Online Scams»Scam Types


courier scam Websites

Total Records: 22,484

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
115600 skyexpresscourier.com Sky Express Courier http://www.skyexpresscourier.com courier scam dead 93.185.104.27 Email only: info@skyexpresscourier.com 8/14/2016 21:29
115601 unidipexpress.net Uni Diplomatic Express http://www.unidipexpress.net courier scam dead 212.8.242.159 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=49809 Address : 4th Floor 75 Davies St, London W1K 5JN, United Kingdom Telephone No : +(44)7031982523 E-mail: Sales : info@iship.unidipexpress.net Support : support@iship.unidipexpress.net Website URL : http://iship.unidipexpress.net +447031982523 8/14/2016 21:52
115604 fastarwes.com Fastar Worlwide Express Delivering Service http://www.fastarwes.com courier scam dead 178.62.213.196 CONTACT PERSON. MR.MAURICE OSIE PHONE NUMBERS +22893624407 +22893601064 Address: FASTAR WORLDWIDE EXPRESS Togo S.A., Zone Portuaire, Route A3 d'Akodessewa, 01 BP 3457, LOME 01 Togo. 8/14/2016 22:19
115606 unicargodel.com Unicargo Delivery http://www.unicargodel.com courier scam hold 94.242.224.18 8/14/2016 22:30
115607 euraseccp.com Euranny Security Corporation http://www.euraseccp.com courier scam hold 94.242.224.18 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=49809 8/14/2016 22:33
115610 xpresscol.com Express Couriers Limited http://www.xpresscol.com courier scam dead 207.174.215.159 8/14/2016 23:18
115617 emdsespanol.com Express Mail Delivery Service http://www.emdsespanol.com courier scam dead 94.242.224.18 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=49809#p112725 Address : Calle de Sagasta, 3328004, Madrid, Spain Telephone No : +(34) 645684805 E-mail: Sales : info@iship.emdsespanol.com Support : support@iship.emdsespanol.com Website URL : http://iship.emdsespanol.com 8/14/2016 23:55
115624 parcel2goservices.com Parcel2go Merchant Courier http://www.parcel2goservices.com courier scam dead 162.210.101.54 +447035925918 +14698286264 parcel2gomerchant@outlook.com delivery@p2goservice.com 8/15/2016 11:36
115637 maxiwayslogs.com Maxiways Logistics http://www.maxiwayslogs.com courier scam hold 46.16.188.16 Email: info@maxiwayslog.com 8/15/2016 20:12
115638 alphalogisticshandlers.com Alpha Logistics Handlers http://www.alphalogisticshandlers.com courier scam hold 37.59.26.94 company information Address: 372 Marylebone Road London NW1 6JQ United Kingdom Email: shippingcoy.diplomatic@diplomats.com Email: customerservice@alphalogisticshandlers.com Phone: +44 116 3260 943 Switchboard: +44 707 7087 702 Burj Al Salam, Bldg.67th Floor. Sheikh Zayed Road 3 City: Dubai. Email: info.dubai@alphalogisticshandlers.com 8/15/2016 21:50
115642 slglobals.com SLG Logistics Limited http://www.slglobals.com courier scam hold 185.106.122.68 No contact info 8/15/2016 23:14
115643 slglogisticsltd.com SLG Logistics Limited http://www.slglogisticsltd.com courier scam dead 37.59.26.94 Thailand Tel: Email: info.thai@slglogisticsltd.com Address: 633/10 Sathupradit Road Bang phong Phang, Yannawa Bangkok Thailand, 10120 United Kingdom Email: info.uk@slglogisticsltd.com Address: Westinghouse Road Trafford Park Manchester, M17 1PY United Kingdom Turkey Email: info.tk@slglogisticsltd.com Address: Imes San. 301 Sok. No 6 Dudullu Umraniye Istanbul Turkey 34775 8/15/2016 23:18
115648 zeniraldzssc.com Zeniraldz Security & Shipping Company http://www.zeniraldzssc.com courier scam hold 37.59.26.94 Director: Dr. Gilbert Harrisson Email: info@zeniraldzship.com 8/16/2016 0:02
115649 aerofriegh-logistics.com Aero Freight Co. Ltd. http://www.aerofriegh-logistics.com courier scam dead 194.58.100.159 C-Ring Road, Opposite Toyota towers P.O. Box 8681, Doha-Qatar Email: info@aerofriegh-logistics.com 8/16/2016 0:40
115651 aerofrieghtlogistics.com Aero Freight Co. Ltd. http://www.aerofrieghtlogistics.com courier scam dead 194.58.100.159 Aero Freight Co Ltd +94 922 318793 Email: info@aerofrieghtlogistics.com 8/16/2016 1:01
115652 bestwayssc.net Best Way Shipping & Security Company http://www.bestwayssc.net courier scam dead 194.58.100.159 Phone: 1.805.626.6470 Email: info@bestwayssc.net 8/16/2016 1:08
115653 excessfinancesec.com Excess Finance Security http://www.excessfinancesec.com courier scam dead 194.58.100.159 Excess Finance Security 29 Leicester Square, London WC2H 7LH Tel: +44 702 409 8325 Email: info@excessfinancesec.com +447024098325 8/16/2016 1:23
115656 mondialairexpress.es Mondial Transportes http://www.mondialairexpress.es courier scam dead 194.58.100.159 Webform only - no contact info 8/16/2016 1:47
115657 pt-shipping.com PT Shipping Cargo Co., Ltd. http://www.pt-shipping.com courier scam dead 77.222.51.53 USA Head Office -------------------------- Email: info@pt-shipping.com Phone: +1 718 5579849 Fax: +1 718 66797949 Address: 115 Broadway, Suite 804A New York, NY 10006, United State Indonesia Office ------------------------- Email: indo@pt-shipping.com Email: cargo@pt-shipping.com Phone: +62 (0) 85 574670380 Fax: +62 (0) 85574680450 Address: Globe Building 5th-6th Floor Jl. Buncit Raya Kav. 87-88 Jakarta 11747, Indonesia 8/16/2016 1:55
115659 unsafetyline.com Unite Nations Safety Line Shipping Services http://www.unsafetyline.com courier scam dead 194.58.100.159 Head/Corporate Office: 799 United Nations Plaza, New York, NY 10017, United States Kabul Office: 3962 Anahiem DR 3962 Anahiem Street, Afghanistan Bsarlbbx Kabul Afghnistan General Contact Tel: +1 313 349 2557 +44 116 185 06073 Email: info@unsafetylines.com 8/16/2016 2:06
115667 expintlogistics.com INT Express Couries Ltd http://www.expintlogistics.com courier scam dead 159.148.186.6 8/17/2016 17:10
115680 fastwayglobalcouriers.com Fastway Global Limited http://www.fastwayglobalcouriers.com courier scam dead 37.61.237.50 8/17/2016 18:10
115684 alvesdeliveryco.com Alves Delivery Company http://www.alvesdeliveryco.com courier scam dead 194.58.100.159 Alves Delivery Company Plot 102/103 avenue novissi Lome Togo Phone: +228 939-553-36 / 939-558-84 Fax: +228 226 98533 E-mail: info@alvesdeliveryco.com / alvesdeliverycustomerservice@gmail.com Operation manager: Mr. Johnson Rudge 8/17/2016 21:15
115685 spssafetyline.com SPS Safety http://www.spssafetyline.com courier scam dead 104.24.100.162 SYRIA OFFICE Address: 6880, Khalil Mardam Bekki Street, Abou Roumaneh Damascus, Syria Tel: +9637 116 177 665 Fax: +9638 446 272 321 Email: syria@spssafetyline.com AFGHANISTAN OFFICE Address: No. 445, Behind Cinema Bariqot, Nahar-e-Darsan, Karte-4, Kobul, Afghanistan Tel: +93 (0) 378 830 6530 Fax: +93 (0) 377 110 1145 Email: shippingafganistan@spssafetyline.com LONDON OFFICE Address:Crusader House, 345-5457 St. John Street London EC1V 4PY Tel: +44 (0) 777 600 88776 Fax: +44 (0) 777 600 88776 Email: servicelondon@spssafetyline.com GHANA OFFICE Address: No 90 Kotoka International Airport Road Accra, Ghana Tel: +233 238 124 498 Fax: +233 238 124 498 Email: ghanaoffice@spssafetyline.com 8/17/2016 21:21
115688 dynamicshippinglogistics.com Dynamic Shipping and Logistics CO http://www.dynamicshippinglogistics.com courier scam dead 104.218.53.118 Contact Us Dynamic Shipping and Logistics CO Containervervej 9,2150, Compenhagen, Denmark +18622456349 info@dynamicshippinglogistics.com Contact Us Dynamic Shipping and Logistics CO Zuidland, Netherlands +18622456349 info@dynamicshippinglogistics.com 8/17/2016 21:42
115696 timefreightcourier.com Time Freight Express http://www.timefreightcourier.com courier scam dead 107.161.186.90 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=48960 Head Office Telephone 021 801 3845 Fax 021 801 3845 Postal info@timefreightexpress.com Unit 7 Ruco Park, Boston Circle, Airport Industria, Airport Industria, Cape Town International Airport, 7490, South Africa 8/17/2016 22:45
115697 joelitecourierservices.com JoeLite Courier Services http://www.joelitecourierservices.com courier scam dead 107.161.186.90 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=48960 info@JoeLiteInterLinkcourier.co UK +44 701 291 0467 8/17/2016 22:53
115712 adlogservice.com Advanced Logistics Limited http://www.adlogservice.com courier scam dead 37.59.26.94 Tel: + 1 517 529 2996 Email: info@adlogservice.com Address: Westinghouse Road Trafford Park, Manchester, NH USA, 12258 8/18/2016 2:00
115714 slglimited.com Stream Lite Global Logistics http://www.slglimited.com courier scam hold 185.106.122.68 Cambodia Tel: +855 96 6144967 Email: info@slgserviceltd.com Address: No. 445, Preah Monivong Blvd (93), Phnom Penh Tower, 17th Floor, Sangkat Boeung Prolit, Khan 7 Makara, Phnom Penh Cambodia, 12258 Thailand Email: info.thai@slgserviceltd.com Address: 633/10 Sathupradit Road Bang phong Phang, Yannawa Bangkok Thailand, 10120 United Kingdom Email: info.uk@slgserviceltd.com Address: Westinghouse Road Trafford Park Manchester, M17 1PY United Kingdom Turkey Email: info.tk@slgserviceltd.com Address: Imes San. 301 Sok. No 6 Dudullu Umraniye Istanbul Turkey 34775 8/18/2016 2:28
115718 accesscourierlogistics.com Access Courier & Logistics Ltd http://www.accesscourierlogistics.com courier scam hold 111.90.144.20 Access Courier & Logistics Ltd Cambodia Headquarters No. 216D St. 63, Boueng Keng Kang, Chamkar Mon, Phnom Penh Cambodia. Saudi Arabia Office: King Abdul Aziz Dammam 31545, Kingdom of Saudi Arabia. KENYA Office: Old Mombasa Road, P.O. Box 14061 Nairobi 00800, Kenya. TURKEY OFFICE: Ticaret sicil no 4311112, sirket merkezi Istanbul, Turkey. Thailand Office Address: Le Concorde Tower, Unit 803, 8/F., 202 Ratchadapisek Road, Kwaenghuay-Kwang, Khet Huay-kwang, Bangkok, 10310 Thailand. Tel: +855 (0) 883 026 951 Email: info@accesscourierlogistics.com delivery@accesscourierlogistics.com 8/18/2016 5:39
115751 expressconnectintt.com Express Connect http://www.expressconnectintt.com courier scam dead 111.90.144.20 Express Connect International UK Headquarters 195 Hanover Street, Mayfair, London w1s England Tel: +44 (0) 701 092 6071 Email: info@expressconnectintt.com 8/18/2016 16:47
115752 expressglobalint.com Express Global International http://www.expressglobalint.com courier scam dead 111.90.144.20 225 Walthamstow Avenue, Chingford London E4 8ST, United Kingdom Email: info@expressglobalint.com 8/18/2016 16:49
115754 internationalserviceexpress.com International Service Express http://www.internationalserviceexpress.com courier scam dead 111.90.144.20 225 Walthamstow Avenue, Chingford London E4 8ST, United Kingdom Email: info@internationalserviceexpress.com 8/18/2016 16:57
115758 expressconnectint.com Express Connect http://www.expressconnectint.com courier scam dead 111.90.144.20 Express Connect International UK Headquarters 195 Hanover Street, Mayfair, London w1s England Tel: +44 (0) 701 092 6071 Email: info@expressconnectint.com 8/18/2016 17:07
115768 omusglobal.com Omus Global http://www.omusglobal.com courier scam hold 198.89.125.3 Our Address Turkey Address: 145 inonu Cad, Istanbul. USA address: No 23 Harpers Glenn court, Jackson ville, Florida. Tel: +15086194228 Our Contacts Tel: +90539 674 8819 Info@omusglobal.com delivery@omusglobal.com 8/19/2016 2:32
115769 rapiddespatch.org Rapid Despatch Logistics Ltd http://www.rapiddespatch.org courier scam hold 169.255.59.1 Contact Registered address 424 Portswood Road Southampton Hants, SO17 3SD 8/19/2016 2:38
115785 apexexpresscourier.com Apex Express Courier http://www.apexexpresscourier.com courier scam hold 172.93.106.18 44-770-491-4993 8/19/2016 8:30
115800 nomcourierexpress.com Nom Courier Express http://www.nomcourierexpress.com courier scam hold 173.193.105.241 nomcourierexpress@gmail.com Content: http://192.169.82.254/~rookiesa/nom/index.html 8/19/2016 9:04
115803 rapidparcelcourier.com Rapid Parcel Courier http://www.rapidparcelcourier.com courier scam hold 151.236.46.82 UNITED KINGDOM OFFICE: 9:00 am - 6:00 pm (Mon -to- Saturday) 212 Provident Industrial Estate Pump Lane Hayes, UB3 3NE Tel: (44) 70 3595 4502 USA OFFICE: 9:00 am - 6:00 pm (Mon -to- Saturday) 4854 Dustin Rd, Oregon, OH 43616 USA Tel: (419) 836 0459 NIGERIA OFFICE: 9:00 am - 6:00 pm (Mon -to- Saturday) 104 Ademole Jones Industrial Layout, Ikeja -Lagos Usman Bello Handling Officer Tel: (+234) 70846 67826 Please email: customercare@rapidparcelcourier.com OR info@rapidparcelcourier.com 8/19/2016 9:12
115806 tnt-shippingandlogistics.com TNT http://www.tnt-shippingandlogistics.com courier scam hold 103.235.104.80 8/19/2016 9:22
115809 bicsexpress.com Bic's Express International Couriers http://www.bicsexpress.com courier scam hold 31.220.16.26 +232-88278083, +232-79906224 info@bicsexpress.com 8/19/2016 13:02
115814 hearthrowcourieragency.org Hearthrow Courier Agency (UK) Limited http://www.hearthrowcourieragency.org courier scam hold 46.16.188.25 Argonaut House, Galleymead Road, Colnbrook, Berkshire, SL3 0EN. Telephone: +44 8726141221 Mobile: +44 8726141222 Email: customercare@hearthrowcourieragency.org 8/19/2016 13:22
115819 eagleeyeexpress.com Eagle Eye Express http://www.eagleeyeexpress.com courier scam hold 193.29.187.243 Address: 621 West Ottawa Lansing, Michigan 48909 Tel: 231 268 7657 E-mail: support@eagleeyeexpress.com 8/19/2016 19:07
115844 titanicdelserve.com Titanic Delivery Services http://www.titanicdelserve.com courier scam hold 64.20.51.22 8/20/2016 8:07
115846 biegexpress.com Biege Xpress http://www.biegexpress.com courier scam dead 68.71.49.11 Biege Xpress No:21 Kat:12 34398 Maslak, Sisli, Istanbul, Turkey E-Mail: info@biegexpress.com 8/20/2016 8:40
115847 trustexpressdeliverycompany.com Trust Express Delivery Company http://www.trustexpressdeliverycompany.com courier scam dead 68.71.49.11 Head Office: Liverpool, merseyside L5 7 AT Email:Trust_reliable@mail.com Email: Trust_reliable@post.com info@trustexpressdeliverycompany.com U.S.A 145 Hook Creek Blvd. - Bldg. C4 - Valley Stream, New York City, U.S.A Phone: +12487960920 Email: usa@trustexpressdeliverycompany.com CHINA No 21 Xiao Yun Road, China china@trustexpressdeliverycompany.com TURKEY Istoc 32, Ada No 31-34, mahmutbey Istanbul Turkey turkey@trustexpressdeliverycompany.com 8/20/2016 8:43
115848 eastgateexpressservicedelivery.com Eastgate Express Service Delivery Ltd http://www.eastgateexpressservicedelivery.com courier scam dead 167.114.209.101 Eastgate Express Service Delivery Ltd Address: Unit 9 Priory Piece Business Park, Priory Farm Lane, Inkberrow Worcestershire WR7 4HT, United Kingdom Phone: +44 7729678856, +447405171368. E-Mail: info@eastgateexpressservicedelivery.com eastgateshippinguk@fastservice.com 8/20/2016 8:47
115849 sunshinedeliverycompany.com Sunshine Delivery Company Ltd http://www.sunshinedeliverycompany.com courier scam dead 68.71.49.11 GREECE (HEADQUATERS) Phone: +3002103530000 E-mail: info@sunshinedeliverycompany.com greece@sunshinedeliverycompany.com customercare@sunshinedeliverycompany.com SYRIA: Phone: +19852063699 E-mail: syria@sunshinedeliverycompany.com . AFGHANISTAN: Phone: +9379569359 E-mail: afghanistan@sunshinedeliverycompany.com U.S.A Phone: +19852063699 E-mail: usa@sunshinedeliverycompany.com U.K: Phone: +44207123456 E-mail: uk@sunshinedeliverycompany.com . GHANA: Phone: +233269194129 E-mail: ghana@sunshinedeliverycompany.com 8/20/2016 8:50
115850 westgateexpressservices.com Westgate Express Services http://www.westgateexpressservices.com courier scam dead 68.71.49.11 GREECE (HEAD OFFICE): West Gate Express Services SE-106 91 Athens, GREECE Tel: +303 33443845 E-mail: info@westgateexpressservices.com LIBYA:: West Gate Express Services Ghout Alshaal Street, Tripoli Airport-Ground Floor, Tripoli, Libya Tel: +218091825042 E-mail: libya@westgateexpressservices.com UK: West Gate Express Services C115 Claphain High Street, Besides Heathrow Airport, London, UK Tel: +4433433596 E-mail: uk@westgateexpressservices.com TURKEY: West Gate Express Services UNICEF East Mezzeh Al Shafee Street, Bldg. #2. Instanbul, TURKEY Tel: +963 3395545 E-mail: TURKEY@westgateexpressservices.com U.S.A: West Gate Express Services 145 Hook Creek Blvd. Bldg. C4 - Valley Stream, New York City, U.S.A Tel: +1347345098 E-mail: usa@westgateexpressservices.com GHANA: West Gate Express Services New Agency block, Aviance cargo village, Accra, Ghana Tel: +233231649486 E-mail: ghana@westgateexpressservices.com 8/20/2016 8:55
115851 parcelinexpress.com Parceline Express http://www.parcelinexpress.com courier scam hold 198.55.96.222 No. 47, Jln Ros Merah 2/16, Taman Johor Jaya, 81100 Johor Bahru, Johor. Malaysia info@parcelinexpress.com 8/20/2016 12:44
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 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 271 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 294 295 296 297 298 299 300 301 302 303 304 305 306 307 308 309 310 311 312 313 314 315 316 317 318 319 320 321 322 323 324 325 326 327 328 329 330 331 332 333 334 335 336 337 338 339 340 341 342 343 344 345 346 347 348 349 350 351 352 353 354 355 356 357 358 359 360 361 362 363 364 365 366 367 368 369 370 371 372 373 374 375 376 377 378 379 380 381 382 383 384 385 386 387 388 389 390 391 392 393 394 395 396 397 398 399 400 401 402 403 404 405 406 407 408 409 410 411 412 413 414 415 416 417 418 419 420 421 422 423 424 425 426 427 428 429 430 431 432 433 434 435 436 437 438 439 440 441 442 443 444 445 446 447 448 449 450 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