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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 169814 | rapidroute-service.com | Rapid Route Service | https://www.rapidroute-service.com | courier scam | dead | 198.251.81.14 | support@rapidroute-service.com Also see: rapidrouteservice.com Ref: https://db.aa419.org/fakebanksview.php?key=170770 | 1/2/2025 15:41 | |||||||||||||||||||||||||||
| 169815 | fedexpres.com | FedEx | http://www.fedexpres.com | courier scam | hold | 148.251.246.72 | Spoofing: https://www.fedex.com/ 67, Old Road Ife Road +18114313795 Email: fedexexpress78977@gmail.com Also see: eagles-ark.com Ref: https://db.aa419.org/fakebanksview.php?key=170778 Also see: nerioxcapital.com Ref: https://db.aa419.org/fakebanksview.php?key=170782 Also see: pmtrustplc.com Ref: https://db.aa419.org/fakebanksview.php?key=170783 Also see: westamericafinance.com Ref: https://db.aa419.org/fakebanksview.php?key=170800 Also see: onlinelegacycapital.com Ref: https://db.aa419.org/fakebanksview.php?key=170801 Also see: eaglesonlinen.com Ref: https://db.aa419.org/fakebanksview.php?key=170802 Also see: heritageregion.com Ref: https://db.aa419.org/fakebanksview.php?key=170803 | 1/2/2025 15:45 | |||||||||||||||||||||||||||
| 169817 | skylogixgroup.com | Sky Logistics | https://www.skylogixgroup.com | courier scam | active | 68.168.213.74 | support@skylogixgroup.com | 1/2/2025 15:57 | |||||||||||||||||||||||||||
| 169818 | skywingexpress.com | Sky Wing Express | http://www.skywingexpress.com | courier scam | active | 198.251.81.14 | support@skywingexpress.com | 1/2/2025 16:01 | |||||||||||||||||||||||||||
| 169823 | speedydeliverydirect.com | Speedy Delivery Direct | https://www.speedydeliverydirect.com | courier scam | dead | 68.168.213.74 | info@speedydeliverydirect.com +444 987-321-300 +444987321300 | 1/2/2025 17:09 | |||||||||||||||||||||||||||
| 169832 | swiftrouteservice.com | Swift Route Service | https://www.swiftrouteservice.com | courier scam | dead | 198.251.81.14 | support@swiftrouteservice.com | 1/2/2025 18:32 | |||||||||||||||||||||||||||
| 169855 | abccargologistics.com | ABC Cargo | http://www.abccargologistics.com | courier scam | dead | 198.251.81.14 | Spoofing: https://abccargo.ae/ Fortune Tower, JLT Cluster C, Jumeirah Lake Towers, Dubai info@abccargologistics.com +971 565 256344 +971565256344 | 1/3/2025 19:24 | |||||||||||||||||||||||||||
| 169888 | carijainternationalshipping.com | Carija International Shipping | http://www.carijainternationalshipping.com | courier scam | dead | 198.251.81.14 | 159 Elm Drive, Trenton, NJ 08609, USA info@carijainternationalshipping.com | 1/4/2025 16:57 | |||||||||||||||||||||||||||
| 169891 | fastexpresscouriersservices.com | Fast Express Courier | https://www.fastexpresscouriersservices.com | courier scam | dead | 198.251.81.14 | 4362 Fair Lakes Ct, Fairfax, VA 22033, United States info@fastexpresscouriersservices.com +1 806 575 6019 +18065756019 Also see: jklmocourierservices.com Ref: https://db.aa419.org/fakebanksview.php?key=170853 | 1/4/2025 17:26 | |||||||||||||||||||||||||||
| 169896 | jklmocourierservices.com | Jklmo Courier Services | https://www.jklmocourierservices.com | courier scam | dead | 198.251.81.14 | 48576 Clear Creek Rd, Halfway, OR 97834, USA info@jklmocourierservices.com +1 806 575 6019 +18065756019 Also see: fastexpresscouriersservices.com Ref: https://db.aa419.org/fakebanksview.php?key=170848 | 1/4/2025 18:09 | |||||||||||||||||||||||||||
| 169904 | snelleshipping.com | Snelle Shipping Services / Trans Link logistics | https://www.snelleshipping.com | courier scam | dead | 198.251.81.14 | Atrium Building, Strawinskylaan 3051, 1077 ZX Amsterdam Netherlands info@snelleshipping.com +31 97010210885 +3197010210885 | 1/4/2025 19:04 | |||||||||||||||||||||||||||
| 169905 | tmxcourier.com | Tmx Courier | https://www.tmxcourier.com | courier scam | dead | 198.251.81.14 | Spoofing: https://www.tmxglobal.com/ 2966 Timber Ridge Road Sacramento, California,95814 USA info@tmxcourier.com +1 (312) 761-5539 +13127615539 | 1/4/2025 19:11 | |||||||||||||||||||||||||||
| 169906 | trustshippingltd.com | Trust Shipping | https://www.trustshippingltd.com | courier scam | dead | 198.251.81.14 | 1/4/2025 19:18 | ||||||||||||||||||||||||||||
| 169911 | abgcourier.com | ABG Shipping & Logistics | https://www.abgcourier.com | courier scam | active | 198.251.84.236 | Office No. 473 Warrington Rd,Warrington,Cheshire,WA3 5Q.United Kingdom 13th Street. 47 W 13th St, New York, NY 10011, USA. No. 57 Isert Road, North Ridge Accra, Ghana Boulevard des Tensoaba, 17. BP 15. Ouagadougou, Burkina Faso info@abgcourier.com +44-200-333-0320 +442003330320 +1-757-656-51777 +175765651777 +233-505-487958 +233505487958 +266-505-91522 +26650591522 | 1/4/2025 20:44 | |||||||||||||||||||||||||||
| 169914 | eagleglobalcourier.com | Eagle Global Courier | https://www.eagleglobalcourier.com | courier scam | dead | 198.251.81.14 | 1900 Crest St STE 102, Juneau, AK 99801, United States info@eagleglobalcourier.com (202) 980 9142 +12029809142 | 1/4/2025 21:12 | |||||||||||||||||||||||||||
| 169917 | globaluniteddeliveryservice.com | Global United Delivery Service | https://www.globaluniteddeliveryservice.com | courier scam | dead | 104.194.9.178 | 1423 Haswell Street, Cedar Hill, Dallas Texas 75104, USA info@globaluniteddeliveryservice.com +1 561-231-5555 +15612315555 | 1/4/2025 21:30 | |||||||||||||||||||||||||||
| 169918 | istesexpressslogistic.com | Istes Expresss Logistics | https://www.istesexpressslogistic.com | courier scam | active | 198.251.81.14 | UNITED STATE HEAD OFFICE Fuggerstraat 12-14, 2060 Antwerpen, Belgium info@istesexpressslogistic.com +32 4669 08054 +32466908054 Location stolen from: https://antwerpglobalshipping.com/ | 1/4/2025 21:44 | |||||||||||||||||||||||||||
| 169922 | maplegreenlogistics.com | Maple Green Logistics | https://www.maplegreenlogistics.com | courier scam | dead | 198.251.81.14 | 5601 22nd Ave NW Seattle, Washington USA support@maplegreenlogistics.com info@maplegreenlogistics.com +1 470 879 8250 +14708798250 | 1/4/2025 22:10 | |||||||||||||||||||||||||||
| 169950 | continentalcsl.com | Continental Cargo Shipping Line | https://www.continentalcsl.com | courier scam | active | 102.223.187.41 | 200 Ridgewood Road, Baltimore, MD 21210 10 Bremen Rd, Bayhead, Durban, 4001 +1(909)898-9453 +19098989453 +27734843347 info@continental-csl.com | 1/5/2025 20:22 | |||||||||||||||||||||||||||
| 169963 | deoscrapmetalsandrecycling.co.za | Deo Scrap Metal and Recycling | https://www.deoscrapmetalsandrecycling.co.za | courier scam | dead | 102.223.187.42 | 148 vom Hagen Street Tel/WhatsApp: +27 73 179 7021 +27731797021 sales@deoscrapmetalsandrecycling.co.za | 1/5/2025 22:22 | |||||||||||||||||||||||||||
| 169979 | sterlinglogisticsgroup.com | Sterling Logistics Group | https://www.sterlinglogisticsgroup.com | courier scam | dead | 131.153.148.98 | London, United Kingdom Accra, Ghana info@sterlinglogisticsgroup.com | 1/7/2025 16:19 | |||||||||||||||||||||||||||
| 169980 | leadprolg.com | Lead Pro Courier Services | https://www.leadprolg.com | courier scam | hold | 131.153.147.106 | 23 global road liverpool england yourparcel@leadprolg.com Also see: metroexpc.com Ref: https://db.aa419.org/fakebanksview.php?key=170939 | 1/7/2025 16:26 | |||||||||||||||||||||||||||
| 169982 | metroexpc.com | Metro Express Courier | https://www.metroexpc.com | courier scam | dead | 131.153.148.82 | 23 global road liverpool england Tiffanyvillareal006@gmail.com +1 (513) 2121975 +15132121975 Also see: leadprolg.com Ref: https://db.aa419.org/fakebanksview.php?key=170937 | 1/7/2025 16:39 | |||||||||||||||||||||||||||
| 169983 | metrosprintexpc.com | Metro Sprint Express | https://www.metrosprintexpc.com | courier scam | dead | 131.153.148.98 | 1400 E University Ave Las Cruces New York Zip/Postal Code 88001 United States support@metrosprintexpc.com | 1/7/2025 16:47 | |||||||||||||||||||||||||||
| 169984 | ziktrustglobalcourierservice.com | ZikTrust Courier Service | https://www.ziktrustglobalcourierservice.com | courier scam | dead | 198.251.81.14 | 138 Lower Rd, London SE16 2UG111 info@ziktrustglobalcourierservice.com +44 20 8895 2479 +442088952479 Also see: nextdayswiftdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=170763 Also see: fastflickslogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=171093 | 1/7/2025 17:38 | |||||||||||||||||||||||||||
| 170002 | proximalogisticsservices.com | Proxima Logistics Services | https://www.proximalogisticsservices.com | courier scam | dead | 70.32.23.85 | Comp Patterson Rd, Diskobolos, Kimberley South Africa. , 8300 +1 234 567 8902 +12345678902 +27625942774 contact@proximalogisticsservices.com Also see: luxekittens.co.za Ref: https://db.aa419.org/fakebanksview.php?key=170602 | 1/13/2025 0:39 | |||||||||||||||||||||||||||
| 170025 | acklencourier.com | Acklen Courier and Logistics | https://www.acklencourier.com | courier scam | hold | 188.40.114.18 | 268 Broad St Greenfield, TN 38230 info@acklencourier.com +1(323)638-7850 +13236387850 Also see: eminentcourier.net Ref: https://db.aa419.org/fakebanksview.php?key=158131 Also see: rdxcourier.com Ref: https://db.aa419.org/fakebanksview.php?key=161554 | 1/20/2025 18:35 | |||||||||||||||||||||||||||
| 170035 | iqilogisticandcargo.com | IQI Logistic & Cargo | https://www.iqilogisticandcargo.com | courier scam | hold | 199.101.98.91 | 89 Auto route Ananaliki P 101 Antananarivo Madagascar Operation Manager: Fabian Mainga customerservice@iqilogisticandcargo.com +261 334 388 1441 +2613343881441 | 1/22/2025 14:37 | |||||||||||||||||||||||||||
| 170062 | trusteedeliveryservice.us | Trustee Delivery Service | https://www.trusteedeliveryservice.us | courier scam | dead | 51.77.75.20 | Hythe Quay, Colchester Essex CO2 8HT support@trusteedeliveryservice.us +44 7418370224 +447418370224 | 1/22/2025 20:47 | |||||||||||||||||||||||||||
| 170103 | fastlinkexpress.online | Fastlink Express | https://www.fastlinkexpress.online | courier scam | hold | 192.227.132.90 | 30 Commercial Road Fratton, Australia fastlinkexpresscustomercareser@gmail.com info@fastlinkexpress.online +1-888-452-1505 +18884521505 | 1/26/2025 20:01 | |||||||||||||||||||||||||||
| 170104 | comscourierservices.com | Coms Courier Services | https://www.comscourierservices.com | courier scam | active | 198.251.81.14 | 1701 2nd St SW, Albuquerque, NM 87102, United States contact@comscourierservices.com | 1/26/2025 20:08 | |||||||||||||||||||||||||||
| 170124 | savewaydelanddel.com | Save Way Delivery And Logistics Services | http://www.savewaydelanddel.com | courier scam | hold | 190.14.39.5 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=116656 Nathan Okpara Account Department, Speedways Courier Express. contact.speedways@gmail.com +234-80-7072-3053 +2348070723053 | 1/27/2025 21:08 | |||||||||||||||||||||||||||
| 170131 | dhparccourier.com | Dhl Delivery Services | https://www.dhparccourier.com | courier scam | dead | 198.251.81.14 | Spoofing: https://www.dhl.com/ 701 Myers LaneDel Rio, TX 78840 888 W. Hall StreetGarland, TX 75040 9711 St Louis St.Houston, TX 77055 337 Argyle Ave.Houston, TX 77016 8783 Ridgewood Ave.Dallas, TX 75211 7179 Middle River St.Corpus Christi, TX 78411 info@dhparccourier.com +1 909 2473 581 +19092473581 | 1/28/2025 11:16 | |||||||||||||||||||||||||||
| 170135 | vescoworldwidelogistics.com | Vesco Worldwide Logistics | https://www.vescoworldwidelogistics.com | courier scam | dead | 198.37.123.126 | Fuggerstraat 12-14, 2060 Antwerpen, Belgium info@vescoworldwidelogistics.com +48 6966 35392 +48696635392 Location stolen from: https://antwerpglobalshipping.com/ | 1/28/2025 12:07 | |||||||||||||||||||||||||||
| 170136 | fastflickslogistics.com | Fast Flicks Logistics | https://www.fastflickslogistics.com | courier scam | dead | 198.251.81.14 | 138 Lower Rd, London SE16 2UG111 info@fastflickslogistics.com +44 20 8895 2479 +442088952479 Also see: nextdayswiftdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=170763 Also see: ziktrustglobalcourierservice.com Ref: https://db.aa419.org/fakebanksview.php?key=170941 | 1/28/2025 12:13 | |||||||||||||||||||||||||||
| 170137 | fastjetcourierservice.com | Fast Jet Courier Service | https://www.fastjetcourierservice.com | courier scam | dead | 198.251.81.14 | USA info@fastjetcourierservice.com support@fastjetcourierservice.com +1(213) 296-5286 +12132965286 | 1/28/2025 12:19 | |||||||||||||||||||||||||||
| 170147 | globaltouchcourierservice.com | Global Touch Courier Service | https://www.globaltouchcourierservice.com | courier scam | dead | 198.251.81.14 | United Kingdom info@globaltouchcourierservice.com support@globaltouchcourierservice.com | 1/28/2025 14:19 | |||||||||||||||||||||||||||
| 170169 | japanairsevicesystem.com | Japan Air System | https://www.japanairsevicesystem.com | courier scam | dead | 198.251.81.14 | Spoofing: https://www.jal.com/ Tokyo Japan info@japanairsevicesystem.com | 1/29/2025 12:07 | |||||||||||||||||||||||||||
| 170202 | portcourier.online | Port Delivery | https://www.portcourier.online | courier scam | hold | 198.251.81.14 | info@portcourier.online | 1/30/2025 16:37 | |||||||||||||||||||||||||||
| 170214 | rocketexpresslogis.com | Rocket Express Logistics | https://www.rocketexpresslogis.com | courier scam | dead | 142.132.252.48 | av. Washington 165, NY CA 54003 info@rocketexpresslogis.com +1 40 525 401 50 +14052540150 | 1/30/2025 18:24 | |||||||||||||||||||||||||||
| 170221 | seccargocompany.com | Security Cargo Company International | https://www.seccargocompany.com | courier scam | active | 198.251.81.14 | info@seccargocompany.com seccargocompany@gmail.com 5241-652-9685 | 1/30/2025 19:43 | |||||||||||||||||||||||||||
| 170228 | swiftcargoservices.com | Swift Express Agency | https://www.swiftcargoservices.com | courier scam | dead | 198.251.81.14 | 1290 Old Innes Rd, Ottawa, ON K1B 3V3, Canada info@swift-cargoservices.com customercare@swift-cargoservices.com | 1/30/2025 20:45 | |||||||||||||||||||||||||||
| 170233 | aerospeedfasttrackcouriers.co.za | Aerospeed Fasttrack Courier | https://www.aerospeedfasttrackcouriers.co.za | courier scam | hold | 145.223.89.30 | SOUTH AFRICA info@aerospeedfasttrackcouriers.co.za | 1/30/2025 22:49 | |||||||||||||||||||||||||||
| 170239 | transgloc.com | Trans Global Express | https://www.transgloc.com | courier scam | dead | 67.225.140.27 | United State support@transgloc.com +1 (501) 120-1790 +15011201790 | 1/31/2025 21:08 | |||||||||||||||||||||||||||
| 170257 | globalanimaltransports.com | Global Animal Transport | https://www.globalanimaltransports.com | courier scam | dead | 102.223.187.41 | +27 68 750 1267 +27687501267 info@globalanimaltransports.com | 2/5/2025 3:15 | |||||||||||||||||||||||||||
| 170259 | euroeslinklogistics.com | Euro Link Logistics | https://www.euroeslinklogistics.com | courier scam | dead | 102.223.187.42 | +27688476421 +3197005032037 info@euroeslinklogistics.com | 2/5/2025 18:03 | |||||||||||||||||||||||||||
| 170277 | safe-logistic.com | Safe Logistic Transport Services | https://www.safe-logistic.com | courier scam | dead | 102.223.187.42 | +1 (402) 215-0520 +14022150520 info@safe-logistic.com | 2/10/2025 20:19 | |||||||||||||||||||||||||||
| 170299 | sbslp.online | Security BSL Company Paris France | http://www.sbslp.online | courier scam | active | 62.146.106.39 | 2/12/2025 17:18 | ||||||||||||||||||||||||||||
| 170331 | loadiix.cc | Loadix Logistics Delivery | https://www.loadiix.cc | courier scam | dead | 162.215.2.27 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=87331&start=10 Johnson T. Frank Logistics Service Department Loadix Logistics International Delivery Company logistics@loadiix.cc loadixlogistics@diplomats.com | 2/14/2025 19:40 | |||||||||||||||||||||||||||
| 170332 | loadixlogisticsdelivery.cc | Loadix Logistics Delivery | https://www.loadixlogisticsdelivery.cc | courier scam | dead | 198.251.81.14 | No 43 Featherstone Street London EC1Y 8SY United Kingdom info@loadixLogisticsdelivery.cc +25 897 456 98 +2589745698 | 2/14/2025 19:51 |
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