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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 114727 | directparcelexp.com | Direct Parcel Express | http://www.directparcelexp.com | courier scam | dead | 77.222.62.59 | Direct Parcel Express Service 31 Groavenor Square Stmington Road MH 17 6AJ United Kingdom Tel: +44 793 742 1507 Email: info@directparcelexp.com | 7/22/2016 17:57 | |||||||||||||||||||||||||||
| 114736 | aclcargoes.com | Atlantic Container Line | http://www.aclcargoes.com | courier scam | dead | 144.76.115.36 | 7/22/2016 20:06 | ||||||||||||||||||||||||||||
| 114757 | transcontinentalshipping.com | Trans Continental Shipping | http://www.transcontinentalshipping.com | courier scam | dead | 104.28.0.77 | 34, ODESSA, KYIVS'KA OBLAST, 03032. UKRAINE. t: +380 934 441 506 e: info@transcontinentalshipping.com +380934441506 | 7/23/2016 2:23 | |||||||||||||||||||||||||||
| 114758 | toslline.com | Trans Oceanic Shipping and Logistic Line | http://www.toslline.com | courier scam | dead | 104.27.146.171 | TRANS OCEANIC SHIPPING AND LOGISTIC LINE Av. Ana Costa, 291 - 9th Floor, Rua Visconde , 11060-917 SANTOS, SAO PAULO Brazil (55) 11-3823-7500 Re-registered and relaunched: https://db.aa419.org/fakebanksview.php?key=130495 | 7/23/2016 2:49 | |||||||||||||||||||||||||||
| 114763 | intra-atlantic-movers.com | Intra Atlantic Shipping | http://www.intra-atlantic-movers.com | courier scam | hold | 108.167.141.117 | Webform only - no contact info http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=49168 | 7/23/2016 5:12 | |||||||||||||||||||||||||||
| 114765 | basicwinery.com | Pan Atlantic Cargo Express | http://www.basicwinery.com | courier scam | hold | 31.220.105.12 | Webform only - no contact info http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=49168 | 7/23/2016 5:23 | |||||||||||||||||||||||||||
| 114766 | gldeliveryservices.com | Global Link Delivery Services | http://www.gldeliveryservices.com | courier scam | dead | 46.105.111.111 | Global Link Delivery Services Ltd Plot 210 Folsom Ave, Victoria Island VGC, Lagos Nigeria Tel: (234) 01520615 Tel: (234) 5348-6075 Email: info@gldeliveryservices.com | 7/23/2016 5:40 | |||||||||||||||||||||||||||
| 114767 | intraasco.com | Intra Atlantic Shipping | http://www.intraasco.com | courier scam | dead | 192.64.118.79 | Webform only - no contact info http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=49168 | 7/23/2016 5:49 | |||||||||||||||||||||||||||
| 114777 | enetcourier.com | e-net Courier Services | http://www.enetcourier.com | courier scam | dead | 100.42.52.96 | GHANA 00233 209122955 00233 540291187 www.enetcourier.com BRAZIL 55 11 2124-0600 Tel 55 11 2124-0600 Fax GERMANY 49 105 43330 Tel 49 105 44433 Fax HONG KONG 852 254 4818 Tel 852 254 6318 Fax ITALY Italy 39 039-9992101 Tel 39 039-9992140 Fax JAPAN E-Net Delivery JAPAN + 81 3 358-0075 Tel + 81 3 358-0076 Fax SINGAPORE, MALAYSIA, INDONESIA, THAILAND & PHILIPPINES 65 6224-793 Tel 65 6224-794 Fax SPAIN & PORTUGAL 34 91 800310 Tel 34 91 805586 Fax UNITED KINGDOM & REPUBLIC OF IRELAND UNITED KINGDOM + 44 (0) 1993 848785 Tel/Fax | 7/23/2016 19:10 | |||||||||||||||||||||||||||
| 114778 | 1statlanticcourserivces.com | First Atlantic Courier Service | http://www.1statlanticcourserivces.com | courier scam | dead | 169.255.59.5 | Email: info@1statlanticcourserivces.com | 7/23/2016 21:14 | |||||||||||||||||||||||||||
| 114788 | elitecourier.biz | Elite Courier | http://www.elitecourier.biz | courier scam | hold | 176.123.0.55 | Email: info@elitecourier.biz ELITE Courier - UK Costumer Care Tel : +44 (703) 1977-823 ELITE Courier - US Costumer Care Tel : +1 (919) 264-6468 | 7/23/2016 22:11 | |||||||||||||||||||||||||||
| 114789 | ems-delivery.com | EMS Courier Service | http://www.ems-delivery.com | courier scam | dead | 162.210.103.50 | Address : CEMALIYE MAH. OMURTAK CAD. 236/1 Tel : (+35) 699944537 City : Valletta, Malta Email: info@ems-delivery.com http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=49175 | 7/23/2016 22:55 | |||||||||||||||||||||||||||
| 114793 | goroundservices.com | Go Round Courier Service | http://www.goroundservices.com | courier scam | hold | 5.153.10.230 | Omaha Office (Corp HQ) 9840 S 140th Street, Suite 2 Omaha, NE 68138 +1 (305) 900-4638 Casper Office 666 East C Street Casper, WY 82602 +1 (954) 840-3173 Grand Junction Office 121 N 22nd Court, Unit A Grand Junction, CO 81501 +1 (305) 900-4638 Denver Office 5475 Joliet Street Denver, CO 80239 +1 (954) 840-3173 | 7/23/2016 23:19 | |||||||||||||||||||||||||||
| 114811 | newflightservice.com | New Flight Service | http://www.newflightservice.com | courier scam | dead | 198.54.115.159 | CONTACT US: Westmister, London Office Silverpool Office Suites, Ground Floor, B20 Queens Lane, Off David Road, London. P.O BOX 10010 London, United Kingdom Phone Call +44 2 033 225 971, +44 1 163 264 470 Email : info@newflightservice.com +442033225971 +441163264470 | 7/24/2016 1:34 | |||||||||||||||||||||||||||
| 114812 | homedeliveryshipping.com | Home Delivery Shipping | http://www.homedeliveryshipping.com | courier scam | dead | 172.245.177.162 | 11 Mile 7 Street, Accra Ghana West Africa Phone: 0238433788 Email: homedeliveryshipping@gmail.com Email: info@homedeliveryshipping.com | 7/24/2016 6:14 | |||||||||||||||||||||||||||
| 114813 | gtscsecurity.com | GTSC Global Trust Secured Courier | http://www.gtscsecurity.com | courier scam | dead | 198.23.57.17 | Email : support@gtscsecurity.com Phone : +1 (629) 000-GTSC | 7/24/2016 6:18 | |||||||||||||||||||||||||||
| 114814 | idse.co | IDSE | http://www.idse.co | courier scam | dead | 66.96.147.110 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=48466 | 7/24/2016 6:20 | |||||||||||||||||||||||||||
| 114815 | midwestmover.com | MidWest Shipping Company | http://www.midwestmover.com | courier scam | dead | 198.54.115.150 | info-msc@asia.com | 7/24/2016 6:24 | |||||||||||||||||||||||||||
| 114816 | gtbglobaldel.com | GTB Globals Delivery Company | http://www.gtbglobaldel.com | courier scam | dead | 194.58.100.159 | 7/24/2016 6:27 | ||||||||||||||||||||||||||||
| 114817 | moveexpresscs.com | Move Express Courier Services | http://www.moveexpresscs.com | courier scam | dead | 194.58.100.159 | Move Express Courier Services Lot 01 Deco Cotonou Benin Republic | 7/24/2016 6:39 | |||||||||||||||||||||||||||
| 114818 | klickexpressdel.com | Klick Express Delivery Service | http://www.klickexpressdel.com | courier scam | hold | 194.58.100.159 | 74A High Street, Wanstead, London E 11 2RJ | 7/24/2016 6:42 | |||||||||||||||||||||||||||
| 114820 | eagleeyesecurities.com | Eagle Eye Securities | http://www.eagleeyesecurities.com | courier scam | hold | 169.255.59.5 | USA - Europe & Asia Head Office (UK) 113 Ewenny Road - Bridgend - South Wales - Cf31 3LN- UK - Email:info@eagleeyesecurities.com EAGLE EYE Securities Email: Info@eagleeyesecurities.com Africa Head Office (Ghana) 9001 Western Way - Tarkwa - V0N 1B4 - Ghana Email:security@eagleeyesecurities.com - info@eagleeyesecurities.com - GH: + 233548144955 - +233279464 854 | 7/24/2016 6:51 | |||||||||||||||||||||||||||
| 114827 | delservic.com | Delon Services | http://www.delservic.com | courier scam | dead | 38.123.253.111 | Accress: 125 Westland avenue, Tiptree Essex, coventry, United Kingdom Phone: +442476101235 Email: info@delservic.com | 7/24/2016 17:37 | |||||||||||||||||||||||||||
| 114829 | shieldarmored.com | Shield Armored Delivery | http://www.shieldarmored.com | courier scam | dead | 172.245.177.162 | info@shieldarmored.com | 7/24/2016 17:41 | |||||||||||||||||||||||||||
| 114830 | nestlogisticservices.com | Nest Logistics Services | http://www.nestlogisticservices.com | courier scam | hold | 162.215.252.26 | Our Info Address: Croydon Lunar House, 10 Wellesley Road, Croydon, HB4 2VT Phone: +447547422170 E-mail: info@nestlogisticservices.com | 7/24/2016 17:46 | |||||||||||||||||||||||||||
| 114831 | greenfortgl.com | Greenfort Ghana Limited | http://www.greenfortgl.com | courier scam | dead | 38.123.253.111 | Ground Floor of house No.DM/B47, Achimota Mile 4 Tel: +233 (0) 30409659 Phone: +233 (0) 544797823 General: info@greenfortgl.com Alternative Email: greenfort@deliveryman.com | 7/24/2016 17:49 | |||||||||||||||||||||||||||
| 114833 | lesacl.com | Lending Security and Courier Limited | http://www.lesacl.com | courier scam | dead | 172.245.177.162 | Address: 257 Argyle St. Glasgow Scotland G3 8R United Kingdom Phone:+44 (0) 756 569 8300 Email: info@lesacl.com Address: 208 E. Concord Street, Orlando, FL 32801 Phone:+1 (0) 850 517 1513 Email: customerservice@lesacl.com | 7/24/2016 17:52 | |||||||||||||||||||||||||||
| 114834 | kingspacour.com | Kings Pacific Courier | http://www.kingspacour.com | courier scam | hold | 5.153.10.230 | CONTACT US Kings Pacific Contact Office: 26,Jadi Solh (Peace Avenue), Shar-e-Naw, Kabul, Afghanistan Email: info@kingspacour.me | 7/24/2016 17:55 | |||||||||||||||||||||||||||
| 114835 | kingspacour.me | Kings Pacific Courier | http://www.kingspacour.me | courier scam | hold | 0.0.0.0 | Email only: info@kingspacour.me Contact email for: http://kingspacour.com | 7/24/2016 17:58 | |||||||||||||||||||||||||||
| 114837 | lumnisco.me | Luminious Courier Services | http://www.lumnisco.me | courier scam | hold | 5.153.10.228 | Luminious Contact Office: 13 Glenmore Business Park, Wend-Al Road, Blandford Forum, Dorset, DT11 7FP 11th Floor, Menara PNB,202-A,Jalan Tun razak, Kuala Lumpr, Malaysia Email: services@luminiousco.me | 7/24/2016 18:01 | |||||||||||||||||||||||||||
| 114838 | neptonexserv.com | Nepton Express Services and Logistics Limited | http://www.neptonexserv.com | courier scam | hold | 46.16.188.14 | Nepton Contact Office: Heathcoat House, 20 Savile Row, Mayfair, London W1S 3PR, UK Email: info@neptonexserv.me | 7/24/2016 18:04 | |||||||||||||||||||||||||||
| 114839 | neptonexserv.me | Nepton Express Services and Logistics Limited | http://www.neptonexserv.me | courier scam | hold | 0.0.0.0 | Email only: info@neptonexserv.me Contact email for: http://neptonexserv.com/contact.php | 7/24/2016 18:06 | |||||||||||||||||||||||||||
| 114841 | skapexdel.me | Skape Express & Logisitics Limited | http://www.skapexdel.me | courier scam | hold | 5.153.47.230 | Skape Contact Office: 95 kings Road, Brentwood Essex CM 14 4EQ United kingdom. Email: info@skapeexdel.com | 7/24/2016 18:09 | |||||||||||||||||||||||||||
| 114842 | skapeexdel.com | Skape Express & Logisitics Limited | http://www.skapeexdel.com | courier scam | hold | 0.0.0.0 | Email only: info@skapeexdel.com Contact email for: http://skapexdel.me/contact.php | 7/24/2016 18:12 | |||||||||||||||||||||||||||
| 114844 | skestrips.me | Skyes | http://www.skestrips.me | courier scam | hold | 5.153.10.228 | Auxel Contact Office: Sarak-e-Naw, Bagram, Industrial Zone, Jalalabad Main Road, Kabul, Afghanistan. Email: services@skymovetrips.com | 7/24/2016 18:18 | |||||||||||||||||||||||||||
| 114845 | luftisservices.com | Luftis Courier Services | http://www.luftisservices.com | courier scam | hold | 46.16.188.14 | Auxel Contact Office: 95 kings Road, Brentwood Essex CM 14 4EQ United kingdom. Email: delivery@luftisservice.com | 7/24/2016 18:21 | |||||||||||||||||||||||||||
| 114846 | fluxtrancexlog.me | Fluxtrancx Express & Logistics Limited | http://www.fluxtrancexlog.me | courier scam | hold | 5.153.10.228 | Fluxtrancx Contact Office: 95 kings Road, Brentwood Essex CM 14 4EQ United kingdom. Email: info@fluxtrancx.net | 7/24/2016 18:23 | |||||||||||||||||||||||||||
| 114847 | fluxtrancx.net | Fluxtrancx Express & Logistics Limited | http://www.fluxtrancx.net | courier scam | hold | 0.0.0.0 | Email only: info@fluxtrancx.net Contact email for: http://www.fluxtrancexlog.me/en/contact.php | 7/24/2016 18:25 | |||||||||||||||||||||||||||
| 114853 | tranlogistics.biz | Tranlogistics | http://www.tranlogistics.biz | courier scam | dead | 31.220.20.185 | Call: +12292553818 | Email: Translogisticg@aol.com | 7/24/2016 19:40 | |||||||||||||||||||||||||||
| 114856 | fidelitylogisticsltd.com | Fidelity Logistics | http://www.fidelitylogisticsltd.com | courier scam | dead | 194.58.100.159 | Mohammed Bin Rashid Boulevard Downtown Dubai, PO Box 123554 Dubai, UAE Email: mail@fidelitylogisticsltd.com | 7/24/2016 20:19 | |||||||||||||||||||||||||||
| 114858 | worldscourier.com | World Courier | http://www.worldscourier.com | courier scam | dead | 181.215.146.235 | Belgium World Courier House Weiveldlaan 5, 1930 Zaventem, Belgium Telephone : +32465368434 Email: deliverydept@wrldcourier.com | 7/24/2016 20:42 | |||||||||||||||||||||||||||
| 114860 | swiftworldwidecourierservices.com | Swift Worldwide Courier Services | http://www.swiftworldwidecourierservices.com | courier scam | dead | 43.225.109.64 | No contact info | 7/24/2016 21:00 | |||||||||||||||||||||||||||
| 114866 | oceanicglobalexpresslogistics.com | Oceanic Global Express Logistics | http://www.oceanicglobalexpresslogistics.com | courier scam | dead | 198.54.115.85 | Address: 1209 Maria-Theresia-Strasse 33, Wels 4600, Austria Phone number: +43 720 116 730 Contact us by email: info@oceanicglobalexpresslogistics.com | 7/24/2016 21:58 | |||||||||||||||||||||||||||
| 114870 | ondotcourierservice.com | Ondot Couriers & Cargo Ltd. | http://www.ondotcourierservice.com | courier scam | dead | 194.58.100.159 | 7/24/2016 22:24 | ||||||||||||||||||||||||||||
| 114885 | rexcourier.com | Rexnathan Delivery Courier Service Company | http://www.rexcourier.com | courier scam | dead | 96.127.164.150 | +447031932612 E-Mail: rexcourier@deliveryman.com | 7/25/2016 0:24 | |||||||||||||||||||||||||||
| 114887 | tnt-logisticservice.com | TNT | http://www.tnt-logisticservice.com | courier scam | dead | 162.144.65.108 | 7/25/2016 1:04 | ||||||||||||||||||||||||||||
| 114889 | abaexpress.us | ABA Express | http://www.abaexpress.us | courier scam | hold | 0.0.0.0 | 7/25/2016 5:08 | ||||||||||||||||||||||||||||
| 114890 | aclcargos.com | ACL Cargos | http://www.aclcargos.com | courier scam | hold | 0.0.0.0 | 7/25/2016 5:09 | ||||||||||||||||||||||||||||
| 114894 | airmarlne.com | Air Marine | http://www.airmarlne.com | courier scam | hold | 0.0.0.0 | 7/25/2016 5:12 | ||||||||||||||||||||||||||||
| 114944 | transglobalogistics.com | Trans Global Logistics | http://www.transglobalogistics.com | courier scam | hold | 113.160.102.90 | +380 (960) 129 676 Email Us info@transglobalogistics.com | 7/25/2016 7:17 |
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