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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
173353 skybridgecargolink.com Sky Bridge Cargo Link https://www.skybridgecargolink.com courier scam active 5.101.142.84 info@skybridgecargolink.com 8/26/2025 21:48
173354 flymasterspetcargo.com Flymasters Pet Cargo https://www.flymasterspetcargo.com courier scam active 198.251.88.126 +1 (501) 200-1076 +15012001076 info@flymasterspetcargo.com Also see: flymasterspetscargo.com Ref: https://db.aa419.org/fakebanksview.php?key=173849 8/26/2025 21:55
173357 trustfreightsolutions.com Trust Freight Solutions https://www.trustfreightsolutions.com courier scam active 107.178.98.165 Alert: Credit card theft info@trustfreightsolutions.com Also see: globalparcelpawsshippingandlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=172421 8/26/2025 22:32
173359 englishbulldogworld.com English Bulldog World https://www.englishbulldogworld.com courier scam active 198.251.89.205 No email address or telephone number, webform only. 8/27/2025 0:32
173361 ryanetcos.com Ryanet Courier and Delivery Service https://www.ryanetcos.com courier scam active 82.29.157.152 Ref: https://www.romancescambaiter.de/t1884731530f800-ryanetcos-com.html#msg362559 Airport Building 89 Area Cargo station 708 warehouse CA International Airport United States +12133472233 support@ryanetcos.com 8/27/2025 17:54
173371 globalshippingservicesllc.com Global Shipping Services LLC https://www.globalshippingservicesllc.com courier scam active 147.93.56.58 United States of America usa@globalshippingservicesllc.com United Kingdom uk@globalshippingservicesllc.com Singapore singapore@globalshippingservicesllc.com tracking@globalshippingservicesllc.com 8/27/2025 23:21
173374 jetsetlogistic.com Jetset Logistics https://www.jetsetlogistic.com courier scam active 147.93.56.58 info@jetsetlogistic.com tracking@jetsetlogistic.com 8/28/2025 1:51
173375 worldwidepostalservice.com World Wide Postal Services https://www.worldwidepostalservice.com courier scam active 147.93.56.58 8/28/2025 2:06
173382 oncuenqtransport.com ONQ Transport https://www.oncuenqtransport.com courier scam active 192.250.227.21 Spoofing: K2025114113 South Africa + 270632229456 +27 063 2229 456 +27632229456 info@oncuenqtransport.com 8/29/2025 18:40
173394 unitedsuresecurty.com United Sure Security https://www.unitedsuresecurty.com courier scam active 192.3.141.251 Gresham House, 24 Holborn Viaduct, Holborn, London EC1A 8BN, United Kingdom +44 788-341-3268 +447883413268 info@unitedsuresecurty.com Also see: ptbk-uk.com Ref: https://db.aa419.org/fakebanksview.php?key=174372 8/29/2025 20:45
173432 skynetlimited.info Skylimit Delivery Company https://www.skynetlimited.info courier scam active 192.3.141.254 16 Throckmorton St,Freehold,New Mexico,07728,United States +1 203 8499 678 +12038499678 info@skynetlimited.info support@skynetlimited.info 9/1/2025 2:05
173439 qdclogistics.com QDC Logistics https://www.qdclogistics.com courier scam hold 192.3.141.252 123 Logistics Avenue, Shipping District, SD support@qdclogistics.com 9/1/2025 3:01
173477 rainbowlogisticsagency.co.za Rainbow Logistics https://www.rainbowlogisticsagency.co.za courier scam active 102.212.247.91 Content stolen from: https://logistics365.co.za/ 22 industrial street George central George ,6530 2367 Speers Road, Brampton 4446 Noble Rd, Cortes Island +27 (64) 379-1265 +27643791265 +27 (84) 345-8159 +27843458159 rainbowl@rainbowlogisticsagency.co.za Also see: villahousepurebreedpaws.co.za Ref: https://db.aa419.org/fakebanksview.php?key=176748 Also see: greenfieldpaws.co.za Ref: https://db.aa419.org/fakebanksview.php?key=175725 Also see: deluxepaws.co.za Ref: https://db.aa419.org/fakebanksview.php?key=173828 9/2/2025 18:15
173484 knechtd.com Knecht Delivery https://www.knechtd.com courier scam active 162.0.217.174 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=120404 Hammarbybacken 27 Johanneshov, 120 30 Stockholm, Sweden info@knechtd.com 46-840-839050 +46840839050 Also see: dbswitzerland.com Ref: https://db.aa419.org/fakebanksview.php?key=154838 Also see: nowedswizzgroups.com Ref: https://db.aa419.org/fakebanksview.php?key=162310 9/3/2025 14:43
173487 unitedacefreightlogistics.com United Ace Freight https://www.unitedacefreightlogistics.com courier scam hold 46.202.196.237 2307 Beverley Rd Brooklyn, New York 11226 USA Hartmansstraat 35, 3012 VA Rotterdam, Netherlands Dmytrivska street, apart 30, Kyiv, 02000 Ukraine 9/3/2025 15:23
173496 craneshandling.com Crane Handling https://www.craneshandling.com courier scam hold 102.223.187.41 9/4/2025 22:50
173497 obaexpresslogistics.com OBA Express Logistics https://www.obaexpresslogistics.com courier scam dead 102.223.187.41 9/4/2025 23:00
173500 cargoflowsolution.com Cargo Flow Solution https://www.cargoflowsolution.com courier scam hold 102.223.187.41 +491634163273 +33757751103 info@cargoflowsolution.com Also see: rozziechiots.com Ref: https://db.aa419.org/fakebanksview.php?key=159454 9/5/2025 1:13
173516 fidelityglobaltrust.com Remedy Logistic / Remendy Invest https://www.fidelityglobaltrust.com courier scam hold 192.3.141.251 San Diego- California 9/6/2025 1:59
173521 expresslanedelivery.com Expresslane Delivery Ltd https://www.expresslanedelivery.com courier scam active 192.3.141.254 9/6/2025 4:27
173529 haukcourierexpresssdelivery.com Hauk Courier Express Delivery https://www.haukcourierexpresssdelivery.com courier scam hold 198.251.81.49 4th Floor, South Block Tavistock House, Tavistock Square London, WC1H 9LG +447451289880 info@haukcourierexpresssdelivery.com Also see: haukcourierexpresssdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=163223 9/6/2025 22:19
173530 haulersmasterservices.com Haulers Master Services https://www.haulersmasterservices.com courier scam hold 198.251.81.49 Block 3A Danny Washington DC United Kingdom info@haulersmasterservices.com 9/6/2025 22:27
173531 cargocourierxpress.com Cargo Courier Express https://www.cargocourierxpress.com courier scam hold 198.251.81.49 Marble Arch, 42 Upper Berkeley St, London W1H 5PW, United Kingdom The City Tower, JL MH Thamrin, No. 81, Mangga Dua Selatan, Sawah Besar, Jakarta, 10730 110 E 59th St 23rd floor, New York, NY 10022, United States +447824 589850 +447824589850 info@cargocourierxpress.com support@cargocourierexpress.com infor@cargocourierexpress.com Also see: cargocourierexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=170499 9/6/2025 22:41
173543 expresscargodel.com Express Cargo Delivery https://www.expresscargodel.com courier scam hold 198.251.81.49 3A Danny Washington DC United Kingdom info@expresscargodel.com 9/7/2025 2:12
173544 flashfreightlogistics.com Flash Freight Logistics https://www.flashfreightlogistics.com courier scam hold 198.251.81.49 74а Baitik Baatyr St, Bishkek, DC United States +996 (704) 290-887 support@flashfreightlogistics.com 9/7/2025 2:22
173545 internationalexpressslogistics.com International Expresss Logistics https://www.internationalexpressslogistics.com courier scam hold 198.251.81.49 74а Baitik Baatyr St, Bishkek, DC United States +996 (704) 290-887 support@internationalexpressslogistics.com 9/7/2025 2:24
173546 ship-hublogistics.com Ship-Hub Logistics Express Courier https://www.ship-hublogistics.com courier scam hold 198.251.81.49 London, United Kingdom Tel/WhatsApp: +447877160010 info@ship-hublogistics.com support@@ship-hublogistics.com 9/7/2025 2:32
173556 northwestexp.com Northwest Express https://www.northwestexp.com courier scam hold 198.251.81.49 : Block 3A Danny Washington DC United Kingdom info@northwestexp.com 9/7/2025 4:04
173561 ukdeliverieshub.com Uk Delivers Hub https://www.ukdeliverieshub.com courier scam hold 198.251.81.49 3A Danny Washington DC United Kingdom WhatsApp: +447554970425 info@ukdeliverieshub.com 9/7/2025 4:54
173563 skypackdelivery.com Sky Pack Delivery https://www.skypackdelivery.com courier scam hold 198.251.81.49 238 Sand Island Access Rd #138, Honolulu, HI 96819, United Kingdom +447404120529 WhatsApp: +19194287868 info@skypackdelivery.com support@skypackdelivery.com Also see: skypackdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=163212 9/7/2025 5:13
173564 spidld.com Speed Lane Logistics https://www.spidld.com courier scam hold 198.251.81.49 Head Office 7102 Park Lane HUDDERSFIELD HD4 5FN United State. +1 (325) 488-1161 +13254881161 info@spidld.com support@spidld.com 9/7/2025 5:22
173575 transunitedmovers.com Trans United Movers https://www.transunitedmovers.com courier scam hold 82.25.72.216 Spoofing: K2020144877 - 2020/144877/07 (deregistered) 43 SE Main St, Nicollet Island, Minneapolis, MN , USA 20 Bay Terrace, South Beach, Durban, 4001, South Africa 336 Main St, Midlands, Johannesburg, South Africa info@transunitedmovers.com durban@transunitedmovers.com joburg@transunitedmovers.com Also see: expedylogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=174558 9/8/2025 2:58
173576 expedylogistics.com Expedy Logistics https://www.expedylogistics.com courier scam hold 82.25.113.12 Spoofing: K2020144877 - 2020/144877/07 (deregistered) 43 SE Main St, Nicollet Island, Minneapolis, MN , USA 20 Bay Terrace, South Beach, Durban, 4001, South Africa 336 Main St, Midlands, Johannesburg, South Africa info@expedylogistics.com durban@expedylogistics.com joburg@expedylogistics.com Also see: transunitedmovers.com Ref: https://db.aa419.org/fakebanksview.php?key=174557 9/8/2025 3:04
173605 transglobalexprescargo.com Transglobal Express Logistics https://www.transglobalexprescargo.com courier scam active 23.94.187.146 57 Nicosia, Republic of Cyprus info@transglobalexpresscargo.com 9/12/2025 2:43
173610 jcdservicedelivery.com Jcd Delivery Logistics https://www.jcdservicedelivery.com courier scam hold 23.94.187.146 San Diego- California support@jcdservicedelivery.com 9/12/2025 4:06
173614 flexdeliveryservice.com Flex Delivery https://www.flexdeliveryservice.com courier scam active 23.94.187.146 2102 Caldwell Road, Rochester, United Kingdom +32466907205 WhatsApp: +12018448362 Email: info@flexdeliveryservice.com 9/13/2025 0:28
173616 royalexpresscourierservices.com Royal Express Courier https://www.royalexpresscourierservices.com courier scam active 23.94.187.146 San Diego- California support@royalexpresscourierservice.com 9/13/2025 1:38
173617 alliedexpressservice.com Allied Express Service https://www.alliedexpressservice.com courier scam active 23.94.187.146 London - England support@alliedexpressservice.com 9/13/2025 1:48
173619 zenithexpressway.live Zenith Expressway https://www.zenithexpressway.live courier scam active 23.94.187.146 30 Broklyn Street. USA +1(914) 586-3327 +19145863327 support@zenithexpressway.live 9/13/2025 2:12
173623 albabshamekmanagement.com Al Bab Al Shamekh https://www.albabshamekmanagement.com courier scam active 23.94.187.146 Website stolen from: http://www.oasisins.ae/ Al Khabeesi Building, Office No:3-352, Al Khabeesi, Dubai, U.A.E. contact@albabshamekhmanagement.com 9/13/2025 2:57
173631 easycargoshipping.com Easy Cargo https://www.easycargoshipping.com courier scam active 23.94.187.148 12 King Street, Manchester M26AQ United Kingdom (7400)900123 +447400900123 info@easycargoshipping.com 9/13/2025 4:37
173649 pacelogisticsservices.com Pace Logistics Services https://www.pacelogisticsservices.com courier scam hold 198.251.81.49 London, United Kingdom +447877160010 info@pacelogisticsservices.com info@Ship-HubLogistics.com support@Ship-HubLogistics.com Also see: ship-hublogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=174528 9/14/2025 0:52
173654 shiporacourier.com Shipora Courier https://www.shiporacourier.com courier scam active 198.23.159.170 No. 40 Pasteur Street, Phnom Penh, Cambodia support@shiporacourier.com 9/14/2025 2:02
173681 orientexpresscourier.com OrientExpress Courier https://www.orientexpresscourier.com courier scam dead 163.61.188.89 info@orientexpresscourier.com customerorientexpresscourier@gmail.com +2135844175 Ref: https://www.romancescambaiter.de/t1884731624f800-orientexpresscourier-com.html#msg362987 9/15/2025 15:04
173695 dexpress.org Dexpress https://www.dexpress.org courier scam active 198.23.159.170 Content stolen from: https://www.dhl.com/ 5 Garden St, Moonachie, NJ, United States support@dexpress.org 9/16/2025 2:22
173699 runverologistics.com Runvero https://www.runverologistics.com courier scam active 198.23.159.170 143 Bothwell Street. Glassgow. G2 7EQ. London, United Kingdom 2023-25 Greenview Avenue, Toronto, ON.Newtonbrook West Canada. WhatsApp: +447748690879 Also see: polaristrustshipping.com Ref: https://db.aa419.org/fakebanksview.php?key=173439 9/16/2025 3:39
173708 ontrackcourierservices.com OnTrack Courier Services https://www.ontrackcourierservices.com courier scam active 198.251.89.205 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=120684 Block No. 6, Sophia's Choice, St Mark's Rd, Shanthala Nagar, Ashok Nagar, Bengaluru, Karnataka 560001, INDIA Dr. Robert Chandra Customer Service Dispatch Officer info@ontrackcourierservices.com +918119865912 9/16/2025 14:22
173714 savewayloganddel.com Saveway Logistics And Delivery https://www.savewayloganddel.com courier scam active 181.174.166.26 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=119383 saveway223@savewayloganddel.com WhatsApp: +14242507571 9/16/2025 16:53
173779 logiraway.com Logira Way https://www.logiraway.com courier scam hold 162.213.255.28 2360 Hood Avenue, San Diego, CA, 92123 +1 202-555-0188 +12025550188 info@logiraway.com 9/19/2025 8:36
173813 superairfastcouriers.com Super Air Fast Courier Service https://www.superairfastcouriers.com courier scam active 192.3.195.42 Portland, ME 04103, USA helpdesk@superairfastcouriers.com support@superairfastcouriers.com 9/24/2025 4:06
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