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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 138155 | polarfreightglobals.com | Polar Freight Global Services | http://www.polarfreightglobals.com | courier scam | dead | 104.219.232.58 | Polar Freight Global Global World Wide Courier Auestrasse 85, 978 46 Speyer Speyer, Kreisfreie Stadt Rheinland- Pfalz de Germany. +494219118819 +1315925 6894 logistics@polarfreightglobals.com +13159256894 | 6/30/2019 10:56 | |||||||||||||||||||||||||||
| 138156 | udssexpresslogistic.com | UDSS Express Logistics Limited | http://www.udssexpresslogistic.com | courier scam | dead | 104.219.232.58 | OFFICE ADDRESS 6 River Hill Duharm, Turkey Phone No Email Address info@udssexpresslogistic.com | 6/30/2019 11:06 | |||||||||||||||||||||||||||
| 138158 | westlineservices.com | West Line Shipping And Cargo Service Limited | https://www.westlineservices.com | courier scam | dead | 104.219.232.58 | OFFICE ADDRESS 6 River Hill Duharm, Turkey Phone No +13233017473 Email Address info@westlineservices.com | 6/30/2019 11:28 | |||||||||||||||||||||||||||
| 138159 | iticouriersec.com | ITI Courier And Security Sevices Limited | https://www.iticouriersec.com | courier scam | dead | 104.219.232.58 | OFFICE ADDRESS 6 River Hill Duharm, Turkey Phone No +90 (548) 879 4008 Email Address info@iticouriersec.com +905488794008 | 6/30/2019 11:36 | |||||||||||||||||||||||||||
| 138167 | cargosco.com | Cargo Shipping Company | https://www.cargosco.com | courier scam | dead | 198.251.81.225 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=77223 Email: info@cargosco.com | 6/30/2019 14:32 | |||||||||||||||||||||||||||
| 138168 | diamondslogistics.com | Diamonds Logistics Ltd | http://www.diamondslogistics.com | courier scam | dead | 198.251.81.225 | Toll Free +0800 8001; Email: info@diamondslogistics.com | 6/30/2019 15:41 | |||||||||||||||||||||||||||
| 138170 | g4snet.com | G4S International Logistics | http://www.g4snet.com | courier scam | dead | 198.251.81.225 | Website stolen from: https://www.g4s.com Email: info@g4snet.com | 6/30/2019 16:08 | |||||||||||||||||||||||||||
| 138179 | rapidexpdelivery.com | Rapid Express Courier Service Limited | https://www.rapidexpdelivery.com | courier scam | dead | 104.149.216.159 | OFFICE ADDRESS 6 River Hill Long beach California Email Address info@rapidexpdelivery.com | 7/1/2019 17:10 | |||||||||||||||||||||||||||
| 138187 | pacificwestdeliveryservices.com | Pacific West Delivery Services | http://www.pacificwestdeliveryservices.com | courier scam | dead | 107.167.3.220 | info@pacificwestdeliveryservices.com | 7/2/2019 15:27 | |||||||||||||||||||||||||||
| 138189 | edcservices.net | Express Delivery Courier Services | http://www.edcservices.net | courier scam | dead | 107.167.3.220 | info@edcservices.net | 7/2/2019 15:58 | |||||||||||||||||||||||||||
| 138193 | ariesexpresshipping.services | Aries Express Shipping Global World Wide Courier | http://www.ariesexpresshipping.services | courier scam | dead | 51.89.20.192 | Aries Express Shipping Global World Wide Courier Building 300HMB APT. World Flight Terminal, 107098ny USA +1 (502) 276-6288 info@ariesexpresshipping.services +15022766288 | 7/2/2019 17:20 | |||||||||||||||||||||||||||
| 138194 | aircargoexpres.com | AirCargo Express | http://www.aircargoexpres.com | courier scam | dead | 164.160.128.121 | Content stolen from: https://www.dtdc.com/ PHONE +60-162875219 ADDRESS KLCC, Level 2 Suria, Kuala Lumpur City Centre, 50088 Kuala Lumpur, Malaysia EMAIL support@aircargoexpres.com +60162875219 | 7/2/2019 17:43 | |||||||||||||||||||||||||||
| 138222 | vainoluxlogistics.com | Vainolux Logistics | https://www.vainoluxlogistics.com | courier scam | hold | 169.255.59.8 | 350 5th Avenue, US New York, 10118 tel.: +1 605-277-8032 e-mail: contact@vainoluxlogistics.com +16052778032 | 7/3/2019 15:47 | |||||||||||||||||||||||||||
| 138223 | salientlogistics.com | Salient Logistics | https://www.salientlogistics.com | courier scam | dead | 169.255.59.8 | San Francisco, CA 94102, US 378 Main Street London England tel.: +1 605-277-8032 e-mail: support@salientlogistics.com +16052778032 See also vainoluxlogistics.com: https://db.aa419.org/fakebanksview.php?key=138575 | 7/3/2019 15:56 | |||||||||||||||||||||||||||
| 138224 | limelightlogistics.com | Limelight Logistics | https://www.limelightlogistics.com | courier scam | dead | 169.255.59.8 | 350 5th Avenue, US New York, 10118 4-400 Zenway Boulevard, Woodbridge, ON, Canada e-mail: support@limelightlogistics.com | 7/3/2019 16:07 | |||||||||||||||||||||||||||
| 138260 | bestwaydeliveryc.services | Bestway Delivery Services | https://www.bestwaydeliveryc.services | courier scam | dead | 104.219.232.58 | Head office: London, UK info@bestwaydeliveryc.services | 7/5/2019 5:48 | |||||||||||||||||||||||||||
| 138261 | bestwaydeliverys.services | Bestway Delivery Services | https://www.bestwaydeliverys.services | courier scam | dead | 185.174.174.220 | Head office: London, UK Email: info@bestwaydeliverys.services | 7/5/2019 6:02 | |||||||||||||||||||||||||||
| 138262 | bestwayexpressco.services | Bestway Delivery Services | https://www.bestwayexpressco.services | courier scam | dead | 185.174.174.220 | Head office: London, UK Email: info@bestwayexpressco.services | 7/5/2019 6:23 | |||||||||||||||||||||||||||
| 138263 | bilogisticscourier.services | BI Logistics & Couriers | http://www.bilogisticscourier.services | courier scam | dead | 185.174.174.220 | Head office: London, UK Email: info@bilogisticscourier.services | 7/5/2019 6:37 | |||||||||||||||||||||||||||
| 138264 | blueshiplogistics.com | Blueship Logistics | http://www.blueshiplogistics.com | courier scam | dead | 104.219.232.58 | Content stolen from: https://www.msc.com Location stolen from: http://stcourier.com/ Phone +91 9626356932 Email Address info@blueshiplogistics.com Address #6/7 1st floor,Thiruvalluvar Nagar 3rd Street,Ramanathapuram Coimbatore - 641045 +919626356932 | 7/5/2019 8:11 | |||||||||||||||||||||||||||
| 138266 | bw-logisticsinc.com | BorderWay Express Logistics | http://www.bw-logisticsinc.com | courier scam | hold | 198.251.81.225 | Address 38926 Donald St, Livonia Michigan MI 48154 USA Contact info@bw-logisticsinc.com +1 (707) 968-7009 +17079687009 For the same phone number please see aeroshipdelivery.com: https://db.aa419.org/fakebanksview.php?key=131029 | 7/5/2019 9:16 | |||||||||||||||||||||||||||
| 138267 | trans-atlanticservice.com | Trans Atlantic Service | http://www.trans-atlanticservice.com | courier scam | dead | 96.44.146.234 | MR GURAY KURSAT - LOGISTICS HEAD OFFICER Moving, Shipping, Courier Service and Storage Service Tel: +905 3101 38253 Email: info@trans-atlanticservice.com Esenyurt/Istanbul, TURKEY +905310138253 | 7/5/2019 9:45 | |||||||||||||||||||||||||||
| 138268 | expresslinelogistic.com | Express Line Logistics | http://www.expresslinelogistic.com | courier scam | hold | 108.170.38.163 | Address : Headquarters (HQ) ,901 W. Arbor Vitae St. ,Inglewood, CA 90301 Phone : +1 707 596 7382 Email : info@expresslinelogistic.com +1 (707) 968-7009 +17075967382 | 7/5/2019 10:21 | |||||||||||||||||||||||||||
| 138272 | horizonelogistics.com | Horizon Logistics / Trans Logistics | https://www.horizonelogistics.com | courier scam | hold | 198.251.81.225 | Head Office: 340 Port Road 22, Stockton, CA 95203, USA Telephone: +1 626-344-8525 E-Mail: info@horizonelogistics.com.com +16263448525 Location stolen from: https://www.bestlogistics.net/ | 7/5/2019 12:16 | |||||||||||||||||||||||||||
| 138275 | courier-postair.services | Courier Postair Services | https://www.courier-postair.services | courier scam | dead | 104.219.232.58 | OFFICE ADDRESS 6 River Hill Duharm, Turkey Phone No Email Address info@courier-postair.services +1 (857) 3085 417 support@fasttrackglobal-com.ml +18573085417 | 7/5/2019 13:22 | |||||||||||||||||||||||||||
| 138276 | firstflightdelivery.services | First Flight Express Delivery Global | http://www.firstflightdelivery.services | courier scam | dead | 51.89.20.192 | World Wide 42W 38TH STREET,STE. 500. NEW YORK,NY 10018Terminal, Airport. +1 6042391338 info@firstflightdelivery.services +447427471210 Firstflightexpress.delivery@mail.com New York City. +1 (857) 3085 417 support@fasttrackglobal-com.ml +16042391338 +18573085417 | 7/5/2019 13:36 | |||||||||||||||||||||||||||
| 138277 | chasexpress.services | Chase Express Global Services | http://www.chasexpress.services | courier scam | dead | 51.89.20.192 | World Wide 42W 38TH STREET,STE. 500. NEW YORK,NY 10018Terminal, Airport. +1(315)-840-0947 info@chasexpress.services +1 (857) 3085 417 support@fasttrackglobal-com.ml +13158400947 +18573085417 | 7/5/2019 13:45 | |||||||||||||||||||||||||||
| 138278 | interglobalcourier.services | International Global Courier Global Services | https://www.interglobalcourier.services | courier scam | dead | 104.219.232.58 | World Wide 42W 38TH STREET,STE. 500. Atlanta Georgia +15186286061 info@interglobalcourier.services +1 (857) 3085 417 support@fasttrackglobal-com.ml +18573085417 | 7/5/2019 13:57 | |||||||||||||||||||||||||||
| 138279 | jetexpress.services | Jet Express Global Services | http://www.jetexpress.services | courier scam | dead | 185.174.174.220 | World Wide 42W 10018Terminal, Airport. info@jetexpress.services New York City. +1 (857) 3085 417 support@fasttrackglobal-com.ml +18573085417 | 7/5/2019 14:34 | |||||||||||||||||||||||||||
| 138280 | fastexpressc.services | Fast Air Express Global Services | http://www.fastexpressc.services | courier scam | dead | 104.219.232.58 | World Wide 42W 10018 Terminal, Airport. info@fastexpressc.services New York City. +1 (857) 3085 417 support@fasttrackglobal-com.ml +18573085417 | 7/5/2019 15:08 | |||||||||||||||||||||||||||
| 138281 | postexpressdelivery.services | Post Express Global Services | http://www.postexpressdelivery.services | courier scam | dead | 185.174.174.220 | World Wide 42W 10018Terminal, Airport. info@postexpressdelivery.services New York City. +1 (857) 3085 417 support@fasttrackglobal-com.ml +18573085417 | 7/5/2019 15:20 | |||||||||||||||||||||||||||
| 138282 | mikkywaydelivery.services | Mikkyway Delivery Global Services | https://www.mikkywaydelivery.services | courier scam | dead | 104.219.232.58 | Building 300HMB APT. World Flight Terminal, California USA +13236397793 info@mikkywaydelivery.services New York City. +1 (857) 3085 417 +18573085417 | 7/5/2019 15:29 | |||||||||||||||||||||||||||
| 138283 | fastrackexpressd.services | Fasttrack Courier & Cargo Global Services | http://www.fastrackexpressd.services | courier scam | dead | 104.219.232.58 | Fasttrack Courier & Cargo Global World Wide 10679 Main Avenue, Durango.Terminal, Colorado USA info@fastrackexpressd.services New York City. +1 (857) 3085 417 +18573085417 | 7/5/2019 16:21 | |||||||||||||||||||||||||||
| 138284 | fasttrackdeliveri.services | Fasttrack Courier & Cargo Global Services | https://www.fasttrackdeliveri.services | courier scam | dead | 51.89.20.192 | World Wide Courier Building 300HMB APT. World Flight Terminal, 107098ny USA +1 (417) 279-4388 info@fasttrackdeliveri.services New York City. +1 (857) 3085 417 +14172794388 +18573085417 | 7/5/2019 16:40 | |||||||||||||||||||||||||||
| 138285 | fastexportcourier.services | Fast Export Courier Delivery Global Services | http://www.fastexportcourier.services | courier scam | dead | 185.174.174.220 | Fast Export Courier Delivery Global World Wide Courier Building 300HMB APT. World Flight Terminal, Airport. Newnan, Georgia (GA) USA info@fastexportcourier.services New York City. +1 (857) 3085 417 +18573085417 | 7/5/2019 17:08 | |||||||||||||||||||||||||||
| 138286 | parcelforce.services | Parcel Force Delivery Global Services | http://www.parcelforce.services | courier scam | dead | 51.89.20.192 | Delivering man Andrew Wright PFDS 9 Redbridge Lane, Redbridge, Essex 5ET. United Kingdom. info@parcelforce.services New York City. +1 (857) 3085 417 +18573085417 | 7/5/2019 17:27 | |||||||||||||||||||||||||||
| 138287 | firstflightexpresc.services | First Flight Express Delivery Global Services | http://www.firstflightexpresc.services | courier scam | dead | 185.174.174.220 | World Wide Courier Building 300HMB APT. World Flight Terminal, Airport. Newnan, Georgia (GA) USA info@firstflightexpresc.services New York City. +1 (857) 3085 417 +18573085417 | 7/5/2019 17:40 | |||||||||||||||||||||||||||
| 138288 | courier-transport.com | Delivery Courier Transport | http://www.courier-transport.com | courier scam | dead | 185.174.174.220 | 7/5/2019 18:10 | ||||||||||||||||||||||||||||
| 138289 | logiscargodhl.com | Logis Cargo Ltd. / Finance Bank | http://www.logiscargodhl.com | courier scam | dead | 185.174.174.220 | Doxford International Business Park, 4 Admiral Way, Sunderland SR3 3XW +447448021175 / +443330220308 contact@logiscargodhl.com +443330220308 / +447448021175 courierservice365@outlook.com - - - Sarnia House, Le Truchot, St. Peter Port, Guernsey, GY1 4EF +447443272869 fin.consultant@outlook.com www.consultantfirm.logiscargodhl.com | 7/6/2019 2:38 | |||||||||||||||||||||||||||
| 138290 | deltadeliveryc.services | Delta Delivery Courier Services DTDC | http://www.deltadeliveryc.services | courier scam | dead | 185.174.174.220 | Website stolen from: https://barclaygroup.com/ | 7/6/2019 3:09 | |||||||||||||||||||||||||||
| 138291 | efexwec.services | EFEX World Wide Courier | http://www.efexwec.services | courier scam | dead | 185.174.174.220 | Website stolen from: https://barclaygroup.com/ Four Peaks Plaza Fountain Hills, AZ | 7/6/2019 3:21 | |||||||||||||||||||||||||||
| 138292 | expresscourierglobal.services | Express Delivery Courier | http://www.expresscourierglobal.services | courier scam | dead | 104.219.232.58 | Website stolen from: https://barclaygroup.com/ Four Peaks Plaza Fountain Hills, AZ | 7/6/2019 3:31 | |||||||||||||||||||||||||||
| 138293 | cityexpress.co.nf | City Courier / City Express | http://www.cityexpress.co.nf | courier scam | dead | 185.176.43.61 | Website stolen from: https://barclaygroup.com/ Four Peaks Plaza Fountain Hills, AZ | 7/6/2019 3:43 | |||||||||||||||||||||||||||
| 138294 | expresswaycourier.services | Express Delivery Courier | https://www.expresswaycourier.services | courier scam | dead | 104.219.232.58 | Website stolen from: https://barclaygroup.com/ Four Peaks Plaza Fountain Hills, AZ | 7/6/2019 3:51 | |||||||||||||||||||||||||||
| 138295 | searoutecargos.com | Searoute Group | https://www.searoutecargos.com | courier scam | dead | 104.149.216.159 | Website stolen from: http://www.searoute.co.uk/ Searoute Group International Shipping Port Services Agency Scotland UK Searoute Group Ltd. Dunns Wood House Dunns Wood Road Wardpark South Malaysia Phone: +601117225914 Searoute International Ltd E: info@searoutecargos.com Searoute Port Services Ltd E: support@searoutecargos.com | 7/6/2019 4:07 | |||||||||||||||||||||||||||
| 138296 | g4scourier.services | G4S Courier Services | http://www.g4scourier.services | courier scam | dead | 185.174.174.220 | Website stolen from: https://barclaygroup.com/ Spoofing: https://www.g4s.com Four Peaks Plaza Fountain Hills, AZ | 7/6/2019 4:20 | |||||||||||||||||||||||||||
| 138297 | dhexpresscourier.services | DHL Express | https://www.dhexpresscourier.services | courier scam | dead | 104.219.232.58 | Website stolen from: https://barclaygroup.com/ Spoofing: https://www.dhl.com Four Peaks Plaza Fountain Hills, AZ | 7/6/2019 4:32 | |||||||||||||||||||||||||||
| 138298 | unitedseclogistics.services | United Security Logistics | http://www.unitedseclogistics.services | courier scam | dead | 185.174.174.220 | Website stolen from: https://barclaygroup.com/ Four Peaks Plaza Fountain Hills, AZ | 7/6/2019 4:42 | |||||||||||||||||||||||||||
| 138299 | globalexpressdelivery.services | Global Express Delivery | http://www.globalexpressdelivery.services | courier scam | dead | 185.174.174.220 | Website stolen from: https://barclaygroup.com/ Four Peaks Plaza Fountain Hills, AZ | 7/6/2019 4:50 | |||||||||||||||||||||||||||
| 138300 | expresscourierdelivery.services | Express Delivery Courier | http://www.expresscourierdelivery.services | courier scam | dead | 104.219.232.58 | Website stolen from: https://barclaygroup.com/ Spoofing: https://expressdeliverycourierservices.com/ Beverley Hillbillies Mansion 750 Bel Air Road. Los Angeles CA, 90077, United States. Tel: +14403067344 | 7/6/2019 5:10 |
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