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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 124577 | assuredexpressdelivery.com | Assured Express Delivery | http://www.assuredexpressdelivery.com | courier scam | hold | 62.210.101.38 | PO Box 6979 269th Archway Road London N6 Email: info@assuredexpressdelivery.com Phone: +44 776 785 4651 | 6/29/2017 22:57 | |||||||||||||||||||||||||||
| 124579 | londonroyalparcel.com | London Royal Parcel | http://www.londonroyalparcel.com | courier scam | hold | 62.210.101.38 | Unit 17 London Industrial Park, Eastbury Road, Beckton, London, E6 6LP UNITED KINGDOM. Email: info@londonroyalparcel.com Phone: +44(0) 782 345 3216 | 6/29/2017 23:11 | |||||||||||||||||||||||||||
| 124612 | globalwiledsafe.com | Globalwiled Safe Security & Shipping Company | http://www.globalwiledsafe.com | courier scam | dead | 162.247.78.22 | Stolen from: https://securefreight.com/ #225-13480 Crestwood Place Richmond, BC V6V 2K1 Canada | 7/1/2017 20:08 | |||||||||||||||||||||||||||
| 124613 | cargofr-china.com | Cargo From China | http://www.cargofr-china.com | courier scam | hold | 162.247.78.22 | 7/1/2017 20:23 | ||||||||||||||||||||||||||||
| 124626 | shullyblogistics.com | Shully B Logistics | http://www.shullyblogistics.com | courier scam | dead | 162.247.78.22 | 67 Bishopgate Street SEACROFT PE25 1WF, United Kingdom Phone: +447937631350 UK and +1(843)410-5305 US | 7/1/2017 21:59 | |||||||||||||||||||||||||||
| 124634 | elite-logisticsonline.com | Elite Logistics | http://www.elite-logisticsonline.com | courier scam | dead | 162.247.78.22 | B1240, Tianxia International Center Taoyuan Road, Mahmutbey, Istanbul, Turkey Email: info@elite-courieronline.com +90 820 383 0 840 | 7/1/2017 23:16 | |||||||||||||||||||||||||||
| 124635 | elite-courieronline.com | Elite Logistics | http://www.elite-courieronline.com | courier scam | hold | 162.247.78.22 | B1240, Tianxia International Center Taoyuan Road, Mahmutbey, Istanbul, Turkey Email: info@elite-courieronline.com +90 820 383 0 840 | 7/1/2017 23:37 | |||||||||||||||||||||||||||
| 124640 | swiftcargosdelivery.net | Swift Cargos Delivery Services | http://www.swiftcargosdelivery.net | courier scam | dead | 37.140.192.125 | Stolen from: http://www.a1express.com/ Swift Cargos Delivery Services, 111 W McKnight Way, Grass Valley, CA 78354, USA. Phone: +1 912 381 6535 Email:info@swiftcargosdelivery.com | 7/2/2017 0:38 | |||||||||||||||||||||||||||
| 124641 | speedwaycourierdelivery.com | Speedway Courier Delivery Company | http://www.speedwaycourierdelivery.com | courier scam | dead | 37.140.192.125 | Stolen from: http://www.a1express.com/ Speedway Courier Delivery Company, 1545 W Pico Blvd, Los Angeles, CA 90505, USA. Email:info@speedwaycourierdelivery.com Buyuk Resit Pasa C Balaban Aga M, Kurultay S No 14 1, Istanbul, Istanbul. Plot 84, Ajose Adeogun Street, Victoria Island, Lagos State, Nigeria. | 7/2/2017 0:57 | |||||||||||||||||||||||||||
| 124642 | smartexpresscouriers.com | Smart Express Courier | http://www.smartexpresscouriers.com | courier scam | dead | 37.140.192.127 | Stolen from: http://www.a1express.com/ Headquarters Smart Express Courier, 1722 J St#17, Sacramento Road, Liverpool, UK Email:info@smartexpresscourier.com | 7/2/2017 1:04 | |||||||||||||||||||||||||||
| 124643 | deluxelogisticsexpress.net | Deluxe Logistics Services | http://www.deluxelogisticsexpress.net | courier scam | dead | 37.140.192.127 | Deluxe Logistics Services, 573 Prescot Rd, Liverpool L13 5UX, United Kingdom. Email: info@deluxelogisticsexpress.net | 7/2/2017 1:09 | |||||||||||||||||||||||||||
| 124655 | rdc-s.com | Royal Diplomatic Courier & Security Service | http://www.rdc-s.com | courier scam | hold | 74.50.117.6 | No. 95, HELICONIE BEA , Medellin, Colombie, 057 Antioquia, Medellin, C31 Email: info@rdc-s.com Phone: +17277568133 | 7/2/2017 18:59 | |||||||||||||||||||||||||||
| 124659 | luxury-s.com | Luxury Services | http://www.luxury-s.com | courier scam | hold | 162.252.84.82 | 3097 S HORNER BLVD SANFORD, NC 27332 United State Of America 356 Upper Richmond Road West Richmond, SW14 7JT London United Kingdom Telephone: +919 504 2977 Email: Info@luxury-s.com | 7/2/2017 20:17 | |||||||||||||||||||||||||||
| 124678 | das-courierservices.com | Das Courier Service | http://www.das-courierservices.com | courier scam | hold | 37.140.192.125 | Address Das Courier Service Building Tower Hill, London EC3N 4AB, United Kingdom Email: info@das-courierservices.com | 7/4/2017 0:42 | |||||||||||||||||||||||||||
| 124679 | highpointcouriers.com | High Point Courier Delivery Company | http://www.highpointcouriers.com | courier scam | hold | 37.140.192.125 | 7/4/2017 1:00 | ||||||||||||||||||||||||||||
| 124684 | high-tech.store | www.high-tech.store | http://www.high-tech.store | courier scam | dead | 31.220.40.22 | 7/4/2017 16:25 | ||||||||||||||||||||||||||||
| 124685 | pak-logistics.com | Pak Logistics | http://www.pak-logistics.com | courier scam | dead | 31.220.40.22 | Pak-Logistics, Itd. 3919 Evergreen Pkwy Ste AEvergreen, CO 80439 info@shippin-quest.com (720) 593-4394 | 7/4/2017 16:31 | |||||||||||||||||||||||||||
| 124686 | laforwarders.com | Latin America Forwarders | http://www.laforwarders.com | courier scam | dead | 31.220.40.22 | Ref: https://petscams.com/pet-delivery-scam/laforwarders-com/ Email: info@laforwarders.com Phone 1: (507) 315-2056 Phone 2 : +237671752088 +15073152056 | 7/4/2017 16:48 | |||||||||||||||||||||||||||
| 124698 | skylightsexpresscourier.com | Sky Lights Express Courier | http://www.skylightsexpresscourier.com | courier scam | dead | 91.213.8.39 | HEAD OFFICE: 3a Jalan Centre Point, (3RD Floor.. Stand B225), 88000 Kota Kinabalu, Sabah, Malaysia USA OFFICE: 666 food lion ave, Selma, Alabama, 36701 USA | 7/5/2017 19:19 | |||||||||||||||||||||||||||
| 124699 | fastlinkcourierservice.com | FastLink Courier Service | http://www.fastlinkcourierservice.com | courier scam | dead | 91.213.8.39 | HEAD OFFICE: Cnr President & Market St, 55 Von Brandis St, Johannesburg, 2000, South Africa . EMAIL: info@fastlinkcourierservice.com, helpdesk@fastlinkcourierservice.com | 7/5/2017 19:23 | |||||||||||||||||||||||||||
| 124700 | globalexprslogistics.com | Global Express Logistics U.K | http://www.globalexprslogistics.com | courier scam | dead | 199.175.51.190 | info@globalexprslogistics.com | 7/5/2017 19:30 | |||||||||||||||||||||||||||
| 124701 | gulftransportservices.com | Gulf Transport Services | http://www.gulftransportservices.com | courier scam | dead | 198.54.126.40 | Office Address PANGAERT STREET 51, BRUSSELS, BE 1083 BELGIUM. Tel: +44 703-592-8125 Email: info@gulftransportservices.com +447035928125 | 7/5/2017 19:34 | |||||||||||||||||||||||||||
| 124702 | nexroutelinkexpress.com | Nexroute Link Express | http://www.nexroutelinkexpress.com | courier scam | dead | 198.54.126.43 | Nexroute Link Express Office Address 132 West 29th th Street, Ste 602, New York NY 10018, USA. Tel: +1 805 209 4829 Email: info@nexroutelinkexpress.com | 7/5/2017 19:37 | |||||||||||||||||||||||||||
| 124703 | tacolinkexpressdelivery.com | Tacolink Express Delivery | http://www.tacolinkexpressdelivery.com | courier scam | dead | 82.202.194.178 | Address: 510 Gulfgate Center Mall, Houston, TX 77087, United States Tel: +1 262 214 0412 Email: info@tacolinkexpressdelivery.com | 7/5/2017 19:39 | |||||||||||||||||||||||||||
| 124704 | vcglobalexpresslogistics.com | VC Global Express Logistics | http://www.vcglobalexpresslogistics.com | courier scam | dead | 199.175.51.190 | Global U.S. Office 11 Hamlet Street Pinetops NC 27864, USA Global U.K. Office 7 Elm Terrace, Scottlethorpe Road, Bourne Lincolnshire, PE10 0LW United Kingdom info@vcglobalexpresslogistics.com | 7/5/2017 19:43 | |||||||||||||||||||||||||||
| 124714 | transglobalmovers.com | Transglobal Movers | http://www.transglobalmovers.com | courier scam | hold | 66.45.255.125 | Ref: https://www.scamwarners.com/forum/viewtopic.php?t=142075&p=332987 Address: 547, Waterbury Blvd, Gagabbam OH 43230 Telephone: +1-757-607-6292 +17576076292 E-mail : info@transglobalmovers.com | 7/5/2017 21:28 | |||||||||||||||||||||||||||
| 124717 | globalexpressdeliveryservice.com | Global Express Delivery Service | http://www.globalexpressdeliveryservice.com | courier scam | dead | 104.27.190.200 | Address: 4858 Colonial Drive, TEXAS,77803, USA Telephone: (581) 200-4810 +15812004810 E-mail: info@globalexpressdeliveryservice.com | 7/5/2017 22:12 | |||||||||||||||||||||||||||
| 124757 | buychinesesharpei.com | Chinese Sharpeis for Sale | http://www.buychinesesharpei.com | courier scam | dead | 198.54.114.140 | E-mail: sales@buychinesesharpei.com | 7/6/2017 21:03 | |||||||||||||||||||||||||||
| 124771 | zendalogistics.com | Zenda Logistics | http://www.zendalogistics.com | courier scam | dead | 31.220.2.120 | Address: Wilmslow Old Rd, Mottram St Andrew, Macclesfield SK10 4QP Telephone: +447872297808 E-mail: Info@Zendalogistics.com | 7/6/2017 22:29 | |||||||||||||||||||||||||||
| 124775 | bccdservices.ga | Best Choice Courier Delivery Service | http://www.bccdservices.ga | courier scam | dead | 93.188.160.89 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=59520 +447549292599 WE SHIP WORLDWIDE. OUR OFFICES : HEAD OFFICE: LONDON CITY ASIA HEAD OFFICE: THAILAND | 7/7/2017 19:04 | |||||||||||||||||||||||||||
| 124778 | quantumatlanticservices.com | Quantum Atlantic Services | http://www.quantumatlanticservices.com | courier scam | dead | 104.218.54.37 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=56807&start=10 Drug Scam Terminus 200 3333 Piedmont Road NE Suite 2051 Atlanta, GA 30305 USA info@quantumatlanticservices.com +1 469 906 9548 +14699069548 | 7/7/2017 19:38 | |||||||||||||||||||||||||||
| 124779 | flagshipdeliveryinc.com | Flagship Delivery Inc | http://www.flagshipdeliveryinc.com | courier scam | dead | 104.218.54.37 | 831 Beacon St, Newton Center, MA 02459, USA Email: info@flagshipdeliveryinc.com Mobile: +1 201-582-3402 http://www.flagshipdeliveryinc.com +12015823402 | 7/7/2017 19:52 | |||||||||||||||||||||||||||
| 124781 | atlan-sh-company.com | Atlantic Shipping Company | http://www.atlan-sh-company.com | courier scam | dead | 192.185.129.71 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=49168&start=20 No 3 Jln Tuaran Off Jalan Kolombong,BDC / SEDCO Industrial Estate, Inanam,Kota Kinabalu, Sabah 88450 ,Malaysia Tel:+60-1438-31976 +60143831976 | 7/7/2017 20:47 | |||||||||||||||||||||||||||
| 124782 | atlantic-sh-line.asia | Atlantic Shipping Company | http://www.atlantic-sh-line.asia | courier scam | hold | 202.143.99.119 | 7/7/2017 21:12 | ||||||||||||||||||||||||||||
| 124836 | pacificexpressdelivery.com | Pacific Express Delivery | http://www.pacificexpressdelivery.com | courier scam | dead | 31.220.40.22 | Telephone: 1 336-660-4502 +13366604502 E-mail: info@pacificexpressdelivery.com | 7/8/2017 21:00 | |||||||||||||||||||||||||||
| 124837 | shippin-quest.com | Shipping-Quest | http://www.shippin-quest.com | courier scam | dead | 104.27.150.52 | Address: 3919 Evergreen Pkwy, Evergreen, CO 80439, USA Telephone: (720) 593-4394 +17205934394 E-mail: info@shippin-quest.com | 7/8/2017 21:03 | |||||||||||||||||||||||||||
| 124859 | tmshippings.com | Transvaal Marine Shipping Thailand | http://www.tmshippings.com | courier scam | dead | 89.111.178.48 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=52804&start=80 KINGDOM OF THAILAND 83/27-29 MOO 9 SUKHUMVIT ROAD THUNGSUKLA, SRIRACHA , CHON BURI , CHON BURI +66631062852 info@tmshippings.com UNITED KINGDOM The Plaza, 9th Floor , 100 Old Hall Street , L3 9QJ Liverpool, United Kingdom uk@tmshippings.com GERMANY Ericusspitze 8-7, 20457 Hamburg, Germany germany@tmshippings.com | 7/9/2017 2:12 | |||||||||||||||||||||||||||
| 124860 | airfreightcargoexpress.com | Air Freight Cargo Express | http://www.airfreightcargoexpress.com | courier scam | dead | 94.23.148.17 | 9369 Ronda Ave San Diego CA 92123, USA (619) 399-7286 / +16193997286 info@airfreightcargoexpress.com | 7/9/2017 4:16 | |||||||||||||||||||||||||||
| 124861 | aocarriers.com | Air Ocean Carriers | http://www.aocarriers.com | courier scam | hold | 104.31.74.75 | 1064 Hercules Ave, Houston, TX 77058, USA (281) 603-7416 / +12816037416 info@aocarriers.com | 7/9/2017 4:21 | |||||||||||||||||||||||||||
| 124862 | atlanticshippingagency.com | Atlantic Shipping Agency | http://www.atlanticshippingagency.com | courier scam | dead | 104.28.24.89 | 163 Ocean Insurance Bldg. Express Boulevard Bonanj, Douala Cameroon 0237 676105172 / +237676105172 info@atlanticshippingagency.com | 7/9/2017 4:37 | |||||||||||||||||||||||||||
| 124865 | fastcouriermailservices.com | Fast Courier Mail Service | http://www.fastcouriermailservices.com | courier scam | dead | 147.135.136.81 | 254 ave st paul street, Georgia, Atlanta ,30301. 00237-6787-11238 / +237678711238 info@fastcouriermailservices.com | 7/9/2017 5:16 | |||||||||||||||||||||||||||
| 124866 | fastpetcarriers.com | Fast Pet Carriers / Instant Pet Carriers / Easy Pets Relocation | http://www.fastpetcarriers.com | courier scam | hold | 104.24.124.168 | 831 Beacon St Suite 114 Newton Center, MA 02459 Phone Customer Support : +1 (713) 510-3537 / +17135103537 Email :info@fastpetcarriers.com | 7/9/2017 5:27 | |||||||||||||||||||||||||||
| 124867 | glogclml.com | GCL Maritime Logistics | http://www.glogclml.com | courier scam | dead | 147.135.136.81 | ADDRESS INFORMATIONS Head Office: 5, Lidersovskiy blvd,Office nbr. 234 - 237 65014 Odessa region, Odessa Ukraine contact@glogclml.com +38(063)512-6994 / +38635126994 | 7/9/2017 5:43 | |||||||||||||||||||||||||||
| 124870 | midlandlogisticsservices.com | Midland Logistics Services | http://www.midlandlogisticsservices.com | courier scam | dead | 94.23.148.17 | info@midlandlogisticsservices.com Call Us: +1 (713) 766-8093 / +17137668093 USA- 950 Studemont St., Houston, TX 77007-5923 UKRAINE OFFICE Sechevykh Streltsov St 74 Kyiv, Kiev 4050 info.ukraine@midlandlogisticsservices.com | 7/9/2017 6:27 | |||||||||||||||||||||||||||
| 124872 | topsaillogistics.com | Top Sail Logistics | http://www.topsaillogistics.com | courier scam | dead | 94.23.148.17 | 5680 Benore Rd, Toledo, OH 43612, USA +1 (512) 596-1837 / +15125961837 info@topsaillogistics.com CAMEROON OFFFICE TOP SAIL LOGISTICS HQ Tel: +237 654874889 / +237654874889 Email :contact@topsaillogistics.com Cameroon-Douala | 7/9/2017 6:47 | |||||||||||||||||||||||||||
| 124874 | atlanticshipexpress.com | Atlantic Shipping Express | http://www.atlanticshipexpress.com | courier scam | dead | 147.135.136.81 | Urban Development 451 7th Street S.W., Washington, DC. +12025737008 info@atlanticshipexpress.com | 7/9/2017 7:23 | |||||||||||||||||||||||||||
| 124876 | eiagfreight.com | Equine International Air & Ground Freight | http://www.eiagfreight.com | courier scam | dead | 147.135.136.81 | Ohio, Sarasota, Maryland, USA Telephone : +1 (512) 522-3877 / +15125223877 Telephone : +1 (404)-666-1730 / +14046661730 Email : contact@eiagfreight.com | 7/9/2017 7:43 | |||||||||||||||||||||||||||
| 124877 | fastmailservices.com | Fast Mail Services | http://www.fastmailservices.com | courier scam | dead | 147.135.136.81 | Head Office: 1600 w. Eau Gallie Blvd. Suite 102 mount pleasant PA 15666, USA info@fastmailservices.com +1(915)213-6479 / +19152136479 | 7/9/2017 7:52 | |||||||||||||||||||||||||||
| 124887 | frprimelogistics.com | FR Prime Logistics | http://www.frprimelogistics.com | courier scam | dead | 104.31.70.118 | FR Prime Logistics 48 Boulevard Jourdan, 75014 Paris, France info@frprimelogistics.com +33 970 444 722 / +33970444722 | 7/9/2017 21:29 | |||||||||||||||||||||||||||
| 124889 | globaltransairsolution.com | Global Transport Solutions | http://www.globaltransairsolution.com | courier scam | dead | 147.135.136.81 | info@globaltransairsolution.com Call Us: +1 6789024894 / +16789024894 Houston Texas, USA | 7/9/2017 21:44 |
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