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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 162037 | idssec.com | Independent Directorate Shipment and Securities | https://www.idssec.com | courier scam | dead | 51.210.113.204 | Website stolen from: https://www.heathrowsafedeposit.com/ 27 Square de la Couronne, France +33 744081024 info@idssec.com +33744081024 | 8/6/2023 15:39 | |||||||||||||||||||||||||||
| 162049 | globalshipcargo.com | Global Ship Cargo | http://www.globalshipcargo.com | courier scam | dead | 184.170.148.154 | Colorado Springs,United States +7192393245 info@globalshipcargo.com Also see: royalbernesemountains.com Ref: https://db.aa419.org/fakebanksview.php?key=162719 | 8/6/2023 23:00 | |||||||||||||||||||||||||||
| 162102 | straticlineexpress.com | Stratic Line Express | http://www.straticlineexpress.com | courier scam | dead | 51.89.17.207 | Digital Agency Network 20 Eastbourne Terrace London W2 6LG +17602629933 +90 154 456 784 +90154456784 info@straticlineexpress.com | 8/8/2023 6:20 | |||||||||||||||||||||||||||
| 162103 | evergreenlogisticscompany.com | Ever Green Logistics | http://www.evergreenlogisticscompany.com | courier scam | dead | 108.163.233.106 | +1(929) 359-3861 +19293593861 shipment@evergreenlogisticscompany.com | 8/8/2023 6:30 | |||||||||||||||||||||||||||
| 162104 | pemlogistics.com | PEM Logistics | https://www.pemlogistics.com | courier scam | hold | 199.188.200.223 | Alert: Credit card theft 663 Southside Lane, Los Angeles, CA 90044 +1(304) 584-6502 +13045846502 info@pemlogistics.com bassetsaustralia@gmail.com | 8/8/2023 6:57 | |||||||||||||||||||||||||||
| 162110 | sidipawslogistics.com | Sidi Paws Logistics | https://www.sidipawslogistics.com | courier scam | dead | 151.106.103.138 | post@sidipawslogistics.com Also see: goldenkennel.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160343 Also see: doggiesforyou.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161697 | 8/8/2023 19:54 | |||||||||||||||||||||||||||
| 162111 | transglobe-logistics.net | Trans-globe Logistics | https://www.transglobe-logistics.net | courier scam | dead | 151.106.103.138 | 2600 Kimberly Drive, Monroe, NC 28110 info@transglobe-logistics.net | 8/8/2023 19:57 | |||||||||||||||||||||||||||
| 162117 | dhlxepresscritical.com | Speed Logistics & Delivery Service | http://www.dhlxepresscritical.com | courier scam | dead | 51.89.100.136 | Spoofing: https://www.dhl.com/ JFK International Airport Building 89 Area Cargo - C Jamaica NY +1 (909) 979-3534 +19099793534 Delivery@dhlxepresscritical.com | 8/8/2023 21:45 | |||||||||||||||||||||||||||
| 162121 | globaltranslogisticsint.com | Global Trans International | https://www.globaltranslogisticsint.com | courier scam | active | 151.106.103.138 | 3735 Hanifan Lane, Atlanta, GA 30328 +1 (404) 282-4933 +14042824933 info@globaltranslogisticsint.com | 8/8/2023 23:13 | |||||||||||||||||||||||||||
| 162132 | flylinkexpressdelivery.com | FlyLink Express Delivery | https://www.flylinkexpressdelivery.com | courier scam | dead | 198.251.83.217 | Las Vegas, NV USA +1 (702) 789-7374 +17027897374 info@flylinkexpressdelivery.com | 8/9/2023 2:00 | |||||||||||||||||||||||||||
| 162133 | xtrasfastmovers.com | Xtra Fast Movers | https://www.xtrasfastmovers.com | courier scam | dead | 198.251.83.217 | U.S.A info@xtrasfastmovers.com Also see: vbsmainecoonmodels.com Ref: https://db.aa419.org/fakebanksview.php?key=162924 | 8/9/2023 2:06 | |||||||||||||||||||||||||||
| 162152 | uspdexpress.com | United States Postal Delivery Express | http://www.uspdexpress.com | courier scam | hold | 54.37.62.77 | Spoofing: https://www.usps.com/ 2060 Fashion Ave long Beach CA 90810 +1 203 626 4463 +12036264463 info@uspdexpress.com | 8/10/2023 1:21 | |||||||||||||||||||||||||||
| 162169 | widecargodeliveryexpress.com | Wide Cargo Delivery Express | https://www.widecargodeliveryexpress.com | courier scam | active | 193.70.125.49 | Virginia, Minesota, United States +1 (310) 910-1037 +1 (901) 401-3729 +13109101037 +19014013729 info@widecargodeliveryexpress.com widecargodeliveryexpress@gmail.com Also see: downtowngolfcart.com Ref: https://db.aa419.org/fakebanksview.php?key=162845 | 8/11/2023 0:32 | |||||||||||||||||||||||||||
| 162178 | priorunitedlogistics.com | Prior United Logistics | http://www.priorunitedlogistics.com | courier scam | dead | 54.37.62.77 | Luxemburger Str. 7, 48455 Bad Bentheim, Germany +1 (914) 279-3129 +19142793129 info@priorunitedlogistics.com | 8/11/2023 4:16 | |||||||||||||||||||||||||||
| 162224 | metrotrustfinance.com | Metro Trust Delivery Company | http://www.metrotrustfinance.com | courier scam | dead | 109.70.148.53 | Company Number: SC373526 Nizhne-Embankment Street, 78, Nakhodka, Primorsky Krai, Russia, 692943 +97248650000 +97248600000 info@fortuna-shipping.com sales@fortuna-shipping.com | 8/13/2023 2:31 | |||||||||||||||||||||||||||
| 162269 | deusdiplomaticdelivery.com | Deus Diplomatic Courier Services | https://www.deusdiplomaticdelivery.com | courier scam | dead | 104.21.44.210 | Head Quarter 3230 South Madison Street Muncie, New York, USA 10005 Branches 26 belgrave Square, knight's bridge Scotland, UK PRIMAVERA, 78-80, 08905 ESPANA SPAIN info@deusdiplomaticdelivery.com | 8/14/2023 19:09 | |||||||||||||||||||||||||||
| 162271 | claymorefreightsolution.com | Claymore Freights Solutions and Cargo Services / Ocean Beauty Logistics | https://www.claymorefreightsolution.com | courier scam | hold | 66.29.132.226 | 1921 NE 147th St, Miami, FL 33161, United State +1 (770) 648-3590 office@claymorefreightsolution.com contact@claymorefreightsolution.com +17706483590 Also see: iflygloballogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=154797 Also see: fleetstarexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=156211 Also see: oceanbeautylogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=162947 | 8/14/2023 19:22 | |||||||||||||||||||||||||||
| 162272 | oceanbeautylogistics.com | Ocean Beauty Logistics and Cargo Services | https://www.oceanbeautylogistics.com | courier scam | hold | 67.223.118.46 | 1921 NE 147th St, Miami, FL 33161, United State Huntley House, Newbury West Berkshire RG14 5TU, United Kingdom +1 (770) 648-3590 office@oceanbeautylogistics.com contact@oceanbeautylogistics.com +17706483590 Also see: claymorefreightsolution.com Ref: https://db.aa419.org/fakebanksview.php?key=162946 | 8/14/2023 19:28 | |||||||||||||||||||||||||||
| 162283 | montanaexpressdelivery.com | Montana Express Delivery | https://www.montanaexpressdelivery.com | courier scam | active | 185.151.30.199 | Ref: https://www.romancescambaiter.de/t1884719132f800-montanaexpressdelivery-com.html#msg327459 Knoll Rise, Orpington, LND BR6 0JA, UK info@montanaexpressdelivery.com support@montanaexpressdelivery.com Bitcoin wallet: 1NVNpzKBponQDsickEX6yByo5XyJmgpyCD | 8/15/2023 19:09 | |||||||||||||||||||||||||||
| 162292 | skynetcargodeliveries.com | Sky Net | https://www.skynetcargodeliveries.com | courier scam | dead | 198.251.81.49 | 2741 Star Route Chicago, Illinois +12099103048 WhatsApp: +33758641918 info@skynetcargodeliveries.com | 8/15/2023 23:15 | |||||||||||||||||||||||||||
| 162296 | globallinklogistics.co.za | Global Link Logistics | https://www.globallinklogistics.co.za | courier scam | dead | 51.195.206.44 | 0835811499 +27835811499 +27717874549 info@globallinklogistics.co.za Also see: kyleoceankittens.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163949 Also see: samoanpetshome.co.za Ref: https://db.aa419.org/fakebanksview.php?key=162818 | 8/16/2023 18:41 | |||||||||||||||||||||||||||
| 162302 | fastdeliveryww.com | Fast Delivery Worldwide | https://www.fastdeliveryww.com | courier scam | hold | 185.118.165.252 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=109201 427 W 41th St, Welfare Road, New York, NY 10018, United States +1 251 210 9625 info@fastdeliveryww.com +12512109625 | 8/16/2023 22:55 | |||||||||||||||||||||||||||
| 162327 | dhhsdelivery.com | Dhhs Delivery | https://www.dhhsdelivery.com | courier scam | dead | 45.148.121.68 | 557 W. Chase Ave. Apt. 22 El Cajon , CA. 92030, United States +12132048677 support@dhhsdelivery.com | 8/18/2023 0:04 | |||||||||||||||||||||||||||
| 162340 | skywaydeliverycompany.com | Sky Way Delivery Company Logistic Services | https://www.skywaydeliverycompany.com | courier scam | dead | 95.217.124.85 | 2207 E 75th St #3h, Chicago, IL 60649, United States support@skywaydeliverycompany.com | 8/18/2023 1:29 | |||||||||||||||||||||||||||
| 162342 | uniexpressline.com | Uni Express Line | https://www.uniexpressline.com | courier scam | active | 95.217.124.85 | 1811 W Katella Ave UNIT 121,CA 92804 , CA. 92030, United States +1(424)-238-7684 support@uniexpressline.com +14242387684 | 8/18/2023 1:39 | |||||||||||||||||||||||||||
| 162367 | safeandspeedycourier.com | Safe And Speedy Courier Service | https://www.safeandspeedycourier.com | courier scam | dead | 95.217.142.125 | Amsinckstrasse 41, Ruhland, Brandenburg 01941, Germany +4915216912532 support@safeandspeedycourier.com | 8/19/2023 23:56 | |||||||||||||||||||||||||||
| 162371 | platinum-courier.com | Platinum Courier | https://www.platinum-courier.com | courier scam | dead | 95.217.142.125 | 920 S Hobart Blvd, Los Angeles, California(CA), 90006 +1 (516) 9861- 163 support@platinum-courier.com +15169861163 | 8/20/2023 0:37 | |||||||||||||||||||||||||||
| 162397 | apexlogisticservice.com | Apex Logistics Services | https://www.apexlogisticservice.com | courier scam | dead | 66.85.47.200 | +1 (502) 501-5721 +15025015721 info@apexlogisticservice.com | 8/21/2023 23:17 | |||||||||||||||||||||||||||
| 162405 | batikainternational.com | Batika International | https://www.batikainternational.com | courier scam | dead | 198.251.81.49 | +61352940122 batika.travel.logistics@gmail.com info@batikainternational.com Also see: cuttrisdoodles.com Ref: https://db.aa419.org/fakebanksview.php?key=162969 | 8/22/2023 2:27 | |||||||||||||||||||||||||||
| 162406 | worldtravelslogistics.com | World Travel Logistics | https://www.worldtravelslogistics.com | courier scam | dead | 198.251.81.49 | Alert: Credit Card Theft Head Quaters United States +1 (910) 912-3262 +19109123262 worldtravelslogistics@gmail.com | 8/22/2023 2:45 | |||||||||||||||||||||||||||
| 162407 | urbanpawsusa.com | Urban Paws USA | https://www.urbanpawsusa.com | courier scam | dead | 198.251.81.49 | +1(708)736-0095 +17087360095 info@urbanpawsusa.com Also see: royalpetexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=163083 | 8/22/2023 2:53 | |||||||||||||||||||||||||||
| 162408 | royalpetexpress.com | Royal Pet Express | http://www.royalpetexpress.com | courier scam | dead | 198.38.86.94 | Chandler, AZ London, UK Melbourne, AU +1(402)882-5467 +1(708)736-0095 +14028825467 +17087360095 info@royalpetexpress.com Also see: urbanpawsusa.com Ref: https://db.aa419.org/fakebanksview.php?key=163082 | 8/22/2023 3:01 | |||||||||||||||||||||||||||
| 162409 | splintwaycourierservice.com | Splintway Courier Service | http://www.splintwaycourierservice.com | courier scam | dead | 178.32.154.97 | 701 Mapes Road Fort Meade, MD 20755-5350, USA +905428578951 info@splintwaycourierservice.com Also see: metronpolitanttrust.com Ref: https://db.aa419.org/fakebanksview.php?key=161790 Also see: dtbtrust.com Ref: https://db.aa419.org/fakebanksview.php?key=161791 Also see: derascub.com Ref: https://db.aa419.org/fakebanksview.php?key=161792 | 8/22/2023 13:01 | |||||||||||||||||||||||||||
| 162413 | asiadoortodoor.com | Asian Delivery | https://www.asiadoortodoor.com | courier scam | dead | 217.21.74.127 | No email address or telephone number, webform only. | 8/22/2023 21:31 | |||||||||||||||||||||||||||
| 162443 | pets4travels.com | Pets 4 Travels | https://www.pets4travels.com | courier scam | hold | 217.21.74.127 | +61756414588 info.pets4travels@gmail.com | 8/24/2023 19:34 | |||||||||||||||||||||||||||
| 162444 | rapyddispatch.com | Rapy Dispatch | https://www.rapyddispatch.com | courier scam | hold | 217.21.74.127 | Pascor Drive Ggb Building 0482 094 718 +61482094718 rapyddispatch@post.com | 8/24/2023 19:56 | |||||||||||||||||||||||||||
| 162453 | tlogisticcompany.com | T Logistics Company | https://www.tlogisticcompany.com | courier scam | active | 151.106.103.138 | +27 656 861 482 +27656861482 info@tlogisticcompany.com Also see: afrikangunicattle.co.za Ref: https://db.aa419.org/fakebanksview.php?key=162987 | 8/26/2023 21:56 | |||||||||||||||||||||||||||
| 162477 | swiftwayex.world | SwiftwayEX | https://www.swiftwayex.world | courier scam | hold | 68.65.123.94 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=109071 United Kingdom 25 Albert Dr, Burgess Hill RH15 9TN Headquarters 10 Hudson Yards, New York, NY 10001, USA support@swiftwayex.world Papillon Diaz Shipment Manager +90 5314045983 shipmentmanager@swiftwayex.world +905314045983 | 8/30/2023 14:45 | |||||||||||||||||||||||||||
| 162480 | skyeglobalxpress.com | Skye Global Express | https://www.skyeglobalxpress.com | courier scam | dead | 185.151.30.180 | Charlotte, North Carolina, USA +1(980) 306-6432 support@skyeglobalxpress.com info@skyeglobalxpress.com +19803066432 | 8/30/2023 15:25 | |||||||||||||||||||||||||||
| 162494 | claymoreglobals.com | Claymore Global | https://www.claymoreglobals.com | courier scam | hold | 104.21.33.40 | +1-800-CLAYMORE support@claymoreglobals.com | 8/31/2023 12:41 | |||||||||||||||||||||||||||
| 162506 | surestglobalogistic.com | Surest Global Logistics Express (SGLE Express) | https://www.surestglobalogistic.com | courier scam | dead | 135.125.230.200 | 9 Kingdom Street, London W2 6BD,, United Kingdom 1745 Broadway, 13th Floor, New York NY 10019, United States +44 757 7889 319 info@surestglobalogistic.com +447577889319 | 8/31/2023 15:35 | |||||||||||||||||||||||||||
| 162508 | crustockdelivery.com | Crustock Express Delivery & Logistics Company | https://www.crustockdelivery.com | courier scam | dead | 185.151.30.187 | 114 Arch St, Philadelphia, PA 19106, USA (267) 903 1165 B B 101 Tottenham Ct Rd, London W1T 4TT, UK , United Kingdom 23 Rudo Nell Road, Jet Park, Boksburg,1421 Gauteng +27 (67) 038-0801 info@crustockdelivery.com +12679031165 +27670380801 | 8/31/2023 16:02 | |||||||||||||||||||||||||||
| 162537 | skypackdelivery.com | Sky Pack Delivery | https://www.skypackdelivery.com | courier scam | dead | 198.251.81.49 | 238 Sand Island Access Rd #138, Honolulu, HI 96819, United Kingdom WhatsApp: +447404120529 info@skypackdelivery.com support@skypackdelivery.com | 9/1/2023 22:02 | |||||||||||||||||||||||||||
| 162547 | firstglobalcourierservices.com | First Global Courier Services / Frontline Courier Service | https://www.firstglobalcourierservices.com | courier scam | dead | 198.251.81.49 | 26 Nith Street Glencoe United Kingdom WhatsApp: +447451271149 info@firstglobalcourierservices.com 70 Webster St NW Washington, DC 2011 USAC, USA +(1) 360 990 1079 info@frontlinecourierservice.com +13609901079 | 9/1/2023 23:41 | |||||||||||||||||||||||||||
| 162548 | haukcourierexpresssdelivery.com | Hauk Courier Express Delivery | https://www.haukcourierexpresssdelivery.com | courier scam | dead | 198.251.81.49 | 4th Floor, South Block Tavistock House, Tavistock Square London, WC1H 9LG +447451289880 info@haukcourierexpressdelivery.com | 9/1/2023 23:48 | |||||||||||||||||||||||||||
| 162549 | haulerspromptservices.com | Haulers Prompt Services | https://www.haulerspromptservices.com | courier scam | dead | 198.251.81.49 | 7102 Park Lane HUDDERSFIELD HD4 5FN United Kingdom WhatsApp: +1 (469) 608-1699 info@haulerspromptservices.com support@haulerspromptservices.com +14696081699 | 9/1/2023 23:55 | |||||||||||||||||||||||||||
| 162550 | marilinglobalexpress.com | Marilin Global Express | https://www.marilinglobalexpress.com | courier scam | dead | 198.251.81.49 | 40 Sloe Lane Croydon SG8 4LZ United Kingdom WhatsApp: +447308682616 +44 845 860-3122 info@marilinglobalexpress.com support@marilinglobalexpress.com +448458603122 Also see: eliitelogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=156231 Also see: primeairlineservices.com Ref: https://db.aa419.org/fakebanksview.php?key=163235 | 9/2/2023 0:03 | |||||||||||||||||||||||||||
| 162551 | globallogisticsexpresscourier.net | Global Logistics Express Courier | https://www.globallogisticsexpresscourier.net | courier scam | dead | 64.31.53.154 | London, United Kingdom +44 845 860-3122 info@globallogisticsexpresscourier.net support247@globallogisticsexpresscourier.net +448458603122 Also see: eliitelogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=156231 Also see: marilinglobalexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=163225 | 9/2/2023 0:11 | |||||||||||||||||||||||||||
| 162558 | parcelworldexpress.com | Parcel World Express | https://www.parcelworldexpress.com | courier scam | dead | 198.251.81.49 | 2789 avenue de Port-Royal, Bonaventure Canada +1935083132 +1 (551) 579-4411 inf@parcelworldexpress.com +15515794411 Also see: globalpostservisdelivery.us Ref: https://db.aa419.org/fakebanksview.php?key=159656 Also see: doorstepexpressdelivery.biz Ref: https://db.aa419.org/fakebanksview.php?key=159658 | 9/2/2023 1:40 | |||||||||||||||||||||||||||
| 162559 | trutexxpres.com | Trutex Xpress | https://www.trutexxpres.com | courier scam | dead | 170.178.163.244 | 3481 Melrose Place, Beverly Hills, New York City 90210 +1 (551) 579-4411 info@firstglobalexpressllc.com +15515794411 Also see: globalpostservisdelivery.us Ref: https://db.aa419.org/fakebanksview.php?key=159656 Also see: doorstepexpressdelivery.biz Ref: https://db.aa419.org/fakebanksview.php?key=159658 Also see: parcelworldexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=163233 | 9/2/2023 1:52 |
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