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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 135740 | expressdhl.net | Express DHL Shipping | https://www.expressdhl.net | courier scam | hold | 198.54.120.146 | Spoofing: http://www.dhl.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=73087 Head Office Express DHL 81 Colorado Way, RHIWARGOR, USA. Contact Details 00447718850928 +447718850928 support@expressdhl.net | 1/15/2019 19:25 | |||||||||||||||||||||||||||
| 135755 | nacargologistics.com | National Air Cargo and Logistics | http://www.nacargologistics.com | courier scam | hold | 209.222.109.226 | Address: Florida Telephone: (+) 156 1202 120 1 (+1 561 202 1201) +15612021201 E-Mail: nationalaircargo@deliveryman.com | 1/15/2019 23:20 | |||||||||||||||||||||||||||
| 135757 | owmlogisstics.com | O.W.M Logistics | http://www.owmlogisstics.com | courier scam | hold | 198.96.95.58 | E-Mail: info@owmlogisstics.com | 1/16/2019 0:13 | |||||||||||||||||||||||||||
| 135758 | drillshp.com | Drill Shipping | http://www.drillshp.com | courier scam | hold | 192.169.92.18 | Address: P.O Box 2658 Bonanjo, Douala CAMEROON Telephone: +237685382391 E-Mail: info@drillshp.com | 1/16/2019 0:21 | |||||||||||||||||||||||||||
| 135762 | expressdelivery.site | Express-Delivery | http://www.expressdelivery.site | courier scam | hold | 192.185.129.121 | No12,Priya complex,Vasant vihar,delhi-110057 info@expressdelivery.site | 1/16/2019 18:09 | |||||||||||||||||||||||||||
| 135764 | bluecrestsecurities.com | Blue Crest Diamond Securities | http://www.bluecrestsecurities.com | courier scam | dead | 69.73.181.8 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=73159 Heinf Street, Manchester, Greater Manchester, M30 583N, United Kingdom. Email: info@bluecrestsecurities.com | 1/16/2019 19:28 | |||||||||||||||||||||||||||
| 135769 | unitednationdeliveryservice.com | United Nations International Delivery Company | http://www.unitednationdeliveryservice.com | courier scam | dead | 74.208.236.144 | E-Mail: unitednationsinterdelivery@outlook.com | 1/16/2019 21:46 | |||||||||||||||||||||||||||
| 135770 | dynamexco.com | Dynamex Courier Service | http://www.dynamexco.com | courier scam | hold | 192.185.29.202 | 1/16/2019 21:54 | ||||||||||||||||||||||||||||
| 135771 | newflightd.com | Newflight Delivery Services | http://www.newflightd.com | courier scam | dead | 195.201.179.80 | E-Mail: info@newflightd.com | 1/16/2019 22:05 | |||||||||||||||||||||||||||
| 135772 | universalcoservices.com | Universal Courier Services | http://www.universalcoservices.com | courier scam | dead | 208.91.198.220 | Address: 140 Huntington Ave, Boston, MA, 02115, USA. E-Mail: info@universalcoservices.com | 1/16/2019 22:10 | |||||||||||||||||||||||||||
| 135776 | globalmaritimeshiphandler.com | Global Maritime Ship Handler | http://www.globalmaritimeshiphandler.com | courier scam | hold | 192.185.129.86 | Address: 709 Honey Creek Dr.New York, NY 10028 Telephone: +1 (252) 508 - 9677, +44 (741) 833 - 3165 +12525089677, +447418333165 E-Mail: info@globalmaritimeshiphandler.com | 1/16/2019 22:46 | |||||||||||||||||||||||||||
| 135780 | expresslineshippingd.com | Express Line Shipping Delivery | http://www.expresslineshippingd.com | courier scam | hold | 66.147.238.141 | Address: 141 N Prospect Ave, Bergenfield, NJ, 07621 Telephone: +19177819359 E-Mail: info@expresslineshippingd.com, support@expresslineshippingd.com | 1/16/2019 23:12 | |||||||||||||||||||||||||||
| 135781 | hrtrans.org | H & R Travel And Logistics Ltd | http://www.hrtrans.org | courier scam | hold | 185.179.157.0 | Spoofing: H & R TRAVEL AND LOGISTICS LTD Website and content stolen from: http://hrtrans.com Address: 72 Wiltshire Road Chadderton, Oldham, OL9 7RY United Kingdom 37, Kongshavnveien Oslo, 0193 Norway Calle Alcalde Jose Puertes Alfafar, Valencia, 46910 Spain 2/27 Rowood Rd Prospect, 2148, NSW Australia Telephone: +44 (0) 7405579198, +47 (0) 474095207, +34 (0) 602192058, +61 (0) 469145398 +447405579198, +47474095207, +34602192058, +61469145398 E-Mail: info@hrtrans.org | 1/16/2019 23:23 | |||||||||||||||||||||||||||
| 135786 | globalparcelexpressdelivery.com | Global Parcel Express Delivery | http://www.globalparcelexpressdelivery.com | courier scam | hold | 160.153.129.205 | Content stolen from: https://www.worldwide-express.co.uk E-Mail: info@globalparcelexpressdelivery.com | 1/17/2019 1:01 | |||||||||||||||||||||||||||
| 135787 | parcelxpress.net | Parcel Xpress | http://www.parcelxpress.net | courier scam | hold | 160.153.131.218 | Content stolen from: https://www.worldwide-express.co.uk E-Mail: contact@parcelexpress.net | 1/17/2019 1:10 | |||||||||||||||||||||||||||
| 135788 | expressparcelservice.org | Express Parcel Service | http://www.expressparcelservice.org | courier scam | hold | 107.180.41.251 | Content Stolen from: https://www.worldwide-express.co.uk/ | 1/17/2019 1:14 | |||||||||||||||||||||||||||
| 135789 | globaparcel.net | Global Parcel | http://www.globaparcel.net | courier scam | hold | 107.180.25.129 | Content stolen from: https://www.worldwide-express.co.uk/ Telephone: +447520626722 E-Mail: info@globaparcel.net, care@globaparcel.net | 1/17/2019 1:21 | |||||||||||||||||||||||||||
| 135809 | urbexcargo.com | Urbex Cargo Logistics | http://www.urbexcargo.com | courier scam | dead | 103.120.176.42 | Address: 7677 Oakport St # 1160, Oakland, CA 94621, USA Telephone: +14069482487 E-Mail: urbexcargo@gmail.com | 1/19/2019 22:37 | |||||||||||||||||||||||||||
| 135810 | globalcargoagency.com | Global Cargo Agency | http://www.globalcargoagency.com | courier scam | dead | 103.120.176.42 | Address: 7677 Oakport St # 1160, Oakland, CA 94621, USA Telephone: +1 330-267-7048 +13302677048 E-Mail: support@globalcargoagency.com, info@jetmaritimeshipping.com | 1/19/2019 22:49 | |||||||||||||||||||||||||||
| 135811 | globalcourierexp.com | Global Courier Express | https://www.globalcourierexp.com | courier scam | dead | 103.120.176.42 | Address: 7677 Oakport St # 1160, Oakland, CA 94621, USA Telepheon: +1(651) 705-6130 +16517056130 E-Mail: info@globalcourierexp.com, info@jetmaritimeshipping.com | 1/19/2019 22:55 | |||||||||||||||||||||||||||
| 135812 | nauticalglobalshippers.com | Nautical Global Shippers | http://www.nauticalglobalshippers.com | courier scam | hold | 103.120.176.42 | Address: 1001 Douglas Ave,Las Vegas ,NM 87701,USA Telephone: +1(505) 652 7161 +15056527161 E-Mail: info@nauticalglobalshippers.com | 1/19/2019 22:59 | |||||||||||||||||||||||||||
| 135820 | heralddcouriers.com | Herald Dino Couriers | https://www.heralddcouriers.com | courier scam | dead | 31.220.41.16 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=73163 +1 (346) 666-5464 sales@heralddcouriers.com Manhattan Hall, Copious Melbourne, New Yourk +13466665464 | 1/20/2019 1:39 | |||||||||||||||||||||||||||
| 135821 | heralddonline.co.nf | Herald Dino Couriers | http://www.heralddonline.co.nf | courier scam | dead | 185.176.43.90 | See https://db.aa419.org/fakebanksview.php?key=136151 | 1/20/2019 1:46 | |||||||||||||||||||||||||||
| 135825 | speedcourieronline.com | Speed Couriers | http://www.speedcourieronline.com | courier scam | dead | 31.220.41.16 | Website stolen from https://www.speedcouriers.co.uk Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=73163&start=10 Tel: +44 7024093348 Address: Unit HT2, Westbrook Road, Trafford Park, Manchester M17 1AY Email: sales@speedcourieronline.com +447024093348 | 1/20/2019 6:12 | |||||||||||||||||||||||||||
| 135826 | marbelacosta.net | Marbella Couriers Costa del Sol | http://www.marbelacosta.net | courier scam | hold | 185.176.43.61 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=73163&start=10 Telephone: +447024036832 Email: sales@marbelacosta.net | 1/20/2019 6:49 | |||||||||||||||||||||||||||
| 135832 | peregrinexpress.com | Peregrine Xpress Services, Inc. | https://www.peregrinexpress.com | courier scam | dead | 160.153.133.147 | Telephone: +1 (519) 9900 325, +44 (203) 3223 350, +1 (437) 8002 851, +6 (148) 8874 093 +15199900325, +44203223350, +14378002851, +61488874093 E-Mail: peregrinexpress@hotmail.com, peregrinexpress@yahoo.com | 1/22/2019 22:24 | |||||||||||||||||||||||||||
| 135833 | gmbexpress.com | GMB World Express Cargo | http://www.gmbexpress.com | courier scam | hold | 192.185.129.71 | Address: 300HMB APT. World Flight Terminal, Manchester Airport. M90 5BA London Telephone: +1 (410) 442 6707, +44 (203) 3223 350 +14104426707, +442033223350 E-Mail: contact@gmbexpress.com | 1/22/2019 23:04 | |||||||||||||||||||||||||||
| 135864 | econetexpressservice.com | Econet Express Service | http://www.econetexpressservice.com | courier scam | hold | 111.90.144.55 | Website stolen from http://www.airsealogistics.com/ Econet Express Service US Headquarters: Address: 250 Auburn Ave NE, Atlanta, GA 30303, USA. Phone: +1 (872) 465 2732 Email: info@econetexpressservice.com UK Branch: Express House, Abeles Way, Atherstone CV9 2RY, United Kingdom. Phone: +44 (0) 844 588 0718 Email: enquiries@econetexpressservice.com +18724652732 +448445880718 | 1/26/2019 21:54 | |||||||||||||||||||||||||||
| 135866 | globaledgecouriers.com | Global Edge Couriers | http://www.globaledgecouriers.com | courier scam | dead | 111.90.144.55 | Website stolen from http://www.airsealogistics.com/ Global Edge Couriers Head Office: 2nd floor, Citypoint, 65 Haymarket Terrace, Edinburgh EH12 5HD, UK. Branch Office: 154 6th Ave 10th floor, New York, NY 10013. Email General Inquiry: info@globaledgecouriers.com, contact@globaledgecouriers.com | 1/26/2019 22:17 | |||||||||||||||||||||||||||
| 135868 | savannahshippers.com | Savannah Shippers | http://www.savannahshippers.com | courier scam | dead | 111.90.144.55 | Website stolen from http://www.airsealogistics.com/ Head Office: 4 Tyndall St, Cardiff CF10 4BQ, UK. Branch Office: Via Fra Paolo Sarpi 10, 35138 Padua, Italy. Asia Office: 877 Shree Balalma, Near Deepak Hospital, Mira Bhyander, Mumbai, India. USA Head Office: 222 S. Palos Verdes St. San Pedro, CA 90731 United States. Email General Inquiry: info@savannahshippers.com, contact@savannahshippers.com | 1/26/2019 22:30 | |||||||||||||||||||||||||||
| 135870 | mediterraneanshippinginc.com | Mediterranean Shipping Inc. | https://www.mediterraneanshippinginc.com | courier scam | hold | 169.255.59.8 | Spoofing: https://www.msc.com/ Tel: +1 (647) 491-2794 Email: info@mediterraneanshippinginc.com +16474912794 | 1/26/2019 22:47 | |||||||||||||||||||||||||||
| 135875 | citalogistix.com | Cita Logistix | http://www.citalogistix.com | courier scam | hold | 169.255.59.4 | Spoofing: http://citalogistics.com/ Tel: +1 (570) 218-7977 Email: info@citalogistix.com +15702187977 | 1/26/2019 23:16 | |||||||||||||||||||||||||||
| 135877 | quicktracelogistics.com | QuickTrace Logistics | http://www.quicktracelogistics.com | courier scam | hold | 169.255.59.8 | Tel: +44 1158245319 Email: info@quicktracelogistics.com Address : Room 67 14 Tottenham Court Road Lodon England W1T1JY +441158245319 | 1/26/2019 23:32 | |||||||||||||||||||||||||||
| 135878 | doveclogistics.com | Dovec Logistics | https://www.doveclogistics.com | courier scam | dead | 192.3.202.210 | London and Istanbul Office +447539976627 +905488891827 contact@doveclogistics.com | 1/26/2019 23:56 | |||||||||||||||||||||||||||
| 135879 | ghanashippers.com | Ghana Shipppers & Transport | http://www.ghanashippers.com | courier scam | dead | 198.54.115.206 | 1023 Aviance Lane, Airport Accra - Ghana Email: info@ghanashippers.com | 1/27/2019 0:24 | |||||||||||||||||||||||||||
| 135880 | securequicknet.online | Secure Quick Net Ghana Shippers | https://www.securequicknet.online | courier scam | dead | 198.54.116.17 | 1/27/2019 0:35 | ||||||||||||||||||||||||||||
| 135881 | globalpetshippers.com | Global Pet Shippers | https://www.globalpetshippers.com | courier scam | dead | 185.201.11.180 | 800 J St Sacramento, CA 95814, USA (510)-866-0729 contact@globalpetshippers.com Europe Office Eastern Esplanade, Southend-On-Sea, Essex, SS1 europe@globalpetshippers.com Canada Office 5572 North Ridge Road, Halifax, Nova Scotia B3K5K2 contact@globalpetshippers.com Australia Office 366 Scarborough Beach Road Osborne Park WA 6017 Ph. australia@globalpetshippers.com +15108660729 Fake sellers use on free ads websites the same phone number with the email address michaeljohnson1235@yahoo.com - New York, USA & San Francisco, California. | 1/27/2019 1:10 | |||||||||||||||||||||||||||
| 135882 | pacificpetslinktransport.com | Pacific Pets Link Transport | http://www.pacificpetslinktransport.com | courier scam | dead | 104.31.70.43 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=73327 +1(571) 494-8893 info@pacificpetslinktransport.com Tel: +1 484-403-0090 Email: support@pacificpetslinktransport.com +15714948893 +14844030090 | 1/27/2019 1:50 | |||||||||||||||||||||||||||
| 135883 | atlanticfreightshippers.com | North Atlantic Freight Animal Transporters | https://www.atlanticfreightshippers.com | courier scam | dead | 31.220.2.120 | contact@atlanticfreightshippers.com | 1/27/2019 2:28 | |||||||||||||||||||||||||||
| 135884 | northamericanshippingco.com | North American Animal Transporters | https://www.northamericanshippingco.com | courier scam | dead | 31.220.2.120 | +1 (800) - 784-4203 contact@jutapatpac.us +18007844203 | 1/27/2019 2:41 | |||||||||||||||||||||||||||
| 135885 | amerifreightshipping.com | American Freight Shipping Animal Transporters | http://www.amerifreightshipping.com | courier scam | dead | 31.220.2.120 | 950 Bannock Street, Suite 1200 , Boise, Idaho ,83702 +1 800 -784-4203 contact@amerifreightshipping.com +18007844203 | 1/27/2019 2:59 | |||||||||||||||||||||||||||
| 135886 | nationwidepetsdeliveryagency.com | NationWide Pet Delivery Agency / American Freight Shipping Animal Transporters | https://www.nationwidepetsdeliveryagency.com | courier scam | dead | 198.54.116.163 | +1 800-219-1703 services@nationwidepetsdeliveryagency.com +18002191703 | 1/27/2019 3:12 | |||||||||||||||||||||||||||
| 135887 | skylinerpetcourrier.com | Skyliner Pet Courrier | http://www.skylinerpetcourrier.com | courier scam | dead | 31.220.2.120 | 11707 E Sprague Ave Spokane Valley,WA 99206 +1 (509)-414-1723 contact@skylinerpetcourrier.com +15094141723 | 1/27/2019 3:27 | |||||||||||||||||||||||||||
| 135888 | usfastpetsshippers.com | US Fast Pets Shippers | https://www.usfastpetsshippers.com | courier scam | dead | 104.17.22.109 | Content stolen from https://www.terminal4pets.com US FAST PETS SHIPPERS BRANCH UK Contacts: ( +44 )7031960229 / 7024025698 US FAST PETS SHIPPERS BRANCH USA CONTACTS: +1 (501) 232-6637 US FAST PETS SHIPPERS BRANCH CANADA CONTACTS: +1 (501) 232-6637 US FAST PETS SHIPPERS BRANCH AFRICA CONTACTS: ( +237 ) 676767307 US FAST PETS SHIPPERS BRANCH EUROPE CONTACTS: +3 81 82 85 38 US FAST PETS SHIPPERS BRANCH AUSTRALIA CONTACTS: ( +61 ) 08 9221 5209 EMAIL ADDRESS : usfastshippers@gmail.com EMAIL ADDRESS : infos@usfastpetsshipers.com +447031960229 / +447024025698 +15012326637 +237676767307 +381828538 +610892215209 | 1/27/2019 4:00 | |||||||||||||||||||||||||||
| 135908 | emsdiscreetdelivery.com | EMS | http://www.emsdiscreetdelivery.com | courier scam | hold | 162.255.118.61 | Spoofing: https://www.ems.post/ Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm info@emsdiscreetdelivery.com | 1/28/2019 21:57 | |||||||||||||||||||||||||||
| 135909 | bluedartexpressdelivery.com | Blue Dart Express Delivery | http://www.bluedartexpressdelivery.com | courier scam | hold | 185.27.133.19 | Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 905 Neal # 17, Dayton Ohio 45406 USA 2230 Lorraine avenue coquitlam British Columbia Canada v3k2m9 18 Southend Avenue, BLACKMORE CM4 9FP United Kingdom DELTA, 48 Boulevard Jourdan, 75014 Paris, France. info@bluedartexpressdelivery.com +1 443 720 3404 +1 613 604 7766 +44 745 122 4929 +33 6 44 63 34 98 +14437203404 +16136047766 +447451224929 +33644633498 Previously: http://www.boretologistics.com | 1/28/2019 22:04 | |||||||||||||||||||||||||||
| 135916 | bluedartexpressshipping.com | Blue Dart Express Shipping | http://www.bluedartexpressshipping.com | courier scam | hold | 185.27.133.19 | Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 905 Neal # 17, Dayton Ohio 45406 USA 2230 Lorraine avenue coquitlam British Columbia Canada v3k2m9 18 Southend Avenue, BLACKMORE CM4 9FP United Kingdom DELTA, 48 Boulevard Jourdan, 75014 Paris, France. info@bluedartexpressshipping.com | 1/29/2019 21:16 | |||||||||||||||||||||||||||
| 135923 | cargo-trans-logisticsltd.net | Cargo Transportation Logistics Limited | https://www.cargo-trans-logisticsltd.net | courier scam | hold | 185.179.157.0 | Spoofing: Cargo Transportation Logistics Limited Address: 2 CRANESWATER PARK SOUTHALL,MIDDLESEX,UB2 5RP UNITED KINGDOM PORT OF BARCELONA D'ADOSSAT 08039 BARCELONA SPAIN PORT OF GOTHENBURG 413 28 GOTHENBURG SWEDEN Telephone: +44 (0) 7459150994, +46 727691738, +34 958744588, +44 (0) 7442909046 +447459150994, +46727691738, +34958744588, +447442909046 E-Mail: support@cargo-trans-logisticsltd.net | 1/29/2019 22:00 | |||||||||||||||||||||||||||
| 135925 | zealdispatch.com | Zeal Dispatch | https://www.zealdispatch.com | courier scam | dead | 199.188.200.138 | Address: Unit 16, Cardiff Road Industrial Estate, Watford, WD18 0DG Telephone: +447999529406, +16313415602 E-Mail: info@zealdispatch.com | 1/29/2019 23:01 | |||||||||||||||||||||||||||
| 135927 | quickdeliveryservice.org | Quick Delivery Service | http://www.quickdeliveryservice.org | courier scam | hold | 109.248.250.84 | E-Mail: info@quickdeliveryservice.org | 1/29/2019 23:24 |
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