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
110111 globalparcelcouriers.com Global Parcel Couriers http://www.globalparcelcouriers.com courier scam hold 104.31.64.54 2/19/2016 14:01
110119 imbtransportltd.com Imb Transport Ltd http://www.imbtransportltd.com courier scam hold 199.79.62.190 2/20/2016 5:43
110123 aeroexpressonline.com Aero Express Courier http://www.aeroexpressonline.com courier scam hold 209.90.88.134 2/20/2016 18:52
110128 globalcouriertracking.com Global Courier Services http://www.globalcouriertracking.com courier scam dead 107.180.3.127 2/21/2016 8:10
110130 entranex.com Errand Transport Express http://www.entranex.com courier scam dead 185.28.20.231 2/21/2016 8:20
110131 global-speedcs.com Global Speed Courier Service http://www.global-speedcs.com courier scam dead 162.210.102.212 2/21/2016 8:23
110143 rscexpress.net Royal Star Courier Express http://www.rscexpress.net courier scam dead 173.208.195.11 2/21/2016 8:40
110144 rocketshipdelivery.com Rocketship Delivery Services http://www.rocketshipdelivery.com courier scam hold 74.63.195.106 2/21/2016 15:53
110145 servicegh.com Service GH Express Delivery Services http://www.servicegh.com courier scam hold 5.56.133.100 2/21/2016 16:06
110155 loomizcouriers.com Loomiz Couriers Services http://www.loomizcouriers.com courier scam dead 173.254.28.46 2/22/2016 16:07
110156 pacificfreightcourier.com Pacific Freight Services http://www.pacificfreightcourier.com courier scam dead 162.245.216.60 2/22/2016 16:08
110160 speedwaydeliveryservices.com Speedway Delivery http://www.speedwaydeliveryservices.com courier scam hold 198.1.81.11 2/22/2016 16:46
110161 trustcomexpress.com Trustcom International http://www.trustcomexpress.com courier scam hold 198.1.81.11 2/22/2016 16:48
110162 worldwidexpress-diplomatic.com EX-Press Logistics Company, Inc. http://www.worldwidexpress-diplomatic.com courier scam hold 198.1.81.11 2/22/2016 16:51
110165 royalkingsd.com Royal Kings Global Delivery http://www.royalkingsd.com courier scam hold 104.37.168.4 Addresses Royal Kings Global Delivery Ltd Forest Road Feltham Middlesex TW13 7DY, United Kingdom Phone: +447053817457 Fax: +448435642810 Malaysia Branch Office. Domestic, Johor, Kedah, Kelantan address, No.3A, Jalan Akitek U1/22, Sek Kuala Lumpur Malaysia. Phone: +6014321645 No 31 State Street, 8th Floor Boston, MA 02109 Fax: v617-918-9990 Afghanistan Branch God Gift Tower, Junction of Hill Road and S.V. Road, Bandra West kabul, Maharashtra 400050 Afghanistan Telephone: +97-22-49110113 Email: info@royalkingsd.com, customercare@royalkingsd.com 2/23/2016 11:44
110171 1capitalcouriersltd.info 1Capital Courier Ltd http://www.1capitalcouriersltd.info courier scam dead 68.171.217.250 2/23/2016 16:38
110175 prescogloball.com Presco Global Courier & Cargo Services http://www.prescogloball.com courier scam dead 78.47.161.129 2/23/2016 16:58
110176 empireexp.com Empire Express Courier International Ltd http://www.empireexp.com courier scam dead 78.47.161.129 2/23/2016 17:01
110184 mayfairlink.com May fair Link http://www.mayfairlink.com courier scam hold 5.153.10.226 2/24/2016 15:39
110191 paragondeliverycompany.com Paragon Express Courier Delivery http://www.paragondeliverycompany.com courier scam hold 5.153.47.230 2/24/2016 15:55
110194 dexpcomp.com Direct Express Courier Services http://www.dexpcomp.com courier scam dead 173.214.180.197 2/24/2016 16:07
110195 expresssafetyline.com Express Safety Link Couriers http://www.expresssafetyline.com courier scam dead 68.168.209.242 2/24/2016 16:12
110211 ourservices.name Parcels Direct http://www.ourservices.name courier scam hold 89.248.168.219 2/25/2016 17:46
110213 deltashiping.com Delta Shipping http://www.deltashiping.com courier scam dead 149.255.62.53 5300 Riverside Dr 5300 Riverside Dr, Cleveland, OH 44135, USA 2/25/2016 17:50
110216 homeservicesdelivery.com Home Services Delivery http://www.homeservicesdelivery.com courier scam dead 217.146.91.82 14350 60th St , Clearwater, FL 33760 United States 2/25/2016 18:00
110217 classicexpressltd.com Classic Express http://www.classicexpressltd.com courier scam dead 205.134.250.126 51 CHARLECOTE DRIVE MILKING BANK DUDLEY WEST MIDLANDS DY1 2GG, UK 2/25/2016 18:03
110218 globalexpresservice.com Global Express Service http://www.globalexpresservice.com courier scam dead 205.134.250.126 2/25/2016 18:12
110219 quicktime-logistic.com Quicktime Logistics http://www.quicktime-logistic.com courier scam dead 205.134.250.126 14350 60th St , Clearwater, FL 33760 United States 2/25/2016 18:16
110221 msccourier-sg.com MSC Courier http://www.msccourier-sg.com courier scam dead 50.62.56.87 MSC Courier & Taxi Trucks Address: 339 Collier Road Bassendean WA 6054 Job Bookings: info@msccourier.com Tel : (+61) 82140167 Email : customercare@msccourier-sg.com 2/25/2016 18:45
110222 coastalshippingco.com Coastal Shipping Co. http://www.coastalshippingco.com courier scam hold 64.140.157.53 COASTAL SHIPPING CO Rolsta Gård Odensalavägen 82 SE-195 43 Märsta, Sweden +46 (0)8-597 889 340 support@coastalshippingco.com 2/25/2016 18:59
110225 rapidglobalshipping.com Rapid Global Shipping Company http://www.rapidglobalshipping.com courier scam hold 172.93.107.154 Address Rapid Global Shipping Company SouthWestern Bell TX, USA Email info@rapidglobalshipping.com Phone Texas +1(432)827-8021 Phone Ghana +233(24)449-1214 +233(50)445-4210 2/25/2016 19:12
110230 fgcoshipping.com Fidelity Global Shipping Services http://www.fgcoshipping.com courier scam hold 5.153.47.230 (+44) 2 033 89 5003 2/25/2016 19:37
110231 fgsafetylink.com Fidelity Global Shipping Services http://www.fgsafetylink.com courier scam dead 107.161.186.90 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=48960 (+44) 7 042 07 8165 2/25/2016 19:39
110235 accelcourierworks.com Accel Courier Works http://www.accelcourierworks.com courier scam dead 192.185.198.138 United Kingdom Tel: +447418378851 Minerva Canada Square, Canary Wharf, London E14 5LB. Address in Ghana Tel: +233 18th lane off Cantonment Road (Osu Oxford Street) Accra- Ghana Canada Address Tel: +1 5th Avenue. 2, 10th Concession Road West, Hamilton, Ontario. Canada America 10th Gordon Street, Ralph David Abernathy Boulevard, Atlanta Georgia. United State. 2/25/2016 20:38
110236 interstatedelivery.us Inter-State Delivery http://www.interstatedelivery.us courier scam dead 173.236.152.41 Interstate Delivery Head Office 395 John Ireland Blvd, St Paul, MN 55155 P:+1 (334) 452 7730: Info@Interstatedelivery.us https://www.scamwarners.com/forum/viewtopic.php?f=36&p=270901 2/25/2016 23:44
110237 dcdcourier.com Dubai City Dispatch Courier http://www.dcdcourier.com courier scam dead 185.28.23.91 Dubai City Dispatch Courier Blue Crescent Compound Warehouse # 4 Al Bashir Industrial District PO Box 529198 Dubai UAE : +9714 366 2002 : +9714 366 2002 : info@dcdcourier.com 2/26/2016 0:53
110259 continentalexpressdelivery.com Continental Express Delivery http://www.continentalexpressdelivery.com courier scam dead 37.61.235.19 Continental Express Delivery (CED) Services 1444 S Alameda Street Los Angeles 90021 California, USA Tel : +1 (650) 204-0629 Email :info@continentalexpressdelivery.com 2/26/2016 8:29
110260 metropolmaritimeshippingline.com Metropol Maritime Shipping Line http://www.metropolmaritimeshippingline.com courier scam dead 37.61.235.19 Metropol Maritime Shipping Line Head Office Metropol Maritime Shipping Line 11 Bunina str. 5 floor Odessa 65026 Ukraine Tel: +380638117313 Email : info@metropolmaritimeshippingline.com Metropol Maritime Shipping Line Branch Addresses Metropol Maritime Shipping Line TEXAS / MARYLAND USA PARIS FRANCE BANGKOK THAILAND Email : info@metropolmaritimeshippingline.com 2/26/2016 8:33
110269 asiaglobalcourier.com Asia Global Courier Ltd. http://www.asiaglobalcourier.com courier scam dead 185.28.20.25 2/26/2016 9:15
110272 devcworldwide.com Development Cargo Worldwide http://www.devcworldwide.com courier scam hold 208.91.199.144 Phone HOTLINE: +44 (0) 747 8964675 UK: +44 (0) 751 0800159 Egypt: +201 (0) 149 042884 Address Development Cargo Worldwide United Kingdom Office 17 Chapel Lane Hackleton NN7 2AH info@devcworldwide.org 2/26/2016 9:22
110275 unitedbusinessexpress.com United Business Xpress http://www.unitedbusinessexpress.com courier scam hold 208.91.199.144 Call +13302720826, +19282571879 or Contact Us: customercare@unitedbusinessexpress.com 2/26/2016 9:33
110276 westernworldexp.com Western World Express http://www.westernworldexp.com courier scam hold 208.91.199.144 Contact Address: 101 MARK DR. NEW YORK, UNITED STATE 10018 Telephone: +1-248-955-4877 or +1 (480)-360-6952. Contact Mail: info@westenworldexp.com. 2/26/2016 9:35
110277 wbd-freight.com WBD Freight http://www.wbd-freight.com courier scam hold 208.91.199.144 Registration details: WBD-Freight Worldwide OGRN 1055401110356 INN 5402302360 KPP 540201541 Registration 14.08.2004 United States office: 6810 Hull Street Rd Richmond, VA 23224 United States E-Mail: usa@wbd-freight.com Greece office: Vasilissis Sofias 12 11526 Athens Greece E-Mail: greece@wbd-freight.com Manchester office: 2nd Avenue Trafford Park Village Trafford Park, Manchester M17 1EE United Kingdom E-Mail: manchester@wbd-freight.com Denmark office: BOULEVARD 7 1635 Copenhagen Denmark E-Mail: denmark@wbd-freight.com Italy office: Via Nomentana 3/T 00142 Roma Italy E-Mail: italy@wbd-freight.com Germany office: Buchelberg 211 91710 Gunzenhausen Germany E-Mail: germany@wbd-freight.com 2/26/2016 9:39
110283 swpexpress.com Statewide Express http://www.swpexpress.com courier scam dead 31.220.40.22 USA. Tel: +1 (443) 406-8886 Email: info@swpetexpress.org 2/27/2016 2:21
110286 griffindelivery.org Griffin Delivery http://www.griffindelivery.org courier scam hold 5.153.10.226 +447522055475, +447522628415 support@griffindelivery.org, admin_desk@griffindelivery.org 4 A4119 Cardif, Wales, United Kingdom 2/27/2016 3:12
110292 blue-pl.com Blue Pearl Export http://www.blue-pl.com courier scam dead 104.27.156.158 Agent George Morgan Baltimore, MD USA (+1) (443) 267 6434 Mr James Miyer 277 Eagle Pass,TX USA (+1) (240) 257-6305 Mrs Christina Moore Winston Churchill Ave Portsmouth, UK (+44) 07405916608 Mr John Mullar Carrefour Bastos Yaounde,Cameroon (+237) 7879 4649 Mr Mamoud Barish Cairo-Egypt (+20) 010 2851 6130 Mr Abdul Mutalib 6000 Kepong-Selayand Hw Kuala Lumpur,Malaysia (+60) 016 966 8290 Mr Ahmed Teng Koh-pahang, Bangkok-Thailand Mr Alehandro Novoah Sao Paulo, SP CEP 05093-901 BRA 2/27/2016 6:40
110295 dependablexpresscourier.com Dependable Xpress Courier http://www.dependablexpresscourier.com courier scam dead 192.254.184.22 2/27/2016 12:20
110296 swifttrack.org Swifttrack http://www.swifttrack.org courier scam hold 46.16.188.12 2/27/2016 12:27
110304 wodico-css.com World Diplomatic Courier http://www.wodico-css.com courier scam hold 5.153.47.230 2/27/2016 13:04
110306 goldstarsexpress.com Goldstar Express http://www.goldstarsexpress.com courier scam hold 151.236.46.82 USA Tel: + 44 (0) 218 236 2009 Email: info@goldstarsexpress.com 2/27/2016 18:09

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