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
160777 globalcargologistic.com Global Cargo Logistics https://www.globalcargologistic.com courier scam dead 198.251.81.14 3871 Glendale Avenue Agoura, CA 91301 info@globalcargologistic.com Also see: kingemirateslogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=161442 Also see: cargoshippingcenter.com Ref: https://db.aa419.org/fakebanksview.php?key=161443 5/28/2023 20:45
160779 kingemirateslogistics.com King Emirates Logistics https://www.kingemirateslogistics.com courier scam dead 104.21.27.50 Alert: Credit card theft! 3871 Glendale Avenue Agoura, CA 91301 +1(857) 576-2698 info@kingemirateslogistics.com +18575762698 Also see: globalcargologistic.com Ref: https://db.aa419.org/fakebanksview.php?key=161440 Also see: cargoshippingcenter.com Ref: https://db.aa419.org/fakebanksview.php?key=161443 5/28/2023 20:54
160780 cargoshippingcenter.com Cargo Shipping Center https://www.cargoshippingcenter.com courier scam dead 104.21.44.72 Alert: Credit card theft! 3871 Glendale Avenue Agoura, CA 91301 +1(510)629-1121 +1(857) 576-2698 info@cargoshippingcenter.com +15106291121 +18575762698 Also see: globalcargologistic.com Ref: https://db.aa419.org/fakebanksview.php?key=161440 Also see: kingemirateslogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=161442 5/28/2023 21:03
160782 furflyers.com Fur Flyers Agency https://www.furflyers.com courier scam dead 198.251.81.14 75 Tower Court Kernersville, NC 27284 PO Box 6658 Rockhild SDT 2505 +1 (970) 329-2752 info@furflyers.com +19703292752 5/28/2023 21:12
160783 arcticexpresslog.com Arctic Express Logistics https://www.arcticexpresslog.com courier scam dead 66.147.239.119 #309 Bath Road, Hounslow, Middlesex, TW4 9DN, UK +14085097764 info@arcticexpresslog.com Also see: gmdmglobal.com Ref: https://db.aa419.org/fakebanksview.php?key=161447 Also see: globalstarexpress.net Ref: https://db.aa419.org/fakebanksview.php?key=161448 5/28/2023 21:23
160785 globalstarexpress.net Global Star Express https://www.globalstarexpress.net courier scam dead 104.21.74.93 #309 Bath Road, Hounslow, Middlesex, TW4 9DN, UK info@globalstarexpress.net Also see: arcticexpresslog.com Ref: https://db.aa419.org/fakebanksview.php?key=161446 Also see: gmdmglobal.com Ref: https://db.aa419.org/fakebanksview.php?key=161447 5/28/2023 21:35
160786 swiftdroplogistics.com Swift Drop Logistics https://www.swiftdroplogistics.com courier scam dead 104.21.27.142 #309 Bath Road, Hounslow, Middlesex, TW4 9DN, UK +14085097764 info@swiftdroplogistics.com Also see: arcticexpresslog.com Ref: https://db.aa419.org/fakebanksview.php?key=161446 Also see: gmdmglobal.com Ref: https://db.aa419.org/fakebanksview.php?key=161447 Also see: globalstarexpress.net Ref: https://db.aa419.org/fakebanksview.php?key=161448 5/28/2023 21:46
160787 widemaxlogistics.com WideMax Logistics Services (WML) https://www.widemaxlogistics.com courier scam dead 104.21.51.48 Barbaros heyrettin pasa mahallesi 2288. Sokak No 1 daire 257 Turkbuku residence Esenyurt Istanbul, Turkey +1 740 480 1003 info@widemaxlogistics.com +17404801003 5/28/2023 21:52
160788 orangetransglobal.com Orange Trans Global https://www.orangetransglobal.com courier scam dead 104.21.93.26 Century City 10340 Santa Monica Boulevard 1st Floor, LA. +1 (917) 563-8445 orangetransglobal@aol.com info@orangetransglobal.com +19175638445 5/28/2023 21:59
160789 swiftexpresslogs.com Swift Express Logistics https://www.swiftexpresslogs.com courier scam dead 188.114.96.7 World Trade Center B blok no: 1 Yesilkoy/Istanbul, 34330, TUR 9 Ferry Gait Place Edinburgh, UK +44 7391 511474 contact@swiftexpresslogs.com +447391511474 5/28/2023 22:05
160790 axonexpresslog.com Axon Express Logistics https://www.axonexpresslog.com courier scam hold 66.147.239.119 Level 8/11 Help St, Chatswood NSW 2067, Australia +61 485815117 info@axonexpresslog.com +61485815117 Also see: globalcommtrust.com Ref: https://db.aa419.org/fakebanksview.php?key=161454 Also see: globalcommonwealthbk.com Ref: https://db.aa419.org/fakebanksview.php?key=161455 5/28/2023 22:16
160793 cargoexpresslogisticsltd.com Cargo Express Logistics https://cargoexpresslogisticsltd.com courier scam dead 104.243.35.168 55th East St., New York +1(929) 647 2571 +1(917)310-2337 support@cargoexpresslogisticsltd.com +19296472571 +19173102337 Also see: upcexpressltd.com Ref: https://db.aa419.org/fakebanksview.php?key=161466 5/28/2023 22:56
160794 cargoxpresslogistics.com Cargo Express Logistics https://www.cargoxpresslogistics.com courier scam dead 66.147.239.119 97 Sugarplum Street Moose Pass, AK 99631 +1 (907) 302-2790 support@cargoxpresslogistics.com +19073022790 5/28/2023 23:01
160795 diamondexpresslogisticsltd.com Diamond Express Logistics https://www.diamondexpresslogisticsltd.com courier scam dead 104.194.9.178 159 rue Levy, Montreal +1 (314) 325-2641 support@diamondexpresslogisticsltd.com +13143252641 5/28/2023 23:05
160797 e-atlanticlogistics.com E-Atlantic Logistics https://www.e-atlanticlogistics.com courier scam dead 104.194.9.178 3900 Old Cherry Point Rd, New Bern, NC 28560, USA +1 (252)-679-1747 support@e-atlanticlogistics.com +12526791747 5/28/2023 23:09
160798 expresslogisticsprojectltd.com Express Logistics Project https://www.expresslogisticsprojectltd.com courier scam dead 66.147.239.119 49 Prospect Ave. Washington, DC 20250 +1(210) 275 4467 support@expresslogisticsprojectltd.com +12102754467 Also see: flyworldexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=161463 Also see: superaeroservices.com Ref: https://db.aa419.org/fakebanksview.php?key=161464 5/28/2023 23:12
160800 flyworldexpress.com Fly World Express https://www.flyworldexpress.com courier scam dead 66.147.239.119 49 Prospect Ave. Washington, DC 20250 support@flyworldexpress.com Also see: expresslogisticsprojectltd.com Ref: https://db.aa419.org/fakebanksview.php?key=161461 Also see: superaeroservices.com Ref: https://db.aa419.org/fakebanksview.php?key=161464 5/28/2023 23:17
160801 superaeroservices.com Super Aero Services https://www.superaeroservices.com courier scam dead 66.147.230.55 49 Prospect Ave. Washington, DC 20250 +1(202) 240-1455 support@superaeroservices.com +12022401455 Also see: expresslogisticsprojectltd.com Ref: https://db.aa419.org/fakebanksview.php?key=161461 Also see: flyworldexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=161463 5/28/2023 23:22
160802 fastwayfreightlogistics.com Fast Way Freight And Logistics (Pty) Ltd https://www.fastwayfreightlogistics.com courier scam dead 51.195.206.44 Spoofing: https://www.fastway.co.za/ 14 Erskine TerraceSouth Beach,Durban,Kwa-Zulu Natal,4001 Tel/WhatsApp: +27784963297 info@fastwayfreightlogistics.com 5/28/2023 23:26
160803 upcexpressltd.com United Parcel Courier Express (UPC) https://www.upcexpressltd.com courier scam dead 66.147.230.55 55th East St., New York +1 (551) 333 1091 support@upcexpressltd.com +15513331091 Also see: cargoexpresslogisticsltd.com Ref: https://db.aa419.org/fakebanksview.php?key=161456 5/28/2023 23:28
160806 speedexpresscourierservice.com Speed Express Courier Services https://www.speedexpresscourierservice.com courier scam dead 66.147.239.119 66 Nicholson Street Buffalo New York US 14214 +1 720-263-2288 info@speedexpresscourierservice.com +17202632288 5/29/2023 0:05
160821 ngusilog.com Ngusi Logistics https://www.ngusilog.com courier scam dead 153.92.215.29 California Long Street Block 25M, United State 071-548-6465 +27715486465 info@ngusilog.com 5/31/2023 21:08
160830 bettybainsurance.co.za Betty BA Santam Insurance https://www.bettybainsurance.co.za courier scam hold 51.195.206.44 Spoofing: https://www.santam.co.za +27687669890 info.santamsurance@gmail.com sales@bettybainsurance.co.za 6/1/2023 18:10
160840 excellenttransglobal.com Excellent Trans Global https://www.excellenttransglobal.com courier scam dead 153.92.215.29 +1(415) 548-7279 +14155487279 info@excellenttransglobal.com 6/2/2023 19:22
160859 xpolilogistics.com XPO Logistics https://www.xpolilogistics.com courier scam dead 75.119.129.239 Spoofing: https://www.xpo.com/ +1 214-751-3698 +1 580-262-8360 +12147513698 +15802628360 info@xpolilogistics.com 6/4/2023 22:48
160888 rdxcourier.com Radax Courier and Logistics https://www.rdxcourier.com courier scam hold 199.188.200.172 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=101806 327 12th St NW, Mandan, ND 58554 +1(323)638-7850 info@rdxcourier.com +13236387850 Also see: eminentcourier.net Ref: https://db.aa419.org/fakebanksview.php?key=158131 Also see: cooperateb.com Ref: https://db.aa419.org/fakebanksview.php?key=161555 Also see: equitycf.com Ref: https://db.aa419.org/fakebanksview.php?key=161556 Also see: powbk.com Ref: https://db.aa419.org/fakebanksview.php?key=161557 Also see: rdxglobalfinancier.com Ref: https://db.aa419.org/fakebanksview.php?key=161558 6/7/2023 20:34
160925 skytrustlogistics.com Skytrust Logistics https://www.skytrustlogistics.com courier scam dead 169.255.59.74 Suite 301, 111 piccadilly, london road, manchester, m1 2hy united kingdom info@skytrustlogistics.com Also see: stranfortmb.com Ref: https://db.aa419.org/fakebanksview.php?key=161590 6/8/2023 3:11
160947 caxa-insurance.com Caxa Insurance Group https://www.caxa-insurance.com courier scam dead 104.218.54.194 Rue du Simplon 4 1004, Lausanne, Switzerland +41 432 843 1330 Level 29, Menara AIA No. 99, Jalan Ampang 50450, Kuala Lumpur, Malaysia. Contact person: Mr Per Holmen WhatsApp: +60-115-1117-314 info@caxa-insurance.com +414328431330 +601151117314 6/9/2023 20:24
160962 intercourierlogc.com InterCourier Logistics Company https://www.intercourierlogc.com courier scam dead 104.218.54.194 info@intercourierlogc.com customercare@intercourierlogc.com tracking@intercourierlogc.com enquiries@intercourierlogc.com complaints@intercourierlogc.com 6/9/2023 22:51
160966 primevaultsec.com Prime Vault Securities https://www.primevaultsec.com courier scam dead 104.218.54.194 +973 175066664 info@primevaultsec.com support@primevaultsec.com +973175066664 Also see: peakexpresspost.com Ref: https://db.aa419.org/fakebanksview.php?key=161633 6/9/2023 23:36
160967 peakexpresspost.com Peak Express Post https://www.peakexpresspost.com courier scam dead 104.218.54.194 32 Tango Charlie Road, North London UK 67890 973 17506666 info@primevaultsec.com info@peakexpresspost.com +97317506666 Also see: primevaultsec.com Ref: https://db.aa419.org/fakebanksview.php?key=161632 6/9/2023 23:46
160977 theparcelprosagency.com The Parcel Pros Agency, Inc https://www.theparcelprosagency.com courier scam dead 191.101.13.23 info@theparcelprosagency.com kevinwinstrum@gmail.com 6/10/2023 16:45
160984 citylightscourierparcel.us City Lights Courier Parcel http://www.citylightscourierparcel.us courier scam dead 95.217.53.137 6/11/2023 0:18
160996 fastlapdelivery.com Fast Lap Delivery Logistics Group http://www.fastlapdelivery.com courier scam dead 95.217.53.137 2N537 Prarie Ave, Glen Ellyn, IL, 60137, United States support@fastlapdelivery.com +1 (708) 942-4971 +17089424971 6/11/2023 20:08
161000 transpulsedelivery.com Trans Pulse Delivery http://www.transpulsedelivery.com courier scam dead 95.217.53.137 315 Juan Tabo Blvd NE, Albuquerque, NM, USA +18186464081 6/11/2023 21:06
161003 pacificfreightlogistic.com Pacific Freight https://www.pacificfreightlogistic.com courier scam dead 192.185.129.84 info@pacificfreightlogistic.com +27781535496 +27217436441 6/12/2023 18:19
161005 shipfex.com Shipfex Logistics LLC https://www.shipfex.com courier scam hold 192.64.117.14 24 Kellogg Rd, New Hartford, New York (NY), 13413 +1(628) 207 1237 +16282071237 info@shipfex.com 6/12/2023 22:53
161032 transsglobal.com TranssGlobal USA Inc https://www.transsglobal.com courier scam active 185.151.30.181 Address:10406 Spencer Hwy, La Porte, TX 77571 info@transsglobal.com 6/16/2023 17:48
161065 rapidexpressmerchant.com Rapid Express Merchant Courier Agency https://www.rapidexpressmerchant.com courier scam dead 184.170.146.60 Zieglerstrasse 54, 3017 Bern, Switzerland 1-800-RAPIDEXPRESS info@rapidexpressagency.com support@rapidexpressagency.com contact@rapidexpressagency.com Also see: rapidexpressagency.com Ref: https://db.aa419.org/fakebanksview.php?key=161733 6/17/2023 4:14
161067 rapidexpressagency.com Rapid Express Agency Delivery Limited https://www.rapidexpressagency.com courier scam dead 95.217.53.143 1290 Old Innes Rd, Ottawa, ON K1B 3V3, Canada +1 (613) 763-3838 +447883241596 Info@rapidexpressagency.com support@rapidexpressagency.com contact@rapidexpressagency.com +16137633838 Also see: rapidexpressmerchant.com Ref: https://db.aa419.org/fakebanksview.php?key=161731 6/17/2023 4:25
161070 aeroglobalcourierservices.com Aero Global Courier Service https://www.aeroglobalcourierservices.com courier scam hold 212.224.93.211 LAKEWOOD COLORADO,USA 1290 Old Innes Rd, Ottawa, ON K1B 3V3, Canada +1 (613) 763-3838 info@aeroglobalcourierservices.com +16137633838 Also see: rapidexpressagency.com Ref: https://db.aa419.org/fakebanksview.php?key=161733 6/17/2023 4:39
161071 cresexpressltd.online Cres Express Limited https://www.cresexpressltd.online courier scam hold 162.213.255.60 +16625971233 1290 Old Innes Rd, Ottawa, ON K1B 3V3, Canada +1 (613) 763-3838 info@cresexpressltd.online +16137633838 Also see: rapidexpressagency.com Ref: https://db.aa419.org/fakebanksview.php?key=161733 Also see: aeroglobalcourierservices.com Ref: ht 6/17/2023 4:46
161073 dtcargoeshub.com Dt Cargoes Hub Delivery Limited https://www.dtcargoeshub.com courier scam dead 5.189.177.94 290 Old Innes Rd, Ottawa, ON K1B 3V3, Canada WhatsApp: +1 (613) 763-3838 info@dtcargoeshub.com +16137633838 Also see: rapidexpressagency.com Ref: https://db.aa419.org/fakebanksview.php?key=161733 Also see: cresexpressltd.online Ref: https://db.aa419.org/fakebanksview.php?key=161737 6/17/2023 4:52
161075 elitelinkmove.com Elitelink Move https://www.elitelinkmove.com courier scam hold 162.0.229.231 290 Old Innes Rd, Ottawa, ON K1B 3V3, USA +1 (613) 763-3838 shipping@elitelinkmove.com +16137633838 Also see: rapidexpressagency.com Ref: https://db.aa419.org/fakebanksview.php?key=161733 Also see: dtcargoeshub.com Ref: https://db.aa419.org/fakebanksview.php?key=161739 6/17/2023 5:04
161076 flightsecurityshipings.com Flight Security Shipping https://www.flightsecurityshipings.com courier scam dead 79.133.41.123 Avenue 4th & 5th Floor, New York, NY 10065, United States +1 (518) 415-1584 +1 (613) 763-3838 admin@flightsecurityshipings.com +15184151584 +16137633838 Also see: elitelinkmove.com Ref: https://db.aa419.org/fakebanksview.php?key=161741 Also see: dtcargoeshub.com Ref: https://db.aa419.org/fakebanksview.php?key=161739 6/17/2023 5:12
161078 havensecuritys.com Haven Security Agency Delivery Limited https://www.havensecuritys.com courier scam hold 162.0.229.231 1290 Old Innes Rd, Ottawa, ON K1B 3V3, Canada +1 (613) 763-3838 service@havensecuritys.com +16137633838 Also see: flightsecurityshipings.com Ref: https://db.aa419.org/fakebanksview.php?key=161742 Also see: elitelinkmove.com Ref: https://db.aa419.org/fakebanksview.php?key=161741 6/17/2023 5:23
161079 highwayscargo.com Highways Cargo Limited https://www.highwayscargo.com courier scam dead 95.217.53.143 1290 Old Innes Rd, Ottawa, ON K1B 3V3, Canada +1 (613) 763-3838 info@highwayscargo.com +16137633838 Also see: havensecuritys.com Ref: https://db.aa419.org/fakebanksview.php?key=161744 Also see: flightsecurityshipings.com Ref: https://db.aa419.org/fakebanksview.php?key=161742 6/17/2023 5:28
161080 rapiidairdelivery.com Rapid Air Delivery Limited https://www.rapiidairdelivery.com courier scam dead 153.92.6.220 1290 Old Innes Rd, Ottawa, ON K1B 3V3, Canada +1(810) 522-4083 +1 (613) 763-3838 support@rapiidairdelivery.com +18105224083 +16137633838 Also see: elitelinkmove.com Ref: https://db.aa419.org/fakebanksview.php?key=161741 Also see: flightsecurityshipings.com Ref: https://db.aa419.org/fakebanksview.php?key=161742 6/17/2023 5:35
161082 royalmileshub.online Royal Ship Hub Delivery Limited https://www.royalmileshub.online courier scam hold 198.54.115.8 1290 Old Innes Rd, Ottawa, ON K1B 3V3, Canada +1 (613) 763-3838 info@royalshiphub.com +16137633838 Also see: elitelinkmove.com Ref: https://db.aa419.org/fakebanksview.php?key=161741 Also see: flightsecurityshipings.com Ref: https://db.aa419.org/fakebanksview.php?key=161742 6/17/2023 5:41
161083 royalshiphub.com Royal Ship Hub https://www.royalshiphub.com courier scam dead 198.187.29.209 1290 Innes Rd,New York City , USA +1 (331) 303-0043 +1 (613) 763-3838 info@royalshiphub.com +13313030043 +16137633838 Also see: royalmileshub.online Ref: https://db.aa419.org/fakebanksview.php?key=161748 Also see: flightsecurityshipings.com Ref: https://db.aa419.org/fakebanksview.php?key=161742 6/17/2023 5:46
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