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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 148112 | speedlinkexpresscourier.com | Speed Link Express Courier | https://www.speedlinkexpresscourier.com | courier scam | dead | 138.201.47.52 | Address:- 8 Westgate St, Launceston PL15 7AZ, UK Email:- Support@speedlinkexpresscourier.com Telephone:- +44-787-357-8397 +447873578397 Also see: universalflashlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=148626 Also see: swiftshippingdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=148643 | 2/17/2021 6:12 | |||||||||||||||||||||||||||
| 148115 | worldspeeddelivery.com | World Speed Delivery Courier UK Ltd | https://www.worldspeeddelivery.com | courier scam | dead | 138.201.47.52 | 1700 Canton St, Dallas, TX 75201, USA +1-(213)-218-6593 support@worldspeeddelivery.com +12132186593 Also see: https://db.aa419.org/fakebankslist.php?psearch=1700+Canton+St%2C+Dallas%2C+TX+75201&Submit=GO&psearchtype= | 2/17/2021 6:48 | |||||||||||||||||||||||||||
| 148125 | shipluxelogistics.com | Shipluxe Logistics Company | https://www.shipluxelogistics.com | courier scam | hold | 199.188.200.125 | 1769 Walker Street, Downtown Houston, Houston, Texas 77010, USA T. +18322342082 +1(832)234-2082 E. info@shipluxelogistics.com Also see: shipaxis.website Ref: https://db.aa419.org/fakebanksview.php?key=148699 | 2/18/2021 0:55 | |||||||||||||||||||||||||||
| 148126 | shipaxis.website | Shipluxe Logistics Company | https://www.shipaxis.website | courier scam | hold | 188.241.58.103 | Robert Rd, Lisbon, Ohio(OH), 44432, USA T. +12028406226 E. contact@shipaxis.website 1769 Walker Street, Downtown Houston, Houston, Texas 77010, USA T. +18322342082 E. info@shipluxelogistics.com United States of America Autumn Lodge, Bronllys Road, Talgarth",LD3 0HH T. +1(201)372-4135 E. info@swiftyrocket.online +12028406226 +12013724135 Also see: shipluxelogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=148698 Also see: genuinelinkexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=148702 | 2/18/2021 1:05 | |||||||||||||||||||||||||||
| 148127 | eaglesfordlc.com | Eaglesford Security And Logistics Company | https://www.eaglesfordlc.com | courier scam | hold | 199.188.200.123 | United States of America +1(803)456-2797 admin@eaglesfordintl.com +18034562797 Also see: expressplanetarylc.com Ref: https://db.aa419.org/fakebanksview.php?key=148701 | 2/18/2021 1:22 | |||||||||||||||||||||||||||
| 148128 | expressplanetarylc.com | Express Planetary Shipping And Storage Company | https://www.expressplanetarylc.com | courier scam | hold | 199.188.200.125 | 58 Boroughbridge Road, Birsemore, AB34 9XT, United Kingdom +44 7488 864868 admin@expressplanetarylc.com United Kingdom +1(803)456-2797 +447488864868 +18034562797 Also see: eaglesfordlc.com Ref: https://db.aa419.org/fakebanksview.php?key=148700 | 2/18/2021 1:34 | |||||||||||||||||||||||||||
| 148129 | genuinelinkexpress.com | Genuine Link Express | https://www.genuinelinkexpress.com | courier scam | dead | 199.188.200.125 | London, United Kingdom +1(202)840-6226 admin@genuinelinkexpress.com +12028406226 Also see: shipaxis.website Ref: https://db.aa419.org/fakebanksview.php?key=148699 | 2/18/2021 1:45 | |||||||||||||||||||||||||||
| 148135 | inigogomez-jordana.com | Euro Clear Delivery Company | http://www.inigogomez-jordana.com | courier scam | hold | 51.254.197.126 | Ref:https://www.scambaiter-forum.info/t9031f114-Fake-Kurier-website-Euro-Clear-Delivery-Company-inigogomez-jordana-com-info-inigogomez-jordana-com.html#msg10033949 info@inigogomez-jordana.com | 2/18/2021 19:52 | |||||||||||||||||||||||||||
| 148141 | purolatorcouriers.com | Purolator Diplomatic Courier and Security Services | https://www.purolatorcouriers.com | courier scam | hold | 198.23.57.253 | Spoofing: https://www.purolator.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=87888 Address: 100 S. Main Street Los Angeles 90012 CA, USA Phone: +1(213) 908-2210 Email: info@purolatorcouriers.com +12139082210 Also see: purolatorlog.com Ref: https://db.aa419.org/fakebanksview.php?key=147834 | 2/19/2021 23:16 | |||||||||||||||||||||||||||
| 148154 | freightaeron.com | Freight Aeron Logistics | https://www.freightaeron.com | courier scam | hold | 107.178.102.105 | Head Office: 3106 Cherry Palm Dr Suite 220. Tampa, FL 33619 +1 859 334 1028 info@freightaeron.com +18593341028 | 2/20/2021 6:25 | |||||||||||||||||||||||||||
| 148155 | courierserve.com | Courierserve Dispatch & Logistics | https://www.courierserve.com | courier scam | hold | 107.178.102.105 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=88721 Head Office: 3106 Cherry Palm Dr Suite 220. Tampa, FL 33619 +1 510 999 3303 info@courierserve.com +15109993303 Also see: freightaeron.com Ref: https://db.aa419.org/fakebanksview.php?key=148727 | 2/20/2021 7:21 | |||||||||||||||||||||||||||
| 148171 | oldnatplc.com | Global Deal Courier Services | http://www.oldnatplc.com | courier scam | hold | 107.178.102.105 | 301 Massachusetts Ave, Lunenburg MA 1462 +1(857)327 5817 support@Global deal.com +18573275817 | 2/21/2021 1:21 | |||||||||||||||||||||||||||
| 148181 | markmailexpress.com | Markmail Express Logistics | https://www.markmailexpress.com | courier scam | hold | 107.178.102.105 | 2/21/2021 3:39 | ||||||||||||||||||||||||||||
| 148186 | szybkasciezka.com | Fast Track Courier Express | http://www.szybkasciezka.com | courier scam | hold | 107.178.102.105 | HEAD OFFICE: Massachusetts, USA Address: 157 Crescent St. Waltham, 02453 MA USA Phone: +1(774) 212-8246 +17742128246 | 2/21/2021 4:32 | |||||||||||||||||||||||||||
| 148259 | cgbuk.com | C.G.B UK Courier Company | https://www.cgbuk.com | courier scam | dead | 68.65.120.178 | 3 St Andrews Gardens, Henderson St, Airdrie ML6 6BQ, United Kingdom Tel +44 748 078 5989 Fax +44 748 078 5983 info@cgbuk.com We Chat: atpcustomercare19 +447480785989 +447480785983 | 2/26/2021 19:13 | |||||||||||||||||||||||||||
| 148268 | swiftexpresslogistics.us | Swift Express Logistics | http://www.swiftexpresslogistics.us | courier scam | dead | 162.244.93.202 | Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=88836 Address : 297 Loop Rd, West Manchester, OH, 45382 Phone : +1 95 swiftcareline Email : info@swiftexpresslogistics.us 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 | 2/26/2021 22:42 | |||||||||||||||||||||||||||
| 148269 | renologisticsservice.us | Reno Logistics Service | http://www.renologisticsservice.us | courier scam | hold | 162.244.93.202 | Scam type: military romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=88836 Address : 297 Loop Rd, West Manchester, OH, 45382 Phone : +1 727 renocare Email : info@renologisticsservice.us Also see: extraexpresslogistics.us Ref: https://db.aa419.org/fakebanksview.php?key=144144 Also see: swiftexpresslogistics.us Ref: https://db.aa419.org/fakebanksview.php?key=148844 | 2/27/2021 0:15 | |||||||||||||||||||||||||||
| 148270 | smartdeliveryservice.us | Smart Delivery Service | https://www.smartdeliveryservice.us | courier scam | hold | 199.188.200.225 | Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=88836 13882 191st Ave NW, Elk River, MN, 55330, USA Email: info@smartdeliveryservice.us | 2/27/2021 1:30 | |||||||||||||||||||||||||||
| 148283 | ncdserv.com | NovoCargo Courier Services | https://www.ncdserv.com | courier scam | hold | 144.91.97.167 | Spoofing: https://novocargo.com/ 7412 Via Calle Rumania, CTC Coslada,Provincia de Madrid, Spain | 2/27/2021 3:56 | |||||||||||||||||||||||||||
| 148297 | aconsecurityservices.com | ACON Security Services | http://www.aconsecurityservices.com | courier scam | hold | 83.167.247.153 | Spoofing: https://www.akonsecurity.com info@aconsecurityservices.com | 2/27/2021 7:33 | |||||||||||||||||||||||||||
| 148298 | aconservices.com | ACON Services | http://www.aconservices.com | courier scam | hold | 83.167.247.153 | Spoofing: https://www.akonsecurity.com | 2/27/2021 7:35 | |||||||||||||||||||||||||||
| 148300 | fastwaysdelivery.com | Fastway Delivery | https://www.fastwaysdelivery.com | courier scam | hold | 144.91.97.167 | info@fastwaysdelivery.net Also see: fastwaysdelivery.net Ref: https://db.aa419.org/fakebanksview.php?key=148877 | 2/27/2021 7:51 | |||||||||||||||||||||||||||
| 148301 | fastwaysdelivery.net | Fastway Delivery | http://www.fastwaysdelivery.net | courier scam | hold | 83.167.247.153 | info@fastwaysdelivery.net Also see: fastwaysdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=148876 | 2/27/2021 7:56 | |||||||||||||||||||||||||||
| 148304 | linkexpress-cs.com | Link Express Courier Services | https://www.linkexpress-cs.com | courier scam | hold | 144.91.97.167 | 134/137 Inland Building Plaza Email: enquiries@linkexpress-cs.com | 2/27/2021 8:07 | |||||||||||||||||||||||||||
| 148308 | tcexps.com | The Courier Express Services | https://www.tcexps.com | courier scam | hold | 185.172.165.222 | 7488 Brokerage Dr, Orlando, FL 32809, United States Phone: +1-321-999-1028 Email: customerservice@tcexps.net +13219991028 Also see: bibstb.com Ref: https://db.aa419.org/fakebanksview.php?key=142307 | 2/27/2021 8:39 | |||||||||||||||||||||||||||
| 148309 | tcexps.net | The Courier Express Services | http://www.tcexps.net | courier scam | hold | 185.172.165.222 | Email: customerservice@tcexps.net Also see: tcexps.com Ref: https://db.aa419.org/fakebanksview.php?key=148884 | 2/27/2021 8:48 | |||||||||||||||||||||||||||
| 148312 | crossfleetdelivery.online | Crossfleet Delivery | https://www.crossfleetdelivery.online | courier scam | hold | 162.213.255.55 | 7752 Creekside Ave. Grand Prairie, TX 75052 info@crossfleetdelivery.online | 2/27/2021 16:57 | |||||||||||||||||||||||||||
| 148327 | fastpremiumlogistic.com | Fast Premium Logistics | https://www.fastpremiumlogistic.com | courier scam | dead | 104.21.17.194 | Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=88813 Suite 1600, 1330 Post OAK BLVD Houston, Texas, 77056, United States. +1 (972) 792-9473 support@fastpremiumlogistic.com +19727929473 | 2/28/2021 6:42 | |||||||||||||||||||||||||||
| 148339 | patwaycargoshipping.com | Patway Cargo Shipping | https://www.patwaycargoshipping.com | courier scam | dead | 148.163.67.138 | South Africa 0640199100 info@patwaycargoshipping.com USA +1 929-324-0371 info@patwaycargoshipping.com +27640199100 +19293240371 | 03/01/2021 01:25 | |||||||||||||||||||||||||||
| 148355 | airlinkcouriers.co.za | Airlink Couriers | https://www.airlinkcouriers.co.za | courier scam | dead | 68.66.248.29 | 103 Compton Patterson Road, Kimberly 8301 info@airlinkcouriers.co.za +27 71 801 9990 +27718019990 Also see: kusapuppies4sale.co.za Ref: https://db.aa419.org/fakebanksview.php?key=148403 | 03/02/2021 15:06 | |||||||||||||||||||||||||||
| 148378 | amazonlogisticsandcouriertransport.com | Amazon Logistics And Courier Service | https://www.amazonlogisticsandcouriertransport.com | courier scam | hold | 102.130.117.108 | sales@amazonlogisticsandcouriertransport.com +27 78 673 1119 +27786731119 Also see: taylorvanessafairylandpuppies.co.za Ref: https://db.aa419.org/fakebanksview.php?key=148470 | 03/03/2021 21:09 | |||||||||||||||||||||||||||
| 148392 | starlineshippers.com | Starline Shippers | https://www.starlineshippers.com | courier scam | hold | 45.132.243.138 | 2660 S Railroad Ave, Fresno, CA 93725, USA Email: info@starlineshippers.com | 03/04/2021 00:05 | |||||||||||||||||||||||||||
| 148472 | adventcourierservices.co.za | Advent Courier Service | https://www.adventcourierservices.co.za | courier scam | dead | 35.246.6.109 | Content stolen from: https://animaltravel.co.za/ Vryheid dventCourierServicereply@crm.wix.com (+27)0782923798 +27782923798 Associated fake pet seller: +27785710166 | 03/07/2021 17:44 | |||||||||||||||||||||||||||
| 148493 | transferlycourier.com | Transferly Courier | https://www.transferlycourier.com | courier scam | dead | 31.170.166.128 | Address: 2307 Beverley Rd Brooklyn, NY Email: delivery@transferlycourier.com Phone: 267 875 3279 +12678753279 | 03/08/2021 23:08 | |||||||||||||||||||||||||||
| 148494 | alphacourierlogistics.com | Alpha Courier Logistics / Transferly Courier | https://www.alphacourierlogistics.com | courier scam | hold | 198.54.126.77 | Email: delivery@alphacourierlogistics.com Phone: +1 267 875 3279 Phone: +1(313)992-9685 +12678753279 +13139929685 | 03/08/2021 23:23 | |||||||||||||||||||||||||||
| 148495 | airafriclogistics.com | Air Afric Logistics / Transferly Courier | https://www.airafriclogistics.com | courier scam | dead | 162.0.235.251 | Email: delivery@airafriclogistics.com Phone: +1 267 875 3279 +12678753279 | 03/08/2021 23:34 | |||||||||||||||||||||||||||
| 148500 | globalexitlogistics.xyz | Global Exit Logistics | https://www.globalexitlogistics.xyz | courier scam | hold | 75.119.133.61 | Address: 1700 Canton St, Dallas, TX 75201, USA Phone: +1-(214)-699-1957 E-mail: support@globalexitlogistics.xyz +12146991957 Also see: globalexitlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=148572 | 03/09/2021 19:49 | |||||||||||||||||||||||||||
| 148517 | a2glogistics.world | A2G Logistics & Security Company | http://www.a2glogistics.world | courier scam | hold | 68.65.123.78 | Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89544 Unit 1, The Felbridge Centre, Willard Way, East Grinstead, RH19 1XP. Email: info@a2glogistics.world +44 (0) 7452 286604 Phone: +1 (405) 489 2521 +447452286604 +14054892521 Also see: bspfirm.com Ref: https://db.aa419.org/fakebanksview.php?key=144112 | 03/11/2021 18:20 | |||||||||||||||||||||||||||
| 148521 | globalairfreightservices.com | Global Air Freight Services | https://www.globalairfreightservices.com | courier scam | hold | 51.38.157.67 | Swift Service, No. 95, HELICONIE BEA , Medellin, Colombie, 057 Antioquia, Medellin, C31 info@globalairfreightservices.com +1 (385) 273-6957 +13852736957 | 03/11/2021 18:25 | |||||||||||||||||||||||||||
| 148527 | myrapidcourier.com | My Rapid Courier Company (Rapid Courier) | http://www.myrapidcourier.com | courier scam | dead | 68.65.123.78 | Gustav III:s Boulevard 18, 169 73 Solna, Sweden Phone: +46767424597 Email: parcel@myrapidcourier.com Email: sales@myrapidcourier.com Branch Office Rua Carlos Villalva, 118 CJ.106, Edificio Agata. CEP: 04307-000, Vila Guarani (Zona Sul), Sao Paulo/SP - Brazil Tel: +55 11 97025-1585 Email: brazil@myrapidcourier.com +5511970251585 | 03/11/2021 18:31 | |||||||||||||||||||||||||||
| 148541 | expresspetflyers.com | Express Pet Flyers | https://www.expresspetflyers.com | courier scam | dead | 162.213.255.45 | Spoofing: https://pet-express.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89083 info@expresspetflyers.com +1 252-671-6243 +12526716243 | 3/13/2021 12:33 | |||||||||||||||||||||||||||
| 148545 | expresspasscourier.com | Express Pass Courier | https://www.expresspasscourier.com | courier scam | hold | 68.65.123.168 | info@expresspasscourier.com 071 740 1005 +27717401005 Also see: cutepuppiesforsale.co.za Ref: http://db.aa419.org/fakebanksview.php?key=148207 | 3/13/2021 16:46 | |||||||||||||||||||||||||||
| 148546 | animalportexpress.com | Animal Port Express | http://www.animalportexpress.com | courier scam | dead | 54.76.177.85 | info@animalportexpress.com +27785659865 | 3/13/2021 16:58 | |||||||||||||||||||||||||||
| 148548 | bestdeliverycompany.com | Best Security and Delivery Company | http://www.bestdeliverycompany.com | courier scam | hold | 51.38.157.67 | CAIRO EGYPT AND UNITED ARAB EMIRATE Tel: +201205346362 Tel: +971 58 618 5307 Agent : Uren Ali CEO : Robert Muller Email: info@bestdeliverycompany.com +971586185307 | 3/13/2021 22:32 | |||||||||||||||||||||||||||
| 148551 | gescourier.com | GES Diplomatic Courier Company / Easy Link Express Courier / Quadruple Logistics | http://www.gescourier.com | courier scam | hold | 68.65.123.78 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89090 Nicholas Wilson Park, Breckenridge Crescent London info@gescourier.online Phone: (213) 267-5141 United States Turkey 90 537 734 38 70 Spain 34 923 73 51 11 United Kingdom 44 7537 1307 46 helpdesk@quadruple-logistics.com, parcel@quadruple-logistics.com +12132675141 +905377343870 +447537130746 | 3/13/2021 22:34 | |||||||||||||||||||||||||||
| 148552 | quadruple-logistics.com | Quadruple Logistics | http://www.quadruple-logistics.com | courier scam | hold | 68.65.123.78 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89090 Nicholas Wilson Park, Breckenridge Crescent London USA; +1 917 933 5643 Turkey; +90 552 585 6705 United Kingdom; +44 737 725 2903 Thailand; +66 806 696 810 Australia; +61 1320 962 816 Spain; +34 923 73 51 11 helpdesk@Quadruple-logistics.com info@Quadruple-logistics.com track@quadruple-logistics.com +19179335643 +905525856705 +447377252903 +66806696810 +611320962816 +34923735111 | 3/13/2021 22:35 | |||||||||||||||||||||||||||
| 148553 | parcelinklogistics.com | Parcel Link Logistics / Fastrack Courier Logistics | https://www.parcelinklogistics.com | courier scam | hold | 68.65.123.126 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89090 Durham North Carolina +1 984-208-5140 Whatsapp +1 (612) 354-6219 info@ParceLinklogistics.com support@fastrackcourierlogistics.ine-n.com info@fastrackcourierlogistics.ine-n.com +19842085140 +16123546219 | 3/13/2021 22:35 | |||||||||||||||||||||||||||
| 148554 | primo-express.com | Primo Express Courier Logistics / Fastrack Courier Logistics | http://www.primo-express.com | courier scam | dead | 104.219.248.114 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89090 Company Number: +60 7 3549409 VAT Number: +60 7 3541404 support@Primo Expresscourierlogistics.ine-n.com info@Primo Expresscourierlogistics.ine-n.com +6073549409 +6073541404 | 3/13/2021 22:36 | |||||||||||||||||||||||||||
| 148555 | pnsglobalexpress.com | PNSGlobal Express / Quadruple Logistics | https://www.pnsglobalexpress.com | courier scam | hold | 198.251.81.89 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89090 United States info@pnsglobalexpress.com | 3/13/2021 22:39 | |||||||||||||||||||||||||||
| 148556 | easylink-logistics.com | Easy Link Express | http://www.easylink-logistics.com | courier scam | dead | 68.65.123.78 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89090 Nicholas Wilson Park, Breckenridge Crescent London care@easylink-express.com DTDC Logistics, No. 107 , Ranch Rd 620 S #117 , Austin TX 78734, United States Company Email: support@dtdc-logistics.us, Registered in USA, England, Mexico, Asia and Wales Shipping Email: parcelt@dtdc-logistics.us | 3/13/2021 22:39 |
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