Online Scams»Scam Types
courier scam Websites
Total Records: 22,365
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 117659 | mizanlogistics.com | Mizan Logistics | http://www.mizanlogistics.com | courier scam | hold | 77.245.148.200 | Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&p=310740 Address : 26 Maisi Street Apt. No: 32, No: 58 Batumi City Georgia Phone : + 99 555 77 000 40 Email : info@mizanlogistics.com | 10/31/2016 18:04 | |||||||||||||||||||||||||||
| 117665 | yes-delivery.com | YES! Delivery Company (malware potential) | http://www.yes-delivery.com | courier scam | hold | 31.184.234.86 | Ref: https://www.scamwarners.com/forum/viewtopic.php?f=4&p=310757 300 2nd Ave NE, Jamestown, ND 58401 Call us +1 (855) 584-9078 +1 (855) 584-1788 Email: info@yes-delivery.com | 10/31/2016 22:28 | |||||||||||||||||||||||||||
| 117667 | xpeedcourier.com | Xpeed Couriers and Cargos | http://www.xpeedcourier.com | courier scam | hold | 46.16.188.14 | +18324795451 xpeedcourier@gmail.com | 10/31/2016 22:47 | |||||||||||||||||||||||||||
| 117677 | aped.asia | Asian Parcel Express Delivery | http://www.aped.asia | courier scam | hold | 162.210.101.133 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52504 Asian Parcel Express Delivery. #336 Street 110, BKK1, Phnom Penh, Cambodia UK Affiliate contacts Offices: Greshem Street London EC2V 7HN, UK enquiries@aped.asia | 11/02/2016 17:11 | |||||||||||||||||||||||||||
| 117678 | capitalinserancebrokers.com | Capital Insurance Brokers | http://www.capitalinserancebrokers.com | courier scam | hold | 208.91.199.226 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52504&start=10 | 11/02/2016 17:24 | |||||||||||||||||||||||||||
| 117679 | capitalpninsuranceplc.com | Capital Pn Insurance PLC | http://www.capitalpninsuranceplc.com | courier scam | hold | 162.210.102.212 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52504&start=10 Preah Monivong Blvd (93), Phnom Penh Tower, 12258 Phnom Penh, Cambodia. Tel:+85581239942 Email: info@capitalpninsuranceplc.com www.capitalpninsuranceplc.com | 11/02/2016 17:31 | |||||||||||||||||||||||||||
| 117694 | kalli-group.com | KalliNet Trading Group | http://www.kalli-group.com | courier scam | dead | 206.188.192.20 | +44 800 088 5249 | 11/02/2016 20:38 | |||||||||||||||||||||||||||
| 117697 | trihubexpress.com | TriHub Express | http://www.trihubexpress.com | courier scam | hold | 46.16.188.14 | TriHub Express, Ltd. 227 Marion Street Manchester, UK +44-784-071-4810 info@trihubexpress.com | 11/03/2016 18:59 | |||||||||||||||||||||||||||
| 117714 | undiplomaticcargo.com | United Nations Diplomatic Cargo | http://www.undiplomaticcargo.com | courier scam | hold | 172.93.106.18 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52472 info@undeliveries.org | 11/04/2016 23:23 | |||||||||||||||||||||||||||
| 117715 | undeliveries.org | United Nations Diplomatic Cargo | http://www.undeliveries.org | courier scam | hold | 172.93.106.18 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52472 info@undeliveries.org | 11/04/2016 23:44 | |||||||||||||||||||||||||||
| 117716 | primuscsltd.com | Primus Logistics | http://www.primuscsltd.com | courier scam | dead | 169.255.59.2 | Telephone No : +1-812-720-4241 Ghana Office : +233-24667641 Hotline : +1-812-720-4241 E-mail Sales : info@primuscsltd.com customercare@primuslltd.com Support : support@primuscsltd.com Website URL : www.primuscsltd.com | 11/04/2016 23:59 | |||||||||||||||||||||||||||
| 117759 | spdndeliveryexperts.com | SPDN Delivery Expert | http://www.spdndeliveryexperts.com | courier scam | hold | 162.210.102.210 | US/UK Affiliate contacts Offices: Greshem Street London EC2V 7HN UK Emails: deliveryman@spdndeliveryexpert.cc spdndeliveryexpert@deliveryman.com | 11/06/2016 01:18 | |||||||||||||||||||||||||||
| 117781 | speedeliveryservice.com | Speed Delivery Service | http://www.speedeliveryservice.com | courier scam | hold | 5.153.47.228 | Head Office 4190 Buffalo Dr #101, Las Vegas, NV 89147, United States debbie.opperman@speedeliveryservice.com London Branch 29 Regency St, London SW1P 4BY, United Kingdom cindy.ford@speedeliveryservice.com Italy Branch 173 B Piazza della Scala, 5, Milano, Italy paul.brat@speedeliveryservice.com | 11/07/2016 01:54 | |||||||||||||||||||||||||||
| 117785 | globalshippingsint.ga | Global Shipping International | http://www.globalshippingsint.ga | courier scam | dead | 31.220.20.122 | Ref: https://www.scamwarners.com/forum/viewtopic.php?f=36&p=299381 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=49880 Phishing alert! Address: 12621 Featherwood Drive,Suite 145 Houston, Texas 77034, United states Tel: +443 885 0677 Email: info@globalshippingsint.ga 6000 N Terminal Pkwy, Atlanta, GA 30320 | 11/07/2016 17:04 | |||||||||||||||||||||||||||
| 117786 | globalshippingsint.tk | Global Shipping International | http://www.globalshippingsint.tk | courier scam | dead | 31.220.20.110 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=49880 Credit Card Fraud Alert Address: 12621 Featherwood Drive,Suite 145 Houston, Texas 77034, United Tel:+19724549077 Email:info@globalshippingsint.tk | 11/07/2016 18:08 | |||||||||||||||||||||||||||
| 117787 | ecoexpress.tk | Eco Express | http://www.ecoexpress.tk | courier scam | dead | 31.220.20.4 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=49880 12621 Featherwood Drive,Suite 145 Houston, Texas 77034, United CALL (972)-454-9077 FAX: (972)-454-9077 info@ecoexpress.tk Canada: 1 Bell Blvd, Enfield, NS B2T 1K2, Canada Australia: 366 Scarborough Beach Road Osborne Park WA 6017 Ph United Kingdom: Eastern Esplanade, Southend-On-Sea, Essex, SS1 Netherlands : IND-loket AmsterdamStadhouderskade 80 1073 AT Amsterdam Brazil: 366 Soa Paulo Road makinez Park AV 10013 BZ. | 11/07/2016 19:10 | |||||||||||||||||||||||||||
| 117796 | worldwidedeliveryexpress.com | World Wide Courier | http://www.worldwidedeliveryexpress.com | courier scam | dead | 88.247.169.61 | +44-770-006-7833 info@worldwidedeliveryexpress.com Address: World Wide Ltd Unit 3 Bracknell Business Center Downmill Road Bracknell, Berkshire RG12 1QS, United Kingdom 71(4th floor) Motijheel Dhaka-1000, BanglaWorld Wide | 11/09/2016 15:34 | |||||||||||||||||||||||||||
| 117798 | dfsworldwidecourier.com | DFS Courier / DFS World Wide Express | http://www.dfsworldwidecourier.com | courier scam | hold | 88.247.169.61 | Address: 250 orsett road, grays RM17 5ds Mobile: +44-757-024-3234 +44-203-203-8564 Email: info@DFSworldwidecourier.com | 11/09/2016 17:40 | |||||||||||||||||||||||||||
| 117799 | giantcourierservices.com | Giant Security INC | http://www.giantcourierservices.com | courier scam | dead | 198.46.251.89 | 1st Floor, Millennium Tower, Sheikh Zayed Road, Business Bay, DubaiLandmark City: Dubai Country: United Arab Emirate Zip Code: 212121 TELEPHONE : +971 4 7689409 EMAIL ADDRESS: info@giantcourierservices.com. | 11/09/2016 17:51 | |||||||||||||||||||||||||||
| 117812 | gligrrp.com | Global Cargo International LTD | http://www.gligrrp.com | courier scam | hold | 129.232.172.162 | Phone: 305-330-2632 (+1) 323 - 212 - 5175 Email: info(at)gligrp.com info@gligrp.com +13053302632 +13232125175 | 11/10/2016 18:00 | |||||||||||||||||||||||||||
| 117814 | lgdirectcargo.com | LG Direct cargo | http://www.lgdirectcargo.com | courier scam | hold | 74.63.195.106 | 168 Maple Road,London,SE20 8JB Telephone: +448726148906 nfo@lgdirectcargo.com | 11/10/2016 18:58 | |||||||||||||||||||||||||||
| 117820 | globalcityexpress.trade | Globalcity Express Service | http://www.globalcityexpress.trade | courier scam | dead | 66.23.227.37 | KABUL, AFGHANISTAN Email: info@fastlinkexpressservice.trade | 11/11/2016 10:54 | |||||||||||||||||||||||||||
| 117821 | lgdc.somee.com | LG Direct cargo | http://www.lgdc.somee.com | courier scam | dead | 208.94.246.101 | 168 Maple Road,London,SE20 8JB Telephone: +448726148906 nfo@lgdirectcargo.com | 11/11/2016 22:47 | |||||||||||||||||||||||||||
| 117825 | kutxacour.com | Kutxa Courier | http://www.kutxacour.com | courier scam | hold | 185.176.43.60 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=52305#p121507 KUTXA COURRIER SECURITY SERVICE Contact Address Ramon y Cajal, 8 28900- Madrid Spain. TELEPHONO DIRECTO: +34 631 867 847 FAX NO : +34 911 237 151 Email: info@kutxacour.com, customercare@kutxacour.com Dept Position Dr. HARRISON DELGADO PEREZ (Director of Operations) DR. GEORGE BICHLER (Manager Administrative Department) MS. CARLA GONZALEZ. (Customer service / Human Resources Manager) | 11/12/2016 00:03 | |||||||||||||||||||||||||||
| 117839 | starlitetaxi.com | Starlite Taxis | http://www.starlitetaxi.com | courier scam | dead | 94.242.205.226 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=7940&start=60 http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=49809 Address : Unit 16, The Shipyard, Faversham, ME13 7DZ Telephone No: Mobile: +(44) 7866 401 484 Tel: 020 3535 0292 E-mail: Sales : info@starlitetaxi.com Support : support@starlitetaxi.com Website URL : http://iship.starlitetaxi.com | 11/13/2016 15:14 | |||||||||||||||||||||||||||
| 117842 | thetransetotrade.com | Transeto-Trade (PVT) LTD | http://www.thetransetotrade.com | courier scam | dead | 31.220.3.10 | 11/13/2016 21:09 | ||||||||||||||||||||||||||||
| 117851 | worldshipcargo.com | World Ship Cargo | http://www.worldshipcargo.com | courier scam | hold | 192.169.81.78 | info@worldshipcargo.com info@htradinglogistinss.com 1440 SPRING ST NW ATLANTA, GA 30309, USA | 11/14/2016 23:02 | |||||||||||||||||||||||||||
| 117852 | globalatlanticlogistics.com | Global Atlantic Logistics | http://www.globalatlanticlogistics.com | courier scam | dead | 103.16.16.176 | Global Atlantic Logistics Main Office: Call. +1(208) 254-0223 Email. info@globalatlanticlogistics.com Add. 10050 Northwest Fwy, Houston, TX 77092, United States Branch Office: Call. +237 665 342 451 Email. info@globalatlanticlogistics.com Add. Ave new bell LIttorial, P.o Box 3115,Republic of Cameroon +12082540223 +237665342451 | 11/15/2016 0:00 | |||||||||||||||||||||||||||
| 117853 | globalshipexl.com | Global Ship EXL | http://www.globalshipexl.com | courier scam | hold | 52.49.13.41 | HEADQUARTERS JFK INTERNATIONAL AIRPORT, BLOCK #34, New York, NY 11430. t: +1 917 810 8885 e: info@globalshipexl.net Brussels - Belgium t: +32 981377 | 11/15/2016 0:16 | |||||||||||||||||||||||||||
| 117854 | unimaxglobal.website | Unimax Global Shipping | http://www.unimaxglobal.website | courier scam | hold | 173.193.105.243 | Email: info@unimaxglobal.net Address: 1656 Wines Lane, Houston, TX 77070. United States. | 11/15/2016 0:33 | |||||||||||||||||||||||||||
| 117855 | unimaxglobal.net | Unimax Global Shipping | http://www.unimaxglobal.net | courier scam | dead | 165.254.168.50 | Email: info@unimaxglobal.net Address: 1656 Wines Lane, Houston, TX 77070. United States. | 11/15/2016 0:45 | |||||||||||||||||||||||||||
| 117856 | unimaxglobal.com | Unimax Global Security & Shipping Company | http://www.unimaxglobal.com | courier scam | dead | 162.255.119.250 | info@unimaxglobal.net | 11/15/2016 0:49 | |||||||||||||||||||||||||||
| 117857 | xameric.com | XAMERIC Plc | http://www.xameric.com | courier scam | dead | 91.121.157.177 | Head Office 3702 J St, Sacramento, CA 95816, USA +1 478-2168506 customerservice@xameric.com Branch Office Branch 1 1320 Centre St, #202 Newton, MA 02459 USA +1 678-4879329 customerservice@xameric.com +14782168506 +16784879329 | 11/15/2016 1:12 | |||||||||||||||||||||||||||
| 117858 | globalshipexl.net | Global Ship EXL | http://www.globalshipexl.net | courier scam | hold | 165.254.168.50 | HEADQUARTERS JFK INTERNATIONAL AIRPORT, BLOCK #34, New York, NY 11430. t: +1 917 810 8885 e: info@globalshipexl.net Brussels - Belgium t: +32 981377 | 11/15/2016 11:45 | |||||||||||||||||||||||||||
| 117860 | uspettrans.com | USA Pet Transport Service | http://www.uspettrans.com | courier scam | dead | 89.111.178.48 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=52836 210 N Fuquay Springs Ave Fuquay Varina, NC 27526, USA Tel: (+1) 919-307-2040 Fax: +1919-307-2048 E: info@uspettrans.com | 11/15/2016 19:09 | |||||||||||||||||||||||||||
| 117862 | unitedpettaxi.com | United Pet Taxi | http://www.unitedpettaxi.com | courier scam | hold | 107.180.47.118 | 1801 Howell Mill Rd NW, Atlanta, Georgia 30318, United State Phones: (762) 218-2471 Email: info@Unitedpetaxi.com. After Hours: (928) 272-3536 Mobile: (929) 274-3065 POST: P O Box 201210, Georgia Airport Georgia, 30318 | 11/15/2016 19:36 | |||||||||||||||||||||||||||
| 117863 | spedition-bdf.com | Spedition BDF | http://www.spedition-bdf.com | courier scam | dead | 111.90.144.179 | contact-de@Spedition-BDF.com Call Us: +49 (0)151 45428423 Rauschener Ring 24, D - 22047, Hamburg, Germany Poland Branch: contact-pl@Spedition-BDF.com +48 (87) 523 4380 ul. Jakuszowice 32, PL - 28-500, Kazimierza Wielka, Poland Hungary Branch: Kossuth utca 21 +36212620936 info@Spedition-BDF.com | 11/15/2016 20:34 | |||||||||||||||||||||||||||
| 117864 | fast-perfect-logistics.com | Fast Perfect Logistics | http://www.fast-perfect-logistics.com | courier scam | dead | 94.23.44.36 | info@fast-perfect-logistics.com Call Us: +1 956 277 2698 7430 S Cooper St, Arlington, TX 76001 , USA | 11/15/2016 20:41 | |||||||||||||||||||||||||||
| 117865 | courierexpresslogistics.com | Courier Express Logistics | http://www.courierexpresslogistics.com | courier scam | dead | 103.16.16.176 | United States - Head Quarter 14 Mao Road, N1 4EP, Los Angelos, USA +1(213) 375-8126 head@courierexpresslogistics.com Branch Office Turkey Merkez rifat soka daire 4 Mersin , Turkey +905346744866 info@courierexpresslogistics.com United States - Ware House 14 Mao Road, N1 4EP, Los Angelos, USA +1(213) 375-8126 contact@courierexpresslogistics.com +12133758126 | 11/15/2016 20:59 | |||||||||||||||||||||||||||
| 117866 | nauticalvallettafreight.com | Nautical Valletta Logistic Ltd (potential malware) | hXXp://www.nauticalvallettafreight.com | courier scam | dead | 89.111.178.48 | MALTA BRANCH 253. st . Ursula street VLT 1111 Valletta +35 (6) 9964 7034 info@nauticalvallettafreight.com HUNGARY BRANCH Szent istvan krt . 28. I/1 Budapest, 1137 Hungary + 36 30 430 3429 infobudapest@nauticalvallettafreight.com Mon - Sat 8.00am - 6.00pm | 11/15/2016 21:35 | |||||||||||||||||||||||||||
| 117867 | friendlypetsexpress.com | Friendly Pets Express | http://www.friendlypetsexpress.com | courier scam | dead | 46.30.213.138 | Alert: Credit Card phishing Address:214 N Charles St, Baltimore, MD 21278, USA Telephone: +1(667) 217 - 5144 FAX: +1(667) 217 - 5144 E-mail: info@friendlypetsexpress.com | 11/15/2016 23:03 | |||||||||||||||||||||||||||
| 117868 | airexpresscargoline.com | Air Express Cargo Line | http://www.airexpresscargoline.com | courier scam | dead | 198.144.121.78 | info@airexpresscargoline.com | 11/15/2016 23:30 | |||||||||||||||||||||||||||
| 117869 | blueskypetexpress.com | BlueSky Pet Express | http://www.blueskypetexpress.com | courier scam | dead | 31.220.40.22 | Tel: +1(443)242-4442 E-mail: info@blueskypetexpress.com | 11/15/2016 23:35 | |||||||||||||||||||||||||||
| 117871 | apple360services.com | Apple360 Logistics | http://www.apple360services.com | courier scam | hold | 46.16.188.17 | 11/16/2016 0:18 | ||||||||||||||||||||||||||||
| 117879 | dutchexpress-sl.com | Dutch Express Shipping And Logistics | http://www.dutchexpress-sl.com | courier scam | dead | 198.27.70.45 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52804 OFFICE ADDRESS Westblaak 95, 3012 KG Rotterdam, Netherlands Phone No 0031858885434 Email Address dutchshippinglogistics@gmail.com | 11/16/2016 15:46 | |||||||||||||||||||||||||||
| 117880 | mover-a-express.com | Mover Animals Express | http://www.mover-a-express.com | courier scam | dead | 162.210.102.211 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52804 T. +1 313 777 4893 E. contact@mover-a-express.com | 11/16/2016 15:59 | |||||||||||||||||||||||||||
| 117881 | carlchatermaritime.com | Carl Chater Maritime | http://www.carlchatermaritime.com | courier scam | dead | 162.210.102.210 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52804 Friedrich-Ebert-Anlage 35 - 37 D-60327 Frankfurt. Germany Email carlchatermaritime@gmail.com Skype carlchatermaritime Office : Fax: 0227 920 6641 Customer Service : Fax; +33 (0) 4 61 90 626 1 Contact : 0049 69 5960 8937 carlchatermaritime@gmail.com Contact : 0048 22 389 7114 | 11/16/2016 16:24 | |||||||||||||||||||||||||||
| 117882 | emsexpressmailservices.com | EMS | http://www.emsexpressmailservices.com | courier scam | dead | 162.210.102.212 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52804 653 W Pratt St # 405, Baltimore, MD 21201 1 (410) 618-3132 services@emsexpressmailservices.com | 11/16/2016 16:42 | |||||||||||||||||||||||||||
| 117884 | fastlineslogistics.com | Fast Lines Logistics | http://www.fastlineslogistics.com | courier scam | hold | 149.56.120.212 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52804 18601 Airport Way Santa Ana, CA 92707 United States Phone : +1 587 774 0080, +306955953194 , +1 918 358 7300 contact@fastlineslogistics.com | 11/16/2016 16:57 | |||||||||||||||||||||||||||
| 117886 | hansa-logistikspl.com | Hansa Logistik | http://www.hansa-logistikspl.com | courier scam | hold | 149.202.20.100 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52804 ul. Poludniowa 25 70-001 Szczecin, Poland info@hansa-logistikspl.com hansa@hansa-logistikspl.com Sydney, Australia Shinjuku, Tokyo, Japan Los Angeles, CA, United States Hwaseong-si, Gyeonggi-do, South Korea Office : +1 (987) 6543 20, +1 (234) 5678 09 Customer Service : 1800 11 223 4567, 1800 99 887 6543 | 11/16/2016 17:10 |
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