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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 120798 | transcorpshipment.com | Transcorp Shipment Services | http://www.transcorpshipment.com | courier scam | dead | 93.188.160.108 | Address: 17 Winscombe Crescent, Ealing W5 1AZ London England. Phone: +44 752-061-9796 Email: info@transcorpshipment.com | 3/9/2017 15:59 | |||||||||||||||||||||||||||
| 120860 | fastlink-solutions.com | Fast Links Solutions | http://www.fastlink-solutions.com | courier scam | hold | 169.255.59.4 | 03 Briarpark Drive, Suite 205, 77042 Houston, Texas, United States Head Office USA +18506343013 Branch Office Ghana +233200373138 / +233261726736 info@fastlink-solutions.com 124 OSU Accra Ghana | 3/10/2017 15:56 | |||||||||||||||||||||||||||
| 120863 | fidfirm-express.com | Fidelity Firm Express | http://www.fidfirm-express.com | courier scam | hold | 169.255.59.4 | Address: Fidelity Firm Express, Oakhill House, 130, Tonbridge Road, Kent TN11 9DZ Phone: +44 2036089174 Phone: +44 2033188658 Email: info@fidfirm-express.com | 3/10/2017 16:08 | |||||||||||||||||||||||||||
| 120868 | sectordeliveryservices.com | Sector Delivery Services | http://www.sectordeliveryservices.com | courier scam | hold | 169.255.59.4 | 03 Briarpark Drive, Suite 205, 77042 Houston, Texas,United States Head Office USA +18506343013 Branch Office Ghana +23324000000 / +23324000000 info@sectordeliveryservices.com 124 OSU Accra Ghana | 3/10/2017 16:30 | |||||||||||||||||||||||||||
| 120884 | zapdeliveryservice.com | ZAP Delivery Service | http://www.zapdeliveryservice.com | courier scam | dead | 169.255.59.4 | Stolen from: http://www.nationdelivery.com USA 801 Dodson Ave, Fort Smith, AR 72901, United States. Telephone:+1 785 879 4151 Email: info@zapdeliveryservice.com Turkey Regional Service Muratpasa, 07025, Muratpasa/Antalya, Turkey. Afghanistan Office Mirzo Tursunzoda St 38/1, Dushanbe, 734002, Tajikistan Afghanistan. | 3/10/2017 21:12 | |||||||||||||||||||||||||||
| 120886 | gfirmsecurity.com | Gold Firm Security | http://www.gfirmsecurity.com | courier scam | hold | 169.255.59.4 | Street 10 house number 40,Adum Hyper Road Kumasi, Ghana West Africa Mob: + 233-202-255-277 Fax: +233-542-000-415 Email: info@gfirmsecurity.com Website: www.gfirmsecurity.com | 3/10/2017 21:32 | |||||||||||||||||||||||||||
| 120892 | royallogisticsolution.com | Royal Logistics Solution | http://www.royallogisticsolution.com | courier scam | dead | 169.255.59.4 | Post Office : 50122, Kumasi Country: Ghana West Africa Mobile: +233 203 846 000 email: info@royallogisticsolution.com | 3/10/2017 23:02 | |||||||||||||||||||||||||||
| 120894 | winnerslogisticsolution.com | Winners Logistic Solution | http://www.winnerslogisticsolution.com | courier scam | dead | 169.255.59.4 | Address: P O BOX 78 Country: GHANA WEST AFRICA Telephone: +233 268 086 361 Email: info@winnerslogisticsolution.com | 3/10/2017 23:25 | |||||||||||||||||||||||||||
| 120895 | speedlinkcour.com | Speedlink | http://www.speedlinkcour.com | courier scam | hold | 185.176.43.76 | Design and staff stolen from: http://barclaygroup.com/ | 3/10/2017 23:40 | |||||||||||||||||||||||||||
| 120905 | faxlinkexpress.com | Fax Link Express | http://www.faxlinkexpress.com | courier scam | hold | 5.153.10.226 | Fax Link, Inc. 227 Marion Street Columbia, SC 29201 1-330-594-3128 info@faxlinkexpress.com | 3/11/2017 0:40 | |||||||||||||||||||||||||||
| 120908 | abc-dservice.com | ABC Courier Service | http://www.abc-dservice.com | courier scam | hold | 5.153.47.250 | Stolen from: http://en-en.seabourne-group.com/ Head Office Plot U Theaklen Drive Ponswood Industrial Estate St. Leonards On Sea East Sussex TN38 9AZ United Kingdom Malaysia 6B Jalan Mathies Sarawak Altens 93100 Kuching Thailand 3362 Rama 4 Rd. Khlong Tan Klong Toey Bangkok 10110 contact@abc-dservice.com | 3/11/2017 1:07 | |||||||||||||||||||||||||||
| 120917 | atlanticlogisticsexpress.us | Atlantic logistics Express | http://www.atlanticlogisticsexpress.us | courier scam | dead | 31.220.2.119 | Head office United State: Clayson vile Ave, Charlotte, NC 28206 Email: info@atlanticlogisticsexpress.us OUR LOCATIONS. Canada: Port Sydney, Ontario P0B 1L0, Canada Email: info@atlanticlogisticsexpress.us United Kingdom: Eastern Esplanade, Southend-On-Sea, Essex, SS1 Email: info@atlanticlogisticsexpress.us Australia: 366 Scarborough Beach Road Osborne Park WA 6017 Ph. Email: info@atlanticlogisticsexpress.us Phone: +1(704)444-0263 | 3/11/2017 15:33 | |||||||||||||||||||||||||||
| 120918 | ecoshipping.net | Eco Shippings | http://www.ecoshipping.net | courier scam | dead | 31.220.2.119 | Romania: Str. Silozului Nr. 31, Craiova 207206, Carcea Doljj Phone: (782)-254-000 Email: support@ecoshipping.net Australia: 1/107 Erskine Park Road NSW 2759 Canada: 1 Bell Blvd Enfield, NS B2T 1K2 Chile: Fidel Oteiza 1916 6th Floor office 702, Santiago Denmark: Containervej 9 P.O.Box 900 Copenhagen K DK-2100 South Africa: 1 - 23 Falcon Crescent, 7625 Cape Town UAE: Al Quoz Industrial Area # 4 Dubai, 7350 | 3/11/2017 16:20 | |||||||||||||||||||||||||||
| 120919 | worlddeliveryservice.us | World Delivery Service | http://www.worlddeliveryservice.us | courier scam | dead | 31.220.2.119 | United States: 6000 N Terminal Pkwy, Atlanta, GA 30320, United state Phone: (681) 214-0212 Email: info@worlddeliveryservice.us Australia: 366 Scarborough Beach Road Osborne Park WA 6017 Ph. Phone: (681) 214-0212 Email: info@worlddeliveryservice.us United Kingdom: Eastern Esplanade, Southend-On-Sea, Essex, SS1 Phone: (681) 214-0212 Email: info@worlddeliveryservice.us Netherlands : IND-loket AmsterdamStadhouderskade 80 1073 AT Amsterdam Phone: (681) 214-0212 Email: info@worlddeliveryservice.us Brazil: 366 Soa Paulo Road makinez Park AV 10013 BZ. Phone: (681) 214-0212 Email: info@worlddeliveryservice.us | 3/11/2017 16:31 | |||||||||||||||||||||||||||
| 120920 | ecologisticservices.us | Eco Logistics Services | http://www.ecologisticservices.us | courier scam | dead | 31.220.2.119 | United States: 5780 N Meadows Blvd, Columbus, OH 43229 Phone: (832) 263-1587 Email: info@ecologisticservices.us Australia: 366 Scarborough Beach Road Osborne Park WA 6017 Ph. United Kingdom: Eastern Esplanade, Southend-On-Sea, Essex, SS1 Netherlands : IND-loket AmsterdamStadhouderskade 80 1073 AT Amsterdam Brazil: 366 Soa Paulo Road makinez Park AV 10013 BZ | 3/11/2017 16:49 | |||||||||||||||||||||||||||
| 120921 | cargologisticscarrier.us | World Express Logistic | http://www.cargologisticscarrier.us | courier scam | dead | 31.220.2.119 | United States: 55-75 Erieview Plaza Cleveland, OH 44114 Phone: (614) 407-6471 Email: info@cargologisticscarrier.us Australia: 366 Scarborough Beach Road Osborne Park WA 6017 Ph. United Kingdom: Eastern Esplanade, Southend-On-Sea, Essex, SS1 Netherlands : IND-loket AmsterdamStadhouderskade 80 1073 AT Amsterdam Brazil: 366 Soa Paulo Road makinez Park AV 10013 BZ. | 3/11/2017 16:59 | |||||||||||||||||||||||||||
| 120922 | eramexintlcourierservice.com | Eramex International Courier Service | http://www.eramexintlcourierservice.com | courier scam | hold | 181.174.167.15 | Address: Warehouse 6, Street 18, Al Quoz 1, Dubai International Airport United Arab Emirates {UAE}. Tel: 971 5 8246 9518 Fax: 971 5 8246 9547 Email: info@eramexintlcourierservice.com | 3/11/2017 17:19 | |||||||||||||||||||||||||||
| 120925 | atlantic-sh-line.com | Atlantic Shipping Line | http://www.atlantic-sh-line.com | courier scam | hold | 202.143.99.119 | Non-delivery scam. Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=49168&start=10 | 3/11/2017 19:27 | |||||||||||||||||||||||||||
| 120951 | transcargofreight-logistics.com | Trans Cargo Carriers | http://www.transcargofreight-logistics.com | courier scam | dead | 72.41.199.2 | 3608 NewHill Station Ave CA, Newyork 33102 7062 Friendship Rd Baltimore,MD 21240 (740) 343-9170 contact@transcargofreight-logistics.com | 3/12/2017 17:43 | |||||||||||||||||||||||||||
| 120954 | xpressshippingtld.com | Xpress Shipping Ltd | http://www.xpressshippingtld.com | courier scam | dead | 104.28.24.251 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=51584 Address: 2443 Caldwell Road, Rochester, NY 14604 Phone: (315) 285 7412 Email: info@xpressshippingltd.com | 3/12/2017 19:13 | |||||||||||||||||||||||||||
| 120955 | xpressshippingltd.com | Xpress Shipping Ltd | http://www.xpressshippingltd.com | courier scam | dead | 198.54.116.56 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=51584 Contact Details Address: 2443 Caldwell Road, Rochester, NY 14604 Phone: (315) 285 7412 Email: info@xpressshippingltd.com | 3/12/2017 19:23 | |||||||||||||||||||||||||||
| 120960 | expshippingservice.com | Express Shipping Service | http://www.expshippingservice.com | courier scam | dead | 185.176.43.76 | United States: 2253 N Thomas Rd, Saginaw, MI-48609 Email: info@expshippingservice.com Email: support@expshippingservice.com Phone: +1 (989) 217-6122 Australia: 366 Scarborough Beach Road Osborne Park WA 6017 Ph. Email: info@expshippingservice.com Phone: +1 (989) 217-6122 United Kingdom: Eastern Esplanade, Southend-On-Sea, Essex, SS1 Email: info@expshippingservice.com Phone: +1 (989) 217-6122 Netherlands:IND-loket AmsterdamStadhouderskade 80 1073 AT Amsterdam Email: info@expshippingservice.com Phone: +1 (989) 217-6122 | 3/12/2017 20:25 | |||||||||||||||||||||||||||
| 120962 | transpolelogistics.us | TransPole Logistics | http://www.transpolelogistics.us | courier scam | dead | 31.220.2.119 | Address: 6000 N Terminal Pkwy, Atlanta, GA 30320, United states info@transpolelogistics.ga | 3/12/2017 20:41 | |||||||||||||||||||||||||||
| 120977 | durexcourierservice.com | Durex Courier Services | http://www.durexcourierservice.com | courier scam | hold | 46.16.188.17 | +1209-2621-795 iskelesi/istanbul, turkey. Us office +1 209-780-4538 info@toploadlogistic.com | 3/13/2017 1:59 | |||||||||||||||||||||||||||
| 120978 | toploadlogistic.com | Top Load Logistics Services | http://www.toploadlogistic.com | courier scam | dead | 69.162.88.195 | skelesi/istanbul, turkey. Us office +1 209-780-4538 info@toploadlogistic.com | 3/13/2017 2:08 | |||||||||||||||||||||||||||
| 120980 | swiftdyanmexlogistics.com | Swift Dyanmex Logistics | http://www.swiftdyanmexlogistics.com | courier scam | hold | 103.231.41.127 | +1 903 871 7920 Email: info@swiftdyanmexlogistics.com 28, Barakhamba Road, Connaught Place,New Delh, India info@swiftdyanmexltics.com 44 King George Str, City LondonWC2H 7LA, UK, Email:info@swiftdyanmexltics.com 24/7 Inquiry Service Email:info@swiftea | 3/13/2017 2:37 | |||||||||||||||||||||||||||
| 120983 | swifteaglelogistics.com | Swift Eagle Logistics | http://www.swifteaglelogistics.com | courier scam | hold | 103.231.41.127 | 44 28, Barakhamba Road, City Connaught Place,New Delh, India 44 King George Str, City LondonWC2H 7LA, UK, Email: info@swifteaglelogistics.com | 3/13/2017 3:06 | |||||||||||||||||||||||||||
| 120987 | onetrans-ltd.com | Cargo One Trans | http://www.onetrans-ltd.com | courier scam | dead | 217.160.0.56 | Fax: +39(0)106807073 ONE TRANS Ltd. #06862112 Headquarters UK: Unit 8 Ashmead Business Centre North Crescent London E16 4SR United Kingdom Headquarters NL: Elbaweg 11 1044-AK Amsterdamt Niederlande Headquarters IT: Via Giacomo Pedemonte 16149 Genova Italy | 3/13/2017 4:05 | |||||||||||||||||||||||||||
| 120996 | zimpacificexpress.com | Zim Pacific Express | http://www.zimpacificexpress.com | courier scam | dead | 181.174.165.2 | Sheikh Zayed Rd, Dubai - U.A.E. +971529868949 info@zimpacificexpress.com | 3/13/2017 16:44 | |||||||||||||||||||||||||||
| 120999 | motionlineshipping.com | Motion Line Shipping Inc | http://www.motionlineshipping.com | courier scam | dead | 31.220.3.10 | Moll de Sant Bertran, 21, 08039 Barcelona-Spain Tel: 0034 634 111 975 Email: info@motionlineshipping.com | 3/13/2017 17:17 | |||||||||||||||||||||||||||
| 121001 | albregointernationalshipping.com | Albrego International Shipping | http://www.albregointernationalshipping.com | courier scam | dead | 181.174.165.2 | Carson City, Nevada, USA. (267) 603-5524 info@albregointernationalshipping.com | 3/13/2017 17:23 | |||||||||||||||||||||||||||
| 121003 | unitedcargodelivery.com | United Cargo Delivery | http://www.unitedcargodelivery.com | courier scam | hold | 181.174.167.2 | Waldorf, Maryland, USA. (240)200-0505 info@unitedcargodelivery.com | 3/13/2017 18:02 | |||||||||||||||||||||||||||
| 121052 | samcohlogisticsllc.com | Samcoh Logistics | http://www.samcohlogisticsllc.com | courier scam | hold | 192.169.81.122 | CONTACT PERSON : Wannaporn Bunrueeng SKYPE : SAMCOH LOGISTICSLLC MOBILE : +66620414248 / FAX # (323) 790-4948 EMAIL : INFO@SAMCOHLOGISTICSLLS.COM Address : BLOCK 64 SAKON NAKHON RD ,BUILDING NO 85 FLOOR NO 3 OFFICE NO 12 BANGKOK THAILAND | 3/15/2017 10:20 | |||||||||||||||||||||||||||
| 121056 | traxitcourier.com | Traxit Courier | http://www.traxitcourier.com | courier scam | hold | 93.174.88.189 | 970 Drummond Street, Newark, NJ, 07102 Tel: +1-908-988-4530 UK: +44-161-8503837 Email: enquiries@traxitcourier.com Email: support@traxitcourier.com | 3/15/2017 11:07 | |||||||||||||||||||||||||||
| 121057 | atlanticpacificlogist.com | Atlantic Pacific Logistics (APL) / TransArctic Delivery | http://www.atlanticpacificlogist.com | courier scam | dead | 89.248.171.65 | IMEX Shipping & Logistcs LLC ZABEEL BUSINESS CENTRE, B-Block, 3rd Floor 303-1, Karama Behind Karama Post Office Dubai UAE P.O.Box 262182 Tel: 04 3368048 Fax: 04 3368049 No.7, Jalan Jurutera U1/23, Sec. U1, Hicom Glenmarie Industrial Park , Shah Alam , Selangor Malaysia Help Desk : enquiry@apldelivery.com E-mail: enquiry@apldelivery.com No. 95, HELICONIE BEA , Medellin, Colombie, 057 Antioquia, Medellin, C31 Company Information Company Number: +60 7 3549409, Registered in England and Wales VAT Number: +60 7 3541404 | 3/15/2017 12:11 | |||||||||||||||||||||||||||
| 121058 | apldelivery.com | Atlantic Pacific Logistics | http://www.apldelivery.com | courier scam | dead | 89.111.178.48 | 3/15/2017 12:39 | ||||||||||||||||||||||||||||
| 121107 | francisco-gonzales-transport.com | Francisco Gonzales Transport Logistics | http://www.francisco-gonzales-transport.com | courier scam | hold | 178.32.5.116 | 3/16/2017 19:55 | ||||||||||||||||||||||||||||
| 121109 | ddeliveryservices.com | Diplomatic Delivery Services (DDS) | http://www.ddeliveryservices.com | courier scam | hold | 209.99.16.17 | 103, Rua Patrice Lumumba, Tropictour, Mindelo, Cape Verde 008 640 6600 contact@ddeliveryservices.com | 3/16/2017 20:18 | |||||||||||||||||||||||||||
| 121128 | antronxpresscltds.com | Antron Express International Courier | http://www.antronxpresscltds.com | courier scam | dead | 37.61.237.227 | info@antronxpresscltds.com +44 141 846 0422 | 3/16/2017 23:49 | |||||||||||||||||||||||||||
| 121131 | abc-cdservices.com | ABC Courier Service | http://www.abc-cdservices.com | courier scam | hold | 5.153.47.251 | Ref: https://db.aa419.org/fakebanksview.php?key=121160 Head Office Plot U Theaklen Drive Ponswood Industrial Estate St. Leonards On Sea East Sussex TN38 9AZ United Kingdom info@abc-cdservices.com | 3/17/2017 15:24 | |||||||||||||||||||||||||||
| 121153 | jovatransport.com | JovaTransport | http://www.jovatransport.com | courier scam | dead | 185.26.106.151 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 Bruxelles Capitale Woluwe Saint Lambert 1200 Bruxelles, Belgique Hauts-de-Seine 2 rue Paul Heroult Rueil Malmaison 92500 FR Hauts-de-Seine contact@jovatransport.com Delorier: 0033 799 076 852 Autre: 0022 963 365 132 | 3/17/2017 23:15 | |||||||||||||||||||||||||||
| 121173 | scottishtransports.com | Scottish Transports Ltd. Freight Services Ltd | http://www.scottishtransports.com | courier scam | dead | 77.92.73.1 | 3/18/2017 19:09 | ||||||||||||||||||||||||||||
| 121174 | freight-one.com.au | Freight One | http://www.freight-one.com.au | courier scam | dead | 203.170.84.193 | 320 George St Sydney NSW 2000 Telephone: +61 (02) 800 55 77 9 Fax: +61 (02) 947 55 27 5 Email: support@freight-one.com.au ABN: 11 154 645 468 | 3/18/2017 19:19 | |||||||||||||||||||||||||||
| 121175 | multiportshippinginternational.us | Multiport Shipping International | http://www.multiportshippinginternational.us | courier scam | dead | 31.220.2.119 | Address: 3496 W. Belvedere Ave, Baltimore, MD 21215, USA Tel: +1-302-219-4087 Email: info@multiportshippinginternational.us | 3/18/2017 19:37 | |||||||||||||||||||||||||||
| 121176 | expressworldwidemovers.us | Express Worldwide Movers | http://www.expressworldwidemovers.us | courier scam | dead | 31.220.2.119 | United States: 360 Fairfax Pike Stephen City VA, 22655 Phone: (540) 252-5602 Email: info@expressworldwidemovers.us Australia: 366 Scarborough Beach Road Osborne Park WA 6017 Ph. United Kingdom: Eastern Esplanade, Southend-On-Sea, Essex, SS1 Netherlands : IND-loket AmsterdamStadhouderskade 80 1073 AT Amsterdam Brazil: 366 Soa Paulo Road makinez Park AV 10013 BZ. | 3/18/2017 19:46 | |||||||||||||||||||||||||||
| 121177 | ecojetexpress.us | Eco Jet Express | http://www.ecojetexpress.us | courier scam | dead | 91.134.253.60 | United States: 3033 Excelsior Blvd Minneapolis, MN 55075 Phone: (612) 225-9508 Email: info@ecojetexpress.us Australia: 366 Scarborough Beach Road Osborne Park WA 6017 Ph. United Kingdom: Eastern Esplanade, Southend-On-Sea, Essex, SS1 Netherlands : IND-loket AmsterdamStadhouderskade 80 1073 AT Amsterdam Brazil: 366 Soa Paulo Road makinez Park AV 10013 BZ. | 3/18/2017 19:53 | |||||||||||||||||||||||||||
| 121181 | kiensshipping.com | Kiens Shipping | http://www.kiensshipping.com | courier scam | dead | 74.208.108.226 | 6900 Airport Blvd, Sacramento CA 95837, United States of America +1 (310) 912 3762 info@kiensshipping.com | 3/18/2017 20:41 | |||||||||||||||||||||||||||
| 121183 | globalshippingservice.net | Global Shipping Service | http://www.globalshippingservice.net | courier scam | dead | 74.208.108.226 | 34125 U.S. 19 N, Suite 300 Palm Harbor, FL 34684 +1 (213) 349-0053 info@globalshippingservice.net | 3/18/2017 20:58 | |||||||||||||||||||||||||||
| 121186 | continentalshippingservice.com | Continental Shipping Service | http://www.continentalshippingservice.com | courier scam | dead | 74.208.108.226 | 227 Marion Street Columbia, SC 29201 +1 312-878-1752 info@continentalshippingservice.com | 3/18/2017 21:03 | |||||||||||||||||||||||||||
| 121187 | icl-marina.com | Inter Continental Marina | http://www.icl-marina.com | courier scam | hold | 188.165.53.185 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56932&start=10 Address: Riverside Studios, 22 Vorlich Crescent, Callander, FK17 8JE Email: info@icl-marina.com www. smclogistic.com | 3/18/2017 21:04 |
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