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courier scam Websites

Total Records: 22,365

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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
158100 gipmutual.com Gip Mutual Ltd https://www.gipmutual.com courier scam hold 78.128.43.156 10/30/2022 22:48
158101 swgdlc.com Sky Way Global https://www.swgdlc.com courier scam hold 78.128.43.156 No email address or telephone number. Web form only. 10/30/2022 22:57
158102 apcargoltd.com AP Cargo Limited https://www.apcargoltd.com courier scam hold 78.128.43.156 No email address or telephone number. Web form only. 10/30/2022 23:03
158106 ecogloballogisticsltd.com Eco Global Logistics http://www.ecogloballogisticsltd.com courier scam dead 78.128.43.156 info@ecogloballogisticsltd.com +44 7451275678 +447451275678 10/31/2022 0:25
158117 fastshippingexpress.com Fast Shipping Express https://www.fastshippingexpress.com courier scam dead 104.21.95.207 60 Broklyn Street CA USA +1 909 784-5682 +19097845682 11/01/2022 01:12
158118 globallogisticsxpress.com Global Logistics Xpress https://www.globallogisticsxpress.com courier scam dead 104.21.8.223 Netherlands globallogisticsxpress1@europe.com 11/01/2022 01:20
158119 transportlogisticexpress.com Transport Logistic Express https://www.transportlogisticexpress.com courier scam dead 104.21.31.32 California, USA info@transportlogisticexpress.com Tel/WhatsApp: +1 (442) 249-0920 +14422490920 11/01/2022 01:24
158120 expresslogisticstransport.com Express Logistics Transport https://www.expresslogisticstransport.com courier scam dead 104.21.56.127 11/01/2022 01:31
158157 atlanlogisticsnet.com Atlan Logistics Network https://www.atlanlogisticsnet.com courier scam dead 198.54.126.77 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=102588 183 Wellington St W 4602 & 4603, 89 Avenue Road, Toronto, Ontario, Canada +1 416 438 3477 info@atlanlogisticsnet.com +14164383477 11/05/2022 19:45
158173 lakedoorslogisitics.com Lakedoors Courier Services https://www.lakedoorslogisitics.com courier scam dead 192.3.45.50 Milam Dairy Rd Miami Florida (+1) 424 336 5079 (+1) 305 481 9066 info@flitwavecourierservices.com info@acespeedcourierservices.com info@fastcitycourierservices.com +14243365079 +13054819066 Also see: hunchologisticsllc.com Ref: https://db.aa419.org/fakebanksview.php?key=158451 Also see: fastcitycourierservices.com Ref: https://db.aa419.org/fakebanksview.php?key=158454 11/06/2022 00:06
158176 zenithexpress.net Zenith Express Logistics Services https://www.zenithexpress.net courier scam dead 141.95.34.230 6 N Lingwell Rd, Leeds West Yorkshire +447764753662 admin@zenithexpress.net +14153223308 Also see: springfinancialbank.com Ref: https://db.aa419.org/fakebanksview.php?key=158818 Also see: universalpostalservice.com Ref: https://db.aa419.org/fakebanksview.php?key=158820 11/06/2022 00:39
158177 universalpostalservice.com Universal Postal Services https://www.universalpostalservice.com courier scam dead 51.91.18.43 6 N Lingwell Rd, Leeds West Yorkshire +447764753662 admin@universalpostalservice.com Also see: zenithexpress.net Ref: https://db.aa419.org/fakebanksview.php?key=158819 11/06/2022 00:47
158178 ngendo-cargowireless.com Ngendo-cargo Wireless https://www.ngendo-cargowireless.com courier scam dead 67.220.185.18 70 Wood Lane, BACKIES KW10 9TZ +447572447266 support@ngendo-cargowireless.com 11/06/2022 00:56
158180 primecentrecourier.com Prime Centre Courier https://www.primecentrecourier.com courier scam dead 192.185.98.254 +1244 8964 4512 support@primecentrecourier.com +124489644512 Also see: flitwavecourierservice.com Ref: https://db.aa419.org/fakebanksview.php?key=157715 11/06/2022 01:37
158181 netglobalxpress.com NetglobalXpress Logistics https://www.netglobalxpress.com courier scam hold 198.54.116.246 London United Kingdom +1244 8964 4512 info@netglobalxpress.com support@netglobalxpress.com help@netglobalxpress.com Bitcoin wallet bc1q9pya4u76axmqke0jcvld8d9njyyu8g7kal4zam +124489644512 Also see: flitwavecourierservice.com Ref: https://db.aa419.org/fakebanksview.php?key=157715 Also see: primecentrecourier.com Ref: https://db.aa419.org/fakebanksview.php?key=158824 11/06/2022 01:43
158182 pandamexglobal.com Pandamex Global https://www.pandamexglobal.com courier scam dead 104.21.5.61 Fuente Bella 3299 Cuidad de Mexico 14130 Mexico City Logistics Avenue New York +1244 8964 4512 support@pandamexglobal.com +124489644512 Also see: flitwavecourierservice.com Ref: https://db.aa419.org/fakebanksview.php?key=157715 Also see: primecentrecourier.com Ref: https://db.aa419.org/fakebanksview.php?key=158824 Also see: netglobalxpress.com Ref: https://db.aa419.org/fakebanksview.php?key=158825 11/06/2022 01:51
158183 portglobalexpress.com Port Global Express https://www.portglobalexpress.com courier scam hold 198.54.125.200 Logistics Avenue New York +1244 8964 4512 99 NY Address street, Bronk Center Brooklyn +1 212-226-3126 support@portglobalexpress.com +124489644512 +12122263126 Also see: netglobalxpress.com Ref: https://db.aa419.org/fakebanksview.php?key=158825 Also see: pandamexglobal.com Ref: https://db.aa419.org/fakebanksview.php?key=158826 11/06/2022 01:59
158184 nadyexpressdelivery.com Nadyexpress Delivery https://www.nadyexpressdelivery.com courier scam hold 64.20.39.203 +1244 8964 4512 68 Redcliffe Way Woodhead AB53 6DJ UK +4407871486960 info@nadyexpressdelivery.com +124489644512 +447871486960 Also see: netglobalxpress.com Ref: https://db.aa419.org/fakebanksview.php?key=158825 Also see: portglobalexpress.com Ref: http 11/06/2022 02:05
158342 hanrob.co.za Hanrob https://www.hanrob.co.za courier scam dead 192.110.165.170 Spoofing: ZA Enterprise number M1985002077 Tel/WhatsApp: +49 17 7635 1183 +27 218 139 523 +27 788 116 278 +27218139523 +27788116278 +491776351183 info@hanrob.co.za 11/16/2022 18:34
158346 imperiallogisticsltd.co.za Imperial Logistics Ltd https://www.imperiallogisticsltd.co.za courier scam dead 192.110.165.170 Spoofing: https://www.imperiallogistics.com/ Imperial Place, 79 Boeing Road East, Bedfordview 2007 PO Box 3013, Gauteng, Edenvale 1610 info@imperiallogisticsltd.co.za 11/16/2022 19:23
158357 intertransitlogistics.com Inter Transit Logistics https://www.intertransitlogistics.com courier scam dead 199.188.201.228 South Tce, Adelaide SA 5000, Australia +61881218310 intertransitlogisticsinfo@gmail.com info@intertransitlogistics.com 11/17/2022 9:21
158360 outpostlogistic.co.za Outpost Logistic https://www.outpostlogistic.co.za courier scam dead 192.110.165.170 36 Ritchie Hwy, Severna Park, MD 21146, United States +1 2692169560 55 Dr Langalibalele Dube St, Durban, 4001 South Africa +27(65)5531341 +12692169560 +27655531341 Also see: dorislivestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=151330 Also see: dorisfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=150207 11/17/2022 15:23
158363 dubaivaults.org Dubai Vaults http://www.dubaivaults.org courier scam hold 162.215.2.27 Scam type: money transfer scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=102795 info@dubaivaults.org Melson Manigault Euro Fund Group melsonmmanigault@gmail.com 11/17/2022 17:21
158365 petmoversinternational.com Pet Movers International https://www.petmoversinternational.com courier scam dead 192.110.165.170 +1 580 402 8823 +15804028823 info@petmoversinternational.com Also see: petmoverinternational.com Ref: https://puppyscams.org/petmoverinternational-com 11/17/2022 17:49
158367 pvstransportlogistics.com PVS Transport Logistics https://www.pvstransportlogistics.com courier scam dead 192.110.165.170 5th Floor, Oceana House, 25 Jan Smuts Street Foreshore, Cape Town, 8001, South Africa. +27 (0) 65 597 3052 +27655973052 11/17/2022 18:06
158371 skycargologistics.co.za Sky Cargo Logistics https://www.skycargologistics.co.za courier scam dead 192.110.165.170 11 Progressus St, Laboria, Upington, 8801 +27737368735 +27 21 813 6722 +27218136722 +27734501130 info@skycargologistics.co.za Also see: lifelineglobal.co.za Ref: https://db.aa419.org/fakebanksview.php?key=171025 11/18/2022 0:09
158373 speedcourier-au.com Speed Courier https://www.speedcourier-au.com courier scam dead 192.110.165.170 Level 3, 97 Pirie Street Adelaide SA USA : +1(312) 219-4990 Australia : +61 8 7200 0518 +13122194990 +61872000518 info@speedcourier-au.com Also see: continentalfastmovers.com Ref: https://db.aa419.org/fakebanksview.php?key=158074 Also see: tandempinballmachines.com Ref: https://db.aa419.org/fakebanksview.php?key=157941 11/18/2022 0:33
158391 winnerlogistics.net Winner Logistics https://www.winnerlogistics.net courier scam dead 107.152.35.153 11/19/2022 19:53
158410 globalswiftcargo.online Global Swift Cargo Shipping https://www.globalswiftcargo.online courier scam dead 192.110.165.170 5238 W Fayetteville Rd Suite B, Atlanta, GA 30349, United States. 4101 S Carrollton Ave Suite C, New Orleans, LA 70119, United States mail@globalswiftcargo.online Also see: globalshiftlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=159062 11/22/2022 17:35
158412 globalshiftlogistics.com Global Shift Services https://www.globalshiftlogistics.com courier scam dead 208.91.198.77 Global Shift Global World Wide Courier Building 300HMB APT. World Flight Terminal, Manchester Airport. M90 5BA London US: +1 (917) 7253 353 UK: +44 (203) 3223 350 +19177253353 +442033223350 Also see: globalswiftcargo.online Ref: https://db.aa419.org/fakebanksview.php?key=159060 contact@globalshiftlogistics.com 11/22/2022 17:53
158423 aeropets.online Aero Pets Australia https://www.aeropets.online courier scam dead 35.214.133.26 Spoofing: https://aeropets.com.au/ No email or phone number. Web form only Also see: richardshomecattery.com Ref: https://db.aa419.org/fakebanksview.php?key=157170 11/25/2022 23:30
158450 saglobalcourier.com SA Global Courier https://www.saglobalcourier.com courier scam dead 185.212.71.124 +19153025399 +4915129961838 +27732532611 info@saglobalcourier.com Also see: saexpresscourier.com Ref: https://db.aa419.org/fakebanksview.php?key=156040 Also see: capeexpresscourier.com Ref: https://db.aa419.org/fakebanksview.php?key=156038 11/28/2022 1:27
158478 globalfastshipments.com Global Fast Shipments https://www.globalfastshipments.com courier scam hold 199.188.200.216 Alert: Credit card theft 2119 Larimer St, Denver,CO 80205, USA info@globalfastshipments.com 12/02/2022 13:48
158486 neondeliveryservice.com Neon Delivery Service https://www.neondeliveryservice.com courier scam dead 23.94.186.186 Scam type: romance scam Ref: https://www.romancescambaiter.de/t1884715298f800-neondeliveryservice-com.html#msg312942 John Doe Company CEO James Chriswood Chief Executive Officer 87 S 100 E, Salina, UT USA + 1 555 9345 677 support@neondeliveryservice.com + 15559345677 12/03/2022 16:30
158496 asendiacourierespress.com Asendia Courier Express Delivery Service https://www.asendiacourierespress.com courier scam dead 106.0.62.70 United State +1 (516) 690-6900 info@asendiacourierespress.com support@asendiacourierespress.com +15166906900 Also see: asendiaexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=159147 12/04/2022 16:23
158497 asendiaexpress.com Asendia Express & Logistics / De-Eagle Express Courier https://www.asendiaexpress.com courier scam dead 207.174.213.150 United State +44 744-144-9059 info@asendia.com support@asendia.com +447441449059 Also see: asendiacourierespress.com Ref: https://db.aa419.org/fakebanksview.php?key=159146 12/04/2022 16:29
158498 citilinkcourier.com Citi Link Courier Express https://www.citilinkcourier.com courier scam dead 208.91.198.101 Santa Cruz, CA 1-(732-631-9623 17326319623 +17326319623 12/04/2022 16:37
158518 orgflypets.com Orgfly Pets https://www.orgflypets.com courier scam dead 139.162.163.62 Post Office Box 40986, Casuarina, NT 0811 1710 S. Powell Street McAllen, Texas +61 879054727 +1(956)586 0596 +19565860596 +61879054727 info@orgflypets.com Also see: premiumpembrokewelshcorgi.com Ref: https://db.aa419.org/fakebanksview.php?key=159143 Also see: oasispetmovers.com Ref: https://petscams.com/pet-delivery-agency/oasispetmovers-com/ 12/06/2022 02:06
158523 asgcourierservices.com ASG Courier Service https://www.asgcourierservices.com courier scam dead 172.93.121.39 +27 65 698 7761 +27656987761 info@asgcourierservices.com Also see: doggieshome.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161070 Also see: mypuppieskennel.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159218 Also see: benpuppieshome 12/06/2022 15:29
158538 fastflightdelivery.com Global-TranzLogistics https://www.fastflightdelivery.com courier scam dead 104.21.50.80 528 E Lorain St, Oberlin, OH 44074, USA +1(707)335-6090 +1-323-510-6885 +13235106885 +17073356090 customerservice@fastflightdelivery.com Also see: bonafidechems.com Ref: https://db.aa419.org/fakebanksview.php?key=159187 Also see: dermalfillersonlinestore.com Ref: https://db.aa419.org/fakebanksview.php?key=159189 12/07/2022 15:33
158540 aftershipdirect.com After-Ship Logistics, Inc. https://www.aftershipdirect.com courier scam dead 104.21.9.100 1710 S. Powell Street, Springdale, AR 72764 us@aftershipdirect.com Slego 1a, 1046 BM Amsterdam, North Holland nl@aftershipdirect.com Beech Barn Farm, The Ridgeway, Enfield EN2 8AF uk@aftershipdirect.com 20 Wrench Rd, Isando, Kempton Park, 1600 za@aftershipdirect.com support@aftershipdirect.com 12/07/2022 17:09
158542 flatiron-logistics.com Flatiron Logistics & Shipping https://www.flatiron-logistics.com courier scam dead 104.21.52.125 Street, 5, Odesa, Odesa OBLAST, 65033, UKRAINE +1(619) 621-8637 +16196218637 support@flatiron-logistics.com Also see: global-tranzlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=159193 12/07/2022 17:36
158543 global-tranzlogistics.com Global-Tranz Logistics https://www.global-tranzlogistics.com courier scam active 104.21.32.139 528 E Lorain St Oberlin, OH 44074 US. +1(619) 621-8637 +16196218637 delivery@global-tranzlogistics.com Also see: flatiron-logistics.com Ref: https://db.aa419.org/fakebanksview.php?key=159192 12/07/2022 17:45
158599 fastchampionsfreight.com Champion Freight https://www.fastchampionsfreight.com courier scam dead 69.10.41.182 Spoofing: https://www.championfreight.co.nz/ PO BOX 2436, Christchurch Mail Centre, New Zealand 8140 12/10/2022 20:59
158601 globalchainscouriar.com Global Chain Courier https://www.globalchainscouriar.com courier scam dead 69.10.41.182 4205 Roy Alley, Centennial, 80112 Colorado +1 603 866 1867 info@globalchainscouriar.com globalchainscouriar@gmail.com +16038661867 Also see: globalinternationallogistics.co.uk Ref: https://db.aa419.org/fakebanksview.php?key=159252 12/10/2022 21:29
158602 globalinternationallogistics.co.uk Global International Logistics https://www.globalinternationallogistics.co.uk courier scam dead 68.65.123.95 4205 Roy Alley, Centennial, 80112 Colorado info@globalinternationallogistics.co.uk globalinternationallogistics@gmail.com Also see: globalchainscouriar.com Ref: https://db.aa419.org/fakebanksview.php?key=159251 12/10/2022 21:39
158609 worlddirectrangedelivery.com World Direct Range Delivery Company https://www.worlddirectrangedelivery.com courier scam dead 69.10.41.182 info@worlddirectrangedelivery.com 12/10/2022 22:43
158618 globaldiplomaticlogisticservice.com Global Diplomatic Logistic Service https://www.globaldiplomaticlogisticservice.com courier scam dead 162.215.10.250 98120 Queens Blvd Rego Park, New York(NY), 11374 +1 312 8014 659 info@globaldiplomaticlogisticservice.com +13128014659 12/11/2022 18:22
158621 interparcelcourierservice.com Interparcel Courier Service https://www.interparcelcourierservice.com courier scam dead 162.215.10.250 Computacentre House, Gatwick Rd, Crawley RH10 9RD, United Kingdom +447441445844 info@interparcelcourierservice.com 12/11/2022 18:48
158622 oraclelogistic.com Oracle Logistics https://www.oraclelogistic.com courier scam active 162.215.10.250 info@oraclelogistic.com 12/11/2022 18:52
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