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 |
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| 113492 | unionexpressshipping.com | UnionExpress Storage and Shipping Company | http://www.unionexpressshipping.com | courier scam | hold | 198.1.81.11 | Head Office: :4A VAUXHALL BRIDGE ROAD LONDON SWLV 2SP phone number: +447908512646 Branch Office: No. 8, Section 3, Civic Blvd ,Tampei Taiwan +886 2 2391 7111 | 6/4/2016 7:35 | |||||||||||||||||||||||||||
| 113498 | skylineshippers.com | Skyline Shippers Global Logistics | http://www.skylineshippers.com | courier scam | hold | 107.180.3.73 | +1 (443) 687-8776 contact@skylineshippers.com Registrant data captured retroactively due to Godaddy port 43 WHOIS service constantly failing. | 6/4/2016 8:35 | |||||||||||||||||||||||||||
| 113499 | skylinkglobal.com | Skylink Global Logistics | http://www.skylinkglobal.com | courier scam | hold | 107.180.51.102 | HEADOFFICE USA 4851 Holabird Ave, Baltimore, MD 21224, United States Tel: +1 443-552-5085 Fax: +1 443-552-5080> C/o Mr Zep Anepez Email:skylink-gloexpress@Hotmail.com (EUROPE GLOBAL OFFICE) Address:6, Baba Rada str., Varna 9001, Bulgaria Tel: +359-87918-4695 Fax: +359-6908-7960> C/o Gatana Raturina Designatory:Europe Global Cordinator Email Address:gatana_egc@tnbint.com (EAST AFRICA GLOBAL OFFICE) Address:Shamo street Mbezi Beach Dar Es Salaam Tanzania Tel:+255769730890 Fax:+255769730909 C/o Mr.Siku matip Designatory:East African Branch Cordinator Email:siku_eago@tnblogistics.com | 6/4/2016 8:38 | |||||||||||||||||||||||||||
| 113500 | primocarriers.com | Primo Carriers Logistics | http://www.primocarriers.com | courier scam | hold | 107.180.58.65 | 6/4/2016 8:42 | ||||||||||||||||||||||||||||
| 113501 | chariottranporters.com | Chariot Transporters | http://www.chariottranporters.com | courier scam | hold | 107.180.3.173 | 6/4/2016 8:46 | ||||||||||||||||||||||||||||
| 113503 | ezbooing.com | City Booking Line | http://www.ezbooing.com | courier scam | dead | 103.251.238.44 | No contact info Registrant data captured retroactively due to Godaddy port 43 WHOIS service constantly failing. | 6/4/2016 17:27 | |||||||||||||||||||||||||||
| 113504 | airpaipai.com | City Booking Line | http://www.airpaipai.com | courier scam | dead | 103.251.238.44 | No contact info | 6/4/2016 17:33 | |||||||||||||||||||||||||||
| 113507 | uceworld.com | World Courier Service | http://www.uceworld.com | courier scam | hold | 149.56.10.207 | 6/4/2016 18:26 | ||||||||||||||||||||||||||||
| 113511 | tnbint.com | TNB International Logistics | http://www.tnbint.com | courier scam | hold | 160.153.162.131 | 958/694 Nanglinchee Rd.,, Chongnonsee, Bangkok, Thailand, 10120, Thailand Tel: +668-6842-6617 Fax: +667-6908-7960> C/o Mr Zep Anepez Email:zepanepez-gm@tnbint.com Website: http://www.tnbint.com (CUSTOMER SERVICE 24/7 Call +359879018451 ) Registrant data captured retroactively due to Godaddy port 43 WHOIS service constantly failing. | 6/5/2016 7:01 | |||||||||||||||||||||||||||
| 113512 | xclusivepost.com | Xclusive Post Delivery & Security Company | http://www.xclusivepost.com | courier scam | dead | 74.208.215.132 | 6/5/2016 7:04 | ||||||||||||||||||||||||||||
| 113513 | expressmarinalogistic.com | Express Marina Logistic | http://www.expressmarinalogistic.com | courier scam | dead | 46.30.212.205 | 6/5/2016 7:07 | ||||||||||||||||||||||||||||
| 113514 | ksl-transport-ltd.com | KSL Transport | http://www.ksl-transport-ltd.com | courier scam | dead | 94.102.50.50 | 6/5/2016 7:10 | ||||||||||||||||||||||||||||
| 113515 | safeparcels2go.com | SafeParcels2Go | http://www.safeparcels2go.com | courier scam | dead | 37.221.209.125 | 6/5/2016 7:47 | ||||||||||||||||||||||||||||
| 113524 | cccfcourier.com | CCCF Courier Forwarding | http://www.cccfcourier.com | courier scam | hold | 115.146.127.199 | 6/5/2016 18:35 | ||||||||||||||||||||||||||||
| 113529 | knightsdc.com | The Knights Safe Deposits and Courier Services | http://www.knightsdc.com | courier scam | hold | 23.254.211.108 | 6/5/2016 19:06 | ||||||||||||||||||||||||||||
| 113537 | interlinkcourierservice.com | Interlink Courier Service | http://www.interlinkcourierservice.com | courier scam | dead | 31.220.16.4 | C-GF Smith Parklane, London WIT IRQ,UK. +447509750936 courier@interlinkcourierservice.com info@interlinkcourierservice.com | 6/5/2016 23:51 | |||||||||||||||||||||||||||
| 113538 | flywaycargoexpress.com | Flyway Cargo Express | http://www.flywaycargoexpress.com | courier scam | dead | 31.220.3.10 | Webform only - no contact info | 6/6/2016 0:25 | |||||||||||||||||||||||||||
| 113552 | deprixacourier.com | Deprixa Courier Services | http://www.deprixacourier.com | courier scam | dead | 66.96.147.101 | No contact info | 6/6/2016 19:11 | |||||||||||||||||||||||||||
| 113553 | oxygen-courier.com | Oxygen Express | http://www.oxygen-courier.com | courier scam | dead | 96.127.164.150 | HEAD OFFICE: 2-3 York Road, Felixstowe, Suffolk IP11 7QG United Kingdom Tel: +44 20 8144 9723 delivery@oxygen-courier.com | 6/6/2016 19:41 | |||||||||||||||||||||||||||
| 113588 | fastexpressdeliver.com | Fast Express Post | http://www.fastexpressdeliver.com | courier scam | hold | 43.252.37.100 | info@fastexpressdeliver.com | 6/6/2016 23:35 | |||||||||||||||||||||||||||
| 113589 | fidelilogistics.com | Fidelity Logistics | http://www.fidelilogistics.com | courier scam | hold | 216.218.192.170 | 9.72E+11 | 6/6/2016 23:37 | |||||||||||||||||||||||||||
| 113591 | global-shippingco.com | Global Shipping Co. Ltd. | http://www.global-shippingco.com | courier scam | hold | 64.20.51.22 | Global Shipping Co. Ltd. 115-36 200th st St Albans New York 11412 United States of America Tel: + 1(401) 284 5070 Email: shipping@global-shippingco.com | 6/6/2016 23:40 | |||||||||||||||||||||||||||
| 113602 | redcross-courierdelivery.com | Red Cross Courier Delivery | http://www.redcross-courierdelivery.com | courier scam | hold | 0.0.0.0 | 6/6/2016 23:51 | ||||||||||||||||||||||||||||
| 113605 | speedwayscourierservices.com | Speedways Courier Services | http://www.speedwayscourierservices.com | courier scam | hold | 0.0.0.0 | 6/6/2016 23:55 | ||||||||||||||||||||||||||||
| 113607 | alliazsecurity.com | Allianz Security Service | http://www.alliazsecurity.com | courier scam | dead | 103.6.196.95 | 6/7/2016 4:22 | ||||||||||||||||||||||||||||
| 113609 | ems-postline.com | EMS | http://www.ems-postline.com | courier scam | dead | 104.218.53.118 | info@ems-postline.com | 6/7/2016 5:30 | |||||||||||||||||||||||||||
| 113610 | skynetscvon.com | Skynet Courier Company | http://www.skynetscvon.com | courier scam | dead | 103.6.196.95 | 6/7/2016 6:18 | ||||||||||||||||||||||||||||
| 113615 | tnslnc.com | Translink Logistics Pvt. Ltd. | http://www.tnslnc.com | courier scam | dead | 103.6.196.95 | 6/7/2016 18:24 | ||||||||||||||||||||||||||||
| 113616 | venusdelivrey.com | Venus Delivery | http://www.venusdelivrey.com | courier scam | hold | 46.16.188.14 | Toll Free: +1(225)522-4800 CONTACT VENUS DELIVERY SERVICES USA Phone No :+1(225)522-4800 info@venusdelivrey.com venus.delivery@consultant.com | 6/7/2016 18:36 | |||||||||||||||||||||||||||
| 113620 | skytexgruop.com | Skytex Group | http://www.skytexgruop.com | courier scam | hold | 0.0.0.0 | 6/7/2016 18:56 | ||||||||||||||||||||||||||||
| 113623 | goldlineworldservices.com | GoldLine Delivery & Strorage Services | http://www.goldlineworldservices.com | courier scam | dead | 31.220.20.92 | 5847 San Felipe, Suite 6400. Houston, Texas 77057 United States Phone: (+1) 832 460 1707 GoldLine Delivery & Storage Services | 6/7/2016 22:19 | |||||||||||||||||||||||||||
| 113624 | vallexglobal.com | Vallex Global Deliveries | http://www.vallexglobal.com | courier scam | dead | 185.43.220.18 | Vallex Global Deliveries 47 High Road Ilford Essex IG1 1DE, United Kingdom. UK: +44 203 389 8810 USA: +1 352 541 1109 Email: info@vallexglobal.com | 6/8/2016 6:12 | |||||||||||||||||||||||||||
| 113625 | skylinkslogistics.com | Skylinks Logistics Company | http://www.skylinkslogistics.com | courier scam | hold | 5.153.10.228 | SKYLINKS LOGISTICS COMPANY 9 Flinch Drive, Glasgow G12 4QJ. England Website: www.skylinkslogistics.com | 6/8/2016 6:15 | |||||||||||||||||||||||||||
| 113626 | unpservices.com | United National Postal Services | http://www.unpservices.com | courier scam | dead | 185.27.134.222 | Webform only - no contact info | 6/8/2016 6:18 | |||||||||||||||||||||||||||
| 113627 | earthlinkshs.com | Earthlink Security & Haulage Service | http://www.earthlinkshs.com | courier scam | dead | 31.170.163.95 | Earthlink Security & Haulage Service 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 | 6/8/2016 6:20 | |||||||||||||||||||||||||||
| 113628 | slocksdeliverysc.net | Social Security Agency Global Shipping Line (SSGSL) | http://www.slocksdeliverysc.net | courier scam | dead | 185.27.134.108 | Social Security Agency Global Shipping Line (SSGSL) 37-39 Chalfont St. Bolton England. Tel: +44 120 423 8799 Email: info@ssgsl-uk.com | 6/8/2016 6:25 | |||||||||||||||||||||||||||
| 113629 | apexcourieronline.com | Apex Delivery & Security Company | http://www.apexcourieronline.com | courier scam | dead | 194.58.100.159 | Address 341, Rue De l'entente, Lome Togo Telephone No. +228 920 279 40 Email apexdeliverycustomercare@gmail.com apexdeliverycustomercare@hotmail.com info@apexcourieronline.com | 6/8/2016 6:28 | |||||||||||||||||||||||||||
| 113630 | chesslogisticsexp.com | Chess Logistics Express | http://www.chesslogisticsexp.com | courier scam | dead | 185.27.134.110 | 6/8/2016 6:30 | ||||||||||||||||||||||||||||
| 113631 | danexexpresslog.com | Danex Express & Logistics Company | http://www.danexexpresslog.com | courier scam | dead | 31.170.163.39 | Flat 1, Atrium Centre, Mezannine Flr., Khalid Bin Walid Street Dubai, 73817 United Arab Emirates Tel: +971 555 627 963 Email: info@danexexpresslog.com | 6/8/2016 6:33 | |||||||||||||||||||||||||||
| 113632 | bestwaydel.com | Best Way Delivery Services | http://www.bestwaydel.com | courier scam | dead | 148.251.13.83 | 56 Tavistock Square Bloomsbury London WC1H 9RG, United Kingdom. Tel: +44 741 847 8334 Email: info@bestwaydel.com +447418478334 | 6/8/2016 6:35 | |||||||||||||||||||||||||||
| 113633 | transgateglobal.com | Transgate Global Logistics Group Co Ltd | http://www.transgateglobal.com | courier scam | dead | 185.43.220.17 | Dubai: +971 558 368224 London: +44 784 0523415 Africa: +233 237 056132 Email: info@transgateglobal.com agentcarlson@transgateglobal.com Afghanistan Office: 3962 Anahiem DR 3962 Anahiem Street, Afghanistan Bsarlbbx Kabul Afghanistan Syrian Office: Mezzeh, West Villas, Gazawi St., No 9, Damascus Syrian Arab Republic. Iraq Office: Green Zone Karada Maryam District, Baghdad, Iraq | 6/8/2016 6:38 | |||||||||||||||||||||||||||
| 113634 | btmdelivery.com | BTM Delivery Company | http://www.btmdelivery.com | courier scam | hold | 185.27.134.212 | Head Office: No. 26, Fourth Circular Rd. Cantonments, Accra, Ghana Tel: +233 577 058838 Email: info@btmdelivery.com Director: Mr. Kobena Laamisi | 6/8/2016 6:43 | |||||||||||||||||||||||||||
| 113635 | pt-transport.com | PT. Transport Ocean Cargo Link Co., Ltd. | http://www.pt-transport.com | courier scam | hold | 194.58.100.159 | HEAD OFFICE: Wisma Ritra, 4th. Fl. Jl. Buncit Raya No. 6 ID-12740 Jakarta Indonesia, Email: info@pt-transport-id.com Phone Number: +62 (0) 85 574670380 Fax: +62 (0) 21 8087 0605 BRANCH OFFICE: Jl. Puri Anjasmoro Blok G - 1 No. 3B, Semarang 50114 - Indonesia Email: cargo@pt-transport-id.com | 6/8/2016 6:46 | |||||||||||||||||||||||||||
| 113637 | auglobalshipping.com | ASSURANCE UNIVERSAL (AU) Global Shipping Ltd. | http://www.auglobalshipping.com | courier scam | dead | 31.170.166.104 | Postal Address : P. O. Box 5711, Negaunee Michigan, USA Telephone : + 1 906 2353710 Office Location : 4986-1879 Negaunee Michigan United State Of America Email : info@auglobalshipping.com Website : www.auglobalshipping.com Registrant data captured retroactively due to Godaddy port 43 WHOIS service constantly failing. Postal Address : P. O. Box 3325, Accra, Ghana Telephone : +233 272 679398 Office Location : Block 43,Labadi Apapa, Accra, Ghana Email : info@auglobalshipping.com Website : www.auglobalshipping.com | 6/8/2016 6:54 | |||||||||||||||||||||||||||
| 113647 | oceanicexpress-courier.com | Oceanic Express Asset Security | http://www.oceanicexpress-courier.com | courier scam | dead | 173.237.190.2 | Tel: +44 161 850 5745 | 6/8/2016 11:31 | |||||||||||||||||||||||||||
| 113648 | prawnexpress.com | Prawn Express Courier | http://www.prawnexpress.com | courier scam | hold | 198.15.127.170 | HEAD OFFICE London Green Street, 307-372 Green Street E2311 Tel: +447087663774 USA OFFICE 120 Rork street, California, USA Tel: +13204216924 SOUTH AFRICA 2009 Hill Street, johannesburg, South Africa. | 6/8/2016 11:35 | |||||||||||||||||||||||||||
| 113657 | airglobedls.com | Air Globe Delivery & Logistics Service | http://www.airglobedls.com | courier scam | dead | 64.20.51.22 | info@airglobedls.com | 6/8/2016 19:37 | |||||||||||||||||||||||||||
| 113659 | moonlightcargo.com | Moonlight Cargo Services | http://www.moonlightcargo.com | courier scam | dead | 167.114.209.101 | AUSTRALIA: Moonlight Cargo Services 15 McCabe St North Fremantle WA, Australia Tel: +61386570019 E-mail: info@moonlightcargo.com HONG KONG: Moonlight Cargo Services 43/F, The Centre, 99 Queen's Road Central, Central Hong Kong E-mail: hongkong@moonlightcargo.com CHINA: Moonlight Cargo Services China, Guangdong, Guangzhou, Baiyun, Qifu Rd E-mail: china@moonlightcargo.com U.S.A: Moonlight Cargo Services 420 5th Ave New York, NY, United States E-mail: usa@moonlightcargo.com CANADA: Moonlight Cargo Services St. John and greater Toronto, Canada . E-mail: canada@moonlightcargo.com U.K: Moonlight Cargo Services 6 Thomas More Street London, United Kingdom Tel: +442033223737 E-mail: uk@moonlightcargo.com SWITZERLAND: Moonlight Cargo Services Bremgartnerstrasse 7 Zurich, Switzerland E-mail: switzerland@moonlightcargo.com FRANCE: Moonlight Cargo Services 2 avenue Gabriel 75382 Paris, France Tel: +33970731555 E-mail: france@moonlightcargo.com U.S.A (ORLANDO OFFICE): Moonlight Cargo Services 223 E. Concord Street, Orlando, FL 32801. United States ================================== AUSTRALIA: Moonlight Cargo Services 15 McCabe St, North Fremantle WA 6159, Australia E-mail: info@moonlightcargo.com Tel: +61-488-825-922 +6148882592 HONG KONG: Moonlight Cargo Services Ever Gain Plaza Tower 2, 88 Container Port Rd, Hong Kong E-mail: hongkong@moonlightcargo.com Tel: +852-3018-3228 +85230183228 CHINA: Moonlight Cargo Services Ocean Plaza,158 Fuxingmennei Street, Beijing 100031, China E-mail: china@moonlightcargo.com Tel: +86-132-8687-7537 +8613286877537 U.S.A: Moonlight Cargo Services 10050 Northwest Fwy, Houston, TX 77092, United States E-mail: usa@moonlightcargo.com Tel: +1(929) 344-3712 +19293443712 KOREA: Moonlight Cargo Services Yangpyeong-Dong-Ga Yeongdeungpo-Gu, Seoul, 150-105, Korea E-mail: korea@moonlightcargo.com Tel: +82-2-6022-1239 CANADA: Moonlight Cargo Services 1130 West Pender Street, Suite 210, Vancouver, BC V6E 4A4, Canada E-mail: canada@moonlightcargo.com Tel: +1 (647) 797-1377 U.K: Moonlight Cargo Services Gredley House, 1-11 Broadway, London E15 4BQ, United Kingdom E-mail: uk@moonlightcargo.com Tel: +44 20 3322 2877 SWITZERLAND: Moonlight Cargo Services Bremgartnerstrasse 7 Zurich, Switzerland E-mail: switzerland@moonlightcargo.com Tel: +41 43 508 6162 FRANCE: Moonlight Cargo Services 21 Avenue Marx Dormoy 13230, Port Saint Louis Du Rhone, France E-mail: france@moonlightcargo.com Tel: +33 7 5679 6043 | 6/8/2016 19:47 | |||||||||||||||||||||||||||
| 113665 | autranslogistics.com | Autrans Logistics Services | http://www.autranslogistics.com | courier scam | hold | 208.91.199.87 | Head Office Plot 80 Zela Crescent, Official Town Accra Ghana. Tel/Fax: +233 (0) 241743830 / + 233 (0) 262964352 Email: info@autranslogistics.com | 6/8/2016 21:22 | |||||||||||||||||||||||||||
| 113680 | globeshippingcompany.com | Global Shipping Company | http://www.globeshippingcompany.com | courier scam | dead | 68.65.122.213 | Global Shipping Company LTD Baan Tawai 189/6 T. Nongkaew A.Hangdong, Chiang Mai Thailand 50230 +66 918458758 info@globeshippingcompany.com | 6/9/2016 19:30 |
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