Online Scams»Scam Types


courier scam Websites

Total Records: 22,365

Back to Scam Types
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
113936 aeroexpress-int.com Aeroexpress Courier & Cargo http://www.aeroexpress-int.com courier scam hold 31.170.165.228 6/19/2016 22:56
113937 aeroxpress.net Aeroexpress Courier & Cargo http://www.aeroxpress.net courier scam hold 31.170.164.241 6/19/2016 22:57
113943 alliedexpress.eu Allied Express http://www.alliedexpress.eu courier scam dead 107.167.3.28 +44.752.065.0179 info@alliedexpress.eu 6/20/2016 5:26
113951 expresstrackuk.com Express Track http://www.expresstrackuk.com courier scam dead 31.170.166.69 6/21/2016 6:01
113953 nationwidecourier.net Nation Wide Express Courier http://www.nationwidecourier.net courier scam dead 98.139.135.129 Content: http://nationwidecourier.eu.pn/index.html info@nationwidecourier.net Phone: +447447208464 6/21/2016 6:06
113955 trusthandover.co Trust Handover Delivery Company http://www.trusthandover.co courier scam hold 104.31.88.176 Tel: +44 (0)703-197-5698 Email: [email protected] Address: 476B Hoxton, Newham London SE4 United Kingdom 6/21/2016 6:45
113963 fastestsc.com Fastest Shipping Company http://www.fastestsc.com courier scam dead 173.230.252.252 Fastest Shipping Company, 15 South 5 East, Salt Lake City ,Utah 84101. Phone : 8017097322 Contact Email info@fastestsc.com cs@fastestsc.com 6/22/2016 6:30
113964 salpalost.com Sal Palo Shipping Company http://www.salpalost.com courier scam dead 173.230.252.252 Sal Palo Shipping Company, 116John St #610, New York, NY 10038, USA, Phone : +13477988885 Contact Email cs@salpalost.com info@salpalost.com 6/22/2016 6:34
113965 asapfreights.com ASAP Shippers http://www.asapfreights.com courier scam dead 192.186.254.111 6/22/2016 6:37
113966 globedeliveryservices.com Globe Delivery Services http://www.globedeliveryservices.com courier scam dead 104.219.248.83 PO Box 3238, Los Angeles, CA 90023 Tel: 318-707-8896 globedeliveryservices@outlook.com info@globedeliveryservices.com 6/22/2016 6:41
113975 globetrustlogi.com Globe Trust Logistics http://www.globetrustlogi.com courier scam hold 194.58.100.159 Our offices are located in: Scotland Afghanistan syria Dubai South Africa 6/22/2016 19:07
113979 leicetersecurity.com Leicester Security Service Company http://www.leicetersecurity.com courier scam dead 64.34.68.80 ADDRESS:1 Kildare Walk Leicester LE1 3YH UK TEL LOCAL:7929 134746 TEL INTERNATIONAL:+44 7929 134746. http://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=2269 6/23/2016 18:19
114002 slgloballogistics.com Skylink Global Logistics http://www.slgloballogistics.com courier scam hold 107.180.4.101 Registrant data captured retroactively due to Godaddy port 43 WHOIS service constantly failing. 6/24/2016 7:57
114016 cmacourier.com CMA Courier http://www.cmacourier.com courier scam hold 46.16.188.25 22 Quai d'Aren, 13002 Marseille , France +1 703-697-1776+1 605-315-8544 support@cmacourier.com 6/25/2016 16:00
114022 jmlgfirm.com JMorgan Logistics http://www.jmlgfirm.com courier scam hold 208.91.199.144 Houghton Street London WC2A 2AE UK. Tel: +44 7024076320 6/25/2016 16:56
114024 picklogisticssl.com Pick Logsitics Shipping Lines http://www.picklogisticssl.com courier scam dead 162.210.102.213 HEAD OFFICE UNITED KINGDOM Address : 14B Airport Residential Email: info@edgesexpresscc.com Phone : +233-265292760 +228-97536626 6/25/2016 18:15
114025 emagnect.com Pan Atlantic Shipping Company http://www.emagnect.com courier scam hold 185.28.23.168 Webform only - no contact info 6/25/2016 18:22
114027 globalprogressivelogistics.com Progressive Container Lines http://www.globalprogressivelogistics.com courier scam dead 209.90.107.149 Progressive Container Lines, Laem Chabang International Terminal Laem Chabang Port (B5&C3) T. Thungsukhla Sriracha Chonburi Thailand 20230 TEL: +66 970 686 871 FAX: +66 320 425 784 Email: info@globalprogressivelogistics.com 6/26/2016 5:57
114028 intraatshc.com Intra Atlantic Shipping http://www.intraatshc.com courier scam dead 108.167.161.93 Webform only - no contact info 6/26/2016 6:01
114034 credenceshipping.com Credence Shipping Company http://www.credenceshipping.com courier scam dead 104.27.144.141 6/26/2016 11:03
114042 fdpparcel.com FDP Shipping Company http://www.fdpparcel.com courier scam dead 104.18.52.133 6/26/2016 11:43
114043 mvgsfcltd.com Mavela Gold Security And Finance Company http://www.mvgsfcltd.com courier scam dead 104.18.54.45 USA Head office One North Charles Street 222 USA Tel: +18457683609 Email: usaheadoffice@mvgsfcltd.com England Office 49 Featherstone Street London EC1Y 8SY Tel: +447924339741 Email: englandoffice@mvgsfcltd.com Ghana Office No. 24, Fourth Circular Rd Cantonments, Accra, Ghana Tel: +2337718376 Email: ghanaoffice@mvgsfcltd.com 6/26/2016 12:26
114045 gmssecurityltd.com Gms Gold Security Company http://www.gmssecurityltd.com courier scam dead 104.27.150.139 5th Kotoku Street Osu Re Accra - Ghana Phone +233 266 141 876 +233 240 605 043 +233 541 602 080 Email info@gmssecurityltd.com kwameareberl@gmail.com 6/26/2016 12:31
114049 pyramsol.com Pyramid Solutions http://www.pyramsol.com courier scam dead 74.86.153.52 Please be patient while waiting for response. (24/7 Support!) Phone General Inquiries: 00-414-350-811-56 Address one: Pelikanstrasse 18 8001 Zürich, ZH Switzerland. Telephone: +414 3508 2126 FAX: +414 3508 2126 E-mail: info@pyramsol.com Website: www.pyramsol.com Address two: Global Urban Observatory Monitoring Systems Branch, ZH Switzerland. Telephone: +414 3508 2126 FAX: +414 3508 2126 E-mail: contact@pyramsol.com Website: www.pyramsol.com 6/27/2016 9:24
114050 malaicaexpress.com Malaica Express Courier http://www.malaicaexpress.com courier scam dead 66.96.147.109 GLOBAL NETWORKS Sierra Leone Malaica Express Courier(SL) Ltd. Head Office 23/24 Hanga road 1st Floor Kenema District Sierra Leone +23225364736 +23244822170 Guinea Malaica Guinea Courier Express Ltd. Branch Office 105 Airport road Conakry Telephone: +224620713987 Ghana Malaica Express Courier Ghana Ltd. Branch Office 259 Spintex Road Accra Ghana Telephone: +233561519586 Spain JULIAN CAMARILLO 40 28037 MADRID Phone: +34- 632 748 057 South Africa Malaica Express Courier Ltd South Africa Senegal Branch Office Unit 24 Grand Yoff Avenue Pacelle Assaninnes Dakar 221 Senegal Denmark Hr.Niels Henriksen Kastanievej 15 DK-8660 SKANDERBORG Phone: +4571981568 USA Los Angeles 550 South Hill Street CA 90013,Los Angeles United Kingdom 2B The Tower building nam 27 John Street dependent locality WINCHESTER SO23 9AP UNITED KINGDOM Phone: + 447448401392 6/27/2016 9:28
114058 marsslogistics.com MARSS Logistics http://www.marsslogistics.com courier scam hold 167.114.194.134 567 RUE ,Sama Penda ,Deido Douala ,Littoral Cameroon . Tel :+237 683555500 Email:info@marsslogistics.com Website :marsslogistics.com 6/27/2016 16:49
114071 safefreightcompany.com Safe Freight Security Company http://www.safefreightcompany.com courier scam dead 158.69.117.211 1st Building Lane, 12680 Ankara, Turkey 6/28/2016 7:20
114073 prestigefortuna.com Prestige Fortuna http://www.prestigefortuna.com courier scam hold 213.186.33.4 Adress : 45 Queen Street, Auckland, 1010, New Zealand contact@prestigefortuna.com 6/28/2016 16:26
114074 notaria-ruizgallardon.com Prestige Fortuna http://www.notaria-ruizgallardon.com courier scam dead 213.186.33.4 6/28/2016 16:36
114084 fastsecuresecurityservice.com Fast Secure Security Service http://www.fastsecuresecurityservice.com courier scam dead 181.174.167.17 6/29/2016 4:21
114087 raf-dynamic.com RAF Dynamic Logistics http://www.raf-dynamic.com courier scam dead 192.64.118.76 6/29/2016 12:29
114103 defencecourdivision.com Defense Courier Division http://www.defencecourdivision.com courier scam hold 181.174.167.17 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=63841 Address: No, 7 Ahmed Ragheb St. Garden City, Cairo, Egypt Address: Qasr Ad Dobarah, Qasr an Nile, Cairo Governorate Egypt Telephone: +201144538951 Telephone: +201124360569 Email: defensecouriers@hotmail.com Email: defensecouriers@mail2expert.com Email: customerservice@defencecourdivision.com 6/30/2016 21:29
114105 visionguardsecurityco.com Vision Guard Security Company http://www.visionguardsecurityco.com courier scam hold 181.174.167.17 Vision Guard Security Company Address:220 Mare Street, Hackney,London E8 3QE UK. Telephone: +447452159369 Telephone: +447430132390 Email: info@visionguardsecurityco.com 6/30/2016 22:39
114107 smdcourier.com Smd Courier http://www.smdcourier.com courier scam dead 197.91.231.226 Contact page broken - no contact info 07/01/2016 00:34
114109 swift-diplomaticexpress.com Swift-diplomatic Express Service http://www.swift-diplomaticexpress.com courier scam dead 52.72.173.235 HQ : Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex HA4 6QE, United Kingdom. Line : +447 413 250 804 Branch : 44 Aleppo Lane Rd.27716 Syria Branch : Jalan Teuku Umar No.283, Denpasar Barat, Kota Denpasar, Bali 80104, Indonesia. Line : +6285783893662 Email Address : swiftdiplomaticexpressservice@gmail Contact : +601116191794 07/01/2016 07:04
114112 expresscycleservice.com Express Cycle Service Inc. http://www.expresscycleservice.com courier scam dead 158.69.242.4 info@expresscycleservice.com 07/01/2016 10:06
114113 mavinadelservice.com Mavina Delivery Service http://www.mavinadelservice.com courier scam dead 162.210.102.213 info@mavinadelservice.com 07/01/2016 10:08
114122 mornachcourierservices.com Monarch Messenger http://www.mornachcourierservices.com courier scam hold 197.91.231.226 Adderss: 132 Geo Milev Street, H.C.Slatina, 1574 Sofia. Bulgaria. Telephone No: +359878537212 Fax No: Hotline: Support: enquiry@mornachcourierservices.com/ info@mornachcourierservices.com/ 07/01/2016 19:18
114123 skyline2u.com Skyline Courier http://www.skyline2u.com courier scam hold 112.137.167.250 07/01/2016 19:58
114124 secure-transport.co.uk Secure Delivery Direct Ltd. http://www.secure-transport.co.uk courier scam dead 185.2.4.13 securedeliverydirect@outlook.com +44 783 198 3366 07/01/2016 20:13
114128 vastsecuritycompany.com Vast Security Company http://www.vastsecuritycompany.com courier scam hold 5.153.47.227 157 Avenue Gabriel, 75008 Paris,France tel: +380638843682 e-mail: info@vastsecuritycompany.com trackvast@outlook.com 07/01/2016 23:10
114131 expertglobalshipping.com Expert Global Shipping http://www.expertglobalshipping.com courier scam dead 31.220.2.150 Email:info@expertglobalshipping.com UNITED STATE OF AMERICA 175 CORBETT CT. Apt 608 PITTSBURG, PA. 15237 Call :+1 (323) 903 7992 Fax :+1 (323) 903 7992 BAYERN ,GERMAN WILH.-HAUFF-STR. 20 , AUGSBURG , BAYERN ,86161 Call : +49-152193500 Fax : +49- 152193500 BANGKOK , THAILAND 52/23-24 MOO 9 SUKHUMVIT ROAD, THUNGSUKLA, SRIRACHA, CHON BURI, 20230 Call: +66-972-357-122 Fax: +66-972-357-122 07/02/2016 00:55
114132 rexdeliveryservice.com Rex Delivery Service http://www.rexdeliveryservice.com courier scam hold 5.153.10.227 Contact us JJ BARY TRADINGS 11 GREEN LANE LONDON, SE20 7SA, UNITED KINGDOM. Tel :+448007001000 Branch Office 3323 ACADEMY BLVD N, COLORADO SPRING, CO 80917, UNITED STATE. Tel :+17002332000 07/02/2016 02:04
114133 inter-express.co.uk Inter-Express Freight Company http://www.inter-express.co.uk courier scam dead 173.254.60.89 Manchester Fountain Street 52 Fountain Street,Manchester,M2 2AN Phone: +44 7538 398780 Email info@inter-express.co.uk 07/02/2016 02:21
114134 cstovc.com CST Oversea Courier http://www.cstovc.com courier scam dead 43.252.214.197 info@cstovc.com HEAD OFFICE: CST Oversea Courier Sweden AB, Gardavagen 3, P.O. Box 250, SE-401 24, Gothenburg, Sweden +(46)-844-685-940 07/02/2016 03:05
114135 dipcouncil.com Diplomatic Council http://www.dipcouncil.com courier scam dead 172.245.177.162 Tetragon Office, Muehlhohle 3 Wiesbaden, Germany Email: info@dipcouncil.com 07/02/2016 03:23
114136 helitranslogistics.com Helitrans Logistics https://www.helitranslogistics.com courier scam dead 46.30.212.192 07/02/2016 03:55
114137 galaxovc.com Galaxy Oversea Courier http://www.galaxovc.com courier scam dead 203.223.152.161 info@galaxovc.com Galaxy Oversea Courier 178, Jalan Imbi, Imbi, 55100 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia +60102996282 07/02/2016 04:05
114138 speedbutswift.pw Speed But Swift Ltd http://www.speedbutswift.pw courier scam hold 198.54.116.68 2220 Meridian Blvd Suite #V8106 Minden, NV 89423 support@speedbutswift.pw 020-2749-8749 07/02/2016 04:17
114142 ua-eexpress.com EMS Ukraine http://www.ua-eexpress.com courier scam dead 129.232.209.19 HEAD OFFICE Contact Informtation: Str. Sihivskyi 14 Lviv-Ukraine(UA) Phone:+38(032)21-76-45 Customer Service:+38(073)154-06-63 Hours Of Operation:: Monday - Friday 8 AM - 8:30 PM ET Saturday 8AM - 6PM ET Cooperate Head Office Contact Info: Thailand Post. Sukhumvit Soi-30 Klongton-N. Wat, Bangkok 10110-THL. Customer Service:+66-9981-91033 Email-1: ems-ua@post.com 07/02/2016 07:55
First Previous 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 271 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 294 295 296 297 298 299 300 301 302 303 304 305 306 307 308 309 310 311 312 313 314 315 316 317 318 319 320 321 322 323 324 325 326 327 328 329 330 331 332 333 334 335 336 337 338 339 340 341 342 343 344 345 346 347 348 349 350 351 352 353 354 355 356 357 358 359 360 361 362 363 364 365 366 367 368 369 370 371 372 373 374 375 376 377 378 379 380 381 382 383 384 385 386 387 388 389 390 391 392 393 394 395 396 397 398 399 400 401 402 403 404 405 406 407 408 409 410 411 412 413 414 415 416 417 418 419 420 421 422 423 424 425 426 427 428 429 430 431 432 433 434 435 436 437 438 439 440 441 442 443 444 445 446 447 448 Next Last

About courier scam

Popular Links

Scam Tools

Scam Types

Scam Games

NEWS & EVENTS

2014-10-06

SWINDLERS LIST

    Top 10 Scammers !!!

    Beware of these scammers...Keep them out of your mail-box...


    Scammers List

SCAM TOOLS

    Block Scam Mails???

    Cleaning your scam filled inbox can be effected by these tools


    Use Scam Tools

HELP DESK

    Waiting to help You!!!

    Every problem has a solution when discussed. Discuss with us to get a clear idea to keep your information unscathed from hypocrites

    Contact us for more details