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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 99881 | transglobalcsltd.com | Transglobal Delivery Services | http://www.transglobalcsltd.com | courier scam | dead | 75.98.17.67 | 5/2/2015 1:40 | ||||||||||||||||||||||||||||
| 99882 | glologisticsltd.com | Global Logistics Ltd | http://www.glologisticsltd.com | courier scam | dead | 50.63.202.2 | 5/2/2015 2:09 | ||||||||||||||||||||||||||||
| 99883 | bclysonlinb.com | Barclays Bank | http://www.bclysonlinb.com | courier scam | dead | 192.185.157.80 | 5/2/2015 3:40 | ||||||||||||||||||||||||||||
| 99884 | helleniconlb.com | Hellenic Bank | http://www.helleniconlb.com | courier scam | dead | 188.40.132.132 | 5/2/2015 3:41 | ||||||||||||||||||||||||||||
| 99885 | icbc-london.com | ICBC London | http://www.icbc-london.com | courier scam | dead | 200.74.241.131 | 5/2/2015 3:58 | ||||||||||||||||||||||||||||
| 99886 | tuportalybanca-enlinea.com | Capital Inter Bank Clearing House N.A | http://www.tuportalybanca-enlinea.com | courier scam | dead | 200.74.241.106 | 5/2/2015 4:02 | ||||||||||||||||||||||||||||
| 99887 | adamacolemaninc.com | Adam A Coleman Inc | http://www.adamacolemaninc.com | courier scam | dead | 192.64.114.140 | 5/2/2015 4:17 | ||||||||||||||||||||||||||||
| 99888 | alnahyan-group.com | A. N. Group | http://www.alnahyan-group.com | courier scam | dead | 108.170.50.180 | 5/2/2015 4:18 | ||||||||||||||||||||||||||||
| 99889 | atlasaircourier.com | Atlas Air Worldwide | http://www.atlasaircourier.com | courier scam | dead | 31.170.166.155 | 5/2/2015 4:20 | ||||||||||||||||||||||||||||
| 99890 | ciarabulldogshome.net | English Bulldogs Home | http://www.ciarabulldogshome.net | courier scam | dead | 108.170.50.180 | 5/2/2015 4:21 | ||||||||||||||||||||||||||||
| 99891 | falklandexportinc.com | Falkland Export | http://www.falklandexportinc.com | courier scam | dead | 108.170.50.180 | 5/2/2015 4:22 | ||||||||||||||||||||||||||||
| 99892 | fod-cbn.com | Central Bank of Nigeria | http://www.fod-cbn.com | courier scam | dead | 0.0.0.0 | 5/2/2015 4:23 | ||||||||||||||||||||||||||||
| 99893 | lzwchem.com | LZW Chem | http://www.lzwchem.com | courier scam | dead | 192.64.114.140 | 5/2/2015 4:24 | ||||||||||||||||||||||||||||
| 99894 | morgyfrenchbulldogs.net | French Bulldogs Home | http://www.morgyfrenchbulldogs.net | courier scam | dead | 108.170.50.180 | 5/2/2015 4:25 | ||||||||||||||||||||||||||||
| 99895 | private-share.net | Adobe | http://www.private-share.net | courier scam | dead | 108.170.50.180 | 5/2/2015 4:27 | ||||||||||||||||||||||||||||
| 99896 | rbhtd.com | RBH | http://www.rbhtd.com | courier scam | dead | 192.64.114.140 | 5/2/2015 4:28 | ||||||||||||||||||||||||||||
| 99897 | rexenglishbulldogs.net | Cute English Bulldogs Home | http://www.rexenglishbulldogs.net | courier scam | dead | 108.170.50.180 | 5/2/2015 4:29 | ||||||||||||||||||||||||||||
| 99898 | securemoneyy.com | Secure Money | http://www.securemoneyy.com | courier scam | dead | 108.170.50.180 | 5/2/2015 4:30 | ||||||||||||||||||||||||||||
| 99899 | winpuoffshore.com | winpuoffshore.com | http://www.winpuoffshore.com | courier scam | dead | 0.0.0.0 | 5/2/2015 4:32 | ||||||||||||||||||||||||||||
| 99900 | havilahonline.com | Havilahonline | http://www.havilahonline.com | courier scam | dead | 136.243.224.51 | 5/2/2015 4:42 | ||||||||||||||||||||||||||||
| 99901 | clydesdb.com | Clydesdale Bank | http://www.clydesdb.com | courier scam | dead | 202.150.213.91 | 5/2/2015 4:55 | ||||||||||||||||||||||||||||
| 99902 | smarrtexpress.com | Smarrt Express Courier | http://www.smarrtexpress.com | courier scam | dead | 31.170.166.73 | Head Offce: 67 & 68 Forest Road Feltham Middlesex TW13 7DY United Kingdom Telephone: +448446649815 Email: uk@smarrtexpress.com info@smarrtexpress.com customercare@smarrtexpress.com US OFFICE 1130 Remsen Ave 11201. Brooklyn, New York USA. Telephone: +15854662477 E-Mail: usa@smarrtexpress.com OTHER UK OFFICES Basildon SMARRTEXPRESS (Basildon) Suite 13K Basildon Business Centre Bentalls Basildon SS14 3FT E-Mail: basildon@smarrtexpress.com Bristol SMARRTEXPRESS (Bristol) 1 Portview Road Avonmouth Bristol BS11 9LS E-Mail: Bristol@smarrtexpress.com Cardiff SMARRTEXPRESS (Cardiff) 102 Richmond Road Sixbells Abertillery NP13 2PG E-Mail: cardiff@smarrtexpress.com Central London SMARRTEXPRESS (Central London) 211 Camden Road London NW1 9AA E-Mail: central@smarrtexpress.com Edinburgh SMARRTEXPRESS (Edinburgh) Claremont Grove Edinburgh EH7 4DP E-Mail: edinburgh@smarrtexpress.com Glasgow SMARRTEXPRESS (Glasgow) 34 Belmont Court Willowbank Estate Kirkintolloch Glasgow G66 3AQ E-Mail: glasgow@smarrtexpress.com Halifax SMARRTEXPRESS (Halifax) 30 Ringshaw Drive Gomersal Cleckheaton BD19 4NZ E-Mail: halifax@smarrtexpress.com Leicester SMARRTEXPRESS (Leicester) 146 Belgrave Gate Leicester LE1 3XL E-Mail: leicester@smarrtexpress.com Manchester SMARRTEXPRESS (Manchester) 72 Victory Road Cadishead Manchester M44 5FB E-Mail: manchester@smarrtexpress.com Nottingham SMARRTEXPRESS (Nottingham) 1 Broad Street Long Eaton Nottingham NG10 1JH E-Mail: nottingham@smarrtexpress.com Plymouth SMARRTEXPRESS (Plymouth) 53 College Road Plymouth PL2 1NS E-Mail: plymouth@smarrtexpress.com Sheffield SMARRTEXPRESS (Sheffield) Coming Soon E-Mail: sheffield@smarrtexpress.com Swindon SMARRTEXPRESS (Swindon) 10 Yarmouth Close Swindon SN5 8LL E-Mail: swindon@smarrtexpress.com Telford SMARRTEXPRESS (Telford) UNIT 30 Halesfield Business Park Telford TF7 4QN E-Mail: telford@smarrtexpress.com West London SMARRTEXPRESS (West London) Dephna House 112/114 North Acton Road Park Royal London NW10 6QH E-Mail: london@smarrtexpress.com North America Regional Office: 365 North Service Road West - Unit 1, 2, & 3 Oakville , ON L6M 2V9 Canada Email: canada@smarrtexpress.com Asia Regional Office: Level 13, Menara TM Off Jalan Pantai Baharu 50672 Kuala Lumpur Email: malaysia@smarrtexpress.com | 5/2/2015 17:54 | |||||||||||||||||||||||||||
| 99903 | smoothpetairways.com | Lush Animal Airway | http://www.smoothpetairways.com | courier scam | dead | 192.99.201.23 | 5/3/2015 3:42 | ||||||||||||||||||||||||||||
| 99904 | expresstntonline.org | Lush Animal Airway | http://www.expresstntonline.org | courier scam | dead | 5.196.139.76 | 5/3/2015 3:50 | ||||||||||||||||||||||||||||
| 99905 | kerrynutrition.net | Kerry Group | http://www.kerrynutrition.net | courier scam | dead | 37.9.53.165 | 5/3/2015 11:09 | ||||||||||||||||||||||||||||
| 99906 | bridgebankgp.com | Bridge Bank Group | http://www.bridgebankgp.com | courier scam | dead | 81.169.145.162 | 5/3/2015 12:19 | ||||||||||||||||||||||||||||
| 99907 | trostcobk.com | Fleet National Bank | http://www.trostcobk.com | courier scam | dead | 79.98.16.11 | 5/3/2015 12:22 | ||||||||||||||||||||||||||||
| 99908 | fpbaus.com | First Pacific Bank | http://www.fpbaus.com | courier scam | dead | 96.31.35.187 | 5/3/2015 12:34 | ||||||||||||||||||||||||||||
| 99909 | sgbcibk.com | SOCIETE GENERALE DE BANQUES CI | http://www.sgbcibk.com | courier scam | dead | 81.88.48.95 | 5/3/2015 12:49 | ||||||||||||||||||||||||||||
| 99910 | accesbnkgh.com | Access Bank | http://www.accesbnkgh.com | courier scam | dead | 75.98.17.67 | 5/3/2015 17:18 | ||||||||||||||||||||||||||||
| 99911 | unitedglobalshippingcompany.com | United Global Shipping Company | http://www.unitedglobalshippingcompany.com | courier scam | dead | 104.219.248.7 | 5/3/2015 17:21 | ||||||||||||||||||||||||||||
| 99912 | gulf-mb.com | Gulf Offshore Institute | http://www.gulf-mb.com | courier scam | dead | 80.82.69.32 | 5/3/2015 17:34 | ||||||||||||||||||||||||||||
| 99913 | perkinscargoexpress.net | Perkins Cargo Express | http://www.perkinscargoexpress.net | courier scam | dead | 104.219.248.7 | 5/3/2015 17:46 | ||||||||||||||||||||||||||||
| 99914 | eurekaexpressservices.com | Eureka Worldwide Express Services Limited | http://www.eurekaexpressservices.com | courier scam | dead | 50.28.9.148 | 5/3/2015 18:09 | ||||||||||||||||||||||||||||
| 99915 | odlespedition.de | ODLE Spedetionsges GmbH | http://www.odlespedition.de | courier scam | dead | 185.27.133.13 | 5/3/2015 19:23 | ||||||||||||||||||||||||||||
| 99916 | dedrijfcapitalgroup.com | Dedrijf | http://www.dedrijfcapitalgroup.com | courier scam | dead | 136.243.224.51 | 5/3/2015 19:32 | ||||||||||||||||||||||||||||
| 99917 | fnabaus.com | WorldLink | http://www.fnabaus.com | courier scam | dead | 50.28.8.18 | 5/3/2015 20:21 | ||||||||||||||||||||||||||||
| 99918 | abacorealestates.com | Abaco Estates | http://www.abacorealestates.com | courier scam | dead | 185.68.16.82 | 5/3/2015 21:38 | ||||||||||||||||||||||||||||
| 99919 | flglogistics.com | FLG Logistics | http://www.flglogistics.com | courier scam | dead | 162.210.102.210 | 5/3/2015 21:45 | ||||||||||||||||||||||||||||
| 99920 | speedexpresspost.com | Speed EX | http://www.speedexpresspost.com | courier scam | dead | 104.223.9.60 | 5/4/2015 1:51 | ||||||||||||||||||||||||||||
| 99921 | fdcourier.com | Fast Delivery Courier | http://www.fdcourier.com | courier scam | dead | 203.223.152.161 | Head Office: Fast delivery Courier Service (133096-M) Address: 12 Old Klang rd. kuala Lumpur 57100 Kuala Lumpur Malaysia Tel: +601 0257 2271 Logistics Centre: UK Centre: 40 Liverpool Street London EC2M 7QN United kingdom Tel: (+44) 21 7370 4356 Australia Zone Partner: Fast Delivery Courier Service Partner Australia Mobile: +61731068727 | 5/4/2015 1:54 | |||||||||||||||||||||||||||
| 99922 | kero-ltd.com | Kero Pty Ltd | http://www.kero-ltd.com | courier scam | dead | 136.243.248.9 | 5/4/2015 7:06 | ||||||||||||||||||||||||||||
| 99923 | inrbib.in | Reserve Bank of India | http://www.inrbib.in | courier scam | dead | 103.21.58.236 | 5/4/2015 8:59 | ||||||||||||||||||||||||||||
| 99924 | bancocielos.com | Nuevo Banco Cielo | http://www.bancocielos.com | courier scam | dead | 206.188.192.223 | 5/4/2015 9:11 | ||||||||||||||||||||||||||||
| 99925 | plainscapitalsonline.com | Plains Capital Bank | http://www.plainscapitalsonline.com | courier scam | dead | 216.55.149.9 | 5/4/2015 9:27 | ||||||||||||||||||||||||||||
| 99926 | universalcoba.com | Universal Commercial Bank | http://www.universalcoba.com | courier scam | dead | 162.144.67.70 | 5/4/2015 12:58 | ||||||||||||||||||||||||||||
| 99927 | unicomba.com | Universal Commercial Bank | http://www.unicomba.com | courier scam | dead | 162.144.67.70 | 5/4/2015 13:06 | ||||||||||||||||||||||||||||
| 99928 | expltd.eu | Experian Europe Unlimited | http://www.expltd.eu | courier scam | dead | 173.237.189.231 | 5/4/2015 13:22 | ||||||||||||||||||||||||||||
| 99929 | kerno-ltd.com | Kerno Ltd | http://www.kerno-ltd.com | courier scam | dead | 192.185.138.43 | 5/4/2015 13:24 | ||||||||||||||||||||||||||||
| 99930 | meritas-online.com | Meritas Bank | http://www.meritas-online.com | courier scam | dead | 206.188.193.217 | 5/4/2015 13:33 |
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