Online Scams»Scam Types
courier scam Websites
Total Records: 22,365
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 131396 | finishlineexpdel.com | Finish Line Express Delivery | http://www.finishlineexpdel.com | courier scam | hold | 192.185.29.221 | Company profile stolen from Aramex York County, Maine USA +1 207 543 4316 +12075434316 Email: delivery@finishlineexpdel.com, finishlinexpressdelivery@gmail.com | 6/14/2018 17:05 | |||||||||||||||||||||||||||
| 131398 | sgclogistica.com | SGC Logistica | http://www.sgclogistica.com | courier scam | dead | 188.241.39.220 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=68174#p165460 Also see: https://db.aa419.org/fakebanksview.php?key=131370 +880-1756-390-370 support@sgclogistica.com | 6/14/2018 18:29 | |||||||||||||||||||||||||||
| 131406 | alliedexpressltd.ml | Allied Express Shipping Company | http://www.alliedexpressltd.ml | courier scam | dead | 31.220.104.93 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=61335&start=10 2A Jalan Rugbi 13/30,section 13, Shah Alam, 40100 Selangor. Malaysia. Tel: +601133000988 E-mail: info.alliedexpress@asia.com E-mail: shipment@allied-expressltd.ml | 6/15/2018 21:34 | |||||||||||||||||||||||||||
| 131407 | allied-expressltd.ml | Allied Express Shipping Company | http://www.allied-expressltd.ml | courier scam | dead | 145.14.145.80 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=61335&start=10 2A Jalan Rugbi 13/30,section 13, Shah Alam, 40100 Selangor. Malaysia. Tel: +601133000988 E-mail: info.alliedexpress@asia.com E-mail: shipment@allied-expressltd.ml ------------ MALAYSIA:: 2A Jalan Rugbi 13/30,section 13, Shah Alam, 40100 Selangor. Malaysia. Tel: +601133000988 E-mail: shipment@allied-expressltd.ml ::TURKEY:: Halaskargazi Street No 63, 34373 Istanbul, Turkey. | 6/15/2018 21:42 | |||||||||||||||||||||||||||
| 131409 | esdclogistics.com | Express Standand Delivery Company | http://www.esdclogistics.com | courier scam | dead | 103.231.43.35 | Head Office The Managing Director Dr. Paul Benison A ngle Avenue Georges Pompidou P.B 3211 LOME TOGO Senegal Office Unite 23, No: 114 Parcel assainise Dakar Senegal B.P 2133 UK Office No. 21 Jermyn Street London SW1Y 4UH United Kingdom USA Office 190 Sacramento Street, Los Angeles, CA 90011, United States Of America Customer Enquiries Tel: +228 919 443 84 Tel: +228 799 368 94 Fax: 919 440 85 Email: info@esdclogistics.com Email: standardgroup@groupmail.com Email: standardcustomers@gmail.com +22891944384 +22879936894 +22891944085 | 6/16/2018 5:52 | |||||||||||||||||||||||||||
| 131411 | fedesshipping.com | Fedess Shipping Company Ltd | http://www.fedesshipping.com | courier scam | dead | 103.231.43.35 | Fedess Shipping Company Ltd 19 Aviation St, Airport Road Accra, Ghana +233 238 720 345 info@fedesshipping.com +233238720345 | 6/16/2018 6:00 | |||||||||||||||||||||||||||
| 131414 | globaloceansshippingltd.com | Global Oceans Shipping Ltd. | http://www.globaloceansshippingltd.com | courier scam | dead | 198.54.115.182 | Globe Trade Logistics Head Office The Manager Maxwell Greco 215 South Liberation Link, Airport City, Accra, Ghana 0549190919 Jl. lr. Juanda 3 No. 24 C-D-E, Daerah Khusus Ibukota Jakarta 1042, Indonesia info@globaloceansshippingltd.com +233549190919 | 6/16/2018 6:32 | |||||||||||||||||||||||||||
| 131415 | godswayshippingltd.com | GodsWay International Shipping Company | http://www.godswayshippingltd.com | courier scam | dead | 198.54.115.56 | GodsWay International Shipping Company St. Mario Ave Street 30146, Italy The Director Mr. Anderson Millano +3932737115401 info@godswayshippingltd.com | 6/16/2018 6:39 | |||||||||||||||||||||||||||
| 131420 | indescargo.com | IndesCargo Company Limited | http://www.indescargo.com | courier scam | dead | 103.231.43.35 | IndesCargo Company Ltd 52 Abelenkpe Avenue Accra, Ghana +233 209 200 263 +233 549 089 439 info@indescargo.com +233209200263 +233549089439 | 6/16/2018 7:42 | |||||||||||||||||||||||||||
| 131421 | mcadamshipping.com | Mcadam Shipping Company Limited | http://www.mcadamshipping.com | courier scam | dead | 198.54.115.182 | Mcadam Shipping Company Ltd 21st Kotoku Rd, Airport Road Accra, Ghana +233 503 989 722 info@mcadamshipping.com +233503989722 | 6/16/2018 8:09 | |||||||||||||||||||||||||||
| 131425 | penicamgoldsecs.com | Penicam Gold Security Company Limited | http://www.penicamgoldsecs.com | courier scam | dead | 198.54.115.182 | Penicam Gold Security Company Liimited 1269, Ridgeview Ct Diamond Bar, Los Angeles California, USA +18573099826 +1589456252 {whatsapp) info@penicamgoldsecs.com diplomat@penicamgoldecs.com finance@penicamgoldsecs.com admin@penicamgoldesecs.com | 6/16/2018 9:30 | |||||||||||||||||||||||||||
| 131426 | penicamshippingltd.com | Penicam Shipping Limited | http://www.penicamshippingltd.com | courier scam | dead | 198.54.115.182 | No. 26, Aplaku Road, Airport, Accra Ghana +233551692267 / +233246203200 inf@penicamshippingltd.com | 6/16/2018 9:43 | |||||||||||||||||||||||||||
| 131428 | predexsecurities.com | Predex Gold Security Company | http://www.predexsecurities.com | courier scam | dead | 103.231.43.35 | 52nd Airport Loop Airport, Accra Ghana +233 50 707 0652 +233507070652 info@predexsecurities.com +233507070652 | 6/16/2018 10:10 | |||||||||||||||||||||||||||
| 131432 | romseybakershipping.com | Romsey Baker Rapid Shipping | http://www.romseybakershipping.com | courier scam | dead | 103.231.43.35 | Address: 1800 Lihu Ave, Binhu Qu, Wuxi Shi, Jiangsu Sheng, China Phone: +86158-5599-2637 Email: info@romseybakershipping.com / romseybakker@mail.com (+1) 786 292 9323 +8615855992637 +17862929323 | 6/16/2018 11:08 | |||||||||||||||||||||||||||
| 131434 | twshipping.net | Trance World Shipping | http://www.twshipping.net | courier scam | dead | 198.54.115.182 | OFFICE LOCATION: 11 Hoi Shing Road, Tsuen Wan, New Territories, Hong Kong. OFFICE CONTACTS: Phone: +32 3808 1933 Fax: +32 3808 1934 E-MAIL: info@twshipping.net +3238081933 +3238081934 | 6/16/2018 12:32 | |||||||||||||||||||||||||||
| 131435 | unionoftreasure.com | Union Of Treasure Security Company | http://www.unionoftreasure.com | courier scam | dead | 198.54.115.182 | Union Of Treasure Security Company West Derby, Liverpool L11 1ER, England MOHAMED AHMED SADIQ (General Manager) mahmedsadiq@unionoftreasure.com FINIAN HUMPHERY (Admin Manager) finianhumphery@unionoftreasure.com MR BENJAMIN BEEF (Secretary) benjaminbeef@unionoftreasure.com Whatsapp: +447751465247 info@unionoftreasure.com unionoftreasureuk@hotmail.com | 6/16/2018 13:08 | |||||||||||||||||||||||||||
| 131436 | unitedfoundationgh.com | United Foundation Security Company | http://www.unitedfoundationgh.com | courier scam | dead | 198.54.115.182 | Address 127 Adabraka Tower House, Accra-Ghana Telephone +233263294168 Email info@unitedfoundationgh.com unitedfoundationgh1@outlook.com | 6/16/2018 13:19 | |||||||||||||||||||||||||||
| 131445 | dorencourier.com | Doren Courier | https://www.dorencourier.com | courier scam | dead | 107.178.102.105 | Telephone: +1 800 755 600, +19 1424 66126 +1800755600, +19142466126 E-Mail: info@dorencourier.com | 6/16/2018 22:22 | |||||||||||||||||||||||||||
| 131446 | boltcourierexpress.com | Bolt Courier Express | http://www.boltcourierexpress.com | courier scam | hold | 107.178.102.105 | Address: The Tea Shed, Unit 6, Elizabeth Industrial Estate, Juno Way, London SE14 5RW, UK E-Mail: info@boltcourierexpress.com | 6/16/2018 22:30 | |||||||||||||||||||||||||||
| 131449 | boltdropex.com | Bolt Drop Express | http://www.boltdropex.com | courier scam | hold | 107.178.102.105 | Address: 227 Marion Street uk, SC 29201 Telephone: report@boltdropex.com | 6/16/2018 22:44 | |||||||||||||||||||||||||||
| 131450 | wcservices.org | Wave Courier Services | https://wcservices.org | courier scam | hold | 145.14.144.77 | Address: 227 Marion Street uk, SC 29201 E-Mail: report@wcservices.org | 6/16/2018 22:47 | |||||||||||||||||||||||||||
| 131460 | alwdelivery.com | Alw Delivery | http://www.alwdelivery.com | courier scam | dead | 38.123.253.111 | cambodia@alwdelivery.com | 6/18/2018 19:18 | |||||||||||||||||||||||||||
| 131470 | envoyskyvaultcourier.com | Envoy Sky Vault And Courier Services | http://www.envoyskyvaultcourier.com | courier scam | dead | 5.153.51.80 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=67766 HEAD OFFICE: BRUSSELS BELGIUM Address: Weiveldlaal 6,1940 Zaventem, Belgium. + (32) 460-211-131 / Fex No.: + (39) 044-428-7867 +32460211131 +390444287867 BRANCH OFFICE ITALY Address: Francesco 00136 Roma Lincoln ca 90291 Venice Italy. + (39) 351-290-1204 +393512901204 Email: info@iascourier.com Website: www.envoysvs.com LOGISTICE DIECTOR . WEST FREEMAN HAGRID. | 6/19/2018 22:15 | |||||||||||||||||||||||||||
| 131475 | iascourier.com | Diplomatic Logistics LTD | http://www.iascourier.com | courier scam | dead | 199.188.200.110 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=67766 | 6/19/2018 22:47 | |||||||||||||||||||||||||||
| 131478 | globalexpressmail.net | GLEMDC Logistics | http://www.globalexpressmail.net | courier scam | dead | 198.38.83.81 | 6/20/2018 0:29 | ||||||||||||||||||||||||||||
| 131481 | diplomaticlogistics.com | Diplomatic Logistics LTD | http://www.diplomaticlogistics.com | courier scam | active | 144.217.75.99 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=67766 | 6/20/2018 16:42 | |||||||||||||||||||||||||||
| 131482 | dtdcecsdltd.com | DTDC Express Limited | http://www.dtdcecsdltd.com | courier scam | hold | 67.222.29.115 | Spoofing: http://www.dtdc.com/ info@dtdcecsdltd.com customersupport@dtdcecsdltd.com | 6/20/2018 17:53 | |||||||||||||||||||||||||||
| 131495 | emiratecityexpress.com | Emirate City Express | http://www.emiratecityexpress.com | courier scam | dead | 63.143.33.122 | Address: PO Box : 379885 , Shop No 17 Old Makati Bldg,Behind Day to Day Karama,Dubai,United Arab Emirates E-Mail: info@emiratecityexpress.com | 6/20/2018 22:02 | |||||||||||||||||||||||||||
| 131496 | milargoeexpressal.com | Milargoe Express Logistics Company | http://www.milargoeexpressal.com | courier scam | hold | 208.91.198.96 | 23008 Conklin Blvd, California City, CA 93505, United States of America Email: info@milargoeexpressal.com | 6/20/2018 22:06 | |||||||||||||||||||||||||||
| 131513 | fastcdlrysrv.com | Fast Track Courier Delivery Service | http://www.fastcdlrysrv.com | courier scam | dead | 0.0.0.0 | Ref: https://www.scamwarners.com/forum/viewtopic.php?f=7&t=163295 E-Mail: info@fastcdlrysrv.com, enquiries@fastcdlrysrv.com | 6/21/2018 19:43 | |||||||||||||||||||||||||||
| 131518 | bigupslogisticsltd.com | Bigups Logistics Inc | http://www.bigupslogisticsltd.com | courier scam | hold | 198.38.91.43 | 1A Boronia Rd, Brisbane Airport QLD 4008. Tel: +61 7 3067 8902 Email: info@bigupslogisticsltd.com | 6/21/2018 20:03 | |||||||||||||||||||||||||||
| 131519 | danaxexpresslc.com | Danax Express Logistics | http://www.danaxexpresslc.com | courier scam | hold | 198.38.91.43 | 46360 Lexington Village Way, Ste 100 Lexington, Park MD 20653, United States of America Tel: +1 (301) 778 0230 Email: danaxexpresslc@outlook.com Email: info@danaxexpresslc.com +13017780230 | 6/21/2018 21:59 | |||||||||||||||||||||||||||
| 131535 | expressdelivery-logistics.com | Express Delivery Logistics | http://www.expressdelivery-logistics.com | courier scam | dead | 31.31.196.251 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=68387 Address 301 Coco Drive Orlando, Florida 32807, USA. Email: info@expressdelivery-logistics.com | 6/23/2018 3:21 | |||||||||||||||||||||||||||
| 131536 | speedlanecargos.com | Speedlane Cargos | http://www.speedlanecargos.com | courier scam | dead | 31.28.24.113 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=68387 5559 W Belmont Ave, Chicago, IL 60095. Phone: +1 (405) 673 5927 Email: info@speedlanecargos.com +14056735927 | 6/23/2018 3:50 | |||||||||||||||||||||||||||
| 131538 | speedway-expresscourier.com | Speedway Express Courier | http://www.speedway-expresscourier.com | courier scam | dead | 31.31.196.87 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=68387 Address 200 Bute Gardens Rd, London W6 7DL, UK. Phone: +44 702 403 4744 Email: info@speedway-expresscourier.com | 6/23/2018 5:11 | |||||||||||||||||||||||||||
| 131539 | rapidoexprexx.com | Rapido Exprexx | http://www.rapidoexprexx.com | courier scam | dead | 31.31.196.87 | 6/23/2018 6:06 | ||||||||||||||||||||||||||||
| 131551 | royalsecurityanddeliverycompany.com | Royal Security & Delivery Company | http://www.royalsecurityanddeliverycompany.com | courier scam | dead | 167.114.209.101 | Royal Security & Delivery Company U.K : Royal Security & Delivery Company Woburn House upper Woburn Place, London WB4QDBP Phone: +447548778157 E-mail: info@royalsecurityanddeliverycompany.com | 6/23/2018 21:38 | |||||||||||||||||||||||||||
| 131552 | theunpostman.com | UN Postman | http://www.theunpostman.com | courier scam | dead | 167.114.209.101 | Spoofing: http://www.un.org/ U.K: UN PostMan 15-17 Charlotte Street London, United Kingdom Tel: +447544205363 E-mail: uk@theunpostman.com U.S.A: UN PostMan 420 5th Ave New York, NY, United States Tel: +1 (518) 261-0194 / 15182610194 E-mail: usa@theunpostman.com GHANA: UN PostMan Bremgartnerstrasse 7 Accra, GHANA Tel: +233249236601 E-mail: ghana@theunpostman.com | 6/23/2018 21:38 | |||||||||||||||||||||||||||
| 131553 | airsquexcourier.com | Airsquex Courier Service Company | http://www.airsquexcourier.com | courier scam | hold | 93.157.63.185 | Head Office. Atlanta, Georgia Phone:+1 600 543 8000 E: info@airsquexcourier.com | 6/23/2018 21:52 | |||||||||||||||||||||||||||
| 131573 | dpdexpresscourier.com | DPD Express Courier | http://www.dpdexpresscourier.com | courier scam | active | 148.163.126.72 | 6/24/2018 5:26 | ||||||||||||||||||||||||||||
| 131583 | unncourierservices.com | UNN Courier Services | http://www.unncourierservices.com | courier scam | dead | 167.114.209.101 | Address: 15-17 Charlotte Street London, United Kingdom Nangarhar Hwy, Kabul, Afghanistan 420 5th Ave New York, NY, United States Bremgartnerstrasse 7 Accra, GHANA Al-Thawra Ave, Tartus, Syria Galeazzo Alessi, 1, 16128 Genova GE, Italy E-Mail: info@unncourierservices.com. ghana@unncourierservices.com, afg@unncourierservices.com, usa@unncourierservices.com, italy@unncourierservices.com | 6/25/2018 20:53 | |||||||||||||||||||||||||||
| 131588 | flyasiandiplomaticcourier.com | Flyasian Xpress Diplomatic Courier Service | http://www.flyasiandiplomaticcourier.com | courier scam | dead | 77.222.61.137 | Rue FX Rue No. 201B, St. 46 Damas Fann Lome, TOGO. Email: info@flyasiandiplomaticcourier.com Phone: +228 979 74587 +22897974587 | 6/26/2018 13:28 | |||||||||||||||||||||||||||
| 131589 | elitecouriersdel.com | Elite Couriers & Delivery Services | http://www.elitecouriersdel.com | courier scam | dead | 185.43.220.18 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=70673 Operation manager: Mr. Arda Solmaz Phone: 0090 538 684 5075 Address: Levent Nispetiye Mah. Aytar Cad. No:3 Besiktas 34340 stanbul Turkey Email: arda@elitecourierdelivery.com +905386845075 Company name: Elite Couriers and Delivery Services Operation manager: Mr. Arda Solmaz Email Address: arda@elitecouriersdeliverytr.com Phone: 0090 531 200 0618 Address: Levent Nispetiye Mah. Aytar Cad. No:3 Besiktas 34340 Istanbul Turkey. Website: www.elitecouriersdel.com +905312000618 | 6/26/2018 13:52 | |||||||||||||||||||||||||||
| 131590 | elitecourierdelivery.com | Elite Couriers & Delivery Services | http://www.elitecourierdelivery.com | courier scam | hold | 208.91.199.202 | Phone: 0090 538 684 5075 Address: Levent Nispetiye Mah. Aytar Cad. No:3 Besiktas 34340 Istanbul Turkey Email: arda@elitecourierdelivery.com +905386845075 | 6/26/2018 14:34 | |||||||||||||||||||||||||||
| 131592 | swiftdelivery.online | Swift Delivery Shipping & Security Company | http://www.swiftdelivery.online | courier scam | dead | 185.43.220.17 | 6/26/2018 15:34 | ||||||||||||||||||||||||||||
| 131593 | soplogistics.com | Sop Logistics Courier Service | http://www.soplogistics.com | courier scam | active | 185.141.25.242 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=68437 Ziyapase Mh,. Istanbul, 03130 Adana / Adana Province, Turkey Email: info@soplogistics.com Email: customer_services@soplogistics.com | 6/26/2018 15:44 | |||||||||||||||||||||||||||
| 131594 | swiftsavecourir.com | Swift & Safe Courier Services International Inc. | http://www.swiftsavecourir.com | courier scam | hold | 162.222.227.194 | Omar Bin Al Khattab Street Dubai, UAE Mr. Leo Nelson Operation Manager | 6/26/2018 15:58 | |||||||||||||||||||||||||||
| 131595 | swiftsafecourier.com | Swift & Safe Courier Services International Inc. | http://www.swiftsafecourier.com | courier scam | dead | 81.177.135.143 | Omar Bin Al Khattab Street Dubai, UAE Tel: +971 559 034225 Mr. Leo Nelson Operation Manager Email: swiftandsafecourierservices@gmail.com info@swiftsafecourier.com | 6/26/2018 16:40 | |||||||||||||||||||||||||||
| 131596 | airquicksexpress.com | Air Quick Express | http://www.airquicksexpress.com | courier scam | dead | 77.222.61.137 | info.airquick@gmail.com quickshipping@airquicksexpress.com | 6/26/2018 16:50 | |||||||||||||||||||||||||||
| 131597 | meetguarantydelivery.com | Meet Guarantee Delivery | http://www.meetguarantydelivery.com | courier scam | dead | 198.187.29.23 | 2681 High Holborn BE6M 3FS, London United Kingdom Phone: +447459017033 Email: info@meetguarantydelivery.com | 6/26/2018 17:06 |
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