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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 122226 | khmerspecialchc.com | Khmer Special Cargo Handling Company | http://www.khmerspecialchc.com | courier scam | dead | 185.43.220.17 | Address: 11A Tumnup 7 Makara Road, Phnom Penh, Cambodia Hotline: +855 966 498 391 Email: info@khmerspecialcargo.com | 4/15/2017 23:06 | |||||||||||||||||||||||||||
| 122230 | tntcourierds.com | TNT Courier Delivery | http://www.tntcourierds.com | courier scam | dead | 74.208.236.251 | Spoofing: https://www.tnt.com +1 (202) 559-7052 info@tntcourierds.com 384 Maple Circle Simi Valley Nevada, 24757 | 4/15/2017 23:28 | |||||||||||||||||||||||||||
| 122235 | tmtairgo.com | TMT Airgo Express | http://www.tmtairgo.com | courier scam | hold | 148.163.124.6 | United Kingdom UK TMT Airgo Express 61 Wellfield Road Roath Cardiff CF24 3DG United Kingdom Enquiries: enquiry@tmtairgo.com Tel: +(44)793-845-5377 Fax: +(44)793-845-5378 South Asia Bangkok Thailand TMT Airgo Express THAILAND 8 soi rat burana 39/9 Yuhn rat Brundi, Bangkok 12865, Thailand Enquiries: enquiry@tmtairgo.com MIDDLE EAST OFFICE Kabul TMT Airgo Express AFGHANISTAN 10 Ishmaili Rehking rawash , Kabul, Afghanistan Enquiries: enquiry@tmtairgo.com +447938455377 +447938455378 | 4/15/2017 23:52 | |||||||||||||||||||||||||||
| 122237 | dmgexpress.com | DMG Express Aircargo | http://www.dmgexpress.com | courier scam | hold | 68.65.122.220 | United Kingdom, UK London DMG Express Aircargo 27 soho, square,London WID,3QR, United Kingdom Enquiries: enquiry@dmgexpress.com Tel: +44 745 499 7183 Fax: +44 745 499 7183 MIDDLE EAST OFFICE Kabul DMG Express Aircargo AFGHANISTAN 4 great massoud avenue rawash , Kabul, Afghanistan Enquiries: enquiry@dmgexpress.com ASIA OFFICE Bangkok DMG Express Aircargo THAILAND 5 soi rat burana 27/4 Khet rat burana, Bangkok 10144, Thailand Enquiries: enquiry@dmgexpress.com +447454997183 | 4/16/2017 0:03 | |||||||||||||||||||||||||||
| 122242 | speedpostservice.com | Speed Post Express | http://www.speedpostservice.com | courier scam | hold | 162.144.65.108 | Adderss: 38 Elm St, Toronto, ON M5G 2K5, Canada Fax: +1 450-639-1046 Email: info@speedpostservice.com 3010 Briarpark Dr, Suite 500 Houston, Texas 77042 Fax: +1 347-796-5446 Gerhart-Hauptmann-Platz 50, 20095 Hamburg, Germany Fax: +49-157-35984436 Euston Road London NW1 2BE United Kingdom Fax: +447624196379 121 American Lane, 450001, Abia, Nigeria,Africa | 4/16/2017 0:30 | |||||||||||||||||||||||||||
| 122249 | wedeliverred.com | Wedeliverred International Freight Company | http://www.wedeliverred.com | courier scam | hold | 108.163.233.154 | 2800 N Terminal Rd, Houston, TX 77032, United States Tel: (770) 203-2356 Fax: (770) 455-5706 Email:infoamericaairline@yahoo.com wedelieverredinternational@yahoo.comm | 4/16/2017 5:12 | |||||||||||||||||||||||||||
| 122250 | speedmaxservice.com | Speedmax Delivery Services | http://speedmaxservice.com | courier scam | dead | 0.0.0.0 | BRANCH OFFICE BATON ROUGE - USA 5005 Blvd Florida,Baton Rouge, LA USA Tel: +1(470)238-9159 info@speedmaxservice.com 3500 East-West Hwy, Hyattsville, MD 20782, USA Tel: +1(470)238-9159 info@speedmaxservice.com Pharma scams: frankmichael690@gmail.com | 4/16/2017 5:31 | |||||||||||||||||||||||||||
| 122253 | acfs-cm.com | Aqua Cargo and Freight S.A | http://www.acfs-cm.com | courier scam | hold | 108.163.233.154 | Avenue de Gualle, Bonanjo, Cameroon BP 1360 Pau, Douala Tel: (+237) 243 71 96 91 Tel:(+237) 680 67 68 44 | 4/16/2017 5:54 | |||||||||||||||||||||||||||
| 122256 | globalfastcourier.com | Global Fast Courier / Sherlock Global Logistics | http://www.globalfastcourier.com | courier scam | dead | 77.72.0.102 | https://scamsurvivors.com/forum/viewtopic.php?f=17&t=49027 GLOBAL FAST COURIER Wyoming - USA Tel: +14049197638 info@globalfastcourier.com | 4/16/2017 6:22 | |||||||||||||||||||||||||||
| 122262 | alltrustcourier.com | All Trust Courier | http://www.alltrustcourier.com | courier scam | hold | 93.185.104.29 | info@alltrustcourier.com | 4/16/2017 19:03 | |||||||||||||||||||||||||||
| 122263 | globalspecdel.com | Global Special Delivery Company | http://www.globalspecdel.com | courier scam | dead | 194.58.100.159 | Global Special Delivery Company Lome-Tokoin Airport (LFW) B.P. 3984 Email Address: info@globalspecdels.com Telephone: +228 933 57489 Team: Mr. Stanley Lawson Director Joseph Henry Manager Bosco Johnson Director of People Operations Anthony Ford Office Manager Peter Bevan Director of Internet Marketing Kenneth Frankel Director of Quality Control Tom Koguovi On-Demand Dispatch Manager Mike Gnasime National Dispatch Manager | 4/16/2017 19:08 | |||||||||||||||||||||||||||
| 122266 | capstonefastdelivery.com | Capstone Security Company | http://www.capstonefastdelivery.com | courier scam | dead | 104.31.64.138 | Address: 90 W. Wieuca Rd. NE Suite 214 Atlanta, GA 30342 Telephone: +1 929 358 7298 / 929 358 7298 U.K Office: +44-161-375-0653 Email: info@unitedshippingcompany.net | 4/16/2017 19:29 | |||||||||||||||||||||||||||
| 122267 | armmourtechint.com | Armortech International Transporter Corporation Philippines | http://www.armmourtechint.com | courier scam | hold | 83.167.247.153 | Spoofing: http://armortech.ph/ | 4/16/2017 19:37 | |||||||||||||||||||||||||||
| 122271 | worldwidediplomatic.com | Worldwide Diplomatic Delivery Security Company | http://www.worldwidediplomatic.com | courier scam | dead | 185.27.134.109 | WORLDWIDE DIPLOMATIC DELIVERY SECURITY COMPANY 9TH FLOOR, GREEN TOWER, 3546/22-24 RAMA IV ROAD, BANGKOK, THAILAND. Contact Person: Richard Whitehead Customer Care Department Direct Dial: Fax: +66 61 547 3635 | 4/16/2017 20:19 | |||||||||||||||||||||||||||
| 122289 | edlcc.net | Edges Logistics & Courier Company | http://www.edlcc.net | courier scam | hold | 205.144.171.183 | Edges Logistics & Courier Company Address: 673/683 Bellevue Avenue,Woodbry,Ma,37238. United States. Email: c.care_egde@yahoo.com Tel: +19102926098 | 4/17/2017 0:02 | |||||||||||||||||||||||||||
| 122290 | hawaiinternational.com | Hawai International Courier Service | http://www.hawaiinternational.com | courier scam | hold | 216.158.235.250 | +1-347-878-8216 240, 7TH AVENUE, (AT 28TH STREET) - 6TH FLOOR, NEW YORK, N.Y. 10045-3202, USA | 4/17/2017 0:19 | |||||||||||||||||||||||||||
| 122292 | deutscheoffshoredelivery.com | Deutsche Offshore Delivery | http://www.deutscheoffshoredelivery.com | courier scam | hold | 216.158.235.250 | Tel : +44-872-614-2612 Email : delivery@deutscheoffshoredelivery.com | 4/17/2017 0:40 | |||||||||||||||||||||||||||
| 122295 | switfbd.com | Swift Bradford Delivery Service | http://www.switfbd.com | courier scam | dead | 216.158.235.250 | +44-703-190-9070 73 ALUMHURST ROAD BOURNEMOUTH DORSET EW6 3SJ | 4/17/2017 1:07 | |||||||||||||||||||||||||||
| 122303 | phcdel.com | PHC Global Delivery Services | http://www.phcdel.com | courier scam | hold | 216.158.236.123 | 4/17/2017 3:02 | ||||||||||||||||||||||||||||
| 122311 | dhlcompanyc.com | Dhlcomanydnc | http://www.dhlcompanyc.com | courier scam | dead | 74.208.236.150 | HEAD OFFICE 7395 Washington Blvd Elkridge 21075 MARYLAND USA PHONE.+1-716-772-8896 BRANCH OFFICE LONDON 70 fastwaytiano road London WC2B 6AH united kingdom Telephone:+44 (2030952797 | 4/17/2017 4:40 | |||||||||||||||||||||||||||
| 122312 | fastwaytiano.com | Fastway | http://www.fastwaytiano.com | courier scam | hold | 64.62.143.83 | HEAD OFFICE 7395 Washington Blvd Elkridge 21075 MARYLAND USA PHONE.+1-716-772-8896 BRANCH OFFICE LONDON 70 fastwaytiano road London WC2B 6AH united kingdom Telephone:+44 (2030952797 | 4/17/2017 4:50 | |||||||||||||||||||||||||||
| 122319 | fastwwayy.com | Fastwwayy Courier | http://www.fastwwayy.com | courier scam | hold | 185.116.214.183 | Houghton Street London WD2A 2AW UK, London Email: customercare@fastwwayy.com Tel: +44 (75)44 137 323 Fax: +44 (75)44 213 938 Fm Beka Jl. Perhubungan Pondok Betung Tangerang 15224 Indonesia Email:customercare@fastwwayy.com Tel: +62 (896) 09710714 Fax: +62 (896) 93829173 | 4/17/2017 17:40 | |||||||||||||||||||||||||||
| 122324 | unitedparcelserviceintl.com | United Parcel Service Intl / UPSI | http://www.unitedparcelserviceintl.com | courier scam | hold | 185.116.214.183 | Overland Park, Kansas, USA | 4/17/2017 18:40 | |||||||||||||||||||||||||||
| 122326 | fastwaynbt.com | Flywway Courier | http://www.fastwaynbt.com | courier scam | hold | 67.23.232.130 | HEAD OFFICE 7395 Washington Blvd Elkridge 21075 MARYLAND USA PHONE.+1-716-772-8896 BRANCH OFFICE LONDON 70 fastwaynbt road London WC2B 6AH united kingdom Telephone:+44 (2030952797 | 4/17/2017 20:20 | |||||||||||||||||||||||||||
| 122362 | dmgldelivery.com | Divine Majesty Global Logistics Delivery | http://www.dmgldelivery.com | courier scam | hold | 89.238.188.42 | Stolen from: http://www.courierit.co.za/ CORPORATE HEAD OFFICE (Thailand) 633/10 Sathupradit Road Bang Phong Phang, Yannawa Bangkok 10120 info.dmglogistics@consultant.com WEST AFRICAN OFFICE (ACCRA, Ghana) House 147- 149 New Gbawe road Gbawe, Accra email: info.dmglogistics@consultant.com> Tel: +233237461966 United Kingdom 10-12 Charlotte Street,W1T 1RJ United Kingdom info.dmglogistics@consultant.com CUSTOMER SERVICE OFFICER: MR EMMANUEL THOMPSON | 4/20/2017 12:08 | |||||||||||||||||||||||||||
| 122366 | danke.gdk.mx | American Live Express | http://www.danke.gdk.mx | courier scam | dead | 185.27.134.216 | Postal Address: 4948 N WARNOCK ST, PHILADELPHIA, 19141 Telephone: (267) 223-5546 Email: Americanlivexpress@gmail.com 1405 Deerpond Ln,Virginia Beach, VA 23464 Telephone: (757) 346-1172 Email: American.livexpress@yandex.com | 4/20/2017 14:20 | |||||||||||||||||||||||||||
| 122367 | relocatepet.wixsite.com | American Live Express | https://relocatepet.wixsite.com | courier scam | dead | 107.23.86.41 | Postal Address: 4948 N WARNOCK ST, PHILADELPHIA, 19141 Telephone: (267) 223-5546 1405 Deerpond Ln,Virginia Beach, VA 23464 Telephone: (757) 346-1172 Email: American.livexpress@yandex.com Americanlivexpress@gmail.com Americanpettravel@gmail.com +12672235546 +17573461172 | 4/20/2017 14:24 | |||||||||||||||||||||||||||
| 122368 | americanlivexpress.ml | American Live Express | http://americanlivexpress.ml | courier scam | dead | 195.20.53.156 | Postal Address: 4948 N WARNOCK ST, PHILADELPHIA, 19141 Telephone: (267) 223-5546 Email: Americanlivexpress@gmail.com 1405 Deerpond Ln,Virginia Beach, VA 23464 Telephone: (757) 346-1172 Email: American.livexpress@yandex.com | 4/20/2017 14:29 | |||||||||||||||||||||||||||
| 122369 | worldexpresscourier.net | WorldExpress Courier / Worldwide Express Courier Service | http://www.worldexpresscourier.net | courier scam | hold | 151.236.46.82 | cargo@worldexpresscourier.net Tel:+2347051269160 | 4/20/2017 15:00 | |||||||||||||||||||||||||||
| 122373 | compassxpressdelivery.com | Compass Express Delivery | http://www.compassxpressdelivery.com | courier scam | hold | 103.6.204.204 | https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=40172&p=135416#p135416 https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=51319 Head Office: Off No. 87/9B Street, Asir Area, (Behind Plaza Suites Hotel) Sana'a, Republic of Yemen. Tel: (+967) (1) 556370 Fax: (+967) (1) 416471 E-mail:yemen@compassxpressdelivery.com Agent Office: Al Akhawain Fliefel Ave 0802 area no 23, Sheik Daher 1, P.O. BOX 6383, LATTAKIA Syrian Arab Republic. Tel: (+963) 41 900 134 Fax : (+967) 41 867 145 E-mail:syria@compassxpressdelivery.com Marketing Office: 564/B Hadaiq Al-Andalus St. Al-Safarat District Khormaksar Aden, Republic of Yemen. Tel: (+967) (1) 780032 Fax: (+967) (1) 904511 E-mail:markt@compassxpressdelivery.com Branch Office: Building #23161 Kentucky Drive Bagram Airbase Afghanistan. Tel: (+93) (0)79 8995314 Fax: (+93) (0)78 5875424 E-mail: afgh@compassxpressdelivery.com | 4/20/2017 17:36 | |||||||||||||||||||||||||||
| 122374 | fastrackc.com | Fasttrack Courier Services | http://www.fastrackc.com | courier scam | hold | 93.188.160.223 | 4/20/2017 17:39 | ||||||||||||||||||||||||||||
| 122375 | fasttrackexpresc.com | Fasttrack Courier Services | http://www.fasttrackexpresc.com | courier scam | hold | 67.222.155.158 | 4/20/2017 17:46 | ||||||||||||||||||||||||||||
| 122396 | pdtmcs.com | Compass Express Delivery | http://www.pdtmcs.com | courier scam | hold | 103.6.207.201 | Head Office: Jl. MT. Haryono Kav. 21-24, Jakarta Indonesia . Phone: +62-859-2014-1542 E-mail: info@compassexpressdelivery.com Branch Office: CED Co. Yemen Building Zubairy, Sana'a, Republic of Yemen Tele: (+96) 7300 7654 FAX : (+96) 7309 7168 E-mail: yemen@compassexpressdelivery.com | 4/21/2017 21:44 | |||||||||||||||||||||||||||
| 122403 | pristigeshipping.com | Pristige Shipping Company | http://www.pristigeshipping.com | courier scam | dead | 173.237.190.72 | World Headquarters: Pristige Shipping Company 501 New County Road, Unit # A Secaucus, NJ 07094 Email: info@pristigeshipping.com | 4/22/2017 3:14 | |||||||||||||||||||||||||||
| 122414 | postmartexp.net | Post Mart | http://www.postmartexp.net | courier scam | dead | 190.14.37.63 | Spoofing: http://www.postmart.net/ 2279 North University Pkwy. Provo, UT 84604 | 4/22/2017 16:25 | |||||||||||||||||||||||||||
| 122416 | guaranteesc.com | Guarantee Shipping Company Worldwide | http://www.guaranteesc.com | courier scam | dead | 31.170.167.138 | +447549292599 HEAD OFFICE: LONDON CITY ASIA HEAD OFFICE: THAILAND OUR AGENTS Europe USA Africa | 4/22/2017 16:37 | |||||||||||||||||||||||||||
| 122427 | goldminececuritytrustdelivery.com | GoldMine Cecurity Trust Delivery | http://www.goldminececuritytrustdelivery.com | courier scam | hold | 208.91.198.50 | https://scamsurvivors.com/forum/viewtopic.php?f=17&t=57781 info@goldminececuritytrustdelivery.com | 4/22/2017 18:47 | |||||||||||||||||||||||||||
| 122441 | vrlxpress.com | VIP Royal Logistics Services | http://www.vrlxpress.com | courier scam | dead | 67.222.155.158 | VIP Royal Logistics Services Registered Office : United Kingdom 5 Kings Road Chelsea London SW1W 8AB UK | 4/22/2017 21:18 | |||||||||||||||||||||||||||
| 122446 | unixpresscourier.com | Universal Express Courier | http://www.unixpresscourier.com | courier scam | dead | 89.40.71.60 | Universal Express Courier Address 14930 S Figueroa St, Gardena, CA 90248, USA Email info@uniexpresscourier.com | 4/22/2017 22:12 | |||||||||||||||||||||||||||
| 122448 | dhlexpress.square7.ch | DHL | http://www.dhlexpress.square7.ch | courier scam | dead | 148.251.48.69 | Spoofing: http://www.dhl.com/ | 4/22/2017 22:30 | |||||||||||||||||||||||||||
| 122480 | timesexpresskurierag.com | Time Express Kurier AG | http://www.timesexpresskurierag.com | courier scam | dead | 209.99.40.222 | Spoofing: http://www.timeexpress.ch/ | 4/23/2017 1:20 | |||||||||||||||||||||||||||
| 122489 | premiumxcourier.com | Premium Express Courier | http://www.premiumxcourier.com | courier scam | dead | 185.176.43.76 | https://scamsurvivors.com/forum/viewtopic.php?f=17&t=49842 | 4/23/2017 3:33 | |||||||||||||||||||||||||||
| 122490 | premiumexcourier.com | Premium Express Courier | http://premiumexcourier.com | courier scam | hold | 0.0.0.0 | 4/23/2017 3:48 | ||||||||||||||||||||||||||||
| 122495 | nvclogisticas.com | NVC Logistics | http://nvclogisticas.com | courier scam | dead | 209.99.40.222 | Spoofing: http://www.nvclogistics.com/ | 4/23/2017 4:52 | |||||||||||||||||||||||||||
| 122544 | oceanalliancelc.com | Ocean Alliance Logistics Company | http://www.oceanalliancelc.com | courier scam | dead | 31.186.8.106 | Langenhorner Chaussee 600, 22419 , Hamburg, Germany. Tel : +49 1521 450 8312 Email : info@oceanalliancelc.com +4915214508312 | 4/24/2017 10:28 | |||||||||||||||||||||||||||
| 122545 | benielogistics.com | Benie Logistics | http://www.benielogistics.com | courier scam | dead | 103.196.240.217 | info@benielogistics.com Address:ulitsa Institutskaya, Kyiv, Ukraine | 4/24/2017 11:44 | |||||||||||||||||||||||||||
| 122546 | dartellogistics.com | Brixel Logistics | http://www.dartellogistics.com | courier scam | dead | 46.30.213.101 | jobs@brixellogistics.com petservices@brixellogistics.com infos@brixellogistics.com | 4/24/2017 11:54 | |||||||||||||||||||||||||||
| 122558 | cargowaycourierplus.com | Cargo Way Courier | http://www.cargowaycourierplus.com | courier scam | hold | 5.153.47.242 | Address United States America (USA) Street Address: 16106 Kelley Green Ct Cypres Postal Address: P.O BOX 7028 , TX 77429-6354 Email Address: info@cargowaycourierplus.com admin@cargowaycourierplus.com Telephone Number(s): (+1470)-809-9254 +14708099254 | 4/25/2017 5:54 | |||||||||||||||||||||||||||
| 122560 | myskynetsecure.com | Skynet Worldwide | http://www.myskynetsecure.com | courier scam | dead | 5.153.47.228 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=55914 Corporate Office Skynet Worldwide 1474 Gladding Ct, Milpitas, CA 95035, USA Contact: Phone: +1-518-309-7123 E-mail : payout@myskynetsecure.com +15183097123 | 4/25/2017 12:49 | |||||||||||||||||||||||||||
| 122565 | fidelityexpressltd.com | Fidelity Express Services | http://www.fidelityexpressltd.com | courier scam | hold | 5.153.47.242 | Mohammed Bin Rashid Boulevard Downtown Dubai, PO Box 123554 Dubai, UAE Email: support@fidelityexpressltd.com | 4/25/2017 15:05 |
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