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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 | |||||||||||||||||||||||||||
| 109315 | wedeliverglobal.com | Travel North Side Pet Express | http://www.wedeliverglobal.com | courier scam | dead | 212.227.175.32 | Email: info@wedeliverglobal.com | 1/26/2016 8:50 | |||||||||||||||||||||||||||
| 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 | |||||||||||||||||||||||||||
| 109401 | amdline.com | AMD Network Logistics Service | http://www.amdline.com | courier scam | hold | 202.71.103.249 | 1/27/2016 20:45 | ||||||||||||||||||||||||||||
| 109404 | swiftsgroups.net | Swift Couriers | http://www.swiftsgroups.net | courier scam | hold | 89.238.188.50 | UK Head Office UK Head Office Swift Group of Companies 75 Old Gloucester Street, London. WC1N 3AX. United Kingdom Tel: +44 871 996 8750 Email: info@swiftsgroups.net SWIFT COURIER AGENT USA 100 Park Avenue , New York City NY , United States Name:Mr. Morris Ford Tel : +1424-732-5013 Email: swiftex@swiftsgroups.net Website: www.swiftsgroups.net SWIFT COURIER AGENT INDIA 1st Floor Circle World Chanakyapuri New Delhi 110021. VFS office in Delhi, Email; Dr.johnharry@diplomats.com Website: Www.swiftsgroups.net Name: Dr John Harry Tel: +91-9560665765 | 1/27/2016 21:12 | |||||||||||||||||||||||||||
| 109405 | supermaritimecs.com | Supermaritime Courier Security Service | http://www.supermaritimecs.com | courier scam | hold | 89.238.188.50 | one Portuaire Derriere SGMT Route Man BP 9198 Lome Togo Phone: +228 976 25 530 Fax: +228 929 93 921 Email: infosupermaritimecourier@gmail.com Operation manager: MR. K. Vlavo | 1/27/2016 21:16 | |||||||||||||||||||||||||||
| 109406 | westshippinglines.net | West Shipping Line | http://www.westshippinglines.net | courier scam | hold | 89.238.188.50 | Head Offices Address: 990 Bridge Road, Lither Land, Liverpool, Mersey Side, L21 1PA UK Phone:+44 704 578 7439 Fax: +44 843 559 2082 Email: info@westshippinglines.net Branch Office: 10th Street - Abu Dhabi Mall P.O. Box 47454 - Abu Dhabi, 56th Floor,Flat 12, United Arab Emirates, Phone:+971569094818 Fax:(042)949492) Email: westshippingline@emirates.net.ae West Shipping Agent Office: Address: 2918 B West Fort Street. Suite #123. Detroit, MI 38210. Tel/Fax: 01-313-271-6667 | 1/27/2016 21:19 | |||||||||||||||||||||||||||
| 109413 | facouriers.com | Fast Couriers | http://www.facouriers.com | courier scam | hold | 107.180.51.236 | e-Mail us at : transactions@fastcouriers.org FAST Couriers - UK Costumer Care Tel : +44-702-4008-102 FAST Couriers - US Costumer Care Tel : +1-414-434-7417 | 1/28/2016 0:42 | |||||||||||||||||||||||||||
| 109414 | citycourierserv.com | City Courier Service | http://www.citycourierserv.com | courier scam | dead | 66.45.253.74 | 1/28/2016 0:46 | ||||||||||||||||||||||||||||
| 109417 | dexpectcourier.com | DEPEXCO International Courier | http://www.dexpectcourier.com | courier scam | dead | 198.46.81.207 | GHANA OFFICE Plot No 12 First Dzorwulu Cresent, West Airport Residential, Accra, Ghana. +233 55-623-1593 depexco@dexpectcourier.com USA OFFICE 8300 E. Lawther Drive, Dallas, Texas, 85218, United State Of America. 1-502-369-2240 texas@dexpectcourier.com | 1/28/2016 2:20 | |||||||||||||||||||||||||||
| 109421 | royalexpresscouriers.com | Royal Express Courier Service | http://www.royalexpresscouriers.com | courier scam | dead | 199.79.63.203 | 1/28/2016 2:46 | ||||||||||||||||||||||||||||
| 109441 | dmrworldwidecourieruk.org | Dex's Midnight Runners Same Day Couriers | http://www.dmrworldwidecourieruk.org | courier scam | hold | 5.100.156.83 | Dex's Midnight Runners Ltd 2 Charlesworth Court, Knights Way, Battlefield Enterprise Park Shrewsbury, Shropshire, SY1 3AB Tel: +447031844666 Email: enquiries@dexs.co.uk Website: www.dexs.co.uk Reg no: 6364182 VAT: 846 9773 63 | 1/28/2016 19:41 | |||||||||||||||||||||||||||
| 109444 | courswift-inc.com | Swift Couriers | http://www.courswift-inc.com | courier scam | dead | 66.232.110.228 | Swift Group of Companies Huntley House, Hambridge Lane Newbury Berkshire RG14 5TU If you require further Information on the quality services that Swift Couriers can supply please feel free to call us... Tel: 0044 70 10 08 54 16 Email: admin@swiftexp-inc.com | 1/28/2016 20:23 | |||||||||||||||||||||||||||
| 109445 | swiftcouk.com | Swift Couriers | http://www.swiftcouk.com | courier scam | dead | 162.210.102.223 | Contact link broken | 1/28/2016 20:26 | |||||||||||||||||||||||||||
| 109448 | queensdeliverys.com | Queens Delivery Services | http://www.queensdeliverys.com | courier scam | dead | 68.65.122.77 | 95 Kings Road Brentwood, Essex CM144EQ, UK +44-031-982-738 Delivery@queensdeliverys.com +44-787-20-054 | 1/28/2016 21:27 | |||||||||||||||||||||||||||
| 109449 | wrexeco.net | Wrex Express | http://www.wrexeco.net | courier scam | dead | 74.208.157.202 | Wrex Express Courier Floor 8 City Tower 40 Basinghall Street London EC2V 5DE England Phone: +44 703 195 0778 Email: customerservice@wrexeco.com | 1/28/2016 21:29 | |||||||||||||||||||||||||||
| 109459 | express-airlogistics.com | Express Air Shipping & Logistics Co. | http://www.express-airlogistics.com | courier scam | dead | 104.219.248.48 | Quick Contact: Global HeadQuarters Office: 602, Madhava Building, Bandra Kurla Complex, Bandra (East), Mumbai - 400051 Email:info@express-airlogistics.com United Kingdom Office: Unit 3, Alice Way, Hounslow Business Park, Hounslow TW3 3UD, United Kingdom Email:info@express-airlogistics.com | 1/29/2016 3:54 | |||||||||||||||||||||||||||
| 109462 | cargospeedlogistics.com | Cargospeed Courier & Logistics | http://www.cargospeedlogistics.com | courier scam | dead | 96.30.55.224 | CARGOSPEED, Itd. 227 Marion Street Columbia, SC 29201 1-888-123-4567 1-888-123-4568 info@cargospeedlogistics.com | 1/29/2016 4:49 |
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