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
75327 sharestock.net Share Stock Inc. http://www.sharestock.net courier scam dead 37.221.160.42 3/20/2013 15:41
75328 barclys-uk.org Barclays Bank http://www.barclys-uk.org courier scam dead 0.0.0.0 3/20/2013 15:58
75329 standard-chartereds.com Standard Chartered Bank http://www.standard-chartereds.com courier scam dead 66.7.222.136 3/20/2013 16:06
75330 metropolitanfnance.com Skyway Courier http://www.metropolitanfnance.com courier scam dead 182.18.185.49 3/20/2013 17:51
75331 westernsmb-my.com Metro Bank http://www.westernsmb-my.com courier scam dead 182.18.185.49 3/20/2013 18:00
75332 metroscreditunion.co.uk Metro Bank http://www.metroscreditunion.co.uk courier scam dead 81.169.145.148 3/20/2013 18:11
75333 parcelworldscourier.co.uk Parcel World Courier http://www.parcelworldscourier.co.uk courier scam dead 81.169.145.162 3/20/2013 18:13
75334 bostonoilandgas.com Boston Oil and Gas LLC http://www.bostonoilandgas.com courier scam dead 206.188.193.140 3/20/2013 20:49
75335 pacificglobalcourier.com Pacific Global Courier http://www.pacificglobalcourier.com courier scam dead 209.217.226.181 3/20/2013 21:34
75336 standdcredunb.com Standard Credit Bank http://www.standdcredunb.com courier scam dead 64.233.167.99 3/20/2013 21:41
75520 calmaxexpress.com Calmax Express Courier Services http://www.calmaxexpress.com courier scam dead 31.170.167.183 Glamours House London,United Kingdom WC2H 7JE +447017600815 +447017600831 3/25/2013 21:00
75521 globalair-freight.net Global Air Freights Limited http://www.globalair-freight.net courier scam dead 31.170.167.136 Home office: 79 KING STREET LEIGH LANCASHIRE WN7 4LJ UK Tel: + Email: general.globalairfreight@deliveryman.com 3/25/2013 21:04
75704 moovsexpress.com Moovs Express http://www.moovsexpress.com courier scam dead 83.168.226.90 4/1/2013 7:37
75705 hsbc-holdingsplc.com HSBC Bank http://www.hsbc-holdingsplc.com courier scam dead 174.121.214.17 4/1/2013 10:13
75706 bank-ofafrica.net Bank of Africa http://www.bank-ofafrica.net courier scam dead 174.121.214.17 4/1/2013 10:14
75707 santander-groups.com Santander Bank http://www.santander-groups.com courier scam dead 31.170.163.235 4/1/2013 10:18
75708 araabbank.com Arab Bank http://www.araabbank.com courier scam dead 98.139.135.21 4/1/2013 10:19
75709 activacionsantander.com Santander Bank http://www.activacionsantander.com courier scam dead 31.170.166.210 4/1/2013 10:21
75710 escortfinance.com Escort Finance http://www.escortfinance.com courier scam dead 31.170.161.212 4/1/2013 11:02
75711 unionstock.net Union Stock Brokerage Services http://www.unionstock.net courier scam dead 37.221.160.42 4/1/2013 11:25
75712 transfergroup.biz Transfer Group LLC http://www.transfergroup.biz courier scam dead 190.120.236.236 4/1/2013 11:27
75713 freelanceworld-llc.biz Freelance World LLC http://www.freelanceworld-llc.biz courier scam dead 190.120.236.236 4/1/2013 11:29
75714 nticonsulting.biz NTI Consulting Inc http://www.nticonsulting.biz courier scam dead 190.120.236.236 4/1/2013 11:30
75715 nuovafinanzesrl.org NuevaFinanze S.r.l. http://www.nuovafinanzesrl.org courier scam dead 190.120.236.236 4/1/2013 11:31
75716 tech-resource-solutions.org Technical Resource Solutions LLC http://www.tech-resource-solutions.org courier scam dead 190.120.236.236 4/1/2013 11:33
75717 us-next-generation.biz Next Generation Inc http://www.us-next-generation.biz courier scam dead 190.120.236.236 4/1/2013 11:34
75718 unixboxus.biz Unixbox Plus Inc http://www.unixboxus.biz courier scam dead 190.120.236.236 4/1/2013 11:35
75719 uksolutionbuilders.org Solution Builders Limited http://www.uksolutionbuilders.org courier scam dead 190.120.236.236 4/1/2013 11:36
75720 tech-resource-solutions.cc Technical Resource Solutions LLC http://www.tech-resource-solutions.cc courier scam dead 190.120.236.236 4/1/2013 11:37
75721 ifrccservices.org International Federation Of Red Cross Delivery http://www.ifrccservices.org courier scam dead 74.50.95.18 4/2/2013 7:01
75722 garantexpressgroup.biz Garant Express Group http://www.garantexpressgroup.biz courier scam dead 108.167.136.80 4/2/2013 16:36
75723 ubc-limited.com Union Bank Cambodia http://www.ubc-limited.com courier scam dead 173.236.56.106 4/2/2013 16:41
75724 dbd-dk.com Danske Bank http://www.dbd-dk.com courier scam dead 173.236.56.106 4/2/2013 16:43
75725 athleticsshippingco.net Athletics Shipping Company http://www.athleticsshippingco.net courier scam dead 184.154.227.14 4/2/2013 16:47
75726 lacaixaesp.com La Caixa Bank http://www.lacaixaesp.com courier scam dead 173.193.106.14 4/2/2013 16:50
75727 majid-alfuttaim.com Majid Al Futtaim Group http://www.majid-alfuttaim.com courier scam dead 0.0.0.0 4/2/2013 16:52
75728 core-market.com Core Escrow, Inc http://www.core-market.com courier scam dead 64.29.151.221 4/2/2013 16:54
75729 transway-europe.com TransWay Europe International Shipping http://www.transway-europe.com courier scam dead 46.4.5.25 4/2/2013 16:56
75730 motorswpps-cgi.com AER-ZBV http://www.motorswpps-cgi.com courier scam dead 82.165.70.128 4/2/2013 16:59
75731 britannic-express.com Transport Logistics http://www.britannic-express.com courier scam dead 82.165.160.168 4/2/2013 17:02
75732 log-trseu-sp.com TransEurope Shipping Co. http://www.log-trseu-sp.com courier scam dead 65.254.32.37 4/2/2013 17:04
75733 interlogistic.co.uk Inter Logistic Ltd. http://www.interlogistic.co.uk courier scam dead 5.9.111.116 4/2/2013 17:05
75734 premiumenergyoilandgas.info Premium Oil and Gas Company http://www.premiumenergyoilandgas.info courier scam dead 199.188.207.218 4/2/2013 17:07
75735 fintbeng.com Imperial Financial Trust Bank of England http://www.fintbeng.com courier scam dead 68.171.217.250 4/2/2013 17:47
75736 pppbk.com P&P Private Bank http://www.pppbk.com courier scam dead 65.254.32.37 4/2/2013 17:52
75737 naotrakto.com Kurt Bladt Traktorer http://www.naotrakto.com courier scam dead 206.188.193.77 4/2/2013 17:55
75738 stanfintl.com Stanbic Finance International Bank http://www.stanfintl.com courier scam dead 208.91.199.91 4/2/2013 17:57
75739 skynetcouri.com Skynet Courier Services http://www.skynetcouri.com courier scam dead 208.91.199.91 4/2/2013 18:02
75740 globefinanzesrl.biz Globe Finanze s.r.l. http://www.globefinanzesrl.biz courier scam dead 174.137.50.26 4/2/2013 18:08
75741 dynamiccadltd.biz Dynamicad Ltd http://www.dynamiccadltd.biz courier scam dead 5.159.226.73 4/2/2013 18:09

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