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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
156642 mrcwwrsg.com Continental Worldwide Relocating Services http://www.mrcwwrsg.com courier scam dead 51.89.87.113 info@mrcwwrsg.com (240) 288-5846 (951) 468-8167 +12402885846 +19514688167 7/18/2022 19:50
156654 aeropetsinternational.net Jet Star Pet Movers https://www.aeropetsinternational.net courier scam hold 45.85.146.176 Spoofing: https://aeropets.com.au/ Henry Wrigley Dr, Eaton NT 0820, Australia14214 support@aeropetsinternational.net +61 8 7184 0996 +61871840996 7/20/2022 19:57
156671 uberexpress.net Uber Express https://www.uberexpress.net courier scam dead 66.29.141.205 Alert: Credit card theft Atlanta, GA Boston, MA 4270 C Street US - COLORADO info@starhatlogistics.com + 1 (709) 501-0949 + 17095010949 7/22/2022 17:50
156680 petmovers-au.com Pet Movers - AU https://www.petmovers-au.com courier scam hold 50.116.64.178 petmovers247@outlook.com 0280914038 02 8091 4038 +61280914038 Also see: marvelousgoldenretrieverpups-au.com Ref: https://db.aa419.org/fakebanksview.php?key=157314 7/23/2022 0:20
156685 internationalexpressshipping.com International Express Shipping https://www.internationalexpressshipping.com courier scam dead 111.90.142.224 7/23/2022 19:56
156687 letsmoveyouranimal.co.za Lets Move Your Animal https://www.letsmoveyouranimal.co.za courier scam dead 160.119.252.134 info@letsmoveyouranimal.co.za +27 71 978 0275 +27719780275 063 053 6152 +27630536152 Also see: ceskobulldogs.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156854 7/23/2022 20:12
156691 greatmindsdelivery.com Great Minds Delivery https://www.greatmindsdelivery.com courier scam dead 199.188.200.153 Ref: https://www.romancescambaiter.de/t1884713101f800-greatmindsdelivery-com.html#msg303438 +1 404 410 5269 Greatmindsdelivery@outlook.com +14044105269 7/23/2022 21:03
156692 eliteultimateexpress.com Elite Ultimate Express http://www.eliteultimateexpress.com courier scam dead 172.93.121.39 info@eliteultimateexpress.com 7/23/2022 21:10
156693 prudentshipping.com Prudentshipping https://www.prudentshipping.com courier scam dead 198.54.120.25 service@prudentshipping.com +27733204211 7/23/2022 21:34
156694 pushenlog.com Shanghai Pushen International Transportation Ltd http://www.pushenlog.com courier scam active 43.156.105.216 Ref: https://www.romancescambaiter.de/t1884713087f800-pushenlog-com.html#msg303374 1F Building1 No1501 Jiujing Road, Jiuting Town 021-39281566 +86 21 39281566 joe-pushen@foxmail.com +8618121402815 +862139281566 7/23/2022 21:51
156704 intercargologs.com Inter Cargo Logistics http://www.intercargologs.com courier scam dead 149.255.62.60 Medite House 10 The Havens GB - IP3 9SJ IPSWICH SUFFOLK United Kingdom info@intercargologs.com +1 (610) 403-9144 +16104039144 7/24/2022 0:59
156713 admarilogs.com Advanced Maritime Logistics http://www.admarilogs.com courier scam dead 172.93.121.39 1836 IRVING BLVD, DALLAS, TX 75209 info@admarilogs.com +1 972 591-8142 +19725918142 Ved Isefjorden 24, 3390 Hundested, Denmark info_dk@admarilogs.com +45 36 98 02 38 +4536980238 7/24/2022 21:42
156755 antonexcourier.com Antonex Courier http://www.antonexcourier.com courier scam dead 148.163.67.138 34 Grosvenor street, london UK. info@antonexcourier.com +447418347732 +19178183747 Also see: llc-allianceoil.com Ref: https://db.aa419.org/fakebanksview.php?key=157387 Also see: trustfcredit.com Ref: https://db.aa419.org/fakebanksview.php?key=157384 7/29/2022 23:43
156768 discretelogisticx.com Discrete Logistix https://www.discretelogisticx.com courier scam dead 194.195.84.45 support@discretelogisticx.com New York Los Angeles CA PHIPPSBURG 7/30/2022 15:51
156772 fedexpress-couriers.com FedEx https://www.fedexpress-couriers.com courier scam dead 199.188.201.80 Spoofing: https://www.fedex.com/ 942 S Shady Grove Rd Memphis (HQ), TN info@fredexpress-couriers.com 1 779 205 7272 +17792057272 7/30/2022 18:34
156773 americanswiftairway.com American Swift Airway https://www.americanswiftairway.com courier scam dead 195.179.236.255 Miami Florida contact@americanswiftairway.com +1 321 346-8342 +13213468342 7/30/2022 19:32
156778 eliteshippingcompany.com Elite Shipping https://www.eliteshippingcompany.com courier scam dead 195.179.236.255 info@eliteshippingcompany.com +1(951)389-0221 +19513890221 7/30/2022 23:38
156783 globalfreightinternational.org Global Freight International https://www.globalfreightinternational.org courier scam dead 151.106.103.138 6555 Bluebird Ave W Fremont MI 49412 info@globalfreightinternational.org +27 63 482 0967 (021)-813-6603 +27634820967 +27218136603 7/31/2022 16:58
156787 transintercontinentallogistics.com Trans Intercontinental Logistics https://www.transintercontinentallogistics.com courier scam dead 151.106.103.138 MINNEAPOLIS / ST PAUL 5510 Lakeland Ave N Minneapolis, MN 55429 +1 (318) 766-5728 +13187665728 info@transintercontinentallogistics.com Paris-Charles De Gaulle, 4 Rue du Chapelier, 95707 Roissy-en-France +33 755547751 +33755547751 Radarweg 35, 1042 AA Amsterdam, Netherlands 7/31/2022 18:49
156795 24-7velozglobal-logisticshipping.com 24-7 Veloz Global Logistic Shipping https://www.24-7velozglobal-logisticshipping.com courier scam dead 151.106.103.138 8/1/2022 1:13
156800 allcargoasiashippingagency.com All Cargo Asia Shipping Agency / ABR Cargo & Logistics Company Limited / Courier Giants & Logistics Company Limited https://www.allcargoasiashippingagency.com courier scam hold 198.54.116.248 Scam type: non-delivery scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=98793 4521 17th St, San Francisco, CA 94117, United States +1(478) 412-0435 Info@allcargoasiashippingagency.com allcargoasiashippingagency@gmail.com Whatsapp: +919718731261 +14784120435 8/1/2022 16:11
156819 upshomedelivery.com Ups Home Delivery https://www.upshomedelivery.com courier scam hold 38.242.134.255 3219 Cleveland Ave Kansas City, Kansas(KS), 66104 info@upshomedelivery.com +1 973-433-6476 +19734336476 +1 (256) 978-4402 +12569784402 8/3/2022 19:18
156827 global-shippinglogistics.com Global Shipping Logistics https://www.global-shippinglogistics.com courier scam dead 45.85.146.176 3354 Oak Drive, Albany New York, 12204 info@globalshippingsline.com +1 (631) 403-0243 +16314030243 8/3/2022 22:00
156855 happytailsmovers.info Happy Tails Movers https://www.happytailsmovers.info courier scam dead 75.119.131.118 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=99666 info@happytailsmovers.com Whatsapp: +1(971)301 2576 +19713012576 8/5/2022 2:32
156864 uspsdeliverys.com USPS Delivery https://www.uspsdeliverys.com courier scam hold 75.119.131.118 Spoofing: http://www.ups.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=99666 2000 N San Fernando Rd, Los Angeles, CA 90065, United States 33102 contact@upsdeliverys.com +1 (323)380-8163 +13233808163 8/5/2022 21:28
156872 globaldeliverysservices.com Global Delivery Services / Happy Tails Movers https://www.globaldeliverysservices.com courier scam dead 38.242.134.255 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=99666 Galgenbuckweg 22, Germany Bad Windsheim, info@globaldeliverysservices.com +1(909) 655-1665 +1 (916) 932-8561 8/6/2022 2:40
156888 exppert-logistics.com Exppert Logistics https://www.exppert-logistics.com courier scam dead 217.21.76.14 Lot 831, BLK 7, MTLD Demak Industrial Park, Jalan Demak Laut 9, 93050 Kuching, Sarawak. sales@exppert-logistics.com Tel/WhatsApp: +60168543758 Tel/WhatsApp: +61 488 894 047 +60168543758 +61488894047 Also see: casterwaypuppies.com Ref: https://db.aa419.org/fakebanksview.php?key=157521 8/7/2022 2:24
156890 cargoexpdev.com Cargo Express Delivery https://www.cargoexpdev.com courier scam dead 217.21.76.14 United Kingdom New York - 1060, Str. First 78 Great Western Road contact@cargoexpdev.com +1(978) 496-8062 +19784968062 8/7/2022 3:12
156891 capitalsignaturelogistics.com Capital Signature Logistics https://www.capitalsignaturelogistics.com courier scam dead 217.21.76.14 7447 USA 64 Morgaton, NC, 286550 support@capitalsignaturelogistics.com 8/7/2022 3:35
156901 emiratesecurityservice.com Emirate Security Services https://www.emiratesecurityservice.com courier scam dead 190.14.39.81 Scam type: money transfer scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=98604 E- mail : info@emiratesecurityservice.com Mohamad Awad Ibrahim Senior Operations Manager (FCAI) Abu Dhabi United Arab Emirates 8/7/2022 8:00
156937 dynamicexpress.info DynamicExpress https://www.dynamicexpress.info courier scam hold 162.214.79.91 28 ST. Goeorges Str, Abbey Wood, London +447931897544 customer@dynamicexpress.info dynamicexpressdeliveryml@yahoo.com 8/8/2022 16:38
156948 transatlanticshippingline.com Trans Atlantic Shipping Line https://www.transatlanticshippingline.com courier scam dead 151.106.117.22 1234 N Spring St, Los Angeles, CA 90012 +1 443 732 2323 +14437322323 Also see: aioshipping.org Ref: https://db.aa419.org/fakebanksview.php?key=157588 8/9/2022 17:02
156949 aioshipping.org AIOshipping https://www.aioshipping.org courier scam dead 173.249.45.142 1234 N Spring St, Los Angeles, CA 90012 +1 443 732 2323 +14437322323 Also see: transatlanticshippingline.com Ref: https://db.aa419.org/fakebanksview.php?key=157587 8/9/2022 17:11
156993 moovaz-australia.com Moovaz Australia https://www.moovaz-australia.com courier scam dead 162.144.4.242 Contetn stolen from: https://www.animalsaway.com/ support@moovaz-australia.com Previously: firstflightfurexpress.com Alert: https://www.scamnet.wa.gov.au/scamnet/Scam_types-Buying_or_selling-Fake_website_image_pages-Fake_website_image_pages__transport_websites-Fake_transport_website__First_Flight_Furexpress.htm Also see: lornellcockerspaniels.com Ref: https://db.aa419.org/fakebanksview.php?key=158490 Also see: fuzzytailspoodle.com Ref: https://db.aa419.org/fakebanksview.php?key=157631 8/12/2022 17:01
157000 duoservicesltd.org Duo Services Limited https://www.duoservicesltd.org courier scam hold 198.54.115.46 Ref: https://www.romancescambaiter.de/t1884713512f800-duoservicesltd-org.html#msg305041 3261 Anmoore Road, NY 11230 +1(315)7458-962 support@duoservicesltd.org +13157458962 8/12/2022 20:26
157001 postnllogistic.com PostNL Logistics https://www.postnllogistic.com courier scam hold 153.92.215.29 Upington info@postnllogistic.com +27 83 878 0786 +27 68 695 9976 +27838780786 +27686959976 Also see: littlepuppiesparadise.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154792 Also see: kittenshome.co.za Ref: https://db.aa419.org/fakebanksview.php?key=158981 8/12/2022 20:45
157028 quickdeliverylogistics.com Quick Delivery Logistics https://www.quickdeliverylogistics.com courier scam hold 38.242.248.106 support@quickdeliverylogistics.com Tel/WhatsApp: +14109419864 Tel/WhatsApp: +919122424339 8/14/2022 5:33
157049 eliteglobalexpres.com Elite Global Express Courier & Logistics https://eliteglobalexpres.com courier scam dead 104.168.148.166 Scam type: romance scam Ref: https://www.romancescambaiter.de/t1884713600f800-eliteglobalexpres-com.html#msg305320 420, 5TH AVENUE (AT 37TH STREET) - 8TH FLOOR NEW YORK, N.Y. 10018-2702 USA 1 Great Winchester Street EC2N 2DB LONDON GREAT BRITAIN Istabul Turkey Email: services@eliteglobalexpress.com 8/15/2022 12:39
157076 flitwavecourierservice.com FlitWave Courier Service https://www.flitwavecourierservice.com courier scam dead 192.3.45.50 Scam type: romance scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=93784&start=20 99 NY Address street, Bronk Center Brooklyn +1 212-226-3126 Logistics Avenue New York +1244 8964 4512 admin@un.flitwavecourierservice.com +12122263126 +124489644512 Also see: primecentrecourier.com Ref: https://db.aa419.org/fakebanksview.php?key=158824 8/17/2022 16:21
157107 platinumgroupsecurities.com Platinum Group Securities https://www.platinumgroupsecurities.com courier scam dead 148.163.67.138 Scam type: next of kin scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=80525&start=10 Poligonos Industriales, San Fernando, 28830, Madrid, Spain Dr.Jack Morris +44 744 800 4263 info@platinumgroupsecurities.com +447448004263 8/20/2022 21:16
157143 celticshippingagencie.com Celtic Shipping Agencies https://www.celticshippingagencie.com courier scam dead 136.243.177.239 Spoofing: https://www.celticshippingagencies.com/ info@celticshippingagencie.com 8/21/2022 16:02
157146 globalexpresdelivery.com Global Express Delivery https://www.globalexpresdelivery.com courier scam dead 65.21.139.164 contact@globalexpresdelivery.com 8/21/2022 16:22
157149 panglobaldelivery.com Pan Global Delivery / Proatlantic Delivery https://www.panglobaldelivery.com courier scam dead 136.243.177.239 info@panglobaldelivery.com 8/21/2022 16:35
157158 swiftcouriermate.com Swift Courier Mate https://www.swiftcouriermate.com courier scam dead 198.54.115.43 5160 Commerce Road Richmond, VA 23234 swiftcustomerservice01@gmail.com +1 (757) 504-2029 +17575042029 Also see: biancasdreamhome.com Ref: https://db.aa419.org/fakebanksview.php?key=157792 8/22/2022 14:50
157175 smartinterdispatch.com Smart International Dispatch https://www.smartinterdispatch.com courier scam hold 51.210.113.204 1904 Custer Street, Pennsylvania, USA info@smartinterdispatch.com 8/24/2022 16:52
157185 maydaydeliveries.com Maydaydeliveries https://www.maydaydeliveries.com courier scam dead 172.105.106.222 info@maydaydeliveries.com +1 346-900-1334 +27(0)733-848-518 +13469001334 +27733848518 Also see: prettiespaws.co.za Ref: https://db.aa419.org/fakebanksview.php?key=157699 8/26/2022 18:43
157186 expressflexy.com Expressflexy https://www.expressflexy.com courier scam dead 172.105.106.222 info@expressflexy.com +1 209-306-3490 +12093063490 8/26/2022 18:55
157187 dla-frieght-cargo.com Dla-Frieght-Cargo https://www.dla-frieght-cargo.com courier scam dead 172.105.106.222 info@dla-frieght-cargo.com 8/26/2022 19:24
157188 petair.delivery Petair https://www.petair.delivery courier scam dead 172.105.106.222 +1209 284 3784 +1 209 284 3784 +12092843784 8/26/2022 19:37
157216 airpadle.com Air Padle https://www.airpadle.com courier scam dead 178.33.58.67 Website stolen from: https://www.fedex.com/ 8/28/2022 1:43
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