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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 152838 | atlascargoexpress.com | Atlas Cargo Express | https://www.atlascargoexpress.com | courier scam | dead | 104.194.9.178 | 90 Goodman Rd E Suite 101, Southaven, MS 38671, USA support@atlascargoexpress.com info@atlascargoexpress.com | 10/11/2021 02:00 | |||||||||||||||||||||||||||
| 152842 | vast-expressdeliveryservices.online | Minikom Security Company | http://www.vast-expressdeliveryservices.online | courier scam | hold | 192.3.137.194 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=92984 Colombia, Antioquia | 10/11/2021 02:16 | |||||||||||||||||||||||||||
| 152843 | waveportlogistics.com | WavePort Logistics Services | https://www.waveportlogistics.com | courier scam | dead | 192.3.137.194 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=92984 4165 Davis Place Cairo (Allen), OH 45820 +96 223-528-8542 info@waveportlogistics.com +12235288542 | 10/11/2021 02:25 | |||||||||||||||||||||||||||
| 152844 | westbestglobal.com | WestBest Global Delivery | https://www.westbestglobal.com | courier scam | hold | 192.3.137.194 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=92984 83 Guild Street LONDON, NW3 0HJ. support@westbestglobal.com info@westbestglobal.com +447448469373 | 10/11/2021 02:34 | |||||||||||||||||||||||||||
| 152855 | atlanticexpresscargodelivery.online | Atlantic Express Cargo Delivery | http://www.atlanticexpresscargodelivery.online | courier scam | dead | 192.3.137.194 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=92984 Cincinnati, OH 45204 United States +1 513-725-9203 support@atlanticexpresscargodelivery.online +15137259203 | 10/11/2021 04:33 | |||||||||||||||||||||||||||
| 152856 | globaldcourierglogistics.online | Global D Courier G Logistics | http://www.globaldcourierglogistics.online | courier scam | hold | 192.3.137.194 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=92984 Colombia, Antioquia support@globaldcourierglogistics.online | 10/11/2021 04:39 | |||||||||||||||||||||||||||
| 152858 | easyshipcourierservices.online | Easy Ship Courier Services | http://www.easyshipcourierservices.online | courier scam | hold | 192.3.137.194 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=92984 UK Office 22 Baker Street, London United Kingdom, W1U 3BW USA Office 503 Sylvan Ave, Mountain View CA 9404 Also see: skybritishexpress.online Ref: https://db.aa419.org/fakebanksview.php?key=140113 | 10/11/2021 05:37 | |||||||||||||||||||||||||||
| 152861 | superfastcourierservices.online | Superfast Courier Services | http://www.superfastcourierservices.online | courier scam | hold | 192.3.137.194 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=92984 11 Abbey Road, North Berwick, EH39, UK support@superfastcourierservices.online | 10/11/2021 05:56 | |||||||||||||||||||||||||||
| 152871 | axlasshipping.com | Axlas Shipping Fast Post | https://www.axlasshipping.com | courier scam | hold | 104.194.9.178 | 8908 Meridian Oak Ln Austin, TX 78744 Tel/WhatsApp: +447519341066 | 10/12/2021 22:49 | |||||||||||||||||||||||||||
| 152895 | coastalpostalexpress.com | Coastal Postal Express | https://www.coastalpostalexpress.com | courier scam | hold | 198.251.89.144 | Los Angeles, California, USA info@coastalpostalexpress.com +1 (323) 438-0387 +13234380387 Also see: coastalpostalservice.com Ref: https://db.aa419.org/fakebanksview.php?key=146175 | 10/15/2021 4:11 | |||||||||||||||||||||||||||
| 152925 | gopaexpressshipment.com | Gopa Express Shipment (GES) | http://www.gopaexpressshipment.com | courier scam | dead | 192.3.73.34 | contact@gopaexpressshipment.com | 10/17/2021 21:06 | |||||||||||||||||||||||||||
| 152926 | royalsafety.net | Royal Safety Courier | https://www.royalsafety.net | courier scam | hold | 199.188.200.150 | China: 17F, North Part, C Tower, Rongke Zixun Center, No. 2 of Kexueyuan, Haidian District Beijing London RegionalOffice 188 Vauxhall Bridge Rd, London SW1V 2ST, United Kingdom. USA Regional Office: 10677 Baltimore St NE # 100, Blaine, MN 55449, United States. info@royalsafety.net | 10/17/2021 21:18 | |||||||||||||||||||||||||||
| 152927 | darwincours.com | Darwin Courier Service | https://www.darwincours.com | courier scam | hold | 162.210.101.174 | info@darwincours.com | 10/17/2021 21:19 | |||||||||||||||||||||||||||
| 152928 | speedwayposting.com | Speed Way Post | http://www.speedwayposting.com | courier scam | dead | 23.94.16.6 | 22 George Street, Marylebone, London W1U 3QY, UK. info@speedwaypost.com contact@speedwaypost.com +44 753 712 6871 +01 517 258 1570 +447537126871 +015172581570 | 10/17/2021 21:23 | |||||||||||||||||||||||||||
| 152929 | reliancexpresscourier.com | Reliance Express Courier Service | https://www.reliancexpresscourier.com | courier scam | dead | 2.57.89.88 | Swift House Hambridge Lane Newbury Berkshire RG14 5TU | 10/17/2021 21:30 | |||||||||||||||||||||||||||
| 152964 | cxqcourier.com | CXQ Courier & Worldwide Logistics Services | https://www.cxqcourier.com | courier scam | active | 174.138.187.131 | Scam type: romance Ref: https://www.romancescambaiter.de/t1884708234f800-cxqcourier-com.html#msg280999 EUROPE: 9870 St Vincent Place, Glasgow AMERICA: New Fountain, Bay Shore, NY 01109 cxqcourier@gmail.com Bitcoin wallet: 1NMQaaEC3SRAUYJAVQnXJh6XzMLhyq1mqe | 10/23/2021 0:12 | |||||||||||||||||||||||||||
| 152974 | royalexpcs.com | Royalmail Express Courier Service | http://www.royalexpcs.com | courier scam | dead | 169.255.59.74 | UK OFFICE 111 piccadilly, london road, manchester, m1 2hy United kingdom +44 127 021 169 637 SOUTH AFRICA OFFICE 91/93 Mroxisa street Worcester 6849 Western cape +27 87 510 4256 +27 63 598 8094 +27 78 584 1218 info@royalexpcs.com +44127021169637 +27875104256 +27635988094 +27785841218 | 10/24/2021 12:29 | |||||||||||||||||||||||||||
| 152975 | sfdexp.com | Supreme Freight Delivery Express | https://www.sfdexp.com | courier scam | dead | 164.160.91.18 | Spoofing: https://www.global-freight.co.uk/ UNIT C7, HALESFIELD 15 Telford, Shropshire, United Kingdom, TF7 4NY REGIONAL OFFICE 21 Sannette Street Worcester, Western Province South Africa (+44)127021 169 637 +27 78 584 1218 +27 63 598 8094 info@sfdexp.com account@sfdexp.com support@sfdexp.com +44127021169637 +27785841218 +27635988094 Also see: royalexpcs.com Ref: https://db.aa419.org/fakebanksview.php?key=153586 | 10/24/2021 12:44 | |||||||||||||||||||||||||||
| 152995 | cargoparcelexperts.com | Cargo Parcel Experts / Loomis Logistics | https://www.cargoparcelexperts.com | courier scam | dead | 198.54.116.4 | Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=93271 Cargo Parcel Experts +19513640376 info@cargoparcelexperts.com 227 Marion Street Columbia, SC 29201 info@cargopress.com Loomis Logistics 50 Rue, Carnot BP, 22575 Dakar Senegal +16313154392 info@loomislogistics.com | 10/25/2021 16:39 | |||||||||||||||||||||||||||
| 152996 | fastwaydelivery-us.com | Fast Way Delivery | https://www.fastwaydelivery-us.com | courier scam | dead | 172.245.14.10 | Scam type: romance Content stolen from: https://www.courierlogistics.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=93428 info@fastwaydelivery-us.com Whatsapp +1 (972) 210 0087 +19722100087 | 10/25/2021 17:26 | |||||||||||||||||||||||||||
| 153010 | bestsecurityanddeliveryservice.com | Best Security And Delivery Service / Pro Shipping | https://www.bestsecurityanddeliveryservice.com | courier scam | dead | 45.93.101.110 | 915 6th St N, Texas City, TX 77590 +12093308202 support@bestsecurityanddeliveryservice.com | 10/29/2021 17:36 | |||||||||||||||||||||||||||
| 153049 | fastwaysexpressllc.com | Fastways Express llc | https://www.fastwaysexpressllc.com | courier scam | dead | 23.94.186.186 | 343 Neff Ave # B, Harrisonburg, VA 22801 +1 (708) 505-0000 support@fastwaysexpressllc.com +17085050000 Also see: theronexpressllc.com Ref: https://db.aa419.org/fakebanksview.php?key=153662 | 10/31/2021 22:34 | |||||||||||||||||||||||||||
| 153050 | theronexpressllc.com | Theron Express Inc | https://www.theronexpressllc.com | courier scam | hold | 198.12.126.210 | 343 Neff Ave # B, Harrisonburg, VA 22801 +1 (708) 505-0000 support@theronexpressllc.com +17085050000 Also see: fastwaysexpressllc.com Ref: https://db.aa419.org/fakebanksview.php?key=153661 | 10/31/2021 22:45 | |||||||||||||||||||||||||||
| 153055 | expressclassicdeliveryllc.com | Express Classic Delivery Service | https://www.expressclassicdeliveryllc.com | courier scam | hold | 198.12.125.130 | Box No. 7, Dubai, UAE support@expressclassicdeliveryllc.com | 10/31/2021 23:38 | |||||||||||||||||||||||||||
| 153061 | jetprimedelivery.com | Jet Prime Delivery | https://www.jetprimedelivery.com | courier scam | hold | 68.65.122.113 | 3261 Anmoore Road, NY 11230 New York - 1060, Str. First 78 Great Western Road +1(510)916-4579 info@jetprimedelivery.com +15109164579 Also see: bankdecata.com Ref: https://db.aa419.org/fakebanksview.php?key=153672 | 11/01/2021 09:23 | |||||||||||||||||||||||||||
| 153071 | express-parcels.com | Express Parcel System | https://www.express-parcels.com | courier scam | hold | 209.205.209.130 | Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=93439 300 Kansas Ave NW New Jersey +1 555-676-1020 +15556761020 | 11/01/2021 11:51 | |||||||||||||||||||||||||||
| 153081 | expeservice.com | Pigo Express / BBC Express / Wilo Global / Swift Delivery | https://www.expeservice.com | courier scam | hold | 198.12.123.178 | Ref: https://www.romancescambaiter.de/t1884708362f800-pigo-expeservice-com.html info@pigo.expeservice.com support@pigo.expeservice.com 26-30 Marine Place, Buckie, Scotland, AB56 1UT contactemail@bbc.expeservice.com | 11/02/2021 20:19 | |||||||||||||||||||||||||||
| 153082 | worldexpressnetwork.com | Worldwide Express Network | https://www.worldexpressnetwork.com | courier scam | dead | 81.16.30.157 | Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=93784 United States of America United Kingdom +852 6010 0460 info@worldexpressnetwork.com +85260100460 | 11/03/2021 06:06 | |||||||||||||||||||||||||||
| 153083 | expresslogisticsds.com | Express Logistics Delivery Service | https://www.expresslogisticsds.com | courier scam | hold | 81.16.30.157 | Scam type: romance 28345 Constellation Rd., Unit 940 Valencia, CA 91355 +60 14-938 5605 info@expresslogisticsds.com +60149385605 | 11/03/2021 07:01 | |||||||||||||||||||||||||||
| 153092 | westcoastallogistics.com | West Coastal Logistics | https://www.westcoastallogistics.com | courier scam | dead | 148.163.67.138 | info@westcoastallogistics.com +27 10 554 3210 +27105543210 Also see: swiftlinelogistic.com Ref: https://db.aa419.org/fakebanksview.php?key=152872 Also see: lobelogistis.com Ref: https://db.aa419.org/fakebanksview.php?key=152872 | 11/04/2021 22:31 | |||||||||||||||||||||||||||
| 153110 | agon-insbroker.com | Agon Insurance Broker | http://www.agon-insbroker.com | courier scam | dead | 208.91.199.202 | Scam Type: Insurance Spoofing: https://agoninsuranceservices.com/ info@agon-insbroker.com | 11/07/2021 00:06 | |||||||||||||||||||||||||||
| 153152 | bayunioninc.com | Bay Union Inc | http://www.bayunioninc.com | courier scam | dead | 208.91.199.202 | 11/07/2021 19:01 | ||||||||||||||||||||||||||||
| 153182 | cigrp.org | Consolidated Insurance Group | http://www.cigrp.org | courier scam | dead | 208.91.199.202 | Spoofing: https://cigrp.net/ Scam type: Insurance | 11/07/2021 23:33 | |||||||||||||||||||||||||||
| 153207 | blazeparcel.com | Blaze Parcel | https://www.blazeparcel.com | courier scam | hold | 104.21.71.95 | +905370204131 support@blazeparcel.com Also see: stackparcel.com Ref: https://db.aa419.org/fakebanksview.php?key=153821 | 11/09/2021 19:28 | |||||||||||||||||||||||||||
| 153208 | stackparcel.com | Stack Parcel | https://www.stackparcel.com | courier scam | hold | 104.21.25.170 | +905370204131 info@stackparcel.com Also see: blazeparcel.com Ref: https://db.aa419.org/fakebanksview.php?key=153820 | 11/09/2021 19:35 | |||||||||||||||||||||||||||
| 153209 | blazeparcels.com | Blaze Parcels | http://www.blazeparcels.com | courier scam | dead | 208.91.199.202 | 11/09/2021 19:48 | ||||||||||||||||||||||||||||
| 153224 | targuspettravel.com | Targus Pet Travel | https://www.targuspettravel.com | courier scam | hold | 192.185.129.84 | Spoofing: Targus Pet Travel, Roodepoort,, Gauteng Alert: Credit card theft 32 Bertie Ave, Goodwood, Cape Town 7475 +27 71 710 6298 +27717106298 Also see: celmapuppies.co.za Ref: https://db.aa419.org/fakebanksview.php?key=153869 info@targuspettravel.com | 11/10/2021 19:23 | |||||||||||||||||||||||||||
| 153250 | capitalcourierlimited.com | Capital Courier Limited | https://www.capitalcourierlimited.com | courier scam | dead | 198.54.126.121 | Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=12&t=93701 172 Cannon Workshops, 5 Cannon Dr, London E14 4AS, United Kingdom info@capitalcourierlimited.com | 11/11/2021 18:08 | |||||||||||||||||||||||||||
| 153263 | dzxpress.com | DZ Express | https://www.dzxpress.com | courier scam | dead | 68.168.220.235 | Scam type: romance Ref: https://www.romancescambaiter.de/t1884708545f800-dzxpress-com.html#msg282717 NewYork 1234 Main St +222 333 019 info@dzxpress.com nato-hq-europe@diplomats.com planetmiller@outlook.com Also see: dbexpres.com Ref: https://db.aa419.org/fakebanksview.php?key=153877 | 11/13/2021 18:35 | |||||||||||||||||||||||||||
| 153264 | dbexpres.com | DB Express | https://www.dbexpres.com | courier scam | dead | 68.168.220.235 | NewYork 1234 Main St +222 333 019 info@dbexpres.com Also see: dzxpress.com Ref: https://db.aa419.org/fakebanksview.php?key=153876 | 11/13/2021 18:40 | |||||||||||||||||||||||||||
| 153271 | transmaxsglobal.com | Transmaxs Global | http://www.transmaxsglobal.com | courier scam | dead | 109.70.148.53 | 1100 NE Loop 410 # 400 San Antonio, 78209 150/4 Wang Thonglang, Krung Thep Maha Nakhon 10310, Bangkok Thailand info@transmaxsglobal.com Also see: colglolog.com Ref: https://db.aa419.org/fakebanksview.php?key=136047 | 11/13/2021 20:06 | |||||||||||||||||||||||||||
| 153298 | djhcouriers.com | DJH Transport & Courier Limited | https://www.djhcouriers.com | courier scam | hold | 23.226.231.249 | 905 N Davis St #APT C, Albany, GA, 31701 +1 603 460 4355 info@djhcouriers.com +16034604355 | 11/18/2021 16:06 | |||||||||||||||||||||||||||
| 153300 | skylimitxpress.com | Skylimit Express Delivery Services | https://www.skylimitxpress.com | courier scam | hold | 188.40.228.158 | Scam type: romance | 11/18/2021 16:42 | |||||||||||||||||||||||||||
| 153305 | fcslinc.com | Fleet Containers Shipping Line Incorporation | https://www.fcslinc.com | courier scam | dead | 107.189.162.58 | USA 651 337 8812 +16513378812 +1 786 625 3313 +17866253313 info@fcslinc.com Germany +4915210317270 info.euversandlogistics@gmail.com Also see: ralfwickfacemask.com Ref: https://db.aa419.org/fakebanksview.php?key=142967 Also see: sichererdeutscherfuhrerschein.com Ref: https://db.aa419.org/fakebanksview.php?key=149878 Also see: italiandriverslicense.com Ref: https://db.aa419.org/fakebanksview.php?key=153917 | 11/18/2021 18:33 | |||||||||||||||||||||||||||
| 153306 | cosmosshippinglines.com | Cosmos Shipping Lines | https://www.cosmosshippinglines.com | courier scam | dead | 45.133.200.3 | Poland +4915210317270 +48 732 100 511 +48732100511 info@cosmosshippinglines.com Also see: ralfwickfacemask.com Ref: https://db.aa419.org/fakebanksview.php?key=142967 Also see: sichererdeutscherfuhrerschein.com Ref: https://db.aa419.org/fakebanksview.php?key=149878 Also see: italiandriverslicense.com Ref: https://db.aa419.org/fakebanksview.php?key=153917 Also see: fcslinc.com Ref: https://db.aa419.org/fakebanksview.php?key=153918 | 11/18/2021 18:44 | |||||||||||||||||||||||||||
| 153307 | airpawsmovers.com | Airtails Movers | https://www.airpawsmovers.com | courier scam | dead | 107.189.162.58 | Head office 25103 112th St E Buckley, WA 98321 + 1 (651) 337-8812 info@www.airpawsmovers.com Branch Office 100 South 1st Street, #582685 Minneapolis, 55458 branch@www.airpawsmovers.com + 617 5641 1086 airpawsmovers@outlook.fr +16513378812 +61756411086 Also see: fcslinc.com Ref: https://db.aa419.org/fakebanksview.php?key=153918 | 11/18/2021 18:57 | |||||||||||||||||||||||||||
| 153333 | overlandcourier.com | Overland Courier Services / Secure Logistics Company | https://www.overlandcourier.com | courier scam | dead | 162.210.101.174 | Scam type: trunk box scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=90989&start=20 206 Gray's Inn Road London WC1X 8HBDX 37904 King's Cross P: +44 793 704 3660 +447937043660 ----------- EL SY Secure Logistics Company Head Office: Address: 13 Lime Street, Waldridge, Chester Le Street, England, DH2 3SG Branch office: 9124 Golden view Drive Fort Worth TX 76244 USA London Phone#: +44 871 358 3451 Email Address: slogisticscompany@gmail.com securelogistiicscompany@gmail.com +448713583451 | 11/21/2021 10:07 | |||||||||||||||||||||||||||
| 153337 | tntserviceline.com | TNT Service Line | https://www.tntserviceline.com | courier scam | hold | 104.238.222.166 | Scam type: dying widow scam Spoofing: https://www.tnt.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=93942 10 Montagu Pl, Marylebone, London W2H 4AL, United Kingdom Phone: +447520631789 Email: support@tntserviceline.com uk@tntserviceline.com 4505 Nixon Avenue Toledo, OH 43609 +15807896271 us@tntserviceline.com Benin S.A. Rue 125 - Ilot 572 - Parcelle A Ehuzu 01 B.P. 132 BJ - COTONOU Benin +19173100718 benin@tntserviceline.com Also see: financialalliancebank.com Ref: https://db.aa419.org/fakebanksview.php?key=147622 Also see: dwcsplc.com Ref: https://db.aa419.org/fakebanksview.php?key=140288 | 11/21/2021 11:09 | |||||||||||||||||||||||||||
| 153339 | cargouniversalmover.com | Cargo Universal Mover | https://www.cargouniversalmover.com | courier scam | hold | 82.163.176.104 | 11/21/2021 12:11 | ||||||||||||||||||||||||||||
| 153356 | orbitlogisticsservices.com | Orbit Logistics-Service | https://www.orbitlogisticsservices.com | courier scam | hold | 198.54.115.248 | Scam type: romance Ref: https://www.romancescambaiter.de/t1884708938f800-orbitlogisticsservices-com.html#msg284481 +441613911227 support@orbitlogisticsservices.com | 11/23/2021 14:02 |
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