Online Scams»Scam Types
courier scam Websites
Total Records: 22,484
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 108980 | financementpourtous.com | Financement pour tous Ltd. | http://www.financementpourtous.com | courier scam | dead | 68.65.121.174 | 1/18/2016 11:33 | ||||||||||||||||||||||||||||
| 108981 | cityfoods.net | City Foods Company | http://www.cityfoods.net | courier scam | dead | 31.170.163.214 | 1/18/2016 15:23 | ||||||||||||||||||||||||||||
| 108982 | idrisbeka-security.com | Idris Beka Security & Finance Sarl and Storage Facilities | http://www.idrisbeka-security.com | courier scam | dead | 5.9.126.141 | 1/18/2016 15:27 | ||||||||||||||||||||||||||||
| 108983 | silverbirdcourierservices.com | Silver Bird Delivery Services | http://www.silverbirdcourierservices.com | courier scam | dead | 68.168.209.242 | 1/18/2016 19:06 | ||||||||||||||||||||||||||||
| 108984 | gwexpresssecurity.com | GW Express Security | http://www.gwexpresssecurity.com | courier scam | dead | 103.8.25.178 | 1/18/2016 19:23 | ||||||||||||||||||||||||||||
| 108985 | tbtconline.com | TBT Courier Express | http://www.tbtconline.com | courier scam | dead | 103.8.25.178 | 1/18/2016 19:26 | ||||||||||||||||||||||||||||
| 108986 | cdlintexpress.com | CDL International Express | http://www.cdlintexpress.com | courier scam | dead | 103.8.25.178 | 1/18/2016 19:36 | ||||||||||||||||||||||||||||
| 108987 | eaglehouseservices.info | Eagle Security House | http://www.eaglehouseservices.info | courier scam | dead | 68.65.122.37 | 1/19/2016 6:42 | ||||||||||||||||||||||||||||
| 108988 | globalwaysecurity.com | GlobalWay Security | http://www.globalwaysecurity.com | courier scam | dead | 46.30.211.237 | 1/19/2016 6:45 | ||||||||||||||||||||||||||||
| 108992 | accessdeliveryss.com | Access Delivery & Security Services | http://www.accessdeliveryss.com | courier scam | hold | 89.238.188.50 | 1/19/2016 9:18 | ||||||||||||||||||||||||||||
| 108994 | igfcmgt.com | West Gate Express Services | http://www.igfcmgt.com | courier scam | dead | 37.60.244.113 | 1/19/2016 12:35 | ||||||||||||||||||||||||||||
| 109005 | dcsolutiongh.com | DC Solutions Co. Ltd | http://www.dcsolutiongh.com | courier scam | dead | 37.60.229.247 | 1/20/2016 0:00 | ||||||||||||||||||||||||||||
| 109016 | abcthebc.com | Atlantic Security / ABC Courier | http://www.abcthebc.com | courier scam | hold | 169.255.59.5 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=55103 (page 4) The Old Gingerbread House Buckingham Buckinghamshire MK18 1JT, UK Email: info@abcthebc.com | 1/20/2016 16:00 | |||||||||||||||||||||||||||
| 109017 | portman-global.com | Portman | http://www.portman-global.com | courier scam | hold | 107.180.3.105 | 1/20/2016 16:05 | ||||||||||||||||||||||||||||
| 109018 | damicshipping.com | Damic Shipping Line | http://www.damicshipping.com | courier scam | hold | 197.242.68.180 | 1/20/2016 16:09 | ||||||||||||||||||||||||||||
| 109021 | swiftservicesonline.com | Swift Couriers | http://www.swiftservicesonline.com | courier scam | hold | 91.231.86.237 | 1/20/2016 16:26 | ||||||||||||||||||||||||||||
| 109025 | aliedsexpress.com | Allied Express | http://www.aliedsexpress.com | courier scam | hold | 89.238.188.50 | Allied Express 37 Houghton Street London, WC2A 2AE United Kingdom Email: info@aliedsexpress.com | 1/20/2016 18:33 | |||||||||||||||||||||||||||
| 109027 | apex-delivery.com | Apex Delivery & Security Company | http://www.apex-delivery.com | courier scam | hold | 89.238.188.50 | Address 341, Rue De l'entente, Lome Togo Telephone No. +228 920 171 84 Fax No +228 883 143 70 Email info@apex-delivery.com apexdeliverycustomercare@hotmail.com apexdeliverycustomercare@gmail.com Website URL : www.apexdelivery-tg.net Contact Person Dickson Lawrence | 1/20/2016 18:56 | |||||||||||||||||||||||||||
| 109028 | arab-lsg.com | Arab Logistics Service Group | http://www.arab-lsg.com | courier scam | hold | 89.238.188.50 | 200 Park Ave S, New York, NY 10003, USA Tel: +1 646 568 7240 Email: info@arab-lsg.com | 1/20/2016 19:03 | |||||||||||||||||||||||||||
| 109029 | courierexchangedelivery.com | Global Courier Service & Delivery Agency | http://www.courierexchangedelivery.com | courier scam | hold | 89.238.188.50 | 1/20/2016 20:19 | ||||||||||||||||||||||||||||
| 109030 | de-tg.net | Diamond Express Cargo Delivery & Security Company | http://www.de-tg.net | courier scam | hold | 89.238.188.50 | 15b Rue du La'ntente, Boulevards, Lome. Togo. Tel: + 22893298651 Land line: +22899643893 Email: admin@de-tg.net info.diamondexpress@diplomats.com delivery.diamondexpress@hotmail.com info.diamondexpress@sapo.pt Contact Person: Mr. Fabrice Koffi (Director/Manager) | 1/20/2016 20:25 | |||||||||||||||||||||||||||
| 109031 | genesis-logistics.com | Genesis Logistics Company Limited | http://www.genesis-logistics.com | courier scam | hold | 89.238.188.50 | Head Office: 14 Belle View 85 Warden Road Mumbai 400036 India Tel: +91 981 894 3407 UAE Office: City Tower 2, Office 704, Sheikh Zayed Rd, Dubai U.A.E Tel: +971 505 769053 United Kingdom Office: 24 Endell St, London WC2H 9HQ, United Kingdom Tel: +44 708 769 4485 For more inquiries contact us with: imail@genesis-logistics.com info@genesis-logistics.com | 1/20/2016 20:29 | |||||||||||||||||||||||||||
| 109035 | paragondeliverysc.com | Paragon Delivery & Security Service | http://www.paragondeliverysc.com | courier scam | hold | 89.238.188.50 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=42455 Adderss : 4211, Rue De Aneho, Lome, Togo. Email info@paragonsdelivery.tk Website URL : www.paragonsdelivery.tk | 1/20/2016 20:45 | |||||||||||||||||||||||||||
| 109038 | ttgcservices.com | Trust Time Global Courier Services | http://www.ttgcservices.com | courier scam | hold | 89.238.188.50 | 1/20/2016 20:55 | ||||||||||||||||||||||||||||
| 109040 | uneds.net | Universal Nation Express Delivery Service | http://www.uneds.net | courier scam | hold | 89.238.188.50 | Webform only - no contact info | 1/20/2016 21:04 | |||||||||||||||||||||||||||
| 109041 | zenithshipping.net | Zenith Shipping Service | http://www.zenithshipping.net | courier scam | hold | 89.238.188.50 | Zenith Shipping Service Tel: +228 99 69 77 24 Email: info@zenithshipping.net Contact Person: Mr. Paul Kosi | 1/20/2016 21:08 | |||||||||||||||||||||||||||
| 109042 | royalhandlersls.com | Royal Handlers Security and Logistics Service | http://www.royalhandlersls.com | courier scam | hold | 208.91.199.121 | EUROPE - LONDON 15-17 Charlotte Street, London W1T 1RJ, England United Kingdom. Contact Email : unitedkingdom@royalhandlersls.com Telephone : 044 330 8080 834 Fax : 044 330 8080 821 | 1/20/2016 21:21 | |||||||||||||||||||||||||||
| 109048 | diamondlogisticsinternational.com | Diamond Intercontinental Logistics | http://www.diamondlogisticsinternational.com | courier scam | dead | 86.106.93.230 | ALFORD FLORIDA 110 N. Apopka Ave. 2nd Floor, Administration Inverness, FL 34450 Phone: 001-(443)212-8730 Email:info@diamondlogisticsinternational.com | 1/20/2016 21:47 | |||||||||||||||||||||||||||
| 109051 | tienlogisticshippers.org | Tien Logistics Shippers | http://www.tienlogisticshippers.org | courier scam | dead | 66.96.149.32 | Webform only - no contact info | 1/20/2016 22:34 | |||||||||||||||||||||||||||
| 109053 | crownfreights.com | Crown Freights | http://www.crownfreights.com | courier scam | dead | 104.152.168.30 | CONTACT No 11, Jalan Sungai Aur, Kawasan 13, 42000 Pelabuhan Klang, Selangor, Malaysia +60369043464 Email: info@crownfreights.com | 1/20/2016 22:49 | |||||||||||||||||||||||||||
| 109054 | westwoodmarineshippingline.com | Westwood Marine Shipping Line | http://www.westwoodmarineshippingline.com | courier scam | hold | 216.144.251.66 | 1/20/2016 22:58 | ||||||||||||||||||||||||||||
| 109055 | gardenalogistics.com | Gardena Logsitics | http://www.gardenalogistics.com | courier scam | hold | 31.170.164.93 | 1/20/2016 23:05 | ||||||||||||||||||||||||||||
| 109056 | bizlogisticfreight.com | Biz Logistics | http://www.bizlogisticfreight.com | courier scam | dead | 104.24.118.78 | BIZ LOGISTIC & FREIGHT - USA 2866 se 74th ave suite 112, miami, Fl 33122, united states T:(16) 317 606 544 F:(16) 375 585 755 Email: support.usa@bizlogisticfreight.com Contact Us BIZ LOGISTIC & FREIGHT - UK The pipal 16 meiros way Ashington ,Pulborough ,west sussex T:(44) 793 742 6220 F:(44) 213 475 8696 Email: support.uk@bizlogisticfreight.com BIZ LOGISTIC & FREIGHT - SA Durban - ground floor, rennie house, 1 kingsmead boulevard, Kingsmead office park,durban, 4001 T:(27) 812 683 162 F:(27) 864 434 344 Email: support.sa@bizlogisticfreight.com BIZ LOGISTIC & FREIGHT - HONG KONG Level 18 wheelock house, 20 pedder street, central, hong kong T:(85) 258 083 653 F:(85) 258 083 653 Email: support.hk@bizlogisticfreight.com | 1/20/2016 23:08 | |||||||||||||||||||||||||||
| 109057 | lntforwarders.com | LNT Fowarders | http://www.lntforwarders.com | courier scam | dead | 176.31.241.208 | LNT FORWARDERS - MAIN OFFICE 807 2/F Chao Phya Tower, 19 Soi Wat Suan Plu, New Road,Bangrak, Bangkok 10500, Thailand Tel: +66 9411 60839 Email: info@lntforwarders.com LNT FORWARDERS - USA OFFICE OLD DALTON ROAD, ROME, GEORGIA, USA 31978 LNT FORWARDERS - AFRICAN OFFICE ZONE PORTUAIRE, LIEU DIT TERMINAL, AVAL, DOUALA CAMEROON BP 4785 EMAIL:support.afr@lntforwarders.com LNT FORWARDERS (EU) LTD Aleje Jerozolimskie 43b, 02-001 Warszawa, Poland Email: support.eu@lntforwarders.com | 1/20/2016 23:12 | |||||||||||||||||||||||||||
| 109058 | uniglobelog.com | Uniglobe Express | http://www.uniglobelog.com | courier scam | hold | 192.185.191.5 | 1/20/2016 23:19 | ||||||||||||||||||||||||||||
| 109059 | bbglobaltrans.com | BB Global Shipping & Logistics | http://www.bbglobaltrans.com | courier scam | hold | 216.144.251.66 | 1/20/2016 23:24 | ||||||||||||||||||||||||||||
| 109061 | access2ship.com | Access 2 Ship | http://www.access2ship.com | courier scam | dead | 104.24.114.72 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56318 ACCESS2SHIP USA Access 2 Ship USA Headquarters (Michigan Office) 255 Ave Road, Belleville Michigan Tel: +17343254176 Email: info@access2ship.com | 1/21/2016 0:46 | |||||||||||||||||||||||||||
| 109062 | aryexpress.com | ARY Express | http://www.aryexpress.com | courier scam | dead | 198.38.84.43 | Webform only - no contact info | 1/21/2016 0:51 | |||||||||||||||||||||||||||
| 109063 | bitexports.net | Bit Exports | http://www.bitexports.net | courier scam | hold | 198.38.84.43 | Webform only - no contact info | 1/21/2016 1:01 | |||||||||||||||||||||||||||
| 109064 | crownaswardshippingcompany.com | Crown Asward Shipping | http://www.crownaswardshippingcompany.com | courier scam | dead | 50.28.33.173 | No contact - link goes nowhere | 1/21/2016 1:07 | |||||||||||||||||||||||||||
| 109065 | eagledex.net | Eagle Delivery Express International | http://www.eagledex.net | courier scam | dead | 185.112.249.41 | Adderss 4051 No. 3 Road,Richmond,British Columbia, Canada Telephone 914 352 1171 Fax No 914 352 1171 E-mail Customer Service customer.service@eagledex.net Support support@eagledex.net Website URL http://www.eagledex.net | 1/21/2016 1:14 | |||||||||||||||||||||||||||
| 109066 | gumopshop.com | Gumop Shop Express | http://www.gumopshop.com | courier scam | hold | 74.125.22.121 | Want to know your one hour delivery window or rearrange your delivery? SMS +90 (534) 786 29 41 Want to request a collection and you are a Gumop Customer Want to request a collection and are a DPD Customer Call +90 (534) 786 29 41 Want to request a collection and are a DPD Customer International mail enquiry Call +90 (534) 786 29 41 Want to request a collection and are a DPD Customer For any stationery orders or pricing queries SMS +90 (534) 786 29 41 For Invoice or other billing enquiries For customer service enquiries Email: d.parcel@post.com Address: Ramaza Plaza. Istanbul. Turkey | 1/21/2016 1:21 | |||||||||||||||||||||||||||
| 109067 | phshipping.com | PH Shipping | http://www.phshipping.com | courier scam | dead | 5.199.161.33 | Adderss : No.8 Aduemi Street Abeka-Fadama Junction Accra Telephone No : 024 740 1111 Fax No : 000 00 00 Hotline : 024 740 1111 E-mail : info@phshipping.com Sales : info@phshipping.com Support : support@phshipping.com | 1/21/2016 1:25 | |||||||||||||||||||||||||||
| 109068 | speedwayposts.com | Speedway Express | http://www.speedwayposts.com | courier scam | hold | 74.125.22.121 | email.png speedwayexpress@usa.com speedway@post.com 1.png Address: 7124 N.W. 511 Street Miami, FL 354166 Phone: (194) 06021797 Fax: (191) 586-8909 Afghanistan Flag.png Naqash Bus Stop Hameed office Center Dasht-e-Barchi Kabul, Afghanistan a.png Dubai International Financial Centre, P.O Box 506794, Dubai, United Arab Emirates Phone: +971 42408501 Fax: +971 1120990 Iraq.png Office No.1, Level 4, Gate Precinct Building 153. Iraq Syria.png Chahbar St., P.O. Box 32080, Damascus, Syria | 1/21/2016 1:33 | |||||||||||||||||||||||||||
| 109069 | trans-cargo-ltd.com | Trans Cargo Logistics | http://www.trans-cargo-ltd.com | courier scam | dead | 208.82.114.21 | Webform only - no contact info | 1/21/2016 1:41 | |||||||||||||||||||||||||||
| 109070 | transcorpexp.com | Transcorp Express | http://www.transcorpexp.com | courier scam | hold | 74.125.22.121 | transc_express@accountant.com transc_express@outlook.com 1.png Address: Lot 10 Jalan Delima 1/1 Kuala Lumpur, Malaysia Phone: +60102364853 Afghanistan Flag.png Address: Jl No 22 cikini, Jakarta, Indonesia. Phone: +628568148960 a.png Dubai International Financial Centre, P.O Box 506794, Dubai, United Arab Emirates Iraq.png Office No.1, Level 4, Gate Precinct Building 153. Iraq Syria.png Chahbar St., P.O. Box 32080, Damascus, Syria | 1/21/2016 1:46 | |||||||||||||||||||||||||||
| 109071 | unitedshippingcompany.net | United Shipping | http://www.unitedshippingcompany.net | courier scam | dead | 104.27.152.10 | PLEASE FIND OUR CONTACT DETAILS BELOW United States Head Office: Address: 1602 Rainbow Road Santa Fe Springs, CA 90670 Telephone: 909 385 4512 / 909 245 4767 Email: shipping@unitedshippingcompany.net | 1/21/2016 1:57 | |||||||||||||||||||||||||||
| 109072 | worldcargoships.com | World Cargo | http://www.worldcargoships.com | courier scam | hold | 209.15.192.165 | Contact page is 404 | 1/21/2016 2:03 | |||||||||||||||||||||||||||
| 109073 | echossl.com | Echo Logistics | http://www.echossl.com | courier scam | hold | 208.91.199.121 | 1/21/2016 2:07 | ||||||||||||||||||||||||||||
| 109074 | royalgatewayshipping.com | Royal Gateway Shipping LLC | http://www.royalgatewayshipping.com | courier scam | hold | 208.91.199.240 | 1/21/2016 2:11 |
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