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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
126454 quickcouriercompany.com Quick Courier Company http://www.quickcouriercompany.com escrow scam hold 162.255.138.68 UK Address: 98 Dawlish Road, Leyton, London, E10 6QW UK USA Address 178 S Willow Street, Manchester, New Hampshire, 03103 USA GHANA Address 167 Spintex Road, Accra, 23301, Ghana Email info@quickcouriercompany.com Tel: +905340580217 8/27/2017 10:32
126479 lines-transport.com Transport Lines LTD http://www.lines-transport.com escrow scam hold 89.163.237.217 Transport Lines LTD 141/143 SOUTH ROAD, HAYWARDS HEATH RH16 4LZ, WEST SUSSEX United Kingdom CALL US: +45 36 96 78 19 FAX US: +44 705-340-1379 Transport Lines LTD Osterbyvej 29 9990, Skagen Denmark Transport Lines LTD Karl-Fegers-Strasse 82 41068, Moenchengladbach Germany 8/29/2017 19:47
126496 fdvexpress.com FDV Express http://fdvexpress.com escrow scam hold 217.70.186.108 company information Via Stazione 4, 6934 Bioggio, Switzerland office@fdvexpress.com company information Carrer Treball 2, 08635 Sant Esteve Sesrovires, Spain office@fdvexpress.com 8/29/2017 22:26
126521 abc-logistiek.com ABC Logistics http://www.abc-logistiek.com escrow scam hold 209.99.16.94 250 Viale Charles Lenormant, Rome 00119 contact@abc-logistiek.com abc-logistiek@consultant.com 8/30/2017 14:01
126522 klipdansklast.com Klip Dansk Last LTD http://www.klipdansklast.com escrow scam dead 86.106.93.230 Loven 4/ 9200 Aalborg SV +45 71 637 676 +45 71 637 676 kontakt@klipdansklast.com +4571637676 8/30/2017 14:12
126523 ontime-express-nordic.com OnTme Express Nordic Ltd http://www.ontime-express-nordic.com escrow scam dead 31.31.196.151 8/30/2017 14:23
126524 quickspedition.com Quick Spedition http://www.quickspedition.com escrow scam hold 209.99.16.94 33 Grace Road Central, Exeter EX2 8QA contact@quickspedition.com quick-spedition@consultant.com 8/30/2017 14:41
126581 ds-iberian.com DS-IBERIAN Ltd http://www.ds-iberian.com escrow scam dead 198.54.116.38 Our Contacts DS-IBERIAN Ltd (HeadQuarter) 601 Warwick Rd , B11 2EX,Birmingham , West Midlands , UNITED KINGDOM Phone number: +44 0121 288 2741 Fax Number: +44 0121 535 7033 E-mail: ds-iberian@customers-invoice.com DS-IBERIAN Ltd 55 Barrow Rd, Dublin, IRELAND DS-IBERIAN Ltd Av.Francisco Luis Gomes 1 1800-177,Lisboa, IRELAND PORTUGAL 9/3/2017 10:10
126582 automix-logistics.com AUTO MIX Sp.z o.o. http://www.automix-logistics.com escrow scam dead 46.30.215.125 Monday till Friday 09:30 - 21:30 h. Ul. Czerniakowska 203a/68, Warsaw, Poland +48 222 118 889 +48 222 198 884 support@automix-logistics.com transaction@automix-logistics.com 9/3/2017 11:20
126597 agotrade.com A.G.O. Auto Trade http://www.agotrade.com escrow scam dead 84.200.223.23 Address Raikkula vald Raplamaa 78403 Estonia Tel: +372 618 8224 Fax: +372 617 0321 Email: contact@agotrade.com or info@agotrade.com +3726188224 +3726170321 9/5/2017 14:43
126602 altonlogisticsgroup.com Alton Logistics Group http://www.altonlogisticsgroup.com escrow scam dead 104.219.248.16 Alert: Credit Card Theft Head Office United States Address: 101 W Madison St #1 Baltimore, MD 21201 Within USA, Dial: +1 (410) 697-1005 Email: customerservice@altonlogisticsgroup.com Major Locations Canada Address: 99 Terra Nova Rd, St. John's, NL A1B 1G1, Canada Within Canada, Dial: +1 (709) 400-0036 +14106971005 +17094000036 9/5/2017 16:13
126721 sellit-fast.com SellitFast Trading Group http://www.sellit-fast.com escrow scam dead 68.65.122.77 Phone# : +44 800 069 8792 Fax# : +44 800 069 8792 United Kingdom Denmore Rd Bridge of Don, Aberdeen AB23 8JW Working Hours: Monday: 09.00 AM - 5.00 PM Tuesday: 09.00 AM - 5.00 PM Wednesday: 09.00 AM - 5.00 PM Thursday: 09.00 AM - 5.00 PM Friday: 09.00 AM - 5.00 PM Saturday: Closed Sunday: Closed SellitFast Trading Group, registered as a limited company in United Kingdom under company number: 10189113. 9/7/2017 23:27
126741 flyersltd.com FLYERS Ltd. http://www.flyersltd.com escrow scam dead 89.163.237.215 22 Cheriton Gardens, Folkestone, CT20 2AS, United Kingdom +44 116 326 1371 contact@flyersltd.com 9/8/2017 22:05
126755 transworldcourierltd.eu TransWorld Courier Ltd http://www.transworldcourierltd.eu escrow scam dead 185.35.138.145 9/9/2017 0:09
126756 gls-transport.eu GLS Courier & Escow Service http://www.gls-transport.eu escrow scam dead 185.35.138.145 Registration details: gls-transport.eu OGRN 1055401110356 INN 5402302360 KPP 540201541 Registration 14.08.2004 United States office: 802 Glenburnie Rd Richmond, VA 23223 United States e-Mail: Richmond@gls-transport.eu Greece office: Dionisiou Areopagitou 21 117 41 Athens Greece e-Mail: Athens@gls-transport.eu Manchester office: 2nd Avenue Trafford Park Village Trafford Park, Manchester M17 1EE United Kingdom e-Mail: Manchester@gls-transport.eu Denmark office: BOULEVARD 21 2110 Copenhagen Denmark e-Mail: Copenhagen@gls-transport.eu Germany office: Adenauer street 51 Fulda, 36021 Germany e-Mail: Gunzenhausen@gls-transport.eu 9/9/2017 1:08
126758 dpd.solutions DPD Transport & Logistics http://www.dpd.solutions escrow scam dead 185.35.138.145 9/9/2017 1:49
126788 starlightpharmacy.com Starlight Pharmaceuticals http://www.starlightpharmacy.com escrow scam hold 149.255.62.53 Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: https://www.legitscript.com/websites/starlightpharmacy.com/ Alert: Credit Card Theft info@starlightpharmacy.com returns@starlightpharmaceuticals.com support@starlightpharmacy.com 10064 Professional Blvd Baton Rouge, LA 70809 USA +1 (725) 222-0109 +17252220109 9/10/2017 1:11
126853 blue-park-az.com Blue Park A/Z http://www.blue-park-az.com escrow scam dead 91.194.151.35 Blue Park A/Z Vejle, 7100 Denmark CVR/VAT Number: 35845666 Phone: +45(0)369-678-50 Fax: +45(0)698-037-42 9/12/2017 17:49
126854 gtslexport.com Global Trust Shipping & Logistics Company https://www.gtslexport.com escrow scam dead 38.123.253.100 Main Office Address: Commune de Lome - Avepozo Telephone: +22892568539, +22896408127 E-Mail: info@gtslexport.com 9/12/2017 18:06
126855 ellitecourierservice.com Ellite Courier Service http://www.ellitecourierservice.com escrow scam dead 162.255.138.68 Address 6500 River Place Blvd Bldg 7, Ste 250 Austin, TX 78730 Email info@ellitecourierservice.com 9/12/2017 18:16
126856 speditions-tgs.com Transport Global Solutions http://www.speditions-tgs.com escrow scam dead 217.160.0.89 145 Commercial Street,London,United Kingdom +(44)7821682995 / contact@tgs-speditions.com Ul. Grzybowska 51 ,00950 Warsaw,Polen contact@tgs-speditions.com Siltasaarenkatu 15, 00530 Helsinki, Finland +(358)60132567 / contact@tgs-speditions.com Via Arbe, 61, 20125 Milano MI, Italy contact@tgs-speditions.com 9/12/2017 20:13
126900 safe-trade-group.com SafeSale Trading Group http://www.safe-trade-group.com escrow scam dead 198.54.114.174 Phone# : +44 800 041 8168 Fax# : +44 800 041 8168 United Kingdom Denmore Rd Bridge of Don, Aberdeen AB23 8JW Working Hours: Monday: 09.00 AM - 5.00 PM Tuesday: 09.00 AM - 5.00 PM Wednesday: 09.00 AM - 5.00 PM Thursday: 09.00 AM - 5.00 PM Friday: 09.00 AM - 5.00 PM Saturday: Closed Sunday: Closed SafeSale Trading Group, registered as a limited company in United Kingdom under company number: SC547997. 9/14/2017 7:32
126924 fastsafetradegroup.com Fast & Safe Trading Group / Fastnsafe Trading Group http://www.fastsafetradegroup.com escrow scam dead 198.54.114.232 Phone# : +44 800 068 9623 Fax# : +44 800 068 9623 United Kingdom Denmore Rd Bridge of Don, Aberdeen AB23 8JW Working Hours: Monday: 09.00 AM - 5.00 PM Tuesday: 09.00 AM - 5.00 PM Wednesday: 09.00 AM - 5.00 PM Thursday: 09.00 AM - 5.00 PM Friday: 09.00 AM - 5.00 PM Saturday: Closed Sunday: Closed Fast & Safe Trading Group, registered as a limited company in United Kingdom under company number: 10113857. 9/16/2017 6:00
127022 travfm.com VFM TRANS http://www.travfm.com escrow scam hold 89.163.237.217 9/20/2017 21:40
127023 trustssc.com Trust Security & Shipping Company http://www.trustssc.com escrow scam hold 195.181.247.221 Main Office Address: Osu, Accra - Ghana Email info@trustssc.com Tel: +234559179607 9/20/2017 21:47
127024 arlotransport.com Arlo Transport http://www.arlotransport.com escrow scam dead 89.46.104.48 Schleiweg 10 office@arlotransport.com Phone: 004915784367880 Monday-Friday: 08:00 - 20:00 Saturday / Sunday: 08:00 - 14:00 9/20/2017 21:57
127025 axl-fuchs.com AXL-Fuchs Ltd. Company http://www.axl-fuchs.com escrow scam dead 198.54.115.94 AXL-Fuchs Ltd (HeadQuarter), Central Avenue , IP3 9SL Ipswich, Suffolk UNITED KINGDOM Phone number: +44 0141 628 7030 Fax Number: +44 01473 353 280 E-mail: axlfuchs@invoice-customers.com AXL-Fuchs Ltd Promenade Road, Dublin, IRELAND AXL-Fuchs Ltd Kalafrana, BBG 3011 Birzebbuga MALTA AXL-Fuchs Ltd N13 256, 4485-860 Vilar de Pinheiro, PORTUGAL 9/20/2017 22:19
127026 global-express-limited.com Global Express Solutions http://www.global-express-limited.com escrow scam hold 108.179.213.79 support@globexpltd.co.uk - 24/7 service GLOBAL EXPRESS SOLUTIONS is registered in the official register under # 05691949. Headquarters: 257 Selly Oak Road Birmingham B30 1HR United Kingdom Phone: +44 (0)1213648261 Branch: West Harbour Road Edinburgh EH5 1PP Scotland * The deposit is used for holding vehicles that are already sealed in shipping containers. For any query please use the e-mail support or call the Birmingham Office. Branch for orders in transit: 53 Albatross Street Darwin NT 0820 Australia +441213648261 9/20/2017 22:47
127040 togoshipo.com TogoShipo Logistics Services http://www.togoshipo.com escrow scam dead 198.54.116.100 Address: 128 Leadenhall St London EC3V 4QT, United Kingdom 6 Ballsbridge Park Dublin, Ireland Phone Number ( For now our telephone lines are disconnected due to maintenance work ): Land Line: +44 (0)20 1009 4490 Mobile Line: +44 0744 282 9512 Emails: Customer Support: contact@TogoShipo.com Financial Department: financial@TogoShipo.com Vehicle Inspection: inspection@TogoShipo.com Sales Department: sales@TogoShipo.com 9/22/2017 11:41
127080 actaris-holding.co.uk Actaris Holding Limited http://www.actaris-holding.co.uk escrow scam dead 46.105.50.164 9/23/2017 18:16
127144 ftescrowservice.com Future Global Escrow Service http://www.ftescrowservice.com escrow scam dead 89.111.178.48 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=61950 Thailand Office 41/23 (100) 3 ซอย 59 Rama III Rd, Yan Nawa, Bangkok 10120 +66626515548 info@ftescrowservice.com 9/26/2017 12:41
127174 24inpost.net InPost http://www.24inpost.net escrow scam dead 198.54.115.174 InPost Administrative Headquarters Av. Mar. Gomes da Costa 27 Lisboa Portugal InPost UK Bitteswell Rd St Lutterworth LE17 4EZ United Kingdom InPost Italy Via Santa Marcellina, 8 20126 Milano Italy 9/27/2017 21:08
127181 bbu-ltd.com BBU-Courier Express http://www.bbu-ltd.com escrow scam dead 217.160.0.196 Santiago de Compostela Kalea, 12, 48003 Bilbo, Spain. +34 6688 212045 Via Appia Nuova, 00179, Roma, Italy. +39 3256 889898 info@bbu-ltd.com 9/28/2017 11:50
127244 itcvehicles.com Insurexo T.C. http://www.itcvehicles.com escrow scam dead 31.220.3.49 http://insrx.itcvehicles.com 1 (855) 308-7884 ITC - United States 335 W Redondo Blvd. Gardena, CA 90247 ITC - Canada 128 Rue du Parc Fermont, QC GOG 1JO ITC - United Kingdom 55 Plough Lane London, SW17 OBN +18553087884 9/30/2017 22:32
127249 rtcvehicle.com Ralston Trading Corporation / Risberg Trading Corporation/ Rewerts Trading Corporation/ Richberg Trading Corporation http://www.rtcvehicle.com escrow scam dead 87.120.36.115 +1 855 3087884 +18553087884 +44 (0)20 3070 0135 +442030700135 sofiabenoit31@gmail.com RTC - United States 312 Redondo Blvd. Gardena, CA 90247 RTC - Canada 127 Rue du Parc Fermont, QC GOG 1JO RTC - United Kingdom 52 Plough Lane London, SW17 OBN ===== 9/30/2017 23:00
127305 prestige-autohaus-ltd.com Prestige Autohaus LTD http://www.prestige-autohaus-ltd.com escrow scam hold 91.194.151.35 10/5/2017 12:22
127306 az-schnell.com AZ-Schnell Ltd http://www.az-schnell.com escrow scam dead 68.65.122.159 (HeadQuarter), Millmarsh Ln, EN3 7UY Enfield UNITED KINGDOM Phone number: +44 141 628 7030 Fax Number: +44 1992 666 706 E-mail: az-schnell@invoice-customers.com AZ-Schnell Ltd 2 Branch Rd Nord, Dublin, IRELAND AZ-Schnell Ltd Industrial Zone, 4485-860 Vilar de Pinheiro, Porto, PORTUGAL 10/5/2017 12:25
127307 ablshippingltd.com ABL Shipping LTD http://www.ablshippingltd.com escrow scam dead 45.116.76.110 support@ablshippingltd.com +358 942720915 Palokankaantie 5, Hamina 49460, Finland support@ablshippingltd.com +358 942720915 Philpot House, Station Road, Rayleigh SS6 7HH, UK support@ablshippingltd.com +44 1268833357 Akti Ietionia 15, Drapetsona 18648, Greece support@ablshippingltd.com +30 2111988663 Zu den Wiesen 6, Lalendorf 18279, Germany support@ablshippingltd.com +49 83423478568 10/5/2017 12:49
127308 evstgroup.com EVST Group (European Vehicle Shipping And Transport) http://www.evstgroup.com escrow scam hold 208.91.198.92 Monday till Friday 8:00 - 16:00 h. Ostra Hamngatan, Gothenburg, Sweden +46 3120 106 67 +46 3120 109 99 office@evstgroup.com payment@evstgroup.com 10/5/2017 12:58
127316 cargonorte-distribution.com Cargonorte Distribution Canada Inc http://www.cargonorte-distribution.com escrow scam hold 217.160.0.199 202 - 3925 Grande-Allee, Saint-Hubert QC J4T 2V8 Canada +1 (418) 800-1790 support@cargonorte-distribution.com +14188001790 10/5/2017 19:26
127317 logisticsthomasltd.co.uk Logistics Thomas Ltd http://www.logisticsthomasltd.co.uk escrow scam dead 77.72.0.86 3 Peel Rd, Skelmersdale WN8 9PT 07570384761 contact@logisticsthomasltd.co.uk +447570384761 10/5/2017 19:37
127352 marketplace-us.com Facebook Marketplace http://www.marketplace-us.com escrow scam dead 31.220.104.208 United States: +1 (785) 258-6594 +17852586594 10/9/2017 18:06
127360 auto-transporter.co.uk Auto Transporter UK http://www.auto-transporter.co.uk escrow scam dead 80.82.77.87 79 Place Rd, Cowes,Isle of Wight,PO31 7AE TEL: +44 (0)113 3281575 FAX: +44 (0)198 3210916 +441133281575 +441983210916 10/10/2017 15:29
127366 classicrelocationservice.com Classic Relocations Service http://www.classicrelocationservice.com escrow scam hold 99.198.127.106 Pet Courier & Escrow scam Alert: https://www.bbb.org/puppyscam/ Customer Support : +1 (385) 244-0386 Email : classicrelocations-service@mail.comm +13852440386 10/10/2017 18:06
127398 itc-vehicles.com Inneb Trading Corporation / ITC http://www.itc-vehicles.com escrow scam dead 31.220.3.215 2017/10/12: http://ivrsn.itc-vehicles.com/ Iverson Trading Corporation 1 (855)278-5554 +18552785554 http://irvne.itc-vehicles.com 1 (855)278-5554 +18552785554 RTC - United States 335 W Redondo Blvd. Gardena, CA 90247 RTC - Canada 128 Rue du Parc Fermont, QC GOG 1JO RTC - United Kingdom 55 Plough Lane London, SW17 OBN 2017/11/21 ========== http://izc.itc-vehicles.com/ Izec Trading Corporation +1(855)315-3338 +13153338 2017/11/28 ========== http://izg.itc-vehicles.com/ Izinga Trading Corporation 2017/12/06 ========== http://imqo.itc-vehicles.com/ Imeqo Trading Corporation 2017/12/18 ========== http://iqovo.itc-vehicles.com/ Iqovo Trading Corporation 2018/01/09 ========== http://www.ibv.itc-vehicles.com/ Ibuva Trading Corporation 2018/01/23 ========== http://idenzo.itc-vehicles.com/ Idenzo Trading Corporation 2018/01/31 ========== http://irenzo.itc-vehicles.com/ Irenzo Trading Corporation 2018/02/07 ========== http://inverga.itc-vehicles.com/ Inverga Trading Corporation 2018/02/25 ========== http://improveza.itc-vehicles.com/ Improveza Trading Corporation 2018/03/01 ========== http://imeco.itc-vehicles.com/ Imeco Trading Corporation 2018/03/07 ========== http://inneb.itc-vehicles.com/ Inneb Trading Corporation 2018/03/14 ========== http://iseqo.itc-vehicles.com/ Iseqo Trading Corporation 2018/03/29 ========== http://isenno.itc-vehicles.com/ Isenno Trading Corporation 2018/04/17 ========== http://irexa.itc-vehicles.com/ Irexa Trading Corporation 2018/05/15 ========== http://insuvia.itc-vehicles.com/ Insuvia Trading Corporation 2018/05/22 http://inspeca.itc-vehicles.com/ Inspeca Trading Corporation 2018/06/05 http://insurexvo.itc-vehicles.com/ Insurexvo Trading Corporation 2018/06/11 http://insurazo.itc-vehicles.com/ Insurazo Trading Corporation 10/12/2017 21:32
127399 konrado-transport.co.uk Konrado Transport Ltd http://www.konrado-transport.co.uk escrow scam dead 217.160.0.33 Office address: Konrado Transport Ltd 47 FORESTHALL CRESCENT GLASGOW, G21 4EE SCOTLAND TEL: +44 141.628.9088 FAX: +44 141.626.6978 E-Mail address: Support@Konrado-Transport.co.uk 10/12/2017 21:38
127517 rocknetcorp.com RockNet Trading Corporation http://www.rocknetcorp.com escrow scam dead 68.65.122.235 Phone# : +44 800 048 8435 Fax# : +44 800 048 8435 United Kingdom 12 Greenbank Pl, East Tullos, Aberdeen AB12 3BT Working Hours: Monday: 09.00 AM - 5.00 PM Tuesday: 09.00 AM - 5.00 PM Wednesday: 09.00 AM - 5.00 PM Thursday: 09.00 AM - 5.00 PM Friday: 09.00 AM - 5.00 PM Saturday: Closed Sunday: Closed RockNet Trading Corporation, registered as a limited company in United Kingdom under company number: 10572117. 10/19/2017 22:46
127518 tgs-auto.com Transport Global Solutions (TGS) http://www.tgs-auto.com escrow scam dead 188.241.39.220 Am Fischmarkt 17 18439 Stralsund Germany Tel: +49(0) 151 2944 7233 Fax: +49(0) 322 1107 75390 Email: office@tgs-auto.com 10/19/2017 22:56
127575 sautodealers.com Scope Auto Dealers http://www.sautodealers.com escrow scam dead 89.111.178.48 Content stolen from https://www.positiveautosales.com Address: 1312 COTTMAN AVE, PHILADELPHIA, PA 19111, USA Phone: +1-267-277-6554 Email: sales@sautodealers.com +12672776554 10/22/2017 3:34
127592 neteller-international.net Neteller Escrow http://www.neteller-international.net escrow scam dead 199.188.200.148 NETELLER Escrow Haupt-Standorte Claverhouse Industrial Park, Charles Bowman Avenue, Dundee DD4 9UB, UK Schweden - Kiruna Norwegen - Oslo Finnland - Helsinki Italien - Catanzaro Rumaenien - Bukarest Polen - Kornik E-mail: info@NETELLER-international.net 10/22/2017 21:47
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