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
132167 diplomatun.org Diplomat De United Nation http://www.diplomatun.org courier scam hold 192.185.129.109 7/25/2018 16:32
132179 pedalexpress.us Pedal Express Logistics http://www.pedalexpress.us courier scam dead 198.187.31.253 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=36&t=164767 Address: Cedar Springs Road, Downtown Dallas, Dallas, 75201, USA Telephone: +1 (469)-837-7407 +14698377407 E-Mail: info@pedalexpress.us 7/25/2018 22:08
132187 bg-tal.com BG Transport and Logistics http://www.bg-tal.com courier scam hold 192.169.80.98 7/26/2018 16:12
132201 brinksglobalinc.com Brinks Global Inc. http://www.brinksglobalinc.com courier scam hold 208.91.199.202 Spoofing: http://www.brinksglobal.com/ info@brinksglobalinc.com 7/27/2018 17:05
132229 seafastdelivery.com Sea Fast Cargo Services http://www.seafastdelivery.com courier scam dead 108.170.55.202 Address: 26 Mill Bank London Swip 4QP United Kingdom 1223 S. Alameda Street Los Angeles California USA E-Mail: info@seafastdelivery.com 7/27/2018 20:58
132287 primeguardsecurity.org Prime Guard Security http://www.primeguardsecurity.org courier scam hold 208.91.199.202 Spoofing: http://pgsspl.in/ info@primeguardsecurity.org 7/28/2018 2:53
132304 sbclimitedsecurity.com Storrie Burns Financial Security Limited https://www.sbclimitedsecurity.com courier scam hold 192.163.212.12 Address: 12 Place de Fontenoy, Greenport, 75352, NY 11944, NEW YORK, USA Telephone: +16465132950 E-Mail: contact@sbclimitedsecurity.com 7/28/2018 20:23
132307 expitserv.info Expressit Courier Service Company. http://www.expitserv.info courier scam hold 37.72.171.98 Address: 12-14 Charlotte Street, London w1j 1RJ United Kingdom Sinotrans Air courier Ltd, no 27 Rounghua Nanlu, BDA Beijing, China E-Mail: Customercare@expitserv.info, Agent@expitserv.info 7/28/2018 21:17
132308 uqworldwidedelivery.com Unique Worldwide Delivery Services. http://www.uqworldwidedelivery.com courier scam dead 108.170.55.202 Address: 26 Mill Bank London Swip 4QP United Kingdom. 1223 S. Alameda Street Los Angeles California USA. E-Mail: info@uqworldwidedelivery.com. 7/28/2018 21:19
132317 cilcourierls.com CIL Courier http://www.cilcourierls.com courier scam hold 68.169.36.3 Flat 13, Bldg. 20 Hasan Bin Tabid Avenue, Manama, Bahrain. +97 31 619 8897 info@cilcourierls.com +1 (0)518-558-5319 +97316198897 +15185585319 7/29/2018 3:06
132318 interskycourier.com Intersky Courier http://www.interskycourier.com courier scam hold 68.169.36.8 UK Address 62 Jesmond Rd KILMORY PH43 2EP T: +44 1513292536 info@interskycourier.com USA: +13017789885 Flat 13, Bldg. 20 Hasan Bin Tabid Avenue, Manama, Bahrain +97 31 619 8897 info@interskycourier.com +441513292536 +97316198897 7/29/2018 3:25
132319 ghanagoldexpressdelivery.com Ghana Gold Express Delivery http://www.ghanagoldexpressdelivery.com courier scam hold 68.169.36.6 Plot # 7091, Tema, Greater Region, Opp Smith Plaza Tema-Ghana Tel/Fax: +233 30 221 1523 Tel/Fax: +233 30 266 2996 Tel: +233 505911470 Tel: +233 238272510 info@ghanagoldexpressdelivery.com +233302211523 +233302662996 +233505911470 +233238272510 7/29/2018 3:46
132334 firrancscourier.com Firrancs Courier Limited http://www.firrancscourier.com courier scam hold 198.38.88.227 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=38211&start=10 Address: Esentepe Mah. Talatpasa Cad. No: 5 (Harman Sok. Girisi) Sisli / Istanbul Turkey Firrancscourier@email.com 7/30/2018 15:54
132350 sclwlimited.com SCLW Limited Company http://www.sclwlimited.com courier scam hold 198.38.88.227 4 Ryefield Way, Silsden, Keighley B20 0EF Phone : +447452053576 7/30/2018 18:00
132359 grandfixsecsco.com Grand Fix Security & Courier http://www.grandfixsecsco.com courier scam dead 162.210.102.232 Grand Fix Security & Shipping Company 128 Spintex road, Accra, Ghana P.O. Box 9479, Accra, Ghana Tel: +233 50 465 7682 Grand Fix Security & Shipping Company 120, Oud Mehta Road, Deira, Dubai. P.O. Box 278, Dubai, UAE Tel: +971 58 821 2836 Grand Fix Security & Shipping Co. 94 Galata Karakoy, Beyoglu, 34421 Istanbul, Turkey P.O Box 542, Istanbul, Turkey Phone: +905 393003171 Email customercare@grandfixsecsc.com / grandfixventures@fastservice.com +233504657682 +971588212836 +905393003171 7/30/2018 19:27
132360 grandfixsecsc.com Grand Fix Security & Courier http://www.grandfixsecsc.com courier scam dead 65.154.166.203 Email customercare@grandfixsecsc.com See https://db.aa419.org/fakebanksview.php?key=132670 7/30/2018 19:44
132388 aexpcc.com Asian Express Courier http://www.aexpcc.com courier scam dead 198.54.114.224 Address: 121 101 City Mall Tele phone Exchange Road Peoples Colony # 01 Faislabad, Pakistan 7/31/2018 23:23
132389 privatesecuredcs.com Private Secured Courier Services http://www.privatesecuredcs.com courier scam dead 68.65.122.147 Address: Block 13 Knowledge Village Dubai UAE Luithagen Haven 2 Belgium Telephone: +32-460-217-694 +32460217694 E-Mail: info@privatesecuredcs.com 7/31/2018 23:26
132403 iwfreight.com Iwfreight http://www.iwfreight.com courier scam hold 104.24.110.52 Notes: Abused in Gold scams & Romance scams admin@iwfrieght.com inquiry@iwfreight.com support@iwfreight.com 08/01/2018 20:15
132412 mytransexpress.com TransExpress Courier Services http://www.mytransexpress.com courier scam hold 46.16.188.17 Address: Unit E Mortimer Road Narborough Leicester LE19 2GA E-Mail: contact@mytransexpress.com 08/01/2018 22:20
132421 npdlogistic.com NPD Logistic http://www.npdlogistic.com courier scam dead 208.91.199.202 Ref: https://www.419scam.org/emails/2018-03/22/00889125.11.htm shipment@npdlogistic.com 08/02/2018 16:31
132422 gb-shipping.com G.B Shipping Ltd https://www.gb-shipping.com courier scam hold 162.215.253.110 Address: 18 YANGSHUPA ROAD, HONGKOU SHANGHAI, CHINA Telephone: +442033221454, +442033224123 E-Mail: info@gb-shipping.com 08/02/2018 19:36
132426 eb-shipping.com E.b Shipping Ltd http://www.eb-shipping.com courier scam hold 162.251.80.21 Address: 213th Street, Carson, California 90749-6278 Telephone: (+1) 8053017547, (+1) 8054203118 +18053017547, +18054203118 E-Mail: info@eb-shipping.com 08/02/2018 20:09
132459 diamondlinkexpress.com Diamond Link Express Delivery http://www.diamondlinkexpress.com courier scam hold 104.153.45.242 09 Wilton Rd Pimlico, London SW1V 1JZ UK HEAD OFFICE : +12536669713 BRANCH OFFICE : +447042070859 info@diamondlinkexpress.com 08/05/2018 08:04
132461 fedlinkexpress.com Fedlink Express Delivery http://www.fedlinkexpress.com courier scam hold 104.153.45.242 09 Wilton Rd Pimlico, London SW1V 1JZ UK HEAD OFFICE : +12536668659 BRANCH OFFICE : +447042070859 info@fedlinkexpress.com 08/05/2018 08:42
132470 sealinkslogistics.com Sealinks Logistics And Parcel Service http://www.sealinkslogistics.com courier scam hold 104.153.45.242 130 Wilton Rd Pimlico, London SW1V 1JZ UK +44 (0) 20 3389 6759 +44 (0) 20 3389 1414 info@sealinkslogistics.com +442033896759 +442033891414 08/05/2018 10:54
132471 sgagservices.com SGAG Services http://www.sgagservices.com courier scam hold 199.231.95.26 130 Wilton Rd Pimlico, London SW1V 1JZ UK +44 (0) 20 3389 6759 +44 (0) 20 3389 1414 info@sgagservices.com +442033896759 +442033891414 08/05/2018 11:03
132475 accesspostcouriers.net Access Post Couriers and Delivery Service http://www.accesspostcouriers.net courier scam dead 80.87.203.19 Address Access Post Couriers and Delivery Service, 1270 W Peachtree St, Suite 200 Atlanta, GA 30309. Email: info@accesspostcouriers.com 08/05/2018 13:01
132476 globalindia-brisk.com Global India Brisk Security & Logistic Agency http://www.globalindia-brisk.com courier scam hold 31.31.196.236 Address Global India Brisk Security & Logistic Agency, 3rd Floor Landmark Building District Center Saket, New Delhi 1100170, India. Phone: 009 177 0952 7823 Email: info@globalindia-brisk.com +917709527823 08/05/2018 13:49
132495 worldoneltd.com World One Limited https://www.worldoneltd.com courier scam dead 173.214.177.180 Main Office Address: Email info@worldoneltd.com Address: 381 Blair Rd, Carteret, NJ 07008, USA Phone: 8002474747 08/07/2018 12:57
132549 westgateshipping.com Westgate Shipping https://www.westgateshipping.com courier scam dead 68.65.120.201 Address: 641 Dr Langalibalele Dube st, West Beach,Durban, 4101, South Africa Telephone: +27 (87) 5503608 +27875503608 E-Mail: support@westgateshipping.com, dubai@westgateshipping.com 08/09/2018 23:52
132550 fintexp.com Fint Express & Freight Services http://www.fintexp.com courier scam hold 46.16.188.7 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=13&t=165720 Website and content stolen from: http://www.tigerintexp.com Address: Alan Drive, The Business Village Wexham Road Slough SL2 5HF United Kingdom Telephone: 01223 242250 E-Mail: fintexpc@fintexp.com, info@fintexp.com 08/10/2018 00:27
132576 airbirdcargo.us Airbird Cargo and Shipping Company / Ocean Moon Cargo http://www.airbirdcargo.us courier scam dead 162.210.102.230 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=69370 Agence De Klake, 02 BP 955 RP Cotonou, Benin Republic info@airbirdcargo.com + (229) 6232 1296 +22962321296 08/11/2018 20:54
132584 bombinologistics.info Bombino Logistics http://www.bombinologistics.info courier scam hold 172.246.141.192 Telephone: +1 702-bombinocare E-Mail: bombinologistics101@gmail.com 08/11/2018 21:40
132586 dhxcourier.us DHX Courier and Haulage Services http://www.dhxcourier.us courier scam hold 162.210.102.230 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=69370 DHX GLOBAL 65 Hawaii Belt Rd, Waimea, HI 96743, United States info@dhxcourier.us deliveryc4@gmail.com 08/11/2018 21:51
132591 iecs.us International Express Courier Service http://www.iecs.us courier scam dead 162.210.102.231 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=69370 170 William Street New York, NY 10038, USA Email: info@iecs.us 08/12/2018 17:01
132595 vexpresscourier.us V Express Couriers and Haulage Services Ltd. http://www.vexpresscourier.us courier scam dead 162.210.102.230 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=69370&start=10 53 Barnfield Road Stoke-On-Trent Staffordshire ST10 4LA United Kingdom Email: info@vexpresscourier.us vexpresscourier@outlook.com Tel: +44 752 063 6329 +44 203 608 6991 Contact Person: Vermon James +447520636329 +442036086991 08/12/2018 19:51
132604 worldglobalcourierservices.com World Global Courier Services http://www.worldglobalcourierservices.com courier scam dead 162.210.102.223 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=69370&start=10 Head/Corporate Office: 206 Gray's Inn Road London WC1X 8HB DX: 37904 King's Cross email: info@worldglobalcourierservices.com 8/13/2018 18:42
132605 fleetspeedlog.com Fleet Speed Logistics Limited http://www.fleetspeedlog.com courier scam hold 103.6.198.83 Website stolen from: http://www.city-link.co.uk/ Ref: https://web.archive.org/web/20140301143242/http://www.city-link.co.uk:80/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=69448 Speed Logistics Limited Ltd. Registered in England 01070871. Registered office:- Coventry Airpark, Siskin Parkway West, Baginton, Coventry, CV3 4PA. 8/14/2018 17:16
132632 westlinedelivery.com WestLine Delivery http://www.westlinedelivery.com courier scam dead 72.18.134.34 Address: 21st St San Francisco, California United State 12 Appold Street, 2nd Floor, London EC2A 2AW, UK Telephone: +1 707-300-7286, +44 752-666-6724 +17073007286, +447526666724 UK +44 752-666-6724 +447526666724 E-Mail: westlinedelivery.com@gmail.com 8/15/2018 18:41
132662 gloshipforwarders.com Global Shipping Forwarders http://www.gloshipforwarders.com courier scam dead 5.189.153.53 +26659439810 NO 12 SIDAR STREET 2198 JOHANNESBURG,GAUTENG,SOUTH AFRICA 1-888-123-4567. Columbia, SC 29201 227 Marion Street. 8/17/2018 16:31
132663 swiftflightlogistics.com SwiftFlight Logistics http://www.swiftflightlogistics.com courier scam dead 174.136.29.110 Address: 2100 NW 42nd Ave, Miami, FL 33126, USA E-Mail: info@swiftflightlogistics.com 8/17/2018 21:56
132664 royalchasesecurityncourier.com Royal Chase Security and Courier Company http://www.royalchasesecurityncourier.com courier scam dead 174.136.29.110 Address: 35 Chase road, London NW10 6PU, UK E-Mail: info@royalchasesecurityncourier.com 8/17/2018 22:02
132665 speedyglobalservices.com Speedy Global Courier http://www.speedyglobalservices.com courier scam dead 174.136.29.110 Address: Dallas, TX E-Mail: info@speedyglobalservices.com 8/17/2018 22:13
132666 universalcourierexpress.com Universal Courier Express http://www.universalcourierexpress.com courier scam dead 174.136.29.110 Address: Dallas, Texas, United States Telephone: +1 817 864 8656 +18178648656 E-Mail: info@universalcourierexpress.com 8/17/2018 22:22
132667 speedwaysexpress.com Speedways Express http://www.speedwaysexpress.com courier scam dead 69.160.38.2 Address: 701 Annapolis Rd Gambrillis, MD 21054 8/17/2018 22:59
132682 wwcsgroup.com Worldwide Parcel http://www.wwcsgroup.com courier scam hold 5.153.10.229 Website and content stolen from: https://www.parcelforce.com/ 8/18/2018 20:39
132697 zibralogistics.com Zibra Logistics http://www.zibralogistics.com courier scam hold 209.205.207.130 Address: 31 State St, Boston, MA 02109, USA Telephone: +12133140318 E-Mail: info@zibralogistics.com 8/18/2018 23:08
132702 globalcourierdelivery.com Global Courier Delivery http://www.globalcourierdelivery.com courier scam dead 78.157.214.234 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=69627 Address: Building 4 Eaton Complex Gate House Close, Aylesbury HP198DE, UK Email: info@globalcourierdelivery.com | delivery@globalcourierdelivery.com Phone: +44 754 849 9985 +447548499985 8/19/2018 16:20
132704 mskglobalshippingline.com MSK Global Shipping and Logistics http://www.mskglobalshippingline.com courier scam hold 108.170.16.155 300 E. Ocean Blvd, Suite 1400 Long Beach Los Angeles 90802 United States Phone: +1 (917) 636-7385 +19176367385 8/20/2018 20:52
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