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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 170705 | interfreightshipping.com | International Freight Shipping | https://www.interfreightshipping.com | courier scam | hold | 95.216.68.106 | info@interfreightshipping.com | 3/27/2025 20:58 | |||||||||||||||||||||||||||
| 170706 | eshikhupifreightsandlogistics.com | Eshikhupi Freights And Logistics Company Limited | https://www.eshikhupifreightsandlogistics.com | courier scam | active | 95.216.68.106 | Kileleshwa Close, Othaya Road, Nairobi, Kenya. Tel/WhatsApp: +254750997147 info@eshikhupifreightsandlogistics.com | 3/27/2025 21:03 | |||||||||||||||||||||||||||
| 170709 | northwayglobalogistics.com | Northway Global Logistics | https://www.northwayglobalogistics.com | courier scam | dead | 95.216.68.106 | 3645 Fairway Drive, San Jose, CA 95113, USA +1 (267) 417-4416 +12674174416 London, UK +447418341683 Berlin, Germany. +49 163 9794931 +491639794931 Viber: +905054318676 | 3/27/2025 21:42 | |||||||||||||||||||||||||||
| 170715 | alphaliftgroupholdingltd.com | Alphalift Group holdings Ltd | https://www.alphaliftgroupholdingltd.com | courier scam | active | 95.216.68.106 | Alphalift Group holdings Ltd, Nairobi, Kenya. +254 706768806 WhatsApp: +254 731 099561 +254706768806 +254731099561 info@alphaliftgroupholdingltd.com Also see: alphaliftgroupholdingsltd.com Ref: https://db.aa419.org/fakebanksview.php?key=171611 | 3/28/2025 1:23 | |||||||||||||||||||||||||||
| 170718 | globalmartinandlogisticscoltd.com | Global Martin and Logistics Co. Ltd | https://www.globalmartinandlogisticscoltd.com | courier scam | dead | 95.216.68.106 | Rita Tower 11th Floor, Makunganya Street, Simu St, Dar es Salaam - Tanzania. +255 765 650 482 +255765650482 info@globalmartinandlogisticscoltd.com | 3/28/2025 1:55 | |||||||||||||||||||||||||||
| 170737 | ariexpresslogistics.com | Ari Express Logistics | https://www.ariexpresslogistics.com | courier scam | hold | 198.251.81.49 | Block 3A Danny Dr,St. John NewFoundland and Labrador Toronto Canada 44 East 2nd Beijing, CN 10003 44 East 2nd Street Frankfurt, DE 10003 info@ariexpresslogistics.com +12264997995 +1 709 260 5657 +17092605657 Also see: butterfieldexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=171700 | 3/30/2025 3:18 | |||||||||||||||||||||||||||
| 170738 | butterfieldexpress.com | Butterfield Express | https://www.butterfieldexpress.com | courier scam | hold | 51.195.65.154 | Block 3A Danny Dr,St. John NewFoundland and Labrador A1H 1A3, Canada info@butterfieldexpress.com +1 709 260 5657 +17092605657 The City Tower, JL MH Thamrin, No. 81, Mangga Dua Selatan, Sawah Besar, Jakarta, 10730 support@butterfieldexpress.com +62 857-8616-6971 +6285786166971 110 E 59th St 23rd floor, New York, NY 10022, United States us@butterfieldexpress.com +17207639090 Also see: springfieldexpresslogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=154453 Also see: ariexpresslogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=171699 | 3/30/2025 3:26 | |||||||||||||||||||||||||||
| 170748 | eliitelogistics.com | Eliite Logistics | https://www.eliitelogistics.com | courier scam | hold | 198.251.81.49 | 40 Sloe Lane Croydon SG8 4LZ United Kingdom support@eliitelogistics.com info@eliitelogistics.com +44 845 860-3122 +448458603122 WhatsApp: +447308682616 Also see: marilinglobalexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=163225 Also see: eliitelogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=156231 | 3/30/2025 3:57 | |||||||||||||||||||||||||||
| 170754 | globalhubcourierservices.com | Global Hub Courier Services | https://www.globalhubcourierservices.com | courier scam | hold | 198.251.81.49 | 26 Nith Street Glencoe United Kingdom +447451271149 info@globalhubcourierservices.com Also see: firstglobalcourierservices.com Ref: https://db.aa419.org/fakebanksview.php?key=170494 Also see: firstglobalcourierservices.com Ref: https://db.aa419.org/fakebanksview.php?key=163222 | 3/30/2025 18:44 | |||||||||||||||||||||||||||
| 170755 | parcelworldexpress.com | Parcel World Express | https://www.parcelworldexpress.com | courier scam | dead | 198.251.81.49 | 2789 avenue de Port-Royal, Bonaventure Canada. + 1935083132 inf@parcelworldexpress.com Also see: parcelworldexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=163233 | 3/30/2025 18:52 | |||||||||||||||||||||||||||
| 170756 | haukcourierexpressdelivery.com | Hauk Courier Express Delivery | https://www.haukcourierexpressdelivery.com | courier scam | hold | 198.251.81.49 | 4th Floor, South Block Tavistock House, Tavistock Square London, WC1H 9LG 123 Rue de la Paix, 75002 Paris, France Mauerstrasse 45, 10117 Berlin, Germany support@haukcourierexpressdelivery.com | 3/30/2025 19:04 | |||||||||||||||||||||||||||
| 170768 | haulerspromptservice.com | Haulers Prompt Services | https://www.haulerspromptservice.com | courier scam | dead | 198.251.81.49 | Head Office 7102 Park Lane HUDDERSFIELD HD4 5FN United Kingdom. +1 (469) 608-1699 +14696081699 info@haulerspromptservices.com Also see: commerceexpresslogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=171533 Also see: haulerspromptservices.com Ref: https://db.aa419.org/fakebanksview.php?key=163224 support@haulerspromptservices.com | 3/30/2025 22:18 | |||||||||||||||||||||||||||
| 170769 | faxwaydeliivery.com | Fax Way Delivery | https://www.faxwaydeliivery.com | courier scam | dead | 198.251.81.49 | 31-35 E 11TH BAYONNE , NJ USA. + 1935083182 info@faxwaydeliivery.com | 3/30/2025 22:21 | |||||||||||||||||||||||||||
| 170770 | xpressdeliverygroup.com | Express Delivery | https://www.xpressdeliverygroup.com | courier scam | dead | 198.251.81.49 | Mauerstrasse 45, 10117 Berlin, Germany +1 (813) 799-1632 +18137991632 info@xpressdeliverygroup.com | 3/30/2025 22:32 | |||||||||||||||||||||||||||
| 170773 | trusted-express.com | Trusted Express Courier Services | https://www.trusted-express.com | courier scam | hold | 198.251.81.49 | 14 - 16 White Chapel Chadwell, UK. support@trusted-express.com | 3/30/2025 22:54 | |||||||||||||||||||||||||||
| 170779 | globalxpressmailing.com | Global Express Mailing | https://www.globalxpressmailing.com | courier scam | hold | 198.251.81.49 | +44 7452 190100 +447452190100 info@globalxpressmailing.com Also see: globalexpressmailing.com Ref: https://db.aa419.org/fakebanksview.php?key=171531 | 3/31/2025 19:54 | |||||||||||||||||||||||||||
| 170783 | sprintsexpress.com | Sprint-Express | http://www.sprintsexpress.com | courier scam | hold | 91.204.209.5 | 159 Carriage Dr, Carol Stream, IL 60188 +1(209)2080 251 +12092080251 info@sprintsexpress.com | 3/31/2025 21:02 | |||||||||||||||||||||||||||
| 170801 | trustycourierexpress.com | Trusty Courier | https://www.trustycourierexpress.com | courier scam | dead | 104.168.86.22 | Unit 6, Charlton Gate Business Park, Anchor & Hope Lane, London SE7 7RX, United Kingdom support@trustycourierexpress.com | 4/1/2025 18:42 | |||||||||||||||||||||||||||
| 170813 | commercexpresslogistics.com | Commerce Express Logistics | https://www.commercexpresslogistics.com | courier scam | hold | 198.251.81.49 | Head Office 7102 Park Lane HUDDERSFIELD HD4 5FN United Kingdom. +1 (469) 608-1699 +14696081699 info@commercexpresslogistics.com support@commercexpresslogistics.com Also see: haulerspromptservice.com Ref: https://db.aa419.org/fakebanksview.php?key=171730 Also see: commerceexpresslogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=171533 Also see: haulerspromptservices.com Ref: https://db.aa419.org/fakebanksview.php?key=163224 | 4/1/2025 22:12 | |||||||||||||||||||||||||||
| 170814 | sforwardme.com | Shipping Forward Me | https://www.sforwardme.com | courier scam | dead | 82.197.83.121 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=84762&p=314954#p314954 1217 Old Coochs Bridge Rd, Newark, Delaware 19713, Usa +1 302-294-9882 +13022949882 info@sforwardme.com | 4/1/2025 22:19 | |||||||||||||||||||||||||||
| 170824 | fastconnectdeliveryservice.com | Fast Connect Delivery Service | https://www.fastconnectdeliveryservice.com | courier scam | dead | 102.218.213.66 | 29 Jersey St, Morningside, QLD 4170. shipping@fastconnectdeliveryservice | 4/3/2025 19:19 | |||||||||||||||||||||||||||
| 170826 | detrackfreight.com | Detrack Global Delivery Service | https://www.detrackfreight.com | courier scam | hold | 91.204.209.35 | 2227 Angel Ave Toledo, OH, 43611, United States +1 (706) 452-1395 +17064521395 info@detrackfreight.com Also see: paceglobalexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=171873 | 4/3/2025 20:03 | |||||||||||||||||||||||||||
| 170831 | nationwidedeliveryexpress.com | Nationwide Delivery Express | https://www.nationwidedeliveryexpress.com | courier scam | dead | 192.227.132.90 | 123 Delivery Lane, Dallas, TX 75261 Tel/WhatsApp: +14197630154 | 4/3/2025 20:49 | |||||||||||||||||||||||||||
| 170832 | speedyhiveservice.com | Speedy Hive Service | https://www.speedyhiveservice.com | courier scam | dead | 102.218.213.66 | 241 peachtree St Ne, Atlanta, GA 30303, U.S.A. Info@speedyhiveservice.com | 4/3/2025 20:58 | |||||||||||||||||||||||||||
| 170833 | newworldlogisticscompany.com | New World Logistics Company | https://www.newworldlogisticscompany.com | courier scam | hold | 102.218.213.66 | 241 peachtree St Ne, Atlanta, GA 30303, U.S.A. info@newworldlogisticscompany.com | 4/3/2025 21:04 | |||||||||||||||||||||||||||
| 170834 | aeroparcelundergroundservice.com | Aeroparcel Underground Service | https://www.aeroparcelundergroundservice.com | courier scam | hold | 102.218.213.66 | No email address or telephone number, webform only | 4/3/2025 21:10 | |||||||||||||||||||||||||||
| 170835 | smartshipexpresscourier.com | Smart Ship Express Courier | https://www.smartshipexpresscourier.com | courier scam | dead | 102.218.213.66 | 241 peachtree St Ne, Atlanta, GA 30303, U.S.A. support@smartshipexpresscourier.com | 4/3/2025 21:14 | |||||||||||||||||||||||||||
| 170837 | swiftcargoservice.com | Swift Cargo Service | https://www.swiftcargoservice.com | courier scam | hold | 102.218.213.66 | 304 S. Jones Blvd #520, Las Vegas, NV 89107 United States support@swiftcargoservice.com | 4/3/2025 21:21 | |||||||||||||||||||||||||||
| 170855 | napdapdeliverycompany.com | NAPDAP Delivery Company | https://www.napdapdeliverycompany.com | courier scam | hold | 5.39.69.62 | San Diego- California WhatsApp: +1 (581) 282-1269 +15812821269 | 4/4/2025 19:08 | |||||||||||||||||||||||||||
| 170859 | kdgroupltd.xyz | Express Int Courier Service / Courier X | https://www.kdgroupltd.xyz | courier scam | hold | 5.39.69.62 | info@courierx.verdinio.com | 4/4/2025 19:48 | |||||||||||||||||||||||||||
| 170873 | globalseagullexpress.com | Global Seagull Express | https://www.globalseagullexpress.com | courier scam | hold | 198.251.81.49 | London, United Kingdom +44 845 860-3122 +448458603122 info@Global Seagull Express.com support@Global Seagull Express.com Also see: eliitelogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=171710 Also see: globallogisticsexpresscourier.net Ref: https://db.aa419.org/fakebanksview.php?key=163226 Also see: marilinglobalexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=163225 Also see: corporatecourierslog.com Ref: https://db.aa419.org/fakebanksview.php?key=156233 Also see: globallogisticsexpresscourier.com Ref: https://db.aa419.org/fakebanksview.php?key=156232 Also see: eliitelogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=156231 | 4/5/2025 19:59 | |||||||||||||||||||||||||||
| 170874 | atlassdeliveryservices.com | Atlass Delivery Services | https://www.atlassdeliveryservices.com | courier scam | hold | 198.251.81.49 | +447452190100 info@atlassdeliveryservices.com Also see: globalxpressmailing.com Ref: https://db.aa419.org/fakebanksview.php?key=171741 Also see: globalexpressmailing.com Ref: https://db.aa419.org/fakebanksview.php?key=171531 | 4/5/2025 20:28 | |||||||||||||||||||||||||||
| 170875 | logisticsglobalcourierservices.com | Logistics Global Courier | https://www.logisticsglobalcourierservices.com | courier scam | hold | 198.251.81.49 | 119-121 Whitechapel Road, Shadwell, London E1 1DT, UK 838 Broadway, New York, NY 10003,USA info@logisticsglobalcourier.com | 4/5/2025 20:42 | |||||||||||||||||||||||||||
| 170904 | unitedpostlogistics.com | United Post Logistics Services | https://www.unitedpostlogistics.com | courier scam | dead | 91.204.209.10 | 2227 Angel Ave Toledo, OH, 43611, United States info@unitedpostlogistics.com | 4/8/2025 20:01 | |||||||||||||||||||||||||||
| 170909 | westpointcargo.com | Westpoint Cargo Services | https://www.westpointcargo.com | courier scam | dead | 23.95.132.226 | 138 Lower Rd, London SE16 2UG111 info@westpointcargo.com | 4/8/2025 21:22 | |||||||||||||||||||||||||||
| 170911 | paceglobalexpress.com | Pace Global Express Service / Detrack Global Delivery Service | https://www.paceglobalexpress.com | courier scam | dead | 131.153.147.106 | 2227 Angel Ave Toledo, OH, 43611, United States info@paceglobalexpress.com +1 (706) 452-1395 +17064521395 Also see: detrackfreight.com Ref: https://db.aa419.org/fakebanksview.php?key=171788 | 4/8/2025 21:33 | |||||||||||||||||||||||||||
| 170913 | megatranslogistic.com | Megatrans Logistics | https://www.megatranslogistic.com | courier scam | active | 198.23.159.170 | 138 Lower Rd, London SE16 2UG111 +44 20 8895 2479 +442088952479 info@megatranslogistic.com Also see: fastflickslogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=171093 Also see: ziktrustglobalcourierservice.com Ref: https://db.aa419.org/fakebanksview.php?key=170941 Also see: nextdayswiftdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=170763 | 4/8/2025 22:43 | |||||||||||||||||||||||||||
| 170914 | airspeed-go.com | Airspeed-Go | https://www.airspeed-go.com | courier scam | dead | 141.136.39.221 | 138 Lower Rd, London SE16 2UG111 +44 20 8895 2479 +442088952479 support@airspeed-go.com Also see: megatranslogistic.com Ref: https://db.aa419.org/fakebanksview.php?key=171875 Also see: fastflickslogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=171093 Also see: ziktrustglobalcourierservice.com Ref: https://db.aa419.org/fakebanksview.php?key=170941 Also see: nextdayswiftdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=170763 | 4/8/2025 22:48 | |||||||||||||||||||||||||||
| 170915 | postexplogistics.com | Post Express Logistics | https://www.postexplogistics.com | courier scam | dead | 198.23.159.170 | 138 Lower Rd, London SE16 2UG111 +44 20 8895 2479 +442088952479 info@postexplogistics.com Also see: airspeed-go.com Ref: https://db.aa419.org/fakebanksview.php?key=171876 Also see: megatranslogistic.com Ref: https://db.aa419.org/fakebanksview.php?key=171875 Also see: fastflickslogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=171093 Also see: ziktrustglobalcourierservice.com Ref: https://db.aa419.org/fakebanksview.php?key=170941 Also see: nextdayswiftdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=170763 | 4/8/2025 22:57 | |||||||||||||||||||||||||||
| 170916 | globalmegashipping.com | Global Mega Shipping Services | https://www.globalmegashipping.com | courier scam | hold | 198.23.159.170 | 2227 Angel Ave Toledo, OH, 43611, United States info@globalmegashipping.com | 4/8/2025 23:01 | |||||||||||||||||||||||||||
| 170918 | goswiftltd.com | Go Swift Courier | https://www.goswiftltd.com | courier scam | hold | 198.251.88.162 | Ref: https://www.romancescambaiter.de/t1884730614f800-goswiftltd-com.html#msg359214 1603 Valley View Ct Roseville, California(CA) USA +92 (020)-9850 support@goswiftltd.com | 4/9/2025 18:14 | |||||||||||||||||||||||||||
| 170950 | laineysglobal.com | Laineys Global Services | https://www.laineysglobal.com | courier scam | active | 104.21.112.1 | Scam type: lottery scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83582&start=80 Business Center Building, Office No 405, 4th Floor, Khalid Bin Al Waleed Road- Near Burjuman, Bur Dubai - Dubai - United Arab Emirates 91 Great Ormond Street, London, WC1N 3JH, UK 3015 Rue Saint-Joseph Est Quebec City, QC G1K 3B9, Canada support@laineysglobal.com +41797630666 Frances & Patrick Connolly fp-charitydonation@laineysglobal.com | 4/13/2025 8:43 | |||||||||||||||||||||||||||
| 170993 | expressdeliveryserv.com | Express Delivery | https://www.expressdeliveryserv.com | courier scam | hold | 192.227.132.90 | +14928376458 admin@expressdeliveryserv.com support@expressdeliveryserv.com | 4/16/2025 21:00 | |||||||||||||||||||||||||||
| 170997 | coxlogix.com | CoxLogix | https://www.coxlogix.com | courier scam | hold | 192.227.132.90 | 1401 W 94th St, Bloomington, MN 55431, United States 9102 South Street, W06 4SC London UK +17302422711 contact@coxlogix.com | 4/16/2025 21:29 | |||||||||||||||||||||||||||
| 170998 | xpressparcelservices.com | Xpress Parcel Services | https://www.xpressparcelservices.com | courier scam | hold | 192.227.132.90 | 3344 Peachtree Rd NE #800, Atlanta, GA 30326, United States +1 614 407 8914 +16144078914 support@xpressparcelservices.com | 4/16/2025 21:38 | |||||||||||||||||||||||||||
| 171024 | napdapdelivery.com | NAPDAP Delivery Company | https://www.napdapdelivery.com | courier scam | active | 5.39.69.62 | San Diego- California WhatsApp: +1 (581) 282-1269 +15812821269 Also see: napdapdeliverycompany.com Ref: https://db.aa419.org/fakebanksview.php?key=171817 | 4/17/2025 15:24 | |||||||||||||||||||||||||||
| 171025 | webexdelivery.org | WebexDelivery | https://www.webexdelivery.org | courier scam | hold | 192.227.132.90 | Kyiv, Ukraine support@webexdelivery.org | 4/17/2025 16:38 | |||||||||||||||||||||||||||
| 171041 | fastfreightexpresscargo.com | Fast Freight Express Cargo | https://www.fastfreightexpresscargo.com | courier scam | hold | 5.39.69.62 | 138 California City Boulevard 93505, US +15405585236 support@fastfreightexpresscargo.com Also see: flyswiftglobal.com Ref: https://db.aa419.org/fakebanksview.php?key=172004 | 4/19/2025 3:12 | |||||||||||||||||||||||||||
| 171042 | flyswiftglobal.com | Fly Swift Global | https://www.flyswiftglobal.com | courier scam | hold | 142.44.149.41 | 2820 Bristol St, Costa Mesa, CA 92626, 92626, Los Angeles 138 California City Boulevard 93505, US +15405585236 support@flyswiftglobal.com Also see: fastfreightexpresscargo.com Ref: https://db.aa419.org/fakebanksview.php?key=172003 | 4/19/2025 3:19 | |||||||||||||||||||||||||||
| 171052 | fastlanecouriersservices.com | Fastlane Couriers Service | https://www.fastlanecouriersservices.com | courier scam | hold | 102.212.247.155 | 2211 Marilla St, Dallas, TX 75201, USA +1(430)333-9182 +14303339182 Also see: titansagepro.com Ref: https://db.aa419.org/fakebanksview.php?key=172013 | 4/19/2025 21:02 |
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