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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 116652 | citylinken.com | City Link Ltd. | http://www.citylinken.com | courier scam | dead | 185.15.245.71 | (Global Office) 10 Spurgeon Rd London SE19 3UF United Kingdom Call : +447087665472 Email : info@citylinken.com | 9/15/2016 9:15 | |||||||||||||||||||||||||||
| 116653 | bluesealogistics.com | Bluesea logistics Ltd | http://www.bluesealogistics.com | courier scam | dead | 204.93.177.48 | Adderss 33 Aylmer Parade, City of London, Greater London N2 0PE, United Kingdom Telephone : +44 20 0000 0011 +1 500 1222 000 Fax No : 000 00 00 Hotline : 000-00000000 Support : support@bluesealogistics.com Website URL : http://www.bluesealogistics.com | 9/15/2016 9:43 | |||||||||||||||||||||||||||
| 116654 | alliedcargoclc.org | Allied Cargo Courier Logistics Company (ACCLC) | http://www.alliedcargoclc.org | courier scam | hold | 5.56.133.100 | Afghanistan Office: ALLIED CARGO COURIER LOGISTICS COMPANY House No 43, Street No 2, Left West of Charahi Haji Yaqub, Kabul, Afghanistan Tel: +93 (0) 782-420-7680 Email: enquiry@alliedcargoclc.org Contact Person: Mr. Nabeel Ahmed Khan Dubai, U.A.E P.O. Box: 111428 Dubai, U.A.E. Tel: 00971 50 3467100 Contact Person: Mr. Amad Rashid Email: rashid@alliedcargoclc.org Europe Office (United Kingdom) Sheldon Chambers, 2241 Coventry Road, Sheldon, B26 3NW, United kingdom Tel: +44-708-766-1410 Fax: +44-845-874-0779 Contact Person: Mr. Edward D. Jones Email: info@alliedcargoclc.org West Africa Office (Ghana) Tema Main Habour, Black Starline Building, 5th Floor, Tema, Ghana Tel: +233-504-460-355 Fax:+233-303-967-759 Contact Person: Mrs. Margaret Kwame Email: helpdesk@alliedcargoclc.org | 9/15/2016 10:03 | |||||||||||||||||||||||||||
| 116655 | libertygloballogistic.com | Liberty Global Logistics | http://www.libertygloballogistic.com | courier scam | active | 107.180.41.46 | Email Addresses: customerservice@libertygloballogistic.com support@libertygloballogistic.com | 9/15/2016 10:13 | |||||||||||||||||||||||||||
| 116656 | continentallogisticxs.com | Continental Logisticxs Ltd | http://www.continentallogisticxs.com | courier scam | dead | 104.37.35.100 | 9/15/2016 10:22 | ||||||||||||||||||||||||||||
| 116657 | alkarsf.com | Nova Logistics Company | http://www.alkarsf.com | courier scam | hold | 173.254.28.76 | Adderss: 8-10 The Square Stockley Park Uxbridge UB11 1FW London Telephone No: +44 4949 84854 Fax No: +44 4995 59225 E-mail: Support : delivery@alkarsf.com | 9/15/2016 10:29 | |||||||||||||||||||||||||||
| 116659 | citysdgroup.com | CSDGroupLtd - Global Freight Specialists | http://www.citysdgroup.com | courier scam | dead | 208.91.198.96 | +447031840879 sales@citysdgroup.com Contact - Head Office 176 Finchley Road London, NW3 6BT United Kingdom +447031840879 sales@citysdgroup.com accounts@citysdgroup.com Brazil Branch: +5511987468631 | 9/15/2016 15:04 | |||||||||||||||||||||||||||
| 116661 | bellaircouriars.com | Bintel Delivery Services | http://www.bellaircouriars.com | courier scam | hold | 108.170.51.58 | Head Office Tel: +44 703 196 4583 Oxford Office Tel: +44 703 196 4583 alternatively if you would like one of our friendly Swift Courier staff to contact you please enter your details below and we will get back to you: Email: delivery@ibinteldelivery.uni.me Customer care/Technical Support : Email: info@ibinteldelivery.uni.me Address: 29 Courier Street Euston Rd, London Borough of Camden, NW1 2SA, United Kingdom | 9/15/2016 16:08 | |||||||||||||||||||||||||||
| 116663 | vitalsave-delivery.com | The VSD Group | http://www.vitalsave-delivery.com | courier scam | hold | 208.91.198.96 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=50881 176 Finchley Road London, NW3 6BT United Kingdom +447452048384 sales@vitalsave-delivery.com accounts@vitalsave-delivery.com | 9/15/2016 16:13 | |||||||||||||||||||||||||||
| 116670 | safeaccesscourier.com | SafeAccess Couriers | http://www.safeaccesscourier.com | courier scam | hold | 46.16.188.7 | 9/15/2016 16:43 | ||||||||||||||||||||||||||||
| 116681 | petropars-uk.com | Petropars United Kingdom | http://www.petropars-uk.com | courier scam | hold | 217.112.35.97 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=51657#p118896 Petropars United Kingdom London Headquarters: Willis Building, 51 Lime Street, London EC3M 7DQ. United Kingdom. Telephone: (+44) 745 20 36 867 Fax: (+44) 872 35 24 916 Petropars Iran Tehran Headquarters: No 2, Ma'aref Street, Farhang Boulevard, Sa'adat-Abad, Tehran-IRAN, Postal Code: 1997743881. Telephone: (+98) (21) 22 09 67 0 Fax: (+98) (21) 22 09 65 3 | 9/16/2016 15:06 | |||||||||||||||||||||||||||
| 116707 | dpdiplomaticdeliveryservice.com | DPD | http://www.dpdiplomaticdeliveryservice.com | courier scam | hold | 5.153.10.226 | No contact info | 9/18/2016 0:50 | |||||||||||||||||||||||||||
| 116708 | goldlinklogistics.org | GoldLink Logistics | http://www.goldlinklogistics.org | courier scam | dead | 91.210.106.97 | 8 Tanlutpasa Yolu Gazimagusa KKTC Telephone No : 0542 878 8184 +3575428788184 GoldLink LOGISTICS Management and Cargo Business Development TRUCK CONNECT 507 401 5305 +15074015305 NEW YORK 23 World Trade Center, 150 Greenwich Street, 70th Floor New York, NY 10007 NEW JERSEY Port Authority of New Jersey, Central Warehouse 777 Jersey Avenue, Jersey City, NJ 07310 TEXAS 1124 East Loop North Houston, Houston, Texas USA 77029 MIAMI Port of Miami 1015 North America Way, 19th Floor Miami, Florida 33132 Toll Free : 1-800-NOR-LANC Fax No : 1-800-NOR-LAND Hotline : 1-800-NOR-LANE E-mail : logistics@goldlinklogistics.org Sales : request@goldlinklogistics.org Support : support@goldlinklogistics.org | 9/18/2016 7:38 | |||||||||||||||||||||||||||
| 116712 | guaranty-trustexpress.com | Guaranty Trust Express | http://www.guaranty-trustexpress.com | courier scam | hold | 111.90.144.178 | Guaranty Trust Express (UK Global Office) 09-17 Charlotte St, Fitzrovia, London W1T 1RJ, United Kingdom Email: info@guaranty-trustexpress.com Guaranty Trust Express (Canada Branch Office) 15 Fitzgerald Rd #200, Ottawa, ON K2H 9G1, Canada Email: canada@guaranty-trustexpress.com Guaranty Trust Express (Australia Branch Office) 125 St Georges Terrace, Perth, Western Australia. Email: australia@guaranty-trustexpress.com Guaranty Trust Express (Belgium Branch Office) Rond-Point Schuman Brussels, Brussels, 1040, Belgium Email: belgium@guaranty-trustexpress.com Guaranty Trust Express (Africa Office) 56 Block 2B, Achogman Estate opp bluequios Accra Ghana Tel: +(233) 026 329 5251 Email: ghana@guaranty-trustexpress.com | 9/18/2016 7:56 | |||||||||||||||||||||||||||
| 116715 | logisticscouriers.com | Logistics Couriers | http://www.logisticscouriers.com | courier scam | dead | 78.128.92.199 | 6106 West By Northwest Blvd, Suit 141 Houston, Texas USA Phone:(+1) 202-345 067 89 Fax: (+1) 202-345 067 88 Email: info@logisticscouriers.com | 9/18/2016 8:18 | |||||||||||||||||||||||||||
| 116716 | nextdayexpressglobal.com | Next Day Express Global Delivery | http://www.nextdayexpressglobal.com | courier scam | hold | 111.90.144.20 | Next Day Express Global Delivery 101 - 135, Osborne Road, Lurton, Bedfordshire, Lu1 3YT, United Kingdom. Email: info@nextdayexpressglobal.com Av. Dom Joao ii Lote 1.19.01 Loja A, 1990-085 Parque das Nacoes, Porto, Portugal. Email: enquiries@nextdayexpressglobal.com | 9/18/2016 8:43 | |||||||||||||||||||||||||||
| 116717 | transworldmultilinks.com | Trans World Multi Links | http://www.transworldmultilinks.com | courier scam | dead | 111.90.144.20 | Trans World Multi Links UK Headquarters 195 Hanover Street, Mayfair, London w1s England Tel: +44 (0) 701 004 0066 Email: info@transworldmultilinks.com +447010040066 | 9/18/2016 8:47 | |||||||||||||||||||||||||||
| 116718 | davjungmaritime.com | David Jung Maritime | http://www.davjungmaritime.com | courier scam | hold | 169.255.59.1 | United States 429 Castro St San Francisco, CA 94114 United States +1 (415) 621 6350 info@offshoreindustry.com United Kingdom 384 Walworth Rd London SE17 2NG United Kingdom +44 (345) 165 7235 london@offshoreindustry.com Australia 274 Little Lonsdale St Melbourne VIC 3000 Australia +61 3 9670 5522 aus@offshoreindustry.com | 9/18/2016 8:54 | |||||||||||||||||||||||||||
| 116726 | fasthubexpress.com | FastHub Express, Ltd | http://www.fasthubexpress.com | courier scam | hold | 172.93.106.18 | #365 Jonaston Ave. 6 Islington Liverpool L3 8EG +44-756-124-8538 info@fasthubexpress.com | 9/18/2016 10:10 | |||||||||||||||||||||||||||
| 116732 | ghansec.com | Ghansec Security Company | http://www.ghansec.com | courier scam | hold | 172.93.106.18 | 107 Oxford Street Osu, Accra Ghana TELEPHONE +233 54194 1640 EMAIL info@ghansec.com TWITTER @Ghansec FACEBOOK facebook/Ghansec 25, BANK ROAD GLASGOW Glasgow City G32 TELEPHONE +447042099956 19, 13B STREET 30308, Dubai TELEPHONE +971503492268 | 9/18/2016 10:27 | |||||||||||||||||||||||||||
| 116734 | hinterland-log.com | Hinterland Logistics | http://www.hinterland-log.com | courier scam | hold | 172.93.106.18 | Avenue Mgr Isidore De Souza Rue 1423, Sodjeatinmey, Cotonou - Benin. Mob: +229 62 44 38 74 Fax: +229 21 314 764 E-mail: info@hinterland-log.com sales@hinterland-log.com | 9/18/2016 10:36 | |||||||||||||||||||||||||||
| 116736 | kings-security.com | Kings Amoured Security Services Ltd | http://www.kings-security.com | courier scam | hold | 172.93.106.18 | T: 01332 227990 F: 01332 290308 E: info@kings-security.com Registered Office: Kings Amoured Security Services Ltd 24 The Parker Centre Mansfield Road Derby DE21 4SZ | 9/18/2016 10:48 | |||||||||||||||||||||||||||
| 116750 | manchesdelivery.com | Manchest Courier Service | http://www.manchesdelivery.com | courier scam | dead | 111.90.144.225 | Tel: 0115 824 1530 Fax: 0115 7681 1021 Email:service@manchestcourierservice.co.uk | 9/18/2016 12:52 | |||||||||||||||||||||||||||
| 116751 | wideexpressdelivery.com | Wide Express Delivery | http://www.wideexpressdelivery.com | courier scam | hold | 66.23.227.9 | Tel : +447704712808 Email : wideexpress2016@gmx.com | 9/18/2016 13:21 | |||||||||||||||||||||||||||
| 116754 | ultimatedeliveryservices.com | Ultimate Delivery Services | http://www.ultimatedeliveryservices.com | courier scam | hold | 66.96.147.115 | Headquarter: 2 Shirley Rd, Ripley, Derbyshire DE5 3HB, UK Office 2: 43-59 Craiglands, Rochdale, Rochdale OL16, UK TELEPHONE (+44) 8726 1409 37 EMAIL info@ultimatedeliveryservices.com | 9/18/2016 13:43 | |||||||||||||||||||||||||||
| 116755 | mydolphinexpress.com | MyDolphin Express | http://www.mydolphinexpress.com | courier scam | hold | 172.93.107.154 | 9/18/2016 13:48 | ||||||||||||||||||||||||||||
| 116756 | statectnncourier.com | Cornerstone Texas Noble Nationwide Courier | http://www.statectnncourier.com | courier scam | dead | 192.254.233.217 | 5014 Westway Dr, San Angelo, TX 76904, United States. +1 (877) 335-2351 e-mail info@statectnncourier.com | 9/18/2016 13:55 | |||||||||||||||||||||||||||
| 116757 | blueskyshipn.com | Blue Sky Shipping | http://www.blueskyshipn.com | courier scam | dead | 87.242.76.157 | Phone:+49 152 12037245Email: blueskyshpn@outlook.com Address: Head Office: Georgstr. 64 30159 Hanover Germany. Tel: +49 152 12037245 Address: Block A, 2nd floor Norton Rose House, Riebeeck Street, East London,5201 United Kingdom. Tel:+44 778 4793967 Email: blueskyshpn@outlook.comAfrican Sub Regional Office:: No: 45/47 Kojo Frimpong Avenue Airport Residential Area, Accra Ghana. Tel: +233 543267128 | 9/18/2016 14:07 | |||||||||||||||||||||||||||
| 116758 | boltexpressdel.com | Bolt Express Delivery | http://www.boltexpressdel.com | courier scam | dead | 87.242.73.101 | Address: 60-62 Margaret street LondonEmail: info@boltexpressdel.comWebsite: http://boltexpressdel.comPhone: +442393162301 | 9/18/2016 14:12 | |||||||||||||||||||||||||||
| 116763 | lanviewshipping.com | Lanview Shipping and Courier Company | http://www.lanviewshipping.com | courier scam | hold | 5.10.68.187 | Addresss: 5, Nucleus Park, Central Way, Park Royal, NW10 7XT. London. Contact Person: Evelyn Manderson Email: evelyn@lanviewshipping.com United States Contact Person: Mr. H.J. Marchand Email: hj@lanviewshipping.com | 9/18/2016 20:17 | |||||||||||||||||||||||||||
| 116766 | linkasialogistic.com | Linkasia Logistics Service | http://www.linkasialogistic.com | courier scam | hold | 108.170.51.58 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=50900#p116729 Email: delivery@linkasialogistic.com Customer care/Technical Support : Email: info@linkasialogistic.com Email: linkasialogistices@gmail.com Email: delivery@skyword-deliverys.igg.biz Customer care/Technical Support : Email: info@skyword-deliverys.igg.biz Redirects to: http://linkasialogser.com | 9/18/2016 21:28 | |||||||||||||||||||||||||||
| 116767 | linkasialogser.com | Linkasia Logistics Service | http://www.linkasialogser.com | courier scam | hold | 108.170.51.58 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=50900#p116730 Head Office Address: 2991/12 Ladprao 101/3 Rd. Klongjan Bangkapi Bangkok 10240 Thailand Email: delivery@linkasialogistic.com Customer care/Technical Support : Email: info@linkasialogistic.com Email: linkasialogistices@gmail.com | 9/18/2016 21:31 | |||||||||||||||||||||||||||
| 116782 | lkglogis.com | L & K Gela Logistics | http://www.lkglogis.com | courier scam | hold | 192.169.81.122 | Head Office Jose utca 26, 1266 Budapest Hungary Tel: +36 2122 524 667 Email: info@lkglogis.com South Korea Office 125 Shinmulla 1-ga Chongno-gu, Seoul 110-689, Rep of Korea. Thailand Office 3388/76 Rama 4 Road, Sirinrat Building, 21st Floor, Klongtoey, Bangkok 10110, Thailand Email: Thai@lkglogis.com Germany Office United kingdom 38 Mounthoolie Lane SUMMERFIELD PE31 9TG United kingdom Email: uk@lkglogis.com United States 3260 New Creek Road Huntsville, AL 35802 USA Email: usa@lkglogis.com | 9/20/2016 16:30 | |||||||||||||||||||||||||||
| 116783 | gloexpresss.com | Glo Secured Express | http://www.gloexpresss.com | courier scam | hold | 82.221.136.4 | 9/20/2016 16:42 | ||||||||||||||||||||||||||||
| 116804 | trans-direkt-express.com | Trans Direkt Express GmbH | http://www.trans-direkt-express.com | courier scam | dead | 185.2.4.58 | An Der Steinlach 21, Bischofsheim 65474, Germany contact@trans-direkt-express.com Phone: 0 614 433 0355 | 9/21/2016 22:17 | |||||||||||||||||||||||||||
| 116805 | condex-group.com | Condex Group | http://www.condex-group.com | courier scam | dead | 31.220.21.121 | 9/22/2016 8:46 | ||||||||||||||||||||||||||||
| 116813 | maximsds.com | Maxim Security & Diplomatic Service | http://www.maximsds.com | courier scam | hold | 192.169.235.148 | UK Head Office Maxim Security & Diplomatic Service MSDS House 3 Stratford Place Marylebone W1C 1AS, London If you require further Information on the quality services that we can supply please feel free to call us... Tel: +44 (0) 752-100-4643 Fax: +44 (0) 752-100-4643 | 9/22/2016 18:45 | |||||||||||||||||||||||||||
| 116819 | skyrimshippings.com | Skyrim Storage and Shipping Company | http://www.skyrimshippings.com | courier scam | hold | 209.188.81.230 | Head Office: 39 St Andrew square, Edinburgh,United Kingdom EH2 2YB Phone: +447031920935 Branch Office : 4,Songshou Rd Xinyi District,Tapei City, Taiwan 110 alternatively if you would like one of our friendly Skyrim Storage and Shipping Company staff to contact you please email us at info@skyrimshippings.com | 9/22/2016 19:37 | |||||||||||||||||||||||||||
| 116827 | fwcourier.org | Fastway Couriers | http://www.fwcourier.org | courier scam | hold | 162.210.102.213 | 9/23/2016 2:45 | ||||||||||||||||||||||||||||
| 116828 | globcss.com | Global Diplomatic Courier/Security Company | http://www.globcss.com | courier scam | hold | 188.40.248.75 | Global Diplomatic Courier/Security Company USA address: 1221, West 3rd Street, Los Angeles, California 90017. Canada address: 800 Boulevard Rene-Levesque Ouest, Montreal, QC H3B3B0, Canada. Malaysia address: 13, Main Bazaar, 93000 Kuching, Sarawak, Malaysia. United Kingdom address: 97-1030 West George Street Glasgow, United Kingdom. G21PB. Email: enquiry@globcss.com Website: www.globcss.com ..................... OR ....................... Call our dispatch agent for enquiries of your delivery:- Dispatch Agent (Asia and Australia) Tel: +60103778152 E-Mail: asia@globcss.com or globaldiplomatic01@gmail.com Dispatch Agent (Canada) Email: canada@globcss.com Dispatch Agent (United Kingdom) Tel: +447598836010 Email: unitedkingdom@globcss.com Dispatch Agent (USA) Email: unitedstates@globcss.com | 9/23/2016 2:50 | |||||||||||||||||||||||||||
| 116830 | emspostonline-upu.com | EMS | http://www.emspostonline-upu.com | courier scam | dead | 104.218.53.118 | +1 (802) 684-0067 Email: info@emspostonline-upu.com | 9/23/2016 2:58 | |||||||||||||||||||||||||||
| 116831 | globaltansa.net | Global Tansa Courier Services | http://www.globaltansa.net | courier scam | dead | 31.220.2.120 | Birmingham, England, UK. +44 121 318 9037 info@globaltansa.net +44 121 318 9037 | 9/23/2016 14:37 | |||||||||||||||||||||||||||
| 116833 | ajarexdelivery.us | Ajarex Delivery Intl | http://www.ajarexdelivery.us | courier scam | dead | 31.220.2.120 | 18434 Showalter Rd, Hagerstown, MD 21742 301) 310-8379 info@ajarexdelivery.us 855-420-6126 | 9/23/2016 14:55 | |||||||||||||||||||||||||||
| 116834 | elitepetrelocationintl.us | Elite Pet Relocation Intl | http://www.elitepetrelocationintl.us | courier scam | dead | 31.220.2.120 | 541 E 11th St, Wilmington, DE 19801 (301) 690-6070 info@elitepetrelocationintl.us | 9/23/2016 15:11 | |||||||||||||||||||||||||||
| 116837 | rapidcargounited.com | Rapid Cargo United Services | http://www.rapidcargounited.com | courier scam | dead | 181.174.167.2 | Atlanta, Georgia, USA. (404)-318-9037 info@rapidcargounited.com | 9/23/2016 16:59 | |||||||||||||||||||||||||||
| 116838 | safetycourierworks.com | Safety Courier Works | http://www.safetycourierworks.com | courier scam | hold | 188.40.248.80 | Address: 6776 Highland Avenue Mountain View Telephone: +1 740 841 4648 E-Mail: safetycourierworks@deliveryman.com | 9/23/2016 17:09 | |||||||||||||||||||||||||||
| 116840 | accelcourierworks.info | Accel Courier Works | http://www.accelcourierworks.info | courier scam | dead | 85.25.201.120 | Address: 6776 Highland Avenue Mountain View Telephone: (424)2836986 E-Mail: accelcou@acceclourierwork.info | 9/23/2016 17:16 | |||||||||||||||||||||||||||
| 116844 | memdeliveryservice.com | Memphis Global | http://www.memdeliveryservice.com | courier scam | hold | 46.16.188.3 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=53530 First Floor, Rogger John Building 69 Market Street Hampshire, London UK 7925 800 323 456 897 info@memphisdeliveryservice.com | 9/23/2016 17:38 | |||||||||||||||||||||||||||
| 116848 | starexpressint.com | Star Express Delivery Services | http://www.starexpressint.com | courier scam | hold | 64.20.51.22 | UK Contact Info 3008 12 Ave N Birmingham, AL 35234 Telephone: +44-703-1964966 USA Contact Info 2800 SW 4th Avenue, Bay #6, Ft. Lauderdale, FLA 33315 Telephone: +1 651-321-0097 Email: info@starexpressint.com | 9/23/2016 21:07 | |||||||||||||||||||||||||||
| 116849 | mandisdiplomaticcourierdelivery.com | Mandis Diplomatic Courier Delivery Company | http://www.mandisdiplomaticcourierdelivery.com | courier scam | hold | 64.20.51.22 | customerservice@mandisdiplomaticcourierdelivery.com | 9/24/2016 0:22 |
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