone: +1 450 425 3476 (whatsapp) Email: info@atlasexpressdelivery.com +14504253476 7/15/2022 17:51
156569 colnbrookexpresslogistic.com Colnbrook Express Logistic https://www.colnbrookexpresslogistic.com courier scam dead 68.65.122.237 Scam type: military romance scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=96464 Address: 27 David Road, Colnbrook, Slough, Berkshire, Sl5 0db United Kingdom Whatsapp: +447723874618 Email: Customercare@colnbrookexpresslogistic.com Info@colnbrookexpresslogistic.com Pariser Str. 85 10728, Berlin, Berlin Germany 12/F No.656 Zhangyang Road, Shanghai, Shanghai, China Buyukdere Cd. Tevfik Erdonmez Sk. 25.Blok D.10 Esentepe, Istanbul, Turkey 7/15/2022 19:46
156581 expressprioritydelivery.com Express Priority Delivery https://www.expressprioritydelivery.com courier scam dead 194.163.35.249 info@expressprioritydelivery.com 7/16/2022 20:09
156583 glopetdelivery.com Glopet Delivery https://www.glopetdelivery.com courier scam dead 194.163.35.249 glomail@email.ocm 7/16/2022 20:58
156587 edge-logisticss.com Edge Logistics http://www.edge-logisticss.com courier scam dead 194.163.35.249 info@edge-logisticss.com Tel/WhatsApp: +1(424) 405-6260 +14244056260 7/16/2022 22:15
156609 safecontentdelivery.org Safe Content Delivery https://www.safecontentdelivery.org courier scam hold 104.21.31.74 Logo stolen from: https://www.usps.com/ safecontentdelivery@gmail.com safecontentdelivery01@gmail.com 7/17/2022 21:18
156613 meyersincpty.com Meyers Insurance http://www.meyersincpty.com courier scam dead 192.185.129.84 Spoofing: https://lbic.co.za/ 172 Harrison Dr, Glen Hills, Durban North, 4051 Building A, First Floor +27 31 828 2216 +27318282216 meyer@meyersincpty.com Complaints@meyersincpty.com reichel_arlene@gmail.com FSP no. 45148 7/17/2022 23:33
156615 petstimerelocators.com Pets Time Relocators https://www.petstimerelocators.com courier scam hold 199.188.200.172 1 Jeff Fuqua Blvd, Orlando, FL 32827 info@petstimerelocators.com (719) 212-4841 +17192124841 7/17/2022 23:57
156616 fastflexfleet.com Fastflex Global Logistics Fleet https://www.fastflexfleet.com courier scam dead 192.185.129.84 18419 Euclid Ave, Cleveland, Ohio 44112 info@petstimerelocators.com (216) 342-8015 +12163428015 7/18/2022 0:03
156631 baselinecargoexpress.com Baseline Cargo Express https://www.baselinecargoexpress.com courier scam dead 82.180.138.52 827 Broadway, New York, NY 10003, United States +1 (408) 841- 4178 support@baselinecargoexpress.com +14088414178 Also see: eaglelineexpress-logistics.net Ref: https://db.aa419.org/fakebanksview.php?key=157266 7/18/2022 17:27
156633 eaglelineexpress-logistics.net Eagleline Express Logistic Service https://www.eaglelineexpress-logistics.net courier scam hold 68.65.122.53 +1 (408) 841- 4178 info@eaglelineexpress-logistics.net +14088414178 Also see: baselinecargoexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=157264 7/18/2022 17:36
156638 transmovers-logistics.com Trans Movers Logistics https://www.transmovers-logistics.com courier scam dead 51.68.185.250 info@transmovers-logistics.com +1 (619) 363-4564 +16193634564 7/18/2022 18:10
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