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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
166812 fastrackslogistics.com Fast Track Logistics https://www.fastrackslogistics.com courier scam dead 188.165.208.104 5625 Melvin St, Pittsburgh, PA 15217, United States 21st Floor P.O Box 20517, CY-3508-20234 Limassol, Istanbul, Turkey Jalan 14/1, 46100 Petaling Jaya, Selangor, Malaysia. 139 Peel St, Central, Hong Kong Grimmaische Str. 10-15, 04109 Leipzig, Germany San Juan Plaza, 132, 48291 Atxondo, Bizkaia, Spain +1 5589fastrack shipping@fastrackslogistics.com Also see: globdeliveryservices.com Ref: https://db.aa419.org/fakebanksview.php?key=167735 Also see: firstroyalservices.com Ref: https://db.aa419.org/fakebanksview.php?key=167728 Also see: expressmovingdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=167725 Also see: skyexpressdeliverycourier.com Ref: https://db.aa419.org/fakebanksview.php?key=167704 Also see: expresscargodeliverycompany.com Ref: https://db.aa419.org/fakebanksview.php?key=167702 Also see: harry-edexdeliveryservice.com Ref: https://db.aa419.org/fakebanksview.php?key=167700 Also see: parceltranscourier.com Ref: https://db.aa419.org/fakebanksview.php?key=167693 Also see: amexportcompany.com Ref: https://db.aa419.org/fakebanksview.php?key=167691 Also see: 247continentaldelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=167582 Also see: cwalecos.com Ref: https://db.aa419.org/fakebanksview.php?key=167581 Also see: shippersglobal.com Ref: https://db.aa419.org/fakebanksview.php?key=158492 Also see: diamondcoastlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=151711 Also see: awixc.com Ref: https://db.aa419.org/fakebanksview.php?key=151710 6/15/2024 4:23
166813 royalfexpresslogistics.com RoyalF Express Logistics http://www.royalfexpresslogistics.com courier scam dead 188.165.208.104 +1 520-338-8092 5625 Melvin St, Pittsburgh, PA 15217, United States 21st Floor P.O Box 20517, CY-3508-20234 Limassol, Istanbul, Turkey Jalan 14/1, 46100 Petaling Jaya, Selangor, Malaysia. 139 Peel St, Central, Hong Kong Grimmaische Str. 10-15, 04109 Leipz 6/15/2024 4:36
166814 bluebirdsexpress.com Blue Birds Express http://www.bluebirdsexpress.com courier scam active 91.121.38.6 5625 Melvin St, Pittsburgh, PA 15217, United States 21st Floor P.O Box 20517, CY-3508-20234 Limassol, Istanbul, Turkey Jalan 14/1, 46100 Petaling Jaya, Selangor, Malaysia. 139 Peel St, Central, Hong Kong Grimmaische Str. 10-15, 04109 Leipzig, Germany San Juan Plaza, 132, 48291 Atxondo, Bizkaia, Spain +1(707)353-5387 +17073535387 shipping@bluebirdsexpress.com Also see: royalfexpresslogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=167737 Also see: fastrackslogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=167736 Also see: globdeliveryservices.com Ref: https://db.aa419.org/fakebanksview.php?key=167735 Also see: firstroyalservices.com Ref: https://db.aa419.org/fakebanksview.php?key=167728 Also see: expressmovingdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=167725 Also see: skyexpressdeliverycourier.com Ref: https://db.aa419.org/fakebanksview.php?key=167704 Also see: expresscargodeliverycompany.com Ref: https://db.aa419.org/fakebanksview.php?key=167702 Also see: harry-edexdeliveryservice.com Ref: https://db.aa419.org/fakebanksview.php?key=167700 Also see: parceltranscourier.com Ref: https://db.aa419.org/fakebanksview.php?key=167693 Also see: amexportcompany.com Ref: https://db.aa419.org/fakebanksview.php?key=167691 Also see: 247continentaldelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=167582 Also see: cwalecos.com Ref: https://db.aa419.org/fakebanksview.php?key=167581 Also see: shippersglobal.com Ref: https://db.aa419.org/fakebanksview.php?key=158492 Also see: diamondcoastlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=151711 Also see: awixc.com Ref: https://db.aa419.org/fakebanksview.php?key=151710 6/15/2024 4:47
166830 globetransitpost.com Globe Transit Post https://www.globetransitpost.com courier scam dead 188.165.208.104 5625 Melvin St, Pittsburgh, PA 15217, United States 21st Floor P.O Box 20517, CY-3508-20234 Limassol, Istanbul, Turkey Jalan 14/1, 46100 Petaling Jaya, Selangor, Malaysia. 139 Peel St, Central, Hong Kong Grimmaische Str. 10-15, 04109 Leipzig, Germany San Juan Plaza, 132, 48291 Atxondo, Bizkaia, Spain shipping@globetransitpost.com Also see: bluebirdsexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=167738 Also see: royalfexpresslogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=167737 Also see: fastrackslogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=167736 Also see: globdeliveryservices.com Ref: https://db.aa419.org/fakebanksview.php?key=167735 Also see: firstroyalservices.com Ref: https://db.aa419.org/fakebanksview.php?key=167728 Also see: expressmovingdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=167725 Also see: skyexpressdeliverycourier.com Ref: https://db.aa419.org/fakebanksview.php?key=167704 Also see: expresscargodeliverycompany.com Ref: https://db.aa419.org/fakebanksview.php?key=167702 Also see: harry-edexdeliveryservice.com Ref: https://db.aa419.org/fakebanksview.php?key=167700 Also see: parceltranscourier.com Ref: https://db.aa419.org/fakebanksview.php?key=167693 6/15/2024 22:44
166832 transitoceandelivery.com Transit Ocean Delivery https://www.transitoceandelivery.com courier scam dead 188.165.208.104 5625 Melvin St, Pittsburgh, PA 15217, United States 21st Floor P.O Box 20517, CY-3508-20234 Limassol, Istanbul, Turkey Jalan 14/1, 46100 Petaling Jaya, Selangor, Malaysia. 139 Peel St, Central, Hong Kong Grimmaische Str. 10-15, 04109 Leipzig, Germany San Juan Plaza, 132, 48291 Atxondo, Bizkaia, Spain support@transitoceandelivery.com Also see: globetransitpost.com Ref: https://db.aa419.org/fakebanksview.php?key=167754 Also see: bluebirdsexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=167738 Also see: royalfexpresslogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=167737 Also see: fastrackslogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=167736 Also see: globdeliveryservices.com Ref: https://db.aa419.org/fakebanksview.php?key=167735 Also see: firstroyalservices.com Ref: https://db.aa419.org/fakebanksview.php?key=167728 Also see: expressmovingdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=167725 Also see: skyexpressdeliverycourier.com Ref: https://db.aa419.org/fakebanksview.php?key=167704 Also see: expresscargodeliverycompany.com Ref: https://db.aa419.org/fakebanksview.php?key=167702 Also see: harry-edexdeliveryservice.com Ref: https://db.aa419.org/fakebanksview.php?key=167700 Also see: parceltranscourier.com Ref: https://db.aa419.org/fakebanksview.php?key=167693 6/15/2024 23:28
166834 express2doordelivery.com Express 2 Door Delivery https://www.express2doordelivery.com courier scam dead 188.165.208.104 5625 Melvin St, Pittsburgh, PA 15217, United States 21st Floor P.O Box 20517, CY-3508-20234 Limassol, Istanbul, Turkey Jalan 14/1, 46100 Petaling Jaya, Selangor, Malaysia. 139 Peel St, Central, Hong Kong Grimmaische Str. 10-15, 04109 Leipzig, Germany San Juan Plaza, 132, 48291 Atxondo, Bizkaia, Spain support@express2doordelivery.com Also see: transitoceandelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=167756 Also see: globetransitpost.com Ref: https://db.aa419.org/fakebanksview.php?key=167754 Also see: bluebirdsexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=167738 Also see: royalfexpresslogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=167737 Also see: fastrackslogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=167736 Also see: globdeliveryservices.com Ref: https://db.aa419.org/fakebanksview.php?key=167735 Also see: firstroyalservices.com Ref: https://db.aa419.org/fakebanksview.php?key=167728 Also see: expressmovingdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=167725 Also see: skyexpressdeliverycourier.com Ref: https://db.aa419.org/fakebanksview.php?key=167704 Also see: expresscargodeliverycompany.com Ref: https://db.aa419.org/fakebanksview.php?key=167702 Also see: harry-edexdeliveryservice.com Ref: https://db.aa419.org/fakebanksview.php?key=167700 Also see: parceltranscourier.com Ref: https://db.aa419.org/fakebanksview.php?key=167693 6/16/2024 0:21
166853 permeterlogisitc.com Permeterlogisitc / Barclaystallonunion https://www.permeterlogisitc.com courier scam hold 198.12.92.242 Unit 8, The Elms Center, Glaziers Lane Normandy, Guildford, Surrey GU3 2DF London, UK. info@permeterlogisitc.com http://barclaystallonunion.com.permeterlogisitc.com/ 250 Hartford Avenue, Bellingham MA 2019, USA 425 Walnut Street Cincinnati, Ohio 45202. support@barclaystallonunion.com Also see: firstcargotislogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=159999 Also see: tcxdeliverycompany.com Ref: https://db.aa419.org/fakebanksview.php?key=159638 6/17/2024 2:41
166859 shipmentsavant.com Shipment Savant Courier Services https://www.shipmentsavant.com courier scam dead 185.151.30.210 3544 Carriage Court, Mira Loma, California, United States. 91752 1731 SE Main St, Roswell, New York, United States +1 (575) 622-4475 +15756224475 contact@shipmentsavant.com 6/17/2024 4:14
166867 htcargosolutions.com HT Cargo Solutions https://www.htcargosolutions.com courier scam hold 157.90.129.247 Margaret Mncadi Avenue, Durban Central, Durban 4001 South Africa +27 76 797 5909 +27767975909 htcargosolutions@gmail.com Also see: thdmachfarms.com Ref: https://db.aa419.org/fakebanksview.php?key=167791 6/17/2024 6:22
166870 airexfreight.com Airexfreight Service https://www.airexfreight.com courier scam active 104.21.28.232 +1-702-894-8177 +17028948177 info@airexfreight.com 6/17/2024 19:52
166886 safestexpresslogistics.com Fast Logistic Company https://www.safestexpresslogistics.com courier scam active 185.151.30.191 193 County Line Road St George FL Florida 34683 +14473784983 contact@safestexpresslogistics.com support@safestexpresslogistics-com.beak.host contact@safestexpresslogistics-com.beak.host Also see: crystalinedelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=167814 Also see: bankieexpressdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=167813 Also see: unitycrownexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=167812 6/18/2024 1:13
166887 unitycrownexpress.com Unitycrownexpress https://www.unitycrownexpress.com courier scam dead 185.151.30.204 8054 Lyme Road Yorktown Heights, NY 10598 +14473784983 support@unitycrownexpress.com contact@unitycrownexpress.com Also see: crystalinedelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=167814 Also see: bankieexpressdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=167813 Also see: safestexpresslogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=167811 6/18/2024 1:21
166889 crystalinedelivery.com Crystalinedelivery https://www.crystalinedelivery.com courier scam dead 185.151.30.206 1900 County Line Road St George FL Florida 34683 +14473784983 support@crystalinedelivery.com contact@crystalinedelivery.com Also see: bankieexpressdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=167813 Also see: unitycrownexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=167812 Also see: safestexpresslogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=167811 6/18/2024 1:44
166920 shipsdlogistics.com Ships Directly Logistics Express LTD http://www.shipsdlogistics.com courier scam hold 64.90.51.161 181 S Larch Ave, Rialto, CA 92376, United States info@shipsdlogistics.com 2 Zandvliet Rd, Little Falls, Roodepoort, 1724, South Africa +27733864082 shipping@shipsdlogistics.com Also see: kusa-approvedbreedersite.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168888 Also see: atlanticskylander.com Ref: https://db.aa419.org/fakebanksview.php?key=165106 Also see: shipsdcourrier.com Ref: https://db.aa419.org/fakebanksview.php?key=162180 6/18/2024 11:37
166922 ddmxcourier.com DDMX Courier Services https://www.ddmxcourier.com courier scam dead 199.231.85.218 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=113082 Farouq Jamal Shipment Manager ddmxcourierservices@gmail.com info@ddmxcoyrier.com Farooq.jamal@ddmxcourier.com 6/18/2024 15:57
167001 gulfprimeexpress.com Gulf Prime Express https://www.gulfprimeexpress.com courier scam dead 104.194.10.93 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=113433 +971526819242 logistics@gulfprimeexpress.com 6/21/2024 20:32
167021 redstar-courier.us Redstar Courier Delivery Services http://www.redstar-courier.us courier scam dead 176.9.7.179 San Diego- California support@fastgocourier.us 6/22/2024 0:31
167029 prudentsecdelivery.com Prudent Security & Delivery Company https://www.prudentsecdelivery.com courier scam dead 198.251.89.205 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=113903 Unit 7, Spennymoor DL16 7XL, United Kingdom WhatsApp: 447442644538 info@prudentsecdelivery.com +447442644538 Location stolen from: https://www.storeabox.co.uk/ 6/22/2024 1:30
167045 alaminsecurities.com Al Amin Securities https://www.alaminsecurities.com courier scam dead 162.215.2.27 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=113928 Nassereddin Suliman Director of Operations, Al Amin Securities Techohub 1, Dtee, Near Axion HQ., Dubai, United Arab Emirates nasser.suliman@alaminsecurities.com 6/22/2024 2:21
167050 fourcargoservices.com Fourcargo Vault and Courier Services https://www.fourcargoservices.com courier scam dead 80.85.159.3 #92 LONG ACRE, COVENT GARDEN, LONDON, WC2H 9TY, UNITED KINGDOM. +44 2037 6923 94 info@fourcargoservices.com Australia Office: australia@fourcargoservices.com South Africa Office: southafrica@fourcargoservices.com USA Office: usa@fourcargoservices.com Hongkong Office: hongkong@fourcargoservices.com Belgium Office: belgium@fourcargoservices.com +442037692394 6/22/2024 3:59
167055 cargoapexdelivery.com Cargo Apex Delivery https://www.cargoapexdelivery.com courier scam dead 209.172.2.30 Colchester United Kingdom +1 (240) 788-2521 contact@cargoapexdelivery.com +12407882521 Also see: cargoapexlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=167981 Also see: fondexdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=167982 6/22/2024 5:11
167056 cargoapexlogistics.com Cargo Apex Logistics http://www.cargoapexlogistics.com courier scam dead 209.172.2.40 Colchester United Kingdom contact@cargoapexlogistics.com Also see: cargoapexdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=167980 Also see: fondexdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=167982 6/22/2024 5:18
167057 fondexdelivery.com Fondex Delivery https://www.fondexdelivery.com courier scam dead 209.172.2.30 Colchester United Kingdom +1 415 496 5442 contact@fondexdelivery.com +14154965442 Also see: cargoapexdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=167980 Also see: cargoapexlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=167981 6/22/2024 5:22
167071 arrowcourier.co.uk Arrow Courier https://www.arrowcourier.co.uk courier scam dead 153.92.6.234 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=98379&start=10 +44 3333034047 info@arrowcourier.co.uk +443333034047 Also see: acespeedcouriers.com Ref: https://db.aa419.org/fakebanksview.php?key=164052 6/22/2024 20:36
167089 transcouriersp.com Trans Courier SP https://www.transcouriersp.com courier scam dead 198.251.89.205 +1 (703) 594-9133 +17035949133 info@transcouriersp.com 6/23/2024 4:30
167125 arabsglobal.com Arab Global Logistics Company Inc https://www.arabsglobal.com courier scam hold 111.90.156.91 Alert: Credit card theft 11-3, Kozukocha, Koholo Ward, Yokohama, Kanagala 211-0031 28 road dul Sena loguel r #8, alnat raek, 945 +1 (404) 465-1922 +14044651922 WhatsApp: +97336246717 info@arabsglobal.com 6/28/2024 18:52
167132 24sevendeliveryagency.com 24Seven Delivery https://www.24sevendeliveryagency.com courier scam dead 194.164.64.195 info@24sevendeliveryagency.com Also see: thehomeofgoldendoodles.shop Ref: https://db.aa419.org/fakebanksview.php?key=168055 6/29/2024 8:17
167202 innovativelogisticslt.com Innovative Logistics LT https://www.innovativelogisticslt.com courier scam dead 195.35.39.76 San Diego- California support@innovativelogisticslt.com Also see: skybridgeparcels.com Ref: https://db.aa419.org/fakebanksview.php?key=168132 7/6/2024 0:15
167207 skybridgeparcels.com Sky Bridge Parcels https://www.skybridgeparcels.com courier scam dead 192.227.130.26 San Diego- California customercare@skybridgeparcels.com Also see: skywardcourier.us Ref: https://db.aa419.org/fakebanksview.php?key=166765 Also see: highlandcourier.us Ref: https://db.aa419.org/fakebanksview.php?key=166768 Also see: redstar-courier.us Ref: https://db.aa419.org/fakebanksview.php?key=167946 Also see: innovativelogisticslt.com Ref: https://db.aa419.org/fakebanksview.php?key=168127 7/6/2024 1:07
167226 mediterraneanshippingline.com Mediterranean Shipping Line https://www.mediterraneanshippingline.com courier scam dead 108.178.38.98 7/6/2024 22:01
167244 markvcargo.com Mark V Cargo Logistics https://www.markvcargo.com courier scam active 194.145.208.18 121 / 01-22 Changklan Road Changklan,5, Muban Ban Tham, 50140,District, Chiang Mai, Thailand ODESSA Offie 12, 11 Uspenskaya Street, Odessa 65026 info@markvcargo.com 7/9/2024 20:55
167262 ukraine-waroperation.info Turkish Ukraine Vault Office https://www.ukraine-waroperation.info courier scam dead 144.91.97.167 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=114063 turkish.ukraine.vault.office@ukraine-waroperation.info 7/12/2024 17:57
167381 sladvisorllc.com Shipping Advisor Logistics https://www.sladvisorllc.com courier scam dead 198.251.88.32 +27786643845 +27318135725 management@sladvisorllc.com managementsladvisor@gmail.com Also see: puppies2love.co.za Ref: https://db.aa419.org/fakebanksview.php?key=167213 7/24/2024 20:09
167382 christalpetmovers.com Cpm Logistic / Christal Pet Movers https://www.christalpetmovers.com courier scam hold 157.173.208.138 Spoofing: Anderson Shipping Company, Inc. Company Number: 000134785 AL Kansas City, MO 64153, United States +1 276-299 1505 +12762991505 info@Christalpetmovers.com Also see: alenspetrelocationcompany.com Ref: https://db.aa419.org/fakebanksview.php?key=142199 7/24/2024 21:16
167414 australianexpresslogistics.com Australian Express Logistics https://www.australianexpresslogistics.com courier scam hold 198.251.89.74 43 Bourke Road, Alexandria NSW 2015 Australia 16 John Russell Cct Conder, ACT, Australia 4,2-4 Doody Street, Alexandria, NSW 2015 +61283173429 info@australianexpressslogistics.com Also see: australianexpresslogistics.co Ref: https://db.aa419.org/fakebanksview.php?key=165080 Also see: flashexpressdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=165079 Also see: fasttrackdeliveryservices.com Ref: https://db.aa419.org/fakebanksview.php?key=164922 Also see: arrcargo.com Ref: https://db.aa419.org/fakebanksview.php?key=164910 Also see: australiandeliveryservices.com Ref: https://db.aa419.org/fakebanksview.php?key=164907 7/27/2024 17:45
167432 gulfshippingagency.com Gulf Shipping Agency https://www.gulfshippingagency.com courier scam active 217.196.54.6 48 Cedar Road, London, England, NW2 6SP +44 7488 863 884 +447488863884 contact@gulfshippingagency.com Also see: engineworldwideltd.com Ref: https://db.aa419.org/fakebanksview.php?key=168357 7/28/2024 2:03
167480 swiftlogisticsshippers.com Swift Logistics Shippers https://www.swiftlogisticsshippers.com courier scam dead 162.241.216.95 +1 (619) 327-9208 +16193279208 info@swiftlogisticsshippers.com Also see: outboardmotorforsale.shop Ref: https://db.aa419.org/fakebanksview.php?key=168409 Also see: talariaride.com Ref: https://db.aa419.org/fakebanksview.php?key=168408 7/29/2024 15:57
167489 skylogisticscouriers.com Sky Logistics Couriers https://www.skylogisticscouriers.com courier scam dead 192.250.235.23 200 Mall Cir Dr, Monroeville, PA 15146, United States Henleaze House 13 Harbury Road Henleaze Bristol BS9 4PN +1 (915)2296237 +19152296237 +12025942078 support@skylogisticscouriers.com 7/29/2024 23:53
167501 globalcarriageservice.com Global Carriage Service https://www.globalcarriageservice.com courier scam hold 198.251.88.32 +1 (929) 724-4252 +19297244252 info@globalcarriageservice.com 8/1/2024 6:35
167515 emsglobalogistics.com EMS https://www.emsglobalogistics.com courier scam active 103.83.194.100 Spoofing: https://www.ems.post/ +44 (7342) 796-402 +447342796402 info@emsglobalogistics.com 8/2/2024 1:41
167550 neotransintegrationlogistics.net Neotrans Integration Logistics http://www.neotransintegrationlogistics.net courier scam active 66.45.244.235 Website stolen from: https://www.europrim.ro/ 9/264 Soi Chaeng Watthana 12, Chaeng Watthana Road, Thung Song Hong Subdistrict, Lak Si District, Bangkok 10210 WhatsApp: +66922388643 Zhylianska St, 72A, Kyiv, 01090 WhatsApp: +380997041751 neotransintegrationlogistics@gmail.com info@neotransintegrationlogistics.com 8/4/2024 4:35
167568 globalexpresscourierlogistics.com Global Courier Shipping Logistics https://www.globalexpresscourierlogistics.com courier scam hold 198.251.88.162 +1 (609) 305-6113 +16093056113 0420 975 891 +61420975891 info@globalexpresscourierlogistics.com info.logistictransportltd@gmail.com Also see: sunshinemainecoonkittens.com Ref: https://db.aa419.org/fakebanksview.php?key=168432 8/5/2024 0:55
167672 fenix-directo-seguros.com Fenix Directo Seguros http://www.fenix-directo-seguros.com courier scam dead 199.101.98.91 Spoofing: https://www.fenixdirecto.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=114610 ana.smalyukh@fenix-directo-seguros.com 8/14/2024 17:27
167694 trinitycargologistics.com Trinity Cargo Logistics https://trinitycargologistics.com courier scam dead 149.100.153.53 info@trinitycargologistics.com Also see: puppypalace.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168059 8/15/2024 17:23
167748 celticshippers.com Celtic Shippers https://www.celticshippers.com courier scam dead 172.245.104.122 517 Al Hamz Building. Al Alhambra DUBAI UAE 18 Churchill Rd , London, ENG E11 5HJ Britain 5 COPPERFIELD DR BRIDGWATER, Massachusetts (MA) 02324 USA +447418366773 info@celticshippers.com 8/19/2024 12:27
167756 epsilshipping.com Epsil Shipping Company https://www.epsilshipping.com courier scam dead 172.245.104.122 2750 Taylor Ave a. Orlando,FL 32806, United States +1386-450-5729 +13864505729 info@epsilshipping.com 8/19/2024 18:53
167828 sw-exprs.com Swiss Express Delivery Services http://www.sw-exprs.com courier scam dead 104.194.10.93 Lot 1, 16, Persiaran Impian Indah, 43300 Seri Kembangan, Selangor Malaysia. +60 116 812 3423 +601168123423 info@sw-exprs.com 8/28/2024 16:04
167855 asstracargo.co.za Asstra Cargo Shipping Int https://www.asstracargo.co.za courier scam dead 102.223.187.41 39 Maud Mfusi St, City centre, Durban, 4001 63 Mahatma Gandhi Road, Durban, 4001 +27 65 692 6842 +27 71 006 5401 +27656926842 +27710065401 +27 64 098 6827 +27640986827 info@asstracargo.co.za Also see: livestockexporters.co.za Ref: https://db.aa419.org/fakebanksview.php?key=172835 Also see: coastlinegloballogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=165297 8/30/2024 22:58
167871 botalogistics.com Bota Logistics https://www.botalogistics.com courier scam dead 116.202.221.124 Springfield Missouri +1 636-565-6965 +16365656965 info@botalogistics.com 8/31/2024 21:10
167882 echogloblogistics.com Echo Global Logistics https://www.echogloblogistics.com courier scam dead 116.202.221.124 +1(626)7080643 +16267080643 info@echogloblogistics.com 9/1/2024 0:28
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2014-10-06

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