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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 165842 | watsonswiftexpress.com | Watson Logistics and Courier Service | http://www.watsonswiftexpress.com | courier scam | dead | 176.9.7.179 | Phoenix Pl, London WC1X 0DF, United Kingdom support@watsonswiftexpress.com | 4/30/2024 5:16 | |||||||||||||||||||||||||||
| 165848 | skywardcourier.us | Skyward Courier Delivery Services | http://www.skywardcourier.us | courier scam | dead | 176.9.7.179 | San Diego- California Skywardcourier.us@gmail.com | 4/30/2024 7:40 | |||||||||||||||||||||||||||
| 165851 | highlandcourier.us | Highland Courier | http://www.highlandcourier.us | courier scam | dead | 176.9.7.179 | San Diego- California support@highlandcourier.us | 4/30/2024 8:10 | |||||||||||||||||||||||||||
| 165863 | kampassshipsage.com | Kampass Shipsage Delivery Service Ltd | http://www.kampassshipsage.com | courier scam | hold | 135.181.226.234 | Ref: https://forum.aa419.org/viewtopic.php?f=8&t=29427 Re: Notice to registrars: 8101 Sandy Spring Rd, Laurel, MD 20707 13/2 Elizabeth St Melbourne VIC 3000, USA +1 (442)-333-7801 +14423337801 Kampassshipsage@gmail.com | 5/1/2024 7:36 | |||||||||||||||||||||||||||
| 165882 | longdisuretyinsurance.com | Longdi Surety Insurance Company | http://longdisuretyinsurance.com | courier scam | dead | 135.181.226.234 | Website stolen from: https://www.serviceinsurancecompany.com/ +1 (917)268-2729 +19172682729 info@longdisuretyinsurance.com | 5/2/2024 8:37 | |||||||||||||||||||||||||||
| 165907 | metrovaults.com | Metro Vaults & Logistics Services | http://www.metrovaults.com | courier scam | hold | 135.181.226.234 | 5/3/2024 4:28 | ||||||||||||||||||||||||||||
| 165908 | fastscouriers.com | Fast Track Courier Delivery Company | https://www.fastscouriers.com | courier scam | active | 135.181.226.234 | Unit 1, The Felbridge Centre, Willard Way, East Grinstead, RH19 1XP info@fastscouriers.com | 5/3/2024 4:42 | |||||||||||||||||||||||||||
| 165920 | yrcfreightlogistics.com | YRC Freight Logistics | http://www.yrcfreightlogistics.com | courier scam | active | 198.251.84.200 | 10990 Roe Avenue, Overland Park. +1 (985) 257-2423 +19852572423 info@yrcfreightlogistics.com Also see: topinvestaps.com Ref: https://db.aa419.org/fakebanksview.php?key=166841 | 5/4/2024 0:06 | |||||||||||||||||||||||||||
| 166001 | shiftstarlogistics.com | Shift Star Logistics | https://www.shiftstarlogistics.com | courier scam | dead | 154.56.32.237 | +61 07 56412139 +61756412139 07 5641 2139 support@shiftstarlogistics.com Also see: thomsoncattery.com Ref: https://db.aa419.org/fakebanksview.php?key=166631 | 5/10/2024 0:38 | |||||||||||||||||||||||||||
| 166011 | apexshipit.com | Apex Shipping Services | https://www.apexshipit.com | courier scam | hold | 135.181.226.231 | 5/11/2024 22:57 | ||||||||||||||||||||||||||||
| 166026 | zealouscourierexpresscompany.com | Zealous Courier Express Company (ZCEC) | http://www.zealouscourierexpresscompany.com | courier scam | hold | 135.181.226.230 | 6th floor, Anthina, Barbosa Sidney +44 747 384 9738 +447473849738 contact@zealouscourierexpresscompany.com Also see: flytransglobal.com Ref: https://db.aa419.org/fakebanksview.php?key=172051 | 5/12/2024 18:06 | |||||||||||||||||||||||||||
| 166038 | transatlanticairandlandways.com | Transida Logistics | https://www.transatlanticairandlandways.com | courier scam | dead | 82.180.175.49 | info@transatlanticairandlandways.com Bitcoin: bc1qtgh96gysjp3znejaa32tfl04we6n8vaprhd977 | 5/14/2024 6:45 | |||||||||||||||||||||||||||
| 166069 | metrocargolimited.com | Metrocargo | https://www.metrocargolimited.com | courier scam | dead | 23.168.193.42 | Cincinnati, OH USA 22108 +1 (951) 435-0288 +19514350288 info@metrocargolimited.com Also see: globalpremuimenvoy.com Ref: https://db.aa419.org/fakebanksview.php?key=166991 | 5/17/2024 0:31 | |||||||||||||||||||||||||||
| 166070 | globalpremuimenvoy.com | Global Premuim Envoy | http://www.globalpremuimenvoy.com | courier scam | active | 77.95.113.183 | 55 Broad St # 13F, New York, NY 10004, United States. +1 (951) 435-0288 +19514350288 info@globalpremuimenvoy.com delivery@globalpremuimenvoy.com Also see: metrocargolimited.com Ref: https://db.aa419.org/fakebanksview.php?key=166990 | 5/17/2024 0:38 | |||||||||||||||||||||||||||
| 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 | 6/3/2024 2:44 | |||||||||||||||||||||||||||
| 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 | 6/3/2024 2:51 | |||||||||||||||||||||||||||
| 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 | 6/3/2024 6:43 | |||||||||||||||||||||||||||
| 166458 | globalstarexpress.com | Global Star Express | http://www.globalstarexpress.com | courier scam | hold | 207.231.110.43 | support@globalstarexpress.com | 6/3/2024 7:07 | |||||||||||||||||||||||||||
| 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 | 6/3/2024 19:03 | |||||||||||||||||||||||||||
| 166467 | steadylogisticsltd.com | Steady Logistics Limited | http://www.steadylogisticsltd.com | courier scam | dead | 207.231.110.57 | +14042820930 support@steadylogisticsltd.com | 6/5/2024 0:34 | |||||||||||||||||||||||||||
| 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 | 6/5/2024 1:35 | |||||||||||||||||||||||||||
| 166498 | cargofastdelivery.com | Cargo Fast Delivery | https://www.cargofastdelivery.com | courier scam | dead | 128.204.223.46 | 6/7/2024 0:13 | ||||||||||||||||||||||||||||
| 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 | 6/7/2024 16:22 | |||||||||||||||||||||||||||
| 166516 | atlasasd.com | Atlas Air Security Delivery | https://www.atlasasd.com | courier scam | dead | 94.23.161.188 | logistics.services@atlasasd.com | 6/7/2024 16:31 | |||||||||||||||||||||||||||
| 166524 | dxtecsc.com | DXT Express Courier Services Company | https://www.dxtecsc.com | courier scam | dead | 65.181.111.132 | 6/7/2024 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 | 6/7/2024 19:36 |
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