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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 110669 | dtclogsts.com | DTC Logistics | http://www.dtclogsts.com | courier scam | dead | 162.210.102.213 | Contact us Email: info@dtclogsts.com Telephone: +(44) 703-191-2431 (United Kingdom) Telephone: +(322) 588-5645 (Belgium) | 03/12/2016 08:04 | |||||||||||||||||||||||||||
| 110670 | worldparcservice.com | World Parcel Service | http://www.worldparcservice.com | courier scam | dead | 67.231.241.99 | 03/12/2016 08:07 | ||||||||||||||||||||||||||||
| 110677 | rigo-courier-sl.com | Rigo-Courier-SL | http://www.rigo-courier-sl.com | courier scam | dead | 46.30.211.207 | 03/12/2016 12:13 | ||||||||||||||||||||||||||||
| 110679 | suntrustexpres.com | Suntrust Express Service Shipping | http://www.suntrustexpres.com | courier scam | hold | 5.10.68.188 | Replaces this domain http://db.aa419.org/fakebanksview.php?key=110831 | 03/12/2016 12:18 | |||||||||||||||||||||||||||
| 110684 | gexcourier.com | GEC Freight Services | http://www.gexcourier.com | courier scam | dead | 104.153.45.242 | 03/12/2016 13:37 | ||||||||||||||||||||||||||||
| 110685 | cpcs-courier.com | CPCS World Wide Courier Services | http://www.cpcs-courier.com | courier scam | dead | 204.11.58.39 | 03/12/2016 13:45 | ||||||||||||||||||||||||||||
| 110686 | interlinkfreights.com | Interlink Freight Services | http://www.interlinkfreights.com | courier scam | dead | 65.99.225.129 | 03/12/2016 13:56 | ||||||||||||||||||||||||||||
| 110687 | icanlogistics.com | Ican Logistics | http://www.icanlogistics.com | courier scam | dead | 196.40.100.202 | 03/12/2016 14:01 | ||||||||||||||||||||||||||||
| 110691 | pdnsec.com | Padez DElivery & Security Company | http://www.pdnsec.com | courier scam | hold | 89.238.188.50 | 03/12/2016 14:33 | ||||||||||||||||||||||||||||
| 110701 | britanniaexpresslogistics.com | britanniaexpresslogistics.com | http://www.britanniaexpresslogistics.com | courier scam | hold | 31.170.165.21 | 03/12/2016 15:54 | ||||||||||||||||||||||||||||
| 110730 | bangdelivery.com | Bang Delivery LLC | http://www.bangdelivery.com | courier scam | hold | 46.148.18.104 | 3/13/2016 7:23 | ||||||||||||||||||||||||||||
| 110746 | conanlogistics.com | Conan Logistics & Security Limited | http://www.conanlogistics.com | courier scam | hold | 89.45.67.200 | Conan Security Limited 86 High St, Crediton, Devon, EX17 3LB United Kingdom Company Number: 0994163 Email: info@conanlogistics.com Tel: +44 Fax: | 3/14/2016 1:00 | |||||||||||||||||||||||||||
| 110752 | fidelitycouriers.com | Fidelity Courier Company | http://www.fidelitycouriers.com | courier scam | dead | 93.190.95.112 | 3/14/2016 4:53 | ||||||||||||||||||||||||||||
| 110765 | alcl-international.com | Allied Cargo Logistics | http://www.alcl-international.com | courier scam | dead | 198.136.56.2 | alclinternationalshippingline@yahoo.com Allied Cargo Logistics International Budapest, Váci út 76, 1133 Hungary Tel:+36 ‎ Email: info@alcl-international.com Allied Cargo Logistics International Postępu 18, Warszawa, Poland Tel:+36 ‎ Email: info@alcl-international.com | 3/14/2016 19:09 | |||||||||||||||||||||||||||
| 110779 | royal-ksd.com | Royal Kings Global Delivery | http://www.royal-ksd.com | courier scam | dead | 192.157.249.196 | 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 | 3/15/2016 1:56 | |||||||||||||||||||||||||||
| 110786 | king-parcel.com | King Parcel | http://www.king-parcel.com | courier scam | hold | 68.171.217.250 | 3/15/2016 17:20 | ||||||||||||||||||||||||||||
| 110787 | wcl-international.org | World Courier & Logistics International | http://www.wcl-international.org | courier scam | dead | 192.138.22.118 | UNITED KINGDOM No 4, Craven Road, Orpington, Kent, BR6 7RT London United Kingdom Tel: +44 (79) 3742 1660 Fax: +44 (79) 3742 1660 Email: info@wcl-international.org UNITED STATE OF AMERICA 221 2nd St NW #2, Devils Lake, ND 58301, USA Tel: +1 (731) 214 0708 Fax: +1 (731) 214 0708 Email: info@wcl-international.org | 3/15/2016 17:53 | |||||||||||||||||||||||||||
| 110788 | parcel-line.co.uk | Parcel Line Delivery & Security Company | http://www.parcel-line.co.uk | courier scam | dead | 169.255.59.5 | PARCELLINE DELIVERY & SECURITY COMPANY 1102 Green wood street, 9th floor RM 2371, Rochester Chatham London UK Website: www.parcel-line.co.uk Email: info@parcel-line.co.uk UK DEPOT CONTACT +44 31224661072 +44 99314479095 Email: us@parcel-line.co.uk | 3/15/2016 18:12 | |||||||||||||||||||||||||||
| 110801 | goldlinecourierservices.com | GoldLine Delivery Services | http://www.goldlinecourierservices.com | courier scam | dead | 169.255.59.5 | 3/17/2016 13:18 | ||||||||||||||||||||||||||||
| 110804 | globallinkcourierservices.com | Global Link Courier Services | http://www.globallinkcourierservices.com | courier scam | dead | 162.210.102.212 | 3/17/2016 13:24 | ||||||||||||||||||||||||||||
| 110806 | quicktimelogistic.com | Quicktime Logistics | http://www.quicktimelogistic.com | courier scam | dead | 192.3.21.170 | 3/17/2016 20:02 | ||||||||||||||||||||||||||||
| 110808 | fastdeliverycourier.com | Fast Delivery Courier | http://www.fastdeliverycourier.com | courier scam | dead | 107.155.115.3 | 3/17/2016 20:16 | ||||||||||||||||||||||||||||
| 110814 | aero-safety.eu | Aero Safety & Courier Express | http://www.aero-safety.eu | courier scam | dead | 217.174.148.86 | For Inquiries Please Call +447024081998 | 3/18/2016 4:39 | |||||||||||||||||||||||||||
| 110816 | globalexpresserviceltd.com | Global Express Service | http://www.globalexpresserviceltd.com | courier scam | hold | 192.3.21.170 | Webform only - no contact info | 3/18/2016 6:29 | |||||||||||||||||||||||||||
| 110820 | interglobalexpress.com | Inter Global Express | http://www.interglobalexpress.com | courier scam | hold | 162.210.102.210 | Head Office : Departure Lounge, Transit Area Level 1, Changi Airport. Singapore. Tel: + 65 8302 8295 Head Office : Departure Lounge, Transit Area Level 1, Changi Airport. Singapore. Tel: + 65 8302 8295 | 3/18/2016 7:47 | |||||||||||||||||||||||||||
| 110823 | dominanceexpress.com | Dominance Logistics express | http://www.dominanceexpress.com | courier scam | dead | 205.134.250.126 | 3/18/2016 17:22 | ||||||||||||||||||||||||||||
| 110825 | safeway-delivery.org | Safeway Delivery | http://www.safeway-delivery.org | courier scam | dead | 155.94.252.250 | 3/18/2016 17:34 | ||||||||||||||||||||||||||||
| 110837 | transdeliveryservices.com | Trans Delivery Services | http://www.transdeliveryservices.com | courier scam | dead | 173.214.190.4 | 3/18/2016 20:27 | ||||||||||||||||||||||||||||
| 110843 | unicglodel.com | Unic Global Delivery Services | http://www.unicglodel.com | courier scam | hold | 89.238.188.50 | 3/18/2016 21:22 | ||||||||||||||||||||||||||||
| 110848 | aflineshipsil.com | Afghan line Shipping/Security International limited | http://www.aflineshipsil.com | courier scam | dead | 173.214.190.4 | 3/19/2016 2:48 | ||||||||||||||||||||||||||||
| 110849 | aflogis.com | AF Logistics | http://www.aflogis.com | courier scam | dead | 173.214.190.4 | 3/19/2016 2:53 | ||||||||||||||||||||||||||||
| 110850 | allsafesc.com | Allsafe Shipping Company | http://www.allsafesc.com | courier scam | dead | 173.214.190.4 | 3/19/2016 2:56 | ||||||||||||||||||||||||||||
| 110851 | allwayglobal.com | Allway Global Securities and Courier Services | http://www.allwayglobal.com | courier scam | dead | 173.214.190.4 | 3/19/2016 3:01 | ||||||||||||||||||||||||||||
| 110853 | delonexpressc.com | Delon Express Shipping Company | http://www.delonexpressc.com | courier scam | dead | 173.214.190.4 | 3/19/2016 3:12 | ||||||||||||||||||||||||||||
| 110854 | fastlinksc.com | Fast Link Shipping Company | http://www.fastlinksc.com | courier scam | dead | 173.214.190.4 | 3/19/2016 3:15 | ||||||||||||||||||||||||||||
| 110855 | gmxroutes.com | GMX Routes | http://www.gmxroutes.com | courier scam | dead | 173.214.190.4 | 3/19/2016 3:20 | ||||||||||||||||||||||||||||
| 110856 | goldenlinkexpresssc.com | Golden Link Express Shipping Company | http://www.goldenlinkexpresssc.com | courier scam | dead | 173.214.190.4 | 3/19/2016 3:24 | ||||||||||||||||||||||||||||
| 110857 | goldenminingsecurity.com | Golden Precious Stone Mining & Security Company Ghana Limited | http://www.goldenminingsecurity.com | courier scam | dead | 173.214.190.4 | 3/19/2016 3:28 | ||||||||||||||||||||||||||||
| 110858 | goldtrustcargo.com | Gold Trust Cargo Company | http://www.goldtrustcargo.com | courier scam | dead | 173.214.190.4 | 3/19/2016 3:31 | ||||||||||||||||||||||||||||
| 110859 | swiftcargodelivery.com | Swift Cargo Delivery | http://www.swiftcargodelivery.com | courier scam | dead | 173.214.190.4 | 3/19/2016 3:37 | ||||||||||||||||||||||||||||
| 110892 | diplomaticglobalpost.com | Diplomatic Global Post | http://www.diplomaticglobalpost.com | courier scam | dead | 198.54.115.73 | 3/19/2016 18:23 | ||||||||||||||||||||||||||||
| 110893 | globalfreightcargo.com | Global Freight Cargo | http://www.globalfreightcargo.com | courier scam | dead | 192.185.195.42 | 3/19/2016 18:24 | ||||||||||||||||||||||||||||
| 110894 | globaldiplomatic.com | Global Diplomatic Courier Service | http://www.globaldiplomatic.com | courier scam | dead | 198.54.115.142 | 3/19/2016 18:29 | ||||||||||||||||||||||||||||
| 110896 | globeexpressfreightservices.com | Globe Express Freight Services | http://www.globeexpressfreightservices.com | courier scam | dead | 192.185.195.41 | 3/19/2016 19:17 | ||||||||||||||||||||||||||||
| 110897 | globalfreightint.com | Global Freight Delivery Services | http://www.globalfreightint.com | courier scam | dead | 192.185.195.38 | 3/19/2016 19:24 | ||||||||||||||||||||||||||||
| 110913 | etriplelogistics.com | E Triple Logistics | http://www.etriplelogistics.com | courier scam | hold | 162.222.227.178 | 3/20/2016 0:58 | ||||||||||||||||||||||||||||
| 110928 | rdscourierservices.com | RDS Courier Services | http://www.rdscourierservices.com | courier scam | dead | 212.1.211.172 | Stolen from: http://www.ukcargoservice.co.uk/ HEAD OFFICE: 12-13 Holborn High Street, London., EC1N 2LL, United Kingdom. Phone:Tel/Fax: +44 793 742 6814 (Direct Line) Email: info@rdscourierservices.com logistic.department@rdscourierservices.com parcel.delivery@rdscourierservices.com uk.office@rdscourierservices.com | 3/20/2016 8:11 | |||||||||||||||||||||||||||
| 110929 | safewayinters.com | SafeWay InterContinental Courier Services | http://www.safewayinters.com | courier scam | dead | 159.148.186.6 | 3/20/2016 8:16 | ||||||||||||||||||||||||||||
| 110931 | dayglobediplomatic.com | DayGlobe Diplomatic Courier Delivery Service | http://www.dayglobediplomatic.com | courier scam | hold | 209.200.232.189 | 3/20/2016 16:41 | ||||||||||||||||||||||||||||
| 110935 | interlinkglobal.info | Interlink Courier Ltd | http://www.interlinkglobal.info | courier scam | dead | 188.40.248.64 | 3/20/2016 17:45 |
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