Online Scams»Scam Types
courier scam Websites
Total Records: 22,365
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 140491 | alliedship-courier.com | Allied Shipping and Courier | https://www.alliedship-courier.com | courier scam | hold | 66.147.238.108 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=80573 Address: 1215 Liberty Ave, 3rd Floor Hillside, NJ 07205 Telephone: 800 222 4333 Fax: 908 248 8497 Email: info@alliedshipp-courier.com +18002224333 +19082488497 | 11/23/2019 1:43 | |||||||||||||||||||||||||||
| 140493 | purolator-courier.com | Purolator Diplomatic Courier | http://www.purolator-courier.com | courier scam | hold | 162.210.101.103 | Spoofing: https://www.purolator.com Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=80573 Address: 100 S. Main Street Los Angeles 90012 CA, USA Phone: +1(213)519-5766 Email: info@purolator-courier.com +12135195766 | 11/23/2019 2:28 | |||||||||||||||||||||||||||
| 140494 | purolatorcouriers.com | Purolator Diplomatic Courier | https://www.purolatorcouriers.com | courier scam | hold | 66.147.238.108 | Spoofing: https://www.purolator.com Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=80573 Address: 100 S. Main Street Los Angeles 90012 CA, USA Phone: +1(517)234-2965 Email: info@purolatorcouriers.com concustomer.serv@purolatorcouriers.com +15172342965 | 11/23/2019 3:00 | |||||||||||||||||||||||||||
| 140495 | speedcourierservices.com | Speed Courier Service | http://www.speedcourierservices.com | courier scam | hold | 198.23.57.253 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=80573 Tel: +44 800 768 2233 Email: inquiry@speedcourierservices.com +448007682233 | 11/23/2019 3:39 | |||||||||||||||||||||||||||
| 140505 | britishchoicedelivery.rf.gd | British Choice World Cargo | http://www.britishchoicedelivery.rf.gd | courier scam | dead | 185.27.134.216 | Content stolen from: https://www.britishcornershop.co.uk/ BRITISH CHOICE WORLD CARGO Company 51 Charlecote Drive, Milking Bank Dudley West Midlands, DY1 2GG, UK INDIA Branch Bandra West 400050 Maharashtra Mumbai,India MALAYSIA Branch 50 & 52 Up Floor, Block A, Kelana Centre Point, Jalan SS7/19, Kelana Jaya, 47301 Petaling Jaya, Selangor, Malaysia UK Branch 51 Charlecote Drive Milking Bank Dudley West Midlands DY1 2GG, UK | 11/24/2019 16:26 | |||||||||||||||||||||||||||
| 140507 | mytestgdomain.com | DHL / Med Online Pharmacy / Illuminati / Ieltstoefl Professionals | http://www.mytestgdomain.com | courier scam | dead | 5.182.210.64 | Alert: Alert: https://www.healthmedpharmacy.com/ | 11/24/2019 19:08 | |||||||||||||||||||||||||||
| 140516 | upscouriermail.com | UPS Courier Mail | https://www.upscouriermail.com | courier scam | hold | 111.90.142.21 | Spoofing: https://www.ups.com/ Alert: https://www.healthmedpharmacy.com/ Ref: UDRP https://www.adrforum.com/DomainDecisions/1890111.htm 2812 BRANSFORD AVE NASHVILLE TN 37204-3102 Phone Number : +1 (315) 220-0525 +13152200525 info@upscouriermail.com | 11/26/2019 20:27 | |||||||||||||||||||||||||||
| 140517 | upstransportservices.com | UPS Transport Services | https://www.upstransportservices.com | courier scam | dead | 111.90.142.21 | Spoofing: https://www.ups.com/ Alert: https://www.healthmedpharmacy.com/ Ref: UDRP https://www.adrforum.com/DomainDecisions/1890111.htm 2812 BRANSFORD AVE NASHVILLE TN 37204-3102 Phone Number : +1 (609) 337-2874 +16093372874 Email: info@upstransportservices.com | 11/26/2019 21:30 | |||||||||||||||||||||||||||
| 140518 | upsgroups.com | UPS Groups | https://www.upsgroups.com | courier scam | hold | 111.90.142.21 | Spoofing: https://www.ups.com/ Alert: https://www.healthmedpharmacy.com/ Ref: UDRP https://www.adrforum.com/DomainDecisions/1890111.htm 3711 Maybelle Ave# B, Oakland, CA 946119 Phone Number : (+1) 732-707-2704 +17327072704 Email: info@upsgroups.com | 11/26/2019 21:47 | |||||||||||||||||||||||||||
| 140528 | transitcoperation.com | Transit Cooperation | https://www.transitcoperation.com | courier scam | dead | 5.182.210.19 | Website stolen from: https://www.ups.com/ Alert: https://www.healthmedpharmacy.com/ Email: info@transitcoperation.com | 11/28/2019 21:55 | |||||||||||||||||||||||||||
| 140530 | upsglobaldelivery.com | UPS Global Delivery | https://www.upsglobaldelivery.com | courier scam | hold | 111.90.142.21 | Spoofing: https://www.ups.com/ Alert: https://www.healthmedpharmacy.com/ Ref: UDRP https://www.adrforum.com/DomainDecisions/1890111.htm 3711 Maybelle Ave# B, Oakland, CA 946119 Email: info@upsglobaldelivery.com | 11/28/2019 22:24 | |||||||||||||||||||||||||||
| 140531 | upsusadelivery.com | UPS USA Delivery | https://www.upsusadelivery.com | courier scam | hold | 111.90.142.21 | Spoofing: https://www.ups.com/ Alert: https://www.healthmedpharmacy.com/ Ref: UDRP https://www.adrforum.com/DomainDecisions/1890111.htm 3711 Maybelle Ave# B, Oakland, CA 946119 Phone Number : (+1) 669-221-4197 Email: info@upsusadelivery.com +16692214197 | 11/28/2019 23:38 | |||||||||||||||||||||||||||
| 140566 | upscourierandservices.com | UPS Courier and Services | https://www.upscourierandservices.com | courier scam | dead | 173.212.252.86 | Spoofing: https://www.ups.com/ info@upscourierandservices.com | 11/30/2019 14:48 | |||||||||||||||||||||||||||
| 140570 | dhlexpressservice.com | DHL Express Service | https://www.dhlexpressservice.com | courier scam | dead | 158.69.243.52 | Spoofing: https://www.dhl.com/ Website stolen from: https://www.ups.com/ +1 (530) 475-8097 +15304758097 Email : info@dhlexpressservice.com | 11/30/2019 16:02 | |||||||||||||||||||||||||||
| 140711 | afriklogistic.com | Afrik Logistics | https://www.afriklogistic.com | courier scam | dead | 104.152.168.30 | info@afriklogistic.com | 12/03/2019 20:47 | |||||||||||||||||||||||||||
| 140717 | yandexfreight.com | Yandex Freight Services | https://www.yandexfreight.com | courier scam | dead | 45.125.66.110 | Spoofing: https://yandex.com Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=80749 Email: info@yandexfreight.com | 12/03/2019 22:20 | |||||||||||||||||||||||||||
| 140730 | afrinetlogistics.com | Afri Net Logistics | http://www.afrinetlogistics.com | courier scam | hold | 185.224.137.93 | 74 Mahatma Gandhi Rd, Point, Durban, 4001 Reg No: 9115002704 Tel: +27 11 069 6505 Cel: +27 83 971 6245 Email: info@afrinetlogistics.com +27110696505, +27839716245 | 12/04/2019 01:34 | |||||||||||||||||||||||||||
| 140731 | afririselogistics.com | Afri Rise Logistics | http://www.afririselogistics.com | courier scam | dead | 185.224.137.93 | Spoofing: Afri Rise Logistics 74 Mahatma Gandhi Rd, Point, Durban, 4001 Reg No: 9115002704 Tel: +(27) 11 069 6505 Email: info@afririselogistics.com +27110696505 | 12/04/2019 01:34 | |||||||||||||||||||||||||||
| 140732 | vandelshippingandlogistics.com | Vandel Shipping And Logistics | http://www.vandelshippingandlogistics.com | courier scam | hold | 185.201.10.102 | 117 BARODA ROAD MEREBANK 4052 KWA-ZULU NATAL DURBAN SOUTH AFRICA Tel: +27 71 069 7881 Fax: +27 86 605 9606 Email: info@vandelshippingandlogistics.com | 12/04/2019 01:35 | |||||||||||||||||||||||||||
| 140799 | flymailcourier.com | Fly Mail Courier | https://www.flymailcourier.com | courier scam | dead | 185.201.10.69 | Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +1-619-215-1002 +16192151002 info@flymailcourier.com 14 Tottenham Road, N1 4EP, London, United Kingdom 148 Commercity Isola Road, M1 R43 London, United Kingdom 10 Via Della Consordia Road, S3 7ME London, United Kingdom | 12/06/2019 23:14 | |||||||||||||||||||||||||||
| 140801 | globalmetoyou.com | Global Me To You | https://www.globalmetoyou.com | courier scam | hold | 103.129.98.20 | Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +17606182017 | 12/07/2019 00:23 | |||||||||||||||||||||||||||
| 140813 | rbsexpresslogistics.com | RBS Express Logistics | https://www.rbsexpresslogistics.com | courier scam | dead | 198.187.31.59 | Head Office Address: RBS Express Logistics: Floris V Dreef 56 1262AK Blaricum Amsterdam BTW-number(VAT) : NL 019484562B02 Email: info@rbsexpresslogistics.com SUB BRANCH INFORMATION: 91 Western Road Brighton East Sussex England BN1 2NW Phone : +44 7588 787320 +447588787320 | 12/07/2019 02:19 | |||||||||||||||||||||||||||
| 140816 | siam-ships.com | Siam-Ships & Logistics | http://www.siam-ships.com | courier scam | hold | 103.83.81.63 | 50/9 Khwaeng Chong Nonsi, Khet Yan Nawa, Krung Thep Maha Nakhon 10120, Thailand +66-(0)98-207-3826 +66-(0)61-090-8930 3198 LK Europoort Rotterdam, Netherlands 31 (0)687-239-536 info@siam-ship.com +66982073826 +66610908930 +31687239536 Clone of siam-ship.com: https://db.aa419.org/fakebanksview.php?key=135992 | 12/07/2019 03:02 | |||||||||||||||||||||||||||
| 140820 | delta-air-logistics.com | Delta Air Logistics | http://www.delta-air-logistics.com | courier scam | dead | 198.54.115.240 | Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm info@delta-air-logistics.com 546474 Royal Hawaiian Ave, Honolulu, HI 96815, USA 2 Elizabeth St. London, UK +1 225 366 9884 +12253669884 +44(0)203167711 +1(804)7420114 +18047420114 Also see: delta-air-logistics.com Ref: https://db.aa419.org/fakebanksview.php?key=141208 | 12/07/2019 17:59 | |||||||||||||||||||||||||||
| 140846 | dream-logis.com | Dream Logis | https://www.dream-logis.com | courier scam | dead | 149.255.58.67 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=80826 | 12/08/2019 00:09 | |||||||||||||||||||||||||||
| 140849 | deltasecuritys.com | Delta Security Agency | https://www.deltasecuritys.com | courier scam | dead | 198.54.121.188 | Ref: https://www.scambaiter-forum.info/t8653f64-Mr-Nathaniel-Cheong-nathanielcheong-gmail-com-informiert-ueber-die-Erbschaft-von-Mio-USD.html#msg10027754 & https://www.scambaiter-forum.info/t8667f114-Fake-Kurier-Website-deltasecuritys-com-info-deltasecuritys-com-ds-nl-europe-com.html#msg10027914 Address: Europaplein 24 1078 GZ Amsterdam The Netherlands Tel: +31 687-235-079 Fax: +31 847-151-204 Email: ds.nl@europe.com OR Email: info@deltasecuritys.com +31687235079 +31847151204 | 12/08/2019 00:25 | |||||||||||||||||||||||||||
| 140851 | usadeliverylogistics.org | Delta Transit Inc | http://www.usadeliverylogistics.org | courier scam | dead | 104.152.168.30 | https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Delta Transit Inc. Sussex, DE, USA +1 (248) 957-1649 +12489571649 info@usadeliverylogistics.org | 12/08/2019 00:47 | |||||||||||||||||||||||||||
| 140854 | canavalogistics.com | Canava Logistics | https://www.canavalogistics.com | courier scam | hold | 198.46.141.66 | 12/08/2019 01:40 | ||||||||||||||||||||||||||||
| 140859 | transglobalexpresscourier.com | Global Express Courier | https://www.transglobalexpresscourier.com | courier scam | dead | 68.65.123.233 | Ref: https://www.scambaiter-forum.info/t8670f114-Fake-Kurier-Website-transglobalexpresscourier-com-info-transglobalexpresscourier-com.html Address 194 Smithdown Road, Liverpool, L27 5JL, UK. Email: info@transglobalexpresscourier.com | 12/08/2019 18:45 | |||||||||||||||||||||||||||
| 140861 | integratedcco.com | Integrated Cargo and Parcel Deliveries | http://www.integratedcco.com | courier scam | hold | 198.187.29.23 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=80841 inquiry@int.integratedcco.com | 12/09/2019 17:00 | |||||||||||||||||||||||||||
| 140870 | globalmailcourier.com | Global Mail Courier Service | https://www.globalmailcourier.com | courier scam | dead | 136.143.190.121 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=80805 Name Mr James Philip Tell: + 448444843999 Email: info@globalmailcourier.com +448444843999 | 12/13/2019 19:59 | |||||||||||||||||||||||||||
| 140871 | firstdexlogs.com | First Dex Logistics Services | http://www.firstdexlogs.com | courier scam | dead | 162.210.102.231 | Ref: https://www.scamwarners.com/forum/viewtopic.php?f=6&t=187827 Email: info@firstdexlogs.com | 12/13/2019 21:02 | |||||||||||||||||||||||||||
| 140877 | universalshippingline.net | Universal Shipping Line Inc | https://www.universalshippingline.net | courier scam | dead | 209.159.155.172 | Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +12133946939 info@universalshippingline.net 200 N Spring St, Los Angeles, CA 90012 | 12/14/2019 18:01 | |||||||||||||||||||||||||||
| 140879 | fastrackparcel.com | FasTrack Parcel | http://www.fastrackparcel.com | courier scam | dead | 54.38.141.142 | 12/14/2019 22:25 | ||||||||||||||||||||||||||||
| 140880 | hindaexpressdistribution.com | Hinda Cargo | https://www.hindaexpressdistribution.com | courier scam | dead | 142.11.209.226 | Tel: 19177252387 +18018457480 E-mail: support@hindaexpressdistribution.com Address: Room 721,7/F,Mei Bo Sports City,202 huanshi road west ,Yuexiu district,Guangzhou +19177252387 Also see: https://db.aa419.org/fakebankslist.php?psearch=%2B19177252387&Submit=GO&psearchtype= | 12/14/2019 22:46 | |||||||||||||||||||||||||||
| 140881 | hindaexpressdelivery.com | Hinda Cargo | https://www.hindaexpressdelivery.com | courier scam | dead | 68.65.123.191 | Tel: 19177252387 E-mail: support@hindaexpressdelivery.com support@hindaexpressdelivery.com Address: Room 721,7/F,Mei Bo Sports City,202 huanshi road west ,Yuexiu district,Guangzhou +19177252387 Also see: https://db.aa419.org/fakebankslist.php?psearch=%2B19177252387&Submit=GO&psearchtype= | 12/14/2019 23:12 | |||||||||||||||||||||||||||
| 140882 | hindalogistics.com | Hinda Cargo | https://www.hindalogistics.com | courier scam | dead | 54.38.141.142 | Address: 6776 Highland Avenue Mountain View Telephone: (423) 406-2020 E-Mail: delivery@hindalogistics.com +14234062020 | 12/14/2019 23:39 | |||||||||||||||||||||||||||
| 140883 | uncdelivery.com | United Nations Diplomatic Courier Services | http://www.uncdelivery.com | courier scam | dead | 158.69.116.156 | Spoofing: https://www.un.org careagent@uncdelivery.com | 12/15/2019 0:27 | |||||||||||||||||||||||||||
| 140898 | treasurecargoshipping.com | Treasure Cargo Shipping | http://www.treasurecargoshipping.com | courier scam | hold | 192.185.122.50 | 23 Exchange Place, Jersey City, NJ 07302, USA +1-470-227-0066 info@treasurecargoshipping.com +14702270066 | 12/18/2019 0:37 | |||||||||||||||||||||||||||
| 140899 | antronexpresscourierservices.com | Antron Express Courier Services | http://www.antronexpresscourierservices.com | courier scam | hold | 192.185.122.45 | 227 Marion Street Columbia, SC 29201 +447921520897 info@antronexpresscourierservices.com | 12/18/2019 0:37 | |||||||||||||||||||||||||||
| 140900 | airexpresscourierdelivery.com | Air Express Courier Delivery | http://www.airexpresscourierdelivery.com | courier scam | hold | 192.185.122.50 | info@airexpresscourierdelivery.com | 12/18/2019 0:37 | |||||||||||||||||||||||||||
| 140901 | interbestcourier.com | Inter-Best Courier | http://www.interbestcourier.com | courier scam | hold | 192.185.122.5 | 227 Marion Street Columbia, SC 29201 +1 (315) 510 - 4327 info@cargopress.com info@interbestcourier.com +13155104327 | 12/18/2019 0:37 | |||||||||||||||||||||||||||
| 140904 | axconinsurancesecurity.com | Axcon Insurance Security Company | https://www.axconinsurancesecurity.com | courier scam | hold | 188.209.52.211 | 12/18/2019 23:14 | ||||||||||||||||||||||||||||
| 140907 | 1sttrustintlforwarding.com | 1st Trust International Forwarding | https://www.1sttrustintlforwarding.com | courier scam | dead | 91.92.111.112 | Email: info@1sttrustintlforwarding.com Tel: +16572581726 Tel :+1(417)413-4873 +14174134873 | 12/21/2019 1:58 | |||||||||||||||||||||||||||
| 140909 | atlanticpostalservice.com | Atlantic Postal Services | https://www.atlanticpostalservice.com | courier scam | dead | 91.92.111.112 | Email : info@atlanticpostalservice.com | 12/21/2019 2:35 | |||||||||||||||||||||||||||
| 140930 | spadconline.com | Speed Access Delivery Courier | http://www.spadconline.com | courier scam | dead | 142.0.70.219 | 12/21/2019 14:07 | ||||||||||||||||||||||||||||
| 140931 | iscltd.info | International Shipping Company LTD | https://www.iscltd.info | courier scam | dead | 104.168.36.66 | UK (HEAD OFFICE ADDRESS) International Shipping Company Ltd #25 King Street Knutsford, Cheshire WA16 6DW, United Kingdom Bei Sha Tan Yi Hao Zhong Guo Nong Ji Yuan Xin Ban Gong Da Lou Azuo A403shi, ChaoYang District 100083, Beijing -China Afghanistan office address: 45-47, Street 3, Chahar Rahi Haji Yaqoob, Shar-e-Naw, Kabul Afghanistan Libya office address: Airport High Way Road KM 10 , Near by Briqa Oil Company , P.O Box 1070, Tripoli , Libya Kuwait Office Address: Surra, Block 5, Surra Street (Across Surra Co-op Society House No. 12), Rawdah 73452 Kuwait City Nigerian Office Address: I.S.C Opposite CBN Along Onitsha Enugu Express way Awka Nigerian | 12/21/2019 14:13 | |||||||||||||||||||||||||||
| 140939 | altanticpostalservices.com | Atlantic Postal Services | https://www.altanticpostalservices.com | courier scam | dead | 91.92.111.112 | Email : info@atlanticpostalservice.com See also atlanticpostalservice.com: https://db.aa419.org/fakebanksview.php?key=141297 | 12/21/2019 22:31 | |||||||||||||||||||||||||||
| 140945 | euexpressway.com | European Express Way | https://www.euexpressway.com | courier scam | hold | 91.92.111.112 | +1(213) 290-3791 info@euexpressway.com +12132903791 Also see: internationalfastmover.com Ref: https://db.aa419.org/fakebanksview.php?key=142956 Also see: marijuana-power.com Ref: https://db.aa419.org/fakebanksview.php?key=141377 Also see: marijuana- | 12/22/2019 0:28 | |||||||||||||||||||||||||||
| 140947 | expresspetsgoodsdelivery.com | Express Pets Goods Delivery | https://www.expresspetsgoodsdelivery.com | courier scam | hold | 91.92.111.112 | Email: info@expresspetsgoodsdelivery.com Tel : +1 (202) 793 3494 +12027933494 | 12/22/2019 1:40 |
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