Online Scams»Scam Types
courier scam Websites
Total Records: 22,365
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 104940 | fastlanelcl.com | Fastlane LCL | http://www.fastlanelcl.com | courier scam | dead | 31.170.167.72 | 9/20/2015 19:06 | ||||||||||||||||||||||||||||
| 104941 | nkptintl.in | Reserve Bank of India | http://www.nkptintl.in | courier scam | dead | 37.58.85.56 | 9/20/2015 19:26 | ||||||||||||||||||||||||||||
| 105059 | courierdespatchservice.com | Courier Despatch Service | http://www.courierdespatchservice.com | courier scam | dead | 178.32.153.117 | Address (Head) : Higgison House 381-383 City Road London, EC1V 1NW Telephone No : +1 201-351-4858 | 9/23/2015 18:49 | |||||||||||||||||||||||||||
| 105060 | blunkettchamber.com | Blunkett Chambers | http://www.blunkettchamber.com | courier scam | dead | 98.139.135.129 | 9/23/2015 18:59 | ||||||||||||||||||||||||||||
| 105061 | mbnk2u.com | Maybank2u | http://www.mbnk2u.com | courier scam | dead | 31.170.165.66 | 9/23/2015 19:21 | ||||||||||||||||||||||||||||
| 105083 | grandtime-logistics.com | Grand Time Global | http://www.grandtime-logistics.com | courier scam | dead | 103.242.101.129 | 9/24/2015 14:05 | ||||||||||||||||||||||||||||
| 105084 | fcbk-online.com | First Common Wealth Online | http://www.fcbk-online.com | courier scam | dead | 185.28.21.95 | 9/24/2015 15:44 | ||||||||||||||||||||||||||||
| 105085 | cheapflightco.com | Cheap Flight co | http://www.cheapflightco.com | courier scam | dead | 194.38.74.81 | 9/24/2015 17:47 | ||||||||||||||||||||||||||||
| 105086 | finecrudeenergy.com | Fine Crude Energy Company | http://www.finecrudeenergy.com | courier scam | dead | 103.235.104.22 | 9/24/2015 18:13 | ||||||||||||||||||||||||||||
| 105087 | eyxtrc.com | EYXA T.C. (Eyxa Trading Corporation) | http://www.eyxtrc.com | courier scam | dead | 94.102.49.112 | 9/24/2015 18:16 | ||||||||||||||||||||||||||||
| 105088 | fasttracking-courier.com | Fast Track International Courier Services | http://www.fasttracking-courier.com | courier scam | dead | 31.170.165.80 | 9/24/2015 18:51 | ||||||||||||||||||||||||||||
| 105089 | send2mellc.com | Send 2 Me LLC | http://www.send2mellc.com | courier scam | dead | 191.101.2.23 | 9/24/2015 20:52 | ||||||||||||||||||||||||||||
| 105090 | globallogisticshippingltd.com | Global Logistics Shipping | http://www.globallogisticshippingltd.com | courier scam | dead | 31.220.2.120 | 9/24/2015 20:59 | ||||||||||||||||||||||||||||
| 105091 | goldenlogisticsline.com | Golden Logistics Express | http://www.goldenlogisticsline.com | courier scam | dead | 107.180.21.21 | 9/24/2015 21:01 | ||||||||||||||||||||||||||||
| 105092 | hongleongbnk.com | GLES Fast World Express | http://www.hongleongbnk.com | courier scam | dead | 66.96.147.112 | 9/24/2015 21:04 | ||||||||||||||||||||||||||||
| 105093 | online-hangseng.com | Hang Seng Bank | http://www.online-hangseng.com | courier scam | dead | 199.119.202.194 | 9/24/2015 21:07 | ||||||||||||||||||||||||||||
| 105094 | swiftexpresscouriers.com | Swift Diplomatic Services | http://www.swiftexpresscouriers.com | courier scam | dead | 199.79.63.199 | 9/24/2015 21:35 | ||||||||||||||||||||||||||||
| 105095 | medichemicalstore.com | Medi Chemical Store | http://www.medichemicalstore.com | courier scam | dead | 173.236.99.82 | 9/24/2015 21:37 | ||||||||||||||||||||||||||||
| 105096 | hungary-autotrans.com | Hungary Autotrans | http://www.hungary-autotrans.com | courier scam | dead | 206.188.193.170 | 9/24/2015 23:16 | ||||||||||||||||||||||||||||
| 105097 | pisamaipapermill.com | Pisamai Jirasombat Paper Mill | http://www.pisamaipapermill.com | courier scam | dead | 192.254.236.24 | 9/24/2015 23:50 | ||||||||||||||||||||||||||||
| 105098 | sky-logistic.com | Sky Logistics Company | http://www.sky-logistic.com | courier scam | dead | 91.220.131.221 | 9/24/2015 23:57 | ||||||||||||||||||||||||||||
| 105107 | ums-logistics.com | UMS Logistics | http://www.ums-logistics.com | courier scam | dead | 98.139.135.129 | 9/25/2015 3:41 | ||||||||||||||||||||||||||||
| 105108 | tandardchartedonl-uk.com | Standard Chartered Bank | http://www.tandardchartedonl-uk.com | courier scam | dead | 81.169.150.129 | 9/25/2015 15:29 | ||||||||||||||||||||||||||||
| 105109 | myeasysecure.com | Secure Trust Bank | http://www.myeasysecure.com | courier scam | dead | 208.91.199.121 | 9/25/2015 15:36 | ||||||||||||||||||||||||||||
| 105110 | theouthotels.com | Out Hotel | http://www.theouthotels.com | courier scam | dead | 104.37.35.66 | 9/25/2015 18:07 | ||||||||||||||||||||||||||||
| 105111 | apple-inc-pay.co.uk | Apple Pay | http://www.apple-inc-pay.co.uk | courier scam | dead | 176.32.230.251 | 9/25/2015 18:14 | ||||||||||||||||||||||||||||
| 105112 | dhl-en.com | DHL | http://www.dhl-en.com | courier scam | dead | 0.0.0.0 | 9/25/2015 20:06 | ||||||||||||||||||||||||||||
| 105113 | globalbrandexp.com | Global Brand Express Service | http://www.globalbrandexp.com | courier scam | dead | 50.28.9.115 | 9/25/2015 20:08 | ||||||||||||||||||||||||||||
| 105114 | mcrayworldwide-un-mdss.com | UN Diplomatic Freight Shipping Company | http://www.mcrayworldwide-un-mdss.com | courier scam | dead | 89.45.67.200 | 9/25/2015 20:55 | ||||||||||||||||||||||||||||
| 105115 | wbmonitoring.com | Wainbrige Brand Management | http://www.wbmonitoring.com | courier scam | dead | 178.208.83.57 | 9/25/2015 21:00 | ||||||||||||||||||||||||||||
| 105116 | ownerserveholdings.com | Unicorn Investment Securities | http://www.ownerserveholdings.com | courier scam | dead | 208.86.156.40 | 9/25/2015 21:02 | ||||||||||||||||||||||||||||
| 105117 | bfccommunitybank.com | BFC Community Bank | http://www.bfccommunitybank.com | courier scam | dead | 50.87.44.134 | 9/25/2015 21:05 | ||||||||||||||||||||||||||||
| 105118 | morganscapitalassetservices.org | Morgans Capital & Asset Services | http://www.morganscapitalassetservices.org | courier scam | dead | 188.40.248.75 | 9/25/2015 21:10 | ||||||||||||||||||||||||||||
| 105119 | cbnnigeriaabuja.org | Central Bank of Nigeria | http://www.cbnnigeriaabuja.org | courier scam | dead | 198.136.58.138 | 9/25/2015 21:35 | ||||||||||||||||||||||||||||
| 105120 | excellentskinbeauty.net | Excellent Skin Beauty | http://www.excellentskinbeauty.net | courier scam | dead | 74.201.154.208 | 9/26/2015 6:17 | ||||||||||||||||||||||||||||
| 105157 | globallcos.com | Global Logistics Courier Services | http://www.globallcos.com | courier scam | dead | 208.91.199.89 | Ref: scamsurvivors.com/forum/viewtopic.php?f=17&t=50097 Global Logistics Courier Services USA address: 1221, West 3rd Street, Los Angeles, California 90017. Canada address: 800 Boulevard Rene-Levesque Ouest, Montreal, QC H3B3B0, Canada. Malaysia address: 13, Main Bazaar, 93000 Kuching, Sarawak, Malaysia. United Kingdom address: 97-1030 West George Street Glasgow, United Kingdom. G21PB. Email: enquiry@globallcos.com Website: www.globallcos.com ..................... OR ....................... Call our dispatch agent for enquiries of your delivery:- Dispatch Agent (Asia and Australia) Tel: +60172053040 E-Mail: asia@globallcos.com or globallcos@gmail.com Dispatch Agent (Canada) Tel: +17622339012 Email: canada@globallcos.com Dispatch Agent (United Kingdom) Tel: +447928500330 Email: unitedkingdom@globallcos.com Dispatch Agent (USA) Tel: +13238018922 Email: unitedstates@globallcos.com | 9/26/2015 13:27 | |||||||||||||||||||||||||||
| 105158 | citylinkservice.com | City Link | http://www.citylinkservice.com | courier scam | dead | 141.105.64.89 | 9/26/2015 13:52 | ||||||||||||||||||||||||||||
| 105174 | wshexpress.com | World Shippin Express | http://www.wshexpress.com | courier scam | hold | 198.71.232.3 | 9/26/2015 18:22 | ||||||||||||||||||||||||||||
| 105175 | federalccb.com | Federal Credit City Bank | http://www.federalccb.com | courier scam | dead | 68.65.122.210 | 9/26/2015 18:24 | ||||||||||||||||||||||||||||
| 105176 | thecontinentalviewhotel.com | Continental View Hotel | http://www.thecontinentalviewhotel.com | courier scam | dead | 119.81.160.220 | 9/26/2015 18:24 | ||||||||||||||||||||||||||||
| 105177 | citibghana.com | Federal Credit City Bank | http://www.citibghana.com | courier scam | dead | 68.65.122.210 | 9/26/2015 18:25 | ||||||||||||||||||||||||||||
| 105178 | canadiansimmigration.com | Canadian Immigration | http://www.canadiansimmigration.com | courier scam | dead | 119.81.160.220 | 9/26/2015 18:26 | ||||||||||||||||||||||||||||
| 105179 | doltontransport.co.uk | Dolton Transport | http://www.doltontransport.co.uk | courier scam | dead | 188.40.248.75 | 9/26/2015 18:27 | ||||||||||||||||||||||||||||
| 105180 | stcbl.org | ST Cambodia Bank Ltd | http://www.stcbl.org | courier scam | dead | 68.65.122.210 | 9/26/2015 18:34 | ||||||||||||||||||||||||||||
| 105181 | standardtrustbonline.com | Standard Trust Bank | http://www.standardtrustbonline.com | courier scam | dead | 37.120.176.205 | 9/26/2015 19:08 | ||||||||||||||||||||||||||||
| 105182 | kooshafoundation.com | Koosha Foundation | http://www.kooshafoundation.com | courier scam | dead | 94.100.31.218 | Note: This record is not associated with the current kooshafoundation.com registered on 2017-08-31 NO.21, JALAN 2, SELAYANG BARU, 68100 BATU CAVES, SELANGOR. | 9/26/2015 19:21 | |||||||||||||||||||||||||||
| 105183 | stadexpress.com | StadExpress | http://www.stadexpress.com | courier scam | dead | 94.100.31.218 | 9/26/2015 19:39 | ||||||||||||||||||||||||||||
| 105184 | creditpbk.com | Credit Direct Offshore Bank | http://www.creditpbk.com | courier scam | dead | 213.186.33.16 | 9/26/2015 19:53 | ||||||||||||||||||||||||||||
| 105185 | alltrustbk.com | Alliance Trustbank | http://www.alltrustbk.com | courier scam | dead | 202.71.110.94 | 9/26/2015 20:08 | ||||||||||||||||||||||||||||
| 105186 | hfinab.com | Home Financebank | http://www.hfinab.com | courier scam | dead | 202.71.110.94 | 9/26/2015 20:18 |
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