Online Scams»Scam Types


courier scam Websites

Total Records: 22,484

Back to Scam Types
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
122807 turkeypacificsecurityc.com Turkey Pacific Security Company http://www.turkeypacificsecurityc.com courier scam hold 209.250.78.16 TURKEY Address: No: 65, Aziziye Mahallesi, Cankaya Ankara, 06690 Ankara, Turkey. Telephone:+90 537 412 2137 Email: info@turkeypacificsecurityc.com dispatch@turkeypacificsecurityc.com United States Address: 350 Fifth Avenue, 35th floor, New York, NY 10118, United States. United Kingdom Address: 910 West Basin Road, Suite 100, Creek Wood Office Complex, London DE 20720, United Kingdom. Malaysia Address: No. 38, Jalan Raja Chulan, Kuala Lumpur, Malaysia 50200. India Address: LB-40, Arunanchal Building, BK Road, CP, Delhi - 110 001, Delhi, India Philippines Address: 2nd Floor, United Life Building, A. Arnaiz Avenue Legaspi Village 1229, Makati City Metro Manila Philippines +905374122137 5/2/2017 19:24
122818 amazonexpresstransport.com Amazon Express Transport http://www.amazonexpresstransport.com courier scam dead 173.193.106.13 5/3/2017 16:21
122824 ambassadorcourierservices.net Ambassador Courier Services http://www.ambassadorcourierservices.net courier scam dead 91.198.169.8 Service office Office Germany 47906 Kempen Info@ambassadorcourierservices.net Tel: 0049 2152 966 3899 Fax: 0049 2151 7474 123 Headquarters Abbey Street 12 Limerick Ireland Tel: 0035361579284 +4921529663899 +4921517474123 +35361579284 5/3/2017 17:38
122863 cotoazshipping.com Cotoaz Shipping & Logistics Limited http://www.cotoazshipping.com courier scam dead 209.99.40.223 Contact Person Tony M.Ufomba Telephone +234 8052200340 Website cotoazshipping.com Post Code 101010 Address 13/15, Sapele Road, Apapa by Wharf Bus-stop. 5/4/2017 15:44
122864 classicexpresscourier.com Classic Express Courier http://www.classicexpresscourier.com courier scam dead 192.99.232.163 5/4/2017 16:19
122869 capitalsecuritycourier-uk.org Capital Security Courier UK http://www.capitalsecuritycourier-uk.org courier scam dead 209.99.40.223 5/4/2017 17:38
122884 deltashippers.com Delta Shippers http://www.deltashippers.com courier scam dead 31.220.2.200 Address: Philadelphia, Pennsylvania, USA Telephone: (724) 888-7251 +17248887251 E-mail: info@deltashippers.com 5/4/2017 20:27
122952 habeurope.com Hab Europe http://www.habeurope.com courier scam dead 188.215.92.202 5/6/2017 23:48
122962 glfssecurities.com General Logistics/Finance Services Ltd http://www.glfssecurities.com courier scam hold 64.20.51.22 London Office: Unit 143 Edgar Buildings George street, Bath England BA 1 2 FJ. Phone: +44-872-614-2320. Fax: +44-845-874-2470 E-mail: info@glfssecurities.com 5/7/2017 9:32
122963 globalspeedposting.com Global Speed Post Delivery http://www.globalspeedposting.com courier scam hold 64.20.51.22 107-115 Whitechapel Road, London E1 1DT, United Kingdom Telephone: +44-746-678-0219 E-mail: customerservice@globalspeedposting.com 5/7/2017 9:36
122965 regency-asset-logistic.com Regency Asset Lock & Logistic http://www.regency-asset-logistic.com courier scam hold 64.20.51.22 Vijzelstraat 47-38, 1017 HL, Amsterdam, Netherlands. +31 68 637 1441 info@regency-asset-logistic.com 5/7/2017 9:43
122996 speed-jetdelivery.com Speedjet Courier Service http://www.speed-jetdelivery.com courier scam dead 104.233.71.247 Speedjet Courier Services Director, Internal Audit Dept. OFFICE COMPLEX 32-477, Hatshire Ext 5, LONDON, SE1 7EH. USA Branch: 3903 N Us Highway 75, Sherman, TX 75090 USA. Tel: +16163030587 Germany Branch: Seesener Strasse 10-13 10709 Berlin West Africa Branch: BP485, 3 Rue du Gouverneur Fourn Contonou, Benin Tel: + (44) 703-197-2811 Fax: + (44) 870-974-8002 Email : info@speedjetdelivery.com 5/9/2017 14:24
122997 xpresscourservices.com Express Courier Services http://www.xpresscourservices.com courier scam dead 104.233.71.247 25 Sentra Parkway, Building 5 West, Suite 302 Blue Bell, PA 19422 USA. Email: info@xpresscourservice.com 5/9/2017 14:41
122999 dhloffices.com DHL International GmbH http://www.dhloffices.com courier scam hold 188.241.58.15 Spoofing: http://www.dhl.com 5/9/2017 15:03
123004 alerta-sl.com Alerta Security and Finance SL http://www.alerta-sl.com courier scam dead 104.233.71.247 5/9/2017 16:02
123074 upxpressds.com UP Express Delivery Service http://www.upxpressds.com courier scam hold 111.90.144.20 Stolen from: http://www.track-trace.com/ UP XPRESS DELIVERY SERVICE 353 Regis Road, Kentish Town, London NW5 3RR, UK Tel:+447017036226, +448433780299 Email: info@upxpressds.com 5/10/2017 23:57
123079 trustlinkcourierservice.com Trust Link Courier Service Inc http://www.trustlinkcourierservice.com courier scam dead 111.90.144.20 27Th Road Abbey Orchard Street Westminster London SW1P 2HT, United Kingdom. TEL: +441513292540 / +441516750016 Email Us: info@trustlinkcourierservice.com Customer Care: enquiries@trustlinkcourierservice.com 5/11/2017 1:08
123085 heartland-ds.com Heartland Delivery http://www.heartland-ds.com courier scam hold 104.18.44.36 4721 N 12th St Quincy, IL 62305-8602 United States +1 (773) 828-4430 office@www.heartland-ds.com 5/11/2017 1:36
123087 tntexpresscourier.com TNT Express Courier Service (USA) Ltd http://www.tntexpresscourier.com courier scam hold 111.90.144.20 Spoof of https://www.tnt.com The TNT Express Courier Service (USA) Ltd 10-26 53rd Ave, Long Island City, NY 11101. Phone: +1 (323) 524-8928, +1 (330) 473 4411 Email: info@tntexpresscourier.com 5/11/2017 2:19
123088 swiftcfgroup.com Swift Couriers http://www.swiftcfgroup.com courier scam hold 111.90.144.20 Stolen from: http://www.swiftcouriers.com/ Contact us page blank 5/11/2017 10:46
123109 cityglobalexpressincs.com City Global Express http://www.cityglobalexpressincs.com courier scam hold 111.90.144.20 5/11/2017 20:48
123111 pylotsecuritiesfinance.com Pylot Security and Finance Company http://www.pylotsecuritiesfinance.com courier scam hold 111.90.144.20 Head Office Head office:336 West 37th Street,Suite 450 New York, NY 10018 Branch Office: United Kingdom: Mulberry Place,Pinnell Rd,London SE9 6AR, UK Afghanistan: Hamid Karzai International Airport,Kabul,Afghanistan Iraq Syria Malaysia Thailand Indonesia India Qatar Africa Email: customercare@pylotsecuritiesfinance.com 5/11/2017 21:50
123112 peakexpresscargo.com Peak Express Cargo http://www.peakexpresscargo.com courier scam dead 111.90.144.20 5750 West 95th Street, Suite 250, Overland Park, KS 66207 Operations@peakexpress.com www.peakexpress.com 5/11/2017 21:56
123113 maxcityexpress.com Max City Express Courier http://www.maxcityexpress.com courier scam hold 111.90.144.20 Stolen from: http://airexpresscourier.com.pk/ Headquarters: 31/32 Elvaston Pl, Kensington, London SW76NW, United Kingdom. Customercare: +44 (0) 12 1368 1176 Email: customercare@maxcityexpress.com contact.cityexpresscourier@qq.com 5/11/2017 22:01
123114 imperialglobalsecurity.com Imperial Global Security Courier Company http://www.imperialglobalsecurity.com courier scam dead 111.90.144.20 Imperial Global Security Courier Company Address: 7th Floor, 5-7 Hill Street, Birmingham B5 4UA, West Midlands, United kingdom. Tel: +44 (0) 793 743 4911 Email: info@imperialglobalsecurity.com Near Majid Mall Shahr, Military Camp Kabul, Afganis. Tel: +932 330 092001 Email: enquiries@imperialglobalsecurity.com +447937434911 +932330092001 5/11/2017 22:04
123115 goodnewsdeliveryservice.com Goodnews Delivery Service http://www.goodnewsdeliveryservice.com courier scam hold 111.90.144.20 Ref: http://scamnumbers.info/forum/viewtopic.php?f=44&t=12664 Corporate Office: Goodnews Delivery Service Courier Address: LSE Houghton Street London, WC2A 2AE. London, United Kingdom. Tel: +447839767120 Our Emails: Delivery Department: delivery@goodnewsdeliveryservice.com General Sales Queries: info@goodnewsdeliveryservice.com Customer Relations & Support: customercare@goodnewsdeliveryservice.com 5/11/2017 22:10
123116 gbcintd.com GBC International Delivery Service http://www.gbcintd.com courier scam hold 111.90.144.20 Content stolen from: http://globalinternationalcourier.com/ UK Office: GBC International Delivery Service 101 - 135, Osborne Road, Lurton, Bedfordshire, Lu1 3YT, United Kingdom. Email: info@gbcintd.com Portugal Office: Av. Dom Joao ii Lote 1.19.01 Loja A, 1990-085 Parque das Nacoes, Porto, Portugal. Email: enquiries@gbcintd.com 5/11/2017 22:14
123117 fastbencourierservices.com Fastben Courier Service Worldwide http://www.fastbencourierservices.com courier scam hold 111.90.144.20 Fastben Courier Service Worldwide Contact Address: UK Office 91 Chorley Road West Houghton Bolton, Lancashire Bl5 3 Pg London United Kingdom. Tel: +44 (0) 871 315 7814 info@fastbencourierservices.com +448713157814 5/11/2017 22:18
123118 beautybassethound.com Beauty Basset Hounds http://www.beautybassethound.com courier scam dead 144.217.180.204 Ref: https://www.scamwarners.com//forum/viewtopic.php?f=36&p=327366 Telephone: +1 702-625-9226 +17026259226 E-mail: info@beautybassethound.com 5/11/2017 22:43
123122 emiratesexpresscouriers.com Emirates Express Courier International http://www.emiratesexpresscouriers.com courier scam hold 111.90.144.20 Stolen from: http://www.airexpresscourier.com.pk Contact Address Headquarters: Memphis, Tennessee, United States. Customercare: + 44 (0) 752 063 7030 Email: customercare@emiratesexpresscouriers.com Branch Office: Maddison House, 226 High Street, Croydon, Surrey, CR9 1DF England. Phone: + 44 (0) 752 063 7030 Email: info@emiratesexpresscouriers.com 5/11/2017 23:45
123124 expresscourierinternationals.com Express Courier International http://www.expresscourierinternationals.com courier scam hold 111.90.144.20 Stolen from: http://www.airexpresscourier.com.pk Contact Address United 6, The Springfield Centre, Greenwell road, Aberdeen, AB12 3AX, UK. Phone: +44 (0) 793 745 6811 Email: info@expresscourierinternationals.com 5/12/2017 0:23
123125 expressglobalservice.com Express Global Service Courier Company http://www.expressglobalservice.com courier scam dead 111.90.144.20 Express Global Service 225 Walthamstow Avenue, Chingford London E4 8ST, United Kingdom Email: info@expressglobalservice.com 5/12/2017 0:38
123127 onwardcourierservices.com Onward Courier Services http://www.onwardcourierservices.com courier scam hold 192.185.129.109 London Office: 107-115 Whitechapel Road, London E1 1DT, United Kingdom. Onward House, 16A, Commercial Avenue, International Airport Road Lagos, Nigeria Telephone: +234-705-560-0742 E-mail: customerservice@onwardcourierservices.com 5/12/2017 1:10
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 5/12/2017 2:44
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 5/12/2017 3:33
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 5/12/2017 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 5/12/2017 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 5/12/2017 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 5/12/2017 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/ 5/12/2017 23:23
123180 globaldeliveryservices.us Global Delivery Services http://www.globaldeliveryservices.us courier scam hold 31.220.2.119 5/12/2017 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 5/12/2017 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 5/12/2017 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
First Previous 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 271 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 294 295 296 297 298 299 300 301 302 303 304 305 306 307 308 309 310 311 312 313 314 315 316 317 318 319 320 321 322 323 324 325 326 327 328 329 330 331 332 333 334 335 336 337 338 339 340 341 342 343 344 345 346 347 348 349 350 351 352 353 354 355 356 357 358 359 360 361 362 363 364 365 366 367 368 369 370 371 372 373 374 375 376 377 378 379 380 381 382 383 384 385 386 387 388 389 390 391 392 393 394 395 396 397 398 399 400 401 402 403 404 405 406 407 408 409 410 411 412 413 414 415 416 417 418 419 420 421 422 423 424 425 426 427 428 429 430 431 432 433 434 435 436 437 438 439 440 441 442 443 444 445 446 447 448 449 450 Next Last

About courier scam

Popular Links

Scam Tools

Scam Types

Scam Games

NEWS & EVENTS

2014-10-06

SWINDLERS LIST

    Top 10 Scammers !!!

    Beware of these scammers...Keep them out of your mail-box...


    Scammers List

SCAM TOOLS

    Block Scam Mails???

    Cleaning your scam filled inbox can be effected by these tools


    Use Scam 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

    Contact us for more details