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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 152146 | aceglobalexpress.com | Ace Global Express | https://www.aceglobalexpress.com | courier scam | hold | 185.151.30.171 | 127, Peachtree Street, 9th Floor - Atlanta, GA 30303, USA info@aceglobalexpress.com +1 (858)-203-0379 +18582030379 | 8/25/2021 14:51 | |||||||||||||||||||||||||||
| 152147 | shieldlinksecurityscourier.us | Shieldlink Security & Courier | http://www.shieldlinksecurityscourier.us | courier scam | dead | 167.88.160.226 | Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=84250 Email: info@shieldlinksecurityscourier.us Phone: +44 753 715 8790 +447537158790 Also see: shieldlinksecuritycourier.us Ref: https://db.aa419.org/fakebanksview.php?key=144243 | 8/25/2021 14:57 | |||||||||||||||||||||||||||
| 152149 | xbaselogistics.com | Xbaselogistics | https://www.xbaselogistics.com | courier scam | dead | 198.12.123.178 | Scam type: romance Ref: https://www.romancescambaiter.de/t1884707119f800-xbaselogistics-com.html#msg276005 E 139th St & Third Ave. The Bronx, NY 10451, USA Business Center | 04, 4| 68161 Mannheim Germany 1 Yonge Street Suite 1801, Toronto, M5E 1W7 info@xbaselogistics.com | 8/25/2021 17:12 | |||||||||||||||||||||||||||
| 152194 | accessshippingservices.com | Access Shipping Services | https://www.accessshippingservices.com | courier scam | dead | 148.163.67.138 | 2 Maritime Pl | Harbour | Port Melbourne | Victoria | Australia info@accessshippingservices.com 0872000139 +27872000139 | 8/28/2021 20:28 | |||||||||||||||||||||||||||
| 152200 | myexpressdelivery.com | My Express Delivery | https://www.myexpressdelivery.com | courier scam | dead | 162.213.255.54 | Scam type: romance Ref: https://www.romancescambaiter.de/t1884707247f800-myexpressdelivery-com.html#msg276517 A4, London WC2N 5DU, UK 4-4744-1393-410 hello@myexpressdelivery.com info@myexpressdelivery.com +447441393410 | 8/28/2021 21:33 | |||||||||||||||||||||||||||
| 152201 | uniquequalitydelivery.com | Unique Quality Delivery | https://www.uniquequalitydelivery.com | courier scam | hold | 209.126.127.196 | Scam type: romance Ref: https://www.romancescambaiter.de/t1884707245f800-uniquequalitydelivery-com.html#msg276514 UK HEADQUOTER: 124B King's Rd, Chelsea, London SW3 4TR, United Kingdom US BRANCH: 501 10th Ave, New York, NY 10018, United States EUROPEAN BRANCH: Via della Colonna Antonina, 53, 00186 Roma RM, Italy TURKISH BRANCH: B y kdere Cad. Cinar Apt. No: 95/A 34200 Istanbul Turkey +90 534 714 21 50 +44 7723 105808 info@uniquequalitydelivery.com uniquequalitydelivery@protonmail.com +905347142150 +447723105808 | 8/28/2021 21:54 | |||||||||||||||||||||||||||
| 152204 | unique-fastdelivery.com | Unique Fast Delivery | https://www.unique-fastdelivery.com | courier scam | dead | 209.126.127.196 | 1800b Wardour Street, Soho, London W1F8ZZ, UK +44 7537 130462 info_uniquefastdelivery@post.com +447537130462 | 8/28/2021 22:54 | |||||||||||||||||||||||||||
| 152211 | kangaroocouriers.online | Kangaroo Couriers & Security | http://www.kangaroocouriers.online | courier scam | hold | 209.126.127.196 | Scam type: romance Spoofing: https://www.kangaroocouriers.com.au/ 6 River Hill Duharm, Turkey info@kangaroocouriers.online Also see: fastrackexpress.services Ref: https://db.aa419.org/fakebanksview.php?key=143546 | 8/29/2021 11:58 | |||||||||||||||||||||||||||
| 152217 | rexexpress.services | Rex Express Logistics | https://www.rexexpress.services | courier scam | dead | 209.126.127.196 | Seven Pancras Square, 7 King's Blvd, London N1C 4AG, United Kingdom +447520615165 courier@rexexpressservice.com courier@rexexpress.services | 8/29/2021 12:46 | |||||||||||||||||||||||||||
| 152222 | alliedsecuritycompany.com | Allied Security & Delivery Company | https://www.alliedsecuritycompany.com | courier scam | hold | 172.93.101.88 | London , 56 Gloucester Road, London, London, SW7 4UB +44 7537 181294 alliedsecdeliverycompany@mail.com +447537181294 | 8/29/2021 15:00 | |||||||||||||||||||||||||||
| 152235 | cargotontanslogistics.com | Cargoton Tanslogistics / KLS Agency | http://www.cargotontanslogistics.com | courier scam | dead | 67.199.146.194 | 2130 Fulton Street, San Francisco support@test.com +1 (916) 672-0907 +19166720907 Location stolen from: https://usfdons.com/ | 8/30/2021 15:12 | |||||||||||||||||||||||||||
| 152243 | afriglobelogistics.co.za | Afriglobe Logistics | https://www.afriglobelogistics.co.za | courier scam | hold | 153.92.215.6 | South Beach, Durban 4001 South Africa info@afriglobelogistics.co.za +27 61 715 6711 +27617156711 | 8/30/2021 21:30 | |||||||||||||||||||||||||||
| 152253 | globalfinancialsecurityc.com | Global Financial Security Company | http://www.globalfinancialsecurityc.com | courier scam | hold | 69.73.181.8 | Scam type: romance Ref: https://www.romancescambaiter.de/t1884707291f800-globalfinancialsecurityc-com.html#msg276836 31 State St, Boston, MA 02109, United States Email: info@globalfinancialsecurityc.com 6 Chester Road, Holmes Chapel, Cheshire, CW4 7BH, United Kingdom R93-99 Lambeck Drive, Tullamarine 3043, Victoria, Australia 6355 Danville Rd #7, Mississauga, N L5T 2H7, Canada | 09/01/2021 17:51 | |||||||||||||||||||||||||||
| 152257 | globalcoastmarinelogistics.com | Global Coast Marine Logistics | https://www.globalcoastmarinelogistics.com | courier scam | hold | 153.92.215.17 | 09/01/2021 22:05 | ||||||||||||||||||||||||||||
| 152264 | swiftlinelogistic.com | Swift Line Logistic | https://www.swiftlinelogistic.com | courier scam | hold | 153.92.215.41 | 52 Smiso Nkwanyana Rd,Morningside, KZN, 4001, Durban, South Africa +27786991251 info@swiftlinelogistic.com customer@swiftlinelogistic.com | 09/01/2021 23:22 | |||||||||||||||||||||||||||
| 152266 | classicwavescourier.com | Classic Waves Courier | https://www.classicwavescourier.com | courier scam | dead | 104.219.248.97 | WhatsApp: +17163891232 Email : info@classicwavescourier.com | 09/02/2021 14:33 | |||||||||||||||||||||||||||
| 152272 | worldwidelogsystem.com | Worldwide Logistic System | https://www.worldwidelogsystem.com | courier scam | dead | 67.227.226.240 | Alert: https://www.hk24.de/en/produktmarken/international/import-export/fraud-companies-hanseatic-disguise/1159310 Springer-Platz 23, 20355 Hamburg,Germany +4915210373758 Also see: diallnitrileglovesworldwide.com Ref: https://db.aa419.org/fakebanksview.php?key=152879 | 09/02/2021 16:06 | |||||||||||||||||||||||||||
| 152306 | transoceanicmaillogistics.com | Trans Oceanic Mail Logistics / Hyper Cargo Logistics | https://www.transoceanicmaillogistics.com | courier scam | dead | 198.54.125.57 | 963 E 12th St, Los Angeles, United States +1(530) 377-9356 info@transoceanicmaillogistics.com +15303779356 Location stolen from: http://www.itnworldwide.com/ Also see: globalllogisticsom.com Ref: https://db.aa419.org/fakebanksview.php?key=152919 | 09/06/2021 14:59 | |||||||||||||||||||||||||||
| 152311 | globalllogisticsom.com | Global Link Logistics Company | https://www.globalllogisticsom.com | courier scam | dead | 68.65.123.44 | 963 E 12th St, Los Angeles +1 (812) 565-9487 info@globalllogisticsom.com globallinkvaultsecured@gmail.com +18125659487 Location stolen from: http://www.itnworldwide.com/ Also see: transoceanicmaillogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=152914 | 09/06/2021 15:18 | |||||||||||||||||||||||||||
| 152346 | dhldeliverycourierservices.com | DHL Delivery Courier Services | http://www.dhldeliverycourierservices.com | courier scam | hold | 66.147.238.208 | Spoofing: https://www.dhl.com/ Southern Hub,Unit 1, Horton Road Colnbrook, Berkshire SL3 0BB 4 Rowsy +447769697064 dhldeliverycourierservices001@gmail.com | 09/08/2021 17:59 | |||||||||||||||||||||||||||
| 152348 | avertslogistics.com | Arvest Logistics / AV Logistics (AVL) | http://www.avertslogistics.com | courier scam | dead | 158.69.116.156 | +861 522 7259 319 +8615227259319 info@arvestlogistics.com support@arvestlogistics.com | 09/08/2021 18:15 | |||||||||||||||||||||||||||
| 152349 | easternlinergloballogistics.com | Eastern Liner Global Logistics / EG Logistics | https://www.easternlinergloballogistics.com | courier scam | dead | 158.69.116.156 | info@easternlinergloballogistics.com customersupport@easternlinergloballogistics.com | 09/08/2021 18:26 | |||||||||||||||||||||||||||
| 152350 | globaldeliverylogistic.com | Global Delivery & Logistic | http://www.globaldeliverylogistic.com | courier scam | dead | 148.163.69.177 | # 82 Chavchavadze Avenue, 0141 Tbilisi, Georgia. Tel: +995 571 903 881 customer.care@globaldeliverylogistic.com +447984043876 +995571903881 | 09/08/2021 18:40 | |||||||||||||||||||||||||||
| 152352 | swiftglobalcouriers.com | Swift Global Couriers (SGC) | http://www.swiftglobalcouriers.com | courier scam | dead | 51.77.52.109 | Acade, Collyer quay, #03-16 12, Singapore 049318 info@swiftglobalcouriers.com support@swiftglobalcouriers.com | 09/08/2021 18:50 | |||||||||||||||||||||||||||
| 152354 | fastdeliverycourierservices.com | Fast Delivery Courier Services | https://www.fastdeliverycourierservices.com | courier scam | dead | 67.220.183.18 | 1133 Lowndes Hill Park Road, Bakersfield, California +1 1184 4457 44 +1 4487 4477 11 info@fastdeliverycourierservices.com support@fastdeliverycourierservices.com +11184445744 +14487447711 | 09/08/2021 19:18 | |||||||||||||||||||||||||||
| 152365 | bsicbkgroups.com | BSI International Courier | http://www.bsicbkgroups.com | courier scam | hold | 8.39.235.63 | USA: Office / address :Los 6364 Yucca St, Hollywood, CA 90028, United States Email: b.courier@aol.com Uk Office/ Adress: 3876 6TH Avk W, London City 34205, United Kingdom Email: info@bsicbkgroups.com | 09/10/2021 16:22 | |||||||||||||||||||||||||||
| 152366 | capitalcargoexpress.com | Capital Cargo Express | http://www.capitalcargoexpress.com | courier scam | hold | 8.39.235.63 | Address: .Gap Way, Erlanger, KY 41018, United States of America Email:info@capitalcargoexpress.com | 09/10/2021 16:33 | |||||||||||||||||||||||||||
| 152368 | crainelogistics.com | Crane Logistics | http://www.crainelogistics.com | courier scam | hold | 8.39.235.63 | Spoofing: https://craneww.com crane.worldwide@consultant.com | 09/10/2021 17:02 | |||||||||||||||||||||||||||
| 152369 | dexcargologistic.com | Dexcargologistic Delivery Company | http://www.dexcargologistic.com | courier scam | hold | 8.39.235.63 | Address: 37 Rue Des Hirondelles Tokoin Habitat Lome. B.P 28 Branch Office: Florida, Malaysia, Syria, Afghanistan, Turkey, Iraq,Iran,Kuwqit. Email:info@dexcargologistic.com Also see: speedglobal-express.com Ref: https://db.aa419.org/fakebanksview.php?key=145705 | 09/10/2021 17:27 | |||||||||||||||||||||||||||
| 152370 | egl-css.com | Equity Global Logistic & Security Services | https://www.egl-css.com | courier scam | dead | 198.37.123.126 | Scam type: romance Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=91949 2 New Street Square London EC4A 3HQ United Kingdom +44 745 128 0449 info@egl-css.com 70 Sunrise Highway, Suite 517. Valley Stream, NY 11581 +1 917 983 7641 inquiry@egl-css.com +447451280449 +19179837641 Also see: efgsecurities.com Ref: https://db.aa419.org/fakebanksview.php?key=144955 | 09/10/2021 17:51 | |||||||||||||||||||||||||||
| 152372 | expressdelivery24.com | Express Delivery International | https://www.expressdelivery24.com | courier scam | hold | 23.168.193.26 | Scam type: romance 25 Bethlehem, Industrial Area, Strovolos, Strovolos, 2033, Nicosia, Cyprus. Email: info@expressdelivery24.com Tele/fax: +12487804331 | 09/10/2021 18:22 | |||||||||||||||||||||||||||
| 152384 | dipcls.com | Diplomatic Courier Logistic Services | http://www.dipcls.com | courier scam | hold | 8.39.235.63 | 27 London Road City Colsterdale, United Kingdom zip code HG4 7BH EMAIL: info@dipcls.com Also see: pickandroplogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=150583 | 09/11/2021 17:59 | |||||||||||||||||||||||||||
| 152386 | ixcdc.com | International Xpress Delivery Company, Logistics & Transport | http://www.ixcdc.com | courier scam | dead | 198.37.123.126 | Hwy 1 N,Palm Beach Gardens, FL3310 info@ixcdc.com inquiry@ixcdc.com | 09/11/2021 18:24 | |||||||||||||||||||||||||||
| 152389 | skynet-courierservice.com | Skynet Courier Service | http://www.skynet-courierservice.com | courier scam | hold | 198.187.29.146 | 09/11/2021 21:11 | ||||||||||||||||||||||||||||
| 152391 | mailrems.com | Fairways Cargo Diplomats Delivery / Direct Express Shipping Company | http://www.mailrems.com | courier scam | hold | 185.12.45.8 | Head Office Address 410, Madison Avenue, 6th Floor, New York. Whatsapp: +1539 888 7022 Africa Head Office: Togo address: 34, Rue De Djidjole, Lome, Togo. Fax: ( +228 986 23 167 ) Whatsapp: +228 702 94 640 Turkey Head Office: Aksemsettin, Akdeniz Cd. No:80,34080 Faith/istanbul.Turkey fairwaycargodiplomats@gmail.com fairwaycargos@diplomats.com expressdirectcustomercare@gmail.com +15398887022 +22898623167 +22870294640 Also see: fairwayscargodelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=153000 | 09/11/2021 21:45 | |||||||||||||||||||||||||||
| 152392 | fairwayscargodelivery.com | Fairways Cargo Delivery Company | https://www.fairwayscargodelivery.com | courier scam | hold | 198.54.126.78 | Head Office Location USA address: 410, Madison Avenue, 6th Floor, New York. Tel: (+1539 444 0304 ) African Head office Togo address: 34, Rue De Djidjole, Lome, Togo. Whatsapp: +228 702 94 640 Asia / Europe Head Office: Aksemsettin, Akdeniz Cd. No:80,34080 Faith/istanbul, Turkey. Email: info@fairwaycargosdelivery.com Email: fairwaycargosdiplomats@gmail.com +15394440304 +22870294640 Also see: mailrems.com Ref: https://db.aa419.org/fakebanksview.php?key=152999 Also see: kursita.com Ref: https://db.aa419.org/fakebanksview.php?key=145710 | 09/11/2021 22:01 | |||||||||||||||||||||||||||
| 152394 | mrwpost.com | Mrw post Courier | https://www.mrwpost.com | courier scam | dead | 198.37.123.126 | 09/11/2021 22:15 | ||||||||||||||||||||||||||||
| 152395 | execscourier.com | Execs Courier, Logistics & Transport | https://www.execscourier.com | courier scam | dead | 198.54.120.8 | 1 Boulevard du Roi Albert II, B-1210 Brussels, Belgium +32460245762 info@execscourier.com inquiry@execscourier.com | 09/11/2021 22:26 | |||||||||||||||||||||||||||
| 152399 | pinnacleexpresscourier.com | Pinnacle Express Courier | http://www.pinnacleexpresscourier.com | courier scam | hold | 185.12.45.8 | 09/11/2021 23:46 | ||||||||||||||||||||||||||||
| 152404 | speedglobal-expresss.com | Speed Global Express Logistics | http://www.speedglobal-expresss.com | courier scam | dead | 198.37.123.126 | Address: 37 Rue Des Hirondelles Tokoin Habitat Lome. B.P 28 Branch Office: Florida, Malaysia, Syria, Afghanistan, Turkey, Iraq,Iran,Kuwqit. Email:speedglobalexpress@gmail.com Operation Manager: Mr. Raymond Albert Tel: +228 96025220 +22896025220 Also see: speedglobal-express.com Ref: https://db.aa419.org/fakebanksview.php?key=145705 | 09/12/2021 11:24 | |||||||||||||||||||||||||||
| 152408 | tntfreightcourierservice.com | TnT Freight Express Shipping | http://www.tntfreightcourierservice.com | courier scam | hold | 8.39.235.63 | Scam type: military romance scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=85759 Spoofing: https://www.tnt.com/ Address Office no 110 post Grand Medina Dakar Senegal Tel: +221785406951 Email: info@tntfreightcourierservice.com Also see: tntexpressfsc.com Ref: https://db.aa419.org/fakebanksview.php?key=140455 Also see: tntexpressfssc.com Ref: https://db.aa419.org/fakebanksview.php?key=145723 | 09/12/2021 12:21 | |||||||||||||||||||||||||||
| 152409 | trackcourierservicesplc.com | Track Courier Services Plc | http://www.trackcourierservicesplc.com | courier scam | hold | 185.12.45.8 | 27 London Road City Colsterdale, United Kingdom zip code HG4 7BH PHONE: +44 7392 498601 EMAIL: info@trackcourierservicesplc.com trackcourrierserviceplc@gmail.com +447392498601 | 09/12/2021 14:48 | |||||||||||||||||||||||||||
| 152412 | wcourierservices.com | World Courier Services | https://www.wcourierservices.com | courier scam | dead | 198.37.123.126 | No 13D Pennsylvania GW,Washington, DC 20003,United States +128093400783 FAX +12809340025 info@wcourierservices.com inquiry@wcourierservices.com | 09/12/2021 15:43 | |||||||||||||||||||||||||||
| 152414 | xpresscourierdelivery.com | Xpress courier delivery | http://www.xpresscourierdelivery.com | courier scam | hold | 8.39.235.63 | Selayang 503 Kuala Lumpur. Email: expressdelivery1683@gmail.com Phone number : Head office UK +447438769101 | 09/12/2021 16:08 | |||||||||||||||||||||||||||
| 152415 | xpressdiplomaticdelivery.com | Xpress diplomatic delivery | http://www.xpressdiplomaticdelivery.com | courier scam | hold | 185.12.45.8 | Email: info@xpressdiplomaticdelivery.com +22891536397 +22891536418 Also see: mrwexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=145722 | 09/12/2021 16:19 | |||||||||||||||||||||||||||
| 152421 | silverexpresscourierandcargointl.com | Silva Express Courier and Cargo / Royal Cargo | https://www.silverexpresscourierandcargointl.com | courier scam | dead | 104.248.77.54 | 3348 Platt Springs Rd, West Columbia, SC 29170, USA Tel: +14157870931 Email : contact@silverexpresscourierandcargointl.com Location stolen from: http://www.innovativecourier.com/ | 9/13/2021 18:18 | |||||||||||||||||||||||||||
| 152436 | classicwavecourier.com | Classic Waves Courier Service | https://www.classicwavecourier.com | courier scam | hold | 162.213.255.35 | Scam type: romance Ref: https://www.romancescambaiter.de/t1884707496f800-classicwavecourier-com.html#msg277750 WhatsApp: +17163891232 Email :info@classicwavecourier.com Also see: classicwavescourier.com Ref: https://db.aa419.org/fakebanksview.php?key=152874 | 9/14/2021 16:20 | |||||||||||||||||||||||||||
| 152444 | worldexpresscourierservices.com | Worldexpresscourierservices Logistics Service | https://www.worldexpresscourierservices.com | courier scam | hold | 104.21.70.186 | Scam type: romance Ref: https://www.romancescambaiter.de/t1884707516f800-worldexpresscourierservices-com.html Corporate head office Tel Phone: +447441393732 Middle East Qatar Corporate head office 136 Cross St, Manchester M2 4LA, UK USA: 3801 N Miami Ave, Miami, FL 33127, United States Qatar: 134 Wadi Al Mazrouah St, Ar-Rayyan, Qatar. Oman : 4851 way, Muscat, Oman Email: customercare@worldexpresscourierservices.com | 9/15/2021 17:18 | |||||||||||||||||||||||||||
| 152449 | momentumcourierservices.com | Momentum Courier Services | https://www.momentumcourierservices.com | courier scam | dead | 68.65.123.121 | 9/16/2021 14:20 | ||||||||||||||||||||||||||||
| 152460 | fxcourier.us | FX Courier / Sunrise Shipping | http://www.fxcourier.us | courier scam | dead | 145.239.3.48 | Scam type: recovery Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=92115 & https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=82738 1667 K Street NW, Washington, DC 20006, USA Email: info@fxcourier.us Tel: +1 202 503 1901 +12025031901 | 9/17/2021 16:49 |
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