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
146208 tammarotransport.com Tammaro Transports https://www.tammarotransport.com courier scam dead 185.201.10.118 TAMMARO TRANSPORT HEADQUARTERS +27 631 870 319 +27 639 619 971 54 Dr Langalibalele Dube St, South Beach, Durban, 4001 158 Jan Smuts Ave, Rosebank, Johannesburg, 2196 Havelock St, Central, Port Elizabeth, 6001 +27631870319 +27639619971 10/28/2020 22:25
146218 cargoshipline.org Cargo Ship Line https://www.cargoshipline.org courier scam hold 31.220.16.207 Location San Jose, California USA Phone +1 (312) 380-9713 Email contact@cargoshipline.org +13123809713 Also see: legalescrows.com Ref: https://db.aa419.org/fakebanksview.php?key=146778 10/31/2020 5:39
146239 airyslogisticservices.com AIRY'S Logistic Service https://www.airyslogisticservices.com courier scam hold 23.226.231.249 1 World Way, Los Angeles, CA 90045, United States 2430 Fdr Drive Service Rd E, New York, NY 10010 USA +1 (716) 273 0341 info@airyslogisticservice.com +17162730341 10/31/2020 22:16
146246 primelinecourier.com Primeline Courier Service https://www.primelinecourier.com courier scam hold 23.226.231.249 HEADQUARTER Halkali Merkez Mh., Bagcilar Baris Sok. No: 1 34500 Istanbul Turkey Tel: +90 (538) 060 44 09 US ADDRESS 3049 Hickory Heights Drive Linthicum Heights Maryland 21090, USA Tel: +1 832 271 3177 email: info@primelinecourier.com +905380604409 +18322713177 Also see: primelinecourier.com Ref: https://db.aa419.org/fakebanksview.php?key=136616 Also see: glsdegroup.com Ref: https://db.aa419.org/fakebanksview.php?key=129131 11/01/2020 02:07
146247 safexpdelivery.com Safe Express Delivery / City Sprint https://www.safexpdelivery.com courier scam hold 107.189.4.133 183-185 Rose Lane, Mossley Hill, Liverpool, L18, UK +44 752 060 9481 info@safexpdelivery.com +447520609481 11/01/2020 02:18
146255 goxpresslogistics.com GoXpress Logistics https://www.goxpresslogistics.com courier scam dead 162.241.70.144 Address 420 5th Ave, New York, NY 10018, United States Email Email : goxpresslogistics@customerscareunit.com Phone +1 509 455 888 +1509455888 Also see: airwayxpress.com Ref: https://db.aa419.org/fakebanksview.php?key=143141 11/01/2020 14:43
146256 expworlddelivery.com Express World Delivery Services http://www.expworlddelivery.com courier scam dead 162.241.70.144 11/01/2020 15:07
146257 expwdsonline.com Express World http://www.expwdsonline.com courier scam dead 162.210.102.231 11/01/2020 15:21
146258 fermontumzuege.com https://www.fermontumzuege.com courier scam dead 162.241.70.144 Spoofing: https://fermont-umzuege.de/ 11/01/2020 15:47
146304 glomalogistics.com Gloma Logistics / American Sweft Airways https://www.glomalogistics.com courier scam hold 156.67.222.124 Head Office: 8149 Myrtle Avenue, MA 018 NC Office: 3534 East Avenue Cary +1 780 9000 954 info@glomalogistics.com CEO Walters Yanick LOCATION 5090 Explorer Dr, Suite 802. Mississauga, ON. L4W 4T9, CANADA ROTTERDAM, NETHERLANDS Blaak 16, 3011 TA Rotterdam Phone number: +31 10 798 6402 Email: info@glamologistic.eu Region Middle East JEDDAH, SAUDI ARABIA Address: House of Alireza Building Al Balad District, King Abdul Aziz St P.O Box 7158 Jeddah 21462 Kingdom of Saudi Arabia Email: info@glamologistic.sa Region South Asia & Oceania CEBU, PHILIPPINES Address: Unit 408 4/F Cebu Holdings Center, Samar Loop, Cebu Business Park, Cebu City 6000 Telephone: +63-999 964 1148 / +63-32-2320301 Email:info@glamologistic.asia HEAD OFFICE TORONTO,CANADA 5090 Explorer Dr, Suite 802. Mississauga, ON. L4W 4T9, CANADA Phone Number: +1 780 9000 954 Email:info@glamologistic.ca US America 6776 Highland Avenue Mountain View Phone number: +1 833 837 4392 Email: info@glomalogistics.com +17809000954 +31107986402 +639999641148 +63322320301 +18338374392 Also see: tranzlogistic.com Ref: https://db.aa419.org/fakebanksview.php?key=146865 Also see: emclloydfreight.com Ref: https://db.aa419.org/fakebanksview.php?key=146866 11/10/2020 19:54
146306 tranzlogistic.com Trans Logistic / Tranz Logistics / Gloma Logistics https://www.tranzlogistic.com courier scam dead 45.9.189.131 Walters Yanick CEO Head Office: 5090 Explorer Dr, Suite 802. Mississauga, ON. L4W 4T9, CANADA +1 780 9000 954 info@tranzlogistic.com ROTTERDAM, NETHERLANDS Blaak 16, 3011 TA Rotterdam Phone number: +31 10 798 6402 Email: info.tranzlogistic@eu.com Region Middle East JEDDAH, SAUDI ARABIA GLOMA LOGISTICS Address: House of Alireza Building Al Balad District, King Abdul Aziz St P.O Box 7158 Jeddah 21462 Kingdom of Saudi Arabia Email: info@tranzlogistic.com Region North America US America 6776 Highland Avenue Mountain View Phone number: +1 833 837 4392 Email: info.tranzlogistic@usa.com Region South Asia & Oceania CEBU, PHILIPPINES Address: Unit 408 4/F Cebu Holdings Center, Samar Loop, Cebu Business Park, Cebu City 6000 Telephone: +63-999 964 1148 / +63-32-2320301 Email:info.tranzlogistic@asia.com +17809000954 +31107986402 +18338374392 +639999641148 +63322320301 Also see: glomalogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=146863 Also see: emclloydfreight.com Ref: https://db.aa419.org/fakebanksview.php?key=146866 11/10/2020 20:08
146307 emclloydfreight.com EMC Lloyd Cargo http://www.emclloydfreight.com courier scam dead 2.57.89.198 Address: 5TH FLOOR, PARK CENTRALE BUILDING, JOSE MARIA DEL MAR ST. COR. ABAD ST., CEBU IT PARK PHILIPPINES Phone: +63 9999641148 Tel +1780 900 0954 Afghanistan +93727915760 +639999641148 +17809000954 Also see: glomalogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=146863 Also see: tranzlogistic.com Ref: https://db.aa419.org/fakebanksview.php?key=146865 11/10/2020 20:22
146312 royalstarglobal.net Royalstar Global Services https://www.royalstarglobal.net courier scam hold 81.19.215.5 11/11/2020 18:42
146349 pexxlogistics.com PexxLogistics / Bluebird Logistics https://www.pexxlogistics.com courier scam hold 46.4.210.194 Spoofing: http://www.pex-logistics.com/ 11/15/2020 1:16
146350 bluebirdlogistics.net Bluebird Logistics https://www.bluebirdlogistics.net courier scam hold 46.4.210.194 Also see: pexxlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=146909 11/15/2020 1:25
146351 cargoshippingzone.com Cargo Shipping Zone / Bluebird Logistics https://www.cargoshippingzone.com courier scam hold 46.4.210.194 +1 (209) 409-3475 info.cargo_shippingcompany@zohomail.com +12094093475 11/15/2020 1:31
146353 capitalcourierplc.com Capital Courier US http://www.capitalcourierplc.com courier scam hold 185.212.130.9 +1 716-222-9373 INFO@capitalcourierplc.com +17162229373 11/15/2020 2:06
146361 speed-expresslogistics.com Speed-Express Logistics https://www.speed-expresslogistics.com courier scam hold 104.28.0.225 5800 Peach St, Erie, PA 16565, USA info@speed-expresslogistics.com Also see: worldwideexlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=146922 11/15/2020 3:35
146362 worldwideexlogistics.com Worldwide Express Logistics https://www.worldwideexlogistics.com courier scam hold 104.18.62.152 5800 Peach St, Erie, PA 16565, USA +1 201 366 3064 info@wworldwideexlogistics.com Canada: 17600 Yonge St, Newmarket, ON L3Y 4Z1, Canada Tel: +1 416 467 8371 United Kingdom: S39 DG, Sheffield, United Kingdom, Tel: +44 745 127 0311 China: Jinqiao Rd, Kaili Shi, Qiandongnan Miaozudongzuzizhizhou, Guizhou Sheng, China, 556000 Tel: +86 574 8725 440 +12013663064 +14164678371 +447451270311 +865748725440 Also see: speed-expresslogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=146921 11/15/2020 3:47
146363 international-ch.com Ningbo Youngor Logistics https://www.international-ch.com courier scam hold 104.27.178.149 5800 Peach St, Erie, PA 16565, USA info@ningboyoungorlogistics.com +1 409 344 5979, Canada: 17600 Yonge St, Newmarket, ON L3Y 4Z1, Canada Tel: +1 581 481 4405 China: Jinqiao Rd, Kaili Shi, Qiandongnan Miaozudongzuzizhizhou, Guizhou Sheng, China, 556000 Tel: +86 574 8725 440 +14093445979 +15814814405 +865748725440 Also see: worldwideexlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=146922 11/15/2020 3:58
146407 fastrackdeliveryxp.services Fastrack Express Courier https://www.fastrackdeliveryxp.services courier scam hold 107.189.162.58 Scam type: Romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=76953&start=30 107 Habanar Square, Mayfair, NY, USA. info@fastrackdeliveryxp.services 11/17/2020 19:58
146417 fasttrack-express.com Fast Track Express https://www.fasttrack-express.com courier scam hold 104.24.96.159 Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=76953&start=40 1904 Custer Street, Pennsylvania, USA fasttrackdelivery000@gmail.com 11/18/2020 17:05
146423 1sttrustglobalforwarding.com 1st Trust Global Forwording https://www.1sttrustglobalforwarding.com courier scam dead 154.16.173.163 Moscow, Zvenigorodskaya 2-ya, 13, bldg. 37, room 205, 123022 +1 (409) 745-6017 info.ru@1sttrustglobalforwarding.com (+380) 969-529-978 (+380) 969-534-185 +14097456017 +380969529978 +380969534185 Also see: ani-feed.com Ref: https://db.aa419.org/fakebanksview.php?key=146982 Also see: homesforshiba.com Ref: https://db.aa419.org/fakebanksview.php?key=146980 Also see: royanlrottweiler.com Ref: https://db.aa419.org/fakebanksview.php?key=146981 Also see: siemens-healthcarecenter.com Ref: https://db.aa419.org/fakebanksview.php?key=143171 11/18/2020 19:19
146442 aelogisticsexpress.com Aelogistics Express / Interlink Transportation / Wemaexpress Delivery Global http://www.aelogisticsexpress.com courier scam hold 95.217.142.125 Main Office Road,Shadwell London E1 1Dt, UK Phone Number +447520631477 Email Address info@Aelogisticsexpress.com North Avenue, Chicago, IL, 55030 +15087796548 11/20/2020 18:39
146443 wemadeliveryexpress.com Wemaexpress Delivery Global http://www.wemadeliveryexpress.com courier scam hold 95.217.142.125 Main Office North Avenue, Chicago IL, 55030, USA +15087796548 Also see: aelogisticsexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=147002 11/20/2020 18:53
146447 cagostar.com Cagostar / Cargostar http://www.cagostar.com courier scam hold 95.217.142.125 Gazipur, 1704, Bangladesh +1 (408) 767-7469 info@cagostar.com +14087677469 11/20/2020 19:54
146448 pridexpresss.co Pride Logistics https://www.pridexpresss.co courier scam hold 162.0.225.177 Scam Type: Romance No. 9, Appold St , Hackney, United Kingdom (UK) info@pridexpresss.co customercare@pridexpresss.co +1 (631) 994-1402 +16319941402 11/20/2020 20:05
146463 emscargoexpress.com EMS Express http://www.emscargoexpress.com courier scam hold 107.178.101.162 Spoofing: https://www.ems.post/ 4131 Elk Avenue Okemos, Michigan +1 (231)-421-6432 info@mechglobalshipping.com info@emscargoexpress.com +12314216432 Also see: mechglobalshipping.com Ref: https://db.aa419.org/fakebanksview.php?key=147024 11/20/2020 22:12
146464 mechglobalshipping.com Mech Global Shipping http://www.mechglobalshipping.com courier scam hold 95.217.142.125 4131 Elk Avenue Okemos, Michigan +1 (231)-421-6432 info@mechglobalshipping.com +12314216432 Also see: emscargoexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=147023 11/20/2020 22:23
146465 emsparcel.com Ems Parcel https://www.emsparcel.com courier scam hold 199.188.200.57 Spoofing: https://www.ems.post/ United States Address 450 Hospital Rd # 47, French Camp, CA 95231, United States +18123798653 info@emsparcel.com Also see: cryptomomments.com Ref: https://db.aa419.org/fakebanksview.php?key=147022 11/20/2020 22:36
146466 flashcargocourier.com Flashcargo Courier http://www.flashcargocourier.com courier scam hold 95.217.142.125 Logistics Avenue Road,Shadwell London E1 1Dt, UK info@flashcargocourier.com 11/20/2020 22:54
146467 flashcargologistics.com Flashcargo Logistics / Ron Delivery https://www.flashcargologistics.com courier scam hold 95.217.142.125 700 E Pete Rose Way #154, Cincinnati, OH 45202, USA support@Flashcargologistics.com +1 (419) 595-0576 +1 4195950576 11/20/2020 23:10
146473 afrilogworldwide.com AFRI Logistics https://www.afrilogworldwide.com courier scam dead 162.0.225.177 Website stolen from: https://www.atafreight.com/terms-conditions Nigeria - Global Headquarters Address 9 Calcutta Cres, Apapa Quays, Lagos, Nigeria Address 49 Adeola Odeku ST, Victoria Island Lagos, Nigeria +234 - 803-329-2124 +234 - 708-558-8001 afrilogww1@gmail.com info@afrilogworldwide.com get-a-quote@afrilogworldwide.com +2348033292124 +2347085588001 11/21/2020 20:44
146475 interlinkcourierexpress.com Interlink Delivery https://www.interlinkcourierexpress.com courier scam hold 95.217.142.125 Phone Number +44 20 7636 6001 Email Address info@interlinkcourierexpress.com Main Office North Avenue, Chicago ILiok, 55030, USA +442076366001 11/21/2020 21:59
146483 airnoxdelivery.com AirNox Delivery Services https://www.airnoxdelivery.com courier scam hold 162.0.225.177 Email: airnoxdelivery.services@gmail.com Email: airnoxdelivery.services@outlook.com Email: info@airnoxdelivery.com +1(870) 200-0086 +18702000086 Previously: expresscousolutions.com Also see: nk-en.com Ref: https://db.aa419.org/fakebanksview.php?key=147052 11/21/2020 23:04
146485 swiftsdelivery.com Swift Delivery https://www.swiftsdelivery.com courier scam dead 192.64.118.12 Email : info@swiftsdelivery.com 11/21/2020 23:18
146487 transworldwidecargoexpress.com Trans World Wide http://www.transworldwidecargoexpress.com courier scam hold 95.217.142.125 Logistics Avenue Michigan +1 (914)-594-5007 info@transworldwidecargoexpress.com 4131 Elk Avenue Okemos, Michigan +1 (231)-421-6432 info@mechglobalshipping.com +19145945007 +12314216432 Also see: mechglobalshipping.com Ref: https://db.aa419.org/fakebanksview.php?key=147024 11/21/2020 23:33
146488 wemaexpress.com Wema Shipping & Security Company / Wema Express https://www.wemaexpress.com courier scam hold 198.54.126.76 Scam type: military romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=87161 info@wemaexpress.com info.wemaexpress@gmail.com 11/21/2020 23:47
146489 dutch-logistics.com Dutch Logistics http://www.dutch-logistics.com courier scam hold 162.0.225.177 Scam Type: Romance Scam Dutch Logistics 16 W 39th St, New York, NY 10023, USA +1 (832) 569-1515 Email: support@dutch-logistics.com +18325691515 Also see: aliancefinancial.com Ref: https://db.aa419.org/fakebanksview.php?key=147047 11/22/2020 0:05
146490 quickservicecourier.com Quick Service Courier https://www.quickservicecourier.com courier scam dead 162.0.225.177 Scam type: Romance Pennsylvania Ave. SE, Washington, DC 20003, United States +1 (602) 428-1429 info@quickservicecourier.com +16024281429 Also see: aliancefinancial.com Ref: https://db.aa419.org/fakebanksview.php?key=147047 11/22/2020 0:16
146496 pacifictransservice.com Pacific Trans Service Logistics https://www.pacifictransservice.com courier scam hold 93.157.63.175 4912 Bergenline Ave, Texas, 73301, USA +1 979 212 6064 customercare@pacifictransservice.com info@pacifictransservice.com +19792126064 Also see: fastslinkexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=147058 11/22/2020 1:55
146497 fastslinkexpress.com Fasts Link Express https://www.fastslinkexpress.com courier scam dead 107.178.101.162 4912 Bergenline Ave, Texas, 73301, USA Phone +1 2542768562 admin@fastslinkexpress.com info@fastslinkexpress.com +12542768562 Also see: pacifictransservice.com Ref: https://db.aa419.org/fakebanksview.php?key=147057 11/22/2020 2:02
146499 newheightexpress.com New-Height Express https://www.newheightexpress.com courier scam hold 162.0.225.177 ADDRESS Phoenix, AZ 85003, United States info@newheightexpress.com hapaglloydservices4@gmail.com +1 (520) SWISS EXPRESS Call: +63 956 687 8470 Whatsapp: +44 741 735 8281 +639566878470 +447417358281 Also see: newheightexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=147061 11/22/2020 2:47
146501 swissexpresscourier.com Swiss Express Courier https://www.swissexpresscourier.com courier scam hold 162.0.225.177 info@swissexpresscourier.com +1 (520) SWISS EXPRESS info@swissexpresscourier.com Also see: newheightexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=147061 Also see: apexlogisticserv.com Ref: https://db.aa419.org/fakebanksview.php?key=147066 11/22/2020 3:02
146502 fleetscourierservices.com Fleet Courier Services https://www.fleetscourierservices.com courier scam dead 107.178.101.188 58-62 Scrutton St, Hackney, London EC2A 4PH, United Kingdom info@fleetcourierservices.com admin@fleetcourierservices.com Also see: zandobcourierexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=146604 11/22/2020 3:06
146504 apexlogisticserv.com Apex Logistics Services https://www.apexlogisticserv.com courier scam hold 162.0.225.177 Phoenix, AZ 85003, United States info@apexlogisticserv.com 11/22/2020 3:19
146505 trustedcourierservice.com Trusted Courier Service http://www.trustedcourierservice.com courier scam hold 107.178.101.188 620 NW 214th St, Miami, FL 33169, USA +1 (860) 321-8997 support@trustedcourierservice.com +18603218997 Also see: we2xpress.com Ref: https://db.aa419.org/fakebanksview.php?key=147068 11/22/2020 3:25
146506 we2xpress.com Weather2Express https://www.we2xpress.com courier scam hold 45.133.200.3 1d Oakwood Court Abbotsbury Road Kensington, London, W14 8JY +1 (860) 321-8997 info@we2xpress.com support@we2xpress.com +18603218997 Also see: trustedcourierservice.com Ref: https://db.aa419.org/fakebanksview.php?key=147067 11/22/2020 3:34
146541 aircargoscourier.com Aircargo Smart & Delivery Company https://www.aircargoscourier.com courier scam hold 69.160.38.2 Scam type: Romance info@aircargoscourier.com 11/23/2020 0:19
146542 aircargosdelivery.com Aircargo Smart & Delivery Company https://www.aircargosdelivery.com courier scam hold 69.160.38.2 Scam type: Romance +16505495635 info@aircargosdelivery.com 11/23/2020 0:27

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