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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 125538 | fmlogistics.net | Ferdinand Mark Logistics | http://www.fmlogistics.net | courier scam | hold | 169.255.59.5 | Phone: +27 63 8970034 Unit 21,Foregate Square Table Bay Boulevard Johannesburg 0800, South Africa +27638970034 Email: info@dmlogistics.org | 7/29/2017 18:33 | |||||||||||||||||||||||||||
| 125539 | dmlogistics.org | Ferdinand Mark Logistics (DML) | http://www.dmlogistics.org | courier scam | hold | 169.255.59.5 | Phone: +221771806470 Route de l'aeroport Villa N 308 BP:156 Yoff, Dakar Senegal Email: info@dmlogistics.org | 7/29/2017 18:45 | |||||||||||||||||||||||||||
| 125540 | glbshipping.com | Global Shipping Courier Company | http://www.glbshipping.com | courier scam | dead | 66.147.238.208 | David Andreas David@globalshippingcourier.net Global Shipping Services Phone: +1 (928) 316 1181 whatsapp Fred Philip fredphilip@globalshippingcourier.net Global Shipping Services +33 6 4464-7551 whatsapp Info@globalshippingcourier.net +44-1233-800122 +19283161181 +33644647551 +441233800122 | 7/29/2017 19:07 | |||||||||||||||||||||||||||
| 125541 | inter-linkexpress.co.nf | Interlink Express Courier | http://www.inter-linkexpress.co.nf | courier scam | dead | 185.176.43.53 | 7/29/2017 19:14 | ||||||||||||||||||||||||||||
| 125543 | internationalparcelservices.org | International Parcel Services (IPS) | https://www.internationalparcelservices.org | courier scam | dead | 198.54.115.141 | internationalparcelservices@gmail.com | 7/29/2017 19:31 | |||||||||||||||||||||||||||
| 125544 | nextratedlogs.com | Next Rated Logistics Services | http://www.nextratedlogs.com | courier scam | dead | 162.210.102.210 | Address: TNT Towers, Mews Junction of Ring Rd, Riverside, 44430-00100 NAIROBI KENYA Director name: James Scott Tel: +254 791 839 965 Email: info@nextratedlogs.com +254791839965 | 7/29/2017 19:59 | |||||||||||||||||||||||||||
| 125545 | quickfreighltd.com | Quick Freight Limited | http://www.quickfreighltd.com | courier scam | dead | 162.210.102.211 | info@quickfreighltd.com | 7/29/2017 20:04 | |||||||||||||||||||||||||||
| 125561 | valuefreightexpress.co.za | Value Freight Express | http://www.valuefreightexpress.co.za | courier scam | dead | 162.210.102.231 | Unit 34 Foreign Airline Cargo Center, O.R. Tambo Intl Airport, Kempton Park, 1619, Johannesburg, South Africa, Tel: +27 (0) 61 112 7697 Email: headquaters@valuefreightexpress.co.za +27611127697 | 7/30/2017 14:56 | |||||||||||||||||||||||||||
| 125563 | vxlogistics.co.za | VX Logistics Company | http://www.vxlogistics.co.za | courier scam | dead | 196.46.186.216 | 41 William Nicol Dr Fourways 2196 Johannesburg, RSA Email: info@vxlogistics.co.za Tel: +27 11 045 9019 +27110459019 | 7/30/2017 15:50 | |||||||||||||||||||||||||||
| 125564 | fastcargoint.info | Fast Cargo Int. | http://www.fastcargoint.info | courier scam | dead | 107.178.115.105 | Our Address SAN manual caniguiran street Barangay poblacion 6 Coron Palawan, Philippines Telephone +63 9568893623 Clearance Officer: E-mail: admin@fastcargoint.info Web Site http://fastcargoint.info/ | 7/30/2017 15:54 | |||||||||||||||||||||||||||
| 125566 | alphastarglobal.com | Alpha Star Global Courier Service | http://www.alphastarglobal.com | courier scam | hold | 192.185.29.228 | CORPORATE HEADQUARTERS 115 Maiden Lane, 11th Floor New York, NY 10038 United States. Tel: +1 612 276 2348 delivery@alphastarglobal.com, alpha_star@yahoo.com +16122762348 | 7/30/2017 16:48 | |||||||||||||||||||||||||||
| 125567 | fosterpayservices.com | Fosterpay Delivery Company | http://www.fosterpayservices.com | courier scam | hold | 67.222.29.115 | FOSTERPAY DELIVERY COMPANY. Mohammed Bin Rashid Boulevard Downtown Dubai, PO Box 122734. Dubai, UAE Dubai: +971543873371 US: +14796684437 customercare@fosterpayservices.com | 7/30/2017 16:52 | |||||||||||||||||||||||||||
| 125568 | fastlogisticcargo.info | Fast Logistics Cargo | http://www.fastlogisticcargo.info | courier scam | dead | 107.178.115.105 | 7/30/2017 17:22 | ||||||||||||||||||||||||||||
| 125569 | relocatepet-wixsite-com.usrfiles.com | American Pet Travel | https://relocatepet-wixsite-com.usrfiles.com | courier scam | dead | 130.211.46.223 | Postal Address: 4948 N WARNOCK ST, PHILADELPHIA, 19141 Telephone: (267) 223-5546 1405 Deerpond Ln,Virginia Beach, VA 23464 Telephone: (757) 346-1172 Email: American.livexpress@yandex.com Americanlivexpress@gmail.com Americanpettravel@gmail.com +12672235546 +17573461172 | 7/30/2017 17:48 | |||||||||||||||||||||||||||
| 125570 | bestlinkaircargo.info | Bestlink Air Cargo | http://www.bestlinkaircargo.info | courier scam | dead | 107.178.115.105 | Address 500 ESSJAY ROAD, WILLIAMSVILLE, NY 14221, USA Unit C, 10/F., Blk. 2, Kwai Tak Industrial Centre, 15-33 Kwai Tak Street, Kwai Chung, New Territories, Hong Kong E-mail bestlinkaircargo@yahoo.com Web Site www.bestlinkaircargo.info | 7/30/2017 17:54 | |||||||||||||||||||||||||||
| 125572 | diligentdeliveryusa.com | Diligent Delivery Systems | http://www.diligentdeliveryusa.com | courier scam | hold | 188.241.58.18 | 333 N. Sam Houston Pkwy, East Suite 1000 Houston, TX 77060 1-862-205-3403 1-605-204-6552 +18622053403 +16052046552 info@diligentdeliveryusa.com | 7/30/2017 18:02 | |||||||||||||||||||||||||||
| 125573 | arikglobalaircargo.info | Arik Global Air Cargo | http://www.arikglobalaircargo.info | courier scam | dead | 107.178.115.105 | Address USA Address 4610 McIntosh Road Ft. Lauderdale FL 33316, USA HONG KONG ADDRESS B1, G/F, Gee Chang Ind. Bldg., 108 Lok Shan Road, Tokwawan, Kowloon, Hong Kong E-mail admin@arikglobalaircargo.info Web Site http://arikglobalaircargo.info/ | 7/30/2017 18:03 | |||||||||||||||||||||||||||
| 125574 | euroasiadeliveryservices.info | Euro Asia Delivery Services (EADS) | http://www.euroasiadeliveryservices.info | courier scam | dead | 107.178.115.105 | USA Address: 241 Indian Oaks Dr Destin City Florida USA 32541 Phone USA: +12056058246 E-mail info@euroasiadeliveryservices.info | 7/30/2017 18:13 | |||||||||||||||||||||||||||
| 125575 | amalexlogisticsxpress.com | Amalex Logistics Express | http://www.amalexlogisticsxpress.com | courier scam | dead | 5.189.153.53 | info@amalexlogisticsxpress.com Call Us: +1 872 215 1589 61 N Broad Street, Luray,VA 22835, USA +18722151589 | 7/30/2017 18:18 | |||||||||||||||||||||||||||
| 125576 | westerncargo.info | Western Cargo | http://www.westerncargo.info | courier scam | dead | 107.178.115.105 | Addresses USA Address Cargo Building 261 N Boundary Road JFK International Airport Jamaica, NY 11430 Tel: +1406 478 8455 Contact Person: Noel Magee UK Address Unit 4, Abbey Park Ind Estate, Grange Road, Netley Abbey, Southampton, Hampshire, SO31 5FF +44 2380 78650 or Mobile: +44 7966 05018 Contact Person: James Johnson Philippines Address National Highway Road Station 3, Bulalacao Tagumpay 3822 Coron Palawan Philippines. Globe Number: +639958212022 Smart Number: +639183757252. Clearance Officer Name: Roxanne Valiente E-mail westerncargo289@gmail.com Web Site http://westerncargo.info | 7/30/2017 18:23 | |||||||||||||||||||||||||||
| 125578 | fastcargo.info | Fast Cargo | http://www.fastcargo.info | courier scam | dead | 107.178.115.105 | Address 124 manalo street puerto princesa Palawan city Philippines Mailman Christian Dennis Telephone: +639565447372 E-mail christddmailmancargoservices@gmail.com Web Site www.fastcargo.info | 7/30/2017 18:44 | |||||||||||||||||||||||||||
| 125581 | westerndeliverycargo.info | Western Delivery Cargo | http://www.westerndeliverycargo.info | courier scam | dead | 107.178.115.105 | Address 125 SAN QUISAO street barangay SAN PABLO CORON PALAWAN Philippines Globe +639958212008 Globe +639958211758 Smart +639183196724 Clearance Officer Cathy Cruz | 7/30/2017 19:08 | |||||||||||||||||||||||||||
| 125583 | worldclasscargos.info | Worldclass Cargo | http://www.worldclasscargos.info | courier scam | dead | 107.178.115.105 | Addresses USA Address Cargo Building 261 N Boundary Road JFK International Airport Jamaica, NY 11430 Tel: +1406 478 8455 admin@worldclasscargos.info Contact Person: Noel Magee UK Address Unit 4, Abbey Park Ind Estate, Grange Road, Netley Abbey, Southampton, Hampshire, SO31 5FF +44 2380 78650 or Mobile: +44 7966 05018 admin@worldclasscargos.info Contact Person: James Johnson Philippines Address 2649 MOLAVE ST,UNITED HILLS VILL PARAÃAQUE, PHILIPPINES Tel.: +63 926 633 3282 admin@worldclasscargos.info Contact Person: Daniela Heck E-mail admin@worldclasscargos.info Web Site http://worldclasscargos.info | 7/30/2017 19:21 | |||||||||||||||||||||||||||
| 125589 | speedcargo.info | Speed Cargo | http://www.speedcargo.info | courier scam | dead | 107.178.115.105 | Address 124 manalo street puerto princesa Palawan city Philippines Mailman Christian Dennis Telephone: +639565447372 E-mail christddmailmancargoservices@gmail.com Web Site http://speedcargo.info/ | 7/30/2017 20:02 | |||||||||||||||||||||||||||
| 125591 | supremecargoservices.info | Supreme Cargo Services | http://www.supremecargoservices.info | courier scam | dead | 107.178.115.105 | Head Office Address: 241 Indian Oaks Dr Destin City Florida USA 32541 Phone: +13059015045 General Manager In-charge: Charles Wayne Supreme Cargo Services Philippines Branch Office Address: 82 Bonifacio Avenue, Clark Special Economic Zone 2023 Pampanga Clearance officer: Cara del Rosario Mail Delivery Man: David Smith Phone: +639154942236 E-mail customersupport@supremecargoservices.info Web Site http://supremecargoservices.info | 7/30/2017 20:18 | |||||||||||||||||||||||||||
| 125592 | fedexlogistic.com | Fedex Logistic | http://www.fedexlogistic.com | courier scam | dead | 31.220.2.120 | Australia: 366 Scarborough Beach Road Osborne Park WA 6017 Ph. Email: Info@fedexlogistic.com Phone: (703)468-4662 United States: 565 Explorer Drive Charlotte, NC 78523, United states Email: Info@fedexlogistic.com Phone: (703)468-4662 United Kingdom: Eastern Esplanade, Southend-On-Sea, Essex, SS1 Email: Info@fedexlogistic.com Phone: (703)468-4662 Netherlands : IND-loket AmsterdamStadhouderskade 80 1073 AT Amsterdam Email: Info@fedexlogistic.com Phone: (703)468-4662 Brazil: 366 Soa Paulo Road makinez Park AV 10013 BZ. Email: Info@Fedexogistic.com Phone: (703)468-4662 +17034684662 | 7/30/2017 20:26 | |||||||||||||||||||||||||||
| 125594 | homelandtransporters.com | Home Land Transporters (HMLT) | https://www.homelandtransporters.com | courier scam | dead | 199.188.200.173 | Ref: https://petscams.com/pet-delivery-scam/homelandtransporters-com/ +(347) 352-4192 +13473524192 | 7/30/2017 21:27 | |||||||||||||||||||||||||||
| 125596 | koreanaircargo.info | Korean Air Cargo Services International | http://www.koreanaircargo.info | courier scam | dead | 46.4.157.185 | 7/30/2017 22:28 | ||||||||||||||||||||||||||||
| 125597 | freightsforwarder.cf | Fortrex Transport Service / Freight Forward Transport Services / GS Cargo Ltd | http://www.freightsforwarder.cf | courier scam | dead | 93.188.160.184 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=60198 UK BRANCH Registered No: sc544006 Address: 52 BRUCE STREET, DUNFERMLINE, KY12 7AG Email: info@freightsforwarder.cf | 7/31/2017 16:03 | |||||||||||||||||||||||||||
| 125608 | upsexpress.in | UPSExpress Ltd / UPS Delivery | http://www.upsexpress.in | courier scam | dead | 147.135.136.81 | Content stolen from: http://www.dtdc.com/ 94 Long Lane London SE1 5AU United Kingdom Customer Services: +44 203 411 7333 Customer Services -info@upsexpress.in Sales - sales@upsexpress.in +1(208)2691432 +442034117333 +12082691432 | 7/31/2017 20:01 | |||||||||||||||||||||||||||
| 125613 | glo-sl.com | Global Shipping Line (GLO-SL) | http://www.glo-sl.com | courier scam | dead | 104.218.54.37 | +1469-249-1216 +1484-990-6288 Email: Info@glo-sl.com +14692491216 +14849906288 | 7/31/2017 21:55 | |||||||||||||||||||||||||||
| 125615 | globalcargodelivery.com | Global Cargo Delivery | http://www.globalcargodelivery.com | courier scam | hold | 181.174.167.15 | Address : 80 Portland Street M1 4QX, Manchester England UK. Customer Care Telephone Lines + 44 745 214 4921 + 44 708 762 5909 Email : customerservice@globalcargodelivery.com Email : globalcargodelivery.uk@gmail.com + 447452144921 + 447087625909 | 7/31/2017 22:34 | |||||||||||||||||||||||||||
| 125626 | platinumcoservice.com | Platinum Courier Delivery Service | http://www.platinumcoservice.com | courier scam | hold | 192.185.29.222 | HEAD OFFICE: 115 Maiden Lane, 11th Floor New York, NY 10038 United States. Branch Office: No: 199, 24th Floor, Levent TR-34394 Istanbul Turkey +1 826 233 9647 +90 551 386 7836 +18262339647 +905513867836 | 8/1/2017 0:35 | |||||||||||||||||||||||||||
| 125627 | peacewayspeed.com | PeaceWay Speed Courier Service | http://www.peacewayspeed.com | courier scam | hold | 208.91.198.220 | +1 213 534 6582 Email: parcelexpress@peacewayspeed.com +12135346582 | 8/1/2017 1:06 | |||||||||||||||||||||||||||
| 125628 | transitlinkglobal.com | TransitLink Global Courier Services | http://www.transitlinkglobal.com | courier scam | hold | 192.185.29.198 | PHONE: +1 214 761 8857 +44 23 8000 0633 Email: delivery@transitlinkglobal.com transitlink.courier@gmail.com +12147618857 +442380000633 | 8/1/2017 1:27 | |||||||||||||||||||||||||||
| 125629 | fastlinkco.com | FastLink Courier Service | http://www.fastlinkco.com | courier scam | hold | 192.185.29.209 | PHONE: +1 929 358 7387 +44 161 850 5487 Email: delivery@fastlinkco.com fastlinkcourier1@gmail.com +19293587387 +441618505487 | 8/1/2017 1:32 | |||||||||||||||||||||||||||
| 125630 | skylinksc.com | Sky Link Shipping Company | http://www.skylinksc.com | courier scam | dead | 104.152.168.38 | 8/1/2017 2:17 | ||||||||||||||||||||||||||||
| 125634 | myherms.ga | myHermes | http://www.myherms.ga | courier scam | dead | 185.27.134.218 | 51 Charlecote Drive Milking Bank Dudley West Midlands DY1 2GG, UK. PHONE: +447453444863 Email: myhermes@fastservice.com INDIA OFFICE: Bandra West 400050 Maharashtra Mumbai,India MALAYSIA OFFICE: 50 & 52 Up Floor, Block A, Kelana Centre Point, Jalan SS7/19, Kelana Jaya, 47301 Petaling Jaya, Selangor, Malaysia USA OFFICE: Address: 4785 Stevens Forest Rd, Columbia, MD 21045 | 8/1/2017 17:46 | |||||||||||||||||||||||||||
| 125647 | usqcl.com | American Quick Cargo Logistics Transport Service (US QCL) | http://www.usqcl.com | courier scam | dead | 104.218.54.37 | 1430 Dumont Ave, South Burlington, VT 05403 South Burlington USA Contact (214) 377-0418 +12143770418 | 8/1/2017 20:27 | |||||||||||||||||||||||||||
| 125662 | gloriousglobalshippers.us | Glorious Global Shippers | http://www.gloriousglobalshippers.us | courier scam | dead | 141.105.65.188 | Alert: Credit Card Phishing! Address: VA-161,Bellevue Ave, Richmond, VA, 23227, USA Telephone: (434) 218-2591 +14342182591 E-mail: info@gloriousglobalshippers.us | 8/1/2017 21:54 | |||||||||||||||||||||||||||
| 125669 | eemailservices.com | EMS Express Mail Service | http://www.eemailservices.com | courier scam | dead | 78.46.102.140 | Spoofing: http://www.ems.post 653 W Pratt St # 405, Baltimore, MD 21201 info@eemailservices.com 1 (410) 618-3132 +14106183132 | 8/1/2017 22:25 | |||||||||||||||||||||||||||
| 125684 | bestgobalasialinklogisticaircargo.info | Best Global Asia Link Aircargo | http://www.bestgobalasialinklogisticaircargo.info | courier scam | dead | 107.178.115.105 | Address 500 ESSJAY ROAD, WILLIAMSVILLE, NY 14221, USA Unit C, 10/F., Blk. 2, Kwai Tak Industrial Centre, 15-33 Kwai Tak Street, Kwai Chung, New Territories, Hong Kong Telephone Number +15188160465 E-mail bestglobalasialink.logistic_aircargo@fastservice.com Web Site www. bestgobalasialinklogisticaircargo.info | 8/2/2017 1:18 | |||||||||||||||||||||||||||
| 125685 | unitedglobalcargo.info | United Global Cargo | http://www.unitedglobalcargo.info | courier scam | dead | 213.133.127.195 | Address Los Angeles 15927 distribution way Cerritos CA,90703 +19292232992 unitedglobalcargo@yahoo.com | 8/2/2017 1:43 | |||||||||||||||||||||||||||
| 125693 | linexcargo.com | Linex Cargo limited | http://www.linexcargo.com | courier scam | hold | 216.158.236.123 | 8/2/2017 21:34 | ||||||||||||||||||||||||||||
| 125697 | globaldeliveryservice.us | Global Delivery Service | http://www.globaldeliveryservice.us | courier scam | dead | 91.134.253.60 | 8/3/2017 1:27 | ||||||||||||||||||||||||||||
| 125698 | globaldeliverysolutions.us | Global Delivery Solutions | http://www.globaldeliverysolutions.us | courier scam | dead | 91.134.253.60 | Address: 13 Joseph E Lowery Blvd SW, Atlanta, GA 30314, USA 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: +1 (678) 506-5662 +16785065662 E-mail: contact@globaldeliverysolutions.us | 8/3/2017 1:32 | |||||||||||||||||||||||||||
| 125705 | dhl-discreetshippingservices.com | DHL International GmbH | http://www.dhl-discreetshippingservices.com | courier scam | hold | 198.54.126.149 | Spoofing: http://www.dhl.com/en.html | 8/3/2017 14:48 | |||||||||||||||||||||||||||
| 125706 | dhlexpressmailservices.com | DHL International GmbH | http://www.dhlexpressmailservices.com | courier scam | hold | 198.54.126.149 | Spoofing: http://www.dhl.com/en.html | 8/3/2017 14:51 | |||||||||||||||||||||||||||
| 125708 | dstranslogistics.com | DS Trans Logistics / US Shipping International LLC | http://www.dstranslogistics.com | courier scam | dead | 65.254.248.149 | DENVER +237653977800/ CAMEROON info@dstranslogistics.com Call or text Now +1(205) 433-7471 +12054337471 | 8/3/2017 14:58 | |||||||||||||||||||||||||||
| 125718 | triwayshippinginternational.com | TriWay Shipping International | http://www.triwayshippinginternational.com | courier scam | hold | 198.54.126.148 | services@triwayshippinginternational.com | 8/3/2017 15:39 |
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