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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 109930 | halmarkexpress.com | Hallmark Express Courier | http://www.halmarkexpress.com | courier scam | hold | 213.229.107.49 | Hallmark Express Courier Level 3 , Hallmark Express Service. Afghanistan Headquarters, 41,Jadi Solh (Peace Avenue), Shar-e-Naw, Kabul, Afghanistan. Phone No: +93 (0) 798 352 019 | 2/13/2016 0:16 | |||||||||||||||||||||||||||
| 109931 | dabcargo.com | DAB Cargo | http://www.dabcargo.com | courier scam | dead | 50.63.56.163 | 8448 Miracrest Pl Ste D San Diego, CA 92121-2646 P.O. Box 3700 SD, CA 95502 Contact Us 858-587-2069 info@dabcargo.com | 2/13/2016 0:19 | |||||||||||||||||||||||||||
| 109932 | briskholmesdel.co.uk | Brisk Holmes Delivery | http://www.briskholmesdel.co.uk | courier scam | dead | 188.40.248.68 | Contact Brisk Holmes Delivery Services Ltd. Head Office Brisk Holmes Delivery Services Ltd. 38B Upper Richmond Rd, London, United Kingdom Website: www.briskholmesdel.co.uk Opening Hours: Monday to Friday: 7:30am - 9:00pm Saturday: 9:00am - 3:00pm Branch Office: Brisk Holmes Delivery Services Ltd. 106 West 56th St. New York, NY 10019-3803,USA Opening Hours: Monday to Friday: 7:30am - 9:00pm Saturday: 9:00am - 3:00pm | 2/13/2016 2:21 | |||||||||||||||||||||||||||
| 109933 | speedtrackdelvry.com | Speed Track Delivery Service Inc | http://www.speedtrackdelvry.com | courier scam | hold | 188.40.248.68 | UK Head Office Address Speed Track Delivery LTD 159 Broadhurst Gardens, London United Kingdom, NW6 3AU Website: www.speedtrackdelvry.com America Head Office Address Speed Track Delivery LTD 4312 Amon Carter Boulevard, MD 5675 Fort Worth, TX 76155 Website: www.speedtrackdelvry.com | 2/13/2016 2:24 | |||||||||||||||||||||||||||
| 109934 | transworld-express.com | Transport Express | http://www.transworld-express.com | courier scam | dead | 198.91.81.7 | 2/13/2016 2:27 | ||||||||||||||||||||||||||||
| 109940 | diamondcourierexpress.com | Diamond Courier Express Services | http://www.diamondcourierexpress.com | courier scam | hold | 5.153.47.230 | 2/13/2016 13:35 | ||||||||||||||||||||||||||||
| 109941 | etussecurity.com | Etus Security & Cargo Company. | http://www.etussecurity.com | courier scam | dead | 198.38.88.227 | 2/13/2016 13:38 | ||||||||||||||||||||||||||||
| 109942 | apex-securities.com | Apex Security Delivery | http://www.apex-securities.com | courier scam | hold | 66.23.227.9 | 2/13/2016 14:34 | ||||||||||||||||||||||||||||
| 109943 | bluedartcourierservice.com | Blue Dart Courier's Pickup Courier | http://www.bluedartcourierservice.com | courier scam | hold | 66.23.227.9 | 2/13/2016 14:40 | ||||||||||||||||||||||||||||
| 109944 | fcl-mu.com | First Cargo Logistics | http://www.fcl-mu.com | courier scam | hold | 85.25.130.141 | 2/13/2016 14:52 | ||||||||||||||||||||||||||||
| 109949 | secshipping.com | secshipping.com | http://www.secshipping.com | courier scam | hold | 64.20.51.22 | 2/13/2016 15:20 | ||||||||||||||||||||||||||||
| 109956 | lennoxexpress.com | Lennox Express Courier Delivery Agency | http://www.lennoxexpress.com | courier scam | hold | 213.229.107.49 | 2/13/2016 15:44 | ||||||||||||||||||||||||||||
| 109957 | montgomeryshippingltd.com | Montgomery Shipping Company Ltd | http://www.montgomeryshippingltd.com | courier scam | hold | 167.114.208.229 | 2/13/2016 15:46 | ||||||||||||||||||||||||||||
| 109959 | speedcodeage.com | Speedpost Courier Delivery Agency | http://www.speedcodeage.com | courier scam | hold | 213.229.107.49 | 2/13/2016 15:50 | ||||||||||||||||||||||||||||
| 109960 | worldexpresscode.com | World Express Courier Delivery Services | http://www.worldexpresscode.com | courier scam | hold | 213.229.107.49 | 2/13/2016 15:54 | ||||||||||||||||||||||||||||
| 109962 | easylinksparcel.com | Easy Links Parcel & Cargo | http://www.easylinksparcel.com | courier scam | dead | 66.23.227.9 | 2/13/2016 16:09 | ||||||||||||||||||||||||||||
| 109963 | ucs-express.com | UCS Express Delivery Services | http://www.ucs-express.com | courier scam | dead | 66.23.227.9 | 2/13/2016 16:15 | ||||||||||||||||||||||||||||
| 109964 | ctclimited.info | Logistics Script | http://www.ctclimited.info | courier scam | dead | 31.220.17.30 | 2/13/2016 16:31 | ||||||||||||||||||||||||||||
| 109965 | ddcservice.info | Diplomatic Delivery | http://www.ddcservice.info | courier scam | dead | 31.220.17.30 | 2/13/2016 16:36 | ||||||||||||||||||||||||||||
| 109968 | mitadexexpress.com | Mitadex Express | http://www.mitadexexpress.com | courier scam | dead | 198.24.178.147 | 2/13/2016 17:13 | ||||||||||||||||||||||||||||
| 109969 | fenwc.info | FenWC WORLDWIDE FREIGHT & LOGISTICS COMPANY | http://www.fenwc.info | courier scam | dead | 31.220.17.30 | It has formed in the year 2004 location map shows stratford in east london, the UK Telephone No : +1566 878 7746 | 2/13/2016 17:33 | |||||||||||||||||||||||||||
| 109976 | transshipxpress.com | TransshipXpress | http://www.transshipxpress.com | courier scam | dead | 192.169.197.78 | 2/14/2016 0:56 | ||||||||||||||||||||||||||||
| 109979 | crossworldsco.com | Cross World Shipping Company | http://www.crossworldsco.com | courier scam | hold | 31.170.164.64 | SHIPPING ENQUIRES: EMAIL US ON:| asiandelivery.grinestone@post.com For enquiries concerning our services, please contact one of our Cross World Shipping Company Centres below in our location map closest to you. Job Enquiries:| asiandelivery.grinestone@post.com For job vacancies onboard our vessels, please contact one of our Cross World Crew Service Centres closest to you or send your application to For any media related enquiries, please visit our Media section. General Enquiries For all other matters, please contact us at| asiandelivery.grinestone@post.com | 2/14/2016 1:33 | |||||||||||||||||||||||||||
| 109980 | apcsco.com | APC Shipping Co. | http://www.apcsco.com | courier scam | hold | 31.170.164.139 | Email Address: apccourier@post.com info@apcsco.com Telephone No: +1256760397 | 2/14/2016 1:37 | |||||||||||||||||||||||||||
| 109990 | swiftcourierdelivery.com | Swift Couriers | http://www.swiftcourierdelivery.com | courier scam | dead | 160.153.16.39 | 2/14/2016 10:12 | ||||||||||||||||||||||||||||
| 109993 | expressloyal.com | Express Loyal | http://www.expressloyal.com | courier scam | dead | 31.220.105.169 | Express Loyal +1 (267) 700 64 34 info@expressloyal.com Express Loyal USA 33134 Main Street, Dagsboro, DE 19939, USA Express Loyal Ukraine 67, Permohy Boulevard Kyiv, 03062, Ukraine Tell: +380 734893067 | 2/14/2016 17:50 | |||||||||||||||||||||||||||
| 109994 | fdexdelivery.com | Fast Delivery Express | http://www.fdexdelivery.com | courier scam | dead | 68.65.122.144 | Email : fdexusa@fastservice.com Tel : +1 408- 461- 5212 | 2/14/2016 17:54 | |||||||||||||||||||||||||||
| 109995 | pacificlineexpress.com | Pacific Line Express | http://www.pacificlineexpress.com | courier scam | hold | 160.153.16.16 | U.S.A., Maryland. Martin's West 6817 Dogwood Road Baltimore, MD Tel.. +1 412 533 24 62 /+1 831 607 84 07 UKRAINE, Odessa 117 Malaya Arnautskaya Str Tel. +38 (063) 303 89 51 | 2/14/2016 18:11 | |||||||||||||||||||||||||||
| 109996 | transoceaniclogistics.com | Transoceanic Logistics | http://www.transoceaniclogistics.com | courier scam | dead | 68.65.122.154 | Call us for a Free Quote: +237 676075204 Email Us: info@transoceaniclogistics.com | 2/14/2016 18:30 | |||||||||||||||||||||||||||
| 109998 | fasttrackint.com | Fast Track Courier | http://www.fasttrackint.com | courier scam | dead | 66.45.253.74 | 2/14/2016 19:39 | ||||||||||||||||||||||||||||
| 110026 | primecargoship.com | Prime Expresss Cargo Shipping | http://www.primecargoship.com | courier scam | hold | 172.93.107.154 | 2/15/2016 16:08 | ||||||||||||||||||||||||||||
| 110027 | ultimatesecurityserviceltd.com | Ultimate Security Service Ltd | http://www.ultimatesecurityserviceltd.com | courier scam | dead | 50.62.56.87 | 2/15/2016 16:11 | ||||||||||||||||||||||||||||
| 110028 | uniqueexpresslogistics.com | Unique Express Logistics | http://www.uniqueexpresslogistics.com | courier scam | hold | 185.118.165.125 | 2/15/2016 16:13 | ||||||||||||||||||||||||||||
| 110029 | worldwideexpresslink.com | Worldwide Express Link | http://www.worldwideexpresslink.com | courier scam | dead | 173.214.173.212 | 2/15/2016 16:14 | ||||||||||||||||||||||||||||
| 110030 | surnmix.com | Surnmix Security & Delivery | http://www.surnmix.com | courier scam | hold | 50.62.56.87 | 2/15/2016 16:17 | ||||||||||||||||||||||||||||
| 110032 | pcslogistics.net | Planet Courier Service | http://www.pcslogistics.net | courier scam | dead | 178.238.232.111 | 2/15/2016 16:22 | ||||||||||||||||||||||||||||
| 110033 | postmansecurityandlogistics.com | Postman Security and Logistics | http://www.postmansecurityandlogistics.com | courier scam | dead | 50.62.56.87 | 2/15/2016 16:24 | ||||||||||||||||||||||||||||
| 110034 | quickpostdelivery.com | Quick Post Delivery | http://www.quickpostdelivery.com | courier scam | hold | 50.62.56.87 | 2/15/2016 16:25 | ||||||||||||||||||||||||||||
| 110035 | intersechouse.com | International Security House | http://www.intersechouse.com | courier scam | dead | 173.214.173.212 | 2/15/2016 16:28 | ||||||||||||||||||||||||||||
| 110037 | msccourier.com | MSC Courier | http://www.msccourier.com | courier scam | hold | 50.62.56.87 | 2/15/2016 16:33 | ||||||||||||||||||||||||||||
| 110039 | nationaldeliveryandlogistics.com | National Delivery and Logistics | http://www.nationaldeliveryandlogistics.com | courier scam | dead | 31.14.135.125 | 2/15/2016 16:39 | ||||||||||||||||||||||||||||
| 110042 | candidworldexpress.com | Candid World Express | http://www.candidworldexpress.com | courier scam | hold | 185.118.165.125 | 2/15/2016 16:45 | ||||||||||||||||||||||||||||
| 110047 | alliancesvault.com | Alliance Secured Vault | http://www.alliancesvault.com | courier scam | dead | 23.88.58.84 | 2/15/2016 16:57 | ||||||||||||||||||||||||||||
| 110054 | swifts-groups.net | Swift Couriers | http://www.swifts-groups.net | courier scam | dead | 89.238.188.50 | About Us 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@swifts-groups.net SWIFT COURIER AGENT USA 100 Park Avenue , New York City NY , United States Name:Mr. Morris Ford Tel : +1424-732-5013 Email: swiftex@swifts-groups.net Website: www.swifts-groups.net SWIFT COURIER AGENT INDIA 1st Floor Circle World Chanakyapuri New Delhi 110021. VFS office in Delhi, Email; Dr.johnharry@diplomats.com Website: Www.swifts-groups.net Name: Dr John Harry Tel: +91-9560665765 | 2/16/2016 6:55 | |||||||||||||||||||||||||||
| 110055 | zerockglobalshp.net | Zerock Global Shipping Company | http://www.zerockglobalshp.net | courier scam | hold | 89.238.188.50 | Head Office: LOME, TOGO. Address: 2365, Boulevard du Mono, B.P. 3261, Lome, Togo. West Africa TELEPHONE: Tell Free: +228-91696360 EMAILS: zerock_delivery@deliveryman.com zerock-diplomats@diplomats.com info@zerockglobalshp.net | 2/16/2016 6:59 | |||||||||||||||||||||||||||
| 110056 | std-togo.com | Standard Delivery Company | http://www.std-togo.com | courier scam | hold | 89.238.188.50 | Standard Delivery company BZ. du 309 Jan, DZMM. N°18, Boulevard Eyadema B.P. 852, Lomé TOGO Phone +228 925 76597 Email: SDCcustomercareservice@gmail.com SDCstandardcustomercareservice@hotmail.com info@std-togo.com Contact Person: Paul Benson | 2/16/2016 7:04 | |||||||||||||||||||||||||||
| 110057 | paragondsc.com | Paragon Delivery & Security Services | http://www.paragondsc.com | courier scam | dead | 89.238.188.50 | PLEASE FIND OUR CONTACT DETAILS BELOW Adderss : 4211, Rue De Aneho, Lome, Togo. Email info@paragondsc.com | 2/16/2016 7:07 | |||||||||||||||||||||||||||
| 110058 | interlinkscourierservices.com | Interlinks Services Company | http://www.interlinkscourierservices.com | courier scam | dead | 199.175.55.80 | SOUTH AFRICA 7 Lake Road, Longmeadow Business Estate (North) Modderfontein, 1609, Gauteng South Africa. UNITED STATES 781 East 9th Street Los Angeles, California, 90021 U.S.A Email:info@interlinkscourierservices.com | 2/16/2016 7:18 | |||||||||||||||||||||||||||
| 110061 | globalspeeddelivery.com | Global Speed Delivery | http://www.globalspeeddelivery.com | courier scam | dead | 167.114.172.148 | Global Speed Delivery 39 King George Str, City London WC2H 7LA, UK Asia Regional Office 11-12, Marunouchi 1-chome, Chiyoda-ku, Tokyo 100-8631, Japan Email: info@globalspeeddelivery.com Asia Regional Office 50 Jalan Tiga Batu 54050 Kuala Lumpur Malaysia 24/7 Inquiry Service Email: sales@globalspeeddelivery.com | 2/16/2016 7:40 | |||||||||||||||||||||||||||
| 110063 | safeguardfincon.com | Safeguard Finance & Consignment Firm | http://www.safeguardfincon.com | courier scam | dead | 192.169.82.254 | Customer Care-line: +18185828901 | 2/16/2016 7:52 |
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