Online Scams»Scam Types


courier scam Websites

Total Records: 22,484

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
139330 glxservices.com Global Logistic Services http://www.glxservices.com courier scam dead 173.249.37.212 9/7/2019 19:27
139331 i-expressdelivery.com IExpress Delivery http://www.i-expressdelivery.com courier scam hold 31.31.196.140 UK Address 17 Woodhall Rd, Liverpool L13 5UX, United Kingdom. Phone: +1 915 229 3431 Email: info@i-expressdelivery.com China Address Unit A33 China Insurance Building, No.16 Lujiazui East Road, Pudong District Shanghai 200120. Email: chinaoffice@i-expressdelivery.com +19152293431 See also iexpressdelivery.com: http://db.aa419.org/fakebanksview.php?key=134844 9/7/2019 20:10
139335 roo-couriers.com Roo Couriers Limited http://www.roo-couriers.com courier scam dead 37.9.175.5 909 Burrard St #144 Longford Tasmania New York, NY 10028, USA Phone Number : +1 251-309-3874 London Office 3rd Floor, 8-90 Paul Street London, EC2A 4NE Phone Number : +44-203-389-0000 +12513093874 +442033890000 9/7/2019 23:43
139336 freedomexpdelservices.com Freedom Express Delivery Services http://www.freedomexpdelservices.com courier scam dead 190.14.39.101 E- mail : info@freedomexpdelservices.com 9/8/2019 1:55
139337 emsexpressmailservice.com EMS Express Mail Service http://www.emsexpressmailservice.com courier scam dead 145.239.5.59 Spoofing: https://www.ems.post/ Email: support@emsexpressmailservice.com +1 (570) 478-1553 +15704781553 See also expressmailservice-ems.com: https://db.aa419.org/fakebanksview.php?key=137001 9/8/2019 2:24
139342 rcdcserv.com Red Cross Diplomatic Courier Service http://www.rcdcserv.com courier scam dead 38.75.137.25 Spoofing: https://www.icrc.org/ 9/8/2019 4:30
139343 airmartsecuritycargo.net Air Mart Security Cargo http://www.airmartsecuritycargo.net courier scam dead 198.54.115.141 LOCATION London UK PHONE | EMAIL +44 785-880-1281 info@airmartsecuritycargo.net logistics@airmartsecuritycargo.net airmartsecuritycargo@outlook.com Telephone: + 44 785 880 1281 Fax/phone: + 44 785 880 1281 DIRECTOR OF OPERATIONS Mr. Brian Tailor +447858801281 Same as airmartsecuritycargo.net : https://db.aa419.org/fakebanksview.php?key=99917 9/8/2019 16:54
139346 quickfleetcourier.com QuickFleet Courier https://www.quickfleetcourier.com courier scam hold 104.194.9.169 683 Main Road, SOUTH WEST LONDON, SW88 8PQ info@quickfleetcourier.com express.delivery@mail.uk +44 (753) 307-8470 +447533078470 9/8/2019 17:40
139347 denskkshippingline.com Densk Shipping Line http://www.denskkshippingline.com courier scam dead 198.38.82.73 Havnegade 39, Suite 106 B 1058 Copenhagen K Denmark +4578766424 info@denskkshippingline.com 9/8/2019 17:48
139348 trioedgecourier.com TrioEdge Courier https://www.trioedgecourier.com courier scam hold 104.194.9.169 6 Pinglestone Cl, Harmondsworth, West Maimi UB7 0FL United States +1 (347) 566-4779 info@trioedgecourier.com helpdesk@trioedgecourier.com +13475664779 9/8/2019 17:52
139349 expressdeliveryservices.net Express Delivery Services http://www.expressdeliveryservices.net courier scam dead 198.38.82.73 Location 451 West 31st Street, New York, NY 10001 USA Tel +1 (872) 201-5494 Email info@expressdeliveryservices.com +18722015494 9/8/2019 18:03
139352 davsecureservices.com Dav Secure Services https://www.davsecureservices.com courier scam dead 198.38.82.73 4th Floor, Seowon Building, 14 Gangnam-daero 69-gil, Seocho-gu, Seoul 06535, South Korea Phone: +82 70-4515-5619 GHANA Royal Plaza First Floor Airport Road, Accra - Ghana Phone: +233503467124 +233553551931 Email: info@davsecureservices.com +827045155619 See also universalshippingline.com: https://db.aa419.org/fakebanksview.php?key=139734 9/9/2019 15:51
139353 universalshippingline.com Universal Shipping Line https://www.universalshippingline.com courier scam dead 198.38.82.73 4th Floor, Seowon Building, 14 Gangnam-daero 69-gil, Seocho-gu, Seoul 06535, South Korea Phone: +82 70-4515-5619 Email: info@universalshippingline.com +827045155619 See also davsecureservices.com: https://db.aa419.org/fakebanksview.php?key=139733 9/9/2019 16:02
139354 lizdanexpressshippers.com Lizdan Express Shippers http://www.lizdanexpressshippers.com courier scam dead 198.38.82.73 Ghana Office Tema- Ghana P. O. Box 157, Accra - Ghana Tel.: 233-265764105 | 233551478357 Email: info@lizdanexpressshippers.com +233265764105 +233551478357 9/9/2019 16:19
139357 ziluxshippers.com Zilux Shippers http://www.ziluxshippers.com courier scam dead 198.38.82.73 Office Location Plot No. 201 Lagos Avenue, East Legon, Accra Tel: +233 23 846 9302 Email: info@ziluxshippers.com +233238469302 9/9/2019 18:28
139358 ziluxglobalogistic.com Zilux Global Logistics Services Corporation http://www.ziluxglobalogistic.com courier scam hold 164.160.128.121 Website stolen from: https://www.morrisonexpress.com/ Global Headquarters: 7f, 360 Rueiguang Road Taipei 114, Taiwan, R.O.C. Email: info@ziluxglobalogistic.com European Headquarters: Room T435-439 Cargo Center Luxair L-1360 Luxembourg Email: info@ziluxglobalogistic.com U.S. Headquarters: 2000 South Hughes Way El Segundo, CA 90245 Email: info@ziluxglobalogistic.com 9/9/2019 18:58
139359 diamondexpressdelivery.com Diamond Express Delivery https://www.diamondexpressdelivery.com courier scam hold 164.160.128.121 Website stolen from: https://www.morrisonexpress.com/ Global Headquarters: Address: London, UK Phone No.: +44 116 326 5649 Email: info@diamondexpressdelivery.com European Headquarters: Address: L-1360 Luxembourg Email: info@diamondexpressdelivery.com U.S. Headquarters: Address: South Hughes Way, USA Email: info@diamondexpressdelivery.com +441163265649 See also ziluxglobalogistic.com: https://db.aa419.org/fakebanksview.php?key=139739 9/9/2019 19:31
139364 piosecarcom.pw Pioneer Security and Cargo Company http://www.piosecarcom.pw courier scam hold 176.119.28.45 info@piosecarcom.pw 9/9/2019 22:31
139370 trendwindex.pw Trendwind Express Courier http://www.trendwindex.pw courier scam dead 176.119.28.45 9/10/2019 1:05
139374 ziluxdelivery.online Zilux Delivery http://www.ziluxdelivery.online courier scam hold 185.141.25.242 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=78821 U.K Address One Reading Central, 17 Fl., Forbury Road, Reading Berkshire, RG1 3YL. +44 117 325 9805 info@ziluxdelivery.online +441173259805 9/10/2019 16:56
139384 maxswiftexpress.com Max Swift Express https://www.maxswiftexpress.com courier scam dead 198.54.116.249 Content stolen from: https://www.zim.com Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=78821 One Reading Central, 17 FL, Forbury Road, Reading Berkshire, RG1 3YL,London, UK. +44 203 3222 291 support@maxswiftexpress.com +442033222291 For the same location please see ziluxdelivery.online: https://db.aa419.org/fakebanksview.php?key=139755. 9/11/2019 19:06
139386 imperialglobalcourier.com Imperial Global Courier http://www.imperialglobalcourier.com courier scam dead 45.35.57.69 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=78821 Head of package transfers Mr Macdonald Kroos Address One Reading Central, 17 Fl., Forbury Road, Reading Berkshire, RG1 3YL.. Phone: +44 77 00000 639 (UK Office) Phone: +1 502 771 1994 (US Office) support emails info@imperialglobalcourier.com shipper-master@imperialglobalcourier.com trackingsupports@imperialglobalcourier.com richardjohnson@imperialglobalcourier.com +447700000639 +15027711994 9/11/2019 19:49
139404 apexcourierllc.com Apex Courier and Logistics http://www.apexcourierllc.com courier scam dead 54.38.141.142 Apex USA 18554 S. Susana Road Rancho Dominguez CA 90221, USA T. 424 501 0054 E. delivery@apexcourierllc.com +14245010054 Apex China Floor 6th, 2nd Building, 2020 Zhongshan Road (W) Shanghai, PRC 200235 T. 0908 1000 1000 E. delivery@apexcourierllc.com +8690810001000 +1-782-820-2509 travel@apexcourierllc.com +17828202509 9/15/2019 18:47
139423 imperialdelivery.com Imperial Delivery Services https://www.imperialdelivery.com courier scam dead 82.221.128.162 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 eMail: info@imperialdelivery.com +1(929)201-1571 +19292011571 Previously: imperialdelivery.us.com Ref: https://db.aa419.org/fakebanksview.php?key=139535 9/19/2019 16:26
139424 globexinternationalcourier.com Globex Courier https://www.globexinternationalcourier.com courier scam dead 82.221.128.162 Spoofing: https://globexcourier.com/ Website stolen from: https://www.myhermes.co.uk/ (old website) Globex International Courier Services (Globex Courier) 45 S Figueroa St S #3, Los Angeles, CA 90003 United States eMail: info@globexinternationalcourier.com Tel: +1-805-293-7441 +18052937441 Previously: globexinternationalcourier.eu Ref: http://db.aa419.org/fakebanksview.php?key=139458 9/19/2019 16:52
139487 skynex-ec.com Skynex Express Courier http://skynex-ec.com courier scam hold 109.237.108.231 Unit 24-25, Adler Industrial Estate, Betam Road, Hayes, Middlesex, UB3 1st, UK. Email: despatch@skynex-ec.com Fax: +44 865 252 665 Phone: +447045728495 Dispatch officer: Shawn Nickson +44865252665 +447045728495 9/23/2019 19:31
139489 crystalsservice.com Crystal Security Service https://crystalsservice.com courier scam hold 185.133.40.38 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=79192 2264 Sundown Lane, Austin,TX78749, USA Tel: +1 254 629 7830 E-mail: info@crystalsservice.com International Business Unit Crystal security service E-mail: support@crystalsservice.com Turkey Branch Office Crystal security service Sair Ziya Pasa Cad. Akgun is hani No:37 D:12 Karakoy - ISTANBUL/ TURKEY, Beyoglu Tel: +905 387 435 487 E-mail: support@crystalsservice.com +12546297830 +905387435487 9/23/2019 20:37
139490 oceanpeakexpress.com Ocean Peak Epxress http://oceanpeakexpress.com courier scam hold 91.231.85.178 Ocean Peak Epxress E-mail: info@oceanpeakexpress.com International Business Unit Ocean Peak Epxress E-mail: support@oceanpeakexpress.com despatch@oceanpeakexpress.com 9/23/2019 21:23
139491 expresslink-d.com Expresslink Delivery http://www.expresslink-d.com courier scam hold 185.135.82.227 Call Contact: +39 351 129 5800 E-mail: info@expresslink-d.com International Business Unit Express Link Delivery Services E-mail: support@expresslink-d.com +393511295800 9/23/2019 21:52
139492 benuz-express.com Benuz Express http://benuz-express.com courier scam hold 109.248.250.131 68 Riverside Quarter Wandsworth, London, SW18 1PP. United Kingdom Qq No: 1785133517 +44 774 716 0206 +44 656 208 7332 +44 759 908 9512 E-mail: info@benuz-express.com International Business Unit Benuz Express E-mail: support@benuz-express.com +447747160206 +446562087332 +447599089512 9/23/2019 22:04
139493 oceanspeedydelivery.com Ocean Speedy Delivery Services https://oceanspeedydelivery.com courier scam hold 185.173.93.122 84 Stroude Road Siddington GL7 4XL info@oceanspeedydelivery.com support@oceanspeedydelivery.com despatch@oceanspeedydelivery.com Tel: +44 745 215 9097 +447452159097 9/23/2019 22:20
139494 tanzilexpress.com Tanzil Transport and Logistics http://www.tanzilexpress.com courier scam hold 185.133.40.68 E-mail: info@tanzilexpress.com E-mail: support@tanzilexpress.com despatch@tanzilexpress.com Tel: +1 9177 656 737 +19177656737 9/23/2019 22:32
139507 universallcs.com Universal Logistics & Courier https://www.universallcs.com courier scam dead 104.194.11.41 +16315424224 info@universallcs.com 9/26/2019 7:28
139523 borderlinkcourier.com BorderlinkCourier http://www.borderlinkcourier.com courier scam hold 46.21.144.100 Ref: https://www.bbb.org/scamtracker/detail/foreignmoneyscam-10005-NY/147772?scam=147772 +601136335992 help@borderlinkcourier.com 9/27/2019 19:15
139608 upsmailcourierservices.com UPS https://www.upsmailcourierservices.com courier scam dead 5.182.210.19 Alert: Credit Card Phishing Spoofing: https://www.ups.com/ Alert: Alert: https://www.healthmedpharmacy.com/ Call Us : +12813058575 Email : info@upsmailcourierservices.com Whatsapp: +12813058575 10/1/2019 0:35
139609 globaldeliveryagency.com Global Delivery Agency https://www.globaldeliveryagency.com courier scam dead 5.182.210.19 Website stolen from: https://www.ups.com Alert: Alert: https://www.healthmedpharmacy.com/ Call Us : +1(731) 879-1781Email : info@globaldeliveryagency.com +17318791781 10/1/2019 0:35
139610 dhlworldservice.com DHL World Service https://www.dhlworldservice.com courier scam dead 5.182.210.19 Website stolen from: https://www.ups.com Alert: https://www.healthmedpharmacy.com/ Call Us : cEmail : info@dhlworldservice.com +17196959172 10/1/2019 0:35
139611 intercontinentaldeliveryservices.com Intercontinential Delivery Services https://www.intercontinentaldeliveryservices.com courier scam dead 5.182.210.19 Website stolen from: https://www.ups.com Alert: Alert: https://www.healthmedpharmacy.com/ Call Us : +1(731) 879-1781Email : info@intercontinentaldeliveryservices.com +17318791781 10/1/2019 0:35
139648 360shippings.com 360 Shipping http://www.360shippings.com courier scam dead 185.201.11.232 Content stolen from: http://www.grindrod.co.za/ South Africa Address: Carbin 34 A berth. Cape Town Port Authority. Dry Ducks. Cape town. Western cape 8000 South Africa Online Inquiry: Email: logistics@360shippings.com 360shippings@gmail.com Toll free line: 086 360 5000 USA satalite office: Phone number: +1 (586) 248-8934 WhatsApp: +1586 2488934 Email: info@360shippings.com Madison Heights Michigan 48071 USA +15862488934 +27863605000 10/2/2019 16:39
139656 leadingpetmovers.us Leading Pet Movers http://www.leadingpetmovers.us courier scam dead 185.224.137.190 10/3/2019 0:16
139672 trustedlinkdelivery.com Trusted Link Delivery https://www.trustedlinkdelivery.com courier scam dead 199.188.200.97 Website stolen from: https://www.abslogistics.in Corporate Office Address : 104 Cherry St Seattle, WA 98104, Washington, USA Phone: +1(775)-210-5259 Email: Enquiry@trustedlinkdelivery.com Customercare@trustedlinkdelivery.com +17752105259 For the same contact phone number please see nationalbankcall.com: https://db.aa419.org/fakebanksview.php?key=140055 10/4/2019 19:01
139680 expreslogisticspostservice.com Express Logistics Post Service https://www.expreslogisticspostservice.com courier scam dead 198.54.116.169 Website stolen from: https://www.abslogistics.in Branch Office: USA, Australia, Norway, UK, Switzerland, NewZealand Email: expresslogisticspostservice@gmail.com Enquiry@expreslogisticspostservice.com Customercare@expreslogisticspostservice.com 10/4/2019 21:08
139682 peggoshippingandlogistics.com Peggo Shipping & Logistics https://www.peggoshippingandlogistics.com courier scam dead 198.54.116.114 Website stolen from: https://www.abslogistics.in Head Office: 9051 Sabre Lane, Westminster Ca 92683, USA +1(516)-597-8330 Branch Office: Manchester Science Park, Manchester, United Kingdom +1 407-690-3446 Branch: Eisenacher Str. 304155 Leipzig, Germany Email: Enquiry@peggoshippingandlogistics.com Customercare@peggoshippingandlogistics.com +15165978330 +14076903446 10/4/2019 21:28
139684 quicklinksandlogistics.com QuickLinks & Logistics https://www.quicklinksandlogistics.com courier scam dead 198.54.116.49 Website stolen from: https://www.abslogistics.in Corporate Office Address : 115-118 Liberty Ave, South Richmond Hill NY 11419, USA Branch: Eisenacher Str. 304155 Leipzig, Germany Phone: +1(516)-597-8330 +1(917)-341-0095 Email: Enquiry@quicklinksandlogistics.com Customercare@quicklinksandlogistics.com +15165978330 +19173410095 10/4/2019 21:43
139688 aquacourieronline.com Aqua Courier Service / Explicit Shipping http://www.aquacourieronline.com courier scam dead 213.166.69.46 Level 34, Scott Square, Scott Street, 4268, New York, United States America +1 619-329-2726 info@aquacourieronline.com +16193292726 For the same bogus location please see also https://db.aa419.org/fakebankslist.php?psearch=Level+34%2C+Scott+Square%2C+Scott+Street%2C+4268%2C+New+York&Submit=GO&psearchtype= 10/4/2019 23:39
139689 explicitshipping.com Explicit Shipping https://www.explicitshipping.com courier scam hold 104.27.134.28 Level 34, Scott Square, Scott Street, 4268, New York, United States America +1 360-572-2371 info@explicitshipping.com +13605722371 For the same bogus location please see also https://db.aa419.org/fakebankslist.php?psearch=Level+34%2C+Scott+Square%2C+Scott+Street%2C+4268%2C+New+York&Submit=GO&psearchtype= 10/5/2019 0:06
139690 ahanalogistics.com Ahana Techno Soft Limited https://www.ahanalogistics.com courier scam dead 185.224.137.216 Address Level 34, Scott Square, Scott Street, 4268, New York, United States America. Email contact@ahanalogistics.com (619) 220-2380 +16192202380 For the same bogus location please see also https://db.aa419.org/fakebankslist.php?psearch=Level+34%2C+Scott+Square%2C+Scott+Street%2C+4268%2C+New+York&Submit=GO&psearchtype= 10/5/2019 0:23
139691 skycargodelivery.com Sky Cargo Delivery https://www.skycargodelivery.com courier scam dead 198.54.114.129 Website stolen from: https://www.abslogistics.in Corporate Office Address : East Mezzeh Al Shafee Street, Bldg. #2 Damascus Syrian Arab Republic ( Middle East operating ) Branch: 24/1 Cobham St, Port Glasgow, Greenock G 4xb ,United Kingdom Address : 115-118 Liberty Ave, South Richmond Hill NY 11419, USA Branch: Eisenacher Str. 304155 Leipzig, Germany Phone: +1(516)-597-8330 +44-7597-8330 +963-597-8330 Email: Enquiry@skycargodelivery.com Customercare@skycargodelivery.com +15165978330 +4475978330 +9635978330 For the same location please see also https://db.aa419.org/fakebankslist.php?psearch=Eisenacher+Str.+304155+Leipzig+&Submit=GO&psearchtype= 10/5/2019 0:54
139692 universalglobalcourier.com Universal Global Courier https://www.universalglobalcourier.com courier scam dead 68.65.122.220 Website stolen from: https://www.abslogistics.in Corporate Office Address : 115-118 Liberty Ave, South Richmond Hill NY 11419, USA Branch: Eisenacher Str. 304155 Leipzig, Germany Phone: +1-(646)7550693 - - - HOUSTON TEXAS,USA +1-(646)755-0693 Email: Enquiry@universalglobalcourier.com Customercare@universalglobalcourier.com +16467550693 10/5/2019 1:08
139694 exclusiveexportcourier.com Exclusive Export Courier http://www.exclusiveexportcourier.com courier scam dead 217.182.138.150 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=78841&start=10 ADDRESS Harmondsworth, UB7 0GB United Kingdom phone +44 (0) 7537 180 259 email address info@exclusiveexportcourier.com exclusiveexportcourier@gmail.com +447537180259 10/5/2019 3:20
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 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 271 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 294 295 296 297 298 299 300 301 302 303 304 305 306 307 308 309 310 311 312 313 314 315 316 317 318 319 320 321 322 323 324 325 326 327 328 329 330 331 332 333 334 335 336 337 338 339 340 341 342 343 344 345 346 347 348 349 350 351 352 353 354 355 356 357 358 359 360 361 362 363 364 365 366 367 368 369 370 371 372 373 374 375 376 377 378 379 380 381 382 383 384 385 386 387 388 389 390 391 392 393 394 395 396 397 398 399 400 401 402 403 404 405 406 407 408 409 410 411 412 413 414 415 416 417 418 419 420 421 422 423 424 425 426 427 428 429 430 431 432 433 434 435 436 437 438 439 440 441 442 443 444 445 446 447 448 449 450 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