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
101000 cajaespana-we-bk.net Caja "La Caixa" http://www.cajaespana-we-bk.net courier scam dead 74.201.154.208 6/4/2015 16:27
101001 disdaleholdingslimited.co.uk Disdale Holdings Limited http://www.disdaleholdingslimited.co.uk courier scam dead 212.227.209.87 6/4/2015 16:31
101002 vacancyconocophillips.com Conoco Phillips http://www.vacancyconocophillips.com courier scam dead 0.0.0.0 6/4/2015 17:25
101003 accessb-bnk.com Access Bank http://www.accessb-bnk.com courier scam dead 184.168.221.9 6/4/2015 17:26
101004 royaltrustcc.com Royal Trust Corporation of Canada http://www.royaltrustcc.com courier scam dead 184.154.246.202 6/4/2015 17:27
101005 upbnk-online.com United Prudent Bank http://www.upbnk-online.com courier scam dead 50.87.44.134 6/4/2015 17:42
101006 ecobanks-plc.com Ecobank http://www.ecobanks-plc.com courier scam dead 0.0.0.0 6/4/2015 17:49
101007 logistic-land-plc-online.com Logistic Land PLC http://www.logistic-land-plc-online.com courier scam dead 212.227.131.176 6/4/2015 17:54
101008 lcsf.net Interpol http://www.lcsf.net courier scam dead 50.87.44.134 6/4/2015 17:58
101009 expresscourierdelivery.com Express Delivery Services http://www.expresscourierdelivery.com courier scam dead 155.94.65.142 6/4/2015 18:22
101010 mybankc.com Maybank http://www.mybankc.com courier scam dead 112.137.167.34 6/4/2015 18:27
101011 worldcapalliance.com World Capital Alliance http://www.worldcapalliance.com courier scam dead 98.139.135.198 6/4/2015 19:35
101012 ceexchangefoundation.com Canadian Education Exchange Foundation http://www.ceexchangefoundation.com courier scam dead 98.139.135.198 6/4/2015 19:38
101013 sevecciprogram.com SEVEC Community Involvement Programme http://www.sevecciprogram.com courier scam dead 98.139.135.198 6/4/2015 19:39
101014 citiplconline.com Citibank http://www.citiplconline.com courier scam dead 162.217.145.143 6/4/2015 19:42
101015 citibkplc-uk.com Citibank http://www.citibkplc-uk.com courier scam dead 212.1.211.172 6/4/2015 19:43
101016 myubabank.com United Bank For Africa http://www.myubabank.com courier scam dead 50.63.202.12 6/4/2015 20:22
101017 dotexpresscourierservices.com Dot Express Courier Services http://www.dotexpresscourierservices.com courier scam dead 138.128.173.42 6/4/2015 20:32
101018 logistic-land-plc.net Logistic Land PLC http://www.logistic-land-plc.net courier scam dead 212.227.131.176 6/4/2015 20:33
101019 lloydshippingcompany.com Vogemann Lloyd shipping company http://www.lloydshippingcompany.com courier scam dead 192.138.22.118 6/4/2015 20:57
101020 goldstoneerecruitmentagency.com Goldstone Recruitment Agency http://www.goldstoneerecruitmentagency.com courier scam dead 0.0.0.0 6/4/2015 21:01
101021 euroconsultinguk.com Euro Consulting UK Limited http://www.euroconsultinguk.com courier scam dead 0.0.0.0 6/4/2015 21:04
101022 chcit-cnk.com China CITIC Bank http://www.chcit-cnk.com courier scam dead 198.154.109.3 6/5/2015 2:15
101023 finansonlinebservice.com Finansbank http://www.finansonlinebservice.com courier scam dead 209.105.241.214 6/5/2015 2:22
101024 westshippingline.com West Shipping Line http://www.westshippingline.com courier scam dead 89.238.188.50 6/5/2015 2:45
101025 paofbk.com Palerston Offshore Bank http://www.paofbk.com courier scam dead 192.99.19.21 6/5/2015 2:50
101026 seagateshippingcompany.com Seagate Shipping Company http://www.seagateshippingcompany.com courier scam dead 192.99.19.21 6/5/2015 2:52
101027 coastlinecyprusshipping.com Coastal Cyprus Shipping http://www.coastlinecyprusshipping.com courier scam dead 138.128.191.235 6/5/2015 2:55
101028 coastlineshippingltd.com Coast Line Shipping Ltd http://www.coastlineshippingltd.com courier scam dead 192.99.19.21 6/5/2015 2:57
101029 mcdonaldpomeranianpuppies.com McDonald Pomeranian Puppies http://www.mcdonaldpomeranianpuppies.com courier scam dead 107.190.137.236 6/5/2015 3:02
101107 etmsp.com E-Transact http://www.etmsp.com courier scam dead 66.96.147.115 6/7/2015 19:40
101108 kolsgateglobalshipping.com Kolsgate Global Shipping http://www.kolsgateglobalshipping.com courier scam dead 31.170.161.46 Office Address: Kolsgate Global shipping LTD UK Head Office Unit 26 Riverwalk Business Park Riverwalk Road Enfield EN3 7QN Office Tel: +44 740 482 7880 Office Fax: +44 746 601 7948 6/7/2015 19:43
101109 abnamrobn.com ABN AMRO http://www.abnamrobn.com courier scam dead 111.90.144.20 6/7/2015 19:57
101110 tidwellltd.com Tidwell Management Ltd http://www.tidwellltd.com courier scam dead 198.252.107.62 6/7/2015 19:57
101111 frbnnyork.com Federal Reserve Bank of New York http://www.frbnnyork.com courier scam dead 111.90.144.20 6/7/2015 20:09
101112 ftexasb.com First Texas Bank http://www.ftexasb.com courier scam dead 111.90.144.20 6/7/2015 20:25
101113 hellenicb.com Hellenic Bank http://www.hellenicb.com courier scam dead 111.90.144.20 6/7/2015 20:31
101114 sainsbn.com Sainsbury?s Bank http://www.sainsbn.com courier scam dead 111.90.144.20 6/7/2015 20:54
101115 samedaydeliverycs.com Same Day Dispatch Services Ltd http://www.samedaydeliverycs.com courier scam dead 111.90.144.20 6/7/2015 20:59
101116 standardonline.org Standard Bank http://www.standardonline.org courier scam dead 111.90.144.20 6/7/2015 21:03
101117 standb.org Standard Bank http://www.standb.org courier scam dead 111.90.144.20 6/7/2015 21:10
101118 stasiaprivate.org Standard Asian Private Bank http://www.stasiaprivate.org courier scam dead 111.90.144.20 6/7/2015 21:18
101119 uksantander-online.com Santander Bank http://www.uksantander-online.com courier scam dead 111.90.144.20 6/7/2015 21:21
101120 jscourierservices.com JS Courier Services http://www.jscourierservices.com courier scam dead 93.188.160.80 JS Courier Services Limited Head Office Address : 65 Bedford Street South Leicester,Leicestershire, LE1 3JR Africa Office Address : 49 Spintex Road, Accra, Ghana USA Office Address : 1580 S Willow Street, Manchester, New Hampshire, 03103, USA Email: info@jscourierservices.com 6/7/2015 22:35
101121 gislogistic.com Glo International Shipping & Logitics http://www.gislogistic.com courier scam dead 104.218.53.11 6/7/2015 22:40
101122 weedhorizon.com Weed Horizon http://www.weedhorizon.com courier scam dead 104.218.53.11 6/7/2015 22:44
101123 e-pib.com Prudent International Bank http://www.e-pib.com courier scam dead 136.243.224.58 6/7/2015 23:11
101124 encitbkofcn.com China Citic Bank http://www.encitbkofcn.com courier scam dead 108.170.50.179 6/7/2015 23:18
101125 kfhbon.com KFHBON Banking Corporation http://www.kfhbon.com courier scam dead 136.243.224.58 6/7/2015 23:20
101126 bangkokbonline.com Bangkok Bank http://www.bangkokbonline.com courier scam dead 202.71.103.57 6/7/2015 23:48

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