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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 125719 | usinternational-shipping.com | US Shipping International | http://www.usinternational-shipping.com | courier scam | dead | 65.254.248.183 | Canada +1 (512) 953-7751 info@usinternational-shipping.com +15129537751 | 8/3/2017 15:47 | |||||||||||||||||||||||||||
| 125722 | aullogistics.com | American Ultimate Logistics | http://www.aullogistics.com | courier scam | hold | 65.254.248.178 | USA +1(509)-255-3244 support@aullogistics.com +15092553244 | 8/3/2017 16:43 | |||||||||||||||||||||||||||
| 125723 | dhl-globallogistics.com | DHL Global Logistics | http://www.dhl-globallogistics.com | courier scam | hold | 198.54.126.149 | Spoofing: http://www.dhl.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=60307 | 8/3/2017 17:08 | |||||||||||||||||||||||||||
| 125728 | fast-couriers.com | Fast Couriers | http://www.fast-couriers.com | courier scam | hold | 192.185.128.128 | Phone: +1 (661) 261-7934 +1 (256) 467-6812 Email: fast.courrierservice@gmail.com +16612617934 +12564676812 | 8/3/2017 20:05 | |||||||||||||||||||||||||||
| 125729 | marinepetexpress.com | Marine Pet Express | http://www.marinepetexpress.com | courier scam | dead | 107.191.109.226 | +1 (216) 647-0252. +12166470252 | 8/3/2017 20:20 | |||||||||||||||||||||||||||
| 125730 | arqrlogistics.com | ARQR Logistics | http://www.arqrlogistics.com | courier scam | dead | 205.144.171.99 | Ref: https://petscams.com/pet-delivery-scam/arqrlogistics-com/ Ref: https://www.ipata.org/useruploads/files/scams/2017PetScams/Pet_Scam_Report_July_2017.pdf America - United State Of America(USA) (470) 251 8589 info@arqrlogistics.com +14702518589 | 8/3/2017 20:41 | |||||||||||||||||||||||||||
| 125732 | reliablepetairway.com | Reliable Pet Air Ways | http://www.reliablepetairway.com | courier scam | dead | 104.218.53.118 | Ref: https://www.ipata.org/useruploads/files/scams/2017PetScams/Pet_Scam_Report_July_2017.pdf Alert: Credit card theft Spokane, WA, USA (509)492-2146 (509) 620-6303 info@reliablepetairways.com +15094922146 +15096206303 | 8/3/2017 21:03 | |||||||||||||||||||||||||||
| 125734 | planetexpresspetrelocator.com | Planet Express Pet Relocator | http://www.planetexpresspetrelocator.com | courier scam | dead | 8.40.222.73 | Ref: https://www.ipata.org/useruploads/files/scams/2017PetScams/Pet_Scam_Report_July_2017.pdf Alert: Credit card details theft consultant@planetexpressmovers.com +1 240-343-3356 +12403433356 +441213189697 | 8/3/2017 21:45 | |||||||||||||||||||||||||||
| 125735 | planetexpressmovers.com | Planet Express Pet Relocator | http://www.planetexpressmovers.com | courier scam | dead | 184.168.221.9 | Alert: Credit card details theft consultant@planetexpressmovers.com +1 240-343-3356 +12403433356 +441213189697 | 8/3/2017 21:59 | |||||||||||||||||||||||||||
| 125736 | vionemstekltd.com | Ameri-Fly Pet Relocators | http://www.vionemstekltd.com | courier scam | dead | 104.152.168.30 | Stolen from: http://www.allpettravel.com/ Ameriwayanimalrelo@outlook.com (240) 587-3081 +12405873081 | 8/3/2017 22:14 | |||||||||||||||||||||||||||
| 125782 | fiointexpresscourier.com | Fio International Express Courier | http://www.fiointexpresscourier.com | courier scam | hold | 111.90.144.51 | Headquarters: Memphis, Tennessee, United States. Customercare: 1 239 400 7523 Email: customercare@fiointexpresscourier.com fiointernationalexpresscourier@deliveryman.com | 8/5/2017 17:15 | |||||||||||||||||||||||||||
| 125822 | global-translogistics.com | Global Trans Logistics | http://www.global-translogistics.com | courier scam | hold | 198.54.126.149 | EMAIL services@global-translogistics.com | 8/5/2017 22:06 | |||||||||||||||||||||||||||
| 125826 | uspsdiscreetdelivery.com | USPS Discreet Delivery | http://www.uspsdiscreetdelivery.com | courier scam | hold | 198.54.126.151 | 8/5/2017 22:36 | ||||||||||||||||||||||||||||
| 125830 | kuryehandlingsltd.com | Kurye Handlings Ltd | http://www.kuryehandlingsltd.com | courier scam | dead | 91.213.8.39 | 8/6/2017 14:53 | ||||||||||||||||||||||||||||
| 125843 | fastglobalcourier.com | Fast Global Courier | http://www.fastglobalcourier.com | courier scam | dead | 154.0.171.132 | Address: #45 princess street, on the road hout bay, western cape south africa NC 37637 Tel : :+27 218290111 +27 610966577 Fax : 086 762 8414 Email : info@fastglobalcourier.com United Kingdom Office 213 Quay Street, Manchester United Kingdom Call centre contact number Tel: +44 2033226627 Fax : +44 2033226627 Email: help@fastglobalcourier.com United State Office 355 Smith Creek Road Spraggs PA 15362 Pennsylvania USA. Tel: +1 (717) 388 0334 Fax : +1 ( 203) 314 0327 Email: customercare@fastglobalcourier.com | 8/6/2017 22:00 | |||||||||||||||||||||||||||
| 125844 | bestdeliverycourier.com | Best Delivery Courier | http://www.bestdeliverycourier.com | courier scam | dead | 154.0.166.217 | South Africa Office Address: #45 princess street, on the road hout bay, western cape south africa NC 37637 Tel : :+27 218395853 +27 739128732 Fax : 086 762 8414 Email : info@bestdeliverycourier.com United Kingdom Office 213 Quay Street, Manchester United Kingdom Call centre contact number Tel: +44 2033226627 Fax : +44 2033226627 Email: customercare@bestdeliverycourier.com Greece Branch Office 123 old spring road, crakast way, athens Tel: +302311181858 Fax : +302311181855 Email: info@bestdeliverycourier.com United State Office 355 Smith Creek Road Spraggs PA 15362 Pennsylvania USA. Tel: +1 (717) 388 0334 Fax : +1 ( 203) 314 0327 Email: customercare@bestdeliverycourier.com | 8/6/2017 22:18 | |||||||||||||||||||||||||||
| 125848 | sokleab.com | SokLeab | http://www.sokleab.com | courier scam | hold | 103.196.240.111 | 26 Roosevelt HWY. Colchester, VT 05446 phone : +18022274005 email : sokleab.logisticservices@yahoo.com | 8/7/2017 13:28 | |||||||||||||||||||||||||||
| 125852 | fastlinkexprss.world | FastLink Express Pro | http://www.fastlinkexprss.world | courier scam | dead | 206.72.199.201 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=60388 Center Point Energy, Kuala Lumpur Malaysia Company Number: +6 011 2655 2285 +601126552285 | 8/7/2017 17:06 | |||||||||||||||||||||||||||
| 125853 | fastlinkxpress.com | Fastlink Epress Pro | http://www.fastlinkxpress.com | courier scam | dead | 206.72.199.201 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=60388 Center Point Energy, 1111 Louisiana St, Houston, TX 77002, United States Company Number: +1 (713) 388 6550 +17133886550 | 8/7/2017 17:24 | |||||||||||||||||||||||||||
| 125854 | greengatelight.com | Green Gate Light Logistics | http://www.greengatelight.com | courier scam | dead | 206.72.199.201 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=60388 | 8/7/2017 17:35 | |||||||||||||||||||||||||||
| 125875 | emplogistic.com | Emperial Logistics | http://www.emplogistic.com | courier scam | dead | 178.32.120.253 | Address : 890/4 Soi Rama VI (Soi23), Rama VI Road, Khwaeng Thanon Phetchaburi, Khet Ratchathewi, Bangkok, 10400 Thailand Email : info@emplogistic.com client@emplogistic.com siriporn@emplogistic.com Phone : +66956809936 +66942072704 | 8/8/2017 1:12 | |||||||||||||||||||||||||||
| 125876 | airmaxcouriers.com | Parcel Post Net Company | http://www.airmaxcouriers.com | courier scam | dead | 41.185.8.236 | 074 800 54 738 +44 748 005 4738 post@parcelposting.com | 8/8/2017 2:15 | |||||||||||||||||||||||||||
| 125877 | dsskservices.com | DSSK Courier Sevices | http://www.dsskservices.com | courier scam | dead | 41.185.8.14 | DSSK Courier Services 10 Green Parks, 26 Wessel Road, Rivonia, 2128, South Africa Phone: +27783834102 074 800 54 738 | 8/8/2017 2:26 | |||||||||||||||||||||||||||
| 125878 | fstdelivery.com | FST Couriers | http://www.fstdelivery.com | courier scam | hold | 41.185.8.179 | 074 800 54 738 +44 748 111 4738 info@fstdelivery.com | 8/8/2017 2:34 | |||||||||||||||||||||||||||
| 125881 | fairwaypost.com | Brisk Fairwaypost | http://www.fairwaypost.com | courier scam | hold | 184.154.153.18 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=60424 Email: info@fairwaypost.com Call Us +380634620697 +380663762359 | 8/8/2017 18:35 | |||||||||||||||||||||||||||
| 125938 | usxpresscargo.com | US Xpress Cargo | http://www.usxpresscargo.com | courier scam | hold | 31.22.4.133 | Denver - Colorado, USA Tel: +1(303) 835 - 1841 info@usxpresscargo.com +13038351841 | 8/10/2017 18:31 | |||||||||||||||||||||||||||
| 125940 | globtranexp.com | GTE Shipping & Logistics Group | http://www.globtranexp.com | courier scam | hold | 185.27.134.209 | Stolen from: http://www.gmtshipping.com/ 20/F, Harbour Commercial Building, 122-124 Connaught Road Central, Sheung Wan, Hong Kong info@globtransexp.com | 8/10/2017 19:58 | |||||||||||||||||||||||||||
| 125941 | csltrans.com | CSLT Network | http://www.csltrans.com | courier scam | hold | 185.27.134.150 | 700 Rockmead Dr, Suite 214 Kingwood (Houston) Texas 76554 - USA info@csltrans.com 302-317-1471 +13023171471 | 8/10/2017 20:17 | |||||||||||||||||||||||||||
| 125972 | speedwaydelivery.com | Speedway Delivery | http://www.speedwaydelivery.com | courier scam | dead | 176.9.21.114 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=61642 | 8/10/2017 23:20 | |||||||||||||||||||||||||||
| 125978 | postwideservices.com | Postwide Services | https://www.postwideservices.com | courier scam | dead | 206.72.199.201 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=60388 POSTWIDE, No. 95, Makati Central Post Office 1250 Makati City, Philippines 1200. Tel: +639293394835, Philippines Tel: +44-1618503881 United Kingdom | 8/11/2017 0:30 | |||||||||||||||||||||||||||
| 125983 | apexcourier.net | Apex Courier Company | http://www.apexcourier.net | courier scam | dead | 198.187.29.125 | Content stolen from: http://www.wlscorporation.com/ Cambodia 178 34e1 Street First Floor Phnom Penh 12000, Cambodia. United Sates Cambridge House Lower Ground Floor 16-18 Wellesley Road Croydon CR0 2DD United Kingdom Great Percy Street. Islington London, Greater London, United Kingdom, WC1X 9QR +447895431239 info@apexcourier.net apexcourier@mail.com | 8/11/2017 16:32 | |||||||||||||||||||||||||||
| 125984 | essendeliveryservice.com | Essen Delivery Company | http://www.essendeliveryservice.com | courier scam | dead | 198.54.126.113 | Content stolen from: http://www.wlscorporation.com/ Unites states 501 Massachusetts Ave NW, Washington, DC 20036, USA 0015162187224 info@essendeliveryservice.com United Kingdom 3 High St THORPLAND PE33 2EQ +44 7925 442212 info@essendeliveryservice.com +15162187224 +447925442212 | 8/11/2017 16:42 | |||||||||||||||||||||||||||
| 125989 | telcoexpressshipping.com | Telco Express Shipping | http://www.telcoexpressshipping.com | courier scam | hold | 31.22.4.133 | Alert: Credit Card Theft Head office United States: 6000 N Terminal Pkwy, Atlanta, GA 30320, United state Australia: 366 Scarborough Beach Road, Osborne Park WA 6017 Ph. United Kingdom: Eastern Esplanade, Southend-On-Sea, Essex, SS1 Brazil: 366 Soa Paulo Road, makinez Park AV 10013 BZ. Netherlands : IND-loket AmsterdamStadhouderskade 80 1073 AT Amsterdam Phone: +1(301)245-2123 Phone: +4(940) 043-9484 Email: info@telcoexpressshipping.com +13012452123 +49400439484 | 8/11/2017 20:37 | |||||||||||||||||||||||||||
| 125993 | airglobalfreight.com | Air Global Freight | http://www.airglobalfreight.com | courier scam | hold | 31.22.4.109 | 126 Second Street Fifth Avenue, Manhattan, New York 123 Second Street Fifth Avenue, Manhattan, New York info@airglobalfreight.com | 8/11/2017 21:41 | |||||||||||||||||||||||||||
| 125994 | ultrafastlogistics.com | Ultrafast Logistics | http://www.ultrafastlogistics.com | courier scam | dead | 31.22.4.109 | 126 Second Street Fifth Avenue, Manhattan, New York +1 258 489 6587 info@ultrafastlogistics.com +12584896587 | 8/11/2017 21:49 | |||||||||||||||||||||||||||
| 125996 | transglowaylogistics.com | Transgloway Logistics Inc | http://www.transglowaylogistics.com | courier scam | dead | 31.220.3.53 | Telephone: +48(22) 219 7059, +36306547932 +48222197059, +36306547932 E-mail: info@transglowaylogistics.com | 8/11/2017 22:15 | |||||||||||||||||||||||||||
| 125998 | wiseexpresscourier.com | Wise Express Courier | http://www.wiseexpresscourier.com | courier scam | dead | 31.220.3.53 | Address: 4506 Breezewood Court, Howard, Kansas 67349. Telephone: +1 (785) 380-8673, +1 813 609 2140 +17853808673, +18136092140 E-mail: info@wiseexpresscourier.com | 8/11/2017 22:48 | |||||||||||||||||||||||||||
| 126001 | extronexpress.com | Extron Express Delivery | http://www.extronexpress.com | courier scam | dead | 38.123.253.111 | Address: 136 South Grand Avenue Suite 2261 San Diego Telephone: +1 760 301 3787 E-mail: info@extronexpress.com Alternative Email: extronexpress@deliveryman.com +17603013787 | 8/11/2017 23:31 | |||||||||||||||||||||||||||
| 126006 | cargo-logistics.net | CargoLogistics | http://www.cargo-logistics.net | courier scam | dead | 185.66.140.194 | Corporate Main Headquarters 412 Second Avenue West Seattle, WA 98119 USA Customer Service Phone: +1 206-312-4183 Email: cargo.logistics.couriers@gmail.com Email: cargo-logistics@europe.com Email: cargo-logistics@consultant.com +12063124183 | 8/11/2017 23:48 | |||||||||||||||||||||||||||
| 126014 | mediterraneanshippinservice.com | Mediterranean Shipping Service | http://www.mediterraneanshippinservice.com | courier scam | hold | 178.32.120.253 | 8240 NW 52nd Terrace suite 201 MIAMI Email : infomediterranean@mediterraneanshippinservice.com Phone : 0013035699590 +13035699590 | 8/12/2017 1:28 | |||||||||||||||||||||||||||
| 126016 | yemiglobalshippers.com | Yemi Global Shippers | http://www.yemiglobalshippers.com | courier scam | hold | 178.32.120.253 | Head Quaters Thailand Soi 13, Khlong Toei, Bangkok 10110 Thailand Sea Port 804 8/F Chao Phya Tower, 89 Soi Wat Suan Plu, New Road,Bangrak, Bangkok 10500 Address in London: London International sea port 1750 Crumlin Road London 3 floor, Room 0115T Ph : +44 7024025552 / +447024025552 HEAD OFFICE: BANGKOK - THAILAND Address : Tambons Bueng, Surasak, Thung Sukhla, and parts of Nong Kham of Si Racha District. Thailand Chiang Mai International Airport, Thailand Contact: Designation: Wendy Russell Managing Directors Tel. Mobile no. 04-715-1201-5 Ext. 1103 +66620139920 South Korea BRANCH OFFICE Coordinationg Deliveries Within, Europe, North and South America/Australia/Antarctica Address : 707-9, Cheongkang-Ri, Kijang-Eup Busan, South Korea Email : info@Yemiglobalshippers.com Phone : +33970 461 192 / +33970461192 Email : info@Yemiglobalshippers.com | 8/12/2017 2:13 | |||||||||||||||||||||||||||
| 126024 | homnokexpressco.com | Homnok Express Couriers Services | http://www.homnokexpressco.com | courier scam | hold | 111.90.144.51 | Homnok Express Couriers Head Office Enterprise Business, Park Globe Industrial, Estate Towers Road Grays, Essex RM17 6SU. United Kingdom. PH: +44 (0) 743 880 5767 Email: info@homnokexpressco.com | 8/12/2017 16:41 | |||||||||||||||||||||||||||
| 126025 | interlinkshippinguk.com | Interlink Shipping Courier Company | http://www.interlinkshippinguk.com | courier scam | hold | 111.90.144.51 | David Mark Mining & Shipping Company Address: 4785 Stevens Forest Rd, Columbia, MD 21045 Email: info@interlinkshippinguk.com | 8/12/2017 17:20 | |||||||||||||||||||||||||||
| 126042 | dmms9.4fd.us | David Mark Mining & Shipping | http://dmms9.4fd.us | courier scam | dead | 162.210.102.220 | David Mark Mining & Shipping Company Address: 4785 Stevens Forest Rd, Columbia, MD 21045 Email: info@dm-shippincourier.us | 8/12/2017 20:20 | |||||||||||||||||||||||||||
| 126046 | dehlincss.com | Dehl Insurance Company | http://www.dehlincss.com | courier scam | dead | 38.123.253.100 | Tel: 93081304 Email: info@dehlincss.com Togo +22893081304 | 8/12/2017 23:06 | |||||||||||||||||||||||||||
| 126049 | freight-logistic.com | Door-to-Door Shipping International | http://www.freight-logistic.com | courier scam | dead | 141.105.65.188 | Alert: Credit Card theft Alert: Potential extortion - https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Head office Canada: 12621 Halifax, Nova Scotia, Canada 1 Bell Blvd, Enfield, NS B2T 1K2, Canada United States: 6000 N Terminal Pkwy, Atlanta, GA 30320, United state Phone: 601-281-5410 Email: info@freight-logistic.com 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. info@freight-logistic.com +16012815410 | 8/12/2017 23:53 | |||||||||||||||||||||||||||
| 126061 | atlanticcourierservice.com | Atlantic Courier Company | http://www.atlanticcourierservice.com | courier scam | dead | 198.54.115.111 | 8/14/2017 10:57 | ||||||||||||||||||||||||||||
| 126072 | world-networkpostcourierservices.uk | World Network Post Courier Service | http://www.world-networkpostcourierservices.uk | courier scam | dead | 185.2.31.103 | worldnetworkbest@gmail.com PHONE NUMBER +60167203362 UK Address: Ninth Ave E, Gateshead, United Kingdom uk contact +4478554372 ASIA HEAD OFFICE ADDRESS Level 1 & 2, Kelana Brem Tower 2, Jalan Stadium SS 7/15, 47301, Kelana Jaya, Selangor branch officeaddress 93, jalan Raja uda, pusat, perniagaan Raja uda, 12300 Butterwoth, Penang, malaysia PHONE NUMBER +60167203362 MONGOLIA Adress Sukhbaatar District, Ulaanbaatar city, Mongolia USA ADDRESS 30 cushing street, Quincy MA zip code,02170 USA email worldnetworkbest@gmail.com gfastpost@writeme.com | 8/14/2017 18:43 | |||||||||||||||||||||||||||
| 126073 | bstcargoandcourierservice.company | Bst Cargo and Courier Services | http://www.bstcargoandcourierservice.company | courier scam | dead | 46.183.218.178 | info@bstcargoandcourierservice.company | 8/14/2017 20:13 | |||||||||||||||||||||||||||
| 126074 | melvixpostservice.company | Melvix Post Service | http://www.melvixpostservice.company | courier scam | dead | 46.183.218.178 | 8/14/2017 20:24 |
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