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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 143438 | directglobalexpressservice.us | Direct Global Express Service | https://www.directglobalexpressservice.us | courier scam | dead | 67.21.81.162 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=83934 3481 Melrose Place, Beverly Hills, New York City 90210. +1 (618) 703-5086 info@directglobalexpressservice.us +16187035086 | 5/18/2020 20:30 | |||||||||||||||||||||||||||
| 143439 | ekcdeliveryservice.us | EKC Delivery Service | https://www.ekcdeliveryservice.us | courier scam | hold | 67.21.81.162 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=83934 3481 Melrose Place, Beverly Hills, New York City 90210. +1 (416) 907-6261 info@ekcdeliveryservice.us +14169076261 | 5/18/2020 20:58 | |||||||||||||||||||||||||||
| 143440 | fxdelivery.us | FX Delivery Service | https://www.fxdelivery.us | courier scam | dead | 67.21.81.162 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=83934 3481 Melrose Place, Beverly Hills, New York City 90210. +1 (416) 907-6261 info@fxdelivery.us +14169076261 | 5/18/2020 21:21 | |||||||||||||||||||||||||||
| 143441 | globaltextfinancecourierservice.us | Globaltext Finance Courier Service | https://www.globaltextfinancecourierservice.us | courier scam | hold | 67.21.81.162 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=83934&start=10 3481 Melrose Place, Beverly Hills, New York City 90210. +1 (416) 907-GFCS info@globaltextfinancecourierservice.us +14169076261 | 5/18/2020 21:36 | |||||||||||||||||||||||||||
| 143449 | kronoscontinental.com | Kronos Continental Logistics S.A. | https://www.kronoscontinental.com | courier scam | dead | 104.28.6.49 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83772&start=20 Agiou Spiridonos 36, Piraeus 185 35, Greece Tel : +30 695 5899633 info@kronoscontinental.com +306955899633 | 5/19/2020 0:55 | |||||||||||||||||||||||||||
| 143463 | slitdelivery.com | The Pet Travel Agency / Slit Delivery | https://www.slitdelivery.com | courier scam | dead | 192.185.12.228 | Address: Oklahoma city, Oklahoma Telephone: (405) 349-9897 E-Mail: contact@slitdelivery.com +14053499897 | 5/19/2020 23:30 | |||||||||||||||||||||||||||
| 143468 | frieghtcarrierlogistics.com | Frieght Carrier Logistics | https://www.frieghtcarrierlogistics.com | courier scam | hold | 204.11.59.216 | 4085 Williams Avenue Los Angeles,USA +1(424)265-3696 info@frieghtcarrierlogistics.com +14242653696 | 5/19/2020 23:57 | |||||||||||||||||||||||||||
| 143469 | globallogisticsmails.com | Global Logistics Mails | https://www.globallogisticsmails.com | courier scam | hold | 204.11.59.195 | Address : 3619 Far West Blvd Ste 117, Austin +1(850)359-4594 Email: info@globallogisticsmails.com +18503594594 Also see: globallogisticsshippers.com Ref: https://db.aa419.org/fakebanksview.php?key=143874 Also see: swiftsxpressdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=143890 | 5/20/2020 0:22 | |||||||||||||||||||||||||||
| 143470 | globallogisticsshippers.com | Global Logistics Shippers | https://www.globallogisticsshippers.com | courier scam | hold | 103.133.215.101 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83909&start=10 3619 Far West Blvd Ste 117, Austin +1-805-295-8812 Whats Up +380 63 349 2172 Email: info@globallogisticsshippers.com +18052958812 +380633492172 Also see: beautycosmeticcenter.com Ref: https://db.aa419.org/fakebanksview.php?key=143858 Also see: globallogisticsmails.com Ref: https://db.aa419.org/fakebanksview.php?key=143873 Also see: winterkushnow.com Ref: https://db.aa419.org/fakebanksview.php?key=143875 Also see: swiftsxpressdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=143890 | 5/20/2020 0:35 | |||||||||||||||||||||||||||
| 143486 | swiftsxpressdelivery.com | Swifts Express Delivery | https://www.swiftsxpressdelivery.com | courier scam | dead | 162.215.253.69 | Address : 3619 Far West Blvd Ste 117, Austin Whats Up +1-402-882-2762 Email : info@swiftsxpressdelivery.com +14028822762 Also see: globallogisticsmails.com Ref: https://db.aa419.org/fakebanksview.php?key=143873 Also see: globallogisticsshippers.com Ref: https://db.aa419.org/fakebanksview.php?key=143874 | 5/20/2020 16:56 | |||||||||||||||||||||||||||
| 143493 | atlanticgulflogistics.com | Atlantic Gulf Logistics | http://www.atlanticgulflogistics.com | courier scam | dead | 103.83.192.66 | 2385 Tremont Rd, Savannah, GA 31405, United States Telephone: +19122056859 Email: info@atlanticgulflogistics.com | 5/21/2020 17:49 | |||||||||||||||||||||||||||
| 143494 | freightergulflogistics.com | Freighter Gulf Logistics | http://www.freightergulflogistics.com | courier scam | dead | 103.83.192.66 | OFFICE ADDRESS 6205 Abercorn St, Savannah, GA 31405, USA PHONE +19123023641 EMAIL info@freightergulflogistics.com | 5/21/2020 18:17 | |||||||||||||||||||||||||||
| 143510 | crownexpresscourier.com | CrownExpress Courier | https://www.crownexpresscourier.com | courier scam | hold | 154.0.161.115 | Scam Type: Romance Scam Address: 100 West 33rd Street, New York, NY 10001, USA Tel: +12025528756 Fax: +12025528757 Email: info@crownexpresscourier.com Email: support@crownexpresscourier.com Branch Office Address: Tartu maantee 101, 10112 Tallinn, Estonia Email: support@crownexpresscourier.com Address: 234 London Road, Manchester, England, UK info.uk@crownexpresscourier.com +12025528756 +12025528757 | 5/22/2020 8:55 | |||||||||||||||||||||||||||
| 143523 | globalpacificcourier.com | Global Pacific | https://www.globalpacificcourier.com | courier scam | hold | 199.79.62.19 | 0926710326 support@globalpacificcourier.com | 5/23/2020 3:03 | |||||||||||||||||||||||||||
| 143527 | rainbowpresscourier.com | Rainbow Express | https://www.rainbowpresscourier.com | courier scam | hold | 199.79.62.19 | 8584 Washington St #3 Chagrin Falls, Ohio zip 44023 +1 614 285 4310 support@rainbowpresscourier.com +16142854310 | 5/23/2020 3:50 | |||||||||||||||||||||||||||
| 143536 | unitedspeed-express.com | United Speed Express | https://www.unitedspeed-express.com | courier scam | hold | 199.79.62.19 | Phone: +1 (403) 625-0565 Email: canada-delivery@unitedspeed-express.com Office : 75 Lower Simcoe Street, M5J 3A6 Toronto, Canada. Address Email: usa-delivery@unitedspeed-express.com Office : 1450 E Touhy Ave, Des Plaines, IL, 60018, United States of America. Phone: +668088794650 Email: thailand-delivery@unitedspeed-express.com Office : 88 Soi Sukhumvit 19, Khlong Toei, Watthana, Bangkok 10110, Thailand. +14036250565 | 5/23/2020 6:05 | |||||||||||||||||||||||||||
| 143537 | glcedelivery.com | Postal Shipment Logistics Ltd / Global Links Courier Express Delivery | https://www.glcedelivery.com | courier scam | hold | 67.220.183.18 | UNIT 8, Devonshire Court, Victoria Rd, Feltham TW13 7LU, United Kingdom +44-845860-6758 contactuk@glcedelivery.com Head Office USA Branch +120-2600-8450 contactusa@glcedelivery.com deliverydept@glcedelivery.com +448458606758 +12026008450 | 5/23/2020 7:14 | |||||||||||||||||||||||||||
| 143540 | primalogisticstransportation.com | Prima Logistics & Transportation Line / PLTL France | https://www.primalogisticstransportation.com | courier scam | hold | 209.205.201.162 | 42 Avenue des Terroirs de France. 75012 Paris France contact@primelogisticstransportation.com 0033758165907 +33758165907 | 5/23/2020 8:45 | |||||||||||||||||||||||||||
| 143545 | parcelforcedelivery.com | Parcel Force Delivery Services | https://www.parcelforcedelivery.com | courier scam | dead | 191.101.50.140 | Spoofing: https://www.parcelforce.com/ 74 Ocean Dr, Leith, Edinburgh EH6 6JJ, United Kingdom +44 774 2172793 info@parcelforcedelivery.com +447742172793 BITCOIN WALLET ADDRESS 1MLk3mKaMgPDCPAMwBJJ7fP7qWMkmvreCw | 5/23/2020 21:33 | |||||||||||||||||||||||||||
| 143559 | usexpressanddelivery.com | US Express and Delivery | https://www.usexpressanddelivery.com | courier scam | hold | 198.251.81.225 | +1 (517) 457-2900 info@usexpressanddelivery.com +15174572900 | 5/24/2020 18:06 | |||||||||||||||||||||||||||
| 143576 | paragonlcompany.com | Paragon Logistics Company | https://www.paragonlcompany.com | courier scam | hold | 185.36.81.55 | Unit 130 Marshall Court Center Cirrus House, Middlesex, TW17 2MK, London. +447937438000 info@paragonlcompany.com | 5/26/2020 18:10 | |||||||||||||||||||||||||||
| 143578 | globalcouriercompany.com | Global Courier Company | https://www.globalcouriercompany.com | courier scam | dead | 185.36.81.55 | Unit 130 Marshall Court Center Cirrus House, Middlesex, TW17 2MK, London. +447937438000 info@globalcouriercompany.com | 5/26/2020 18:41 | |||||||||||||||||||||||||||
| 143579 | belticdelivery.com | Beltic Delivery Company | https://www.belticdelivery.com | courier scam | dead | 185.36.81.158 | Unit 130 Marshall Court Center Cirrus House, Middlesex, TW17 2MK, London. +447937438000 info@belticdelivery.com | 5/26/2020 19:56 | |||||||||||||||||||||||||||
| 143588 | realtimecourierlogistics.com | Real Time Courier Logistics, Inc | http://www.realtimecourierlogistics.com | courier scam | dead | 81.16.28.20 | +447451208948 +17074097479 service@realtimecourierlogistics.com Also see: lovelyshihtzupups.com Ref: https://db.aa419.org/fakebanksview.php?key=143008 | 5/27/2020 15:12 | |||||||||||||||||||||||||||
| 143593 | fastintercourier.com | Fast International Courier | https://www.fastintercourier.com | courier scam | hold | 192.185.129.35 | FAST INTERNATIONAL COURIER. 220 Yonge St, Toronto, ON M5B 2H1, Canada delivery@fastintercourier.com 1-888-113-4007 +18881134007 | 5/28/2020 20:51 | |||||||||||||||||||||||||||
| 143602 | pacificsshipping.com | Pacific Security Shipping | https://www.pacificsshipping.com | courier scam | dead | 185.36.81.158 | Website stolen from: http://www.mailnet.in/ 6655 York St, Denver, CO 80229, United States Email : info@pacificsshipping.com | 5/30/2020 18:27 | |||||||||||||||||||||||||||
| 143605 | fidelityexservices.com | FidelityEx Services | https://www.fidelityexservices.com | courier scam | dead | 185.36.81.158 | 5/30/2020 19:46 | ||||||||||||||||||||||||||||
| 143618 | atlantashippingservice.com | Atlanta Shipping Service | https://www.atlantashippingservice.com | courier scam | hold | 173.236.13.74 | Alert: credit card theft Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=84165 Head Office 675 Bluff St SW, Atlanta, GA 30310, United States Tel: +1 (404)795-6365 Asian Branch Office Laem chabang Industrial Estate,78/13 Moo 3, Sukhumvit Road, Siracha 20230 , Thailand Tell: +66-611-072-630 Africa Branch P. O. Box 2652-00200, Karen, Nairobi Kenya. Tell: +254-20-2000924 info@atlantashippingservice.com +14047956365 +66611072630 +254202000924 Also see: newsonprointerexportcoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=143756 Also see: newsoninterexportltd.com Ref: https://db.aa419.org/fakebanksview.php?key=143774 Also see: newsoninterexport.com Ref: https://db.aa419.org/fakebanksview.php?key=144032 Also see: pacificmaritimelogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=144034 | 5/31/2020 20:36 | |||||||||||||||||||||||||||
| 143619 | pacificmaritimelogistics.com | Pacific Maritime Logistics | https://www.pacificmaritimelogistics.com | courier scam | hold | 107.178.101.180 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=84165 U.S.A BRANCH ADDRESS : 850 West Freeway Street, Grand Prairie, TX 75051, USA +1 (404) 795- 6365 info@pacificmaritimelogistics.com KENYA BRANCH ADDRESS : P. O. Box 2652-00200, Karen, Nairobi, Kenya. +254-20-2000924 NETHERLANDS BRANCH ADDRESS : Slego 1a, 1046 BM Amsterdam, Netherlands +31 97010210614 +14047956365 +254202000924 +3197010210614 Also see: atlantashippingservice.com Ref: https://db.aa419.org/fakebanksview.php?key=144033 | 5/31/2020 21:05 | |||||||||||||||||||||||||||
| 143622 | royalworldshippers.com | Royal World Shippers | https://www.royalworldshippers.com | courier scam | hold | 199.188.200.241 | 5/31/2020 21:39 | ||||||||||||||||||||||||||||
| 143630 | spexds.com | Safepack Express Delivery Services | http://www.spexds.com | courier scam | dead | 162.144.117.119 | Content stolen from: https://www.swiftlogisticsgroup.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=84200 Head office 311 Rockville Pike, Rockville, MD 20850, USA e-mail info@spexds.com phone +1 (573) 342-3277 +15733423277 Also see: safepackexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=134956 | 06/03/2020 15:15 | |||||||||||||||||||||||||||
| 143632 | beaconshippinglimited.com | Beacon Shipping Ltd. | http://www.beaconshippinglimited.com | courier scam | hold | 162.144.117.119 | Scam type: military romance scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=84200 Head office 82 Pitshanger Lane, Ealing, London, W5 1QX e-mail info@beaconshippinglimited.com phone +44 745 128 0964 +447451280964 | 06/03/2020 16:16 | |||||||||||||||||||||||||||
| 143657 | unipaccourier.com | Unipac Courier Service | https://www.unipaccourier.com | courier scam | hold | 104.168.36.66 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=84235 17 B5207 Culcheth, England info@unipaccourier.com | 06/05/2020 18:28 | |||||||||||||||||||||||||||
| 143658 | arganinsurancesecurity.com | Argan Insurance Security | https://www.arganinsurancesecurity.com | courier scam | hold | 188.209.52.211 | 246 Manhattan Ave, New York, 10026, United States info@arganinsurancesecurity.com +1 929 295 7543 +19292957543 | 06/05/2020 18:35 | |||||||||||||||||||||||||||
| 143671 | pexds.com | Pinnacle Express Delivery Service | https://www.pexds.com | courier scam | hold | 66.147.239.119 | Poughkeepsie New York,USA. contact@pexds.com +13525458116 | 06/06/2020 02:00 | |||||||||||||||||||||||||||
| 143672 | uniseccompany.co.uk | Unique Security Company | https://www.uniseccompany.co.uk | courier scam | dead | 46.30.215.211 | Scam Type: vault Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=84240 United Kingdom, Unique Security Shipping Company Charing Cross Rd. London SW1A 2DR England Telephone : +(44) 127-742-4626 +1 (917) 722-4447 Email: support@uniseccompany.co.uk info@uniseccompany.co.uk +441277424626 +19177224447 | 06/06/2020 02:26 | |||||||||||||||||||||||||||
| 143676 | accessonline-deliveryparcel.com | Zipment | http://www.accessonline-deliveryparcel.com | courier scam | hold | 162.144.117.119 | 234 Wall Street 1800 1534 6628 sales@accessonline-deliveryparcel.com +180015346628 Also see: accessonline-deliveryparcel.com Ref: https://db.aa419.org/fakebanksview.php?key=137522 | 06/06/2020 04:09 | |||||||||||||||||||||||||||
| 143678 | accessonline-parcel.com | Royal Parcel Delivery Service | http://www.accessonline-parcel.com | courier scam | hold | 162.144.117.119 | Address : Avondsterlaan 141 9742 KA Groningen, Netherlands ð³ð± 1800 1534 6628 sales@accessonline-deliveryparcel.com +180015346628 Also see: accessonline-deliveryparcel.com Ref: https://db.aa419.org/fakebanksview.php?key=137522 & https://db.aa419.org/fakebanksview.php?key=144091 | 06/06/2020 04:35 | |||||||||||||||||||||||||||
| 143681 | expressconveyance.com | Express Conveyance | http://www.expressconveyance.com | courier scam | hold | 162.144.117.119 | info@expressconveyance.com | 06/06/2020 04:59 | |||||||||||||||||||||||||||
| 143685 | midmudcourier.com | Midmud Courier | http://www.midmudcourier.com | courier scam | hold | 67.225.139.250 | The Strand, WC2N 5HX, London, United Kingdom support@midmudcourier.com +44 7418315435 +447418315435 Also see: priorityexpertscourier.com Ref: https://db.aa419.org/fakebanksview.php?key=144101 | 06/06/2020 05:55 | |||||||||||||||||||||||||||
| 143686 | priorityexpertscourier.com | Priorityexperts Courier | http://www.priorityexpertscourier.com | courier scam | hold | 162.144.117.119 | The Strand, WC2N 5HX, London, United Kingdom support@Priorityexpertscourier.com +44 7418315435 +447418315435 Also see: midmudcourier.com Ref: https://db.aa419.org/fakebanksview.php?key=144100 | 06/06/2020 06:06 | |||||||||||||||||||||||||||
| 143693 | northbridgecourier.com | Northbridge Courier | https://www.northbridgecourier.com | courier scam | dead | 162.144.117.119 | 3140 V St NE, Washington, DC 20018, United States +1 (202) 8601381 info@northbridgecourier.com +1408 7093 727(WhatsApp) +12028601381 +14087093727 | 06/06/2020 19:47 | |||||||||||||||||||||||||||
| 143728 | equalworlddelivery.us | Equal World Delivery (EWSL) | https://www.equalworlddelivery.us | courier scam | dead | 68.65.122.38 | +1 equalcareline 11237 Desert Rose Dr, Adelanto, CA, 92301, USA. info@equalworlddelivery.us | 06/07/2020 04:25 | |||||||||||||||||||||||||||
| 143729 | extraexpresslogistics.us | Extra Express Logistics | https://www.extraexpresslogistics.us | courier scam | hold | 199.188.200.216 | Spoofing: http://www.extraexpress.com/ Phone : +1 951 extracareline Email : info@extraexpresslogistics.us Address : 297 Loop Rd, West Manchester, OH, 45382 Also see: renologisticsservice.us Ref: https://db.aa419.org/fakebanksview.php?key=148845 Also see: swiftexpresslogistics.us Ref: https://db.aa419.org/fakebanksview.php?key=148844 | 06/07/2020 04:36 | |||||||||||||||||||||||||||
| 143733 | globalnavalshippingagency.com | Global Naval Shipping Agency (GNSA) | https://www.globalnavalshippingagency.com | courier scam | hold | 104.31.68.210 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=84363&start=10 Head quarter Address: Hamburg Germany Main branch address put: Izmir Turkey shippingglobalnaval@gmail.com auction@globalnavalshippingagency.com Whatsapp: +905523118781 | 06/08/2020 16:27 | |||||||||||||||||||||||||||
| 143738 | bciscourier.com | BCIS Courier Services | https://www.bciscourier.com | courier scam | hold | 162.213.253.56 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=83993 support@bciscourier.com | 06/08/2020 18:08 | |||||||||||||||||||||||||||
| 143742 | firstflightexpressltd.services | FirstFlight Courier Services | https://www.firstflightexpressltd.services | courier scam | dead | 107.189.2.161 | Spoofing: https://firstflightme.com/ International Airport Building 89 Area info@firstflightexpressltd.services +18324104197 | 06/10/2020 00:46 | |||||||||||||||||||||||||||
| 143743 | tibtexcourier.services | Tibtex Courier Service | http://www.tibtexcourier.services | courier scam | dead | 95.216.2.208 | International Airport Building 89 Area Cargo -NY USA support@tibtexcourier.services +13238349396 | 06/10/2020 00:59 | |||||||||||||||||||||||||||
| 143744 | firstflightidelivery.services | FirstFlight Courier Services | https://www.firstflightidelivery.services | courier scam | dead | 95.216.2.208 | Spoofing: https://firstflightme.com/ info@firstflightidelivery.services International Airport Building 89 Area Phone: 933 51 81 | 06/10/2020 01:09 | |||||||||||||||||||||||||||
| 143745 | bbharmonicsshipco.com | B.B. Harmonics Shipping Company | https://www.bbharmonicsshipco.com | courier scam | dead | 199.188.200.107 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=83993 UK HEAD-OFFICE The Hatchery Eaglewood Park Ilminster TA19 9DQ +44 7934 823820 uk@bbharmonicsshipco.com USA HEAD-OFFICE 950 Union Ave Apt 2H Bronx NY 10459 +1 646 992 6983 usa@bbharmonicsshipco.com service@bbharmonicsshipco.com sale@bbharmonicsshipco.com +447934823820 +16469926983 | 06/10/2020 16:52 |
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