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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 123141 | paramountlogistics.us | Paramount Logistics | http://www.paramountlogistics.us | courier scam | dead | 31.220.2.119 | Alert: Credit card phishing United States: 5780 N Meadows Blvd, Columbus, OH 43229 Phone: +1(614)-398-3785 Email: info@paramountlogistics.us 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. +16143983785 | 05/12/2017 02:44 | |||||||||||||||||||||||||||
| 123146 | h-tranz.net.za | Hercuspot Transport Ltd | http://www.h-tranz.net.za | courier scam | dead | 154.70.153.210 | Physical Address 3 Aster Street, Blanco, George, Postal Address PO Box 43, George, 6530 GPS Coordinates -33.947456, 22.406001 Mobile : +27(0) 0710551185 Phone: +27(0) 218 285 986 EMail: enquiries@h-tranz.net.za +27710551185 +27218285986 | 05/12/2017 03:33 | |||||||||||||||||||||||||||
| 123170 | unxpresscourier.com | Unxpress Courier Delivery | http://www.unxpresscourier.com | courier scam | dead | 198.143.132.50 | Unxpress Courier Delivery. Postal House Dubai Office +971556746386 | 05/12/2017 22:37 | |||||||||||||||||||||||||||
| 123174 | uscargoex.com | Us Cargo Express Delivery | http://www.uscargoex.com | courier scam | dead | 198.143.132.50 | Email: info@us-cargoxpress.com delivery-servicescargo@post.com Hot Line: (805) 270-4965 | 05/12/2017 23:05 | |||||||||||||||||||||||||||
| 123176 | tranlogcargo.us | Tranlog Cargo | http://www.tranlogcargo.us | courier scam | dead | 31.220.2.119 | Alert: Credit card phishing Address: 5 Chemin de la Dime - Bat B, Roissy en France, IDF, 95700 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. Telephone: 0033(0)970 444 4270 +339704444270 E-mail: info@tranlogcargo.us | 05/12/2017 23:13 | |||||||||||||||||||||||||||
| 123178 | regionalexpres.us | Regional Express | http://www.regionalexpres.us | courier scam | dead | 31.220.2.119 | Alert: Credit Card Phishing Address: 1 Richard E Byrd Terminal Dr, Richmond, VA 23250 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. Telephone: (773)-917-6657 +17739176657 E-mail: Info@regionalexpress.us | 05/12/2017 23:20 | |||||||||||||||||||||||||||
| 123179 | uscustoms-govt.com | U.S. Customs | http://www.uscustoms-govt.com | courier scam | dead | 198.143.132.50 | Spoofing: https://www.cbp.gov/ | 05/12/2017 23:23 | |||||||||||||||||||||||||||
| 123180 | globaldeliveryservices.us | Global Delivery Services | http://www.globaldeliveryservices.us | courier scam | hold | 31.220.2.119 | 05/12/2017 23:33 | ||||||||||||||||||||||||||||
| 123182 | continentaldelivery.us | Continental Delivery | http://www.continentaldelivery.us | courier scam | dead | 31.220.2.119 | Alert: Credit Card Phishing Address: 1235 Hwy 19 Blvd, Dennison, MN 55018, USA United State: Clayson vile Ave, Charlotte, NC 28206 Canada: Port Sydney, Ontario P0B 1L0, Canada United Kingdom: Eastern Esplanade, Southend-On-Sea, Essex, SS1 Australia: 366 Scarborough Beach Road Osborne Park WA 6017 Ph. Telephone: +1 (508)-556-9437, +1 (704) 444-0263 +15085569437, +17044440263 Email: info@continentaldelivery.us | 05/12/2017 23:40 | |||||||||||||||||||||||||||
| 123183 | dhlexpressdelivery.com | DHL Express Delivery | http://www.dhlexpressdelivery.com | courier scam | dead | 31.220.2.119 | Alert: Credit Card Phishing Address: 77 N Front St, Columbus, OH 43215 Canada: 1 Bell Blvd, Enfield, NS B2T 1K2, Canada Cameroon: 891, Yaounde Netherlands : IND-loket AmsterdamStadhouderskade 80 1073 AT Amsterdam Australia: 366 Scarborough Beach Road Osborne Park WA 6017 Ph. Brazil: 366 Soa Paulo Road makinez Park AV 10013 BZ. Telephone: +1 (240)-583-1510 +12405831510 E-mail: info@dhlexpressdelivery.com | 05/12/2017 23:45 | |||||||||||||||||||||||||||
| 123201 | dhekspressdelivery.com | DH Delivery | http://www.dhekspressdelivery.com | courier scam | dead | 31.220.2.119 | 5/13/2017 2:32 | ||||||||||||||||||||||||||||
| 123213 | intercorporatedelivery.com | Inter Corporate Delivery Courier Service | http://www.intercorporatedelivery.com | courier scam | hold | 111.90.144.20 | UK Office 91 Chorley Road West Houghton Bolton, Lancashire Bl5 3 Pg London United Kingdom. Tel: +44 (0) 713 584 488 | 5/13/2017 14:52 | |||||||||||||||||||||||||||
| 123216 | emiratexpresscourier.com | Emirates Express Courier International | http://www.emiratexpresscourier.com | courier scam | dead | 111.90.144.25 | Stolen from: http://www.airexpresscourier.com.pk Contact telephone numbers listed on site belong to Fedex Contact Address Headquarters: Memphis, Tennessee, United States. Customercare: Email: customercare@emiratexpresscourier.com Branch Office: Maddison House, 226 High Street, Croydon, Surrey, CR9 1DF England. Phone: Email: info@emiratexpresscourier.com | 5/13/2017 17:18 | |||||||||||||||||||||||||||
| 123239 | aerospeedlogistics.us | Aero Speed Logistics | http://www.aerospeedlogistics.us | courier scam | dead | 31.220.2.119 | Alert: Credit Card Phishing Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&p=327878 Address: 5780 N Meadows Blvd, Columbus, OH 43229 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. E-mail: info@aerospeedlogistics.us | 5/13/2017 22:06 | |||||||||||||||||||||||||||
| 123242 | aotranscarriers.com | Air Ocean Trans Carriers | http://www.aotranscarriers.com | courier scam | hold | 147.135.136.81 | Head office Air Ocean Trans Carriers HQ Email : info@aotranscarriers.com Phone Number :+19165465112 Columbus Ohio, USA Head office Canada Air Ocean Trans Carriers Email : contact-ca@aotranscarriers.com Phone Number :+12262107808 Newfoundland and Labrador Head Office Australia Air Ocean Trans Carriers Email : contact-au@aotranscarriers.com Phone Number :+61730634202 Columbus Ohio, USA | 5/14/2017 0:22 | |||||||||||||||||||||||||||
| 123263 | speedypostplus.com | SpeedPost Plus Courier | http://www.speedypostplus.com | courier scam | hold | 198.143.132.50 | Contact us U.K Office +44 127 428 8304 , U.S Office, +1 920 253 2140. | 5/15/2017 1:33 | |||||||||||||||||||||||||||
| 123264 | speedy-postalplus.com | Speedy PostalPlus Delivery | http://www.speedy-postalplus.com | courier scam | dead | 198.143.132.50 | Speedy PostalPlus Delivery. Postal House Dubai Office +971556746386 | 5/15/2017 1:39 | |||||||||||||||||||||||||||
| 123267 | refinedbixgroup.top | DHL Express Shipping and Mailing Service | http://www.refinedbixgroup.top | courier scam | dead | 198.143.132.50 | Spoofing: www.dhl.com/ Ref: http://419.bittenus.com/17/4/the-management.html DHL EXPRESS COURIER DELIVERY COMPANY. DHL Express Shipping and Mailing Service, Springfield Gardens, NY. USA. | 5/15/2017 2:45 | |||||||||||||||||||||||||||
| 123268 | pinanclexpress.com | Pinacle Express | http://www.pinanclexpress.com | courier scam | dead | 174.136.29.110 | Pinacle Express International 701 ANNAPOLIS RD GAMBRILLIS, MD 21054. | 5/15/2017 3:01 | |||||||||||||||||||||||||||
| 123282 | flyasianxpressdip.com | FlyAsian Xpress Diplomatic Courier Services | http://www.flyasianxpressdip.com | courier scam | dead | 77.222.62.59 | Stolen content from: http://www.aerofrt.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=57898 FLYASIAN XPRESS DIPLOMATIC COURIER SERVICES Sir.Robert Elders Tel: 07 541 565 354 Email: sir.robertelder@diplomats.com ::::::sir.robertelder@flyasianxpressdip.com | 5/15/2017 17:49 | |||||||||||||||||||||||||||
| 123288 | tidelivers.com | TI Delivers | http://www.tidelivers.com | courier scam | dead | 74.208.236.62 | Content stolen from STI, now http://www.crst.com/ TI Delivers 4 Great Central Way, London NW10 0UX, United Kingdom Phone: +44 (808) 1649252 Email: office@tidelivers.com | 5/15/2017 22:55 | |||||||||||||||||||||||||||
| 123291 | milanoshippingcompany.com | Milano Shipping Company | http://www.milanoshippingcompany.com | courier scam | dead | 198.143.132.50 | 5/15/2017 23:47 | ||||||||||||||||||||||||||||
| 123308 | globalzonex.com | GlobalZone Express / Speedex Courier Dubai | http://www.globalzonex.com | courier scam | dead | 174.136.29.110 | Content stolen from: http://www.speedexcourier.com/ | 5/16/2017 4:02 | |||||||||||||||||||||||||||
| 123309 | globalpostalexpress.com | Global Postal Express Kenya | http://www.globalpostalexpress.com | courier scam | dead | 174.136.29.110 | 5/16/2017 4:19 | ||||||||||||||||||||||||||||
| 123316 | nikronlogistics.com | Nikron Shipping | http://www.nikronlogistics.com | courier scam | dead | 46.30.215.66 | infos@Nikronlogistics.com jobs@Nikronlogistics.com petservices@Nikronlogistics.com | 5/16/2017 21:52 | |||||||||||||||||||||||||||
| 123323 | findexcourier.com | Findex Courier Services | http://www.findexcourier.com | courier scam | dead | 174.136.29.110 | 701 MARINA RD , LAGOS NIGERIA. | 5/16/2017 22:47 | |||||||||||||||||||||||||||
| 123331 | fdcourier.com | Fast Delivery Courier | http://www.fdcourier.com | courier scam | dead | 174.136.29.110 | 5/16/2017 23:58 | ||||||||||||||||||||||||||||
| 123332 | falconexdelivery.com | Falconex Shipping Service | http://www.falconexdelivery.com | courier scam | dead | 174.136.29.110 | Customer Relations, Tel: +1 347-318-1362 Office Address: John F. kennedy International Airport. NY 11430 USA. customercare@falconexdelivery.com | 5/17/2017 0:47 | |||||||||||||||||||||||||||
| 123334 | dascourierservices.com | Das Courier Service | http://www.dascourierservices.com | courier scam | dead | 148.163.124.19 | Das Courier Service Building Tower Hill, London EC3N 4AB, United Kingdom Email: info@dascourierservices.com | 5/17/2017 1:02 | |||||||||||||||||||||||||||
| 123338 | rapidway-express.com | Rapidway Express | http://www.rapidway-express.com | courier scam | dead | 162.215.253.15 | Rapidway Express Delivery, 30 Greenwich St, New York, NY 10007, USA. Email:info@rapidway-express.com | 5/17/2017 1:46 | |||||||||||||||||||||||||||
| 123343 | rapidwaydelivery.com | Rapidway Delivery | http://www.rapidwaydelivery.com | courier scam | dead | 162.215.253.15 | Rapidway Express Delivery, Causeway Square, 1/F, 1110-1111, Hong Kong, China. Email:info@rapidwaydelivery.com | 5/17/2017 2:20 | |||||||||||||||||||||||||||
| 123385 | goldbergexpress.com | Goldberg Express | http://www.goldbergexpress.com | courier scam | dead | 174.136.29.110 | Stolen content from http://www.speedexcourier.com Address 11601 Van Nuys Boulevard Apt A, San Fernando Valley Maryland. United States U.S Office, +1 810-547-5281 | 5/17/2017 7:08 | |||||||||||||||||||||||||||
| 123386 | globalspeedcourier.com | GlobalSpeed Courier | http://www.globalspeedcourier.com | courier scam | hold | 174.136.29.110 | Stolen content from: http://www.speedexcourier.com Email: info@globalspeedcourier.com | 5/17/2017 7:14 | |||||||||||||||||||||||||||
| 123406 | 24uexpress.com | 24UExpress | http://www.24uexpress.com | courier scam | dead | 174.136.29.110 | 5/17/2017 10:14 | ||||||||||||||||||||||||||||
| 123407 | swiftcargosdelivery.com | Swift Cargos | http://www.swiftcargosdelivery.com | courier scam | dead | 31.28.24.113 | Swift Cargos Delivery Services, 111 W McKnight Way, Grass Valley, CA 78354, USA. Phone: +1 904 372 8914 Email:info@swiftcargosdelivery.com | 5/17/2017 10:55 | |||||||||||||||||||||||||||
| 123409 | ddcourierservice.com | Deluxe Delivery | http://www.ddcourierservice.com | courier scam | hold | 31.28.24.113 | Deluxe Delivery and Courier Services, Karatarla Mahalles, Eski saray Cad. Soylemez Pasaji, 27010 Sahinbey/Gaziantep, Turkey. Email:info@ddcourierservice.com | 5/17/2017 12:19 | |||||||||||||||||||||||||||
| 123410 | gtceservices.com | Govexo Trading Corporation | http://www.gtceservices.com | courier scam | dead | 185.66.143.23 | +1(855)275-9993 GTC - United States 315 W Redondo Blvd. Gardena, CA 90247 GTC - Canada 125 Rue du Parc Ferment, QC GOG 1JO GTC - United Kingdom 52 Plough Lane London, SW17 OBN | 5/17/2017 19:50 | |||||||||||||||||||||||||||
| 123413 | ambassadocourierservices.net | Ambassador Courier Services | http://www.ambassadocourierservices.net | courier scam | dead | 173.194.73.27 | 5/17/2017 20:17 | ||||||||||||||||||||||||||||
| 123414 | primepetvoyage.wixsite.com | Prime Pet Voyage | http://primepetvoyage.wixsite.com | courier scam | dead | 52.2.17.4 | Head Office 14018 Sullyfield Cir Chantilly, VA 20151 (804) 452-7384 Email: info@primepetvoyagecom +18044527384 | 5/17/2017 20:23 | |||||||||||||||||||||||||||
| 123415 | primepetvoyage.com.nu | Prime Pet Voyage | http://primepetvoyage.com.nu | courier scam | dead | 144.76.162.245 | Head Office 14018 Sullyfield Cir Chantilly, VA 20151 (804) 452-7384 Email: info@primepetvoyagecom +18044527384 | 5/17/2017 20:35 | |||||||||||||||||||||||||||
| 123423 | deltapettransit.com | Delta Pets Transit | http://www.deltapettransit.com | courier scam | dead | 209.159.155.170 | Ref: https://www.scamwarners.com/forum/viewtopic.php?f=36&p=328235 Ref: http://www.foxbusiness.com/features/2017/09/22/delta-website-tricks-people-who-put-their-pets-on-jets.html (554) 616 9926 info@deltapettransit.com 384 Maple Circle Simi Valley Nevada, 24757 | 5/17/2017 21:46 | |||||||||||||||||||||||||||
| 123426 | luxexecutivecourier.com | Lux Executive Logistics Courier Ltd | http://www.luxexecutivecourier.com | courier scam | hold | 31.28.24.113 | Turkey Address Cihangir, Avcilar Kavsagi, 34310 Avcilar/Istanbul, Turkey. USA Address 781 Tremont St, Boston, MA 02118, USA Uk Address Victoria Station, Buckingham Palace Rd, London SW1V 1JT, UK. Thailand Address 444 Olympia Thai Tower, Ratchadapisek Road, Sam Sen Nok, Khet Huai Khwang, Bangkok, 10310, Thailand. Email: info@luxexecutivecourier.com Email: Luxexecutivecourier@deliveryman.com | 5/18/2017 1:28 | |||||||||||||||||||||||||||
| 123436 | springcargosdelivery.com | Spring Cargos Delivery Services | http://www.springcargosdelivery.com | courier scam | hold | 37.140.192.127 | Spring Cargos Delivery Services 74-76 Bounds Green Rd, New Southgate, London N11 2EU, UK. Email:info@springcargosdelivery.com | 5/19/2017 11:26 | |||||||||||||||||||||||||||
| 123452 | reichtumcourier.com | Reichtum Courier Services Delivery | http://www.reichtumcourier.com | courier scam | dead | 148.163.124.6 | Head Office Reichtum Courier Services Delivery. 5 Burnthwaite Hall Old Hall Lane Lostock Bolton Lancashire Email: info@reichtumcourier.com +44 745 123 2755 +447451232755 | 5/20/2017 0:51 | |||||||||||||||||||||||||||
| 123454 | gluckdelivery.com | Gluck Delivery | http://www.gluckdelivery.com | courier scam | dead | 148.163.124.6 | Head Office Gluck Delivery Delivery. Riverside Business Park 17 Fairground Way Weston Favell Northampton Northamptonshire NN3 9H Email: info@gluckdelivery.com +44 753 713 0559 +447537130559 | 5/20/2017 1:01 | |||||||||||||||||||||||||||
| 123458 | primeshippingltd.com | Prime Shipping Transport Logistics | http://www.primeshippingltd.com | courier scam | dead | 198.54.115.182 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=51584 info@primeshippingltd.com (+1) 408 780 4189 +14087804189 | 5/20/2017 1:26 | |||||||||||||||||||||||||||
| 123459 | wahozdelivery.services | Wahoz Delivery Services | http://www.wahozdelivery.services | courier scam | dead | 148.163.124.6 | Wahoz Delivery Services Neptune House, 6 Alexandra Grove, London, N12 8NU info@wahozdelivery.services | 5/20/2017 1:27 | |||||||||||||||||||||||||||
| 123461 | pyramidcourier.services | Pyramid Direct Courier Services | http://www.pyramidcourier.services | courier scam | dead | 148.163.124.6 | Pyramid Direct Courier Services Neptune House, 6 Alexandra Grove, London, N12 8NU +44 703 191 9422 +1 (614) 655 7814 info@pyramidcourier.services +447031919422 +16146557814 | 5/20/2017 1:43 | |||||||||||||||||||||||||||
| 123463 | fastserviceglobal.express | Fast Service Global Express | http://www.fastserviceglobal.express | courier scam | dead | 148.163.124.6 | 5/20/2017 2:03 | ||||||||||||||||||||||||||||
| 123464 | a1cargos.net | A1 Cargos | http://www.a1cargos.net | courier scam | dead | 148.163.124.19 | A1Cargos Inc No 41 Ho Man Tin Street Mong Kok, Kowloon Email:info@a1cargos.net +85281914420 | 5/20/2017 2:15 |
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