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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 109627 | kq-cargo.com | Kenya Airways Cargo | http://www.kq-cargo.com | courier scam | hold | 80.86.94.117 | 2/1/2016 8:49 | ||||||||||||||||||||||||||||
| 109630 | ulsxpress.com | United Logistics Services Express | http://www.ulsxpress.com | courier scam | dead | 107.161.176.2 | 2/1/2016 20:18 | ||||||||||||||||||||||||||||
| 109642 | starlineincorp.com | Star Line Shipping & Security | http://www.starlineincorp.com | courier scam | dead | 192.185.28.103 | GHANA UNITED KINGDOM USA SOUTH AFRICA CANADA Network • 400 Branch offices and 200 associates covering more than 1000 strategic locations across the world. • Over 20 Million Sq. Ft. of Warehousing & storage space. • More than 5500 dedicated personnel to ensure fulfillment of high service standards. • Fully equipped Office Automation and state-of the-art Communication system. • A fleet size of over 6000 Trucks, LCVs. Jumbo & Containers. Email : info@starlineincorp.com | 2/2/2016 5:11 | |||||||||||||||||||||||||||
| 109656 | flexxfreight.com | Flexx Freight International | http://www.flexxfreight.com | courier scam | dead | 52.20.165.41 | 21039 S. Figueroa St., Unit 707 Carson, CA 90745 U.S.A. Email: info@flexxfreight.com or flexxfreight@outlook.com Tel: (626) 548-2374 Fax: 310-564-2362 | 2/2/2016 20:48 | |||||||||||||||||||||||||||
| 109659 | zerockglobalshp.com | Zerock Global Shipping Company (DWC) | http://www.zerockglobalshp.com | courier scam | hold | 89.238.188.50 | Since it's establishment in 1982 Head Office: LOME, TOGO. Address: 2365, Boulevard du Mono, B.P. 3261, Lome, Togo. West Africa TELEPHONE: Tell Free: +228-91696360 Fax: Free: +228- EMAILS: zerock_delivery@deliveryman.com zerock-diplomats@diplomats.com | 2/2/2016 22:02 | |||||||||||||||||||||||||||
| 109660 | guaranteedtc.com | Guaranted Trust Courier Services | http://www.guaranteedtc.com | courier scam | hold | 89.238.188.50 | DPD Express specializes in international cargo shipping since 2000. Kembangan Selatan Jl. Perak Barat No.203 RT.001 RW.003, Jakarta Indonesia Phone: +62 896 082 16006 Fax: +62 890 821666 Email: info@guaranteedtc.com | 2/2/2016 22:11 | |||||||||||||||||||||||||||
| 109662 | anchoruncsc.net | Anchor UN Courier Shipping Company | http://www.anchoruncsc.net | courier scam | hold | 89.238.188.50 | UNDP Afghanistan Office,: UNOCA Complex, Jalalabad Road, کابل, Afghanistan London: +44 203 389 6157 America: +1 480 376 7642 Africa: +233 231 839 175 Email: info@anchoruncsc.net | 2/3/2016 3:59 | |||||||||||||||||||||||||||
| 109663 | padezdeliverysec.net | Padez Delivery & Security Company | http://www.padezdeliverysec.net | courier scam | hold | 89.238.188.50 | PADEZ DELIVERY AND SECURITY COMPANY Contact Address 121, Rue Pasteur Baeta, Lome Togo Telephone No. +228 925 543 33 Fax No.: +228 883 143 70 Email: padezdeliverycustomerservice@hotmail.com padezdeliverycustomervice@yahoo.com info@padezdeliverysec.net | 2/3/2016 4:05 | |||||||||||||||||||||||||||
| 109664 | gtbglobals.net | GTB Globals Delivery Company | http://www.gtbglobals.net | courier scam | hold | 89.238.188.50 | GTB Globalss Delivery Company Bd. du 203 Janvier, Imm. N°18, Nyekonakpoè, BP 1002 Lomé - Togo Phone: + 228 935 396 19 Email Address : gtbcustomercareservice@hotmail.com gtbcustomercareservice@gmail.com, michaeldickson.gtb@gtbglobals.net Contact Person: MR MICHAEL DICKSON | 2/3/2016 4:10 | |||||||||||||||||||||||||||
| 109665 | zicoexpressserviceuk.com | Zico Express Service | http://www.zicoexpressserviceuk.com | courier scam | hold | 89.238.188.50 | Zico Express Service Kemp House, 152-160, City Road, London,EC1V 2NX Phone Numbers: London: +447440235487 Email: info@zicoexpressserviceuk.com | 2/3/2016 4:13 | |||||||||||||||||||||||||||
| 109666 | paragondeliverysc.net | Paragon Delivery & Security Service | http://www.paragondeliverysc.net | courier scam | hold | 89.238.188.50 | Adderss : 4211, Rue De Aneho, Lome, Togo. Email info@paragonsdelivery.tk Website URL : www.paragonsdelivery.tk | 2/3/2016 4:17 | |||||||||||||||||||||||||||
| 109668 | odpds.net | Overcity Diplomatic Parcel Delivery Service | http://www.odpds.net | courier scam | hold | 89.238.188.42 | Overcity Diplomatic Parcel Delivery Service 104 High St, Biggar, Lanarkshire ML12 6DH, United Kingdom Tel: +44 779 059 6942 Fax: +44 258 981 2227 Email: info@odpds.net | 2/3/2016 5:26 | |||||||||||||||||||||||||||
| 109670 | global-deliveries.com | Global Deliveries Ltd. | http://www.global-deliveries.com | courier scam | dead | 5.189.153.53 | Global Deliveries, Itd. 9417 Salt Water Ct, Las Vegas, 89117, USA 702 381 3042 info@global-deliveries.com | 2/3/2016 6:11 | |||||||||||||||||||||||||||
| 109679 | regional-express-uk.com | Regional Express Cargo Delivery | http://www.regional-express-uk.com | courier scam | dead | 52.20.165.41 | Threadneedle St, London, EC7R 2AH London UK info@regional-express-uk.com Tel: 44-2086291649 Fax: 44-2033488748 | 2/3/2016 18:08 | |||||||||||||||||||||||||||
| 109687 | alamogroups.com | Alamo Groups Security Limited | http://www.alamogroups.com | courier scam | dead | 196.41.123.23 | 14 Melrose Park Business Centre Melrose Park USA 95039 Head Office Phone: +1 904. 556. 7010 Contact UK London Office: +44 517 07 028 Contact South Africa: +27 (0) 781 184 202 E-mail: security@alamogroups.com | 2/3/2016 19:40 | |||||||||||||||||||||||||||
| 109689 | bistrokurier.com | Bistrokurier Shipping Company (Ukraine) | http://www.bistrokurier.com | courier scam | hold | 89.238.188.50 | Bistrokurier Shipping Company Zaguly Street 11, Lviv 79020, Ukraine Email: info@bistrokurier.com Toll Free Number: +1 424 231 5170 | 2/3/2016 19:58 | |||||||||||||||||||||||||||
| 109692 | libreits.net | Libreit Express Services | http://www.libreits.net | courier scam | hold | 89.238.188.50 | Webform only - no contact info | 2/4/2016 2:20 | |||||||||||||||||||||||||||
| 109695 | acpshipping.com | ACP Shipping Company | http://www.acpshipping.com | courier scam | dead | 46.30.212.205 | OFFICE ADDRESS: No1 Road, Off 37 Road P. O. BOX 98 Accra - Ghana Tel: +233 (0) 303 962 392 Tel: +1 925 2629806 LONDON OFFICE: 41 Woolwich New Road Greenwich London England Tel: +44 7707376504 NEW YORK OFFICE: 35 Fifth Avenue, 34th floor. New York NY. 10118-3299 USA Tel: +1 925 262 9806 Email: info@acpshipping.com | 2/4/2016 6:23 | |||||||||||||||||||||||||||
| 109696 | diamondshippings.com | Global Logistic Shipping Company | http://www.diamondshippings.com | courier scam | dead | 46.30.212.205 | BEST REGARD Logistic Manager Shong Chaii 1006 /8. 12 Kingkaew Rd., T. Rachathewa A. Bangplee Samutprakarn 10540 Chiang Mai Tell:+66954045917 Email Address: info@transglobalshippers.com Website: http: http://transglobalshippers.com/ | 2/4/2016 6:27 | |||||||||||||||||||||||||||
| 109706 | 2achievecargo.com | 2 Achieve Cargo | http://www.2achievecargo.com | courier scam | dead | 50.87.52.109 | 2/4/2016 16:29 | ||||||||||||||||||||||||||||
| 109708 | alliancegroupshipping.com | Alliance Shipping Group | http://www.alliancegroupshipping.com | courier scam | dead | 68.65.122.145 | 2/4/2016 16:47 | ||||||||||||||||||||||||||||
| 109711 | primexpresscourier.com | Prime Express Courier | http://www.primexpresscourier.com | courier scam | dead | 104.255.227.206 | Contact link broken = no contact info | 2/5/2016 3:05 | |||||||||||||||||||||||||||
| 109712 | wavesdeliveryservices.com | Waves Delivery & Security Services | http://www.wavesdeliveryservices.com | courier scam | hold | 45.56.116.102 | PLEASE FIND OUR CONTACT DETAILS BELOW Adderss : Waves Delivery & Security Services 20 AV.SYLVANUS OLYMPIO B.P3302.TOGO Tel: +228 223-42-040 Fax: +228 223-42-011 Website URL : http://www. wavesdeliveryservices.com | 2/5/2016 3:07 | |||||||||||||||||||||||||||
| 109714 | diplomaticfreightss.com | Diplomatic Freight & Logistics Services Ltd. | http://www.diplomaticfreightss.com | courier scam | dead | 184.173.221.224 | P.O. Box WJ 846, Weija - Accra. Phone: (+233) 303-939102 Phone: (+233) 303-939103 Website: www.diplomaticfreightss.com Email: info@diplomaticfreightss.com | 2/5/2016 3:12 | |||||||||||||||||||||||||||
| 109715 | earthlinksechs.com | Earthlink Security & Haulage Service | http://www.earthlinksechs.com | courier scam | hold | 89.238.188.50 | African office: Tokoin Airport Gnassingb Eyadma International Lom - Togo Cape Town International Airport South Africa Asian office: Abu Dhabi Airport, Abu Dhabi United Arab Emirates Shanghai Pudong International Airport Qihang Road, Shanghai 201202, China Europe Office: Paris-Charles de Gaulle Airport London Heathrow Airport. Flughafen Frankfurt am Main Frankfurt Madrid Barajas Airport (MAD) Madrid, Spain America Office: Hartsfield-Jackson Atlanta International Atlanta - USA Seattle�Tacoma International Airport, Ted Stevens Anchorage Portland International Airport | 2/5/2016 3:14 | |||||||||||||||||||||||||||
| 109716 | pergamonlogistics.com | Pergamon Logistics | http://www.pergamonlogistics.com | courier scam | hold | 23.229.190.35 | Address : Pergamon Logistics, Spring Fair, 4-5 Spring St, London W2 3RA, UK Phone Number : +44 74 5226 9233 470 morris ave Roselle, NJ 07203 Phone Number : +1 940 249 5570 | 2/5/2016 3:18 | |||||||||||||||||||||||||||
| 109718 | gmas-line.net | GMAS Line | http://www.gmas-line.net | courier scam | dead | 104.152.168.30 | Phone: +19548897298 Email: info@gmas-line.net Skype: Gmas.line | 2/5/2016 3:32 | |||||||||||||||||||||||||||
| 109726 | britliners.com | Britliners International | http://www.britliners.com | courier scam | dead | 83.170.123.102 | Quote line +44 131 618 8011 (Mon-Fri 09:00-17:00) Warrington Firecrest Court Cheshire WA1 1RG United Kingdom Tel: +44 131 618 8011 Fax: +44 131 473 8115 Email: contact@britliners.com View Location Map - Link to Google Map Edinburgh Holyrood Business Park Duddingston Road West Edinburgh EH16 4AP, Tel: +44 131 618 8011 Fax: +44 131 473 8115 Email: contact@britliners.com View Location Map - Link to Google Map Warrington Britliners Ltd. Cheshire 10 WA1 1RG Warrington United Kingdom Email: contact@britliners.com | 2/5/2016 17:41 | |||||||||||||||||||||||||||
| 109729 | courierexpreslt.com | Courier Express Limited | http://www.courierexpreslt.com | courier scam | dead | 162.210.102.213 | Contact Address Head Office United Kingdom 31-32 HIGH STREET, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4HL, UNITED KINGDOM Email: info@courierexpreslt.com Branch Office 4211 N 7th street, Philadelphia, PA 19123, USA | 2/5/2016 19:16 | |||||||||||||||||||||||||||
| 109748 | malexds.com | Malcon Express Delivery Service | http://www.malexds.com | courier scam | dead | 66.223.62.9 | USA BRANCH OFFFICE 7111 STAPLES MILL RD RICHMOND, VA 23228 VIRGINIA - USA Phone: (443)-488-8948 Email: info@malexds.com GERMANY BRANCH OFFFICE ADLERHORST 23, 22459 NIENDORF, D-22459 HAMBURG - GERMANY Email: malexdsgermany@consultant.com TURKEY BRANCH OFFFICE MUSTAFA KEMAL MAH.2158 SOK NO: 14/A SOGUTOZU, 06208 ANKARA - TURKEY Email: malexds@consultant.com | 2/6/2016 4:17 | |||||||||||||||||||||||||||
| 109749 | briggscltd.com | Briggs Courier Service | http://www.briggscltd.com | courier scam | dead | 205.144.171.96 | Address : Comm. 18 Tema Email: info@briggscltd.com Phone : +233-201521945 | 2/6/2016 4:22 | |||||||||||||||||||||||||||
| 109754 | gemexpress.co.uk | G.E.M Express Courier International, Inc. | http://www.gemexpress.co.uk | courier scam | dead | 162.255.118.45 | 2/6/2016 14:03 | ||||||||||||||||||||||||||||
| 109755 | globalxpress-diplomatic.com | EX-Press Logistics Company, Inc. | http://www.globalxpress-diplomatic.com | courier scam | hold | 74.63.195.106 | 2/6/2016 14:06 | ||||||||||||||||||||||||||||
| 109756 | gourangatransltd.com | Gouranga Trans Ltd. | http://www.gourangatransltd.com | courier scam | dead | 68.65.120.178 | 2/6/2016 14:14 | ||||||||||||||||||||||||||||
| 109757 | fex-global.com | Fex Trust Global Express | http://www.fex-global.com | courier scam | hold | 50.28.9.148 | Branch Office United Kingdom Phone: +44(703) 196 6842 Email: info@fex-global.com | 2/6/2016 17:48 | |||||||||||||||||||||||||||
| 109758 | soundprex.com | Sound Prex | http://www.soundprex.com | courier scam | dead | 184.172.60.148 | United Kingdom Sound Prex House Isle of Man IM2 2SB Telephone : +44 2036089174 Telephone : +44 2033188658 Email: info@soundprex.com | 2/6/2016 17:51 | |||||||||||||||||||||||||||
| 109759 | icorp-services.com | Icorp Services | http://www.icorp-services.com | courier scam | dead | 173.214.190.4 | United Kingdom Icorp Services House Isle of Man IM2 2SB Telephone : +44 2036089174 Telephone : +44 2033188658 Email: info@icorp-services.com | 2/6/2016 17:53 | |||||||||||||||||||||||||||
| 109783 | rhsls.com | Royal Handlers Security And Logistics Service | http://www.rhsls.com | courier scam | dead | 208.91.199.121 | 2/7/2016 6:50 | ||||||||||||||||||||||||||||
| 109784 | exclusiveshippingandexports.com | Exclusive Shipping & Exports | http://www.exclusiveshippingandexports.com | courier scam | dead | 192.64.117.175 | 2/7/2016 6:52 | ||||||||||||||||||||||||||||
| 109785 | parcelshippingandexports.com | Parcel Shipping and Exports | http://www.parcelshippingandexports.com | courier scam | hold | 109.73.235.20 | Central Point Marshall Stevens Way Trafford Park Manchester Lancashire M171PP Email: info@parcelshippingandexports.com / exports@post.com | 2/7/2016 6:55 | |||||||||||||||||||||||||||
| 109786 | expresseagleshipping.com | Express Eagle Shopping | http://www.expresseagleshipping.com | courier scam | dead | 68.65.122.163 | 2/7/2016 6:58 | ||||||||||||||||||||||||||||
| 109790 | swiftlinkexpress.com | Swift Link Express Services | http://www.swiftlinkexpress.com | courier scam | hold | 103.8.25.178 | 2/7/2016 13:27 | ||||||||||||||||||||||||||||
| 109791 | megaliveexpress.com | Mega Live Express | http://www.megaliveexpress.com | courier scam | dead | 174.136.29.165 | EUROPE | HEADQUARTERS Email: info@megaliveexpress.com Tel: +447024085490 USA Email: info@megaliveexpress.com Tel: +1(801)441-0596 Tel: +1(530)349-0970 CANADA Email: info@megaliveexpress.com Tel: +1(647) 793-6201 AFRICA Email: info@megaliveexpress.com Tel: +237 72266245 | 2/7/2016 17:47 | |||||||||||||||||||||||||||
| 109797 | interabsecurity.com | Interab Security | http://www.interabsecurity.com | courier scam | hold | 172.93.107.154 | Director: Mr. SALIM BARIS Director of Operations: CARLOS ABDUL Phone: +971522148505 Address: DUBAI E-mail: info@interabsecurity.com director@interabsecurity.com dir.operations@interabsecurity.com | 2/7/2016 18:53 | |||||||||||||||||||||||||||
| 109798 | isv-worldwide.com | ISV Worldwide | http://www.isv-worldwide.com | courier scam | hold | 172.93.107.154 | Contact Telephone - +233542024169 Email Address - legaldept@isv-worldwide.com info@isv-worldwide.com director@isv-worldwide.com customercare@isv-worldwide.com | 2/7/2016 18:57 | |||||||||||||||||||||||||||
| 109799 | pyramidsolutions.info | Pyramid Solutions | http://www.pyramidsolutions.info | courier scam | dead | 172.93.107.154 | Customer Service: custservice@Pyramid Solutions.com Managing Director: manager@Pyramid Solutions.com Deliveries: deliveries@Pyramid Solutions.com Info: info@Pyramid Solutions.com Customer Service (+1) 000 000 0000 Managing Director (+1) 000 000 0000 Mail Delivery (+1) 000 000 0000 | 2/7/2016 19:01 | |||||||||||||||||||||||||||
| 109801 | intercontinental-delivery.com | Interncontinental Delivery | http://www.intercontinental-delivery.com | courier scam | dead | 198.27.70.45 | Email : info@intercontinental-delivery.com Telephone : +1(443) 273-1396 Address : 7062 Friendship Rd Baltimore, MD 21240 Telephone : (+44) 07031937728 | 2/7/2016 19:46 | |||||||||||||||||||||||||||
| 109803 | crosszoneshipping.com | Crosszode Shipping | http://www.crosszoneshipping.com | courier scam | dead | 50.87.12.216 | Contact Us Address: NEW YORK OFFICE MANHATTAN 406 Madison Avenue LL Suite 1801, 18th Floor Manhatan New York 10022 New York Tel: +1.917.765.6333 | +1.646.895.6652 Information: LONDON United Kingdom +442033895488 UK Telephone: Block 202 Community 15 Tema Accra, Ghana Greater Accra Ghana Telephone: +233.26.828.1572 Address: Address: Nigeria Corperate Office 45 Victoria Way Lagos Nigeria Telephone: +2348128074197 Address: Bloemenhofphlein 5 Brusel Belguim Belgium Telephone: +3228085711 Address: 2/9-11 Chaplin Drive lane Cove NSW, Australia Corperate Office Telephone: +61288809041 Address: Khalid Biin Waleed Road Bur Dubai United Arab Emirates Telephone: +971526718506 Address: Conakry Guinea office P.O. Box 222, Malabo Bioko Norte Conakry republic of guinie Guinea | 2/7/2016 20:48 | |||||||||||||||||||||||||||
| 109804 | atlanticshipping.co | Atlantic Shipping Company | http://www.atlanticshipping.co | courier scam | dead | 162.213.255.69 | Contact Us Atlantic Shipping Company 340 Sixth Avenue 22nd Floor New York City Telephone: +164 639 72979 E-mail:info@atlanticshipping.co | 2/7/2016 20:54 | |||||||||||||||||||||||||||
| 109805 | stiffshippers.com | Stiff Shipping and Delivery Company | http://www.stiffshippers.com | courier scam | dead | 68.65.121.173 | Contact Us SSDC 169 Bd du 13 Janvier Lome-Togo Telephone: 202 999 3244 +441 4443 00071 Email: info@stiffshippers.com | 2/7/2016 20:57 |
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