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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 98018 | ba-atlantique-ci.net | Banque Atlantique | http://www.ba-atlantique-ci.net | courier scam | dead | 81.169.145.157 | 3/2/2015 18:33 | ||||||||||||||||||||||||||||
| 98019 | agricbk.net | Agricultural Development Bank | http://www.agricbk.net | courier scam | dead | 23.236.144.100 | 3/2/2015 18:35 | ||||||||||||||||||||||||||||
| 98020 | jexonoil.com | Jexon Oil | http://www.jexonoil.com | courier scam | dead | 216.239.32.21 | 3/2/2015 18:37 | ||||||||||||||||||||||||||||
| 98021 | castlegatecredit.com | Castlegate Credit Group | http://www.castlegatecredit.com | courier scam | dead | 112.137.167.34 | 3/2/2015 18:47 | ||||||||||||||||||||||||||||
| 98022 | express24europe.co.uk | Express 24 | http://www.express24europe.co.uk | courier scam | dead | 141.105.64.66 | 3/2/2015 19:43 | ||||||||||||||||||||||||||||
| 98023 | pccooke-transport.co.uk | P C Cooke Car & Transport | http://www.pccooke-transport.co.uk | courier scam | dead | 31.220.20.143 | 3/3/2015 1:08 | ||||||||||||||||||||||||||||
| 98024 | bhm-express.com | BHM Express | http://www.bhm-express.com | courier scam | dead | 91.220.131.32 | 3/3/2015 1:14 | ||||||||||||||||||||||||||||
| 98025 | vdslogistics.com | VDS Logistics LTD | http://www.vdslogistics.com | courier scam | dead | 91.194.151.34 | 3/3/2015 1:17 | ||||||||||||||||||||||||||||
| 98026 | gac-logistic.com | G.A.C. - Logistic | http://www.gac-logistic.com | courier scam | dead | 154.43.166.88 | 3/3/2015 1:19 | ||||||||||||||||||||||||||||
| 98027 | speed-shipping.com | Speed Cargo Shipping | http://www.speed-shipping.com | courier scam | dead | 108.167.181.6 | 3/3/2015 1:31 | ||||||||||||||||||||||||||||
| 98028 | transcargointernationalshipping.org | Trans Cargo International Shipping | http://www.transcargointernationalshipping.org | courier scam | dead | 62.149.128.166 | 3/3/2015 1:43 | ||||||||||||||||||||||||||||
| 98029 | order-google.com | Google Express Shipping | http://www.order-google.com | courier scam | dead | 198.58.93.12 | 3/3/2015 1:45 | ||||||||||||||||||||||||||||
| 98030 | glidevt.co.uk | Glide Vehicle Transportation | http://www.glidevt.co.uk | courier scam | dead | 31.220.20.108 | 3/3/2015 1:56 | ||||||||||||||||||||||||||||
| 98031 | friendlypawsangels.com | Friendly Paws Shippers | http://www.friendlypawsangels.com | courier scam | dead | 162.213.255.30 | 3/3/2015 2:07 | ||||||||||||||||||||||||||||
| 98032 | gofriendlyways.com | Gofriendly Pets Relocation | http://www.gofriendlyways.com | courier scam | dead | 162.213.255.27 | 3/3/2015 2:09 | ||||||||||||||||||||||||||||
| 98033 | dmx-cargo.com | Dynamex Cargo | http://www.dmx-cargo.com | courier scam | dead | 162.213.255.28 | 3/3/2015 2:21 | ||||||||||||||||||||||||||||
| 98034 | tjglobal.co.uk | TJ Global | http://www.tjglobal.co.uk | courier scam | dead | 212.47.196.130 | 3/3/2015 2:24 | ||||||||||||||||||||||||||||
| 98035 | cocarica-md.com | Cocaira MD | http://www.cocarica-md.com | courier scam | dead | 178.62.25.95 | 3/3/2015 2:25 | ||||||||||||||||||||||||||||
| 98036 | polaris-move.com | Polaris Move | http://www.polaris-move.com | courier scam | dead | 136.243.224.51 | 3/3/2015 2:27 | ||||||||||||||||||||||||||||
| 98087 | fds-ng.org | Federal Delivery Service | http://www.fds-ng.org | courier scam | dead | 197.189.233.3 | Federal Delivery Service Ltd, 221B, Baker Street, Marina Lagos. | 3/4/2015 19:34 | |||||||||||||||||||||||||||
| 98100 | dutyfreeexporters.com | Duty Free Exporters | http://www.dutyfreeexporters.com | courier scam | dead | 31.220.16.200 | +49.15785821095 +4915785821095 info@dutyfreeexporters.com | 3/5/2015 5:41 | |||||||||||||||||||||||||||
| 98101 | burgexpress.com | BURG Express | http://www.burgexpress.com | courier scam | dead | 197.189.233.3 | 3/5/2015 5:48 | ||||||||||||||||||||||||||||
| 98102 | testralex.com | Testralex Courier Service | http://www.testralex.com | courier scam | dead | 217.174.148.86 | 3/5/2015 7:42 | ||||||||||||||||||||||||||||
| 98103 | southepost.com | Southpost Express Courier Service | http://www.southepost.com | courier scam | dead | 46.105.104.191 | 3/5/2015 7:46 | ||||||||||||||||||||||||||||
| 98104 | turksgl.com | Turks Global Logistics Llc. | http://www.turksgl.com | courier scam | dead | 185.27.134.167 | Copyright 2012 Turks Global Logistics Llc. All Rights Reserved Addres: 133 Akdeniz Mersin, TURKEY Email: turkslogidticshipping@consultant.com Tel:+905394614372 Fax: +905358971433 Turks Global Logistics Llc Germany Tel: +4915785821095 - europ@turksgl.com Turkey Tel: +905358971490 - info@turksgl.com USA: "732-860-5131" +7328605131 Addres: 133 Akdeniz Mersin, TURKEY | 3/5/2015 7:47 | |||||||||||||||||||||||||||
| 98105 | goldenstarex.com | Golden Star Express Courier Service | http://www.goldenstarex.com | courier scam | dead | 205.251.133.130 | 3/5/2015 7:49 | ||||||||||||||||||||||||||||
| 98106 | bodfeldapothekegroup.com | Bodfeld Apotheke Group | http://www.bodfeldapothekegroup.com | courier scam | dead | 31.220.16.213 | 3/5/2015 7:52 | ||||||||||||||||||||||||||||
| 98107 | ge-oil-gas.com | Ge-Oil & Gas Corporation Company | http://www.ge-oil-gas.com | courier scam | dead | 0.0.0.0 | 3/5/2015 15:57 | ||||||||||||||||||||||||||||
| 98263 | fastlinesservices.com | Fast Lines Service | http://www.fastlinesservices.com | courier scam | dead | 98.131.48.2 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=53156 3rd Meridian Close Harbour Round Tema, Ghana Tel 0236113250 Email info@fastlinesservices.com USA Office Address 13404 NW 40th Ave Vancouver, WA 98685 Tel 1(503) 567-6712 Email usa@fastlinesservices.com Europe Office Tel +447031997813 Email uk@fastlinesservices.com | 3/9/2015 20:50 | |||||||||||||||||||||||||||
| 98264 | brewchambers.com | Brew Chambers | http://www.brewchambers.com | courier scam | dead | 98.131.48.2 | 3/9/2015 21:01 | ||||||||||||||||||||||||||||
| 98265 | kojongyamerachambers.com | Kojo N. Gyamera Associates Inc | http://www.kojongyamerachambers.com | courier scam | dead | 98.131.48.2 | 3/9/2015 21:06 | ||||||||||||||||||||||||||||
| 98266 | prioritycargo.org | Priority Cargo | http://www.prioritycargo.org | courier scam | dead | 98.131.48.2 | 3/9/2015 21:26 | ||||||||||||||||||||||||||||
| 98267 | used-medicalequipament.com | Medical Supplies 4 Healthcare | http://www.used-medicalequipament.com | courier scam | dead | 94.23.58.113 | 3/10/2015 2:52 | ||||||||||||||||||||||||||||
| 98268 | ebay-checkout.org | eBay | http://www.ebay-checkout.org | courier scam | dead | 216.239.32.21 | 3/10/2015 2:58 | ||||||||||||||||||||||||||||
| 98269 | lukoilpaymentplatform.com | Lukoil Oil & Gas Company | http://www.lukoilpaymentplatform.com | courier scam | dead | 74.201.154.208 | 3/10/2015 3:02 | ||||||||||||||||||||||||||||
| 98270 | creativetours-es.com | Creative Tours Spain SA | http://www.creativetours-es.com | courier scam | dead | 185.27.134.170 | 3/10/2015 3:05 | ||||||||||||||||||||||||||||
| 98271 | mareeaus.com | Mareeaus Company | http://www.mareeaus.com | courier scam | dead | 5.100.152.26 | 3/10/2015 18:23 | ||||||||||||||||||||||||||||
| 98272 | oltextour-usa.com | OltexTour | http://www.oltextour-usa.com | courier scam | dead | 193.105.240.159 | 3/10/2015 18:49 | ||||||||||||||||||||||||||||
| 98275 | globalallieddelivery.com | Global Allied Delivery and Security Service | http://www.globalallieddelivery.com | courier scam | dead | 185.45.12.130 | 3/10/2015 20:04 | ||||||||||||||||||||||||||||
| 98276 | zenithdeliveryco.com | Zenith Delivery Company | http://www.zenithdeliveryco.com | courier scam | dead | 185.45.12.130 | 1341, Rue De l'entente, Lome Togo Telephone No. +228 935 379 46 +228 979 854 48 Fax No 00228 935 379 46 | 3/10/2015 20:18 | |||||||||||||||||||||||||||
| 98277 | bnksofscotland.co.uk | Bank of Scotland | http://www.bnksofscotland.co.uk | courier scam | dead | 198.12.76.146 | 3/10/2015 20:45 | ||||||||||||||||||||||||||||
| 98278 | heizfreightsservicesandcourier.com | Heiz Freights Services & Courier | http://www.heizfreightsservicesandcourier.com | courier scam | dead | 208.91.198.24 | 3/11/2015 3:32 | ||||||||||||||||||||||||||||
| 98279 | clarkesloanfinancialcompany.com | Clarkes Loan Finacial Company Limited | http://www.clarkesloanfinancialcompany.com | courier scam | dead | 162.251.80.27 | 3/11/2015 3:34 | ||||||||||||||||||||||||||||
| 98280 | grafinance.com | Graham Finance Company | http://www.grafinance.com | courier scam | dead | 208.91.198.170 | 3/11/2015 3:36 | ||||||||||||||||||||||||||||
| 98281 | jayfinservices.com | Jay Financial Services | http://www.jayfinservices.com | courier scam | dead | 199.79.62.54 | 3/11/2015 3:51 | ||||||||||||||||||||||||||||
| 98282 | balearesinvestmentandloancompany.com | Baleares Investment and Loan Company Limited | http://www.balearesinvestmentandloancompany.com | courier scam | dead | 199.79.62.121 | 3/11/2015 3:53 | ||||||||||||||||||||||||||||
| 98283 | westoninvestmentcompanylimited.com | Weston Investment Loan Company Limited | http://www.westoninvestmentcompanylimited.com | courier scam | dead | 208.91.198.167 | 3/11/2015 3:56 | ||||||||||||||||||||||||||||
| 98284 | frtco-cons.com | Freight Co | http://www.frtco-cons.com | courier scam | dead | 83.125.22.197 | 3/11/2015 10:12 | ||||||||||||||||||||||||||||
| 98285 | canadianpermit-svisa.com | canadianpermit-svisa.com | http://www.canadianpermit-svisa.com | courier scam | dead | 93.188.160.105 | 3/11/2015 10:43 | ||||||||||||||||||||||||||||
| 98286 | silverbirdpoultryfarms.ca | Silver Bird Poultry Farm inc | http://www.silverbirdpoultryfarms.ca | courier scam | dead | 94.23.58.113 | 3/11/2015 11:25 |
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