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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 143941 | globalfreightex.com | Global Freight Express | http://www.globalfreightex.com | courier scam | dead | 123.30.136.97 | Website stolen from: https://www.dtdc.com/ UK Address 59 Chapeltown, Pudsey LS28 7RZ United Kingdom Tel: +441223793199 US Address 9513 Burnet RD , #209, Austin, TX 78758, US CANADA Address 241 Street. Marys Road Winnipeg, MB R2H 1J4 TEL: +14092060213 Email: info@globalfreightex.com US location stolen from: https://austinexpresscouriers.com/ Also see: crenshawshippingcompany.com Ref: https://db.aa419.org/fakebanksview.php?key=144675 | 6/20/2020 8:03 | |||||||||||||||||||||||||||
| 143942 | gprimelogistics.com | Global Prime Logistics | http://www.gprimelogistics.com | courier scam | dead | 123.30.136.234 | 4 SURREY COURT LYTTELTON ROAD WARWICK. CV34 5ER, UNITED KINGDOM +1 704 426-3569 +44 744 867 3229 Info@gprimelogistics.com admin@gprimelogistics.com +17044263569 +447448673229 | 6/20/2020 19:40 | |||||||||||||||||||||||||||
| 143943 | grandexpressdelivery.com | Grand Express Delivery | https://www.grandexpressdelivery.com | courier scam | hold | 123.30.136.234 | Branch Office 3814 Whaley Lane, Milwaukee, WI Wisconsin 53203 delivery@grandexpressdelivery.com Head Office 2352 Tchesinkut Lake Rd, Smithers, British Columbia V0J 2N0 CA +1-240-532-2559 billing@grandexpressdelivery.com +12405322559 | 6/20/2020 19:57 | |||||||||||||||||||||||||||
| 143959 | mountainexpdelivery.com | Mountain Express Delivery Service | http://www.mountainexpdelivery.com | courier scam | dead | 123.30.136.234 | Head office : Near Omar Bin Abdul Aziz Primary Boys School, Rd No 1601, Muharraq, Bahrain Philippine Office: 652, Port Area, Manila, Metro Manila, Philippines USA Office: 185 Commercial St, Portland, ME 04101, USA CA: +15874162546 USA: +17372525403 UK: +447723815619 PO: +48732104805 info@mountainexpdelivery.com mountain.express@aol.com | 6/21/2020 0:42 | |||||||||||||||||||||||||||
| 143967 | oceansafedeliveryservice.com | Ocean Safe Delivery Services | https://www.oceansafedeliveryservice.com | courier scam | hold | 123.30.136.234 | Branch Office 2884 Joseph Street, New Berlin, WI Wisconsin 53151 delivery@oceansafedeliveryservice.com Head Office 116 Ermin Street, Wrenbury, CW5 2YH UK +44 77 8314 7OSD billing@oceansafedeliveryservice.com +447783147673 | 6/21/2020 2:22 | |||||||||||||||||||||||||||
| 143971 | postalshipmentlog.com | Postal Shipment Logistics | https://www.postalshipmentlog.com | courier scam | hold | 123.30.136.234 | Branch Office 21/153-154 South Sathorn Rd; Thungmahamek, 2 10120, Thailand +66 076 2543PSL deliverydept@thaipostalshipment.info Head Office 2 demet sok. bioglu Istanbul +9 0531 992 0AAA contact@cornerstonelog.com billing@thaipostalshipment.info +66762543775 +905319920222 Also see: https://db.aa419.org/fakebankslist.php?psearch=Corner+Stone+Logistics+Ltd&Submit=GO&psearchtype= Also see: dtdiplomatics.com Ref: https://db.aa419.org/fakebanksview.php?key=144338 Also see: fluxcourier.com Ref: https://db.aa419.org/fakebanksview.php?key=144351 | 6/21/2020 3:19 | |||||||||||||||||||||||||||
| 143972 | thaipostalshipment.info | Postal Shipment Logistics | http://www.thaipostalshipment.info | courier scam | hold | 125.212.217.216 | deliverydept@thaipostalshipment.info Also see: postalshipmentlog.com Ref: https://db.aa419.org/fakebanksview.php?key=144386 | 6/21/2020 3:34 | |||||||||||||||||||||||||||
| 143973 | postalshipmentlogistics.com | Postal Shipment Logistics | https://www.postalshipmentlogistics.com | courier scam | hold | 123.30.136.234 | +66928375040PS 22 demet sok. bioglu Istanbul +9 0531 992 0AAA contact@cornerstonelog.com thaiposting@gmail.com +6692837504077 +905319920222 | 6/21/2020 3:45 | |||||||||||||||||||||||||||
| 143974 | postexpcourier.com | Post Express Courier | https://www.postexpcourier.com | courier scam | hold | 123.30.136.234 | Istanbul, Turkey. billing@postexpcourier.info delivery@postexpcourier.info Also see: postexpcourier.info Ref: https://db.aa419.org/fakebanksview.php?key=144390 | 6/21/2020 3:57 | |||||||||||||||||||||||||||
| 143975 | postexpcourier.info | Post Express Courier | http://www.postexpcourier.info | courier scam | hold | 125.212.217.216 | Istanbul, Turkey. billing@postexpcourier.info delivery@postexpcourier.info Also see: postexpcourier.com Ref: https://db.aa419.org/fakebanksview.php?key=144389 | 6/21/2020 4:01 | |||||||||||||||||||||||||||
| 143976 | postexpresscourierco.com | Post Express Courier | https://www.postexpresscourierco.com | courier scam | hold | 123.30.136.234 | 3566 Fraggle Drive, Downers Grove, IL, Illinois, 60515 USA.. billing@postexpresscourierco.info delivery@postexpresscourierco.info Also see: postexpresscourierco.info Ref: https://db.aa419.org/fakebanksview.php?key=144392 | 6/21/2020 4:05 | |||||||||||||||||||||||||||
| 143977 | postexpresscourierco.info | Post Express Courier | http://www.postexpresscourierco.info | courier scam | hold | 125.212.217.216 | 3566 Fraggle Drive, Downers Grove, IL, Illinois, 60515 USA.. billing@postexpresscourierco.info delivery@postexpresscourierco.info Also see: postexpresscourierco.com Ref: https://db.aa419.org/fakebanksview.php?key=144391 | 6/21/2020 4:13 | |||||||||||||||||||||||||||
| 143981 | premiumdeliveryservice.com | Premium Delivery | http://www.premiumdeliveryservice.com | courier scam | dead | 123.30.136.234 | 12 Merville ST, The Gardens NT0820 Darwin +181PDS info@premiumdeliveryservice.com infofastspeedlogistics@gmail.com Also see: fastspeedlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=138804 Also see: swiftwhaleexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=138805 | 6/21/2020 5:06 | |||||||||||||||||||||||||||
| 143982 | projectfreightnl.com | PFN Logistics | https://www.projectfreightnl.com | courier scam | hold | 123.30.136.234 | +10000004289 billing@projectfreightnl.info delivery@projectfreightnl.info | 6/21/2020 5:12 | |||||||||||||||||||||||||||
| 143983 | projectfreightnl.info | PFN Logistics | http://www.projectfreightnl.info | courier scam | hold | 125.212.217.216 | billing@projectfreightnl.info delivery@projectfreightnl.info Also see: projectfreightnl.com Ref: https://db.aa419.org/fakebanksview.php?key=144397 | 6/21/2020 5:21 | |||||||||||||||||||||||||||
| 143991 | radarexpresslogistics.com | Radar Express Logistics | http://www.radarexpresslogistics.com | courier scam | hold | 123.30.136.234 | 27b Needless Alley, Birmingham UK +557-RADAR info@radarexpresslogistics.online radarexpresslogistics@gmail.com | 6/21/2020 6:42 | |||||||||||||||||||||||||||
| 144012 | fur-express.com | Fur Express | https://www.fur-express.com | courier scam | hold | 31.220.2.141 | info@fur-express.com +1(347) 915-4554 +13479154554 | 6/22/2020 3:08 | |||||||||||||||||||||||||||
| 144017 | centrallinkslogistics.com | Central Links Logistics | http://www.centrallinkslogistics.com | courier scam | dead | 31.31.196.197 | 6/22/2020 14:10 | ||||||||||||||||||||||||||||
| 144021 | equalworldshippingltd.us | Equal World Shipping | https://www.equalworldshippingltd.us | courier scam | hold | 198.54.125.47 | +44 123 380 0296 74 Fordham Rd, HAGGS,FK4 8UP, UK. support@equalworldshippingltd.us +441233800296 | 6/22/2020 15:09 | |||||||||||||||||||||||||||
| 144029 | safeexpressdelivery.us | Safe Express and Logistics | http://www.safeexpressdelivery.us | courier scam | hold | 107.189.1.162 | +1 702 safecareline A1884 Shipping Service St.Cloud United State. info@safeexpressdelivery.us | 6/22/2020 16:44 | |||||||||||||||||||||||||||
| 144030 | safexpressdelivery.us | Safe Express and Logistics | http://www.safexpressdelivery.us | courier scam | hold | 162.244.93.202 | +1 (347) 619 3009 A1884 Shipping Service St.Cloud United State. info@safexpressdelivery.us support@safexpressdelivery.us +13476193009 Also see: safexpressdelivery.online Ref: https://db.aa419.org/fakebanksview.php?key=137714 | 6/22/2020 16:53 | |||||||||||||||||||||||||||
| 144032 | sumitdeliveryservice.us | Sumit Delivery Service | https://www.sumitdeliveryservice.us | courier scam | hold | 162.213.251.91 | Email: info@sumitdeliveryservice.us | 6/22/2020 17:12 | |||||||||||||||||||||||||||
| 144033 | universaltransitservices.us | Universal Transit Services | http://www.universaltransitservices.us | courier scam | hold | 167.88.160.226 | Email: info@universaltransitservices.us Phone: +1 727 Universalcareline | 6/22/2020 17:21 | |||||||||||||||||||||||||||
| 144034 | alphaexpressdelivery.online | Alpha Express Delivery | http://www.alphaexpressdelivery.online | courier scam | hold | 167.88.160.226 | Phone : +90 (539) 720 38 87 Email : info@alphaexpressdelivery.online +905397203887 | 6/22/2020 17:35 | |||||||||||||||||||||||||||
| 144035 | blueworldexpress.com | Blue World Express Delivery | https://www.blueworldexpress.com | courier scam | dead | 107.189.1.182 | 6/22/2020 17:52 | ||||||||||||||||||||||||||||
| 144036 | correosexpressshipping.info | Correos Express Courier Sevive | http://www.correosexpressshipping.info | courier scam | dead | 167.88.160.226 | Spoofing: https://www.correosexpress.com/ Address: wheel forge way,trafford park,Manchester,M17 1EH UK Email: support@correosexpressshipping.info Tel: +1 980 217 0201 +19802170201 | 6/22/2020 18:03 | |||||||||||||||||||||||||||
| 144044 | dynamofast.com | Dynamo Fast Express | https://www.dynamofast.com | courier scam | hold | 162.210.70.23 | Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=84596 Headquaters: 3637 Goldcliff Circle Washington, DC 20024, United States. Email: support@dynamofast.com +1 (806) 429 3577 +18064293577 Also see: uprisinglogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=144460 - - - - - Toll Free: 1800.899.900 Email: support@dynamofast.com +1800899900 | 6/23/2020 15:59 | |||||||||||||||||||||||||||
| 144045 | uprisinglogistics.com | Uprising Logistics | https://www.uprisinglogistics.com | courier scam | dead | 199.188.206.83 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=84596 Headquaters: 421 Jarvis Street Buffalo, NY 14214, United States. Email: support@uprisinglogistics.com +1 (806) 429 3577 +18064293577 Also see: dynamofast.com Ref: https://db.aa419.org/fakebanksview.php?key=144459 | 6/23/2020 17:42 | |||||||||||||||||||||||||||
| 144047 | pacificpetrelocators.com | Pacific Pet | https://www.pacificpetrelocators.com | courier scam | dead | 31.220.2.120 | Intersection 10 Hudson Yards contact@pacificpetrelocators.com +1 218-331-4240 +61 488 879 696 +12183314240 +61488879696 | 6/23/2020 22:05 | |||||||||||||||||||||||||||
| 144056 | safexpress.xyz | Safe Xpress Logistics (SELC) | http://www.safexpress.xyz | courier scam | hold | 162.210.102.233 | +1 702 safexpress support@safexpresslogistics.info Also see: safexpresslogistic.info Ref: https://db.aa419.org/fakebanksview.php?key=144472 Also see: safexpresslogistics.info Ref: https://db.aa419.org/fakebanksview.php?key=144473 | 6/24/2020 18:15 | |||||||||||||||||||||||||||
| 144057 | safexpresslogistic.info | Safe Xpress Logistics (SELC) | https://www.safexpresslogistic.info | courier scam | dead | 162.244.93.228 | +1 702 safexpress support@safexpresslogistics.info Also see: safexpress.xyz Ref: https://db.aa419.org/fakebanksview.php?key=144471 Also see: safexpresslogistics.info Ref: https://db.aa419.org/fakebanksview.php?key=144473 | 6/24/2020 18:25 | |||||||||||||||||||||||||||
| 144058 | safexpresslogistics.info | Safe Xpress Logistics (SELC) | http://www.safexpresslogistics.info | courier scam | hold | 208.91.199.202 | +1 702 safexpress support@safexpresslogistics.info Also see: safexpresslogistic.info Ref: https://db.aa419.org/fakebanksview.php?key=144472 Also see: safexpress.xyz Ref: https://db.aa419.org/fakebanksview.php?key=144471 | 6/24/2020 18:57 | |||||||||||||||||||||||||||
| 144059 | chicagoatlanticexpress.com | Chicago Atlantic Express | http://www.chicagoatlanticexpress.com | courier scam | dead | 208.75.149.34 | Spoofing: https://www.atlanticcourier.net/ 240 W Larned St, Detroit, MI 48226, USA contact@gatewayexpresscourier.com +1 313 497 2932 +13134972932 | 6/24/2020 22:47 | |||||||||||||||||||||||||||
| 144060 | gatewayexpresscourier.com | Gateway Express Courier | http://www.gatewayexpresscourier.com | courier scam | dead | 208.75.149.34 | contact@gatewayexpresscourier.com 240 W Larned St, Detroit, MI 48226, USA +1 313 497 2932 +13134972932 | 6/24/2020 23:02 | |||||||||||||||||||||||||||
| 144061 | benchmarkcouriers.com | BenchMark Couriers | https://www.benchmarkcouriers.com | courier scam | dead | 198.54.114.175 | Scam type: Romance, Courier Head Office 10 Downing St, Westminster, London SW1A 2AA, United Kingdom. Phone: +44 2072324739. Email:uk@benchmarkcouriers.com Sub Office Damac Tower Sheikh Zayed road, Dubai - United Arab Emirates, Phone: +971 5865 76794 Email: dubai@benchmarkcouriers.com +442072324739 +971586576794 | 6/24/2020 23:26 | |||||||||||||||||||||||||||
| 144062 | pnsshipping.info | PNS Global Logistics | http://www.pnsshipping.info | courier scam | hold | 172.246.141.192 | PNS GLOBAL LOGISTICS +1 772 pnsshipping support@pnsshipping.info | 6/25/2020 16:29 | |||||||||||||||||||||||||||
| 144063 | exquisitelandings.com | Exquisite Landings | http://www.exquisitelandings.com | courier scam | dead | 172.246.141.192 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=84250 +1 702careline Email : info@exquisitelandings.com | 6/25/2020 16:30 | |||||||||||||||||||||||||||
| 144070 | amtracklogistics.com | Amtrack Logistics | http://www.amtracklogistics.com | courier scam | hold | 104.24.98.205 | Spoofing: https://www.amtrak.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=84634 +380 95 943 6549 +380 95 943 6570 Email: info@amtracklogistics.com Address: 9A Lidersivs'kyi Blvd, 9A Odesa Odes'ka oblast 65000 +380959436549 +380959436570 | 6/26/2020 20:42 | |||||||||||||||||||||||||||
| 144073 | fastrocketexpress.com | Fast Rocket Express | https://www.fastrocketexpress.com | courier scam | dead | 162.0.229.116 | contact@fastrocketexpress.com 240 W Larned St, Detroit, MI 48226, USA +1 313 497 2932 +13134972932 Also see: gatewayexpresscourier.com Ref: https://db.aa419.org/fakebanksview.php?key=144475 | 6/26/2020 22:35 | |||||||||||||||||||||||||||
| 144074 | safexpresslogistics.org | Safe Xpress Logistics (SELC) | http://www.safexpresslogistics.org | courier scam | hold | 172.246.141.192 | +1 631 safeexpress EMAIL USsupport@safexpresslogistics.org Also see: safexpresslogistic.info Ref: https://db.aa419.org/fakebanksview.php?key=144472 Also see: safexpress.xyz Ref: https://db.aa419.org/fakebanksview.php?key=144471 | 6/26/2020 22:50 | |||||||||||||||||||||||||||
| 144085 | petshippers-sa.com | Pet Shippers SA | https://www.petshippers-sa.com | courier scam | dead | 31.220.2.120 | info@petshippers-sa.com +27 73 603 2837 +27736032837 Also see: noblepuppyshome.com Ref: https://db.aa419.org/fakebanksview.php?key=140273 | 6/27/2020 21:51 | |||||||||||||||||||||||||||
| 144092 | flypetcargo.com | Fly Animal Courrier / Fly Pet Cargo | https://www.flypetcargo.com | courier scam | dead | 31.220.2.120 | 11707 E Sprague Ave Spokane Valley, WA 99206 contact@flypetcargo.com +1 (509) 297-8245 +15092978245 | 6/27/2020 23:00 | |||||||||||||||||||||||||||
| 144093 | expresspetdelivery.com | Express Pet Delivery | https://www.expresspetdelivery.com | courier scam | dead | 31.220.2.120 | 6/27/2020 23:07 | ||||||||||||||||||||||||||||
| 144106 | expressmailsolution.com | EMS | https://www.expressmailsolution.com | courier scam | dead | 31.220.2.120 | Spoofing: https://www.ems.post/ expressmailsolution.com@gmail.com | 6/28/2020 1:08 | |||||||||||||||||||||||||||
| 144126 | rocketpetdelivery.com | Rocket Pet Delivery | https://www.rocketpetdelivery.com | courier scam | dead | 31.220.2.141 | info@rocketpetdelivery.com +1 202-601-5805 +12026015805 | 6/30/2020 19:26 | |||||||||||||||||||||||||||
| 144155 | shaftexpress.com | Shaft Express | http://www.shaftexpress.com | courier scam | dead | 123.30.136.234 | 244 5th avenue #2, New York, NY10001 12 Merville ST, The Gardens NT0820 Darwin +1 (356) SHAFT info@shaftexpress.org | 7/3/2020 15:29 | |||||||||||||||||||||||||||
| 144157 | sterlingdeliveryservice.com | Sterling Delivery Service | http://www.sterlingdeliveryservice.com | courier scam | hold | 123.30.136.234 | Head office : Near Omar Bin Abdul Aziz Primary Boys School, Rd No 1601, Muharraq, Bahrain Philippine Office: 652, Port Area, Manila, Metro Manila, Philippines USA Office: 185 Commercial St, Portland, ME 04101, USA +1 336 SDS info@sterlingdeliveryservice.com | 7/3/2020 15:52 | |||||||||||||||||||||||||||
| 144161 | transoceanlc.com | Transocean Logistics | https://www.transoceanlc.com | courier scam | hold | 123.30.136.234 | Ctra. de Fuentenueva 98, Navalagamella, Madrid 28212, Spain. +32 460 220 426 delivery@transoceanlc.info billing@transoceanlc.info +32460220426 Also see: transoceanlc.info Ref: https://db.aa419.org/fakebanksview.php?key=144577 | 7/3/2020 16:36 | |||||||||||||||||||||||||||
| 144162 | transoceanlc.info | Transocean Logistics | http://www.transoceanlc.info | courier scam | hold | 125.212.217.216 | delivery@transoceanlc.info billing@transoceanlc.info Also see: transoceanlc.com Ref: https://db.aa419.org/fakebanksview.php?key=144576 | 7/3/2020 16:44 | |||||||||||||||||||||||||||
| 144163 | transoceanlog.com | Transocean Logistics | https://www.transoceanlog.com | courier scam | hold | 123.30.136.234 | +66 076 2543TOL info@transoceanlogmail.com 138-10 138-10, Yeongseon-dong, Yeongdo-gu, Busan 606-040, Korea. +82-5-820-6TOL delivery@transoceanlogmail.com Also see: transoceanlogmail.com Ref: https://db.aa419.org/fakebanksview.php?key=144579 Also see: | 7/3/2020 16:53 |
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