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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 114288 | wingstrustsc.net | Wings Trust Shipping & Security Company | http://www.wingstrustsc.net | courier scam | dead | 194.58.100.159 | WINGS TRUST SHIPPING AND SECURITY COMPANY 253/85 forever Light Hedzranawoe Lome Togo Contact Officer: Mr Gilmore Achraf Phone: +228 935 57464 Fax: +228 9355 7460 Email: wingstrustdelivering@gmail.com info@wingstrustsc.net | 7/6/2016 22:09 | |||||||||||||||||||||||||||
| 114296 | ushiptranspole.com | UShip TransPole | http://www.ushiptranspole.com | courier scam | dead | 31.220.105.157 | Address: 6000 N Terminal Pkwy, Atlanta, GA 30320, United states Tel +1 (301)284-0410 Email: (service@ushiptranspole.com) (info@ushiptranspole.com) | 7/6/2016 23:34 | |||||||||||||||||||||||||||
| 114323 | dhabiexpress.eu | Dhabi Express Delivery | http://www.dhabiexpress.eu | courier scam | dead | 93.157.63.217 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=49673 Contact Address: Faisal Bin Fahad ST Al - Salah Towar Al Khobar Saudi Arabia Email: info@dhabiexpress.eu | 7/7/2016 9:01 | |||||||||||||||||||||||||||
| 114324 | diamond-deliveryservice.eu | Diamon Delivery Service | http://www.diamond-deliveryservice.eu | courier scam | dead | 46.166.179.214 | Diamond Delivery Service 2 Swan Lane, London, EC4R 3BF TEl +44-703-199-5865 info@diamond-deliveryservice.eu Chris Fisher- VP of Operations cfisher@diamond-deliveryservice.eu x106 | 7/7/2016 9:06 | |||||||||||||||||||||||||||
| 114325 | diamondxpre.eu | Diamond Express Delivery Services | http://www.diamondxpre.eu | courier scam | dead | 46.166.179.214 | +44 (0)702-401-2910 | 7/7/2016 9:12 | |||||||||||||||||||||||||||
| 114327 | goexpressdelivery.eu | Go Express Delivery | http://www.goexpressdelivery.eu | courier scam | dead | 46.166.179.218 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=49673 Contact Address: 25 St. Mary's Road Ealing London W5 5RE United Kingdom Email: info@goexpressdelivery.eu goexpressdelivery@europe.com | 7/7/2016 9:23 | |||||||||||||||||||||||||||
| 114328 | jaruam.eu | Jaraum Courier & Shipping Services | http://www.jaruam.eu | courier scam | dead | 46.166.179.218 | Contact Address: 25 St. Mary's Road Ealing London W5 5RE United Kingdom Email: info@jaruam.eu | 7/7/2016 9:28 | |||||||||||||||||||||||||||
| 114329 | leadsafe.eu | Lead Safe Courier | http://www.leadsafe.eu | courier scam | dead | 46.166.179.218 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=49673 Contact Address: 958 Great West Road Brentford London United Kingdom Email: info@leadsafe.eu Phone: +44(0)7045601902 | 7/7/2016 9:35 | |||||||||||||||||||||||||||
| 114330 | med-shipping.eu | Mediterranean Logistics & Shipping Worldwide | http://www.med-shipping.eu | courier scam | dead | 217.174.148.86 | 7/7/2016 9:59 | ||||||||||||||||||||||||||||
| 114333 | globalshippingltd-th.com | Global Link Shipping Services | http://www.globalshippingltd-th.com | courier scam | dead | 185.27.134.124 | +66 971 741 298 +66 2265-11551 info@globalshippingltd-th.com | 7/7/2016 16:22 | |||||||||||||||||||||||||||
| 114336 | rochedelivery.co | Roche Delivery and Logistics Services | http://www.rochedelivery.co | courier scam | dead | 46.166.179.218 | 7/7/2016 17:43 | ||||||||||||||||||||||||||||
| 114337 | seacourierservice.eu | Sea Courier Service | http://www.seacourierservice.eu | courier scam | dead | 46.166.179.214 | 23/5 Pazar Rd 3901 Vancouver Island Turkey Tel: +905324760009 Email: info@seacourierservice.eu | 7/7/2016 17:48 | |||||||||||||||||||||||||||
| 114338 | stonetex.eu | Stonetex Shipping | http://www.stonetex.eu | courier scam | dead | 46.166.179.218 | United Kingdom Branch: +44.704.571.5386 Malaysian Branch: +60.166.163.965 Nigerian Branch: +234.703.753.5387 Benin Republic Branch: +22.968.841.847 Email: info@stonetex.eu | 7/7/2016 17:53 | |||||||||||||||||||||||||||
| 114343 | saems-service.com | EMS | http://www.saems-service.com | courier scam | dead | 129.232.209.19 | Contact Informtation: 22 Delson Cir, Somerset West Business Park, Cape Town, 7130 Customer Service: 0814802105 Cooperate Head Office Contact Info: G. Debono Square, Msida Msd 10, Malta. Watana, BKK 10110-THL. Customer Service: +356 35 505 708 Email-1: info@saems-service.com Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=48692 | 7/7/2016 23:28 | |||||||||||||||||||||||||||
| 114346 | translogiticsonline.com | Trans Logistics | http://www.translogiticsonline.com | courier scam | hold | 188.215.92.10 | admin@translogiticsonline.com +44 844 774 2882 | 7/8/2016 3:11 | |||||||||||||||||||||||||||
| 114347 | sofian-shipping.com | Sofian Shipping | http://www.sofian-shipping.com | courier scam | dead | 41.185.8.203 | Website stolen from: bridgecargo.co.zm Scam type: Corona virus protection Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=48692&start=10 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=82311 info@sofian-shipping.com | 7/8/2016 3:15 | |||||||||||||||||||||||||||
| 114348 | deltalogisticsltd.com | Delta Logistics | http://www.deltalogisticsltd.com | courier scam | dead | 5.100.156.61 | Email: info@deltalogisticsltd.com USA Address: 2200 Mission College Blvd., Santa Clara, CA, 95054-1549, USA. Telephone: +1 343 9986 167 UK Address: London Heathrow Airport, London, United Kongdom. Hong Kong Address: 1/F., One Kowloon, 1 Wang Yuen Street, Kowloon Bay, Hong Kong, South Africa Address: 7 Jubilee Road, Parktown , Johannesburg , 2193 , South Africa . | 7/8/2016 3:17 | |||||||||||||||||||||||||||
| 114350 | ictparcel.com | ICT Cargo & Parcels | http://www.ictparcel.com | courier scam | dead | 104.219.248.57 | TBaghdad Iraq and Erbil Kurdistan 5847 Qustapa Saure, Erbil Iraq 44001. Telephone:+964 1300 750 331 FAX:+964 1300 750 331 E-mail: iraq@ictparcel.com Queensland AUSTRALIA / MALTA, 1150 Gold Coast, Highway Palm Beach QLD 4221. Telephone:+61 1300 750822,, FAX:+61 1300 750822, E-mail: australia@ictparcel.com United States of America , 562 Palm Drive, Oklahoma city OK. Telephone:+1 (313) 335-9914 FAX:+1 (313) 335-9914 E-mail: usa@ictparcel.com | 7/8/2016 3:24 | |||||||||||||||||||||||||||
| 114351 | vexpresscouriers.com | V Express Couriers and Haulage Services Ltd | http://www.vexpresscouriers.com | courier scam | dead | 94.100.31.218 | V Express Couriers and Haulage Services Ltd Address (Head Office) 53 Barnfield Road Stoke-On-Trent Staffordshire ST10 4LA UK Tel: +442036086991 Email vexpresscourier@outlook.com | 7/8/2016 3:52 | |||||||||||||||||||||||||||
| 114352 | greenwayexp.com | Greenway Express Courier Services | http://www.greenwayexp.com | courier scam | hold | 104.37.35.117 | UK Office 76 Church Hill Square London, W1K 6AH United Kingdom +44 750 975 1702 info@greenwayexp.com delivery@greenwayexp.com US Office 37 Wilson Avenue Plano TX 75023 U.S.A. +1 917 893 4018 usa@greenwayexp.com Scotland Office 108 Regent Terrace Edinburgh EH7 5BW Scotland. +44 793 744 5694 scotland@greenwayexp.com South Africa Office 42 Leyds Street Mews East (Sandown 2196) 2196 South Africa +27 (60) 3346082 southafrica@greenwayexp.com +447509751702 +19178934018 +447937445694 +27603346082 | 7/8/2016 4:07 | |||||||||||||||||||||||||||
| 114359 | skylineexp.com | Skyline Courier Services | http://www.skylineexp.com | courier scam | hold | 202.75.32.73 | 7/8/2016 10:21 | ||||||||||||||||||||||||||||
| 114360 | skylcourier.com | Skyline Courier Services | http://www.skylcourier.com | courier scam | hold | 202.75.32.73 | 7/8/2016 10:24 | ||||||||||||||||||||||||||||
| 114362 | cfiwcb.com | Speed Post Courier | http://www.cfiwcb.com | courier scam | hold | 202.75.32.73 | 7/8/2016 10:34 | ||||||||||||||||||||||||||||
| 114365 | dsp-conveyance.com | DSM Courier International, Inc. | http://www.dsp-conveyance.com | courier scam | hold | 74.63.195.106 | United Kingdom (Head Office) Corporate Office A442 Chester Road Birmingham London United Kingdom Telephone +447 0538 222 64 Email: info@dsp-conveyance.com | 7/8/2016 16:04 | |||||||||||||||||||||||||||
| 114366 | speedtrackcourier.com | Speed Track Courier | http://www.speedtrackcourier.com | courier scam | hold | 162.210.101.117 | Head Office. Address: Cape Town Rd. Unit 404050, Monrovia, Liberia E-mail: info@speedtrackcourier.com | 7/8/2016 16:06 | |||||||||||||||||||||||||||
| 114367 | trackonelogistics.com | Track One Logistics Inc | http://www.trackonelogistics.com | courier scam | legit | 191.6.200.85 | 2025 Chicardo Ave A-23 - Riverside. CA 92507 Tool Free: 1 (866) 226-1504 | 7/8/2016 16:09 | |||||||||||||||||||||||||||
| 114381 | gmaexco.com | G.M.A Express | http://www.gmaexco.com | courier scam | dead | 162.255.118.45 | Corporate Office 238 Bedford Way Franklin, TN 37064 Phone: +1 888 888 0000 Fax: +1 888 800 0000 Email: info@gmaexpress.com Mailing Address: P.O. Box 290279, Nashville, TN 37229-0279 | 7/9/2016 5:34 | |||||||||||||||||||||||||||
| 114382 | airexpressed.com | A.I.R Express | http://www.airexpressed.com | courier scam | dead | 162.255.118.45 | 7/9/2016 5:36 | ||||||||||||||||||||||||||||
| 114384 | asapaxdeliv.com | Asapax Delivery | http://www.asapaxdeliv.com | courier scam | hold | 5.10.68.189 | Kabul Street 35 wazir akabar Afghanistan Email: info@asapaxdel.com London 240 Oxmoor Court, Suite 244 Birmingham, AL 35209 HUNTSVILLE 9312 Madison Blvd Suite F Madison, AL 35758 | 7/9/2016 5:42 | |||||||||||||||||||||||||||
| 114386 | antronexpressdepot.com | Antron Express | http://www.antronexpressdepot.com | courier scam | dead | 64.98.145.30 | 7/9/2016 7:03 | ||||||||||||||||||||||||||||
| 114387 | universalstardelivery.co.uk | Universal Star Shipping Delivery Company | http://www.universalstardelivery.co.uk | courier scam | dead | 107.180.57.10 | European Head Office London City Airport Royal Dock London E12 EGLC United Kingdom Asia Head Office 6TH Floor, 628 Minsheng Road Pudong New District, Shanghai Shanghai Province, 200135, China American Head Office 341 8th Ave New York NY 10018, USA African Head Office 21 Dr Langalibalele Dube Street 4001 Durban South Africa Email: customer@universalstardelivery.co.uk | 7/9/2016 12:07 | |||||||||||||||||||||||||||
| 114391 | securedsafetyfastservice.com | Secured Safety Fast Service | http://www.securedsafetyfastservice.com | courier scam | dead | 181.174.167.17 | Webform only - no contact info | 7/9/2016 17:16 | |||||||||||||||||||||||||||
| 114392 | wdcsservices.com | World Diplomatic Courier and Security Service | http://www.wdcsservices.com | courier scam | dead | 162.210.102.212 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=51814#p119296 Adress: 9 - 18 London Bridge St, LondonSE1 9SG, United Kingdom. Phone: +447045706848 info@wdcs-services.com | 7/9/2016 19:06 | |||||||||||||||||||||||||||
| 114393 | globalexpccompy.pw | Global Express Courier Company | http://www.globalexpccompy.pw | courier scam | dead | 208.91.198.170 | enquiry@globalexpccompy.pw | 7/10/2016 0:12 | |||||||||||||||||||||||||||
| 114394 | skyexpcs.pw | Sky Express Courier Services | http://www.skyexpcs.pw | courier scam | dead | 162.222.226.133 | No thread enquiry@skyexpcs.pw | 7/10/2016 0:34 | |||||||||||||||||||||||||||
| 114401 | executivefreightco.com | Executive Freight Company, LLC | http://www.executivefreightco.com | courier scam | hold | 64.21.9.234 | 7/10/2016 7:24 | ||||||||||||||||||||||||||||
| 114402 | trescogroups.com | Tresco Shipping Company | http://www.trescogroups.com | courier scam | hold | 31.220.16.187 | HEADQUATERS Address: K-90C, Taman Idaman, Jalan Jakarta 24000 Kemaman, Trengganu, Malaysia info@trescogroups.com | 7/10/2016 8:27 | |||||||||||||||||||||||||||
| 114408 | appexssltd.com | Appex Security & Shipping Ltd | http://www.appexssltd.com | courier scam | dead | 192.185.27.98 | * ADDRESS: #11 Nelson Mandela str, Adjiringano, Accra-Ghana Tel:+233302973061 Customer service Email: services.appexsecshippingltd@deliveryman.com info.appexsecshippingltd@deliceryman.com | 7/10/2016 8:54 | |||||||||||||||||||||||||||
| 114409 | accentureshipping.com | Accenture Shipping Company Ltd | http://www.accentureshipping.com | courier scam | hold | 5.56.133.100 | * ADDRESS: #11 Nelson Mandela str, Adjiringano, Accra-Ghana Customer service Email: info@accentureshipping.com services@accentureshipping.com | 7/10/2016 8:59 | |||||||||||||||||||||||||||
| 114411 | gexpresslogistics.com | Global Express Logistics | http://www.gexpresslogistics.com | courier scam | hold | 5.56.133.100 | HEADQUARTER 16 Hampton Court Rd, W1H 6BQ London, United Kingdom t: +44 77 7851 1858 f: +44(0)77 5690 0126 e: info@gexpresslogistics.com USA 2592 Irving Place, New York NY 10011, USA t: +1 631-982-8270 f: +1 (0)631-555-4890 e: usa@gexpresslogistics.com CANADA 705 Sheppard Ave, Toronto ON M1S 1T4, Canada t: +1 647-290-3340 f: +1(0)647-345-1791 e: canada@gexpresslogistics.com JAPAN 326-1237, Nomuracho, Matsusaka-shi, 515-0848 - Mie, Japan t: +81 86-867-9290 f: +81 86-867-9290 e: japan@gexpresslogistics.com | 7/10/2016 9:08 | |||||||||||||||||||||||||||
| 114416 | fastrackincorp.com | Star Line Shipping & Security | http://www.fastrackincorp.com | courier scam | dead | 107.180.25.169 | KEVIN MERAMBLE 1454 River Rd,Edgewater, New Jersey,07010 USA Email : info@fastrackincorp.com | 7/10/2016 18:09 | |||||||||||||||||||||||||||
| 114422 | emiratelogistics.com | Emirate Logistics | http://www.emiratelogistics.com | courier scam | hold | 75.98.17.66 | Help line:+44 703 199 1508 info@emiratelogistics.com | 7/11/2016 7:40 | |||||||||||||||||||||||||||
| 114433 | fidelitylogist.com | Fidelity Logistics | http://www.fidelitylogist.com | courier scam | hold | 216.218.192.170 | Fidelity Logistics Shop #21B, Deira Al Jazeeri Building Dubai - United Arab Emirates PO Box :30579 T: +971556831276 E: contact@fidelitylogist.com | 7/12/2016 6:11 | |||||||||||||||||||||||||||
| 114443 | gridlocksecuritylimited.com | Gridlock Security Ltd | http://www.gridlocksecuritylimited.com | courier scam | dead | 190.14.38.113 | Birch House Eastmount Road Darlington DL1 1LA T: +44-125-680-8580 F: +44-125-680-8581 E: info@gridlock-security.com | 7/12/2016 19:03 | |||||||||||||||||||||||||||
| 114456 | transatlanticfreights.com | World Courier Service | http://www.transatlanticfreights.com | courier scam | dead | 185.75.57.139 | 7/13/2016 19:30 | ||||||||||||||||||||||||||||
| 114464 | usfastcourierexpress.com | US Fast Courier Express | http://www.usfastcourierexpress.com | courier scam | hold | 208.82.114.30 | U.S FAST COURIER EXPRESS 7120 State Ave NE, Olympia, WA 98501, United States Help Desk Tel : +1 301 291 5496 Email : info@usfastcourierexpress.com | 7/15/2016 3:21 | |||||||||||||||||||||||||||
| 114468 | westlandminingandshippingco.com | West Land Mining & Logistics | http://www.westlandminingandshippingco.com | courier scam | dead | 160.153.162.194 | West Land Mining & Shipping Company Olizz Road, Airport Residential Area 2B88 Accra, Ghana +233303969372 / +233303969375 info@westlandminingandshippingco.com | 7/15/2016 3:51 | |||||||||||||||||||||||||||
| 114470 | globenetexpress.com | Globe Net Express | http://www.globenetexpress.com | courier scam | dead | 129.232.209.19 | Head Office : 480 Mokola W St , Addison il 60101, USA. Tel:+1 571 357 5623. Branch Office : 232 Jalan , Bangsar 59000, Kuala Lumpur, Malaysia. Changi Airport Department Lounge,, Terminal 1 , Singapore 918146, Singapore. Tel: +60 1 1163 25134 Email: despatch@globenetexpress.com, :...........:.customercare@globenetexpress.com | 7/15/2016 5:24 | |||||||||||||||||||||||||||
| 114471 | portsmann.com | Portsmann Courier & Diplomatic Services | http://www.portsmann.com | courier scam | dead | 23.88.58.84 | 55 Dean street soho, W1d 3NE London. Tel: +60102955513 Email: info@portsmann.com | 7/15/2016 5:34 | |||||||||||||||||||||||||||
| 114476 | airdiplomaticservice.com | Air Diplomatic Security Services | http://www.airdiplomaticservice.com | courier scam | dead | 23.88.58.84 | 108, Kensington Church Street, London W8 4BH. Email : info@airdiplomaticservice.com airdiplomaticservice@gmx.com | 7/15/2016 6:55 |
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