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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 117441 | swiftexpresscourierservices.com | Swift Express Courier | http://www.swiftexpresscourierservices.com | courier scam | hold | 162.215.253.15 | http://scamsurvivors.com/forum/viewtopic.php?f=17&t=51755 Contact details: Swift Express Courier Services, Waterfront Plaza 8, Laganbank Road, 6th Floor, Belfast, BT1 3LR United Kingdom. Tel: +44-203-868-7368, / +442038687368 Fax: +44-871-266-8646 / +448712668646 Company Information Email: info@swiftexpresscourierservice.com. Email: infousa@swiftexpresscourierservices.com. Email: infoaustria@swiftexpresscourierservices.com. | 10/15/2016 3:07 | |||||||||||||||||||||||||||
| 117463 | world-wideexpressdelivery.com | World-Wide Express Delivery Company | http://www.world-wideexpressdelivery.com | courier scam | dead | 188.138.84.59 | 10/15/2016 23:17 | ||||||||||||||||||||||||||||
| 117468 | worldwideexpressdeliverycompany.com | World-Wide Express Delivery Company | http://www.worldwideexpressdeliverycompany.com | courier scam | dead | 188.138.84.59 | 10/16/2016 0:58 | ||||||||||||||||||||||||||||
| 117473 | ukmaxexpcargoandlog.com | UK-Max Express Cargo And Logistics Service | http://www.ukmaxexpcargoandlog.com | courier scam | dead | 181.174.167.18 | Address: 5 Fernlea Road, Balham, London, SW12 9RT UK Telephone/Fax: +44 7452 378818 | 10/16/2016 17:41 | |||||||||||||||||||||||||||
| 117474 | danddexplogandcargo.com | D & D Express Logistic And Cargo Service Ltd | http://www.danddexplogandcargo.com | courier scam | hold | 181.174.165.5 | 48 Tottenham Ln, London N8 7DY United Kingdom. Telephone/Fax: +44 7452 378818 Email: info@danddexplogandcargo.com | 10/16/2016 17:58 | |||||||||||||||||||||||||||
| 117475 | speedtrustdeliveryco.com | Speed Trust Courier Company | http://www.speedtrustdeliveryco.com | courier scam | dead | 181.174.167.15 | UK Office:- LSE Houghton Street London WC2A 2AE UK. Tel: +4407-0341-2939 U.S Office:- 97 Independence Avenue, S.E.Washington, D.C. 20559-6000 U.S.A Tel: +1-978-956-2872 Benin Republic Office:- Lot B14 ''PATTE D'OIE BP 2160,Cotonou Benin Republic Tel: +229-6875-9806 Nigeria Office:- Plot 999A, Danmole Street, Off Adeola Odeku/Idejo Street, Victoria Island, Lagos Tel: +234-8096-123-389 | 10/16/2016 18:08 | |||||||||||||||||||||||||||
| 117495 | speedwayscourier.org | SpeedWays Courier | http://www.speedwayscourier.org | courier scam | hold | 206.72.196.155 | P.O.Box 651780 Benmore Johannesburg 2010 South Africa. Phone: +27 61 827 0993 Email : info@speedwayscourier.org Fax : +27 86 619 3491 | 10/17/2016 22:18 | |||||||||||||||||||||||||||
| 117511 | sprintpec.com | Sprint Post Express Couriers. | http://www.sprintpec.com | courier scam | hold | 46.16.188.3 | Corporate Offices Head office address 3505 Losch Blvd. Saint-Hubert, Qc J3Y 5T7. Lagos Office: Plot 133, Ahmadu Bello Way, Victoria Island Lagos Nigeria UK Office: 100 Liverpool street EC2M 2RH, London Califonia 2480 Hilborn Road Suite 200 Fairfield, CA 94534 | 10/18/2016 16:14 | |||||||||||||||||||||||||||
| 117521 | american-exp.com | American Express Shipping | http://www.american-exp.com | courier scam | hold | 192.169.82.82 | 4603 Eastern Ave, Baltimore, MD 21224 USA Email: info@american-exp.com Tel: (405) 259-6481 3005 S Western Ave, Oklahoma City, OK 73109 USA Email: info@american-exp.com Tel: (410) 415-3023 | 10/19/2016 14:27 | |||||||||||||||||||||||||||
| 117522 | american-pts.com | American Pet Delivery | http://www.american-pts.com | courier scam | hold | 192.169.81.122 | 205 Ridge Ave, Baltimore, MD 21286 Telephone:+1 (240) 424-0263 Fax:+1 (240) 424-0263 EMAIL: american_pet.delivery@usa.com | 10/19/2016 14:31 | |||||||||||||||||||||||||||
| 117535 | petinterflyers.com | Pet Inter Flyers | http://www.petinterflyers.com | courier scam | dead | 213.174.157.151 | 10/23/2016 3:17 | ||||||||||||||||||||||||||||
| 117549 | eliteexcourier.com | Elite Diplomatic Courier Services | http://www.eliteexcourier.com | courier scam | dead | 104.233.69.104 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=52139 HEADQUARTERS: Unit 130 Marshall Court Center Cirrus House, James Way, Keynes, Middlesex, TW17 MK2 ISG, London, UNITED KINGDOM. Tel: +447937438545 Email: info@eliteexcourier.com Dispatch Officer: Michael Kenneth | 10/26/2016 1:23 | |||||||||||||||||||||||||||
| 117556 | universalcourservices.com | Universal Courier and Logistics Service | http://www.universalcourservices.com | courier scam | dead | 104.233.71.16 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=52139 Universal Courier and Logistics Services 244 5th Ave, New York, NY 10001 United States. Tel: + (1) 6614227461 Fax: + (1) 6614227461 Email : info@universalcourservices.com Director, Internal Audit Dept. OFFICE COMPLEX 32-477, Hatshire Ext 5, LONDON, SE1 7EH. Tel: + (44) 7045737579 Fax: + (44) 7045737579 | 10/26/2016 3:14 | |||||||||||||||||||||||||||
| 117565 | britishexpdelivery.com | British Express Courier Service | http://www.britishexpdelivery.com | courier scam | dead | 104.233.71.16 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=52139 British International Courier., OFFICE COMPLEX Waterside, Speedbird Way, Off Bath Road, Harmondsworth, UB7 0GA, United Kingdom Tel: +447937606030 DirectMobile: +447011182460 Fax: +447053619442 Email : info@britishexpdelivery.com | 10/26/2016 5:28 | |||||||||||||||||||||||||||
| 117570 | nwexpres.com | NW Express | http://www.nwexpres.com | courier scam | hold | 104.233.71.16 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=52139 Ref: https://virustotal.com/en/url/9cb98679584c3f761ba7bb32ce9b9e755dc52efadb55823aa95c59ee7fe9fd77/analysis/ | 10/26/2016 6:21 | |||||||||||||||||||||||||||
| 117595 | petdelivery.us | Pet Delivery | http://www.petdelivery.us | courier scam | dead | 89.248.162.181 | +1 (469) 874-0243 Address : Las Vegas, NV 89105, USA | 10/29/2016 1:38 | |||||||||||||||||||||||||||
| 117601 | duluxsecurityinc.com | Dulux Security | http://www.duluxsecurityinc.com | courier scam | hold | 172.93.106.18 | DULUX COURIER & SECURITY SERVICES Securities, Delivery and Financial Services Hesketh House, 43-45 Portman Square West Central, London W1H 6HN CONTACT: Daniel Brown: info@duluxsecinc.com Scot Miller: tracking@duluxsecurityinc.com Joseph Walter: customercare@duluxsecuriryinc.com | 10/29/2016 20:39 | |||||||||||||||||||||||||||
| 117619 | airexpresscsc.com | Air Express Courier Service Company | http://www.airexpresscsc.com | courier scam | hold | 209.200.232.189 | Air Express Courier Service Company Tuckerman, 35 Old Queen Street, London SW1H 9JA, United Kingdom Telephone: +44-793-742-6912 +44-750-975-5793 Email: info@airexpresscsc.com | 10/30/2016 3:16 | |||||||||||||||||||||||||||
| 117620 | deltexpress.com | Deltex Express Courier | http://www.deltexpress.com | courier scam | dead | 209.200.232.189 | info@deltexpress.com | 10/30/2016 4:21 | |||||||||||||||||||||||||||
| 117632 | skyplusexpress.com | Skyplus Express Courier Services | http://www.skyplusexpress.com | courier scam | hold | 5.153.10.229 | Address: 50 Eaton Complex, Gatehouse Close, Aylesbury, WC2A 1HL, United Kingdom. Tel: UK. +447937437133 Email: info@skyplusexpress.com | 10/30/2016 18:22 | |||||||||||||||||||||||||||
| 117636 | heritageworldlogistics.com | Heritage World Logistics and Security Services | http://www.heritageworldlogistics.com | courier scam | hold | 104.219.248.79 | John F. Kennedy International Airport, Building 77, 2nd Floor Executive Office Jamaica, NY 11430 USA Tel: +1 34-739-50590 Email: usa@heritageworldlogistics.com Unit 7, Marlin Park Central way Feltham, TW14 0XD LONDON-UK Tel:+44 1513290687 Email: uk@heritageworldlogistics.com 134-4303 26th Street, NE Calgary T1Y 7K2 CANADA Email: canada@heritageworldlogistics.com Johhanesburg South Africa: 24 Covora Street, Jet Park P.O.Box 1018, Isando 1610 Email: africa@heritageworldlogistics.com | 10/30/2016 19:08 | |||||||||||||||||||||||||||
| 117637 | alexshippinggenerallogexpservices.com | Alex Shipping & General Logistice Express Services | http://www.alexshippinggenerallogexpservices.com | courier scam | hold | 181.174.167.17 | John F. Kennedy International Airport, Building 77, 2nd Floor Executive Office Jamaica, NY 11430 USA Tel: +1 202-770-0175 Email: usa@alexshippinggenerallogexpservices.com Unit 7, Marlin Park Central way Feltham, TW14 0XD LONDON-UK Tel:+44 2033898775 Email: uk@alexshippinggenerallogexpservices.com 134-4303 26th Street, NE Calgary T1Y 7K2 CANADA Tel: +1 917-983-4093 Email: canada@alexshippinggenerallogexpservices.com | 10/30/2016 19:16 | |||||||||||||||||||||||||||
| 117644 | courierbusinesses.com | Courier Business | http://www.courierbusinesses.com | courier scam | hold | 208.91.199.226 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=52293 | 10/31/2016 7:14 | |||||||||||||||||||||||||||
| 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 | 11/2/2016 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 | 11/2/2016 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 | 11/2/2016 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 | 11/2/2016 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 | 11/3/2016 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 | 11/4/2016 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 | 11/4/2016 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 | 11/4/2016 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 | 11/6/2016 1:18 | |||||||||||||||||||||||||||
| 117779 | dr-teresayorkshirehome.com | Dr Teresa Yorkshire Home | http://www.dr-teresayorkshirehome.com | courier scam | hold | 162.222.176.137 | Address: 5829 woodbine ave Philadelphia Pennsylvania (412) 447 8975 infor@dr-teresayorkshirehome.com | 11/7/2016 0:26 | |||||||||||||||||||||||||||
| 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 | 11/7/2016 1:54 | |||||||||||||||||||||||||||
| 117782 | cuteyorkshire.com | Cute Teacup Yorkie Home | http://www.cuteyorkshire.com | courier scam | hold | 162.222.176.137 | 11/7/2016 2:01 | ||||||||||||||||||||||||||||
| 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 | 11/7/2016 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 | 11/7/2016 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. | 11/7/2016 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 | 11/9/2016 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 | 11/9/2016 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. | 11/9/2016 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 0:03 | |||||||||||||||||||||||||||
| 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 |
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