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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 110307 | atlanticdeliverycompany.com | Atlantic Express | http://www.atlanticdeliverycompany.com | courier scam | hold | 5.153.47.230 | Tel: + 44 (0) 208 206 2659 Email: info@atlanticdeliverycompany.com delivery@atlanticdeliverycompany.com | 2/27/2016 18:13 | |||||||||||||||||||||||||||
| 110309 | mentraxglologistics.com | Mentrax Global Logistics | http://www.mentraxglologistics.com | courier scam | dead | 31.220.40.22 | E-mail: info@mentraxglologistics.com DENMARK Viborgvej 52 7800 Skive Tel: + 45 36 96 49 62 | 2/27/2016 18:27 | |||||||||||||||||||||||||||
| 110320 | clointer.com | Courier Logistics Limited | http://www.clointer.com | courier scam | hold | 185.24.234.87 | 2/27/2016 19:22 | ||||||||||||||||||||||||||||
| 110338 | expresslogistical.com | Express Logistical | http://www.expresslogistical.com | courier scam | dead | 198.54.116.64 | Express logistical 2A, Pivnichnyy blvd. office 3A 76000 Ivano-Frankovsk, Ukraine Tel : +380960129676 Email :info@expresslogistical.com | 2/27/2016 20:06 | |||||||||||||||||||||||||||
| 110341 | emscourierpost.com | World Wide Express Mail Delivery Service | http://www.emscourierpost.com | courier scam | dead | 103.8.124.9 | support@emscourierpost.com | 2/27/2016 20:32 | |||||||||||||||||||||||||||
| 110342 | apl-lines.com | Atlantic Pacific Logistics | http://www.apl-lines.com | courier scam | dead | 37.61.235.23 | 2/27/2016 20:49 | ||||||||||||||||||||||||||||
| 110343 | tntcarries.com | TNT | http://www.tntcarries.com | courier scam | dead | 37.61.235.22 | TNT Post Services TNT office Avenue Salle str 3 Douala 00237 Cameroon Tell : +237 6549 554 32 Customer Services : +237 6549 554 32 TNT China office Nandaihe 12 066311 Hebei China Tell : +8618733510994 Customer Services : +8618733510994 Contact Emails for Online services: Website: www.tntcarries.com Email: info@tntcarries.com | 2/27/2016 21:03 | |||||||||||||||||||||||||||
| 110344 | transpworldlogistic.com | Transpworld Shipping and Logistic Comp | http://www.transpworldlogistic.com | courier scam | dead | 37.61.235.23 | Transpworld Shipping and Logistic Comp 10 Bunina str., 5 floor Odessa 65026 Ukraine Telephone: +380731534016 Fax: +380731534016 E-mail: info@transpworldlogistic.com | 2/27/2016 21:19 | |||||||||||||||||||||||||||
| 110348 | afcourier.com | All Freight Courier | http://www.afcourier.com | courier scam | dead | 103.6.198.83 | 2/28/2016 12:19 | ||||||||||||||||||||||||||||
| 110354 | flexshippingline.com | Flex Shipping Line | http://www.flexshippingline.com | courier scam | dead | 104.28.26.140 | FLEX SHIPPING LINE 4299 Express Lane, Sarasota, FL 34238 USA, contact@flexshippingline.com. Landline:(747) 223-7764 Mon - Sat 8.00am - 6.00pm Contact Info FLEX SHIPPING LINE CAMEROON Menji Lebang, Lebialem Div. SW , Cameroon , Tel: 00237 676616900 info@flexshippingline.com Mon - Sat 8.00am - 6.00pm FLEX SHIPPING LINE CANADA 3000 des Laurentides Blvd, Suite 12 Laval, Qc H7K 3G5 Canada | 2/28/2016 19:03 | |||||||||||||||||||||||||||
| 110358 | zinglogistics.com | Zing Logistics | http://www.zinglogistics.com | courier scam | hold | 31.220.3.200 | ZING LOGISTICS 07 Rue Akwa-Bali, Douala, Littoral Region, Cameroon zinglogistics@post.com. Landline:+237-670710728 | 2/28/2016 19:52 | |||||||||||||||||||||||||||
| 110359 | frlinexpcs.pw | Freeline Express Courier Service | http://www.frlinexpcs.pw | courier scam | hold | 162.222.226.133 | HEAD OFFICE 17 W 35th St #304 Chicago, IL 60616, United State Tel: +15852686367 ASIA PACIFIC OFFICE/ DISPATCH CENTRE Regional Co-ordinating Head Office and Dispatch Centre Saberkas Commercial Centre, 98000 Miri, Sarawak,Malaysia Tell:+60162952735 | 2/28/2016 20:00 | |||||||||||||||||||||||||||
| 110365 | pacificviewcourier.com | Pacific View Courier | http://www.pacificviewcourier.com | courier scam | hold | 5.153.47.230 | UK. CONTACT: ADDRESS: 17 CHURCH STREET. RUGBY, CV21 3PB, ENGLAND, UNITED KINGDOM. CONTACT PERSON: CARINE ANDERSON TEL.: +447087646913 EMAIL: carine@pacificviewcourier.com UNITED STATES: CONTACT PERSON: MR. HENRY ELVIS SOUTH CALIFORNIA, USA. TEL.: +15596633805 EMAIL: henry@pacificviewcourier.co | 2/28/2016 21:07 | |||||||||||||||||||||||||||
| 110368 | tcsexpress.net | TCS Express & Logistics | http://www.tcsexpress.net | courier scam | hold | 188.40.248.65 | Call Us +48 53 928 32 61 Email Us info@tcsexpress.net | 2/28/2016 21:49 | |||||||||||||||||||||||||||
| 110373 | unitedparcelexpress.com | United Parcel Express | http://www.unitedparcelexpress.com | courier scam | dead | 107.190.139.210 | info@unitedparcelexpress.com | 2/28/2016 22:55 | |||||||||||||||||||||||||||
| 110379 | unique-logistics.us | Unique Logistics | http://www.unique-logistics.us | courier scam | dead | 199.168.188.122 | Main Office Anchorage- Alaska Other Office 19300 International Blvd, SeaTac, WA 98188, United States Telephone Telephone: +1 (470) -253 1370 Telephone(Receive Text): +1 (470) -253 1370 E-mail info@unique-logistics.us | 2/29/2016 2:14 | |||||||||||||||||||||||||||
| 110388 | de-togo.com | Diamond Express Cargo | http://www.de-togo.com | courier scam | hold | 89.238.188.50 | Diamond Express Cargo Delivery & Security Company 15b Rue du La'ntente, Boulevards, Lome. Togo. Tel: + 22893298651 Land line: +22899643893 Email: info@de-togo.com info.diamondexpress@diplomats.com delivery.diamondexpress@hotmail.com info.diamondexpress@sapo.pt Contact Person: Mr. Fabrice Koffi (Director/Manager) | 2/29/2016 6:37 | |||||||||||||||||||||||||||
| 110401 | clointernational.com | Courier Logistics Limited. | http://www.clointernational.com | courier scam | dead | 185.24.234.87 | 2/29/2016 16:13 | ||||||||||||||||||||||||||||
| 110414 | optimalcourserves.com | Optimal Courier Services | http://www.optimalcourserves.com | courier scam | dead | 198.27.70.45 | Contact Info Email: info@optimalcourserves.com | 3/1/2016 4:38 | |||||||||||||||||||||||||||
| 110416 | valueworldexpress.com | Value World Express | http://www.valueworldexpress.com | courier scam | hold | 31.170.167.140 | Head Office : Outram Road, 169608 Singapore. Branch Office : Jalan Klia 2/1, Terminal Klia2, KL International Airport 64000 Sepang, Kuala Lumpur, Malaysia. Tel: +60 1 1370 92648 Email: despatch@valueworldexpress.com, :...........:.customercare@valueworldexpress.com | 3/1/2016 4:45 | |||||||||||||||||||||||||||
| 110417 | easycargologics.com | Easy Logistics Services | http://www.easycargologics.com | courier scam | dead | 185.27.134.113 | Contact Info Email: info@easycargologics.com | 3/1/2016 4:51 | |||||||||||||||||||||||||||
| 110418 | sandricklogistics.com.ng | Sandrick Health Logistics | http://www.sandricklogistics.com.ng | courier scam | dead | 46.16.188.12 | CONTACT INFO Phone Number : +2348130715949 Email: info@sandricklogistics.com ADDRESS Suite 1, 2nd Floor, Ede Shopping Plaza Phase 2, Vegetable Market Road Off Airport Road, Benin City Edo State, Nigeria | 3/1/2016 10:07 | |||||||||||||||||||||||||||
| 110419 | wenmex.com | Wenmex Shipping & Logistics | http://www.wenmex.com | courier scam | hold | 64.140.157.53 | © Copyright 2006 - 2016 Bristol, UK / Accra, Ghana +44 744 8515471 (UK), +233 54 4604480 (Ghana) info@wenmex.com, sales@wenmex.com | 3/1/2016 10:18 | |||||||||||||||||||||||||||
| 110421 | worldcoastexpress.com | World Coast Express | http://www.worldcoastexpress.com | courier scam | hold | 31.170.163.198 | 3/1/2016 15:33 | ||||||||||||||||||||||||||||
| 110422 | worldlinkexpressltd.com | World Link Express | http://www.worldlinkexpressltd.com | courier scam | hold | 31.170.167.134 | 3/1/2016 15:35 | ||||||||||||||||||||||||||||
| 110423 | citymaxpress.com | City Max Express Courier. | http://www.citymaxpress.com | courier scam | dead | 162.210.102.212 | 3/1/2016 15:43 | ||||||||||||||||||||||||||||
| 110424 | dynamicworldexpress.com | Dynamic World Express | http://www.dynamicworldexpress.com | courier scam | hold | 31.170.166.84 | 3/1/2016 15:46 | ||||||||||||||||||||||||||||
| 110425 | alexemmaminingandshippingco.com | Alex Emma Mining & Shipping Company | http://www.alexemmaminingandshippingco.com | courier scam | dead | 181.174.167.16 | Alex Emma Mining & Shipping Company Office No. 8 (A.S.1) Marvel House # 148 Giffard Road Cantonments, Accra, Ghana. Tel: (233) 242 036941 Tel: (233) 235 839403 Email: alexshipping@live.com Email: info@alexemmaminingandshippingco.com | 3/1/2016 15:49 | |||||||||||||||||||||||||||
| 110428 | ukmaxexpresscargoandlog.com | UK-Max Express Cargo And Logistics Service | http://www.ukmaxexpresscargoandlog.com | courier scam | dead | 181.174.167.18 | 3/1/2016 17:32 | ||||||||||||||||||||||||||||
| 110430 | dawnwingexpress.com | Dawn Wing Express | http://www.dawnwingexpress.com | courier scam | hold | 31.170.166.89 | Head Office : 10-1-10-8, Level 10, Port Tech Tower, Jalan Tiara 3/KU01, Bandar Baru Klang , 41150 Selangor, Malaysia. Tel: +60-11-1694-7663 Branch Office : 420 5th Ave, New York, NY 10018 , USA. Email: despatch@dawnwingexpress.com, :...........:.customercare@dawnwingexpress.com | 3/1/2016 19:54 | |||||||||||||||||||||||||||
| 110431 | skicovers.com | Ski Covers | http://www.skicovers.com | courier scam | hold | 31.170.166.118 | Ski Covers Head Office: No 2 Jalan SS13/5, 47500 Subang jaya, Selangor Darul Ehsan, Malaysia Tel: +60 18 207 6986 EMAIL: info@skicovers.com, - - - - : despatch@skicovers.com. | 3/1/2016 19:58 | |||||||||||||||||||||||||||
| 110434 | trustsco.com | Trust Security Solutions | http://www.trustsco.com | courier scam | hold | 188.40.248.65 | USA Contact Info Ghana Contact Info 1300 RT 16 North, Ramsey, NJ, 077446 +1 (201) 995-6060 +1(423) 658-1607 4th Ave ,55th Independent Road , Ring Road Central Accra-Ghana 00233 +233 (024) 233 1938 | 3/1/2016 20:25 | |||||||||||||||||||||||||||
| 110436 | metroglobaldeliveryservice.com | Metropolitan Global Delivery Services | http://www.metroglobaldeliveryservice.com | courier scam | dead | 72.52.194.226 | Webform only - no contact info | 3/1/2016 22:15 | |||||||||||||||||||||||||||
| 110438 | generallogexpressservice.com | General Logistice Express Service | http://www.generallogexpressservice.com | courier scam | hold | 181.174.167.18 | Address: 212 Spintex Road Accra, Ghana. Telephone: + 233 2379-93912 Email: info@generallogexpressservice.com | 3/1/2016 22:47 | |||||||||||||||||||||||||||
| 110461 | cargo-spaces.com | Cargo Spaces | http://www.cargo-spaces.com | courier scam | dead | 85.93.31.127 | 3/2/2016 17:27 | ||||||||||||||||||||||||||||
| 110469 | trw-transport.com | Trw Transport | http://www.trw-transport.com | courier scam | dead | 89.45.67.200 | 3/3/2016 12:37 | ||||||||||||||||||||||||||||
| 110480 | safeway-delivery.com | Safeway Delivery | http://www.safeway-delivery.com | courier scam | dead | 155.94.252.250 | 3/3/2016 16:59 | ||||||||||||||||||||||||||||
| 110482 | inland-expressc.com | Inland Post Express | http://www.inland-expressc.com | courier scam | dead | 198.1.81.11 | 3/3/2016 17:07 | ||||||||||||||||||||||||||||
| 110483 | quicktime-logistics.com | Quick Time Logistics | http://www.quicktime-logistics.com | courier scam | hold | 192.3.21.170 | Quick Time Logistics 14350 60th St , Clearwater, FL 33760 United States Telephone No : 1-(515)303-0573 Email: info@quicktime-logistic.com | 3/3/2016 17:11 | |||||||||||||||||||||||||||
| 110492 | dfsworldsonline.com | Dfs Worldwide | http://www.dfsworldsonline.com | courier scam | hold | 5.153.47.230 | Dfs WorldWide, United Kingdom Address Unit 7, Marlin Park Central Way Feltham, Middlesex TW14 0XD, United Kingdom. For Pickup : +44-123-380-0465 Customer care : +44-203-322-1830 Email id info@dfsworldsonline.com | 3/4/2016 6:02 | |||||||||||||||||||||||||||
| 110493 | bintelexpresscourierservice.com | Bintel Express | http://www.bintelexpresscourierservice.com | courier scam | hold | 151.236.46.82 | Phone: (719) 496 2517 Address: USA | 3/4/2016 6:10 | |||||||||||||||||||||||||||
| 110494 | flexusexpress.com | Flexus | http://www.flexusexpress.com | courier scam | hold | 5.153.47.230 | Phone: (719) 444 2500 Address: USA | 3/4/2016 6:19 | |||||||||||||||||||||||||||
| 110499 | dfsworlds.com | Dfs Worldwide | http://www.dfsworlds.com | courier scam | hold | 98.102.204.196 | Dfs WorldWide, United Kingdom Address Unit 7, Marlin Park Central Way Feltham, Middlesex TW14 0XD, United Kingdom. For Pickup : +44-123-380-0465 Customer care : +44-203-322-1830 Email id info@dfsworlds.com | 3/4/2016 6:43 | |||||||||||||||||||||||||||
| 110512 | emspremiumpost.com | EMS Post | http://www.emspremiumpost.com | courier scam | dead | 68.65.122.81 | 3/5/2016 8:08 | ||||||||||||||||||||||||||||
| 110513 | portlogisticsandsurvey.com | Port Logistics | http://www.portlogisticsandsurvey.com | courier scam | hold | 104.152.168.30 | 3/5/2016 8:09 | ||||||||||||||||||||||||||||
| 110514 | united-states-movers.com | USA Movers | http://www.united-states-movers.com | courier scam | hold | 104.152.168.30 | 3/5/2016 8:10 | ||||||||||||||||||||||||||||
| 110519 | wpdeservices.com | World Parcel Delivery Services | http://www.wpdeservices.com | courier scam | dead | 162.210.102.210 | 3/5/2016 9:18 | ||||||||||||||||||||||||||||
| 110530 | evergreenshipping-network.com | Ever Green Shipping Service | http://www.evergreenshipping-network.com | courier scam | dead | 31.220.2.150 | Customer Service:+ 66949090370 Email: info@evergreenshipping-network.com | 3/5/2016 18:37 | |||||||||||||||||||||||||||
| 110531 | bintelsexpress.com | Demetrios International Shipping Co, Inc. | http://www.bintelsexpress.com | courier scam | hold | 5.10.68.188 | Demetrios International Shipping Co, Inc. Located at 215 Salem Street, Woburn, MA 01801 Phone: (781) 305-2710 | 3/5/2016 18:44 | |||||||||||||||||||||||||||
| 110533 | rexcouriersservice.com | Rex Courier & Security | http://www.rexcouriersservice.com | courier scam | dead | 192.162.101.216 | 3/5/2016 18:50 |
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