Online Scams»Scam Types
courier scam Websites
Total Records: 22,484
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 152394 | mrwpost.com | Mrw post Courier | https://www.mrwpost.com | courier scam | dead | 198.37.123.126 | 9/11/2021 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 | 9/11/2021 22:26 | |||||||||||||||||||||||||||
| 152399 | pinnacleexpresscourier.com | Pinnacle Express Courier | http://www.pinnacleexpresscourier.com | courier scam | hold | 185.12.45.8 | 9/11/2021 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 | 9/12/2021 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 | 9/12/2021 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 | 9/12/2021 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 | 9/12/2021 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 | 9/12/2021 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 | 9/12/2021 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 | |||||||||||||||||||||||||||
| 152463 | bluemountainshiping.us | Blue Mountain Shiping Line | https://www.bluemountainshiping.us | courier scam | hold | 162.210.101.174 | 231 Peachtree St # 2200, Atlanta, GA 30303, United States Email: info@bluemountainshiping.us | 9/17/2021 17:41 | |||||||||||||||||||||||||||
| 152464 | falltd.us | Freights Alliance Logistics Limited | http://www.falltd.us | courier scam | hold | 162.210.102.232 | 25-82 37th Street Queens, NY 11103 Email: info@falltd.us | 9/17/2021 17:46 | |||||||||||||||||||||||||||
| 152466 | oceanatlantic.us | Ocean Atlantic Shipping Line | https://www.oceanatlantic.us | courier scam | hold | 164.160.129.202 | UK Office 167 Vauxhall Bridge Rd, Pimlico, London SW1V 2ST, UK Tel: +447 452 280 782, +447 430 124 920 Email: ukoffice@oceanatlantic.us US Office 542 W. 27th Street, 3rd Floor, New York, NY 10001 Tel: +1 940 618 6811 Email: info@oceanatlantic.us oceanatlanticline@gmail.com oceanatlanticline@hotmail.com +447452280782 +447430124920 +19406186811 Also see: oceanatlantic.us Ref: https://db.aa419.org/fakebanksview.php?key=139115 | 9/17/2021 18:10 | |||||||||||||||||||||||||||
| 152468 | sunriseshippingco.us | Sunrise Shipping Company | https://www.sunriseshippingco.us | courier scam | dead | 162.210.101.180 | UK Address 103 Chadwell Heat Lane, Romford, RN6 4AF, England. Email: info@sunriseshippingco.us Tel: +(44) 745 202 5050 USA Address 2102 Alabama St, Houston, TX 77004 USA Tel: +(1) 346 246 0207 +447452025050 +13462460207 | 9/17/2021 18:27 | |||||||||||||||||||||||||||
| 152471 | alphashippingagency.com | Alpha Shipping Agency | https://www.alphashippingagency.com | courier scam | hold | 104.21.45.172 | Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 2480 Cypress Pond Rd, Palm Harbor, FL 34683, USA +1(430)808-8089 +14308088089 info@alphashippingagency.com Also see: https://petscams.com/puppy-scammer-list/starlabradorpuppies-com/ (starlabradorpuppies.com) | 9/17/2021 20:23 | |||||||||||||||||||||||||||
| 152491 | evergreenshippingnetwork.com | Evergreen Shipping Network | https://www.evergreenshippingnetwork.com | courier scam | hold | 62.171.190.104 | Alert: Credit Card Theft Alert: PayPal Phishing USA 6904 Blake Dr, Arlington, TX 76001, USA +1 (424)-246-8329 Canada 46 Seawood Ave, Lower Sackville, NS B4C 2K8, Canada Directions +1 (647)-474-4249 Bitcoin: 3HMYZhRWzqaJw1W7XUfLr476rRYxX9bBum +14242468329 +16474744249 | 9/19/2021 1:35 | |||||||||||||||||||||||||||
| 152500 | kingscourierservice.online | Kings Courier Service | https://www.kingscourierservice.online | courier scam | hold | 162.0.229.5 | Scam type: romance Ref: https://www.romancescambaiter.de/t1884700715f800-Kings-Courier-Service.html#msg246943 HEADQUARTER Heathrow International Airport Longford TW6, UK contact@kingscourierserivce.online | 9/19/2021 18:29 | |||||||||||||||||||||||||||
| 152502 | vantagexpress.us | Vantage World Express | https://www.vantagexpress.us | courier scam | hold | 107.161.76.148 | 9/19/2021 18:51 | ||||||||||||||||||||||||||||
| 152519 | quintessencecourier.com | Quintessence Courier | https://www.quintessencecourier.com | courier scam | hold | 198.54.114.175 | Scam type: romance Ref: https://www.romancescambaiter.de/t1884707692f800-quintessencecourier-com.html#msg278713 Head Office: Via San Pietro Ad Aram 140, Veduggio Con Colzano, Milano, Italy Branch Office: 1038 Vermont Street Los Angeles, 90028, California +1 (904) 467-0516 info@quintessencecourier.com customercare@quintessencecourier.com +19044670516 | 9/22/2021 14:10 | |||||||||||||||||||||||||||
| 152525 | txservice-ca.com | Deprixa Logistics Delivery Service / Redline Express Courier / Polakconstruct Engineering / Prestech Engineering | https://www.txservice-ca.com | courier scam | hold | 198.54.115.222 | Deprixa Logistics Delivery Service / Redline Express Courier 2756 Ersel Street, Dallas, TX United State Company Number: +44 741 831 5975 +447418315975 ------------- Polakconstruct Engineering 1081 Bishop Ave, Suite 2001 Hino, Hawaii Telephone : +1(267)491-7605 E-mail : info@polakconstruct.txservice-ca.com +12674917605 -------------- Prestech Engineering 11410 Acropolis Dr Yucaipa, California, 92399. Telephone : +1 417 281-2359 E-mail : info@kentinovative.com +14172812359 | 9/23/2021 14:52 | |||||||||||||||||||||||||||
| 152526 | courierholdings.com | Courier Holdings LTD | http://www.courierholdings.com | courier scam | hold | 109.106.246.162 | 88 Hanbury Street, Level 1, London, E1 5JL info@courierholdings.com +44 741 833 5248 +447418335248 | 9/23/2021 16:27 | |||||||||||||||||||||||||||
| 152527 | expressswifts.com | Express Swift Delivery Company | https://www.expressswifts.com | courier scam | dead | 185.43.220.18 | #43 Clevedon Lane, Southwark Borough Conucil. Postal Code-SE5 London, Southwark London, United Kingdom info@expressswifts.com expresisswift@fastservice.com +44 745 128 5739 +447451285739 | 9/23/2021 16:36 | |||||||||||||||||||||||||||
| 152545 | auroraexpressshipping.com | Aurora Express Shipping | https://www.auroraexpressshipping.com | courier scam | dead | 104.194.10.93 | Immeuble de l'industrie Rue Lecoeur, Plateau 01 BP 2337 Abidjan 01 +22 (966) 377-316 mailus@auroraexpressshipping.com +22966377316 | 9/25/2021 18:47 | |||||||||||||||||||||||||||
| 152559 | expressglobalscourier.com | Express Global Courier | https://www.expressglobalscourier.com | courier scam | dead | 104.194.10.93 | 47 Chestnut Ridge Rd, Holmdel, NJ, 07733 +1 (917) 397-5057 mailus@expressglobalscourier.com +19173975057 | 9/25/2021 21:05 | |||||||||||||||||||||||||||
| 152565 | hogshippingcompany.com | HOG Shipping Company / MarkAir | https://www.hogshippingcompany.com | courier scam | dead | 66.147.238.174 | Spoofing: https://en.wikipedia.org/wiki/MarkAir Cipher House, East Portway, Andover, SP10 3LU. +(44) 744-006-0952 mailus@hogshippingcompany.com dispatch@hogshippingcompany.com +447440060952 | 9/25/2021 21:42 | |||||||||||||||||||||||||||
| 152571 | transglobalcargoshipping.com | Tranglobal Cargo Shipping | https://www.transglobalcargoshipping.com | courier scam | dead | 66.147.238.174 | 32730 Tyndall Rd, Wesley Chapel, FL, 33545 info@transglobalcargoshipping.com | 9/25/2021 22:46 | |||||||||||||||||||||||||||
| 152574 | unitytrustaccess.com | Tranxfast Courier | http://www.unitytrustaccess.com | courier scam | dead | 104.194.10.93 | 32 Somerset Way, Bristol, BS39 7YX, UK. mailus@tranxfastcourier.com | 9/25/2021 23:11 | |||||||||||||||||||||||||||
| 152603 | kaiexpresscourier.com | Kaiexpress Service | https://www.kaiexpresscourier.com | courier scam | hold | 54.36.110.237 | 24 miles Northwest of London United Kingdom contact@kaiexpressservice.com +12542688965 | 9/26/2021 16:26 | |||||||||||||||||||||||||||
| 152611 | gabbslogistics.com | Gabbs Logistics | http://www.gabbslogistics.com | courier scam | hold | 54.36.110.237 | info@gabbslogistics.com | 9/26/2021 20:09 | |||||||||||||||||||||||||||
| 152627 | undeliveryagent.com | UN Delivery Agent | http://www.undeliveryagent.com | courier scam | hold | 208.91.199.202 | Scam type: trunk box scam Alert: https://www.un.org/en/sections/about-website/fraud-alert/index.html Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=77332&start=20 200 Fleming St, Buffalo, NY 14269 USA Diplomatic Agent: Mr Hobart Price Contact Address: Toledo, Ohio USA Direct Phone Call: 1 614 992 0808 Private Email: hpriceprivate@gmail.com Company Email: hprice@undeliveryagent.com +16149920808 | 9/28/2021 16:17 | |||||||||||||||||||||||||||
| 152643 | securedeliveryservice.net | World Courier / Secure Delivery Service Company | https://www.securedeliveryservice.net | courier scam | dead | 141.136.33.216 | Scam type: romance Ref: https://www.romancescambaiter.de/t1884707728f800-china-securedeliveryservice-net.html#msg278993 World Courier 470 Strand, Charing Cross, London WC2R 0QN, United Kingdom support@securedeliveryservice.net DELIVERY@securedeliveryservice.net Secure Delivery Service Company Bale Brent clowe Essex PO Box 20517, United Kingdom info@china.securedeliveryservice.net +447868710447 | 9/30/2021 15:58 | |||||||||||||||||||||||||||
| 152647 | swiftline-group.com | SwiftLine Shipping | https://www.swiftline-group.com | courier scam | hold | 184.95.46.75 | 735 Peachtree Street NE Atlanta, GA 30308 2989 Tanner Street Vancouver British Columbia info@swiftline-group.com +1 604 2629 822 +1(804)607-8790 +18046078790 +16042629822 Also see: celticsshipping.com Ref: https://db.aa419.org/fakebanksview.php?key=152047 | 10/1/2021 15:06 | |||||||||||||||||||||||||||
| 152675 | unit-log.com | Unitrans Logistics | https://www.unit-log.com | courier scam | dead | 148.163.67.138 | Spoofing: https://www.unitrans.africa South Africa Comp Patterson Rd, Diskobolos, Kimberley, 8300 Australia 429 Midland Hwy, Lethbridge VIC 3332, Australia Germany Bohlberg 39 24943 Flensburg, DE info@unit-log.com +27 603 411 216 +27603411216 | 10/3/2021 18:51 | |||||||||||||||||||||||||||
| 152709 | speedpointexpress.com | SpeedPoint Express | http://www.speedpointexpress.com | courier scam | dead | 198.251.89.144 | Scam type: recovery Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=79183 Rourke House, Watermans Business Park, The Causeway, London, Staines-upon-Thames, Staines TW18 3BA, United Kingdom +447451287646 info@speedpointexpress.com | 10/6/2021 15:23 | |||||||||||||||||||||||||||
| 152728 | jetprodeliveries.com | Jet Pro Deliveries (Pty) Limited | https://www.jetprodeliveries.com | courier scam | dead | 54.36.110.237 | Content stolen from: https://www.cargocarriers.co.za/ Address I: Unit 545 GLOBAL FREIGHT BUILDING Germiston,East Rand, South Africa Address II: 1351 Railroad Street, Unit 122 Corona, CA 92882, USA Address III: Haagland 37 Vlissingen, Zeeland,4386 GM Netherlands Address IV: Kai Jiang Lu 2duan 32hao Si Chuan Si Fa Jing Guan Zhi Ye Xue Yuan, Deyang, Sichuan China info@jetprodeliveries.com | 10/9/2021 19:08 | |||||||||||||||||||||||||||
| 152732 | skyroxpress.com | SkyroXpress | https://www.skyroxpress.com | courier scam | hold | 192.3.137.194 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=92984 Route DeL'Aeroport 05 BP 204 Cotonou-Republic du Benin support@skyroxpress.com info@skyroxpress.com | 10/9/2021 20:09 | |||||||||||||||||||||||||||
| 152733 | swiftcourierdeliveryltd.online | Swift Courier Delivery | http://www.swiftcourierdeliveryltd.online | courier scam | dead | 192.3.137.194 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=92984 info@swiftcourierdeliveryltd.online California, Usa | 10/9/2021 20:23 | |||||||||||||||||||||||||||
| 152738 | wosacs.com | Wosac's | https://www.wosacs.com | courier scam | hold | 192.3.137.194 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=92984 3866 Norman Street Los Angeles, California 90017. support@wosacs.com info@wosacs.com 713-3520-583 +17133520583 | 10/9/2021 21:51 | |||||||||||||||||||||||||||
| 152741 | trixglobalexp.com | Trix Global Express | https://www.trixglobalexp.com | courier scam | hold | 104.194.9.178 | Scam Type: Romance Scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=92895 USA 102 Kuhl Avenue, 30329 Atlanta, Georgia. Tel: +1 424-300-8103 Ireland 2 Hartstonge st, Limerick, County Limerick. Tel: (061)4104941 Italy Via di Santa Melania 63, Planol, Bolzano. Tel: 0386 315040 Email: info@trixglobalexp.com +14243008103 +353614104941 +39386315040 | 10/9/2021 23:41 | |||||||||||||||||||||||||||
| 152746 | capitalexpresscourierservice.online | Capital Express Courier Service | http://www.capitalexpresscourierservice.online | courier scam | hold | 192.3.137.194 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=92984 Headquarters: 20 Clermiston Green, Edinburgh, EH4 7PA, Scotland. Branch Office: 644 Madison Ave N, Bainbridge Island, WA, 98110 info@capitalexpresscourierservice.online | 10/10/2021 0:35 | |||||||||||||||||||||||||||
| 152767 | airpointexpress.com | Air Point Express | https://www.airpointexpress.com | courier scam | dead | 104.194.9.178 | 1124 Stoney Ridge Rd, Charlottesville, VA 22902 US support@airpointexpress.com Info@airpointexpress.com +17192845584 | 10/10/2021 3:34 | |||||||||||||||||||||||||||
| 152773 | faroxtrack.com | Farox Track Delivery | https://www.faroxtrack.com | courier scam | hold | 192.3.137.194 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=92984 support@faroxtrack.com | 10/10/2021 4:18 | |||||||||||||||||||||||||||
| 152787 | anaglogisticscourierexpress.com | Anag Logistics Courier Express | http://www.anaglogisticscourierexpress.com | courier scam | dead | 104.194.9.178 | Great Russell St, Bloomsbury, London WC1B 3DG, United Kingdom support@anaglogisticscourierexpress.com info@anaglogisticscourierexpress.com +1 (409) 291 7094 +14092917094 | 10/10/2021 5:56 | |||||||||||||||||||||||||||
| 152788 | apexlogisticsonline.com | Apex Logistics | https://www.apexlogisticsonline.com | courier scam | dead | 104.194.9.178 | info@apexlogisticsonline.com https://smart-wavelogistics.com/ Also see: smart-wavelogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=153400 | 10/10/2021 15:52 | |||||||||||||||||||||||||||
| 152789 | smart-wavelogistics.com | Smart Wave Logistics | https://www.smart-wavelogistics.com | courier scam | hold | 104.194.9.178 | info@smart-wavelogistics.com Also see: apexlogisticsonline.com Ref: https://db.aa419.org/fakebanksview.php?key=153399 Also see: heflimited.com Ref: https://db.aa419.org/fakebanksview.php?key=153401 | 10/10/2021 15:59 | |||||||||||||||||||||||||||
| 152800 | ftd-courier.com | Fast Track Delivery (FTD) | https://www.ftd-courier.com | courier scam | dead | 104.194.9.178 | California, USA info@ftd-courier.com | 10/10/2021 19:44 |
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