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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 113285 | glodsc.com | Global Delivery Services | http://www.glodsc.com | courier scam | hold | 202.75.32.200 | Official Website:www.glodsc.com Official email: admin@glodsc.com Phone Number 1: +447-8579-19310 Phone Number 2: +66-9377-16423 | 5/28/2016 7:36 | |||||||||||||||||||||||||||
| 113291 | pyramid-logistic.com | Pyramid Shipping | http://www.pyramid-logistic.com | courier scam | hold | 46.16.188.2 | 5/28/2016 15:11 | ||||||||||||||||||||||||||||
| 113293 | ocean-pacific.eu | Ocean Pacific | http://www.ocean-pacific.eu | courier scam | dead | 217.174.148.86 | 5/28/2016 15:21 | ||||||||||||||||||||||||||||
| 113294 | intracdelogs.me | Intraco Delivery & Logistics Services | http://www.intracdelogs.me | courier scam | hold | 5.10.68.190 | 5/28/2016 15:25 | ||||||||||||||||||||||||||||
| 113295 | flylinkes.com | Fly Link Express Service | http://www.flylinkes.com | courier scam | dead | 206.225.94.235 | 5/28/2016 15:28 | ||||||||||||||||||||||||||||
| 113303 | starcourierandlogistics.com | Star Courier & Logistics Association | http://www.starcourierandlogistics.com | courier scam | hold | 31.220.17.153 | Corporate Info Texas Courier and Logistics Association 448 West 19th Street, Suite #167 Houston, TX 77008 Email: customerservice@starcourierandlogistics.com star_logistics@gmx.com Phone: +(601) 133-278 932 fax: 582.966.63331 | 5/29/2016 4:55 | |||||||||||||||||||||||||||
| 113315 | az-shipping.com | A-Z Auto Shipping | http://www.az-shipping.com | courier scam | hold | 5.56.133.100 | 5/29/2016 14:24 | ||||||||||||||||||||||||||||
| 113316 | expresslinkdelivery.com | Express Link Delivery | http://www.expresslinkdelivery.com | courier scam | dead | 66.23.227.9 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=48478 EXPRESS LINK DELIVERY COMPANY (BLEDC). 9th FL, GREEN TOWER 3546/22-24 RAMA IV ROAD BANGKOK, THAILAND. Tell: +(66) 952 706 032 Fax: +6694 157 8756 Email: admin@expresslinkdelivery.com Cambodia Office Address, FS 1-2, Street 199, Sangkat Tumnup Toeuk Khan Charmkarmon, Phnom Penh. Cambodia. Phone: +85515736560 Fax: +85510314783 Email: info@expresslinkdelivery.com | 5/29/2016 14:27 | |||||||||||||||||||||||||||
| 113322 | swiftwayexpress.com | Swift Way Express | http://www.swiftwayexpress.com | courier scam | hold | 199.79.62.21 | 5/29/2016 15:02 | ||||||||||||||||||||||||||||
| 113323 | fastwayltd.com | Fastway Couriers | http://www.fastwayltd.com | courier scam | hold | 209.99.16.15 | 5/29/2016 15:04 | ||||||||||||||||||||||||||||
| 113347 | deltasecurityco.com | Delta Security Company | http://www.deltasecurityco.com | courier scam | dead | 185.43.220.18 | Delta Security Company Address (Head Office) LSE Houghton Street London WC2D 7AA United Kingdom. Tel: +1 213-550-5266 Email deltasecurityco.com | 5/29/2016 17:23 | |||||||||||||||||||||||||||
| 113355 | esldelivery.eu | Extra Speed Delivery & Logistics | http://www.esldelivery.eu | courier scam | dead | 104.31.68.24 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=49628 +44 (0)70 3196 1467 | 5/29/2016 23:02 | |||||||||||||||||||||||||||
| 113356 | arafatdigitalexpress-af.com | Arafat Digital Express Services | http://www.arafatdigitalexpress-af.com | courier scam | dead | 46.166.179.218 | 5/29/2016 23:40 | ||||||||||||||||||||||||||||
| 113358 | zerozincourierservice.org.uk | Zero Zin Courier Service | http://www.zerozincourierservice.org.uk | courier scam | dead | 204.188.241.212 | E-mail: info@zerozincourierservice.org.uk and for more Inquiries Please Call United Kingdom Branch: +44.704.571.5386, Malaysian Branch: +60.166.163.965, Nigerian Branch: +234.703.753.5387, Benin Republic Branch: +22.968.841.847 | 5/29/2016 23:49 | |||||||||||||||||||||||||||
| 113360 | transmovelog.com | Transmove Logistics | http://www.transmovelog.com | courier scam | dead | 31.220.17.27 | 5/30/2016 0:28 | ||||||||||||||||||||||||||||
| 113367 | peakmarineshipping.com | Peak Marine Shipping | http://www.peakmarineshipping.com | courier scam | hold | 0.0.0.0 | 5/30/2016 0:38 | ||||||||||||||||||||||||||||
| 113368 | speedcourier-fasterservice.com | Speed Courier Faster Service | http://www.speedcourier-fasterservice.com | courier scam | hold | 0.0.0.0 | 5/30/2016 0:39 | ||||||||||||||||||||||||||||
| 113370 | topstarsecurityglobal.com | Top Star Security | http://www.topstarsecurityglobal.com | courier scam | hold | 0.0.0.0 | 5/30/2016 0:40 | ||||||||||||||||||||||||||||
| 113373 | etrustshipping.com | eTrust Shipping | http://www.etrustshipping.com | courier scam | hold | 104.171.9.168 | eTrust Shipping Courier Limited United States 345 Park Avenue New York, NY 10154-0102. United States of America Tel: +1 315 754 3021 info@etrustshipping.com | 5/30/2016 19:28 | |||||||||||||||||||||||||||
| 113375 | oceanviewlog.com | Ocean View Logistics | http://www.oceanviewlog.com | courier scam | hold | 204.11.58.39 | Turkey Office Enis Behic Koryurek Sokak, No: 15, Aziziye Mahallesi, Cankaya Ankara, 07690 Ankara, Email: info@oceanviewlog.org Tel: +90 531 230 3542 | 5/30/2016 19:47 | |||||||||||||||||||||||||||
| 113382 | efexexp.com | EFEX | http://www.efexexp.com | courier scam | dead | 82.146.55.165 | Email: efexexp@gmail.com efexexp@yahoo.com Address : Quartier Assivito, Rue Koumore. Tel : +228 99736759 | 5/31/2016 5:15 | |||||||||||||||||||||||||||
| 113392 | imperialglobalcouriers.com | Imperial Global Courier UK Ltd | http://www.imperialglobalcouriers.com | courier scam | hold | 111.90.144.20 | 5/31/2016 19:45 | ||||||||||||||||||||||||||||
| 113398 | courierservices.eu | Global Courier Service & Delivery Agency | http://www.courierservices.eu | courier scam | dead | 89.238.188.50 | 5/31/2016 20:38 | ||||||||||||||||||||||||||||
| 113400 | chndiplomaticandsecurity.com | CHN World Diplomatic & Security Services | http://www.chndiplomaticandsecurity.com | courier scam | dead | 31.14.135.125 | Address: No. 4 Jalan Jururancang U1/21, Seksyen U1 HICOM-Glenmarie Industrial Park 40150 Shah Alam, Selangor Darul Ehsan, Malaysia Tel: +6 0169773171 | 5/31/2016 20:59 | |||||||||||||||||||||||||||
| 113401 | faxdiplomaticlogistics.com | Fax Diplomatic Logistics Services | http://www.faxdiplomaticlogistics.com | courier scam | hold | 178.238.232.111 | 108, Kensington Church Street, London W8 4BH. Tel : + Email : info@faxdiplomaticlogistics.com | 5/31/2016 21:03 | |||||||||||||||||||||||||||
| 113405 | topcargoexpress.com | Top Cargo Express | http://www.topcargoexpress.com | courier scam | hold | 185.118.165.125 | customercare@topcargoexpress.com | 5/31/2016 21:18 | |||||||||||||||||||||||||||
| 113412 | fastexpresspost.com | Fast Express Post | http://www.fastexpresspost.com | courier scam | hold | 112.137.167.245 | 6/1/2016 6:30 | ||||||||||||||||||||||||||||
| 113417 | euworldltduk.com | euworldltduk.com | http://www.euworldltduk.com | courier scam | hold | 188.40.248.65 | 6/1/2016 6:40 | ||||||||||||||||||||||||||||
| 113432 | electronicszion.com | Easy Logistics Services | http://www.electronicszion.com | courier scam | dead | 162.210.101.118 | 6/2/2016 15:27 | ||||||||||||||||||||||||||||
| 113436 | wroldcourierservice.com | World Courier Service | http://www.wroldcourierservice.com | courier scam | dead | 68.71.49.5 | 6/2/2016 19:44 | ||||||||||||||||||||||||||||
| 113440 | worldcourrierservices.com | World Courier Service | http://www.worldcourrierservices.com | courier scam | dead | 68.71.49.5 | World Courier Service, UK Westgate House, Westgate Road, London, W5 1YY Email: info@worldcourrierservice.com phone: +447 4520 38941 phone: +447 4305 73080 | 6/2/2016 20:01 | |||||||||||||||||||||||||||
| 113441 | aeromarinexpress.com | Aero Marine Xpress | http://www.aeromarinexpress.com | courier scam | dead | 68.71.49.11 | Adderss : 1st Floor Kabul Business Center, Haji Yaqub Square, Kabul - 24000 Telephone No : +93 79838405 E-mail info@aeromarinexpress.com Billing : billing@aeromarinexpress.com Support : support@aeromarinexpress.com Website URL : www.aeromarinexpress.com | 6/2/2016 20:08 | |||||||||||||||||||||||||||
| 113443 | waveexpressdelivery.com | Wave Express Delivery | http://www.waveexpressdelivery.com | courier scam | dead | 68.71.49.11 | SWITZERLAND (HEAD OFFICE) Wave Express Delivery 12-14 Chemin Rieu Geneva CH-1208, Switzerland E-mail: switzerland@waveexpressdelivery.com . SYRIA Wave Express Delivery Al Horriah Street, Lattakia, Syria E-mail: syria@waveexpressdelivery.com . AFGHANISTAN Wave Express Delivery 3rd Floor Suite, 6 Parwan 3 District 4th, Kabul, Afghanistan E-mail: afghanistan@waveexpressdelivery.com | 6/2/2016 20:16 | |||||||||||||||||||||||||||
| 113444 | goldcoastshippingandsecurityltd.com | Gold Coast Shipping & Security Ltd | http://www.goldcoastshippingandsecurityltd.com | courier scam | dead | 68.71.49.11 | Gold Coast Shipping and Security Ltd 5 Mozambique Link (Opposite the Netherlands Embassy), P.O. Box GP-17187, Accra, Ghana-West Africa E-mail: gold.coast@qualityservice.com | 6/2/2016 20:19 | |||||||||||||||||||||||||||
| 113451 | fastlinkexpresscourier.com | Fastlink Express Courier | http://www.fastlinkexpresscourier.com | courier scam | dead | 158.69.127.72 | 6/3/2016 6:56 | ||||||||||||||||||||||||||||
| 113454 | 247postplus.com | 24/7 Post Plus | http://www.247postplus.com | courier scam | dead | 68.71.49.11 | AUSTRALIA: 24/7 Post Plus 15 McCabe St North Fremantle WA, Australia Tel: +61386570019 E-mail: info@247postplus.com HONG KONG: 24/7 Post Plus 43/F, The Centre, 99 Queen's Road Central, Central Hong Kong E-mail: hongkong@247postplus.com CHINA: 24/7 Post Plus China, Guangdong, Guangzhou, Baiyun, Qifu Rd E-mail: china@247postplus.com U.S.A: 24/7 Post Plus 420 5th Ave New York, NY, United States E-mail: usa@247postplus.com CANADA: 24/7 Post Plus St. John and greater Toronto, Canada . E-mail: canada@247postplus.com U.K: 24/7 Post Plus 6 Thomas More Street London, United Kingdom Tel: +442033223737 E-mail: uk@247postplus.com SWITZERLAND: 24/7 Post Plus Bremgartnerstrasse 7 Zurich, Switzerland E-mail: switzerland@247postplus.com FRANCE: 24/7 Post Plus 2 avenue Gabriel 75382 Paris, France Tel: +33970731555 E-mail: france@247postplus.com U.S.A (ORLANDO OFFICE): 24/7 Post Plus 223 E. Concord Street, Orlando, FL 32801. United States | 6/3/2016 7:06 | |||||||||||||||||||||||||||
| 113455 | spydalogix.com | Gold Coast Shipping and Security | http://www.spydalogix.com | courier scam | dead | 167.114.209.101 | 6/3/2016 7:08 | ||||||||||||||||||||||||||||
| 113457 | directue.com | Direct Universal Express | http://www.directue.com | courier scam | hold | 103.8.25.42 | 6/3/2016 9:01 | ||||||||||||||||||||||||||||
| 113459 | alliedexpres.com | Allied Express | http://www.alliedexpres.com | courier scam | dead | 77.222.62.59 | Allied Express 37 Houghton Street London, WC2A 2AE United Kingdom Email: info@alliedexpres.com | 6/3/2016 20:35 | |||||||||||||||||||||||||||
| 113462 | mimshackdeliveryservices.info | Mimshack Delivery Services | http://www.mimshackdeliveryservices.info | courier scam | hold | 188.165.91.212 | Mimshack Delivery Services (MDS) Headquarters Office: 602, Madhava Building, Bandra Kurla Complex, Bandra (East), Mumbai - 400051 Email: info@mimshackdeliveryservices.info UK Office: Unit 3, Alice Way, Hounslow Business Park, Hounslow TW3 3UD,, United Kingdom. Email: info.uk@mimshackdeliveryservices.info | 6/3/2016 21:18 | |||||||||||||||||||||||||||
| 113464 | skygiantdelivery.com | Sky Giant Delivery Service | http://www.skygiantdelivery.com | courier scam | hold | 208.79.237.250 | +905455252551, kabul... Afganistan | 6/3/2016 21:29 | |||||||||||||||||||||||||||
| 113465 | transexpresscourier.com | Trans Xpress Courier | http://www.transexpresscourier.com | courier scam | hold | 208.79.237.250 | Turkey. Address:Sabanci Center 34330 Istanbul, TR - Turkey USA. United Kingdom: Address: 85 Banbury Rd Oxford OX2 6LF, England Call: Tel: +447443512871 E-Mail: contact@transexpresscourier.com | 6/3/2016 21:50 | |||||||||||||||||||||||||||
| 113466 | globalstarsecurities.com | Global Star Securities | http://www.globalstarsecurities.com | courier scam | hold | 67.222.144.154 | Malware warning | 6/3/2016 23:03 | |||||||||||||||||||||||||||
| 113467 | dbegloballogistics.com | DBE Global Logistics | http://www.dbegloballogistics.com | courier scam | dead | 199.83.128.42 | E Ocean Blvd, Long Beach Los Angeles California 90802 United States Phone: +1 (917) 636-7385 Mobile: +1 (917) 636-7385 http://www.dbegloballogistics.com/ | 6/3/2016 23:06 | |||||||||||||||||||||||||||
| 113470 | arklineglobal.com | Arkline Global Logistics | http://www.arklineglobal.com | courier scam | hold | 107.180.58.70 | +1 (410) 779-9557 info@arklineglobal.com Registrant data captured retroactively due to Godaddy port 43 WHOIS service constantly failing. | 6/3/2016 23:36 | |||||||||||||||||||||||||||
| 113477 | malkarglobalshipping.com | Malkar Lion Shipping and Logistics | http://www.malkarglobalshipping.com | courier scam | hold | 54.255.196.15 | Mr. Harry Smith 120 Mitchell street makeni, Sierra Leone, Sierra Leone Mobile : +232-44673010 Email Address : info@malkarglobalshipping.com Alternate Email ID : malkarglobalshipping@gmail.com Web Page : http://www.exportersindia.com/makar-logistics-and-shipping-company/ Branch Phone No. Sierra Leone : +232-44673010, +23278630202 Ghana : +233-269070332, +233560234225 Togo : +228-914266546 South Africa : +277-22796262 USA : +19299009279 UK : +447438235014 | 6/4/2016 6:15 | |||||||||||||||||||||||||||
| 113478 | trippleafreightforwarder.biz | Triple A Freight Forwarder | http://www.trippleafreightforwarder.biz | courier scam | hold | 52.74.126.186 | Mr. Aramide Omolara Suite C-15, MKO Abiola, Garden, Ikeja - 23401, Nigeria Mobile : +234-8123395972, +234-7039847754 Skype ID : laraadvert Email Address : licensedclearingagent@yahoo.com Alternate Email ID : trippleafreightforwarder@gmail.com Web Page : http://www.exportersindia.com/tripple-a-freight-forwarder/ | 6/4/2016 6:16 | |||||||||||||||||||||||||||
| 113484 | eliteshippingllc.com | Elite Shipping LLC | http://www.eliteshippingllc.com | courier scam | hold | 198.1.81.11 | Phone: +14088839278 Email: info@eliteshippingllc.com eliteshi@eliteshippingllc.com Address: Elite Shipping llc 100 MAIN ST PO BOX 1022 SEATTLE WA 98104 USA | 6/4/2016 7:07 | |||||||||||||||||||||||||||
| 113485 | skycargsc.net | Sky Cargo Group | http://www.skycargsc.net | courier scam | hold | 202.75.56.181 | 6/4/2016 7:07 | ||||||||||||||||||||||||||||
| 113486 | firstblueexpress.com | First Blue Express Courier | http://www.firstblueexpress.com | courier scam | hold | 0.0.0.0 | +44 (793) 714 9989 Help Desk: info-eics@deliveryman.com | 6/4/2016 7:21 |
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