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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 112883 | explinkc.com | Express Link Courier | http://www.explinkc.com | courier scam | dead | 104.152.168.19 | Webform only - no contact info | 5/16/2016 4:40 | |||||||||||||||||||||||||||
| 112884 | euelc.net | E.U Express Link Courier | http://www.euelc.net | courier scam | hold | 202.75.41.115 | 250 Wilshire Blvd, Suite 170, Los Angeles, CA 90017 USA Phone: 001 516 692 1577 Tallis House, 1Tallis Street, London, EC4Y 0AB United Kingdom Phone: 0044 754 468 2229 Contact us 24/7 info@euelc.net | 5/16/2016 4:46 | |||||||||||||||||||||||||||
| 112891 | costarcsint.com | Co-star Courier Services | http://www.costarcsint.com | courier scam | dead | 62.141.34.253 | 11 James Way, Marshall Court, Milton Keynes, MK1 1SU United Kingdom | 5/17/2016 14:48 | |||||||||||||||||||||||||||
| 112900 | bramahuk.com | Bramah Security and Courier Center | http://www.bramahuk.com | courier scam | hold | 23.254.211.108 | 5/17/2016 15:07 | ||||||||||||||||||||||||||||
| 112901 | tlsdfa.com | Truban Securities Limited | http://www.tlsdfa.com | courier scam | hold | 23.254.211.108 | Truban Securities Limited Telephone: +44 7077 075 742 Email: info@tlsdfa.com Corporate Address 120 Lewisham High St London SE13 6JG United Kingdom Opposite Lloyds Bank. | 5/17/2016 15:09 | |||||||||||||||||||||||||||
| 112902 | south-pacificsdc.com | South Pacific Security Vault Co | http://www.south-pacificsdc.com | courier scam | hold | 202.75.56.181 | South Pacific Security Vault Co. No 86 Jalan Ampang, 21st Floor 50250 Kuala Lumpur, Malaysia Tel: +60 1-7225-6220 (24hrs) Fax: +60 (3) 203-495-62 Email: contactus@south-pacificsdc.com | 5/17/2016 15:11 | |||||||||||||||||||||||||||
| 112903 | royalsecuritycompany.com | Royal Security Company | http://www.royalsecuritycompany.com | courier scam | hold | 202.75.56.181 | +1 800 559 6580 +1 800 603 6035 9870 ST VINCENT PLACE, GLASGOW, DC 45 FR 45. | 5/17/2016 15:28 | |||||||||||||||||||||||||||
| 112905 | petyachts.com | Perfect Link Courier Express | http://www.petyachts.com | courier scam | dead | 192.169.82.254 | 5/17/2016 16:08 | ||||||||||||||||||||||||||||
| 112906 | oracleexpresservices.com | Oracle Express Delivery Services | http://www.oracleexpresservices.com | courier scam | hold | 150.129.3.204 | 5/17/2016 16:11 | ||||||||||||||||||||||||||||
| 112909 | emall-global.com | Emall Global | http://www.emall-global.com | courier scam | dead | 178.238.232.111 | 5/17/2016 16:20 | ||||||||||||||||||||||||||||
| 112913 | lux-express.com | LUX Express | http://www.lux-express.com | courier scam | dead | 94.231.103.72 | 5/17/2016 16:38 | ||||||||||||||||||||||||||||
| 112926 | unicslink.com | Unic Links Courier Services | http://www.unicslink.com | courier scam | hold | 0.0.0.0 | 5/18/2016 17:32 | ||||||||||||||||||||||||||||
| 112939 | dtstransporters.com | DTS Transporters | http://www.dtstransporters.com | courier scam | dead | 174.136.29.165 | info@dtstransporters.com | 5/18/2016 23:30 | |||||||||||||||||||||||||||
| 112940 | fedac.co.uk | Federal Express Delivery and Courier Services | http://www.fedac.co.uk | courier scam | dead | 103.241.168.68 | Corporate Offices Head office address 3505 Losch Blvd. Saint-Hubert, Qc J3Y 5T7. Lagos Office: Plot 133, Ahmadu Bello Way, Victoria Island Lagos Nigeria UK Office: 100 Liverpool street EC2M 2RH, London Califonia 2480 Hilborn Road Suite 200 Fairfield, CA 94534 | 5/18/2016 23:35 | |||||||||||||||||||||||||||
| 112942 | gulfmarinelogistics.com | Gulf Marine Global Freight Company | http://www.gulfmarinelogistics.com | courier scam | dead | 174.136.29.165 | Contact for General Cargo(Export Department) Email:info@gulfmarinelogistics.com (gulfmarineshippingcompany@yahoo.com) James McDabi Director Email:JamesMcDabiGulfMarine@outlook.com Ivone Smith General Manager Email:IvoneSmithGulfMarine@outlook.com Gary Dofield Client Services Manager Email:GaryDofieldGulfMarine@outlook.com | 5/18/2016 23:46 | |||||||||||||||||||||||||||
| 112946 | maerklines.com | Maersk Line Services | http://www.maerklines.com | courier scam | dead | 103.241.168.68 | Address: Head Office Florham Park, NJ, Maersk Line Corporate Office Telephone Nos 1 (800) 341-8307 Email info@maerkline.com | 5/19/2016 0:26 | |||||||||||||||||||||||||||
| 112947 | me2youshippingline.com | Me2You Shipping Line | http://www.me2youshippingline.com | courier scam | dead | 31.220.3.200 | (323) 863-5301 | 5/19/2016 0:34 | |||||||||||||||||||||||||||
| 112949 | oaklandxpress.com | Oakland Express Diplomatic Courier Services | http://www.oaklandxpress.com | courier scam | hold | 159.148.186.6 | Oakland Express Diplomatic Courier Services (US Global Office) 1 Kaiser Plaza Oakland, CA 94612 USA Tel: +1 (202) 800-2060 Email: info@oaklandxpress.com | 5/19/2016 1:40 | |||||||||||||||||||||||||||
| 112950 | premiumairexpress.com | Premium Air Express | http://www.premiumairexpress.com | courier scam | dead | 162.213.255.43 | United States: 360 22nd St Suite 520 Oakland, CA 94612 customer Hotline Number: +1 22 Ansonia Road, Boston, MA 02132. Malaysia: 1153, No. 1, Jalan Bukit Kemuning, Batu 8, Seksyen 25, Shah Alam, 42450 Malaysia. customer Hotline Number: +60146383391 Hong Kong: Suite 2413, Tower B, Southmark, 11 Yip Hing Street, Wong Chuk Hang, Hong Kong. | 5/19/2016 1:44 | |||||||||||||||||||||||||||
| 112952 | tandnlogistics.com | T & N Logistics | http://www.tandnlogistics.com | courier scam | dead | 69.73.180.129 | info@tandnlogistics.com | 5/19/2016 1:53 | |||||||||||||||||||||||||||
| 112957 | worthydeliveryservice.com | Worthy Delivery Service Couriers | http://www.worthydeliveryservice.com | courier scam | dead | 89.111.177.79 | 1121 E. 7th Street, Jefferson Drive Austin, TX 78702 Tel: +1 000.000.0000 Email: info@worthydeliveryservice.com | 5/19/2016 2:20 | |||||||||||||||||||||||||||
| 112963 | globalexpresswde.pw | Global Express Worldwide Service | http://www.globalexpresswde.pw | courier scam | hold | 192.169.82.86 | Webform only - no contact info | 5/19/2016 3:14 | |||||||||||||||||||||||||||
| 112969 | sabahfastdelandtrustco.com | Sabah Fast Delivery And Trust Company | http://www.sabahfastdelandtrustco.com | courier scam | hold | 181.174.167.16 | Webform only - no contact info | 5/19/2016 18:57 | |||||||||||||||||||||||||||
| 112971 | logistransitlp.com | Logistics Transit LP | http://www.logistransitlp.com | courier scam | hold | 162.210.102.211 | Email: info@logistransitlp.com Office Address United Kingdom Office Logistics Transit LP 4 Park Road, Rosyth KY11 2JL, United Kingdom Tel +447 0319 91 850 Belgium Office Terlindenhofstraat 36B 2170 Merksem / Antwerp, Belgium Singapore Office 17 Changi Business Park Central 1, #03-07/08 Honeywell Building, Singapore 486073. Malaysia Office Lot 2, Kawasan Perindustrian Jakar, Kemaman Terengganu 24000 Malaysia. Tel: +603 921 21549 USA Office 1670 S Etiwanda Ave, Ontario, CA 91761, USA. Oman Address: P.O. Box 77, CPO Seeb, Muscat 111, Oman | 5/19/2016 19:02 | |||||||||||||||||||||||||||
| 112974 | worldwidelogst.com | Worldwide Logistics | http://www.worldwidelogst.com | courier scam | dead | 162.210.102.212 | IN PARTNERSHIP WITH ARABIAN OCEAN AND CARGO LOGISTICS Address : Pangaert Street 29 Brussels 1083 Belgium Tel : +32465438984 Email: info@worldwidelogst.com, info@araboceacarglog.com | 5/19/2016 19:15 | |||||||||||||||||||||||||||
| 112975 | vanvicexpress.com | Vanvic Express | http://www.vanvicexpress.com | courier scam | hold | 110.4.46.227 | No contact info | 5/19/2016 19:18 | |||||||||||||||||||||||||||
| 112991 | royalcurrier.com | Royal Express Currier | http://www.royalcurrier.com | courier scam | hold | 104.152.168.30 | 5/20/2016 7:42 | ||||||||||||||||||||||||||||
| 112995 | escrowpaymentltd.com | Compass Logistics International | http://www.escrowpaymentltd.com | courier scam | dead | 191.101.14.159 | 5/20/2016 8:28 | ||||||||||||||||||||||||||||
| 112996 | globalcargoinsurance.com | Compass Logistics International | http://www.globalcargoinsurance.com | courier scam | dead | 191.101.14.159 | 5/20/2016 8:32 | ||||||||||||||||||||||||||||
| 112997 | leearowanafishery.com | Compass Logistics International | http://www.leearowanafishery.com | courier scam | dead | 191.101.14.159 | 5/20/2016 8:40 | ||||||||||||||||||||||||||||
| 112999 | pacificexpresscontainerlines.com | Compass Logistics International | http://www.pacificexpresscontainerlines.com | courier scam | dead | 191.101.14.159 | 5/20/2016 8:44 | ||||||||||||||||||||||||||||
| 113001 | prevcomsrlcoltd.com | Compass Logistics International | http://www.prevcomsrlcoltd.com | courier scam | dead | 191.101.14.159 | 5/20/2016 8:46 | ||||||||||||||||||||||||||||
| 113002 | springfieldag.com | Compass Logistics International | http://www.springfieldag.com | courier scam | hold | 191.101.14.159 | 5/20/2016 8:49 | ||||||||||||||||||||||||||||
| 113015 | fidelityexpress.biz | Fidelity Express Courier | http://www.fidelityexpress.biz | courier scam | hold | 89.233.106.130 | 5/21/2016 5:44 | ||||||||||||||||||||||||||||
| 113020 | bringitcouriercomp.com | Bring-It Courier & Delivery Services | http://www.bringitcouriercomp.com | courier scam | dead | 0.0.0.0 | 5/21/2016 5:55 | ||||||||||||||||||||||||||||
| 113023 | smilecouriersv.com | Smile Courier Services | http://www.smilecouriersv.com | courier scam | dead | 162.210.102.212 | 5/21/2016 6:01 | ||||||||||||||||||||||||||||
| 113024 | transwcs.com | Transworld Courier Service | http://www.transwcs.com | courier scam | dead | 5.9.126.141 | 5/21/2016 6:04 | ||||||||||||||||||||||||||||
| 113025 | seamastersinc.com | Sea Master Shipping | http://www.seamastersinc.com | courier scam | hold | 202.71.110.17 | 5/21/2016 6:50 | ||||||||||||||||||||||||||||
| 113027 | globalnetexpress.com | Global Net Express | http://www.globalnetexpress.com | courier scam | hold | 129.232.209.19 | 5/21/2016 12:38 | ||||||||||||||||||||||||||||
| 113029 | tsdassociatesdelivery.com | Tsd Associates | http://www.tsdassociatesdelivery.com | courier scam | dead | 129.232.209.19 | 5/21/2016 12:49 | ||||||||||||||||||||||||||||
| 113030 | valueworldlogistics.com | Value World Logistics | http://www.valueworldlogistics.com | courier scam | hold | 129.232.209.19 | 5/21/2016 12:53 | ||||||||||||||||||||||||||||
| 113034 | easylogisticsservice.com | Easy Logistics Services | http://www.easylogisticsservice.com | courier scam | dead | 162.210.101.26 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=49501 Contact Info Email: info@easylogisticsservice.com | 5/21/2016 19:34 | |||||||||||||||||||||||||||
| 113035 | globalsfinancesecurity.com | Global Finance Security & Logistics Co Limited | http://www.globalsfinancesecurity.com | courier scam | dead | 162.210.102.210 | ADDRESS 1441-B Airport Freeway Suite 250 Euless, Texas 76040 United States Tel: +12512029579 BRANCH OFFICE 31-32 HIGH STREET, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4HL, UNITED KINGDOM Email: info@globalsfinancesecurity.com | 5/21/2016 19:43 | |||||||||||||||||||||||||||
| 113036 | rapidukparcel.com | Rapiduk Parcel & Logistics Services | http://www.rapidukparcel.com | courier scam | dead | 164.132.190.162 | #453, Bury and Bolton Road Radcliffe Manchester. London, M26 4LJ Phone: +447937419839 +60146181767 | 5/21/2016 19:49 | |||||||||||||||||||||||||||
| 113038 | avworldwideexpress.com | A V Worldwide Services | http://www.avworldwideexpress.com | courier scam | dead | 164.132.190.162 | NUMBER: +441315106174 UNITED STATES PHONE: +18016851013 CHINA: +8613112845958 EMAIL: assurancelogisticsdelivery@gmail.com | 5/21/2016 19:53 | |||||||||||||||||||||||||||
| 113039 | bcmyonlne.com | B C Myonline Express Services | http://www.bcmyonlne.com | courier scam | hold | 167.114.103.208 | Webform only - no contact info | 5/21/2016 19:59 | |||||||||||||||||||||||||||
| 113041 | dexpcompany.com | Direct Express Courier Services | http://www.dexpcompany.com | courier scam | dead | 173.214.190.6 | Official Telephone Numbers Telephone (Toll Free): +1 Fax +1 Official Emails info@dexpcompany.com | 5/22/2016 3:54 | |||||||||||||||||||||||||||
| 113043 | transuniversecourierdeliverylogistics.com | Trans Universe Courier Delivery & Logistics | http://www.transuniversecourierdeliverylogistics.com | courier scam | dead | 185.28.20.111 | Address: Head office - Empire State Building 350 5th Ave New York, NY 10118 USA Phone: +1 212 736 3100 E-mails: info@transuniversecourierdeliverylogistics.com transuniversecourerdelivery@gmail.com dcsds34@diplomats.com Website: http://www.transuniversecourierdeliverylogistics.com | 5/22/2016 4:06 | |||||||||||||||||||||||||||
| 113068 | primexpresscouriers.com | Prime Express Couriers | http://www.primexpresscouriers.com | courier scam | dead | 217.146.91.82 | Prime Express Couriers 51 CHARLECOTE DRIVE MILKING BANK DUDLEY WEST MIDLANDS DY1 2GG, UK | 5/22/2016 18:47 | |||||||||||||||||||||||||||
| 113069 | continentallogistixs.com | Continental Logistixs | http://www.continentallogistixs.com | courier scam | dead | 31.220.40.22 | 5/22/2016 18:53 |
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