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
123643 sterlingfsscompany.com Sterling Financial Security Service (SFSS) http://www.sterlingfsscompany.com courier scam dead 191.101.2.171 1400 John Burgess DR, Forth Worth, TX 76140 Telephone : +1 3612364409 Fax : +15596608246 Email: sterlingfss@fastservice.com contact@sterlingfsscourier.net 5/25/2017 1:45
123645 icorps-services.info Icorp Services http://www.icorps-services.info courier scam hold 191.101.2.171 Indonesia Icorp Services House Jakarta Telephone : +6285773150401 Fax : +6285773150401 Email: info@icorps-service.info 5/25/2017 2:06
123648 icorp-service.info Icorp Services http://www.icorp-service.info courier scam hold 208.91.198.50 Indonesia Icorp Services House Jakarta Telephone : +6285773150401 Fax : +6285773150401 Email: info@icorps-service.info 5/25/2017 2:24
123649 sterlingfsscourier.net Sterling Financial Security Service (SFSS) http://www.sterlingfsscourier.net courier scam hold 208.91.198.50 1400 John Burgess DR, Forth Worth, TX 76140 Telephone : +1 3612364409 Fax : +15596608246 Email: sterlingfss@fastservice.com contact@sterlingfsscourier.net 5/25/2017 2:28
123651 midwayexpresscc.com Mid Way Express Courier Company http://www.midwayexpresscc.com courier scam dead 209.200.232.189 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=58556 MID WAY EXPRESS COURIER COMPANY 71 Baker Street, London W1U 3BW, United Kingdom Email: info@midwayexpresscc.com 5/25/2017 2:39
123653 oceanviewshippingcompany.com Oceanview Shipping Company https://www.oceanviewshippingcompany.com courier scam dead 34.192.23.253 15B QB STREET EDET AVENUE,LONDON. Email: postinfo@oceanviewshippingcompany.com ALT E-MAIL: oceanviewshippings@outlook.com +447437634866 +447459889327. 5/25/2017 3:00
123654 expressglobalpickupservice.com Express Global Pickup Service http://www.expressglobalpickupservice.com courier scam dead 64.98.36.4 Express Global Pickup Service 10078 beechnut st houston tx 77072 5/25/2017 3:13
123660 speedwaydelservice.com Speed Way Delivery Service http://www.speedwaydelservice.com courier scam hold 181.174.165.15 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=58281 5/25/2017 5:34
123668 mexcargoline.com Magnum Express Shipping http://www.mexcargoline.com courier scam dead 173.236.22.82 E-mail Sales:info@mexcargoline.com Support:info@mexcargoline.com Website URL:http://mexcargoline.com 5/25/2017 12:18
123676 p2goservice.com Parcel2Go Merchant Courier Service Ltd http://www.p2goservice.com courier scam hold 46.16.188.16 HEAD OFFICE: 2-4 York Road, Felixstowe, Suffolk IP11 7QG United Kingdom Tel: +905314942432 CORPORATE HEADQUARTERS PASA MAH. ARALIK ISIL APT. NO:8 KAT: 9 3123 SISL ISTANBUL TURKEY Tel: +905314942432 Parcel2gomerchant@outlook.com, delivery@p2goservice.com 5/25/2017 19:37
123677 skygooglecourierservice.com Sky Google Courier Service Ltd http://www.skygooglecourierservice.com courier scam hold 5.153.10.229 CORPORATE HEADQUARTERS 1021 N STREET SACRAMENTO CALIFONIA Tel: +1 (98) 9665-5255 skygooglecourierservice@outlook.com, delivery@skygooglecourierservice.com CORPORATE HEADQUARTERS 1656 UNION STREET EUREKA Tel: +1 (98) 9665-5255 skygoolecourierservice@outlook.com, delivery@skygoolecourierservice.com 5/25/2017 19:44
123678 swiftconnectexpress.com Swift Connect Express http://www.swiftconnectexpress.com courier scam hold 5.153.47.243 Address: 224 Chestnut St, Philadelphia, PA 19106, USA Tel: US +1(26)7877-2690 Email: info@swiftconnectexpress.com 5/25/2017 20:10
123698 diplomatscouncil.org Diplomats Council Global Service http://www.diplomatscouncil.org courier scam hold 162.251.80.25 Spoof of: https://www.diplomatic-council.org Diplomatic Council Tetragon Office, Muehlhohle 2 65205 Wiesbaden, Germany Tel. +49 609-873450 Fax +49 609 789490 info@diplomatscouncil.org 5/26/2017 12:33
123700 assuredglobaldelivery.com Assured Global Delivery http://www.assuredglobaldelivery.com courier scam hold 46.16.188.17 4468,New York,NY 10163-4653, US Manchester Oxord road m135pl,UK +1 4242318375 +1 8158622882 info@assuredglobaldelivery.com assuredglobalinfo@gmail.com 5/26/2017 20:37
123718 britelitestar.com Britelite Star Freight Services Ltd http://www.britelitestar.com courier scam dead 77.92.74.1 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=67221 Edinburgh Firecrest Court Edinburgh EH2 3JP United Kingdom Tel: +44 1316180725 Fax: +44 1317772628 Email: info@britelitestar.com Edinburgh Euro Business Centre Hill St Edinburgh EH2 3JP, Tel: +44 1316180725 Fax: +44 1317772628 Email: info@britelitestar.com Edinburgh Britelite Star Ltd. Hill St Edinburgh, EH2 3JP United Kingdom Email: info@britelitestar.com +441316180725 +441317772628 5/27/2017 10:17
123719 northamptons-international.com Northampton International Express Courier http://www.northamptons-international.com courier scam hold 216.158.235.250 Content stolen from: http://go-fers.co.uk/ Northampton International Express Courier Unit 8, Princes Court, 11 Wapping Ln, London E1W 2DA, United Kingdom. Tel (UK): +44 113 859 0633 Tel (USA): +1 307 298 6097 Tel (Sweden): +46 774 218 887 Tel (Canada): +1 306 388 8849 Tel (Turkey): +90 536 744 1967 +441138590633 +13072986097 +46774218887 +13063888849 +905367441967 5/27/2017 17:31
123720 edinburghs-international.com Edinburghs International http://www.edinburghs-international.com courier scam dead 198.23.57.17 Address: Head Office Florham Park, NJ, Trans Pacific Corporate Office Telephone Nos +13069888849 - Canada +13072986097 - USA +46774218887 - Sweden +441138590633 - UK +905367441967 - Turkey Email info@edinburghs-international.com 5/27/2017 17:57
123722 prestonsinternational.com Prestons International Courier http://www.prestonsinternational.com courier scam hold 216.158.235.250 Stolen from: http://icc-global.co.uk/ Head Office - United Kingdom Unit 12 Phoenix Distribution Park WayHeston, Middlesex WD3 6NB Email: prestonsdelivery@qqmail.com 5/27/2017 18:47
123724 winchesterinternational.com Winchester International Courier http://www.winchesterinternational.com courier scam hold 216.158.235.250 Stolen from: http://icc-global.co.uk/ Head Office - United Kingdom Unit 38 Sussex Distribution Park WayHeston, Middlesex BD3 8NB Tel: +1-647-485-1385 Fax: +1-647-485-1384 Email: deliveryservice@winchesterinternational.com +16474851385 +16474851384 5/27/2017 18:54
123729 dajaexpressworld.com Daja Express http://www.dajaexpressworld.com courier scam hold 46.16.188.17 123 North - 3551 Cleveland Ave. Columbus, Ohio 43224 New York, NY 10001 100 King St, Melbourne Belgium office: +32465693251. Morocco office +212634115727 Email: info@dajaexpressworld.com 5/27/2017 20:16
123731 brtglobalco.com BRT Global Logistic http://www.brtglobalco.com courier scam hold 162.210.102.232 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=58611 Content stolen from: http://www.lspcargo.com/ 5/27/2017 22:00
123732 schnellex.com Schnellex Courier Services http://www.schnellex.com courier scam dead 198.54.116.142 Address:SCHNELL EXPRESS COURIER Telephone No: 888-666-1498 Hotline: 888-666-1498 E-mail Sales: info@schnellex.com Support: info@schnellex.com Website URL: http://www.schnellex.com 5/27/2017 22:00
123733 sphere-express.com Sphere Express Logistics http://www.sphere-express.com courier scam dead 198.54.114.135 Sphere Express Logistics 6-7 St Mary at Hill London EC3R 8EE United Kingdom. Tel: +447024066283 5/27/2017 22:49
123739 sprintfreights.com Sprint Freight Delivery Service http://www.sprintfreights.com courier scam dead 172.106.75.254 Address (Head) : 0098 Ruskin St #19.California. United States. Telephone No : +1 530-292-8187 Address (Others) : 4564 Haviland Road Cargo Section Cape Town International Airport 7404 Telephone No +27-7100-04361 Email info@sprintfreight.com Phone: 0 750 266 7840 Monday-Friday: 08:00 - 17:00 Saturday / Sunday: Closed 5/28/2017 11:07
123740 wmcslogistic.com WMC Shipping and Logistics http://www.wmcslogistic.com courier scam dead 198.54.116.198 USA 182-21 150th Avenue Springfield Gardens NY - 11413 Germany Berliner Str. 102, Ratingen 40880 Germany Afghanistan MOHEBI CENTRE BUILDING, 5th FLOOR 306 AL FAHEDI STREET BUR DUBAI , DUBAI Greece Capital Building, 5, Iasonos Street 18537 Piraeus, Greece Australia 18 Divett St, Port Adelaide SA 5015 Australia Ghana 18 James St Accra - 00233 Ghana Adderss: HEIDENKAMPSWEG 82, 20097. HAMBURG, GERMANY Telephone: +49 1573 5985888 E-mail: info@wmcslogistic.com Website URL: www.wmcslogistic.com 5/28/2017 12:59
123765 pm-grp.com Pacific Meridian Group http://www.pm-grp.com courier scam dead 69.89.31.231 Pacific Maridian Group Hafen Hamburg Marketing e.V. Pickhuben 10 20457 Hamburg Germany Tel: +49 151 758 253 20 Fax: +49 151 758 254 2 5/29/2017 13:55
123766 speedway-couriers.com Speedway Couriers http://www.speedway-couriers.com courier scam dead 81.177.23.112 Speedway Courier Delivery Company, 1545 W Pico Blvd, Los Angeles, CA 90505, USA. Email:info@speedway-couriers.com Buyuk Resit Pasa C Balaban Aga M, Kurultay S No 14 1, Istanbul, Istanbul. Plot 84, Ajose Adeogun Street, Victoria Island, Lagos State, Nigeria. 5/29/2017 18:40
123767 sprintsexpress.com Sprints Express Courier and Logistics http://www.sprintsexpress.com courier scam dead 89.34.24.95 5/29/2017 18:59
123791 fastxpresscargo.com Fast Xpress Cargo http://www.fastxpresscargo.com courier scam dead 208.91.198.50 5/31/2017 17:36
123811 blueprintsd2d.com Blue Prints D2D http://www.blueprintsd2d.com courier scam hold 108.61.47.186 info@blueprintsd2d.com 5/31/2017 22:47
123813 tntshippingservice.com TNT Express http://www.tntshippingservice.com courier scam hold 162.222.225.198 Spoof of https://www.tnt.com Phone Number: +1 (469) 619-9601 Email: info@tntshippingservice.com +14696199601 5/31/2017 23:07
123829 continentalsec.com Continental Security Company http://www.continentalsec.com courier scam dead 185.176.43.78 Address Buyukdere Cad 209 Kat 14 34394 4 Levent Istanbul, Turkey Email info@continentalsec.com Tel: +905340580217 6/1/2017 11:46
123840 transtatedelivery.com Trans State Delivery https://www.transtatedelivery.com courier scam dead 104.31.84.216 6/2/2017 0:21
123847 aplshippingline.com APL Shipping & Logistics http://www.aplshippingline.com courier scam dead 103.247.97.102 6/2/2017 22:15
123863 parcelrelocationexpress.com Parcel Relocation Express https://www.parcelrelocationexpress.com courier scam dead 103.247.97.102 Content stolen from: http://www.aplemk.com/ Telephone : +1 925-490-0086 Email : parcelexpress@usa.com Web : www.parcelrelocationexpress.com 6/3/2017 2:00
123883 utahfasttransportservice.com Utah Fast Transport Service http://www.utahfasttransportservice.com courier scam dead 103.247.97.102 Telephone: +1 (801) 405-9363 +8014059363 E-mail: uftsshippingservice@gmail.com 6/3/2017 21:03
123887 simplepetsrelocations.com Simple Pets Relocations http://www.simplepetsrelocations.com courier scam dead 103.247.97.102 Arlington , Virginia - United States Phone Customer Support : +1 (571) 969-6133 MailEmail : simple-petsrelocations@mail.com +15719696133 6/3/2017 21:22
123893 atl-logistics.ml ATL Logistics http://www.atl-logistics.ml courier scam dead 8.40.222.73 6/3/2017 21:52
123934 schuldel.com Transatlantic Delivery http://www.schuldel.com courier scam hold 31.220.21.84 6/5/2017 22:39
123948 wagglebassethounds.com Waggle Basset Hounds http://www.wagglebassethounds.com courier scam dead 89.248.171.65 Ref: https://www.scamwarners.com/forum/viewtopic.php?t=140153&p=329903 6/6/2017 21:50
123952 prestigepals.com Prestige Parcel Services http://www.prestigepals.com courier scam dead 209.200.232.189 Prestige Parcel Services 4900 Hall Lane, Lathom, Nr. Ormskirk, Lancashire L40 5UF United Kingdom Email: info@prestigepals.com 6/7/2017 11:39
123958 excelexpresslines.com Excel Express Lines http://www.excelexpresslines.com courier scam hold 5.100.156.10 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&t=140275 Inc. 111762 Noel Street Los Alamitos, CA 99720. New Orleans CA. 123 Phone(+1) 956-887-1881 Fax(+1) 956-887-1881 Email Addressinfo@excelexpresslines.com +19568871881 6/7/2017 19:32
123988 oceaniapostcouriers.com Oceania Post Courier http://www.oceaniapostcouriers.com courier scam hold 5.189.161.145 United States of America Crystal City Arlington VA 22202 United States Tel: +1-36-0334-6548 United Kingdom Tornay House Shore Estate Hackney E9 7QE Tel: +44 20-3389-5189 Email: oceaniapostcourier@collector.org +13603346548 +442033895189 6/8/2017 22:52
123990 aramexglobalshipping.com Aramex Corporate http://www.aramexglobalshipping.com courier scam dead 65.254.248.130 Spoofing, content stolen from & linking to: https://www.aramex.com 6/8/2017 23:18
123993 aramex-logistics.com Aramex http://www.aramex-logistics.com courier scam dead 65.254.248.134 Spoofing, content stolen from,and contains links to: http://www.aramex.com delivery@aramex-logistic.com 6/8/2017 23:51
123995 dhl-globalcompany.com DHL http://www.dhl-globalcompany.com courier scam dead 65.254.248.151 Spoofing: http://www.dhl.com services@dhl-globalcompany.com 6/9/2017 1:06
123997 dhl-globalservices.com DHL http://www.dhl-globalservices.com courier scam dead 65.254.248.142 Spoofing: http://www.dhl.com 6/9/2017 11:18
124014 dhldiscreetservices.com DHL http://www.dhldiscreetservices.com courier scam dead 65.254.248.142 Spoofing: http://www.dhl.com info@dhldiscreetservices.com 6/10/2017 12:24
124020 fasttexpressc.com Fast Track Courier Services http://www.fasttexpressc.com courier scam hold 216.51.232.64 Contact through webform only 6/10/2017 14:35
124024 fasttexpressc.net Fast Track Courier Services http://www.fasttexpressc.net courier scam hold 216.51.232.64 6/10/2017 15:36
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