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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 | |||||||||||||||||||||||||||
| 129172 | exoticfarmstempus.com | Exotic Farms Tempus Ltd | http://www.exoticfarmstempus.com | courier scam | dead | 185.176.40.75 | Nakipoglu Ishani No:5 34173 Merter, Istanbul Country : Turkey Zip/ Postal : 34000 Phone : +90 531 863 0290 Email :info@exoticfarmstempus.com +905318630290 | 1/31/2018 22:18 | |||||||||||||||||||||||||||
| 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 | 2/2/2018 15:18 | |||||||||||||||||||||||||||
| 129248 | dhl-lufthansacourier.com | DHL Lufthansa Courier | http://www.dhl-lufthansacourier.com | courier scam | hold | 46.16.188.22 | 2/2/2018 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 | 2/2/2018 15:57 | |||||||||||||||||||||||||||
| 129254 | foxshippingservices.com | Fox Shipping Services | http://www.foxshippingservices.com | courier scam | hold | 202.143.99.153 | +1 (406) 393 0735 +14063930735 info@foxshippingservices.com | 2/2/2018 16:39 | |||||||||||||||||||||||||||
| 129255 | globaltransportlogisticsinternational.com | Global Auto Transpost Logistics Int'l | https://www.globaltransportlogisticsinternational.com | courier scam | hold | 185.151.28.156 | http://forum.419eater.com/forum/viewtopic.php?t=291769 support@globaltransportlogisticsinternational.com info@globaltransportlogisticsinternational.com +001-2463-957 +001-4356-643 +12463957 +14356643 | 2/2/2018 16:55 | |||||||||||||||||||||||||||
| 129256 | superfastlexpess.com | Super Fast Logistics Express | https://www.superfastlexpess.com | courier scam | hold | 185.2.168.48 | 126 Second Street Fifth Avenue, Manhattan, New York +1 (707)690-0148 +17076900148 info@superfastlexpess.com | 2/2/2018 16:58 | |||||||||||||||||||||||||||
| 129257 | upsannex.com | UPS Annex | http://www.upsannex.com | courier scam | hold | 162.221.190.147 | Customer Care USA Tell:+1(650)761-2398 Email:info@upsannex.com +16507612398 Management:Robert Gales Head Quarters:Dallas Texas Address:2644 McKinney Ave #130,Dallas,TX 75204, USA State:Texas City:Dallas Country:USA 4000, 6000 N Terminal Pkwy, Atlanta, GA 30320, USA | 2/2/2018 17:10 | |||||||||||||||||||||||||||
| 129265 | ptglobalputrashipping.com | Global Putra Shipping | http://www.ptglobalputrashipping.com | courier scam | hold | 67.220.187.210 | Jakarta , Indonesia. (+628) 5888 647076 +6285888647076 Jl. Tanjung Duren Raya No.4 info@ptglobalputrashipping.com Boston, USA (+130) 574 86909 +13057486909 192 Dartmouth St, Boston, MA, 09613, USA | 2/2/2018 22:41 | |||||||||||||||||||||||||||
| 129273 | fedexuscourier.com | FedEx US Courier | http://www.fedexuscourier.com | courier scam | hold | 185.26.230.85 | Spoofing: https://www.fedex.com/en-us/home.html | 2/3/2018 0:02 | |||||||||||||||||||||||||||
| 129325 | xpoceantransport.com | XPO Logistics (also XPO Logitics d.o.o.) | http://www.xpoceantransport.com | courier scam | dead | 217.160.0.57 | 2/5/2018 19:02 | ||||||||||||||||||||||||||||
| 129336 | eriksexpressservices.com | Eriks Express Services | http://www.eriksexpressservices.com | courier scam | hold | 89.238.188.39 | Website stolen from: http://www.deliverycompany.com/ 901 East Byrd Street | Suite 801 | Richmond, Virginia 23219 USA US Tel: +1772-919-8738 US Tel: +1571-570-7457 UK Tel: +44746-724-3220 E-mail : info@eriksexpressservices.com US Tel: +17729198738 US Tel: +15715707457 UK Tel: +447467243220 | 2/5/2018 21:22 | |||||||||||||||||||||||||||
| 129351 | sendavia.com | Sendavia | http://www.sendavia.com | courier scam | hold | 185.151.28.159 | Alert: Associated with drug scams Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +669 - 343 - 09351 UK numbers: +44 1632 960633 +44 1632 960392 US numbers: +1-210-460-3583 +1-210-460-3583 Thailand numbers: 093 - 430 - 9351 093 - 430 - 9351 support@sendavia.com info@sendavia.com +669 - 343 - 09351 +441632960633 +441632960392 +12104603583 +66934309351 | 2/6/2018 21:05 | |||||||||||||||||||||||||||
| 129352 | pacificmoves.us | Pacific Pet Movers | http://www.pacificmoves.us | courier scam | hold | 174.136.57.160 | Scam type: Pet scams etc pacificmoves@deliveryman.com (443) 297 7171 +14432977171 | 2/6/2018 21:22 | |||||||||||||||||||||||||||
| 129377 | sporter-trans.com | http://www.sporter-trans.com | courier scam | dead | 91.216.107.153 | Ref: https://www.scambaiter-forum.info/t8011f10-Fake-Websites-von-Danon-Gedeon-danongedeon-gmail-com.html#msg10017792 | 2/8/2018 10:38 | ||||||||||||||||||||||||||||
| 129398 | pouchesservices.com | Diplomatic Pouches Services | http://www.pouchesservices.com | courier scam | hold | 67.220.185.18 | Head Quarter: Number 4 Via Anno Arezzo, Tuscany Italy, +393511339056 Tell: 02.11111 Branch Quarter: Number 36 Via Nomania, Sicilian Italy, +393511339056 Tell: 02.11111 | 2/9/2018 0:46 | |||||||||||||||||||||||||||
| 129402 | providencecargo.com | Providence Integrated Shipping Services Ltd | https://www.providencecargo.com | courier scam | dead | 178.33.235.187 | Content stolen from: http://www.zim.com/ admin@providencecargo.com info@providencecargo.com Address: No. 334 Arab Ave. CA, USA. ================== Address: Tibrak 19662 Saudi Arabia. Address: 59 Oxford St. Birmingham, B5, UK. Providence@providencecargo.com Manager@providencecargo.com ==================== Related: providence.deliveryagency@onet.eu morrisonbell1958@gmail.com brownjohn6372@gmail.com 015213067162 +4915213067162 | 2/9/2018 16:28 | |||||||||||||||||||||||||||
| 129426 | goexpressfast.com | Express Fast Courier | http://www.goexpressfast.com | courier scam | hold | 198.54.115.142 | support@goexpressfast.com info@goexpressfast.com | 2/10/2018 16:39 | |||||||||||||||||||||||||||
| 129444 | elite-ecologistic.com | Elite Eco Logistics Ltd | https://www.elite-ecologistic.com | courier scam | hold | 66.23.228.35 | Spoofing: http://www.elite-ecologistics.co.uk/contact/ enquiries.parcel@elite-ecologistic.com Phone Number (020) 33221358 +442033221358 Legal Hotline (020) 331-221490 +4420331221490 Toll Free (020) 531-0916 +44205310916 Fax Number (610) 490-0358 +446104900358 Mailing Address West Town Farm, Farm Road, Slough, Taplow, Buckinghamshire, SL6 0PT | 2/11/2018 1:08 | |||||||||||||||||||||||||||
| 129461 | chedderra.com | Chedderra Courier Service | http://www.chedderra.com | courier scam | hold | 107.178.102.105 | 2/11/2018 17:16 | ||||||||||||||||||||||||||||
| 129478 | expressreservation.eu | Express-Reservation - Transport Shipping Logistics | http://www.expressreservation.eu | courier scam | dead | 89.42.223.221 | 40 Bank Street, 1 Canada Square, London, E14 5AB, UK Office Fax: 0044(0)08447740884 E-Mail: expressreservation@europe.com nternational Phone Lines 00447747296935 English - French - Spanish 00447031859796 Italian 00447024094917 +448447740884 +447747296935 +447031859796 +447024094917 | 2/13/2018 11:43 | |||||||||||||||||||||||||||
| 129493 | natcourier.com | NAT Courier | http://www.natcourier.com | courier scam | hold | 151.236.46.82 | Headquarters 8004 8th Ave, New York, NY 10019 USA cargo@natcourier.com | 2/14/2018 12:36 | |||||||||||||||||||||||||||
| 129500 | uniqueshipment.com | Unique Shipment | http://www.uniqueshipment.com | courier scam | dead | 104.27.138.221 | Ref: https://www.scamwarners.com/forum/viewtopic.php?f=36&t=155566 Alert: Credit Card Phishing Telephone: (410) 934-6499 +14109346499 E-Mail: info@uniqueshipment.com | 2/15/2018 1:47 | |||||||||||||||||||||||||||
| 129516 | topaagexpresscourierservice.com | Topaag Express Courier Service | http://www.topaagexpresscourierservice.com | courier scam | hold | 108.61.137.138 | Address: Aksaray Mh. Valide Cami Sk. No:18/4 Fatih/Istanbul, Turkey Telephone: +90 (531) 851 34 92 +905318513492 E-Mail: info@topaagexpresscourierservice.com | 2/15/2018 23:33 | |||||||||||||||||||||||||||
| 129517 | nitrolexpresscourierservice.com | Nitrol Express Courier Service | http://www.nitrolexpresscourierservice.com | courier scam | hold | 45.126.209.154 | 2/15/2018 23:36 | ||||||||||||||||||||||||||||
| 129518 | hillfex.com | Hillfex Logistics | http://www.hillfex.com | courier scam | hold | 108.61.137.138 | Telephone: +380933264730 E-Mail: info@hillfex.com | 2/15/2018 23:53 | |||||||||||||||||||||||||||
| 129526 | fmcargo.net | First Merit Cargo | http://www.fmcargo.net | courier scam | hold | 169.255.59.27 | London Port,23-26 St Dunstan's Hill. +447520636184 info@fmcargo.net | 2/16/2018 17:57 | |||||||||||||||||||||||||||
| 129529 | apexcourier.online | Apex Delivery & Security Company | http://www.apexcourier.online | courier scam | hold | 185.43.220.18 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=58989 Address 341, Rue De l'entente, Lome Togo Telephone No. +228 920 279 40 Email apexdeliverycustomercare@gmail.com apexdeliverycustomercare@hotmail.com info@apexcourier.online Contact Person Dickson Lawrence +22892027940 | 2/16/2018 19:06 | |||||||||||||||||||||||||||
| 129530 | apexseadeck.com | Apex Sea Deck & Co. | http://www.apexseadeck.com | courier scam | dead | 198.54.116.92 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=58989 Address 341, Rue De l'entente, Lome Togo Telephone No. +228 920 279 40 Email info@apexseadeck.com contact@apexseadeck.com delivery@apexseadeck.com Contact Person Dickson Lawrence +22892027940 | 2/16/2018 19:28 | |||||||||||||||||||||||||||
| 129532 | freightexpressdelivery.com | Freight Express Delivery & Logistics | http://www.freightexpressdelivery.com | courier scam | hold | 46.16.188.3 | Address: 2Business Park, Parkside, Birmingham B37 7YG, UK E-Mail: info@freightexpressdelivery.com | 2/16/2018 23:02 | |||||||||||||||||||||||||||
| 129587 | awntcargo.com | AirWin Trasporter Cargo | http://www.awntcargo.com | courier scam | hold | 46.30.215.69 | Ref: https://www.scamwarners.com/forum/viewtopic.php?f=36&p=356282 Address: 3094 N Oklahoma Ave Oklahoma City, OK 73105, USA Telephone: +1 (918)358-0397 +19183580397 E-Mail: info@awntcargo.com | 2/20/2018 21:17 | |||||||||||||||||||||||||||
| 129592 | greshamscs.com | Gresham Securities and Courier Services (GSCS) / Speed Link Courier | http://www.greshamscs.com | courier scam | dead | 31.170.165.111 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=51209&start=10 Headquaters: Gresham Securities and courier services Dulles International Airport Cargo Facility 1 Aviation Circle - Washington, D.C. 20001 Email : info@greshamscs.net info@greshamscs.com PHONE: 404-410-7172 +14044107172 | 2/21/2018 18:15 | |||||||||||||||||||||||||||
| 129593 | greshamscs.net | Gresham Securities and Courier Services (GSCS) / Speed Link Courier | http://www.greshamscs.net | courier scam | dead | 213.180.193.89 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=51209&start=20 Headquaters: Gresham Securities and courier services Dulles International Airport Cargo Facility 1 Aviation Circle - Washington, D.C. 20001 Email : info@greshamscs.net info@greshamscs.com PHONE: 404-410-7172 +14044107172 | 2/21/2018 18:27 | |||||||||||||||||||||||||||
| 129614 | dhlcameroon.net | DHL Cameroon | http://www.dhlcameroon.net | courier scam | hold | 185.165.123.4 | Address: Rue de L'Independance BP 5416, Yaounde Telephone: +(237) 651080146 +237651080146 E-Mail: info@dhlcameroon.net Spoofing: http://www.dhl.com/en/cm/country_profile.html | 2/22/2018 1:52 | |||||||||||||||||||||||||||
| 129623 | dbschenkerglobal.com | DBSCHENKERGLOBAL | https://www.dbschenkerglobal.com | courier scam | dead | 153.92.6.39 | Spoofing: https://www.dbschenker.com/global info@DBSCHENKERGLOBAL Yenibosna Merkez Mahallesi, Cinar Cd. No:5, 34197 Bahcelievler/Istanbul | 2/22/2018 21:21 | |||||||||||||||||||||||||||
| 129634 | adtshipping.com | ADT Shipping Worldwide | http://www.adtshipping.com | courier scam | hold | 188.241.58.61 | Address: 210 Sunrise Highway, suite 203 Valley Stream, NY 11581 Telephone: (202) 670-2913 +12026702913 E-Mail: contact@adtshipping.com | 2/22/2018 23:02 | |||||||||||||||||||||||||||
| 129661 | dtdcexpr.com | DTDC | http://www.dtdcexpr.com | courier scam | hold | 181.174.165.161 | Spoofing: http://usa.dtdc.com customersupport@dtdcexpr.com | 2/23/2018 23:30 | |||||||||||||||||||||||||||
| 129670 | eriksexpresss.com | Eriks Express Services | http://www.eriksexpresss.com | courier scam | hold | 89.238.188.39 | 901 East Byrd Street | Suite 801 | Richmond, Virginia 23219 USA Telephone: +1772-919-8738, +1571-570-7457, +44746-724-3220 +17729198738, +15715707457, +447467243220 E-Mail : info@eriksexpressservices.com Website stolen from: http://www.deliverycompany.com/ Previously eriksexpressservices.com: https://db.aa419.org/fakebanksview.php?key=129635 | 2/24/2018 19:39 | |||||||||||||||||||||||||||
| 129675 | compasssecuritydelivery.ltd | Compass Couriers | http://www.compasssecuritydelivery.ltd | courier scam | dead | 46.183.218.178 | Spoofing: http://www.compass-couriers.co.uk/ Scam type: Romance scam (gift scam) +447518973397 support@compasssecuritydelivery.ltd Head Office: Compass House, Boon Hill Road, Stoke-on-Trent, ST7 8LA | 2/24/2018 19:56 | |||||||||||||||||||||||||||
| 129676 | crosstourtexasfreight.com | Cross Tour Texas Freight | http://www.crosstourtexasfreight.com | courier scam | dead | 45.35.57.75 | Address: 5100 westheimer dr, suite 200, Houston, Texas United States Telephone: +12344568900 E-Mail: crosstourtexasintfreightt@gmail.com, crosstourtexasintfreightt@crosstourtexasfreight.com, shipper-master@crosstourtexasfreight.com, trackingsupports@crosstourtexasfreight.com, richardjohnson@crosstourtexasfreight.com Previously crosstourtexasintfreight.com: https://db.aa419.org/fakebanksview.php?key=110865 Stolen content from: http://crscomercio.com.br/produtos/standard/about-us.htm | 2/24/2018 20:03 | |||||||||||||||||||||||||||
| 129678 | continentalcourier.site | Continental Courier Services | http://www.continentalcourier.site | courier scam | hold | 46.183.218.178 | Spoofing: http://www.ccs-uae.com/ Scam type: Romance scam (gift scam) Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=50138&start=70 63 Leicester Road AWHIRK London City; London GIR 0AA info@continentalcourier.site | 2/24/2018 20:18 | |||||||||||||||||||||||||||
| 129679 | globalmaxfreight.com | Global Max Courier Service | http://www.globalmaxfreight.com | courier scam | dead | 45.35.57.75 | Telephone: 00447438972105, 00221765747144 +447438972105, +221765747144 E-Mail: shipper-master@globalmaxfreight.com, trackingsupports@globalmaxfreight.com, richardjohnson@globalmaxfreight.com Stolen content from: http://crscomercio.com.br/produtos/standard/about-us.htm | 2/24/2018 20:25 | |||||||||||||||||||||||||||
| 129680 | ecofastpost.ltd | EFP Logistics | http://www.ecofastpost.ltd | courier scam | dead | 46.183.218.178 | Scam type: Romance scam (gift scam) Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=50138&start=70 PO Box 16122 Collins Street West,Victoria support@ecofastpost.ltd | 2/24/2018 20:27 | |||||||||||||||||||||||||||
| 129681 | hollywoodcourierexpres.com | Hollywood Courier Express | http://www.hollywoodcourierexpres.com | courier scam | dead | 45.35.57.75 | Address: Bldg. 102 Unit 304 Sajik-r 3 -gil 23 Jongno. E-Mail: shipper-master@hollywoodcourierexpres.com, trackingsupports@hollywoodcourierexpres.com, richardjohnson@hollywoodcourierexpres.com Content stolen from: http://crscomercio.com.br/produtos/standard/about-us.htm | 2/24/2018 20:28 | |||||||||||||||||||||||||||
| 129684 | cytexexpress.com | Cytex Express | http://www.cytexexpress.com | courier scam | hold | 31.170.166.222 | Tel: +1(765)487-0147 | 2/24/2018 20:41 | |||||||||||||||||||||||||||
| 129685 | roxcrownxpress.com | Roxcrown Express Courier | http://www.roxcrownxpress.com | courier scam | hold | 108.61.137.138 | Content stolen from: http://www.jetworldwide.com.au/ Gredley House,Second Floor 112 Buckingham Palace Road London, SW1W 9SP United Kingdom 116 Maiden Lane, 4th Floor New York, NY 10021 +447452186485 | 2/24/2018 20:41 | |||||||||||||||||||||||||||
| 129686 | expressinternational.ltd | Express International | http://www.expressinternational.ltd | courier scam | dead | 46.183.218.178 | 2/24/2018 21:02 |
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