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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 137283 | jtfdelivery.com | JTF Delivery | https://www.jtfdelivery.com | courier scam | hold | 172.245.14.10 | Address: The Compass Centre,Nelson Road, Hounslow, Middlesex -TW6 2GW +447031998657 jtfdelivery@gmail.com | 5/7/2019 16:31 | |||||||||||||||||||||||||||
| 137284 | afpdelivery.com | AFP Delivery | https://www.afpdelivery.com | courier scam | hold | 172.245.14.10 | Address: The Compass Centre,Nelson Road, Hounslow, Middlesex -TW6 2GW +447031998657 afpcourierdelivery@gmail.com | 5/7/2019 16:52 | |||||||||||||||||||||||||||
| 137285 | crossborderdelivery.net | CrossBorder Logistics Company | https://www.crossborderdelivery.net | courier scam | dead | 198.54.115.157 | The Compass Centre,Nelson Road, Hounslow, Middlesex -Ecuador +593987718534 services@crossborderdelivery.net | 5/7/2019 17:03 | |||||||||||||||||||||||||||
| 137286 | poslaju.co | POSLaju Parcel Services | https://www.poslaju.co | courier scam | dead | 198.54.116.19 | Jalan Tun Sambathan, 50470 Kuala Lumpur +60 1117225901 customercare@poslaju.co +601117225901 | 5/7/2019 17:25 | |||||||||||||||||||||||||||
| 137287 | billmillmanassociates.com | BMA Delivery Company | http://www.billmillmanassociates.com | courier scam | dead | 124.150.141.206 | The Compass Centre,Nelson Road, Hounslow, Middlesex -TW6 2GW +14152758022 delivery@billmillmanassociates.com | 5/7/2019 17:52 | |||||||||||||||||||||||||||
| 137288 | goldenlikecourier.com | GL Courier International Freight Forwarders | http://www.goldenlikecourier.com | courier scam | dead | 78.142.63.63 | Website stolen from: https://www.aviofreight.com/ info@glcourierservice.com | 5/7/2019 20:18 | |||||||||||||||||||||||||||
| 137294 | zenithexpress.net | Zenith Parcel Services | https://www.zenithexpress.net | courier scam | dead | 198.54.116.100 | The Compass Centre,Nelson Road, Hounslow, Middlesex -TW6 2GW UK. +44-ZENITH parcels@zenithexpress.net | 5/9/2019 20:11 | |||||||||||||||||||||||||||
| 137298 | zendeliveries.com | Zen Parcel Services | https://www.zendeliveries.com | courier scam | dead | 198.54.116.100 | The Compass Centre,Nelson Road, Hounslow, Middlesex -TW6 2GW UK. +44-ZENITH services@zendeliveries.com | 5/11/2019 15:31 | |||||||||||||||||||||||||||
| 137299 | seawavesdelivery.com | Seawaves Parcel Services | https://www.seawavesdelivery.com | courier scam | dead | 68.65.122.109 | 21-22 Reading Central, 19 Fl., Forbury Road, Reading Berkshire, RG1 3YL. 5512 Lakeland Ave N, Minneapolis, MN 55429 USA. +1 (SEA) WAVES packages@seawavesdelivery.com | 5/11/2019 16:00 | |||||||||||||||||||||||||||
| 137300 | grandtrustdelivery.com | GrandTrust Parcel Services | https://www.grandtrustdelivery.com | courier scam | dead | 198.54.115.174 | 1-22 Reading Central, 19 Fl., Forbury Road, Reading Berkshire, RG1 3YL. 5512 Lakeland Ave N, Minneapolis, MN 55429 USA. +1 (507) 881-3468 +15078813468 packages@grandtrustdelivery.com | 5/11/2019 16:18 | |||||||||||||||||||||||||||
| 137301 | africargodelivery.com | AfriCargo Parcel Services | https://www.africargodelivery.com | courier scam | dead | 68.65.122.109 | 5512 Lakeland Ave N, Minneapolis, MN 55429 USA. 21-22 Reading Central, 19 Fl., Forbury Road, Reading Berkshire, RG1 3YL. +1-AFRCARGO care@africargodelivery.com | 5/11/2019 17:46 | |||||||||||||||||||||||||||
| 137302 | abbycourierservice.com | Abby Coureir | http://www.abbycourierservice.com | courier scam | hold | 46.30.213.39 | Website stolen from: http://www.jetexpresstt.com/ Head Office: 15B QB, Street off Avenue Edet, London, United Kingdom +447537182324 info@abbycourierservice.com Tobago Office Cor. Providence Road & Mt Grace Jct. Tobago | 5/11/2019 19:35 | |||||||||||||||||||||||||||
| 137307 | flashlinkexpress.com | Flashlink Express | https://www.flashlinkexpress.com | courier scam | dead | 66.186.19.7 | 21-22 Reading Central, 19 Fl., Forbury Road, Reading Berkshire, RG1 3YL. +44-20-3389-8420 info@flashlinkexpress.com +442033898420 +447418343774 | 5/12/2019 18:24 | |||||||||||||||||||||||||||
| 137308 | aglsc.net | Axis Global Security Company | http://www.aglsc.net | courier scam | dead | 74.208.236.127 | 21-22 Reading Central, 19 Fl., Forbury Road, Reading Berkshire, RG1 3YL. support@aglsc.net +44-20-3389-8420 +442033898420 | 5/12/2019 18:31 | |||||||||||||||||||||||||||
| 137311 | fastexpresslink.com | Fast Express Link | https://www.fastexpresslink.com | courier scam | hold | 104.28.16.151 | 7500 Lindenhurst Dr Orlando, FL 32836 USA. 111 Ffx Way, Windber, PA 15963, United States contact@fastexpresslink.com +1 (407) 442-1806 +14074421806 | 5/12/2019 19:42 | |||||||||||||||||||||||||||
| 137312 | reiningdelivery.com | Reining Delivery | https://www.reiningdelivery.com | courier scam | dead | 198.54.114.175 | 517 Florida grove road Perth Amboy NJ 08861 contact_us@reiningdelivery.com +1 3238800667 +1 3239176579 +13238800667 +13239176579 | 5/12/2019 19:58 | |||||||||||||||||||||||||||
| 137313 | mightyedgedelivery.com | Mighty Edge Delivery | https://www.mightyedgedelivery.com | courier scam | dead | 68.65.122.151 | Mighty Edge Delivery 1270 E Main St,Barstow,CA 92311, USA +1 619-732-4332 +16197324332 contact_us@mightyedgedelivery.com | 5/12/2019 20:19 | |||||||||||||||||||||||||||
| 137314 | utdelivery.com | United Trust Delivery | https://www.utdelivery.com | courier scam | hold | 198.54.115.149 | United Trust 20 airport road , Bagram,Afghanistan +13213517271 +441618506954 +447553162706 Contact_us@stdelivery.com | 5/12/2019 20:53 | |||||||||||||||||||||||||||
| 137315 | skylinelogs.com | Skyline Express | http://www.skylinelogs.com | courier scam | hold | 199.188.200.48 | 83 Upper St, London, N1 0NU, United Kingdom. Call Free: +44 7978 384740 +447978384740 Info@skylinelogs.com | 5/13/2019 18:22 | |||||||||||||||||||||||||||
| 137316 | foxylogs.com | Foxy Express | https://www.foxylogs.com | courier scam | dead | 198.54.116.205 | Corporate Headquarters 83 Upper St, London, N1 0NU, United Kingdom. +19802985120 customercare@foxylogs.com | 5/13/2019 19:33 | |||||||||||||||||||||||||||
| 137317 | quickdeliveryservices.co.uk | Quick Express | http://www.quickdeliveryservices.co.uk | courier scam | dead | 199.188.200.48 | Corporate Headquarters 83 Upper St, London, N1 0NU, United Kingdom. +447031998689 Info@quickdeliveryservices.co.uk | 5/13/2019 19:46 | |||||||||||||||||||||||||||
| 137321 | universalexpresscouk.com | Universal Express Cargo (UES) | https://www.universalexpresscouk.com | courier scam | hold | 5.189.133.199 | 60 ST VINCENT STREET MARYLEBONE LONDON, UK info@universalexpresscouk.com universalexpress.@aliyun.com +441133201225 +447520672282 WECHAT ID: Uxpress2 Tencent QQ ID: 2956978564 Previously http://Universalexpresscargo.com | 5/13/2019 22:16 | |||||||||||||||||||||||||||
| 137322 | universalexpresscargo.com | Universal Logistics Group | http://www.universalexpresscargo.com | courier scam | dead | 66.147.238.208 | 60 St Vincent Street Place London, United Kingdom +441133201225 +447520672282 support@universalexpresscargo.com Tencent QQ ID: 2956978564 WECHAT ID: universalxpress | 5/13/2019 22:30 | |||||||||||||||||||||||||||
| 137323 | universallcourier.com | Universal Courier | https://www.universallcourier.com | courier scam | dead | 66.147.238.141 | info@universallcourier.com +441133201225 844 Church Road BROMLEY, BR60 4QU England United Kingdom WeChat ID: universallcourier | 5/13/2019 22:38 | |||||||||||||||||||||||||||
| 137329 | airwaylogs.com | Airway Express / AirwayLogs Express Courier Service | http://www.airwaylogs.com | courier scam | dead | 198.54.116.149 | The Compass Centre,Nelson Road, Hounslow, Middlesex -TW6 2GW. +447031998689 customercare@airwaylogs.com | 5/14/2019 18:28 | |||||||||||||||||||||||||||
| 137343 | firstbirdcourier.com | First Bird Courier | http://www.firstbirdcourier.com | courier scam | hold | 192.119.9.178 | Address: East Meadow NY 11554. 6438 Basile Rowe, East Syracuse NY 13057. 25737 US Rt 11, Evans Mills NY 13637. Telephone: +14693316585 E-Mail: info@firstbirdcourier.com | 5/16/2019 0:40 | |||||||||||||||||||||||||||
| 137349 | chrisshippingline.com | Chris Shipping Line | https://www.chrisshippingline.com | courier scam | dead | 198.54.116.65 | 5/19/2019 13:00 | ||||||||||||||||||||||||||||
| 137353 | gtfreightexpress.online | GT Freight Express Delivery Service | http://www.gtfreightexpress.online | courier scam | hold | 208.91.199.202 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=75889 Phone: +1 740 278 3710 Email: info@alliedworlddeliverycompany.com +17402783710 | 5/21/2019 18:31 | |||||||||||||||||||||||||||
| 137354 | alliedworlddeliverycompany.com | Allied World Delivery Company | http://www.alliedworlddeliverycompany.com | courier scam | hold | 107.189.1.162 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=75889 Email: info@alliedworlddeliverycompany.com See also gtfreightexpress.online - https://db.aa419.org/fakebanksview.php?key=137689 | 5/21/2019 19:25 | |||||||||||||||||||||||||||
| 137355 | gtfreightexpressdelivery.online | GT Freight Express Delivery Service | http://www.gtfreightexpressdelivery.online | courier scam | hold | 199.193.248.147 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=75889 Phone: +1 406-478-5715 Email: support@gtfreightexpressdelivery.online +14064785715 | 5/21/2019 20:13 | |||||||||||||||||||||||||||
| 137356 | annosfastservice.online | Annos Security & Courier Service | http://www.annosfastservice.online | courier scam | hold | 172.246.141.192 | 3031 W Webster Rd, Summersville, West Virginia 26651. Phone: +1 267 786 9455 , Email: annos@fastservice.com +12677869455 | 5/21/2019 21:22 | |||||||||||||||||||||||||||
| 137360 | landmarksecurityltd.online | Landmark Security Company Limited | http://www.landmarksecurityltd.online | courier scam | hold | 208.91.199.202 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=75889 Phone : +44 Landmarkcare Email : info@landmarksecurityltd.online | 5/21/2019 22:32 | |||||||||||||||||||||||||||
| 137362 | orlandosexpressdelivery.com | Orlandos Express Delivery | http://www.orlandosexpressdelivery.com | courier scam | hold | 172.246.141.192 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=75889&start=20 Email: customercare@orlandosexpressdelivery.com | 5/21/2019 23:22 | |||||||||||||||||||||||||||
| 137366 | rhinoexpresscourier.online | Rhino Express Courier Service Company | http://www.rhinoexpresscourier.online | courier scam | hold | 199.193.248.147 | Address: 323 Kingston Ave, Brooklyn, NY 11213 Email: info@rhinoexpresscourier.online | 5/22/2019 0:25 | |||||||||||||||||||||||||||
| 137367 | royaljetlogisticsshipping.online | Royal Jet Logistics Shipping Delivery Company | http://www.royaljetlogisticsshipping.online | courier scam | hold | 172.246.141.192 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=75889 Email: support@royaljetlogisticsshipping.online | 5/22/2019 0:50 | |||||||||||||||||||||||||||
| 137368 | expressmscship.com | United Courier MSC Shipment | https://www.expressmscship.com | courier scam | hold | 188.241.58.60 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=75935 U.S.A Office United Courier MSC Shipment Company United State Dip /Service National Diplomat /Dep-47501 1301 . Ave District NW,Washington DC 20071. USA Email: customer@expressmscship.com info@expressmscship.com | 5/22/2019 13:41 | |||||||||||||||||||||||||||
| 137377 | safexpressdelivery.online | Safe Xpress And Logistics Company | http://www.safexpressdelivery.online | courier scam | hold | 199.193.248.147 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=75889 A1884 Shipping Service St.Cloud United State. +1 (347) 619 3009 info@safexpressdelivery.online support@safexpressdelivery.online +13476193009 | 5/23/2019 18:34 | |||||||||||||||||||||||||||
| 137378 | undeliverycompany.online | UN Delivery Company | http://www.undeliverycompany.online | courier scam | hold | 199.193.248.147 | +1 872 careline Email : info@undeliverycompany.online | 5/23/2019 18:56 | |||||||||||||||||||||||||||
| 137382 | safexpressdeliveries.online | Safe Express And Logistics Company Ltd | http://www.safexpressdeliveries.online | courier scam | hold | 208.91.199.202 | Refr: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=75889&start=20 +1 631-safecare info@safexpressdeliveries.online | 5/23/2019 19:26 | |||||||||||||||||||||||||||
| 137384 | chesscourier.com | Chess Courier | https://www.chesscourier.com | courier scam | hold | 217.174.148.65 | No.22,Odueze street Owerri, Imo State admin@chesscourier.com info@chesscourier.com United Kingdom Office London, UK | 5/23/2019 20:18 | |||||||||||||||||||||||||||
| 137387 | rhinoexpresscourierservice.online | Rhino Express Courier Service | http://www.rhinoexpresscourierservice.online | courier scam | hold | 208.91.199.202 | Address: 323 Kingston Ave, Brooklyn, NY 11213 Email: info@rhinoexpresscourierservice.online Tel: +1 323 483 5142 +13234835142 | 5/23/2019 20:46 | |||||||||||||||||||||||||||
| 137394 | rhino-ch.com | Rhino Express Courier Service | http://www.rhino-ch.com | courier scam | hold | 195.201.243.232 | Address: Nao Shi Kou Da Jie Yi Hao Yuan 1hao Lou Email: support@rhino-ch.com | 5/23/2019 21:15 | |||||||||||||||||||||||||||
| 137395 | kingsexpressdel.com | Kings Express Delivery | https://www.kingsexpressdel.com | courier scam | dead | 217.174.148.65 | Website stolen from: https://www.a1express.com/ +1 305 834 7951 +13058347951 | 5/23/2019 21:17 | |||||||||||||||||||||||||||
| 137396 | safeexpresssdelivery.com | Safe Express and Logistics Company (SELC) | http://www.safeexpresssdelivery.com | courier scam | hold | 199.193.248.147 | +1 267-723-6092 +233 262 318 921 info@safeexpresssdelivery.com +12677236092 +233262318921 | 5/23/2019 21:31 | |||||||||||||||||||||||||||
| 137397 | aussiecourrier.com | Aussie Courrier Service | http://www.aussiecourrier.com | courier scam | dead | 173.212.217.140 | 5/23/2019 21:33 | ||||||||||||||||||||||||||||
| 137398 | indofreights.com | Indofrieghts | http://www.indofreights.com | courier scam | dead | 37.9.62.130 | Address: 204 Moorabool St, Geelong, ENGLAND, Wales, United Kingdom Telephone: +1(415) 549 3859 +14155493859 E-Mail: info@indofreights.com | 5/23/2019 21:42 | |||||||||||||||||||||||||||
| 137402 | safexpreslogistics.info | Safe Xpress Logistics | http://www.safexpreslogistics.info | courier scam | hold | 172.246.141.192 | +1 702 safexpress support@safexpreslogistics.info | 5/23/2019 22:52 | |||||||||||||||||||||||||||
| 137406 | unsexpressdelivery.org | United Nations Express Delivery & Security Company | http://www.unsexpressdelivery.org | courier scam | hold | 208.91.199.202 | Spoofing: https://www.un.org/ Spoofing: https://www.17track.net/ support@unsexpressdelivery.org | 5/23/2019 23:25 | |||||||||||||||||||||||||||
| 137407 | cargoexpressdel.info | Cargo Express Delivery Company | https://www.cargoexpressdel.info | courier scam | hold | 107.167.3.220 | info@cargoexpressdel.info | 5/23/2019 23:25 | |||||||||||||||||||||||||||
| 137409 | efnlogisticsexpressdelivery.info | EFN Logistics Express Delivery | http://www.efnlogisticsexpressdelivery.info | courier scam | hold | 172.246.141.192 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=75889&start=10 +1 678 648 7054 support@efnlogisticsexpressdelivery.info +16786487054 | 5/24/2019 0:02 |
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