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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 121200 | swiftdeliveryservice.net | Swift Delivery Service | http://www.swiftdeliveryservice.net | courier scam | dead | 74.208.108.226 | 227 Marion Street Columbia, SC 29201 1-888-123-4567 1-888-123-4568 info@swiftdeliveryservices.net | 3/18/2017 21:41 | |||||||||||||||||||||||||||
| 121257 | shipping-denmark.net | Shipping Denmark International | http://www.shipping-denmark.net | courier scam | dead | 192.185.3.14 | Stationsvej 4, 5501 Middlefart Denmark info@shipping-denmark.net | 3/19/2017 21:36 | |||||||||||||||||||||||||||
| 121258 | ramsessafrica.com | Ramsess Carrier Company | http://www.ramsessafrica.com | courier scam | dead | 192.185.3.14 | R.P.T. Lome,Togo; Togo: +288 (9) 8021 807 Ghana: +233 (0) 546 026 106 USA: +1 (2) 0622 997 80 UK: +44 (0) 21 3788 4610 Email: info@ramsessafrica.com | 3/19/2017 22:29 | |||||||||||||||||||||||||||
| 121259 | burleylog.com | Burley Logistics Company | http://www.burleylog.com | courier scam | dead | 192.185.3.26 | BURLEY LOGISTICS COMPANY LTD. Accra,Ghana; Togo: +288 (9) 8021 807 Ghana: +233 (0) 546 026 106 USA: +1 (2) 0622 997 80 UK: +44 (0) 21 3788 4610 Email: info@burleylog.com | 3/19/2017 22:34 | |||||||||||||||||||||||||||
| 121260 | preselog.com | Premium Security & Shipping Company Ltd. | http://www.preselog.com | courier scam | dead | 192.185.3.20 | United Kingdom Email: mail@preselog.com Call : +44 7771 163274 Address: Ghana Email: info@preselog.com Call : +233 542 441984 | 3/19/2017 22:57 | |||||||||||||||||||||||||||
| 121263 | continental-diplomaticinc.com | Continental Diplomatic | http://www.continental-diplomaticinc.com | courier scam | dead | 198.38.82.11 | customercare@continental-diplomaticinc.com | 3/19/2017 23:56 | |||||||||||||||||||||||||||
| 121281 | gsauth.com | Global Shipment Authority | http://www.gsauth.com | courier scam | dead | 192.185.3.27 | Address Headquarters 701 Bingham road, Larkhill UK Tel: +44 203 3227122 - UK +41 435081732 - Switzerland | 3/20/2017 23:48 | |||||||||||||||||||||||||||
| 121288 | scottishelite.co.uk | Scottish Elite | http://www.scottishelite.co.uk | courier scam | dead | 217.160.0.86 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=67221 Edinburgh Firecrest Court Edinburgh EH2 3JP United Kingdom Tel: +44 1316180838 Fax: +44 1317772628 Email: info@scottishelite.co.uk Edinburgh Euro Business Centre Hill St Edinburgh EH2 3JP United Kingdom | 3/21/2017 17:27 | |||||||||||||||||||||||||||
| 121296 | skylds.net | Skyline Diplomatic Service | http://www.skylds.net | courier scam | dead | 190.14.37.63 | Address : Skyline Diplomatic Service. Address:152 Warwick Street Soho London. Email:skylinediplomatic@inbox.ru | 3/21/2017 18:38 | |||||||||||||||||||||||||||
| 121299 | sexpcour.net | Speed Express Courier Service | http://www.sexpcour.net | courier scam | dead | 190.14.37.63 | Fulham Rd, London SW6 5UA, United Kingdom. | 3/21/2017 18:57 | |||||||||||||||||||||||||||
| 121315 | azab-shipping.com | Azab-Shipping & Cargo Logistics International | http://www.azab-shipping.com | courier scam | dead | 192.185.3.100 | Gordon Road, Near Anas Street Tripoli Libya Phone: (443) 488-5560 Fax: (443) 488-5570 E-mail: info@azab-shipping.com Postal Address PO Box 81090 Tripoli 1460 Libya | 3/21/2017 20:55 | |||||||||||||||||||||||||||
| 121321 | concordline.com | Concord Shipping Line | http://www.concordline.com | courier scam | dead | 192.185.3.32 | Call : +233 267107222 Email: info@concordline.com 46 Rue Agoulou Street Lome Togo | 3/21/2017 21:41 | |||||||||||||||||||||||||||
| 121326 | monarchmailuk.com | Monarch Mail | http://www.monarchmailuk.com | courier scam | hold | 173.193.106.12 | Stolen from: http://www.tcscouriers.com/ MMS Express WorldWide (UK) Limited 12 Park Royal Rd, London W3 6XA, United Kingdom. Tel: +44(0) 705 38 59259 Fax: +44(0)173 750 1082 | 3/23/2017 0:04 | |||||||||||||||||||||||||||
| 121328 | monarchuk.myartsonline.com | Monarch Mail | http://monarchuk.myartsonline.com | courier scam | dead | 185.176.43.61 | Stolen from: http://www.tcscouriers.com/ MMS Express WorldWide (UK) Limited 12 Park Royal Rd, London W3 6XA, United Kingdom. Tel: +44(0) 705 38 59259 Fax: +44(0)173 750 1082 | 3/23/2017 0:06 | |||||||||||||||||||||||||||
| 121343 | ascent-freight.com | Ascent Freight | http://www.ascent-freight.com | courier scam | hold | 23.92.211.177 | Stolen from: http://www.andrewsshipping.co.uk/ Office Address: Ascent Freight Head Office Mallusk Industrial Estate Mallusk Road Newtownabbey County Antrim BT36 4FS United Kingdom shipment@ascent-freight.com | 3/23/2017 19:22 | |||||||||||||||||||||||||||
| 121361 | gxshippingservices.com | GX Shipping Services | http://www.gxshippingservices.com | courier scam | hold | 43.255.154.115 | +1 (802) 684-0067 info@gxshippingservices.com +18026840067 | 3/23/2017 21:56 | |||||||||||||||||||||||||||
| 121378 | sprintexci.com | Sprint Express Couriers International | http://www.sprintexci.com | courier scam | hold | 46.16.188.14 | 3/24/2017 1:07 | ||||||||||||||||||||||||||||
| 121381 | airspeedco.com | Air Speed Express Courier Service | http://www.airspeedco.com | courier scam | hold | 202.75.41.111 | Head Office: F/7 Winscombe Crescent Ealing W5 1AZ London England Asia Office: 289-290, Jalan Tuanku Abdul Rahman 50100 Kuala Lumpur, Malaysia | 3/24/2017 1:48 | |||||||||||||||||||||||||||
| 121383 | globallinkairexp.com | Global Link Air Express | http://www.globallinkairexp.com | courier scam | hold | 202.75.41.121 | Stolen from http://www.samedayuk.com/, now https://www.citysprint.co.uk/ UK Office 89 Fleet Street, London EC4P 4DQ, United Kingdom Asia Regional Office Kasem Alley, Khlong Tan, Khlong Toei, Bangkok, Thailand | 3/24/2017 2:09 | |||||||||||||||||||||||||||
| 121384 | wws-wp.com | World Post Worldwide | http://www.wws-wp.com | courier scam | hold | 103.8.25.32 | Stolen from http://www.samedayuk.com/, now https://www.citysprint.co.uk/ Boul 20 Express House Champlain, Lasalle, Canada Email: info@wws-wp.com Email: info@wws-wp.com Hongkong Office: Address: 2-34 Wang Yuuen Street, Kowloon Bay Email: info.customers_jp@wws-wp.com Malaysia Office: Address: Integra Tower, The Intermark, 348, Jalan Tun Razak Email: info@wws-wp.com | 3/24/2017 2:25 | |||||||||||||||||||||||||||
| 121385 | cskyexpress.com | Aircargo-Sky Express | http://www.cskyexpress.com | courier scam | hold | 202.75.41.115 | MIDDLE EAST OFFICE AFGHANISTAN 4 great massoud avenue , rawash , Kabul Afghanistan , SYRIA Nayrab-Aleppo Airport , Aleppo Syria ( war zone areas ) ASIA OFFICE THAILAND 5 soi rat burana 27/4, rat burana road, khwaeng rat burana , Khet rat burana , Bangkok 10144, Thailand INDONESIA Jin . MH. Thamrin 2 Jakarta 10311 Indonesia CUSTOMER CARE Email: Info@cskyexpress.com | 3/24/2017 2:37 | |||||||||||||||||||||||||||
| 121386 | dplcourex.com | DMVT Courier | http://www.dplcourex.com | courier scam | hold | 202.75.41.113 | 3/24/2017 2:45 | ||||||||||||||||||||||||||||
| 121387 | arkdartlogistics.com | Ark Dart Logistics Delivery and Services | http://www.arkdartlogistics.com | courier scam | hold | 169.255.59.4 | Ark Dart Logistics Delivery and Services 17 Woodhall Rd, Liverpool L13 5UX, United Kingdom. India, Port Blair, Andaman and Nicobar Islands 744104 Phone: +91 890 403 5036 Email: info@arkdartlogistics.com | 3/24/2017 3:41 | |||||||||||||||||||||||||||
| 121388 | oceaniads.net | Oceania Courier Services | http://www.oceaniads.net | courier scam | hold | 31.170.166.203 | Address US Office 411 La Monte Industrial Plaza, 850 3rd Avenue, Brooklyn, NY 11232.USA Phone : +1 718 559 5115 UAE Branch Office 23/67 Damascus St - Dubai United Arab Emirates. Phone : +971 5258 26867 Website: oceaniancs.net | 3/24/2017 4:03 | |||||||||||||||||||||||||||
| 121389 | privateroyaltreasuresshippingcompanyltd.com | Private Royal Treasures Shipping Company Ltd | http://www.privateroyaltreasuresshippingcompanyltd.com | courier scam | dead | 68.71.49.11 | GERMANY: Private Royal Treasures Shipping Company Ltd Hammerbrookstrasse 90, 20097 Hamburg, Germany Phone: +491 57-35-993415 E-mail: germany@privateroyaltreasuresshippingcompanyltd.com ISRAEL: Private Royal Treasures Shipping Company Ltd 6 Engel Street 61003 P.O. Box 460. Tel Aviv, Israel Phone: +972 52-724-0904 E-mail: israel@privateroyaltreasuresshippingcompanyltd.com GHANA: Private Royal Treasures Shipping Company Ltd Aviance cargo Village P.O. Box AI107, Accra, Ghana Phone: +233506145134 E-mail: ghana@privateroyaltreasuresshippingcompanyltd.com | 3/24/2017 4:21 | |||||||||||||||||||||||||||
| 121390 | linuxvaultsandcourier.com | Linux Vaults & Courier | http://www.linuxvaultsandcourier.com | courier scam | dead | 68.71.49.11 | SPAIN Email:linuxstorage@linuxmail.org spain@linuxvaultsandcourier.com Phone: +34 911 237 109 Managing Director: Cosmos Barerra U.K Email:linuxstorage@linuxmail.org uk@linuxvaultsandcourier.com Phone: +44 161 850 7494 Manager : Werner Rudolf U.S.A Email:linuxstorage@linuxmail.org usa@linuxvaultsandcourier.com Phone: +1 404-567-4188 Management team : Atglobal logistics llc info@linuxvaultsandcourier.com | 3/24/2017 4:29 | |||||||||||||||||||||||||||
| 121391 | vigoexpressdelivery.com | Vigo Express Delivery | http://www.vigoexpressdelivery.com | courier scam | dead | 68.71.49.11 | GREECE (HEADQUATERS) Phone: +300210840000 E-mail: info@vigoexpressdelivery.com greece@vigoexpressdelivery.com customercare@vigoexpressdelivery.com SYRIA: Phone: +13142662311 , +18077882121 E-mail: syria@vigoexpressdelivery.com AFGHANISTAN: Phone: +9379569359 E-mail: afghanistan@vigoexpressdelivery.com U.S.A Phone: +17016453344, +13142662311 Fax: +17016453344 E-mail: usa@vigoexpressdelivery.com CANADA: Phone: +18077881388 Fax: +18077881388 E-mail: canada@vigoexpressdelivery.com U.K: Phone: +442033222839 Fax: +442033222839 E-mail: uk@vigoexpressdelivery.com | 3/24/2017 5:06 | |||||||||||||||||||||||||||
| 121401 | dynamicglobalshipping.com | Dynamic Global Shipping Cargo Company | http://www.dynamicglobalshipping.com | courier scam | hold | 111.90.144.20 | Stolen from: http://www.centralcourierllc.com/ Head Office Mailing Address: 18 10 St E Saskatoon, Saskatchewan, S7H 2L5, Canada. Tel: +1 (213) 533 9094 Email: info@dynamicglobalshipping.com 2nd Location: 97, Mount Pleasant, Liverpool, Nipomo, CA 93444Merseyside, L3 5TB Tel: +44 (0) 151 329 2709 Email: contact@dynamicglobalshipping.com | 3/24/2017 21:18 | |||||||||||||||||||||||||||
| 121405 | bluespeedexpress.com | Blue Speed Express | http://www.bluespeedexpress.com | courier scam | dead | 111.90.144.20 | Stolen from: http://centralcourierllc.com/ Head Office Mailing Address: 18 10 St E Saskatoon, Saskatchewan, S7H 2L5, Canada. Tel: +1 (213) 533 9094 Email: info@bluespeedexpress.com 2nd Location: 97, Mount Pleasant, Liverpool, Nipomo, CA 93444Merseyside, L3 5TB Tel: +44 (0) 151 329 2709 Email: contact@bluespeedexpress.com | 3/24/2017 22:32 | |||||||||||||||||||||||||||
| 121409 | broadwayglobalcourier.com | Broadway Global Courier | http://www.broadwayglobalcourier.com | courier scam | dead | 111.90.144.20 | 204 John F Kennedy Parkway, Short Hills, New York, 07078, USA. Tel: +1 (646)781 7977 Email: info@broadwayglobalcourier.com 112 - 145, Osborne Road, Lurton, Bedfordshire, Lu1 3YT, United Kingdom. Tel: +44(0) 20 3608 4188 Email: enquiries@broadwayglobalcourier.com | 3/24/2017 22:48 | |||||||||||||||||||||||||||
| 121416 | maxcarepetmover.com | Max Care Pet Movers | http://www.maxcarepetmover.com | courier scam | dead | 198.54.114.178 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=57104 Address: 6000 N Terminal Pkwy, Atlanta, GA 30320, United Tel: +1-336-497-1499 Email: info@maxcarepetmovers.com | 3/25/2017 0:25 | |||||||||||||||||||||||||||
| 121420 | cityglobalexpressinc.com | City Global Express | http://www.cityglobalexpressinc.com | courier scam | dead | 111.90.144.20 | 3/25/2017 2:14 | ||||||||||||||||||||||||||||
| 121422 | emiratesexpresscourier.com | Emirates Express Courier International | http://www.emiratesexpresscourier.com | courier scam | dead | 111.90.144.20 | Stolen from: www.airexpresscourier.com.pk Headquarters: Memphis, Tennessee, United States. Customercare: 1 800-463-3339 Email: customercare@emiratesexpresscourier.com Branch Office: Maddison House, 226 High Street, Croydon, Surrey, CR9 1DF England. Phone: 08456 070809 Email: info@emiratesexpresscourier.com | 3/25/2017 2:40 | |||||||||||||||||||||||||||
| 121423 | globalexprescouriers.com | Global Express Couriers | http://www.globalexprescouriers.com | courier scam | dead | 111.90.144.20 | 225 Walthamstow Avenue, Chingford London E4 8ST, United Kingdom Email: info@globalexprescouriers.com | 3/25/2017 2:51 | |||||||||||||||||||||||||||
| 121424 | globalsecuritiesinc.com | Global Securities Company | http://www.globalsecuritiesinc.com | courier scam | dead | 111.90.144.20 | Stolen from: http://centralcourierllc.com/ 97, Mount Pleasant, Liverpool, Nipomo, CA 93444Merseyside, L3 5TB Tel: +44 (0) 703 185 9662 Email: info@globalsecuritiesinc.com | 3/25/2017 3:00 | |||||||||||||||||||||||||||
| 121430 | tntexpresscs.com | The TNT Express Courier Service (UK) Ltd | http://www.tntexpresscs.com | courier scam | dead | 111.90.144.20 | Spoofing: https://www.tnt.com/ 14 Belfast Rd, Crumlin BT29 4TQ, United Kingdom. Phone: +44 871 974 3059 Email: info@tntexpresscs.com | 3/25/2017 19:27 | |||||||||||||||||||||||||||
| 121446 | fdlservice.com | Fiable Delivery & Logistics Service | http://www.fdlservice.com | courier scam | dead | 64.20.51.22 | info@fdlservice.com | 3/26/2017 0:16 | |||||||||||||||||||||||||||
| 121449 | universalcargo.co | Universal Cargo Freighter | http://www.universalcargo.co | courier scam | dead | 66.147.244.141 | 350 Fifth Avenue, 34th floor New York NY 10065 USA +1-320-421-2246 info@universalcargo.co | 3/26/2017 1:25 | |||||||||||||||||||||||||||
| 121450 | beigesecurities.com | Beige Securities | http://www.beigesecurities.com | courier scam | dead | 104.28.16.163 | Beige Securities ADDRESS P.O.BOX 152, Ridge Central Accra-Ghana +233544796808 info@beigesecurities.com | 3/26/2017 3:21 | |||||||||||||||||||||||||||
| 121456 | globalsecurityco.com | Global Security Company Ltd | http://www.globalsecurityco.com | courier scam | hold | 169.255.59.10 | Address: Walayat Road, Opposite to Herat Hospital Herat Afghanistan 107 SW 40th St Towanda, Kansas 67144 Dubai York House, Green Lane West Preston PR3 1PR UK Kamiliah Commercial Center, 4th Floor. Al Horriah Street, Lattakia, Syria. 148 Osu Oxford Street, Accra Ghana Telephone: +233 23 131 7744 E-mail: info@globalsecurityco.com | 3/26/2017 17:59 | |||||||||||||||||||||||||||
| 121457 | transpremiumcargo.com | Trans Premium Cargo Inc | http://www.transpremiumcargo.com | courier scam | hold | 64.140.157.53 | HEAD OFFICE 44 Awi Koonaa Street Nungua Off Main Road Accra - Ghana Email: info@transpremiumcargo.com info.transpremiumcargo@gmail.com TEL +233261075092 | 3/26/2017 18:06 | |||||||||||||||||||||||||||
| 121458 | coreshiplogistics.com | Coreship Logistics Inc. | http://www.coreshiplogistics.com | courier scam | dead | 198.54.115.49 | Agent Branch Address in Ghana: 168 Duke Street, Osu-Labadi Accra, Ghana 00233 Tel: +233 244 74 2281 / +233 508 95 3390 E-mail: info@coreshiplogistics.com Main Branch Address: 610. 22519 Berlin. Germany.TollFree: 800 986 0100 E-mail: headoffice@coreshiplogistics.com Dubai Branch Address: Dubai - United Arab Emirates TollFree: 800 986 0100 E-mail: dubaioffice@coreshiplogistics.com Main Head Office HotLine Belgium +32 2 588 1824 | 3/26/2017 18:08 | |||||||||||||||||||||||||||
| 121459 | westlandsecurity.com | Westland Security Inc. | https://www.westlandsecurity.com | courier scam | dead | 68.65.122.100 | Agent Branch Address in Ghana: 2nd St. Airport Rd, Accra Kotoka International Airport. Tel: +23326 335 8348 / +233 26 336 0416 E-mail: support@westlandsecurity.com Main Branch Address: 610. 22519 Berlin. Germany.TollFree: 800 986 0100E-mail: support@westlandsecurity.com | 3/26/2017 18:16 | |||||||||||||||||||||||||||
| 121460 | skyadamsshipping.com | Sky Adams Shipping | http://www.skyadamsshipping.com | courier scam | hold | 64.140.157.53 | 3/26/2017 18:16 | ||||||||||||||||||||||||||||
| 121461 | macswiftlogistics.com | Mac Swift Logistics Inc. | https://www.macswiftlogistics.com | courier scam | dead | 198.54.116.174 | Agent Branch Address in Ghana: 168 Duke Street, Osu-Labadi Accra, Ghana 00233 Tel: +233 247 72 1152 / +233 560 81 8215 E-mail: info@macswiftlogistics.com Main Branch Address: 610. 22519 Berlin. Germany. TollFree: 800 986 0100 E-mail: headoffice@macswiftlogistics.com | 3/26/2017 18:26 | |||||||||||||||||||||||||||
| 121462 | eccscl.com | Eagle Cheetah Continental Securities Co Ltd | http://www.eccscl.com | courier scam | hold | 64.140.157.53 | 4575 Dean Martin Dr #UNT 3212 , Las Vegas NV 89103 TEL:+ 1 (702) 490 - 0089 GHANA 9001 Western Way - Nsawam V0N 1B4 - Ghana Email: info@eccscl.com - info.eccscl@gmail.com Tel:+233 242 243 590 | 3/26/2017 18:29 | |||||||||||||||||||||||||||
| 121465 | eaglestepgroup.com | Eagle Step Securities | http://www.eaglestepgroup.com | courier scam | hold | 64.140.157.53 | Eagle Step Security (main) - Off Pokuasi Steep Accra Nsawam Road - Ghana Tel:Tel: (233) 272 366 891 (233) 574 837 904 Email: security@eaglestepgroup.com scottseaglestep@fastservice.com EAGLE STEP GROUP OF COMPANIES Eagle Shipping & Logistics (main) Silver Towers 1st Floor Airport City - Accra - Ghana Tel: (233) 579 272 347 (233) 273 177 742 Email: shipping@eaglestepgroup.com daniel.seaglestepshipping@deliveryman.com | 3/26/2017 21:41 | |||||||||||||||||||||||||||
| 121466 | cargofreightghana.com | Cargo Freight Ghana | http://www.cargofreightghana.com | courier scam | hold | 64.140.157.53 | info@cargofreightghana.com | 3/26/2017 22:56 | |||||||||||||||||||||||||||
| 121470 | sulisshipping.com | Sulis Shipping | http://www.sulisshipping.com | courier scam | hold | 64.140.157.53 | 3/26/2017 23:51 | ||||||||||||||||||||||||||||
| 121473 | royalsdiplomaticdelivery.com | Royal Diplomatic Delivery | http://www.royalsdiplomaticdelivery.com | courier scam | hold | 64.20.51.22 | Spoofing: http://www.royalmail.com/ 14/30 Romford Road, E15 4Bz London +44 703 193 2704 | 3/27/2017 14:40 |
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