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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 157218 | carrierxps.com | Carrier Express / Zenith Express | https://www.carrierxps.com | courier scam | dead | 142.44.179.98 | Website stolen from: https://www.dhl.com/ 9 Central Way, London NW10 7XQ, UK info@expertxps.com tel: +14704446286 | 8/28/2022 2:00 | |||||||||||||||||||||||||||
| 157219 | castroxpress.com | Castro Xpress / Inter Express | https://www.castroxpress.com | courier scam | dead | 51.83.96.160 | Spoofing: https://www.spicejet.com/ +142-5400-1454 CargoCare@castroxpress.com +14254001454 | 8/28/2022 2:12 | |||||||||||||||||||||||||||
| 157220 | cavastxpress.com | CavastXpress / CavXPS | https://www.cavastxpress.com | courier scam | dead | 151.80.4.15 | Website stolen from: https://www.fedex.com/ | 8/28/2022 2:19 | |||||||||||||||||||||||||||
| 157221 | craspark.com | Craspark Group | https://www.craspark.com | courier scam | dead | 158.69.116.156 | Website stolen from: https://www.dhl.com/ 9 Central Way, London NW10 7XQ, UK support@craspark.com tel: +14704446286 Also see: zenithxps.com Ref: https://db.aa419.org/fakebanksview.php?key=157006 Also see: tranxpark.com Ref: https://db.aa419.org/fakebanksview.php?key=157004 Also see: oakxpress.com Ref: https://db.aa419.org/fakebanksview.php?key=157002 | 8/28/2022 2:34 | |||||||||||||||||||||||||||
| 157228 | creastway.com | Deutsche Post Creastway Group | https://www.creastway.com | courier scam | dead | 158.69.116.156 | Spoofing:: http://www.dhl.com/ 9 Central Way, London NW10 7XQ, UK tel: +14704446286 info@creastway.com Also see: oakxpress.com Ref: https://db.aa419.org/fakebanksview.php?key=157002 Also see: carrierxps.com Ref: https://db.aa419.org/fakebanksview.php?key=157857 Also see: craspark.com Ref: https://db.aa419.org/fakebanksview.php?key=157860 | 8/28/2022 17:41 | |||||||||||||||||||||||||||
| 157242 | airsealmovers.com | Air Seal Movers | https://www.airsealmovers.com | courier scam | hold | 151.106.103.138 | Minneapolis, MN - USA +1 (919) 704-4907 +1 (469) 607-9741 +1 (617) 861-8790 +14696079741 +19197044907 +16178618790 info@airsealmovers.com | 8/28/2022 23:44 | |||||||||||||||||||||||||||
| 157243 | interglobalpetlogistics.com | Inter Global Pet Logistics | https://www.interglobalpetlogistics.com | courier scam | dead | 185.151.30.169 | 14122 NE Airport Way, Portland, OR 97230, USA info@interglobalpetlogistics.com +1 (616) 371 2351 +16163712351 | 8/28/2022 23:57 | |||||||||||||||||||||||||||
| 157244 | allamericanfreightlogistics.com | All American Freight Logistics | https://www.allamericanfreightlogistics.com | courier scam | hold | 151.106.103.138 | 1 Richard E Byrd Terminal Dr, Richmond, VA 23250, USA +1 (540) 407 8203 +15404078203 info@allamericanfreightlogistics.com | 8/29/2022 0:23 | |||||||||||||||||||||||||||
| 157269 | saprimelogistics.info | SA Prime Logistics | http://www.saprimelogistics.info | courier scam | active | 148.163.67.138 | +27 83 89 87 640 +27838987640 Also see: wcoildistributors.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159064 | 9/2/2022 19:10 | |||||||||||||||||||||||||||
| 157277 | transglobalagencies.com | Trans Global Agencies | https://www.transglobalagencies.com | courier scam | dead | 148.163.67.138 | info@transglobalagencies.com +1(708) 279-4911 +17082794911 | 9/3/2022 0:39 | |||||||||||||||||||||||||||
| 157283 | w2buniversalfreightforwarders.com | W2B Universal Freight Forwarders | https://www.w2buniversalfreightforwarders.com | courier scam | hold | 148.163.67.138 | info@w2buniversalfreightforwarders.com +27 71 781 1901 +27 717 811 901 +27717811901 Also see: afriggoodsinvestment.co.za Ref: https://db.aa419.org/fakebanksview.php?key=143490 | 9/3/2022 3:06 | |||||||||||||||||||||||||||
| 157290 | ocean-node.com | Oceannode | https://www.ocean-node.com | courier scam | hold | 148.163.67.138 | 2337 Fernandina Beach, Fl, 32034, USA +1 805-416-6789 +18054166789 | 9/3/2022 22:30 | |||||||||||||||||||||||||||
| 157317 | oyizikhundlaglobalexpress.co.za | Oyizikhundla Global Express | https://www.oyizikhundlaglobalexpress.co.za | courier scam | hold | 194.233.68.188 | 798 umkhuhlu crescent vosloorus ext 5 info@oyizikhundlaglobalexpress.co.za 0786468964 WhatsApp: +27 78 646 8964 0685815989 +27786468964 +27685815989 | 9/5/2022 1:15 | |||||||||||||||||||||||||||
| 157329 | highcityexpresscourier.com | HighCity Delivery Company Ltd | http://www.highcityexpresscourier.com | courier scam | dead | 148.163.122.40 | Scam type: Romance 1376 Summit Ave #1F Marina ANSPRECHPARTNER: Dr. Jim Victor info@highcityexpresscourier.com 415 326 0129 +14153260129 | 9/5/2022 22:13 | |||||||||||||||||||||||||||
| 157331 | fbscargo.ga | Febus Cargo Company Ltd | http://www.fbscargo.ga | courier scam | active | 195.178.106.135 | 9/5/2022 23:26 | ||||||||||||||||||||||||||||
| 157341 | globalpet-express.com | Global Pet Express | https://www.globalpet-express.com | courier scam | dead | 194.233.68.188 | info@globalpet-express.com | 9/6/2022 4:06 | |||||||||||||||||||||||||||
| 157342 | libertycourierline.com | Liberty Courier Line | http://www.libertycourierline.com | courier scam | hold | 194.233.68.188 | 15410 Amberly Dr suit, 250, Tampa FL 33647 Courier service@libertycourierline.com info@libertycourierline.com +1 (813) 551 1912 +18135511912 | 9/6/2022 4:19 | |||||||||||||||||||||||||||
| 157400 | worldwidemediterraneanlogistics.com | Worldwide Mediterranean Logistics | https://www.worldwidemediterraneanlogistics.com | courier scam | dead | 156.38.224.41 | info@worldwidemediterraneanlogistics.com +1 (302)319-3429 +13023193429 | 9/12/2022 23:29 | |||||||||||||||||||||||||||
| 157404 | easysolutioncourier.com | Easy Solution Courier Services / Cargo Freight Services | http://www.easysolutioncourier.com | courier scam | dead | 23.94.30.18 | Scam type: recovery scam Spoofing: https://www.cargo-fs.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=75375&start=70 International Airport, International Export Centre, offices in USA, UK, Guatemala, Colombia, Kenya. China ETC +15203350860 +12028586628 Email: info@easysolutioncourier.com info@cargofreightserv.com Also see: cargofreightserv.com Ref: https://db.aa419.org/fakebanksview.php?key=158046 | 9/13/2022 14:19 | |||||||||||||||||||||||||||
| 157405 | cargofreightserv.com | Cargo Freight Services | http://www.cargofreightserv.com | courier scam | dead | 23.94.30.18 | Spoofing: https://www.cargo-fs.com/ International Airport, International Export Centre, offices in USA, UK, Guatemala, Colombia, Kenya. China ETC +15203350860 +12028586628 info@cargofreightserv.com Also see: easysolutioncourier.com Ref: https://db.aa419.org/fakebanksview.php?key=158045 | 9/13/2022 14:35 | |||||||||||||||||||||||||||
| 157406 | maxexpressdeliveryservices.com | Max Express Delivery Services | https://www.maxexpressdeliveryservices.com | courier scam | dead | 68.65.123.97 | Scam type: romance scam Ref: https://www.romancescambaiter.de/t1884714087f800-maxexpressdeliveryservices-com.html#msg307349 Old Mosud Road, Kabul Afghanistan Middle East. Branch: Syria and Lebanon +13862047749 +447480726746 +14787219756 +17866288020 +14787219756 info@maxexpressdeliveryservices.com | 9/13/2022 14:47 | |||||||||||||||||||||||||||
| 157411 | contactperimeterlogistics.com | Perimeter Logistics | https://www.contactperimeterlogistics.com | courier scam | hold | 199.188.206.3 | Scam type: romance scam Ref: https://www.romancescambaiter.de/t1884714096f800-contactperimeterlogistics-com.html#msg307375 Pl. Luca de Tena. 10 ,28045 Madrid ,Spain. +39 914 458713 Contactperimetersrp@gmail.com Bitcoin wallet: 3LW3nod1UNkeHcgLa9im8azYb567mZzqXC +39914458713 | 9/13/2022 17:17 | |||||||||||||||||||||||||||
| 157412 | execpetrelocation.com | Exec Pets Relocation | https://www.execpetrelocation.com | courier scam | dead | 216.194.168.81 | info@execpetrelocation.com Also see: doggydooretrievers.com Ref: https://db.aa419.org/fakebanksview.php?key=158050 | 9/13/2022 17:28 | |||||||||||||||||||||||||||
| 157433 | continentalfastmovers.com | Continental Fast Movers | https://www.continentalfastmovers.com | courier scam | hold | 148.163.67.138 | United State of America & Australia info@continentalfastmovers.com +1 (312) 219-4990 +61 8 6102 8455 +13122194990 +61861028455 | 9/15/2022 22:58 | |||||||||||||||||||||||||||
| 157438 | blezairtransport.com | Blez Air Transport | https://www.blezairtransport.com | courier scam | dead | 151.106.103.138 | 9/16/2022 20:12 | ||||||||||||||||||||||||||||
| 157439 | kstranslogistics.com | KS Transport & Logistics | https://www.kstranslogistics.com | courier scam | dead | 151.106.103.138 | 4a Jean Street Zeerust 2865 info@kstranslogistics.com +27 63 558 8704 +27635588704 Also see: bluepearllogistic.com Ref: https://db.aa419.org/fakebanksview.php?key=158081 | 9/16/2022 20:37 | |||||||||||||||||||||||||||
| 157440 | bluepearllogistic.com | Blue Pearl Logistics | https://www.bluepearllogistic.com | courier scam | dead | 151.106.103.138 | 4400 Sharon Rd Charlotte, North Carolina 28211, USA info@bluepearllogistic.com +1 (336) 331-9922 +1 (530) 329-7976 +13363319922 +15303297976 Also see: blezairtransport.com Ref: https://db.aa419.org/fakebanksview.php?key=158079 | 9/16/2022 20:44 | |||||||||||||||||||||||||||
| 157441 | capitaldeliveryservice.com | Capital Delivery Express / Skyflame Courier Express | https://www.capitaldeliveryservice.com | courier scam | dead | 66.147.238.212 | Scam type: romance scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=101514 698 Paseo Laguna Seco, Livermore, CA, 94551 +14345356509 support@capitaldeliveryservice.com Also see: aceswiftcourierservices.com Ref: https://db.aa419.org/fakebanksview.php?key=158083 | 9/17/2022 7:01 | |||||||||||||||||||||||||||
| 157442 | aceswiftcourierservices.com | Ace Swift Courier Services | https://www.aceswiftcourierservices.com | courier scam | dead | 162.215.10.250 | UK +14345356509 info@aceswiftcourierservices.com Also see: capitaldeliveryservice.com Ref: https://db.aa419.org/fakebanksview.php?key=158082 | 9/17/2022 7:08 | |||||||||||||||||||||||||||
| 157457 | fastexpress-logistics.com | Fast Express | https://www.fastexpress-logistics.com | courier scam | hold | 80.209.253.198 | 30 - 32 Enfield, Yeadon, Leeds LS19 7RY, UK +17046298360 +441134900453 contact@fastexpress-logistics.com Also see: militarydefensedept.org Ref: https://db.aa419.org/fakebanksview.php?key=158097 | 9/17/2022 10:44 | |||||||||||||||||||||||||||
| 157463 | seagroa.com | SeaGroad Courier & Delivery Services | https://www.seagroa.com | courier scam | hold | 192.3.202.210 | Scam type: romance scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=101985 JFK International Airport Building 89 Area Cargo - C Jamaica NY +1(325) 603-9734887 support@seagroa.com skycourierplus3@gmail.com +13256039734887 Also see: gothancos.com Ref: https://db.aa419.org/fakebanksview.php?key=149908 | 9/17/2022 20:40 | |||||||||||||||||||||||||||
| 157482 | swiftfreightlogistics.co | Swift Freight Logistics Company | https://www.swiftfreightlogistics.co | courier scam | hold | 198.54.121.226 | Scam Type: Romance Ref: https://www.romancescambaiter.de/t1884714010f800-swiftfreightlogistics-co.html#msg306969 109 Statement St Washington, PA 15303, USA 9870 St Vincent Place, Glasgow 641 Bay St Springfield, MA 01109 +971503250673 | 9/18/2022 21:40 | |||||||||||||||||||||||||||
| 157488 | uspsdeliveryexpress.com | USPS Delivery Express | https://www.uspsdeliveryexpress.com | courier scam | dead | 158.69.127.22 | Spoofing: https://www.usps.com/ California info@uspsdeliveryexpress.com +1 (661) 388-5881 +16613885881 | 9/19/2022 21:36 | |||||||||||||||||||||||||||
| 157490 | eminentcourier.net | Eminent Courier Services | https://www.eminentcourier.net | courier scam | dead | 66.29.141.4 | Scam type: recovery scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=101806 325 12th St NW, Mandan, ND 58554 +1(323)638-7850 support@eminentcourier.net +13236387850 | 9/20/2022 16:57 | |||||||||||||||||||||||||||
| 157507 | globallfreightlogistics.com | Global Freight Logistics | https://www.globallfreightlogistics.com | courier scam | dead | 158.69.127.22 | USA & AUSTRALIA info@globallfreightlogistics.com +1 (402) 787-1236 +14027871236 | 9/21/2022 22:53 | |||||||||||||||||||||||||||
| 157515 | globalshiplogistics.com | Global Logistics Partner | http://www.globalshiplogistics.com | courier scam | dead | 158.69.127.22 | Alert: Credit card theft info@globalshiplogistics.com | 9/22/2022 16:12 | |||||||||||||||||||||||||||
| 157517 | globalmoveslogistics.com | Globalmoves Logistics | https://www.globalmoveslogistics.com | courier scam | hold | 158.69.127.22 | globalmoveslogistics1@gmail.com | 9/22/2022 17:18 | |||||||||||||||||||||||||||
| 157525 | saintcargoshipping.com | Saint Cargo Shipping | https://www.saintcargoshipping.com | courier scam | hold | 199.188.200.171 | 2969 Goldie Lane, Cincinnati, OH 45202, United States 5 Old Perth Rd, Bassendean WA 6054, Australia info@saintcargoshipping.com +1(737)667-7061 +17376677061 Also see: mavenpuppiesfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=158200 | 9/23/2022 22:36 | |||||||||||||||||||||||||||
| 157527 | greenstarshipping.com | Green Star Shipping | https://www.greenstarshipping.com | courier scam | hold | 198.54.116.17 | Colorado Springs, United States info@greenstarshipping.com +1(719) 694-2410 +17196942410 Also see: saintcargoshipping.com Ref: https://db.aa419.org/fakebanksview.php?key=158167 | 9/23/2022 22:55 | |||||||||||||||||||||||||||
| 157528 | airneba.com | Air Neba Services | https://www.airneba.com | courier scam | dead | 198.187.29.128 | Alert: Credit card theft info@airneba.com Also see: xpressworldpostal.com Ref: https://db.aa419.org/fakebanksview.php?key=158171 | 9/23/2022 23:03 | |||||||||||||||||||||||||||
| 157529 | xpressworldpostal.com | Xpress World Postal | https://www.xpressworldpostal.com | courier scam | dead | 185.224.137.22 | Alert: Credit Card Theft 975 66th Ave, Oakland, CA 94621, United States Unit 13/35 Paringa Rd, Murarrie QLD 4172, Australia 144 Elliot St, Glasgow G3 8EX, Unit info@xpressworldpostal.com +1 (980) 533-1746 +1 (571) 493-4385 +19805331746 +15714934385 Also see: airneba.com Ref: https://db.aa419.org/fakebanksview.php?key=158170 | 9/23/2022 23:13 | |||||||||||||||||||||||||||
| 157554 | acepetexpress.com | Ace Pet Express | https://www.acepetexpress.com | courier scam | hold | 31.220.2.141 | info@acepetexpress.com | 9/26/2022 1:46 | |||||||||||||||||||||||||||
| 157580 | globaltransiters.com | Global Transiters | https://www.globaltransiters.com | courier scam | hold | 31.220.2.141 | shipments@globaltransiters.com +1(209) 250-7731 +12092507731 | 9/27/2022 23:56 | |||||||||||||||||||||||||||
| 157586 | ospetlogistics.com | Oklahoma Shipping Pet Logistics | https://www.ospetlogistics.com | courier scam | hold | 31.220.2.141 | info@ospetlogistics.com | 9/28/2022 1:14 | |||||||||||||||||||||||||||
| 157604 | quintap.us | Quinta | https://www.quintap.us | courier scam | dead | 104.17.232.29 | ceciliazhangg@126.com | 9/30/2022 20:06 | |||||||||||||||||||||||||||
| 157621 | 365globalexpress.com | 365 Global Express | https://www.365globalexpress.com | courier scam | hold | 104.219.248.112 | 10/2/2022 15:43 | ||||||||||||||||||||||||||||
| 157634 | bluewaterpetlogistics.com | Bluewater Pet Logistics | https://www.bluewaterpetlogistics.com | courier scam | hold | 31.220.2.141 | info@bluewaterpetlogistics.com +1(804) 991-8702 +18049918702 Also see: alphagentlegiants.com Ref: https://db.aa419.org/fakebanksview.php?key=143083 | 10/3/2022 4:11 | |||||||||||||||||||||||||||
| 157644 | fastpetlogistics.com | Fast Pet Logistics | https://www.fastpetlogistics.com | courier scam | hold | 31.220.2.141 | info@fastpetlogistics.com +1(701) 204-6742 | 10/3/2022 16:14 | |||||||||||||||||||||||||||
| 157654 | petmoverinternational.com | Pet Movers International | https://www.petmoverinternational.com | courier scam | hold | 31.220.2.141 | info@petmoverinternational.com +1 580 645 0422 +15806450422 | 10/3/2022 21:32 | |||||||||||||||||||||||||||
| 157655 | petuship.com | Uship Pet Transport | https://www.petuship.com | courier scam | hold | 31.220.2.141 | info@petuship.com +1240-892-4495 +1(240) 892-4495 +12408924495 | 10/3/2022 21:36 |
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