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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 112676 | bridgewaydeliverycom.pw | Bridgeway Delivery Company | http://www.bridgewaydeliverycom.pw | courier scam | hold | 192.169.82.254 | 5/7/2016 15:42 | ||||||||||||||||||||||||||||
| 112691 | emmexmultilinkinc.com | Emmex Multi Link Logistics | http://www.emmexmultilinkinc.com | courier scam | hold | 111.90.144.20 | 5/8/2016 13:54 | ||||||||||||||||||||||||||||
| 112696 | parceline-expres.com | Parceline Express | http://www.parceline-expres.com | courier scam | hold | 198.15.127.170 | 5/8/2016 18:43 | ||||||||||||||||||||||||||||
| 112699 | worldwidesharpdelivery.com | Worldwide Sharp Delivery | http://www.worldwidesharpdelivery.com | courier scam | hold | 181.174.167.18 | 5/8/2016 18:56 | ||||||||||||||||||||||||||||
| 112701 | aoshneg.com | Supermaritime Group | http://www.aoshneg.com | courier scam | hold | 5.153.10.230 | 5/8/2016 19:08 | ||||||||||||||||||||||||||||
| 112712 | medfreightlogistics.com | Mediterranean Logistics and Shipping | http://www.medfreightlogistics.com | courier scam | dead | 75.126.104.242 | Global HeadQuarters Office: 39, Omonias Avenue, 3780 Limassol, Cyprus Phone: +357 250 30 561 Fax: +357 250 30 561 Email:info@medfreightlogistics.com Email:info@medfreightlogistics.com | 5/10/2016 14:16 | |||||||||||||||||||||||||||
| 112713 | fswcourier.com | Fastway Courier Services | http://www.fswcourier.com | courier scam | dead | 66.96.147.115 | 5/10/2016 14:18 | ||||||||||||||||||||||||||||
| 112714 | expressglobalmovers.com | Express Global Movers | http://www.expressglobalmovers.com | courier scam | dead | 198.54.116.145 | 5/10/2016 14:22 | ||||||||||||||||||||||||||||
| 112716 | traglogistics.com | Tramex Global Logistics | http://www.traglogistics.com | courier scam | dead | 198.54.116.205 | 5/10/2016 14:36 | ||||||||||||||||||||||||||||
| 112718 | siscltd.com | Standard Insurance Security Company Limited. | http://www.siscltd.com | courier scam | hold | 209.99.16.234 | 5/10/2016 15:57 | ||||||||||||||||||||||||||||
| 112723 | cscacargo.com | CSCA China Limited | http://www.cscacargo.com | courier scam | hold | 77.222.56.251 | 5/10/2016 16:26 | ||||||||||||||||||||||||||||
| 112724 | vinnexlogistics.com | Vilux Shipping | http://www.vinnexlogistics.com | courier scam | dead | 103.8.127.125 | 766 W. Fir Ct. Louisville Colorado , 80027 --> E-mails Sales : sales@viluxs.com Support : support@viluxs.com Website URL : http://www.viluxs.com PLEASE FIND OUR CONTACT DETAILS BELOW Adderss : Website URL : http://www.viluxs.com ======================= 66 W. Fir Ct. Louisville Colorado , 80027 --> E-mails Info : info@duluxlogistic.com Support : support@duluxlogistic.com Website URL : http://www.duluxlogistic.com PLEASE FIND OUR CONTACT DETAILS BELOW Adderss : Website URL : http://www.duluxlogistic.com Ref: http://db.aa419.org/fakebanksview.php?key=112058 | 5/10/2016 16:28 | |||||||||||||||||||||||||||
| 112732 | antronexpresslogistics.com | Antron Express Service | http://www.antronexpresslogistics.com | courier scam | hold | 5.10.68.190 | 5/11/2016 3:25 | ||||||||||||||||||||||||||||
| 112733 | blueprintlogisticservices.com | BluePrint Logistics | http://www.blueprintlogisticservices.com | courier scam | hold | 46.16.188.14 | 5/11/2016 3:27 | ||||||||||||||||||||||||||||
| 112742 | wiexcos.net | Wisdom Express Courier | http://www.wiexcos.net | courier scam | dead | 67.227.166.55 | 5/11/2016 16:27 | ||||||||||||||||||||||||||||
| 112745 | masterlogisticsllc.com | Master Logistics | http://www.masterlogisticsllc.com | courier scam | hold | 104.18.40.101 | 5/11/2016 19:05 | ||||||||||||||||||||||||||||
| 112752 | world-wideexpress.eu | Worldwide Express Delivery Company and Shipping | http://www.world-wideexpress.eu | courier scam | dead | 46.166.179.218 | 5/11/2016 19:46 | ||||||||||||||||||||||||||||
| 112756 | gedss.eu | Gold Express Delivery and Security Services | http://www.gedss.eu | courier scam | dead | 107.167.3.220 | (Head Office) 43 Featherstone Street London ECIY 8SY United Kingdom Tel: +44.703.193.3947 Email:info@goldxpressdelivery.com (Branch Office) 400 Pan Yu Road Shanghai 200052 China Email:inquire@goldxpressdelivery.com ============================ +44.793.746.6812 info@gedss.eu infogoldxpressdelivery@email.com +447937466812 | 5/11/2016 19:58 | |||||||||||||||||||||||||||
| 112759 | medshippings.com | Mediterranean Logistics and Shipping | http://www.medshippings.com | courier scam | hold | 46.166.179.218 | 5/11/2016 20:13 | ||||||||||||||||||||||||||||
| 112760 | kodionglobal.com | Kodion Global | http://www.kodionglobal.com | courier scam | hold | 23.236.62.147 | 5/12/2016 15:31 | ||||||||||||||||||||||||||||
| 112764 | transcoexpress.org | Transco Express Shipping Company | http://www.transcoexpress.org | courier scam | hold | 198.1.81.11 | 5/12/2016 16:16 | ||||||||||||||||||||||||||||
| 112771 | diamondexp-tg.com | Diamond Express Cargo Delivery & Security Company | http://www.diamondexp-tg.com | courier scam | hold | 194.58.100.159 | Diamond Express Cargo Delivery & Security Company 15b Rue du La'ntente, Boulevards, Lome. Togo. Tel: + 22893298651 Land line: +22899643893 Email: info@diamondexp-tg.com info.diamondexpress@diplomats.com delivery.diamondexpress@hotmail.com info.diamondexpress@sapo.pt Contact Person: Mr. Fabrice Koffi (Director/Manager) | 5/13/2016 2:42 | |||||||||||||||||||||||||||
| 112791 | cosworldsco.com | Cosworld Shipping Company | http://www.cosworldsco.com | courier scam | dead | 185.28.20.223 | 5/13/2016 15:14 | ||||||||||||||||||||||||||||
| 112794 | midics.net | Merchant Diplomatic International Service | http://www.midics.net | courier scam | hold | 178.32.155.107 | Address: +44 8719747658 International & domestic . 27 Lordship Lane London ,N17 8NS England Uk. Tele /fax: +447031896854 Email: mmm_offc197@hotmail.com | 5/13/2016 15:20 | |||||||||||||||||||||||||||
| 112797 | treasuregate-cs.net | Home Treasure Global Diplomatic Courier Service UK | http://www.treasuregate-cs.net | courier scam | dead | 31.170.165.228 | Wirral International Business Park Bromborough, Wirral , CH62 3NX.United Kingdom. Contact officer: Tel: +44 707 228 2462 | 5/13/2016 15:31 | |||||||||||||||||||||||||||
| 112817 | ahalagrou.com | Supermaritime Group | http://www.ahalagrou.com | courier scam | hold | 192.138.18.244 | 5/14/2016 7:20 | ||||||||||||||||||||||||||||
| 112818 | whitwallexpress.com | Whitwall Express Delivery & Diplomatic Services | http://www.whitwallexpress.com | courier scam | dead | 111.90.144.138 | 5/14/2016 7:27 | ||||||||||||||||||||||||||||
| 112819 | globalexpressintl.com | Global Express International Courier Service | http://www.globalexpressintl.com | courier scam | dead | 111.90.144.138 | 5/14/2016 7:30 | ||||||||||||||||||||||||||||
| 112821 | steelsafedeposit.com | Steel Safe Deposit Company | http://www.steelsafedeposit.com | courier scam | hold | 109.236.82.158 | Steel Safe Deposit Company (MAIN OFFICE) 53-64 Steel Safe London WC2A 1QT TEL: +44 793 828 6073 Email: uk@steelsafedeposit.com Email: Steelsafedeposit@Englandmail.com | 5/14/2016 8:01 | |||||||||||||||||||||||||||
| 112825 | atlascontinentallogistics.com | Atlas Continental Logistics | http://www.atlascontinentallogistics.com | courier scam | dead | 89.45.67.200 | Adderss : Atlas Continental Logistics Brooklyn Navy Yard, Building 595 63 Flushing Avenue, Suite 276 Brooklyn, NY 11205 USA. Telephone No : +1 727 998 3075 Fax No : +1 727 998 3076 Hotline : E-mail : info@atlascontinentallogistics.com Website URL : http://www.atlascontinentallogistics.com/home/ | 5/14/2016 8:33 | |||||||||||||||||||||||||||
| 112830 | calvaryliveexpress.com | Calvary Live Express | http://www.calvaryliveexpress.com | courier scam | dead | 174.136.29.165 | Email: info@calvaryliveexpress.com Tel: +9179603736 | 5/14/2016 9:12 | |||||||||||||||||||||||||||
| 112832 | volgatransinc.com | Volga Trans Inc | http://www.volgatransinc.com | courier scam | hold | 5.10.68.187 | 5/14/2016 12:04 | ||||||||||||||||||||||||||||
| 112837 | getshipline.com | Smart Courier | http://www.getshipline.com | courier scam | dead | 75.98.17.66 | 1412 Half and Half Drive Lemoore, CA 93245 / +1 267 908 3020 / 1 Klovsky Uzviz, Kyiv 01021, Ukraine | 5/14/2016 18:10 | |||||||||||||||||||||||||||
| 112839 | interglobecsv.com | Interglobe Courier Services | http://www.interglobecsv.com | courier scam | dead | 162.210.102.210 | Email: info@interglobecsv.com Phone : +44-1618508428 | 5/14/2016 18:21 | |||||||||||||||||||||||||||
| 112840 | intraasc.com | Intra Atlantic Shipping | http://www.intraasc.com | courier scam | hold | 209.159.155.174 | Webform only - no contact info | 5/14/2016 18:25 | |||||||||||||||||||||||||||
| 112847 | royalgatewaycompany.com | Royal Gateway Shipping LLC | http://www.royalgatewaycompany.com | courier scam | dead | 185.25.21.31 | Adderss : Old Hall Road, Bromborough, Wirral, Merseyside CH62 3NX United Kingdom Telephone No : +30 698 7760161 E-mail info@royalgatewaycompany.com | 5/14/2016 19:45 | |||||||||||||||||||||||||||
| 112850 | worldwide-wwcl.com | Worldwide Cargo Express | http://www.worldwide-wwcl.com | courier scam | dead | 68.65.121.197 | MALAYSIAN OFFICE No. 26 (1st & 2nd Floor), Bandar Botanik, 41200 Klang, Selangor, Malaysia. Tel : +6017-301-0453 Fax : +603 3325 2677 Email :info-klang@wwcsline.com VIETNAM OFFICE info-vietnam@wwcsline.com POLAND OFFICE Ul. 1 Maja 92 75-800 Koszalin Poland Tel: +48 (58) 731 3141 /Fax+48 (58) 731 3142 Email:info-poland@wwcsline.com AUSTRALIAN OFFICE Address :Gaze Road Christmas Island Indian Ocean WA 6798 Tel +61(08) 6102 4594 Email :info-australia@wwcsline.com USA OFFICE Address:300 Water St, New York, NY 10038, United States Tel:001-347-641-9624 Email :info@wwcsline.com DENMARK Address ;Hulvejen 1 Esbjerg DK-6700 Denmark Tel:+45 36 99 68 24 Email:info-denmark@wwcsline.com | 5/15/2016 2:14 | |||||||||||||||||||||||||||
| 112851 | accessgloballogistic.com | Access Global Logistic Company | http://www.accessgloballogistic.com | courier scam | dead | 31.170.165.23 | Head Office: Access Global Logistic Company, 910 West Basin Road, Suite 100, Creek Wood Office Complex, London, DE 19720 United Kingdom. +44 203 287 7838 Tel: E-mail: info@accessgloballogistic.com | 5/15/2016 2:16 | |||||||||||||||||||||||||||
| 112852 | pageexpresscourier.com | Page Express Courier | http://www.pageexpresscourier.com | courier scam | dead | 158.69.127.72 | Phone: +1 661 544 4476 | Email: support@pageexpresscourier.com | 5/15/2016 2:23 | |||||||||||||||||||||||||||
| 112853 | solcourierservices.com | Sol Delivery Service | http://www.solcourierservices.com | courier scam | dead | 162.213.255.43 | Email: info@globalsolcourier.16mb.com support@globalsolcourier.16mb.com | 5/15/2016 2:28 | |||||||||||||||||||||||||||
| 112858 | suredeliveryexp.pw | Sure Delivery Express | http://www.suredeliveryexp.pw | courier scam | hold | 199.79.62.103 | Head Office 155 Thomas Street Manchester, M4 1NA United Kingdom Tell: +447937434239 Delivery office /Dispatch centre 86 Jalan Ampang 50250 Kuala Lumpur Malaysia. Tell:: 0162367186 | 5/15/2016 18:07 | |||||||||||||||||||||||||||
| 112859 | spacepostexpress.pw | Space Post Express | http://www.spacepostexpress.pw | courier scam | hold | 192.169.82.86 | Webform only - no contact info | 5/15/2016 18:23 | |||||||||||||||||||||||||||
| 112860 | faexpcours.pw | Fazil Express Courier Service | http://www.faexpcours.pw | courier scam | hold | 192.169.82.86 | Webform only - no contact info | 5/15/2016 18:29 | |||||||||||||||||||||||||||
| 112861 | magnificentcourier.com | Magnificent Courier | http://www.magnificentcourier.com | courier scam | dead | 173.237.190.72 | Phone: +44 704 575 0061 | Email: support@magnificentcourier.com | 5/15/2016 18:32 | |||||||||||||||||||||||||||
| 112862 | savannadeliveryservice.com | Savanna Delivery Service | http://www.savannadeliveryservice.com | courier scam | dead | 68.65.122.97 | Phone: +93 79 424 8888 | Email: support@savannadeliveryservice.com | 5/15/2016 18:35 | |||||||||||||||||||||||||||
| 112863 | easydeliveryservice.pw | Easy Delivery Service | http://www.easydeliveryservice.pw | courier scam | hold | 192.169.82.254 | Webform only - no contact info | 5/15/2016 18:38 | |||||||||||||||||||||||||||
| 112866 | courierservicecompany.org | Global Courier Services Company | http://www.courierservicecompany.org | courier scam | dead | 173.194.208.121 | Email only: info@courierservicecompany.org http://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=6883 | 5/15/2016 18:50 | |||||||||||||||||||||||||||
| 112867 | royallogisticscompany.com | Royal Logistics Company | http://www.royallogisticscompany.com | courier scam | dead | 185.47.62.60 | United States Address E-mail : info@royallogisticscompany.com laurel Maryland 22707 United States | 5/15/2016 19:03 | |||||||||||||||||||||||||||
| 112873 | uniquefleetdelivery.com | Unique Fleet | http://www.uniquefleetdelivery.com | courier scam | hold | 209.15.192.165 | FAX: + (1) 206 745 6952 Email: uniquefleetdelivery@outlook.com Monday-Sunday ADDRESS: 201 Gandy Blvd, St Petersburg, FL 33702, Florida United States ADDRESS :510 9th Ave N, Seattle, WA 98109 VIETNAM HANOI VIETNAM +(84) 908 448 954 UNITED STATES OF AMERICA WASHINGTON + (1) 206 745 6952 UNITED KINGDOM LONDON Tel:(44) 203 322 9390 | 5/15/2016 20:11 | |||||||||||||||||||||||||||
| 112875 | tracklinkint.com | Tracklink International Courier Service Courier & Cargo | http://www.tracklinkint.com | courier scam | dead | 37.61.237.50 | Contact Person: Mr. Surya Singh UK Address: 7th Floor, 5-7 Hill Street, Birmingham B5 4UA, West Midlands, United kingdom. UK Phone +44(0) 701 421 3970 E-mail: info@tracklinkint.com | 5/15/2016 21:23 |
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