Courier Scam Scam Websites List - Page 232

courier scam Websites

Total Records: 22,484

id	Domainname	Sitename	Url	scam_type	Sitestatus	Domainip	public_comments	date_added
105882	empor-trc.com	Emporia Trading Corporation	http://www.empor-trc.com	courier scam	dead	94.102.49.112		10/13/2015 20:24
105899	tgd-cs.com	Home Treasure Global Diplomatic Courier Service	http://www.tgd-cs.com	courier scam	dead	185.28.20.231	Address: Wirral International Business Park Bromborough, Wirral CH62 3NX Contact officer: Ub Eagleton Tel: 00 44 7937 459187 Email : londonoffice@tgd-cs.com	10/14/2015 15:55
105900	royalcru.com	Royal Credit Union	http://www.royalcru.com	courier scam	dead	208.91.199.159		10/14/2015 15:59
105901	fshippings.com	Fedex	http://www.fshippings.com	courier scam	dead	208.79.237.250		10/14/2015 16:01
105902	t-rexdcs.net	T-REX Exclusive Courier Services	http://www.t-rexdcs.net	courier scam	dead	31.170.165.246		10/14/2015 16:09
105903	trasittrading.com	Wasa Trasit Ltd	http://www.trasittrading.com	courier scam	dead	66.96.147.105		10/14/2015 18:17
105904	widenetlog.com	Widenet Logistics Services	http://www.widenetlog.com	courier scam	dead	31.170.167.179		10/14/2015 18:24
105990	scvaults.net	Swiss Carrebean Vault Company	http://www.scvaults.net	courier scam	dead	31.170.165.111	Calle: Av de Iker Casillas, 34, 28935 M?stoles Madrid Contact Person: Miguel Angel Hernandez Email: Info@scvaults.net Email: miguelhernandez@scvaults.net Tel-fax:+34 602899402	10/17/2015 14:19
105991	carltexpetmovers.com	Carltex Pet Movers	http://www.carltexpetmovers.com	courier scam	dead	94.102.50.50		10/17/2015 15:07
105992	safe-pet-shipper.com	Safe Pet Shippers	http://www.safe-pet-shipper.com	courier scam	dead	176.123.0.20		10/17/2015 15:08
105993	camairpetshippers.com	Camair Pet Shippers	http://www.camairpetshippers.com	courier scam	dead	104.218.53.14		10/17/2015 15:10
105994	globepetrelocators.com	Globe Pet Relocators	http://www.globepetrelocators.com	courier scam	dead	68.65.120.182		10/17/2015 15:11
105995	metrobonlineservices.com	Metro Bank	http://www.metrobonlineservices.com	courier scam	dead	104.24.127.50		10/17/2015 15:13
105996	ubsonlinebk.com	UBS Group	http://www.ubsonlinebk.com	courier scam	dead	192.185.24.177		10/17/2015 15:15
105997	hs-bonline.com	HSBC Bank	http://www.hs-bonline.com	courier scam	dead	91.231.87.94		10/17/2015 15:18
106074	sbhcourierlink.co	SBH Safety	http://www.sbhcourierlink.co	courier scam	dead	107.161.186.90		10/19/2015 1:00
106075	unicornfinanciers.com	Unicorn Financiers	http://www.unicornfinanciers.com	courier scam	dead	185.22.172.62		10/19/2015 1:04
106076	accessglobaldelivery.com	Access Global Delivery	http://www.accessglobaldelivery.com	courier scam	dead	216.246.16.228		10/19/2015 1:13
106077	aleanzamotor.com	Aleanza AutoMotor Transport	http://www.aleanzamotor.com	courier scam	dead	104.24.110.231		10/19/2015 1:16
106078	deqishanmedical.com	Deqishan Medical Works	http://www.deqishanmedical.com	courier scam	dead	185.22.172.62		10/19/2015 1:20
106079	fastairlandglobalshippers.com	Fast Air Land Global Shippers	http://www.fastairlandglobalshippers.com	courier scam	dead	31.220.3.200		10/19/2015 1:23
106080	fibionlinebanking.com	FIBI Bank	http://www.fibionlinebanking.com	courier scam	dead	31.184.235.6		10/19/2015 1:27
106081	goslogistics.com	GOS Logistics	http://www.goslogistics.com	courier scam	dead	64.62.211.131		10/19/2015 1:29
106082	international-commercial-bank-limited.com	International Commercial Bank Limited	http://www.international-commercial-bank-limited.com	courier scam	dead	217.160.217.198		10/19/2015 1:39
106083	interportshippers.com	U Shipping Line & Logistics Co.	http://www.interportshippers.com	courier scam	dead	31.220.3.200		10/19/2015 1:43
106154	parceldeliveryservicecs.net	Parcel Delivery Service	http://www.parceldeliveryservicecs.net	courier scam	dead	141.105.64.90		10/20/2015 21:58
108956	delivery-payment.com	Amazon Payments	http://www.delivery-payment.com	courier scam	dead	217.160.119.18		1/17/2016 8:38
108957	ava-logistics.com	Ava Logistics	http://www.ava-logistics.com	courier scam	dead	46.32.240.33		1/17/2016 8:46
108958	ntt-expresscourier.com	NTT Express Courier	http://www.ntt-expresscourier.com	courier scam	dead	68.65.120.235		1/17/2016 8:50
108959	vladimirrobertfedorov.com	Vladimir Robert Fedorov Chambers	http://www.vladimirrobertfedorov.com	courier scam	dead	37.60.244.113		1/17/2016 12:27
108960	shihtzusbydenis.com	Denis's Shih Tzus	http://www.shihtzusbydenis.com	courier scam	dead	50.87.249.83		1/17/2016 14:20
108961	preslog.com	Premier Securities & Logistics	http://www.preslog.com	courier scam	dead	46.249.35.238		1/17/2016 19:26
108962	enabellacourierltd.com	Enabella Freight & Shipping Company Limited	http://www.enabellacourierltd.com	courier scam	dead	69.73.170.8		1/17/2016 19:30
108963	seamastersc.com	Sea Master Shipping Company	http://www.seamastersc.com	courier scam	dead	202.71.110.21		1/17/2016 19:37
108964	deltamarineshippingservices.com	Delta Marine Shipping Company	http://www.deltamarineshippingservices.com	courier scam	dead	68.171.217.250		1/17/2016 20:17
108965	e-boc.net	Bank of China	http://www.e-boc.net	courier scam	dead	68.171.217.250		1/17/2016 20:23
108966	en1bnk.com	Royal Bank of Scotland	http://www.en1bnk.com	courier scam	dead	169.255.59.5		1/17/2016 20:37
108967	fexpress.org	Freight Express	http://www.fexpress.org	courier scam	dead	169.255.59.5		1/17/2016 20:41
108968	citytrust-freight.com	City Trust Freight	http://www.citytrust-freight.com	courier scam	dead	23.252.120.143		1/18/2016 0:32
108969	trustparcel.com	Trust Parcel	http://www.trustparcel.com	courier scam	dead	202.71.110.6		1/18/2016 0:38
108970	thedscltd.com	Daystar Shipping Company Limited	http://www.thedscltd.com	courier scam	dead	172.93.107.154	GREECE (HEADQUATERS) Phone: +3002103530000 E-mail: info@thedscltd.com greece@thedscltd.com customercare@thedscltd.com SYRIA: Phone: +19852063699 E-mail: syria@thedscltd.com AFGHANISTAN: Phone: +9379569359 E-mail: afghanistan@thedscltd.com U.S.A Phone: +19852063699 E-mail: usa@thedscltd.com U.K: Phone: +44207123456 E-mail: uk@thedscltd.com GHANA: Phone: +233269194129 E-mail: ghana@thedscltd.com	1/18/2016 0:41
108971	glbxprss-delivery.com	Global Express Delivery	http://www.glbxprss-delivery.com	courier scam	dead	169.255.59.5		1/18/2016 1:02
108972	global-recruitment-agency.com	Global Recruitment Group	http://www.global-recruitment-agency.com	courier scam	dead	169.255.59.5		1/18/2016 1:05
108973	kingparcel.net	King Parcel	http://www.kingparcel.net	courier scam	dead	192.157.249.196		1/18/2016 1:13
108974	rbsintlservices.com	Royal Bank of Canada	http://www.rbsintlservices.com	courier scam	dead	68.171.217.250		1/18/2016 1:31
108975	uniongloballogistic.us	Global Logistics	http://www.uniongloballogistic.us	courier scam	dead	198.54.114.135		1/18/2016 1:37
108976	globalsecurityhouse.xyz	Global Security House	http://www.globalsecurityhouse.xyz	courier scam	dead	68.65.121.191		1/18/2016 1:43
108977	ehalifaxb.com	Halifax Bank	http://www.ehalifaxb.com	courier scam	hold	68.171.217.250		1/18/2016 4:44
108978	creditunionbn.com	Credit Union Bank	http://www.creditunionbn.com	courier scam	dead	68.171.217.250		1/18/2016 5:01
108979	orders-amazon-payments.com	Amazon Payments	http://www.orders-amazon-payments.com	courier scam	dead	62.116.130.8		1/18/2016 9:05

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