Online Scams»Scam Types


courier scam Websites

Total Records: 22,484

Back to Scam Types
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
154704 rapidmex.com Rapid Mail Express https://www.rapidmex.com courier scam dead 69.16.209.146 Scam type: military romance scam / trunk box scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=96176 HEAD OFFICE, UNITED KINGDOM ADDRESS: HEATHROW, UNIT 1 ARGONAUT PARK COLNBROOK GALLYMEAD ROAD SLOUGH SL6 0 EN UNITED KINGDOM WHATSAPP: +447451241148 GERMANY OFFICE Robert-Koch-Str 16, 66299 Friedrichsthal Germany IRAQ OFFICE BUILDING # 8, STREET # 1 BLOCK 1/905 KARADAH AREA, BAGHDAD-IRAQ Email: info@rapidmex.com 3/5/2022 23:34
154739 paradisesecurities.com Paradise Security Courier Company https://www.paradisesecurities.com courier scam dead 162.212.154.214 Head Office: 114 Chatsworth Road, London, E5 0LS. England. Care.paradisesecurities@gmail.com Branch Office: Across Asia, Europe, America, Middle East And Africa.. Tel: +44 745 128 1678 Email: care@paradisesecurities.com +447451281678 3/10/2022 18:39
154764 nexonashipping.com Nexona Shipping https://www.nexonashipping.com courier scam dead 199.188.200.245 701w Lehigh ave Philadelphia,19133 Pennsylvania, USA +1 (512) 359-9569 contactus@nexonashipping.com WhatsApp: +12027803739 +15123599569 Also see: chequitybank.com Ref: https://db.aa419.org/fakebanksview.php?key=155388 3/10/2022 22:48
154815 urbanwavedeliveries.com Urban Wave Deliveries https://www.urbanwavedeliveries.com courier scam dead 104.21.77.142 support@urbanwavedeliveries.com USA: +1(210) 600-1740 SA: +27(0)63-655-4295 +12106001740 27636554295 Also see: sapuppieshaven.com Ref: https://db.aa419.org/fakebanksview.php?key=155438 3/12/2022 20:38
154820 emiratesesurity.com Emirates Security Company https://www.emiratesesurity.com courier scam dead 208.91.199.202 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=93665 E-mail:info@emiratesesurity.com Telephone: 971 557644253 Contact Person: Ibrahim Al-Wadi +971557644253 Also see: eramexintlcservices.com Ref: https://db.aa419.org/fakebanksview.php?key=151691 3/12/2022 23:10
154822 apexdeliveryservice.org Apex Delivery Service https://www.apexdeliveryservice.org courier scam dead 198.54.115.50 Scam type: recovery scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=96256 1201 Pennsylvania Avenue NW., Washington, D.C. 20006, USA. +1 (202) 240 2221 info@apexdeliveryservice.org support@apexdeliveryservice.org +12022402221 3/12/2022 23:46
154895 transitrenn.com TransitRenn https://www.transitrenn.com courier scam dead 104.21.35.36 Alert: https://www.dea.gov/scam-alert USA, California (856) 718-9809 +18567189809 3/19/2022 9:48
154912 potentialdeliveryservices.com Potential Delivery & Logistics Services https://www.potentialdeliveryservices.com courier scam active 91.134.254.40 Also see: https://petscams.com/pet-delivery-agency/potentialdeliveryservices-com/ Logistics & Industrial Cluster - Phase#4, Capricon Towers, Dubai. info@potentialdeliveryservices.com potentialdelivery@gmail.com +1 724 901 1413 +17249011413 3/19/2022 19:13
154945 ckkologistics.com CKKO Logistics https://www.ckkologistics.com courier scam dead 91.218.247.43 Address: Weteringschans 68 Noord-Holland 1017 RW, Amsterdam Netherlands Tel: +3197005033672 Email: info@ckkologistics.com 3/22/2022 8:04
154946 ckkosecurities.com CKKO Securities https://www.ckkosecurities.com courier scam dead 91.218.247.43 TEL: +31 97005033490 EMAIL: INFO@CKKOSECURITIES.COM +3197005033490 3/22/2022 8:15
154947 denimssecs.com Denim Gold & Diamond Security Company https://www.denimssecs.com courier scam dead 91.218.247.43 16316 S Lunar Rd, Arizona City, AZ 85123 +1 707-287-9914 info@denimssecs.com denim.secs@gmail.com +17072879914 3/22/2022 8:21
154949 finefortlogistics.com FineFort Logistics https://www.finefortlogistics.com courier scam dead 91.218.247.43 3031 Young Road Boise, ID 83702 USA +12675294239 info@finefortlogistics.com 3/22/2022 8:40
154951 globaxlogistics.com Globax Logistics https://www.globaxlogistics.com courier scam dead 91.218.247.43 75 St Dunstans Street WATERHEAD LA22 3WW UK info@globaxlogistics.com +44 7451 234 770 +447451234770 3/22/2022 9:11
154952 gmsshippingltd.com GMS Security & Shipping Company https://www.gmsshippingltd.com courier scam dead 91.218.247.43 96 Stamford Road ANSTY SP3 9PW UK info@gmsshippingltd.com gmsshippingltd100@gmail.com 3/22/2022 9:17
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 4/1/2022 0:17
First Previous 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 271 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 294 295 296 297 298 299 300 301 302 303 304 305 306 307 308 309 310 311 312 313 314 315 316 317 318 319 320 321 322 323 324 325 326 327 328 329 330 331 332 333 334 335 336 337 338 339 340 341 342 343 344 345 346 347 348 349 350 351 352 353 354 355 356 357 358 359 360 361 362 363 364 365 366 367 368 369 370 371 372 373 374 375 376 377 378 379 380 381 382 383 384 385 386 387 388 389 390 391 392 393 394 395 396 397 398 399 400 401 402 403 404 405 406 407 408 409 410 411 412 413 414 415 416 417 418 419 420 421 422 423 424 425 426 427 428 429 430 431 432 433 434 435 436 437 438 439 440 441 442 443 444 445 446 447 448 449 450 Next Last

About courier scam

Popular Links

Scam Tools

Scam Types

Scam Games

NEWS & EVENTS

2014-10-06

SWINDLERS LIST

    Top 10 Scammers !!!

    Beware of these scammers...Keep them out of your mail-box...


    Scammers List

SCAM TOOLS

    Block Scam Mails???

    Cleaning your scam filled inbox can be effected by these tools


    Use Scam Tools

HELP DESK

    Waiting to help You!!!

    Every problem has a solution when discussed. Discuss with us to get a clear idea to keep your information unscathed from hypocrites

    Contact us for more details