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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 155569 | acewayexpress.com | Aceway Express | https://www.acewayexpress.com | courier scam | dead | 68.65.122.234 | 44 The Grove Huddersfield HD2 1BJ United Kingdom (+44) 505-ACEWAY Phone call only (+44) 047-ACEWAY WhatsApp chat only info@acewayexpress.com delivery@acewayexpress.com Also see: flittwayexp.com | 5/2/2022 23:16 | |||||||||||||||||||||||||||
| 155570 | flittwayexp.com | Flittway Express | https://www.flittwayexp.com | courier scam | dead | 198.54.114.232 | 44 The Grove Huddersfield HD35 6PH United Kingdom. customercare@flittwayexp.com info@flittwayexp.com (+44) 741 8441 181 +447418441181 Also see: acewayexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=156196 | 5/2/2022 23:23 | |||||||||||||||||||||||||||
| 155572 | dtdc-courier.com | DTDC Courier | http://www.dtdc-courier.com | courier scam | dead | 198.204.229.181 | Spoofing: https://dtdc.com/ | 5/2/2022 23:42 | |||||||||||||||||||||||||||
| 155575 | arisecourier.com | Arise Courier Logistics | http://www.arisecourier.com | courier scam | dead | 198.204.229.181 | 77 Colorado Way, RHYD, SY17 9BD The Nathan, Evesham Rd, Worcester, WR7 4LN, UK support@arisecourier.com.com support@arisecourier.com UK +1 (347) 292-9323 +13472929323 | 5/3/2022 1:16 | |||||||||||||||||||||||||||
| 155579 | theaccesscourierservices.com | Access Security And Courier Delivery Service | http://www.theaccesscourierservices.com | courier scam | dead | 198.204.229.181 | No 7 Block 45 Century plaza Gs Road United Kingdom , P.O.Box 147 info@theaccesscourierservices.com +44-7451-278-418 +447451278418 Also see: flittwayexp.com Ref: https://db.aa419.org/fakebanksview.php?key=156197 | 5/3/2022 2:25 | |||||||||||||||||||||||||||
| 155582 | fastlanecourierltd.com | Fast Lane Courier Company | http://www.fastlanecourierltd.com | courier scam | dead | 198.204.229.181 | 77 Colorado Way, RHYD, SY17 9BD The Nathan, Evesham Rd, Worcester, WR7 4LN, UK support@fastlanecourierltd.com UK +1 (786) 550-3477 +17865503477 | 5/3/2022 3:05 | |||||||||||||||||||||||||||
| 155583 | fastrack-logistics.com | Fasttrack Logistics | http://www.fastrack-logistics.com | courier scam | dead | 185.162.89.190 | 77 Colorado Way, RHYD, SY17 9BD The Nathan, Evesham Rd, Worcester, WR7 4LN, UK dispatch@fastrack-logistics.com UK +44 788-324-0460 +447883240460 | 5/3/2022 3:14 | |||||||||||||||||||||||||||
| 155584 | fleetstarexpress.com | Fleet Star Express Freight Company and Cargo Services | http://www.fleetstarexpress.com | courier scam | dead | 198.204.229.181 | 1921 NE 147th St, Miami, FL 33161, United State office@fleetstarexpress.com contact@fleetstarexpress.com +1 (301) FLEET STAR | 5/3/2022 3:35 | |||||||||||||||||||||||||||
| 155591 | jbcparcel-dlvr.com | JBC Parcel Delivery | https://www.jbcparcel-dlvr.com | courier scam | dead | 198.204.229.181 | P.O Box. 10001 New York, USA USA: +1(JBC)9062127 UK +440 (JBC)9663212 info@jbcparcel-dlvr.com | 5/4/2022 23:48 | |||||||||||||||||||||||||||
| 155596 | seagull-logistic.com | Seagull Logistic | http://www.seagull-logistic.com | courier scam | hold | 162.241.85.202 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=97660 5872 Melrose Place, Beverly Hills, New York City 40590 info@seagull-logistic.com +12762213193 | 5/5/2022 1:57 | |||||||||||||||||||||||||||
| 155598 | sanatlanticexpress.com | Sanatlantic Express | http://www.sanatlanticexpress.com | courier scam | dead | 192.185.129.80 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=97660 3481 Melrose Place, Beverly Hills, New York City 90210 info@sanatlanticexpress.com +1 (551) 579-4411 +15515794411 | 5/5/2022 2:10 | |||||||||||||||||||||||||||
| 155599 | myfedexlogistics.com | FedEx | http://www.myfedexlogistics.com | courier scam | dead | 198.204.229.181 | Spoofing: https://www.fedex.com/ #3, 207 Regent St, Mayfair, London W1B 3HH, United Kingdom Email: info@myfedexlogistics.com CARIO EGYPT AND UNITED ARAB EMIRATE Tel: +201205346362 Tel: +971 58 618 5307 Agent : Luis Rodriguez CEO : Robert Muller +201205346362 +971586185307 | 5/5/2022 2:40 | |||||||||||||||||||||||||||
| 155602 | aerospeedcourierservicess.com | Aerospeed Courier Servicess | http://www.aerospeedcourierservicess.com | courier scam | dead | 162.241.85.41 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=81430&start=10 110 High Street FELTHAM, TW13 4PA, United Kingdom info@aerospeedcourierservicess.com contact@aerospeedcourierservicess.com +447938412716 | 5/5/2022 3:19 | |||||||||||||||||||||||||||
| 155604 | eliitelogistics.com | Elite Global Logistics Network | http://www.eliitelogistics.com | courier scam | dead | 198.204.229.181 | Spoofing: https://www.elitegln.com/ London, United Kingdom info@eliitelogistics.com support@eliitelogistics.com +44 845 860-3122 +448458603122 Also see: corporatecourierslog.com Ref: https://db.aa419.org/fakebanksview.php?key=156233 Also see: globallogisticsexpresscourier.com Ref: https://db.aa419.org/fakebanksview.php?key=156232 | 5/5/2022 3:48 | |||||||||||||||||||||||||||
| 155605 | globallogisticsexpresscourier.com | Global Logistics Express Courier | https://www.globallogisticsexpresscourier.com | courier scam | hold | 199.188.201.125 | London, United Kingdom info@globallogisticsexpresscourier.com support247@globallogisticsexpresscourier.com +44 845 860-3122 +448458603122 Also see: corporatecourierslog.com Ref: https://db.aa419.org/fakebanksview.php?key=156233 Also see: eliitelogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=156231 | 5/6/2022 1:50 | |||||||||||||||||||||||||||
| 155606 | corporatecourierslog.com | Corporate Couriers & Logistics | https://www.corporatecourierslog.com | courier scam | hold | 198.54.126.79 | 5/6/2022 1:53 | ||||||||||||||||||||||||||||
| 155640 | prcsing.xyz | DHL | https://www.prcsing.xyz | courier scam | hold | 198.54.120.243 | Scam type: next of kin scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=91534&start=30 Spoofing: http://www.dhl.com/ Mr Elijah Theodore Leo Head Of Operations Mrs Aaliyal Aurora Jackson Head Of Sales Email: dhloffice@deliveryman.com | 5/10/2022 18:02 | |||||||||||||||||||||||||||
| 155651 | sprintheavencourierservice.com | Sprint Heaven Courier Service | https://www.sprintheavencourierservice.com | courier scam | dead | 198.54.115.77 | Scam type: romance scam Ref: https://www.romancescambaiter.de/t1884711963f800-sprintheavencourierservice-com.html#msg298121 24 Cheshire Ave, Lostock Gralam, Northwich CW9 7UA United Kingdom info@sprintheavencourierservice.com Location stolen from: https://www.dechra.co.uk/ | 5/12/2022 17:26 | |||||||||||||||||||||||||||
| 155652 | crawfordfreightshipping.com | Crawford Freight Shipping | https://www.crawfordfreightshipping.com | courier scam | dead | 68.65.120.247 | 5/12/2022 17:38 | ||||||||||||||||||||||||||||
| 155656 | globalcourriershipping.com | Global Courrier Shipping | https://www.globalcourriershipping.com | courier scam | dead | 198.251.81.188 | Alert: https://www.fda.gov/news-events/press-announcements/fda-warns-imposters-sending-consumers-fake-warning-letters 425 S. Palos Verdes St. San Pedro, CA 90731 info@globalcourriershipping.com +1 (717) 559-2809 +17175592809 | 5/12/2022 19:28 | |||||||||||||||||||||||||||
| 155683 | alphafexlogistic.online | Alpha Fex Logistic | https://www.alphafexlogistic.online | courier scam | dead | 198.187.29.21 | 24 Cheshire Ave, Lostock Gralam, Northwich CW9 7UA United Kingdom info@alphafexlogistic.online Location stolen from: https://www.dechra.co.uk/ | 5/14/2022 18:09 | |||||||||||||||||||||||||||
| 155684 | escdeliveries.com | Emergency Security & Courier Deliveries / ESC Deliveries | https://www.escdeliveries.com | courier scam | dead | 68.65.122.210 | 5/14/2022 18:21 | ||||||||||||||||||||||||||||
| 155686 | fastrocketcourier.com | Fast Rocket Courier | https://www.fastrocketcourier.com | courier scam | hold | 198.54.126.101 | 24 Cheshire Ave, Lostock Gralam, Northwich CW9 7UA United Kingdom Support@fastrocketcourier.com Location stolen from: https://www.dechra.co.uk/ | 5/14/2022 18:28 | |||||||||||||||||||||||||||
| 155687 | fasttrackcouriercompany.com | Fasttrack Courier | https://www.fasttrackcouriercompany.com | courier scam | dead | 199.188.200.225 | 24 Cheshire Ave, Lostock Gralam, Northwich CW9 7UA United Kingdom Info@fasttrackcouriercompany.com Location stolen from: https://www.dechra.co.uk/ | 5/14/2022 18:36 | |||||||||||||||||||||||||||
| 155688 | fcdlogistics.com | Fcd Logistics | https://www.fcdlogistics.com | courier scam | dead | 66.29.141.36 | 24 Cheshire Ave, Lostock Gralam, Northwich CW9 7UA United Kingdom Support@fcdlogistics.com Location stolen from: https://www.dechra.co.uk/ | 5/14/2022 18:54 | |||||||||||||||||||||||||||
| 155689 | globalstarlogisticservice.online | Global Star Logistic Service | https://www.globalstarlogisticservice.online | courier scam | hold | 104.219.248.114 | 24 Cheshire Ave, Lostock Gralam, Northwich CW9 7UA United Kingdom info@globalstarlogisticservice.online Location stolen from: https://www.dechra.co.uk/ | 5/14/2022 19:06 | |||||||||||||||||||||||||||
| 155690 | instantwaycourier.online | Instant Way Courier | https://www.instantwaycourier.online | courier scam | hold | 162.0.232.250 | 24 Cheshire Ave, Lostock Gralam, Northwich CW9 7UA United Kingdom +447915606933 info@instantwaycourier.online Location stolen from: https://www.dechra.co.uk/ | 5/14/2022 19:14 | |||||||||||||||||||||||||||
| 155691 | mainstreamdelivery.online | Mainstream Shipping And Delivery | https://www.mainstreamdelivery.online | courier scam | dead | 199.188.200.254 | 24 Cheshire Ave, Lostock Gralam, Northwich CW9 7UA United Kingdom info@mainstreamdelivery.online Location stolen from: https://www.dechra.co.uk/ | 5/14/2022 19:19 | |||||||||||||||||||||||||||
| 155692 | pytrondelivery.com | Pytron Delivery | https://www.pytrondelivery.com | courier scam | dead | 199.188.200.17 | 24 Cheshire Ave, Lostock Gralam, Northwich CW9 7UA United Kingdom +1 (301) 476-4687 info@pytrondelivery.com +13014764687 Location stolen from: https://www.dechra.co.uk/ | 5/14/2022 19:31 | |||||||||||||||||||||||||||
| 155694 | rapidcrownexpresscourier.online | Rapid Crown Express Courier | https://www.rapidcrownexpresscourier.online | courier scam | hold | 162.0.232.170 | 24 Cheshire Ave, Lostock Gralam, Northwich CW9 7UA United Kingdom info@rapidcrownexpresscourier.online Location stolen from: https://www.dechra.co.uk/ | 5/14/2022 19:42 | |||||||||||||||||||||||||||
| 155695 | statnetsdeliveryservice.online | Statnets Delivery Service | https://www.statnetsdeliveryservice.online | courier scam | hold | 192.64.117.218 | 24 Cheshire Ave, Lostock Gralam, Northwich CW9 7UA United Kingdom info@statnetsdeliveryservice.online Location stolen from: https://www.dechra.co.uk/ | 5/14/2022 19:49 | |||||||||||||||||||||||||||
| 155696 | sunrisecourierdelivery.online | Sunrise Courier Delivery | https://www.sunrisecourierdelivery.online | courier scam | hold | 198.54.115.108 | 24 Cheshire Ave, Lostock Gralam, Northwich CW9 7UA United Kingdom info@sunrisecourierdelivery.online Location stolen from: https://www.dechra.co.uk/ | 5/14/2022 19:54 | |||||||||||||||||||||||||||
| 155697 | swiftglobalcourierservice.online | Swift Global Courier Service | https://www.swiftglobalcourierservice.online | courier scam | hold | 198.54.116.135 | 24 Cheshire Ave, Lostock Gralam, Northwich CW9 7UA United Kingdom +13236785720 info@swiftglobalcourierservice.online Location stolen from: https://www.dechra.co.uk/ | 5/14/2022 20:01 | |||||||||||||||||||||||||||
| 155699 | swiftmailingcourierservice.com | Swift Mailing Courier Service | https://www.swiftmailingcourierservice.com | courier scam | dead | 192.64.117.218 | 24 Cheshire Ave, Lostock Gralam, Northwich CW9 7UA United Kingdom info@swiftmailingcourierservice.com Location stolen from: https://www.dechra.co.uk/ | 5/14/2022 20:06 | |||||||||||||||||||||||||||
| 155701 | timextrans.online | Timex Trans | https://www.timextrans.online | courier scam | hold | 162.213.251.105 | 24 Cheshire Ave, Lostock Gralam, Northwich CW9 7UA United Kingdom info@timextrans.online Location stolen from: https://www.dechra.co.uk/ | 5/14/2022 20:17 | |||||||||||||||||||||||||||
| 155703 | premiumpetslogistic.com | Premium Pets Logistic | https://www.premiumpetslogistic.com | courier scam | hold | 162.210.99.156 | info@premiumpetslogistic.com | 5/14/2022 20:44 | |||||||||||||||||||||||||||
| 155704 | airexpressintl.com | Air Express International | https://www.airexpressintl.com | courier scam | hold | 170.10.161.50 | Scam type: romance scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=97768 info@airexpressintl.com | 5/14/2022 21:05 | |||||||||||||||||||||||||||
| 155705 | fedexdelivries.com | FedEx | https://www.fedexdelivries.com | courier scam | dead | 170.10.161.22 | Spoofing: https://www.fedex.com/ | 5/14/2022 21:23 | |||||||||||||||||||||||||||
| 155711 | fastranslogistics.com | Fastrans Logistics and Transportation Company | https://www.fastranslogistics.com | courier scam | hold | 170.10.160.8 | Milwaukee, Wisconsin & Chicago, Illinois info@fastranslogistics.com support@fastranslogistics.com (708)312-2920 (414) 622-8519 +17083122920 +14146228519 | 5/14/2022 23:37 | |||||||||||||||||||||||||||
| 155718 | worldwidedeliverylogistic.com | Worldwide Delivery Logistics | https://www.worldwidedeliverylogistic.com | courier scam | dead | 185.244.151.84 | 1 World Way, Los Angeles, CA 90045, United States Frankfurt Intl. Airport 60547 Frankfurt, Germany Zurich International Airport 8058 Kloten, Switzerland tel: +41 43550 1334 +41435501334 | 5/15/2022 17:55 | |||||||||||||||||||||||||||
| 155735 | imperialblulogistics.com | Imperial Blu Logistics | https://www.imperialblulogistics.com | courier scam | dead | 35.209.139.98 | 1 Ries St, Deal Party, Gqeberha, 6210 admin@imperialblulogistics.com +27(0)783 333 197 +27783333197 Also see: happypawsa.com Ref: https://db.aa419.org/fakebanksview.php?key=157195 Also see: pierreskennel.com Ref: https://db.aa419.org/fakebanksview.php?key=156295 | 5/16/2022 16:49 | |||||||||||||||||||||||||||
| 155746 | stripslogistic.com | Strips Logistics | https://www.stripslogistic.com | courier scam | hold | 198.54.116.120 | Scam Type: romance Ref: https://www.romancescambaiter.de/t1884712050f800-parcel-stripslogistic-com.html#msg298648 =========== 123 Fifth Avenue, NY 10160, New York, USA California Long Street Block 25M, United State info@parcel.stripslogistic.com +14089059991 +12085637128 WhatsApp: 18482943728 +18482943728 =========== 123 Fifth Avenue, NY 10160, New York, USA California Long Street Block 25M, United State stripslogistics@stripslogistic.com +14089059991 WhatsApp: 18103545611 +18103545611 ============== 123 Fifth Avenue, NY 10160, New York, USA info@delivery.stripslogistic.com +1(323) 364-1251 +13233641251 ================ 123 Fifth Avenue, NY 10160, New York, USA California Long Street Block 25M, United State info@track.stripslogistic.com +1 (757) 301-1253 +17573011253 +14089059991 ================ California Long Street Block 25M, United State 123 Fifth Avenue, NY 10160, New York, USA info@pickup.stripslogistic.com +14089059991 California Long Street Block 25M, United State | 5/17/2022 17:49 | |||||||||||||||||||||||||||
| 155747 | elitexprescargos.com | Elite Express Cargos | https://www.elitexprescargos.com | courier scam | hold | 31.170.160.185 | 123 Fifth Avenue, NY 10160, New York, USA support@Elitexprescargos.com +1 470-541-3724 +14705413724 | 5/17/2022 19:04 | |||||||||||||||||||||||||||
| 155764 | fastgreenwayservics.com | Fast Green Way Services | https://www.fastgreenwayservics.com | courier scam | dead | 51.89.87.113 | United State support@fastgreenwayservics.com +1 580 262 8762 +15802628762 | 5/18/2022 20:17 | |||||||||||||||||||||||||||
| 155777 | intecglobalservice.com | Intec Global Services | https://www.intecglobalservice.com | courier scam | dead | 68.65.122.148 | 500 Myrtle Ave, Cheltenham,Pennsylvania, 19012. U.S.A 38 Parkgrove Crescent, Edinburgh, EH4 7RW, United Kingdom. info@intexglobalservice.com +1(607) 245-7619 +44 810 365 5134 +448103655134 +16072457619 Also see: intexglobalservices.com Ref: https://db.aa419.org/fakebanksview.php?key=156407 | 5/19/2022 17:32 | |||||||||||||||||||||||||||
| 155779 | intexglobalservices.com | Intex Global Services | https://www.intexglobalservices.com | courier scam | dead | 51.89.87.113 | 38 Parkgrove Crescent, Edinburgh, EH4 7RW, United Kingdom. contact@Intexglobalservices.com +44 810 365 5134 +448103655134 Also see: intecglobalservice.com Ref: https://db.aa419.org/fakebanksview.php?key=156405 | 5/19/2022 17:41 | |||||||||||||||||||||||||||
| 155801 | globalcourierlogistics-sa.com | Global Courier Logistics | http://www.globalcourierlogistics-sa.com | courier scam | dead | 51.89.87.113 | Alert: Credit card theft Head Quaters United States info@globalcourierlogistics-sa.com +27 83 896 4289 +27838964289 Also see: madisonkennel.com Ref:https://db.aa419.org/fakebanksview.php?key=155149 Also see: joutboardworldpty.com Ref:https://db.aa419.org/fakebanksview.php?key=156432 Also see: daisyspetshub.com Ref:https://db.aa419.org/fakebanksview.php?key=155312 Also see: braamkennel.com Ref:https://db.aa419.org/fakebanksview.php?key=155454 | 5/21/2022 20:47 | |||||||||||||||||||||||||||
| 155810 | ethanflight.com | Ethan Flight & Logistics | https://www.ethanflight.com | courier scam | hold | 104.194.9.218 | 13 Shepherd Market London W1J 7PG, United Kingdom uk@ethanflight.com +447441441160 201 Cedar Carrollton tx 75006-1926 USA us@ethanflight.com +1 914-891-6390 +19148916390 Benin S.B. Rue 111 - Ilot 502 - Parcelle A Ehuzu 01 B.P. 132 BJ - COTONOU Benin benin@ethanflight.com +22956394171 | 5/23/2022 0:52 | |||||||||||||||||||||||||||
| 155811 | intexpresslogistics.com | InterExpress Logistics | https://www.intexpresslogistics.com | courier scam | dead | 104.238.222.166 | 5/23/2022 0:58 | ||||||||||||||||||||||||||||
| 155860 | onetimecourier.com | One Time Courier | https://www.onetimecourier.com | courier scam | dead | 156.38.248.100 | Content stolen from: info@onetimecourier.com +971 4 8851577 WhatsApp: +1 541-221-3813 +97148851577 +15412213813 Also see: cribuk.com Ref: https://db.aa419.org/fakebanksview.php?key=156489 | 5/27/2022 20:40 |
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