Online Scams»Scam Types
courier scam Websites
Total Records: 22,416
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 118817 | sonarshippingltd.com | Sonar Shipping | http://www.sonarshippingltd.com | courier scam | dead | 104.24.120.28 | info@sonarshippingltd.com No. 26, Central North Road, Chaoya Lane, Beijing 021, Democratic Republic Of China (+852) 5808 8680 | 12/26/2016 17:58 | |||||||||||||||||||||||||||
| 118824 | twshipping.net | Trance World Shipping | http://www.twshipping.net | courier scam | dead | 198.187.31.56 | 11 Hoi Shing Road, Tsuen Wan, New Territories, Hong Kong. Phone: +32 3808 1933 Fax: +32 3808 1934 info@twshipping.net | 12/26/2016 19:03 | |||||||||||||||||||||||||||
| 118859 | yodeldirectdelivery.com | YodelDirect | http://www.yodeldirectdelivery.com | courier scam | hold | 151.80.27.182 | 12/28/2016 12:16 | ||||||||||||||||||||||||||||
| 118863 | eldeltasecservices.com | El Delta Security and Courier Services | http://www.eldeltasecservices.com | courier scam | dead | 205.144.171.38 | 8882 170 St NW, Edmonton, AB T5T 5X1, Canada Tel: +1 780 628 0847 E-mail: customer.services@eldeltasecservices.info No.1, Zhongshan Road China. Tel:+ 86 20 2801 6120 E-mail: customer.services@eldeltasecservices.info 42 El Qaed Gawhar St, El mansheya, Alexandria Neae TO Ramadan Shehata, Egypt Tel:+ 201 1456 80796 E-mail: customer.services@eldeltasecservices.info Financial Centre Road, Downtown Dubai Dubai - United Arab Emirates. Tel: + 971 4 383 5323 E-mail: customer.services@eldeltasecservices.info One Canada Square Canary Wharf London, E14 5AB United Kingdom. Tel: + 44 203 3186368 E-mail: customer.services@eldeltasecservices.info 285 Fulton Street New York, New York, 10007 U.S.A. Tel: + 1 646 8672557 E-mail: customer.services@eldeltasecservices.info | 12/28/2016 18:32 | |||||||||||||||||||||||||||
| 118865 | expressfreightintl.com | Express Freight International | http://www.expressfreightintl.com | courier scam | dead | 34.193.174.1 | USA: 661 Innovation Circle, Weld County Windsor,CO.USA 80550. Phone: +1-970-449-9868 United Kingdom: 90 New Road, Rainham, Essex RM13 8RS. UK Phone:+44-2033184478 Asia: No.194, Huanshi West Road, Guangzhou, China Tel: +862-239-8250, Toll:10-800-713-1236(N) 10-800-130-1197(S) Africa: 373-5th Patrice Lumumb St. Airport Residential-Accra. Ghana.Phone: +233-0246321095 | 12/28/2016 19:29 | |||||||||||||||||||||||||||
| 118866 | otfintl.com | On Time Freight International | http://www.otfintl.com | courier scam | dead | 66.96.162.150 | No.194, Huanshi West Road, Guangzhou, China Tel: +862-239-8250, Toll Free 10-800-713-1236(N) 10-800-130-1197(S) 661 Innovation Circle Weld County Windsor, CO 80550-3245 +1-970-449-9868 90 New Road, Rainham, Essex RM13 8RS. +44-2033184478 | 12/28/2016 19:37 | |||||||||||||||||||||||||||
| 118870 | gbsaonline.com | Global Shipment Authority | http://www.gbsaonline.com | courier scam | dead | 192.169.197.78 | Community 4,WHN 137 Tema Ghana Tel: +233 556 787340 - Ghana +44 1233801093 - UK +46 406688154 - Sweden +13862325336 - USA | 12/28/2016 20:11 | |||||||||||||||||||||||||||
| 118874 | worldexpresscargo.net | World Express Cargo | http://www.worldexpresscargo.net | courier scam | dead | 212.1.212.92 | Brazzaville +242053620349,DRC +243976907089,Tanzania +255692059395,Uganda +256751274474,Kenya +254734385154 Uganda +256 757 453 723 info@worldexpresscargo.net | 12/28/2016 21:56 | |||||||||||||||||||||||||||
| 118875 | globalinterlogisticscargo.com | Global Inter Logistics Cargo | http://www.globalinterlogisticscargo.com | courier scam | dead | 212.1.212.92 | Uganda: +256753155635, +242053620349 DRC +243976907089 Tanzania +255787681192 Kenya +254734385154 Dubai: +971524451997 Email:info@globalinterlogisticscargo.com | 12/28/2016 22:06 | |||||||||||||||||||||||||||
| 118879 | aflscol.com | Africa Federal Logistics & Security Company | http://www.aflscol.com | courier scam | hold | 212.1.212.92 | Tel: +Uganda 256-700720695 Kenya +254734806453 Tanzania +255685539147 DRC+ +243998691111 Email: info@aflscol.com | 12/28/2016 22:46 | |||||||||||||||||||||||||||
| 118880 | metropolitanexpresscargologistics.net | Metropolitan Express Cargo | http://www.metropolitanexpresscargologistics.net | courier scam | hold | 216.239.139.94 | Main Headquarter One Seaport Lane, Boston, Massachusetts 02216 Tel: +13152744413 Fleet Email: metropolitanexpresscargoltd@gmail.com info@metropolitanexpresscargologistics.net Ctc: Mr. Jason Our Branches Kenya:+254739596709 Mr Frack Mbale Drcongo:+243974994003 Mr Augustin Mbgala Uganda:+25674994003 Mr Gabi Tutule Tanzania:+255742244917 Mr Justin Ndolu | 12/28/2016 22:55 | |||||||||||||||||||||||||||
| 118881 | africawarehousingco.com | Africa Warehousing & Securities Company | http://www.africawarehousingco.com | courier scam | hold | 212.1.212.92 | Tel: Uganda: +256 778420619 Email: info@africawarehousing.com | 12/28/2016 23:02 | |||||||||||||||||||||||||||
| 118883 | globalconnector-grp.com | Global Connector Group | http://www.globalconnector-grp.com | courier scam | hold | 192.169.81.78 | CAMEROON OFFICE Boulevard de la Liberte, Douala , Cameroon Tel: +237 66 96 41 53 2 Fax: +237 66 96 41 53 2 Email: info@globalconnector-grp.com TURKEY OFFICE Suleyman Seba Cad No 22, Akaretler, 34357 Istanbul, Turkey Tel: +9053460858916 Email: tr@globalconnector-grp.com | 12/28/2016 23:55 | |||||||||||||||||||||||||||
| 118884 | speedhomedelivery.com | Speed Home Delivery | http://www.speedhomedelivery.com | courier scam | dead | 185.28.20.83 | 533 cone island Ave, Brooklyn NY 11218, United States EMAIL US ON: info@speedhomedelivery.com TELEPHONE US ON: +12013838957 | 12/29/2016 0:18 | |||||||||||||||||||||||||||
| 118903 | essartransportation.com | Essar Transportation Network Co | http://www.essartransportation.com | courier scam | dead | 185.68.16.109 | EU Department: Manchester AD: The Edge, Clowes St., Salford, Manchester M3 5NA, United Kingdom PH/FX: +44 161 298 6825 E: eu@essartransportation.com Liverpool AD: 1 Old Hall St., Liverpool, United Kingdom PH/FX: +44 151 324 6825 E: eu@essartransportation.com Marseille AD: 565 Ave. du Prado, 13008 Marseille, France PH/FX: +33 4 91 81 6825 E: eu@essartransportation.com ASIA Dept: Hong Kong AD: New World Tower, 18 Queen's Rd. Central, Hong Kong PH/FX: +8 52 8191 6835 E: asia@essartransportation.com US Dept: New York AD: 1221 6th Ave., New York, NY 10020, United States of America PH/FX: +1 646 583 3135 E: northamerica@essartransportation.com Montreal AD: 426 Rue Sainte-Hune #100, Montreal, QC H2Y 2K7, Canada ON M5B 2L9, CANADA PH/FX: +1 514 947 3135 E: northamerica@essartransportation.com | 12/30/2016 19:07 | |||||||||||||||||||||||||||
| 118908 | furryflight.com | Furry Flight | http://www.furryflight.com | courier scam | dead | 198.54.115.176 | United States: Terminal Dr, Vandalia, OH 45377 21 Air Cargo Dr, Baltimore, MD 21240 Phone: +1 240 580-9484 +1 443 686-8410 Email: customersupport@furryflight.com Locations 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. | 12/30/2016 20:58 | |||||||||||||||||||||||||||
| 118909 | globalpersonalshipping.com | Global Personal Shipping | http://www.globalpersonalshipping.com | courier scam | dead | 198.54.114.240 | customerservice@globalpersonalshipping.com +1300668309 +1 240 580-9484 | 12/30/2016 21:19 | |||||||||||||||||||||||||||
| 118910 | glomex-express.com | Glomex Pet Express | http://www.glomex-express.com | courier scam | dead | 91.216.107.153 | Ref: https://reportscam.com/glomex-pet-express/ 240-580-9484 515-207-7336 530-278-6532 | 12/30/2016 21:39 | |||||||||||||||||||||||||||
| 118912 | pets-globalflight.com | Pet Global Flight | http://www.pets-globalflight.com | courier scam | dead | 199.80.53.27 | Ref: https://www.scamguard.com/pets-globalflightcom/ (443)686-8410 (530)278-6532 | 12/30/2016 22:08 | |||||||||||||||||||||||||||
| 118918 | widesecurities.com | Wide Securities Company | http://www.widesecurities.com | courier scam | hold | 5.153.47.247 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=54633 info@widesecurities.com adim@widesecurities.com support@widesecurities.com legal@widesecurities.com Phone +442033897769 | 12/31/2016 17:49 | |||||||||||||||||||||||||||
| 118919 | homewardboundsecuirty.com | Homeward Bound Secuirty Company | http://www.homewardboundsecuirty.com | courier scam | hold | 5.153.47.230 | 227 Marion Street Columbia, SC 29201 +34632598512 info@homewardboundsecurity.com | 12/31/2016 18:07 | |||||||||||||||||||||||||||
| 118920 | dynamexpress.com | Dynamex Express | http://www.dynamexpress.com | courier scam | hold | 5.153.47.230 | 12/31/2016 18:37 | ||||||||||||||||||||||||||||
| 118921 | interstatedeliveryservice.com | InterStates Delivery Group | http://www.interstatedeliveryservice.com | courier scam | hold | 181.174.167.15 | 1-334-219-0098 info@interstatesdelivery.com | 12/31/2016 20:20 | |||||||||||||||||||||||||||
| 118924 | kingsexportlogistics.com | Kings Export Logistics | http://www.kingsexportlogistics.com | courier scam | legit | 172.93.106.18 | No contact info atm | 01/01/2017 17:53 | |||||||||||||||||||||||||||
| 118925 | courierexpressdelivery.net | Courier Express | http://www.courierexpressdelivery.net | courier scam | hold | 108.61.47.186 | 01/01/2017 17:54 | ||||||||||||||||||||||||||||
| 118926 | cruxcourier.com | Crux Courier | http://www.cruxcourier.com | courier scam | dead | 198.54.114.249 | Office Address: 23 Euston Road, London, NW12DB, United Kingdom Tel.: +442032908690 Fax : +442032823166 Email : info@cruxcourier.com parcel@cruxcourier.com billing@cruxcourier.com | 01/01/2017 17:56 | |||||||||||||||||||||||||||
| 118934 | glowaylimited.com | Gloway Limited | http://www.glowaylimited.com | courier scam | hold | 169.255.59.10 | info@glowaylimited.com +44 20 3322 6512 193 Whitton Rd, Twickenham TW2 7QU, UK | 01/01/2017 21:23 | |||||||||||||||||||||||||||
| 118935 | elenisecurity.com | Eleni Security | http://www.elenisecurity.com | courier scam | hold | 169.255.59.10 | Level 21 Business Tower Dubai, Marina Dubai, UAE +1 (850) 359-3844 info@eleniexpress.com Brooklyn, NY 10036, United States +1 304-433-8325 info@myexpressways.com | 01/01/2017 21:37 | |||||||||||||||||||||||||||
| 118936 | danwilsonglobal.com | Dan Wilson Logistics | http://www.danwilsonglobal.com | courier scam | dead | 169.255.59.10 | Plot No. 15, Sheikh Zayed Road United Arab Emirates +971 55 302 3850 info@danwilsonglobal.com | 01/01/2017 21:46 | |||||||||||||||||||||||||||
| 118937 | myexpressways.com | Logistic Business | http://www.myexpressways.com | courier scam | dead | 198.54.116.108 | Brooklyn, NY 10036, United States info@myexpressways.com +1 304-433-8325 | 01/01/2017 21:56 | |||||||||||||||||||||||||||
| 118945 | speedycourier.info | Speedy Courier | http://www.speedycourier.info | courier scam | dead | 108.61.47.186 | 01/02/2017 20:29 | ||||||||||||||||||||||||||||
| 118946 | globalaircourierservice.com | Global Airline Courier Services (GAC) | http://www.globalaircourierservice.com | courier scam | dead | 212.1.211.172 | 01/02/2017 21:26 | ||||||||||||||||||||||||||||
| 118947 | gencoafricalogistics.com | Genco Africa Logistics | http://www.gencoafricalogistics.com | courier scam | dead | 185.28.23.100 | Toll Free Line: 0800 350 350 Contact Email: contact@gencoafricalogistics.com Inquiries: gencoafricalogistics@gmail.com KENYA OFFICES P.O Box 661, Nairobi 00532, Cargo Road, Freight Terminals, Jomo Kenyatta Intl. Airport Tel: +254735 355767 Email: ahimbisibwe_r@yahoo.com AFRICA COUNTRY LIASON OFFICES Uganda, Tanzania, Kenya, D.R.Congo, Rwanda, Burundi, Ethiopia, Cameroon, Nigeria, Ghana, Algeria, Morocco EUROPE/ASIA LIASON OFFICES France, Germany, UnitedKingdom, Italy, Spain, Portugal, Belgium, Switzerland, Netherlands, Dubai, Saudi Arabia. | 01/02/2017 22:16 | |||||||||||||||||||||||||||
| 118948 | linkafricalogistics.com | Link Africa Logistics | http://www.linkafricalogistics.com | courier scam | dead | 185.28.23.100 | 01/02/2017 22:21 | ||||||||||||||||||||||||||||
| 118949 | linkafricalog.com | Link Africa Logistics | http://www.linkafricalog.com | courier scam | hold | 209.99.16.234 | 01/02/2017 22:27 | ||||||||||||||||||||||||||||
| 118950 | coscoafricalogistics.com | Cosco Africa Logistics | http://www.coscoafricalogistics.com | courier scam | dead | 185.28.23.100 | 01/02/2017 22:30 | ||||||||||||||||||||||||||||
| 118951 | nipponafricalogistics.com | Nippon Africa Logistics | http://www.nipponafricalogistics.com | courier scam | dead | 185.28.23.100 | 01/02/2017 22:34 | ||||||||||||||||||||||||||||
| 118956 | klineafricalogistics.com | K-Line Africa Logistics | http://www.klineafricalogistics.com | courier scam | dead | 185.28.23.100 | 01/03/2017 00:21 | ||||||||||||||||||||||||||||
| 118961 | sdvlogistic.com | SDV Logistics SPRL. | http://www.sdvlogistic.com | courier scam | dead | 185.28.23.100 | 01/03/2017 04:37 | ||||||||||||||||||||||||||||
| 118962 | rsashippin.com | Alert Mediterranean Shipping Company (Pty) Ltd | http://www.rsashippin.com | courier scam | hold | 197.189.252.226 | Head Office - England: 26 Underwood St, Hackney, London N1 7JQ, United Kingdom Tel: +44 703 195 8618 Fax: +44 844 774 2699 Emails: london@r-shippin.com malaysia@r-shippin.com thailand@r-shippin.com | 01/03/2017 04:58 | |||||||||||||||||||||||||||
| 118977 | flypetstoday.n.nu | Flypets Today | http://www.flypetstoday.n.nu | courier scam | dead | 109.74.0.92 | Ref: https://www.scamwarners.com/forum/viewtopic.php?f=36&p=316076#p316050 Costumer service:+1913-553-3671 / +4407031927578 Email: flypetstransporters@mail.com | 01/05/2017 00:22 | |||||||||||||||||||||||||||
| 118993 | tpsc-gh.net | Trust Power Security Inc | http://www.tpsc-gh.net | courier scam | dead | 192.99.174.127 | Email: info@tpscghc.tk Tel: +233236822551 Ghana (Headquarters): 27, 4th Circular RD, East Cantoments, Accra Ghana. UK: 45-49 Great Portland Street London W1W 7LT United Kingdom. Sierra leone: 10, government wharf RD, Freetown. Congo DRC: 375, Avenue Colonel Mondjiba, Kinshasha / Kintambo. Cameroon: 110, 4th Street Avenue, Kenedy Yaounde. Namibia: 20, Bismark RD, Luderitz. | 01/05/2017 16:17 | |||||||||||||||||||||||||||
| 118994 | tpscghc.tk | Trust Power Security Inc. | http://www.tpscghc.tk | courier scam | dead | 192.99.174.127 | Email: info@tpscghc.tk Tel: +233236822551 Ghana (Headquarters): 27, 4th Circular RD, East Cantoments, Accra Ghana. UK: 45-49 Great Portland Street London W1W 7LT United Kingdom. Sierra leone: 10, government wharf RD, Freetown. Congo DRC: 375, Avenue Colonel Mondjiba, Kinshasha / Kintambo. Cameroon: 110, 4th Street Avenue, Kenedy Yaounde. Namibia: 20, Bismark RD, Luderitz. | 01/05/2017 16:26 | |||||||||||||||||||||||||||
| 119006 | starlinecargo.com | StarLine Cargo | http://www.starlinecargo.com | courier scam | dead | 107.180.2.1 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=54754 STARLINE CARGO USA 395 Loudon Rd Albany, NY 12211 USA: +1 804-438-2886 UK: +44 1513290657 info@starlinecargo.com | 01/06/2017 16:07 | |||||||||||||||||||||||||||
| 119012 | easymove-secure.com | Easy-move Courier and Security Service | http://www.easymove-secure.com | courier scam | dead | 94.242.205.226 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=49809 Address: One Portraiture Derriere Route Man BP 6871, Lome, Togo Telephone No : +2289-971-9054 E-mail: Sales : info@easymove-secure.com Support : support@easymove-secure.com Website URL : http://www.easymove-secure.com | 01/07/2017 02:50 | |||||||||||||||||||||||||||
| 119013 | firstshipone.com | 1st ship Delivery | http://www.firstshipone.com | courier scam | dead | 94.242.205.226 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=49809 Address: 23 Boston Rd CR0 3EG Croydon, London, United Kingdom Telephone No : +(44) 20 3322 1182 E-mail: Sales : info@firstshipone.com Support : support@firstshipone.com Website URL : http://www.firstshipone.com | 01/07/2017 03:09 | |||||||||||||||||||||||||||
| 119015 | skycoexpress.com | Sky Courier Independent Service | http://www.skycoexpress.com | courier scam | dead | 193.70.109.194 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=49809 Address : 4th Floor 75 Davies St, London W1K 5JN, United Kingdom Telephone No : +(44)2476100866 United States: +19177465082 E-mail: Sales : info@iship.skycoexpress.com Support : support@iship.skycoexpress.com | 01/07/2017 04:01 | |||||||||||||||||||||||||||
| 119018 | uniairexpress.com | Uni Air Express | http://www.uniairexpress.com | courier scam | dead | 94.242.205.226 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=49809 Address : 6 Team Valley Trading Estate 11th Avenue, New Castle Upon Tyne NE11 0JY, United Kingdom Telephone No : +(44)7405293292 E-mail: Sales : info@iship.uniairexpress.com Support : support@iship.uniairexpress.com | 01/07/2017 04:36 | |||||||||||||||||||||||||||
| 119019 | unicargodelivery.com | Unicargo Delivery | http://www.unicargodelivery.com | courier scam | dead | 94.242.205.226 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=49809 Address: 24 Dock West Yorkshire, lS11 9RU, United Kingdom Telephone No : +(44) 1332-408008 E-mail: Sales : info@unicargodelivery.com Support : support@unicargodelivery.com Website URL : http://iship.unicargodelivery.com | 01/07/2017 04:44 | |||||||||||||||||||||||||||
| 119022 | atlanticdeliveries.com | Atlantic Deliveries | http://www.atlanticdeliveries.com | courier scam | dead | 74.208.236.148 | info@atlanticdeliveries.com petshipping@atlanticdeliveries.com US CONTACT: (651) 333 6862 INTERNATIONAL: (+1)1 237 655579631 | 01/07/2017 09:59 |
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