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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 164880 | upsexpressoffice.com | UPS Express Office | https://www.upsexpressoffice.com | courier scam | dead | 198.251.89.144 | No contact details | 2/22/2024 19:57 | |||||||||||||||||||||||||||
| 164889 | specialcareanimallogistics.com | Special Care Animal Logistics | https://www.specialcareanimallogistics.com | courier scam | dead | 198.251.89.144 | 3891. Richardson, California 626 2330 E 3rd St, Los Angeles, CA 90033 6532 Bower Dr, Indianapolis, IN 46241 250 Hammond Pond Pkwy APT 1514N, Newton, MA 02467 Tel/WhatsApp: +1 (909) 351-0350 +19093510350 contact@specialcareanimallogistics.com | 2/22/2024 23:31 | |||||||||||||||||||||||||||
| 164892 | atlanticargoshipper.com | Atlantic Cargo Shippers | https://www.atlanticargoshipper.com | courier scam | dead | 167.114.64.93 | +1 (707) 659-6046 +17076596046 info@atlanticargoshipper.com | 2/23/2024 0:36 | |||||||||||||||||||||||||||
| 164894 | cargocontinental.com | Cargo Continental | https://www.cargocontinental.com | courier scam | hold | 198.251.81.14 | +1(813) 586 0155 +18135860155 info@cargocontinental.com Also see: cargologisticshippers.com Ref: https://db.aa419.org/fakebanksview.php?key=165948 Also see: thecontinentalshippers.com Ref: https://db.aa419.org/fakebanksview.php?key=165905 Also see: ca | 2/23/2024 0:55 | |||||||||||||||||||||||||||
| 164896 | elegance-express.com | Elegance Express | https://www.elegance-express.com | courier scam | dead | 198.251.81.14 | No email address or telephone number, webform only. | 2/23/2024 1:22 | |||||||||||||||||||||||||||
| 164898 | treasurewayexpress.com | Treasure Way Express | https://www.treasurewayexpress.com | courier scam | dead | 167.114.64.93 | +1 (719) 283-1688 +17192831688 contact@treasurewayexpress.com | 2/23/2024 2:34 | |||||||||||||||||||||||||||
| 164900 | momondoexpress.com | Momondo Express of America | https://www.momondoexpress.com | courier scam | active | 198.251.81.14 | +1 (802) 445-5612 +18024455612 info@momondoexpress.com Also see: uniqueshipper.com Ref: https://db.aa419.org/fakebanksview.php?key=165815 | 2/23/2024 2:53 | |||||||||||||||||||||||||||
| 164904 | deminexpress.com | Demin Express | https://www.deminexpress.com | courier scam | dead | 198.251.81.14 | Legionow 97,91-072 lodz,Poland +48 573 503 331 +48573503331 | 2/23/2024 15:41 | |||||||||||||||||||||||||||
| 164914 | xackdeliveryservice.com | Xack Delivery Service | https://www.xackdeliveryservice.com | courier scam | dead | 167.114.64.93 | Moffat DG10 9LT, United Kingdom +1(403) 668-7902 +33 77 74087990 +1(925) 885-8434 +44 7377 330865 +14036687902 +19258858434 +337774087990 +447377330865 contact@all-daydiplomaticcourier.com Also see: all-daydiplomaticcourier.com Ref: https://db.aa419.org/fakebanksview.php?key=165946 | 2/23/2024 23:10 | |||||||||||||||||||||||||||
| 164915 | thetntlogistiics.com | The TNT Logistics | https://www.thetntlogistiics.com | courier scam | dead | 198.251.89.144 | No email address or telephone number, webform only | 2/23/2024 23:18 | |||||||||||||||||||||||||||
| 164940 | petsexpresslogistics.com | Pets Express Logistics | https://www.petsexpresslogistics.com | courier scam | dead | 198.251.89.144 | Tulsa,Oklahoma 8454593125 +18454593125 contact@petsexpresslogistics.com | 2/25/2024 0:06 | |||||||||||||||||||||||||||
| 164949 | glsinternationallogistics.com | Gls International Logistics | https://www.glsinternationallogistics.com | courier scam | dead | 167.114.64.93 | No contact details, only a tracking form. | 2/25/2024 20:01 | |||||||||||||||||||||||||||
| 164951 | guaranteelogisticscarriers.com | Guarantee Logistics Carriers | https://www.guaranteelogisticscarriers.com | courier scam | active | 167.114.64.93 | 66 Hailey Rd, Erith DA18 4AA, United Kingdom +447462196865 contact@guaranteelogisticscarriers.com | 2/25/2024 21:30 | |||||||||||||||||||||||||||
| 164962 | logisticcargolinelp.com | Logistic Cargo-Line LP | https://www.logisticcargolinelp.com | courier scam | dead | 198.251.81.14 | 35 Claverhouse Drive, Edinburgh EH16 6BX, United Kingdom 200 Terminal Drive Suite 200 Lafayette, LA 70508-2159 +44 7520 670970 +447520670970 info@logisticcargolinelp.com | 2/26/2024 3:28 | |||||||||||||||||||||||||||
| 164987 | dragoncouriers.com | Dragon Courier | https://www.dragoncouriers.com | courier scam | dead | 167.114.64.93 | +1(719) 694-2410 WhatsApp: +1 (970) 620-8190 +17196942410 +19706208190 info@dragoncouriers.com Also see: greenstarshipping.com Ref: https://db.aa419.org/fakebanksview.php?key=158169 | 2/27/2024 1:35 | |||||||||||||||||||||||||||
| 164989 | thecontinentalshippers.com | The Continental Shippers | http://www.thecontinentalshippers.com | courier scam | dead | 198.251.81.14 | +1(813) 586-0155 +18135860155 WhatsApp: +15512725408 contact@thecontinentalshippers.com Also see: cargologisticshippers.com Ref: https://db.aa419.org/fakebanksview.php?key=165948 Also see: cargocontinental.com Ref: https://db.aa419.org/fakebanksview.ph | 2/27/2024 2:04 | |||||||||||||||||||||||||||
| 164990 | eleganciacourier.com | Elegancia Courier | https://www.eleganciacourier.com | courier scam | dead | 198.251.89.144 | 2/27/2024 3:06 | ||||||||||||||||||||||||||||
| 164991 | glblogisticsoffice.com | GLB Logistics | http://www.glblogisticsoffice.com | courier scam | dead | 198.251.89.144 | No email address or telephone number, webform only. | 2/27/2024 3:12 | |||||||||||||||||||||||||||
| 164994 | glsdiscreetdelivery.com | G L S Discreet Delivery | https://www.glsdiscreetdelivery.com | courier scam | dead | 167.114.64.93 | Spoofing: https://gls-group.com/ Content stolen from: https://www.mainfreight.com/ No contact details, only a tracking form. | 2/27/2024 4:33 | |||||||||||||||||||||||||||
| 165019 | couriercargodeliveries.com | Courier Cargo Deliveries | https://www.couriercargodeliveries.com | courier scam | dead | 51.77.234.4 | United States Tel/WhatsApp: +1 424 261 8287 +14242618287 info@couriercargodeliveries.com | 2/29/2024 18:47 | |||||||||||||||||||||||||||
| 165027 | thetaclogistics.com | Tac Logistics | https://www.thetaclogistics.com | courier scam | dead | 198.251.89.144 | Spoofing: https://www.tapcargo.com/ No email address or telephone number, contact form and tracking form only. Also see: tapexpresscargo.com Ref: https://db.aa419.org/fakebanksview.php?key=165944 | 3/1/2024 1:03 | |||||||||||||||||||||||||||
| 165030 | all-daydiplomaticcourier.com | All Day Diplomatic Courier | https://www.all-daydiplomaticcourier.com | courier scam | dead | 198.251.89.144 | Moffat DG10 9LT, United Kingdom +1(925) 885-8434 +44 7796 691 814 +19258858434 +447796691814 contact@all-daydiplomaticcourier.com Also see: xackdeliveryservice.com Ref: https://db.aa419.org/fakebanksview.php?key=165830 | 3/1/2024 2:10 | |||||||||||||||||||||||||||
| 165032 | cargologisticshippers.com | Cargo Logistics Shippers | https://www.cargologisticshippers.com | courier scam | dead | 198.251.81.14 | +1(813) 586-0155 +18135860155 info@cargologisticshippers.com Also see: thecontinentalshippers.com Ref: https://db.aa419.org/fakebanksview.php?key=165905 Also see: cargocontinental.com Ref: https://db.aa419.org/fakebanksview.php?key=165810 Also see: ca | 3/1/2024 2:50 | |||||||||||||||||||||||||||
| 165055 | reptilesandexoticslogisticsservices.com | Reptiles And Exotics Logistics Services | https://www.reptilesandexoticslogisticsservices.com | courier scam | dead | 198.251.89.144 | 64 Blackberry Ln Morganton, Georgia(GA), 30560 +1 (470) 296-0891 +14702960891 support@reptilesandexoticslogisticsservices.com | 3/2/2024 4:57 | |||||||||||||||||||||||||||
| 165056 | blenheimshippingservice.com | Blenheim Shipping | https://www.blenheimshippingservice.com | courier scam | dead | 198.251.81.14 | Content stolen from: https://www.denholm-uklogistics.com/ Spoofing: BLENHEIM SHIP MANAGEMENT UK LIMITED (Dissolved) 39 Dover St, London W1S 4NS, United Kingdom +44 7441 904 271 +447441904271 contact@blenheimshipping.com | 3/2/2024 5:06 | |||||||||||||||||||||||||||
| 165059 | expressmailinglogisticsshippingservice.com | Express Mailing Logistics Shipping Service (E.M.L.S.S.) | https://www.expressmailinglogisticsshippingservice.com | courier scam | dead | 167.114.64.93 | 2307 Beverley Rd Brooklyn, New York 11226 United States. +1(323) 374-5404 +13233745404 contact@expressmailinglogisticsshippingservice.com | 3/2/2024 5:59 | |||||||||||||||||||||||||||
| 165060 | global-logisticdelivery.com | Global Logistic Delivery | https://www.global-logisticdelivery.com | courier scam | dead | 198.251.89.144 | North Avenue, Chicago, IL, 55030 +1(708) 550-3492 +17085503492 info@global-logisticdelivery.com Also see: tizzycavapoopuppieskennel.com Ref: https://db.aa419.org/fakebanksview.php?key=165977 | 3/2/2024 6:17 | |||||||||||||||||||||||||||
| 165063 | globalcouriershippinglogistics.com | Global Courier Shipping Logistics | https://www.globalcouriershippinglogistics.com | courier scam | hold | 198.251.88.162 | +1 (609) 305-6113 +16093056113 +1 (707) 706-0764 +17077060764 +1 887 202-7698 +18872027698 +61 480023780 +61480023780 +61 480 088 630 +61480088630 +61 7 5641 4815 +61756414815 +44 7462073349 +447462073349 info@globalcouriershippinglogistics.com info.glo | 3/2/2024 18:29 | |||||||||||||||||||||||||||
| 165064 | sqrtransportationpl.com | SQR Transportation | https://www.sqrtransportationpl.com | courier scam | hold | 198.251.88.162 | +34 613 628 382 +34613628382 sqrtransportationpl@gmail.com Also see: transcourierlogisticservices.com Ref: https://db.aa419.org/fakebanksview.php?key=165981 Also see: globalcouriershippinglogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=16 | 3/2/2024 19:40 | |||||||||||||||||||||||||||
| 165065 | transcourierlogisticservices.com | Trans Courier Logistic Services | https://www.transcourierlogisticservices.com | courier scam | hold | 198.251.88.162 | info@transcourierlogisticservices.com Also see: sqrtransportationpl.com Ref: https://db.aa419.org/fakebanksview.php?key=165980 Also see: globalcouriershippinglogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=165979 | 3/2/2024 19:43 | |||||||||||||||||||||||||||
| 165069 | kingscargologisticsservices.com | Kings Cargo Logistics | https://www.kingscargologisticsservices.com | courier scam | hold | 198.251.88.162 | 1095 Ardmore St Riverside, CA 92507 United States of America info@kingscargologisticsservices.com Also see: transcourierlogisticservices.com Ref: https://db.aa419.org/fakebanksview.php?key=165981 Also see: sqrtransportationpl.com Ref: https://db.aa419.org/fakebanksview.php?key=165980 Also see: globalcouriershippinglogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=165979 | 3/2/2024 21:36 | |||||||||||||||||||||||||||
| 165080 | ajtransportlogisticslimited.com | A&J Transport and Logistics Limited | https://www.ajtransportlogisticslimited.com | courier scam | hold | 198.251.88.162 | 82 Oswald Road Scunthorpe DN15 7PA North Lincolnshire, United Kingdom info@ajtransportlogisticslimited.com | 3/3/2024 1:33 | |||||||||||||||||||||||||||
| 165081 | alphalogisticsandshippingservice.com | Alpha Logistics Services | https://www.alphalogisticsandshippingservice.com | courier scam | hold | 198.251.88.162 | info@alphalogisticsandshippingservice.com | 3/3/2024 1:45 | |||||||||||||||||||||||||||
| 165082 | alphalogisticsservices.com | Alpha Logistics Services | https://www.alphalogisticsservices.com | courier scam | hold | 198.251.88.162 | +1 (910) 745-7387 +19107457387 info@alphalogisticsservices.com | 3/3/2024 1:49 | |||||||||||||||||||||||||||
| 165093 | afptdept.com | All Forward Pet Transport | https://www.afptdept.com | courier scam | dead | 151.106.103.138 | contact@afptdept.com | 3/3/2024 4:52 | |||||||||||||||||||||||||||
| 165103 | internationalcourierpost.com | International Courier Post | https://www.internationalcourierpost.com | courier scam | active | 107.152.44.170 | WhatsApp: +15106096729 internationalcourierpostt@gmail.com | 3/4/2024 23:29 | |||||||||||||||||||||||||||
| 165123 | supremepetmovers-au.com | Supreme Pet Movers | https://www.supremepetmovers-au.com | courier scam | dead | 50.116.64.178 | 02 8006 4891 +61280064891 | 3/6/2024 21:36 | |||||||||||||||||||||||||||
| 165146 | swiftexpressglobals.com | Swift Express Global Service | https://www.swiftexpressglobals.com | courier scam | dead | 104.194.10.93 | +16892060886 329 Howe St, Vancouver, BC V6C 3N2, Canada 4 Thomas more St, London E1W 1YW, United Kingdom +13472787087 +1 (732) 595-8021 delivery@swiftexpressglobals.com +17325958021 Also see: swissexpressson.com Ref: https://db.aa419.org/fakebanksview.p | 3/9/2024 21:34 | |||||||||||||||||||||||||||
| 165172 | xpresscargologisticsltd.com | Xpress Cargo Logistics | https://www.xpresscargologisticsltd.com | courier scam | dead | 65.108.202.248 | Head Office: 300 E Lombard St Suite 840, Baltimore, MD 21202, United States +1 (863) 225-8836 +18632258836 info@xpresscargologisticsltd.com | 3/11/2024 22:15 | |||||||||||||||||||||||||||
| 165187 | emnspost.com | EMS | https://www.emnspost.com | courier scam | active | 162.222.213.25 | Spoofing: https://www.ems.post/ No contact details. | 3/12/2024 23:24 | |||||||||||||||||||||||||||
| 165208 | swifttransportationservice.com | Swift Transportation Service | http://www.swifttransportationservice.com | courier scam | dead | 198.251.89.144 | 2700 International Dr, West Chicago, IL 60185 First Ave, Doncaster DN9 3RH, United Kingdom +1 (737) 210-1536 +17372101536 info@swifttransportationservice.com Also see: felineuniversemc.com Ref: https://db.aa419.org/fakebanksview.php?key=165500 | 3/15/2024 4:08 | |||||||||||||||||||||||||||
| 165248 | tranxllclogdelivery.com | Tranx Logistics LLC Delivery Service | https://www.tranxllclogdelivery.com | courier scam | dead | 154.49.142.66 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=12&t=112616 +17174737289 support@tranxllclogdelivery.com Also see: aquaspeedlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=166166 Also see: expressrushrunnersdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=166167 Also see: raveexpressonline.com Ref: https://db.aa419.org/fakebanksview.php?key=166168 Also see: stlogisticsonline.com Ref: https://db.aa419.org/fakebanksview.php?key=166169 Also see: wcedonline.com Ref: https://db.aa419.org/fakebanksview.php?key=166170 | 3/17/2024 2:25 | |||||||||||||||||||||||||||
| 165249 | aquaspeedlogistics.com | AquaSpeed Logistics Company | https://www.aquaspeedlogistics.com | courier scam | dead | 191.96.56.137 | +17174737289 support@aquaspeedlogistics.com Also see: tranxllclogdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=166165 Also see: expressrushrunnersdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=166167 Also see: raveexpresson | 3/17/2024 2:42 | |||||||||||||||||||||||||||
| 165250 | expressrushrunnersdelivery.com | Express RushRunners Delivery Company | https://www.expressrushrunnersdelivery.com | courier scam | dead | 45.84.206.237 | +17174737289 support@expressrushrunnersdelivery.com Also see: tranxllclogdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=166165 Also see: aquaspeedlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=166166 Also see: raveexpresson | 3/17/2024 2:50 | |||||||||||||||||||||||||||
| 165251 | raveexpressonline.com | Rave Global Express | https://www.raveexpressonline.com | courier scam | dead | 149.100.151.131 | +17174737289 support@raveexpressonline.com Also see: tranxllclogdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=166165 Also see: aquaspeedlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=166166 Also see: expressrushrunnersdeli | 3/17/2024 2:56 | |||||||||||||||||||||||||||
| 165252 | stlogisticsonline.com | Speed Trust Logistics | https://www.stlogisticsonline.com | courier scam | dead | 45.84.206.209 | +17174737289 support@stlogisticsonline.com Also see: tranxllclogdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=166165 Also see: aquaspeedlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=166166 Also see: expressrushrunnersdeli | 3/17/2024 3:05 | |||||||||||||||||||||||||||
| 165253 | wcedonline.com | WorldClass Express Delivery | https://www.wcedonline.com | courier scam | dead | 46.17.175.3 | +17174737289 support@wcedonline.com Also see: tranxllclogdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=166165 Also see: aquaspeedlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=166166 Also see: expressrushrunnersdelivery.co | 3/17/2024 3:09 | |||||||||||||||||||||||||||
| 165289 | karryme.net | Karry Me | https://www.karryme.net | courier scam | dead | 66.29.141.223 | +61 485 971 280 +61485971280 gail@karryme.net Also see: luysterpets.com Ref: https://db.aa419.org/fakebanksview.php?key=166205 | 3/20/2024 23:55 | |||||||||||||||||||||||||||
| 165319 | global-air-mask.com | Global-Air-Mask Express | https://www.global-air-mask.com | courier scam | dead | 162.215.15.12 | 2530 Meridian Parkway Suite 300 Durham, NC 27713 WhatsApp: +1(973)5069637 delivery-support@global-air-mask.com +19735069637 Also see: pnc-finance.com Ref: https://db.aa419.org/fakebanksview.php?key=162448 Also see: speedtimeexpresslimited.com Ref: https://db.aa419.org/fakebanksview.php?key=166244 | 3/22/2024 23:00 | |||||||||||||||||||||||||||
| 165326 | postpresscourier.com | Postpresscourier | http://www.postpresscourier.com | courier scam | dead | 162.215.15.12 | 42 Springfield Road, Norwich. United Kingdom. +1 4142044110 WhatsApp: +44 7893937864 support-express@postpresscourier.com +14142044110 +447893937864 | 3/22/2024 23:42 |
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