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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 142195 | bevedeservice.com | Bev Express Delivery Services | http://www.bevedeservice.com | courier scam | hold | 198.12.125.130 | Spoofing: https://unfccc.int/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=54856&start=10 Head Office: 1775 K Street, NW, Suite 400 Washington, DC 20006 United States +1 (650) 337 0044 E-mail: info.delivery@bevedeservice.com Office: Address: Address: Birlik Mahallesi, 2 Cadde No. 11 06610 Cankaya P.K. 407 Ankara, Turkey Office: Address: Badalabougou Est BP 120 Bamako Mali E-mail: inquiry@bevedeservice.com UNFCCC secretariat P.O. Box 260124. D-53153 Bonn, Germany. Tel: +43 1575 381 2756 +4315753812756 +16503370044 | 3/15/2020 1:23 | |||||||||||||||||||||||||||
| 142244 | cts-intlgroup.com | CTS International Group | http://www.cts-intlgroup.com | courier scam | hold | 178.33.235.187 | Spoofing: http://www.ctsfreight.com/ info@cts-intlgroup.com | 3/16/2020 3:33 | |||||||||||||||||||||||||||
| 142250 | intdcs.com | International Diplomatic Courier Services | http://www.intdcs.com | courier scam | hold | 45.147.4.56 | 3/16/2020 4:42 | ||||||||||||||||||||||||||||
| 142263 | xinglecourierservice.com | Xingle Courier Service | https://www.xinglecourierservice.com | courier scam | dead | 198.54.116.16 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=82635 No. 825 Stewart Street, Indianapolis, 46220, USA. Email: info@xinglecourierservice.com Email: Xingle@fastservice.com Phone: +1 917 722 0344 +19177220344 Also see: koreadeliveryservice.top Ref: https://db.aa419.org/fakebanksview.php?key=142662 | 3/16/2020 20:14 | |||||||||||||||||||||||||||
| 142264 | koreadeliveryservice.top | Korea Delivery Services | http://www.koreadeliveryservice.top | courier scam | hold | 192.119.9.178 | Address: No. 825 Stewart Street, Indianapolis, 46220, USA. Email: info@koreadeliveryservice.top Phone: +1(321)754-4162 +13217544162 Also see: xinglecourierservice.com Ref: https://db.aa419.org/fakebanksview.php?key=142661 | 3/16/2020 20:29 | |||||||||||||||||||||||||||
| 142267 | sunlinkdelivery.com | Sun Link Delivery | https://www.sunlinkdelivery.com | courier scam | dead | 51.161.115.50 | 3/17/2020 1:44 | ||||||||||||||||||||||||||||
| 142275 | oceanicshippingintl.com | Oceanic Shipping Intl | https://www.oceanicshippingintl.com | courier scam | dead | 185.217.94.197 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=82670 Omonoias 47A, Limassol 3052 +35796281324 info@oceanicshippingintl.com Also see: yrcreliableshipping.com Ref: https://db.aa419.org/fakebanksview.php?key=142674 | 3/17/2020 5:39 | |||||||||||||||||||||||||||
| 142276 | yrcreliableshipping.com | Yrc Reliable Shipping | https://www.yrcreliableshipping.com | courier scam | dead | 111.90.149.14 | Omonoias 47A, Limassol 3052 +35796281324 info@yrcreliableshipping.com Also see: oceanicshippingintl.com Ref: https://db.aa419.org/fakebanksview.php?key=142673 | 3/17/2020 5:57 | |||||||||||||||||||||||||||
| 142306 | speedcourierservice.co.za | Speed Courier Service | http://www.speedcourierservice.co.za | courier scam | dead | 162.210.102.231 | South Africa: 1619, 285/3 West Street, Pomona AH, Kempton Park, Johannesburg, 1619, South Africa Australia: 366 Scarborough Beach Road, Osborne Park WA 6017 Ph. United Kingdom: Eastern Esplanade, Southend-On-Sea, Essex, SS1 Netherlands : IND-loket AmsterdamStadhouderskade 80 1073 AT Amsterdam Brazil: 366 Soa Paulo Road makinez Park AV 10013 BZ. +27658164865 +19178937028 | 3/19/2020 16:28 | |||||||||||||||||||||||||||
| 142307 | skyworldspeedcourier.com | Skyworld Speed Courier | http://www.skyworldspeedcourier.com | courier scam | hold | 162.210.101.171 | United Kingdom: Eastern Esplanade, Southend-On-Sea, Essex, SS1 Australia: 366 Scarborough Beach Road, Osborne Park WA 6017 Ph. Netherlands : IND-loket AmsterdamStadhouderskade 80 1073 AT Amsterdam info@skyworldspeedcourier.com +447700308300 | 3/19/2020 18:25 | |||||||||||||||||||||||||||
| 142308 | sasolsgroup.com | SASOL | http://www.sasolsgroup.com | courier scam | dead | 184.168.221.44 | Scam Type: Procurement Spoofing: https://www.sasol.com/ Alert: https://www.sasol.com/suppliers/supply-chain-fraud-alert Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait item: Trivalex DGX-890, Carbon Monitor,Model-55DC186- (102 mm),Part No.JJ4986H645 SASOL RFQ 5332 REQUEST FOR QUOTATION (RFQ) NUMBER: GAU0038-18/19 Veronica Mthembu info@sasolsgroup.com supply@sasolsgroup.com 0726208397 0127436942 +27 864391700 +27726208397 +27127436942 +27864391700 | 3/19/2020 19:13 | |||||||||||||||||||||||||||
| 142326 | county2countrytransport.com | County To Country Transport | https://www.county2countrytransport.com | courier scam | dead | 148.163.124.15 | 3/20/2020 4:23 | ||||||||||||||||||||||||||||
| 142327 | charmdelivery.com | Charm Delivery | https://www.charmdelivery.com | courier scam | dead | 148.163.124.15 | 20 Athol St, Douglas IM1 1LB +447451210570 info@charmdelivery.com Also see: county2countrytransport.com Ref: https://db.aa419.org/fakebanksview.php?key=142724 | 3/20/2020 4:32 | |||||||||||||||||||||||||||
| 142336 | talenttransportation.com | Talent Transportation / Canava Transport | https://www.talenttransportation.com | courier scam | dead | 148.163.124.15 | 90001 flower St Los Angeles +1 (510) 224-5642 talententtalentation@protonmail.com +15102245642 Also see: cargoairline.org Ref: https://db.aa419.org/fakebanksview.php?key=143630 | 3/20/2020 7:36 | |||||||||||||||||||||||||||
| 142344 | maritimesshippinglines.com | Maritime Shipping Line | https://www.maritimesshippinglines.com | courier scam | dead | 68.66.248.29 | Maritime Shipping Line 2 Devonshire Pl, Durban Central, Durban 2nd Floor, Durban, Republic of South Africa +27 634 262 223 info@maritimesshippinglines.com +27634262223 Also see: maritime-shippinglines.com Ref: https://db.aa419.org/fakebanksview.php?key=122958 Also see: aachickenandeggs.com Ref: https://db.aa419.org/fakebanksview.php?key=122968 | 3/20/2020 9:46 | |||||||||||||||||||||||||||
| 142351 | staticshipping.com | Static Shipping | http://www.staticshipping.com | courier scam | dead | 103.83.192.66 | 3/20/2020 11:33 | ||||||||||||||||||||||||||||
| 142352 | revlogistic.com | Revolut Logistics | http://www.revlogistic.com | courier scam | dead | 103.83.192.66 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83041 Rattana sakha5 chiang mai-Hang dong Rd, Tambon Pa Daet, Amphoe Mueang Chiang Mai, Chang wat chiang Mai 50100, Thailand Branch Office Somerset House, 37 Temple Street, Birmingham, B2 5DP, United Kingdom Phone : +44 121 318 8959 Email : info@revlogistic.com +441213188959 | 3/20/2020 11:45 | |||||||||||||||||||||||||||
| 142353 | goldcrestshippingline.com | GoldCrest Shipping Line Thailand | http://www.goldcrestshippingline.com | courier scam | dead | 103.83.192.66 | 112 Ramkhamhaeng Rd. Minburi Minburi Bangkok 10510,Thailand. Email id : info@goldcrestshippingline.com +66(0)840870091 BRANCHES GERMANY Address: Mattentwiete 2, Hamburg D - 20457, Germany. Tel: +49 (163) 4688066 USA Address: 555 Market St # 1, Portsmouth, NH 03801, United States . Tel: +1 (501) 3969194 PHILIPPINES Address: Pier 4, Manila North Harbor, Tondo, Manila, Philippines 1012 . Tel: +63 (0) 9086017642 +66840870091 +491634688066 +15013969194 +639086017642 Also see: goldcrestshippingline.org Ref: https://db.aa419.org/fakebanksview.php?key=106824 Also see: goldcrestshippingline.com Ref: https://db.aa419.org/fakebanksview.php?key=125781 Also see: maantiamet.com Ref: https://db.aa419.org/fakebanksview.php?key=142752 | 3/20/2020 11:57 | |||||||||||||||||||||||||||
| 142374 | globalcourierservicesltd.com | Global Courier / CGS LTD | https://www.globalcourierservicesltd.com | courier scam | hold | 173.237.185.110 | Germany Berliner Strasse, Offenbach, 63065 +49 1521 4980233 info@globalcourierservicesltd.com +4915214980233 | 3/21/2020 3:09 | |||||||||||||||||||||||||||
| 142386 | ptlsg.com | Prime Transport And Logistics Service Group | https://www.ptlsg.com | courier scam | dead | 173.237.185.110 | info@ptlsg.com +27(0)632188081 +27632188081 | 3/21/2020 7:32 | |||||||||||||||||||||||||||
| 142387 | globalinsurancedept.com | Global Insurance Company (GIC) | http://www.globalinsurancedept.com | courier scam | dead | 173.237.185.110 | Alert: Credit card theft Mission Texas 78572 United state + 1 832 779 2893 globalinsurance.dept09@gmail.com +18327792893 | 3/21/2020 7:43 | |||||||||||||||||||||||||||
| 142395 | bluedartcargo.com | BlueDart Cargo | https://www.bluedartcargo.com | courier scam | dead | 173.237.185.110 | +1 469 312-8446 info@bluedartcargo.com +14693128446 | 3/21/2020 9:52 | |||||||||||||||||||||||||||
| 142431 | goodshepard24.com | GoodShepard24 Deliverey | http://www.goodshepard24.com | courier scam | hold | 164.160.128.101 | Office 28 Naki Buliding Hikawacho, Itabashi-ku,Tokyo Japan Doha Street, Financial Center Road, Dubai support@goodshepard24.com contact@goodshepard24.com +14087406297 | 3/22/2020 18:40 | |||||||||||||||||||||||||||
| 142432 | danaexpresscourier.com | Dana Express Courier | https://www.danaexpresscourier.com | courier scam | hold | 209.205.209.130 | Office 28 Naki Buliding HikawachoItabashi-ku,Tokyo Japan Doha Street, Financial Center Road, Dubai support@danaexpresscourier.com +14087406297 | 3/22/2020 18:50 | |||||||||||||||||||||||||||
| 142433 | speedlinescourier.com | SpeedLines Delivery | https://www.speedlinescourier.com | courier scam | hold | 164.160.128.110 | Office 28 Naki Buliding Hikawacho Itabashi-ku,Tokyo Japan Doha Street, Financial Center Road, Dubai support@speedlines.com +14087406297 | 3/22/2020 19:01 | |||||||||||||||||||||||||||
| 142441 | exeldirectdeliveryservice.com | ExelDirect | http://www.exeldirectdeliveryservice.com | courier scam | dead | 81.7.13.142 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=82875 13 Quay Street, Manchester, England, M3 3HN, London,United Kingdom +44 7546 085277 info@exeldirectdeliveryservice.com +447546085277 | 3/23/2020 17:32 | |||||||||||||||||||||||||||
| 142456 | courier-intl.com | Access Board Couriers Group | http://www.courier-intl.com | courier scam | hold | 102.130.115.49 | America Address: 5156 American Rd, Rockford, IL 61109, USA +14322036924 South Africa Address : Borcherds Quarry Rd & Bahrain Dr, Matroosfontein, Cape Town, 7490 +27733735852 customerservice@access.board.courier-intl.com | 3/24/2020 21:27 | |||||||||||||||||||||||||||
| 142472 | bestwayslogistic.com | Best Ways Logistics | https://www.bestwayslogistic.com | courier scam | hold | 104.18.52.174 | 4th Floor, Office 4A, 20 osypova Street, 65026 Odessa +380995064859 info@bestwayslogistic.com | 3/26/2020 8:24 | |||||||||||||||||||||||||||
| 142508 | vanudenglobalshipping.com | Van Uden Global Shipping | http://www.vanudenglobalshipping.com | courier scam | dead | 51.89.20.191 | Address: 43, rue surcouf bonanjo, Douala, Cameroon, Telephone: +237 679 447 187 Head Office: France Telephone: +33970 464 840 Email: info@vanudenglobalshipping.com +237679447187 +33970464840 | 3/28/2020 16:08 | |||||||||||||||||||||||||||
| 142513 | dhlglobalservices.com | Dhl Global Services | http://www.dhlglobalservices.com | courier scam | dead | 149.56.251.98 | Spoofing: https://www.dhl.com Dhl Global Services. Address 195 25th Ave APT 401, San Francisco, CA 94121 +1(707)2161939 info@dhlglobalservices.com +17072161939 | 3/28/2020 16:44 | |||||||||||||||||||||||||||
| 142522 | unitedinternationalcourier.com | United International Courier | https://www.unitedinternationalcourier.com | courier scam | hold | 178.33.25.117 | Email: info@unitedinternationalcourier.com | 3/29/2020 7:50 | |||||||||||||||||||||||||||
| 142523 | transpacificshippingagency.com | Transpacific Shipping | https://www.transpacificshippingagency.com | courier scam | hold | 104.24.110.130 | +1 320 357 7471 Email : info@transpacificshippingagency.com +13203577471 | 3/29/2020 7:59 | |||||||||||||||||||||||||||
| 142532 | smart-expressway.com | Smart Express Way | https://www.smart-expressway.com | courier scam | hold | 104.27.158.172 | Tel: 760 733 6222 Email : info@smart-expressway.com Email: office@smart-expressway.com +17607336222 Also see: globalexpress-shipping.com Ref: https://db.aa419.org/fakebanksview.php?key=135924 Also see: expressmailex.com Ref: https://db.aa419.org/fakebanksview.php?key=142932 | 3/29/2020 9:19 | |||||||||||||||||||||||||||
| 142533 | expressmailex.com | Express Mailex | https://www.expressmailex.com | courier scam | hold | 104.18.58.57 | Email: info@expressmailex.com Phone Number : +1 760 733 6222 +17607336222 Also see: globalexpress-shipping.com Ref: https://db.aa419.org/fakebanksview.php?key=135924 Also see: smart-expressway.com Ref: https://db.aa419.org/fakebanksview.php?key=142931 | 3/29/2020 9:29 | |||||||||||||||||||||||||||
| 142534 | safeparcelforce.com | Safe Parcel Force | https://www.safeparcelforce.com | courier scam | hold | 104.27.146.190 | Tel: 614-349-1088 Email : info@safeparcelforce.com +16143491088 | 3/29/2020 9:42 | |||||||||||||||||||||||||||
| 142536 | relianceshippingservice.com | Reliance Shipping Service | https://www.relianceshippingservice.com | courier scam | hold | 178.33.25.117 | +1-319-322-8668 info@relianceshippingservice.com +13193228668 | 3/29/2020 9:59 | |||||||||||||||||||||||||||
| 142549 | internationalxpressmover.com | International X-press Movers | https://www.internationalxpressmover.com | courier scam | hold | 104.24.100.34 | Phone. : (404) 548-8697 Email. : info@internationalx-pressmovers.com +14045488697 Also see: internationalx-pressmovers.com Ref: https://db.aa419.org/fakebanksview.php?key=141364 | 3/29/2020 16:35 | |||||||||||||||||||||||||||
| 142550 | atlanticexpressway.com | Atlanticexpressway | https://www.atlanticexpressway.com | courier scam | dead | 199.188.206.25 | Phone. : (404) 548-8697 Email. : info@atlanticexpressway.com +14045488697 Also see: internationalx-pressmovers.com Ref: https://db.aa419.org/fakebanksview.php?key=141364 Also see: internationalxpressmover.com Ref: https://db.aa419.org/fakebanksview.php?key=142948 | 3/29/2020 16:45 | |||||||||||||||||||||||||||
| 142557 | internationalfastmover.com | International Fast Mover | https://internationalfastmover.com | courier scam | hold | 178.33.25.117 | +1(213) 290-3791, +34912345678, info@internationalfastmover.com +12132903791 Also see: euexpressway.com Ref: https://db.aa419.org/fakebanksview.php?key=141333 Also see: marijuana-power.com Ref: https://db.aa419.org/fakebanksview.php?key=141377 Also s | 3/30/2020 16:43 | |||||||||||||||||||||||||||
| 142571 | air-freight-carriers.com | Air Freight Carriers | https://www.air-freight-carriers.com | courier scam | hold | 199.188.200.237 | Spoofing: https://www.naxco.com/ Address:2457 Valley St, Jackson, MS 39204, United States Email address: info@air-freight-carriers.com | 4/1/2020 16:37 | |||||||||||||||||||||||||||
| 142577 | hopsonglobaldelivery.com | Hopson Global Delivery | https://www.hopsonglobaldelivery.com | courier scam | hold | 51.89.21.154 | 188 Brompton Road, London, SW3 1HQ +1 213-822-0446 WhatsApp: +971 58 612 9329 Email:contact@hopsonglobaldelivery.com +12138220446 +971586129329 | 4/2/2020 11:20 | |||||||||||||||||||||||||||
| 142607 | global-deliveryservice.com | Global Delivery Service | https://www.global-deliveryservice.com | courier scam | hold | 103.196.240.207 | info@global-deliveryservice.com | 4/2/2020 23:02 | |||||||||||||||||||||||||||
| 142652 | fedexshippingexpress.com | Fed Ex Express Shipping | https://www.fedexshippingexpress.com | courier scam | dead | 51.89.20.192 | Spoofing: https://www.fedex.com/ | 4/4/2020 21:10 | |||||||||||||||||||||||||||
| 142653 | discreetcargopost.com | Discreet Cargo Post | https://www.discreetcargopost.com | courier scam | hold | 51.89.20.192 | 6547 N Academy Blvd Colorado Springs, CO 80918 +1 (864) 214-6367 info@discreetcargopost.com +18642146367 Also see: monkeymeth.com Ref: https://db.aa419.org/fakebanksview.php?key=143054 | 4/4/2020 21:29 | |||||||||||||||||||||||||||
| 142667 | eaglegloballogisticsline.com | E.G.L.L Eagle Global Logistics Line | http://www.eaglegloballogisticsline.com | courier scam | hold | 31.220.2.120 | Web form only for contact. | 4/6/2020 17:57 | |||||||||||||||||||||||||||
| 142680 | hma-airpost.com | HMA Airpost | http://www.hma-airpost.com | courier scam | dead | 185.224.138.204 | 4/7/2020 17:15 | ||||||||||||||||||||||||||||
| 142685 | safepettransporters.com | Safe Pet Transporters | http://www.safepettransporters.com | courier scam | hold | 31.220.2.141 | info@safepettransporters.com +1 202-601-5805 +12026015805 | 4/7/2020 17:40 | |||||||||||||||||||||||||||
| 142707 | pacifickennels.com | Pacific Kennels Transport | https://www.pacifickennels.com | courier scam | dead | 31.220.2.120 | info@pacifickennels.com (210) 593-8498 +12105938498 | 4/8/2020 4:18 | |||||||||||||||||||||||||||
| 142709 | starlightpetdelivery.com | Star Light Pet Delivery | http://www.starlightpetdelivery.com | courier scam | dead | 5.45.66.235 | Ref: https://www.bbb.org/us/fl/daytona-beach/profile/pet-transport/star-light-pet-delivery-0733-90647347/complaints 56 new ave Daytona Beach, FL 32118 | 4/8/2020 4:56 | |||||||||||||||||||||||||||
| 142716 | redeyepettransport.com | RedEye Pet Transport | http://www.redeyepettransport.com | courier scam | dead | 31.220.2.141 | Content stolen from: https://www.terminal4pets.com/ +9718000320547 info@redeyepettransport.com | 4/8/2020 5:24 |
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