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banking scam Websites

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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
73743 socalamp.com email on soac-lamp.com http://www.socalamp.com banking scam dead 98.139.135.21 2/3/2013 22:06
73744 kvp-auto-transports.com AUTO SPEDITIONS http://www.kvp-auto-transports.com banking scam dead 82.165.162.55 2/3/2013 22:23
73745 senyapvehicletransport.com Senyap Transport Ltd. http://www.senyapvehicletransport.com banking scam dead 209.237.150.20 2/3/2013 22:55
73746 soca-lamp.com AER-ZBV http://www.soca-lamp.com banking scam dead 69.162.154.22 2/4/2013 11:22
73747 aasnnz.com AER-ZBV http://www.aasnnz.com banking scam dead 98.139.135.21 2/4/2013 11:29
73748 expressservicemail.com Express Service Mail http://www.expressservicemail.com banking scam dead 174.121.34.187 2/4/2013 17:28
73749 fabolousnetworklimited.com Fabulous Networking Limited http://www.fabolousnetworklimited.com banking scam dead 159.253.142.194 Head Office: Sult E 43/44, Mami Market, Naf Base. Domestic lnternational Terminal Link Rd. Murtala Muhammed Airport, lkeja, Lagos Tel: 01 826 7399, +2348035058157, +234805312244 E-mail: fabnetl@yahoo.com Branch Office: Suite 2, 2nd Floor, Plot 1248 Standard Plaza, Kusti Close Off Aminu Kano, Crescent, Wuse ll, Abuja Tel: +234704146306, +2348096999317 China Office Shop 2b07, Tang Q1 clothes market No130 west guang yuan X1 road, guangzhou. China Tel: +8613435640 Dubai Office UAE dubai jebel Ali Sharjah abudhabi Tel:+971558879 2/4/2013 17:35
73750 ac-l.com Air Cargo http://www.ac-l.com banking scam dead 87.106.158.108 2/4/2013 17:37
73751 central-mt.com central-mt.com http://www.central-mt.com banking scam dead 109.163.232.72 2/4/2013 17:40
73752 ntautotransltd.com ntautotransltd.com http://www.ntautotransltd.com banking scam dead 62.141.32.105 2/4/2013 17:41
73753 car-solutions-ltd.com Car Solutions Ltd http://www.car-solutions-ltd.com banking scam dead 173.193.106.14 2/4/2013 17:58
73754 thomas-trucks.com Thomas Trucks & Machinery Sales http://www.thomas-trucks.com banking scam dead 98.139.135.22 2/4/2013 18:00
73755 realestateproperty-uk.com Estate Property UK http://www.realestateproperty-uk.com banking scam dead 37.43.128.42 2/4/2013 18:15
73756 al-faisalcourier.com Al-Faisal Courier http://www.al-faisalcourier.com banking scam dead 89.248.168.200 2/4/2013 18:31
73757 plant-sales.com ConstPlant Ltd http://www.plant-sales.com banking scam dead 204.93.211.58 2/4/2013 18:34
73758 enviacouriers.com Enviario Parcel Services http://www.enviacouriers.com banking scam dead 69.16.204.146 2/4/2013 18:41
73759 morriseybanking.com Morrisey Banking Corporation http://www.morriseybanking.com banking scam dead 216.40.47.17 2/4/2013 18:43
73760 vanhorneglobal.com Van Horne Global http://www.vanhorneglobal.com banking scam dead 216.40.47.17 2/4/2013 18:46
73761 prosmartrentals.com ProSmart Rentals http://www.prosmartrentals.com banking scam dead 91.223.82.53 2/4/2013 18:51
73762 diamondbankplc.info Diamond Bank http://www.diamondbankplc.info banking scam dead 205.251.133.130 2/4/2013 18:53
73763 elite-banking.com Elite Banking http://www.elite-banking.com banking scam dead 198.144.120.169 2/4/2013 19:03
73764 starbank-kb.com Kookmin Bank http://www.starbank-kb.com banking scam dead 67.198.145.138 2/4/2013 19:06
73765 rsgbank.com RSG Bank http://www.rsgbank.com banking scam dead 204.93.167.100 2/4/2013 19:10
73766 accessbghplc.com Access Bank (Ghana) Limited http://www.accessbghplc.com banking scam dead 209.237.150.20 2/4/2013 19:12
73767 meridainbank.com Meridian Bank http://www.meridainbank.com banking scam dead 216.185.152.146 2/4/2013 19:15
73768 ukimmigration.me.uk UK Immigration Service http://www.ukimmigration.me.uk banking scam dead 216.239.36.21 2/4/2013 19:19
73769 excel-movers-ltd.com Car Movers http://www.excel-movers-ltd.com banking scam hold 98.139.135.21 2/5/2013 9:23
73770 dslexp.com Delivery & Secured Logistics Express United Kingdom http://www.dslexp.com banking scam dead 199.189.248.131 2/5/2013 9:27
73771 eadcourier.com Euro Asia Diplomatic Courier Service http://www.eadcourier.com banking scam dead 66.96.147.103 2/5/2013 9:31
73772 constssalesincorp.biz Constructions Services and Sales, Inc http://www.constssalesincorp.biz banking scam dead 216.250.122.181 2/5/2013 9:56
73773 lpmitech.com Standard Bank http://www.lpmitech.com banking scam dead 178.89.159.84 2/5/2013 10:00
73774 nwmstbn.com Natwest Bank http://www.nwmstbn.com banking scam dead 199.85.212.215 2/5/2013 10:02
73775 metro-onlineb.net Metro Bank http://www.metro-onlineb.net banking scam hold 74.125.206.26 Email facility for http://www.metrobgroups.com/contactus.html customercare@metro-onlineb.net 2/5/2013 10:09
73776 cscl-transport.com Transport Company http://www.cscl-transport.com banking scam dead 62.128.158.19 2/5/2013 10:09
73777 metro-offshore.com Metro Bank http://www.metro-offshore.com banking scam dead 184.154.158.138 2/5/2013 10:12
73778 feitopvoce.com Banco do Brasil http://www.feitopvoce.com banking scam dead 187.17.96.160 2/5/2013 10:15
73779 adansiexpress.com Adansi Express http://www.adansiexpress.com banking scam dead 31.170.163.213 2/5/2013 12:00
73780 worldpostmalsec.com World Post Courier and Security http://www.worldpostmalsec.com banking scam dead 202.71.109.33 2/5/2013 12:02
73781 speedexdelivery.com Speed Express Delivery http://www.speedexdelivery.com banking scam dead 66.96.147.115 2/5/2013 12:04
73782 world-wide-delivery.org Transportation Co. http://www.world-wide-delivery.org banking scam dead 66.96.160.129 2/5/2013 12:05
73783 gdtsolution.com GDT Solution http://www.gdtsolution.com banking scam dead 5.100.152.24 2/5/2013 12:08
73784 courierfreightinc.com Courier Freight Inc, http://www.courierfreightinc.com banking scam dead 185.7.35.25 2/5/2013 12:11
73785 techocasher-lx.com Power Cargo Inc http://www.techocasher-lx.com banking scam dead 209.237.150.20 2/5/2013 12:16
73786 trasportdeliverysyte.com Shipping WorldWide Co. http://www.trasportdeliverysyte.com banking scam hold 98.139.135.21 2/5/2013 12:17
73787 all-terrainmachinerys.com Excavators & Tractors Ltd. http://www.all-terrainmachinerys.com banking scam dead 184.170.240.73 2/5/2013 12:20
73788 thefitzwilliamshotel.com The Fitz William Hotel http://www.thefitzwilliamshotel.com banking scam dead 31.170.166.108 2/5/2013 12:24
73789 swiftlnkdvry.com Swift Link Inc. http://www.swiftlnkdvry.com banking scam dead 112.137.167.209 2/5/2013 12:37
73790 westqeninterexpress.com West Queenl Courier Service Inc http://www.westqeninterexpress.com banking scam dead 103.6.196.95 2/5/2013 12:40
73791 expressbluecargo.com Express Blue Cargo http://www.expressbluecargo.com banking scam dead 212.1.208.126 2/5/2013 12:43
73792 quicklinkdelivery.com Quick Link Delivery http://www.quicklinkdelivery.com banking scam dead 50.31.134.64 2/5/2013 12:55
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