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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 123267 | refinedbixgroup.top | DHL Express Shipping and Mailing Service | http://www.refinedbixgroup.top | courier scam | dead | 198.143.132.50 | Spoofing: www.dhl.com/ Ref: http://419.bittenus.com/17/4/the-management.html DHL EXPRESS COURIER DELIVERY COMPANY. DHL Express Shipping and Mailing Service, Springfield Gardens, NY. USA. | 5/15/2017 2:45 | |||||||||||||||||||||||||||
| 123268 | pinanclexpress.com | Pinacle Express | http://www.pinanclexpress.com | courier scam | dead | 174.136.29.110 | Pinacle Express International 701 ANNAPOLIS RD GAMBRILLIS, MD 21054. | 5/15/2017 3:01 | |||||||||||||||||||||||||||
| 123282 | flyasianxpressdip.com | FlyAsian Xpress Diplomatic Courier Services | http://www.flyasianxpressdip.com | courier scam | dead | 77.222.62.59 | Stolen content from: http://www.aerofrt.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=57898 FLYASIAN XPRESS DIPLOMATIC COURIER SERVICES Sir.Robert Elders Tel: 07 541 565 354 Email: sir.robertelder@diplomats.com ::::::sir.robertelder@flyasianxpressdip.com | 5/15/2017 17:49 | |||||||||||||||||||||||||||
| 123288 | tidelivers.com | TI Delivers | http://www.tidelivers.com | courier scam | dead | 74.208.236.62 | Content stolen from STI, now http://www.crst.com/ TI Delivers 4 Great Central Way, London NW10 0UX, United Kingdom Phone: +44 (808) 1649252 Email: office@tidelivers.com | 5/15/2017 22:55 | |||||||||||||||||||||||||||
| 123291 | milanoshippingcompany.com | Milano Shipping Company | http://www.milanoshippingcompany.com | courier scam | dead | 198.143.132.50 | 5/15/2017 23:47 | ||||||||||||||||||||||||||||
| 123308 | globalzonex.com | GlobalZone Express / Speedex Courier Dubai | http://www.globalzonex.com | courier scam | dead | 174.136.29.110 | Content stolen from: http://www.speedexcourier.com/ | 5/16/2017 4:02 | |||||||||||||||||||||||||||
| 123309 | globalpostalexpress.com | Global Postal Express Kenya | http://www.globalpostalexpress.com | courier scam | dead | 174.136.29.110 | 5/16/2017 4:19 | ||||||||||||||||||||||||||||
| 123316 | nikronlogistics.com | Nikron Shipping | http://www.nikronlogistics.com | courier scam | dead | 46.30.215.66 | infos@Nikronlogistics.com jobs@Nikronlogistics.com petservices@Nikronlogistics.com | 5/16/2017 21:52 | |||||||||||||||||||||||||||
| 123323 | findexcourier.com | Findex Courier Services | http://www.findexcourier.com | courier scam | dead | 174.136.29.110 | 701 MARINA RD , LAGOS NIGERIA. | 5/16/2017 22:47 | |||||||||||||||||||||||||||
| 123331 | fdcourier.com | Fast Delivery Courier | http://www.fdcourier.com | courier scam | dead | 174.136.29.110 | 5/16/2017 23:58 | ||||||||||||||||||||||||||||
| 123332 | falconexdelivery.com | Falconex Shipping Service | http://www.falconexdelivery.com | courier scam | dead | 174.136.29.110 | Customer Relations, Tel: +1 347-318-1362 Office Address: John F. kennedy International Airport. NY 11430 USA. customercare@falconexdelivery.com | 5/17/2017 0:47 | |||||||||||||||||||||||||||
| 123334 | dascourierservices.com | Das Courier Service | http://www.dascourierservices.com | courier scam | dead | 148.163.124.19 | Das Courier Service Building Tower Hill, London EC3N 4AB, United Kingdom Email: info@dascourierservices.com | 5/17/2017 1:02 | |||||||||||||||||||||||||||
| 123338 | rapidway-express.com | Rapidway Express | http://www.rapidway-express.com | courier scam | dead | 162.215.253.15 | Rapidway Express Delivery, 30 Greenwich St, New York, NY 10007, USA. Email:info@rapidway-express.com | 5/17/2017 1:46 | |||||||||||||||||||||||||||
| 123343 | rapidwaydelivery.com | Rapidway Delivery | http://www.rapidwaydelivery.com | courier scam | dead | 162.215.253.15 | Rapidway Express Delivery, Causeway Square, 1/F, 1110-1111, Hong Kong, China. Email:info@rapidwaydelivery.com | 5/17/2017 2:20 | |||||||||||||||||||||||||||
| 123385 | goldbergexpress.com | Goldberg Express | http://www.goldbergexpress.com | courier scam | dead | 174.136.29.110 | Stolen content from http://www.speedexcourier.com Address 11601 Van Nuys Boulevard Apt A, San Fernando Valley Maryland. United States U.S Office, +1 810-547-5281 | 5/17/2017 7:08 | |||||||||||||||||||||||||||
| 123386 | globalspeedcourier.com | GlobalSpeed Courier | http://www.globalspeedcourier.com | courier scam | hold | 174.136.29.110 | Stolen content from: http://www.speedexcourier.com Email: info@globalspeedcourier.com | 5/17/2017 7:14 | |||||||||||||||||||||||||||
| 123406 | 24uexpress.com | 24UExpress | http://www.24uexpress.com | courier scam | dead | 174.136.29.110 | 5/17/2017 10:14 | ||||||||||||||||||||||||||||
| 123407 | swiftcargosdelivery.com | Swift Cargos | http://www.swiftcargosdelivery.com | courier scam | dead | 31.28.24.113 | Swift Cargos Delivery Services, 111 W McKnight Way, Grass Valley, CA 78354, USA. Phone: +1 904 372 8914 Email:info@swiftcargosdelivery.com | 5/17/2017 10:55 | |||||||||||||||||||||||||||
| 123409 | ddcourierservice.com | Deluxe Delivery | http://www.ddcourierservice.com | courier scam | hold | 31.28.24.113 | Deluxe Delivery and Courier Services, Karatarla Mahalles, Eski saray Cad. Soylemez Pasaji, 27010 Sahinbey/Gaziantep, Turkey. Email:info@ddcourierservice.com | 5/17/2017 12:19 | |||||||||||||||||||||||||||
| 123410 | gtceservices.com | Govexo Trading Corporation | http://www.gtceservices.com | courier scam | dead | 185.66.143.23 | +1(855)275-9993 GTC - United States 315 W Redondo Blvd. Gardena, CA 90247 GTC - Canada 125 Rue du Parc Ferment, QC GOG 1JO GTC - United Kingdom 52 Plough Lane London, SW17 OBN | 5/17/2017 19:50 | |||||||||||||||||||||||||||
| 123413 | ambassadocourierservices.net | Ambassador Courier Services | http://www.ambassadocourierservices.net | courier scam | dead | 173.194.73.27 | 5/17/2017 20:17 | ||||||||||||||||||||||||||||
| 123414 | primepetvoyage.wixsite.com | Prime Pet Voyage | http://primepetvoyage.wixsite.com | courier scam | dead | 52.2.17.4 | Head Office 14018 Sullyfield Cir Chantilly, VA 20151 (804) 452-7384 Email: info@primepetvoyagecom +18044527384 | 5/17/2017 20:23 | |||||||||||||||||||||||||||
| 123415 | primepetvoyage.com.nu | Prime Pet Voyage | http://primepetvoyage.com.nu | courier scam | dead | 144.76.162.245 | Head Office 14018 Sullyfield Cir Chantilly, VA 20151 (804) 452-7384 Email: info@primepetvoyagecom +18044527384 | 5/17/2017 20:35 | |||||||||||||||||||||||||||
| 123423 | deltapettransit.com | Delta Pets Transit | http://www.deltapettransit.com | courier scam | dead | 209.159.155.170 | Ref: https://www.scamwarners.com/forum/viewtopic.php?f=36&p=328235 Ref: http://www.foxbusiness.com/features/2017/09/22/delta-website-tricks-people-who-put-their-pets-on-jets.html (554) 616 9926 info@deltapettransit.com 384 Maple Circle Simi Valley Nevada, 24757 | 5/17/2017 21:46 | |||||||||||||||||||||||||||
| 123426 | luxexecutivecourier.com | Lux Executive Logistics Courier Ltd | http://www.luxexecutivecourier.com | courier scam | hold | 31.28.24.113 | Turkey Address Cihangir, Avcilar Kavsagi, 34310 Avcilar/Istanbul, Turkey. USA Address 781 Tremont St, Boston, MA 02118, USA Uk Address Victoria Station, Buckingham Palace Rd, London SW1V 1JT, UK. Thailand Address 444 Olympia Thai Tower, Ratchadapisek Road, Sam Sen Nok, Khet Huai Khwang, Bangkok, 10310, Thailand. Email: info@luxexecutivecourier.com Email: Luxexecutivecourier@deliveryman.com | 5/18/2017 1:28 | |||||||||||||||||||||||||||
| 123436 | springcargosdelivery.com | Spring Cargos Delivery Services | http://www.springcargosdelivery.com | courier scam | hold | 37.140.192.127 | Spring Cargos Delivery Services 74-76 Bounds Green Rd, New Southgate, London N11 2EU, UK. Email:info@springcargosdelivery.com | 5/19/2017 11:26 | |||||||||||||||||||||||||||
| 123452 | reichtumcourier.com | Reichtum Courier Services Delivery | http://www.reichtumcourier.com | courier scam | dead | 148.163.124.6 | Head Office Reichtum Courier Services Delivery. 5 Burnthwaite Hall Old Hall Lane Lostock Bolton Lancashire Email: info@reichtumcourier.com +44 745 123 2755 +447451232755 | 5/20/2017 0:51 | |||||||||||||||||||||||||||
| 123454 | gluckdelivery.com | Gluck Delivery | http://www.gluckdelivery.com | courier scam | dead | 148.163.124.6 | Head Office Gluck Delivery Delivery. Riverside Business Park 17 Fairground Way Weston Favell Northampton Northamptonshire NN3 9H Email: info@gluckdelivery.com +44 753 713 0559 +447537130559 | 5/20/2017 1:01 | |||||||||||||||||||||||||||
| 123457 | affordableyorkshires.com | Christina Sun | https://www.affordableyorkshires.com | courier scam | dead | 34.202.33.205 | 5/20/2017 1:10 | ||||||||||||||||||||||||||||
| 123458 | primeshippingltd.com | Prime Shipping Transport Logistics | http://www.primeshippingltd.com | courier scam | dead | 198.54.115.182 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=51584 info@primeshippingltd.com (+1) 408 780 4189 +14087804189 | 5/20/2017 1:26 | |||||||||||||||||||||||||||
| 123459 | wahozdelivery.services | Wahoz Delivery Services | http://www.wahozdelivery.services | courier scam | dead | 148.163.124.6 | Wahoz Delivery Services Neptune House, 6 Alexandra Grove, London, N12 8NU info@wahozdelivery.services | 5/20/2017 1:27 | |||||||||||||||||||||||||||
| 123461 | pyramidcourier.services | Pyramid Direct Courier Services | http://www.pyramidcourier.services | courier scam | dead | 148.163.124.6 | Pyramid Direct Courier Services Neptune House, 6 Alexandra Grove, London, N12 8NU +44 703 191 9422 +1 (614) 655 7814 info@pyramidcourier.services +447031919422 +16146557814 | 5/20/2017 1:43 | |||||||||||||||||||||||||||
| 123463 | fastserviceglobal.express | Fast Service Global Express | http://www.fastserviceglobal.express | courier scam | dead | 148.163.124.6 | 5/20/2017 2:03 | ||||||||||||||||||||||||||||
| 123464 | a1cargos.net | A1 Cargos | http://www.a1cargos.net | courier scam | dead | 148.163.124.19 | A1Cargos Inc No 41 Ho Man Tin Street Mong Kok, Kowloon Email:info@a1cargos.net +85281914420 | 5/20/2017 2:15 | |||||||||||||||||||||||||||
| 123465 | parcelforce.express | Parcelforce Worldwide | http://www.parcelforce.express | courier scam | dead | 148.163.124.6 | Spoofing: http://www.parcelforce.com/ | 5/20/2017 2:28 | |||||||||||||||||||||||||||
| 123467 | fasttrack-delivery.com | Fast Track Courier and Logistics | http://www.fasttrack-delivery.com | courier scam | dead | 185.179.158.179 | 781 Tremont St, Boston, MA 02118, USA Phone: +1 646 568 5289 Email: info@fasttrack-delivery.com | 5/20/2017 2:32 | |||||||||||||||||||||||||||
| 123468 | marsview.express | Marsview Express Courier | http://www.marsview.express | courier scam | dead | 89.39.106.82 | Neptune House, 6 Alexandra Grove, London, N12 8NU +44 207 043 9799 info@marsview.express thailand@marsview.express cambodia@marsview.express +442070439799 | 5/20/2017 2:40 | |||||||||||||||||||||||||||
| 123469 | fdsdelivery.express | FDS Delivery | http://www.fdsdelivery.express | courier scam | dead | 148.163.124.6 | Stolen from: http://www.diamondfreight.com.au/ info@fdsdelivery.express | 5/20/2017 2:50 | |||||||||||||||||||||||||||
| 123471 | transaircs.com | Trans Air Courier Services | http://www.transaircs.com | courier scam | dead | 148.163.124.6 | Stolen from: http://www.expressair.co.uk/ 180 Millbrook Rd E, Southampton SO15, UK +44 703 198 3440 +44 161 850 6347 Afghanistan Facility Address: Post office, Shahre Naow, Kabul, Afghanistan Email: courier@transaircs.com +447031983440 +441618506347 | 5/20/2017 3:02 | |||||||||||||||||||||||||||
| 123473 | axiservices.com | Axis Courier Services | http://www.axiservices.com | courier scam | hold | 148.163.124.6 | Stolen from: http://www.diamondfreight.com.au/ Axis Services Inc. - California, USA 901 Cowan Rd Suite A Burlingame, CA 94010 United States of America Tel: 1 213 282 5705 Email: axiservices@usa.com Axis Services (United Kingdom) Global Headquarters - WCM Ltd 9th Floor 25 Farringdon Street London EC4A 4AB United Kingdom Tel: 44 (0) 708 762 4359 Fax: 44 (0) 845 874 1403 Email: info@axiservices.com Axis Services (Turkey) Besyol Mah. Inonu Cad. No. 90 Flor Is Merkezi B-Blok No. 2 Florya 34153 Istanbul Turkey Tel: 90 212 444 1055 Fax: 90 212 555 1085 Email: axiservices@europe.com deldepartmentaxiservices@fastservice.com Axis Services Asia (Thailand) Co., Ltd. Chamnanphenjati Business Center 65/109-110, 10th Floor Rama 9 Road Huway Kwang, Huway Kwang Bangkok 10310 Thailand Tel: 66 2 248 8910 Fax: 66 2 248 8911 Email: axiservices@asia.com Asix Services (Shanghai) Co. Ltd. Room B640, Huixin Plaza No.3 Beisihuan Zhong Road Chaoyang District Beijing 100101 China Tel: 86 10 8499 1661 Fax: 86 10 8499 1662 Email: axiservices@post.com | 5/20/2017 3:17 | |||||||||||||||||||||||||||
| 123476 | gessgoldsecurities.com | Gess Gold Securities | http://www.gessgoldsecurities.com | courier scam | dead | 104.24.118.221 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=51584 ADDRESS P.O.BOX 102, North Legon [color=#FF0000]Accra-Ghana[/color] (+233) 560 201 867 info@gessgoldsecurities.com | 5/20/2017 4:06 | |||||||||||||||||||||||||||
| 123478 | avianceshipping.com | Aviance Shipping Ltd | http://www.avianceshipping.com | courier scam | dead | 103.231.43.35 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=51584 Ghana Contact Information Address: F48 Osu- Ako Adjei, Osu-Accra Phone: 026 876 1967 / 027 920 2749 / 0243265655 Email: info@avianceshipping.com USA Contact Information Address: 2894 Petunia Way, Birmingham, Alabama 35209, USA Phone: (+1) 315 675 7875 Email: info@avianceshipping.com United Kingdom Contact Information Address: 28 Well Lane, Patrixbourne, CT4 3BG, UK Phone: (+44) 203 322 9828 Email: info@avianceshipping.com | 5/20/2017 4:27 | |||||||||||||||||||||||||||
| 123480 | advanslogistics.com | Advans Logistics | http://www.advanslogistics.com | courier scam | dead | 104.28.26.44 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=51584 (+233) 504 931 876 24/7 Free HelpLine info@advanslogistics.com | 5/20/2017 4:42 | |||||||||||||||||||||||||||
| 123485 | eltonsegurosinsurance.com | Elton Seguros Insurance | http://www.eltonsegurosinsurance.com | courier scam | dead | 31.28.24.112 | Elton Seguros Insurance Company, 409 3rd st, S.W D.C 20416. Phone: Email: info@eltonsegurosinsurance.com Our Agents HK Chao Kuo Electronics Co Limited, Shop 6, G/F, Chevalier Commercial Centre, 8 Wang Hoi Road, Kowloon Bay, Kowloon. Email: gilbertholms@eltonsegurosinsurance.com Global Consolidated Venture Sl AVDA Europe 5 45005, Role Do Spain. Carlos Pesquero Solutions De Los Castilla X11 SL. | 5/20/2017 13:05 | |||||||||||||||||||||||||||
| 123486 | accesspostcouriers.com | Access Post Couriers and Delivery Service | http://www.accesspostcouriers.com | courier scam | dead | 148.163.124.11 | Access Post Couriers and Delivery Service, 1270 W Peachtree St, Suite 200 Atlanta, GA 30309. Mail: info@accesspostcouriers.com | 5/20/2017 14:37 | |||||||||||||||||||||||||||
| 123487 | usmilitarychannel.com | US Military | http://www.usmilitarychannel.com | courier scam | hold | 148.163.124.19 | 5/20/2017 15:53 | ||||||||||||||||||||||||||||
| 123491 | ushipexpress.eu | uShipExpress Ltd | http://www.ushipexpress.eu | courier scam | dead | 173.237.190.2 | Spoofing: Legitimate Uship Express which is not a car transport company info@ushipexpress.eu U.K. Head Office 522 Coventry Road B10 0UN, Small Heath United Kingdom E.U. Germany Office Bonner Strasse 488 50968, Koln, Germany E.U. Denmark Office Kronprinsensgade 10, DK-1114, Copenhagen, Denmark E.U. Italy Office Via Volturno, 10/12, 50019, Sesto Fiorentino, Italy Company Name: uShipExpress Ltd. Company Number: 0865884 | 5/20/2017 17:44 | |||||||||||||||||||||||||||
| 123492 | globalindiabrisk.com | Global India Brisk Security & Logistic Agency | http://www.globalindiabrisk.com | courier scam | dead | 81.177.23.112 | Global India Brisk Security & Logistic Agency, 3rd Floor Landmark Building District Center Saket, New Delhi 1100170, India. Phone: 009 177 0952 7823 Email: info@fasttrack-delivery.com Email: info@globalindiabrisk.com | 5/20/2017 17:45 | |||||||||||||||||||||||||||
| 123493 | immaculateexpressdelivery.com | Immaculate Express Delivery Courier and Logistics | http://www.immaculateexpressdelivery.com | courier scam | dead | 81.177.23.112 | 781 Tremont St, Boston, MA 02118, USA Phone: +1 732 884 2523 Email: info@immaculateexpressdelivery.com | 5/20/2017 17:59 | |||||||||||||||||||||||||||
| 123494 | ushipexpressltd.com | uShipExpress Ltd | http://www.ushipexpressltd.com | courier scam | dead | 173.237.190.2 | Spoofing: Legitimate Uship Express which is not a car transport company info@ushipexpressltd.com U.K. Head Office 522 Coventry Road B10 0UN, Small Heath United Kingdom E.U. Germany Office Bonner Strasse 488 50968, Koln, Germany E.U. Denmark Office Kronprinsensgade 10, DK-1114, Copenhagen, Denmark E.U. Italy Office Via Volturno, 10/12, 50019, Sesto Fiorentino, Italy Company Name: uShipExpress Ltd. Company Number: 08658843 | 5/20/2017 18:06 |
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