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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 168347 | fastmovedelivery.com | Fast Move Delivery | https://www.fastmovedelivery.com | courier scam | dead | 136.243.88.16 | Unimix House, Abbey Rd, London NW10 7TR, United Kingdom +44 7308 169501 +447308169501 info@fastmovedelivery.com | 9/24/2024 14:20 | |||||||||||||||||||||||||||
| 168348 | expertfastdelivery.com | Expert Fast Delivery | https://www.expertfastdelivery.com | courier scam | dead | 174.138.183.70 | Scam type: Romance 8914 NE 116th Pl Kansas City, MO 64157 +447529383907 info@expertfastdelivery.com | 9/24/2024 14:39 | |||||||||||||||||||||||||||
| 168368 | interstateanimaltransportation.com | Interstate Animal Transportation | https://www.interstateanimaltransportation.com | courier scam | dead | 109.199.112.181 | Content stolen from: https://www.globalpaws.co.za/ No email address or telephone number, webform only. | 9/25/2024 4:37 | |||||||||||||||||||||||||||
| 168369 | leaderspetlogistics.com | Leaders Pet Logistics | https://www.leaderspetlogistics.com | courier scam | dead | 109.199.112.181 | 872 Topanga Canyon Blvd, Los Angeles, CA +1 (341) 203-3096 +13412033096 info@leaderspetlogistics.com | 9/25/2024 4:48 | |||||||||||||||||||||||||||
| 168391 | bestlineshippingbv.com | Best Line Shipping | https://www.bestlineshippingbv.com | courier scam | dead | 109.199.112.181 | +1 (760) 440 7690 +17604407690 Info@visionlogisticscenters.com Also see: deltacourrierservice.com Ref: https://db.aa419.org/fakebanksview.php?key=169228 Also see: deltacourriertracker.com Ref: https://db.aa419.org/fakebanksview.php?key=169227 Also see | 9/25/2024 21:43 | |||||||||||||||||||||||||||
| 168397 | carriermailingltd.uk | Carrier Mailing Ltd | https://www.carriermailingltd.uk | courier scam | dead | 109.199.112.181 | 84 Linton Avenue, Borehamwood, England, WD6 4QY WhatsApp: +447362372215 info@carriermailingltd.uk | 9/25/2024 23:38 | |||||||||||||||||||||||||||
| 168398 | decodeliverylogistic.com | Decode Delivery Logistics | https://www.decodeliverylogistic.com | courier scam | dead | 109.199.112.181 | 6868 Childsdale Ave NE, Rockford, MI 49341, United States +1 (910) 302-6995 +19103026995 info@decodeliverylogistic.com Also see: enakcourier.com Ref: https://db.aa419.org/fakebanksview.php?key=169343 Also see: swiftexp.net Ref: https://db.aa419.org/fakebanksview.php?key=169342 | 9/25/2024 23:53 | |||||||||||||||||||||||||||
| 168399 | swiftexp.net | Swiftexp Delivery Logistics | https://www.swiftexp.net | courier scam | dead | 109.199.112.181 | 6868 Childsdale Ave NE, Rockford, MI 49341, United States +1 (910) 302-6995 +1 (220) 302-6995 +12203026995 +19103026995 info@swiftexp.net Also see: enakcourier.com Ref: https://db.aa419.org/fakebanksview.php?key=169343 Also see: decodeliverylogistic.com Ref: https://db.aa419.org/fakebanksview.php?key=169341 | 9/26/2024 0:03 | |||||||||||||||||||||||||||
| 168401 | dpx-logistics.com | Document Parcel Express Co., Ltd. | https://www.dpx-logistics.com | courier scam | dead | 109.199.112.181 | Spoofing: https://www.dpxlogistics.com/ 60 Soi Aree 5 North, Phaholyothin Road, Phayathai, Phayathai, Bangkok 10400 +6900 8789 0987 (invalid telephone number) info@dpx-logistics.com | 9/26/2024 0:29 | |||||||||||||||||||||||||||
| 168403 | electro-logistic.com | Electro-logistic | https://www.electro-logistic.com | courier scam | dead | 109.199.112.181 | 380 Hamilton Ave, Palo Alto, California courier@electro-logistic.com | 9/26/2024 1:01 | |||||||||||||||||||||||||||
| 168406 | fastdaydeliveries.com | Fast Day Deliveries | https://www.fastdaydeliveries.com | courier scam | dead | 109.199.112.181 | 2685 California Street, Mountain View CA 94040 +1 (949) 415-7021 +19494157021 fastdaydeliveries@gmail.com support@fastdaydeliveries.com Also see: fastdaydelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=169350 | 9/26/2024 2:19 | |||||||||||||||||||||||||||
| 168407 | fastdaydelivery.com | Fast Day Delivery | https://www.fastdaydelivery.com | courier scam | dead | 23.94.81.123 | Mendocino County, California, USA +1 (949) 415-7021 +19494157021 fastdaydelivery@gmail.com contact@fastdaydelivery.com Also see: fastdaydeliveries.com Ref: https://db.aa419.org/fakebanksview.php?key=169349 | 9/26/2024 2:41 | |||||||||||||||||||||||||||
| 168431 | flyairlinkpetcourier.co.za | Flyair Link Pet Courier | https://www.flyairlinkpetcourier.co.za | courier scam | active | 192.110.165.170 | +27 73 580 5014 +27 84 010 8831 info@flyairlinkpetcourier.co.za Also see: pets24sa.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168176 Also see: petskingdom.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165961 | 9/27/2024 21:28 | |||||||||||||||||||||||||||
| 168439 | fast2fastlogistics.com | Fast2Fast Logistics | https://www.fast2fastlogistics.com | courier scam | dead | 66.147.236.46 | info@fast2fastlogistics.com customercare@fast2fastlogistics.com +13212492726 | 9/27/2024 23:11 | |||||||||||||||||||||||||||
| 168441 | fastndirect.com | Fast & Direct Delivery | https://www.fastndirect.com | courier scam | dead | 66.147.230.55 | 14275 Midway Rd # 100, Adison, USA 175e Brockhouse rd unit #103, Etobicoke, ON M8W 2X1, Canada First Al khail Street Al Barsha 3-United Arab Emirates info@fastndirect.com +44 7418 373926 +447418373926 | 9/27/2024 23:21 | |||||||||||||||||||||||||||
| 168443 | walmotcargoexpress.com | Walmot Cargo Express | https://www.walmotcargoexpress.com | courier scam | dead | 66.147.239.119 | 7446 South street philadelphia, Pa 19103, USA info@walmotcargoexpress.com customercare@walmotcargoexpress.com +12264999086 | 9/27/2024 23:43 | |||||||||||||||||||||||||||
| 168445 | holmesshipping.us | Holmes Shipping Delivery | https://www.holmesshipping.us | courier scam | dead | 104.21.38.178 | 120, King Street, Manhattan, New York, USA info@holmesshipping.us +1-800-HOLMES-SHIPPING | 9/27/2024 23:56 | |||||||||||||||||||||||||||
| 168450 | globalshippingtransport.com | Global Shipping Transport | https://www.globalshippingtransport.com | courier scam | dead | 23.94.81.123 | 14615 Cobre Valley Dr, Houston, TX 77062, United States +15084434252 globalshippingtransport491@gmail.com | 9/28/2024 1:38 | |||||||||||||||||||||||||||
| 168452 | coscoexpressline.com | Cosco Express Line | https://www.coscoexpressline.com | courier scam | dead | 23.94.81.123 | Spoofing: https://ports.coscoshipping.com/ Mendocino country California +1 (310) 987-7287 +13109877287 mail@coscoexpressline.com | 9/28/2024 1:53 | |||||||||||||||||||||||||||
| 168499 | aegis-swift.com | Aegis Swift Express | https://www.aegis-swift.com | courier scam | dead | 57.128.150.56 | 52-54 Station Road, Middlesex, HA8 7JL, Edgware United info@aegis-swift.com +447543484285 Also see: skylinkexpresslogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=169443 Also see: starshiftexpresslogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=169444 | 9/29/2024 3:17 | |||||||||||||||||||||||||||
| 168500 | skylinkexpresslogistics.com | Skylink Express | https://www.skylinkexpresslogistics.com | courier scam | dead | 188.165.52.14 | 52-54 Station Road, Middlesex, HA8 7JL, Edgware United info@Skylinkexpresslogistics.com +447543484285 Also see: aegis-swift.com Ref: https://db.aa419.org/fakebanksview.php?key=169442 Also see: starshiftexpresslogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=169444 | 9/29/2024 3:23 | |||||||||||||||||||||||||||
| 168501 | starshiftexpresslogistics.com | Starshift Express | https://www.starshiftexpresslogistics.com | courier scam | hold | 188.165.52.14 | 52-54 Station Road, Middlesex, HA8 7JL, Edgware United info@starshiftexpresslogistics.com +447543484285 Also see: aegis-swift.com Ref: https://db.aa419.org/fakebanksview.php?key=169442 Also see: skylinkexpresslogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=169443 | 9/29/2024 3:28 | |||||||||||||||||||||||||||
| 168502 | alexexpresslogistics.com | Alex Express | https://www.alexexpresslogistics.com | courier scam | dead | 5.135.108.190 | Orme Business Centre Greenacres Rd Lees Oldham OL3 3NH, Uk info@alexexpresslogistics.com +44 (8800) 87890 +44880087890 | 9/29/2024 3:34 | |||||||||||||||||||||||||||
| 168506 | swiftdirectlogistics.com | Swift Express Logistics / Alex Express Logistics | https://www.swiftdirectlogistics.com | courier scam | dead | 5.135.108.190 | Orme Greenacres Rd Lees Oldham OL3 3NH, Uk. Room 105, 12/F Building Hong Kong Central Kowloon Kowloon City Hong Kong info@Swiftdirectlogistics.com +44 7907 52694 +44790752694 +8619513754820 Also see: glexpresslogistic.com Ref: https://db.aa419.org/fakebanksview.php?key=169451 | 9/29/2024 3:58 | |||||||||||||||||||||||||||
| 168508 | glexpresslogistic.com | Global Express Logistics | https://www.glexpresslogistic.com | courier scam | dead | 91.121.60.232 | Room 105, 12/F Building Hong Kong Central Kowloon Kowloon City Hong Kong support@glexpresslogistic.com +8619513754820 +44 7907 52694 +44790752694 Also see: swiftdirectlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=169449 | 9/29/2024 4:03 | |||||||||||||||||||||||||||
| 168519 | jetstartransportlogistics.info | Jet Star Transport & Logistics | https://www.jetstartransportlogistics.info | courier scam | hold | 195.35.38.60 | 2155 Providence Way, Idaho Falls, ID 83404, United States info@jetstartransportlogistics.info Also see: gflsltd.com Ref: https://db.aa419.org/fakebanksview.php?key=169546 | 9/29/2024 20:55 | |||||||||||||||||||||||||||
| 168535 | swiftdropexps.com | SwiftDrop Express | https://www.swiftdropexps.com | courier scam | dead | 78.46.40.242 | Ref: https://www.romancescambaiter.de/t1884728320f800-swiftdropexps-com.html#msg351991 Cockermouth CA13 0TG, UK +447301698159 support@swiftdropexps.com info@swiftdropexps.com | 9/30/2024 19:49 | |||||||||||||||||||||||||||
| 168555 | eulogwaylogistics.com | Logway Logistics | https://www.eulogwaylogistics.com | courier scam | dead | 31.170.164.37 | 10/1/2024 8:55 | ||||||||||||||||||||||||||||
| 168589 | gofastxpressdelivery.com | GoFast Elite Express Delivery | https://www.gofastxpressdelivery.com | courier scam | dead | 46.17.175.89 | Ref: https://www.romancescambaiter.de/t1884728381f800-gofastxpressdelivery-com.html#msg352133 WhatsApp: +16267385747 service@gofastxpressdelivery.com | 10/3/2024 23:44 | |||||||||||||||||||||||||||
| 168593 | transgloballogistics.online | Transglobal Logistics | https://www.transgloballogistics.online | courier scam | hold | 195.35.38.60 | info@transgloballogistics.online | 10/4/2024 2:31 | |||||||||||||||||||||||||||
| 168596 | cbtransporteras.com | Christiania Bygg Transport AS | https://www.cbtransporteras.com | courier scam | dead | 195.35.38.60 | Spoofing:Organisasjonsnummer 921 989 679 (Defunct in 2020) Alert: Credit card theft Darres gate 3, 0175 Oslo, Norway London EC3R 8HN, United Kingdom +44-745-1271- 546 +447451271546 info@cbtransportas.com | 10/4/2024 3:28 | |||||||||||||||||||||||||||
| 168603 | gflsltd.com | GFLSL | https://www.gflsltd.com | courier scam | dead | 195.35.38.60 | 2155 Providence Way, Idaho Falls, ID 83404, United States +44 752 0609590 +447520609590 info@gflsltd.com Also see: jetstartransportlogistics.info Ref: https://db.aa419.org/fakebanksview.php?key=169462 | 10/5/2024 2:35 | |||||||||||||||||||||||||||
| 168658 | globalshippingexpressline.com | Global Shipping Express Line | https://globalshippingexpressline.com | courier scam | dead | 5.252.75.196 | 9870 St Vincent Place, Glasgow 641 Bay St Atlanta, Georgia 30301 +1 (732) 451 4235 +1 (940) 277 2431 +17324514235 +19402772431 ship@globalshippingexpressline.com Also see: highclubdispensary.com Ref: https://db.aa419.org/fakebanksview.php?key=169600 Also see: waxxbarzofficial.com Ref: https://db.aa419.org/fakebanksview.php?key=163859 Also see: expressdeltacargo.com Ref: https://db.aa419.org/fakebanksview.php?key=163858 | 10/8/2024 19:45 | |||||||||||||||||||||||||||
| 168669 | globallogisticcourier.com | Global Logistic Courier | https://www.globallogisticcourier.com | courier scam | dead | 82.197.83.16 | 133 Gould Ave Pittsburgh Pennsylvania 4 +27618211362 +27790101779 +16178196989 info.globallogisticourier@gmail.com info@globallogisticcourier.com info.globallogisticcourier@gmail.com globallogisticcourier@post.com Also see: petkennel.co.za Ref: https://db.aa419.org/fakebanksview.php?key=169680 Also see: kusa-approvedbreedersite.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168888 | 10/10/2024 15:34 | |||||||||||||||||||||||||||
| 168670 | globallogisticcouriers.com | Global Logistic Courier | https://www.globallogisticcouriers.com | courier scam | hold | 82.197.83.16 | 133 Gould Ave Pittsburgh Pennsylvania 4 info@globallogisticcouriers.com Also see: globallogisticcourier.com Ref: https://db.aa419.org/fakebanksview.php?key=169612 | 10/10/2024 15:43 | |||||||||||||||||||||||||||
| 168678 | flyerspetmovers.com | Flyers Pet Movers | https://www.flyerspetmovers.com | courier scam | hold | 192.101.68.50 | +61 280 033 886 +61280033886 info@flyerspetmovers.com Name used: George Morgan Bitcoin: bc1q6camlaz3mn9wud8mqtdrvuamqdat7ymhn5pwar Also see: meowcoons.com Ref: https://db.aa419.org/fakebanksview.php?key=169500 Also see: cavoodlenest.online Ref: https | 10/11/2024 9:50 | |||||||||||||||||||||||||||
| 168709 | globaljetcargos.com | Global Jet Cargo & Courier Company | https://www.globaljetcargos.com | courier scam | dead | 193.242.184.2 | Ref: https://www.romancescambaiter.de/t1884728514f800-globaljetcargos-com.html#msg352493 9201 Constitution Avenue N.W, Washington DC, USA. +1 (425) 4090 390 +14254090390 info@globaljetcargos.com | 10/13/2024 17:04 | |||||||||||||||||||||||||||
| 168754 | acemaxdelivery.com | Acemax Delivery | https://www.acemaxdelivery.com | courier scam | dead | 5.189.177.94 | 404 Hyman Ave West Islip, New York (NY), 11795 info@acemaxdelivery.com (410) 414-8156 +14104148156 | 10/18/2024 16:13 | |||||||||||||||||||||||||||
| 168756 | astoncourierdelivery.com | Aston Courier Delivery | https://www.astoncourierdelivery.com | courier scam | dead | 5.189.177.94 | 7055 Bank Street Schaumburg, IL 60193, USA info@astoncourierdelivery.com (504) 469-7330 +15044697330 | 10/18/2024 16:48 | |||||||||||||||||||||||||||
| 168763 | eaglecourierlogistics.com | Eagle Courier Logistics | http://www.eaglecourierlogistics.com | courier scam | dead | 66.147.238.157 | 805 Brewery Ave. Framingham, MA 01701 mailus@eaglecourierlogistics.com +1 (508) 306-4611 +15083064611 | 10/18/2024 18:19 | |||||||||||||||||||||||||||
| 168765 | evolutionfastlogistics.delivery | Evolution Fast Logistics | https://www.evolutionfastlogistics.delivery | courier scam | dead | 5.189.177.94 | 139 Old Oak Rd, Warwick, New York 10990, USA info@evolutionfastlogistics.delivery (570) 588-6855 +15705886855 | 10/18/2024 18:39 | |||||||||||||||||||||||||||
| 168766 | fastglobaldeliveryservice.com | Fast Global Delivery Services | https://www.fastglobaldeliveryservice.com | courier scam | dead | 5.189.177.94 | 55 Columbia Rd. Edison, NJ 08817, USA info@fastglobaldeliveryservice.com +1 (929) 447-0339 +19294470339 | 10/18/2024 18:46 | |||||||||||||||||||||||||||
| 168767 | foxlogisticsdelivery.com | Fox Logistics Delivery | https://www.foxlogisticsdelivery.com | courier scam | dead | 104.21.70.116 | 4 Broadway Lancaster LA29 3PQ, Uk mailus@foxlogisticsdelivery.com +44 (744) 613-9662 +447446139662 | 10/18/2024 18:53 | |||||||||||||||||||||||||||
| 168770 | globalfrontierlogistics.com | Global Frontier Logistics | https://www.globalfrontierlogistics.com | courier scam | dead | 104.21.64.142 | 2418 Spenard Rd, Anchorage, AK 99503 info@globalfrontierlogistics.com 1-910-477-3692 +19104773692 | 10/18/2024 19:24 | |||||||||||||||||||||||||||
| 168772 | happyfreightslogistics.com | Happy Freight Logistics | https://www.happyfreightslogistics.com | courier scam | dead | 5.189.177.94 | Avenue des Sartiaux 195 32, 3670 Antwerp, Belgium info@happyfreightslogistics.com +32 (0) 46 879 9975 +32468799975 | 10/18/2024 19:47 | |||||||||||||||||||||||||||
| 168775 | loxlogisticsdelivery.com | Lox Logistics Delivery | https://www.loxlogisticsdelivery.com | courier scam | dead | 104.21.35.209 | 8 North Street, Slough SL38 8QZ, UK info@loxlogisticsdelivery.com +44 (730) 912-2481 +447309122481 Also see: azcouriershipping.com Ref: https://db.aa419.org/fakebanksview.php?key=168938 Also see: speedyways.org Ref: https://db.aa419.org/fakebanksview.php?key=169723 | 10/18/2024 20:21 | |||||||||||||||||||||||||||
| 168776 | speedyways.org | Speedy Ways Delivery Company | https://www.speedyways.org | courier scam | dead | 104.21.62.65 | 488 Madison Ave, 6th Floor New York (NY) 10022, USA info@speedyways.org +1(209) 791 3794 +12097913794 +44 (730) 912-2481 +447309122481 Also see: azcouriershipping.com Ref: https://db.aa419.org/fakebanksview.php?key=168938 Also see: loxlogisticsdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=169722 | 10/18/2024 20:45 | |||||||||||||||||||||||||||
| 168777 | luggagedeliverycourier.com | Luggage Delivery Courier | https://www.luggagedeliverycourier.com | courier scam | dead | 5.189.177.94 | 4 rue de Jean jures, 13004 Marseille. France info@luggagedeliverycourier.com +39 (351) 033-1774 +393510331774 | 10/18/2024 21:02 | |||||||||||||||||||||||||||
| 168782 | midlineshippinglogistic.com | Midline Shipping Logistics | https://www.midlineshippinglogistic.com | courier scam | dead | 104.194.9.178 | 12828 Willow Centre Dr Ste D Houston TX 77066 contactus@midlineshippinglogistic.com +1 (281) 270-4472 +12812704472 | 10/18/2024 22:20 | |||||||||||||||||||||||||||
| 168785 | skysexpresscargo.com | Sky Express Cargos | https://www.skysexpresscargo.com | courier scam | dead | 104.21.47.101 | 4820 Matsonia Dr, Honolulu, Hawaii Info@skyexpresscargos.com +1 (510) 939-1463 +15109391463 | 10/18/2024 22:54 |
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