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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 161085 | standardwaymove.com | Standardway Move | https://www.standardwaymove.com | courier scam | hold | 162.0.229.231 | 1290 Old Innes Rd, Ottawa, ON K1B 3V3, Canada 9133269040 +1 (613) 763-3838 service@standardwaymove.com +19133269040 +16137633838 Also see: projasonsecurityexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=161221 Also see: havensecuritys.com Ref: https://db.aa419.org/fakebanksview.php?key=161744 | 6/17/2023 5:52 | |||||||||||||||||||||||||||
| 161086 | tntelitemove.com | TNT Elite Move | https://www.tntelitemove.com | courier scam | hold | 162.0.229.231 | Spoofing: https://www.tnt.com/ 1290 Old Innes Rd, Ottawa, ON K1B 3V3, USA WhatsApp: +1 (613) 763-3838 shipping@tntelitemove.com +16137633838 Also see: standardwaymove.com Ref: https://db.aa419.org/fakebanksview.php?key=161751 Also see: havensecuritys.com Ref: https://db.aa419.org/fakebanksview.php?key=161744 | 6/17/2023 5:59 | |||||||||||||||||||||||||||
| 161094 | eastwardexpress.com | Eastward Express | https://www.eastwardexpress.com | courier scam | dead | 66.206.22.18 | 3521 Route 134, shediac cape, NB E4p 3G6, Canada +14383857769 info@eastwardexpress.com Location stolen from: https://www.rigelcanada.com/ | 6/17/2023 21:23 | |||||||||||||||||||||||||||
| 161095 | expresstargetcourier.com | Express Target Courier | https://www.expresstargetcourier.com | courier scam | dead | 207.174.215.198 | 123 5th Ave, New York, NY 10021 +1(650) 627-3610 +16506273610 | 6/17/2023 21:29 | |||||||||||||||||||||||||||
| 161112 | bexpressonline.com | Bexpress Delivery Service | https://www.bexpressonline.com | courier scam | dead | 212.224.93.211 | 99 Garfield Drive Hammonton, NJ 08037 19899092822 support@bexpressonline.com +19899092822 Also see: decotrustbank.com Ref: https://db.aa419.org/fakebanksview.php?key=161779 | 6/18/2023 0:39 | |||||||||||||||||||||||||||
| 161165 | correoscourier.com | Correos Courier | https://www.correoscourier.com | courier scam | dead | 185.162.89.185 | Blvd Ste 1071 San Gabriel, CA 91776 Burton St, Leicester LE1 1TE, UK +44 745 CORREOS dispatch@expressglobecourier.com | 6/20/2023 5:39 | |||||||||||||||||||||||||||
| 161176 | globalwebcargos.com | Globalweb Cargos | https://www.globalwebcargos.com | courier scam | dead | 95.217.53.143 | REGISTRATION NUMBER: 30076216789 44 Broad Street, LOWER WALTON WA4 5NW +44 7842 073867 +44 784 207 3867 +447842073867 info@globalwebcargos.com | 6/20/2023 21:45 | |||||||||||||||||||||||||||
| 161177 | whitegatecargo.com | WhiteGateCargo | http://www.whitegatecargo.com | courier scam | dead | 95.217.53.143 | Box 3233 1810 Kings Way King Street, 5th Avenue, Sittingbourne, ME9 7DB, England. Spiritwood 496, Saskatchewan, Canada. +16402139071 info@whitegatecargo.com info@whitegatecargo.com Also see: globalwebcargos.com Ref: https://db.aa419.org/fakebanksview.php?key=161842 | 6/20/2023 22:08 | |||||||||||||||||||||||||||
| 161178 | goldenswiftexps.com | Golden Swift Express | https://www.goldenswiftexps.com | courier scam | dead | 95.217.53.143 | Box 3233 1810 Kings Way King Street, 5th Avenue, Sittingbourne, ME9 7DB, England. Spiritwood 496, Saskatchewan, Canada. +1 (970) 459-2901 +19704592901 Info@goldenswiftexpress.com | 6/20/2023 22:15 | |||||||||||||||||||||||||||
| 161179 | bluegatecargo.com | BlueGate Cargo | https://www.bluegatecargo.com | courier scam | hold | 198.54.115.157 | Mount Pleasant, Breach Lane, Sittingbourne, ME9 7DB, England. Spiritwood 496, Saskatchewan, Canada. +447883241596 support@bluegatecargo.com letstalk@bluegatecargo.com | 6/20/2023 22:30 | |||||||||||||||||||||||||||
| 161234 | flashexprexcouriers.com | Flash Exprex Couriers | https://www.flashexprexcouriers.com | courier scam | hold | 185.105.7.233 | Rockwell Lane, NC 72034 USA info@flashexprexcouriers.com | 6/24/2023 1:44 | |||||||||||||||||||||||||||
| 161240 | grandexprexcourier.com | Grand Express Courier | https://www.grandexprexcourier.com | courier scam | dead | 185.105.7.233 | Washington DC, United States Germany Europa-Allee Frankfurt am Main Singapore Sentosa Tiger Sky tower United Kingdom Locust St LA, CA info@grandexprexcourier.com Also see: moderndayexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=161922 | 6/24/2023 2:15 | |||||||||||||||||||||||||||
| 161242 | transportisticllc.com | Transportistics LLC | https://www.transportisticllc.com | courier scam | active | 149.100.151.61 | Los Angeles, California +1 (707) 385-1468 +17073851468 contact@transportisticllc.com | 6/24/2023 2:33 | |||||||||||||||||||||||||||
| 161254 | moderndayexpress.com | Modern Day Express | https://www.moderndayexpress.com | courier scam | dead | 185.105.7.233 | Washington DC, United States Germany Europa-Allee Frankfurt am Main Singapore Sentosa Tiger Sky tower United Kingdom Locust St LA, CA info@moderndayexpress.com Also see: grandexprexcourier.com Ref: https://db.aa419.org/fakebanksview.php?key=161908 | 6/24/2023 3:56 | |||||||||||||||||||||||||||
| 161283 | transglobalcargologistics.com | Trans Global Cargo Logistics | https://www.transglobalcargologistics.com | courier scam | hold | 185.105.7.233 | 10828 Queen Ave, CA 91941 USA +1 (904) 566-7921 info@transglobalcargologistics.com +19045667921 | 6/24/2023 8:36 | |||||||||||||||||||||||||||
| 161284 | tucsunnalogistics.com | Tucsunna Logistics | https://www.tucsunnalogistics.com | courier scam | dead | 185.105.7.233 | Washington DC, United States Germany Europa-Allee Frankfurt am Main Singapore Sentosa Tiger Sky tower United Kingdom Locust St LA, CA info@tucsunnalogistics.com | 6/24/2023 8:42 | |||||||||||||||||||||||||||
| 161289 | multitranslogistics.com | Multi-Trans Logistics | http://www.multitranslogistics.com | courier scam | hold | 194.180.176.201 | Norther Cape, South Africa +27 71 931 9671 +27719319671 contact@multitranslogistics.com support@multitranslogistics.com Also see: thulanieggfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=162680 Also see: nkosilivestockfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161331 | 6/24/2023 15:06 | |||||||||||||||||||||||||||
| 161300 | dextrousdelivery.com | Dextrous Delivery | https://www.dextrousdelivery.com | courier scam | dead | 192.3.137.194 | +1 (650) 569-1029 supportdept@dextrousdelivery.com info@dextrousdelivery.com +16505691029 Also see: suncoastlg.com Ref: https://db.aa419.org/fakebanksview.php?key=161969 | 6/24/2023 23:15 | |||||||||||||||||||||||||||
| 161301 | suncoastlg.com | Suncoast Logistics Delivery | https://www.suncoastlg.com | courier scam | dead | 192.3.137.194 | +1 (650) 569-1029 support@suncoastlg.com +16505691029 Also see: dextrousdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=161968 | 6/24/2023 23:24 | |||||||||||||||||||||||||||
| 161308 | fwaylimited.com | Maritime-Delivery & Freeway Maritime Limited | https://www.fwaylimited.com | courier scam | dead | 192.3.137.194 | +1 (702) 587-7143 maritimeltdfreeway@gmail.com info@fwaylimited.com +17025877143 | 6/25/2023 0:16 | |||||||||||||||||||||||||||
| 161309 | greentrackdelivery.com | Greentrack-Delivery | http://www.greentrackdelivery.com | courier scam | dead | 192.3.137.194 | support@greentrackdelivery.com info@greentrackdelivery.com | 6/25/2023 0:22 | |||||||||||||||||||||||||||
| 161322 | skyrotracks.com | SkyroTrack Delivery | https://www.skyrotracks.com | courier scam | active | 192.3.137.194 | supportdept@skyrotracks.com info@skyrotracks.com ------------ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=114216 Richard Crawford Director of Operations info@skyrotracks.com + 44 7418 397 640 +447418397640 | 6/25/2023 1:59 | |||||||||||||||||||||||||||
| 161326 | swiftbaselg.com | Swiftbase Logistics | https://www.swiftbaselg.com | courier scam | dead | 192.3.137.194 | support@swiftbaselg.com info@swiftbaselg.com Also see: zeptalogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=161995 | 6/25/2023 2:22 | |||||||||||||||||||||||||||
| 161327 | zeptalogistics.com | Zepta Logistics / Swiftbase Logistics | https://www.zeptalogistics.com | courier scam | hold | 192.3.137.194 | +1 (317) 210 4643 zeptalogisticssuport@gmail.com zeptalogisticssuport@gmail.com +13172104643 Also see: swiftbaselg.com Ref: https://db.aa419.org/fakebanksview.php?key=161994 | 6/25/2023 2:29 | |||||||||||||||||||||||||||
| 161336 | r8talk.org | Audi R8 Forums | https://www.r8talk.org | courier scam | dead | 199.192.21.254 | Scam type: fake review Spoofing: https://www.r8talk.com/ Supposed to give credibility to proautomotivegroup.com Ref: https://db.aa419.org/fakebanksview.php?key=161869 | 6/26/2023 6:07 | |||||||||||||||||||||||||||
| 161337 | forebodiesonly.org | For E Bodies Only | https://www.forebodiesonly.org | courier scam | dead | 199.192.21.254 | Scam type: fake review Spoofing: https://www.forebodiesonly.com/ Supposed to give credibility to proautomotivegroup.com Ref: https://db.aa419.org/fakebanksview.php?key=161869 | 6/26/2023 6:11 | |||||||||||||||||||||||||||
| 161347 | zapdeliveryservice.com | Zap Delivery Service Ltd | https://www.zapdeliveryservice.com | courier scam | dead | 66.147.230.55 | Ref: https://www.romancescambaiter.de/t1884718392f800-zapdeliveryservice-com.html#msg324302 Stanley Hills Dr Los Angeles CA 90046, United States +12135897459 Email: support@zapdeliveryservice.com | 6/26/2023 18:32 | |||||||||||||||||||||||||||
| 161348 | fstlinkcars.com | Fastest Link Cargo Services | https://www.fstlinkcars.com | courier scam | dead | 66.29.132.189 | Ref: https://www.romancescambaiter.de/t1884718391f800-fstlinkcars-com.html#msg324294 +4915210554226 | 6/26/2023 18:45 | |||||||||||||||||||||||||||
| 161349 | pronghorndelivery.com | Pronghorn Delivery Service Ltd | https://www.pronghorndelivery.com | courier scam | dead | 66.147.230.55 | Stanley Hills Dr Los Angeles CA 90046, United States support@pronghorndelivery.com | 6/26/2023 19:10 | |||||||||||||||||||||||||||
| 161350 | spacelinklogistics.com | Spacelink Logistics Service | https://www.spacelinklogistics.com | courier scam | dead | 104.243.35.168 | 6193 Balboa Circle 202 Boca Raton, Florida 33433, United States. +13523644879 support@spacelinklogistics.com | 6/26/2023 19:15 | |||||||||||||||||||||||||||
| 161353 | unicornsecuritylogistics.com | Unicorn Security and Logistics Service | https://www.unicornsecuritylogistics.com | courier scam | hold | 142.44.131.177 | 218 W 34th St, New York NY 10001 +1 (718) 650-8049 +17186508049 support@unicornsecuritylogistics.com | 6/26/2023 20:04 | |||||||||||||||||||||||||||
| 161354 | olslogisticsdeliveryint.com | OLS Logistics Service | https://www.olslogisticsdeliveryint.com | courier scam | dead | 142.44.131.177 | Bolton 19 Knowsley Street, Bolton, BL1 2AS, United State +1 (336) 416-8314 +13364168314 support@olslogisticsdeliveryint.com | 6/26/2023 20:12 | |||||||||||||||||||||||||||
| 161355 | globalexpress-logistics.com | Global Express Logistics Service | https://www.globalexpress-logistics.com | courier scam | dead | 66.147.230.55 | 30 Electron Avenue Kempton park +1 105 688 0045 +11056880045 support@globalexpress-logistics.com | 6/26/2023 20:18 | |||||||||||||||||||||||||||
| 161368 | ifexspeedlogistic.com | Ifexspeed Logistic | https://www.ifexspeedlogistic.com | courier scam | dead | 162.19.164.200 | Bolton 19 Knowsley Street, Bolton, BL1 2AS, United State +1 202 688 1345 +12026881345 support@ifexspeedlogistic.com | 6/26/2023 22:43 | |||||||||||||||||||||||||||
| 161369 | starlightexpressint.com | Star Light Express Services | https://www.starlightexpressint.com | courier scam | dead | 162.19.164.200 | Unit 33, Seagoe Industrial Area, Craigavon, BT63 5QD,UK +1300483710 support@starlightexpressint.com | 6/26/2023 22:52 | |||||||||||||||||||||||||||
| 161374 | int-ds.com | International Distribution Service | https://www.int-ds.com | courier scam | dead | 142.44.131.177 | The Pepys Building, The Old Naval,Greenwich London, United Kingdom +44 7888 891403 +447888891403 support@int-ds.com | 6/27/2023 0:27 | |||||||||||||||||||||||||||
| 161377 | maxwavecourier.com | Maxwave Courier Service | https://www.maxwavecourier.com | courier scam | dead | 95.217.35.213 | 6/27/2023 2:09 | ||||||||||||||||||||||||||||
| 161379 | hispeedlogisticsint.com | Hi-Speed Logistics Services | https://www.hispeedlogisticsint.com | courier scam | dead | 142.44.131.177 | 602 Silverside Rd #147, Wilmington, DE 19809 Atalanta Georgia +49 178 9769170 +491789769170 support@hispeedlogiscticsint.com | 6/27/2023 3:12 | |||||||||||||||||||||||||||
| 161380 | airexlogisticsint.com | Airex Logistics Service | https://www.airexlogisticsint.com | courier scam | hold | 142.44.131.177 | The Pepys Building, The Old Naval,Greenwich London, United Kingdom +1(617) 942-0386 +16179420386 support@airexlogisticsint.com | 6/27/2023 3:21 | |||||||||||||||||||||||||||
| 161381 | expressdeliveryonline.com | Express Delivery | https://www.expressdeliveryonline.com | courier scam | dead | 142.44.131.177 | United States +19187310642 support@expressdeliveryonline.com | 6/27/2023 3:35 | |||||||||||||||||||||||||||
| 161396 | tntexpress.co.za | TNT Express | https://www.tntexpress.co.za | courier scam | dead | 89.117.62.182 | Spoofing: https://www.tnt.com/ info@tntexpress.co.za | 6/27/2023 20:54 | |||||||||||||||||||||||||||
| 161401 | fastwayscouriers.co.za | Fastway Couriers (South Africa) | https://www.fastwayscouriers.co.za | courier scam | dead | 89.117.62.182 | Tel/WhatsApp: +27786832803 info@fastwayscouriers.co.za | 6/27/2023 22:44 | |||||||||||||||||||||||||||
| 161411 | scmafricatransport.com | SCM Africa Transport | https://www.scmafricatransport.com | courier scam | active | 89.117.62.182 | 48 Schroder Street Upington, Northern Cape South Africa +27 83 558 3101 +27835583101 +27640084506 info@scmafricatransport.com Also see: speedydeliveriesservices.com Ref: https://db.aa419.org/fakebanksview.php?key=161334 Also see: safewaysexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=156915 | 6/30/2023 19:40 | |||||||||||||||||||||||||||
| 161420 | elmassecuritycompany.com | Elmas Global Security and Shipping Company | https://www.elmassecuritycompany.com | courier scam | active | 51.79.168.163 | Doseme Mah. 60075 Sok. No:3, Baysan Is Merkezi, B Blok, K:5, D:608/1, Seyhan/ADANA. Airport Road. Building # 855, Behind Al Jazeera Sports Club, Next to Al Ain Insurance , Old Jumbo BuildingAbu Dhabi. +44 175 239 5548 info@elmassecuritycompany.com +441752395548 Also see: baedc.net Ref: https://db.aa419.org/fakebanksview.php?key=162089 | 7/2/2023 3:44 | |||||||||||||||||||||||||||
| 161421 | baedc.net | British American Express Delivery Company | https://www.baedc.net | courier scam | dead | 51.79.168.163 | 28-32 Wellington Road, London NWS 9SP, United Kingdom. +44 175 239 5548 info@baedc.net +441752395548 Also see: elmassecuritycompany.com Ref: https://db.aa419.org/fakebanksview.php?key=162088 | 7/2/2023 3:49 | |||||||||||||||||||||||||||
| 161426 | skyglobalexp.com | Sky Global Express | https://www.skyglobalexp.com | courier scam | hold | 198.54.120.8 | 4 Canal St, New Orleans, LA 70130, United States +1 415 213 4502 info@skyglobalexp.com +14152134502 | 7/2/2023 4:55 | |||||||||||||||||||||||||||
| 161434 | parcellinkcourier.com | Parcel Link Courier | https://www.parcellinkcourier.com | courier scam | active | 8.39.235.63 | EUROPE OFFICE CALLE DE MADRID BARAJAS INT'L AIRPORT ROAD, MADRID SPAIN. contactus@parcellinkcourier.com Tel: +34-627-004-609 Fax: +34-615-180-821 NELSON ROAD, HATTON CROSS, HEATHROW, TW9 33GW, UNITED KINGDOM Tel/Fax : +4470359 90041 +34627004609 +34615180821 +447035990041 | 7/2/2023 6:23 | |||||||||||||||||||||||||||
| 161448 | agjlogisticsbv.com | AGJ Logistics B.V. | https://www.agjlogisticsbv.com | courier scam | dead | 89.117.62.182 | Spoofing: https://agjlogistics.nl/ Industrieweg 66 3606As Maarssen, Netherlands. +31635250459 info@agjlogisticsbv.com Also see: oceanlogisticsltd.com Ref: https://db.aa419.org/fakebanksview.php?key=162368 | 7/2/2023 19:57 | |||||||||||||||||||||||||||
| 161463 | berinsogloballogistic.com | Beri Nso Global Logistic | https://www.berinsogloballogistic.com | courier scam | active | 148.163.71.201 | Canberra, Australia +61 2 4017 1019 +61 485 833 396 +61240171019 +61485833396 info@berinsogloballogistic.com | 7/3/2023 12:35 | |||||||||||||||||||||||||||
| 161464 | aircomevocargo.com | Aircom Evolution Cargo | https://www.aircomevocargo.com | courier scam | dead | 89.117.62.182 | Road Wilson Business Park, Nairobi West, Nairobi, Kenya. +254 104 158 378 +254 787 331 849 +254104158378 +254787331849 info@aircomevocargo.com | 7/3/2023 12:51 |
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