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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 142775 | 1sttrustintforwarding.com | 1st Trust International Forwarding ( 1st TIF ) Agencies | https://www.1sttrustintforwarding.com | courier scam | hold | 104.18.34.165 | Email: info@1sttrustintforwarding.com Tel: +16572581726 Tel : +1(417)413-4873 +14174134873 Also see: 1sttrustintlforwarding.com Ref: https://db.aa419.org/fakebanksview.php?key=141295 Also see: greentreemedicalmarijuanastrains.com Ref: https://db.aa419.org/fakebanksview.php?key=141361 | 04/11/2020 20:13 | |||||||||||||||||||||||||||
| 142778 | aircourrierinternational.com | Air Courrier International | https://www.aircourrierinternational.com | courier scam | hold | 178.33.25.117 | info@aircourrierinternational.com | 04/11/2020 20:44 | |||||||||||||||||||||||||||
| 142779 | azcourierservices.com | AZ Courier Services | https://www.azcourierservices.com | courier scam | hold | 104.28.16.3 | +19843554555 Email: info@azcourierservices.com Also see: a1fastcourier.com Ref: https://db.aa419.org/fakebanksview.php?key=141425 | 04/11/2020 20:52 | |||||||||||||||||||||||||||
| 142789 | citizenlivestockshippers.com | Citizen Live Stock Shipper ( CLSS ) | https://www.citizenlivestockshippers.com | courier scam | hold | 178.33.25.117 | Email: info@citizenlivestockshippers.com Tel : 208 682 8277 +12086828277 | 04/12/2020 11:09 | |||||||||||||||||||||||||||
| 142791 | upsglobalship.net | UPS Global Ship / Globax Logistics | https://www.upsglobalship.net | courier scam | dead | 198.96.95.58 | Spoofing: https://www.ups.com/ 680 E 47th St, Los Angeles, California(CA), 90011 PHONE +1 (818) 927-3875 EMAIL info@upsglobalship.net MAILING ADDRESS PO Box 312 513, Los Angeles, California(CA), 90011 Jesper Sonnerup Regional Management Direct: +1 (803) 993-8295 +18189273875 +18039938295 Also see: crossoceansurgicalsupply.com Ref: https://db.aa419.org/fakebanksview.php?key=143191 | 04/12/2020 11:30 | |||||||||||||||||||||||||||
| 142792 | uspsworldwide.com | USPS Worldwide | https://www.uspsworldwide.com | courier scam | dead | 96.44.142.42 | Spoofing: https://www.ups.com/ 4252 Clay Street, Indianapolis, IN 46214 PHONE (970) 381-5067 EMAIL info@uspsworldwide.com Regional Management Jesper Sonnerup Jesper@upsglobalship.net Mobile: +1 (803) 993-8295 +19703815067 +18039938295 Also see: crossoceansurgicalsupply.com Ref: https://db.aa419.org/fakebanksview.php?key=143191 Also see: upsglobalship.net Ref: https://db.aa419.org/fakebanksview.php?key=143192 | 04/12/2020 11:56 | |||||||||||||||||||||||||||
| 142793 | dachserlogistic-es.com | Dachser Logistic Spain | https://www.dachserlogistic-es.com | courier scam | hold | 178.33.25.117 | Spoofing: https://www.dachser.com/ | 04/12/2020 12:09 | |||||||||||||||||||||||||||
| 142798 | express-moverss.com | Express Movers | https://www.express-moverss.com | courier scam | hold | 178.33.25.117 | Email : info@express-moverss.com Tel: +1(202)596-7648 +12025967648 | 04/12/2020 13:29 | |||||||||||||||||||||||||||
| 142799 | expressoversealogistics.com | Express Oversea Logistics | https://www.expressoversealogistics.com | courier scam | hold | 178.33.25.117 | USA/EUROPE/AFRICA/CANADA/MIDDLE EAS info@expressoversealogistics.com | 04/12/2020 14:05 | |||||||||||||||||||||||||||
| 142800 | expresswayinternational.com | Express Way International | https://www.expresswayinternational.com | courier scam | hold | 178.33.25.117 | Slego 1a, 1046 BM Los Angeles, California Tel: +1 612 584 1692 E-mail: info@expresswayinternational.com +16125841692 Also see: escrow-trade.com Ref: https://db.aa419.org/fakebanksview.php?key=141330 Also see: dreamids.com Ref: https://db.aa419.org/fakebanksview.php?key=141423 Also see: mydreamids.com Ref: https://db.aa419.org/fakebanksview.php?key=141424 | 04/12/2020 14:14 | |||||||||||||||||||||||||||
| 142804 | global-courierlogistic.com | Global Courier Logistic | https://www.global-courierlogistic.com | courier scam | hold | 104.18.34.95 | 1234 Fise St. #1000, San Francisco, CA 93513 +1 678 6323 827 info@global-courierlogistic.com +16786323827 Also see: global-courierlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=141343 | 04/12/2020 15:10 | |||||||||||||||||||||||||||
| 142808 | olxlogistics.com | Olx Courier | https://www.olxlogistics.com | courier scam | hold | 104.24.112.111 | +1 (213)-431-1743 info@olxlogistics.com +12134311743 | 04/12/2020 16:28 | |||||||||||||||||||||||||||
| 142809 | portforwarderlogistics.com | Port Forwarder Logistics Services | https://www.portforwarderlogistics.com | courier scam | hold | 104.27.176.130 | 9293998474 / 3033512747 / 7863181335 info@portforwarderlogistics.com +19293998474 +13033512747 +17863181335 Also see: trans-logisticexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=141405 | 04/12/2020 16:38 | |||||||||||||||||||||||||||
| 142840 | mediterraneanlogisticsshipping.com | Mediterranean Shipping Logistics | https://www.mediterraneanlogisticsshipping.com | courier scam | dead | 166.62.85.229 | 4/15/2020 14:32 | ||||||||||||||||||||||||||||
| 142841 | cmshippingaps.com | CM & Shipping ApS | https://www.cmshippingaps.com | courier scam | dead | 104.219.248.87 | 4/15/2020 14:55 | ||||||||||||||||||||||||||||
| 142849 | westlandshipping.com | Westland Shipping Company | https://www.westlandshipping.com | courier scam | dead | 185.36.81.44 | Email: info@westlandshipping.com | 4/15/2020 17:27 | |||||||||||||||||||||||||||
| 142865 | huntlogistic.com | Hunt Logistic | https://www.huntlogistic.com | courier scam | dead | 166.62.85.229 | Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Tel: +1 442 200 0647 Email: info@huntlogistic.com +14422000647 | 4/15/2020 23:46 | |||||||||||||||||||||||||||
| 142870 | unfastservice.com | United Nations Fast Delivery | https://www.unfastservice.com | courier scam | dead | 192.3.45.50 | support@unfastservice.com | 4/16/2020 9:50 | |||||||||||||||||||||||||||
| 142872 | worldexpresslogistic.com | World Express Logistics | https://www.worldexpresslogistic.com | courier scam | dead | 166.62.85.229 | Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Norderstedt,Gutenbergring 53, 22848 Norderstedt Germany Sub Branch: 952 mission St, San Francisco ,CA 94103 info@worldExpresslogistic.com +1 813-400-3208 Tel: +18134003208 | 4/16/2020 15:24 | |||||||||||||||||||||||||||
| 142876 | multilineslogistics.com | Multi Lines Logistics | http://www.multilineslogistics.com | courier scam | dead | 198.54.114.168 | Scam type: Corona virus protection Telephone: 705-634-5770 Fax/phone: 705-634-5777 E-mail: info@multilineslogistics.com Adress: 3034 Nelson Street. Virginiatown, Ontario, P0K 1X0, Canada +17056345770 +17056345777 | 4/16/2020 17:58 | |||||||||||||||||||||||||||
| 142893 | mcargoint.com | Mediterranean Cargo | https://www.mcargoint.com | courier scam | dead | 166.62.85.229 | 4/16/2020 22:02 | ||||||||||||||||||||||||||||
| 142908 | pacificshippinglogistics.com | Pacific Cargo Logistics | https://www.pacificshippinglogistics.com | courier scam | dead | 166.62.85.229 | Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Rua Conde De Redondo 10 Lisboa, Lisbon, Portugal info@pacificshippinglogistics.com Douala, Cameroon +372 617 0411 +3726170411 | 4/17/2020 19:59 | |||||||||||||||||||||||||||
| 142915 | johnsonspharmaceutical.com | Johnsons Pharmaceutical | https://www.johnsonspharmaceutical.com | courier scam | dead | 104.31.94.51 | 4/17/2020 21:44 | ||||||||||||||||||||||||||||
| 142925 | shippingandairlinesltd.com | Air Land & Sea Express / Shipping & Airlines LTD | https://www.shippingandairlinesltd.com | courier scam | hold | 209.159.155.172 | 4/18/2020 0:29 | ||||||||||||||||||||||||||||
| 142936 | europe-asia-pacific-freight.com | Europe Asia Pacific Freight | http://www.europe-asia-pacific-freight.com | courier scam | dead | 43.255.154.97 | Address Rue des Alexiens 1, Brussels 1000, Belgium +88 01 837000 info@europe-asia-pacific-freight.com 233-2600 Cameroon@europe-asia-pacific-freight.com 336-8100 Branch 1 Libreville ,Gabon. Branch 2 Cotonou , Benin Branch 3 Bonanjo, Douala, Cameroon Branch 4 Ndjamena Chad Branch 5 Lagos Nigeria +8801837000 | 4/18/2020 19:45 | |||||||||||||||||||||||||||
| 142939 | ryshdsect.com | Royal Shield Security | https://www.ryshdsect.com | courier scam | hold | 159.65.179.34 | Scam Type: Vault Content stolen from: https://www.malca-amit.com/ 3, Callaghan Square Cardiff Wales United Kingdom Tel: +44 741 834 9692 +447418349692 | 4/18/2020 20:21 | |||||||||||||||||||||||||||
| 142948 | geopostlogistics.com | Geo Post Logistics | https://www.geopostlogistics.com | courier scam | hold | 95.217.12.188 | Spoofing: https://www.dpd.com/group/en/company/geopost/ UK Branch +44 7418 330615 info@geopostlogistics.com +447418330615 Also see: county2countrytransport.com Ref: https://db.aa419.org/fakebanksview.php?key=142724 | 4/18/2020 22:26 | |||||||||||||||||||||||||||
| 142958 | fastexpressline.com | Fast Express Line | https://www.fastexpressline.com | courier scam | dead | 148.163.124.15 | Head Office: 160 Broadway,New York,NY 10038,United States of America +1(330)975-0047 info@fastexpressline.com +13309750047 | 4/19/2020 13:41 | |||||||||||||||||||||||||||
| 142962 | ortizlogistics.com | Ortiz Logistics | https://www.ortizlogistics.com | courier scam | dead | 107.152.37.102 | Content stolen from: https://www.longdenstransport.com/ 3980 Broadway Boulder, CO 80304 USA info@ortizlogistics.com Tel: 419-405-3565 +14194053565 | 4/19/2020 14:44 | |||||||||||||||||||||||||||
| 142981 | megaportlogistics.com | Megaport Logistics Ltd | https://www.megaportlogistics.com | courier scam | dead | 198.187.29.32 | 18 Frantsuz'ky Blvd, 65000 Odessa, Ukraine. 1266 Chris Hani Road, Avoca Durban North - South Africa. info@megaportlogistics.com Telephone +27 730 026 293 +27730026293 Also see: jetportlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=145968 | 4/20/2020 17:32 | |||||||||||||||||||||||||||
| 142985 | transglobalshipper.com | Trans Global Shippers | https://www.transglobalshipper.com | courier scam | dead | 198.54.116.23 | Alert: Credit Card Theft PO Box 17598, Baltimore, MD 21297-1598 info@transglobalshipper.com Tel: +1(612)516-5596 +16125165596 | 4/21/2020 11:10 | |||||||||||||||||||||||||||
| 142986 | transglobalshippingagency.com | Trans Global Shipping | https://www.transglobalshippingagency.com | courier scam | dead | 212.1.212.234 | info@transglobalshippingagency.com +27 60 394 2268 +27603942268 Also see: futurumpoutryfarminggroup.co.za Ref: https://db.aa419.org/fakebanksview.php?key=141771 | 4/21/2020 15:29 | |||||||||||||||||||||||||||
| 142987 | transglobalshipping.co.za | Trans Global Shipping | http://www.transglobalshipping.co.za | courier scam | dead | 212.1.215.200 | +27 60 394 2268 +27603942268 Also see: futurumpoutryfarminggroup.co.za Ref: https://db.aa419.org/fakebanksview.php?key=141771 | 4/21/2020 15:37 | |||||||||||||||||||||||||||
| 142989 | sharafshippingagency.com | Sharaf Shipping Agency | https://www.sharafshippingagency.com | courier scam | hold | 212.1.212.234 | Spoofing: https://www.sharafshipping.com/ info@sharafshippingagency.com Tel : +27 74 915 0815 Tel: +1 469-300-1032 +27749150815 +14693001032 | 4/21/2020 17:15 | |||||||||||||||||||||||||||
| 142994 | smart-shippers.net | Smart Shippers | https://www.smart-shippers.net | courier scam | dead | 212.1.212.234 | Info@smart-shippers.net smartshippers.usa@protonmail.com | 4/21/2020 18:19 | |||||||||||||||||||||||||||
| 143008 | allianceshippingandlogisticservice.com | Alliance Shipping And Logistic Services | https://www.allianceshippingandlogisticservice.com | courier scam | dead | 91.235.116.143 | Uspenska Street, 21, Odesa, Odessa info@allianceshippingandlogisticservices.com +380 95 6641 1683 +3809566411683 Also see: hyperatlanticcargotransport.com Ref: https://db.aa419.org/fakebanksview.php?key=141829 | 4/22/2020 16:06 | |||||||||||||||||||||||||||
| 143009 | fastway-courier.cf | Fast Way Courier Services & Logistics | https://www.fastway-courier.cf | courier scam | dead | 185.224.137.176 | Scam type: romance head office: Antrim, BT41 4LH, UK email: info@fastway-courier.cf support@fastway-courier.cf fastway-shipping@post.com +357 96814074 +1 (601) 357-6820 +35796814074 +16013576820 Also see: fastway-shipping.cf Ref: https://db.aa419.org/fakebanksview.php?key=142143 | 4/22/2020 16:17 | |||||||||||||||||||||||||||
| 143028 | imperialogistics.co.za | Imperial Logistics | https://www.imperialogistics.co.za | courier scam | dead | 212.1.212.234 | Spoofing: https://www.imperiallogistics.com/ 50 Smiso Nkwanyana Rd,Morningside, KZN, 4001, Durban, South Africa info@imperialogistics.co.za | 4/24/2020 16:46 | |||||||||||||||||||||||||||
| 143040 | mubarekgloballogistiks.com | Mubarek Global Logistiks | http://www.mubarekgloballogistiks.com | courier scam | hold | 209.126.69.112 | Content stolen from: https://www.longdenstransport.com/ Cankaya, Silifke Cd. 8 A, 33070 Akdeniz/Mersin Turkey Toll Free: +18333140027 info@mubarekgloballogistiks.com USA address: 9174 Deering Ave,Chatsworth, CA 91311, USA | 4/25/2020 10:03 | |||||||||||||||||||||||||||
| 143043 | trans-pacificlogisticexpress.com | Trans Pacific Logistic Express | https://www.trans-pacificlogisticexpress.com | courier scam | dead | 209.126.69.112 | USA Office Location 1100 NE Loop 410 # 400 San Antonio , 78209, USA Thailand Office Location 257/11-12 Ratchadaphisek Rd.,Dindaeng Dindaeng Bangkok,10400, Thailand Email Address support@trans-pacificlogisticexpress.com Phone No +1(949)667-2917 +19496672917 Also see: colglolog.com Ref: https://db.aa419.org/fakebanksview.php?key=136047 Also see: multiport-maritime-logistics.com Ref: https://db.aa419.org/fakebanksview.php?key=146446 | 4/25/2020 10:38 | |||||||||||||||||||||||||||
| 143047 | globalklassiclogistics.com | Global Klassic Logistics / Wanko Express | https://www.globalklassiclogistics.com | courier scam | dead | 209.126.69.112 | Address : Global Phone Number USA : +1 (956) 410-1583 Phone Number UK : +44 7418 327913 Email: info@globalklassiclogistics.com +19564101583 +447418327913 | 4/25/2020 12:31 | |||||||||||||||||||||||||||
| 143050 | pacificlogistics-service.com | Pacific Logistics Service | https://www.pacificlogistics-service.com | courier scam | dead | 209.126.69.112 | Cihangir, Taste Address, Kirazli Caddesi, Avcilar/Istanbul, Turkey 660 J St Ste 170, Sacramento, CA 95814, USA +90 531 262 8316 +1 (504) 355-1016 info@pacificlogistics-service.com +905312628316 +15043551016 | 4/25/2020 13:37 | |||||||||||||||||||||||||||
| 143066 | transnetgloballogistics.com | Transnet Global Logistics | https://www.transnetgloballogistics.com | courier scam | dead | 192.3.2.50 | Scam Type: Romance Scam 1661 Ohlen Rd, Austin, TX 78758 United States. info@transnetgloballogistics.com +1 (409) 420-8600 +14094208600 | 4/26/2020 11:39 | |||||||||||||||||||||||||||
| 143073 | expressfreightshippers.com | Express Freight Shippers | https://www.expressfreightshippers.com | courier scam | hold | 95.217.12.188 | info@expressfreightshippers.com +1(231) 403-1630 +12314031630 | 4/26/2020 15:33 | |||||||||||||||||||||||||||
| 143077 | alphanet-logistics.com | Alphanet Logistics | https://www.alphanet-logistics.com | courier scam | hold | 209.126.69.112 | Address: 3278 Heavens Way, Los Angeles, 90017 USA Email: info@alphanet-logistics.com Call: +1 213 318 3328 +12133183328 | 4/26/2020 16:22 | |||||||||||||||||||||||||||
| 143080 | mesumlogistic.com | Mesum Logistic | http://www.mesumlogistic.com | courier scam | hold | 209.126.69.112 | Address: Turkey +90-533-855-6474 Email Address: info@mesumlogistic.com +905338556474 | 4/26/2020 17:20 | |||||||||||||||||||||||||||
| 143096 | fairscapecourierservice.co.za | Fairscape Courier Service | http://www.fairscapecourierservice.co.za | courier scam | dead | 68.66.248.29 | 140 Deodar Street, Pomona AH, Kempton Park 1619 info@fairscapecourierservice.co.za +27-11-341-7109 +27113417109 | 4/28/2020 7:39 | |||||||||||||||||||||||||||
| 143104 | mediterraneanshipper.com | Mediterranean Shippers | http://www.mediterraneanshipper.com | courier scam | dead | 68.66.248.29 | 2 Devonshire Pl, Durban Central, Durban 2nd Floor, Durban, Republic of South Africa +27-00-000-0000 info@mediterraneanshipper.com | 4/28/2020 15:49 | |||||||||||||||||||||||||||
| 143108 | coyoglobal.com | Coyo Global Worldwide Inc | http://www.coyoglobal.com | courier scam | dead | 68.66.248.29 | 4/28/2020 16:49 | ||||||||||||||||||||||||||||
| 143110 | fedexinternationaldelivery.com | Fedex International Delivery | https://www.fedexinternationaldelivery.com | courier scam | hold | 68.66.248.29 | Spoofing: https://www.fedex.com/ info@fedexinternationaldelivery.com +1732 860 5278 +17328605278 | 4/28/2020 17:53 |
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