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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 112149 | fasttrackexpressdelivery.us | Fast Track Courier & Logistics | http://www.fasttrackexpressdelivery.us | courier scam | hold | 81.177.22.118 | Address 30 Greenwich St, New York, NY 10007, USA. Phone: +1 6468 956 472 Email: info@fasttrackexpressdelivery.us | 4/23/2016 3:39 | |||||||||||||||||||||||||||
| 112171 | unitedstatescargo.com | United States Cargo | http://www.unitedstatescargo.com | courier scam | hold | 64.20.51.22 | 4/23/2016 4:34 | ||||||||||||||||||||||||||||
| 112173 | skylineco2u.com | Skyline Courier | http://www.skylineco2u.com | courier scam | hold | 112.137.167.96 | 4/23/2016 4:46 | ||||||||||||||||||||||||||||
| 112178 | defensecourierservice.com | Defense Courier Service | http://www.defensecourierservice.com | courier scam | hold | 0.0.0.0 | 4/23/2016 5:20 | ||||||||||||||||||||||||||||
| 112184 | pearlexpresscourier.com | Pearl Express Courier Delivery | http://www.pearlexpresscourier.com | courier scam | hold | 103.242.117.51 | Europe Address: 10, Leigham Court Road, Streatham London. Asia Office: 6750 Ayala Tower, Tyala Avenue Makati, Philippines. E-mail: customerservice@pearlexpresscourier.com Website: www.pearlexpresscourier.com | 4/23/2016 6:17 | |||||||||||||||||||||||||||
| 112188 | bluelineshippingandlogistics.com | Blueline Shipping & Logistics | http://www.bluelineshippingandlogistics.com | courier scam | dead | 198.54.114.145 | 320 Brook Drive, Green Park, Reading, Berkshire, RG2 6UHi, United Kingdom GLOBAL HEAD OFFICE 5200 Hollister Road Suite 300 Houston TX77040 512 489 1354 United States Email Us support@bluelineshippingandlogistics.com | 4/23/2016 7:08 | |||||||||||||||||||||||||||
| 112190 | fastestwaycourier.com | Fastway Couriers | http://www.fastestwaycourier.com | courier scam | dead | 43.252.214.197 | 4.41E+11 | 4/23/2016 7:17 | |||||||||||||||||||||||||||
| 112191 | fastwaylogisticservices.com | Fastway Express Logistics | http://www.fastwaylogisticservices.com | courier scam | dead | 192.185.120.23 | Address: 78 Northway London NW11 6PB - United Kingdom Tel Number: +44 787 3806861 Email: info@fastwaylogisticservices.com Email: delivery@fastwaylogisticservices.com | 4/23/2016 7:21 | |||||||||||||||||||||||||||
| 112193 | lyterayxpresslogistics.com | Lyte Ray Express Logistics | http://www.lyterayxpresslogistics.com | courier scam | dead | 104.18.52.247 | +37 281 695692 | 4/23/2016 7:31 | |||||||||||||||||||||||||||
| 112198 | primewavelogistics.com | Prime Wave Logistics | http://www.primewavelogistics.com | courier scam | dead | 217.116.232.215 | PrimeWave Head Office 415 McFarlan Road, Suite 205 Kennett Square, PA 19348 USA Phone: +1 (540) 994-7138 Email: support@primewavelogistics.com Name: Email: Message Toll Free + 1(540) 994-7138 PrimeWave Sub Office 1st Flr, KAHL Cargo Terminal, Jomo Kenyatta International Airport Phone: +254202211541 Email: consultant@primewavelogistics.com | 4/23/2016 7:58 | |||||||||||||||||||||||||||
| 112200 | swiftexpres.com | Swift Couriers | http://www.swiftexpres.com | courier scam | hold | 188.40.248.64 | Head Office SWIFT HOUSE Hambridge Lane Newbury Berkshire RG14 5TU | 4/23/2016 8:03 | |||||||||||||||||||||||||||
| 112202 | swiftflowlogisticsgrouplimited.com | Swiftflow Logistics Group Limited | http://www.swiftflowlogisticsgrouplimited.com | courier scam | hold | 162.254.166.28 | Call us on: 01582807103 | 4/23/2016 8:21 | |||||||||||||||||||||||||||
| 112203 | tcdlogistics.com | TCD Logistics | http://www.tcdlogistics.com | courier scam | hold | 111.118.179.107 | Head office - Empire State Building 350 5th Ave New York, NY 10118 USA Phone: +1 212 736 3100 E-mails: customerservices@tcdlogistics.com transuniversecourerdelivery@gmail.com dcsds34@diplomats.com Website: http://www.tcdlogistics.com | 4/23/2016 8:27 | |||||||||||||||||||||||||||
| 112205 | fasterservicesecandcargoservices.com | Faster-Service Securities And Cargo Services | http://www.fasterservicesecandcargoservices.com | courier scam | hold | 64.20.51.22 | 4/23/2016 8:34 | ||||||||||||||||||||||||||||
| 112206 | weshandlogistics.com | Weshand Logistics | http://www.weshandlogistics.com | courier scam | dead | 107.190.136.226 | Webform only - no contact info | 4/23/2016 8:37 | |||||||||||||||||||||||||||
| 112210 | mgl-sa.net | Mercury Global Courier Services & Logistics | http://www.mgl-sa.net | courier scam | dead | 178.217.186.27 | Address: Eastern Cape ,NORTHCLIFF X 2, Johannesburg, South Africa. Tel-Fax:+27875509370 Website: www.mgl-sa.net | 4/23/2016 9:09 | |||||||||||||||||||||||||||
| 112218 | stonexglobalservices.com | Stonex Global Logistics | http://www.stonexglobalservices.com | courier scam | dead | 45.35.57.66 | 4/23/2016 10:11 | ||||||||||||||||||||||||||||
| 112219 | cargospeedlogisticsuk.com | CargoPress, Itd | http://www.cargospeedlogisticsuk.com | courier scam | dead | 45.35.57.66 | 4/23/2016 10:15 | ||||||||||||||||||||||||||||
| 112220 | globallinksexpress.com | GlobalExpress, Itd. | http://www.globallinksexpress.com | courier scam | dead | 45.35.57.66 | 4/23/2016 10:18 | ||||||||||||||||||||||||||||
| 112230 | superexpressshipping.com | Super Express Shipping | http://www.superexpressshipping.com | courier scam | hold | 37.187.90.79 | 4/23/2016 12:15 | ||||||||||||||||||||||||||||
| 112258 | dipsacs.com | DSACS | http://www.dipsacs.com | courier scam | hold | 208.91.198.96 | Haydons Road London SW19 1HL Email: info@dipsacs.com Telephone: 44-117-325-4004 +441173254004 | 4/24/2016 18:24 | |||||||||||||||||||||||||||
| 112262 | reageantdelivery.com | Reageant Deliveries | http://www.reageantdelivery.com | courier scam | dead | 198.23.57.17 | info@regeantdeliveries.com Switzerland Mr Allen Jones Tel: 41779577546 London UK Mr. Tony Hunt Nigeria Mr.Stanle Amali Tel: +2347063278106 Adderss(Head): 8439 Berlin Cross Keys Road Sicklerville, New Jersey 08081. United States. Telephone No: +1 (408) 620-4374 | 4/24/2016 18:38 | |||||||||||||||||||||||||||
| 112263 | uemlogistics.com | UN Diplomatic Shipment Company | http://www.uemlogistics.com | courier scam | dead | 192.195.77.41 | TEL: +447024062335 | 4/24/2016 18:43 | |||||||||||||||||||||||||||
| 112264 | tetracourier.com | Tetra Courier | http://www.tetracourier.com | courier scam | dead | 216.185.153.84 | customer@Tetracourier contact@tetracourier Email Our Contact Details Tel/Fax : +7 (926) 744-53-40 Address HEAD OFFICE: Profsoyuznaya Ulitsa Dom 93 117279, Moscow, Russia. UK OFFICE: 28 Porthkerry Road, Barry CF52 7AX, Wales AUSTRIA OFFICE Dr.karl renner strasse 12 7101 Gratkorn | 4/24/2016 18:47 | |||||||||||||||||||||||||||
| 112266 | bgilogistics.com | bgiLogistics | http://www.bgilogistics.com | courier scam | dead | 198.54.115.67 | 4/24/2016 19:19 | ||||||||||||||||||||||||||||
| 112267 | emsworldpost.com | EMS World Post | http://www.emsworldpost.com | courier scam | dead | 198.54.115.205 | 4/24/2016 19:44 | ||||||||||||||||||||||||||||
| 112268 | russexpresscourier.com | Russ Express Courier | http://www.russexpresscourier.com | courier scam | hold | 169.255.59.1 | 4/24/2016 19:47 | ||||||||||||||||||||||||||||
| 112274 | ems-upu.com | EMS World Wide Services | http://www.ems-upu.com | courier scam | dead | 104.218.53.118 | info@ems-upu.com | 4/24/2016 21:27 | |||||||||||||||||||||||||||
| 112277 | unedonline.com | Universal Nation Express Delivery Service | http://www.unedonline.com | courier scam | dead | 89.238.188.50 | Webform only - no contact info | 4/24/2016 22:03 | |||||||||||||||||||||||||||
| 112280 | excelexpressco.com | Xpress Global Delivery Agency | http://www.excelexpressco.com | courier scam | dead | 89.238.188.50 | Excel Express Courier Service Paul Abraham (Director): Robert Laurent (Dispatch Agent) Phone Numbers: +447045600405 Email: info@excelexpressco.com | 4/24/2016 22:23 | |||||||||||||||||||||||||||
| 112282 | trendexpressdelivery.com | Trend Express Delivery | http://www.trendexpressdelivery.com | courier scam | hold | 0.0.0.0 | 4/24/2016 23:02 | ||||||||||||||||||||||||||||
| 112283 | globalarabexp.com | Global Arab Express | http://www.globalarabexp.com | courier scam | hold | 89.238.188.50 | Head office: c/o Global Arab Express Logistics Centre P.O Box 17341, Jebel Ali Dubai Phone: +971 562 277019 Email: info@globalarabexp.com Branch office: USA | 4/24/2016 23:05 | |||||||||||||||||||||||||||
| 112284 | eaglexpressdelivery.com | Eagle Express Delivery | http://www.eaglexpressdelivery.com | courier scam | dead | 31.170.167.160 | info@eaglexpressdelivery.com Content: http://ego.cstonehsps.com | 4/24/2016 23:10 | |||||||||||||||||||||||||||
| 112285 | cstonehsps.com | Eagle Express Delivery | http://www.cstonehsps.com | courier scam | dead | 184.154.170.20 | 4/24/2016 23:13 | ||||||||||||||||||||||||||||
| 112287 | skywavelogistics.com | Skywave Logistics | http://www.skywavelogistics.com | courier scam | hold | 104.28.26.239 | +218.217183377 info@skywavelogistics.com | 4/24/2016 23:20 | |||||||||||||||||||||||||||
| 112294 | airlandglobalshippers.com | Air Land Global Shippers | http://www.airlandglobalshippers.com | courier scam | hold | 104.28.30.18 | ADDRESSES United States Of America address 254 ave broad way st ,Silver Spring ,Maryland 20901 US . Customer Service Phone Number : +1(858) 633-7446 Overseas ( Cameroon ) Headquarter Agency Address = Boulevard De La Liberte Douala, Littoral 1925 Customer Service Line 1: +237-691-342-740 Customer Service Line 2: 00237-656-404-593 | 4/24/2016 23:59 | |||||||||||||||||||||||||||
| 112295 | amityshippingline.com | Amity Shipping Line Co. | http://www.amityshippingline.com | courier scam | hold | 104.24.116.70 | ADDRESS USA Office and Receiving Terminal: 9857 East Fwy # E, Houston TX 77030, United States CAMEROON: Coastland Avenu, Bonaberi, Douala, Littoral Region, Cameroon. Tel:+237 671 111 103 +237 695 27 8095 | 4/25/2016 0:05 | |||||||||||||||||||||||||||
| 112296 | primoshippingline.com | Primo Shipping Line | http://www.primoshippingline.com | courier scam | hold | 104.27.158.196 | Phone 240 206 1705 Email: info@primoshippingline.com Address: Baltimore, Annapolis MD 21240, | 4/25/2016 0:08 | |||||||||||||||||||||||||||
| 112298 | swifttlink.com | Swift Link Express | http://www.swifttlink.com | courier scam | hold | 202.75.41.121 | Malaysia Branch Lot 21, Jalan Gaya, Commercial Centre, Taman Luyang Phase 1 Kota Kinabalu, Sabah, 88000 Malaysia. Tel:+60182413735 | 4/25/2016 1:15 | |||||||||||||||||||||||||||
| 112306 | globallogisticexpress.com | Global Logistics Express Services | http://www.globallogisticexpress.com | courier scam | hold | 216.218.192.170 | Global Logistics Express Services United Kingdom Corporate Office 132 Willington Avenue, London Town Square, WA10 2AT. London Tel : +447858121179 Fax : +447858121179 E-mail:info@globallogisticexpress.com | 4/25/2016 6:24 | |||||||||||||||||||||||||||
| 112317 | bestwayssc.com | Best Way Shipping & Security Company | http://www.bestwayssc.com | courier scam | hold | 194.58.100.159 | 4/25/2016 16:45 | ||||||||||||||||||||||||||||
| 112318 | earthlinksechau.com | Earthlink Security & Haulage Service | http://www.earthlinksechau.com | courier scam | hold | 109.104.118.74 | 4/25/2016 16:46 | ||||||||||||||||||||||||||||
| 112322 | swiftscgroup.com | Swift Courier | http://www.swiftscgroup.com | courier scam | hold | 194.58.100.159 | 4/25/2016 16:55 | ||||||||||||||||||||||||||||
| 112323 | emsexp.com | Express Mail Service | http://www.emsexp.com | courier scam | hold | 31.170.163.188 | 4/25/2016 16:57 | ||||||||||||||||||||||||||||
| 112324 | alphagloballog.com | Alpha Global Logistics Group | http://www.alphagloballog.com | courier scam | dead | 162.251.83.243 | 4/25/2016 16:59 | ||||||||||||||||||||||||||||
| 112325 | arablsgroup.com | Arab Logistics Service Group | http://www.arablsgroup.com | courier scam | dead | 192.138.21.198 | 4/25/2016 17:02 | ||||||||||||||||||||||||||||
| 112326 | vastcservices.com | Vast Courier Service | http://www.vastcservices.com | courier scam | hold | 194.58.100.159 | 4/25/2016 17:04 | ||||||||||||||||||||||||||||
| 112330 | strongholdsda.com | Stronghold Security and Diplomatic Agency (SSDA) | http://www.strongholdsda.com | courier scam | dead | 206.188.192.87 | Headquarter: Stronghold Security and Diplomatic Agency (SSDA) OHCHR Regional Office, Brussels Rue Montoyer 23 1000 Brussels, Belgium Tel: +322 588 7357 Email: info@strongholdsda.com United Kingdom Branch Office: Stronghold Security and Diplomatic Agency (SSDA) PO Box 12062 Mellon House Ingrave Road BRENTWOOD CM14 9LX TeL: +442 0332 29591 Email: ssda-uk@strongholdsda.com West Africa Branch Office: Stronghold Security and Diplomatic Agency (SSDA) UNKAIPC 105/108 C Teshie Road, Accra, Ghana Tel: +233 560 472127 Email: ssda-ghana@strongholdsda.com | 4/26/2016 5:43 | |||||||||||||||||||||||||||
| 112336 | dhlhighexpres.com | DHL International | http://www.dhlhighexpres.com | courier scam | hold | 78.153.148.253 | 4/26/2016 10:32 | ||||||||||||||||||||||||||||
| 112339 | globalintcouriers.com | Global International Courier Service | http://www.globalintcouriers.com | courier scam | hold | 111.90.144.20 | 4/26/2016 10:39 |
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