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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 120176 | linkovalsolutions.com | Lonk Oval Solutions | http://www.linkovalsolutions.com | courier scam | hold | 108.61.140.170 | Address:Post Office Box, GPO 50, Accra, Ghana West Africa. Phone: +233 20 4521581 +233541919220 Email: customer@linkovalsolutions.com info@linkovalsolutions.com | 2/18/2017 6:46 | |||||||||||||||||||||||||||
| 120181 | abrabopasafeline.com | Abrabopa Safeline | http://www.abrabopasafeline.com | courier scam | hold | 108.61.140.170 | Address:Post Office Box, AD 16663, Suame-kumasi, Ghana West Africa. Phone: +233-245-267-843 233-245-269-410 Email: abrabopasafeline@outlook.com abrabopasafeline@gmail.com info@abrabopasafeline.com | 2/18/2017 7:39 | |||||||||||||||||||||||||||
| 120190 | guaranteedsolutions.info | Guaranteed Solutions Security | http://www.guaranteedsolutions.info | courier scam | hold | 108.61.140.170 | Address:Post Office Box, SE 1551, kwadesu-kumasi, Ghana West Africa. Phone:00322191774 Email: customer@guaranteedsolutions.info info@guaranteedsolutions.info | 2/18/2017 8:54 | |||||||||||||||||||||||||||
| 120193 | mafll.com | Mayland Freight Logistics Limited | http://www.mafll.com | courier scam | hold | 108.61.140.170 | Address: MAYLAND FREIGHT LOGISTICS LIMITED (MFLL), POST OFFICE BOX PMB 011 TEMA COMM8, TEMA, GHANA LOCATION: TEMA COMM 8 OPPOSITE THE GHANA MOVIE HOUSE FLOOR 5, KHA TOWER Mobile: 0201858113 Mobile: 0268515834 Email: info@mafll.com | 2/18/2017 9:54 | |||||||||||||||||||||||||||
| 120196 | safelineshippingservices.com | Safeline Shipping Services | http://www.safelineshippingservices.com | courier scam | hold | 108.61.140.170 | Address: Adabraka , Accra, GHANA,P.O. BOX 50 Phone: +233274145383 and +233274145383 Email: info@safelineshippingservices.com | 2/18/2017 10:41 | |||||||||||||||||||||||||||
| 120216 | globallogisticsms.com | GloballogisticsMS | http://www.globallogisticsms.com | courier scam | hold | 5.153.47.230 | Tel: / WhatsApp : +233271405389 Email: support@globallogisticsms.com | 2/19/2017 1:58 | |||||||||||||||||||||||||||
| 120220 | starlogisticsonline.com | Star Logistics and Diplomatic Services | http://www.starlogisticsonline.com | courier scam | hold | 5.153.47.250 | Jalan 12, 55100 Bukit Bintang, Wilayah persekutuan, Malaysia. info@starlogisticsonline.com | 2/19/2017 2:23 | |||||||||||||||||||||||||||
| 120221 | despatchlogistics.com | DespatchLogistics | http://www.despatchlogistics.com | courier scam | hold | 5.153.47.250 | Phone:(716) 562 5568 Address:244 5th Ave #2, New York, NY 10001 admin@despatchlogistics.com | 2/19/2017 2:50 | |||||||||||||||||||||||||||
| 120222 | xee-logistics.com | Xee Logistics (XLC) | http://www.xee-logistics.com | courier scam | dead | 169.255.59.4 | track@xee-logistics.com | 2/19/2017 3:02 | |||||||||||||||||||||||||||
| 120230 | timelessforwarders.com | Timeless Forwarders | http://www.timelessforwarders.com | courier scam | hold | 108.61.140.170 | custservice@timelessforwarders.com manager@timelessforwarders.com deliveries@timelessforwarders.com info@timelessforwarders.com 4601 Dean Lakes Blvd Shakopee, Minnesota USA (+1) 16123510874 Branch Office UK South Gyle crescent, Marnin Way, EH12 9FL Edinburgh,UK (+44) 1315102378 Branch Office Ghana 105 Kojo Thompson Road Adabraka, Accra Ghana +233 244484774 | 2/19/2017 7:50 | |||||||||||||||||||||||||||
| 120236 | ontrac-logistic.com | Ontrac Logistics | http://www.ontrac-logistic.com | courier scam | dead | 77.222.61.40 | Head-Office 2 Sheraton St Soho, London W1F 8BH UK Phone: +44 207 8-ONTRAC email: customercare@ontrac-logistic.com | 2/19/2017 21:17 | |||||||||||||||||||||||||||
| 120237 | dpdcourierdel.com | DPD Courier Delivery Experts | http://www.dpdcourierdel.com | courier scam | dead | 194.58.100.159 | 27 woolton street, Liverpool, L257AA UNITED KINGDOM Tel: +44 701 792 3080 Email: info@dpdcourierdel.com | 2/19/2017 21:21 | |||||||||||||||||||||||||||
| 120239 | kingstonexpress.hst.im | Kingston Express Delivery Services | http://hxxp://www.kingstonexpress.hst.im | courier scam | dead | 31.170.163.204 | 2/19/2017 21:33 | ||||||||||||||||||||||||||||
| 120240 | dtk-spedition.com | DTK International | http://www.dtk-spedition.com | courier scam | dead | 217.160.0.152 | 2/19/2017 21:50 | ||||||||||||||||||||||||||||
| 120241 | inpost-24.com | InPost Ltd | http://www.inpost-24.com | courier scam | hold | 5.100.156.10 | InPost Head Office Utinjska ul. 39 10000, Zagreb Croatia | 2/19/2017 22:08 | |||||||||||||||||||||||||||
| 120243 | xtranscargo.com | X-Trans Cargo | http://www.xtranscargo.com | courier scam | dead | 103.233.102.18 | CV. X-Trans Cargo Head Office Jl Sulung 27 Bubutan, Surabaya 60174 Jawa Timur - Indonesia | 2/19/2017 22:34 | |||||||||||||||||||||||||||
| 120245 | freightexpressonline.com | Infinity Logistics Global Shipping Company | http://www.freightexpressonline.com | courier scam | dead | 198.54.114.178 | 26th Floor City Tower, Piccadilly Plaza, Manchester, M1 4BD, UK 44 (0) 7937-432-224 Fax: 44 (0) 8458-742-143 Email: info@freightexpressonline.com | 2/19/2017 23:35 | |||||||||||||||||||||||||||
| 120246 | xpress-logistic.com | XpressLogistic | http://www.xpress-logistic.com | courier scam | dead | 31.220.2.200 | 148 Pacific Hwy, Swansea NSW 2281 (+61) 0280062375 info@xpress-logistic.com | 2/19/2017 23:45 | |||||||||||||||||||||||||||
| 120251 | transcomcargomovers.com | Transcom Cargo Movers | http://www.transcomcargomovers.com | courier scam | dead | 52.200.104.185 | Transcom_Cargo_Movers@consultant.com Contacts # 702-625-9226 647-491-5411 Fax # 18155165847 | 2/20/2017 1:49 | |||||||||||||||||||||||||||
| 120254 | dsp-shipping.com | DSP Shipping | http://www.dsp-shipping.com | courier scam | hold | 91.121.157.177 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56318 | 2/20/2017 2:43 | |||||||||||||||||||||||||||
| 120268 | interstaterunners.com | Interstate Runners | http://www.interstaterunners.com | courier scam | dead | 216.218.228.162 | Content stolen from: http://www.pettaxis.com.au/ interstaterunners@gmail.com 424 2884 790 | 2/21/2017 14:33 | |||||||||||||||||||||||||||
| 120271 | directpes.com | Direct Parcel Express Service | http://www.directpes.com | courier scam | dead | 98.102.204.198 | info@directpes.com support: support@directpes.com +19735568489 | 2/21/2017 16:17 | |||||||||||||||||||||||||||
| 120272 | atlas-freights.com | Atlas Freight | http://www.atlas-freights.com | courier scam | hold | 75.127.74.35 | Locked Bag 3000 Sydney International Airport NSW 2020 10 Cooks River Drive Sydney International Airport MASCOT NSW 2020 Tel: (+61) 894672602 AUSTRALIAN CLIENTS ONLY Tel: (+44) 7031983441 / 02896205001 UK CLIENTS ONLY Tel: (+1) 7014281785 US CLIENTS ONLY | 2/21/2017 17:19 | |||||||||||||||||||||||||||
| 120273 | worldexpress-logistics.com | World Express Logistics Ltd | http://www.worldexpress-logistics.com | courier scam | hold | 75.127.74.35 | Email: info@worldexpress-logistics.com Tel : +30 6944 72 1707 Heraklion 71601, Greece United States Office Addres Grand Folks International Airport Tel: +1 918 358 7300 China Office Address Hanhkong Rd Middle ,Gushu , Bao'an Shenzhen 518000 Romania Office Address No .11 Financial Street , Bucharest District . Turkey Office Rayskatti Roundway ,Istanbul 33658 | 2/21/2017 18:37 | |||||||||||||||||||||||||||
| 120274 | globalstarlogistic.com | Global Star Logistics | http://www.globalstarlogistic.com | courier scam | hold | 75.127.74.35 | Rue 784 Bonanjo Littoral ,Douala Cameroon. +971 523 908 054 Email: info@globalstarlogistic.com director@globalstarlogistic.com | 2/21/2017 18:43 | |||||||||||||||||||||||||||
| 120275 | urbanxpress.net | Urban Express | http://www.urbanxpress.net | courier scam | hold | 192.169.82.82 | Charlotte, North Carolina Tel: (409) 210-5227 Email: urbanxpr@urbanxpress.com | 2/21/2017 18:47 | |||||||||||||||||||||||||||
| 120281 | mrscargo.com | MRS Cargo | http://www.mrscargo.com | courier scam | hold | 75.127.74.35 | MRS CARGO New York - USA Tel: +1(940)654-7761 info@mrscargo.com ship@mrscargo.com www.mrscargo.com | 2/21/2017 20:13 | |||||||||||||||||||||||||||
| 120282 | mastershippinglines.com | Master Shipping Lines | http://www.mastershippinglines.com | courier scam | hold | 192.169.82.82 | Address: 1 A-10 Jiuxianqiao Beilu, Dongcheng District, Beijing, Beijing 100027, China Phone Number: +86(539)-488-8649 Email: info@mastershippinglines.com Address: 100 West Central Ave Drive San Diego, CA 92103 USA Phone Number: +1(605)-202-2162 Email: info@mastershippinglines.com | 2/21/2017 20:17 | |||||||||||||||||||||||||||
| 120285 | bolten-hinze.com | Bolten & Hinze Logistics | http://www.bolten-hinze.com | courier scam | hold | 192.169.82.82 | Head Office Jose utca 26, 1266 Budapest Hungary Tel: +36 2122 524 667 Email: info@bolten-hinze.com South Korea Office 125 Shinmulla 1-ga Chongno-gu, Seoul 110-689, Rep of Korea. Thailand Office 3388/76 Rama 4 Road, Sirinrat Building, 21st Floor, Klongtoey, Bangkok 10110, Thailand Email: Thai@bolten-hinze.com Germany Office Ehrenbergstrasse 26-30, 26908 Hamburg Tel: +49 40 547722012 United kingdom 38 Mounthoolie Lane SUMMERFIELD PE31 9TG United kingdom Email: uk@bolten-hinze.com United States 3260 New Creek Road Huntsville, AL 35802 USA Email: usa@bolten-hinze.com | 2/21/2017 20:48 | |||||||||||||||||||||||||||
| 120286 | armstrust.net | First Trust Delivery / Rock Logistics Group | http://www.armstrust.net | courier scam | dead | 31.220.2.200 | Address: 80 Butler St Grady Hospital, Atlanta, GA 30322 +1 586-200-8480 info@rocklogistics.ga | 2/21/2017 21:08 | |||||||||||||||||||||||||||
| 120287 | rock-logistics.com | First Trust Delivery / Rock Logistics Group | http://www.rock-logistics.com | courier scam | dead | 31.220.2.200 | Address: 80 Butler St Grady Hospital, Atlanta, GA 30322 +1 586-200-8480 Email: info@rocklogistics.ga | 2/21/2017 21:14 | |||||||||||||||||||||||||||
| 120288 | pets-relocator.us | Pet's Relocator | http://www.pets-relocator.us | courier scam | dead | 31.220.2.200 | info@pets-relocator.us | 2/21/2017 21:38 | |||||||||||||||||||||||||||
| 120293 | breselite.com | Bres Elite Movers Freight Services Ltd | http://www.breselite.com | courier scam | hold | 85.204.74.238 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=67221 Quote line +44 131 6180838 (Mon-Fri 09:00-17:00) Edinburgh Firecrest Court Edinburgh EH2 3JP United Kingdom Tel: +44 131 6180838 Fax: +44 131 7772628 Email: info@breselite.com Edinburgh Euro Business Centre Hill St Edinburgh EH2 3JP, Edinburgh Hill St Edinburgh, EH2 3JP United Kingdom +441316180838 +441317772628 | 2/21/2017 22:37 | |||||||||||||||||||||||||||
| 120389 | globalpostalexpressinc.com | Global Express | http://www.globalpostalexpressinc.com | courier scam | hold | 66.45.255.123 | 2549 Harris Ave, Sacramento,CA 95838, U.S.A (213) 293-7996 (619) 356-0682 info@globalpostalexpressinc.com contact@globalpostalexpressinc.com | 2/23/2017 17:08 | |||||||||||||||||||||||||||
| 120392 | guaranteepetvoyage.com | Guarantee Pet Voyage | http://www.guaranteepetvoyage.com | courier scam | dead | 66.45.255.123 | NORFOLK VIRGINIA Phone: (406) 318-7377 emial: guaranteepetvoyage00@gmial.com guaranteepetvoyage00@gmail.com | 2/23/2017 17:47 | |||||||||||||||||||||||||||
| 120394 | kw-walt.com | KW Walt Ltd | http://www.kw-walt.com | courier scam | hold | 195.178.102.2 | Spoofing: http://www.lkw-walter.at/ +44(0)2081444816 support@kwwalt.co.uk 4 Great Central Way, London NW10 0UX, United Kingdom Phone: +44(0)2081444816, Email: support@kwwalt.co.uk +44(0)872 111 7333 | 2/23/2017 18:43 | |||||||||||||||||||||||||||
| 120395 | kwwalt.co.uk | KW Walt Ltd | http://kwwalt.co.uk | courier scam | dead | 108.177.15.26 | Spoofing: http://www.lkw-walter.at/ +44(0)2081444816 support@kwwalt.co.uk 4 Great Central Way, London NW10 0UX, United Kingdom Phone: +44(0)2081444816, Email: support@kwwalt.co.uk +44(0)872 111 7333 | 2/23/2017 18:46 | |||||||||||||||||||||||||||
| 120403 | tpeservice.com | TP Express | http://www.tpeservice.com | courier scam | hold | 46.16.188.30 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=56418 Port Talbot The Dockyard 215, West Glamorgan Wales United Kingdom, SA12 info@tpeservice.com support@tpeservice.com +234-814-248-4987 | 2/23/2017 21:20 | |||||||||||||||||||||||||||
| 120496 | eagleshipping.org | Eagle Shipping Services | http://www.eagleshipping.org | courier scam | hold | 111.90.144.178 | Eagle Shipping Services (USA Global Office) 2323 South Voss Road, Houston, TX 77057 USA Tel: +1 (903) 308 4489 Email: info@eagleshipping.org Eagle Shipping Services (Australia Branch Office) 125 St Georges Terrace, Perth, Western Australia. Email: australia@eagleshipping.org Eagle Shipping Services (Africa Office) 56 Block 2B, Achogman Estate opp bluequios Accra Ghana Email: ghana@eagleshipping.org | 2/26/2017 16:52 | |||||||||||||||||||||||||||
| 120520 | ersoylogistics.com | Ersoy Logistics | http://www.ersoylogistics.com | courier scam | hold | 103.8.124.201 | Spoofing: The real Ersoy Logistics, BE Europe - Europen Union(EU): ERSOY LOGISTICS BVBA RUE DU TRAVAIL, 12 B6 4460 GRACE HOLLOGNE BELGIUM Europe - Middle East / Asia: ERSOY LOGISTICS - TR IZMIR - TURKEY support@ersoylogistics.com info@ersoylogistics.com | 2/27/2017 22:28 | |||||||||||||||||||||||||||
| 120521 | essoylogistics.com | Ersoy Logistics | http://www.essoylogistics.com | courier scam | hold | 103.8.124.201 | Spoofing: The real Ersoy Logistics, BE Europe - Europen Union(EU): ERSOY LOGISTICS BVBA RUE DU TRAVAIL, 12 B6 4460 GRACE HOLLOGNE BELGIUM Europe - Middle East / Asia: ERSOY LOGISTICS - TR IZMIR - TURKEY support@ersoylogistics.com info@ersoylogistics.com | 2/27/2017 22:42 | |||||||||||||||||||||||||||
| 120523 | viluxlogistics.com | Dulux Logistics | http://www.viluxlogistics.com | courier scam | hold | 103.8.124.201 | 766 W. Fir Ct. Louisville Colorado , 80027 info@viluxlogistics.com support@viluxlogistics.com | 2/27/2017 23:24 | |||||||||||||||||||||||||||
| 120524 | aircondelivery.com | Aircon Courier Services Inc. | http://www.aircondelivery.com | courier scam | hold | 103.8.124.201 | 156 Clifton St SE, Atlanta, Georgia, USA. +1 863-578-8610 22 Garden Close, Stamford, Lincs PE9 London - United Kingdom. +44 793-741-1460 info@aircondelivery.com | 2/27/2017 23:41 | |||||||||||||||||||||||||||
| 120525 | ebscour.com | EBS Courier Services | http://www.ebscour.com | courier scam | hold | 103.231.77.68 | 22 Garden Close, Stamford, Lincs PE9 London - United Kingdom. + 44-772-119-2078 info@ebscour.com | 2/27/2017 23:49 | |||||||||||||||||||||||||||
| 120526 | divinexpres.com | Divine Express Inc. | http://www.divinexpres.com | courier scam | hold | 103.231.77.68 | 22 Garden Close, Stamford, Lincs PE9 London - United Kingdom. info@divinexpres.com | 2/27/2017 23:52 | |||||||||||||||||||||||||||
| 120544 | tincloudexp.com | Tincloud Express Delivery | http://www.tincloudexp.com | courier scam | hold | 136.0.111.173 | Tincloud Express Delivery Citygate Hallzone London UK NHG 3 WD4 info@tincloudexp.com +44 704 572 7734 | 2/28/2017 15:30 | |||||||||||||||||||||||||||
| 120546 | airtransexp.com | Air Trans Express | http://www.airtransexp.com | courier scam | hold | 136.0.111.173 | 2/28/2017 17:29 | ||||||||||||||||||||||||||||
| 120587 | shapitoslogistic.com | Shapito Logistics | http://www.shapitoslogistic.com | courier scam | hold | 173.237.189.57 | Shapito logistics Address: Amphoe 17 Mueang Chiang Rai, Chang Wat Chiang Rai 57000 Tel: +66640304247 Domain: http://shapitologistics.com Email: info@shapitologistics.com | 03/01/2017 17:00 | |||||||||||||||||||||||||||
| 120607 | ukxps.com | United Post Service Plc / UPost Service | http://www.ukxps.com | courier scam | dead | 202.75.32.71 | 227 Marion Street Wilhelminakade 909 3072 AP Rotterdam The Netherlands 1-888-123-4567 1-888-123-4568 customercare@ukxps.com | 03/02/2017 04:30 | |||||||||||||||||||||||||||
| 120624 | mekongintexpress.com | Mekong International Logistics | http://www.mekongintexpress.com | courier scam | dead | 208.91.198.96 | Stolen from: http://swiftexp.com/ 181 Tsat Tsz Mui Rd Tsat Tsz Mui Hong Kong Email: delivery@mekongintexpress.com Place an Order: +85 (293) 796-506 | 03/02/2017 22:30 |
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