Online Scams»Scam Types


courier scam Websites

Total Records: 22,484

Back to Scam Types
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
124029 goldstar-intc.com Gold Star Courier http://www.goldstar-intc.com courier scam dead 67.222.155.158 6/10/2017 16:15
124031 northgatedelivering.com North Gate International Delivering http://www.northgatedelivering.com courier scam hold 216.51.232.64 Stealing content from: http://www.barclaygroup.com Contact through webform only 6/10/2017 16:30
124035 pacifiwestcouriers.com Pacifiwest Courier Service http://www.pacifiwestcouriers.com courier scam hold 111.90.144.20 Pacifiwest Courier Service 225 Walthamstow Avenue, Chingford London E4 8ST, United Kingdom Email: info@pacifiwestcouriers.com 6/10/2017 20:58
124046 passagelogistics.com Passage Logistics http://www.passagelogistics.com courier scam dead 169.239.218.18 Address: Los Angeles, CA 90017, USA. Telephone: +1(323)-989-2642 +13239892642 E-mail: info@passagelogistics.com 6/10/2017 23:14
124061 gewide.co.uk Global Express http://www.gewide.co.uk courier scam dead 80.82.64.48 support@gewide.co.uk Headquarters: Unit 2, St. Marys Road Slough Berks SL3 7FL United Kingdom Phone: +44 (0)1183283118 Branch: West Harbour Road Edinburgh EH5 1PP Scotland 53 Albatross Street Darwin NT 0820 Australia 6/11/2017 19:53
124067 redotexpress.com Redot Express Courier Service http://www.redotexpress.com courier scam dead 198.54.126.113 123 S Figueroa Street Los Angeles (CA 90012) United States Of America Phone : +1 (951) 821 4423 Email : contact@redotexpress.com 6/11/2017 20:25
124068 atlasglobalexpress.com Atlas Express http://www.atlasglobalexpress.com courier scam dead 198.54.114.138 Atlas Global Express Courier International. Courier House Aldershot Road, Ashaldershot, Hampshire GU1752PD Customer Service United Kingdom Phone : +44 758 151 2184 Email : contact@atlasglobalexpress.com 6/11/2017 20:32
124070 soarsexpress.com Soars Express Courier Service http://www.soarsexpress.com courier scam dead 68.65.122.100 Email: contact@soarsexpress.com Phone: +1 213 992 7155 6/11/2017 20:35
124072 nationalcourierexpress.com National Courier Service http://www.nationalcourierexpress.com courier scam dead 153.92.6.63 Email: contact@nationalcourierexpress.com 6/11/2017 20:48
124084 eplcourier.com E.P.L Courier http://www.eplcourier.com courier scam dead 162.210.101.120 Pl. Dominikanski 47, 00-692, Warsaw,Poland Tel: +48732231339 Email: support@eplcourier.com 6/13/2017 11:52
124089 globalaircargocarriers.com Global Air Cargo Carriers http://www.globalaircargocarriers.com courier scam dead 81.169.213.163 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=36&t=140585 OHIO, United States of America Telephone: +1(614) 662-0811 E-mail 1: info@globalaircargocarriers.com E-mail 2: globalair_cargocarriers@email.com +16146620811 6/13/2017 17:57
124107 dana-pt.com Dana Pet Transport http://www.dana-pt.com courier scam hold 192.169.80.198 Telephone: +1 (614) 918-1825 FAX: +1 (614) 918-1825 Others: +301 - 0125 - 01258 E-mail: support@dana-pt.com 6/14/2017 16:26
124120 skycargoexpress.com Sky Cargo Express http://www.skycargoexpress.com courier scam hold 173.193.106.11 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=34&t=58920 customercare@skycargoexpress.com 6/14/2017 21:33
124121 skycargo-express.com Sky Cargo Express http://www.skycargo-express.com courier scam hold 162.220.59.118 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=34&t=58920 Email:customercare@skycargo-express.com Tel: +18589993492 Email: skycargoexpress@fastservice.com 6/14/2017 21:36
124183 worexpercel.com World Express http://www.worexpercel.com courier scam dead 162.252.83.71 Unit A2 halesfield 23, telford shropshire. UK TF7 4NY Reg 03227721 Vat GB 681 1320 43 Tel: +44(1)2702400135 44 Sannette street, Worcester Western Province, SA Email: admin@worexpercel.com Tel No: +27 7858 41218 +27 2182 62656 6/16/2017 23:15
124185 globalfreightservices.org Global Freight & Courier Express Services http://www.globalfreightservices.org courier scam dead 192.162.101.78 Head Office: Mr. George Wallace 19 Upper Ground St. Queens, NY 11430 United States Phone: 718 571 8665 Regional Office 44, Sannette Street, Worcester, Western Province United Kingdom E: info@globalfreightservices.org Web: www.globalfreightservices.org 6/16/2017 23:26
124198 freelightcs.com Free Light Services http://www.freelightcs.com courier scam dead 64.20.51.20 info@freelightcs.com 1670 Ocean Avenue Santa Monica, CA, United States (+1) 323-696-1054 (+1) 323-515-2460 1401 Commerce Street Dallas, TX 75202 United States (+1) 515- 992-0446 Barnards Inn, 86 Fetter Lane London, United Kingdom (+44) 703 193 6667 Sht. Muhtar Mh. Taksim Caddesi, Istanbul, Turkey (+90) 534 245-7149 6/17/2017 2:13
124204 labasps.com Labas Postal Service http://www.labasps.com courier scam dead 64.20.51.20 6/17/2017 5:12
124237 cordelua.com Courier Delivery http://www.cordelua.com courier scam hold 162.210.102.230 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=58611 HEADQUATERS Overland Park Kansas, USA Email: info@cordelua.com NIGERIA Aquarius Block, 1st Floor, 1 Commercial Road Eleganza, Plaza, Apapa Lagos,Nigeria Tel:+2349078988219 INDIA 901, Vikas Centre, Opp UNITED ARAB SHIPPING COMPANY (S.A.G) Logo Tel: +9921903688 6/18/2017 15:13
124240 eslwcompany.com ES&LW Company / BL Shippment http://www.eslwcompany.com courier scam hold 162.210.102.231 Stolen content from: http://www.seaconlogistics.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=58611 Es&lw courier company 600 North Terminal Pkwy Atlanta Georgia GA 30320,USA Tel:+1(404)4808270 Email:Waltergusky@consultant.com 6/18/2017 15:42
124243 oceanviewsc.com Oceanview Securities http://www.oceanviewsc.com courier scam hold 162.210.102.233 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=58611 Administration Building 17, 19017 Sata,Athens-Greece Tel/Fax :+30-698-347-4825. Email: oceanviewsec@hotmail.com 6/18/2017 17:42
124249 sonicgloco.com Sonic Express Courier http://www.sonicgloco.com courier scam hold 162.210.102.223 Content stolen from: http://www.lspcargo.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=58611 121 Cross Street Abbotsdene Rimington La Clitheroe LANCASHIREBB7 4DS England 5900 NW 97th Ave Doral Florida 33178 USA 6/18/2017 18:09
124250 zentcor.com Zenith Logistics Courier http://www.zentcor.com courier scam hold 162.210.102.210 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=58611 6/18/2017 18:31
124259 ccluk.esy.es Comic Courier & Logistics http://www.ccluk.esy.es courier scam dead 31.220.16.39 Stolen content from: http://www.westforwarding.com/ UNITED KINGDOM No. 13 Egerton Street Oldham Great Manchester City Oli 3uq United Kingdom Tel: +44 703 1878 784 Fax: +44 703 1878 784 Email: comiccourierandlogistics@comic.com +447031878784 6/19/2017 18:31
124260 wc-logistics.uk.tn World Courier and Logistics International http://www.wc-logistics.uk.tn courier scam dead 185.27.134.133 Email : wclinternational@yahoo.com Address : No 4, Craven Road, Orpington, Kent, BR6 7RT London United Kingdom Phone : +1 (747) 477 2203 | +44 (79) 3742 1660 UNITED KINGDOM No 4, Craven Road, Orpington, Kent, BR6 7RT London United Kingdom Tel: +44 (79) 3742 1660 Fax: +44 (79) 3742 1660 Email: info@wclogistics-uk.hol.es UNITED STATE OF AMERICA 221 2nd St NW #2, Devils Lake, ND 58301, USA Tel: +1 (747) 477 2203 Fax: +1 (747) 477 2203 Email: info@wclogistics-uk.hol.es +447937421660 +17474772203 6/19/2017 18:36
124261 wclogistics-uk.hol.es World Courier and Logistics International http://www.wclogistics-uk.hol.es courier scam dead 31.220.106.27 UNITED KINGDOM No 4, Craven Road, Orpington, Kent, BR6 7RT London United Kingdom Tel: +44 (79) 3742 1660 Fax: +44 (79) 3742 1660 Email: info@wclogistics-uk.hol.es UNITED STATE OF AMERICA 221 2nd St NW #2, Devils Lake, ND 58301, USA Tel: +1 (747) 477 2203 Fax: +1 (747) 477 2203 Email: info@wclogistics-uk.hol.es 6/19/2017 18:39
124262 u-post.page.tl U-post Courier and Financial Service http://www.u-post.page.tl courier scam dead 193.238.27.24 UNITED KINGDOM HEAD OFFICE: Blenheim Road,Lancing Business Park Lancing West Sussex BN15 8UQ Tel: +44-703-181-4699 +44 844-774-2878 Email: u-post@post.com +447031814699 +448447742878 6/19/2017 19:03
124265 transgloballogistics.us Transglobal Logistics Worldwide http://www.transgloballogistics.us courier scam dead 31.220.2.120 Alert: Credit Card Phishing Spoof of: http://www.parcelforce.com +1 440 508 6225 United States: Olympia, Washington, USA Phone: (360) 515-7984 Email: info@transgloballogistics.us United Kingdom: Eastern Esplanade, Southend-On-Sea, Essex, SS1 Canada: 1 Bell Blvd, Enfield, NS B2T 1K2, Canada Netherlands : IND-loket AmsterdamStadhouderskade 80 1073 AT Amsterdam Australia: 366 Scarborough Beach Road Osborne Park WA 6017 Ph. Brazil: 366 Soa Paulo Road makinez Park AV 10013 BZ. 6/19/2017 23:28
124272 wwcdsc.com World Courier http://www.wwcdsc.com courier scam hold 198.1.111.134 Kabul, House No 43 Street 12 Left West Charahi, Haji Yakub Sher e Now, Kabul, 2683 - Afghanistan Phone No.: +93 (0)70 2146 6/20/2017 2:01
124277 aecdsc.com Aero Express Courier Services http://www.aecdsc.com courier scam hold 198.1.111.134 Head office in SCOTLAND, ABERDEEN Phone +447934377667 info@aecdsc.com 6/20/2017 19:11
124286 pacificexpresscourier.com Pacific Express Courier http://www.pacificexpresscourier.com courier scam hold 198.1.111.134 The St. Regis Istanbul, Tesvikiye, Mim Kemal Oke Cd. No:35, Tel-: +160211019 Emails: info@pacificexpresscourier.com Email: customerscare@pacificexpresscourier.com 6/20/2017 22:22
124298 animalstransmittal.com Animals Transmittals http://www.animalstransmittal.com courier scam hold 104.27.178.225 Pet courier & escrow scam Ref: https://www.scamwarners.com/forum/viewtopic.php?f=36&p=331147 6666 Morrill Road El Paso,Texas 79932. (915)247-6686 6/21/2017 2:24
124309 fastline-cadelivery.page.tl Fastline Cargo Delivery Service Ltd http://www.fastline-cadelivery.page.tl courier scam dead 193.238.27.24 EUROPE (HQ) OFFICE Cargo Manager : Mr. Andrew Thomas Apt 100 Hans Place, Knightsbridge, London, SW1X, UK, Tel: (+44) 7024027732 Email: fast.linecargo@fastservice.com NORTH AMERICA (M) OFFICE Cargo Manager: Mr. Johnson Jerry 2485 Possum Run Rd, Mansfield, NY 10001 Email: usa@fastlinecargoint.com MALAYSIA (M) OFFICE Cargo Manager: Mr. Majiwa Kang Ground Floor, P6-G-5B Chonglin Park, 93200 Kuching, Sarawak, Malaysia Email: malaysia@fastlinecargoint.com NIGERIA (M) OFFICE Cargo Manager: Mr. Franklyn Uche 10, Obafemi Awolowo Way,Ikeja, Lagos, Nigeria 2341 Email: nigeria@fastlinecargoint.com 6/21/2017 12:22
124335 bdcsinc.com Bruce Delivery Coins Service http://www.bdcsinc.com courier scam hold 198.38.88.227 U.S address: Bdcs corporate headquarters 8401 NW 17th st New York ,FL 33191. 433 ship BDCS Fax: (508)424-3961 Phone: (508)425-2256 Mobile: +13472057866 U.k address: 3o-32 pingle dr bicester, Ox26 6wd Oxfordshire Phone: 447439930189 BDCS Corporate Headquarters 8401 NW 17th St Miami, FL 33191 888 SHIP BDCS +1 (508)425-2256 info@BDCSinc.com 6/22/2017 1:40
124379 excessecshipping.com Excess Security & Shipping Int'L http://www.excessecshipping.com courier scam dead 185.98.131.131 Content stolen from: http://securityguardsuk.com/ Name: Jean Orego Tel: +225-42255159 Fax: +225-21264563 Address: 01 BP 01 Immeuble Stephy Boulevard Jamaine Zone 3 Abidjan CI Email: info@excessecshipping.com +22542255159 +22521264563 6/23/2017 20:31
124384 unacopelogistic.com Unacopelogistic http://www.unacopelogistic.com courier scam dead 185.98.131.138 Content stolen from: http://skyferlogistic.com HEAD OFFICE Name: Marcel Yann Tel: +225-77872021 Fax: +225-21363036 Address: 01 PB Immeuble Burotic Boulevard Giscard Zone 4 Abidjan CI Email: info@unacopelogistic.com EUROPE OFFICE Name: Mr. Karen Halbert Tel: +32 466 27 47 56 Fax: +32 025 47 83 20 Address: Avenue Marnix 22 B-1001 Bruxelles Email: info@unacopelogistic.com 6/23/2017 21:01
124386 globalshipping.us Global Shipping http://www.globalshipping.us courier scam dead 31.220.2.120 United States: 5780 N Meadows Blvd, Columbus, OH 43229 Phone: (507)330-7224 Email: info@globalshipping.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. 6/23/2017 21:33
124402 tradex-logistics.com Tradex-Logistics http://www.tradex-logistics.com courier scam dead 46.30.215.77 Spoofing a real company 6/24/2017 19:00
124421 angkorsecuritycompany.com Angkor Chey Security Co., Ltd. Cambodia http://www.angkorsecuritycompany.com courier scam hold 208.91.198.50 6/24/2017 22:24
124432 csm-d.net COLUMBIA Shipmanagement (Deutschland) GmbH http://www.csm-d.net courier scam hold 208.91.198.50 Spoofing: http://www.csm-d.com/ 6/24/2017 23:23
124494 american-expresslogistics.com American Express Logistic http://www.american-expresslogistics.com courier scam dead 65.254.248.178 Alert: Extortion danger. Ref: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm AMERICAN-EXPRESS LOGISTIC USA Logistic USA Headquarters (ATLANTA GEORGIA Office) Email: info@american-expresslogistics.com AMERICAN-EXPRESS LOGISTIC LONDON(HEADQUARTERS) American-Express Logistic, London Email: London@american-expresslogistics.com AMERICAN-EXPRESS LOGISTIC ITALY American-Express Logistic Italy Headquarters (Rome Office) Email: Italy@american-expresslogistics.com AMERICAN-EXPRESS LOGISTIC JAPAN American-Express Logistic Japan Headquarters (Tokyo Office) Email: japan@american-expresslogistics.com AMERICAN EXPRESS LOGISTIC GERMANY Logistic Germany Headquarters (Munich Office) Email: Germany@American-Expresslogistic.com AMERICAN EXPRESS LOGISTIC CANADA America express Logistic Canada Headquarters (canada Office) Email: Canada@American-Expresslogistic.com Phone Number : +1(832)-413-2429 6/25/2017 17:41
124495 royal-internationallogistics.com Royal-International Logistics http://www.royal-internationallogistics.com courier scam dead 192.232.219.84 Alert: Extortion danger. Ref: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm ATLANTA,GEORGIA +1 (304) 513-9760 contact@royal-internationallogistics.com 6/25/2017 18:56
124496 us-shipping-international.com US-Shipping International http://www.us-shipping-international.com courier scam dead 192.232.219.84 Alert: Extortion danger. Ref: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm VIRGINIA +1(262)-208-5116 contact@us-shipping-international.com 6/25/2017 19:24
124513 pyramidcourier.net Standard Pyramid Courier http://www.pyramidcourier.net courier scam dead 81.30.145.182 1109 South Avenue Staten, Island, NY 10314 USA Telephone: +1 718 618 9320 Email: Delivery@pyramidcourier.net 6/27/2017 15:57
124514 amzonsecuredelivery.net Amazon Secure Delivery http://www.amzonsecuredelivery.net courier scam dead 115.146.127.199 Head Office Address 1708 Maryland Road,Ste 500. San Jose, CA 95131 USA Telephone: +1 209 248 2195 Email:Us.dpt@amzonsecuredelivery.net Branch Office Address Shoreditch High Street, London, E1 6JJ, UK Telephone: +447053817457 Email:Uk.dpt@amzonsecuredelivery.net 6/27/2017 16:24
124547 arabiancourierservice.com Arabia Courier Service Company http://www.arabiancourierservice.com courier scam dead 198.54.126.42 Address: Schupstraat 9c City: Antwerp postcode: 2000 Country: Belgium Phone: +32 465 191876 Email: info@arabiancourierservice.com 6/28/2017 13:19
124548 postboxlogistics.com Post Box Express http://www.postboxlogistics.com courier scam dead 91.213.8.39 Jln Pulai , Pekan Gua Musang, 18300 Gua Musang, Kelantan, Malaysia Tel: +60103932793 Singapore Office 31 Alps Ave , Changi Airport Singapore (SIN), Singapore 498784, Singapore Email:info@postboxlogistics.com 6/28/2017 13:33
124549 southernswift.com Southern Swift Courier Company http://www.southernswift.com courier scam hold 199.79.62.18 6/28/2017 14:42
124573 jetsetglobalservices.com Jetset Global Courier Services http://www.jetsetglobalservices.com courier scam hold 45.126.209.154 +1(512)-309-5353 jetsetglobalcourierservices@fastservice.com info@jetsetglobalservices.com Address: 18035 Dywer Avenue, Austin Texas,United States of America 6/29/2017 21:25
124574 safecargoserviceglobal.com SafeCargo Service Global http://www.safecargoserviceglobal.com courier scam hold 216.245.199.242 +19014438824 E-Mail: info@safecargoserviceglobal.com Address: 476B Hoxton, Newham London SE4 United Kingdom. 6/29/2017 21:55
First Previous 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 271 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 294 295 296 297 298 299 300 301 302 303 304 305 306 307 308 309 310 311 312 313 314 315 316 317 318 319 320 321 322 323 324 325 326 327 328 329 330 331 332 333 334 335 336 337 338 339 340 341 342 343 344 345 346 347 348 349 350 351 352 353 354 355 356 357 358 359 360 361 362 363 364 365 366 367 368 369 370 371 372 373 374 375 376 377 378 379 380 381 382 383 384 385 386 387 388 389 390 391 392 393 394 395 396 397 398 399 400 401 402 403 404 405 406 407 408 409 410 411 412 413 414 415 416 417 418 419 420 421 422 423 424 425 426 427 428 429 430 431 432 433 434 435 436 437 438 439 440 441 442 443 444 445 446 447 448 449 450 Next Last

About courier scam

Popular Links

Scam Tools

OUR BLOG - Latest News

Read more Scam news

Scam Types

Scam Games

SWINDLERS LIST

    Top 10 Scammers !!!

    Beware of these scammers...Keep them out of your mail-box...


    Scammers List

SCAM TOOLS

    Block Scam Mails???

    Cleaning your scam filled inbox can be effected by these tools


    Use Scam Tools

HELP DESK

    Waiting to help You!!!

    Every problem has a solution when discussed. Discuss with us to get a clear idea to keep your information unscathed from hypocrites

    Contact us for more details