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
175863 deltaflightlogistics.com Delta Flight Logistics https://www.deltaflightlogistics.com courier scam active 89.116.192.83 147 San Pedro St, Los Angeles, CA 90015 +1(314) 943-8491 +13149438491 info@deltaflightlogistics.com 2/5/2026 11:06
175871 haulwaycargotransportsa.com Haul Way Cargo Transport SA https://www.haulwaycargotransportsa.com courier scam active 5.101.142.69 info@haulwaycargotransportsa.com 2/6/2026 3:35
175883 unitedgroupllvel.com United Group AS https://www.unitedgroupllvel.com courier scam dead 5.101.142.84 United Plaza, Omeltepe MH. IMrahor CD.Sivaseli Sk No:4 34445 Sutluce/Beyogu,Turkiye/Istanbul. +90 5366 2846 84 +905366284684 info.untinsaat.as@gmail.com 2/7/2026 21:17
175887 firstroyaldelservices.com First Royal Delivery Service https://www.firstroyaldelservices.com courier scam active 162.210.101.174 info@firstroyaldelservices.com 2/7/2026 22:43
175888 eveccompany.com Eagle View Express Cargo Company https://www.eveccompany.com courier scam active 162.210.101.174 WhatsApp: +573218892459 info@eveccompany.com 2/7/2026 22:49
175889 flashtraillogs.com Flash Trail Logistics Services https://www.flashtraillogs.com courier scam active 162.210.101.174 info@flashtraillogs.com 2/7/2026 23:45
175915 gorocketcargologistics.com GoRocket Cargo Logistics https://www.gorocketcargologistics.com courier scam active 104.21.2.86 +27 63 155 7926 +27631557926 info@gorocketcargologistics.com 2/8/2026 17:09
175934 brusselsinsurances.com Brussels Insurance https://www.brusselsinsurances.com courier scam active 104.21.10.181 2/12/2026 23:48
175995 llodyslondonvault.com Llodys London Vault https://www.llodyslondonvault.com courier scam active 104.21.65.61 2/18/2026 1:32
175996 knfreightandlogistics.com K-N Freight Forwarder Limited https://www.knfreightandlogistics.com courier scam active 104.21.71.192 2/18/2026 1:50
176012 gpiswift.com GPI SWIFT https://www.gpiswift.com courier scam active 104.21.96.97 Avenue Adele 1, 1310 La Hulpe, Belgium info@gpiswift.com 2/20/2026 0:03
176030 globallogisticsload.com Global Logistics Load https://www.globallogisticsload.com courier scam active 104.21.27.9 +1 7104567892 +17104567892 info@globallogisticsload.com 2/20/2026 23:02
176042 cargopawsmovers.co.za Cargo Paw Movers https://www.cargopawsmovers.co.za courier scam active 34.160.37.117 514 Taljaard St, Daspoort, Pretoria, 0019 2 Maree St Kempenville, Cape Town, 7530 Tel/WhatsApp: +27 64 324 9317 +27643249317 contact@cargopawsmovers.co.za Also see: supremecontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=177044 2/21/2026 19:33
176045 intercitycarmovers.co.za Intercity Car Movers https://intercitycarmovers.co.za courier scam active 5.252.75.55 Spoofing: K2022267184 Cape Town Unit 12, Harbour Industrial Park Dock Road, Foreshore Cape Town, 8001 Johannesburg Suite 305, Rivonia Road Sandton Johannesburg, 2196 Durban Unit 7, Ocean View Logistics Hub 45 Mahatma Gandhi Road Durban, 4001 Whatsapp: +27 78 755 7290 +27-031-516-0625 +27787557290 +27315160625 info@intercitycarmovers.co.za Also see: solarismachinery.co.za Ref: https://db.aa419.org/fakebanksview.php?key=177047 2/21/2026 23:30
176111 opg-shipping.com Ocean Pacific Global Shipping https://www.opg-shipping.com courier scam active 104.21.39.133 Av. Conselheiro Rodrigues Alves, S/N - Porto Macuco, Santos - SP, 11015-900, Brazil 0055 11 96700-3974 Fax:0055 11 96700 -3004 +55 11 96700-3974 +55 11 96700 -3004 +5511967003004 +5511967003974 info@opg-shipping.com 2/28/2026 1:48
176149 fastwaysdel.com FastWays Delivery https://www.fastwaysdel.com courier scam active 198.251.81.188 Barlow Road Isando, Kempton Park, South Africa info@fastwaysdel.com 3/3/2026 20:55
176151 asiaworldwideshipping.com Asia Worldwide Shipping Company https://www.asiaworldwideshipping.com courier scam active 64.31.53.210 680 George Street Level 45, Haymarket Sydney, Australia Tel/WhatsApp: +86 10 4519 9000 (86) 10-4519-9000 +861045199000 asiaworldwide03@gmail.com info@asiaworldwideshipping.com 3/3/2026 21:12
176164 delighteddelivery.com Delighted Delivery Service https://www.delighteddelivery.com courier scam active 64.31.53.210 27 Westferry Circus, E14 4HD, London, United Kingdom Tel/WhatsApp: +1 (440) 379-3466 +14403793466 info@delighteddelivery.com Also see: wellstrustibn.com Ref: https://db.aa419.org/fakebanksview.php?key=177166 3/4/2026 1:04
176211 falconworldwidecargo.com Falcon Worldwide Cargo https://www.falconworldwidecargo.com courier scam active 104.21.46.207 3/8/2026 1:04
176235 cglshippingservices.com CGL Shipping Services https://www.cglshippingservices.com courier scam active 37.27.227.98 +27 63 952 2239 +27639522239 info@cglshippingservices.com 3/10/2026 1:26
176243 easyexpress.cc Easy Express Service Courier https://www.easyexpress.cc courier scam active 131.153.148.98 info@easyexpress.cc 3/10/2026 19:44
176250 eliteroutelogistic.com EliteRoute Logistics https://www.eliteroutelogistic.com courier scam active 5.101.142.84 +1 (623) 239-8806 +16232398806 info@eliteroutelogistic.com Also see: secureloadcarriers.com Ref: https://db.aa419.org/fakebanksview.php?key=176141 3/12/2026 1:09
176254 safepawslogistics.com SafePaws Logistics https://www.safepawslogistics.com courier scam active 5.101.142.84 +1 (303) 961-4642 +13039614642 Also see: globalstatesrefunds.com Ref: https://db.aa419.org/fakebanksview.php?key=174330 Also see: trustpetporters.com Ref: https://db.aa419.org/fakebanksview.php?key=174329 3/12/2026 3:36
176259 bluelinetransportsolutions.com Blueline Transport Solutions https://www.bluelinetransportsolutions.com courier scam active 5.101.142.69 info@bluelinetransportsolutions.com info-eu@bluelinetransportsolutions.com info-sp@bluelinetransportsolutions.com info-au@bluelinetransportsolutions.com 3/12/2026 5:11
176261 expressprimedeliverypro.com Express Prime Delivery Pro https://www.expressprimedeliverypro.com courier scam active 5.101.142.69 info@expressprimedeliverypro.com info-eu@expressprimedeliverypro.com info-sp@expressprimedeliverypro.com info-au@expressprimedeliverypro.com 3/12/2026 5:43
176272 rapidfreightslogistics.com Rapid Freight Logistics https://www.rapidfreightslogistics.com courier scam active 192.52.167.98 +1(518) 308-8925 +49 1521 5412367 +15183088925 +4915215412367 info@rapidfreightslogistics.com 3/14/2026 1:24
176276 easylogisticspetmovers.com Easy Logistics Pet Movers https://www.easylogisticspetmovers.com courier scam active 147.93.93.132 EUROPE info@easylogisticspetmovers.com Also see: findedeinehaustiere.de Ref: https://db.aa419.org/fakebanksview.php?key=175637 Also see: guaranteeexpresslogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=175271 3/14/2026 21:02
176281 d2dgloballogistics.com D2D Global Logistics http://www.d2dgloballogistics.com courier scam active 198.251.89.229 support@d2dgloballogistics.com 3/15/2026 22:57
176282 tntxpress.co.za TNT Express Shipping https://www.tntxpress.co.za courier scam active 37.27.227.98 Spoofing: https://www.tnt.com/ info@tntxpress.co.za 3/16/2026 0:46
176299 logfreightshipping.com Logi Freight & Shipping https://www.logfreightshipping.com courier scam active 192.110.165.170 11511 Katy Fwy #320, Houston, TX 77079, United States +1 (832) 521-9222 +18325219222 Port of Dover, Harbour House, Dover, Kent, CT17 9BU, UK +44 7400 714108 +447400714108 info@logfreightshipping.com Also see: ngusihand2hand.com Ref: https://db.aa419.org/fakebanksview.php?key=177302 3/18/2026 1:14
176300 ngusihand2hand.com Ngusi Shipping https://www.ngusihand2hand.com courier scam active 192.110.165.162 Tel/WhatsApp: +27688264260 0688264260 0210610710 +27210610710 +18325219222 info@ngusihand2hand.com Also see: logfreightshipping.com Ref: https://db.aa419.org/fakebanksview.php?key=177301 3/18/2026 1:32
176302 cargopathway.com Cargo Pathway https://www.cargopathway.com courier scam active 192.110.165.162 1802 Jewell Road Golden Valley, MN 55427 +1 612-750-6748 +16127506748 241, North street, NY +1 123 5468 369 Northern Cape SA +27 66 591 8300 +27665918300 info@cargopathway.com Also see: roadietransportlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=177306 Also see: mobilityhomecare.co.za Ref: https://db.aa419.org/fakebanksview.php?key=177305 3/18/2026 2:51
176304 roadietransportlogistics.com Roadie Transport Logistics https://www.roadietransportlogistics.com courier scam active 198.251.83.106 Arizona Texas +1 210 774 7715 +12107747715 1802 Jewell Road Golden Valley, MN 55427 +1 612-750-6748 +16127506748 info@roadietransportlogistics.com Also see: cargopathway.com Ref: https://db.aa419.org/fakebanksview.php?key=177304 3/18/2026 3:28
176309 laserexpresscourier.com Laser Express Courier https://www.laserexpresscourier.com courier scam active 192.110.165.162 5 Schroder St, Upington 8801 Tel/WhatsApp: +27 74 893 1304 +27748931304 info@laserexpresscourier.com 3/18/2026 5:11
176328 porthouselogistics.com Porthouse Logistics https://www.porthouselogistics.com courier scam active 192.110.165.170 133 Bluff Road, 4052 Durban, KwaZulu-Natal +27742948201 7010 Quad Ave, Rosedale, MD 21237, United States +18594329362 info@porthouselogistics.com 3/19/2026 9:51
176329 sharebondlogistics.com Sharebond Logistics https://www.sharebondlogistics.com courier scam active 192.110.165.170 3/20/2026 0:31
176373 oneshippinglogistics.com One Shipping Logistics Company https://www.oneshippinglogistics.com courier scam active 104.21.95.250 U.S.A 2510 Walmer Ave, Suite C, Norfolk, VA 23513, United States Canada 740 Notre-Dame Street West, Suite 1330, Montreal, QC H3C 3X6, Canada Tanzania Uhamiaji Road Kurasini, Dar es Salaam, 63039, Tanzania Kenya CD, Nairobi & also a branch in Mombasa at Dedan Kimathi Ave, Mombasa, Kenya. Cameroon Rue de la Base Navale, BP 1506, Douala, Cameroon Rwanda MIC Building, 4th Floor, F4-12, KN 2 Ave, Nyarugenge, P.O. Box 5232, Kigali, Rwanda +255740700543 +255752500977 info@oneshippinglogistics.com Also see: agromexgroupcompanylimited.com Ref: https://db.aa419.org/fakebanksview.php?key=177090 Also see: agroacresmillingenterprises.com Ref: https://db.aa419.org/fakebanksview.php?key=177089 Also see: mediterraneanshippingcargo.com Ref: https://db.aa419.org/fakebanksview.php?key=168869 Also see: daltamwarehousecoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=162111 3/30/2026 6:15
176380 fedinscom.com Intertek Group PLC https://www.fedinscom.com courier scam active 37.27.227.98 Spoofing: https://www.intertek.com/ info@fedinscom.com 3/30/2026 19:55
176383 expresshaulfreight.com Express Haul Freight https://www.expresshaulfreight.com courier scam active 37.27.227.98 South Africa: +27 63 0847740 Germany: +49 1521 4313230 USA: +1 (313) 805-9741 Italy: +39 353 304 3612 +13138059741 +27630847740 +393533043612 +4915214313230 info@expresshaulfreight.com 3/30/2026 21:55
176384 salihiyafreightservices.com Salihiya Freight Services https://www.salihiyafreightservices.com courier scam active 37.27.227.98 Spoofing: https://www.africansalihiya.com/ Head-office Eldoret Airport +254771588307 info@salihiyafreightservices.com Also see: salihiyafreightservices.com Ref: https://db.aa419.org/fakebanksview.php?key=160907 3/30/2026 22:06
176395 swiftlinedelivery.com SwiftLine Delivery https://www.swiftlinedelivery.com courier scam active 104.21.21.219 3645 Fairway Drive, San Jose, CA 95113, USA +1 (585) 365-5848 +15853655848 info@swiftlinedelivery.com 4/1/2026 1:19
176408 westglobalcargologistics.com West Global Cargo Logistics https://www.westglobalcargologistics.com courier scam active 104.21.63.215 +27630581859 info@westglobalcargologistics.com 4/3/2026 6:22
176425 translandlogisticsservices.com Transland Logistic & Cargo Services Company https://www.translandlogisticsservices.com courier scam active 37.27.227.98 762 Empire Blvd #4, Brooklyn, NY 11213, United States +1 (716) 288-5892 +17162885892 Info@translanddeliverylogistics.online Also see: primecargosandlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=177428 Also see: shiparoundtheworld.com Ref: https://db.aa419.org/fakebanksview.php?key=169830 4/5/2026 19:59
176426 primecargosandlogistics.com Prime Cargos And Logistics https://www.primecargosandlogistics.com courier scam active 37.27.227.98 762 Empire Blvd #4, Brooklyn, NY 11213, United States +1 (716) 288-5892 +17162885892 Info@translanddeliverylogistics.online Also see: translandlogisticsservices.com Ref: https://db.aa419.org/fakebanksview.php?key=177427 Also see: shiparoundtheworld.com Ref: https://db.aa419.org/fakebanksview.php?key=169830 4/5/2026 20:19
176437 glbhaulageshipping.online Global Haulage Shipping https://www.glbhaulageshipping.online courier scam hold 37.27.232.161 San Diego- California support@glbhaulageshipping.online 4/6/2026 2:00
176438 mmcouriers.com MMCouriers International Coureir Company https://www.mmcouriers.com courier scam active 65.21.196.124 21st Floor P.O Box 20517, CY-3508-20234 Limassol, Istanbul, Turkey Jalan 14/1, 46100 Petaling Jaya, Selangor, Malaysia. 139 Peel St, Central, Hong Kong 10 Rue Waldeck Rochet, 93300 Aubervilliers, France. Grimmaische Str. 10-15, 04109 Leipzig, Germany San Juan Plaza, 132, 48291 Atxondo, Bizkaia, Spain +12128389380 info@mmcouriers.com Also see: express2doordelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=167758 Also see: transitoceandelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=167756 Also see: globetransitpost.com Ref: https://db.aa419.org/fakebanksview.php?key=167754 Also see: bluebirdsexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=167738 Also see: royalfexpresslogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=167737 Also see: fastrackslogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=167736 Also see: globdeliveryservices.com Ref: https://db.aa419.org/fakebanksview.php?key=167735 Also see: firstroyalservices.com Ref: https://db.aa419.org/fakebanksview.php?key=167728 Also see: expressmovingdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=167725 Also see: skyexpressdeliverycourier.com Ref: https://db.aa419.org/fakebanksview.php?key=167704 Also see: expresscargodeliverycompany.com Ref: https://db.aa419.org/fakebanksview.php?key=167702 Also see: harry-edexdeliveryservice.com Ref: https://db.aa419.org/fakebanksview.php?key=167700 Also see: parceltranscourier.com Ref: https://db.aa419.org/fakebanksview.php?key=167693 4/6/2026 3:02
176442 dscompltd.com Diplomatic Shipping Company http://www.dscompltd.com courier scam active 162.215.2.27 Spoofing: https://www.un.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=121509 Alexander Bennett / Adams Bennett Idaho-Boise, USA abennett@dscompltd.com 1 208 254 2688 +12082542688 4/6/2026 14:55
176445 antiescortcourierdel.com Anti Escort Courier Delivery Service https://www.antiescortcourierdel.com courier scam active 181.174.166.17 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=93665&start=30 Spoofing: https://www.jfkairport.com/ Queens,Ny 11430,United States. John F.Kennedy Resident Agency JFK International Airport,New York Daniel Don - Delivering manager escortdeliveringbullionvan@airport-delivery.com info_securitydeptoffice@airport-delivery.com courier_departmentoffice@antiescortcourierdel.com +1520-261-3229 +15202613229 Also see: antiescortcourierdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=155992 Also see: airport-delivery.com Ref: https://db.aa419.org/fakebanksview.php?key=155993 4/6/2026 16:19
176470 safeholdscc.com SafeHold Security & Courier Company https://www.safeholdscc.com courier scam active 37.27.232.161 257 Loseby Lane, Leicester, LE1 5DR, England. (0)7842-0231-140 info@safeholdscc.com safeholdscc@gmail.com 4/7/2026 15:49
176477 redmapdelivery.com Redmap Delivery https://www.redmapdelivery.com courier scam active 104.21.39.22 San Diego- California support@redmapdelivery.com 4/7/2026 20:58
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