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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 | |||||||||||||||||||||||||||
| 132716 | spclservices.com | South Pacific Courier And Logistics Services | http://www.spclservices.com | courier scam | hold | 107.167.3.220 | info@spclservices.com | 8/22/2018 17:03 | |||||||||||||||||||||||||||
| 132722 | esldelivery.eu | Extra Speed Delivery & Logistics | http://www.esldelivery.eu | courier scam | dead | 107.167.3.220 | Website stolen from: http://www.translinkexpress.co.uk/ Head Office Email: info@esldelivery.eu Address: 476B Hoxton, Newham London SE4 United Kingdom Regional Offices United States of America Email: info.us@esldelivery.eu Address: 1402 Trenton Rd Edinburg Texas 78539 USA Canada Email: info.ca@esldelivery.eu Address: 80 E White Hills Road St John's, NL A1A Canada Malaysia Email: info.my@esldelivery.eu Address: 107 Jalan Ipoh 51200 Kuala Lumpur Malaysia Netherlands Email: info.nl@esldelivery.eu Address: Johannes Vermeerstraat 41 1051 DL Amsterdam Netherlands Nigeria Email: info.ng@esldelivery.eu Address: 24 Shehu Shagari Way Head Quarters Louise, Central Abuja Nigeria | 8/22/2018 19:10 | |||||||||||||||||||||||||||
| 132723 | expresskargo.co.uk | Express Courier and Shipping | http://www.expresskargo.co.uk | courier scam | dead | 107.167.3.220 | +44.705.384.4024 +447053844024 info@expresskargo.co.uk infogoldxpressdelivery@email.com | 8/22/2018 19:18 | |||||||||||||||||||||||||||
| 132725 | gryphondeliveryworldwide.co.uk | Gryphon Delivery Worldwide | http://www.gryphondeliveryworldwide.co.uk | courier scam | dead | 107.167.3.220 | Website stolen from: http://www.translinkexpress.co.uk/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=61335&start=10 Head Office Email: info@gryphondeliveryworldwide.co.uk Address: 476B Hoxton, Newham London SE4 United Kingdom Regional Offices United States of America Email: info.us@gryphondeliveryworldwide.co.uk Address: 1402 Trenton Rd Edinburg Texas 78539 USA Canada Email: info.ca@gryphondeliveryworldwide.co.uk Address: 80 E White Hills Road St John's, NL A1A Canada Malaysia Email: info.my@gryphondeliveryworldwide.co.uk Address: 107 Jalan Ipoh 51200 Kuala Lumpur Malaysia Netherlands Email: info.nl@gryphondeliveryworldwide.co.uk Address: Johannes Vermeerstraat 41 1051 DL Amsterdam Netherlands Nigeria Email: info.ng@gryphondeliveryworldwide.co.uk Address: 24 Shehu Shagari Way Head Quarters Louise, Central Abuja Nigeria | 8/22/2018 20:23 | |||||||||||||||||||||||||||
| 132735 | zoomlogis.com | Zoom Logistics | https://www.zoomlogis.com | courier scam | hold | 5.153.47.237 | Scam Type: Trunkbox Scam Address: 7 Hawthorne Ave, Long Eaton, Nottingham NG10 Telephone: +1 315 707 4513 +13157074513 E-Mail: info@zoomlogis.com | 8/22/2018 23:39 | |||||||||||||||||||||||||||
| 132744 | citysprints.co.uk | City Sprints | http://www.citysprints.co.uk | courier scam | dead | 199.188.200.112 | Spoofing: https://www.citysprint.co.uk/ | 8/23/2018 15:33 | |||||||||||||||||||||||||||
| 132747 | skywavelogistic.eu | Skywave Logistics Company | http://www.skywavelogistic.eu | courier scam | dead | 107.167.3.220 | Website stolen from: http://www.translinkexpress.co.uk/ Head Office Email: info@skywavelogistic.eu Address: 142 Hadaiq Al-Andalus Street Al-Safarat District Khormaksar Aden, Yemen Regional Offices United States of America Email: info.us@skywavelogistic.eu Address: 1402 Trenton Rd Edinburg Texas 78539 USA Canada Email: info.ca@skywavelogistic.eu Address: 80 E White Hills Road St John's, NL A1A Canada Afghanistan Email: info.af@skywavelogistic.eu Address: Street No. 15, House No. 256 Wazir Akbar Khan Kabul, Afghanistan Netherlands Email: info.nl@skywavelogistic.eu Address: Johannes Vermeerstraat 41 1051 DL Amsterdam Netherlands | 8/23/2018 16:33 | |||||||||||||||||||||||||||
| 132748 | jtccourier.co.uk | JTC Courier | http://www.jtccourier.co.uk | courier scam | dead | 107.167.3.220 | Website stolen from: https://www.frf.com.au/ (old website) Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=61335&start=10 info@intcitycourier.com Head Offce: 67 & 68 Forest Road Feltham Middlesex TW13 7DY United Kingdom Email: uk@jtccourier.co.uk US OFFICE 1130 Remsen Ave 11201. Brooklyn, New York USA. E-Mail: usa@jtccourier.co.uk North America Regional Office: 365 North Service Road West - Unit 1, 2, & 3 Oakville , ON L6M 2V9 Canada Email: canada@jtccourier.co.uk Asia Regional Office: Level 13, Menara TM Off Jalan Pantai Baharu 50672 Kuala Lumpur Email: malaysia@jtccourier.co.uk | 8/23/2018 16:34 | |||||||||||||||||||||||||||
| 132750 | vinclassicexpress.ca | Vin Classic Express | http://www.vinclassicexpress.ca | courier scam | dead | 107.167.3.220 | info@vinclassicexpress.ca | 8/23/2018 17:11 | |||||||||||||||||||||||||||
| 132751 | pacificwestdeliveryservices.uk | Pacific West Delivery Services | http://www.pacificwestdeliveryservices.uk | courier scam | dead | 107.167.3.220 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=61335&start=10 info@pacificwestdeliveryservices.uk | 8/23/2018 17:23 | |||||||||||||||||||||||||||
| 132753 | upldelivery.ca | UPL Delivery & Logistics Services | http://www.upldelivery.ca | courier scam | dead | 107.167.3.220 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=61335&start=10 +14106096938 info@upldelivery.ca Companies House Second Floor 39-42 Linehall Street Belfast North Dublin Ireland BT2 8BG Second Floor 39-42 Linehall Street Belfast North Dublin Ireland BT2 8BG USA Office: 4785 Stevens Forest Rd Columbia MD 21045, USA info@upldelivery.ca | 8/23/2018 19:15 | |||||||||||||||||||||||||||
| 132756 | intergloballogistics.eu | Interglobal Logistics | http://www.intergloballogistics.eu | courier scam | dead | 173.212.217.140 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=61335&start=10 +44.793.746.6812 info@intergloballogistics.eu +447937466812 Companies House Second Floor 39-42 Linehall Street Belfast North Dublin Ireland BT2 8BG UK Office: 12 Canary Wharf, Churchill, PL London TW1358H, UK Tel: +44.793.746.6812 info@intergloballogistics.eu | 8/25/2018 11:35 | |||||||||||||||||||||||||||
| 132757 | latitudemarineline.com | Latitude Marine Line | http://www.latitudemarineline.com | courier scam | dead | 108.170.12.36 | 79 Eccleston Square, Uk info@latitudemarineline.com | 8/25/2018 12:10 | |||||||||||||||||||||||||||
| 132768 | transcour.com | TransCour | https://www.transcour.com | courier scam | dead | 104.18.58.114 | Contact: 324 Kensal Rd, London W10 5BZ, UK Email: customerservice@transcour.com | 8/25/2018 13:56 | |||||||||||||||||||||||||||
| 132773 | diplomatssecurity.com | Diplomat Contract Security Services | http://www.diplomatssecurity.com | courier scam | dead | 178.33.45.41 | Spoofing: http://www.diplomatssecurity.co.uk/ Diplomats Security Contract Ltd. Anerley Business Centre Anerley Road London SE20 8BD Telephone: 0744 724 0531 (local rate) Fax: 0744 724 0531 e-mail: info@diplomatssecurity.com +447447240531 | 8/25/2018 14:44 | |||||||||||||||||||||||||||
| 132776 | kubankcorp.com | KuBankCorp | http://www.kubankcorp.com | courier scam | dead | 111.90.144.223 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=69379 Mr. Tamura Nakazawa Address: Suite 4, 8 Elm Grove, Crouch End, London N8 9AJ Tel: +447480038402 Email: tamuranakazawa@kubankcorp.com | 8/25/2018 16:33 | |||||||||||||||||||||||||||
| 132777 | customs-international.com | Customs International | http://www.customs-international.com | courier scam | dead | 111.90.144.223 | info@customs-international.com | 8/25/2018 16:44 | |||||||||||||||||||||||||||
| 132787 | airmaxglobalexpress.com | Airmax Global Express Courier Company | http://www.airmaxglobalexpress.com | courier scam | hold | 195.201.241.182 | 5 CENTURION COURT RUSHGROVE STREET, LONDON SE18 5DP Telephone No :+16042457552 Sales : info@airmaxglobalexpress.com | 8/26/2018 14:51 | |||||||||||||||||||||||||||
| 132788 | fastreliablelogistic.com | Fast Reliable & Logistics Company | http://www.fastreliablelogistic.com | courier scam | hold | 195.201.241.182 | info@fastreliablelogistic.com | 8/26/2018 14:51 | |||||||||||||||||||||||||||
| 132796 | acelogisticsandpartners.com | Ace Logistics | http://www.acelogisticsandpartners.com | courier scam | hold | 108.170.12.36 | 17 Ebury Bridge Rd, London SW1W 8QX, 214 Roosevelt Ave, Woodside NY 11377, USA info@acelogisticsandpartners.com | 8/26/2018 19:05 | |||||||||||||||||||||||||||
| 132799 | adexpresslogistics.com | ADExpress Logistics | http://www.adexpresslogistics.com | courier scam | hold | 108.170.12.36 | Adderss : Meydan Road Nad Al Sheba1 P.O Box 6252 Dubai United Arab Emirates Telephone No : +971 55 998 6290 Hotline : +971 55 998 6290 E-mailinfo@adexpresslogistics.com info@adexpresslogistics.com Sales : sales@adexpresslogistics.com Support : info@adexpresslogistics.com +971559986290 | 8/26/2018 19:06 | |||||||||||||||||||||||||||
| 132800 | alainninsurance.com | Al Ain Ahlia Insurance Company | http://www.alainninsurance.com | courier scam | dead | 108.170.12.36 | Scam Type: Insurance Spoofing: https://www.alaininsurance.com/ | 8/26/2018 19:06 | |||||||||||||||||||||||||||
| 132803 | citysprintcourierservices.com | City Sprint Courier Services | http://www.citysprintcourierservices.com | courier scam | hold | 108.170.12.36 | Spoofing: https://www.citysprint.co.uk/ 17 Ebury Bridge Rd, London SW1W 8QX 214 Roosevelt Ave, Woodside NY 11377, USA info@citysprintcourierservices.com | 8/26/2018 19:07 | |||||||||||||||||||||||||||
| 132820 | skyrunshippings.com | Skyrun Shippings | http://www.skyrunshippings.com | courier scam | hold | 108.170.12.36 | 8/26/2018 19:15 | ||||||||||||||||||||||||||||
| 132821 | transpacificourierservices.com | Transpacific Courier Services | http://www.transpacificourierservices.com | courier scam | dead | 108.170.12.36 | 8/26/2018 19:15 | ||||||||||||||||||||||||||||
| 132823 | rcamovers.com | Richard Carter And Associates | http://www.rcamovers.com | courier scam | hold | 5.153.47.232 | customercare@rcamovers.com CargoPress, Itd. Unit 1 Trade City Business Park, Trade City Business Park, Cowley Mill Road, Uxbridge UB8 2DB, United Kingdom. +44-741-832-8156 +447418328156 | 8/26/2018 19:25 | |||||||||||||||||||||||||||
| 132837 | costarlogistics.com | COSTAR Logistics | http://www.costarlogistics.com | courier scam | hold | 5.100.152.180 | Address: 3600 presidential blvd, Austin, TX 78719 USA Telephone: +15-1855-0000 Email: shipping@costarlogistics.com | 8/27/2018 16:08 | |||||||||||||||||||||||||||
| 132838 | azexpress.org | AZ Express | http://www.azexpress.org | courier scam | hold | 5.100.152.180 | delivery@azexpress.org | 8/27/2018 16:08 | |||||||||||||||||||||||||||
| 132839 | asiaexpressint.com | Asia Delivery Company (Asia Express) | http://www.asiaexpressint.com | courier scam | dead | 5.100.152.180 | Logo stolen from: https://www.dpd.com/ Content stolen from: http://myl.com.tr/ (profile) Lot No. TL 8374-6 lubok tanjong apu road, 87010 w.p labuan island, Malaysia. Email: info@asiaexpressint.com | 8/27/2018 16:08 | |||||||||||||||||||||||||||
| 132840 | fgtexpress.com | FGT Express | http://www.fgtexpress.com | courier scam | hold | 5.100.152.180 | Email: shipping@fgtexpress.com | 8/27/2018 16:09 | |||||||||||||||||||||||||||
| 132841 | devstarexpress.com | DevStar Express Logistics Co | http://www.devstarexpress.com | courier scam | hold | 5.100.152.180 | 55 Glenlake Parkway, Sandy Springs, Georgia, USA. Telephone: +1(786)708-8385 Email: info@devstarexpress.com +17867088385 | 8/27/2018 16:09 | |||||||||||||||||||||||||||
| 132842 | universallogsuk.com | Universal Logistics UK | http://www.universallogsuk.com | courier scam | dead | 5.100.152.180 | 60 St Vincent Place, London, United Kingdom Reg. No. 07537120 Phone Lines: +447936453734 || +447547967356 QQ: 2956978564 Email: info@universallogsuk.com || support@universallogsuk.com | 8/27/2018 16:09 | |||||||||||||||||||||||||||
| 132843 | speedyexpressint.com | Speedy Delivery Express Services | http://www.speedyexpressint.com | courier scam | hold | 5.100.152.180 | Speedy Delivery Express Services Greenwich High Road, Chapel hill, London SE11 3JA Telephone: +44 753 712 7367 Email: shipping@speedyexpressint.com +447537127367 Ghana Office: 2nd Circular Road, Cantonments, Accra, Ghana. Telephone: +233 23 704 3446 +233237043446 | 8/27/2018 16:09 | |||||||||||||||||||||||||||
| 132844 | speedexpressco.com | Speed Delivery Company | http://www.speedexpressco.com | courier scam | hold | 5.100.152.180 | Greenwak High Road, Chapel hill, London SE09 8SF Telephone: +44 700 000 0000 Email: shipping@speedyexpressco.com | 8/27/2018 16:09 | |||||||||||||||||||||||||||
| 132845 | itlexpressint.com | International Trade Logistics | http://www.itlexpressint.com | courier scam | hold | 5.100.152.180 | 8/27/2018 16:10 | ||||||||||||||||||||||||||||
| 132846 | kingsxpressco.com | Kings Express Couriers | http://www.kingsxpressco.com | courier scam | hold | 5.100.152.180 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=69450&start=30 Kings Express Courier Service 54 Aviation Crescent Cape Town International Airport Phone: 0218249511 +27218249511 Email: info@kingsxpressco.com | 8/27/2018 16:10 | |||||||||||||||||||||||||||
| 132847 | trottersxpress.com | Trotters Express | http://www.trottersxpress.com | courier scam | hold | 5.100.152.180 | Address: 3600 presidential blvd, Austin, TX 78719 USA Telephone: +12180000000 Email: info@trottersxpress.com +1218-210-2329 +12182102329 | 8/27/2018 16:10 | |||||||||||||||||||||||||||
| 132848 | gsscoltd.com | Global Security & Shipping Company | http://www.gsscoltd.com | courier scam | hold | 5.100.152.180 | 25399 The Old Road #5301 Stevenson Ranch California, CA 91381. Telephone: +1 909 443 4785 Email: info@gsscoltd.com +19094434785 | 8/27/2018 16:10 | |||||||||||||||||||||||||||
| 132849 | amaexpressint.com | Ama Express International | http://www.amaexpressint.com | courier scam | hold | 5.100.152.180 | 8/27/2018 16:11 |
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