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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 | |||||||||||||||||||||||||||
| 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 | ||||||||||||||||||||||||||||
| 109269 | crosswayco.com | Crossway Courier Co. | http://www.crosswayco.com | courier scam | hold | 31.170.164.65 | ADDRESS: Peti Surat 102, Beaufort, 89807, Beaufort, Sabah, Malaysia Email: info@crosswayco.com | 1/25/2016 19:39 | |||||||||||||||||||||||||||
| 109270 | araxlogistics.com | Arax Logistics | http://www.araxlogistics.com | courier scam | hold | 107.180.4.14 | 1/25/2016 19:53 | ||||||||||||||||||||||||||||
| 109274 | edrickexpress.com | Edrick Logistics | http://www.edrickexpress.com | courier scam | dead | 185.27.134.232 | Ghana Address 8 Gemini Road Airport East Accra Tel: +233242368123 FAX:+27867683385 Guinea Conakry Tel: +22462489072 B.P 1387 Bamako Mali Tel: +22364466517 B.P.E 2364 Email : info@edrickexpress.com | 1/25/2016 21:30 | |||||||||||||||||||||||||||
| 109275 | heritablecourier.com | Heritable Courier Service | http://www.heritablecourier.com | courier scam | hold | 83.125.22.215 | Heritable Courier Service Address (Head) : 814350 60th St , Clearwater, FL 33760 United States. Telephone No : + Email: info@heritablecourier.com | 1/25/2016 21:35 | |||||||||||||||||||||||||||
| 109276 | indexcargo.com | Index Cargo Company | http://www.indexcargo.com | courier scam | hold | 50.28.33.173 | Email: Indexcargo@outlook.com Phone: ? +233-270093435 Mobile: ? +233-245915761 | 1/25/2016 22:32 | |||||||||||||||||||||||||||
| 109277 | eps-logistics.com | Standart Parket Shipping & Logistics | http://www.eps-logistics.com | courier scam | hold | 192.169.80.154 | 1/25/2016 22:37 | ||||||||||||||||||||||||||||
| 109278 | expressmailshippers.com | Express Shippers | http://www.expressmailshippers.com | courier scam | hold | 216.144.251.66 | 1/25/2016 22:38 | ||||||||||||||||||||||||||||
| 109279 | damcoglobalshippingline.com | Damco Global Shipping Line | http://www.damcoglobalshippingline.com | courier scam | hold | 216.144.251.66 | 1/25/2016 22:41 | ||||||||||||||||||||||||||||
| 109281 | flashair-trans.asia | Flash Air Trans Group | http://www.flashair-trans.asia | courier scam | hold | 107.167.3.28 | 1/25/2016 23:30 | ||||||||||||||||||||||||||||
| 109286 | diamondsecuritycompany.co | Diamond Delivery | http://www.diamondsecuritycompany.co | courier scam | hold | 204.188.241.212 | 1/25/2016 23:41 | ||||||||||||||||||||||||||||
| 109290 | uniqueshipping-logistics.eu | Unique Shipping Logistics | http://www.uniqueshipping-logistics.eu | courier scam | dead | 204.188.241.212 | 1/25/2016 23:55 | ||||||||||||||||||||||||||||
| 109292 | citysprintlogistic.eu | City Sprint Logistic | http://www.citysprintlogistic.eu | courier scam | dead | 208.88.226.239 | 1/26/2016 0:07 | ||||||||||||||||||||||||||||
| 109293 | diamondxpre.co.uk | Diamond Express Delivery Service | http://www.diamondxpre.co.uk | courier scam | dead | 45.58.188.148 | 1/26/2016 0:24 | ||||||||||||||||||||||||||||
| 109295 | highlanddelivery.eu | Highland Delivery | http://www.highlanddelivery.eu | courier scam | dead | 45.58.188.148 | 1/26/2016 0:32 | ||||||||||||||||||||||||||||
| 109296 | masqaojekgroup.com | Masqaojek Shipping & Transport | http://www.masqaojekgroup.com | courier scam | dead | 45.58.188.148 | 1/26/2016 0:41 | ||||||||||||||||||||||||||||
| 109297 | medshippinglogistics.co | Mediterranean Logistics & Shipping Co. | http://www.medshippinglogistics.co | courier scam | hold | 45.58.188.148 | 1/26/2016 0:45 | ||||||||||||||||||||||||||||
| 109298 | oceanfex.co.uk | Oceanfex Courier and Logistics Services | http://www.oceanfex.co.uk | courier scam | dead | 45.58.188.148 | 1/26/2016 0:47 | ||||||||||||||||||||||||||||
| 109309 | genesisslogistics.com | Genesis Logistics Company Limited | http://www.genesisslogistics.com | courier scam | dead | 89.238.188.42 | Head Office: 14 Belle View 85 Warden Road Mumbai 400036 India Tel: +91 981 894 3407 UAE Office: City Tower 2, Office 704, Sheikh Zayed Rd, Dubai U.A.E Tel: +971 505 769053 United Kingdom Office: 24 Endell St, London WC2H 9HQ, United Kingdom Tel: +44 708 769 4485 For more inquiries contact us with: info@genesisslogistics.com | 1/26/2016 6:11 | |||||||||||||||||||||||||||
| 109314 | primeglogistics.com | Prime Gold Logistics | http://www.primeglogistics.com | courier scam | dead | 104.219.248.101 | Kumasi Field Address: Okomfo Anokye Road, Kumasi, Ghana +233-546-321-615 Accra Field Tower Square 1500 Main Street Suite 2400 West Legon,Accra +233-560-951-380 info@primeglogistics.com | 1/26/2016 8:45 | |||||||||||||||||||||||||||
| 109345 | padezdeliverysec.com | Padez Delivery & Security Company | http://www.padezdeliverysec.com | courier scam | hold | 89.238.188.42 | PADEZ DELIVERY AND SECURITY COMPANY Contact Address 121, Rue Pasteur Baeta, Lome Togo | 1/26/2016 20:49 | |||||||||||||||||||||||||||
| 109347 | fivestarsec.com | Five Star Security & Delivery Company Pty | http://www.fivestarsec.com | courier scam | dead | 89.238.188.42 | Head Office: Houghton Street London, WC2A 2AE United Kingdom Email: info@fivestarsec.com Ghana Office: No. 10 Fifth Link Road Cantonments Accra, Ghana Spain Office: Plaza del Valencia C.F., 2 46010 Valencia Indonesia Office: Jl. Medan Merdeka Selatan No. 3 - 5 Jakarta 10110, Indonesia Island Office: P.O. Box 288 George Town, Grand Cayman KY1-1104 Cayman Islands Australia Office: 418 George Street, Sydney, NSW, 2000, Australia | 1/26/2016 20:53 | |||||||||||||||||||||||||||
| 109351 | cimblogistics.com | CIMB Logistics | http://www.cimblogistics.com | courier scam | dead | 103.8.124.9 | CIMB Logistics - Thailand 85/64-66, Moo10, Sukhumvit Road, , T.Toongsukhla, - A.Sriracha, Chonburi 20230 - Thailand Tel: +66 Email: info@cimblogistics.com CIMB Logistics (EU) LTD Aleje Jerozolimskie 43b, 02-001 Warszawa, Poland Email: support.eu@cimblogistics.com CIMB Logistics SDN BHD 3rd floor, Wisma Kheng Hong No. 27, Weld Quay 10300 Penang, Malaysia Email: support.asia@cimblogistics.com | 1/26/2016 21:28 | |||||||||||||||||||||||||||
| 109368 | grenischeheightshipping.com | Grenische Height Shipping | http://www.grenischeheightshipping.com | courier scam | hold | 107.180.51.87 | 1/27/2016 0:32 | ||||||||||||||||||||||||||||
| 109379 | interparcelsexpress.com | Interparcel Express | http://www.interparcelsexpress.com | courier scam | dead | 89.238.188.42 | 22 H/J Symondscliff Way Caldicot, Monmouthshire NP26 5PW Wales, UK. E-mail: info@interparcelsexpress.com | 1/27/2016 5:29 | |||||||||||||||||||||||||||
| 109380 | unedsonline.com | Universal Nation Express Delivery Service | http://www.unedsonline.com | courier scam | dead | 89.238.188.42 | Webform only - no contact info | 1/27/2016 5:37 | |||||||||||||||||||||||||||
| 109381 | accessdeliveriess.com | Access Delivery & Security Services | http://www.accessdeliveriess.com | courier scam | dead | 89.238.188.42 | 336,avenue Nukafu Villa Lome, Togo. Maritime Phone: +228 914 010 76 Fax: +228 225 98522 Email: accessdeliverycustomerservice@gmail.com info@accessdeliveriess.com Operation manager: MR. JOHN NELSON +22891401076 +22822598522 | 1/27/2016 5:43 | |||||||||||||||||||||||||||
| 109382 | alliedcargoclc.com | Allied Cargo Courier Logistics Company | http://www.alliedcargoclc.com | courier scam | dead | 89.238.188.42 | Afghanistan Office: ALLIED CARGO COURIER LOGISTICS COMPANY House #110, Across from Zargohna High School, Qali Fateh Ullah, Kabul - Afghanistan Tel: +93 600 706 9046 Contact Person: Muhammad Hamid (Managing Partner) Europe Office (United Kingdom) 1720 Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YD UK Tel: +44-708-766-1410 Fax: +44-845-874-0779 Contact Person: William F. Smith West Africa Office (Ghana) Plot 28, Tema Main Harbour Area 2rd Lane, Tema, Ghana, Tel: +233-504-460-355 Fax: +233-303967759 Email: alliedcargocourierlogistics@hotmail.com Contact Person: Mrs. Grace Akosua Benewaah | 1/27/2016 6:01 | |||||||||||||||||||||||||||
| 109383 | ttgcservices.net | Trust Time Global Courier Services | http://www.ttgcservices.net | courier scam | dead | 89.238.188.42 | 1/27/2016 6:05 | ||||||||||||||||||||||||||||
| 109392 | transsglobalexpress.com | Transsglobal Express Company | http://www.transsglobalexpress.com | courier scam | dead | 46.30.211.224 | Corporate Offices HEAD QUARTERS No. 16 Airport Residential Area, Accra. P. O. BOX 13 AC, Accra-Ghana Tel: +233-544-863-999 Tel: +233-302-432-798 Email: transsglobalexpress@gmail.com | 1/27/2016 19:33 | |||||||||||||||||||||||||||
| 109394 | tnt-en1.com | TNT | http://www.tnt-en1.com | courier scam | hold | 89.238.188.42 | 1/27/2016 19:52 | ||||||||||||||||||||||||||||
| 109395 | ups-en1.com | UPS | http://www.ups-en1.com | courier scam | hold | 89.238.188.42 | 1/27/2016 20:00 | ||||||||||||||||||||||||||||
| 109398 | libreits.com | Libreit Express Services | http://www.libreits.com | courier scam | hold | 89.238.188.42 | Webform only - no contact info | 1/27/2016 20:18 | |||||||||||||||||||||||||||
| 109399 | autoviamundiales.com | Mundial Autovia Express SL. Co Ltd | http://www.autoviamundiales.com | courier scam | hold | 89.238.188.50 | Webform only - no contact info | 1/27/2016 20:22 | |||||||||||||||||||||||||||
| 109400 | wingstrustssc.com | Wings Trust Shipping & Security Company | http://www.wingstrustssc.com | courier scam | dead | 89.238.188.50 | WINGS TRUST SHIPPING AND SECURITY COMPANY 253/85 forever Light Hedzranawoe Lome Togo Contact Officer: Mr Gilmore Achraf Phone: +228 935 57464 Fax: +228 9355 7460 Email: wingstrustdelivering@gmail.com info@wingstrusts.cf | 1/27/2016 20:42 |
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