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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 137411 | primeds.us | Prime Delivery Services | http://www.primeds.us | courier scam | hold | 107.167.3.220 | info@primeds.us +1.213.478.7455 +12134787455 7100 Stevenson Blvd Fremont CA 94538 USA info_customercare@primeds.us 1419 Westwood Blvd Los Angeles CA 90024 USA 185 Salma st Al-Haffah District Latakia Syria | 5/24/2019 0:30 | |||||||||||||||||||||||||||
| 137412 | europelogistics.online | Europe Logistics Delivery Service | http://www.europelogistics.online | courier scam | hold | 199.193.248.147 | Phone : +1 719 495 3240 Email : info@europelogistics.online Address : 297 Loop Rd, West Manchester, OH, 45382 +17194953240 | 5/24/2019 0:35 | |||||||||||||||||||||||||||
| 137413 | perfecexpresstlogistic.com | Perfect Express & Logistics | http://www.perfecexpresstlogistic.com | courier scam | hold | 107.167.3.220 | info@perfecexpresstlogistic.com Phone: +15165770439 1329, 49th street Brooklyn, New York, USA +1 516 577 0439 | 5/24/2019 0:35 | |||||||||||||||||||||||||||
| 137415 | euroshippingdelivery.com | Euro Shipping Delivery | http://www.euroshippingdelivery.com | courier scam | hold | 208.91.199.202 | Phone : +1 636 748 0557 Email : info@euroshippingdelivery.com Address : 297 Loop Rd, West Manchester, OH, 45382 +16367480557 | 5/24/2019 0:51 | |||||||||||||||||||||||||||
| 137417 | europedelivery.online | Europe Delivery | http://www.europedelivery.online | courier scam | hold | 172.246.141.192 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=75889&start=10 Address : 297 Loop Rd, West Manchester, OH, 45382 +1 951 europecare Email : info@europedelivery.online | 5/24/2019 1:10 | |||||||||||||||||||||||||||
| 137418 | safeexpress.info | Safe Express | http://www.safeexpress.info | courier scam | hold | 199.193.248.147 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=75889 Phone : +1 951 999 6103 Email : support@safeexpress.info Address : 297 Loop Rd, West Manchester, OH, 45382 +19519996103 | 5/24/2019 1:28 | |||||||||||||||||||||||||||
| 137419 | fastways.online | Fastway Courier | http://www.fastways.online | courier scam | hold | 199.193.248.147 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=75889 Phone : +44 (727) eurocare Email : support@fastways.online Address : 424 Portswood Road Southampton Hants | 5/24/2019 1:52 | |||||||||||||||||||||||||||
| 137423 | weststarcourier.online | West Star Courier | http://www.weststarcourier.online | courier scam | hold | 208.91.199.202 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=75889&start=10 +1 213 294 4899 Email : info@weststarcourier.online +12132944899 | 5/24/2019 2:42 | |||||||||||||||||||||||||||
| 137429 | cheapairexpress.co.uk | Cheap Air Express | http://www.cheapairexpress.co.uk | courier scam | dead | 107.167.3.220 | nfo@cheapairexpress.co.uk | 5/24/2019 17:14 | |||||||||||||||||||||||||||
| 137432 | anchoragedelivery.online | Anchorage Delivery | http://www.anchoragedelivery.online | courier scam | hold | 172.246.141.192 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=75889&start=10 Phone : +1 872 careline Email : support@anchoragedelivery.online | 5/24/2019 19:11 | |||||||||||||||||||||||||||
| 137433 | xpresdelivery.online | Xpress Delivery | http://www.xpresdelivery.online | courier scam | hold | 172.246.141.192 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=75889&start=10 Phone : +1 872 careline Email : support@xpresdelivery.online | 5/24/2019 19:29 | |||||||||||||||||||||||||||
| 137434 | europeshippingdelivery.online | Europe Shipping Delivery | http://www.europeshippingdelivery.online | courier scam | hold | 195.201.243.232 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=75889&start=10 Phone : +44 (727) eurocare Email : info@europeshippingdelivery.online Address : 424 Portswood Road Southampton Hants | 5/24/2019 19:50 | |||||||||||||||||||||||||||
| 137435 | complexcs.ca | Complex Courier Services. Ltd | http://www.complexcs.ca | courier scam | dead | 107.167.3.220 | Website stolen from: https://www.speedairglobal.com/ 7808 Kelley Dr Ste G, Stockton, CA 95207-1151. +1.209.813.2331 +12098132331 info@complexcs.ca | 5/24/2019 20:14 | |||||||||||||||||||||||||||
| 137436 | europeshipperservice.info | Europe Shippers Service | http://www.europeshipperservice.info | courier scam | hold | 172.246.141.192 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=75889&start=10 Phone : +44 (727) eurocare Email : support@europeshipperservice.info Address : 424 Portswood Road Southampton Hants | 5/24/2019 20:25 | |||||||||||||||||||||||||||
| 137437 | europeshippinglogistics.online | Europe Shippers Logistics | http://www.europeshippinglogistics.online | courier scam | dead | 209.99.40.224 | +44 (727) eurocare Email : support@europeshippinglogistics.online | 5/24/2019 21:16 | |||||||||||||||||||||||||||
| 137438 | ricapromo.co.za | Rica Promotions & Courier Services | http://www.ricapromo.co.za | courier scam | dead | 192.227.170.162 | Scam Type: Prize (RICA Awards) Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=76083 +12016437390 42 Voortrekker Road Bellville Capetown 7530 (Western Cape) FAX (+27) 0862725153 Mobile Number (+27) 218136011 Email : ricapromoawards@yahoo.co.za +27862725153 +27218136011 | 5/24/2019 21:25 | |||||||||||||||||||||||||||
| 137439 | safexpreslogistics.online | Safe Xpres Logistics | http://www.safexpreslogistics.online | courier scam | hold | 172.246.141.192 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=75889&start=10 Phone : +44 144 303 2040 Email : info@safexpreslogistics.online Address : 424 Portswood Road Southampton Hants +441443032040 | 5/24/2019 22:45 | |||||||||||||||||||||||||||
| 137440 | corpexdelivery.co.uk | CorpEx Delivery Service | http://www.corpexdelivery.co.uk | courier scam | dead | 107.167.3.220 | Head office 22 Baker Street, London, United Kingdom W1U 3BW +447707415021 info@corpexdelivery.co.uk | 5/24/2019 22:51 | |||||||||||||||||||||||||||
| 137441 | crossatlanticlogistics.co.uk | Cross Atlantic & Security Company | http://www.crossatlanticlogistics.co.uk | courier scam | dead | 107.167.3.220 | Cross Atlantic Logistics Inc. 9 Flinch Drive, Glasgow G12 4QJ. England Email: info@crossatlanticlogistics.co.uk Phone: +44 703 199 0992 +447031990992 | 5/24/2019 23:01 | |||||||||||||||||||||||||||
| 137442 | corelpostals.eu | Corel Postal Company Limited | http://www.corelpostals.eu | courier scam | dead | 107.167.3.220 | Website stolen from: http://www.translinkexpress.co.uk/ (old website) Email: info@corelpostals.eu Address: 476B Hoxton, Newham London SE4 United Kingdom Regional Offices United States of America Email: info.us@corelpostals.eu Address: 1402 Trenton Rd Edinburg Texas 78539 USA Canada Email: info.ca@corelpostals.eu Address: 80 E White Hills Road St John's, NL A1A Canada Malaysia Email: info.my@corelpostals.eu Address: 107 Jalan Ipoh 51200 Kuala Lumpur Malaysia Netherlands Email: info.nl@corelpostals.eu Address: Johannes Vermeerstraat 41 1051 DL Amsterdam Netherlands | 5/24/2019 23:48 | |||||||||||||||||||||||||||
| 137443 | diamondxpress.uk | Diamond Express Courier and Logistics | http://www.diamondxpress.uk | courier scam | dead | 107.167.3.220 | Website stolen from: http://frf.com.au/ (old website ~2015) Head Offce: 67 & 68 Forest Road Feltham Middlesex TW13 7DY United Kingdom Email: uk@diamondxpress.uk US OFFICE 1130 Remsen Ave 11201. Brooklyn, New York USA. E-Mail: usa@diamondxpress.uk North America Regional Office: 365 North Service Road West - Unit 1, 2, & 3 Oakville , ON L6M 2V9 Canada Email: canada@diamondxpress.uk Asia Regional Office: Level 13, Menara TM Off Jalan Pantai Baharu 50672 Kuala Lumpur Email: malaysia@diamondxpress.uk diamondxpresscouriercompany@gmail.com +1(917)477-2349 +1(518)601-1802 +19174772349 +15186011802 | 5/25/2019 0:26 | |||||||||||||||||||||||||||
| 137444 | diplomaticcourier.co.uk | Diplomatic Courier Delivery | http://www.diplomaticcourier.co.uk | courier scam | dead | 107.167.3.220 | Swedish Office Gyllenkrooksgatan 1 SE-113 49 Stockholm Sweden Russia Office ul. Lesnaya d. 5, kv. 176 g. MOSKVA 7873 RUSSIAN FEDERATION Qatar Office SSC. Level 14, Commercial Bank Plaza, West Bay P.O. Box 27111. Doha, Qatar South Korea Office 30 Eulji-ro, Jung-gu, Seoul 04533, South Korea Luxembourg Office Rue 5, rue Alphonse Weicker L-2721 Luxembourg Contact Us admin@diplomaticcourier.co.uk info@diplomaticcourier.co.uk Ukraine Office # 5, Klovskiy Uzviz Street 01021 Kiev, Ukraine North Korea Office Jungsong-dong Central District Pyongyang DPRK Sri Lanka Office k/m 232 expressway vg Kumar plaza,P.O. Box 143 Colombo,Sri Lanka Bolivia Office Calle 20 #7720 esquina Av. Fuerza Naval Zona Calacoto La Paz, Bolivia Bulgaria Office td 36, Dragan Tzankov Str. BG-1040 Sofia Bulgaria | 5/25/2019 0:46 | |||||||||||||||||||||||||||
| 137445 | edcservices.co.uk | Express Delivery Courier Services | http://www.edcservices.co.uk | courier scam | dead | 107.167.3.220 | info@edcservices.co.uk | 5/25/2019 1:03 | |||||||||||||||||||||||||||
| 137448 | fastecoparcels.eu | Eco Parcel | http://www.fastecoparcels.eu | courier scam | dead | 107.167.3.220 | info@fastecoparcel.eu | 5/25/2019 14:27 | |||||||||||||||||||||||||||
| 137450 | fastlinkxpress.ca | FastLink Express Delivery | http://www.fastlinkxpress.ca | courier scam | dead | 107.167.3.220 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=61335&start=20 info@fastlinkxpress.ca fasttlinkdeliveryservice@gmail.com +44 793 7074 197 +447937074197 | 5/25/2019 15:35 | |||||||||||||||||||||||||||
| 137451 | fastwaydelivery.online | Fastway Delivery | http://www.fastwaydelivery.online | courier scam | hold | 107.189.1.162 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=75889&start=10 Phone : +1 772 fastwaycare Email : info@fastwaydelivery.online Address : 424 Portswood Road Southampton Hants | 5/25/2019 15:53 | |||||||||||||||||||||||||||
| 137452 | fasttrackdel.co.uk | Fast Track Express Service | http://www.fasttrackdel.co.uk | courier scam | dead | 107.167.3.220 | Website stolen from: https://www.a1express.com/ +447452378830 Fast Track Express Service Unit 2 The Lodge Stonehall Business Part Downhall Road Matching Green Harlow CM17 ORA England United Kingdom Email:info@fasttrackdel.co.uk Email:fasttrckservice@fastservice.com | 5/25/2019 17:11 | |||||||||||||||||||||||||||
| 137453 | fastwayexpress.uk | Fastway Couriers | http://www.fastwayexpress.uk | courier scam | dead | 107.167.3.220 | Spoofing: http://www.fastway.co.za/ | 5/25/2019 17:45 | |||||||||||||||||||||||||||
| 137455 | swiftglobalconnect.com | Swift Global Connect | http://www.swiftglobalconnect.com | courier scam | hold | 66.147.238.141 | Address: 14 Tottenham Road, N1 4EP, London, United Kingdom Telephone: +44 7452027274 +4474520274 E-Mail: info@swiftglobalconnect.com | 5/25/2019 19:08 | |||||||||||||||||||||||||||
| 137456 | globalexpress.services | Global Express Services | http://www.globalexpress.services | courier scam | dead | 103.196.240.217 | Address: 99 Mu 14, Vibhavadirangsit Rd Chom Phon, Chatuchak, Bangkok 10900,Thailand Telephon: +66)930-826-891 +66930826891 E-Mail: info@globalexpress.services | 5/25/2019 19:36 | |||||||||||||||||||||||||||
| 137457 | expresskargo.co.uk | Express Courier and Shipping | http://www.expresskargo.co.uk | courier scam | dead | 217.174.148.65 | Head Office 43, Featherstone street London ECIY 8SY United Kingdom Branch Office Coventry Airpark Siskin Parkway West Baginton Coventry CV3 4PA infogoldxpressdelivery@email.co +44.705.384.4024 +447053844024 info@expresskargo.co.uk | 5/25/2019 20:01 | |||||||||||||||||||||||||||
| 137461 | interxpress.co.uk | InterExpress | https://www.interxpress.co.uk | courier scam | dead | 217.174.148.65 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=61335&start=20 info@interxpress.co.uk +1.908.514.4515 +19085144515 | 5/25/2019 20:37 | |||||||||||||||||||||||||||
| 137463 | martcourier.co.uk | MART Freight Solutions Pvt. Ltd | https://www.martcourier.co.uk | courier scam | dead | 107.167.3.220 | Website stolen from: https://www.speedairglobal.com/ 241 King Street Hammersmith London W6 9LP United Kingdom. info@martcourier.co.uk | 5/25/2019 21:12 | |||||||||||||||||||||||||||
| 137465 | oceanpacifics.co.uk | Ocean Pacific Logistics / Speedair Freight Solutions Pvt. Ltd | http://www.oceanpacifics.co.uk | courier scam | dead | 107.167.3.220 | Website stolen from: https://www.speedairglobal.com/ 64 Victoria Street London SW1E 6QP, United Kingdom. Email ID : info@oceanpacifics.co.uk | 5/25/2019 21:37 | |||||||||||||||||||||||||||
| 137466 | orientexpresscourier.eu | Orient Express Courier & Delivery Services | https://www.orientexpresscourier.eu | courier scam | dead | 107.167.3.220 | Website stolen from: https://www.a1express.com/ +8617060253817 Orient Express Courier & Delivery Services 4110 Yonge Street Toronto Ontario M2P 2B7 Canada info@orientexpresscourier.eu | 5/25/2019 21:52 | |||||||||||||||||||||||||||
| 137468 | quickparcel.us | Quick Parcel Courier Services | http://www.quickparcel.us | courier scam | dead | 198.54.115.110 | Address: 10 Balmoral road London England Telephone: +44 2033221617 +442033221617 E-Mail: info@seawaveexpress.com, info@quickparcel.us | 5/25/2019 22:05 | |||||||||||||||||||||||||||
| 137471 | queendelivery.co.uk | Queens Delivery | http://www.queendelivery.co.uk | courier scam | dead | 107.167.3.220 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=61335&start=20 info@queendelivery.co.uk info@queensdelivery.eu deliveryagent341@gmail.com | 5/25/2019 22:52 | |||||||||||||||||||||||||||
| 137472 | redcrosscourier.co.uk | Red Cross Courier And Diplomatic Delivery Company | http://www.redcrosscourier.co.uk | courier scam | dead | 107.167.3.220 | Swedish Office Gyllenkrooksgatan 1 SE-113 49 Stockholm Sweden Russia Office ul. Lesnaya d. 5, kv. 176 g. MOSKVA 7873 RUSSIAN FEDERATION Qatar Office SSC. Level 14, Commercial Bank Plaza, West Bay P.O. Box 27111. Doha, Qatar South Korea Office 30 Eulji-ro, Jung-gu, Seoul 04533, South Korea Luxembourg Office Rue 5, rue Alphonse Weicker L-2721 Luxembourg Contact Us admin@redcrosscourier.co.uk info@redcrosscourier.co.uk Ukraine Office # 5, Klovskiy Uzviz Street 01021 Kiev, Ukraine North Korea Office Jungsong-dong Central District Pyongyang DPRK Sri Lanka Office k/m 232 expressway vg Kumar plaza,P.O. Box 143 Colombo,Sri Lanka Bolivia Office Calle 20 #7720 esquina Av. Fuerza Naval Zona Calacoto La Paz, Bolivia Bulgaria Office td 36, Dragan Tzankov Str. BG-1040 Sofia Bulgaria | 5/25/2019 23:27 | |||||||||||||||||||||||||||
| 137474 | skyspeeddelivery.ca | Skyspeed Delivery Services | http://www.skyspeeddelivery.ca | courier scam | dead | 107.167.3.220 | Website stolen from: https://www.a1express.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=61335&start=20 250 Joralemon Street Brooklyn New York 11201 USA Email:info@skyspeeddelivery.ca +18452448113 | 5/25/2019 23:53 | |||||||||||||||||||||||||||
| 137475 | spclservices.co.uk | South Pacific Courier And Logistics Services | http://www.spclservices.co.uk | courier scam | dead | 107.167.3.220 | info@spclservices.co.uk | 5/26/2019 0:06 | |||||||||||||||||||||||||||
| 137476 | speedglobalcs.co.uk | Speed Global Courier Services | http://www.speedglobalcs.co.uk | courier scam | dead | 107.167.3.220 | 5/26/2019 0:25 | ||||||||||||||||||||||||||||
| 137477 | transglobalx.co.uk | Trans Global Express | http://www.transglobalx.co.uk | courier scam | dead | 107.167.3.220 | Spoofing: https://www.transglobalexpress.co.uk/ 109 , Business Works , Henry Robson Way , South Shields , Tyne and Wear , NE33 1RF , United Kingdom info@transglobalx.co.uk transglobal@europe.com | 5/26/2019 0:31 | |||||||||||||||||||||||||||
| 137478 | swiftexpress.eu | Swift Express | http://www.swiftexpress.eu | courier scam | dead | 107.167.3.220 | 5/26/2019 0:43 | ||||||||||||||||||||||||||||
| 137480 | unicornexcourier.co.uk | Unicorn Express Courier Services | http://www.unicornexcourier.co.uk | courier scam | dead | 107.167.3.220 | Website stolen from: https://www.a1express.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=61335&start=20 Unicorn Express Courier Services 4110 Yonge Street Toronto Ontario M2P 2B7 Canada info@unicornexcourier.co.uk | 5/26/2019 1:07 | |||||||||||||||||||||||||||
| 137481 | atlasdls.co.uk | Atlas Freight Solutions Pvt. Ltd | https://www.atlasdls.co.uk | courier scam | dead | 217.174.148.65 | Website stolen from: https://www.speedairglobal.com/ 35 Marylebone Road London NW1 5LS, United Kingdom. info@atlasdls.co.uk | 5/26/2019 1:48 | |||||||||||||||||||||||||||
| 137489 | wistonglobalexpress.com | Wiston Global Express Services | http://www.wistonglobalexpress.com | courier scam | hold | 217.174.148.65 | wistongloabalexpressservice@usa.com | 5/26/2019 15:13 | |||||||||||||||||||||||||||
| 137492 | flydamasshippingdelivery.com | Flydamas Shipping Company and Security Service | http://www.flydamasshippingdelivery.com | courier scam | hold | 217.174.148.65 | Website stolen from: http://www.greeneem.com/ Flydamas Shipping Company and Security Service. 337 Garden Oaks Blvd Houston, TX, US USA +1 216 230 6699 +22 170 635 8994 +12162306699 +221706358994 flyDamasShippingCompany@gmail.com | 5/26/2019 15:53 | |||||||||||||||||||||||||||
| 137495 | landmarksecurityltd.com | Landmark Security Ltd | http://www.landmarksecurityltd.com | courier scam | hold | 172.246.141.192 | .Unit 12 Whitehill Industrial Estate Whitehill Lane Wootton Bassett Swindon SN4 7DB +44 Landmarkcare info@landmarksecurityltd.com | 5/26/2019 17:34 | |||||||||||||||||||||||||||
| 137497 | leadsafecouriers.eu | Lead Safe Courier. Ltd | http://www.leadsafecouriers.eu | courier scam | hold | 107.167.3.220 | Website stolen from: https://www.speedairglobal.com/ info@leadsafecouriers.eu Also see: https://db.aa419.org/fakebanksview.php?key=114556 | 5/26/2019 19:20 | |||||||||||||||||||||||||||
| 137515 | constantexpresscourier.com | Constant Express Courier | https://www.constantexpresscourier.com | courier scam | dead | 198.54.116.84 | Address: 1211 6th Ave New York, NY 10036, USA Kemp House, 160 City Road, London, UK. 1750 North Brown Road, Suite 200, Lawrenceville, Georgia 30043, USA Telephone: +44 (0) 207 486 2461 +442074862461 E-Mail: courier@constantexpresscourier.com | 5/29/2019 0:21 |
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