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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 166071 | splendidwaysglobal.com | Splendid Ways Global Delivery | http://www.splendidwaysglobal.com | courier scam | dead | 109.70.148.51 | 81 Trafalgar Way, London E14 5ST, United Kingdom +447879440751 info@splendidwaysglobal.com delivery@splendidwaysglobal.com | 5/17/2024 1:06 | |||||||||||||||||||||||||||
| 166112 | intercontinentalgsllc.com | Intercontinental Global Shipping LLC | https://www.intercontinentalgsllc.com | courier scam | dead | 192.110.165.170 | +1 (254) 356 4003 +(1) 77 920 20392 +1 (779) 202 0392 +12543564003 +17792020392 info@intercontinentalgsllc.com Freigh@intercontinentalgsllc.com logistics@@intercontinentalgsllc.com salogistics@@intercontinentalgsllc.com | 5/19/2024 23:22 | |||||||||||||||||||||||||||
| 166170 | skyway-express.com | Sky-Way Express | https://skyway-express.com | courier scam | dead | 77.37.48.49 | 677 Canterbury Drive Mount Prospect, IL 60056 +1(469) 431-4506 +14694314506 support@skyway-express.com Also see: advancednoveltydocs.com Ref: https://db.aa419.org/fakebanksview.php?key=167090 Also see: globalnewdocs.com Ref: https://db.aa419.org/fakebanksview.php?key=167089 | 5/22/2024 20:44 | |||||||||||||||||||||||||||
| 166204 | coawaredelivery.com | Coaware Delivery | https://www.coawaredelivery.com | courier scam | hold | 204.93.159.113 | info@coawaredelivery.com | 5/23/2024 22:05 | |||||||||||||||||||||||||||
| 166211 | fastexpress-courier.com | Fast Express Courier | https://www.fastexpress-courier.com | courier scam | dead | 204.93.159.113 | 7020 Hillside Avenue. Oklahoma City, OK 73112 USA 46958 Patriotismo 767, Benito Juarez, Distrito Federal Mexico 81 Highfield Road GLASGOW G32 9VN customerservice@fastexpress-courier.com Also see: flatpostalcourier.com Ref: https://db.aa419.org/fakebanksview.php?key=167138 Also see: hallmarksec.com Ref: https://db.aa419.org/fakebanksview.php?key=167146 Also see: pacific-logisticsinc.com Ref: https://db.aa419.org/fakebanksview.php?key=167187 Also see: reliantdiplomaticdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=167194 | 5/23/2024 22:55 | |||||||||||||||||||||||||||
| 166212 | fatfx-express.com | Fatfx Express | https://www.fatfx-express.com | courier scam | hold | 204.93.159.113 | 5/23/2024 23:00 | ||||||||||||||||||||||||||||
| 166216 | flatpostalcourier.com | Flat Postal Courier | https://www.flatpostalcourier.com | courier scam | dead | 204.93.159.113 | 13350 NW 17th Street, Miami, Florida. USA Bahrain Dr, Airport, Cape Town, 7490, South Africa Princess Court Business Park, 11 Wapping LN, London E1W 2DA customerservice@flatpostalcourier.com Also see: fastexpress-courier.com Ref: https://db.aa419.org/fakebanksview.php?key=167133 Also see: pacific-logisticsinc.com Ref: https://db.aa419.org/fakebanksview.php?key=167187 Also see: reliantdiplomaticdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=167194 | 5/23/2024 23:34 | |||||||||||||||||||||||||||
| 166220 | globaltransexp.com | Global Transport Express | https://www.globaltransexp.com | courier scam | hold | 204.93.159.113 | Durnitzlstr. 54, 94315 Straubing, Germany info@globaltransexp.com Location stolen from: https://www.stex-gmbh.com/ | 5/24/2024 0:11 | |||||||||||||||||||||||||||
| 166221 | glocross-freight.com | Glocross Freight | https://www.glocross-freight.com | courier scam | hold | 204.93.159.113 | 8 Canning Town Business Park, Stephenson Street, London, E16 4SA United Kingdom +44 75 8516 9265 info@glocross-freight.com +447585169265 | 5/24/2024 0:18 | |||||||||||||||||||||||||||
| 166224 | hallmarksec.com | Hallmark Global Securities | https://www.hallmarksec.com | courier scam | hold | 204.93.159.113 | 7020 Hillside Avenue. Oklahoma City, OK 73112 USA 46958 Patriotismo 767, Benito Juarez, Distrito Federal Mexico 81 Highfield Road GLASGOW G32 9VN customerservice@hallmarksec.com Also see: fastexpress-courier.com Ref: https://db.aa419.org/fakebanksview.php?key=167133 | 5/24/2024 0:49 | |||||||||||||||||||||||||||
| 166248 | bidairpetscargo.com | BidAir Pets Cargo | https://www.bidairpetscargo.com | courier scam | dead | 185.151.30.215 | Spoofing: https://www.petport.co.za/ Spoofing: https://www.petlounge.co.za/ 6 Williams Rd, Dawncliffe, Westville, 3629 +27732524855 +27634044855 info@bidairpetscargo.com petscargobidair@gmail.com Also see: alizeapuppieshome.co.za Ref: https://db.aa419.org/fakebanksview.php?key=167104 Also see: realitypawskennel.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166569 Also see: fluffypawskennel.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164518 Also see: mynextfeline.com Ref: https://petscams.com/puppy-scammer-list/mynextfeline-com/ | 5/25/2024 21:46 | |||||||||||||||||||||||||||
| 166265 | pacific-logisticsinc.com | Pacific Logistics | https://www.pacific-logisticsinc.com | courier scam | hold | 190.92.172.200 | 7020 Hillside Avenue. Oklahoma City, OK 73112 USA 46958 Patriotismo 767, Benito Juarez, Distrito Federal Mexico 81 Highfield Road GLASGOW G32 9VN customerservice@pacific-logisticsinc.com Also see: fastexpress-courier.com Ref: https://db.aa419.org/fakebanksview.php?key=167133 Also see: flatpostalcourier.com Ref: https://db.aa419.org/fakebanksview.php?key=167138 Also see: reliantdiplomaticdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=167194 | 5/26/2024 15:44 | |||||||||||||||||||||||||||
| 166272 | reliantdiplomaticdelivery.com | Reliant Diplomatic Delivery | https://www.reliantdiplomaticdelivery.com | courier scam | dead | 190.92.172.200 | 7020 Hillside Avenue. Oklahoma City, OK 73112 USA 46958 Patriotismo 767, Benito Juarez, Distrito Federal Mexico 81 Highfield Road GLASGOW G32 9VN customerservice@reliantdiplomaticdelivery.com Also see: fastexpress-courier.com Ref: https://db.aa419.org/fakebanksview.php?key=167133 Also see: flatpostalcourier.com Ref: https://db.aa419.org/fakebanksview.php?key=167138 Also see: pacific-logisticsinc.com Ref: https://db.aa419.org/fakebanksview.php?key=167187 | 5/26/2024 16:54 | |||||||||||||||||||||||||||
| 166275 | internationallogisticsshipping.com | World Wide Shipping Services | https://www.internationallogisticsshipping.com | courier scam | dead | 86.38.202.161 | 75 Tower Court Kernersville, NC 27284 PO Box 6658 Rockhild SDT 2505 WhatsApp: +1 (917) 809 8670 +19178098670 contact@internationallogisticsshipping.com | 5/26/2024 17:43 | |||||||||||||||||||||||||||
| 166277 | autotrasportii.org | Poste Italiane | https://www.autotrasportii.org | courier scam | hold | 86.38.202.161 | Spoofing: https://www.poste.it/ Tel/WhatsApp: +39 351 011 2036 +393510112036 WhatsApp: +393278280577 Also see: acquistaonlinlapatentediguidaitalianaoriginale.org Ref: https://db.aa419.org/fakebanksview.php?key=167200 Previously: WORLDWIDELOGISTICS1.COM | 5/26/2024 18:44 | |||||||||||||||||||||||||||
| 166302 | shieldglobalshipping.com | Shield Globalshipping | https://www.shieldglobalshipping.com | courier scam | hold | 190.92.172.200 | 5/30/2024 11:15 | ||||||||||||||||||||||||||||
| 166303 | sihanouphnomlogistics.com | Sihanouphnom Logistics | https://www.sihanouphnomlogistics.com | courier scam | hold | 190.92.172.200 | support@sihanouphnomlogistics.com info@sihanouphnomlogistics.com | 5/30/2024 11:25 | |||||||||||||||||||||||||||
| 166313 | globalexpressdispatch.com | Global Express Dispatch | https://www.globalexpressdispatch.com | courier scam | dead | 207.231.110.240 | 138 Lower Rd, Manhattan SE16 2UG111 +1 202 895 2479 info@globalexpressdispatch.com +12028952479 | 5/30/2024 13:18 | |||||||||||||||||||||||||||
| 166317 | northwavelogistics.com | Northwave Logistics | https://www.northwavelogistics.com | courier scam | dead | 104.243.35.168 | 93 Guild Street, LONDON, E77 9UP, United Kingdom +44 7308659369 info@northwavelogistics.com.com +447308659369 | 5/30/2024 13:54 | |||||||||||||||||||||||||||
| 166320 | orbit-expresslogistics.com | Orbit Express Logistics | https://www.orbit-expresslogistics.com | courier scam | hold | 104.243.35.168 | Opp AL Magda Park - 206th Road, Dubai +971 600527710 Press Enclave Marg, Sheikh Sari II, Near Saket Court, New Delhi Little Green Street, Dartmouth Park, London NW5 +447362051992 info@orbit-expresslogistics.com +971600527710 | 5/30/2024 14:11 | |||||||||||||||||||||||||||
| 166321 | packwelltrackwell.com | Pack Well Track Well | https://www.packwelltrackwell.com | courier scam | dead | 66.147.230.55 | 151 Queen Street, Auckland CBD, New Zealand (406) 646-4547 info@packwelltrackwell.com +644066464547 | 5/30/2024 14:16 | |||||||||||||||||||||||||||
| 166327 | speedyxpresslogistics.com | Speedy Express Logistics | https://www.speedyxpresslogistics.com | courier scam | dead | 66.147.238.174 | 117 E 124th St, New York, 10035 +1 (646) 9520-200 info@speedyxpresslogistics.com +16469520200 | 5/30/2024 15:04 | |||||||||||||||||||||||||||
| 166329 | virtushipworldwide.com | Virtuship Worldwide | https://www.virtushipworldwide.com | courier scam | dead | 66.147.230.55 | Baierbrunner Str. 35, Munich, Germany info@virtushipworldwide.com Location stolen from: https://www.star-trac.de/ | 5/30/2024 15:22 | |||||||||||||||||||||||||||
| 166355 | expressbaselogistics.com | Express Base Logistics | https://www.expressbaselogistics.com | courier scam | active | 198.251.89.34 | 1655 Boston Post Rd, Springfield, 01129 Maine, USA WhatsApp / Telegram: +12073090240 info@expressbaselogistics.com | 5/31/2024 19:10 | |||||||||||||||||||||||||||
| 166447 | eliteparcelcourier.com | Elite Parcel | http://www.eliteparcelcourier.com | courier scam | hold | 207.231.110.240 | 9017 Queen Street London NW05 3EK +44 7522 693760 +447522693760 info@elite-parcel.com Also see: matsonex.com Ref: https://db.aa419.org/fakebanksview.php?key=167372 Also see: elite-parcel.com Ref: https://db.aa419.org/fakebanksview.php?key=165652 | 06/03/2024 02:44 | |||||||||||||||||||||||||||
| 166448 | matsonex.com | Matsonex | https://www.matsonex.com | courier scam | hold | 67.223.118.134 | 9017 Queen Street London NW05 3EK +44 7522 693760 +447522693760 info@matsonex.com Also see: eliteparcelcourier.com Ref: https://db.aa419.org/fakebanksview.php?key=167371 Also see: elite-parcel.com Ref: https://db.aa419.org/fakebanksview.php?key=165652 | 06/03/2024 02:51 | |||||||||||||||||||||||||||
| 166457 | royalhaulageservices.com | Royal Haulage Services | https://www.royalhaulageservices.com | courier scam | dead | 94.130.69.230 | +447446136957 support@royalhaulageservices.com Also see: digitaloptionstrading.com Ref: https://db.aa419.org/fakebanksview.php?key=167379 | 06/03/2024 06:43 | |||||||||||||||||||||||||||
| 166458 | globalstarexpress.com | Global Star Express | http://www.globalstarexpress.com | courier scam | hold | 207.231.110.43 | support@globalstarexpress.com | 06/03/2024 07:07 | |||||||||||||||||||||||||||
| 166460 | firstappdelivery.online | First App Delivery | https://www.firstappdelivery.online | courier scam | dead | 198.54.116.69 | Ref: https://www.romancescambaiter.de/t1884726570f800-firstappdelivery-online.html#msg347078 Newyork, USA +1(691) 492-9944 +16914929944 info@firstappdelivery.online | 06/03/2024 19:03 | |||||||||||||||||||||||||||
| 166467 | steadylogisticsltd.com | Steady Logistics Limited | http://www.steadylogisticsltd.com | courier scam | dead | 207.231.110.57 | +14042820930 support@steadylogisticsltd.com | 06/05/2024 00:34 | |||||||||||||||||||||||||||
| 166469 | upsspost.com | UPSS Post | http://www.upsspost.com | courier scam | hold | 207.231.110.57 | +177 4345 9171 +1(774)345-9171 +17743459171 info@upsspost.com | 06/05/2024 01:35 | |||||||||||||||||||||||||||
| 166498 | cargofastdelivery.com | Cargo Fast Delivery | https://www.cargofastdelivery.com | courier scam | dead | 128.204.223.46 | 06/07/2024 00:13 | ||||||||||||||||||||||||||||
| 166515 | aceguardins.com | Aceguard Insurance Company | https://www.aceguardins.com | courier scam | dead | 198.187.29.56 | Spoofing: UK Company number 09534466 Website stolen from: https://www.andrewsco.co.uk/ Heron Tower, 110 Bishopsgate, London EC2N 4AY, United Kingdom +44.745.127.0478 enquiry@aceguardins.com +447451270478 | 06/07/2024 16:22 | |||||||||||||||||||||||||||
| 166516 | atlasasd.com | Atlas Air Security Delivery | https://www.atlasasd.com | courier scam | dead | 94.23.161.188 | logistics.services@atlasasd.com | 06/07/2024 16:31 | |||||||||||||||||||||||||||
| 166524 | dxtecsc.com | DXT Express Courier Services Company | https://www.dxtecsc.com | courier scam | dead | 65.181.111.132 | 06/07/2024 18:31 | ||||||||||||||||||||||||||||
| 166531 | insuranceinternationalhk.com | Insurance International Co Limited | https://www.insuranceinternationalhk.com | courier scam | dead | 94.23.161.188 | 10 Queens Road Central Hong Kong +852 8175 5628 info@insuranceinternationalhk.com +85281755628 | 06/07/2024 19:36 | |||||||||||||||||||||||||||
| 166550 | skysecc.com | Skyspace Express Courier Company | https://www.skysecc.com | courier scam | dead | 65.181.111.129 | North America: 59 Lunalilo Street, Wailuku, HI 96793 Asia: 381 Zaisan Square Center, 11 khoroo, Dunjingarav 14, Khan Uul District, Ulaanbaatar 16050, Mongolia Europe: 109 Rue Du General De Gaulle 94350 Villiers-Sur-Marne, France logistics@skysecc.com Also see: dxtecsc.com Ref: https://db.aa419.org/fakebanksview.php?key=167448 Also see: royaljetexl.com Ref: https://db.aa419.org/fakebanksview.php?key=165171 | 06/07/2024 22:09 | |||||||||||||||||||||||||||
| 166591 | aircrosscourierservice.com | Air-cross Courier Service | https://www.aircrosscourierservice.com | courier scam | dead | 185.151.30.205 | Glasgow Scotland United Kingdom +44-743-862-7680 courier.a@aol.com +447438627680 | 06/08/2024 20:53 | |||||||||||||||||||||||||||
| 166595 | amazonatlanticscargo.com | Amazon Atlantic Cargo | https://www.amazonatlanticscargo.com | courier scam | dead | 185.151.30.206 | 3rd floor/26 Bligh StRosny TAS 7018, USD. +1 (260) 905-2869 info@amazonatlanticscargo.com +12609052869 | 06/08/2024 21:12 | |||||||||||||||||||||||||||
| 166597 | crosslinkdelivery.com | Cross Link Delivery | https://www.crosslinkdelivery.com | courier scam | dead | 185.151.30.131 | 102 Wireless Road and 95 Wireless Road, Bangkok, Thailand info@crosslinkdelivery.com | 06/08/2024 21:42 | |||||||||||||||||||||||||||
| 166599 | emiratescouriersexpress.com | Emirates Courier Express | https://www.emiratescouriersexpress.com | courier scam | dead | 185.151.30.208 | 13175545191 +19174102083 info@emiratescouriersexpress.com Also see: fastgeneralcourierservice.com Ref: https://db.aa419.org/fakebanksview.php?key=167527 | 06/08/2024 21:59 | |||||||||||||||||||||||||||
| 166602 | europeexpresslogistics.com | Europe Express Logistics Company | https://www.europeexpresslogistics.com | courier scam | dead | 185.151.30.208 | 06/08/2024 22:16 | ||||||||||||||||||||||||||||
| 166603 | fastgeneralcourierservice.com | Fastgeneral Courier Service | https://www.fastgeneralcourierservice.com | courier scam | dead | 185.151.30.188 | 13175545191 +19174102083 info@fastgeneralcourierservice.com Also see: emiratescouriersexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=167523 | 06/08/2024 22:23 | |||||||||||||||||||||||||||
| 166605 | fastvisualcargodelivery.com | Fastvisual Cargo Delivery | https://www.fastvisualcargodelivery.com | courier scam | dead | 185.151.30.210 | Unit 28, Heathrow International Trading Estate Green Lane Hounslow New York TW46H United State of America +13175545191 info@fastvisualcargodelivery.com Also see: europeexpresslogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=167526 | 06/08/2024 22:31 | |||||||||||||||||||||||||||
| 166631 | reliencelogisticscourier.com | Relience Logistics Courier | https://www.reliencelogisticscourier.com | courier scam | dead | 185.151.30.206 | Unit 467 , Marlin Park, Central Way, Feltham TW14 0AN. info@reliencelogisticscourier.com | 06/09/2024 01:16 | |||||||||||||||||||||||||||
| 166632 | safeguardcourierscargo.com | Safeguard Courier Cargo | https://www.safeguardcourierscargo.com | courier scam | dead | 185.151.30.212 | info@safeguardcourierscargo.com | 06/09/2024 01:22 | |||||||||||||||||||||||||||
| 166636 | trustlogisticdeliveryservice.com | Trust Logistic Delivery Service | https://www.trustlogisticdeliveryservice.com | courier scam | dead | 185.151.30.207 | #104 Grosvenor Place London, 100836, United Kingdom +44 7435 714566 info@trustlogisticdeliveryservice.com +447435714566 | 06/09/2024 02:05 | |||||||||||||||||||||||||||
| 166638 | worldwidedeliveryin.com | Worldwide Delivery Int | https://www.worldwidedeliveryin.com | courier scam | dead | 185.151.30.187 | Website stolen from: https://centralcourierllc.com/ 20600 N Ashland Ave, LLC Chicago, USA. info@worldwidedeliveryin.com | 06/09/2024 02:30 | |||||||||||||||||||||||||||
| 166646 | xlightexpress.com | Xlight Express | https://www.xlightexpress.com | courier scam | dead | 138.201.204.31 | 503 Bristol Ct, Benicia, California(CA), 94510, United States support@xlightexpress.com | 06/09/2024 15:41 | |||||||||||||||||||||||||||
| 166657 | cwalecos.com | Cwale Express Courier & Delivery Services | https://www.cwalecos.com | courier scam | dead | 131.153.147.50 | JFK International Airport Building 89 Area Cargo - C Jamaica NY 1-4 Pope St, Bermondsey, London SE1 3PR, United Kingdom Jalan 14/1, 46100 Petaling Jaya, Selangor, Malaysia. 139 Peel St, Central, Hong Kong Grimmaische Str. 10-15, 04109 Leipzig, Germany San Juan Plaza, 132, 48291 Atxondo, Bizkaia, Spain +1(908) 382-4140 +19083824140 support@cwalecos.com Also see: 247continentaldelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=167582 Also see: shippersglobal.com Ref: https://db.aa419.org/fakebanksview.php?key=158492 Also see: diamondcoastlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=151711 Also see: awixc.com Ref: https://db.aa419.org/fakebanksview.php?key=151710 | 06/09/2024 21:04 |
About courier scam
Popular Links
SWINDLERS LIST
-
Top 10 Scammers !!!
Beware of these scammers...Keep them out of your mail-box...
SCAM TOOLS
-
Block Scam Mails???
Cleaning your scam filled inbox can be effected by these 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