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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 137221 | magnatefreight.rf.gd | Magnate Freight Shipping Service United Kingdom | http://www.magnatefreight.rf.gd | courier scam | dead | 185.27.134.228 | 5/3/2019 7:19 | ||||||||||||||||||||||||||||
| 137222 | transwaycourier.com | Transway Courier | http://www.transwaycourier.com | courier scam | dead | 23.94.30.178 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=75462 788 Bell Rd, Newelton City, Louisanna, USA. tel.: +1 (518) 875-3221, e-mail: info@transwaycourier.com +15188753221 +2348032208487 | 5/3/2019 18:47 | |||||||||||||||||||||||||||
| 137225 | firstfrontcouriers.com | First Front Couriers | http://www.firstfrontcouriers.com | courier scam | hold | 162.217.144.142 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=75349 3674 Pearlman Avenue, Athol, MA 01331 enquiry@firstfrontcouriers.com delivery@firstfrontcouriers.com Office: +1 806 513 3069 +18065133069 | 5/4/2019 18:19 | |||||||||||||||||||||||||||
| 137227 | fastwavescourier.com | Worldwide Freight & Logistics Company | https://www.fastwavescourier.com | courier scam | dead | 199.188.200.95 | 5/4/2019 18:57 | ||||||||||||||||||||||||||||
| 137228 | urbanfastdc.com | Urban Fast Delivery | http://www.urbanfastdc.com | courier scam | dead | 162.217.144.142 | Head Office 427 Chatham St, Victoria, BC V8T 5K1, Canada +1 587-418-8425 +15874188425 info@urbanfastdc.com 4910 Quayside Dr, New Westminster, BC V3M 6A1. CANADA Asia Office - China Wanping City Area Residential District Africa Office - South Africa Randburg, South Africa Australia Office Brisbane, Queensland. Australia Europe Office - United States Windsor Terrace, Brooklyn, NY. USA 10 Via Della Consordia Road, S3 7ME London, United Kingdom | 5/4/2019 19:00 | |||||||||||||||||||||||||||
| 137229 | fedswift.com | FedSwift Delivery Company / SeaGold Delivery Company | https://www.fedswift.com | courier scam | hold | 199.188.200.87 | FedSwift Delivery Company The Compass Centre,Nelson Road, Hounslow, Middlesex -TW6 2GW +447031998657 care@fedswift.com | 5/4/2019 19:13 | |||||||||||||||||||||||||||
| 137234 | sgscservices.com | SGSC Delivery Company | http://www.sgscservices.com | courier scam | dead | 124.150.140.106 | Content stolen from: https://www.dtdc.com/ SGSC Delivery Company The Compass Centre,Nelson Road, Hounslow, Middlesex -TW6 2GW +1917445863 delivery@sgscservices.com +4 6734-77-1664 +46734771664 | 5/4/2019 19:44 | |||||||||||||||||||||||||||
| 137238 | keystonedelivery.com | Keystone Delivery Company | https://www.keystonedelivery.com | courier scam | dead | 198.54.116.17 | DamaLog Avenue, Istanbul-Turkey UK: +90-KSTONE US: +1 940 623 0598 parcels@keystonedelivery.com +19406230598 Branch Office DamaLog Avenue, Istanbul-Turkey HOLLAND: +31 68 681 9168 parcels@keystonedelivery.com +31686819168 | 5/4/2019 20:48 | |||||||||||||||||||||||||||
| 137239 | cerworldwide.com | CER Delivery Company | https://www.cerworldwide.com | courier scam | dead | 198.54.126.124 | CER Delivery Company The Compass Centre,Nelson Road, Hounslow, Middlesex -TW6 2GW +447031998657 services@cerworldwide.com Branch Office CER Delivery Company. Colchester Vermont +12068555657 services@cerworldwide.com | 5/4/2019 21:07 | |||||||||||||||||||||||||||
| 137240 | pigodelivery.com | Pigo Express Delivery | http://www.pigodelivery.com | courier scam | dead | 162.217.144.142 | Huntington New York USA +1 858 879 9359 enquiry@pigodelivery.com delivery@pigodelivery.com +18588799359 | 5/4/2019 21:13 | |||||||||||||||||||||||||||
| 137241 | geduexpress.com | GeduExpress Delivery Company | https://www.geduexpress.com | courier scam | hold | 64.20.63.204 | GeduExpress, Itd. The Compass Centre,Nelson Road, Hounslow, Middlesex -TW6 2GW +447031998657 service@geduexpress.com --------------- Belgravia House, 115, Rockingham St, Sheffield, S1 4EB +447418349789 Email: services@geduexpress.com | 5/4/2019 21:25 | |||||||||||||||||||||||||||
| 137242 | smcworldwide.co | SMC Delivery Company | https://www.smcworldwide.co | courier scam | hold | 198.54.126.21 | SMC Delivery Company The Compass Centre,Nelson Road, Hounslow, Middlesex -TW6 2GW +447031998657 services@smcworldwide.co Mon - Sat 8.00 - 19.00 Branch Office SMC Delivery Company. Washington DC Office +1 516-209-4429 services@smcworldwide.co +15162094429 | 5/4/2019 21:33 | |||||||||||||||||||||||||||
| 137243 | movexworldwide.com | Movex Worldwide | https://www.movexworldwide.com | courier scam | dead | 209.205.200.90 | The Compass Centre, Nelson Road, Hounslow, Middlesex TW6 2GW +447031998657 +15645667824 services@movexworldwide.com | 5/4/2019 21:47 | |||||||||||||||||||||||||||
| 137244 | ftcargodelivery.com | FTCargo Delivery | https://www.ftcargodelivery.com | courier scam | dead | 209.205.200.90 | +447031998657 ftcargodelivery@gmail.com | 5/4/2019 21:54 | |||||||||||||||||||||||||||
| 137245 | afcdelivery.com | AFC Delivery | http://www.afcdelivery.com | courier scam | dead | 209.205.200.90 | +447031998657 services@afcdelivery.com | 5/4/2019 21:58 | |||||||||||||||||||||||||||
| 137246 | movexdelivery.com | Movex Delivery Service | http://www.movexdelivery.com | courier scam | hold | 216.120.247.65 | 5/4/2019 22:13 | ||||||||||||||||||||||||||||
| 137247 | horschexpress.com | Horsch Delivery Company | https://www.horschexpress.com | courier scam | dead | 104.219.248.84 | Horsch Delivery Company The Compass Centre,Nelson Road, Hounslow, Middlesex -TW6 2GW +447031998657 secured@horschexpress.com | 5/4/2019 22:19 | |||||||||||||||||||||||||||
| 137248 | confidelane.com | ConfideLane Delivery Company | https://www.confidelane.com | courier scam | dead | 198.54.126.124 | The Compass Centre,Nelson Road, Hounslow, Middlesex -TW6 2GW +447031998657 customercare@confidelane.com | 5/4/2019 22:40 | |||||||||||||||||||||||||||
| 137249 | seagoldlogistics.com | SeaGold Delivery Company | https://www.seagoldlogistics.com | courier scam | hold | 198.54.126.21 | The Compass Centre,Nelson Road, Hounslow, Middlesex -TW6 2GW +447031998657 services@seagoldlogistics.com | 5/4/2019 22:48 | |||||||||||||||||||||||||||
| 137250 | fxcdelivery.com | FXC Delivery | http://www.fxcdelivery.com | courier scam | dead | 209.205.200.90 | The Compass Centre,Nelson Road, Hounslow, Middlesex -TW6 2GW +447031998657 +15645667824 fxcdelivery@gmail.com | 5/4/2019 22:57 | |||||||||||||||||||||||||||
| 137251 | hallmanlogistics.com | Hallman Logistics Company | https://www.hallmanlogistics.com | courier scam | dead | 198.54.115.157 | The Compass Centre,Nelson Road, Hounslow, Middlesex -TW6 2GW +447031998657 services@hallmanlogistics.com | 5/4/2019 23:00 | |||||||||||||||||||||||||||
| 137252 | skyecourier.com | Skye Courier Company | https://www.skyecourier.com | courier scam | dead | 198.54.116.19 | The Compass Centre,Nelson Road, Hounslow, Middlesex -TW6 2GW UK: +44 7520636412 US: +1 619 913 7145 services@skyecourier.com Branch Office Skye Courier Company. The Compass Centre,Nelson Road, Hounslow, Middlesex -TW6 2GW HOLLAND: +31 68 681 9168 services@skyecourier.com +447520636412 +16199137145 +31686819168 | 5/5/2019 15:01 | |||||||||||||||||||||||||||
| 137253 | treehillcourier.com | Tree-Hill Courier Company | https://www.treehillcourier.com | courier scam | dead | 198.54.115.63 | Tree-Hill Courier Company DamaLog Avenue, Istanbul-Turkey UK: +90-TREEHILL US: +1 940 623 0598 parcels@treehillcourier.com +19406230598 Branch Office Tree-Hill Courier Company. DamaLog Avenue, Istanbul-Turkey HOLLAND: +31 68 681 9168 parcels@treehillcourier.com +31686819168 | 5/5/2019 15:24 | |||||||||||||||||||||||||||
| 137254 | skye-pacific.com | Skye Courier Company / Skye Pacific Logistics Company | https://www.skye-pacific.com | courier scam | dead | 198.54.116.17 | The Compass Centre,Nelson Road, Hounslow, Middlesex -TW6 2GW UK: +441412807306 US: +1 940 623 0598 parcels@skye-pacific.com Branch Office Skye Courier Company. The Compass Centre,Nelson Road, Hounslow, Middlesex -TW6 2GW HOLLAND: +31 68 681 9168 parcels@skye-pacific.com +441412807306 +19406230598 +31686819168 | 5/5/2019 15:37 | |||||||||||||||||||||||||||
| 137255 | skyelimitdelivery.com | Skye Courier Company / Skye Pacific Logistics Company | https://www.skyelimitdelivery.com | courier scam | dead | 198.54.114.232 | Skye Courier Company The Compass Centre,Nelson Road, Hounslow, Middlesex -TW6 2GW UK: +44-SKYE US: +1 940 623 0598 Branch Office The Compass Centre,Nelson Road, Hounslow, Middlesex -TW6 2GW HOLLAND: +31 68 681 9168 +19406230598 +31686819168 | 5/5/2019 16:24 | |||||||||||||||||||||||||||
| 137256 | nextleveldelivery.com | Next Level Delivery | https://www.nextleveldelivery.com | courier scam | dead | 198.54.126.21 | Texas, United States US: +1(928)951953 services@nextleveldelivery.com Branch Office Aleppo, Syria +1 NETXLEVEL services@nextleveldelivery.com | 5/5/2019 16:45 | |||||||||||||||||||||||||||
| 137257 | infinitelogs.com | Infinitelogs Express Courier Services | https://www.infinitelogs.com | courier scam | dead | 104.219.248.84 | 21-22 Reading Central, 19 Fl., Forbury Road, Reading Berkshire, RG1 3YL. +601118929950 info@infinitelogs.com | 5/5/2019 17:32 | |||||||||||||||||||||||||||
| 137258 | parcel2goexpress.com | Parcel2goexpress Courier Services | https://www.parcel2goexpress.com | courier scam | hold | 64.20.52.82 | Spoofing: https://www.parcel2go.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=75507&start=30 Street Khreshchatyk, 22, Kyiv, 01001 Ukraine. Call Free:+1(407)970-1323 +14079701323 Email:packages@parcel2goexpress.com 21-22 Reading Central, 19 Fl., Forbury Road, Reading Berkshire, RG1 3YL. | 5/5/2019 17:51 | |||||||||||||||||||||||||||
| 137259 | ariscourier.com | Aris Courier Services / Kennys Courier Services Express Courier Services | http://www.ariscourier.com | courier scam | dead | 64.20.52.82 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=75507&start=30 packages@Ariscourier.com +1(407)970-1323 61 Kincorth Crescent united kingdom. 41 Kincorth Crescent1 United kingdom. 21-22 Reading Central, 19 Fl., Forbury Road, Reading Berkshire, RG1 3YL. +14079701323 | 5/5/2019 18:01 | |||||||||||||||||||||||||||
| 137260 | kennyscourier.com | Kennys Courier Services | http://www.kennyscourier.com | courier scam | dead | 64.20.52.82 | Street Khreshchatyk, 22, Kyiv, 01001 Ukraine. packages@kennyscourier.com +1(407)970-1323 +14079701323 packages@parcel2goexpress.com 21-22 Reading Central, 19 Fl., Forbury Road, Reading Berkshire, RG1 3YL. | 5/5/2019 18:09 | |||||||||||||||||||||||||||
| 137261 | parcelforceservices.com | Parcel Force Services Inc | https://www.parcelforceservices.com | courier scam | dead | 198.54.116.17 | Spoofing: https://www.parcelforce.com/ +442030952837 +151272151956 +380639522975 ccare@parcelforceservices.com | 5/5/2019 19:40 | |||||||||||||||||||||||||||
| 137262 | tpxworldwide.com | TPX Express | https://www.tpxworldwide.com | courier scam | dead | 104.219.248.84 | 21-22 Reading Central, 19 Fl., Forbury Road, Reading Berkshire, RG1 3YL. 21-22 Boam Wong Street, Central Crampei, Malaysia. +1-202-000-0000 info@tpxworldwide.com | 5/5/2019 20:12 | |||||||||||||||||||||||||||
| 137263 | superbexpress.com | UC Express Courier Services / Superb Express Courier Services | http://www.superbexpress.com | courier scam | hold | 108.61.58.242 | 5/5/2019 20:54 | ||||||||||||||||||||||||||||
| 137264 | davenlogs.com | Davenlogs Express | https://www.davenlogs.com | courier scam | dead | 198.187.29.19 | 21-22 Boam Wong Street, Central Crampei, Malaysia. Call Free: +601118929950 info@davenlogs.com 21-22 Reading Central, 19 Fl., Forbury Road, Reading Berkshire, RG1 3YL. | 5/6/2019 16:17 | |||||||||||||||||||||||||||
| 137265 | skyexplc.com | Sky Express Services | http://www.skyexplc.com | courier scam | dead | 198.54.115.174 | Unit 7C, Industry Park 1 Moorebank Avenue, Moorebank, NSW 2170, Australia. +61 4 8889 5377 +(857)-308-5828 support@skyexplc.com +61488895377 +18573085828 | 5/6/2019 16:40 | |||||||||||||||||||||||||||
| 137266 | dovecourier.com | Dove Courier Services | https://www.dovecourier.com | courier scam | dead | 198.54.115.174 | 85 Lake Nona Village Pl, Orlando, FL 32827 Florida, USA. +1 (857)-308-5828 +18573085828 support@dovecourier.com | 5/6/2019 17:11 | |||||||||||||||||||||||||||
| 137268 | cartierlogistics.com | Cartier Express | https://www.cartierlogistics.com | courier scam | dead | 198.54.115.157 | 21-22 Reading Central, 19 Fl., Forbury Road, Reading Berkshire, RG1 3YL. info@cartierlogistics.com +521-553-782-7304 +5215537827304 | 5/6/2019 20:44 | |||||||||||||||||||||||||||
| 137269 | skynetparcels.com | Skynet Delivery Company | http://www.skynetparcels.com | courier scam | dead | 198.54.117.197 | Spoofing: https://www.skynetworldwide.com/ The Compass Centre,Nelson Road, Hounslow, Middlesex -TW6 2GW +60-SKY-NET services@skynetparcels.com | 5/6/2019 21:01 | |||||||||||||||||||||||||||
| 137270 | skyewayscourier.com | Skye-Ways Courier Services | https://www.skyewayscourier.com | courier scam | dead | 199.188.200.87 | The Compass Centre, Nelson Road Hounslow- Middlesex TW6 2GW-UK. packages@skyewayscourier.com +1-SKYE-WAYS | 5/6/2019 21:08 | |||||||||||||||||||||||||||
| 137271 | nexus-sceurity.com | Nexus Delivery Company | https://www.nexus-sceurity.com | courier scam | dead | 198.54.116.159 | The Compass Centre,Nelson Road, Hounslow, Middlesex -TW6 2GW parcels@nexus-sceurity.com +1-(470)207-8880 +14702078880 United States New York United States +1-NEXUS VAULT Australia New South Wales AU + 61-APVAULT United Kingdom LONDON ENGLAND + 44-VAULTAP 21 E. Valley Stream Blvd. Valley Stream, NY 11580, USA Phone: +1-(470)207-8880 Fax: +1-(470)207-8880 Email: security@nexus-sceurity.com +14702078880 | 5/6/2019 21:57 | |||||||||||||||||||||||||||
| 137272 | un-cargodelivery.com | United Nations Cargo Delivery | http://www.un-cargodelivery.com | courier scam | hold | 198.54.116.163 | Address: 200 Goodman Rd E Suite 101, Southaven, MS 38671, USA Telephone: (909) 340-8634 +19093408634 E-Mail: customer@un-cargodelivery.com, info@worldcourierexpress.us | 5/6/2019 22:21 | |||||||||||||||||||||||||||
| 137273 | worldcourierexpress.us | World Courier Express | http://www.worldcourierexpress.us | courier scam | dead | 198.54.121.188 | Address: 200 Goodman Rd E Suite 101, Southaven, MS 38671, USA Telephone: (909) 340-8634 +19093408634 E-Mail: customer@worldcourierexpress.us | 5/6/2019 22:35 | |||||||||||||||||||||||||||
| 137275 | express-deliverylogistics.us | Express Delivery Logistics | http://www.express-deliverylogistics.us | courier scam | dead | 68.65.120.176 | Address: Liberty in Los Angeles 236 E 3rd Street Suite 210, CA 90802 Telephone: +911 (312) 681-9237 +13126819237 E-Mail: Serviceexpressdelivery@deliveryman.com, services@emerald.express-delivery.us | 5/6/2019 22:52 | |||||||||||||||||||||||||||
| 137276 | expressdelivery-co.us | Express Delivery Logistics & Courier Co | http://www.expressdelivery-co.us | courier scam | dead | 198.54.116.253 | Address: Liberty in Los Angeles 236 E 3rd Street Suite 210, CA 90802 Telephone: +1 (332) 681-9237 +13326819237 E-Mail: service@expressdelivery-co.us, services@expressdelivery-co.us | 5/6/2019 22:57 | |||||||||||||||||||||||||||
| 137277 | premiereexpressdeliveryservice.us | Premiere Express Delivery Service | http://www.premiereexpressdeliveryservice.us | courier scam | dead | 198.54.115.241 | Address: 200 Goodman Rd E Suite 101, Southaven, MS 38671, USA Telephone: (845) 422-4693 +18454224693 E-Mail: customer@premiereexpressdeliveryservice.us | 5/6/2019 23:10 | |||||||||||||||||||||||||||
| 137278 | express-delivery.us | Express Delivery Logistics & Courier Co. | http://www.express-delivery.us | courier scam | dead | 198.54.115.241 | Address: Liberty in Los Angeles 236 E 3rd Street Suite 210, CA 90802 Telephone: +911 (312) 681-9237 +13126819537 E-Mail: services@express-delivery.us | 5/6/2019 23:20 | |||||||||||||||||||||||||||
| 137279 | continentaldeliveryservices.com | Continental Delivery Logistics & Courier Co. | http://www.continentaldeliveryservices.com | courier scam | dead | 198.54.116.253 | Address: Liberty in Los Angeles 236 E 3rd Street Suite 210, CA 90802 Telephone: +1(312) 291-1878 +13122911878 E-Mail: customer@continentaldeliveryservices.com | 5/6/2019 23:33 | |||||||||||||||||||||||||||
| 137280 | expressdeliveryinternational.com | Express Delivery Logistics & Courier Co. | http://www.expressdeliveryinternational.com | courier scam | hold | 198.54.115.114 | Address: Liberty in Los Angeles 236 E 3rd Street Suite 210, CA 90802 Telephone: +911 (312) 681-9237 +13126819237 E-Mail: services@expressdeliveryinternational.com, expressdeliveryinternational@yahoo.com | 5/6/2019 23:41 | |||||||||||||||||||||||||||
| 137281 | expressdelivery.world | Express Delivery Logistics & Courier Co. | http://www.expressdelivery.world | courier scam | hold | 198.54.121.188 | Address: Liberty in Los Angeles 236 E 3rd Street Suite 210, CA 90802 Telephone: +911 (312) 681-9237 +13126819237 E-Mail: service@expressdelivery.world | 5/6/2019 23:45 | |||||||||||||||||||||||||||
| 137282 | guarantexpress.com | Guarantee Express | http://www.guarantexpress.com | courier scam | hold | 198.54.121.188 | Address: Liberty in Los Angeles 236 E 3rd Street Suite 210, CA 90802 Telephone: +1 735 494-2093 +17354942093 E-Mail: services@guarantexpress.com VAT Number: +60 7 0541404 | 5/6/2019 23:50 |
About courier scam
Popular Links
SWINDLERS LIST
-
Top 10 Scammers !!!
Beware of these scammers...Keep them out of your mail-box...
SCAM TOOLS
-
Block Scam Mails???
Cleaning your scam filled inbox can be effected by these 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