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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 160007 | brokerswoodinsurance.co.uk | Brokerswood Enterprises Limited | https://www.brokerswoodinsurance.co.uk | courier scam | dead | 104.21.43.146 | Spoofing: UK Company number 07137811 40 Shakespeare Avenue BA2 4RF Bath +44 7883270322 info@brokerswoodinsurance.co.uk +447883270322 Also see: brokersfastcourier.co.uk Ref: https://db.aa419.org/fakebanksview.php?key=160666 Also see: imsgltd.com Ref: https://db.aa419.org/fakebanksview.php?key=160668 | 3/25/2023 18:12 | |||||||||||||||||||||||||||
| 160008 | brokersfastcourier.co.uk | Brokers Fast Courier | https://www.brokersfastcourier.co.uk | courier scam | dead | 104.219.248.89 | Spoofing: UK Company number 07137811 Website stolen from: https://www.jeavonseurotir.co.uk/ 40 Shakespeare Avenue BA2 4RF Bath +44 7883270322 +905-428528791 info@brokersfastcourier.co.uk +447883270322 +905428528791 Also see: brokerswoodinsurance.co.uk Ref: https://db.aa419.org/fakebanksview.php?key=160665 Also see: shipgokargo.com Ref: https://db.aa419.org/fakebanksview.php?key=160667 | 3/25/2023 18:18 | |||||||||||||||||||||||||||
| 160009 | shipgokargo.com | Go Kargo Limited | https://www.shipgokargo.com | courier scam | hold | 104.21.67.134 | Website stolen from: https://www.jeavonseurotir.co.uk/ Rm 2902 Bank of America Tower 12 Harcourt Road, Hong Kong, China +852-23756889 +905-428528791 info@shipgokargo.com +85223756889 +905428528791 Also see: brokersfastcourier.co.uk Ref: https://db.aa419.org/fakebanksview.php?key=160666 | 3/25/2023 18:25 | |||||||||||||||||||||||||||
| 160010 | imsgltd.com | Insurance Direct Group Solution Ltd / Brokerswood Enterprises | https://www.imsgltd.com | courier scam | dead | 198.54.116.246 | Spoofing: UK Company number NI636581 135 Main Street, Derryzlin, Enniskillen, BT92 9PJ,UK +447476675972 info@imsgltd.com info@brokerswoodinsurance.co.uk Also see: brokerswoodinsurance.co.uk Ref: https://db.aa419.org/fakebanksview.php?key=160665 | 3/25/2023 18:32 | |||||||||||||||||||||||||||
| 160018 | gloexpdel.com | Global Express Delivery | https://www.gloexpdel.com | courier scam | hold | 184.170.246.70 | 3/25/2023 20:29 | ||||||||||||||||||||||||||||
| 160021 | hallmarkglobalexpress.com | Hallmark Global Express | https://www.hallmarkglobalexpress.com | courier scam | dead | 154.16.170.58 | 3/25/2023 21:51 | ||||||||||||||||||||||||||||
| 160026 | jetsyexpress.com | Jetsy Express Courier Services | https://www.jetsyexpress.com | courier scam | hold | 107.152.43.90 | 69 Ann Street, Northbank Plaza, Brisbane City, Brisbane, QLD, 4000, Australia (+61) 801 033 993 +61801033993 info@jetsyexpress.com | 3/26/2023 18:43 | |||||||||||||||||||||||||||
| 160043 | bolt-courier.com | Bolt Courier | http://www.bolt-courier.com | courier scam | active | 193.70.125.49 | 80 Curtiss Pkwy Miami Springs, FL 33166 94704 Tel/WhatsApp: +1 (714) 248-5082 +17142485082 info@bolt-courier.com | 3/29/2023 18:17 | |||||||||||||||||||||||||||
| 160054 | dpdgp.com | DPD Express GP | https://www.dpdgp.com | courier scam | hold | 198.251.88.162 | Santa Monica Boulevard Los Angeles +1 (971) 813-5870 +27 73 679 5817 +19718135870 +27736795817 info@dpdgp.com Also see: boxcontainersolutions.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160711 | 3/31/2023 3:32 | |||||||||||||||||||||||||||
| 160061 | kitalogisticservices.com | Kita Logistic Services | https://www.kitalogisticservices.com | courier scam | dead | 198.251.88.162 | info@kitalogisticservices.com Also see: cargosexpressdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=160720 | 3/31/2023 7:36 | |||||||||||||||||||||||||||
| 160062 | cargosexpressdelivery.com | Cargos Express Delivery | https://www.cargosexpressdelivery.com | courier scam | dead | 82.180.172.8 | 154 Boardman Canfield Rd, Boardman Twp 44512, Ohio +1 (602) 935-4241 WhatsApp +1 (253) 237-3689 +12532373689 +16029354241 info@cargosexpressdelivery.com Also see: kitalogisticservices.com Ref: https://db.aa419.org/fakebanksview.php?key=160719 | 3/31/2023 7:46 | |||||||||||||||||||||||||||
| 160066 | nextdoorcouriers.com | Next Door Couriers | https://www.nextdoorcouriers.com | courier scam | dead | 35.214.154.216 | Content stolen from: https://www.happytailstravel.com/ contact@nextdoorcouriers.com Also see: sweetcavalierkingcharlesspanielpuppyhome-au.site Ref: https://db.aa419.org/fakebanksview.php?key=160258 | 3/31/2023 19:37 | |||||||||||||||||||||||||||
| 160067 | internationalglobalexpressmailer.com | internationalglobalexpressmailer | https://www.internationalglobalexpressmailer.com | courier scam | dead | 191.101.79.74 | info@internationalglobalexpressmailer.com Michelle Ebanga Michelleebanga1@gmail.com | 3/31/2023 19:48 | |||||||||||||||||||||||||||
| 160082 | grantservicescompany.com | Grant Services Company | https://www.grantservicescompany.com | courier scam | dead | 162.215.10.250 | Singapore Address : Central Office: 81 Ubi Avenue 4 (S)408830 UB. One Building #06-08 Malaysia Address : Central Office: No. 7, Nomad,1ST Floor, SS 18/1B, 47500 Subang Jaya, Selangor customer@grantservicescompany.com | 4/2/2023 7:39 | |||||||||||||||||||||||||||
| 160083 | translogisticsservices.com | Translogistics & Secured Delivery Services | https://www.translogisticsservices.com | courier scam | dead | 162.215.10.250 | 1281 Washington St, Weymouth, MA 02189 781-340-3333 +1(910) 661-2152 +19106612152 Also see: citygroupbank.com Ref: https://db.aa419.org/fakebanksview.php?key=160736 | 4/2/2023 7:46 | |||||||||||||||||||||||||||
| 160092 | aircargodeliveryservice.com | Aircargo Delivery Service | https://www.aircargodeliveryservice.com | courier scam | dead | 148.163.124.2 | support@aircargodeliveryservice.com | 4/2/2023 9:04 | |||||||||||||||||||||||||||
| 160093 | airwaydeliveryservice.com | AirWay Delivery Service | https://www.airwaydeliveryservice.com | courier scam | dead | 148.163.124.2 | support@airwaydeliverycompany.com | 4/2/2023 9:08 | |||||||||||||||||||||||||||
| 160121 | expresscargofreigt.com | Express Cargo Freigt | https://www.expresscargofreigt.com | courier scam | dead | 94.23.78.16 | 1301 Pulliam St San AngeloTX76903 +1 (325) 268-1062 +13252681062 info@expresscargofreigt.com | 4/3/2023 20:49 | |||||||||||||||||||||||||||
| 160129 | keepwalkinglogistics.com | Keep Walking Logistics | https://www.keepwalkinglogistics.com | courier scam | dead | 149.56.153.131 | Staryts'koho St, 16, Kharkiv, Kharkiv Oblast, Ukraine WhatsApp: +380916259970 info@keepwalkinglogistics.com | 4/3/2023 21:44 | |||||||||||||||||||||||||||
| 160131 | lionhearttranslogisticsllc.com | Lionheart Trans Logistics | https://www.lionhearttranslogisticsllc.com | courier scam | dead | 198.37.123.126 | Fuggerstraat 12-14, 2060 Antwerpen, Belgium +31 9700 5033 874 info@lionhearttranslogisticsllc.com +3197005033874 | 4/4/2023 14:09 | |||||||||||||||||||||||||||
| 160140 | raveshippingservices.com | Rave Shipping Services | https://www.raveshippingservices.com | courier scam | dead | 198.37.123.126 | 36 Robertson Rd, Preson, Brighton BN1 5NL, USA support@aveshippingservices.com | 4/4/2023 22:49 | |||||||||||||||||||||||||||
| 160141 | bobshippingservice.com | Bob Shipping Services | https://www.bobshippingservice.com | courier scam | dead | 198.37.123.126 | Chicago , Illinois, uSA support@bobshippingservice.com | 4/4/2023 23:00 | |||||||||||||||||||||||||||
| 160142 | itransservice.com | iTrans Service | https://www.itransservice.com | courier scam | dead | 198.37.123.126 | Largo Maurizio Vitale 30, 10152 Torino, Italia +39 553 153 6443 +395531536443 info@itransservice.com | 4/4/2023 23:05 | |||||||||||||||||||||||||||
| 160144 | expresservices-inc.com | Private Vaults Australia / Aircourier Xpress Worldwide Freight & Logistics Inc | http://www.expresservices-inc.com | courier scam | dead | 198.37.123.126 | Private Vaults Australia Unit 3, 73 Redcliffe Parade, Redcliffe Qld 4020 (Entry Via Baker St) 1300 888 782 delivery.expresservices-inc.com: Sheffield Rd, Heathrow, Hounslow TW6 3AF United Kingdom. info@courier.expresservices-inc.com | 4/4/2023 23:37 | |||||||||||||||||||||||||||
| 160152 | conveyskylanders.com | Convey Skylanders | http://www.conveyskylanders.com | courier scam | hold | 185.151.30.183 | +1 5043834867 +15043834867 conveyskylanders@gmail.com Also see: worldclasgsd.com Ref: https://db.aa419.org/fakebanksview.php?key=160811 | 4/5/2023 16:17 | |||||||||||||||||||||||||||
| 160162 | skywaylogisticscompany.com | Skyway Logistics Company | https://www.skywaylogisticscompany.com | courier scam | hold | 188.138.68.228 | support@skywaylogisticscompany.com +1 (919) 251-3261 +19192513261 | 4/6/2023 21:33 | |||||||||||||||||||||||||||
| 160239 | oceangiantlogistic.com | Ocean Giant Logistic | https://www.oceangiantlogistic.com | courier scam | dead | 185.92.148.154 | 1317 'A'ala st, HL. Marseiller Strasse 6, Hainsfarth, Freistaat Bayern track@oceangiantlogistic.com | 4/10/2023 11:04 | |||||||||||||||||||||||||||
| 160242 | natgetlogistic.com | Natget Logistics | https://www.natgetlogistic.com | courier scam | active | 75.119.129.239 | Scam Type: Non-delivery fraud info@natgetlogistic.com Also see: molvoshipping.com Ref: https://db.aa419.org/fakebanksview.php?key=160918 | 4/10/2023 11:14 | |||||||||||||||||||||||||||
| 160247 | salihiyafreightservices.com | Salihiya Freight Services | https://www.salihiyafreightservices.com | courier scam | dead | 75.119.129.239 | Spoofing: https://www.africansalihiya.com/ Head-office Eldoret Airport +254799552845 info@salihiyafreightservices.com | 4/10/2023 11:43 | |||||||||||||||||||||||||||
| 160258 | molvoshipping.com | Molvo Shipping | https://www.molvoshipping.com | courier scam | dead | 75.119.129.239 | 61 W. Victoria St. #220, Long Beach CA 90805. +1 (909) 406-7032 +19094067032 info@molvoshipping.com Also see: natgetlogistic.com Ref: https://db.aa419.org/fakebanksview.php?key=160902 Also see: valleyhayfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=160916 | 4/10/2023 13:00 | |||||||||||||||||||||||||||
| 160272 | flypetexpress.com | Flypet Expres / Fly Apex | https://www.flypetexpress.com | courier scam | dead | 193.42.136.44 | Alert: Credit card theft Content stolen from: https://aeropets.com.au/ Denver, CO 80249 +1 (719) 215-9320 +17192159320 info@flypetexpress.com | 4/11/2023 23:28 | |||||||||||||||||||||||||||
| 160273 | flyapexus.com | Fly Apex | https://www.flyapexus.com | courier scam | hold | 212.47.213.197 | Alert: Credit card theft Content stolen from: https://aeropets.com.au/ Charlotte, NC 28208 +1 (570) 663-7631 +15706637631 info@flyapexus.com Also see: flypetexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=160932 | 4/11/2023 23:37 | |||||||||||||||||||||||||||
| 160274 | ubertylogistics.com | Uberty Logistics | https://www.ubertylogistics.com | courier scam | dead | 193.42.136.44 | Alert: Credit card theft Content stolen from: https://aeropets.com.au/ info@ubertylogistics.com +27781535496 +27217436441 Also see: coetzeeretrievers.com Ref: https://db.aa419.org/fakebanksview.php?key=160705 | 4/12/2023 0:11 | |||||||||||||||||||||||||||
| 160280 | expertlinetransport.com | Expert Line Transport, Inc | https://www.expertlinetransport.com | courier scam | hold | 68.65.120.249 | support@expertlinetransport.com | 4/13/2023 16:28 | |||||||||||||||||||||||||||
| 160293 | turkishexpresscourier.com | Turkish Express Courier | https://www.turkishexpresscourier.com | courier scam | active | 104.21.26.84 | Scam type: romance scam Ref: https://www.romancescambaiter.de/t1884717575f800-turkishexpresscourier-com.html#msg320766 Registration Number: 443217399 +90535761084 info@turkishexpresscourier.com | 4/14/2023 17:52 | |||||||||||||||||||||||||||
| 160321 | bromicoexpress.ltd | Bromicoexpress | https://www.bromicoexpress.ltd | courier scam | dead | 191.101.13.111 | 920 Thornbush Ct, Lawrenceville, GA 30046, USA +1 (706) 785-8665 +17067858665 service@bromicoexpress.ltd | 4/16/2023 19:16 | |||||||||||||||||||||||||||
| 160341 | transglobfreight.com | Trans Global Freight | https://www.transglobfreight.com | courier scam | dead | 75.119.129.239 | 91 Kuniholm Dr. Holliston, MA 01746 +1(567)608 0643 +15676080643 Unit 3, Shepley Industrial Estate South, Manchester, M34 5DW. 122 Soi 55 Sukhumvit Klongton Nua Watthana Bangkok 10110, Bangkok. info@transglobfreight.com | 4/17/2023 19:46 | |||||||||||||||||||||||||||
| 160347 | swiftboltsl.com | Swift-Bolt Services & Logistic Ltd | https://www.swiftboltsl.com | courier scam | active | 75.119.129.239 | DURBAN-SOUTH AFRICA Oysterbay Area, Dar Es Salaam Tanzania, P.O BOX 23346, Dar Es Salaam. +254 77 1841 123 +254771841123 +27844886598 info@swiftboltsl.com services@swiftboltsl.com logistics@swiftboltsl.com | 4/17/2023 21:24 | |||||||||||||||||||||||||||
| 160369 | solotexgcs.com | Solotex Global Courier | https://www.solotexgcs.com | courier scam | active | 217.160.0.193 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=106652 10401 Bennett Road, Fredonia NY 14063 +1570-232-3703 contact@solotexgcs.com support@solotexgcs.com +15702323703 ------------ + (229)6414-47680 Lot No. 23 Patte D'Oie 03 BP 2147 Cotonou, Benin. solotexgcs247@solotexgcs.com +229641447680 | 4/20/2023 14:14 | |||||||||||||||||||||||||||
| 160371 | braveglobelogistic.com | Brave Globe Logistics Delivery | https://www.braveglobelogistic.com | courier scam | dead | 89.117.139.201 | 827 Broadway, New York, NY 10003, United States +1 (980) 483-3585 +19804833585 support@braveglobelogistic.com Also see: baselinecargoexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=157264 | 4/20/2023 14:57 | |||||||||||||||||||||||||||
| 160374 | pacificfreightline.com | Pacific Freight Line | https://www.pacificfreightline.com | courier scam | active | 89.117.139.201 | 6 Rosetta Rd, Morningside, Durban, 4001, KZN, South Africa. +27 60 462 7939 +27604627939 info@pacificfreightline.com | 4/20/2023 15:57 | |||||||||||||||||||||||||||
| 160382 | worldcourierxpresslogistics.com | World Courier Express Logistics | https://www.worldcourierxpresslogistics.com | courier scam | active | 151.106.103.138 | +1 (224) 377-9582 +12243779582 info@worldcourierxpresslogistics.com Also see: worldcourierexpresslog.com Ref: https://db.aa419.org/fakebanksview.php?key=160323 | 4/20/2023 19:21 | |||||||||||||||||||||||||||
| 160383 | fastmaildeliveries.com | Fast Mail Deliveries | http://www.fastmaildeliveries.com | courier scam | dead | 151.106.103.138 | +1 (774) 768-0918 +17747680918 uspsu13@gmail.com info@fastmaildeliveries.com | 4/20/2023 19:32 | |||||||||||||||||||||||||||
| 160384 | rapidmaildelivery.com | Rapid Mail Delivery | https://www.rapidmaildelivery.com | courier scam | dead | 151.106.103.138 | United States +1 (571) 403-2254 +15714032254 info@rapidmaildelivery.com | 4/20/2023 21:27 | |||||||||||||||||||||||||||
| 160390 | trustflylogistics.com | Trust Fly Logistics | https://www.trustflylogistics.com | courier scam | dead | 151.106.103.138 | info@trustflylogistics.com | 4/20/2023 23:09 | |||||||||||||||||||||||||||
| 160397 | upsexpresstranslogistics.com | UPS Xpress Trans Logistics | https://www.upsexpresstranslogistics.com | courier scam | dead | 151.106.103.138 | 316 Sunset Ave, CA 92683 - USA WhatsApp: +48 725 653 843 +48725653843 info@upsexpresstranslogistics.com | 4/21/2023 18:29 | |||||||||||||||||||||||||||
| 160399 | globallogisticscarriers.com | Global Logistics Carriers | https://www.globallogisticscarriers.com | courier scam | dead | 151.106.103.138 | +1 (901) 401-0609 +19014010609 info@globallogisticscarriers.com | 4/21/2023 19:31 | |||||||||||||||||||||||||||
| 160409 | asllogisticsservices.com | ASL Transport Logistics | https://www.asllogisticsservices.com | courier scam | dead | 65.109.122.227 | USA Australia info@asllogisticsservices.com +61 3 5294 0122 +61352940122 | 4/22/2023 12:37 | |||||||||||||||||||||||||||
| 160438 | montanaexpress.co | Montana Express | https://www.montanaexpress.co | courier scam | hold | 198.187.29.77 | Scam type: romance scam Ref: https://www.romancescambaiter.de/t1884717647f800-montanaexpress-co.html#msg321188 CUMHURIYET C DORUK CARSISI N 273 TURKEY 475/W 13th Street, Cooper New York, United States support@montanaexpress.co | 4/23/2023 7:00 | |||||||||||||||||||||||||||
| 160459 | fostercourier.com | Foster Courier | https://www.fostercourier.com | courier scam | hold | 199.188.201.122 | Alert: Credit card phishing 068 744 8292 +27687448292 info@fostercourier.com Also see: southsidehealthypuppies.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161019 Also see: moirakennels.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160312 | 4/25/2023 22:00 |
About courier scam
Popular Links
SWINDLERS LIST
-
Top 10 Scammers !!!
Beware of these scammers...Keep them out of your mail-box...
SCAM TOOLS
-
Block Scam Mails???
Cleaning your scam filled inbox can be effected by these tools
HELP DESK
-
Waiting to help You!!!
Every problem has a solution when discussed. Discuss with us to get a clear idea to keep your information unscathed from hypocrites