Online Scams»Scam Types


courier scam Websites

Total Records: 22,365

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
128836 globallogisticsconsult.com Global Logistics Consulting Limited http://www.globallogisticsconsult.com courier scam hold 148.163.99.3 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=64672 Contact Email: info@globallogisticsconsult.com 1/14/2018 7:41
128863 globalfidelitylogistics.com Global Fidelity Logistics http://www.globalfidelitylogistics.com courier scam hold 94.23.148.17 M8605 Santa Monica Blvd West Hollywood, CA 90069, USA info@globalfidelitylogistics.com +1 669 228 0154 +16692280154 1/14/2018 11:55
128879 transglobalcouriersexpress.com Trans Global Couriers Express http://www.transglobalcouriersexpress.com courier scam hold 94.23.148.17 1111 E Main St, Richmond, VA 23219, USA +1 650 250-5649 info@transglobalcouriersexpress.com +16502505649 1/14/2018 20:32
128890 shippingautoexpress.com Shipping Auto Express https://www.shippingautoexpress.com courier scam hold 104.24.124.66 1/15/2018 20:45
128891 express-cargologistic.com Express Cargo Logistic http://www.express-cargologistic.com courier scam dead 86.104.15.248 Our address Am Binnenhafen , 25813 Husum , Germany Contact +49-484-1982-9005 office-shipping@europe.com 1/15/2018 20:51
128905 bluecargologisticservice.com Blue Cargo Logistics Service http://www.bluecargologisticservice.com courier scam dead 94.23.148.17 Address: 32/594 Moo10 Soi Nawamin 135 Nawamin Rd Klongkum Buengkum 10820 Bangkok, Thailand Contact Person:Mr. David Somchai Designation: General Manager Tel: +66 949 424 378 Fax: +66 991 015 222 thailand@bluecargologisticservice.com +66949424378 +66991015222 BRANCH OFFICE IN U.S.A. Address: 20 Jericho Executive Plaza, Suite 110 West, Jericho, NY 11753 United States. Contact Person:Mr. Rupert Brumpton Designation: Manager Tel: +1 315 710 1265 Fax: +1 315 010-1599 usa@bluecargologisticservice.com +13157101265 +13150101599 BRANCH OFFICE IN AUSTRALIA Address: Shipping Agents & Freight Companies 2 Cliff St, Fremantle WA 6160 Contact Person:Mr. Sebastian Hudson Designation: Manager Tel: +61 02 8006 2735 Fax: +61 02 8006 2222 australia@bluecargologisticservice.com +610280062735 +610280062222 BRANCH OFFICE IN GREECE Address: Piraeus Harbour Shipping Agents Akti Miaouli 12 185/38 Piraeus Contact Person:Mr. Spyros Dramitinou Designation: Manager Tel: +30 698 026 3344 Fax: +30 698 026 3100 greece@bluecargologisticservice.com +306980263344 +306980263100 1111 E Main St, Richmond, VA 23219, USA 1/17/2018 20:41
128914 globalzilcourierexpress.com Globalzil Courier Service http://www.globalzilcourierexpress.com courier scam dead 104.27.180.120 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&t=154069 Telephone: +1 (323) 473-8903 +13234738903 E-mail: info@globalzilcourierexpress.com 1/17/2018 22:40
128991 pacecourierexpress.com Pace Courier Express http://www.pacecourierexpress.com courier scam dead 198.187.29.31 Ref: http://blog.aa419.org/2018/01/21/pacecourierexpress-com-an-example-of-what-the-gdpr-could-be-perverted-to/ info@pacecourierexpress.com 1/22/2018 10:34
128998 lomarshippingltd.com Lomar Shipping Limited http://www.lomarshippingltd.com courier scam dead 194.58.100.159 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=52682 12 Hobart Place London SW1W 0HH United Kingdom Tel: +44 (0)78 5567 6225 Fax: +44 (0)70 3287 5538 Email: infolomarshipping@post.com +447855676225 / +447032875538 1/23/2018 20:29
128999 tranexcourierservices.com Tranex Courier Services http://www.tranexcourierservices.com courier scam dead 153.92.6.62 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=52682 Address: KEMP HOUSE, City Road, London EC1V 2PD, UK Phone: +44 753-712-7760 Email: info@tranexcourierservices.com, Info.tranexcourierservices@gmail.com +447537127760 1/23/2018 20:58
129001 socshippngcompany.com SOC Shippng Company http://www.socshippngcompany.com courier scam hold 38.123.253.111 Customer support Address: 1630 High Holborn GW1A 5BI, London United Kingdom Email: info@socshippngcompany Branch Office USA Address: 14 Commonwealth Ave Ste 361, Boston, MA 24256. Email: usa@socshippngcompany Branch Office Ghana Address: 16 N3 airport road Accra Ghan Email:ghana@socshippngcompany 1/23/2018 22:31
129004 access2cargo.com Access2Cargo https://www.access2cargo.com courier scam dead 192.185.160.187 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64402 Address : 255 Ave Road, Belleville Michigan Phone Number : +1 (734) 325 4176 e-mail: info@access2ship.com +17343254176 1/24/2018 12:16
129011 discreetxpress.com DiscreetXpress Shipping http://www.discreetxpress.com courier scam dead 192.185.184.210 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64402 Vancouver, Washington +17246554608 support@discreetxpress.com 1/24/2018 17:36
129021 globaltransportservice.org Global Transport Service http://www.globaltransportservice.org courier scam dead 138.197.77.108 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64402 Abudhabi Dubai Murqquab mavincarter79@gmail.com +1 612 470 4712 +97 1557 4128 46 +16124704712 / +971557412846 1/25/2018 11:28
129025 swiftnetlogistics.com Swift Net Logistics http://www.swiftnetlogistics.com courier scam dead 138.197.77.108 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64402 Telephone: 060 4156 963 Email: info@swiftnetlogistics.com 22 Bishop Avenue, kimberly, Northern Cape 8 Bellona Road, Brixton, Mayfair, JHB, Gauteng +27604156963 1/25/2018 15:50
129058 finexcourier.com Finex Courier http://www.finexcourier.com courier scam dead 77.72.0.102 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=49275 Ashburn, Virginia Telephone : +17039470106 +447404337073 1/26/2018 20:31
129060 globalfreightsforwarding.com Global Freights Forwarding http://www.globalfreightsforwarding.com courier scam dead 77.72.0.102 Phone: +1(443) 494 9823 Email: globalfrightsltd@gmail.com Website: www.globalfreightsforwarding.com +14434949823 1/26/2018 21:29
129061 grtlogistics.com Global Rapid Transit Logistics http://www.grtlogistics.com courier scam dead 77.72.0.102 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=49275 Global Rapid Transit Logistics Tel: +1 (323) 509-4785 info@grtlogistics.com ship@grtlogistics.com +13235094785 1/26/2018 21:53
129063 transatlanticcourier.com Trans Atlantic Courier (TAC) http://www.transatlanticcourier.com courier scam dead 77.72.0.102 info@transatlanticcourier.com 1/27/2018 22:27
129064 trans-cargoint.com Globex Trans-Cargo Interntional http://www.trans-cargoint.com courier scam dead 77.72.0.102 P.O BOX 501-51 MUMBASA, KENYA Phone Phone: +254781050313 Email Email: info@trans-cargoint.com 1/27/2018 22:56
129065 heavyportersshipping.com Heavy Porters Shipping http://www.heavyportersshipping.com courier scam dead 77.72.0.102 Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Michigan USA +1(607)-215-4351 info@heavyportersshipping.com +16072154351 1/27/2018 23:40
129075 trans-meadowgroup.com Trans Meadow Group http://www.trans-meadowgroup.com courier scam hold 37.187.95.163 Transport logitec, ltd. 2258 millenioum Street Columbia, DK 85966 PHONE NO +858 5549 512 +858 5549 523 EMAIL ADDRESS info@transport@gmail.com +8585549512 +8585549523 1/28/2018 2:51
129100 mainstreampostdelivery.com Mainstream Delivery http://www.mainstreampostdelivery.com courier scam hold 136.0.111.141 13 West Alisal St, Salinas , CA 53916 Phone: +19287665694 General Email: mainstream30@yahoo.com Alternative Email: main.streamcompany@yahoo.com Branch Office Ghana 124 OSU Accra Ghana Phone: +233(0) 548847712 +2330548847712 General Email: mainstream30@yahoo.com Alternative Email: main.streamcompany@yahoo.com UK Office Opal Drive Fox Milne Milton Keynes MK14 0ZR PHONE: +447031989774 Alternative Email: info.streamcompany@yahoo.com 1/28/2018 22:01
129101 worldserviceexpress.com World Service Express http://www.worldserviceexpress.com courier scam hold 136.0.111.146 108 Railway Arches Cannon Street Road, London E12LY, United kingdom MOBILE: +448703217576 EMAIL: info@worldserviceexpress.com delivery@worldserviceexpress.com 1/28/2018 22:04
129113 artistongroup.com Artiston Group International http://www.artistongroup.com courier scam dead 84.200.223.43 1/29/2018 12:23
129132 giantstridelog.com Giant Stride Express Logistics Services http://www.giantstridelog.com courier scam dead 80.87.203.19 Address: 614 Beechwood St, Little Rock, AR 71309 USA. 17 Woodhall Rd, Liverpool L13 5UX, United Kingdom. 109 Prince Khalifah Bin Salman Causeway, Manama, Bahrain. E-mail: info@giantstridelog.com 1/29/2018 19:58
129134 kingsparcelservice.com King's Parcel Service http://www.kingsparcelservice.com courier scam dead 185.141.25.242 Address: Lejia Road, Jichang West, Guangdong PR, China. Telephone: +86 131 4572 8674 +8613145728674 E-mail: info@kingsparcelservice.com 1/29/2018 20:12
129136 zenkpolelogistics.com Zenkpole Security and Logistics Service http://www.zenkpolelogistics.com courier scam dead 80.87.203.19 Address: 1722 J St#17, Sacramento Road, Liverpool, UK E-mail: info@zenkpolelogistics.com 1/29/2018 20:22
129138 fast-trackdelivery.com Fast Track Courier and Logistics http://www.fast-trackdelivery.com courier scam dead 185.141.25.242 Address: 781 Tremont St, Boston, MA 02118, USA E-mail: info@fast-trackdelivery.com 1/29/2018 20:33
129139 expertexpressdelivery.com Expert Express Delivery http://www.expertexpressdelivery.com courier scam dead 31.31.196.173 Address: 614 Beechwood St, Little Rock, AR 71309 USA. E-mail: info@expertexpressdelivery.com 1/29/2018 20:37
129140 excel-expressdelivery.com Excel Express Delivery Company http://www.excel-expressdelivery.com courier scam dead 80.87.203.19 Address: 120 N Michigan Ave, Chicago, IL 70902, USA. Email: info@excel-expressdelivery.com, excelexpress.delivery@fastservice.com 1/29/2018 20:42
129141 optimumexpressdelivery.com Optimum Express Delivery http://www.optimumexpressdelivery.com courier scam dead 80.87.203.19 Address: 16, Phaya Thai Road, Thanon Phaya Thai, Khet Ratchathewi, Bangkok, 10308. Telephone: +1 712 485 5149, +66 851 027 069 +17124855149, +66851027069 Email: optimumexpress@deliveryman.com, info@optimumexpressdelivery.com 1/29/2018 20:49
129145 capitalcourierinternational.com Capital Courier Service http://www.capitalcourierinternational.com courier scam dead 129.232.133.55 Spoofing: https://www.ems.post/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=48692 HEAD OFFICE UNITED KINGDOM Contact Informtation: Address: 120 Grosvenor, Street Manchester, M1 7HL United Kingdom Cooperate Head Office Contact Information: Oostewal Rd, Langebaan Country Estate, Langebaan, 7357 Republic of South Africa Get in touch: +27604373070 Email: info@capitalcourierinternational.com 1/30/2018 17:04
129152 airasianlogistics.com Airasian Logistics Service Company http://www.airasianlogistics.com courier scam dead 80.87.203.19 Address: 890 W Williams Ave, Fallon, NV 808696 USA. Telephone: +1 909 473 5373 +19094735373 E-mail: info@airasianlogistics.com 1/30/2018 22:11
129153 fastlinkglobalcouriers.com Fast Link Global Courier Service http://www.fastlinkglobalcouriers.com courier scam dead 80.87.203.19 Address: 2025 E Street, NW Washington, DC 20006. Telephone: +1 224-228-8786 +12242288786 E-mail: info@fastlinkglobalcouriers.com, fastlinkglobal@mail.com 1/30/2018 22:25
129154 excel-courierdelivery.com Excel Courier Delivery Services http://www.excel-courierdelivery.com courier scam dead 80.87.203.19 Website stolen from: http://www.a1express.com/ Address: 101 W Madison Ave, Grantsburg, WI 54840, USA. Telephone: +1 470 310 3833, +971 559 044 572 +14703103833, +971559044572 E-mail: info@excel-courierdelivery.com 1/30/2018 22:38
129155 expressdeliverylogistics.com Express Delivery Logistics http://www.expressdeliverylogistics.com courier scam dead 80.87.203.19 Address: 301 Coco Drive Orlando, Florida 32807, USA. E-mail: info@expressdeliverylogistics.com 1/30/2018 22:46
129156 leadwayglobalcourier.com Leadway Global Courier http://www.leadwayglobalcourier.com courier scam dead 185.141.25.242 Address: 11 Charing Cross Road London, WC2H 0EP, UK. Telephone: +44 754 859 5476, +1 682 502 7807 +447548595476, +16825027807 E-mail: info@leadwayglobalcourier.com 1/30/2018 22:48
129157 pyramidgloballogistics.com Pyramid Global Logistics http://www.pyramidgloballogistics.com courier scam dead 185.141.25.242 Address: Cevizli Mah. Tugay Yolu Cad. Ofisim Istanbul B-Blok D.11, 34846 Maltepe/Istanbul, Turkey. Telephone: +90 216 456 51 03 +902164565103 E-mail:info@pyramidgloballogistics.com 1/30/2018 23:00
129158 sprintlanehub.com SLH Global Courier Services http://www.sprintlanehub.com courier scam dead 185.141.25.242 Address: 559 S Broadway, Los Angeles, CA 93018, USA 11 Charing Cross Road London, WC2H 0EP, UK Cevizli Mah. Tugay Yolu Cad. Ofisim Istanbul B-Blok D.11, 34846 Maltepe/Istanbul, Turkey Calle Topete 79, 18009 Madrid, Spain No 41 Ho Man Tin Street, Mong Kok, Kowloon, China Telephone: +1 360 761 1619 +13607611619 E-mail: info@sprintlanehub.com 1/30/2018 23:05
129159 eurocouriersexpress.com Euro Courier Express Delivery http://www.eurocouriersexpress.com courier scam dead 80.87.203.19 Address: 123 Dalry Road, Scotts Newsagent, Edinburgh EH11 2DR, United Kingdom E-mail: info@eurocouriersexpress.com 1/30/2018 23:20
129160 worldfastcourier.com World Fast Courier Services http://www.worldfastcourier.com courier scam dead 185.141.25.242 Address: 614 Beechwood St, Little Rock, AR 71309 USA 17 Woodhall Rd, Liverpool L13 5UX, United Kingdom 109 Prince Khalifah Bin Salman Causeway, Manama, Bahrain E-mail: info@worldfastcourier.com 1/30/2018 23:28
129161 courierglobalexpress.com Courier Global Express http://www.courierglobalexpress.com courier scam dead 37.230.114.68 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=68387 Address: 1270 W Peachtree St, Suite 200 Atlanta, GA 30309. Telephone: +1(321)430-1538 +13214301538 E-mail: info@courierglobalexpress.com, info@fasttrack-express.com 1/30/2018 23:38
129162 expresspostdelivery.com Express Post Delivery http://www.expresspostdelivery.com courier scam dead 80.87.203.19 Address: 1, Imperial court , Exchange St E, Liverpool L2 3AB, UK. Fulya Mahallesi Buyukdere Cd. No 78-8034437 Sisli/ Istanbul Turkey Telephone: +44 151 329 2744 E-mail: info@expresspostdelivery.com 1/30/2018 23:48
129163 iloxx-international.com iLoxx http://www.iloxx-international.com courier scam hold 80.87.203.19 Telephone: 0911 54569097 +091154569097 1/30/2018 23:54
129164 speedwayexpresscourier.com Speedway Express Courier http://www.speedwayexpresscourier.com courier scam dead 80.87.203.19 Address: 200 Bute Gardens Rd, London W6 7DL, UK. Telephone: +44 702 403 4744 +447024034744 E-mail: info@speedwayexpresscourier.com 1/31/2018 0:13
129171 aipexworldexpress.net Aipexworldwide Express Deliver http://www.aipexworldexpress.net courier scam hold 162.214.10.193 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=65200 aipexworldexpress@deliveryman.com 1/31/2018 13:40
129245 dpdeliveryexpres.com DP Lufthansa Delivery Express http://www.dpdeliveryexpres.com courier scam hold 46.16.188.22 Spoofing: https://lufthansa-cargo.com/ agent@dpdeliveryexpress.com 02/02/2018 15:18
129248 dhl-lufthansacourier.com DHL Lufthansa Courier http://www.dhl-lufthansacourier.com courier scam hold 46.16.188.22 02/02/2018 15:43
129250 dwaycourierexpress.com Dway Courier Express http://www.dwaycourierexpress.com courier scam hold 5.153.10.228 support@dwaycourierexpress.com agent@dwaycourierexpress.com icarddevelopment@gmail.com +16315383658 02/02/2018 15:57
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 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