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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 155605 | globallogisticsexpresscourier.com | Global Logistics Express Courier | https://www.globallogisticsexpresscourier.com | courier scam | hold | 199.188.201.125 | London, United Kingdom info@globallogisticsexpresscourier.com support247@globallogisticsexpresscourier.com +44 845 860-3122 +448458603122 Also see: corporatecourierslog.com Ref: https://db.aa419.org/fakebanksview.php?key=156233 Also see: eliitelogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=156231 | 05/06/2022 01:50 | |||||||||||||||||||||||||||
| 155606 | corporatecourierslog.com | Corporate Couriers & Logistics | https://www.corporatecourierslog.com | courier scam | hold | 198.54.126.79 | 05/06/2022 01:53 | ||||||||||||||||||||||||||||
| 155640 | prcsing.xyz | DHL | https://www.prcsing.xyz | courier scam | hold | 198.54.120.243 | Scam type: next of kin scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=91534&start=30 Spoofing: http://www.dhl.com/ Mr Elijah Theodore Leo Head Of Operations Mrs Aaliyal Aurora Jackson Head Of Sales Email: dhloffice@deliveryman.com | 05/10/2022 18:02 | |||||||||||||||||||||||||||
| 155651 | sprintheavencourierservice.com | Sprint Heaven Courier Service | https://www.sprintheavencourierservice.com | courier scam | dead | 198.54.115.77 | Scam type: romance scam Ref: https://www.romancescambaiter.de/t1884711963f800-sprintheavencourierservice-com.html#msg298121 24 Cheshire Ave, Lostock Gralam, Northwich CW9 7UA United Kingdom info@sprintheavencourierservice.com Location stolen from: https://www.dechra.co.uk/ | 05/12/2022 17:26 | |||||||||||||||||||||||||||
| 155652 | crawfordfreightshipping.com | Crawford Freight Shipping | https://www.crawfordfreightshipping.com | courier scam | dead | 68.65.120.247 | 05/12/2022 17:38 | ||||||||||||||||||||||||||||
| 155656 | globalcourriershipping.com | Global Courrier Shipping | https://www.globalcourriershipping.com | courier scam | dead | 198.251.81.188 | Alert: https://www.fda.gov/news-events/press-announcements/fda-warns-imposters-sending-consumers-fake-warning-letters 425 S. Palos Verdes St. San Pedro, CA 90731 info@globalcourriershipping.com +1 (717) 559-2809 +17175592809 | 05/12/2022 19:28 | |||||||||||||||||||||||||||
| 155683 | alphafexlogistic.online | Alpha Fex Logistic | https://www.alphafexlogistic.online | courier scam | dead | 198.187.29.21 | 24 Cheshire Ave, Lostock Gralam, Northwich CW9 7UA United Kingdom info@alphafexlogistic.online Location stolen from: https://www.dechra.co.uk/ | 5/14/2022 18:09 | |||||||||||||||||||||||||||
| 155684 | escdeliveries.com | Emergency Security & Courier Deliveries / ESC Deliveries | https://www.escdeliveries.com | courier scam | dead | 68.65.122.210 | 5/14/2022 18:21 | ||||||||||||||||||||||||||||
| 155686 | fastrocketcourier.com | Fast Rocket Courier | https://www.fastrocketcourier.com | courier scam | hold | 198.54.126.101 | 24 Cheshire Ave, Lostock Gralam, Northwich CW9 7UA United Kingdom Support@fastrocketcourier.com Location stolen from: https://www.dechra.co.uk/ | 5/14/2022 18:28 | |||||||||||||||||||||||||||
| 155687 | fasttrackcouriercompany.com | Fasttrack Courier | https://www.fasttrackcouriercompany.com | courier scam | dead | 199.188.200.225 | 24 Cheshire Ave, Lostock Gralam, Northwich CW9 7UA United Kingdom Info@fasttrackcouriercompany.com Location stolen from: https://www.dechra.co.uk/ | 5/14/2022 18:36 | |||||||||||||||||||||||||||
| 155688 | fcdlogistics.com | Fcd Logistics | https://www.fcdlogistics.com | courier scam | dead | 66.29.141.36 | 24 Cheshire Ave, Lostock Gralam, Northwich CW9 7UA United Kingdom Support@fcdlogistics.com Location stolen from: https://www.dechra.co.uk/ | 5/14/2022 18:54 | |||||||||||||||||||||||||||
| 155689 | globalstarlogisticservice.online | Global Star Logistic Service | https://www.globalstarlogisticservice.online | courier scam | hold | 104.219.248.114 | 24 Cheshire Ave, Lostock Gralam, Northwich CW9 7UA United Kingdom info@globalstarlogisticservice.online Location stolen from: https://www.dechra.co.uk/ | 5/14/2022 19:06 | |||||||||||||||||||||||||||
| 155690 | instantwaycourier.online | Instant Way Courier | https://www.instantwaycourier.online | courier scam | hold | 162.0.232.250 | 24 Cheshire Ave, Lostock Gralam, Northwich CW9 7UA United Kingdom +447915606933 info@instantwaycourier.online Location stolen from: https://www.dechra.co.uk/ | 5/14/2022 19:14 | |||||||||||||||||||||||||||
| 155691 | mainstreamdelivery.online | Mainstream Shipping And Delivery | https://www.mainstreamdelivery.online | courier scam | dead | 199.188.200.254 | 24 Cheshire Ave, Lostock Gralam, Northwich CW9 7UA United Kingdom info@mainstreamdelivery.online Location stolen from: https://www.dechra.co.uk/ | 5/14/2022 19:19 | |||||||||||||||||||||||||||
| 155692 | pytrondelivery.com | Pytron Delivery | https://www.pytrondelivery.com | courier scam | dead | 199.188.200.17 | 24 Cheshire Ave, Lostock Gralam, Northwich CW9 7UA United Kingdom +1 (301) 476-4687 info@pytrondelivery.com +13014764687 Location stolen from: https://www.dechra.co.uk/ | 5/14/2022 19:31 | |||||||||||||||||||||||||||
| 155694 | rapidcrownexpresscourier.online | Rapid Crown Express Courier | https://www.rapidcrownexpresscourier.online | courier scam | hold | 162.0.232.170 | 24 Cheshire Ave, Lostock Gralam, Northwich CW9 7UA United Kingdom info@rapidcrownexpresscourier.online Location stolen from: https://www.dechra.co.uk/ | 5/14/2022 19:42 | |||||||||||||||||||||||||||
| 155695 | statnetsdeliveryservice.online | Statnets Delivery Service | https://www.statnetsdeliveryservice.online | courier scam | hold | 192.64.117.218 | 24 Cheshire Ave, Lostock Gralam, Northwich CW9 7UA United Kingdom info@statnetsdeliveryservice.online Location stolen from: https://www.dechra.co.uk/ | 5/14/2022 19:49 | |||||||||||||||||||||||||||
| 155696 | sunrisecourierdelivery.online | Sunrise Courier Delivery | https://www.sunrisecourierdelivery.online | courier scam | hold | 198.54.115.108 | 24 Cheshire Ave, Lostock Gralam, Northwich CW9 7UA United Kingdom info@sunrisecourierdelivery.online Location stolen from: https://www.dechra.co.uk/ | 5/14/2022 19:54 | |||||||||||||||||||||||||||
| 155697 | swiftglobalcourierservice.online | Swift Global Courier Service | https://www.swiftglobalcourierservice.online | courier scam | hold | 198.54.116.135 | 24 Cheshire Ave, Lostock Gralam, Northwich CW9 7UA United Kingdom +13236785720 info@swiftglobalcourierservice.online Location stolen from: https://www.dechra.co.uk/ | 5/14/2022 20:01 | |||||||||||||||||||||||||||
| 155699 | swiftmailingcourierservice.com | Swift Mailing Courier Service | https://www.swiftmailingcourierservice.com | courier scam | dead | 192.64.117.218 | 24 Cheshire Ave, Lostock Gralam, Northwich CW9 7UA United Kingdom info@swiftmailingcourierservice.com Location stolen from: https://www.dechra.co.uk/ | 5/14/2022 20:06 | |||||||||||||||||||||||||||
| 155701 | timextrans.online | Timex Trans | https://www.timextrans.online | courier scam | hold | 162.213.251.105 | 24 Cheshire Ave, Lostock Gralam, Northwich CW9 7UA United Kingdom info@timextrans.online Location stolen from: https://www.dechra.co.uk/ | 5/14/2022 20:17 | |||||||||||||||||||||||||||
| 155703 | premiumpetslogistic.com | Premium Pets Logistic | https://www.premiumpetslogistic.com | courier scam | hold | 162.210.99.156 | info@premiumpetslogistic.com | 5/14/2022 20:44 | |||||||||||||||||||||||||||
| 155704 | airexpressintl.com | Air Express International | https://www.airexpressintl.com | courier scam | hold | 170.10.161.50 | Scam type: romance scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=97768 info@airexpressintl.com | 5/14/2022 21:05 | |||||||||||||||||||||||||||
| 155705 | fedexdelivries.com | FedEx | https://www.fedexdelivries.com | courier scam | dead | 170.10.161.22 | Spoofing: https://www.fedex.com/ | 5/14/2022 21:23 | |||||||||||||||||||||||||||
| 155711 | fastranslogistics.com | Fastrans Logistics and Transportation Company | https://www.fastranslogistics.com | courier scam | hold | 170.10.160.8 | Milwaukee, Wisconsin & Chicago, Illinois info@fastranslogistics.com support@fastranslogistics.com (708)312-2920 (414) 622-8519 +17083122920 +14146228519 | 5/14/2022 23:37 | |||||||||||||||||||||||||||
| 155718 | worldwidedeliverylogistic.com | Worldwide Delivery Logistics | https://www.worldwidedeliverylogistic.com | courier scam | dead | 185.244.151.84 | 1 World Way, Los Angeles, CA 90045, United States Frankfurt Intl. Airport 60547 Frankfurt, Germany Zurich International Airport 8058 Kloten, Switzerland tel: +41 43550 1334 +41435501334 | 5/15/2022 17:55 | |||||||||||||||||||||||||||
| 155735 | imperialblulogistics.com | Imperial Blu Logistics | https://www.imperialblulogistics.com | courier scam | dead | 35.209.139.98 | 1 Ries St, Deal Party, Gqeberha, 6210 admin@imperialblulogistics.com +27(0)783 333 197 +27783333197 Also see: happypawsa.com Ref: https://db.aa419.org/fakebanksview.php?key=157195 Also see: pierreskennel.com Ref: https://db.aa419.org/fakebanksview.php?key=156295 | 5/16/2022 16:49 | |||||||||||||||||||||||||||
| 155746 | stripslogistic.com | Strips Logistics | https://www.stripslogistic.com | courier scam | hold | 198.54.116.120 | Scam Type: romance Ref: https://www.romancescambaiter.de/t1884712050f800-parcel-stripslogistic-com.html#msg298648 =========== 123 Fifth Avenue, NY 10160, New York, USA California Long Street Block 25M, United State info@parcel.stripslogistic.com +14089059991 +12085637128 WhatsApp: 18482943728 +18482943728 =========== 123 Fifth Avenue, NY 10160, New York, USA California Long Street Block 25M, United State stripslogistics@stripslogistic.com +14089059991 WhatsApp: 18103545611 +18103545611 ============== 123 Fifth Avenue, NY 10160, New York, USA info@delivery.stripslogistic.com +1(323) 364-1251 +13233641251 ================ 123 Fifth Avenue, NY 10160, New York, USA California Long Street Block 25M, United State info@track.stripslogistic.com +1 (757) 301-1253 +17573011253 +14089059991 ================ California Long Street Block 25M, United State 123 Fifth Avenue, NY 10160, New York, USA info@pickup.stripslogistic.com +14089059991 California Long Street Block 25M, United State | 5/17/2022 17:49 | |||||||||||||||||||||||||||
| 155747 | elitexprescargos.com | Elite Express Cargos | https://www.elitexprescargos.com | courier scam | hold | 31.170.160.185 | 123 Fifth Avenue, NY 10160, New York, USA support@Elitexprescargos.com +1 470-541-3724 +14705413724 | 5/17/2022 19:04 | |||||||||||||||||||||||||||
| 155764 | fastgreenwayservics.com | Fast Green Way Services | https://www.fastgreenwayservics.com | courier scam | dead | 51.89.87.113 | United State support@fastgreenwayservics.com +1 580 262 8762 +15802628762 | 5/18/2022 20:17 | |||||||||||||||||||||||||||
| 155777 | intecglobalservice.com | Intec Global Services | https://www.intecglobalservice.com | courier scam | dead | 68.65.122.148 | 500 Myrtle Ave, Cheltenham,Pennsylvania, 19012. U.S.A 38 Parkgrove Crescent, Edinburgh, EH4 7RW, United Kingdom. info@intexglobalservice.com +1(607) 245-7619 +44 810 365 5134 +448103655134 +16072457619 Also see: intexglobalservices.com Ref: https://db.aa419.org/fakebanksview.php?key=156407 | 5/19/2022 17:32 | |||||||||||||||||||||||||||
| 155779 | intexglobalservices.com | Intex Global Services | https://www.intexglobalservices.com | courier scam | dead | 51.89.87.113 | 38 Parkgrove Crescent, Edinburgh, EH4 7RW, United Kingdom. contact@Intexglobalservices.com +44 810 365 5134 +448103655134 Also see: intecglobalservice.com Ref: https://db.aa419.org/fakebanksview.php?key=156405 | 5/19/2022 17:41 | |||||||||||||||||||||||||||
| 155801 | globalcourierlogistics-sa.com | Global Courier Logistics | http://www.globalcourierlogistics-sa.com | courier scam | dead | 51.89.87.113 | Alert: Credit card theft Head Quaters United States info@globalcourierlogistics-sa.com +27 83 896 4289 +27838964289 Also see: madisonkennel.com Ref:https://db.aa419.org/fakebanksview.php?key=155149 Also see: joutboardworldpty.com Ref:https://db.aa419.org/fakebanksview.php?key=156432 Also see: daisyspetshub.com Ref:https://db.aa419.org/fakebanksview.php?key=155312 Also see: braamkennel.com Ref:https://db.aa419.org/fakebanksview.php?key=155454 | 5/21/2022 20:47 | |||||||||||||||||||||||||||
| 155810 | ethanflight.com | Ethan Flight & Logistics | https://www.ethanflight.com | courier scam | hold | 104.194.9.218 | 13 Shepherd Market London W1J 7PG, United Kingdom uk@ethanflight.com +447441441160 201 Cedar Carrollton tx 75006-1926 USA us@ethanflight.com +1 914-891-6390 +19148916390 Benin S.B. Rue 111 - Ilot 502 - Parcelle A Ehuzu 01 B.P. 132 BJ - COTONOU Benin benin@ethanflight.com +22956394171 | 5/23/2022 0:52 | |||||||||||||||||||||||||||
| 155811 | intexpresslogistics.com | InterExpress Logistics | https://www.intexpresslogistics.com | courier scam | dead | 104.238.222.166 | 5/23/2022 0:58 | ||||||||||||||||||||||||||||
| 155860 | onetimecourier.com | One Time Courier | https://www.onetimecourier.com | courier scam | dead | 156.38.248.100 | Content stolen from: info@onetimecourier.com +971 4 8851577 WhatsApp: +1 541-221-3813 +97148851577 +15412213813 Also see: cribuk.com Ref: https://db.aa419.org/fakebanksview.php?key=156489 | 5/27/2022 20:40 | |||||||||||||||||||||||||||
| 155885 | acuityexpressdelivery.com | Global Courier / Global Freight Shippers | https://www.acuityexpressdelivery.com | courier scam | dead | 198.27.114.165 | Alert: https://www.fda.gov/news-events/press-announcements/fda-warns-imposters-sending-consumers-fake-warning-letters abigaillespier9@gmail.com | 5/28/2022 21:22 | |||||||||||||||||||||||||||
| 155887 | globalfreightsp.world | Global Freight Services | https://www.globalfreightsp.world | courier scam | dead | 198.187.29.144 | 1520 westwood Blvd, Los Angeles, CA, 90024 1810 Kings way King street, 5th avenue, NY Info@globalfreightsp.world | 5/28/2022 21:35 | |||||||||||||||||||||||||||
| 155895 | utpexpress.com | UTP Express | https://www.utpexpress.com | courier scam | dead | 162.0.215.196 | 5/28/2022 22:47 | ||||||||||||||||||||||||||||
| 155912 | fwayshippingservice.com | Fwayshipping Service | https://www.fwayshippingservice.com | courier scam | dead | 2.57.89.76 | 23306 Sundown Lane, Texas 78749 info@fwayshippingservice.com contact@fwayshippingservice.com +8801911854378 | 5/29/2022 3:33 | |||||||||||||||||||||||||||
| 155913 | loyalxpress.com | Loyal Xpress | https://www.loyalxpress.com | courier scam | dead | 2.57.89.76 | 0180. 344. 980. 211 contact@loyalxpress.com united state, california | 5/29/2022 3:40 | |||||||||||||||||||||||||||
| 155957 | lobelogistis.com | Lobe Logistics | https://www.lobelogistis.com | courier scam | hold | 198.23.62.8 | 52 Smiso Nkwanyana Rd, Morningside, KZN, 4001, Durban, South Africa info@lobelogistis.com +27 786 991 251 +27786991251 Also see: swiftlinelogistic.com Ref: https://db.aa419.org/fakebanksview.php?key=152872 Also see: westcoastallogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=153704 | 06/03/2022 00:12 | |||||||||||||||||||||||||||
| 155959 | sarapidshipping.com | SA Rapid Shipping | https://www.sarapidshipping.com | courier scam | hold | 198.23.62.8 | 7 Beechgate Cres, Umbogintwini, Durban, 4126 info@sarapidshipping.com +27 64 017 5242 +27640175242 | 06/03/2022 00:57 | |||||||||||||||||||||||||||
| 155971 | internationalfreightlogistics.com | International Freight Logistics (IFL) | https://www.internationalfreightlogistics.com | courier scam | dead | 148.163.71.201 | Tampa Florida, United States contact@internationalfreightlogistics.com +1 (863) 345-2507 +18633452507 | 06/05/2022 15:23 | |||||||||||||||||||||||||||
| 155995 | pvscargologistics.co.za | PvS Cargo Logistics | https://www.pvscargologistics.co.za | courier scam | dead | 194.233.68.188 | 5th Floor, Oceana House, 25 Jan Smuts Street Foreshore, Cape Town, 8001. sales@pvscargologistics.co.za service@pvscargologistics.co.za info@pvscargologistics.co.za +27 (0) 65 597 3052 +27 (0) 66 370 1117 +27655973052 +27663701117 | 06/08/2022 21:17 | |||||||||||||||||||||||||||
| 156008 | happytailstravelinc.com | Happy Tails Travel Inc | https://www.happytailstravelinc.com | courier scam | hold | 68.65.122.158 | USA info@happytailstravelinc.com +27318348841 +27798675824 +27639132873 Also see: pawfectlyboutique.com Ref: https://db.aa419.org/fakebanksview.php?key=156638 Also see: rocketslogistic.com Ref: https://db.aa419.org/fakebanksview.php?key=155835 | 06/09/2022 16:42 | |||||||||||||||||||||||||||
| 156022 | easywaycouriers.com | EasyWay Worldwide Courier | https://www.easywaycouriers.com | courier scam | hold | 162.241.126.27 | 54 Duncan Street,Shoreditch, London United Kingdom N1 8BW 020 3441 9965 care@easywaycouriers.com +442034419965 | 06/10/2022 23:55 | |||||||||||||||||||||||||||
| 156025 | eastcoastexpres.com | EastCoast Express Delivery | https://www.eastcoastexpres.com | courier scam | hold | 162.241.126.27 | 203 Fremont St. Mountain View, San Francisco, California, USA +1 392 3929 210 info@eastcoastexpres.com +13923929210 | 06/11/2022 00:15 | |||||||||||||||||||||||||||
| 156028 | gatishippingpartner.com | GATI Shipping Partner | https://www.gatishippingpartner.com | courier scam | hold | 162.241.126.27 | Spoofing: https://www.gati.com/ 20201 SW Birch Street, Suite 170 Newport Beach, CA 9263. +1(859) 935-5066 info@gatishippingpartner.com +18599355066 | 06/11/2022 00:54 | |||||||||||||||||||||||||||
| 156030 | jhrlogistic.com | J H Rose Logistics | https://www.jhrlogistic.com | courier scam | hold | 162.241.126.27 | Spoofing: https://www.jhrose.com/ 4950 Avenida Creel Santa Teresa, North Carolina 88008 United States +1 401 594 9663 info@jhrlogistic.com +14015949663 Also see: safeguardexprex.com Ref: https://db.aa419.org/fakebanksview.php?key=156667 | 06/11/2022 01:15 |
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