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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 127226 | pressfreight.com | PressFreight | http://www.pressfreight.com | courier scam | dead | 192.185.160.171 | license #AA9405221V | 9/29/2017 23:33 | |||||||||||||||||||||||||||
| 127227 | abxpressline.com | ABX Integrated Express Services Ltd | http://www.abxpressline.com | courier scam | dead | 192.185.160.187 | liscence #AA9405221V info@abxpressline.com | 9/29/2017 23:53 | |||||||||||||||||||||||||||
| 127228 | tmtransfs.com | TM-Trans Logistics | http://www.tmtransfs.com | courier scam | dead | 192.185.160.187 | Content stolen from: http://www.ontime-express.com Plot No 0127 Comoro street Msasani Dar Es Salaam Tanzania +255628785594 admin@tmtrans.com | 9/30/2017 12:08 | |||||||||||||||||||||||||||
| 127229 | globalpostalexpress.net | Global Postal Express | http://www.globalpostalexpress.net | courier scam | dead | 192.185.160.185 | 2549 Harris Ave, Sacramento,CA 95838, U.S.A +1 (719) 838 2416 globalpostalexpressinc@gmail.com +17198382416 | 9/30/2017 17:40 | |||||||||||||||||||||||||||
| 127231 | maltagloballogistics.com | Malta Global Logistics Co. | http://www.maltagloballogistics.com | courier scam | dead | 89.111.178.48 | 9/30/2017 19:51 | ||||||||||||||||||||||||||||
| 127235 | maritimefreightservices.com | Maritime Intercontinental Freight Logistic Services | http://www.maritimefreightservices.com | courier scam | dead | 89.111.178.48 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=60963 HEAD OFFICE (GERMANY) Address: Handelskammer Hamburg, Adolphsplatz 1, 20857 Hamburg, Germany. Tel: +49 1573 5984520 Fax: +49 1573 5984520 Email: info@maritimefreightservices.com TURKEY OFFICE: Address: 337/1 35230 Alsancak - Izmir / Turkey. Tel: +90 5385179440 Email: turkey@maritimefreightservices.com +4915735984520 / +905385179440 | 9/30/2017 20:55 | |||||||||||||||||||||||||||
| 127245 | express-mail-service.com | Express Mail Service | http://www.express-mail-service.com | courier scam | active | 37.9.62.130 | Address: 7231 Beaumont Ave, Beaumont, CA 92223, United State Telephone:+1(650) 409-7173, +237 680 666 683 +16504097173, +237680666683 Email: info@express-mail-service.com, expressmailservice90@gmail.com Help Desk: +1(908) 671-1289 / +19086711289 Content stolen from: http://www.larsonexpress.com/ | 9/30/2017 22:36 | |||||||||||||||||||||||||||
| 127247 | express-mail-services.com | Express Mail Service | http://www.express-mail-services.com | courier scam | dead | 141.105.65.188 | Address: Columbus, GA 31904 , United State Telephone: +1(706) 920-0307 +17069200307 E-mail: info@express-mail-services.com Content stolen from: http://www.larsonexpress.com/ | 9/30/2017 22:55 | |||||||||||||||||||||||||||
| 127248 | astranslogistics.com | A.S Trans Logistics | http://www.astranslogistics.com | courier scam | dead | 149.255.58.106 | AS-Trans Logistics 5575 Gulf Blvd APT 421 Saint Petersburg FL 33706. Tel: +1(240) 347-3102 Email: info@astranslogistics.com +12403473102 - - - - - - - - - 36/13 Wireless Road, Soi 6 (Asoke), Khlonng Toei Bangkok, 10400 Thailand Tel: +66-820-124403 Email: info@astranslogistics.com Base Navale, BP 1524, Douala, Cameroon Tel: +237-652-196854 340 Golden Shore suite #200, Long Beach, CO, 801215 USA Tel: +1(720)-239-2595 +66820124403 +237652196854 +17202392595 | 9/30/2017 22:55 | |||||||||||||||||||||||||||
| 127259 | nightlinelogisticsairway.com | Nightline Logistics Airway | http://www.nightlinelogisticsairway.com | courier scam | dead | 77.72.0.102 | Phone: +1(424)-308-0137 / +14243080137 Email: info@nightlinelogisticsairway.com | 10/1/2017 1:43 | |||||||||||||||||||||||||||
| 127263 | maritimetransportunlimitedservice.com | Maritime Transport Logistics | http://www.maritimetransportunlimitedservice.com | courier scam | dead | 89.111.178.48 | Head Office Maritime Transport Logistics. 119 Paholyothin 65 Rd., BangkhenBangkok 10220, Anusawari, Bang Khen, Bangkok 10220, Thailand Email: info@maritimetransportlogistics.com Ukraine Maritime Transport Logistics. Myru Ave, 8, Illichivs'k, Odessa Oblast, Ukraine Email: ukraine@maritimetransportlogistics.com South Africa Branch Maritime Transport Logistics. 139 Salmon Grove, Durban, 4001, South Africa Email: sa@maritimetransportlogistics.com | 10/1/2017 3:08 | |||||||||||||||||||||||||||
| 127266 | mlsshipping.com | Maritime Logistics & Shipping SA | http://www.mlsshipping.com | courier scam | dead | 89.111.178.48 | Laem Chabang Port, 53 Moo 9 (+66) 990383414 info@mlsshipping.com (+66) 9909383416 +66990383414 / +669909383416 | 10/1/2017 4:02 | |||||||||||||||||||||||||||
| 127269 | diamonddeliver.eu | BC Freight Shipping Company / Diamond Delivery | http://www.diamonddeliver.eu | courier scam | dead | 178.159.36.185 | Spoofing: http://www.diamonddelivers.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=61335 Phone: +44-740-475-8976 Diamond Delivery Head Office 13350 Comber Way Surrey, BC V3W 5V9 +447404758976 | 10/2/2017 12:36 | |||||||||||||||||||||||||||
| 127271 | courierlogisticservices.uk | Complete Logistics Solution | http://www.courierlogisticservices.uk | courier scam | dead | 173.212.217.140 | Spoofing: http://www.courierlogistics.co.uk/ Mangham Road Barbot Hall Industrial Estate Rotherham South Yorkshire S62 6EF t: 01709 369369 e: info@courierlogisticservices.uk +441709369369 | 10/2/2017 21:03 | |||||||||||||||||||||||||||
| 127274 | swiftservices.eu | Swift Group of Companies | http://www.swiftservices.eu | courier scam | dead | 204.188.241.212 | Spoofing: http://www.swiftcouriers.com/ Swift House Hambridge Lane Newbury Berkshire RG14 5TU Tel: 0870 24 24 365 Email: sales@swiftservices.eu +448702424365 | 10/2/2017 22:33 | |||||||||||||||||||||||||||
| 127290 | expressanimalrelocators.com | Express Animal Relocators Intl | http://www.expressanimalrelocators.com | courier scam | dead | 208.91.197.91 | Alert: https://www.bbb.org/globalassets/article-library/puppy-scam-study/puppy-scams-bbb-study-20170901.pdf 2001 Elgin Ave,Baltimore, MD 541 E 11th St, Baltimore, MD 20005 (202) 843-8499 info@expressanimalrelocators.com +12028438499 | 10/4/2017 17:16 | |||||||||||||||||||||||||||
| 127291 | uniqueanimaltransport.us | Unique Animal Transport Intl | http://www.uniqueanimaltransport.us | courier scam | dead | 208.91.197.91 | Alert: https://www.bbb.org/globalassets/article-library/puppy-scam-study/puppy-scams-bbb-study-20170901.pdf 618 Shipyard Dr, 75039 info@uniqueanimaltransport.us | 10/4/2017 17:50 | |||||||||||||||||||||||||||
| 127292 | alliedexpresslink.page.tl | Allied Express Link | http://www.alliedexpresslink.page.tl | courier scam | dead | 193.238.27.24 | Spoofing: http://www.alliedexpress.com.au/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=61988 alliedexpresscourierpostdelive@gmail.com | 10/4/2017 17:59 | |||||||||||||||||||||||||||
| 127309 | swiftcourier.ca | Swift Group of Companies | http://www.swiftcourier.ca | courier scam | dead | 204.188.241.212 | Spoofing: http://www.swiftcouriers.com/ Swift House 850 Place d'Youville Quebec City G1R 3P6 Canada Tel: +18722152007 Email: info@swiftcourier.ca | 10/5/2017 13:00 | |||||||||||||||||||||||||||
| 127311 | fidelitycourierservices.eu | Fidelity Courier Services Delivery & Logistics | http://www.fidelitycourierservices.eu | courier scam | dead | 204.188.241.212 | 10/5/2017 15:58 | ||||||||||||||||||||||||||||
| 127313 | jaruamcourier.eu | Jaruam Courier & Shipping Services | http://www.jaruamcourier.eu | courier scam | dead | 204.188.241.212 | 25 St. Mary's Road Ealing London W5 5RE United Kingdom Email: info@jaruamcourier.eu | 10/5/2017 17:42 | |||||||||||||||||||||||||||
| 127318 | faithhillsaircargo.info | Faithhill Air Cargo Int. | http://www.faithhillsaircargo.info | courier scam | dead | 107.178.115.105 | USA ADDRESS 4500 Eagle Rock Blvd. Los Angeles, CA 90041 TURKEY ADDRESS Erturk Sok. No:5 34810 Kavacik Istanbul TURKEY Philippines Address Palawan Philippines 5300 E-mail admin@faithhillaircargo.info | 10/5/2017 19:53 | |||||||||||||||||||||||||||
| 127319 | redcrossdelivery.co.uk | Red Cross Delivery | http://www.redcrossdelivery.co.uk | courier scam | dead | 204.188.241.212 | USA OFFICE 2380 Shilo Street, Augusta. GA 30906 USA. NIGERIA OFFICE 27 Anthony Way, Lagos Mainland NIGERIA. +234(0)7052880867 CANADA OFFICE 5980 Explorer Drive Mississauga, ON L4W 5K6 CANADA UNITED KINGDOM OFFICE 20 Portal way, London Borough of Ealing, W3, UNITED KINGDOM MALAYSIA OFFICE Black A Casa Mutiara Mont Kiara 50480 Kuala Lumpur Malaysia +2347052880867 | 10/5/2017 20:12 | |||||||||||||||||||||||||||
| 127321 | asianexpress.asia | Asian Express | http://www.asianexpress.asia | courier scam | hold | 107.167.3.28 | Phone: +855 96 251 3569 Email: info@asianexpress.asia +855962513569 | 10/5/2017 20:34 | |||||||||||||||||||||||||||
| 127336 | rainiershippingline.com | Rainier Shipping Line Int | http://www.rainiershippingline.com | courier scam | dead | 144.217.180.204 | info@rainiershippingline.com support@rainiershippingline.com | 10/7/2017 4:21 | |||||||||||||||||||||||||||
| 127337 | alliedexpress.co.uk | Allied Express Shipping | http://www.alliedexpress.co.uk | courier scam | dead | 107.167.3.28 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=61335 +1 510 327 5659 info@alliedexpress.co.uk +15103275659 +601133000988 2A JALAN RUGBI 13/30, SECTION 13, SHAH ALAM, 40100 SELANGOR, MALAYSIA 32 Jalan Mahsuri Bandar Bayan Baru Bayan Lepas 11950.Penang Malaysia. - - - - Allied Express Shipping Company Security transit Officer Name: Mrs Siti Zaharah Binti Mohd Ali Email:alliedxprss@gmail.com Tel: +601133000988 | 10/7/2017 19:35 | |||||||||||||||||||||||||||
| 127342 | courier-ems.com | Couriers EMS | http://www.courier-ems.com | courier scam | dead | 147.135.136.81 | Kordonboyu, Kumla Cad.29/2, 34860 Rahmanlar/Kartal/ Istanbul 2066 W Main st #21 Mesa OH 85210. +90 505 078 78 25 info@courier-ems.com +905050787825 | 10/8/2017 3:49 | |||||||||||||||||||||||||||
| 127344 | multisafedelivery.com | Multi Safe Delivery | http://www.multisafedelivery.com | courier scam | hold | 94.23.148.17 | +1 832-224-6139 info@multisafedelivery.com +18322246139 | 10/8/2017 4:18 | |||||||||||||||||||||||||||
| 127346 | royalbulkdeliveryservice.com | Royal Bulk Delivery Services | http://www.royalbulkdeliveryservice.com | courier scam | dead | 94.23.148.17 | Address: 200 Ridgewood Road, Baltimore, MD 21210 Telephone: (315) 834-2520 E-Mail: royalbulkdeliveryservice@outlook.com +13158342520 | 10/8/2017 4:44 | |||||||||||||||||||||||||||
| 127349 | unitedairlineslogistics.com | United Airline Logistics | http://www.unitedairlineslogistics.com | courier scam | dead | 104.27.180.48 | Head Office Phone: +1-703-829-5782 Email: info@unitedairlineslogistics.com Address: 2200 Northview Avenue, Norfolk, VA 23518-5807 USA +17038295782 | 10/8/2017 5:32 | |||||||||||||||||||||||||||
| 127353 | citytocitylogistics.com | City to City Logistics | http://www.citytocitylogistics.com | courier scam | dead | 91.213.8.39 | Malaysia Office Jln Pulai , Pekan Gua Musang, 18300 Gua Musang, Kelantan, Malaysia Tel: +60 14 -312 4073 Singapore Office 31 Alps Ave , Changi Airport Singapore (SIN), Singapore 498784, Singapore Email: info@citytocitylogistics.com +60143124073 | 10/9/2017 19:26 | |||||||||||||||||||||||||||
| 127354 | skyviewsexpress.com | Sky Views Express | http://www.skyviewsexpress.com | courier scam | dead | 91.213.8.39 | Malaysia Office 53, Jalan Penjaja 3, Kampung Pegawai, 83000 Batu Pahat, Johor, Malaysia. Tel: +60169653529 Singapore Office Block 10, Canteen Nanyang Crescent, Singapore 637616, Singapore. Email:info@skyviewsexpress.com | 10/9/2017 19:31 | |||||||||||||||||||||||||||
| 127355 | arabianlogisticltd.com | Arabian Logistic Ltd | http://www.arabianlogisticltd.com | courier scam | dead | 198.54.126.43 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=62516 Office Address 204 RUE DES SABLES, BRUSSELS, BE 1930 BELGIUM. Tel: +32 258 87488 Email: info@arabianlogisticltd.com +3225887488 | 10/9/2017 19:37 | |||||||||||||||||||||||||||
| 127356 | routelinkexpress.com | Route Link Express | http://www.routelinkexpress.com | courier scam | dead | 198.54.126.42 | Headquater Office Address: 16815 Von Karman Ave Suite #150 Irvine, California 92606, United States Office Address Sarit Centre, Parklands Road Westlands, Nairobi Kenya Email: info@routelinkexpress.com | 10/9/2017 19:47 | |||||||||||||||||||||||||||
| 127357 | iclexpresscourierservice.com | ICL Express Courier Service | http://www.iclexpresscourierservice.com | courier scam | dead | 198.54.126.42 | 2507 Patriot Blvd, Glenview, IL 60026, USA +1 (503) 676-5798 info@iclexpresscourierservice.com +15036765798 | 10/9/2017 19:58 | |||||||||||||||||||||||||||
| 127358 | dalkoglobalexpressdelivery.com | Dalko Global Express Delivery | http://www.dalkoglobalexpressdelivery.com | courier scam | dead | 198.54.126.43 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=62516 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 | 10/9/2017 20:22 | |||||||||||||||||||||||||||
| 127374 | goldlinesservices.online | Gold Lines Shipping Company | http://www.goldlinesservices.online | courier scam | hold | 198.54.116.144 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=62271 Telephone : +1-719-426-4390 info@goldlinesservices.online +17194264390 | 10/11/2017 20:21 | |||||||||||||||||||||||||||
| 127405 | pilot-freight.com | Pilot Freight Services | http://www.pilot-freight.com | courier scam | dead | 185.62.38.195 | Spoofing: http://www.pilotdelivers.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=62373 | 10/13/2017 5:37 | |||||||||||||||||||||||||||
| 127412 | primexlogic.com | Primex Logistics | http://www.primexlogic.com | courier scam | hold | 69.162.88.195 | 10/13/2017 7:39 | ||||||||||||||||||||||||||||
| 127417 | allianceswift.com | Alliance Swift | http://www.allianceswift.com | courier scam | hold | 69.162.88.195 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=62395 4950 Polk Street, Tucson, Arizona 85714 (+1)-252-525-4464 Email info@allianceswift.com 55 Dunmow Road, GREYSTONE, AB35 3UA Email enquiry@allianceswift.com +12525254464 | 10/14/2017 1:03 | |||||||||||||||||||||||||||
| 127418 | atlanticshippingservice.com | Atlantic Shipping Company | http://www.atlanticshippingservice.com | courier scam | hold | 69.162.88.195 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=62395 4628 Wescam Court, Reno, NV. 89501. info@atlanticshippingservice.com | 10/14/2017 1:49 | |||||||||||||||||||||||||||
| 127419 | cnjlogisticservices.com | CNJ Logistics | http://www.cnjlogisticservices.com | courier scam | hold | 69.162.88.195 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=62395 Location Beverly Rd Southold, NY 11971, USA Email info@cnjlogisticservices.com | 10/14/2017 1:59 | |||||||||||||||||||||||||||
| 127420 | empaclogic.com | Empac Logistics Delivery | http://www.empaclogic.com | courier scam | hold | 69.162.88.195 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=62395 518 Fairway Drive, Fairfield CA, United State +1(214) 945 4118 +44 203 389 6926 swift.s.c.empac@mail.com info@empaclogic.com +12149454118 / +442033896926 | 10/14/2017 2:09 | |||||||||||||||||||||||||||
| 127421 | epicswiftdelivery.com | Epic Swift Logistics | http://www.epicswiftdelivery.com | courier scam | hold | 69.162.88.195 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=62395 Finsburg Pavement, London, EC2Y 9AU, United Kingdom Phone( +44 )-701-421-9161 Mail Mailus@epicswiftlogistics.com +447014219161 | 10/14/2017 2:19 | |||||||||||||||||||||||||||
| 127424 | fsbdeliveryservice.com | Fast & Simple Delivery Services | http://www.fsbdeliveryservice.com | courier scam | hold | 69.162.88.195 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=62395 address 09 Movers and Packers, Design Street,Victoria, Australia e-mail Info@fsbdeliveryservice.com support@fsbdeliveryservice.Com phone (+1)-209-379-6569 +12093796569 | 10/14/2017 2:54 | |||||||||||||||||||||||||||
| 127426 | imperialsecuritycompany.com | Imperial Security Company | http://www.imperialsecuritycompany.com | courier scam | dead | 69.162.88.195 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=62395 3901 Kenwood Place Orlando FL 32801 info@imperialsecuritycompany.com dispatch@imperialsecuritycompany.com (+1)-631-857-8490 (+1) 315-274-4794 +16318578490 / +13152744794 | 10/14/2017 3:13 | |||||||||||||||||||||||||||
| 127427 | lloydspremiumgroup.com | Lloyds Premium Group / Aistomasafe Shipping Company | http://www.lloydspremiumgroup.com | courier scam | hold | 69.162.88.195 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=62395 3901 Kenwood Place Orlando FL 32801 info@aistomasafeshippingcompany.com dispatch@aistomasafeshippingcompany.com Malki, Abdull Monem Riyad St, Damascus, Syria info@aistomasafeshippingcompany.com | 10/14/2017 4:23 | |||||||||||||||||||||||||||
| 127428 | maxronsecurity.com | Maxron Security | http://www.maxronsecurity.com | courier scam | hold | 69.162.88.195 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=62395 3045 Dancing Dove Lane NY 10011 info@Maxronsecurity.com dispatch@Maxronsecurity.com (+1) 315-274-4794 +13152744794 | 10/14/2017 4:30 | |||||||||||||||||||||||||||
| 127432 | seccansecurity.com | Seccan Vault Security & Courier | http://www.seccansecurity.com | courier scam | hold | 69.162.88.195 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=62395 1568 Walt Nuzum Farm Road, Rochester NY USA mailus@seccansecurity.com EUROPE Pinarbasi, Bornova, Izmir, TURKEY info@seccansecurity.com ASIA Wu Ning Nan Lu 222hao Shou Hou Da Ting Shou Yin Bu CHINA dispatch@seccansecurity.com | 10/14/2017 5:19 | |||||||||||||||||||||||||||
| 127434 | stranexlogistics.com | Stranex Logistics | http://www.stranexlogistics.com | courier scam | hold | 69.162.88.195 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=62395 3799 Patterson Fork Road Chicago Illinois 60607 USA Fax + (20) 1234 0078 info@stranexlogistics.com support@stranexlogistics.com | 10/14/2017 5:41 |
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