Online Scams»Scam Types


courier scam Websites

Total Records: 22,484

Back to Scam Types
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
146132 blueshippingagency.com Blue Shipping Agency / Impact Shipping Agency (ISA) https://www.blueshippingagency.com courier scam hold 68.66.248.45 California contact@blueshippingagency.com +1 209-736-7668 +12097367668 10/24/2020 19:06
146147 prioritymaillogisticss.com Priority Mail Logistics (PML) https://www.prioritymaillogisticss.com courier scam hold 68.66.248.45 +1 209-651-5239 info@prioritymaillogisticss.com +12096515239 10/24/2020 21:25
146163 globalsmartdelivery.com Global Smart Delivery https://www.globalsmartdelivery.com courier scam dead 68.66.248.45 United States Allen Ave California City, CA 93505, USA +1(805)749-3131 info@globalsmartdelivery.com support@globalsmartdelivery.com Germany 1449 Lyons Avenue Preston Ontario +180576493131 10/25/2020 1:44
146170 profreightshippingexpress.com Pro Freight Shipping Express http://www.profreightshippingexpress.com courier scam dead 68.66.248.45 Content stolen from: https://www.matson.com/ phone +1 816 343 4768 profreightshippingexpress@mail.ru profreightshippingexpress@outlook.com +18163434768 Also see: newdaydrugstore.com Ref: https://db.aa419.org/fakebanksview.php?key=146730 10/25/2020 3:17
146188 primelogistislcc.com Prime Logistis Lcc https://www.primelogistislcc.com courier scam hold 144.217.250.205 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=86699 Avcilar Deniskoler Mah Sok863 Ground Floor +90 553 0475 856 + 9055 3047 5856 info@primelogistislcc.com contact@primelogistislcc.com +905530475856 10/26/2020 2:09
146189 glomalog.com Global Maritime Transport And Logistics / Glomalog http://www.glomalog.com courier scam hold 91.235.116.232 Address: USA Email:info@glomalog.com 10/26/2020 3:41
146195 pacifictruststorage.com Pacific Trust Storage https://www.pacifictruststorage.com courier scam hold 198.54.116.48 10/26/2020 19:17
146196 primechoicestorage.com Prime Choice Storage http://www.primechoicestorage.com courier scam hold 172.93.99.178 Ref: https://www.scambaiter-forum.info/t8950f114-Fake-websites-alliedseco-com-crystalsecurity-de-pacifictruststorage-com-primechoicestorage-com-royaltysecurityvault-com.html#msg10032305 support@primechoicestorage.com 9700 Jasper Ave, Edmonton, AB T5J 4C3, Canada (581) 705-2803 +15817052803 10/26/2020 19:27
146197 crystalsecurity.de Crystal Security https://www.crystalsecurity.de courier scam dead 198.54.116.3 Ref: https://www.scambaiter-forum.info/t8950f114-Fake-websites-alliedseco-com-crystalsecurity-de-pacifictruststorage-com-primechoicestorage-com-royaltysecurityvault-com.html#msg10032306 info@crystalsecurity.de Mannheimer Str 132-135, 04209 Leipzip Germany 1847 Queens St, East, Toronto ON M4L 3Z9 +49 157 33434263 /+1 807 6989650 +4915733434263 +18076989650 10/26/2020 19:37
146198 royaltysecurityvault.com Royalty Security Vault https://www.royaltysecurityvault.com courier scam hold 162.213.253.56 Ref: https://www.scambaiter-forum.info/t8950f114-Fake-websites-alliedseco-com-crystalsecurity-de-pacifictruststorage-com-primechoicestorage-com-royaltysecurityvault-com.html#msg10032307 info@royaltysecurityvault.com 33 Keren Kayemet Le Israel Street, Jerusalem, 92428, Israel 22 GoodRich Rd London SE22 9EQ UK. +44 808 164 8370 +448081648370 10/26/2020 19:43
146199 alliedseco.com Allied Security Company https://www.alliedseco.com courier scam hold 68.65.122.61 Ref: https://www.scambaiter-forum.info/t8950f114-Fake-websites-alliedseco-com-crystalsecurity-de-pacifictruststorage-com-primechoicestorage-com-royaltysecurityvault-com.html#msg10032308 info@alliedseco.com 4258 NC-49 S, Harrisburg, NC 28075, United States 22 GoodRich Rd London SE22 9EQ UK. +1 2536481252 +12536481252 10/26/2020 19:54
146205 globex-transport.com Globex Transport https://www.globex-transport.com courier scam hold 192.185.129.80 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=86728 Flats at East Bank, APT 407 1055 Old River Rd, Cleveland, OH 44113 USA E-mail:info@globex-transport.com Tel: +1(216) 230-4497 +12162304497 10/27/2020 17:54
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 11/1/2020 2:07
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 11/1/2020 2:18
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 11/1/2020 14:43
146256 expworlddelivery.com Express World Delivery Services http://www.expworlddelivery.com courier scam dead 162.241.70.144 11/1/2020 15:07
146257 expwdsonline.com Express World http://www.expwdsonline.com courier scam dead 162.210.102.231 11/1/2020 15:21
146258 fermontumzuege.com https://www.fermontumzuege.com courier scam dead 162.241.70.144 Spoofing: https://fermont-umzuege.de/ 11/1/2020 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
First Previous 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 271 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 294 295 296 297 298 299 300 301 302 303 304 305 306 307 308 309 310 311 312 313 314 315 316 317 318 319 320 321 322 323 324 325 326 327 328 329 330 331 332 333 334 335 336 337 338 339 340 341 342 343 344 345 346 347 348 349 350 351 352 353 354 355 356 357 358 359 360 361 362 363 364 365 366 367 368 369 370 371 372 373 374 375 376 377 378 379 380 381 382 383 384 385 386 387 388 389 390 391 392 393 394 395 396 397 398 399 400 401 402 403 404 405 406 407 408 409 410 411 412 413 414 415 416 417 418 419 420 421 422 423 424 425 426 427 428 429 430 431 432 433 434 435 436 437 438 439 440 441 442 443 444 445 446 447 448 449 450 Next Last

About courier scam

Popular Links

Scam Tools

Scam Types

Scam Games

NEWS & EVENTS

2014-10-06

SWINDLERS LIST

    Top 10 Scammers !!!

    Beware of these scammers...Keep them out of your mail-box...


    Scammers List

SCAM TOOLS

    Block Scam Mails???

    Cleaning your scam filled inbox can be effected by these tools


    Use Scam Tools

HELP DESK

    Waiting to help You!!!

    Every problem has a solution when discussed. Discuss with us to get a clear idea to keep your information unscathed from hypocrites

    Contact us for more details