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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 109075 | ftgloballogistics.com | FTG Logistics | http://www.ftgloballogistics.com | courier scam | hold | 104.37.186.94 | 1/21/2016 2:13 | ||||||||||||||||||||||||||||
| 109082 | aecdcoy.com | Always Express Cargo Delivery Company | http://www.aecdcoy.com | courier scam | hold | 89.238.188.50 | 1/21/2016 17:09 | ||||||||||||||||||||||||||||
| 109092 | globalshippingcompanys.com | Global Shipping Company | http://www.globalshippingcompanys.com | courier scam | dead | 104.219.248.18 | 1/22/2016 3:29 | ||||||||||||||||||||||||||||
| 109093 | kemistore.com | Kemistore | http://www.kemistore.com | courier scam | dead | 192.99.148.94 | 1/22/2016 3:34 | ||||||||||||||||||||||||||||
| 109094 | kingsshippinglines.com | Kings Shipping Lines | http://www.kingsshippinglines.com | courier scam | hold | 98.131.48.2 | Contact Us Adress: 420 Harbor Boule,Suite A CA 9321 Country: United States E-mail: info@kingsshippinglines.com Our Branches 420 Harbor Boule, Suite A CA 9321 United States UK Units Bent Quayside Lodge Heath Way London, 3UZ United Kingdom MALAYSIA: 10 Jalan Tun Razak, 400 Kuala Lumpur Malaysia 453 Habour street Accra Ghana, | 1/22/2016 3:45 | |||||||||||||||||||||||||||
| 109095 | bluezonelogistics.com | BlueZone Logistics | http://www.bluezonelogistics.com | courier scam | dead | 79.124.59.34 | 1/22/2016 3:57 | ||||||||||||||||||||||||||||
| 109096 | bluehostlogistics.com | BlueHost Logistics | http://www.bluehostlogistics.com | courier scam | dead | 79.124.59.34 | 1/22/2016 4:14 | ||||||||||||||||||||||||||||
| 109097 | beamlogistics.com | Beam Logistics | http://www.beamlogistics.com | courier scam | dead | 185.22.172.62 | Address Badu Brew Link St, Suites 190b Dzorwulu, Accra Telephone +233 540 999 171 / +233 505 581 439 E-mail info@beamlogistics.com customerservice@beamlogistics.com +233540999171 +233505581439 | 1/22/2016 4:16 | |||||||||||||||||||||||||||
| 109110 | delphigloballogistics.com | Delphi Global Logistics | http://www.delphigloballogistics.com | courier scam | dead | 69.16.238.192 | 1/22/2016 16:59 | ||||||||||||||||||||||||||||
| 109113 | yts-logistic.com | YTS Logistic | http://www.yts-logistic.com | courier scam | hold | 188.40.248.64 | YTS LOGISTIC Calle de la B, 36312 Vigo, Pontevedra Vigo-Spain Pontevedra 36312 +34-923-223-334 +34-923-221-446 E-mail:sales@yts-logistic.com | 1/22/2016 18:11 | |||||||||||||||||||||||||||
| 109121 | costapetstravellers.com | Global Pet Shipper | http://www.costapetstravellers.com | courier scam | dead | 104.37.35.66 | Tell: 406 272-3578 Email address: info@costapetstravellers.com | 1/22/2016 18:43 | |||||||||||||||||||||||||||
| 109128 | accourierserv.com | Accurate Courier Services | http://www.accourierserv.com | courier scam | hold | 89.238.188.42 | 1/22/2016 22:12 | ||||||||||||||||||||||||||||
| 109137 | gtbglobals.com | GTB Globals Delivery Company | http://www.gtbglobals.com | courier scam | hold | 89.238.188.42 | 1/22/2016 23:06 | ||||||||||||||||||||||||||||
| 109147 | travelinkcargomovers.com | Travelink Moving Company | http://www.travelinkcargomovers.com | courier scam | dead | 52.5.195.250 | 1224-241-2506 | 1/22/2016 23:51 | |||||||||||||||||||||||||||
| 109149 | denxkshippingline.com | Denxk Shipping Line | http://www.denxkshippingline.com | courier scam | hold | 98.131.48.2 | Email info@denxkshippingline.com Telephone +4578755226 Address Havnegade 39, Suite 106 B 1058 Copenhagen K Denmark | 1/23/2016 0:12 | |||||||||||||||||||||||||||
| 109150 | dubaisshipping.com | Dubai Shipping | http://www.dubaisshipping.com | courier scam | hold | 98.131.48.2 | E-mail: info@dubaisshipping.com | 1/23/2016 0:16 | |||||||||||||||||||||||||||
| 109152 | hermansecurity.com | Herman Security | http://www.hermansecurity.com | courier scam | hold | 98.131.48.2 | Department Direct Line Tel: +233 302 2321 417 Mobile: +233 240063388 Ghana Email: info@hermansecurity.com logistics@hermansecurity.com | 1/23/2016 0:22 | |||||||||||||||||||||||||||
| 109154 | tamacoshippers.com | Tamaco Shippers | http://www.tamacoshippers.com | courier scam | hold | 98.131.48.2 | Location 16 Meridian Road Off to Harbour Round About Tema, Ghana Tel 233 20 940-0515 Email info@tamacoshippers.com | 1/23/2016 0:45 | |||||||||||||||||||||||||||
| 109157 | swiftexpressint.com | Swift Express Courier | http://www.swiftexpressint.com | courier scam | hold | 103.8.25.178 | 1/23/2016 2:25 | ||||||||||||||||||||||||||||
| 109159 | leoexpresscourier.com | LeoEx Courier Services | http://www.leoexpresscourier.com | courier scam | dead | 104.37.168.4 | Phone Number: +15303494650 - Vincent Enok. +44161850437 +15152774989 - Simon Fraser. Email: contact@leoexpresscourier.com info@leoexpresscourier.com | 1/23/2016 2:34 | |||||||||||||||||||||||||||
| 109161 | globallcss.com | Global Logistics Courier Services | http://www.globallcss.com | courier scam | hold | 208.91.199.89 | Ref: scamsurvivors.com/forum/viewtopic.php?f=17&t=50097 Global Logistics Courier Services USA address: West 3rd Street, Los Angeles, California 90027. Canada address: Boulevard Rene-Levesque Ouest Montreal, QC H3B3B0 Canada. Malaysia address: 80 Jalan Padungan Kuching, Sarawak, Malaysia. United Kingdom address: Renfield St Glasgow, Scotland, United Kingdom. Email: enquiry@globallcss.com Website: www.globallcss.com ..................... OR ....................... Call our dispatch agent for enquiries of your delivery:- Dispatch Agent (Asia and Australia) Tel: +60172053040 | 1/23/2016 2:39 | |||||||||||||||||||||||||||
| 109162 | h2hcoucrier.com | Hand 2 Hand Courier Services | http://www.h2hcoucrier.com | courier scam | hold | 198.71.232.3 | admin@h2hcoucrier.com W1T 3BL 95 Mortimer Street, London United Kingdom Tell.. +44 793 7120 288 | 1/23/2016 2:41 | |||||||||||||||||||||||||||
| 109163 | harexservices.com | Harex Logsitics & Courier | http://www.harexservices.com | courier scam | hold | 213.229.107.49 | Head Office: Address: 17 Winscombe Crescent, Ealing W5 1AZ London England. Phone: +44 704-578-4529 Email: info@harexshipments.net | 1/23/2016 2:43 | |||||||||||||||||||||||||||
| 109177 | diplomaticdeliverycompany.co | Diplomaticdeliverycompany | http://www.diplomaticdeliverycompany.co | courier scam | dead | 198.38.88.227 | 1/23/2016 9:14 | ||||||||||||||||||||||||||||
| 109178 | fenwaycourier.net | Fenway Courier | http://www.fenwaycourier.net | courier scam | dead | 198.38.88.227 | Re whois address: http://forum.aa419.org/viewtopic.php?f=8&t=29427 Adderss : QUEBEC, CANADA Sales : info@fenwaycourier.net info@fenwaycourier.net | 1/23/2016 9:18 | |||||||||||||||||||||||||||
| 109186 | bigdreamssecuritycompany.com | Big Dreams Security Company | http://www.bigdreamssecuritycompany.com | courier scam | dead | 66.96.149.16 | 1/23/2016 18:37 | ||||||||||||||||||||||||||||
| 109193 | transglobxpress.com | Trans Globe Express | http://www.transglobxpress.com | courier scam | dead | 85.159.237.150 | MAIN OFFICE - CAPE TOWN TGE.(SOUTH AFRICA) (PTY) LTD. (CAPE TOWN OFFICE) GRANGER BAY COURT, BEACH ROAD, V & A WATERFRONT , CAPE TOWN , WESTERN CAPE 8001 +27719261686 +27864615541 Email Address : info@transglobxpress.com TGE ACCEPTANCE POINTS Durban DURBAN BAY HOUSE, 333 SMITH STREET , DURBAN , KWAZULU-NATAL 4000 Johannesburg RILEY ROAD, BEDFORDVIEW, GAUTENG , JOHANNESBURG , GAUTENG 20 | 1/23/2016 20:07 | |||||||||||||||||||||||||||
| 109194 | starglobalsecurity.net | Star Global Security | http://www.starglobalsecurity.net | courier scam | hold | 98.131.48.2 | Star Global Securities, No.b32/3 New Achimota,Tabora-Alhaji Road, Accra - Ghana Tel:+233-27-4444434 Fax: 233-27-444435 Email: info@starglobalsecurity.net Starglobalsc@accountant.com | 1/23/2016 20:43 | |||||||||||||||||||||||||||
| 109195 | globalsecuritygh.com | Global Security Company | http://www.globalsecuritygh.com | courier scam | dead | 169.255.59.1 | Address: Walayat Road, Opposite to Herat Hospital Herat Afghanistan 107 SW 40th St Towanda, Kansas 67144 Dubai York House, Green Lane West Preston PR3 1PR UK Kamiliah Commercial Center, 4th Floor. Al Horriah Street, Lattakia, Syria. 148 Osu Oxford Street, Accra Ghana Telephone: +233 24 145 0350 E-mail: info@globalsecuritygh.com | 1/23/2016 20:45 | |||||||||||||||||||||||||||
| 109196 | treasurelandsecuritycompanyltd.com | Treasure Land Secuirty Company Limited | http://www.treasurelandsecuritycompanyltd.com | courier scam | hold | 172.93.107.154 | Nima Avenue +233249185477 info@treasurelandsecuritycompanylimited.com | 1/23/2016 20:47 | |||||||||||||||||||||||||||
| 109197 | safegscl.com | Safeguard Security & Cargo Limited | http://www.safegscl.com | courier scam | dead | 192.185.27.96 | ADDRESS: GHANA OFFICE ADDRESS: 121 AVENOR CAPRICE GHANA MOBILE:+(233)205848693 LONDON OFFICE ADDRESS: 32 Stonefield, Six Acres Estate, London N4 3PG MOBILE:(+44)793 482 3915 Email address: safeguardscomltd@gmail.com | 1/23/2016 20:51 | |||||||||||||||||||||||||||
| 109200 | comicssecuritycompany.net | Comic Security Company Ltd | http://www.comicssecuritycompany.net | courier scam | hold | 64.140.157.53 | Address: P. O.Box MP 840 Mamprobi, Accra Ghana Email: info@comicssecuritycompany.net Tel: +233 (0) 205 828107 Mobile: 0266 804957 Location: 112 Kojo thompson Rd Ring road central, Accra. | 1/23/2016 23:11 | |||||||||||||||||||||||||||
| 109203 | unitedcargoexpress.com | United Cargo Express | http://www.unitedcargoexpress.com | courier scam | dead | 64.20.51.18 | Email: info@unitedcargoexpress.com Web: www.unitedcargoexpress.com | 1/23/2016 23:35 | |||||||||||||||||||||||||||
| 109206 | rhombergshippingsa.net | Rhomberg Shipping & Logistics A/S | http://www.rhombergshippingsa.net | courier scam | dead | 198.54.116.9 | 1/24/2016 0:01 | ||||||||||||||||||||||||||||
| 109210 | dex-plussec.com | Dex Plus Securities | http://www.dex-plussec.com | courier scam | hold | 89.238.188.42 | 1/24/2016 8:36 | ||||||||||||||||||||||||||||
| 109214 | desh-courier.com | Desh Courier | http://www.desh-courier.com | courier scam | hold | 198.46.251.89 | Copyright ? 2014 Desh Courier Address: Desh Ltd Unit 3 Bracknell Business Center Downmill Road Bracknell, Berkshire RG12 1QS, United Kingdom Mobile: +44-871-915-9916 +44-871-315-9791 Email: deshexpress@qq.com | 1/24/2016 17:51 | |||||||||||||||||||||||||||
| 109215 | meridianliveexpress.com | Meridian Live Express | http://www.meridianliveexpress.com | courier scam | hold | 104.152.168.30 | Meridian Live Express E-mail: info@meridianliveexpress.com UNITED STATES 1255 South Loop Road South, College Park, GA 30337 Tel: +1 331 207 5419 UNITED KINGDOM Main Rd, Biggin Hill Bromley, Kent TN16 3BH Tel: +44 1959 578500 UNITED STATES 7 Amtrak Way, BWI Airport, MD 21240 Tel: +1 612 465 9124 | 1/24/2016 18:05 | |||||||||||||||||||||||||||
| 109216 | airseashippingexpress.com | Air Sea Shipping Company | http://www.airseashippingexpress.com | courier scam | hold | 64.140.157.53 | 1/24/2016 19:06 | ||||||||||||||||||||||||||||
| 109239 | master-transport.com | Master Transport | http://www.master-transport.com | courier scam | hold | 64.247.20.120 | Address: 16 Kent Road Houghton Regis Dunstable LU5 5NZ UK E-mail: mastertransport@europe.com Telephone: +44 (0) 7748 376559 Fax: +44 (0) 0872 3524341 | 1/24/2016 23:10 | |||||||||||||||||||||||||||
| 109241 | expressmailserviceusa.org | Express Mail Service | http://www.expressmailserviceusa.org | courier scam | hold | 162.210.102.210 | 1/24/2016 23:45 | ||||||||||||||||||||||||||||
| 109242 | unilinksco.com | Unilink Shipping Company | http://www.unilinksco.com | courier scam | hold | 185.28.20.25 | 1/24/2016 23:48 | ||||||||||||||||||||||||||||
| 109248 | gms-line.net | GMS Line | http://www.gms-line.net | courier scam | hold | 104.152.168.30 | 1/25/2016 0:52 | ||||||||||||||||||||||||||||
| 109257 | tafenterprise.us | TAF Enterprises | http://www.tafenterprise.us | courier scam | hold | 160.153.93.65 | 1/25/2016 17:09 | ||||||||||||||||||||||||||||
| 109262 | solidrocksexp.com | Soildrock Security Express | http://www.solidrocksexp.com | courier scam | hold | 177.85.98.24 | 1/25/2016 17:23 | ||||||||||||||||||||||||||||
| 109263 | globalcsexp.com | Global Ltd | http://www.globalcsexp.com | courier scam | hold | 185.28.20.235 | 1/25/2016 17:25 | ||||||||||||||||||||||||||||
| 109264 | globalcsexp.org | Global Ltd | http://www.globalcsexp.org | courier scam | hold | 0.0.0.0 | 1/25/2016 17:27 | ||||||||||||||||||||||||||||
| 109265 | standardslscp.com | Standard Securities and Logistics Services | http://www.standardslscp.com | courier scam | hold | 31.170.167.150 | 1/25/2016 17:29 | ||||||||||||||||||||||||||||
| 109266 | standardslscp.org | Standard Securities and Logistics Services | http://www.standardslscp.org | courier scam | hold | 0.0.0.0 | 1/25/2016 17:30 | ||||||||||||||||||||||||||||
| 109267 | fexcourier.com | Fex Courier Service | http://www.fexcourier.com | courier scam | hold | 185.28.20.53 | 1/25/2016 19:32 | ||||||||||||||||||||||||||||
| 109268 | speedworldco.com | Speed World Courier | http://www.speedworldco.com | courier scam | hold | 185.28.20.83 | 1/25/2016 19:36 |
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