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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 109957 | montgomeryshippingltd.com | Montgomery Shipping Company Ltd | http://www.montgomeryshippingltd.com | courier scam | hold | 167.114.208.229 | 2/13/2016 15:46 | ||||||||||||||||||||||||||||
| 109959 | speedcodeage.com | Speedpost Courier Delivery Agency | http://www.speedcodeage.com | courier scam | hold | 213.229.107.49 | 2/13/2016 15:50 | ||||||||||||||||||||||||||||
| 109960 | worldexpresscode.com | World Express Courier Delivery Services | http://www.worldexpresscode.com | courier scam | hold | 213.229.107.49 | 2/13/2016 15:54 | ||||||||||||||||||||||||||||
| 109962 | easylinksparcel.com | Easy Links Parcel & Cargo | http://www.easylinksparcel.com | courier scam | dead | 66.23.227.9 | 2/13/2016 16:09 | ||||||||||||||||||||||||||||
| 109963 | ucs-express.com | UCS Express Delivery Services | http://www.ucs-express.com | courier scam | dead | 66.23.227.9 | 2/13/2016 16:15 | ||||||||||||||||||||||||||||
| 109964 | ctclimited.info | Logistics Script | http://www.ctclimited.info | courier scam | dead | 31.220.17.30 | 2/13/2016 16:31 | ||||||||||||||||||||||||||||
| 109965 | ddcservice.info | Diplomatic Delivery | http://www.ddcservice.info | courier scam | dead | 31.220.17.30 | 2/13/2016 16:36 | ||||||||||||||||||||||||||||
| 109968 | mitadexexpress.com | Mitadex Express | http://www.mitadexexpress.com | courier scam | dead | 198.24.178.147 | 2/13/2016 17:13 | ||||||||||||||||||||||||||||
| 109969 | fenwc.info | FenWC WORLDWIDE FREIGHT & LOGISTICS COMPANY | http://www.fenwc.info | courier scam | dead | 31.220.17.30 | It has formed in the year 2004 location map shows stratford in east london, the UK Telephone No : +1566 878 7746 | 2/13/2016 17:33 | |||||||||||||||||||||||||||
| 109976 | transshipxpress.com | TransshipXpress | http://www.transshipxpress.com | courier scam | dead | 192.169.197.78 | 2/14/2016 0:56 | ||||||||||||||||||||||||||||
| 109979 | crossworldsco.com | Cross World Shipping Company | http://www.crossworldsco.com | courier scam | hold | 31.170.164.64 | SHIPPING ENQUIRES: EMAIL US ON:| asiandelivery.grinestone@post.com For enquiries concerning our services, please contact one of our Cross World Shipping Company Centres below in our location map closest to you. Job Enquiries:| asiandelivery.grinestone@post.com For job vacancies onboard our vessels, please contact one of our Cross World Crew Service Centres closest to you or send your application to For any media related enquiries, please visit our Media section. General Enquiries For all other matters, please contact us at| asiandelivery.grinestone@post.com | 2/14/2016 1:33 | |||||||||||||||||||||||||||
| 109980 | apcsco.com | APC Shipping Co. | http://www.apcsco.com | courier scam | hold | 31.170.164.139 | Email Address: apccourier@post.com info@apcsco.com Telephone No: +1256760397 | 2/14/2016 1:37 | |||||||||||||||||||||||||||
| 109990 | swiftcourierdelivery.com | Swift Couriers | http://www.swiftcourierdelivery.com | courier scam | dead | 160.153.16.39 | 2/14/2016 10:12 | ||||||||||||||||||||||||||||
| 109993 | expressloyal.com | Express Loyal | http://www.expressloyal.com | courier scam | dead | 31.220.105.169 | Express Loyal +1 (267) 700 64 34 info@expressloyal.com Express Loyal USA 33134 Main Street, Dagsboro, DE 19939, USA Express Loyal Ukraine 67, Permohy Boulevard Kyiv, 03062, Ukraine Tell: +380 734893067 | 2/14/2016 17:50 | |||||||||||||||||||||||||||
| 109994 | fdexdelivery.com | Fast Delivery Express | http://www.fdexdelivery.com | courier scam | dead | 68.65.122.144 | Email : fdexusa@fastservice.com Tel : +1 408- 461- 5212 | 2/14/2016 17:54 | |||||||||||||||||||||||||||
| 109995 | pacificlineexpress.com | Pacific Line Express | http://www.pacificlineexpress.com | courier scam | hold | 160.153.16.16 | U.S.A., Maryland. Martin's West 6817 Dogwood Road Baltimore, MD Tel.. +1 412 533 24 62 /+1 831 607 84 07 UKRAINE, Odessa 117 Malaya Arnautskaya Str Tel. +38 (063) 303 89 51 | 2/14/2016 18:11 | |||||||||||||||||||||||||||
| 109996 | transoceaniclogistics.com | Transoceanic Logistics | http://www.transoceaniclogistics.com | courier scam | dead | 68.65.122.154 | Call us for a Free Quote: +237 676075204 Email Us: info@transoceaniclogistics.com | 2/14/2016 18:30 | |||||||||||||||||||||||||||
| 109997 | virginline-express.com | Virginline Express | http://www.virginline-express.com | courier scam | hold | 104.18.46.56 | Ref: UDRP http://www.wipo.int/amc/en/domains/decisions/text/2016/d2016-0675.html 1. Essen,Germany A40, 45128 Essen, Germany Tel. +4977 31 70 55 2. Dubai, UAE 3rd Floor, Al Attar Building, Office # 321, Al Karama, Bur Dubai, Dubai Landmark: Opp Burjuman Spinneys P.O.Box: 30433 Tel. +971 52 7257152 3. Kiev, UKRAINE 6 Volynska Street, Ukraine E-mail: support@virginline-express.com | 2/14/2016 18:56 | |||||||||||||||||||||||||||
| 109998 | fasttrackint.com | Fast Track Courier | http://www.fasttrackint.com | courier scam | dead | 66.45.253.74 | 2/14/2016 19:39 | ||||||||||||||||||||||||||||
| 110026 | primecargoship.com | Prime Expresss Cargo Shipping | http://www.primecargoship.com | courier scam | hold | 172.93.107.154 | 2/15/2016 16:08 | ||||||||||||||||||||||||||||
| 110027 | ultimatesecurityserviceltd.com | Ultimate Security Service Ltd | http://www.ultimatesecurityserviceltd.com | courier scam | dead | 50.62.56.87 | 2/15/2016 16:11 | ||||||||||||||||||||||||||||
| 110028 | uniqueexpresslogistics.com | Unique Express Logistics | http://www.uniqueexpresslogistics.com | courier scam | hold | 185.118.165.125 | 2/15/2016 16:13 | ||||||||||||||||||||||||||||
| 110029 | worldwideexpresslink.com | Worldwide Express Link | http://www.worldwideexpresslink.com | courier scam | dead | 173.214.173.212 | 2/15/2016 16:14 | ||||||||||||||||||||||||||||
| 110030 | surnmix.com | Surnmix Security & Delivery | http://www.surnmix.com | courier scam | hold | 50.62.56.87 | 2/15/2016 16:17 | ||||||||||||||||||||||||||||
| 110032 | pcslogistics.net | Planet Courier Service | http://www.pcslogistics.net | courier scam | dead | 178.238.232.111 | 2/15/2016 16:22 | ||||||||||||||||||||||||||||
| 110033 | postmansecurityandlogistics.com | Postman Security and Logistics | http://www.postmansecurityandlogistics.com | courier scam | dead | 50.62.56.87 | 2/15/2016 16:24 | ||||||||||||||||||||||||||||
| 110034 | quickpostdelivery.com | Quick Post Delivery | http://www.quickpostdelivery.com | courier scam | hold | 50.62.56.87 | 2/15/2016 16:25 | ||||||||||||||||||||||||||||
| 110035 | intersechouse.com | International Security House | http://www.intersechouse.com | courier scam | dead | 173.214.173.212 | 2/15/2016 16:28 | ||||||||||||||||||||||||||||
| 110037 | msccourier.com | MSC Courier | http://www.msccourier.com | courier scam | hold | 50.62.56.87 | 2/15/2016 16:33 | ||||||||||||||||||||||||||||
| 110039 | nationaldeliveryandlogistics.com | National Delivery and Logistics | http://www.nationaldeliveryandlogistics.com | courier scam | dead | 31.14.135.125 | 2/15/2016 16:39 | ||||||||||||||||||||||||||||
| 110042 | candidworldexpress.com | Candid World Express | http://www.candidworldexpress.com | courier scam | hold | 185.118.165.125 | 2/15/2016 16:45 | ||||||||||||||||||||||||||||
| 110047 | alliancesvault.com | Alliance Secured Vault | http://www.alliancesvault.com | courier scam | dead | 23.88.58.84 | 2/15/2016 16:57 | ||||||||||||||||||||||||||||
| 110054 | swifts-groups.net | Swift Couriers | http://www.swifts-groups.net | courier scam | dead | 89.238.188.50 | About Us UK Head Office UK Head Office Swift Group of Companies 75 Old Gloucester Street, London. WC1N 3AX. United Kingdom Tel: +44 871 996 8750 Email: info@swifts-groups.net SWIFT COURIER AGENT USA 100 Park Avenue , New York City NY , United States Name:Mr. Morris Ford Tel : +1424-732-5013 Email: swiftex@swifts-groups.net Website: www.swifts-groups.net SWIFT COURIER AGENT INDIA 1st Floor Circle World Chanakyapuri New Delhi 110021. VFS office in Delhi, Email; Dr.johnharry@diplomats.com Website: Www.swifts-groups.net Name: Dr John Harry Tel: +91-9560665765 | 2/16/2016 6:55 | |||||||||||||||||||||||||||
| 110055 | zerockglobalshp.net | Zerock Global Shipping Company | http://www.zerockglobalshp.net | courier scam | hold | 89.238.188.50 | Head Office: LOME, TOGO. Address: 2365, Boulevard du Mono, B.P. 3261, Lome, Togo. West Africa TELEPHONE: Tell Free: +228-91696360 EMAILS: zerock_delivery@deliveryman.com zerock-diplomats@diplomats.com info@zerockglobalshp.net | 2/16/2016 6:59 | |||||||||||||||||||||||||||
| 110056 | std-togo.com | Standard Delivery Company | http://www.std-togo.com | courier scam | hold | 89.238.188.50 | Standard Delivery company BZ. du 309 Jan, DZMM. N°18, Boulevard Eyadema B.P. 852, Lomé TOGO Phone +228 925 76597 Email: SDCcustomercareservice@gmail.com SDCstandardcustomercareservice@hotmail.com info@std-togo.com Contact Person: Paul Benson | 2/16/2016 7:04 | |||||||||||||||||||||||||||
| 110057 | paragondsc.com | Paragon Delivery & Security Services | http://www.paragondsc.com | courier scam | dead | 89.238.188.50 | PLEASE FIND OUR CONTACT DETAILS BELOW Adderss : 4211, Rue De Aneho, Lome, Togo. Email info@paragondsc.com | 2/16/2016 7:07 | |||||||||||||||||||||||||||
| 110058 | interlinkscourierservices.com | Interlinks Services Company | http://www.interlinkscourierservices.com | courier scam | dead | 199.175.55.80 | SOUTH AFRICA 7 Lake Road, Longmeadow Business Estate (North) Modderfontein, 1609, Gauteng South Africa. UNITED STATES 781 East 9th Street Los Angeles, California, 90021 U.S.A Email:info@interlinkscourierservices.com | 2/16/2016 7:18 | |||||||||||||||||||||||||||
| 110061 | globalspeeddelivery.com | Global Speed Delivery | http://www.globalspeeddelivery.com | courier scam | dead | 167.114.172.148 | Global Speed Delivery 39 King George Str, City London WC2H 7LA, UK Asia Regional Office 11-12, Marunouchi 1-chome, Chiyoda-ku, Tokyo 100-8631, Japan Email: info@globalspeeddelivery.com Asia Regional Office 50 Jalan Tiga Batu 54050 Kuala Lumpur Malaysia 24/7 Inquiry Service Email: sales@globalspeeddelivery.com | 2/16/2016 7:40 | |||||||||||||||||||||||||||
| 110063 | safeguardfincon.com | Safeguard Finance & Consignment Firm | http://www.safeguardfincon.com | courier scam | dead | 192.169.82.254 | Customer Care-line: +18185828901 | 2/16/2016 7:52 | |||||||||||||||||||||||||||
| 110064 | expairdeliverywde.com | Express Air Delivery Worldwide | http://www.expairdeliverywde.com | courier scam | dead | 192.169.82.254 | HAED OFFICE 4067 Asford Dunwoody Road, suite 270 Atlanta GA,30319 Tel:+18456543951, +19189362443 BRANCH OFFICE SPAIN Organismo Autónomio Correos y Telégraphos Area de Asuntos Internacionales Calle Aduana,29779 MADRID SPAIN LONDON OFFICE 73 Battersea Greystone Road New Crane Tamworth House London ASIA OFFICE BRANCH /DISPATCH CENTRE Lot Dga Section 27, Lintas Square Jalan Sandakan Kota Kinabalu Sabah. AUSTRALIA OFFICE Unit 1, 8 Lord Street Botany, N.S.W. 2019 Sydney Australia AFRICA OFFICE Kingsmead Office Park, 20 Kingsmead Boulevard,Durban, 4001,South Africa. | 2/16/2016 7:56 | |||||||||||||||||||||||||||
| 110065 | globaldeliverynetwork.pw | Global Delivery Network | http://www.globaldeliverynetwork.pw | courier scam | hold | 5.100.156.10 | Beijing China Tel: +8613241565187 Email: info@globaldeliverynetwork.pw Americas United States Canada Asia & Oceania China Australia Malaysia Dubia Philippines Hong Kong Singapore Europe Finland France Germany Norway Sweden United Kingdom | 2/16/2016 8:00 | |||||||||||||||||||||||||||
| 110069 | anchoruncsco.com | Anchor UN Courier Shipping Company | http://www.anchoruncsco.com | 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 | 2/16/2016 20:09 | |||||||||||||||||||||||||||
| 110070 | supermaritimeonline.com | Supermaritime Courier Security Service | http://www.supermaritimeonline.com | courier scam | hold | 89.238.188.50 | one Portuaire Derriere SGMT Route Man BP 9198 Lome Togo Phone: +228 976 25 530 Fax: +228 929 93 921 Email: infosupermaritimecourier@gmail.com Operation manager: MR. K. Vlavo | 2/16/2016 20:11 | |||||||||||||||||||||||||||
| 110071 | globalfreight.pw | Global Freight Company | http://www.globalfreight.pw | courier scam | dead | 208.91.198.55 | Webform only - no contact info | 2/16/2016 21:06 | |||||||||||||||||||||||||||
| 110072 | speedtrustc.pw | Speedpost Trust Courier | http://www.speedtrustc.pw | courier scam | dead | 192.169.82.254 | Webform only - no contact info | 2/16/2016 21:09 | |||||||||||||||||||||||||||
| 110085 | newportcourier.com | New Port Couriers | http://www.newportcourier.com | courier scam | dead | 192.169.82.254 | 2/18/2016 16:03 | ||||||||||||||||||||||||||||
| 110086 | pepsbullhome.com | Peps Bull | http://www.pepsbullhome.com | courier scam | dead | 46.30.211.204 | 2/18/2016 16:14 | ||||||||||||||||||||||||||||
| 110094 | guaranteedtco.com | Guaranted Trust Courier Services | http://www.guaranteedtco.com | courier scam | hold | 185.27.134.65 | 2/18/2016 16:32 | ||||||||||||||||||||||||||||
| 110109 | magnum-security.com | Magnum Security Company | http://www.magnum-security.com | courier scam | hold | 169.255.59.5 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=55103 (Page 3) MIDEAST HEAD OFFICE: CAIRO EGYPT 7 Ahmed Ragheb, Qasr Ad Dobarah, Qasr an Nile, Cairo Governorate TELEPHONE :- +201147659327 HEAD OFFICE ENGLAND,UNITED KINGDOM 18 Commercial Street Sheffield, S1 2AT UK TELEPHONE:- +441158242264 +441158240866 Email: info@magnum-security.com | 2/19/2016 13:54 | |||||||||||||||||||||||||||
| 110110 | famelogistics.net | Fame Logistics | http://www.famelogistics.net | courier scam | hold | 198.54.116.144 | 2/19/2016 13:57 |
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