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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 115858 | intra-pac-shp.com | Atlantic Shipping Company | http://www.intra-pac-shp.com | courier scam | hold | 202.75.32.71 | Webform only - no contact info | 8/20/2016 19:26 | |||||||||||||||||||||||||||
| 115861 | alaservicesltd.com | Advanced Logistics Asia Limited | http://www.alaservicesltd.com | courier scam | dead | 37.59.26.94 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=49959 Cambodia Tel: +855 10610907 / +85510610907 Email: info@alaservicesltd.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@alaservicesltd.com Address: 633/10 Sathupradit Road Bang phong Phang, Yannawa Bangkok Thailand, 10120 United Kingdom Email: info.uk@alaservicesltd.com Address: Westinghouse Road Trafford Park Manchester, M17 1PY United Kingdom Turkey Email: info.tk@alaservicesltd.com Address: Imes San. 301 Sok. No 6 Dudullu Umraniye Istanbul Turkey 34775 | 8/21/2016 4:28 | |||||||||||||||||||||||||||
| 115865 | fedx-onlne.com | Fedex | http://www.fedx-onlne.com | courier scam | dead | 62.109.25.197 | 8/21/2016 6:32 | ||||||||||||||||||||||||||||
| 115873 | luftiscourier.com | Luftis Courier Services | http://www.luftiscourier.com | courier scam | hold | 46.16.188.16 | Auxel Contact Office: 95 kings Road, Brentwood Essex CM 14 4EQ United kingdom. Email: info@luftiscouriers.com | 8/21/2016 17:46 | |||||||||||||||||||||||||||
| 115874 | luftiscouriers.com | Luftis Courier Services | http://www.luftiscouriers.com | courier scam | hold | 0.0.0.0 | Email only: info@luftiscouriers.com Contact email for: http://www.luftiscourier.com/contact.php | 8/21/2016 17:48 | |||||||||||||||||||||||||||
| 115875 | interlinkcourier.co | InterLink Courier | http://www.interlinkcourier.co | courier scam | dead | 104.31.80.32 | LONDON OFFICE Address: 103 Chiswick Park 776 Chiswick High Road, London W4 5YE United Kingdom Tel: +44 7045785709 / +447045785709 Fax: +44 7045785709 | 8/21/2016 17:52 | |||||||||||||||||||||||||||
| 115876 | pghsafetyservice.net | PGH Safety Service | http://www.pghsafetyservice.net | courier scam | dead | 107.161.186.90 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=48960 SYRIA OFFICE Address: 884, Khalil Mardam Bekki Street, Abou Roumaneh Damascus, Syria Tel: +9637 116 177 674 Fax: +9638 446 272 666 Email: syria@pghsafetyservice.net AFGHANISTAN OFFICE Address: No. 044, Behind Cinema Bariqot, Nahar-e-Darsan, Karte-4, Kobul, Afghanistan Tel: +93 (0) 378 830 2237 Fax: +93 (0) 377 110 3348 Email: shippingafganistan@pghsafetyservice.net LONDON OFFICE Address:Crusader House, 165-177 St. John Street London EC1V 4PY Tel: +44 (0) 777 600 82333 Fax: +44 (0) 777 600 82333 Email: servicelondon@pghsafetyservice.net GHANA OFFICE Address: No 74 Kotoka International Airport Road Accra, Ghana Tel: +233 543 467 011 Fax: +233 543 467 011 Email: ghanaoffice@pghsafetyservice.net | 8/21/2016 17:56 | |||||||||||||||||||||||||||
| 115879 | translinkfr.com | Translink Express | http://www.translinkfr.com | courier scam | hold | 91.231.84.13 | 8/21/2016 18:16 | ||||||||||||||||||||||||||||
| 115881 | klmairlink.com | KLM Airlink Express | http://www.klmairlink.com | courier scam | hold | 176.9.21.114 | +(44) 75626 62472 KLM Airlink Express 22, Springfield Business Centre Springfield Road, Grantham NG31 7BG. United Kingdom Email : info@klmairlink.com Asia Regional Office Wisma SESB, Jalan Tunku Abdul Rahman, 88673 Kota Kinabalu Sabah, Malaysia Phone | 8/21/2016 18:24 | |||||||||||||||||||||||||||
| 115883 | bwwclogistics.com | British World Wide Courier Logistics | http://www.bwwclogistics.com | courier scam | dead | 37.61.237.50 | 8/21/2016 18:41 | ||||||||||||||||||||||||||||
| 115885 | emiratescargos.com | Emirates Cargo | http://www.emiratescargos.com | courier scam | dead | 37.61.237.46 | 8/21/2016 18:52 | ||||||||||||||||||||||||||||
| 115888 | hallmarksecurityservice.com | Hullmark Security Service Ltd | http://www.hallmarksecurityservice.com | courier scam | dead | 37.61.237.46 | Afghanistan Hullmark Security Service Ltd 23161 Kentucky Drive Kabul Airbase, Afghanistan. Email: info@hallmarksecurityservice.com India No1 Nehru Pl Market Rd, Opposite Nehru Place, New Delhi India. Email: enquiries@hallmarksecurityservice.com | 8/21/2016 19:28 | |||||||||||||||||||||||||||
| 115892 | reliablesecuritiesdelivery.com | Reliable Securities Delivery | http://www.reliablesecuritiesdelivery.com | courier scam | dead | 37.61.237.46 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=55197 Head Office Tel: +90 535 847 1654 Fax: +90 528 803 8406 Email: info@reliablesecuritiesdelivery.com Address: 678 Kiptas , Essenyurt Istanbul Turkey. Germany Office Address: Nordex SE. Langenhorner Chaussee 689. 22419 Hamburg. Germany. Email: enquiries@reliablesecuritiesdelivery.com UK office Address: 421 Baker Street London United Kingdom, W1U 3BW. Email: contact@reliablesecuritiesdelivery.com | 8/21/2016 19:56 | |||||||||||||||||||||||||||
| 115895 | tmlogistcsinc.com | Transworld Multi Logistic Inc | http://www.tmlogistcsinc.com | courier scam | dead | 37.61.237.49 | 8/21/2016 20:12 | ||||||||||||||||||||||||||||
| 115896 | worldexpressmultilink.com | WD Express Multi Logistic Inc | http://www.worldexpressmultilink.com | courier scam | dead | 37.61.237.46 | 8/21/2016 20:18 | ||||||||||||||||||||||||||||
| 115897 | skyworldxpr3ss.com | Sky World Express Courier | http://www.skyworldxpr3ss.com | courier scam | hold | 198.50.131.25 | SkyWorld Express Phone : +44 7031913962 Email : customerservice@skyworldxpress.com | 8/21/2016 20:25 | |||||||||||||||||||||||||||
| 115899 | orangexpresscs.com | Orange Express Delivery | http://www.orangexpresscs.com | courier scam | dead | 158.69.169.213 | Water Street, Liverpool, Merseyside L16 0RG Phone: +44 79374 63801 Email : info@orangexpresscs.com | 8/21/2016 20:33 | |||||||||||||||||||||||||||
| 115900 | excessfinuk.com | Excess Finance Security | http://www.excessfinuk.com | courier scam | hold | 207.210.201.98 | Excess Finance Security Ltd Laganside House, 23-27 Oxford Street, Belfast BT1 3LA Tel:+44 7752 473102 Email: info@excessfinuk.com | 8/21/2016 20:36 | |||||||||||||||||||||||||||
| 115911 | translinkexpres.com | Translink Express | http://www.translinkexpres.com | courier scam | dead | 190.14.38.110 | Shop No. 24, 1st Floor, Bonny Plaza Shopping Center, S. V. Road, Opp. Paneri Showroom, Andheri West. Mumbai 400058. India. Tel : +91 22-65544332 Mobile : +91-8147166405 Email : enquiry@translinkexpres.com | 8/22/2016 16:44 | |||||||||||||||||||||||||||
| 115924 | startreckcouriercompany.com | Star Treck Courier Company | http://www.startreckcouriercompany.com | courier scam | dead | 85.214.158.243 | Star Treck Courier Company. Star Treck House, Mesembo, Cotonu, Benin Republic. Tel: +22997674479 Email: info@startreckcouriercompany.com For Rate Enquiry & Pick-Up Booking:- Star Treck House, Mesembo, Cotonu, Benin Republic. Tel: +22997674479 Email: info@startreckcouriercompany.com | 8/23/2016 15:54 | |||||||||||||||||||||||||||
| 115928 | rcserv.net | Regent Courier Services | http://www.rcserv.net | courier scam | hold | 205.144.171.145 | Address: 3 PetersBorugh, Essex,V06-2ey, United Kingdom | 8/23/2016 16:14 | |||||||||||||||||||||||||||
| 115931 | greenlightvsc.com | Green Light Vault Security Company | http://www.greenlightvsc.com | courier scam | hold | 31.170.164.59 | No:91, 34433 Beyoglu Istanbul, Turkey EMAIL ADDRESS: info@greenlightvsc.com TELEPHONE NO: +905370250923 | 8/23/2016 19:36 | |||||||||||||||||||||||||||
| 115933 | dslpostexpressservice.pw | DSL Post Express Service | http://www.dslpostexpressservice.pw | courier scam | hold | 176.123.26.40 | 8/23/2016 19:49 | ||||||||||||||||||||||||||||
| 115943 | milkywaydeliveryexpress.com | Milkyway Delivery Express | http://www.milkywaydeliveryexpress.com | courier scam | dead | 31.220.3.10 | 8/24/2016 18:41 | ||||||||||||||||||||||||||||
| 115945 | translogisticsshipping.com | Trans Logistics Shipping | http://www.translogisticsshipping.com | courier scam | dead | 37.187.90.79 | info@translogisticsshipping.comCall Us: (301) 893-4785 2743 Gingerview Ln Annapolis, MD | 8/24/2016 19:15 | |||||||||||||||||||||||||||
| 115946 | belgemaritime.com | Belge Maritime | http://www.belgemaritime.com | courier scam | dead | 104.27.146.65 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=59555 Address: 2649 W Wesley Rd NW, Atlanta, GA 30327 USA Branch Office: Cameroon-Douala Tel: +1 (512) 596-1837 Branch Tel:+237682712043 +15125961837 | 8/24/2016 19:34 | |||||||||||||||||||||||||||
| 115947 | starshippingline.com | Star Shipping Line | http://www.starshippingline.com | courier scam | dead | 104.152.168.30 | 5385 Radford Ln, Lithonia, GA 30038-2899 +1 (678) 701-5379 info@starshippingline.com L&K Gela Logistics Bangkok Thailand. +66968957136 info@lkgelalogistics.com | 8/24/2016 19:42 | |||||||||||||||||||||||||||
| 115948 | continentaldiplomatic.com | Continental Diplomatic | http://www.continentaldiplomatic.com | courier scam | hold | 198.38.82.11 | shipping@continentaldiplomatic.com | 8/24/2016 19:49 | |||||||||||||||||||||||||||
| 115949 | lkgelalogistics.com | L&K Gela Logistics | http://www.lkgelalogistics.com | courier scam | dead | 104.152.168.30 | L&K Gela Logistics Bangkok Thailand +66968957136 info@lkgelalogistics.com TRANSCARGO LTD. Kenny Circle #31155 Ruston LA. +1(469) 283-8364 airmaxx.maxx@yandex.com | 8/24/2016 19:55 | |||||||||||||||||||||||||||
| 115951 | homeland-delivery.com | Home Land Delivery | http://www.homeland-delivery.com | courier scam | dead | 104.24.120.165 | Ref: https://www.scamwarners.com/forum/viewtopic.php?f=36&t=127146&p=324563#p324563 info@homeland-delivery.com Call Us: 9569921900 7430 S COOPER ST, ARLINGTON, TX 76001, USA | 8/24/2016 20:06 | |||||||||||||||||||||||||||
| 115956 | goldshippingline.com | Gold Shipping Line | http://www.goldshippingline.com | courier scam | hold | 104.152.168.30 | 2510 Miller Woods Ct Valrico, FL, 33594 +1 239 204 3354 / +12392043354 | 8/24/2016 20:40 | |||||||||||||||||||||||||||
| 115964 | primeshippinglines.com | Prime Shipping Lines | http://www.primeshippinglines.com | courier scam | hold | 104.152.168.30 | General Information: info@primeshippinglines.com AFRICA Tel.+254 -776-452-991 Fax.+254 225-780-600 africa@primeshippinglines.com AMERICA Tel: +1 360-967-4361 Fax: +1 360-900-4301 america@primeshippinglines.com ASIA asia@primeshippinglines.com EUROPE Tel: +318 520-802-34 europe@primeshippinglines.com MIDDLE EAST middle-east@primeshippinglines.com | 8/24/2016 21:33 | |||||||||||||||||||||||||||
| 115971 | rpddespatch.com | Rapid Despatch | http://www.rpddespatch.com | courier scam | hold | 169.255.59.1 | 8/25/2016 15:31 | ||||||||||||||||||||||||||||
| 115982 | royalmailcourier.com | Royal Mail Courier | http://www.royalmailcourier.com | courier scam | dead | 149.56.115.74 | HEADQUARTER Queen Street, Brightlingsea, Colchester - Essex CO7, United Kingdom t: +44 24-7610-0407 f: +44(0)77 5690 0126 e: info@royalmailcourier.com USA 2592 Irving Place, New York NY 10011, USA t: +1 631-982-8270 f: +1 (0)631-555-4890 e: usa@royalmailcourier.com CANADA 705 Sheppard Ave, Toronto ON M1S 1T4, Canada t: +1 647-290-3340 f: +1(0)647-345-1791 e: canada@royalmailcourier.com JAPAN 326-1237, Nomuracho, Matsusaka-shi, 515-0848 - Mie, Japan t: +81 86-867-9290 f: +81 86-867-9290 e: japan@royalmailcourier.com | 8/25/2016 21:54 | |||||||||||||||||||||||||||
| 115984 | transportintercontinentalline.com | Inter Continental Transport Network | http://www.transportintercontinentalline.com | courier scam | hold | 104.152.168.30 | General Infomation: info@transportintercontinentalline.com AFRICA Tel.+237 654-312-469 africa@intercontransportnet.com AMERICA america@transportintercontinentalline.com ASIA asia@transportintercontinentalline.com EUROPE europe@intercontransportnet.com MIDDLE EAST middle-east@intercontransportnet.com | 8/25/2016 22:07 | |||||||||||||||||||||||||||
| 116001 | eagleshippingexpress.com | Eagleshipping Express | http://www.eagleshippingexpress.com | courier scam | dead | 104.152.168.30 | 763-307-2771 eagleshippingexpress@gmail.com | 8/26/2016 3:27 | |||||||||||||||||||||||||||
| 116002 | shipamerilex.com | Amerilex Shipping Services | http://www.shipamerilex.com | courier scam | hold | 104.152.168.30 | 250 Moonachie Road Moonachie, NJ 07074 Contact@shipamerilex.com | 8/26/2016 3:45 | |||||||||||||||||||||||||||
| 116003 | eagleairsealogistics.com | Eagle Air Sea Logistics | http://www.eagleairsealogistics.com | courier scam | hold | 104.152.168.30 | +66970672959 +254737861823 info@eagleairsealogistics.com | 8/26/2016 3:53 | |||||||||||||||||||||||||||
| 116006 | intercargogroups.com | InterCargo Groups | http://www.intercargogroups.com | courier scam | dead | 104.152.168.30 | InterCargoGroups Ltd. Avenue Louise 360 Brussels, 6050. +32 2 588 06 70 info@intercargogroups.com | 8/26/2016 4:10 | |||||||||||||||||||||||||||
| 116021 | greenprimeintercontinentallogitics.com | Green Prime Intercontinental Logistics | http://www.greenprimeintercontinentallogitics.com | courier scam | dead | 104.152.168.30 | 8/26/2016 8:58 | ||||||||||||||||||||||||||||
| 116023 | eminadparcelexpress.com | Eminad Parcel Express | http://www.eminadparcelexpress.com | courier scam | hold | 162.210.102.210 | 8/26/2016 12:32 | ||||||||||||||||||||||||||||
| 116044 | eurodipcourservice.com | Euro Diplomatic Courier Service | http://www.eurodipcourservice.com | courier scam | hold | 181.174.167.15 | 8/27/2016 13:18 | ||||||||||||||||||||||||||||
| 116053 | horizontallogistic.com | Horizontal Logistics | http://www.horizontallogistic.com | courier scam | hold | 104.28.14.118 | 11 Blenheim drive,Filton Bristol, Bs34 7ax, UK. Tel.: +44 (0)7 937432642 | 8/28/2016 1:13 | |||||||||||||||||||||||||||
| 116055 | trustvsc.com | Trust Vault Security Company | http://www.trustvsc.com | courier scam | hold | 31.170.164.209 | No:91, 34433 Beyoglu Istanbul, Turkey EMAIL ADDRESS: iinfo@trustvsc.com TELEPHONE NO: +905370250923 | 8/28/2016 6:34 | |||||||||||||||||||||||||||
| 116059 | rapidxpresscour.net | Rapid Express Courier Services | http://www.rapidxpresscour.net | courier scam | dead | 107.189.1.182 | HEAD OFFICE City of London, Guildhall, PO Box 270, London, EC2P 2EJ: | 8/28/2016 6:55 | |||||||||||||||||||||||||||
| 116061 | fastlanecouriers.com | Fast Lane Courier | http://www.fastlanecouriers.com | courier scam | hold | 166.62.10.144 | HOTLINE +27782420947 BRANCHES 8 Sidney Street Kimberley 8300 Northern Cape South Africa EMAIL US info@fastlanecouriers.com | 8/28/2016 7:05 | |||||||||||||||||||||||||||
| 116077 | starlinklogis.com | Starlink Logistics And Courier | http://www.starlinklogis.com | courier scam | dead | 185.123.223.29 | 8/28/2016 9:53 | ||||||||||||||||||||||||||||
| 116089 | skylinkcs.net | Skylink Courier | http://www.skylinkcs.net | courier scam | hold | 198.55.96.222 | Address : Paris, France Email: info@skylinkcs.com Phone : (+33) 975188389 Ghana Branch Address: AFGO, Airport Residential, Accra Ghana Phone +233 278284605 Global Agents contact Ireland: +353 766805691 South Africa: +27 875112706 Bulgaria: +35 992919348 | 8/28/2016 11:20 | |||||||||||||||||||||||||||
| 116095 | billcaresafe.com | Bill Safe Vault Security | http://www.billcaresafe.com | courier scam | hold | 198.23.57.17 | BILL SAFE VAULT & SECURITY COMPANY Quays Street, Peter Morris Way London, SW1 2UT, United Kingdom. Telephone: +44-131-510-4229 Website: http://www.billcaresafe.com | 8/28/2016 18:45 | |||||||||||||||||||||||||||
| 116105 | globaldcsc.com | Global Diplomatic Courier/Security Company | http://www.globaldcsc.com | courier scam | hold | 198.54.116.68 | Ref: scamsurvivors.com/forum/viewtopic.php?f=17&t=50097 Global Diplomatic Courier/Security Company USA address: 1221, West 3rd Street, Los Angeles, California 90017. Canada address: 800 Boulevard Rene-Levesque Ouest, Montreal, QC H3B3B0, Canada. Malaysia address: 13, Main Bazaar, 93000 Kuching, Sarawak, Malaysia. United Kingdom address: 97-1030 West George Street Glasgow, United Kingdom. G21PB. Email: enquiry@globaldcsc.com Website: www.globaldcsc.com ..................... OR ....................... Call our dispatch agent for enquiries of your delivery:- Dispatch Agent (Asia and Australia) Tel: +60103778152 E-Mail: asia@globaldcsc.com or globaldiplomatic01@gmail.com Dispatch Agent (Canada) Email: canada@globaldcsc.com Dispatch Agent (United Kingdom) Tel: +447598836010 Email: unitedkingdom@globaldcsc.com Dispatch Agent (USA) Email: unitedstates@globaldcsc.com | 8/28/2016 23:15 |
About courier scam
Popular Links
SWINDLERS LIST
-
Top 10 Scammers !!!
Beware of these scammers...Keep them out of your mail-box...
SCAM TOOLS
-
Block Scam Mails???
Cleaning your scam filled inbox can be effected by these 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