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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 | ||||||||||||||||||||||||||||
| 112340 | icorpservices.org | Icorp Services | http://www.icorpservices.org | courier scam | hold | 78.153.148.253 | 4/26/2016 10:41 | ||||||||||||||||||||||||||||
| 112372 | globaleexpressdelivery.com | Global Express Delivery Company | http://www.globaleexpressdelivery.com | courier scam | dead | 31.220.16.13 | UK Office: 12 Canary Wharf, Churchill, PL London TW1358H, UK Tel: +44.793.746.6812 info@globalexpressdelivery.co.uk | 4/27/2016 17:54 | |||||||||||||||||||||||||||
| 112373 | matrix-fastlink.com | Matrix Fast Link | http://www.matrix-fastlink.com | courier scam | dead | 217.146.91.82 | Matrix Fastlink Delivery Company Griffin Building Gray's Inn, London WC1R 5LN DX 400 Chancery Lane Telephone No : +447937418146 Fax : +44 (0)20 7404 3448 Email: info@matrixfaslink.com | 4/27/2016 19:56 | |||||||||||||||||||||||||||
| 112374 | wavesdelivery-services.com | Waves Delivery & Security Services | http://www.wavesdelivery-services.com | courier scam | dead | 155.94.252.250 | Adderss : Waves Delivery & Security Services 20 AV.SYLVANUS OLYMPIO B.P3302.TOGO Tel: +228 223-42-040 Fax: +228 223-42-011 Website URL : http://www. wavesdeliveryservices.com Our Office Hours Monday to Friday from 9:00A.M to 6:00 P.M | 4/27/2016 19:59 | |||||||||||||||||||||||||||
| 112375 | surfairlgsc.com | Surfair Logistic & Security Company | http://www.surfairlgsc.com | courier scam | dead | 69.73.188.146 | Adderss : 6 Chester Rd, Holmes Chapel, Crewe, Cheshire East CW4 7BH United Kingdom Reg No. 07537120 Phone: +44 745 205 5571 Fax: +44 700 605 4863 Email: info@surfairlgsc.com Website URL : http://www.surfairlgsc.com/slgsc | 4/27/2016 21:47 | |||||||||||||||||||||||||||
| 112376 | fastdshipc.com | Fast Delivery Shipping Company | http://www.fastdshipc.com | courier scam | dead | 162.210.102.212 | Email: info@fastdshipc.com Phone : +1-724-216-0951 | 4/28/2016 6:39 | |||||||||||||||||||||||||||
| 112394 | trusthandover.co.uk | Trust Handover | http://www.trusthandover.co.uk | courier scam | dead | 0.0.0.0 | 4/28/2016 19:32 | ||||||||||||||||||||||||||||
| 112395 | az-securitycompany.com | A-Z Security Company | http://www.az-securitycompany.com | courier scam | hold | 0.0.0.0 | 4/28/2016 19:34 | ||||||||||||||||||||||||||||
| 112396 | afex-delivery.com | Afex Delivery & Security Company | http://www.afex-delivery.com | courier scam | hold | 0.0.0.0 | 4/28/2016 19:35 | ||||||||||||||||||||||||||||
| 112399 | samedaycourier-deliveryservices.org.uk | Same Day Courier Delivery Services | http://www.samedaycourier-deliveryservices.org.uk | courier scam | dead | 0.0.0.0 | 4/28/2016 19:44 | ||||||||||||||||||||||||||||
| 112400 | transcservices.com | TransCargo Services | http://www.transcservices.com | courier scam | dead | 194.145.208.39 | Webform only - no contact info | 4/28/2016 19:59 | |||||||||||||||||||||||||||
| 112402 | dhabiexpress.com | Dhabi Express Delivery | http://www.dhabiexpress.com | courier scam | hold | 185.22.172.62 | Contact Address: Faisal Bin Fahad ST Al - Salah Towar Al Khobar Saudi Arabia Email: info@dhabiexpress.com | 4/28/2016 23:45 | |||||||||||||||||||||||||||
| 112403 | globetradelogistics.com | Globe Trade Logistics | http://www.globetradelogistics.com | courier scam | dead | 104.28.0.22 | 8.60E+12 | 4/28/2016 23:50 | |||||||||||||||||||||||||||
| 112408 | sec-companyltd.com | Security Company | http://www.sec-companyltd.com | courier scam | hold | 209.188.24.224 | 4/29/2016 4:11 | ||||||||||||||||||||||||||||
| 112409 | secured-zc.com | Secured ZC | http://www.secured-zc.com | courier scam | hold | 209.188.24.224 | 4/29/2016 4:12 | ||||||||||||||||||||||||||||
| 112416 | globalimpressionsltd.com | Global Impressions Limited | http://www.globalimpressionsltd.com | courier scam | hold | 104.24.124.48 | Essex Rd Basingstoke RG21 7TA +441256830506 info@globalimpressionsltd.com | 4/29/2016 5:22 | |||||||||||||||||||||||||||
| 112417 | gscint.com | Gateway Security Company | http://www.gscint.com | courier scam | dead | 185.22.172.2 | 4/29/2016 5:25 | ||||||||||||||||||||||||||||
| 112420 | inttsec.com | International Trust Security Company | http://www.inttsec.com | courier scam | hold | 185.22.172.2 | Address: #9 Charlotte Street, London W1T 1RJ, United Kingdom. Email: info@inttsec.com Phone: +44-703-5907-628 | 4/29/2016 5:44 | |||||||||||||||||||||||||||
| 112429 | tnlparcelservice.com | TNL Parcel Service | http://www.tnlparcelservice.com | courier scam | hold | 185.22.172.2 | Email: contact@tnlparcelservice.com Head Office: 7 Earls Court Square, London SW5 9BY, United Kingdom. | 4/29/2016 6:34 | |||||||||||||||||||||||||||
| 112430 | gcdeliveryservice.com | Guardian Courier Delivery Service | http://www.gcdeliveryservice.com | courier scam | dead | 5.39.124.0 | Address: 323 Kingston Ave, Brooklyn, NY 11213 Email: info@gcdeliveryservice.com | 4/29/2016 8:40 | |||||||||||||||||||||||||||
| 112442 | emeritexpress.com | Emerit Express | http://www.emeritexpress.com | courier scam | dead | 5.189.153.53 | Call Us Anytime (734) 506-0588 Email Us info@emeritexpress.com | 4/29/2016 19:44 | |||||||||||||||||||||||||||
| 112443 | optimexshippingline.com | Optimex Shipping Line | http://www.optimexshippingline.com | courier scam | dead | 200.74.240.225 | (+909) 34 56 78990 mail info@optimexshippingline.com | 4/29/2016 20:00 | |||||||||||||||||||||||||||
| 112444 | safewayexpress.org | Safeway Express Intercontinental Courier | http://www.safewayexpress.org | courier scam | dead | 159.148.186.6 | Contact Information Safeway Express Intercontinental Courier Services (UK Global Office) 10 Spurgeon Rd, London SE19 3UF, United Kingdom Tel: + (44) 7895431266 Email: uk@safewayexpress.org Safeway Express Intercontinental Courier Services (China Branch Office) 98 Fuxing middle road, Tianzifang,, China Tel: + 8618511002808 Email: china@safewayexpress.org Safeway Express Intercontinental Courier Services (Ghana Branch Office) Asylum Down, C532/3 Afram Street, Accra Ghana Tel: + (233) 231310644 Email: ghana@safewayexpress.org | 4/29/2016 20:20 | |||||||||||||||||||||||||||
| 112445 | reprintoexpress.com | Reprinto Express | http://www.reprintoexpress.com | courier scam | hold | 46.16.188.12 | Contact Address: Flower Street Shar-e-Naw Afsoter Building Second Floor KABUL,AFGHANISTAN. Email: info@reprintoexpress.com delivery@reprintoexpress.com | 4/29/2016 20:29 | |||||||||||||||||||||||||||
| 112446 | intracolog.me | Intraco Delivery & Logistics Services | http://www.intracolog.me | courier scam | hold | 5.10.68.190 | Contact Address: Flower Street Shar-e-Naw Afsoter Building Second Floor KABUL AFGHANISTAN Email: info@intracologs.me | 4/29/2016 20:38 | |||||||||||||||||||||||||||
| 112447 | diplomaticdelivery-un.us | United Nations Diplomatic Delivery | http://www.diplomaticdelivery-un.us | courier scam | hold | 0.0.0.0 | 4/29/2016 21:01 | ||||||||||||||||||||||||||||
| 112471 | supremecarrier.com | Supreme Carrier | http://www.supremecarrier.com | courier scam | dead | 5.100.152.162 | 4/30/2016 11:05 | ||||||||||||||||||||||||||||
| 112472 | realglobexpress.com | Real Global Express Courier | http://www.realglobexpress.com | courier scam | hold | 169.255.59.2 | Real Global Express Courier International Postal House Dubai Office +971556746386 | 4/30/2016 11:08 | |||||||||||||||||||||||||||
| 112473 | turatracklineservice.com | Tura Tracklines Services | http://www.turatracklineservice.com | courier scam | hold | 37.61.237.46 | 4/30/2016 11:10 | ||||||||||||||||||||||||||||
| 112474 | globallogisticsvast.com | Global Logistics Vast | http://www.globallogisticsvast.com | courier scam | dead | 31.220.105.157 | 4/30/2016 11:13 | ||||||||||||||||||||||||||||
| 112475 | transpoleglobal.com | TransPole Global Express | http://www.transpoleglobal.com | courier scam | dead | 31.220.105.157 | 4/30/2016 11:16 | ||||||||||||||||||||||||||||
| 112476 | exspdlog.com | Express Speed Post Logistics Services | http://www.exspdlog.com | courier scam | dead | 197.91.231.226 | Head Office: Express Speed Post Logistics Unit K, Great Western Industrial Park, Dean Way, Southall, Middlesex, UB2 4SB United Kingdom. Tel: +44 7700309031 Fax: +44 8723312408 Dubai Office Address: Unit 611, 6th Floor, Building 4, Emaar Business Park, Sheikh Zayed Road, Dubai - United Arab Emirates. Tel/Fax: +971 4 451 1200 Thailand Office Address: de Concorde Tower, Unit 803, 8/F., 306 Ratchadapisek Road, Kwaenghuay-Kwang, Khet Huay-kwang. Bangkok, 10310 Thailand. Tel/Fax: +66 915735840 | 4/30/2016 11:21 | |||||||||||||||||||||||||||
| 112477 | goexpressdelivery.com | Go Express Delivery | http://www.goexpressdelivery.com | courier scam | hold | 185.22.172.62 | 4/30/2016 11:26 | ||||||||||||||||||||||||||||
| 112480 | pesatexpress.com | Pesat Express | http://www.pesatexpress.com | courier scam | hold | 206.225.94.235 | 4/30/2016 12:29 | ||||||||||||||||||||||||||||
| 112481 | gsquirrelingsecurity.com | Squirreling Gold Security Company | http://www.gsquirrelingsecurity.com | courier scam | dead | 104.27.158.85 | 4/30/2016 12:32 | ||||||||||||||||||||||||||||
| 112483 | intraco-log.com | Intracolog Delivery & Logistics Services | http://www.intraco-log.com | courier scam | dead | 104.24.122.101 | Contact Address: Flower Street Shar-e-New Afsoter Building Second Floor Kabul Afghanistan Email: info@intraco-log.com | 4/30/2016 18:04 | |||||||||||||||||||||||||||
| 112488 | speedexpresscourier.com | Fastxpress Couriers | http://www.speedexpresscourier.com | courier scam | hold | 204.93.161.17 | 5/1/2016 8:04 | ||||||||||||||||||||||||||||
| 112489 | padezdsc.com | Padez Delivery & Security Company | http://www.padezdsc.com | courier scam | hold | 194.58.100.159 | 5/1/2016 8:05 | ||||||||||||||||||||||||||||
| 112490 | fidelitylogi.com | Fidelity Logistics | http://www.fidelitylogi.com | courier scam | hold | 31.170.166.141 | 5/1/2016 8:07 | ||||||||||||||||||||||||||||
| 112491 | wingstrustsc.com | Wings Trust Shipping & Security Company | http://www.wingstrustsc.com | courier scam | hold | 194.58.100.159 | 5/1/2016 8:08 | ||||||||||||||||||||||||||||
| 112492 | accessdel.com | Access Delivery & Security Services | http://www.accessdel.com | courier scam | dead | 162.251.83.243 | 336,avenue Nukafu Villa Lome, Togo. Maritime Phone: +228 914 010 76 Fax: +228 225 98522 Email: accessdeliverycustomerservice@gmail.com info@accessdel.com URL: www.accessdel.com Operation manager: MR. JOHN NELSON +22891401076 +22822598522 | 5/1/2016 8:10 | |||||||||||||||||||||||||||
| 112493 | nationstsa.com | Nations Trust Security & Delivery | http://www.nationstsa.com | courier scam | dead | 31.170.164.62 | 5/1/2016 8:12 |
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