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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 139105 | transworlddelivery.com | Elite Exclusive Courier Services / Transworld Delivery Services | https://www.transworlddelivery.com | courier scam | hold | 23.227.137.210 | 11 Euston Rd, Kings Cross, London NW1 2SA, UK +44 800 613 3499 info@transworlddelivery.com +4480061334992 Location stolen from DHL. | 8/14/2019 0:12 | |||||||||||||||||||||||||||
| 139112 | gofastexpsdelivery.com | GoFast Express Logistics | http://www.gofastexpsdelivery.com | courier scam | hold | 79.124.59.82 | Website stolen from: https://centuryexpress.me/ Head Office: 20-22 Wenlock Road, London, N1 7GU, England (601) 869-6742 care@gofastexpsdelivery.com +16018696742 | 8/14/2019 3:49 | |||||||||||||||||||||||||||
| 139115 | execscourierservices.com | Execs Courier Service | https://www.execscourierservices.com | courier scam | dead | 103.231.208.85 | EXECS COURIER SERVICE Email: info@execscourierservices.com Head Office Number: +1 (717) 256-4972 Branch Office Number: +1 (717) 256-4972 Viber Chat: +1 (201) 366-2108 Address: 200 Diplomat Dr, Philadelphia, PA 19113, USA. +17172564972 +12013662108 | 8/14/2019 17:36 | |||||||||||||||||||||||||||
| 139117 | transworld-cargo.com | TransWorld Cargo | https://www.transworld-cargo.com | courier scam | hold | 162.213.251.20 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=78323 Head Office Off No. 87/9B Street, Asir Area, ( Behind Plaza Suites Hotel ) Sana'a, Republic of Yemen. Email : yemen@247cargoexpress.com Agent Office Al Akhawain Fliefel Ave 0802 area no 23, Sheik Daher 1, P.O. BOX 6383, LATTAKIA Syrian Arab Republic.. Email : syria@247cargoexpress.com Branch Office Building #23161 Kentucky Drive Bagram Airbase, Afghanistan, Tel: (+93) (0)79 8995314. Fax: (+93) (0)78 5875424. Email : : afghanistan@247cargoexpress.com Contact Email admin@transworld-cargo.com Contact Phone +447045711947 Contact Address Building 4 Eaton Complex, Gatehouse Close, Aylesbury, HP19 8DE, UK +93798995314 +93785875424 +447045711947 | 8/14/2019 21:45 | |||||||||||||||||||||||||||
| 139118 | nicocargoexpress.com | Nico Cargo Express | https://www.nicocargoexpress.com | courier scam | dead | 198.54.115.169 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=78323 Head Office Off No. 87/9B Street, Asir Area, ( Behind Plaza Suites Hotel ) Sana'a, Republic of Yemen. Email : yemen@247cargoexpress.com Agent Office Al Akhawain Fliefel Ave 0802 area no 23, Sheik Daher 1, P.O. BOX 6383, LATTAKIA Syrian Arab Republic.. Email : syria@247cargoexpress.com Branch Office Building #23161 Kentucky Drive Bagram Airbase, Afghanistan, Tel: (+93) (0)79 8995314. Fax: (+93) (0)78 5875424. Email : : afghanistan@247cargoexpress.com Email support@nicocargoexpress.com Contact Address 16 Argyle St, London WC1H 8EG, UK +44 754 00 4684 +93798995314 +93785875424 +44754004684 | 8/14/2019 22:12 | |||||||||||||||||||||||||||
| 139119 | compassexpressdelivery.com | Compass Express | http://www.compassexpressdelivery.com | courier scam | hold | 63.251.125.5 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=78323 USA Office: 44th Street between 1st and 2nd Avenues Orlando, FL 32806, USA. Tel: (+1) 71-3474-7380 (Whatsapp) Director: Mr. Harold Ledford Fax: (+1) 87-2014-1542 E-mail: usa@compassexpressdelivery.com ledford@compassexpressdelivery.com Indonesia Office: Cargo & Shipment Department SERVICE JAKARTA, INDONESIA. Jl. MT. Haryono Kav. 21-24. Tel: (+62) 812-9671-6467 Fax : (+62) 812-9671-4589 E-mail:compass@compassexpressdelivery.com compasasia@asia.com Marketing Office: Off No. 87/9B Street, Asir Area, (Behind Plaza Suites Hotel) Sana'a, Republic of Yemen. Tel: (+967) (1) 556370 Fax: (+967) (1) 416471 E-mail:yemenoffice@compassexpressdelivery.com delivery@compassexpressdelivery.com Branch Office: Building #23161 Kentucky Drive Bagram Airbase Afghanistan. Tel: (+93) (0)79 8995314 Fax: (+93) (0)78 5875424 E-mail: afghan@compassexpressdelivery.com logistics@compassexpressdelivery.com +17134747380 +18720141542 +6281296716467 +6281296714589 +9671556370 +9671416471 +93798995314 +93785875424 See also compassxpressdelivery.com: https://db.aa419.org/fakebanksview.php?key=122632 | 8/14/2019 23:15 | |||||||||||||||||||||||||||
| 139122 | transexecutivelogistics.com | Trans Executive Logistics | http://www.transexecutivelogistics.com | courier scam | dead | 209.159.155.172 | 2408 Washington St, Manitowoc, Wisconsin USA Email: info@transexecutivelogistics.com Mobile: +1 (920) 663-2996 Telephone: +19206632996 | 8/15/2019 1:02 | |||||||||||||||||||||||||||
| 139123 | icexprexdelivery.com | Intercontinental Courier Express (ICE) | http://www.icexprexdelivery.com | courier scam | dead | 68.65.122.50 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=78323 Email: info@icexprexdelivery.com Head Office: Jl. MT. Haryono Kav. 21-24 Jakarta Indonesia. Tel: (+62) 856-949-097-07 Fax: (+62) 443-2014-1542 E-mail: info@icexprexdelivery.com Agent Office: Al Akhawain Fliefel Ave 0802 area no 23, Sheik Daher 1, P.O. BOX 6383, LATTAKIA Syrian Arab Republic. Tel: (+963) 41 900 134 Fax : (+967) 41 867 145 E-mail:syria@icexprexdelivery.com UK Office: Space, 22 Baker Street London United Kingdom W1U 3BW Tel: (+44) (783) 579 5287 Fax: (+44) (783) 588 5487 Email: uk.office@icexprexdelivery.com Marketing Office: Off No. 87/9B Street, Asir Area, (Behind Plaza Suites Hotel) Sana'a, Republic of Yemen. Tel: (+967) (1) 556370 Fax: (+967) (1) 416471 E-mail:yemen@icexprexdelivery.com Branch Office: Building #23161 Kentucky Drive Bagram Airbase Afghanistan. Tel: (+93) (0)79 8995314 Fax: (+93) (0)78 5875424 E-mail: afgh@icexprexdelivery.com USA Office: 711-2880 Nulla St. Mankato Mississippi 96522 Tel: (+1) (323) 676 6344 Fax: (+1) (855) 283 6477 Email: usaoffice@icexprexdelivery.com +6285694909707 +6244320141542 +96341900134 +96741867145 +93798995314 +93785875424 +447835795287 +447835885487 +13236766344 +18552836477 | 8/15/2019 1:08 | |||||||||||||||||||||||||||
| 139125 | compassexpressdelivery.000webhostapp.com | Compass Express | http://www.compassexpressdelivery.000webhostapp.com | courier scam | dead | 145.14.145.64 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=78323 Branch Office: Mrs. Nadia Ramah Assistant Shipment Controller Building #23161 Kentucky Drive Bagram Airbase Afghanistan. Tel : (+93) (0)781348962 | Fax : (+93) (0)78 5875424 E-mail : afghcompassexpressdelivery@gmail.com Head Office (Operational Office): Mr. Usman Mohammad Cargo & Shipment Manager SERVICE JAKARTA, INDONESIA. Jl. MT. Haryono Kav. 21-24 Tel: (+62) 858-861-60612| Fax: (+62) 882-0877-2995 Email: indofficecompassexpressdeliver@gmail.com +93781348962 +93785875424 +6285886160612 +6288208772995 See also compassexpressdelivery.com: https://db.aa419.org/fakebanksview.php?key=139489. | 8/15/2019 2:25 | |||||||||||||||||||||||||||
| 139126 | manifestationservice.com | Manifest Courier | http://www.manifestationservice.com | courier scam | dead | 188.121.43.36 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=78323 Head Office Off No. 87/9B Street, Asir Area, ( Behind Plaza Suites Hotel ) Sana'a, Republic of Yemen. Email : yemen@247cargoexpress.com Agent Office Al Akhawain Fliefel Ave 0802 area no 23, Sheik Daher 1, P.O. BOX 6383, LATTAKIA Syrian Arab Republic.. Email : syria@247cargoexpress.com Branch Office Building #23161 Kentucky Drive Bagram Airbase, Afghanistan, Tel: (+93) (0)79 8995314. Fax: (+93) (0)78 5875424. Email : : afghanistan@247cargoexpress.com Email admin@manifestcourier.org manifestcourier@outlook.com Phone +447031977718 +447035967122 Address 24. Cutlet Heights Lane, Bradford, BD4 9HY, UK. +93798995314 +93785875424 | 8/15/2019 2:53 | |||||||||||||||||||||||||||
| 139127 | goldlinkexpressdelivery.com | Goldlink Express | https://www.goldlinkexpressdelivery.com | courier scam | hold | 198.54.116.201 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=78323 HEAD OFFICE: 44th Street between 1st and 2nd Avenues Orlando, FL 32806, USA. Tel: (+1) 63-0519-9599 E-mail: indoffice@goldlinkexpressdelivery.com MARKETING OFFICES AFGHANISTAN District 8,Kabul Afghanistan, 1001 Afghanistan. +93728604503 INDONESIA Address: JI Laksana |8RT 006%2F06 Rawa Barat Kebayoran Baru Jakarta +62 858-8945-578 LAISON OFFICE UNITED KINGDOM Address:Express House, Abeles Way, Athersstone CV9 2RY, United Kingdom +441873877556 SYRIA Albahasa St Damascus Tower F6, R 12-14-16 Damascus- 10509 tel: +963(0)11 231 2248 +16305199599 +93728604503 +628588945578 +441873877556 +963112312248 | 8/15/2019 3:34 | |||||||||||||||||||||||||||
| 139128 | icexpdelivery.com | Intercontinental Courier Express (ICE) | http://www.icexpdelivery.com | courier scam | dead | 107.180.25.212 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=78323 Head Office: Jl. MT. Haryono Kav. 21-24 Jakarta Indonesia. Tel: (+62) 856-949-097-07 Fax: (+62) 443-2014-1542 Fax: (+62) (0) 283 201 415 E-mail: info@icexpdelivery.com Agent Office: Al Akhawain Fliefel Ave 0802 area no 23, Sheik Daher 1, P.O. BOX 6383, LATTAKIA Syrian Arab Republic. Tel: (+963) 41 900 134 Fax : (+967) 41 867 145 E-mail:syria@icexpdelivery.com UK Office: Space, 22 Baker Street London United Kin gdom W1U 3BW Tel: (+44) (783) 579 5287 Fax: (+44) (783) 588 5487 Email: uk.office@icexpdelivery.com Marketing Office: Off No. 87/9B Street, Asir Area, (Behind Plaza Suites Hotel) Sana'a, Republic of Yemen. Tel: (+967) (1) 556370 Fax: (+967) (1) 416471 E-mail:yemen@icexpdelivery.com Branch Office: Building #23161 Kentucky Drive Bagram Airbase Afghanistan. Tel: (+93) (0)79 8995314 Fax: (+93) (0)78 5875424 E-mail:afgh@icexpdelivery.com USA Office: 711-2880 Nulla St. Mankato Mississippi 96522 Tel: (+1) (323) 676 6344 Fax: (+1) (855) 283 6477 Email:usaoffice@icexpdelivery.com +6285694909707 +6244320141542 +96341900134 +96741867145 +447835795287 +447835885487 +9671556370 +9671416471 +93798995314 +93785875424 +13236766344 +18552836477 | 8/15/2019 4:14 | |||||||||||||||||||||||||||
| 139129 | apexglobaldelivery.com | Apex Global Delivery | https://www.apexglobaldelivery.com | courier scam | hold | 198.54.115.125 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=78323&start=10 HEAD OFFICE: 44th Street between 1st and 2nd Avenues Orlando, FL 32806, USA. Phone: (+1) 6319739941 E-mail:indoffice@apexglobaldelivery.com MARKETING OFFICES AFGHANISTAN District 8,Kabul Afghanistan, 1001 Afghanistan. Phone: +93728604503 INDONESIA Address:Jalan Professor Doktor Satrio,Karet Kuningan Itc Kuningan Lantai 4 Blok C13 No8, RT.6/RW.7, Karet Kuningan, dki jakarta, Daerah Khusus Ibukota Jakarta 12940 Province: Jakarta. Country: Indonesia. Phone: +6287880656790 LAISON OFFICE UNITED KINGDOM Address:Express House, Abeles Way, Athersstone CV9 2RY, United Kingdom Phone: +447754655288 SYRIA Albahasa St Damascus Tower F6, R 12-14-16 Damascus- 10509 Phone:+963(0)11 231 2248 +93728604503 +963112312248 | 8/15/2019 4:49 | |||||||||||||||||||||||||||
| 139130 | 360veloxdelivery.com | 360VeloxDelivery | https://www.360veloxdelivery.com | courier scam | hold | 31.31.196.200 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=78323&start=10 22 Baker Street London United Kingdom W1U 3BW +44 131 510 3794 360veloxdelivery@gmail.com +441315103794 | 8/15/2019 5:16 | |||||||||||||||||||||||||||
| 139131 | intcontlcourierexpress.com | Intercontinetal Courier Express | http://www.intcontlcourierexpress.com | courier scam | hold | 103.6.204.203 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=78323&start=10 NICOSIA CYPRUS 2221 Acheon Street & 23 Etolon Street 1459 Nicosia Tel: +357 96 707 622 Fax: 22 96 707 721 E: head-office@intcontlcourierexpress.com JAKARTA INDONESIA Jl. MT. Haryono Kav. 21-24, Jakarta Indonesia Tel: (+62) 822-1172-2274 Fax: (+62) 882-0877-2995 E: cargo-office@intcontlcourierexpress.com EUROPE HEAD OFFICE NICOSIA CYPRUS No. 2221 Vyronos Avenue & 23 Etolon Street 1459 Nicosia, Cyprus Tel: (+357) 96 707 622 Fax: (+357) 22 967 721 E: head-office@intcontlcourierexpress.com Cargo Office Indonesia: JLN. Asembaris Raya No. 3A. RT. 001/014. Kel Kebon Baru, Tebet South Jakarta 12830 Indonesia. Tel: (+62) 811-879-433 Fax: (+62) 210-810-434 E: cargo-office@intcontlcourierexpress.com USA GARGO SERVICE MO. USA: 1001 So Maple St apt 7C, Vandalia, MO 63382 Tel: (+1) 3 307-543-384 Fax: (+1) 3 368-449-459 E: usoffice@intcontlcourierexpress.com BRANCH OFFICE SYRIA: East Mezzeh, Al Shafee Street, Bldg. #33/B-42 & Damascus Syrian Arab Republic, Cyprus Tel: (+963)11 3174 2764 Fax: (+963)11 3191 2765 E: logistics@intcontlcourierexpress.com +35796707622 +13307543384 +13368449459 +9631131742764 +9631131912765 +6282211722274 | 8/15/2019 6:21 | |||||||||||||||||||||||||||
| 139145 | supermaritimecourierservice.com | Supermaritime Group | http://www.supermaritimecourierservice.com | courier scam | dead | 107.180.50.170 | Spoofing: https://www.supermaritime.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=78332 No 159 Post Grand Medina Dakar Senegal +221701005739 mail@supermaritimecourierservice.com | 8/16/2019 17:24 | |||||||||||||||||||||||||||
| 139148 | shipexcourier.us.com | Shipex Courier | http://www.shipexcourier.us.com | courier scam | hold | 82.221.128.160 | Website stolen from: https://www.myhermes.co.uk/ (old website) Logo stolen from: Transpacific, now Cleanaway 26 Sarpy Road, Shiloh, IL 62221, United States eMail: info@shipexcourier.us.com Tel: +1-657-214-0244 +16572140244 | 8/16/2019 20:47 | |||||||||||||||||||||||||||
| 139159 | kdlservice.com | KDLogistics Services | https://www.kdlservice.com | courier scam | dead | 185.141.25.242 | Spoofing: https://kdlogistics.co.in/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=78375 11 Euston Rd, Kings Cross, London NW1 2SA UK +447537185078 info@kdlservice.com | 8/16/2019 23:27 | |||||||||||||||||||||||||||
| 139160 | firstdiamondcourierservices.com | First Diamond Courier Logistics Services | https://www.firstdiamondcourierservices.com | courier scam | dead | 185.141.25.242 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=78375 10401 Bennett Road Fredonia NY. 14061 USA Office: +447537185078 Mail info@firstdiamondcourierservices.com Phone +14147913100 See also kdlservice.com: https://db.aa419.org/fakebanksview.php?key=139529 | 8/16/2019 23:38 | |||||||||||||||||||||||||||
| 139165 | imperialdelivery.us.com | Imperial Delivery | http://www.imperialdelivery.us.com | courier scam | hold | 82.221.128.160 | Website stolen from: https://www.myhermes.co.uk/ (old website) Logo stolen from: Transpacific, now Cleanaway 38 W 32nd St, New York 10001 United States info@imperialdelivery.us.com +1(929)201-1571 +19292011571 | 8/17/2019 0:21 | |||||||||||||||||||||||||||
| 139169 | federalshippingandlogistics.com | Federal Shipping and Logistics | http://www.federalshippingandlogistics.com | courier scam | dead | 104.31.80.207 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=78394 Phone Number : +1 973-737-7411 Opening Hours : Monday- Saturday : 06 Am -08 Pm Email: info@federalshippingandlogistics.com Address: 448 Devon Street Porterville, CA 93257 , USA Telephone: +19737377411 | 8/17/2019 20:21 | |||||||||||||||||||||||||||
| 139170 | fastfreightservicesinc.com | International Freight Services | http://www.fastfreightservicesinc.com | courier scam | dead | 104.24.98.38 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=78394 Phone Number : +1 973-737-7411 Email: info@federalshippingandlogistics.com Address: 448 Devon Street Porterville, CA 93257 , USA Telephone: +19737377411 | 8/17/2019 21:27 | |||||||||||||||||||||||||||
| 139171 | freightnetexpresslogistics.com | Freightnet Express Logistics | http://www.freightnetexpresslogistics.com | courier scam | dead | 104.28.6.104 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=78394 Phone Number : +1 405 266 3728 Email: info@freightnetexpresslogistics.com Address: 448 Devon Street Porterville, CA 93257 , USA Telephone: +14052663728 | 8/17/2019 21:33 | |||||||||||||||||||||||||||
| 139172 | deliveryorb.com | Deliveryorb Logistics LLC | https://www.deliveryorb.com | courier scam | dead | 198.54.116.207 | Ref: https://www.scambaiter-forum.info/t8600f114-Fake-Kurier-deliveryorb-com-info-deliveryorb-com.html Phone : +90 539 646 9659 Address : Mehtercesme, Cumhuriyet Mah, Nazim Hikmet Blv. No: 14, 34515 Esenyurt/Istanbul, Turkey Email : info@deliveryorb.com +905396469659 | 8/17/2019 23:40 | |||||||||||||||||||||||||||
| 139177 | globalindiabrisk.com | Global India Brisk Security & Logistic Agency | http://www.globalindiabrisk.com | courier scam | dead | 199.188.200.91 | 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@globalindiabrisk.com +917709527823 Same as: https://db.aa419.org/fakebanksview.php?key=123760 | 8/18/2019 4:14 | |||||||||||||||||||||||||||
| 139178 | trusttargetonline.com | Trust and Target Shipping Line (TTSL) | https://www.trusttargetonline.com | courier scam | dead | 170.10.161.50 | Head Office (United Kingdom) 9 Blackthon Crescent Liverpool, L281NT United Kingdom. Tel: +44 75 9903 3830 Email: uk@trusttargetonline.com info@trusttargetonline.com United States Office 1240 Capital of TX Hwy South, Bldg. 1 Ste 400, Austin, TX 78746, United States. Tel: +1 (0) 551 226 8752 Email: usa@trusttargetonline.com Ghana Office 20 Dr. Isert Road - North Ridge, Greater Accra, Republic of Ghana. Email: ghana@trusttargetonline.com +447599033830 +15512268752 | 8/18/2019 4:52 | |||||||||||||||||||||||||||
| 139180 | universalexpressus.wixsite.com | Universal Express | https://universalexpressus.wixsite.com | courier scam | dead | 35.246.6.109 | Ref: https://www.scamwarners.com/forum/viewtopic.php?f=13&t=16813 Address 5847 san felip Suite 2600 universal express courier service. 77012 Houston TX United States. Telephone us +18454700396 Thailand contact +66616798 email: universalexpresscourierservices@diplomats.com | 8/18/2019 19:18 | |||||||||||||||||||||||||||
| 139193 | tclexpcs.com | TCL Express | http://www.tclexpcs.com | courier scam | dead | 198.54.116.10 | Manchester, United Kingdom info@tclexpcs.com +44(2033)895792 +442033895792 | 8/20/2019 20:16 | |||||||||||||||||||||||||||
| 139195 | pacemaxlogistics.com | PaceMax Logistics | https://pacemaxlogistics.com | courier scam | dead | 78.153.148.55 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=67769 Marques de Montortal 23, 46019 Santa Cruz de Tenerife, Spain, E-mail: info@pacemaxlogistics.com E-mail: despatch@pacemaxlogistics.com | 8/21/2019 19:14 | |||||||||||||||||||||||||||
| 139197 | morakexpress.net | Morak Express Cargo | http://www.morakexpress.net | courier scam | hold | 209.99.16.119 | 5750 West 95th Street, Suite 250, Overland Park, KS 66207 Operations@morakexpress.net | 8/21/2019 19:36 | |||||||||||||||||||||||||||
| 139202 | globalcargologistics.co.za | Global Cargo Logistics | http://www.globalcargologistics.co.za | courier scam | hold | 212.1.212.234 | Website stolen from: https://www.anovalogistics.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=78515 13 Bond St Durban South Africa Email : info@globalcargologistics.co.za | 8/22/2019 18:46 | |||||||||||||||||||||||||||
| 139203 | fastladel.com | Fastlane Delivery Service | http://www.fastladel.com | courier scam | dead | 185.61.154.38 | 8/22/2019 18:56 | ||||||||||||||||||||||||||||
| 139211 | fastlinkcourser.com | Fastlink Express Courier Service | http://www.fastlinkcourser.com | courier scam | dead | 185.61.154.38 | Content stolen from: https://www.fastway.ie/ info@fastlinkcourser.com | 8/23/2019 12:52 | |||||||||||||||||||||||||||
| 139253 | expresslinedeliveryinc.com | Express Line Delivery | https://www.expresslinedeliveryinc.com | courier scam | hold | 198.251.81.225 | ALERT: Credit card theft! 23876 Schoenherr Road, Warren, MI 48089 USA Email: info@expresslinedeliveryinc.com Mobile: +1 (503) 974-6385 +15039746385 See also globaltransportlogisticsinc.com: https://db.aa419.org/fakebanksview.php?key=131060 and expresslinedelivery.com: https://db.aa419.org/fakebanksview.php?key=138667 | 8/27/2019 15:01 | |||||||||||||||||||||||||||
| 139255 | expresssecurity.com.ng | Express Security Services | https://www.expresssecurity.com.ng | courier scam | hold | 107.178.102.68 | Ref: https://www.scambaiter-forum.info/t8603f114-Fake-Kurierwebsites-expresssecurityservice-us-expresssecurity-com-ng.html 8380 Colesville Rd #100, Silver Spring, MD 20910, USA +442035146048, +1 646-712-9458 info@expresssecurity.com.ng +16467129458 | 8/27/2019 15:50 | |||||||||||||||||||||||||||
| 139256 | expresssecurityservice.us | Express Security Services | http://www.expresssecurityservice.us | courier scam | dead | 107.178.102.68 | Ref: https://www.scambaiter-forum.info/t8603f114-Fake-Kurierwebsites-expresssecurityservice-us-expresssecurity-com-ng.html & https://www.scambaiter-forum.info/t5837f67-Romance-Scammer-stellen-sich-vor-III-64.html#msg10026610 8380 Colesville Rd #100, Silver Spring, MD 20910, USA +442035146048, +1 646-712-9458 info@expresssecurityservice.us 1338-A Eastern Boulevard Essex, MD 21221 Maryland USA. +19046092979 +16467129458 See also expresssecurity.com.ng: https://db.aa419.org/fakebanksview.php?key=139632 | 8/27/2019 16:18 | |||||||||||||||||||||||||||
| 139258 | global-cargo-transporters.com | Global Cargo Movers (GCM) | http://www.global-cargo-transporters.com | courier scam | dead | 2.57.89.3 | Info@Global-Cargo-Movers.Com | 8/27/2019 17:51 | |||||||||||||||||||||||||||
| 139273 | americanairlogisticsmovers.com | American Air Logistics | https://www.americanairlogisticsmovers.com | courier scam | dead | 104.27.186.244 | Ref: https://www.bbb.org/us/mt/helena/profile/pet-transport/american-air-logistics-movers-1296-1000075799 Head Office Phone : +1 (406) 219-8055 Email : americanairlogisticsmovers@gmail.com +14062198055 | 8/30/2019 0:54 | |||||||||||||||||||||||||||
| 139276 | stewartshipping.com | Stewarts Logistics Transportation Co | https://www.stewartshipping.com | courier scam | dead | 111.90.156.15 | Dewsbury, WF12 8BB, West Yorkshire contact@stewartshipping.com +44 7451 222225 +447451222225 | 8/30/2019 20:33 | |||||||||||||||||||||||||||
| 139285 | airtransexp.com | Air Trans Express | http://www.airtransexp.com | courier scam | hold | 111.90.142.92 | info@airtransexp.com +44-7452 245766 +44 (0)7011 972683 Hemisphere Avenue Church Rd NW5 BG9, London UK +447452245766 +447011972683 | 8/31/2019 0:10 | |||||||||||||||||||||||||||
| 139290 | swiftexpressservice.com | Swift Express Service | https://www.swiftexpressservice.com | courier scam | dead | 104.28.26.224 | info@swiftexpressservice.com +447588710593 +44 (0)7011 972683 +447011972683 Hemisphere Avenue Church Rd NW5 BG9, London UK +447588710593 +447011972683 | 8/31/2019 2:03 | |||||||||||||||||||||||||||
| 139302 | mediterraneanshippers.com | Mediterranean Shippers | http://www.mediterraneanshippers.com | courier scam | hold | 212.1.215.200 | Spoofing: https://www.msc.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=78515&start=30 2 Devonshire Pl, Durban Central, Durban 2nd Floor, Durban, Republic of South Africa info@mediterraneanshippers.com | 8/31/2019 20:54 | |||||||||||||||||||||||||||
| 139306 | marbellaexpresscourier.com | Marbella Express Courier | https://www.marbellaexpresscourier.com | courier scam | hold | 104.194.10.93 | Ref: https://www.scambaiter-forum.info/t8609f114-Fake-Kurier-Website-marbellaexpresscourier-com-info-marbellaexpresscourier-com-contact-us-marbellaexpresscourier-com.html United Kingdom info@marbellaexpresscourier.com contact_us@marbellaexpresscourier.com Bayles Jacob - marbellaexpress_courier@speedpost.net | 9/1/2019 11:06 | |||||||||||||||||||||||||||
| 139315 | swiftmarineline.com | Swift Marine Line | http://www.swiftmarineline.com | courier scam | hold | 212.1.215.200 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=78515&start=40 Headquarters: 1st Floor, 50 Florence Nzama St, South Beach, Durban, 4001 +27 78 255 6581 info@swiftmarineline.com +27782556581 | 9/2/2019 14:25 | |||||||||||||||||||||||||||
| 139317 | universaltranscargo.com | Universal Trans Cargo | https://www.universaltranscargo.com | courier scam | hold | 212.1.215.200 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=78515&start=50 Universal Trans Cargo 2 Devonshire Pl, Durban Central, Durban 2nd Floor, Durban, Republic of South Africa +27-11-044-0273 info@universaltranscargo.com +27110440273 | 9/2/2019 16:20 | |||||||||||||||||||||||||||
| 139318 | deltacargoshippingline.com | Delta Cargo Shipping Line | http://www.deltacargoshippingline.com | courier scam | hold | 68.66.248.29 | Spoofing: https://www.deltacargo.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=78515&start=50 Delta Cargo Shipping Line 2 Devonshire Pl, Durban Central, Durban 2nd Floor, Durban, Republic of South Africa +27-11-044-0273 info@deltacargoshippingline.com +27110440273 Also see: universaltranscargo.com: Ref: https://db.aa419.org/fakebanksview.php?key=139694 | 9/2/2019 16:51 | |||||||||||||||||||||||||||
| 139326 | primewaydelivery.com | Primeway Express Delivery | http://www.primewaydelivery.com | courier scam | dead | 31.31.196.65 | Address 101 Englewood Pkwy Ste B, Englewood, CO 80110, USA. Phone: +1 908 205 1886 Email: expressprimeway@gmail.com Email: info@primewaydelivery.com +19082051886 | 9/6/2019 18:42 | |||||||||||||||||||||||||||
| 139327 | toprateexpressdelivery.com | Toprate Express Delivery | https://www.toprateexpressdelivery.com | courier scam | hold | 37.140.192.205 | Content stolen from: http://www.worldwideexpress.com/ Address 13338 S Cicero Ave, Crestwood IL 60446 US. Email: info@toprateexpressdelivery.com | 9/6/2019 19:20 | |||||||||||||||||||||||||||
| 139328 | toprateexpress.com | Toprate Express Services | https://www.toprateexpress.com | courier scam | dead | 37.140.192.165 | Content stolen from: http://www.worldwideexpress.com/ Address Al Murooj Complex Plot 336 234, Al Murooj Mall, Dubai, Shk Zayed Road 6176. Email: info@toprateexpress.com | 9/6/2019 19:31 | |||||||||||||||||||||||||||
| 139329 | fglspeedcourier.blogspot.com | FGL Speed Courier | https://fglspeedcourier.blogspot.com | courier scam | active | 172.217.170.65 | Oliver Rd, Kimberley, 8301, South Africa fglspeedcourier@webmail.co.za fglspeedcourier@webmail.com | 9/7/2019 0:42 |
About courier scam
Popular Links
NEWS & EVENTS
2014-10-06
The world's most prevalent social network said that to date, it has acquired lawful judgments of about $2 billion against deceitful exerci
SWINDLERS LIST
-
Top 10 Scammers !!!
Beware of these scammers...Keep them out of your mail-box...
SCAM TOOLS
-
Block Scam Mails???
Cleaning your scam filled inbox can be effected by these 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