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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 160083 | translogisticsservices.com | Translogistics & Secured Delivery Services | https://www.translogisticsservices.com | courier scam | dead | 162.215.10.250 | 1281 Washington St, Weymouth, MA 02189 781-340-3333 +1(910) 661-2152 +19106612152 Also see: citygroupbank.com Ref: https://db.aa419.org/fakebanksview.php?key=160736 | 04/02/2023 07:46 | |||||||||||||||||||||||||||
| 160092 | aircargodeliveryservice.com | Aircargo Delivery Service | https://www.aircargodeliveryservice.com | courier scam | dead | 148.163.124.2 | support@aircargodeliveryservice.com | 04/02/2023 09:04 | |||||||||||||||||||||||||||
| 160093 | airwaydeliveryservice.com | AirWay Delivery Service | https://www.airwaydeliveryservice.com | courier scam | dead | 148.163.124.2 | support@airwaydeliverycompany.com | 04/02/2023 09:08 | |||||||||||||||||||||||||||
| 160121 | expresscargofreigt.com | Express Cargo Freigt | https://www.expresscargofreigt.com | courier scam | dead | 94.23.78.16 | 1301 Pulliam St San AngeloTX76903 +1 (325) 268-1062 +13252681062 info@expresscargofreigt.com | 04/03/2023 20:49 | |||||||||||||||||||||||||||
| 160129 | keepwalkinglogistics.com | Keep Walking Logistics | https://www.keepwalkinglogistics.com | courier scam | dead | 149.56.153.131 | Staryts'koho St, 16, Kharkiv, Kharkiv Oblast, Ukraine WhatsApp: +380916259970 info@keepwalkinglogistics.com | 04/03/2023 21:44 | |||||||||||||||||||||||||||
| 160131 | lionhearttranslogisticsllc.com | Lionheart Trans Logistics | https://www.lionhearttranslogisticsllc.com | courier scam | dead | 198.37.123.126 | Fuggerstraat 12-14, 2060 Antwerpen, Belgium +31 9700 5033 874 info@lionhearttranslogisticsllc.com +3197005033874 | 04/04/2023 14:09 | |||||||||||||||||||||||||||
| 160140 | raveshippingservices.com | Rave Shipping Services | https://www.raveshippingservices.com | courier scam | dead | 198.37.123.126 | 36 Robertson Rd, Preson, Brighton BN1 5NL, USA support@aveshippingservices.com | 04/04/2023 22:49 | |||||||||||||||||||||||||||
| 160141 | bobshippingservice.com | Bob Shipping Services | https://www.bobshippingservice.com | courier scam | dead | 198.37.123.126 | Chicago , Illinois, uSA support@bobshippingservice.com | 04/04/2023 23:00 | |||||||||||||||||||||||||||
| 160142 | itransservice.com | iTrans Service | https://www.itransservice.com | courier scam | dead | 198.37.123.126 | Largo Maurizio Vitale 30, 10152 Torino, Italia +39 553 153 6443 +395531536443 info@itransservice.com | 04/04/2023 23:05 | |||||||||||||||||||||||||||
| 160144 | expresservices-inc.com | Private Vaults Australia / Aircourier Xpress Worldwide Freight & Logistics Inc | http://www.expresservices-inc.com | courier scam | dead | 198.37.123.126 | Private Vaults Australia Unit 3, 73 Redcliffe Parade, Redcliffe Qld 4020 (Entry Via Baker St) 1300 888 782 delivery.expresservices-inc.com: Sheffield Rd, Heathrow, Hounslow TW6 3AF United Kingdom. info@courier.expresservices-inc.com | 04/04/2023 23:37 | |||||||||||||||||||||||||||
| 160152 | conveyskylanders.com | Convey Skylanders | http://www.conveyskylanders.com | courier scam | hold | 185.151.30.183 | +1 5043834867 +15043834867 conveyskylanders@gmail.com Also see: worldclasgsd.com Ref: https://db.aa419.org/fakebanksview.php?key=160811 | 04/05/2023 16:17 | |||||||||||||||||||||||||||
| 160162 | skywaylogisticscompany.com | Skyway Logistics Company | https://www.skywaylogisticscompany.com | courier scam | hold | 188.138.68.228 | support@skywaylogisticscompany.com +1 (919) 251-3261 +19192513261 | 04/06/2023 21:33 | |||||||||||||||||||||||||||
| 160239 | oceangiantlogistic.com | Ocean Giant Logistic | https://www.oceangiantlogistic.com | courier scam | dead | 185.92.148.154 | 1317 'A'ala st, HL. Marseiller Strasse 6, Hainsfarth, Freistaat Bayern track@oceangiantlogistic.com | 04/10/2023 11:04 | |||||||||||||||||||||||||||
| 160242 | natgetlogistic.com | Natget Logistics | https://www.natgetlogistic.com | courier scam | active | 75.119.129.239 | Scam Type: Non-delivery fraud info@natgetlogistic.com Also see: molvoshipping.com Ref: https://db.aa419.org/fakebanksview.php?key=160918 | 04/10/2023 11:14 | |||||||||||||||||||||||||||
| 160247 | salihiyafreightservices.com | Salihiya Freight Services | https://www.salihiyafreightservices.com | courier scam | dead | 75.119.129.239 | Spoofing: https://www.africansalihiya.com/ Head-office Eldoret Airport +254799552845 info@salihiyafreightservices.com | 04/10/2023 11:43 | |||||||||||||||||||||||||||
| 160258 | molvoshipping.com | Molvo Shipping | https://www.molvoshipping.com | courier scam | dead | 75.119.129.239 | 61 W. Victoria St. #220, Long Beach CA 90805. +1 (909) 406-7032 +19094067032 info@molvoshipping.com Also see: natgetlogistic.com Ref: https://db.aa419.org/fakebanksview.php?key=160902 Also see: valleyhayfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=160916 | 04/10/2023 13:00 | |||||||||||||||||||||||||||
| 160272 | flypetexpress.com | Flypet Expres / Fly Apex | https://www.flypetexpress.com | courier scam | dead | 193.42.136.44 | Alert: Credit card theft Content stolen from: https://aeropets.com.au/ Denver, CO 80249 +1 (719) 215-9320 +17192159320 info@flypetexpress.com | 04/11/2023 23:28 | |||||||||||||||||||||||||||
| 160273 | flyapexus.com | Fly Apex | https://www.flyapexus.com | courier scam | hold | 212.47.213.197 | Alert: Credit card theft Content stolen from: https://aeropets.com.au/ Charlotte, NC 28208 +1 (570) 663-7631 +15706637631 info@flyapexus.com Also see: flypetexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=160932 | 04/11/2023 23:37 | |||||||||||||||||||||||||||
| 160274 | ubertylogistics.com | Uberty Logistics | https://www.ubertylogistics.com | courier scam | dead | 193.42.136.44 | Alert: Credit card theft Content stolen from: https://aeropets.com.au/ info@ubertylogistics.com +27781535496 +27217436441 Also see: coetzeeretrievers.com Ref: https://db.aa419.org/fakebanksview.php?key=160705 | 04/12/2023 00:11 | |||||||||||||||||||||||||||
| 160280 | expertlinetransport.com | Expert Line Transport, Inc | https://www.expertlinetransport.com | courier scam | hold | 68.65.120.249 | support@expertlinetransport.com | 4/13/2023 16:28 | |||||||||||||||||||||||||||
| 160293 | turkishexpresscourier.com | Turkish Express Courier | https://www.turkishexpresscourier.com | courier scam | active | 104.21.26.84 | Scam type: romance scam Ref: https://www.romancescambaiter.de/t1884717575f800-turkishexpresscourier-com.html#msg320766 Registration Number: 443217399 +90535761084 info@turkishexpresscourier.com | 4/14/2023 17:52 | |||||||||||||||||||||||||||
| 160321 | bromicoexpress.ltd | Bromicoexpress | https://www.bromicoexpress.ltd | courier scam | dead | 191.101.13.111 | 920 Thornbush Ct, Lawrenceville, GA 30046, USA +1 (706) 785-8665 +17067858665 service@bromicoexpress.ltd | 4/16/2023 19:16 | |||||||||||||||||||||||||||
| 160341 | transglobfreight.com | Trans Global Freight | https://www.transglobfreight.com | courier scam | dead | 75.119.129.239 | 91 Kuniholm Dr. Holliston, MA 01746 +1(567)608 0643 +15676080643 Unit 3, Shepley Industrial Estate South, Manchester, M34 5DW. 122 Soi 55 Sukhumvit Klongton Nua Watthana Bangkok 10110, Bangkok. info@transglobfreight.com | 4/17/2023 19:46 | |||||||||||||||||||||||||||
| 160347 | swiftboltsl.com | Swift-Bolt Services & Logistic Ltd | https://www.swiftboltsl.com | courier scam | active | 75.119.129.239 | DURBAN-SOUTH AFRICA Oysterbay Area, Dar Es Salaam Tanzania, P.O BOX 23346, Dar Es Salaam. +254 77 1841 123 +254771841123 +27844886598 info@swiftboltsl.com services@swiftboltsl.com logistics@swiftboltsl.com | 4/17/2023 21:24 | |||||||||||||||||||||||||||
| 160369 | solotexgcs.com | Solotex Global Courier | https://www.solotexgcs.com | courier scam | active | 217.160.0.193 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=106652 10401 Bennett Road, Fredonia NY 14063 +1570-232-3703 contact@solotexgcs.com support@solotexgcs.com +15702323703 ------------ + (229)6414-47680 Lot No. 23 Patte D'Oie 03 BP 2147 Cotonou, Benin. solotexgcs247@solotexgcs.com +229641447680 | 4/20/2023 14:14 | |||||||||||||||||||||||||||
| 160371 | braveglobelogistic.com | Brave Globe Logistics Delivery | https://www.braveglobelogistic.com | courier scam | dead | 89.117.139.201 | 827 Broadway, New York, NY 10003, United States +1 (980) 483-3585 +19804833585 support@braveglobelogistic.com Also see: baselinecargoexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=157264 | 4/20/2023 14:57 | |||||||||||||||||||||||||||
| 160374 | pacificfreightline.com | Pacific Freight Line | https://www.pacificfreightline.com | courier scam | active | 89.117.139.201 | 6 Rosetta Rd, Morningside, Durban, 4001, KZN, South Africa. +27 60 462 7939 +27604627939 info@pacificfreightline.com | 4/20/2023 15:57 | |||||||||||||||||||||||||||
| 160382 | worldcourierxpresslogistics.com | World Courier Express Logistics | https://www.worldcourierxpresslogistics.com | courier scam | active | 151.106.103.138 | +1 (224) 377-9582 +12243779582 info@worldcourierxpresslogistics.com Also see: worldcourierexpresslog.com Ref: https://db.aa419.org/fakebanksview.php?key=160323 | 4/20/2023 19:21 | |||||||||||||||||||||||||||
| 160383 | fastmaildeliveries.com | Fast Mail Deliveries | http://www.fastmaildeliveries.com | courier scam | dead | 151.106.103.138 | +1 (774) 768-0918 +17747680918 uspsu13@gmail.com info@fastmaildeliveries.com | 4/20/2023 19:32 | |||||||||||||||||||||||||||
| 160384 | rapidmaildelivery.com | Rapid Mail Delivery | https://www.rapidmaildelivery.com | courier scam | dead | 151.106.103.138 | United States +1 (571) 403-2254 +15714032254 info@rapidmaildelivery.com | 4/20/2023 21:27 | |||||||||||||||||||||||||||
| 160390 | trustflylogistics.com | Trust Fly Logistics | https://www.trustflylogistics.com | courier scam | dead | 151.106.103.138 | info@trustflylogistics.com | 4/20/2023 23:09 | |||||||||||||||||||||||||||
| 160397 | upsexpresstranslogistics.com | UPS Xpress Trans Logistics | https://www.upsexpresstranslogistics.com | courier scam | dead | 151.106.103.138 | 316 Sunset Ave, CA 92683 - USA WhatsApp: +48 725 653 843 +48725653843 info@upsexpresstranslogistics.com | 4/21/2023 18:29 | |||||||||||||||||||||||||||
| 160399 | globallogisticscarriers.com | Global Logistics Carriers | https://www.globallogisticscarriers.com | courier scam | dead | 151.106.103.138 | +1 (901) 401-0609 +19014010609 info@globallogisticscarriers.com | 4/21/2023 19:31 | |||||||||||||||||||||||||||
| 160409 | asllogisticsservices.com | ASL Transport Logistics | https://www.asllogisticsservices.com | courier scam | dead | 65.109.122.227 | USA Australia info@asllogisticsservices.com +61 3 5294 0122 +61352940122 | 4/22/2023 12:37 | |||||||||||||||||||||||||||
| 160438 | montanaexpress.co | Montana Express | https://www.montanaexpress.co | courier scam | hold | 198.187.29.77 | Scam type: romance scam Ref: https://www.romancescambaiter.de/t1884717647f800-montanaexpress-co.html#msg321188 CUMHURIYET C DORUK CARSISI N 273 TURKEY 475/W 13th Street, Cooper New York, United States support@montanaexpress.co | 4/23/2023 7:00 | |||||||||||||||||||||||||||
| 160459 | fostercourier.com | Foster Courier | https://www.fostercourier.com | courier scam | hold | 199.188.201.122 | Alert: Credit card phishing 068 744 8292 +27687448292 info@fostercourier.com Also see: southsidehealthypuppies.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161019 Also see: moirakennels.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160312 | 4/25/2023 22:00 | |||||||||||||||||||||||||||
| 160466 | globalfreightinternational.com | Global Freight International | https://www.globalfreightinternational.com | courier scam | dead | 151.106.103.138 | +1 (703) 594-9133 +17035949133 info@globalfreightinternational.com | 4/27/2023 18:27 | |||||||||||||||||||||||||||
| 160467 | globalmlogistics.com | Global Mover Logistics | https://www.globalmlogistics.com | courier scam | dead | 151.106.103.138 | +1 (609) 305-6113 +61 3 5294 0139 +16093056113 +61352940139 info@globalmoverlogistics.com Also see: premiumenginesauto.com Ref: https://db.aa419.org/fakebanksview.php?key=160075 | 4/27/2023 18:49 | |||||||||||||||||||||||||||
| 160468 | deltalinelogistic-shipping.com | Delta Line Logistic Shipping | https://www.deltalinelogistic-shipping.com | courier scam | dead | 151.106.103.138 | +1 (440) 252-0668 +14402520668 info@deltalinelogistic-shipping.com Also see: citadelgeneralsupplyltd.com Ref: https://db.aa419.org/fakebanksview.php?key=161132 | 4/27/2023 19:15 | |||||||||||||||||||||||||||
| 160471 | globaltranslogisticsinternational.com | Global Trans Logistics International | https://www.globaltranslogisticsinternational.com | courier scam | dead | 151.106.103.138 | 932 Windwood Ct, Atlanta, GA 30349, USA +1 (404) 282-1486 +14042821486 info@globaltranslogisticsinternational.com | 4/27/2023 21:12 | |||||||||||||||||||||||||||
| 160473 | greenrocklogistics.com | GreenRock Shipping and Logistic Company | https://www.greenrocklogistics.com | courier scam | dead | 151.106.103.138 | Mr. Robert Herman. Boston, MA 02128, United States +1 (857) 226-0972 +18572260972 Suvarnabhumi Airport, 999 1 Nong Prue, Bang Phli District, Samut Prakan 10540, Thailand. WhatsApp: +66658199075 B191 CHINA MALL MAIN REEF ROAD, AMALGAM, GAUTENG 2092. Tel/WhatsApp: +27736381458 VAT Registration: 2014/097549/07 info@greenrocklogistics.com Facebook: https://www.facebook.com/michella.davis.52 Facebook: https://www.facebook.com/robert.herman.180625 | 4/28/2023 18:14 | |||||||||||||||||||||||||||
| 160487 | oceanlinkfreight.com | Oceanlink Freight | https://www.oceanlinkfreight.com | courier scam | dead | 75.119.129.239 | info@oceanlinkfreight.com | 4/29/2023 18:36 | |||||||||||||||||||||||||||
| 160490 | premiumcargocarrier.com | Premium Cargo Carrier | https://www.premiumcargocarrier.com | courier scam | active | 75.119.129.239 | 4/29/2023 20:12 | ||||||||||||||||||||||||||||
| 160494 | universallogisticz.com | Universal Logisticz Shipping Company | https://www.universallogisticz.com | courier scam | dead | 198.54.119.160 | 10201 Centurion Pky N, One Deerwood Center, Jacksonville, FL +1 (904) 541-6253 +19045416253 info@universallogisticz.com Also see: universallogisticx.com Ref: https://db.aa419.org/fakebanksview.php?key=161158 Also see: cidbkyy.com Ref: https://db.aa419.org/fakebanksview.php?key=161156 | 4/29/2023 23:28 | |||||||||||||||||||||||||||
| 160495 | universallogisticx.com | Universal Logisticx Shipping Company | https://www.universallogisticx.com | courier scam | hold | 198.187.29.31 | 10201 Centurion Pky N,One Deerwood Center,Jacksonville, FL +1 (904) 372-8823 +19043728823 info@universallogisticx.com Also see: universallogisticz.com Ref: https://db.aa419.org/fakebanksview.php?key=161157 | 4/29/2023 23:42 | |||||||||||||||||||||||||||
| 160497 | nordicxpress.com | Nordic Express | https://www.nordicxpress.com | courier scam | dead | 107.152.35.153 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=88170&start=30 info@nordicxpress.com | 4/30/2023 7:54 | |||||||||||||||||||||||||||
| 160508 | fastexpressline.com | Fast Express Line | https://www.fastexpressline.com | courier scam | dead | 107.152.35.153 | USA info@fastexpressline.com info.fastexpressline@gmail.com | 4/30/2023 10:59 | |||||||||||||||||||||||||||
| 160512 | logicallogisticsinc.com | Logical Logistics Inc | https://www.logicallogisticsinc.com | courier scam | dead | 107.152.35.153 | 4/30/2023 12:03 | ||||||||||||||||||||||||||||
| 160521 | rasillogistics.com | Rasil Logistics | https://www.rasillogistics.com | courier scam | dead | 107.152.35.153 | 4/30/2023 14:30 | ||||||||||||||||||||||||||||
| 160535 | airfaxetransport.com | Air Fax Transport | https://www.airfaxetransport.com | courier scam | hold | 135.181.107.167 | 164-24 Jamaica Ave, Jamaica, NY 11432 USA +1(678) 561-7391 info@airfaxetransport.com +16785617391 Also see: spragusstore.com Ref: https://db.aa419.org/fakebanksview.php?key=161199 | 4/30/2023 18:08 |
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