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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 141893 | beckelogisticscarrierscom.co.za | Becke Global Logistics | http://www.beckelogisticscarrierscom.co.za | courier scam | dead | 102.130.112.195 | Website stolen from: https://www.barsan.com/en/ Corporate Office, France (Corporate Headquarters) Paris, France SOUTH AFRICA OFFICE ADDRESS No.46 Monty Naicker Road, Durban, Kwazulu-Natal 3980, South Africa. Bulgaria Office ?????, ??. ??.??????? 14, Bulgaria Holland Office Waalhaven Zuidzijde 12, 3088 HH Rotterdam, Netherlands. Corporate Office, GREECE Akti Miaouli 41, Piraeus 440 19, Greece. Corporate Office, USA Meacham Avenue Elmont NY 11003 Operation and Warehouse: Newark Turnpike Kearny NJ 07032 Email: Shipping@beckelogisticscarrierscom.co.za Also see: Becke Global Logistics Ref: https://db.aa419.org/fakebankslist.php?psearch=Becke+Global+Logistics&Submit=GO&psearchtype= | 3/6/2020 23:50 | |||||||||||||||||||||||||||
| 141903 | logisticsimportexport.com | Import Export Logistics | https://www.logisticsimportexport.com | courier scam | dead | 185.28.23.91 | Tiger Avenue, 8th Cape Gate, Cape Town, SA services@logisticsimportexport.com 0215160500, 0633337091 +27215160500 +27633337091 | 3/7/2020 21:46 | |||||||||||||||||||||||||||
| 141913 | sagaminternationalvault.com | Sagam International Security Vault France | http://www.sagaminternationalvault.com | courier scam | dead | 173.249.37.212 | SAGAM INTERNATIONAL SECURITY VAULT ,FRANCE 31 RUE JULES FERRY, 33100 BORDEAUX ,FRANCE. E-MAIL: CUSTOMERSERVICE@SAGAMINTERNATIONALVAULT.COM E-MAIL: INFO@SAGAMINTERNATIONALVAULT.COM TEL: +33 524 846 606 FAX: 0524849189 BRANCH OFFICE: AVENUE LOUISE 149/24 B1050,BRUSSES BEGIUM TE: 32 460 242 951 +33524846606 +32460242951 Also see: sagaminternationalvault.com Ref: https://db.aa419.org/fakebanksview.php?key=138796 Also see: cmbk-ae.com Ref: https://db.aa419.org/fakebanksview.php?key=142308 | 3/8/2020 2:48 | |||||||||||||||||||||||||||
| 141927 | diamondcourierexpress.co | Diamond Courier Express | http://www.diamondcourierexpress.co | courier scam | dead | 198.54.115.206 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=82393 Phone : +1 410 656 4008 Email : info@diamondcourierexpress.co Address : Extramuros 74, Collado Villalba, 28400, Madrid Ocean Road Plainview New York, USA +14106564008 | 3/8/2020 18:15 | |||||||||||||||||||||||||||
| 141930 | saewc.com | SAEWC | https://www.saewc.com | courier scam | hold | 185.28.23.91 | USA: 7800 Col. H. Weir Cook Memorial Dr, Indianapolis, IN 46241, United States. LONDON: TW6, United Kingdom contact@saewc.com Phone USA: +1470 243 4021 LONDON: +44 752 0631821 +14702434021 +447520631821 | 3/8/2020 22:29 | |||||||||||||||||||||||||||
| 141931 | netcourierservices.com | Net Courier Services / Swift Courier Services | https://www.netcourierservices.com | courier scam | dead | 185.28.23.91 | Email: contact@netcourierservices.com +27110714195 | 3/8/2020 22:38 | |||||||||||||||||||||||||||
| 141932 | swiftcservices.com | Swift Courier Services | https://www.swiftcservices.com | courier scam | dead | 185.28.23.91 | services@swiftcservices..com | 3/8/2020 22:46 | |||||||||||||||||||||||||||
| 141933 | speedcouriservice.com | Speed Courier Services | https://www.speedcouriservice.com | courier scam | dead | 185.28.23.91 | messenger@speedcouriservice.com +37281630312 +27785325288 | 3/8/2020 22:55 | |||||||||||||||||||||||||||
| 141952 | cargoworldwideexpress.com | Cargo Worldwide Express | http://www.cargoworldwideexpress.com | courier scam | dead | 51.89.20.192 | 100 North Point St CA 94133. info@cargoworldwideexpress.com | 3/9/2020 18:34 | |||||||||||||||||||||||||||
| 141960 | cargo-servicios.com | Cargo-Servicios | https://www.cargo-servicios.com | courier scam | hold | 208.91.199.89 | 1981 Landings Drive Building K Mountain View, CA 94043-0801 USA cargo-servicios.com +9 690-681-68 +969068168 | 3/9/2020 19:41 | |||||||||||||||||||||||||||
| 141961 | dhlexpresservices.com | DHL | https://www.dhlexpresservices.com | courier scam | dead | 51.89.20.192 | Spoofing: https://goglobal.dhl-usa.com/ | 3/9/2020 19:54 | |||||||||||||||||||||||||||
| 141969 | giga-translogistic.com | Giga Transport & Logistics | https://www.giga-translogistic.com | courier scam | hold | 208.91.199.89 | 22 Rue Pierre Grange, 94120 Fontenay-sous-Bois, FRANCE 130B Produce Ave, South San Francisco, CA 94080 (+33) 757 939 282 +1 (801) 810 0089 info@giga-translogistic.com +33757939282 +18018100089 | 3/9/2020 21:06 | |||||||||||||||||||||||||||
| 141978 | transglobalexxpress.com | Trans Global Express | https://www.transglobalexxpress.com | courier scam | hold | 51.89.7.30 | Spoofing: https://www.transglobalexpress.co.uk/ Wirral International Business Park Old Hall Rd, Unit 5, The Gateway, Birkenhead, Wirral CH62 3NX, United Kingdom info@transglobalexxpress.com + 44 (756) 526 8571 +447565268571 | 3/10/2020 18:09 | |||||||||||||||||||||||||||
| 141982 | aerofastlog.eu | AeroFast Delivery & Logistics Service | https://www.aerofastlog.eu | courier scam | dead | 107.167.3.220 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=82485 Email : info.aerofastlog.eu@bk.ru Canary Wharf, London. E14 5NY, United Kingdom. 1 (720) 727-0750 +17207270750 | 3/10/2020 19:53 | |||||||||||||||||||||||||||
| 141984 | depgs.info | Deltec | http://www.depgs.info | courier scam | hold | 107.167.3.220 | Website stolen from: http://speedairglobal.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=82506 35 Marylebone Road London NW1 5LS, United Kingdom. Mr Hemant Patel info@depgs.info +44.752.063.6279 +447520636279 | 3/10/2020 21:54 | |||||||||||||||||||||||||||
| 141993 | atlasdls.uk | ATLAS Freight Solutions Pvt. Ltd | http://www.atlasdls.uk | courier scam | dead | 107.167.3.220 | Website stolen from: http://speedairglobal.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=82506 35 Marylebone Road London NW1 5LS, United Kingdom. info@atlasdls.uk +44.7418.337377 +447418337377 | 3/11/2020 16:18 | |||||||||||||||||||||||||||
| 141996 | corpexdelivery.uk | CorpEx Delivery Service | http://www.corpexdelivery.uk | courier scam | dead | 107.167.3.220 | Head office 22 Baker Street, London, United Kingdom W1U 3BW info@corpexdelivery.uk +447707415021 | 3/11/2020 17:16 | |||||||||||||||||||||||||||
| 141997 | csmdelivery.co.uk | CSM Logistics / Speedair | http://www.csmdelivery.co.uk | courier scam | dead | 107.167.3.220 | 5 Marylebone Road London NW1 5LS, United Kingdom. SUPPORT Contact Person : Mr Hemant Patel Email ID : info@csmdelivery.co.uk +44.752.063.6279 +44.741.834.7775 +447520636279 +447418347775 Also see: fx-primeexchange.com Ref: https://db.aa419.org/fakebanksview.php?key=142395 | 3/11/2020 17:47 | |||||||||||||||||||||||||||
| 141999 | swift-freightltd.com | Swift Freight LTD | https://www.swift-freightltd.com | courier scam | dead | 104.219.248.48 | 3/11/2020 18:43 | ||||||||||||||||||||||||||||
| 142000 | diamondexpressdel.co.uk | Diamond Express Courier and Logistics | http://www.diamondexpressdel.co.uk | courier scam | dead | 107.167.3.220 | Website stolen from: https://www.frf.com.au/ (Old website) 67 & 68 Forest Road Feltham Middlesex TW13 7DY United Kingdom Email: uk@diamondexpressdel.co.uk US OFFICE 1130 Remsen Ave 11201. Brooklyn, New York USA. E-Mail: usa@diamondexpressdel.co.uk North America Regional Office: 365 North Service Road West - Unit 1, 2, & 3 Oakville , ON L6M 2V9 Canada Email: canada@diamondexpressdel.co.uk Asia Regional Office: Level 13, Menara TM Off Jalan Pantai Baharu 50672 Kuala Lumpur Email: malaysia@diamondexpressdel.co.uk | 3/11/2020 19:01 | |||||||||||||||||||||||||||
| 142001 | easytrackexpress.co.uk | Easy Track Express Service | http://www.easytrackexpress.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 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 admin@redcrossdelivery.co.uk info@redcrossdelivery.co.uk | 3/11/2020 19:18 | |||||||||||||||||||||||||||
| 142002 | transglobafreightlogistics.com | Transglobal Freight Logistics / Premium Logistics | http://www.transglobafreightlogistics.com | courier scam | hold | 67.220.185.18 | Head Office No 11, Opposite British Embassy, Beside Omid Public High School Wazir Abbor Khan Kabul Afghanistan. Ghana Branch Office 3rd floor design house-community 5,Tema, P.O Box BT582,Tema, GA 00233. USA Branch Office 3461 Some Street Brooklyn,NY 69176. Turkey Branch Office N0 20 Vauxhall Bridge Road Istanbul. Iran Branch Office Ferdosi Ave, Shiraz Fars, Iran. info@transglobafreight.com | 3/11/2020 19:19 | |||||||||||||||||||||||||||
| 142003 | transglobafreight.com | Transglobal Freight Logistics / Premium Logistics | http://www.transglobafreight.com | courier scam | hold | 198.38.82.90 | Transglobal Freight Logistics Head Office No 11, Opposite British Embassy, Beside Omid Public High School Wazir Abbor Khan Kabul Afghanistan. Ghana Branch Office 3rd floor design house-community 5,Tema, P.O Box BT582,Tema, GA 00233. USA Branch Office 3461 Some Street Brooklyn,NY 69176. Turkey Branch Office N0 20 Vauxhall Bridge Road Istanbul. Iran Branch Office Ferdosi Ave, Shiraz Fars, Iran. info@transglobafreight.com Also see: transglobafreightlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=142399 | 3/11/2020 19:27 | |||||||||||||||||||||||||||
| 142006 | foxexpresslogistics.co.uk | Fox Express Logistics Service | https://www.foxexpresslogistics.co.uk | courier scam | dead | 107.167.3.220 | Canary Wharf, London. E14 5NY, United Kingdom. info@foxexpresslogistics.co.uk | 3/11/2020 22:51 | |||||||||||||||||||||||||||
| 142013 | tcxpresslogs.com | Trustcom Logistics Courier Service | http://www.tcxpresslogs.com | courier scam | hold | 208.91.199.159 | Email: info@tcxpresslogs.com Tel: +44(753)7183860 +447537183860 | 3/12/2020 19:35 | |||||||||||||||||||||||||||
| 142017 | atlasexpressint.com | Atlas Couriers Express | http://www.atlasexpressint.com | courier scam | hold | 208.91.199.159 | 42 Great Queen Street, London WC2B 5AD, United Kingdom. Tel: +44 741 325 0753 Email: info@atlasexpress.irtle.com +447413250753 | 3/12/2020 19:47 | |||||||||||||||||||||||||||
| 142020 | parcelforcedcs.co.uk | Parcelforce | http://www.parcelforcedcs.co.uk | courier scam | dead | 107.167.3.220 | Spoofing: https://www.parcelforce.com/ 35 Marylebone Road London NW1 5LS, United Kingdom. Contact Person : Mr Hemant Patel Email ID : info@parcelforcedcs.co.uk +44.752.063.6279 +447520636279 Also see: depgs.info Ref: https://db.aa419.org/fakebanksview.php?key=142381 | 3/12/2020 19:50 | |||||||||||||||||||||||||||
| 142033 | nlscexpress.com | NLSC Express | https://www.nlscexpress.com | courier scam | hold | 5.100.152.180 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=81685 US Contact Centre 3 City St, Zip K Street, 1437 K Street., NW Washington DC 20006 USA. UK Contact Centre 27 Canada Square, Canary Wharf, London E17 3LB, UK Email: info@nlscexpress.com | 3/12/2020 20:08 | |||||||||||||||||||||||||||
| 142037 | inltr.com | Express-Link | http://www.inltr.com | courier scam | hold | 208.91.199.159 | HEAD OFFICE 4172 north St. Augustine road, Dallas, TX 75227. Phone: +1 437 800 0348 Email: info@expresslink.inltr.com +14378000348 | 3/12/2020 20:14 | |||||||||||||||||||||||||||
| 142039 | spclservices.uk | South Pacific Courier And Logistics Services | http://www.spclservices.uk | courier scam | dead | 107.167.3.220 | info@spclservices.uk | 3/12/2020 20:18 | |||||||||||||||||||||||||||
| 142041 | nyexpressint.com | New York Express Courier Service | https://www.nyexpressint.com | courier scam | hold | 5.100.152.180 | 244 5th Ave #2044 New York, NY 10001. Telephone: +1 585 316 0490 Email: info@nyexpressint.com +15853160490 | 3/12/2020 20:21 | |||||||||||||||||||||||||||
| 142043 | greenpacificintl.com | Green Pacific Securities & Shipping | https://www.greenpacificintl.com | courier scam | hold | 5.100.152.180 | 100 King St W, Toronto, ON M5X 1B8 Canada. 1822 Musgrave Street, Atlanta, Georgia, GA 30303, USA. Email: info@greenpacificintl.com | 3/12/2020 20:23 | |||||||||||||||||||||||||||
| 142044 | shiftexpint.com | Shift Courier Express | https://www.shiftexpint.com | courier scam | hold | 5.100.152.180 | Brooklyn, New York, USA. Telephone: +1 347 9804743 London, United Kingdom Telephone: +44 740 044 2649 Pretoria, South Africa. Telephone: +27 739 759 471 Customer Care: customercare@shiftexpint.com +13479804743 +447400442649 +27739759471 Also see shiftexpressintl.com: https://db.aa419.org/fakebanksview.php?key=133170 | 3/12/2020 20:24 | |||||||||||||||||||||||||||
| 142048 | ardentlogisticsco.com | Ardent Logistics Service | http://www.ardentlogisticsco.com | courier scam | hold | 5.100.152.180 | Content stolen from: https://www.damco.com/ shipping@ardentlogisticsco.com | 3/12/2020 20:28 | |||||||||||||||||||||||||||
| 142050 | speedlightdel.co.uk | Speedlight Delivery | http://www.speedlightdel.co.uk | courier scam | dead | 107.167.3.220 | info@speedlightdel.co.uk | 3/12/2020 20:29 | |||||||||||||||||||||||||||
| 142051 | duskyssecurity.com | Duskys Security | http://www.duskyssecurity.com | courier scam | hold | 5.100.152.180 | Hughes Building Kenyatta Avenue, Nairobi Kenya Mr. Mike Langac Email: info@duskyssecurity.com +254736358560 | 3/12/2020 20:30 | |||||||||||||||||||||||||||
| 142054 | itlrs.com | Global Security & Shipping Co | https://www.itlrs.com | courier scam | hold | 5.100.152.180 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=81862 CAYIR M N 39, Macunkoy Yenimahalle, Ankara, Turkey. Email: info@gssconline.itlrs.com | 3/12/2020 20:32 | |||||||||||||||||||||||||||
| 142059 | blueoceanexpressint.com | Blue Ocean Express | https://www.blueoceanexpressint.com | courier scam | hold | 5.100.152.180 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=81818 #287 Greenwich High Road, Greenwich, London SE10 7BL Telephone: +44 000 000000 Email: info@blueoceanexpressint.com | 3/12/2020 20:37 | |||||||||||||||||||||||||||
| 142060 | ttdlogisticsco.eu | Transit Delivery & Logistics Company | http://www.ttdlogisticsco.eu | courier scam | dead | 107.167.3.220 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=82485 info@ttdlogistics.eu | 3/12/2020 20:37 | |||||||||||||||||||||||||||
| 142063 | safeguardgtr.com | Safeguard Security Services & Logistics Co | https://www.safeguardgtr.com | courier scam | hold | 5.100.152.180 | Website stolen from: https://www.safeguardsecurity.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=81812 Sabahattin kundak sokak Cd. No:20, 34540 Bagcilar/Istanbul, Turkey. Telephone: +90 533 821 8650 Email: info@safeguardgtr.com +905338218650 | 3/12/2020 20:40 | |||||||||||||||||||||||||||
| 142067 | sagawaexp-jp.com | Sagawa Express Logistics Company (SGH) | https://www.sagawaexp-jp.com | courier scam | hold | 5.100.152.180 | Spoofing: https://www.sagawa-exp.co.jp/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=81811 7-3, Torihama-Cho, Kanazawa-Ku, Yokohama City, Kanagawa Prefecture, 236-0002 Japan. Email: info@sagawaexp-jp.com Sagawa Express International Locations Australia Unit 2 Building 1. 62 Hume Highway, Chullora NSW 2190 Australia. London International House, 223 Regent Street, Mayfair, London W1B 2QD, United Kingdom | 3/12/2020 20:44 | |||||||||||||||||||||||||||
| 142071 | unloadexpress.co.uk | Unload Express | http://www.unloadexpress.co.uk | courier scam | dead | 107.167.3.220 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=82583 unloadexpresslogistic@gmail.com customercare@unloadexpress.co.uk Head Office::18 Parkshore Dr, Brampton, ON L6T 5M1, Canada Tel::: ---- +44 1513292534 Canada/US--- +1 204410 2453 Holland ----- +31 686809616 Contact Person ::JAMES DAVIDSON +441513292534 +12044102453 +31686809616 | 3/12/2020 20:47 | |||||||||||||||||||||||||||
| 142072 | it-rl.com | Gateway Accelerated International Express Cargo Delivery | http://www.it-rl.com | courier scam | hold | 5.100.152.180 | Email: shipping@gatewayexpress.it-rl.com +44 753 718 0697 +44 753 712 9309 +447537180697 +447537129309 | 3/12/2020 20:48 | |||||||||||||||||||||||||||
| 142078 | globalsdco.com | Global Security Delivery Company (GSDC) | https://www.globalsdco.com | courier scam | hold | 5.100.152.180 | 3/12/2020 20:52 | ||||||||||||||||||||||||||||
| 142081 | idcsexpress.com | International Diplomatic Courier Service Ltd | http://www.idcsexpress.com | courier scam | hold | 5.100.152.180 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=81955 Nispetiye Mah. Aytar Cad. No:7 34340 Levent Besiktas Istanbul BRANCH OFFICE: Mandawi Rd, Kabul, Afghanistan info@idcsexpress.com internationalcourier@diplomats.com Telephone: +447588759230 | 3/12/2020 20:53 | |||||||||||||||||||||||||||
| 142084 | lt-il.com | Delivery Express Couriers | https://www.lt-il.com | courier scam | hold | 5.100.152.180 | 2712 The Old Road #4801 Stevenson Ranch California, CA 92382 info@deliveryexpress.lt-il.com | 3/12/2020 20:56 | |||||||||||||||||||||||||||
| 142096 | orbitstarexpress.com | Orbital Star Express | http://www.orbitstarexpress.com | courier scam | hold | 5.100.152.180 | 121 Wellington Street Ottawa, Ontario, Canada K1A 0G6. Telephone: + 1 343 265 0849 United States Contact Centre 930 S Western Ave #300 Los Angeles, CA 90006 United States. Telephone: + 1 343 713 1943 France Contact Centre 15 Rue De Rivoli, 75001 Paris, France. Email: info@orbitstarexpress.com +13432650849 +13437131943 | 3/12/2020 21:05 | |||||||||||||||||||||||||||
| 142099 | rapidlogisticsint.com | Rapid Logistics Courier Service | http://www.rapidlogisticsint.com | courier scam | hold | 5.100.152.180 | 93 Guild Street, London N21 W11, United Kingdom. Email: info@rapidlogisticsint.com | 3/12/2020 21:07 | |||||||||||||||||||||||||||
| 142109 | worldshippingcourier.co.uk | World Shipping Courier | http://www.worldshippingcourier.co.uk | courier scam | dead | 107.167.3.220 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=82583 P.O. BOX 113, 20 FORTHLIN ROAD ALLERTON, ULIVERPOOL L18 9TN, ENGLAND dipjackkbruce@diplomats.com | 3/12/2020 21:14 | |||||||||||||||||||||||||||
| 142133 | parcelplusservices.org | ParcelPlus Services | https://www.parcelplusservices.org | courier scam | dead | 198.54.116.228 | 476B Hoxton Newham, London SE4 +447440901155 info@parcelplusservices.org parcelplusservices@gmail.com Also see: parcelplusservices.com Ref: https://db.aa419.org/fakebanksview.php?key=131694 Also see: commercialhsb.com Ref: https://db.aa419.org/fakebanksview.php?key=142529 | 3/13/2020 22:17 |
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