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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
161726 deliverynationwide.com Delivery Nation Wide https://www.deliverynationwide.com courier scam dead 95.217.48.83 12/13B Edet Street, London +1 (229) 207-8657 +4492010771 support@deliverynationwide.com +12292078657 Also see: hugecargofreight.com Ref: https://db.aa419.org/fakebanksview.php?key=162398 7/17/2023 15:51
161727 hugecargofreight.com Huge Cargo Freight http://www.hugecargofreight.com courier scam dead 95.217.48.83 30 Park St, London SE1 9EQ, United Kingdom +1 (515) 428-1983 support@deliverynationwide.com +15154281983 Also see: deliverynationwide.com Ref: https://db.aa419.org/fakebanksview.php?key=162397 7/17/2023 15:51
161728 pointtopointdelivery.com Point to Point Delivery https://www.pointtopointdelivery.com courier scam dead 95.217.48.83 12/13B Edet Street, London +1 (248) 907-0685 support@deliverynationwide.com +12489070685 Also see: thefuturecharityfoundation.com Ref: https://db.aa419.org/fakebanksview.php?key=162400 7/17/2023 15:51
161730 expressgloballink.com Express Global Link https://www.expressgloballink.com courier scam active 95.217.48.83 62 Springfield Road London EC91 7PZ +447945897556 info@expressgloballink.com 7/17/2023 15:56
161731 fastfxpress.com FastFX PressFX Press https://www.fastfxpress.com courier scam dead 95.217.48.83 12/13B Edet Street, London +1 (480) 817-4068 +4492010771 support@fastfxpress.com +14808174068 Also see: hyperzenith.com Ref: https://db.aa419.org/fakebanksview.php?key=162403 Also see: pointtopointdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=162399 Also see: uccourierguaranteeservice.com Ref: https://db.aa419.org/fakebanksview.php?key=162404 7/17/2023 15:57
161732 hyperzenith.com Hyper Zenith http://www.hyperzenith.com courier scam dead 95.217.48.83 12/13B Edet Street, London +4492010771 support@hyperzenith.com support@fastunipac.com Also see: pointtopointdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=162399 Also see: uccourierguaranteeservice.com Ref: https://db.aa419.org/fakebanksview.php?key=162404 7/17/2023 15:57
161733 uccourierguaranteeservice.com UC Courier Guarantee Service https://www.uccourierguaranteeservice.com courier scam dead 95.217.48.83 12/13B Edet Street, London +447441443681 uccourierguaranteeco@gmail.com Also see: fastfxpress.com Ref: https://db.aa419.org/fakebanksview.php?key=162402 Also see: pointtopointdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=162399 7/17/2023 15:58
161734 globaltrustcargodelivery.com Global Trust Cargo Delivery https://www.globaltrustcargodelivery.com courier scam dead 95.217.48.83 1064 Spring St, 3091 University Ridge, Greenville, SC 29386, South Carolina, USA +1 (281) 742-4997 info@globaltrustcargodelivery.com +12817424997 7/17/2023 16:04
161783 swiftpalcargo.com SwiftPal Cargo https://www.swiftpalcargo.com courier scam active 95.217.48.83 7/17/2023 17:07
161785 swiftpallogistic.com Swiftpal Logistic https://www.swiftpallogistic.com courier scam dead 95.217.48.83 379 Highland Ave, Augusta, Georgia, USA (360) 423-8007 +13604238007 Also see: translinkexpress0247.com Ref: https://db.aa419.org/fakebanksview.php?key=162457 7/17/2023 17:09
161786 translinkexpress0247.com Trans Link Express0247 / Swiftpal Logistic https://www.translinkexpress0247.com courier scam dead 95.217.48.83 Queen Street, Sheffield, South Yorkshire (360) 423-8007 +13604238007 Also see: swiftpallogistic.com Ref: https://db.aa419.org/fakebanksview.php?key=162456 7/17/2023 17:09
161839 c-way-service.com Courier Way Delivery http://www.c-way-service.com courier scam dead 162.215.10.250 Courierrwayservices@gmail.com Also see: skywaydelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=159527 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 7/22/2023 18:13
161840 interfreightcyprus.com Interfreight http://www.interfreightcyprus.com courier scam dead 199.79.63.176 LIMASSOL (HQ) 7 Galileou Street, 315 Limassol, Cyprus P.O.Box 56792, 310 Limassol, Cyprus Branch office (USA) 8648 Acacia Rd. Brooklyn, NY 11203 info@interfreightcyprus.com. Also see: skywaydelivery.com Ref:https://db.aa419.org/fakebanksview.php?key=159527 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: c-way-service.com Ref:https://db.aa419.org/fakebanksview.php?key=162511 7/22/2023 18:28
161841 ocean-princess.com Ocean-Princess Express http://www.ocean-princess.com courier scam dead 162.215.10.250 400 W River Woods Pkwy, Glendale, WI 53212, United States Also see: skywaydelivery.com Ref:https://db.aa419.org/fakebanksview.php?key=159527 Also see: citywaydelivery.com Ref:https://db.aa419.org/fakebanksview.php?key=162514 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 7/22/2023 18:48
161842 citywaydelivery.com City Way Company https://www.citywaydelivery.com courier scam dead 209.205.209.130 36 Regents Park Road LONDON UK +44 7441445206 +447441445206 Customercare@citywaydelivery.com Also see: skywaydelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=159527 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 7/22/2023 19:15
161865 eltrack.online Eagle Logistics Tracking https://www.eltrack.online courier scam hold 107.152.39.227 14502 Lara Cir N, North Fort Myers, FL, 33917 +1 (202) 413-2237 elogisticscourierservices@gmail.com parcel@eltrack.online +12024132237 7/24/2023 16:44
161866 gobalcl.com Global Cargo & Logistics Service https://www.gobalcl.com courier scam dead 107.152.39.227 7/24/2023 16:51
161878 realairlogistics.com RealAir Logistics https://www.realairlogistics.com courier scam hold 23.94.191.90 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=108562 info.realairlogistics@dbzmail.com 7/25/2023 17:39
161887 emdelivery.net Express Mail Delivery https://www.emdelivery.net courier scam dead 45.137.20.163 Ref: https://www.romancescambaiter.de/t1884718893f800-iship-emdelivery-net.html#msg326101 Hidden: https://iship.emdelivery.net/ Canada, Corporate and Registered Office Address: Safe House IVT, Calgary International Airport, Canada Tel: +1 (403) 388 4187 Madrid, Spain Corporate and Registered Office Address: Cargo terminal 32, Ibiza International Airport, Madrid, Spain Address: 139 Calle el Sol Sedavi, 46910 Spain Tel: +34 518 88 84 54 +14033884187 +34518888454 info@iship.emdelivery.net 7/26/2023 19:38
161895 agility-fleetlogistics.com Agility Fleet Logistics https://www.agility-fleetlogistics.com courier scam dead 149.100.151.61 AUSTRALIA +61 8 6102 7909 +61861027909 info@agility-fleetlogistics.com Also see: rockwellpuppies.com Ref: https://db.aa419.org/fakebanksview.php?key=162174 7/28/2023 19:23
161905 globalrapidlogistics.com Global Rapid Logistics, South Africa https://www.globalrapidlogistics.com courier scam dead 198.251.83.217 Ypsilanti Avenue, Glen Ashley, 4051 Durban North, South Africa +27 (0) 78 48 53 030 +27784853030 info@globalrapidlogistics.com 7/29/2023 21:48
161907 skylinecourierexpressltd.com SkyLine Courier Express LTD https://www.skylinecourierexpressltd.com courier scam dead 151.106.103.138 +1 (469) 322-9154 +14693229154 info@skylinecourierexpressltd.com 7/29/2023 22:47
161932 centerpointpawslogistics.com Center Point Paws Logistics https://www.centerpointpawslogistics.com courier scam dead 172.93.121.39 No email address or telephone number, only webform on website. +27732524855 +27603254596 info@centerpointpawslogistics.com Also see: fluffypawskennel.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164518 Also see: caninepuppykennel.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163275 Also see: waggingheartfurry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163444 Also see: honeycreekkennel.co.za Ref: https://db.aa419.org/fakebanksview.php?key=162557 Also see: furrykennels.co.za Ref: https://db.aa419.org/fakebanksview.php?key=162703 Also see: centraparkkennel.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161512 08/02/2023 01:34
161957 allenexpressdeliveryscompany.com Allen Express Deliverys Company https://www.allenexpressdeliveryscompany.com courier scam dead 192.3.202.210 TN34 1EA, United Kingdom +44 757 7874-300 info@allenexpressdeliveryscompany.com +447577874300 08/04/2023 17:40
161959 sourcelogisticscompany.com Source Logistics Company http://www.sourcelogisticscompany.com courier scam dead 192.3.202.210 WhatsApp: +1 (609) 248-0685 info@sourcelogisticscompany.com +16092480685 08/04/2023 17:47
161961 zliteexpress-courier.com Zlite Express Courier https://www.zliteexpress-courier.com courier scam dead 62.77.159.78 US - LOS ANGELES +1 (602) 888-6019 info@zliteexpress-courier.com zliteexpresscourier@aol.com +16028886019 08/04/2023 18:15
161967 swiftlogistics-parcel.com Swift Logistics Parcel https://www.swiftlogistics-parcel.com courier scam dead 95.217.97.178 BN4534 1EA, UK +1 453 6667 345 info@swiftlogistics-parcel.com +14536667345 08/04/2023 19:27
161972 maxdeliverycargo.com Max Delivery Cargo https://www.maxdeliverycargo.com courier scam dead 62.77.159.78 US | UK (323) 436-5677 info@maxdeliverycargo.com +13234365677 Also see: universalexpresscargoservice.com Ref: https://db.aa419.org/fakebanksview.php?key=162645 08/04/2023 19:58
161973 universalexpresscargoservice.com Universal Express Cargo Service https://www.universalexpresscargoservice.com courier scam dead 62.77.159.78 Turkey Istanbul (323) 436-5677 info@universalexpresscargoservice.com +13234365677 Also see: maxdeliverycargo.com Ref: https://db.aa419.org/fakebanksview.php?key=162644 08/04/2023 20:03
161977 apexcargologistics.net Apex Cargo & Logistics https://www.apexcargologistics.net courier scam dead 162.215.10.250 21 California Street, Texas, TX1536 +447477174437 support@apexcargologistics.net Also see: westward-freight.com Ref: https://db.aa419.org/fakebanksview.php?key=162650 Also see: bellinternationaldelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=162652 08/04/2023 20:43
161978 westward-freight.com Westward-freight https://www.westward-freight.com courier scam dead 162.215.10.250 21 California Street, Texas, TX1536 +44 7432606999 info@westward-freight.com +447432606999 Also see: apexcargologistics.net Ref: https://db.aa419.org/fakebanksview.php?key=162649 Also see: bellinternationaldelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=162652 08/04/2023 20:50
161980 bellinternationaldelivery.com Bell International Delivery https://www.bellinternationaldelivery.com courier scam dead 162.215.10.250 21 California Street, Texas, TX1536 +1 (707) 740-8999 support@bellinternationaldelivery.com +1 (513) 9146 426 info@winners-freight.com +17077408999 +15139146426 Also see: apexcargologistics.net Ref: https://db.aa419.org/fakebanksview.php?key=162649 Also see: westward-freight.com Ref: https://db.aa419.org/fakebanksview.php?key=162650 08/04/2023 21:07
162004 acamlogisptyltd.online Acam Logistics Pty Ltd https://www.acamlogisptyltd.online courier scam hold 198.54.116.77 444 Buckley Street Essendon West VIC 3040 +61 3 9028 8913 +61390288913 contact@acamlogisptyltd.online Also see: liftguard.shop Ref: https://db.aa419.org/fakebanksview.php?key=162674 08/05/2023 00:26
162005 effexcourierservice.com Effex Courier Service https://www.effexcourierservice.com courier scam dead 162.215.10.250 7871 Hamad Al Hokiel Street,Rawdah District,Jeddah 23434, PO.BOX: 14048,KSA WhatsApp: 18035466273 info@Effexcourierservice.com +18035466273 08/05/2023 00:37
162007 giscsltd.com Global Insurance Security & Courier Services https://www.giscsltd.com courier scam dead 66.147.236.46 Ketty Raigott Chairman & Chief Executive Officer Brisbane Street Houston, TX WhatsApp: +1(409) 263-0937 +46 701947129 customercare@giscsltd.com +14092630937 +46701947129 08/05/2023 00:46
162009 hpssexpress-delivery.com HPSS Express Delivery https://www.hpssexpress-delivery.com courier scam dead 104.194.10.93 59 Essex Road, Canobury, London + 1 (773)669-0427 (+44)1134592549 info@hpssexpress-delivery.com +17736690427 +441134592549 08/05/2023 00:56
162037 idssec.com Independent Directorate Shipment and Securities https://www.idssec.com courier scam dead 51.210.113.204 Website stolen from: https://www.heathrowsafedeposit.com/ 27 Square de la Couronne, France +33 744081024 info@idssec.com +33744081024 08/06/2023 15:39
162049 globalshipcargo.com Global Ship Cargo http://www.globalshipcargo.com courier scam dead 184.170.148.154 Colorado Springs,United States +7192393245 info@globalshipcargo.com Also see: royalbernesemountains.com Ref: https://db.aa419.org/fakebanksview.php?key=162719 08/06/2023 23:00
162102 straticlineexpress.com Stratic Line Express http://www.straticlineexpress.com courier scam dead 51.89.17.207 Digital Agency Network 20 Eastbourne Terrace London W2 6LG +17602629933 +90 154 456 784 +90154456784 info@straticlineexpress.com 08/08/2023 06:20
162103 evergreenlogisticscompany.com Ever Green Logistics http://www.evergreenlogisticscompany.com courier scam dead 108.163.233.106 +1(929) 359-3861 +19293593861 shipment@evergreenlogisticscompany.com 08/08/2023 06:30
162104 pemlogistics.com PEM Logistics https://www.pemlogistics.com courier scam hold 199.188.200.223 Alert: Credit card theft 663 Southside Lane, Los Angeles, CA 90044 +1(304) 584-6502 +13045846502 info@pemlogistics.com bassetsaustralia@gmail.com 08/08/2023 06:57
162110 sidipawslogistics.com Sidi Paws Logistics https://www.sidipawslogistics.com courier scam dead 151.106.103.138 post@sidipawslogistics.com Also see: goldenkennel.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160343 Also see: doggiesforyou.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161697 08/08/2023 19:54
162111 transglobe-logistics.net Trans-globe Logistics https://www.transglobe-logistics.net courier scam dead 151.106.103.138 2600 Kimberly Drive, Monroe, NC 28110 info@transglobe-logistics.net 08/08/2023 19:57
162117 dhlxepresscritical.com Speed Logistics & Delivery Service http://www.dhlxepresscritical.com courier scam dead 51.89.100.136 Spoofing: https://www.dhl.com/ JFK International Airport Building 89 Area Cargo - C Jamaica NY +1 (909) 979-3534 +19099793534 Delivery@dhlxepresscritical.com 08/08/2023 21:45
162121 globaltranslogisticsint.com Global Trans International https://www.globaltranslogisticsint.com courier scam active 151.106.103.138 3735 Hanifan Lane, Atlanta, GA 30328 +1 (404) 282-4933 +14042824933 info@globaltranslogisticsint.com 08/08/2023 23:13
162132 flylinkexpressdelivery.com FlyLink Express Delivery https://www.flylinkexpressdelivery.com courier scam dead 198.251.83.217 Las Vegas, NV USA +1 (702) 789-7374 +17027897374 info@flylinkexpressdelivery.com 08/09/2023 02:00
162133 xtrasfastmovers.com Xtra Fast Movers https://www.xtrasfastmovers.com courier scam dead 198.251.83.217 U.S.A info@xtrasfastmovers.com Also see: vbsmainecoonmodels.com Ref: https://db.aa419.org/fakebanksview.php?key=162924 08/09/2023 02:06
162152 uspdexpress.com United States Postal Delivery Express http://www.uspdexpress.com courier scam hold 54.37.62.77 Spoofing: https://www.usps.com/ 2060 Fashion Ave long Beach CA 90810 +1 203 626 4463 +12036264463 info@uspdexpress.com 08/10/2023 01:21
162169 widecargodeliveryexpress.com Wide Cargo Delivery Express https://www.widecargodeliveryexpress.com courier scam active 193.70.125.49 Virginia, Minesota, United States +1 (310) 910-1037 +1 (901) 401-3729 +13109101037 +19014013729 info@widecargodeliveryexpress.com widecargodeliveryexpress@gmail.com Also see: downtowngolfcart.com Ref: https://db.aa419.org/fakebanksview.php?key=162845 08/11/2023 00:32
162178 priorunitedlogistics.com Prior United Logistics http://www.priorunitedlogistics.com courier scam dead 54.37.62.77 Luxemburger Str. 7, 48455 Bad Bentheim, Germany +1 (914) 279-3129 +19142793129 info@priorunitedlogistics.com 08/11/2023 04:16
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