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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
159591 fscargo.com Fast Express Cargo, Logistics & Transport https://www.fscargo.com courier scam hold 198.187.31.55 2880 Broadway, New York, NY 10025, USA info@fscargo.com 2/25/2023 1:45
159592 spdxlog.com SpeedEx Logistics https://www.spdxlog.com courier scam hold 198.187.31.55 Pittsburgh, Pennsylvania, USA. +1550003000 customercare@spdxlog.com 2/25/2023 1:52
159593 globaldsco.com Global Defense & Security Company https://www.globaldsco.com courier scam hold 199.188.206.65 No. 44 kairaba Ave, Banjul +2207172791 7B Ahmed Ragby Street Garden City, P.O.Box: 3920 Cairo- Egypt +201128454081 info@globaldsco.com 2/25/2023 2:01
159598 cityexpresslink.com City Express Link https://www.cityexpresslink.com courier scam hold 198.187.31.57 122 Leadenhall St, London EC3V 4AB, UK 1800 370 445 1800 370 444 enquiry@cityexpresslink.com +1800370445 +1800370444 2/25/2023 3:06
159600 espdlog.com ESL Express https://www.espdlog.com courier scam hold 198.187.31.57 4429 Candlewood ST, Lakewood, LA 90712 California, USA +1(323) 825-5713 +13238255713 +12134231707 contact@espdlog.com Also see: utpexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=156525 2/25/2023 3:29
159613 gloexpres.com GloExpress Cargo & Courier Services https://www.gloexpres.com courier scam hold 198.187.31.57 support@gloexpres.com info@gloexpres.com helpdesk@jbcexpresscourier.com parcel@jbcexpresscourier.com 2/25/2023 15:54
159623 safecargoxpress.com Safexpress Shipping Service https://www.safecargoxpress.com courier scam hold 199.188.200.245 990 Water Street, Kitchener, N2H 5A5 Ontario +1(916) 304-6150 Mail@safecargoxpress.com +19163046150 Also see: zavicoo.com Ref: https://db.aa419.org/fakebanksview.php?key=160280 2/25/2023 18:53
159624 zavicoo.com Zavicoo Diplomats https://www.zavicoo.com courier scam dead 198.187.29.210 Premier Courier Services Inc, 8th Avenue, New York, NY, Usa +1(916) 304-6150 Mail@Zavicoo.com +19163046150 Also see: safecargoxpress.com Ref: https://db.aa419.org/fakebanksview.php?key=160279 2/25/2023 18:59
159637 imperialfreightforwarders.com Imperial Freight Forwarders/ Imperial Blu Logistics https://www.imperialfreightforwarders.com courier scam dead 5.254.62.54 1 Ries St, Deal Party, Gqeberha, 6210 +27(0)735721760 +27(0)783 333 197 +27735721760 +27783333197 Also see: pawspotsa.com Ref: https://db.aa419.org/fakebanksview.php?key=157997 Also see: imperialblulogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=156363 info@imperialfreightforwarders.com admin@imperialfreightforwarders.com 2/26/2023 19:25
159641 deltadeliveryexpresservice.com Delta Delivery / Delta Logistics Network https://www.deltadeliveryexpresservice.com courier scam dead 82.180.138.79 8443 Tareyton Ln, Houston, TX 77075, USA info@deltadeliveryexpresservice.com 2/26/2023 23:47
159662 arielpawslogistics.com Ariel Paws Logistics https://www.arielpawslogistics.com courier scam dead 151.106.103.138 info@arielpawslogistics.com +27836165672 Also see: pawsitivekennel.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161049 Also see: goldenkennel.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160343 Also see: surprisepuppyhome.com Ref: https://db.aa419.org/fakebanksview.php?key=159625 Also see: katjiestekoop.online Ref: https://db.aa419.org/fakebanksview.php?key=159142 3/1/2023 17:26
159666 worldcourierexpresslog.com World Courier Express Logistics https://www.worldcourierexpresslog.com courier scam dead 151.106.103.138 info@worldcourierexpresslog.com +1 (224) 377-9582 +12243779582 3/1/2023 19:22
159668 globalexpresspetcourier.net Global Express Pet Courier https://www.globalexpresspetcourier.net courier scam dead 151.106.103.138 6 Williams Rd, Dawncliffe, Westville, 3629 +27 31 813 5356 +27 71 747 4336 +27318135356 +27717474336 info@globalexpresspetcourier.net Also see: excellentkittensbreeder.co.za Ref: https://db.aa419.org/fakebanksview.php?key=162597 Also see: kennybreedershome.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160766 Also see: transfastglobal-courier.net Ref: https://db.aa419.org/fakebanksview.php?key=160115 3/1/2023 20:06
159700 animalporters.co.za Animal Porters https://www.animalporters.co.za courier scam dead 158.69.135.88 Content stolen from: https://www.jetpets.com.au/ Diedericks Street, Upinton, 8801, Northern cape, South Africa +27 64 024 0577 +27 71 819 8900 +27640240577 +27718198900 info@animalporters.co.za Also see: puppiesrehome.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161786 Also see: skyjetclearance.com Ref: https://db.aa419.org/fakebanksview.php?key=161264 Also see: elsiepupsparadise.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160828 Also see: animaltravellocality24-7.com Ref: https://db.aa419.org/fakebanksview.php?key=156948 3/4/2023 18:19
159703 das-globallogistics.com DAS Global Logistics Pty Ltd https://www.das-globallogistics.com courier scam dead 51.89.87.113 Spoofing: https://dglsa.co.za/ 1st Floor, Harbour View Building, Oakworth Road, Humewood, South End, Port Elizabeth, 6070, South Africa +27 71 975 3375 +27719753375 info@das-globallogistics.com 3/4/2023 21:11
159713 crestafreight.com Cresta Freight https://www.crestafreight.com courier scam dead 51.89.87.113 3/5/2023 1:10
159722 libertycouriership.com Liberty Courier Shipping https://www.libertycouriership.com courier scam dead 192.110.165.170 15410 Amberly Dr suit, 250, Tampa FL 33647 813 551 1912 +18135511912 Also see: libertycourierline.com Ref: https://db.aa419.org/fakebanksview.php?key=157982 Also see: libertyshippingcourier.com Ref: https://db.aa419.org/fakebanksview.php?key=150897 3/5/2023 21:48
159731 croixlogistics.com Croix Logistics http://www.croixlogistics.com courier scam dead 149.255.62.60 Scam type: non-delivery 2555 East Olympic Blvd. Los Angeles, CA 90023 13 Boulevard Ney,75018 Paris, France + 1 707 722 7801 info@croixlogistics.com +17077227801 US location stolen from: https://www.godependable.com/ France location stolen from: https://www.chronopost.fr/ 3/6/2023 18:42
159736 fastestexpressshippingline.com Fastest Express Shipping Line https://www.fastestexpressshippingline.com courier scam dead 208.91.198.152 Scam type: non-delivery Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=105662 Mr Tray Roy info@fastestexpressdelivery.com Also see: englishstaffieshomeaustralia.su Ref: https://db.aa419.org/fakebanksview.php?key=160136 Also see: fastestexpressdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=143731 3/7/2023 17:58
159739 blueeleckzonlogistics.com Blue Eleckzon Logistics https://www.blueeleckzonlogistics.com courier scam dead 208.91.198.152 Scam type: non-delivery scams Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=105662 135A,49-349, SPO Przylesie, 49-200 Przylesie, Poland WhatsApp: +49 1521 949 50 48 info@blueeleckzonlogistics.com +4915219495048 3/8/2023 15:22
159740 transasianshippingline.com Transasian Shippingline / World Express Logistics Ltd https://www.transasianshippingline.com courier scam dead 162.241.85.235 Scam type: non-delivery scam Content stolen from: https://wel.com.mt/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=105662 15-16 Vachara Road,Krabi Yai Muang ,Krabi 81000. Thailand +66 657 383 500 info@transasianshippingline.com +66657383500 Also see: asianglobalshippingline.com Ref: https://db.aa419.org/fakebanksview.php?key=160398 3/8/2023 15:36
159741 asianglobalshippingline.com Asian Global Shipping Line / Maersk Shipping Lines https://www.asianglobalshippingline.com courier scam dead 208.91.198.152 Scam type: non-delivery scam Spoofing: http://www.maersk.com/ Maersk Shipping Lines 15-16 Vachara Road,Krabi Yai Muang ,Krabi 81000. Thailand +66 657 383 500 Email : info@asianglobalshippingline.com +66657383500 Also see: transasianshippingline.com Ref: https://db.aa419.org/fakebanksview.php?key=160397 3/8/2023 15:36
159742 agologisticscoltd.com Ago Logistics Co., Ltd / Poland Freight http://www.agologisticscoltd.com courier scam dead 208.91.198.152 Scam type: non-delivery Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=105662 Phraek Sa Mai Mueang Samut Prakan Samut Prakan, Thailand Bulevardul Braianu Constantin Ion, 130048 Romania Tel: + 40 (0373) 78 16 80 Bohaterow Getta Warszawskiego 10, Gdansk 80-230, Poland Kilicali Pasa, 34433 Beyoglu/Istanbul, Turkey Tel : +90 531 717 3642 417 2nd Avenue West Prince Rupert BC V8J 1G8 Canada info@agologisticscoltd.com +40373781680 +905317173642 3/8/2023 15:52
159766 modilalogisticservices.com Modila Logostics Services https://www.modilalogisticservices.com courier scam dead 208.91.198.152 Scam type: non-delivery scam 142 Sukhumvit Road, Khwaeng Khlong Toei subdistrict, Mueang Khlong Toei District, Bangkok, Thailand 10110 +66 628 0186 37 info@modilalogisticservices.com +66628018637 3/8/2023 16:48
159771 navallogisticservices.com Naval Logistic Services https://www.navallogisticservices.com courier scam dead 208.91.198.152 59/3 Soi Mitsampan13 Bamgsaen-Angsila Road, Ang Sila, , Ang Sila, Mueang Chonburi District, Chonburi, Thailand, 20130 +66 8037 357 31 +66 825 7695 17 / 840 7131 05 info@navallogisticservices.com +66803735731 +66825769517 +66840713105 3/8/2023 16:53
159775 starpacificlogistics.com Star Pacific Logistics https://www.starpacificlogistics.com courier scam dead 208.91.198.152 Scam type: non-delivery scam 60/3 MU 13 Sub-district/Sub-area : Bang PHIL YAI Samut Prakan 10540 Thailand +66 111 222 333 info@starpacificlogistics.com 3/8/2023 17:01
159787 airfarecargos.com Air Fare Cargo Logistics https://www.airfarecargos.com courier scam dead 162.0.235.127 Turnaclbasl SK. No 33/2 Korur Ap. Beyoglu, Istanbul Turkey +1(281)746-9631 info@airfarecargos.com +12817469631 Also see: paxifinco.com Ref: https://db.aa419.org/fakebanksview.php?key=160442 3/8/2023 17:34
159814 tws-sa.com TransWorld Shipping SA http://www.tws-sa.com courier scam dead 92.205.14.164 18 Foregate Square, Heerengracht Street, Foreshore, Cape Town, 8001 South Africa +27 (0) 730 937 871 +27 064 094 3953 +27730937871 +27640943953 c.auctions@tws-sa.com freight@tws-sa.com trucking@tws-sa.com support@tws-sa.com Also see: agropoultry-livestocksfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161855 Also see: megafarmtractors.com Ref: https://db.aa419.org/fakebanksview.php?key=156145 Also see: murraypropoultryfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=156144 Also see: agropoultry-livestockfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156954 3/10/2023 15:17
159821 pawluslifes.com Pawlus Life Services Inc https://www.pawluslifes.com courier scam hold 192.185.129.39 Scam type: next of kin scam Spoofing: Canada BN 863980322 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=105261 Kathrine Solace LLB (Hons) Vice President and CFO Head of Legal Department SNR. Partner Address: 2171 Douglas Ave,North Battleford SK S9A3N9 Canada. Email: ksolace@pawluslifes.com Website: /www.pawluslife.com Also see: pawluslife.com Ref: https://db.aa419.org/fakebanksview.php?key=160479 3/10/2023 21:15
159822 pawluslife.com Pawlus Life Services Inc https://www.pawluslife.com courier scam dead 162.241.148.33 Pawlus Life Services Inc Scam type: next of kin scam Spoofing: Canada BN 863980322 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=105261 Kathrine Solace LLB (Hons) Vice President and CFO Head of Legal Department SNR. Partner Address: 2171 Douglas Ave,North Battleford SK S9A3N9 Canada. Email: ksolace@pawluslifes.com Website: /www.pawluslife.com Also see: pawluslifes.com Ref: https://db.aa419.org/fakebanksview.php?key=160478 3/10/2023 21:18
159829 firstexpresslogistiks.net First Express Courier https://www.firstexpresslogistiks.net courier scam dead 185.216.71.152 Scam type: recovery scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=103642 5 Concourse Pkwy, GA, 30328, United States., USA info@firstexpresslogistiks.net Patricia Bruce Senior Customer Services Manager. Atlanta (Delivery Hub Office) firstexpresscourierrr@aol.com firstexpresscourierr@hotmail.com 3/10/2023 22:54
159841 azzizexpressdeliveryservices.com Azziz Express Delivery Services https://www.azzizexpressdeliveryservices.com courier scam dead 109.70.148.57 Scam type: recovery scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=105556 info@Azzizexpressdeliveryservices.com customercare@Azzizexpressdeliveryservices.com 3/11/2023 9:21
159842 unitedflashcourier.com United Flash Courier https://www.unitedflashcourier.com courier scam hold 67.223.118.112 Scam type: romance scam Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=86432&start=10 info@unitedflashcourier.com 3/11/2023 9:56
159848 nextdel.com NEXTDEL Delivery Services https://www.nextdel.com courier scam dead 192.64.87.228 10685b Hazelhurst Dr Houston, TX 77043, USA 425-358-5835 contactus@nextdel.com +14253585835 3/11/2023 11:27
159851 universalpostal.com Universal Postal Services https://www.universalpostal.com courier scam dead 192.64.87.228 Emarat Atrium Building, Block G, 4th floor, Sheikh Zayed Road. Dubai, United Arabs Emirate +97 152 390 8175 300 Kansas Ave NW New Jersey +1 555-676-1020 info@universalpostal.com office@universalpostal.com +971523908175 +15556761020 3/11/2023 12:02
159905 aalogisticalsolutions.com AA Logistical Solutions https://www.aalogisticalsolutions.com courier scam dead 51.89.100.136 Content stolen from: https://www.cargocarriers.co.za/ 10 Fairmead, Diep River, Cape Town, 7800 info@aalogisticalsolutions.com 3/18/2023 0:05
159918 alektrustlogistics.com The Alek Trust Logistics And Capital Management (TATLCM) https://www.alektrustlogistics.com courier scam active 69.73.181.211 3/18/2023 19:05
159942 premiumcargoworldwidefreightcompany.com Premium Cargo Worldwide Freight Company https://www.premiumcargoworldwidefreightcompany.com courier scam dead 156.38.224.40 Unit 1&2, First Floor, St Christopher Court, 27 Westbourne Rd, Central, Gqeberha, 6001 +27 66 567 5460 +27665675460 customerservices@premiumcargoworldwidefreightcompany.com 3/21/2023 14:20
159972 redel.in.net Ren Parcel Delivery Courier Company http://www.redel.in.net courier scam active 162.210.102.233 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=106012 Hidden at http://redel.in.net/index/ 100 Awolowo Rd,Bryanston & Lagos Island Lagos 234-818-797-1673 nigeria@redell.in.net 41734 Gwynn Oak Avenue Gwynn Oak MD 21207 1 424 333 3447 usa@redell.in.net 9, 217 Regent St, Mayfair, London W1B 3HH, United Kingdom 44 745 227 6338 unitedkingdom@redell.in.net Rue de Fiennes 5, 2270 Bruxelles, Belgium 32 466 219 802 belgium@redell.in.net 335, Huan Shi Dong Road Yue Xiu District Guangzhou 510060, China 86 18658282713 china@redell.in.net Rua Itatiba 9100 casa 4\12 Garden Petrônio District São Bernardo do Campo São Paulo 55 1107 157 2188 brazil@redell.in.net +2348187971673 +14243333447 +447452276338 +32466219802 +8618658282713 +5511071572188 Also see: redell.in.net Ref: https://db.aa419.org/fakebanksview.php?key=160631 3/23/2023 17:54
159973 redell.in.net Ren Parcel Delivery Courier Company https://www.redell.in.net courier scam dead 69.73.181.211 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=106012 William Jones unitedkingdom@redell.in.net Also see: redel.in.net Ref: https://db.aa419.org/fakebanksview.php?key=160630 3/23/2023 18:03
159975 flydashdelta.com Fly Dash Delta https://www.flydashdelta.com courier scam dead 185.212.70.13 +61 2 6176 0924 +1 (850) 367-8210 +18503678210 +61261760924 info@flydashdelta.com Also see: gavycatsandkitten.com Ref: https://db.aa419.org/fakebanksview.php?key=160632 3/23/2023 19:31
159981 oceanicexpressdel.com Oceanic Express Delivery https://www.oceanicexpressdel.com courier scam dead 198.251.88.162 3407 W 6th St, Los Angeles, CA 90020 10A Borough High St, London SE1 9SF, Royaume-Uni, United Kingdom +1 (917) 933-5757 info@oceanicexpressdel.com +19179335757 Also see: champdeliverycompany.com Ref: https://db.aa419.org/fakebanksview.php?key=160642 3/24/2023 17:45
159984 champdeliverycompany.com Champions Delivery Company https://www.champdeliverycompany.com courier scam dead 198.251.88.162 10A Borough High St, London SE1 9SF, Royaume-Uni, United Kingdom +44 758 7132 257 info@champdeliverycompany.com +447587132257 Also see: oceanicexpressdel.com Ref: https://db.aa419.org/fakebanksview.php?key=160639 3/24/2023 18:26
159987 eagleslinkscs.com Eagle's Link's Courier Service https://www.eagleslinkscs.com courier scam dead 198.251.88.162 108 Sandhurst Rd Hampton Vale Peterborough PE7 8LQ UK +447830364423 +15304216686 info@eagleslinkscs.com 3/24/2023 18:48
159988 fastlinksshippingcargo.com Fastlink Shiping And Cargo https://www.fastlinksshippingcargo.com courier scam dead 198.251.88.162 15b QB Street Off Edet Avenue, London TEL: +44-203-239-4627 FAX: +44-741-833-4948 fastlinkkshipping@outlook.com +442032394627 +447418334948 Also see: fastlinksc.com Ref: https://db.aa419.org/fakebanksview.php?key=154038 3/24/2023 18:57
159989 globalpostserviced.com Global Post Service https://www.globalpostserviced.com courier scam dead 198.251.88.162 QueensLand house, 128 strand London, WC5D 0LT , United Kingdom +44 7360 504662 info@globalpostserviced.com +447360504662 3/24/2023 19:02
159990 globeonlinedelivery.com Globeonline Delivery https://www.globeonlinedelivery.com courier scam hold 68.65.121.196 30 vicar street, coogee NSW 2034 +1(304) 924-1462 info@globeonlinedelivery.com +13049241462 3/24/2023 19:11
159991 glpdc.com Global Postal Delivery Company https://www.glpdc.com courier scam dead 198.251.88.162 3/24/2023 19:17
159992 gtfexpr.com GTF Express Delivery https://www.gtfexpr.com courier scam dead 198.251.88.162 6161 Sierra Ave, Fontana, CA 92336 +1 681 202 1953 info@gtfexpr.com +16812021953 3/24/2023 19:23
159995 skylinklogisticsdel.com Skylink Logistics Delivery Company https://www.skylinklogisticsdel.com courier scam dead 198.251.88.162 Dundee DD2 2NQ, United Kingdom +447361633773 info@skylinklogisticsdel.com 3/24/2023 19:53
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