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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 113071 | costarcsitl.com | Co-Star Courier Services | http://www.costarcsitl.com | courier scam | dead | 62.141.34.253 | 5/22/2016 19:05 | ||||||||||||||||||||||||||||
| 113075 | everfitcourier.com | Everfit Courier | http://www.everfitcourier.com | courier scam | dead | 198.54.116.92 | Everfit Courier Services Headquarters 75 No. 450 North Al-Thihad, Dubai U.A.E info@everfitcourier.com | 5/22/2016 19:40 | |||||||||||||||||||||||||||
| 113077 | spedels.com | Speed Express Delivery Logistics | http://www.spedels.com | courier scam | dead | 167.114.172.148 | Speed Express Delivery Logistics 28 King James Str, City London WC2H 7LA, UK Speed Express Delivery Logistics 3788 E Princeton Ave, Fresno, CA 93703 USA Asia Regional Office 102 Jalan Bukit Tinggi 54050 Kuala Lumpur Malaysia Email: info@spedels.com 24/7 Inquiry Service Email: sales@spedels.com | 5/22/2016 20:33 | |||||||||||||||||||||||||||
| 113082 | abexlogistics.com | Abex Logsitics | http://www.abexlogistics.com | courier scam | dead | 198.54.114.213 | ABEX LOGISTICS Co., Ltd 1. HEAD OFFICE Chernivetska St, 9, Lviv, Lvivska Oblast, 79000, UKRAINE TEL:+38 073 063 62 65 2. USA , CANADA, CENTRAL AMERICA, CARIBBEAN (REGION OFFICE) 18 Parkshore Dr, Brampton, ON L6T 5M1, CANADA 3. ASIA (REGION OFFICE) 2n Building 1st. Floor, 3-1-2 Midori,Sumida-ku, Tokyo, JAPAN TEL: Upon request | 5/22/2016 22:40 | |||||||||||||||||||||||||||
| 113083 | ultimatexlog.com | Ultimate Express Courier & Logistics | http://www.ultimatexlog.com | courier scam | dead | 199.189.248.131 | Ultimate Express Courier & Logistics 43 Queen Victoria Ave, City London WC2H 7LA, UK Ultimate Express Courier & Logistics West Florida Drive, Lakewood, 80228 CO, USA Asia Regional Office 82 Jalan Raja Chulan 54050 Kuala Lumpur Malaysia 24/7 Inquiry Service Email: sales@ultimatexlog.com | 5/23/2016 5:45 | |||||||||||||||||||||||||||
| 113084 | jetpartic.com | Jetspeed Parcel Logistics | http://www.jetpartic.com | courier scam | dead | 162.221.190.50 | Jetspeed Parcel Logistics 28 Bexley Road City London WC2H 7LA, UK Asia Regional Office 121 Jalan Bukit Bintang 50300 Kuala Lumpur Malaysia Email: info@jetpartic.com 24/7 Inquiry Service Email: sales@jetpartic.com | 5/23/2016 5:48 | |||||||||||||||||||||||||||
| 113085 | nationwidbgrp.com | The British National Lottery | http://www.nationwidbgrp.com | courier scam | dead | 209.200.232.189 | Courier Name: Parcel Flight Courier Ltd. Contact Person: Mr. Mark Garry Direct Tel: +44 702 408 2688 Direct Tel: +44 702 409 8746 Direct Tel: +44 702 407 6884 E-Mail: parcelflightcourierdelivery1@yahoo.co.uk E-Mail: customercare@nationwidbgrp.com | 5/23/2016 8:04 | |||||||||||||||||||||||||||
| 113087 | rav-corp.com | Ravenna Trading Corporation | http://www.rav-corp.com | courier scam | dead | 206.188.193.180 | Ravenna Trading Corporation specialize in online consignment services for businesses, individuals, and non-profit groups. The original store opened in Gardena, California in December, 2003 to help people sell their quality merchandise in the eBay marketplace and later in 2008 we extended our market in Canada and United Kingdom and selling on Gumtree Phone# : +44 808 101 2264 (UK Telephone) Fax# : +44 808 101 2264 (UK Telephone) | 5/23/2016 9:16 | |||||||||||||||||||||||||||
| 113092 | universalcargoexpress.co.uk | Universal Cargo Express | http://www.universalcargoexpress.co.uk | courier scam | dead | 104.31.90.189 | 2nd Floor, Sharaf House, 2 Sinembe Crescent, La Lucia Ridge Durban, South Africa Tel : +27604417581 Fax : +27604417581 Contact: Vin Jo Mat : email: info@universalcargoexpress.co.za | 5/23/2016 18:56 | |||||||||||||||||||||||||||
| 113093 | sabahfastdelandtrust.com | Sabah Fast Delivery And Trust Company | http://www.sabahfastdelandtrust.com | courier scam | dead | 181.174.167.16 | Webform only - no contact info | 5/23/2016 20:03 | |||||||||||||||||||||||||||
| 113095 | sasex.net | SAS Post Express Courier Company | http://www.sasex.net | courier scam | hold | 204.93.160.35 | SAS Post Express Courier Company Call us on +44 (0)701 005 2507 | 5/23/2016 20:18 | |||||||||||||||||||||||||||
| 113096 | seawaycouriercompany.org | Seaway Courier Company | http://www.seawaycouriercompany.org | courier scam | dead | 198.187.31.207 | Sea Way Courier Co. LLC LONDON 7 Bloomsbury Street, Bloomsbury, London WC1B 3QD,UK: INDIA Sanghi Oxygen Comp,Mahakali Caves Rd Andheri East, Mumbai ,Maharashtra CANADA 3rd Floor 1010 Rue Saint Antoine O, Montreal, QC HTC 12TH,Canada: UK +44 (0) 1513290106 IN +91 (0) 7276253055 CA +1 (0) 5149001141 | 5/23/2016 20:25 | |||||||||||||||||||||||||||
| 113101 | bcourierworldwide.com | B Courier World Wide | http://www.bcourierworldwide.com | courier scam | hold | 184.95.45.161 | 5/24/2016 1:30 | ||||||||||||||||||||||||||||
| 113114 | metropolitanexpresscargologistics.com | Metropolitan Express Cargo Logistics | http://www.metropolitanexpresscargologistics.com | courier scam | hold | 212.1.212.92 | Metropolitan Express Cargo Logistics | Contact Us Main Headquarter One Seaport Lane, Boston, Massachusetts 02216 Tel: +16179368777 Fleet Email: info@metropolitanexpresscargologistics.com Ctc: Mr. Jason Our Branches In 7Continents & 5oceans Asia,Africa,Antartique,Australia,europe,North america,South america. | 5/24/2016 3:12 | |||||||||||||||||||||||||||
| 113116 | atlasshippings.com | Atlas Shipping & Courier Company | http://www.atlasshippings.com | courier scam | hold | 188.40.248.64 | Accra, Gh 4242 Airport Rd. Ghana, GH 233 Phone:+233-3022-41069 Fax:+233-3022-41069 Hotline: +233-0000-0000 info@atlasshippings.com Accra, Gh 1041 Spintex Accra, Ghana Phone: +233-3022-41069 Fax: +233-3022-41069 Hotline:+233-0000-0000 info@atlasshippings.com shippments@atlasshippings.com | 5/24/2016 3:27 | |||||||||||||||||||||||||||
| 113119 | emiratescourierservice.com | Emirates Sky Cargo Courier Services | http://www.emiratescourierservice.com | courier scam | hold | 208.79.236.160 | OFFICE ADDRESS Emirates SkyCargo Courier Services No:110, Al Makhawi Building, Oud Metha Rd, P.O Box: 191407 Al karama, Dubai, UAE CONTACT EMAIL ADDRESS info@emiratescourierservice.comm CONTACT PHONE NUMBER +971528920986 | 5/24/2016 3:36 | |||||||||||||||||||||||||||
| 113123 | glclogisticscompany.com | Siantav Logistics Company | http://www.glclogisticscompany.com | courier scam | hold | 216.245.209.242 | SIANTAV LOGISTICS COMPANY (New York) 365 Franklin Avenue Franklin Square, NY 11010 Direct Line +18325291863 infosiantavlogistics_company@usa.com infosiantavlogistics_company@usa.com | 5/24/2016 3:45 | |||||||||||||||||||||||||||
| 113139 | homnokexpresscouriers.com | Homnok Express Courier | http://www.homnokexpresscouriers.com | courier scam | hold | 111.90.144.20 | Head Office Enterprise Business, Park Globe Industrial, Estate Towers Road Grays, Essex RM17 6SU. United Kingdom. PH: +44 (0) 701 004 0066 Email: info@homnokexpresscouriers.com UAE-Dubai- branch Apple Shipping LLC Room No. 291, 2ND Floor A Block Al Attar Centre, Dubai, U.A.E. Email: contact@homnokexpresscouriers.com USA Office: Homnok Express Courier USA - San Francisco, CA. Branch 80 Hinckley Road, Suite #110 Burlingame CA 94010, USA. Email: enquiries@homnokexpresscouriers.com +447010040066 | 5/24/2016 14:16 | |||||||||||||||||||||||||||
| 113140 | xpresscl.com | Express Couriers Limited | http://www.xpresscl.com | courier scam | hold | 207.174.215.159 | 5/24/2016 14:18 | ||||||||||||||||||||||||||||
| 113141 | treasurerydelivery.com | Treasurery Delivery | http://www.treasurerydelivery.com | courier scam | dead | 169.255.59.5 | 5/24/2016 14:20 | ||||||||||||||||||||||||||||
| 113144 | wwelink.com | Worlwide Cargo Express | http://www.wwelink.com | courier scam | dead | 198.54.116.150 | 5/24/2016 14:29 | ||||||||||||||||||||||||||||
| 113161 | med-shipping.com | Mediterranean Logistics & Shipping Worldwide | http://www.med-shipping.com | courier scam | hold | 107.167.3.28 | +357.2.203.0722 ml@med-shipping.com | 5/24/2016 19:46 | |||||||||||||||||||||||||||
| 113165 | middleeastlogistics.ae.org | Middle East Logistics & Co. | http://www.middleeastlogistics.ae.org | courier scam | hold | 107.167.3.28 | +971523986774 ml@middleeastlogistics.ae.org http://scamsurvivors.com/forum/viewtopic.php?f=6&t=47037 | 5/24/2016 20:47 | |||||||||||||||||||||||||||
| 113166 | platinumexsc.com | Platinum Express Security & Courier | http://www.platinumexsc.com | courier scam | dead | 162.210.102.210 | info@platinumexsc.com +233 278 28 4605 | 5/24/2016 22:20 | |||||||||||||||||||||||||||
| 113167 | primusvaultsltd.com | Primus Vaults | http://www.primusvaultsltd.com | courier scam | dead | 31.170.167.130 | info@primusvaultsltd.com +233 278 28 4605 | 5/24/2016 22:24 | |||||||||||||||||||||||||||
| 113168 | finvsaf.com | Fin Security Vault and Finances Co. | http://www.finvsaf.com | courier scam | hold | 198.136.58.242 | 5/24/2016 22:35 | ||||||||||||||||||||||||||||
| 113169 | goldengclt.com | Golden Gate Vault | http://www.goldengclt.com | courier scam | dead | 162.210.102.213 | 5/24/2016 22:41 | ||||||||||||||||||||||||||||
| 113170 | fasttracksec.com | Fast Track | http://www.fasttracksec.com | courier scam | dead | 162.210.102.211 | 5/24/2016 22:45 | ||||||||||||||||||||||||||||
| 113172 | fidelitygloballogistics.com | Fidelity Global Logistics | http://www.fidelitygloballogistics.com | courier scam | dead | 75.98.17.66 | Webform only - no contact info | 5/25/2016 6:44 | |||||||||||||||||||||||||||
| 113174 | americanandukexpress.com | American & UK Express | http://www.americanandukexpress.com | courier scam | dead | 75.98.17.66 | UK Area Office Address [No 5 Talford Walk, Old Trafford Manchester M16 9AA United Kingdom USA Area Office Address No 181 Main Street, Oatman, Arizona 86433, USA Tel: +1928595827, +14804781801 Email: info@americanandukexpress.com | 5/25/2016 6:54 | |||||||||||||||||||||||||||
| 113179 | dhlexpressonline.com | DHL Express | http://www.dhlexpressonline.com | courier scam | dead | 31.170.164.155 | 5/25/2016 16:43 | ||||||||||||||||||||||||||||
| 113182 | pakaexpress.com | Paka Express | http://www.pakaexpress.com | courier scam | hold | 198.15.127.170 | You can contact us with the below form or email support@pakaexpress.com. Head Office: 9 Chesnut Road Tottenham London N17 9EN. Tel: +13302720826. | 5/25/2016 19:04 | |||||||||||||||||||||||||||
| 113193 | bvexpresssecurities.com | BV Express Securities | http://www.bvexpresssecurities.com | courier scam | dead | 198.15.127.170 | 5/25/2016 20:44 | ||||||||||||||||||||||||||||
| 113207 | trbonline.com | Secure Way Courier Service | http://www.trbonline.com | courier scam | hold | 208.91.199.144 | 5/25/2016 21:48 | ||||||||||||||||||||||||||||
| 113226 | worldnetworkpostcourierservice.pw | World Network Post Courier Service | http://www.worldnetworkpostcourierservice.pw | courier scam | hold | 185.2.31.103 | Ref: https://www.scamwarners.com/forum/viewtopic.php?f=13&t=122375 worldnetworkbest@gmail.com Information: PHONE NUMBER ...+60167203362 UK Address: Ninth Ave E, Gateshead, United Kingdom uk contact ..+4478554372 ASIA HEAD OFFICE ADDRESS.. Level 1 & 2, Kelana Brem Tower 2, Jalan Stadium SS 7/15, 47301, Kelana Jaya, Selangor; branch office ....address-- 93, jalan Raja uda, pusat perniagaan Raja uda, 12300 Butterwoth, Penang, malaysia PHONE NUMBER ...+60167203362 MONGOLIA Adress....Sukhbaatar District, Ulaanbaatar city, Mongolia USA ADDRESS...30 cushing street, Quincy MA zip code,02170 USA NAME....world network post courier service PHONE NUMBER ...+60167203362 UK Address: Ninth Ave E, Gateshead, United Kingdom uk contact ..+4478554372 email..worldnetworkbest@gmail.com ASIA HEAD OFFICE ADDRESS.. Level 1 & 2, Kelana Brem Tower 2, Jalan Stadium SS 7/15, 47301, Kelana Jaya, Selangor email..worldnetworkbest@gmail.com branch office ....address-- 93, jalan Raja uda, pusat perniagaan Raja uda, 12300 Butterwoth, Penang, malaysia email..worldnetworkbest@gmail.com PHONE NUMBER ...+60167203362 MONGOLIA Adress....Sukhbaatar District, Ulaanbaatar city, Mongolia email..worldnetworkbest@gmail.com USA ADDRESS...30 cushing street, Quincy MA zip code,02170 USA email..worldnetworkbest@gmail.com | 5/26/2016 16:35 | |||||||||||||||||||||||||||
| 113234 | inter-logistics.net | Inter-Logistics | http://www.inter-logistics.net | courier scam | dead | 5.153.10.228 | +1- 843- 461- 1568 , +628- 571- 120- 0691 support@inter-logistics.net | 5/26/2016 17:58 | |||||||||||||||||||||||||||
| 113235 | swiftsecuritycourier.com | Swift Security Courier | http://www.swiftsecuritycourier.com | courier scam | hold | 205.144.171.142 | London Office, United Kingdom (Head Office) Postal Code: SS17 9ER Hotline: +44 704 5735 269 Tel: United States of America(Branch Office) New York, Brooklyn. Tel: +1 (469) 20... South Africa (Branch Office) Sandton Sandown, Johannesburg | 5/26/2016 18:34 | |||||||||||||||||||||||||||
| 113246 | blinklinkexpress.com | Blink Link Express Delivery | http://www.blinklinkexpress.com | courier scam | dead | 66.23.227.9 | BRINK LINK EXPRESS DELIVERY COMPANY (BLEDC). 9th FL, GREEN TOWER 3546/22-24 RAMA IV ROAD Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=48478#p117694 BANGKOK, THAILAND. Tell: +(66) 928 746 814 Fax: +6694 157 8756 Email: admin@blinkLink Express.com Cambodia Office Address, FS 1-2, Street 199, Sangkat Tumnup Toeuk Khan Charmkarmon, Phnom Penh. Cambodia. Phone: +85515736560 Fax: +85510314783 Email: admin@blinkLink Express.com | 5/27/2016 14:22 | |||||||||||||||||||||||||||
| 113247 | bluegateexpress.com | BlueGate Delivery Company Services | http://www.bluegateexpress.com | courier scam | dead | 66.23.227.9 | 5/27/2016 14:29 | ||||||||||||||||||||||||||||
| 113248 | dunamixshiping.com | Dunamixshiping | http://www.dunamixshiping.com | courier scam | dead | 66.23.227.9 | Phone: (+1) 225-522-4800 Email: Customercare@dunamixshiping.com Registrant data captured retroactively due to Godaddy port 43 WHOIS service constantly failing. | 5/27/2016 14:34 | |||||||||||||||||||||||||||
| 113249 | dynamexexpress.com | Dynamex | http://www.dynamexexpress.com | courier scam | dead | 66.23.227.9 | 5/27/2016 14:40 | ||||||||||||||||||||||||||||
| 113250 | swiftsexpress.com | Swift Express Delivery & Logistics Services | http://www.swiftsexpress.com | courier scam | dead | 66.23.227.9 | 5/27/2016 14:54 | ||||||||||||||||||||||||||||
| 113267 | interexprex.net | Inter Exprex | http://www.interexprex.net | courier scam | dead | 5.10.68.188 | 5/27/2016 17:42 | ||||||||||||||||||||||||||||
| 113272 | titanicabx-parcel.com | World Courier Service | http://www.titanicabx-parcel.com | courier scam | hold | 104.31.86.74 | 5/27/2016 18:29 | ||||||||||||||||||||||||||||
| 113275 | sunderlandinternational.com | Sunderland International Courier Service | http://www.sunderlandinternational.com | courier scam | hold | 66.23.227.9 | 5/27/2016 19:10 | ||||||||||||||||||||||||||||
| 113276 | transglobaldeliveryservice.com | Transglobal | http://www.transglobaldeliveryservice.com | courier scam | hold | 107.180.2.223 | Phone Number +13304835284 E-Mail info@transglobaldeliveryservice.com | 5/27/2016 19:12 | |||||||||||||||||||||||||||
| 113277 | clasicexpress.com | ClasicExpress | http://www.clasicexpress.com | courier scam | dead | 66.23.227.9 | 5/27/2016 19:14 | ||||||||||||||||||||||||||||
| 113278 | eaglefastsecurity.com | Eagle fast Security Company | http://www.eaglefastsecurity.com | courier scam | hold | 66.23.227.9 | 5/27/2016 19:16 | ||||||||||||||||||||||||||||
| 113281 | fastrak-inc.org | Express Services | http://www.fastrak-inc.org | courier scam | dead | 66.23.227.9 | Corporate Office Randolph Road Colsville, Maryland USA 20412 E-mail info@fastrak-inc.org | 5/28/2016 2:21 | |||||||||||||||||||||||||||
| 113284 | eliteglogistics.com | Elite Logistics | http://www.eliteglogistics.com | courier scam | hold | 202.75.32.200 | 5/28/2016 7:33 |
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