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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
160466 globalfreightinternational.com Global Freight International https://www.globalfreightinternational.com courier scam dead 151.106.103.138 +1 (703) 594-9133 +17035949133 info@globalfreightinternational.com 4/27/2023 18:27
160467 globalmlogistics.com Global Mover Logistics https://www.globalmlogistics.com courier scam dead 151.106.103.138 +1 (609) 305-6113 +61 3 5294 0139 +16093056113 +61352940139 info@globalmoverlogistics.com Also see: premiumenginesauto.com Ref: https://db.aa419.org/fakebanksview.php?key=160075 4/27/2023 18:49
160468 deltalinelogistic-shipping.com Delta Line Logistic Shipping https://www.deltalinelogistic-shipping.com courier scam dead 151.106.103.138 +1 (440) 252-0668 +14402520668 info@deltalinelogistic-shipping.com Also see: citadelgeneralsupplyltd.com Ref: https://db.aa419.org/fakebanksview.php?key=161132 4/27/2023 19:15
160471 globaltranslogisticsinternational.com Global Trans Logistics International https://www.globaltranslogisticsinternational.com courier scam dead 151.106.103.138 932 Windwood Ct, Atlanta, GA 30349, USA +1 (404) 282-1486 +14042821486 info@globaltranslogisticsinternational.com 4/27/2023 21:12
160473 greenrocklogistics.com GreenRock Shipping and Logistic Company https://www.greenrocklogistics.com courier scam dead 151.106.103.138 Mr. Robert Herman. Boston, MA 02128, United States +1 (857) 226-0972 +18572260972 Suvarnabhumi Airport, 999 1 Nong Prue, Bang Phli District, Samut Prakan 10540, Thailand. WhatsApp: +66658199075 B191 CHINA MALL MAIN REEF ROAD, AMALGAM, GAUTENG 2092. Tel/WhatsApp: +27736381458 VAT Registration: 2014/097549/07 info@greenrocklogistics.com Facebook: https://www.facebook.com/michella.davis.52 Facebook: https://www.facebook.com/robert.herman.180625 4/28/2023 18:14
160487 oceanlinkfreight.com Oceanlink Freight https://www.oceanlinkfreight.com courier scam dead 75.119.129.239 info@oceanlinkfreight.com 4/29/2023 18:36
160490 premiumcargocarrier.com Premium Cargo Carrier https://www.premiumcargocarrier.com courier scam active 75.119.129.239 4/29/2023 20:12
160494 universallogisticz.com Universal Logisticz Shipping Company https://www.universallogisticz.com courier scam dead 198.54.119.160 10201 Centurion Pky N, One Deerwood Center, Jacksonville, FL +1 (904) 541-6253 +19045416253 info@universallogisticz.com Also see: universallogisticx.com Ref: https://db.aa419.org/fakebanksview.php?key=161158 Also see: cidbkyy.com Ref: https://db.aa419.org/fakebanksview.php?key=161156 4/29/2023 23:28
160495 universallogisticx.com Universal Logisticx Shipping Company https://www.universallogisticx.com courier scam hold 198.187.29.31 10201 Centurion Pky N,One Deerwood Center,Jacksonville, FL +1 (904) 372-8823 +19043728823 info@universallogisticx.com Also see: universallogisticz.com Ref: https://db.aa419.org/fakebanksview.php?key=161157 4/29/2023 23:42
160497 nordicxpress.com Nordic Express https://www.nordicxpress.com courier scam dead 107.152.35.153 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=88170&start=30 info@nordicxpress.com 4/30/2023 7:54
160508 fastexpressline.com Fast Express Line https://www.fastexpressline.com courier scam dead 107.152.35.153 USA info@fastexpressline.com info.fastexpressline@gmail.com 4/30/2023 10:59
160512 logicallogisticsinc.com Logical Logistics Inc https://www.logicallogisticsinc.com courier scam dead 107.152.35.153 4/30/2023 12:03
160521 rasillogistics.com Rasil Logistics https://www.rasillogistics.com courier scam dead 107.152.35.153 4/30/2023 14:30
160535 airfaxetransport.com Air Fax Transport https://www.airfaxetransport.com courier scam hold 135.181.107.167 164-24 Jamaica Ave, Jamaica, NY 11432 USA +1(678) 561-7391 info@airfaxetransport.com +16785617391 Also see: spragusstore.com Ref: https://db.aa419.org/fakebanksview.php?key=161199 4/30/2023 18:08
160539 bigliftshippers.com Big Lift Shippers https://www.bigliftshippers.com courier scam hold 135.181.107.167 14 Tottenham Road, N1 4EP, London, United Kingdom 148 Commercity Isola Road, M1 R43 London, United Kingdom 10 Via Della Consordia Road, S3 7ME London, United Kingdom +33 744 08 08 96 Bigliftshippers@proton.me WhatsApp: +49 163 0457762 +1 909 351 0580 info.bigliftshippers@gmail.com +33744080896 +491630457762 +19093510580 4/30/2023 19:06
160541 broadwaytransporters.com Broad Way Transporters https://www.broadwaytransporters.com courier scam dead 135.181.107.167 South Africa +27 (0) 635856254 info@broadwaytransporters.com +27635856254 4/30/2023 19:21
160558 projasonsecurityexpress.com Rapid Express Agency / Pro-Jason Express Delivery http://www.projasonsecurityexpress.com courier scam hold 156.38.224.36 1290 Old Innes Rd, Ottawa ON K1B 3V3, Canada 4155494002 +14155494002 service@projasonsecurityexpress.com 5/1/2023 5:07
160567 speedexpress.sbs Speedway https://www.speedexpress.sbs courier scam hold 198.251.88.162 2399 Fittro Street, MINOCQUA, Wisconsin, WI info@speedwayexpress.sbs Also see: skyteamexpres.com Ref: https://db.aa419.org/fakebanksview.php?key=159883 5/1/2023 21:53
160576 aceonintexp.com Aceon International Express Logistics https://www.aceonintexp.com courier scam dead 86.104.15.60 5/2/2023 15:37
160579 alldayslog.com All Days Logistics https://www.alldayslog.com courier scam dead 167.86.87.69 17 Antares Place, Mairangi Bay, Auckland 0632 PO Box 312 513, North Harbour Auckland 0175 3810 Stanley Avenue, Garden City +1 516-582-7348 +15165827348 info@alldayslog.com 5/2/2023 16:12
160580 gatewaylogs.com GateWay Logistics Inc https://www.gatewaylogs.com courier scam active 167.86.87.69 17 Antares Place, Mairangi Bay, Auckland 0632 PO Box 312 513, North Harbour Auckland 0175 3810 Stanley Avenue, Garden City +1 516-582-7348 +15165827348 info@gatewaylogs.com 5/2/2023 16:19
160586 optimaxpress.com Optimax Express Auto Delivery LLC https://www.optimaxpress.com courier scam dead 86.106.93.200 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 info@optimaxpress.com Whatsapp: +1 (832) 479-8695 +18324798695 5/2/2023 21:02
160595 assurancecargoexpress.com Assurance Cargo Express https://www.assurancecargoexpress.com courier scam dead 191.101.13.153 +27 655 369 012 +27 83 342 2841 +27655369012 +27833422841 info@assurancecargoexpress.com Also see: dogsandpuppiesheaven.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163457 Also see: friendlypawshome.co.za Ref: https://db.aa419.org/fakebanksvie 5/4/2023 14:41
160601 skyjetclearance.com Sky Jet Clearance https://www.skyjetclearance.com courier scam dead 103.195.185.18 Spoofing: https://www.flyskyjetair.com/ +27739873552 skyjetcleareance@gmail.com info@skyjetclearance.com Also see: southboatportal.com Ref: https://db.aa419.org/fakebanksview.php?key=164224 Also see: happytailpuppies.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161124 Also see: elsiepupsparadise.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160828 Also see: animalporters.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160357 5/5/2023 12:31
160620 skylinelogisticsb.com Skyline Logistics B.V. https://www.skylinelogisticsb.com courier scam dead 217.79.245.242 info@skylinelogisticsb.com +31683348220 Previously: skylinelogisticsbv.com 5/6/2023 22:26
160627 europe-eagle.eu Europe Eagle Logistics http://www.europe-eagle.eu courier scam dead 46.30.213.152 5/7/2023 18:03
160636 expressfz.com Express FZ Logistics https://www.expressfz.com courier scam active 41.185.8.199 47 Kelly Road, Jet Park, Boksburg, Johannesburg jhb@expressfz.com 5 Fred Carter Street, Bloemfontein, South Africa blm@expressfz.com 28 Madrid Rd, Cape Town, Western Cape cpt@expressfz.com 011 568 0259 +27115680259 Also see: zircon-global.com Ref: https://db.aa419.org/fakebanksview.php?key=161298 5/9/2023 0:05
160653 petsporters.com Petsporter Express Courier https://www.petsporters.com courier scam dead 35.208.67.89 +27 71 974 5765 +27 (84) 947-9132 +27719745765 +27849479132 info@petsporters.com Also see: rwoodshome.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163661 Also see: breedersmarkets.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161329 5/10/2023 21:33
160658 rmurphysonstruckingltd.com R. Murphy Sons Trucking https://www.rmurphysonstruckingltd.com courier scam dead 192.110.165.170 Spoofing: CAMIONNAGE MURPHY ET FILS #1149656622 (Defunct) Content stolen from: https://www.murphylogistics.com/ Quebec business number #1149656622 9134, Route 11, Pokeshaw, New Brunswick, E2A, Canada info@rmurphysonstruckingltd.com +18188358531 Chief Executive Officer, Contracts Unit Administrative 510 W Temple St, Los Angeles, California, 90012, United States President, Mr. Robert Murphy Also see: cchopeorg.com Ref: https://db.aa419.org/fakebanksview.php?key=163599 5/10/2023 23:23
160671 speedydeliveriesservices.com Speedy Deliveries Services https://www.speedydeliveriesservices.com courier scam hold 192.64.117.217 48 Schroder Street, Upington, Northern Cape +27732584831 info@speedydeliveriesservices.com Also see: truelovepetshouse.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160834 Also see: safewaysexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=156915 5/12/2023 18:53
160673 door2doordelivery.co.za Door 2 Door Delivery / Imperial Logistics https://www.door2doordelivery.co.za courier scam active 156.38.248.100 Plaas Lustvlei, Kroonstad, 9499, South Africa, Free State. 0676633051 +27676633051 0780679062 +27780679062 info@door2doordelivery.co.za Also see: bonganichickenfarm.co Ref: https://db.aa419.org/fakebanksview.php?key=170837 Also see: mokwapepoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=170094 Also see: mashalechicksandfeed.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161020 5/16/2023 16:53
160674 torquecose.com Torque Valley Courier & Delivery Service https://www.torquecose.com courier scam dead 89.117.9.248 Scam Type: Romance Content stolen from: https://mgslogistics.co.uk/ JFK International Airport Building 89 Area Cargo - C Jamaica NY +19514672083 support@torquecose.com Also see: seanercos.com Ref: https://db.aa419.org/fakebanksview.php?key=161338 5/16/2023 20:14
160675 seanercos.com Seanergy Courier & Delivery Services https://www.seanercos.com courier scam dead 154.49.142.250 Scam Type: Romance Content stolen from: https://mgslogistics.co.uk/ JFK International Airport Building 89 Area Cargo - C Jamaica NY +19514672083 Support@seanercos.com Also see: torquecose.com Ref: https://db.aa419.org/fakebanksview.php?key=161337 5/16/2023 20:21
160676 nexencos.com Nexen Courier & Delivery Services https://www.nexencos.com courier scam dead 191.96.56.189 5/16/2023 20:40
160681 santaminsurance.co.za Santam https://www.santaminsurance.co.za courier scam hold 51.195.206.44 Spoofing: https://www.santam.co.za/ 5 Avenue Le sueur, sea point Cape Town +27687669890 info.santamsurance@gmail.com sales@santaminsurance.co.za 5/19/2023 13:34
160703 diplomaticusdelivery.info Diplomaticus Delivery http://www.diplomaticusdelivery.info courier scam hold 162.215.2.27 Scam type: recovery scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=107005 Diplomat Fred Cook agent212@diplomaticusdelivery.info 5/21/2023 11:50
160705 globalcourierservicesinc.com Global Courier Services Inc https://www.globalcourierservicesinc.com courier scam dead 185.151.30.187 8 Floor, Building, 5 533 Chiswick Park, Chiswick London W4 5YF, UK. +44 74 66 615886 info@globalcourierservicesinc.com +447466615886 5/21/2023 12:26
160706 globalspluslogistics.com Global Plus Logistics https://www.globalspluslogistics.com courier scam dead 185.151.30.189 No. 126, Clifton Street SE, Atlanta, Georgia. USA. +1 313 376 0123 info@globalspluslogistics.com +13133760123 5/21/2023 12:31
160707 goodnewsintcourier.com Goodnews International Courier https://www.goodnewsintcourier.com courier scam dead 185.151.30.159 1 Westferry Circus Canary Wharf London, E14 4HA, United Kingdom. +447448632208 info@goodnewsintcourier.com 5/21/2023 12:35
160709 peopleschoicecourier.com Peoples Choice Courier https://www.peopleschoicecourier.com courier scam dead 185.151.30.172 Website stolen from: http://www.dhl.com/ 17 Grosvenor Place London, SW1X7HR UK Johan Huizingalaan 435, P.O. Box 9999, 1001 VH, Amsterdam Netherlands +447451280240 info@peopleschoicecourier.com delivery@peopleschoicecourier.com 5/21/2023 12:56
160710 safeguardcouriercargo.com Safeguard Courier Cargo / DXC Cargo & Courier https://www.safeguardcouriercargo.com courier scam dead 185.151.30.182 Spoofing: https://dxc.com/ info@safeguardcouriercargo.com 5/21/2023 13:09
160712 dxccargocourierworldwide.com DXC Cargo and Courier World Wide https://www.dxccargocourierworldwide.com courier scam dead 185.151.30.181 Spoofing: https://dxc.com/ +1 214 513 3136 info@dxccargocourierworldwide.com +12145133136 Also see: safeguardcouriercargo.com Ref: https://db.aa419.org/fakebanksview.php?key=161373 5/21/2023 13:28
160714 worldwidefastdeliveringcs.com Worldwide Fast Delivering Courier Services https://www.worldwidefastdeliveringcs.com courier scam dead 185.151.30.156 Vancouver Canada and Houston, Texas USA. UK Branch Unit 24, Heathrow International Trading Estate Green Lane Hounslow London TW46H United Kingdom +44-7511159701 info@worldwidefastdeliveringcs.com +447511159701 5/21/2023 13:47
160720 shipwayexpress.com Shipway Express https://www.shipwayexpress.com courier scam hold 199.188.206.58 5/21/2023 15:08
160723 pathfinderlogistics.international Pathfinder Logistics Group https://www.pathfinderlogistics.international courier scam dead 31.170.164.230 Rancho Cucamonga, CA 91730, USA info@pathfinderlogistics.international +27731279878 Also see: hillcrestpetshome.co.za Ref: https://db.aa419.org/fakebanksview.php?key=158675 5/22/2023 19:14
160768 allied-worldcourexp.com AlliedWorld Courier Express / Voltex Airline Services https://www.allied-worldcourexp.com courier scam hold 66.147.239.119 Scam type: romance scam Ref: https://www.scamwatcher.com/scam/view/607846 15B QB, street off Avenue Edet, London 24 Wenlock Rd, Dallas N1 7GU, USA +1 914 730 4506 +19147304506 Also see: palletnetworkservices.com Ref: https://db.aa419.org/fakebanksview.php?key=161432 5/28/2023 19:31
160769 palletnetworkservices.com Pallet Network Services https://www.palletnetworkservices.com courier scam hold 66.147.230.55 15B QB, street off Avenue Edet, London +1 347 770 7582 info@palletnetworkservices.com 24 Wenlock Rd, Dallas N1 7GU, USA +1 914 730 4506 info@cargodeliveryexpress.com +13477707582 +19147304506 Also see: allied-worldcourexp.com Ref: https://db.aa419.org/fakebanksview.php?key=161431 Also see: cargodeliveryexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=161433 5/28/2023 19:41
160770 cargodeliveryexpress.com Cargo Delivery Express https://www.cargodeliveryexpress.com courier scam dead 198.251.81.14 172 Laurel St #340, San Diego, CA 92101, United States info@cargodeliveryexpress.com Also see: palletnetworkservices.com Ref: https://db.aa419.org/fakebanksview.php?key=161432 5/28/2023 19:47
160771 asiaabcexpress.com Asia Abc Express https://www.asiaabcexpress.com courier scam dead 104.194.10.93 4 Thomas More St, St Katharine's & Wapping, London E1W 1YW, USA. +1 213 401 7602 15B QB, street off Avenue Edet, London +44 745-121-9560 +1 347 770 7582 info@asiaabcexpress.com 24 Wenlock Rd, Dallas N1 7GU, USA +1 914 730 4506 info@cargodeliveryexpress.com +12134017602 +13477707582 +19147304506 +447451219560 Also see: allied-worldcourexp.com Ref: https://db.aa419.org/fakebanksview.php?key=161431 Also see: palletnetworkservices.com Ref: https://db.aa419.org/fakebanksview.php?key=161432 Also see: cargodeliveryexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=161433 Also see: asiancargoservices.com Ref: https://db.aa419.org/fakebanksview.php?key=161435 5/28/2023 20:03
160772 asiancargoservices.com Asian Cargo Services https://www.asiancargoservices.com courier scam dead 104.243.35.168 4 Thomas More St, St Katharine's & Wapping, London E1W 1YW, USA. +1 512 947 2558 +44 745-121-9560 info@asiancargoservices.com +15129472558 +447451219560 Also see: asiaabcexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=161434 5/28/2023 20:14
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