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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 115112 | speedexpresslk.com | Speed Express | http://www.speedexpresslk.com | courier scam | dead | 192.64.112.130 | Head Office Tel: +44 203 389 5641 | 8/1/2016 17:32 | |||||||||||||||||||||||||||
| 115115 | express-out.com | Expressout | http://www.express-out.com | courier scam | hold | 169.255.59.1 | 2839 Hampton Ave Staint Louis MO 63139 +13142601517 info@express-out.com | 8/1/2016 17:38 | |||||||||||||||||||||||||||
| 115119 | binntbrokers.com | BINT Brokers | http://www.binntbrokers.com | courier scam | dead | 46.30.212.43 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=49384 BINT Brokers CDL House, 1st Floor 34 7th Street Linden 2195 Johannesburg South Africa 288 Old Kent Road London SE1 5UE (UK) Tel: 00442030868638, 00447977056083 Tel/Fax: 00442080430038 Email: info@binntbrokers.com | 8/1/2016 19:39 | |||||||||||||||||||||||||||
| 115126 | gvscargo.com | Global Village Shipping | http://www.gvscargo.com | courier scam | hold | 172.93.107.154 | Email: globalvillage.shipping@gmail.com Phone Lines: +233 209 914895 +1 361 2390305 +233 268 781008 | 8/2/2016 15:31 | |||||||||||||||||||||||||||
| 115127 | zoomcourierdel.com | Zoom Courier & Freight Delivery | http://www.zoomcourierdel.com | courier scam | dead | 87.242.73.71 | No: 231E Barking Road, East London, E6 2 SA UK London. Mobile: + Email: mail@zoomcourierdel.com | 8/2/2016 15:38 | |||||||||||||||||||||||||||
| 115128 | globesealog.com | Globe Sea Logistics | http://www.globesealog.com | courier scam | dead | 217.16.27.217 | Address: Block A, 2nd floor Norton Rose House, Riebeeck Street, East London,5201 United Kingdom. Email: info@globesealog.com | 8/2/2016 15:40 | |||||||||||||||||||||||||||
| 115129 | magnus-transportes.com | Magnus Transportes | http://www.magnus-transportes.com | courier scam | dead | 31.220.104.141 | OFFICE PARAGUAY Ycua Pyta 23 Ciudad del Este, Alto Parana, Paraguay magnus@magnus-transportes.com Phone: 777 816 132 Monday-Friday: 07:00 - 16:00 Saturday / Sunday: Closed OFFICE PANAMA Calle 51, Edificio Vista Tower Nivel 1. Bella Vista, Ciudad de Panama, Panama panama@magnus-transportes.com Phone: 209-8112 | 8/2/2016 15:42 | |||||||||||||||||||||||||||
| 115138 | aelisexpress.com | Aelis Express | http://www.aelisexpress.com | courier scam | hold | 169.255.59.1 | 3rd ability junction Near Aki Ola publications East-Legon. info@aelisexpress.com Website: www.aelisexpress.com Cell : +233 247220636 | 8/2/2016 18:00 | |||||||||||||||||||||||||||
| 115139 | bavelexpress.com | Bavel Logistics & Transportation | http://www.bavelexpress.com | courier scam | hold | 169.255.59.1 | Bavel Company Limited, 17770 NW 132nd ct Miami, Fl 66215-2743 Tel: +1(209)382-7550 info@bavelexpress.com | 8/2/2016 18:19 | |||||||||||||||||||||||||||
| 115144 | crossborder-courier.com | Cross Border Courier | http://www.crossborder-courier.com | courier scam | hold | 169.255.59.1 | 146 Ojuelegba Road, Surulere Lagos, Nigeria +234 816 494 2481 +234 811 736 1402 info@crossbordercourier.com | 8/2/2016 19:40 | |||||||||||||||||||||||||||
| 115145 | crossborder-express.com | Cross Border Express | http://www.crossborder-express.com | courier scam | hold | 169.255.59.1 | Unit 5, Block C Frazzittak Business Plaza Cape Town, South Africa. +277 388 06705 support@crossborder-express.com | 8/2/2016 21:14 | |||||||||||||||||||||||||||
| 115146 | ctnncourier.com | CTNN Courier | http://www.ctnncourier.com | courier scam | dead | 169.255.59.1 | telephone +669 2791 8381 e-mail courier@ctnncourier.net delivery@ctnncourier.net Victory Monument, Soi 33/21 Sukhumvit road Bangkok Thailand. | 8/2/2016 21:21 | |||||||||||||||||||||||||||
| 115147 | aircharterunited.biz | Air Charter United | http://www.aircharterunited.biz | courier scam | hold | 46.16.188.2 | 8/2/2016 22:44 | ||||||||||||||||||||||||||||
| 115148 | expressassurancedeliv.com | Express Assurance | http://www.expressassurancedeliv.com | courier scam | hold | 46.16.188.2 | Contact page broken | 8/2/2016 22:47 | |||||||||||||||||||||||||||
| 115149 | dalexsecuritylimited.com | Dalex Security Limited | http://www.dalexsecuritylimited.com | courier scam | hold | 169.255.59.1 | Email:info@dalexsecuritylimited.com Tel: +1 850 483 1229 256 - 369 - 4984 | 8/2/2016 22:59 | |||||||||||||||||||||||||||
| 115153 | eclsc.com | Efficient Courier Log Security Company | http://www.eclsc.com | courier scam | hold | 216.218.192.170 | +601133388460 customerservice@eclsc.com | 8/2/2016 23:35 | |||||||||||||||||||||||||||
| 115154 | onedotdelivery.com | One Dot Delivery | http://www.onedotdelivery.com | courier scam | hold | 216.218.192.170 | +447.9371.49887 customerservice@onedotdelivery.com | 8/2/2016 23:37 | |||||||||||||||||||||||||||
| 115156 | fasttrackcourierdelivery.com | Fast Track Courier Delivery | http://www.fasttrackcourierdelivery.com | courier scam | hold | 169.255.59.1 | Global Head Office Address: 214 W 22nd Pl, Chicago, IL 60616, United States Email:info@fasttrackcourierdelivery.com fasttrackcourierdelivery@outlook.com Tel:+13129175013 | 8/2/2016 23:48 | |||||||||||||||||||||||||||
| 115159 | globalexpress-service.com | Global Express Service | http://www.globalexpress-service.com | courier scam | dead | 104.218.53.118 | Global Express Service info@globalexpress-service.com Tel : +14076031046 Tel: 01158 88 1045 Tel: +237 233322711 United States, UK, Africa, Asia | 8/3/2016 0:37 | |||||||||||||||||||||||||||
| 115161 | globalpremiercargo.com | Global Premier Cargo | http://www.globalpremiercargo.com | courier scam | hold | 169.255.59.1 | Contacts:UK +44 7857271467 US +1209 245 8542 GHANA +233 20 796 2867 | 8/3/2016 0:46 | |||||||||||||||||||||||||||
| 115162 | globalspeedpost.com | Global Speedpost Courier Services | http://www.globalspeedpost.com | courier scam | dead | 65.254.248.141 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=49878 GLOBAL HEADQUARTERS Global Speedpost Courier Services 1 Basinghall Avenue, London, EC2V 5DD United Kingdom. TELEPHONE +44 1 4575 97048 +44 (0) 2032870291 | 8/3/2016 0:50 | |||||||||||||||||||||||||||
| 115163 | globaltrustlogistics.net | Global Trust Logistics | http://www.globaltrustlogistics.net | courier scam | dead | 198.54.115.227 | Address: 488 George Street, Sydney, NSW, 2000, Australia. Contact us by email: info@globaltrustlogistics.net | 8/3/2016 0:56 | |||||||||||||||||||||||||||
| 115164 | globexshippingservices.com | Globex Shipping Services | http://www.globexshippingservices.com | courier scam | dead | 31.220.105.157 | Tell +14104494529 info@globexshippingservices.com Address: 3600 Clipper Mill Rd. Ste. 350. Baltimore MD | 8/3/2016 1:00 | |||||||||||||||||||||||||||
| 115169 | milieuexpress.com | Milieu Express | http://www.milieuexpress.com | courier scam | hold | 169.255.59.1 | 1238 N St . SW Cedar Rapids,IA 52404 info@Milieuexpress.com | 8/3/2016 1:45 | |||||||||||||||||||||||||||
| 115171 | rdscourier.com | Rexon Delivery and Security Courier Service Ltd. | http://www.rdscourier.com | courier scam | dead | 173.254.28.135 | Rexon Delivery and Security Courier Service Ltd. London Heathrow Airport Colndale Road Colnbrook, Berkshire, SL5 0HQ Company Registration no: 3673604 VAT number: 845748070 USA Tel: +1 218 433 4778 South Africa: +27814982162 info@rdcourier.com | 8/3/2016 2:25 | |||||||||||||||||||||||||||
| 115173 | ctnncourier.net | CTNN Courier | http://www.ctnncourier.net | courier scam | hold | 169.255.59.1 | CONTACT INFO CTNN Courier is represented in Thailand by a nominated Service Contractor. For more information about the CTNN Courier services available from Thailand please contact: courier@ctnncourier.net ADDRESS Victory Monument, Soi 33/21 Sukhumvit road Bangkok Thailand. +669 2791 8381 | 8/3/2016 7:53 | |||||||||||||||||||||||||||
| 115174 | unitednationdelivery.com | United Nation Delivery | http://www.unitednationdelivery.com | courier scam | dead | 176.9.106.107 | United Nation Delivery. 42-45 Cheval place Knights bridge London United Kingdom +44-704-574-3039 +44-832-982-2872 unitednationdelivery_company@diplomats.com | 8/3/2016 7:58 | |||||||||||||||||||||||||||
| 115176 | trexdelivery.com | Trex Delivery | http://www.trexdelivery.com | courier scam | dead | 176.9.106.107 | Email: trexdelivery@deliveryman.com | 8/3/2016 8:06 | |||||||||||||||||||||||||||
| 115177 | wewlogistics.com | World Easy Way Logistic | http://www.wewlogistics.com | courier scam | hold | 111.118.179.107 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=44850&start=10#p112723 Head office - Empire Building PO Box 2895 Roanoke, Virginia USA Phone: +1 808 454 8483 E-mails: info@wewlogistics.com customerservices@wewlogistics.com wewlogistics@gmail.com Website: http://www.wewlogistics.com | 8/3/2016 8:10 | |||||||||||||||||||||||||||
| 115178 | roscoshipping.com | Rosco Shipping | http://www.roscoshipping.com | courier scam | dead | 107.180.2.1 | ROSCO SHIPPING USA 349 4th Ave, New York NY, 10014 USA: +9149082986 info@roscoshipping.com Mon - Sat 8.00 - 19.00 ROSCO SHIPPING GERMANY HeinRich-Lanz Allee4 60517, Frankurt am main, Germany GERMANY: +4915213198475 | 8/3/2016 8:13 | |||||||||||||||||||||||||||
| 115179 | fgsdelivery.com | Fast Global Secured Courier Service | http://www.fgsdelivery.com | courier scam | hold | 176.9.106.107 | 8/3/2016 8:21 | ||||||||||||||||||||||||||||
| 115180 | secglobal-exp.com | Sectrust Global Express | http://www.secglobal-exp.com | courier scam | hold | 169.255.59.1 | Email: info@secglobal-exp.com Cambodia Phone: +8551091118 UK Phone: (+44) 7031912263 | 8/3/2016 8:26 | |||||||||||||||||||||||||||
| 115181 | skybluemover.com | Skyblue Movers | http://www.skybluemover.com | courier scam | dead | 31.220.3.10 | Contacts Tel: +1 (774) 549-0740 / (609) 975-5078 E-MAIL info@skybluemovers.com WEB SITE www.skybluemovers.com | 8/3/2016 8:31 | |||||||||||||||||||||||||||
| 115183 | sparkens.com | Sparkens Merchandize | http://www.sparkens.com | courier scam | dead | 46.16.188.12 | -6242 | 8/3/2016 8:46 | |||||||||||||||||||||||||||
| 115184 | speeddeliverycourier.com | Speed Delivery Couriers | http://www.speeddeliverycourier.com | courier scam | dead | 188.40.248.80 | #22 E 1st Street New York NY 10003 USA . +1-646-751-8405 | 8/3/2016 8:51 | |||||||||||||||||||||||||||
| 115187 | uexpresslogistics.com | Universal Express Logistics | http://www.uexpresslogistics.com | courier scam | dead | 149.56.115.74 | HEADQUARTER Queen Street, Brightlingsea, Colchester - Essex CO7, United Kingdom t: +44-744-1914-698 f: +44(0)77 5690 0126 e: info@uexpresslogistics.com USA 2592 Irving Place, New York NY 10011, USA t: +1 646-8832-729 f: +1 (0)631-555-4890 e: usa@uexpresslogistics.com CANADA 705 Sheppard Ave, Toronto ON M1S 1T4, Canada t: +1 647-290-3340 f: +1(0)647-345-1791 e: canada@uexpresslogistics.com JAPAN 326-1237, Nomuracho, Matsusaka-shi, 515-0848 - Mie, Japan t: +81 86-867-9290 f: +81 86-867-9290 e: japan@uexpresslogistics.com | 8/3/2016 9:07 | |||||||||||||||||||||||||||
| 115188 | vextexlogistics.com | Vextex Logistics | http://www.vextexlogistics.com | courier scam | hold | 169.255.59.1 | enquiries@vextexlogistics.com +971-(0)568424517 Plot No. 15, Sheikh Zayed Road, Trade Centre District - دبي - United Arab Emirates | 8/3/2016 9:11 | |||||||||||||||||||||||||||
| 115196 | rapiddespatch.net | Rapid Despatch Logistics Ltd | http://www.rapiddespatch.net | courier scam | hold | 31.170.163.109 | Registered address 424 Portswood Road Southampton Hants, SO17 3SD | 8/3/2016 20:40 | |||||||||||||||||||||||||||
| 115224 | maerskshipping.net | Maersk Line Services | http://www.maerskshipping.net | courier scam | hold | 43.252.37.123 | 8/4/2016 1:41 | ||||||||||||||||||||||||||||
| 115230 | fasttrackpacks.co.uk | Fast Track Delivery | http://www.fasttrackpacks.co.uk | courier scam | dead | 162.210.102.220 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=49452 Fast Track Delivery, UK Suite D, The Business Centre Faringdon Avenue Romford, RM3 8EN United Kingdom Tel - +44 704 205 8441 Fax - +44 700 593 1255 Mob - +44 703 596 3570 Email - fasttrack_delivery@yahoo.co.uk +447042058441 / +447005931255 / +447035963570 Office details: Office Name Address City Phone Numner Office Timing Contact Person Fast Courier - Jalgaon 290, shani peth, jalgaon Jalgaon 0257-25125 10.00 am - 9.00 pm Shammi Kapur Fast Courier - Aurangabad 20/12, sector 12, bhavani peth Aurangabad 0245-858521 10.00 am - 9.00 pm Amol Patil Fast Courier - Pune 230, Fashion Street pune 020-25125 10.00 am - 9.00 pm Atul Nigade Fast Track Beijing China Beijing +863433634332 9:00 am - 10:00 pm Wong Sui Fast Track - Jakarta Madrid-2 No G-15 (Jl Letjen Suprapto - BSD City) Tangerang Banten 12790 Indonesia Banten +628526833726 8:00 am to 4:00 pm Ahmad Salem Managers details: kapil asif nagar , hyderabad kapil@gmail.com 9890989989 Fast Courier - Jalgaon Ashraf Sk. 11, bhaguday nagar ashraf@gmail.com 9854254125 Fast Courier - Aurangabad sunil 390, sani peth sunil@gmail.com 9890989989 Fast Courier - Pune Harry Kent 123 Parklane, 10010 USA barr.harrykent@yahoo.co.uk +44 7732 657 Fast Courier - Jalgaon | 8/4/2016 16:45 | |||||||||||||||||||||||||||
| 115231 | emsdeliveryservice.com | Express Mail Delivery Service Ltd | http://www.emsdeliveryservice.com | courier scam | dead | 103.8.124.9 | 8/4/2016 16:46 | ||||||||||||||||||||||||||||
| 115232 | transsudcargo.com | Trans-sud Cargo | http://www.transsudcargo.com | courier scam | dead | 200.74.240.225 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=49459 Address: 18601 Airport Way, Santa Ana, CA 92707, United States email: info@transsudcargo.comship@transsudcargo.com | 8/4/2016 16:48 | |||||||||||||||||||||||||||
| 115233 | emsmailservices.com | Express Mail Delivery Service Ltd | http://www.emsmailservices.com | courier scam | dead | 103.8.124.9 | 8/4/2016 16:49 | ||||||||||||||||||||||||||||
| 115234 | xpressroyal.com | Royal Express Courier | http://www.xpressroyal.com | courier scam | hold | 43.252.37.123 | Malaysia 2 Jalan Bandar Putri Puchong 47100 Selangor Malaysia Tel: +60166115306 United Kingdom Office 24 The Dell , Plumstead- London SE20 RW Tel: +447494290544 Email : enquiries@xpressroyal.com Email: enquiries@xpressroyal.com | 8/4/2016 16:57 | |||||||||||||||||||||||||||
| 115235 | eliteprivatecargo.com | Go Cargo | http://www.eliteprivatecargo.com | courier scam | hold | 43.252.37.123 | 8901 Rainbow Blvd; Las Vegas, NV 89145 T. 800 367 9999 E. contact@eliteprivatecargo.com | 8/4/2016 17:01 | |||||||||||||||||||||||||||
| 115236 | poslineovc.com | Postline Oversea Courier | http://www.poslineovc.com | courier scam | dead | 43.252.214.197 | 1134 Plaza Way, Houston, TX 77024, United States (+)1 214-612-3605 info@poslineovc.com info.postlink@post.com | 8/4/2016 17:06 | |||||||||||||||||||||||||||
| 115237 | net2re.com | Royal Express Service | http://www.net2re.com | courier scam | dead | 62.100.204.33 | Email: info@royalexpress.net2re.com Address: 14 Skipper Street, Belfast, BT1 N23 United Kingdom. | 8/4/2016 17:13 | |||||||||||||||||||||||||||
| 115241 | vanvicxpress.com | Vanvic Express | http://www.vanvicxpress.com | courier scam | hold | 43.252.37.123 | 8/4/2016 17:27 | ||||||||||||||||||||||||||||
| 115242 | globenetlogistics.com | Globe Net Logistics | http://www.globenetlogistics.com | courier scam | dead | 129.232.209.19 | 8/4/2016 17:29 | ||||||||||||||||||||||||||||
| 115246 | emsfreightcouriers.com | Express Mail Service | http://www.emsfreightcouriers.com | courier scam | dead | 104.27.148.214 | TEL: +33605727210 FAX: +33605727210 EMAIL: info@emsfreightcouriers.com WORKING DAYS: Monday to Saturday CLOSED ON SUNDAYS 24/7 ONLINE CUSTOMER SERVICE CONSULTANTS | 8/4/2016 17:41 |
