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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 164260 | swacdc.com | Southwest Airlines Cargo Delivery Company | https://www.swacdc.com | courier scam | dead | 65.181.111.132 | 1/14/2024 5:27 | ||||||||||||||||||||||||||||
| 164278 | swiftcargofreight.com | Swift Cargo Freight | https://www.swiftcargofreight.com | courier scam | dead | 89.117.62.182 | info@swiftcargofreight.com | 1/15/2024 17:10 | |||||||||||||||||||||||||||
| 164293 | worldwidesecurity.org | WWS (World Wide Security) | https://www.worldwidesecurity.org | courier scam | hold | 104.21.89.115 | Wharf Lane, Rickmansworth, Hertfordshire, WD3 1GF , UK Via Francesco Saverio Nitti, 18 Roma, 06 +447751417441 +393512643578 info@worldwidesecurity.org Also see: goldwashandcleaning.com Ref: https://db.aa419.org/fakebanksview.php?key=165207 | 1/16/2024 16:04 | |||||||||||||||||||||||||||
| 164304 | prestigeassurancesecurity.com | Prestige Assurance Courier and Security Co | https://www.prestigeassurancesecurity.com | courier scam | dead | 162.210.101.174 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=111556 107 North Audley Street, Mayfair, London, W1K 6WJ, United Kingdom +44 700 PRESTIGE info@prestigeassurancesecurity.com Ann Clifford pascfgndept121@gmail.com, foreignoperationdept@prestigeassurancesecurity.com, pasccostumercare@gmail.com, processing@prestigeassurancesecurity.com Fillip Cole MD.(PASC) London UK. pascmddrcole@gmail.com drcolefillip@prestigeassurancesecurity.com | 1/17/2024 18:22 | |||||||||||||||||||||||||||
| 164337 | goldwindcouriers.com | Goldwind Courier Services | https://www.goldwindcouriers.com | courier scam | dead | 144.217.43.218 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=111600 1350 N High St, Columbus, OH 43201, United States. info@goldwindcouriers.com Frank Gregory Clark frankgc@goldwindcouriers.com frankgregoryclark@gmail.com Phone +1 (614) 391-0457 WhatsApp: +1 (804) 534-7182 frankgc@goldwindcouriers.com +16143910457 +18045347182 | 1/20/2024 21:54 | |||||||||||||||||||||||||||
| 164381 | onexlogisticsservices.com | Onex Logistics Services | https://www.onexlogisticsservices.com | courier scam | dead | 209.172.2.50 | 1 Ries St, Deal Party, Gqeberha, 6210 +27 791112073 +27791112073 info@onexlogisticsservices.com Also see: exoticfurrypaws.com Ref: https://db.aa419.org/fakebanksview.php?key=163500 Also see: imperialfreightforwarders.com Ref: https://db.aa419.org/fakebanksview.php?key=160294 Also see: imperialblulogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=156363 | 1/24/2024 18:08 | |||||||||||||||||||||||||||
| 164382 | coastlinegloballogistics.com | Coastline Global Logistics | https://www.coastlinegloballogistics.com | courier scam | hold | 192.110.165.170 | 39 Maud Mfusi St, City centre, Durban, 4001 +27640986827 info@coastlinegloballogistics.com Also see: armlogisticsmaritime.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165298 | 1/24/2024 18:33 | |||||||||||||||||||||||||||
| 164383 | armlogisticsmaritime.co.za | ARM Logistics Maritime (Pty) Ltd | https://www.armlogisticsmaritime.co.za | courier scam | dead | 192.110.165.170 | 71 Victoria St, CBD, Durban, 4001 +27 73 193 8941 +27731938941 info@armlogisticsmaritime.co.za Also see: coastlinegloballogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=165297 | 1/24/2024 18:43 | |||||||||||||||||||||||||||
| 164423 | theworldwidesecurityagency.com | Worldwide Security Agency | https://www.theworldwidesecurityagency.com | courier scam | dead | 38.111.114.142 | Turnacibasi Sk. No 33/2 Korur Ap. Beyoglu, Istanbul Oud Metha Road, Al Jaddaf Area Dubai, United Arab Emirates 6747 W 13th St, New York, NY 10011, USA. +44 (752) 0632-674 + 1 (601) 392 0339 admin@theworldwidesecurityagency.com +447520632674 +16013920339 | 1/25/2024 23:02 | |||||||||||||||||||||||||||
| 164424 | centuryguaranteecourier.com | Century Guarantee Courier (CGC) | https://www.centuryguaranteecourier.com | courier scam | dead | 137.74.5.185 | 20 Soi Chan, 43 Section 45 Bangkhlo, Bangkorlerm Bangkok 10120, Thailand admin@centuryguaranteecourier.com | 1/25/2024 23:09 | |||||||||||||||||||||||||||
| 164448 | patrickcota.com | Diplomatic agent Dr. Patrick Cota | http://www.patrickcota.com | courier scam | dead | 136.143.183.44 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=111710 Diplomatic agent Dr. Patrick Cota Phone: +1 202 350 9168 Whatsapp: +1 202 930 0078 official@patrickcota.com Bitcoin wallet: 13scyZButTnSAtGNEzkujfSJ87nt16QHMY +12023509168 +12029300078 | 1/27/2024 8:32 | |||||||||||||||||||||||||||
| 164449 | ecosatlogistics.com | EcoSat Logistics / Trackcity Delivery | https://www.ecosatlogistics.com | courier scam | dead | 198.252.99.155 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=87239&start=20 38 North Cottage Ave. Park Ridge, IL 60068 +1-847-555-0151 info@trackcitydelivery.com 377 Hawthorne Ave. Victorville, CA 92392 +1-760-555-0113 info@ecosatlogistics.com Eco Satellite Logistics 100 Nanglinchee Rd. Chongnonsee, Yannawa Bangkok, 10120 Thailand +66 809 948937 info@ecosatlogistics.com +18475550151 +17605550113 +66809948937 Also see: trackcitydelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=165365 | 1/27/2024 8:48 | |||||||||||||||||||||||||||
| 164450 | trackcitydelivery.com | Trackcity Delivery | https://www.trackcitydelivery.com | courier scam | dead | 172.96.187.212 | 38 North Cottage Ave. Park Ridge, IL 60068 +1-847-555-0151 info@trackcitydelivery.com globalspeedexpressltd@deliveryman.com +18475550151 Also see: ecosatlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=165364 | 1/27/2024 8:57 | |||||||||||||||||||||||||||
| 164471 | tri-tonlogistics.com | Triton Logistics | https://www.tri-tonlogistics.com | courier scam | dead | 162.215.15.12 | Spoofing: https://www.tritonlogistics.com/ 525 Anderson Dr. Romeoville, IL 60446 support@tritonlogistics.us | 1/28/2024 0:44 | |||||||||||||||||||||||||||
| 164512 | trinitycargoagency.com | Trinity Cargo Agency | https://www.trinitycargoagency.com | courier scam | hold | 69.163.182.85 | Info@Trinitycargoagency.com Also see: jackrussellterrierkennel.com Ref: https://db.aa419.org/fakebanksview.php?key=165428 | 02/02/2024 19:52 | |||||||||||||||||||||||||||
| 164516 | xpressanimaltaxi.com | Xpress Animal Taxi | https://www.xpressanimaltaxi.com | courier scam | active | 205.209.104.34 | Website stolen from: https://globalpaws.co.za/ 8 N14, Muldersdrift, 1739, South Africa +27 (0) 79 371 3839 +27793713839 Info@xpressanimaltaxi.com | 02/02/2024 21:42 | |||||||||||||||||||||||||||
| 164545 | transworldslogistic.com | Trans World Logistics | https://www.transworldslogistic.com | courier scam | dead | 51.254.27.105 | Alert: https://www.fda.gov/news-events/press-announcements/fda-warns-imposters-sending-consumers-fake-warning-letters Alert: Credit card theft info@transworldslogistic.com | 02/06/2024 00:17 | |||||||||||||||||||||||||||
| 164562 | uspsworldwidefreightlogistics.com | United States World Wide Logistics | https://www.uspsworldwidefreightlogistics.com | courier scam | dead | 162.255.118.13 | Spoofing: https://www.usps.com/ 503 Florida Pkwy, Kissimmee, FL 34743, United States +1 (415) 842-4714 +44 161 391 0279 WhatsApp: +44 755 160 6808 +14158424714 +441613910279 +447551606808 info@uspsworldwidefreightlogistics.com | 02/07/2024 13:15 | |||||||||||||||||||||||||||
| 164574 | macwalveslogistics.com | Mac Walves Logistic Service | http://www.macwalveslogistics.com | courier scam | dead | 162.0.232.116 | Tel/WhatsApp: +1 747-285-6227 +17472856227 info@macwalveslogistics.com Also see: fexpresslogisticservice.com Ref: https://db.aa419.org/fakebanksview.php?key=165490 | 02/08/2024 09:15 | |||||||||||||||||||||||||||
| 164575 | fexpresslogisticservice.com | Fed Express Logistics Services | https://www.fexpresslogisticservice.com | courier scam | dead | 185.255.122.94 | +1 714 312 6437 +17143126437 info@fexpresslogisticservice.com Also see: macwalveslogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=165489 | 02/08/2024 11:12 | |||||||||||||||||||||||||||
| 164608 | precisionlogistics.delivery | Precission Logistics and Diplomatic Delivery Services | https://www.precisionlogistics.delivery | courier scam | dead | 104.21.26.19 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=111633 198 Bakers Street, London, United Kingdom, W2U4BK info@precisionlogistics.delivery Mark Conter Director of Logistics and Operations +44 (745) 894-0336 +447458940336 | 02/09/2024 21:22 | |||||||||||||||||||||||||||
| 164630 | sparklogistic.com | Spark Logistic | https://www.sparklogistic.com | courier scam | dead | 95.216.225.167 | info@sparklogistic.com | 02/10/2024 02:36 | |||||||||||||||||||||||||||
| 164694 | agilityfleet-logistics.com | Agility Fleet Logistics | https://www.agilityfleet-logistics.com | courier scam | hold | 217.21.77.207 | +1 225 308 9183 +12253089183 info@agilityfleet-logistics.com info@agilityfleetlogistics.com Also see: agriculturaladvancementsllc.com Ref: https://db.aa419.org/fakebanksview.php?key=165605 | 2/15/2024 23:27 | |||||||||||||||||||||||||||
| 164699 | jetpetstransportation.com | Jet Pets | https://www.jetpetstransportation.com | courier scam | hold | 217.21.77.207 | airpetscarrierservice@gmail.com | 2/16/2024 3:20 | |||||||||||||||||||||||||||
| 164708 | twsdc.com | TrustWorthy Security & Delivery Company | https://www.twsdc.com | courier scam | dead | 162.241.27.47 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=112001 Hoveniersstraat B-2018, Antwerp Belgium Marimbalaan 8, 3438 GB Nieuwegein, Netherlands + 31 970 050 32766 info@twsdc.com +3197005032766 | 2/16/2024 18:22 | |||||||||||||||||||||||||||
| 164727 | addyprimelogistics.com | Addy Prime Logistics | https://www.addyprimelogistics.com | courier scam | hold | 66.147.236.46 | North West Midlands Mail Centre, Sun Street, Wolverhampton, WV1 1AA +44 7943 258552 info@addyprimelogistics.com +447943258552 | 2/18/2024 1:16 | |||||||||||||||||||||||||||
| 164737 | elite-parcel.com | Elite Parcel | https://www.elite-parcel.com | courier scam | hold | 104.194.10.93 | 9017 Queen Street London NW05 3EK +44 7522 693760 info@elite-parcel.com +447522693760 | 2/18/2024 2:46 | |||||||||||||||||||||||||||
| 164738 | elitecargoxpress.com | Elite Cargo Xpress | https://www.elitecargoxpress.com | courier scam | dead | 104.243.35.168 | 102 S Market Street, Delphi, IN 46923 +1(765)201-1059 info@elitecargoxpress.com +17652011059 Also see: rollinghillscu.com Ref: https://db.aa419.org/fakebanksview.php?key=167245 | 2/18/2024 2:57 | |||||||||||||||||||||||||||
| 164749 | globelinkstarshipping.com | Globe Link Star Shipping | https://www.globelinkstarshipping.com | courier scam | dead | 104.194.10.93 | 2031 Amsterdam Ave # 5, New York, NY 10032, United States WhatsApp: +1(540) 510-5359 info@globelinkstarshipping.com +15405105359 | 2/18/2024 3:56 | |||||||||||||||||||||||||||
| 164852 | fasttrackingagency.com | Fast Tracking Agency | https://www.fasttrackingagency.com | courier scam | dead | 198.251.84.7 | California Tel/WhatsApp: +1 (520) 334-1345 +15203341345 info@fasttrackingagency.com | 2/20/2024 23:27 | |||||||||||||||||||||||||||
| 164857 | marushippingintl.online | Maru Shipping International | https://www.marushippingintl.online | courier scam | dead | 195.35.38.60 | 2155 Providence Way, Idaho Falls, ID 83404, United States contact@marushippingintl.online Also see: prosperitypets.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165189 | 2/21/2024 0:31 | |||||||||||||||||||||||||||
| 164868 | cargosandanimalslogistics.com | Cargos and Animals Logistics | https://www.cargosandanimalslogistics.com | courier scam | dead | 198.251.81.14 | +1 336-654-5057 +1(813) 586-0155 +13366545057 +18135860155 info@cargosandanimalslogistics Also see: cargologisticshippers.com Ref: https://db.aa419.org/fakebanksview.php?key=165948 Also see: thecontinentalshippers.com Ref: https://db.aa419.org/fakebank | 2/22/2024 16:51 | |||||||||||||||||||||||||||
| 164869 | globallogisticsairlines.com | Global Logistics Airlines | https://www.globallogisticsairlines.com | courier scam | hold | 198.251.89.144 | globallogisticsairlines@gmail.com | 2/22/2024 16:57 | |||||||||||||||||||||||||||
| 164870 | classicalcourrier.com | Cargo Continental Logistics | https://www.classicalcourrier.com | courier scam | hold | 198.251.81.14 | +1 (434) 602-1221 +14346021221 info@classicalcourrier.com | 2/22/2024 17:02 | |||||||||||||||||||||||||||
| 164873 | am-shippingllc.com | A & M shipping LLC | https://www.am-shippingllc.com | courier scam | hold | 198.251.89.144 | 32 Charles Brister Dr. Lot1 Tylertown , MS 39667 Tel/WhatsApp: +1 (769) 257-0098 +17692570098 contact@am-shippingllc.com | 2/22/2024 18:12 | |||||||||||||||||||||||||||
| 164876 | glscargoexpress.com | GLS Cargo Express | https://www.glscargoexpress.com | courier scam | dead | 198.251.89.144 | No email address or telephone number, webform only. | 2/22/2024 19:00 | |||||||||||||||||||||||||||
| 164880 | upsexpressoffice.com | UPS Express Office | https://www.upsexpressoffice.com | courier scam | dead | 198.251.89.144 | No contact details | 2/22/2024 19:57 | |||||||||||||||||||||||||||
| 164889 | specialcareanimallogistics.com | Special Care Animal Logistics | https://www.specialcareanimallogistics.com | courier scam | dead | 198.251.89.144 | 3891. Richardson, California 626 2330 E 3rd St, Los Angeles, CA 90033 6532 Bower Dr, Indianapolis, IN 46241 250 Hammond Pond Pkwy APT 1514N, Newton, MA 02467 Tel/WhatsApp: +1 (909) 351-0350 +19093510350 contact@specialcareanimallogistics.com | 2/22/2024 23:31 | |||||||||||||||||||||||||||
| 164892 | atlanticargoshipper.com | Atlantic Cargo Shippers | https://www.atlanticargoshipper.com | courier scam | dead | 167.114.64.93 | +1 (707) 659-6046 +17076596046 info@atlanticargoshipper.com | 2/23/2024 0:36 | |||||||||||||||||||||||||||
| 164894 | cargocontinental.com | Cargo Continental | https://www.cargocontinental.com | courier scam | hold | 198.251.81.14 | +1(813) 586 0155 +18135860155 info@cargocontinental.com Also see: cargologisticshippers.com Ref: https://db.aa419.org/fakebanksview.php?key=165948 Also see: thecontinentalshippers.com Ref: https://db.aa419.org/fakebanksview.php?key=165905 Also see: ca | 2/23/2024 0:55 | |||||||||||||||||||||||||||
| 164896 | elegance-express.com | Elegance Express | https://www.elegance-express.com | courier scam | dead | 198.251.81.14 | No email address or telephone number, webform only. | 2/23/2024 1:22 | |||||||||||||||||||||||||||
| 164898 | treasurewayexpress.com | Treasure Way Express | https://www.treasurewayexpress.com | courier scam | dead | 167.114.64.93 | +1 (719) 283-1688 +17192831688 contact@treasurewayexpress.com | 2/23/2024 2:34 | |||||||||||||||||||||||||||
| 164900 | momondoexpress.com | Momondo Express of America | https://www.momondoexpress.com | courier scam | active | 198.251.81.14 | +1 (802) 445-5612 +18024455612 info@momondoexpress.com Also see: uniqueshipper.com Ref: https://db.aa419.org/fakebanksview.php?key=165815 | 2/23/2024 2:53 | |||||||||||||||||||||||||||
| 164904 | deminexpress.com | Demin Express | https://www.deminexpress.com | courier scam | dead | 198.251.81.14 | Legionow 97,91-072 lodz,Poland +48 573 503 331 +48573503331 | 2/23/2024 15:41 | |||||||||||||||||||||||||||
| 164914 | xackdeliveryservice.com | Xack Delivery Service | https://www.xackdeliveryservice.com | courier scam | dead | 167.114.64.93 | Moffat DG10 9LT, United Kingdom +1(403) 668-7902 +33 77 74087990 +1(925) 885-8434 +44 7377 330865 +14036687902 +19258858434 +337774087990 +447377330865 contact@all-daydiplomaticcourier.com Also see: all-daydiplomaticcourier.com Ref: https://db.aa419.org/fakebanksview.php?key=165946 | 2/23/2024 23:10 | |||||||||||||||||||||||||||
| 164915 | thetntlogistiics.com | The TNT Logistics | https://www.thetntlogistiics.com | courier scam | dead | 198.251.89.144 | No email address or telephone number, webform only | 2/23/2024 23:18 | |||||||||||||||||||||||||||
| 164940 | petsexpresslogistics.com | Pets Express Logistics | https://www.petsexpresslogistics.com | courier scam | dead | 198.251.89.144 | Tulsa,Oklahoma 8454593125 +18454593125 contact@petsexpresslogistics.com | 2/25/2024 0:06 | |||||||||||||||||||||||||||
| 164949 | glsinternationallogistics.com | Gls International Logistics | https://www.glsinternationallogistics.com | courier scam | dead | 167.114.64.93 | No contact details, only a tracking form. | 2/25/2024 20:01 | |||||||||||||||||||||||||||
| 164951 | guaranteelogisticscarriers.com | Guarantee Logistics Carriers | https://www.guaranteelogisticscarriers.com | courier scam | active | 167.114.64.93 | 66 Hailey Rd, Erith DA18 4AA, United Kingdom +447462196865 contact@guaranteelogisticscarriers.com | 2/25/2024 21:30 | |||||||||||||||||||||||||||
| 164962 | logisticcargolinelp.com | Logistic Cargo-Line LP | https://www.logisticcargolinelp.com | courier scam | dead | 198.251.81.14 | 35 Claverhouse Drive, Edinburgh EH16 6BX, United Kingdom 200 Terminal Drive Suite 200 Lafayette, LA 70508-2159 +44 7520 670970 +447520670970 info@logisticcargolinelp.com | 2/26/2024 3:28 |
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