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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
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 12/4/2022 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/ 12/6/2022 2:06
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 12/6/2022 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 12/7/2022 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 12/7/2022 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 12/7/2022 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 12/7/2022 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
158719 globaltransdeliveries.com Global Trans Deliveries http://www.globaltransdeliveries.com courier scam dead 192.101.68.115 7100 Terminal Dr, Oklahoma City, OK 73159, USA info@globaltransdeliveries.com 12/28/2022 21:48
158781 envoipromptshipping.com Envoi Prompt Shipping https://www.envoipromptshipping.com courier scam dead 68.66.226.79 UPS Customer Center, 2275 Sierra Meadows Dr, Rocklin, CA 95677, United States +1(385) 351-9137 +13853519137 info@envoipromptshipping.com 1/4/2023 14:35
158811 ships-directly.com Ships Directly Logistics Inc https://www.ships-directly.com courier scam dead 149.255.62.23 +1 (323) 413-7482 +13234137482 info@ships-directly.com Also see: wisemovecourier.com Ref: https://db.aa419.org/fakebanksview.php?key=163592 Also see: mypuppieskennel.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159218 Also see: transgloba.com 1/6/2023 2:12
158812 transgloba.com Trans Global Logistics Inc. https://www.transgloba.com courier scam dead 104.21.48.240 181 S Larch Ave, Rialto, CA 92376, United States +1 (323) 413-7482 +13234137482 info@transgloba.com 4671 Blegny, Belgium +32 4602557410 +324602557410 shipping@transgloba.com Also see: ships-directly.com Ref: https://db.aa419.org/fakebanksview.php?key=159462 1/6/2023 2:23
158815 atlanticpsl.com Atlantic Prime Shipping And Logistics (APSL) https://www.atlanticpsl.com courier scam dead 162.144.120.95 info@atlanticpsl.com Also see: doggiesforyou.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161697 Also see: doggiesplace.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159288 1/6/2023 3:01
158854 royalexpresslogs.com Royal Express Logistics Cargo https://www.royalexpresslogs.com courier scam hold 192.154.228.173 Scam type: lottery scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=103810 Scott Younger +447452380320 info@royalexpresslogs.com info.royalcouriers@gmail.com 1/8/2023 20:51
158855 xplicitservice.online Xplicit Delivery Service https://www.xplicitservice.online courier scam hold 67.223.118.30 Scam type: refugee scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=19&t=85419&start=10 Kemp House 154 - 160 City Road London EC1V 2NX +44 794 797 9715 info@xplicitservice.online +447947979715 1/8/2023 21:32
158856 futures-vault.com Future Vaults https://www.futures-vault.com courier scam hold 104.21.77.184 Scam type: recovery scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=72020&start=10 Huntington West Virginia, USA. +1(304)691-0555 inquiry@futures-vault.com +13046910555 1/8/2023 21:54
158861 crownxpress.net CrownXpresss https://www.crownxpress.net courier scam active 135.181.201.247 Scam type: money transfer scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=103904 Kentish Town by BCB ATM, 175 Kentish Town Road, London NW1 8PD, United Kingdom info@crownxpress.net Brianda Carolina Head of foreign operations crownxpress@diplomats.com Crestftb@usa.com 1/8/2023 22:42
158872 expressguidecouriers.com Express Guide Couriers https://www.expressguidecouriers.com courier scam dead 178.128.245.225 New York, 10 Hudson Yards 2555 Collins AveMiami Beach, FL 33140, USA + 1 (516) 329-9984 2008 Clark Ave, Angeles, Pampanga philippines + 639120651588 info@expressguidecouriers.com +15163299984 +639120651588 1/9/2023 13:26
158876 skywaydelivery.com Sky Way Delivery https://www.skywaydelivery.com courier scam active 162.215.10.250 2277 Lorem Ave, San Diego, CA 22553 info@skywaydelivery.com Also see: citywaydelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=162514 Also see: ocean-princess.com Ref: https://db.aa419.org/fakebanksview.php?key=162513 Also see: interfreightcyprus.com Ref: https://db.aa419.org/fakebanksview.php?key=162512 Also see: c-way-service.com Ref: https://db.aa419.org/fakebanksview.php?key=162511 1/9/2023 15:11
158880 reflexdiplomaticdelivery.com Reflex Diplomatic Delivery https://www.reflexdiplomaticdelivery.com courier scam dead 162.215.10.250 1108 E 3rd St Cle Elum, Washington(WA), 98922 +44 7743331969 info@reflexdiplomaticdelivery.com +447743331969 1/9/2023 15:39
158882 swiftsecuritylogistics.com Swift Logistics And Delivery / Swift Security Logistics https://www.swiftsecuritylogistics.com courier scam dead 162.215.10.250 4 George St Springvale, Maine(ME), 04083 +14159970765 info@swiftsecuritylogistics.com 1/9/2023 15:52
158883 toprisingcourier.com Top Rising Courier https://www.toprisingcourier.com courier scam dead 162.215.10.250 54 Duncan Street, Shoreditch, LONDON, N1 8BW London Rhinstrasse 95, C Munchen, Freistaat, Bayern Germany. 81215 +12092273553 1/9/2023 15:56
158896 compactparceldelivery.com Compact Delivery / Sky Bolt Courier / Loomis Cargo https://www.compactparceldelivery.com courier scam dead 199.188.206.3 Scam type: romance scam Ref: https://www.romancescambaiter.de/t1884716293f800-loomis-compactparceldelivery-com.html#msg315697 Compact Delivery 14 Winchester Rd ,Messingham DN17 6RR, United Kingdom +1 (800) 998-1117 WhatsApp: +1(641)980-9074 info@compactdelivery.com REGISTRATION NUMBER: 32276216789 +18009981117 +16419809074 Loomis Cargo 44 Broad Street LOWER WALTON WA4 5NW WhatsApp: +1 305-701-5174 info@skylinecouriercompany.com info@loomis.cargoparcelexpert.com REGISTRATION NUMBER: 30076216789 +13057015174 Also see: cargoparcelexpert.com Ref: https://db.aa419.org/fakebanksview.php?key=159548 1/10/2023 18:03
158897 cargoparcelexpert.com CargoExpert Parcels https://www.cargoparcelexpert.com courier scam dead 51.89.17.207 3481 Melrose Place, Beverly Hills, New York City 90210. support@cargoparcelexpert.com Also see: compactparceldelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=159547 Also see: trustdeliveriescorp.com Ref: https://db.aa419.org/fakebanksview.php?key=159549 1/10/2023 18:17
158898 trustdeliveriescorp.com Trust Deliveries Corp / ShippingXpressway https://www.trustdeliveriescorp.com courier scam dead 51.89.100.136 3481 Melrose Place, Beverly Hills, New York City 90210. Support@trustdeliveriescorp.com Also see: cargoparcelexpert.com Ref: https://db.aa419.org/fakebanksview.php?key=159548 1/10/2023 18:26
158899 4threvo.co.za 4th Revolution Logistics https://www.4threvo.co.za courier scam dead 178.33.58.67 92 Montagu St Mossel Bay Western Cape 6500 Republic of South Africa +27-62-585-0431 +27625850431 admin@4threvo.co.za Also see: mocowestagri.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168732 Also see: legacytrade.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159552 1/10/2023 18:47
158911 a4logistics.wixsite.com A4logistics https://a4logistics.wixsite.com courier scam active 35.246.6.109 Scam type: romance scam Ref: https://www.romancescambaiter.de/t1884716359f800-a-logistics-wixsite-com-a-logistics.html#msg315929 500 Terry Francois Street San Francisco, CA 94158 A4logistics@protonmail.com 1/13/2023 17:06
158913 glbkcr.com Global Link https://www.glbkcr.com courier scam hold 66.147.239.119 Scam type: lottery scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=104229 Boat House, 152/21 City Road, Hoxton, N1 6NG, UK 9 BLESSING, IRVINE, CA 92612, UNITED STATES +1 (917) 5659 475 info@glbkcr.com +19175659475 Also see: specdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=159570 Also see: spoexpressdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=159572 1/13/2023 17:38
158914 exp-disp.com Express Dispatch https://www.exp-disp.com courier scam dead 104.194.9.178 2214 N Tustin St Suite G Orange, CA 92865, United States +1 (424) 222-7316 info@exp-disp.com +14242227316 1/13/2023 17:55
158915 globelkstar.com Globelink Star Shipping https://www.globelkstar.com courier scam dead 104.243.35.168 World Way, Los Angeles, CA 90045, United States +1 707 413 0294 info@globelkstar.com +17074130294 1/13/2023 18:01
158917 jtxprez.com jET eXpress Delivery https://www.jtxprez.com courier scam dead 66.147.238.212 150 West 83rd Street, #03, Chicago, Illinois, 60620-3914, United States +1 (281) 603-2890 info@jtxprez.com +12816032890 1/13/2023 18:08
158918 onwardelivery.com Onward Delivery https://www.onwardelivery.com courier scam hold 66.147.238.157 17708 Rowland St. City of Industry, CA 91748, United States (702) 997-4784 info@onwardelivery.com +17029974784 1/13/2023 18:15
158919 specdelivery.com SP Delivery https://www.specdelivery.com courier scam dead 66.147.238.157 1/13/2023 18:24
158921 spoexpressdelivery.com SPO Express Delivery https://www.spoexpressdelivery.com courier scam dead 169.255.59.92 Boat House, 152/21 City Road, Hoxton, N1 6NG, UK NO. 74/75 JINRONG STREET, XICHENG DISTRICT, BEIJING, CHINA +86 10 6775 8429 info@spoexpressdelivery.com customercare@spoexpressdelivery.com tracking@spoexpressdelivery.com parcel@spoexpressdelivery.com +861067758429 Also see: glbkcr.com Ref: https://db.aa419.org/fakebanksview.php?key=159564 Also see: specdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=159570 1/13/2023 18:31
158931 firstexsc.com First Express Shipping Company https://www.firstexsc.com courier scam dead 104.243.35.168 Scam type: money transfer scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=104216 Gilajarmh Sahika sk cd Sk no 57d3 sisli, Istanbul +90531686524 support@firstexsc.com 1/13/2023 20:39
158965 aerodeluxeshippers.com Aero Deluxe Shippers https://www.aerodeluxeshippers.com courier scam dead 185.151.30.180 155 48th Street Brooklyn, NY 11232 +1 (409) 916-8874 info@aerodeluxeshippers.com +14099168874 Also see: shipsurgecourier.com Ref: https://db.aa419.org/fakebanksview.php?key=159618 1/16/2023 18:35
158966 shipsurgexpress.com Ship Surge Express LTD https://www.shipsurgexpress.com courier scam dead 185.151.30.171 22 Manchester Square W1U 3PT, London +44 (744) 144 8618 info@shipsurgexpress.com +447441448618 1/16/2023 18:43
158967 shipsurgecourier.com Ship Surge Courier https://www.shipsurgecourier.com courier scam dead 185.151.30.163 155 48th Street Brooklyn, NY 11232 +44 775 495 1733 info@shipsurgecourier.com +447754951733 Also see: aerodeluxeshippers.com Ref: https://db.aa419.org/fakebanksview.php?key=159616 1/16/2023 18:49
158984 mgp-cfdntl.com MGP Confidential https://www.mgp-cfdntl.com courier scam dead 162.222.213.98 Scam type: Romance and courier Website stolen from: https://www.tlc-inc.net/ info@mgp-cfdntl.com mgp.cfdntl@gmail.com 1/19/2023 16:09
158985 skyrunxpresslogistics.com SkyRun Express Logistics https://www.skyrunxpresslogistics.com courier scam hold 162.0.232.161 8206 Hopper Avenue Los Angeles, CA 9001-3236, USA 875 Broadway, Newyork, NY 10045, United States Scam Type: Romance and courier +1 323 489 5949 +1 845 868 2132 +13234895949 +18458682132 info@skyrunxpresslogistics.com 1/19/2023 16:11
158986 expressdeliveryserv.com Express Delivery Courier Services https://www.expressdeliveryserv.com courier scam dead 148.163.124.2 8059 Farm-to-Market 1960 Rd E, Humble, Texas +447458692351 admin@expressdeliveryserv.com 1/19/2023 16:11
158987 tcxdeliverycompany.com Tcxdeliverycompany https://www.tcxdeliverycompany.com courier scam dead 148.163.124.2 Unit 8, The Elms Center, Glaziers Lane Normandy, Guildford, Surrey GU3 2DF London, UK. info@tcxdeliverycompany.com Also see: tcsxpresscompany.com Ref: https://db.aa419.org/fakebanksview.php?key=159639 1/19/2023 16:12
158988 tcsxpresscompany.com Tcxdeliverycompany https://www.tcsxpresscompany.com courier scam dead 148.163.124.2 Spoofing: SURFAIR GLOBAL LOGISTICS LIMITED (Dissolved) Reg. No. 07537120 Unit 8, The Elms Center, Glaziers Lane Normandy, Guildford, Surrey GU3 2DF London, UK. +44 7418 338259 +1 423 281 5328 +447418338259 +14232815328 tclexpresscompany@yahoo.com Also see: tcxdeliverycompany.com Ref: https://db.aa419.org/fakebanksview.php?key=159638 1/19/2023 16:13
159000 globaltrustsecurity.biz Global Trust Security (GTS) https://www.globaltrustsecurity.biz courier scam dead 66.147.238.212 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=104613 +44 (752) 060-8430 info@globaltrustsecurity.biz +447520608430 1/20/2023 17:31
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