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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 109463 | medshipping.eu | Mediterranean Logistics & Shipping Co. | http://www.medshipping.eu | courier scam | dead | 107.167.3.28 | +357.2.203.0722 ml@medshipping.eu http://scamsurvivors.com/forum/viewtopic.php?f=17&t=47044 | 1/29/2016 5:00 | |||||||||||||||||||||||||||
| 109464 | medshippinglog.com | Mediterranean Logistics & Shipping Worldwide | http://www.medshippinglog.com | courier scam | dead | 198.54.115.135 | +357.2.203.0722 ml@medshippinglog.com | 1/29/2016 5:03 | |||||||||||||||||||||||||||
| 109468 | globallogisticshippingcompany.com | Global Logistics Shipping Company | http://www.globallogisticshippingcompany.com | courier scam | dead | 31.220.2.120 | United States Address Tel : 7196940080 E-mail : info@globallogisticshippingcompany.com laurel Maryland 22707 United States | 1/29/2016 5:59 | |||||||||||||||||||||||||||
| 109475 | frigatedelivery.com | Frigate Delivery | http://www.frigatedelivery.com | courier scam | dead | 202.71.103.57 | Webform only - no contact info | 1/29/2016 7:53 | |||||||||||||||||||||||||||
| 109478 | gcandlogistics.com | Global Courier & Logistics | http://www.gcandlogistics.com | courier scam | hold | 142.0.70.11 | 1/29/2016 8:25 | ||||||||||||||||||||||||||||
| 109479 | aecdcompany.com | Always Express Cargo Delivery Company | http://www.aecdcompany.com | courier scam | hold | 89.238.188.50 | 1/29/2016 8:38 | ||||||||||||||||||||||||||||
| 109488 | falconfreightlinerslogistics.com | Falcon Freight Logistics | http://www.falconfreightlinerslogistics.com | courier scam | hold | 89.233.106.130 | 1/29/2016 8:57 | ||||||||||||||||||||||||||||
| 109492 | intertranslogistics.com | Inter Trans Log | http://www.intertranslogistics.com | courier scam | hold | 27.254.62.238 | 1/29/2016 9:14 | ||||||||||||||||||||||||||||
| 109498 | sailairshippinglinesa.com | Sailaire Shipping Line SA | http://www.sailairshippinglinesa.com | courier scam | hold | 185.27.134.143 | 1/29/2016 9:48 | ||||||||||||||||||||||||||||
| 109499 | swiftcouservices.com | Swift Couriers | http://www.swiftcouservices.com | courier scam | hold | 31.220.16.205 | 1/29/2016 9:52 | ||||||||||||||||||||||||||||
| 109502 | universallogisticsexpress.com | Universal Logistics Express | http://www.universallogisticsexpress.com | courier scam | hold | 67.23.226.169 | 1/29/2016 10:02 | ||||||||||||||||||||||||||||
| 109504 | gdsecurities.com | Ground Security Services | http://www.gdsecurities.com | courier scam | hold | 109.237.111.177 | 1/29/2016 20:15 | ||||||||||||||||||||||||||||
| 109506 | araskargo.eu | Aras Kargo | http://www.araskargo.eu | courier scam | dead | 46.166.179.218 | 1/30/2016 4:28 | ||||||||||||||||||||||||||||
| 109515 | stexservices.com | Standard Express Services | http://www.stexservices.com | courier scam | hold | 178.32.5.116 | 1/30/2016 7:32 | ||||||||||||||||||||||||||||
| 109518 | etrack360-inc.com | Etrack Inc | http://www.etrack360-inc.com | courier scam | hold | 74.63.195.106 | 1/30/2016 7:56 | ||||||||||||||||||||||||||||
| 109522 | alfa-limited.com | Alfa Global Ltd | http://www.alfa-limited.com | courier scam | dead | 68.71.49.24 | 1/30/2016 21:33 | ||||||||||||||||||||||||||||
| 109524 | empresslss.com | Empress Logistics & Security Service | http://www.empresslss.com | courier scam | dead | 208.91.199.121 | UNITED KINGDOM 670 Spur Road, North Feltham Trading Estate, Feltham, Middlesex, TW14 0SL, United Kingdom. Telephone: + 44 7700097468 Contact Email : info@empresslss.com | 1/31/2016 0:10 | |||||||||||||||||||||||||||
| 109529 | amsh-logistics.com | Air Mail Shipping & Logistics | http://www.amsh-logistics.com | courier scam | dead | 82.197.130.234 | 1/31/2016 9:01 | ||||||||||||||||||||||||||||
| 109530 | merchant-logistics.com | Merchant Logistics | http://www.merchant-logistics.com | courier scam | hold | 162.222.227.178 | 1/31/2016 9:05 | ||||||||||||||||||||||||||||
| 109535 | foxtonexpress.com | Foxton Express and Security Company | http://www.foxtonexpress.com | courier scam | dead | 107.180.44.153 | 1/31/2016 16:49 | ||||||||||||||||||||||||||||
| 109536 | gpshippingline.com | G.P. Shipping Line Ltd | http://www.gpshippingline.com | courier scam | hold | 104.28.18.202 | 1/31/2016 16:51 | ||||||||||||||||||||||||||||
| 109540 | asf-company.com | Alliance Security & Finance Company | http://www.asf-company.com | courier scam | hold | 208.79.236.160 | Alliance Security & Finance Company U1. Bosmanska 1, 81-116 GDYNIA. Poland Telephone: +48 52 304 70 49 FAX: +48 52 304 70 00 E-mail: contact@asf-company.com | 1/31/2016 17:45 | |||||||||||||||||||||||||||
| 109543 | diplomaticfreights.com | Diplomatic Freight & Logistics Services Ltd. | http://www.diplomaticfreights.com | courier scam | hold | 184.173.221.224 | 1/31/2016 17:50 | ||||||||||||||||||||||||||||
| 109545 | halleds.com | Hallmark Express Delivery | http://www.halleds.com | courier scam | hold | 208.91.198.96 | Phone: (+44) 708-764-2893 Email: info@halleds.com +447087642893 | 1/31/2016 17:54 | |||||||||||||||||||||||||||
| 109546 | axialservices.net | Axial Delivery Services | http://www.axialservices.net | courier scam | hold | 208.91.198.96 | Phone: (+44) 704-578-6240 Email: info@atlanticdeliveryuk.com | 1/31/2016 17:56 | |||||||||||||||||||||||||||
| 109549 | nexworldwide.us | Nexworldwide | http://www.nexworldwide.us | courier scam | dead | 68.65.120.232 | For More Information Please call +41 97 080 6980 +1 20 600 4800 +90 312 210 5200 or send us an email at: info@nexworldwide.us | 1/31/2016 18:00 | |||||||||||||||||||||||||||
| 109553 | flamingolog.com | Flamingo Logistics | http://www.flamingolog.com | courier scam | dead | 104.27.156.182 | HEADQUATERS 18 FIRST CLOSE COMMUNITY 2 P. O. Box 847 TEMA, GHANA Phone : +233 553 971 187 Mobile: +233 553 971 186 Email: info@flamingolog.com UK OFFICE SUMNER ST, LONDON SE1, UK Phone : +44 7459 157542 | 1/31/2016 18:13 | |||||||||||||||||||||||||||
| 109554 | ex-path.net | Express-Path Courier Services | http://www.ex-path.net | courier scam | hold | 208.91.198.96 | Phone: (+234) 808-798-1936 Email: info@ex-path.net | 1/31/2016 18:17 | |||||||||||||||||||||||||||
| 109559 | ieshippers.com | MoveOn Logistics | http://www.ieshippers.com | courier scam | dead | 217.116.232.204 | info@ieshippers.com | 1/31/2016 18:40 | |||||||||||||||||||||||||||
| 109560 | movingonfreights.com | CMA Logistic Freight Forwarders | http://www.movingonfreights.com | courier scam | dead | 217.116.232.204 | + 1 (424) 261 - 0379 | 1/31/2016 18:44 | |||||||||||||||||||||||||||
| 109562 | express-fasttransit.com | Express Fast Transit Inc. | http://www.express-fasttransit.com | courier scam | hold | 5.153.10.226 | Express Fast Transit Inc. house, 6 Ramillies Street, London W1F 7LW, England, UK. Phone: +44 708 764 2500 Mail: info@domain.ext | 1/31/2016 20:18 | |||||||||||||||||||||||||||
| 109563 | laneexpress.com | Lane Express Delivery | http://www.laneexpress.com | courier scam | hold | 46.16.188.14 | 10/12 Sorachai Bldg., 17 Fl., Sukhumvit 27 (Ekkamai) Rd., Khlong Ton Nua, Vadhana, Bangkok 10110 Thailand. Phone: +66 (0) 2381-2741 Email: info@laneexpress.com The Company has been established for over 20 years and collectively offers over 30 years of experience in the industry. | 1/31/2016 20:56 | |||||||||||||||||||||||||||
| 109564 | nexcoastguardsco.com | Nex Coast Guards | http://www.nexcoastguardsco.com | courier scam | hold | 5.153.10.226 | +44 702 401 8563 | 1/31/2016 22:30 | |||||||||||||||||||||||||||
| 109565 | petkolservices.com | Pektol Express Services | http://www.petkolservices.com | courier scam | hold | 46.16.188.14 | Contact us Pektol Express & Delivery Services Old Agent building, 9A, Warehouse No: 1050, Cargo village, 6th Street Taimani Kabul, Afghanistan info@pektol.com | 1/31/2016 22:42 | |||||||||||||||||||||||||||
| 109566 | exoticshippers.com | Exotic Shippers | http://www.exoticshippers.com | courier scam | hold | 46.16.188.14 | 1/31/2016 22:49 | ||||||||||||||||||||||||||||
| 109568 | swiftdelservices.com | Swift Delivery Services | http://www.swiftdelservices.com | courier scam | hold | 46.16.188.14 | Email Address: contactus@swiftdelservices.com Office Address: 28, Ahmadu Bello Way, Victoria Island, Lagos. | 1/31/2016 22:55 | |||||||||||||||||||||||||||
| 109580 | apexdeliverytg.net | Apex Delivery & Security Company | http://www.apexdeliverytg.net | courier scam | dead | 89.238.188.50 | Address 341, Rue De l'entente, Lome Togo Telephone No. +228 920 171 84 Fax No +228 883 143 70 Email info@apexdeliverytg.net apexdeliverycustomercare@hotmail.com apexdeliverycustomercare@gmail.com Website URL : www.apexdelivery-tg.net Contact Person Dickson Lawrence | 2/1/2016 2:27 | |||||||||||||||||||||||||||
| 109584 | dynamicexpress-delivery.com | Dynamic Express Delivery | http://www.dynamicexpress-delivery.com | courier scam | hold | 206.188.193.131 | 2/1/2016 3:05 | ||||||||||||||||||||||||||||
| 109588 | ggllondon.com | GG Logistics | http://www.ggllondon.com | courier scam | dead | 208.91.199.121 | Registered Offices UNITED KINGDOM 670 Spur Road, North Feltham Trading Estate, Feltham, Middlesex, TW14 0SL, United Kingdom. Telephone: + 44 7700097468 Contact Email : info@ggllondon.com | 2/1/2016 5:26 | |||||||||||||||||||||||||||
| 109589 | integratedsls.com | Integrated Security & Logistics Services | http://www.integratedsls.com | courier scam | dead | 199.79.62.20 | Our Offices EUROPE - LONDON 670 Spur Road, North Feltham Trading Estate, Feltham, Middlesex, TW14 0SL, United Kingdom. Telephone: + 44 7700097468 AMERICA - NEW YORK 40 West 20th Street, New York, NY 10011., USA. ASIA- SYRIA Damascus East Mezzeh, Marrakesh Street No. 5, Bldg. No. 9., Damascus , Syria. AFRICA- NIGERIA 17 Chief Yesufu Abiodun Way, Oniru Estate, Victoria Island, Lagos , Nigeria. Contact Email : info@integratedsls.com | 2/1/2016 5:29 | |||||||||||||||||||||||||||
| 109590 | transatlanticexp.com | TransAtlantic Express Logistics & Security Company | http://www.transatlanticexp.com | courier scam | hold | 31.170.163.177 | Lome-Tokoin Airport (LFW) B.P. 3261 Email Address: info@transatlanticexp.com customer_care@transatlantic-express.tk transatlantic_express@deliveryman.com transatlantic-diplomats@diplomats.com transatlanticexpress_info@zoho.com transatlanticexpress_delivery@rediffmail.com transatlanticexpress-diplomats@hotmail.com Tel: +228-92-776-755, +228-99-982-172 Director/Manager: Mr Victor Williams +22892776755 +22899982172 | 2/1/2016 5:32 | |||||||||||||||||||||||||||
| 109591 | airtentp.com | Airten Transport International | http://www.airtentp.com | courier scam | hold | 217.146.91.82 | PLEASE FIND OUR CONTACT DETAILS BELOW Airten Transport International Adderss (Head) : 8439 Berlin Cross Keys Road Sicklerville, New Jersey 08081. United States. Telephone No : +1 201-351-4858 Adderss (Others) : Da Haviland Road Cargo Section Cape Town International Airport 7401 Telephone No +27-630-295408 Email info@airtentp.com | 2/1/2016 5:35 | |||||||||||||||||||||||||||
| 109592 | linkexpcs.net | Link Express Courier Services | http://www.linkexpcs.net | courier scam | hold | 178.217.186.27 | Link Express Courier Services HEAD OFFICE City of London, Guildhall, PO Box 270, London, EC2P 2EJ: Telephone: +44 7724 469230 Fax . +44 8701 319950 American office 15 Papeti Plaza, Elizabeth,NJ, 07206,USA Hong kong office shop 20 block chung king mansion Nathan road Kowloon, Hong Kong SOUTH AFRICAN OFFICE 120 Rivonia road, mornside sandton, Johannesburg. south Africa. | 2/1/2016 5:44 | |||||||||||||||||||||||||||
| 109597 | safetechexpress.com | SafeTech Express | http://www.safetechexpress.com | courier scam | dead | 66.96.149.32 | Location: Avenue Road, Loandon, England NW86BS United Kingdom. Tel: +44 1245 330249 USA Address: P.O BOX 160, Rochester, 14603, NY Tel: +1(213)322-1444. Emial: info@safetechexpress.com | 2/1/2016 6:09 | |||||||||||||||||||||||||||
| 109607 | goldcoastsecurityandshippingcompany.com | Gold Coast Security & Shipping Company | http://www.goldcoastsecurityandshippingcompany.com | courier scam | hold | 50.28.33.173 | +233553678294 / +233553678293 Email: - gcssc29@gmail.com PLT 72 BLK B/ 1145 SUAME-KUMASI PO. BOX 2694 GHANA. | 2/1/2016 7:43 | |||||||||||||||||||||||||||
| 109608 | homelandgoldsecuritycompany.com | Home Land Gold Security Company | http://www.homelandgoldsecuritycompany.com | courier scam | hold | 50.28.33.173 | 2/1/2016 7:49 | ||||||||||||||||||||||||||||
| 109609 | homelandshippingcompany.com | Home Land Shipping Company | http://www.homelandshippingcompany.com | courier scam | hold | 50.28.33.173 | CONTACTS:0543293102 POST OFFICE BOX 4945 ,KUMASI. EMAIL:homelandgoldcompany@yahoo.com | 2/1/2016 7:53 | |||||||||||||||||||||||||||
| 109610 | uniquesecurityandshippingcompany.com | Unique Security & Shipping Company | http://www.uniquesecurityandshippingcompany.com | courier scam | hold | 50.28.33.173 | Office Contact: Phone – +233 – 262890730 Email – enquiriesuss1982_com@yahoo.com Administrative Office Warehouse/Operations Office. 276 N.P Patasi South Patasi, S.P 9052 | 2/1/2016 8:00 | |||||||||||||||||||||||||||
| 109621 | trustcomdelivery.com | Trustcom Express Delivery | http://www.trustcomdelivery.com | courier scam | hold | 208.79.236.160 | 2/1/2016 8:37 | ||||||||||||||||||||||||||||
| 109625 | zenithsshipping.com | Zenith Shipping Service | http://www.zenithsshipping.com | courier scam | hold | 89.238.188.50 | 2/1/2016 8:44 |
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