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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 154953 | inescelcargo.com | Inescel Cargo & Security Company Ltd | https://www.inescelcargo.com | courier scam | dead | 91.218.247.43 | 221B Baker Street, London NW16XE Tel: +233591080797 / +233561955605 Email: info@inescelcargo.com Address: 13th Densu Street, Airport, Accra 3510 Coulter Lane Richmond, VA 23224 Aldergrove Cargo Center. Aldergrove B.C Emirates Towers, Sheikh Zayed Road, Dubai-UAE | 3/22/2022 9:27 | |||||||||||||||||||||||||||
| 154954 | ncargoshippingltd.com | NCargo Shipping Company Limited | https://www.ncargoshippingltd.com | courier scam | dead | 104.21.71.197 | Veerkade 8F (Second Floor) 3016 DE Rotterdam 0031686242467 00319402416335 info@ncargoshippingltd.com +31686242467 +319402416335 | 3/22/2022 9:37 | |||||||||||||||||||||||||||
| 154960 | stepexportlogistics.com | Step Export Logistics & Security | https://www.stepexportlogistics.com | courier scam | dead | 91.218.247.43 | Dodge Island, Miami Beach, FL 33139, USA +1815-345-3777 info@stepexportlogistics.com +18153453777 | 3/22/2022 12:04 | |||||||||||||||||||||||||||
| 154963 | xpressshippingltd.com | Xpress Security & Shipping | https://www.xpressshippingltd.com | courier scam | dead | 91.218.247.43 | Head Office Pelican Works,Wakefield Road, Rothwell, LS26 0RP UNITED KINGDOM info@xpressshippingltd.com Italy Address Via dell'Industria, 37, 36040 Grisignano di Zocco VI | 3/22/2022 12:34 | |||||||||||||||||||||||||||
| 154973 | upfrontlogistics.net | Upfront Logistics | https://www.upfrontlogistics.net | courier scam | active | 91.218.247.43 | 42 Corn Street, Bristol, BS1 1HT, UK info@upfrontlogistics.net Head Office (UAE) Hamsah A Building, (Ansar Gallery Building),, Al Karama, 87556 - Dubai Afghanistan Branch Jilal Avenue, Defence Road, Off Raiwind Road, Afghanistan info@upfrontlogistics.net upfrontlogistics08@gmail.com +92-42-111-912-560 +9242111912560 | 3/22/2022 21:07 | |||||||||||||||||||||||||||
| 154984 | fastlinkcarriers.com | Fastlink Carriers Pty Ltd | https://www.fastlinkcarriers.com | courier scam | dead | 156.38.224.23 | Victoria Embankment, Durban Central, Durban info@fastlinkcarriers.com +27 63 298 5377 +1 667-401-7495 +27632985377 +16674017495 Also see: htcryptominers.com Ref: https://db.aa419.org/fakebanksview.php?key=155608 | 3/23/2022 19:41 | |||||||||||||||||||||||||||
| 154985 | vastexpressdeliveryservices.com | Vast Express Delivery Services | https://www.vastexpressdeliveryservices.com | courier scam | hold | 64.111.126.109 | Scam type: romance scam Ref: https://www.romancescambaiter.de/t1884711347f800-vastexpressdeliveryservices-com.html#msg295318 info@vastexpressdeliveryservices.com | 3/23/2022 19:42 | |||||||||||||||||||||||||||
| 154989 | cargoxpressinc.com | Cargo Xpress and Logistics | https://cargoxpressinc.com | courier scam | hold | 198.54.115.169 | ADDRESS: Block c2 Freeport Blvd, Sacramento, CA 95822, United States MOBILE 1: +1 (747) 216-4550 MOBILE 2: +1 (559) 663-0905 info@cargoxpressinc.com +17472164550 +15596630905 | 3/23/2022 21:07 | |||||||||||||||||||||||||||
| 154997 | cosmosreachint.com | Cosmos Reach International | https://www.cosmosreachint.com | courier scam | dead | 156.38.171.182 | support@cosmosreachint.com +31 20 448 8317 +31204488317 | 3/24/2022 0:00 | |||||||||||||||||||||||||||
| 155005 | skyviewsecurityltd.com | Skyview Security Company | http://www.skyviewsecurityltd.com | courier scam | hold | 204.141.43.204 | Scam type: trunk box scam London, United Kingdom EMAIL:: info@skyviewsecurityltd.com PHONE : 447451285421 Operations Manager Mr Samuel Duke +447451285421 | 3/24/2022 22:44 | |||||||||||||||||||||||||||
| 155006 | ebiklogistics.com | Ebik Logistics Company | http://www.ebiklogistics.com | courier scam | dead | 156.38.171.182 | support@ebiklogistics.com +27 83 881 1173 +27838811173 | 3/24/2022 23:18 | |||||||||||||||||||||||||||
| 155034 | oneworldlogisticservices.com | One World Logistic Service | https://www.oneworldlogisticservices.com | courier scam | dead | 167.88.160.226 | info@oneworldlogisticservices.com | 3/26/2022 21:00 | |||||||||||||||||||||||||||
| 155042 | proudwaysinternationalcourier.com | Proudway International Courier Service | https://www.proudwaysinternationalcourier.com | courier scam | dead | 198.54.126.78 | 13882 191st Ave NW, Elk River, MN, 55330, USA +1 435 465 2461 info@proudwaysinternationalcourier.com +14354652461 | 3/26/2022 21:58 | |||||||||||||||||||||||||||
| 155057 | d-greenexpress.com | D-Green Express | https://www.d-greenexpress.com | courier scam | dead | 51.77.52.109 | 1200 South Pine Island Road Suite 600 Plantation, FL 33324 United States John Pearson Phone: +1 (347) 868-3581 Email: info@D-GreenExpress.com Milan, Lombardy, Italy Nazzarena Franco +39 (351) 194-2527 +13478683581 +393511942527 | 3/27/2022 13:48 | |||||||||||||||||||||||||||
| 155058 | derock-worldcourier.com | DeRock World Courier | https://www.derock-worldcourier.com | courier scam | dead | 51.77.52.109 | HEAD OFFICE 107 Ponce De Leon Ave NE, Atlanta, GA 30308, UNITED STATES Phone: +1 478-888-4334 Email: info@derock-worldcourier.com Europe 18-21 Pulborough Way London TW4 6DE UNITED KINGDOM Oceania 2-4 Bradford Street, 2015 NSW Alexandria AUSTRALIA Asia Tower B, Menara UOA Bangsar No. 5, Jalan Bangsar Utama 1 59000 Kuala Lumpur MALAYSIA West Africa 45B Asafoatse Nettey Street, Accra Central Region, Accra GA184 GHANA Bitcoin wallet bc1qf2sjq9hp29hmh0xnjhfla7xrxx2y0uapfnyxfa +14788884334 | 3/27/2022 13:56 | |||||||||||||||||||||||||||
| 155059 | fastservicelink.com | Fast Service Link | https://www.fastservicelink.com | courier scam | dead | 51.79.19.15 | Head Office 48 Boulevard Jourdan, 75014 Paris, France Tel: +33757935066 Email: info@fastservicelink.com Europe Office 21 Bridge St, Birmingham B1 2JP, United Kingdom. Tel: +447857846646 E-mail: contact@fastservicelink.com | 3/27/2022 14:07 | |||||||||||||||||||||||||||
| 155061 | sky-worldlink.com | Sky World Link | https://www.sky-worldlink.com | courier scam | dead | 51.77.52.109 | 233, Cat and Fiddle Ln, Ilkeston, DE7 6HE, United Kingdom. Phone: +44 0771-881-4811 WAREHOUSE 167-43, 148th Street, Jamaica, NY 11434 USA. Email: info@sky-worldlink.com +447718814811 | 3/27/2022 14:18 | |||||||||||||||||||||||||||
| 155062 | t-linkcourier.com | T-Link Courier Services | https://www.t-linkcourier.com | courier scam | dead | 54.36.164.223 | 2960 Olympic Industrial Dr SE Suite 230, Atlanta GA 30339, United States. +(132)35243609 Branch Office Heathrow, 450 Bath Rd, Longford, West Drayton UB7 0EB, United Kingdom +447451289304 Branch Office Henri Faasdreef 312, 2492 JP Den Haag, Netherlands +3197005033731 info@t-linkcourier.com +13235243609 | 3/27/2022 14:26 | |||||||||||||||||||||||||||
| 155064 | worldexpress-logistic.com | World Express Logistics | https://www.worldexpress-logistic.com | courier scam | dead | 51.195.190.75 | 5239 W Fayettville Rd Suite B Atlanta, GA 30349 USA. info@worldexpress-logistic.com | 3/27/2022 14:39 | |||||||||||||||||||||||||||
| 155087 | airconecttexpresdl.com | Airconnect Express Delivery | https://www.airconecttexpresdl.com | courier scam | active | 66.147.230.55 | 121 S,Wilke road ,suite 40 , Arlington Heights illinois 60005 - USA +18653530066 info@airconecttexpresdl.com | 3/29/2022 17:41 | |||||||||||||||||||||||||||
| 155092 | dhlexpressuae.com | DHL Express UAE | https://www.dhlexpressuae.com | courier scam | dead | 66.147.238.142 | Spoofing: http://www.dhl.com/ Al Quds Street, Al Twar 1, Al Twar, - Abu Dhabi - UAE DubaiLandmark: Next to Dubai International Airport Terminal +97152226464 info@dhlexpressuae.com | 3/29/2022 18:06 | |||||||||||||||||||||||||||
| 155123 | extrackhubcouriers.com | ExTrackhub Global Courier Services | https://www.extrackhubcouriers.com | courier scam | dead | 91.134.254.40 | Website stolen from: https://www.a1express.com/ Headquarters 89 Edgware Rd, London W2 2HX, UK. Email:info@extrackhubcouriers.com 4695 S Atlanta Rd SE, Atlanta, GA 30842. Phone: +1 (609) 401-2774 Calle Topete, 29, 20919 Madrid, Spain. 33 Lee Garden Rd, Causeway Bay, Hong Kong. Zeil 5, 60313 Frankfurt am Main, Germany. +16094012774 | 3/30/2022 21:25 | |||||||||||||||||||||||||||
| 155124 | zaplanelservices.com | ZapLane Logistics Services Delivery | https://www.zaplanelservices.com | courier scam | active | 45.133.200.3 | Website stolen from: https://www.a1express.com/ Headquarters 4000 Executive Pkwy #295, San Ramon, CA 94583, United States. Branch Office Al Marsa St - Dubai - United Arab Emirates info@zaplanelservices.com zaplanelogisticservices@outlook.com zaplanelservices@gmail.com +1 925-726-4878 +19257264878 | 3/30/2022 22:01 | |||||||||||||||||||||||||||
| 155125 | firstairwaysexpress.com | First Airways Express Logistics | https://www.firstairwaysexpress.com | courier scam | dead | 162.0.215.242 | Website stolen from: https://www.a1express.com/ 128 Kenilworth GardensLondon SE18 3JB, United Kingdom Branch Office Al Marsa St - Dubai - United Arab Emirates info@firstairwaysexpress.com firstairwaysexpresslogistics@outlook.com firstairwaysexpresslogistics@gmail.com +44 7451278839 +447451278839 Also see: zaplanelservices.com Ref: https://db.aa419.org/fakebanksview.php?key=155749 | 3/30/2022 22:09 | |||||||||||||||||||||||||||
| 155134 | deluxeexpressdelivery.com | Deluxe Express Delivery | https://www.deluxeexpressdelivery.com | courier scam | dead | 91.134.254.43 | 2057 SE 122nd Ave, Portland, OR 98610 info@deluxeexpressdelivery.com | 3/31/2022 1:02 | |||||||||||||||||||||||||||
| 155135 | worldlink-securitycompany.com | Worldlink Security Company | https://www.worldlink-securitycompany.com | courier scam | hold | 91.134.254.43 | 3/31/2022 1:07 | ||||||||||||||||||||||||||||
| 155136 | skyviewcourierdelivery.com | Skyview Courier Delivery | https://www.skyviewcourierdelivery.com | courier scam | dead | 198.57.245.160 | UNITED KINGDOM, 119-121 Whitechapel Road, Shadwell, London E1 1DT, UK. +447418348524 Help@skyviewcourierdelivery.com | 3/31/2022 1:13 | |||||||||||||||||||||||||||
| 155137 | conveycourierservice.com | Convey Courier Service | https://www.conveycourierservice.com | courier scam | dead | 68.65.123.44 | 281 Crystal Palace Rd, East Dulwich, London SE22 9JH, United Kingdom. Whatsapp: +44 775 144 6424 +447751446424 Email: info@conveycourierservice.com | 3/31/2022 1:19 | |||||||||||||||||||||||||||
| 155138 | natgeologistic.com | NatGeo Logistics Company | https://www.natgeologistic.com | courier scam | hold | 63.250.41.154 | 99 Tonbridge Rd, Copley DL13 OWX London, UK. +447451288284 info@natgeologistic.com natgeologistix@outlook.com | 3/31/2022 1:34 | |||||||||||||||||||||||||||
| 155139 | aceworldcourier.com | Ace World Courier | https://www.aceworldcourier.com | courier scam | dead | 104.21.60.106 | Magnitude 314, Magna Park Milton Keynes, Fen Street, Milton Keynes MK17 8EW Help@aceworldcourier.com | 3/31/2022 1:36 | |||||||||||||||||||||||||||
| 155143 | expertsdeliver.com | Expertdeliver | https://www.expertsdeliver.com | courier scam | hold | 192.64.117.145 | 3/31/2022 19:23 | ||||||||||||||||||||||||||||
| 155149 | dbschenksglobal.com | Dbschenk Global Courier | https://www.dbschenksglobal.com | courier scam | dead | 172.105.249.195 | Spoofing: https://www.dbschenker.com/ Suite 8, Third Floor, One Derby Square, Liverpool L2 9XX,United States. info@dbschenkglobal.com | 3/31/2022 20:57 | |||||||||||||||||||||||||||
| 155151 | eaglecargocourier.com | Eagle Cargo and Delivery Services | https://www.eaglecargocourier.com | courier scam | dead | 172.105.249.195 | Website stolen from: http://www.speedexcourier.com/ Email: info@eaglecargocourier.com OFFICE ADDRESS UN Drive, Freeport, Monrovia Liberia. Telephone: +231776924266 OFFICE ADDRESS 307, 7th Ave New York, NY 10001, United States. +15852068918 | 3/31/2022 22:17 | |||||||||||||||||||||||||||
| 155152 | federaldeliveryservice.com | Federal Delivery Service Company | https://www.federaldeliveryservice.com | courier scam | dead | 172.105.249.195 | 241 Montgomery 94204 Manchester UK UK, China, Dubia and Kenya info@federaldeliveryservice.com | 3/31/2022 22:39 | |||||||||||||||||||||||||||
| 155155 | globalexpresslinkcourier.com | Global Express Link | https://www.globalexpresslinkcourier.com | courier scam | dead | 172.105.249.195 | 102 Holburn Lane, Hedon, UK info11@globalexpresslinkcourier.com +44 744 144-6819 +447441446819 | 3/31/2022 23:30 | |||||||||||||||||||||||||||
| 155161 | ifedaxspeedy-postplus.com | IfedaxSpeedy-Postplus | https://www.ifedaxspeedy-postplus.com | courier scam | dead | 172.105.249.195 | International Federal Delivery And Cargo Services PLOT 11-16 BENNUA'S AKPAKPA BENIN REPUBLIC COTONOU speedypostpluscourier@fastservice.com Canadian office 3505 Losch Blvd. Saint-Hubert, Qc J3Y 5T7 speedy-postpluscourier@diplomats.com Saudi Arabia Office Abdullah Balkhair street Rawdah district H - Bridge, Jeddah, Saudi Arabia speedy-postpluscourier@asia.com USA Office 2480 Hilborn Road, Suite 201 Fairfield, CA 94534 speedy-postpluscourier@usa.com info@ifedaxspeedy-postplus.com | 04/01/2022 00:17 | |||||||||||||||||||||||||||
| 155173 | parcel2golink.com | Parcel2go Link | https://www.parcel2golink.com | courier scam | dead | 172.105.249.195 | Spoofing: https://www.parcel2go.com/ 102 Holburn Lane, Hedon, UK info@parcel2golink.com +447855096985 | 04/01/2022 01:47 | |||||||||||||||||||||||||||
| 155181 | swiftglobaldelivery.com | Swift Global Delivery | https://www.swiftglobaldelivery.com | courier scam | dead | 172.105.249.195 | 241 Montgomery San Francisco 94204 California USA info@swiftglobaldelivery.com | 04/01/2022 17:19 | |||||||||||||||||||||||||||
| 155191 | worlddeliverycourier.com | World Delivery International Courier | https://www.worlddeliverycourier.com | courier scam | dead | 172.105.249.195 | 241 Montgomery San Francisco 94204 California USA info@worlddeliverycourier.com | 04/01/2022 20:04 | |||||||||||||||||||||||||||
| 155210 | rocketslogistic.com | Rockets Logistic | https://www.rocketslogistic.com | courier scam | hold | 192.185.129.84 | info@rocketslogistic.com +27639132873 Also see: pawskennelsa.com Ref: https://db.aa419.org/fakebanksview.php?key=155146 Also see: petmartmovers.com Ref: https://petscams.com/pet-delivery-agency/petmartmovers-com/ Also see: targuspettravel.com Ref: https://petscams.com/pet-delivery-agency/targuspettravel-com/ | 04/02/2022 18:32 | |||||||||||||||||||||||||||
| 155227 | prioritymailexpressdelivery.com | Priority Mail Express Delivery (USPS) | https://www.prioritymailexpressdelivery.com | courier scam | hold | 111.90.142.169 | Alert: https://www.fda.gov/news-events/press-announcements/fda-warns-imposters-sending-consumers-fake-warning-letters Spoofing: https://www.usps.com/ 60 Broklyn Street CA USA info@prioritymailexpressdelivery.com | 04/02/2022 23:57 | |||||||||||||||||||||||||||
| 155237 | linkexlogistics.com | Link Express Logistics | https://www.linkexlogistics.com | courier scam | active | 91.210.107.132 | 04/03/2022 20:45 | ||||||||||||||||||||||||||||
| 155240 | zachlogistics.com | ZACH Logistics | https://www.zachlogistics.com | courier scam | dead | 91.218.247.93 | info@zachlogistics.com +1 (352) 358-0165 +13523580165 | 04/03/2022 21:04 | |||||||||||||||||||||||||||
| 155247 | msclogistics.org | MSC Logistics | https://www.msclogistics.org | courier scam | hold | 192.64.117.206 | Spoofing: https://www.msc.com/ Ref: https://www.romancescambaiter.de/t1884711483f800-msclogistics-org.html#msg295983 Building 39th floor, Jl. Gatot Subroto No.Kav. 18, RT.6/RW.1, Kuningan Bar., Kec. Mampang Prpt., Kota Jakarta Selatan, Daerah Khusus Ibukota Jakarta 12710, Indonesia +6281389362142 support@msclogistics.org | 04/04/2022 00:06 | |||||||||||||||||||||||||||
| 155253 | deliveryparcelforceworldwide.com | Delivery Parcelforce Worldwide | https://www.deliveryparcelforceworldwide.com | courier scam | dead | 45.133.200.3 | 3367 Gateway Avenue, Bakersfield, CA, USA +502 532 1173 info@deliveryparcelforceworldwide.com +15025321173 | 04/04/2022 17:30 | |||||||||||||||||||||||||||
| 155254 | globalexpressd.com | Global Express Delivery | https://www.globalexpressd.com | courier scam | dead | 45.133.200.3 | Little Rock, Arkansas, USA + 1 507 399 30850 info@globalexpressd.com +150739930850 | 04/04/2022 17:46 | |||||||||||||||||||||||||||
| 155263 | gxpdelivery.com | GXPDelivery | https://www.gxpdelivery.com | courier scam | hold | 198.187.31.226 | Address: Unit 306, Milton Keynes Business Centre, Milton Keynes, MK14 6GD, UK +442080400430 +19739102981 | 04/05/2022 00:36 | |||||||||||||||||||||||||||
| 155267 | beavexcourier.com | BeavEx Logistics Company | http://www.beavexcourier.com | courier scam | dead | 148.163.122.29 | 241 Montgomery San Francisco 94204 California USA info@beavexcourier.com +14092201320 | 04/06/2022 00:26 | |||||||||||||||||||||||||||
| 155277 | speedyglobalexpress.com | Speedy Global Logistics | http://www.speedyglobalexpress.com | courier scam | dead | 148.163.122.29 | 241 Montgomery San Francisco 94204 California USA info@speedyglobalexpress.com | 04/06/2022 01:52 | |||||||||||||||||||||||||||
| 155279 | globalsecc.com | Global Security Company | https://www.globalsecc.com | courier scam | dead | 198.38.82.11 | Scam type: romance scam Ref: https://www.romancescambaiter.de/t1884711531f800-globalsecc-com.html#msg296174 logistics@globalsecc.com | 04/06/2022 17:54 |
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