Online Scams»Scam Types


courier scam Websites

Total Records: 22,365

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
76136 nuovaconsulenzesrl.biz Nuova Consulenze S.r.l. http://www.nuovaconsulenzesrl.biz courier scam dead 151.236.44.27 4/17/2013 15:39
76137 nuovaconsulenze-srl.org Nuova Consulenze S.r.l. http://www.nuovaconsulenze-srl.org courier scam dead 174.137.49.12 4/17/2013 15:40
76138 nuovaconsulenzesrl.org Nuova Consulenze S.r.l http://www.nuovaconsulenzesrl.org courier scam dead 151.236.44.27 4/17/2013 15:42
76139 uksolution-management.biz Management Solution Limited http://www.uksolution-management.biz courier scam dead 174.137.49.14 4/17/2013 15:52
76140 uksolution-management.co.uk Management Solution Limited http://www.uksolution-management.co.uk courier scam dead 5.152.216.34 4/17/2013 15:53
76141 folcongroupinc.biz Folcon Group Inc http://www.folcongroupinc.biz courier scam dead 31.193.133.167 4/17/2013 15:54
76142 us-folcongroup.org Folcon Group Inc http://www.us-folcongroup.org courier scam dead 5.152.216.34 4/17/2013 15:56
76143 wallet-customer-service.com Google Wallet http://www.wallet-customer-service.com courier scam dead 0.0.0.0 4/17/2013 16:44
76144 az-payments.com Amazon Payments http://www.az-payments.com courier scam dead 66.96.147.120 4/17/2013 19:00
76145 best-way-corp.biz Best Way Outsourcing Ltd http://www.best-way-corp.biz courier scam dead 31.193.133.167 4/17/2013 19:06
76146 best-way-outsource-ltd.org Best Way Outsourcing Ltd http://www.best-way-outsource-ltd.org courier scam dead 31.193.133.167 4/17/2013 19:08
76147 prima-it.biz Prima-IT S.r.l. http://www.prima-it.biz courier scam dead 151.236.44.27 4/17/2013 19:10
76148 prima-it.org Prima-IT S.r.l. http://www.prima-it.org courier scam dead 74.82.203.18 4/17/2013 19:12
76149 alliancesavehouse.com ALLIANCE PAYMENT HOUSE http://www.alliancesavehouse.com courier scam dead 173.201.149.128 4/18/2013 6:30
76150 allianceonlinebaenk-my.com Alliance Bank Malaysia Berhad http://www.allianceonlinebaenk-my.com courier scam dead 0.0.0.0 4/18/2013 7:08
76226 interglobalexpress.com Inter Global Express http://www.interglobalexpress.com courier scam dead 108.62.33.116 4/21/2013 11:47
76227 xxlpitsbully.com XXI Pits Bully http://www.xxlpitsbully.com courier scam dead 108.62.33.116 4/21/2013 11:53
76228 petontime.com Classic Pet Delivery Company http://www.petontime.com courier scam dead 108.62.33.116 4/21/2013 12:18
76229 nanybulldogs.com Nany Bulldogs http://www.nanybulldogs.com courier scam dead 108.62.33.116 4/21/2013 12:20
76230 airemascotaspets.com Airemascotaspets http://www.airemascotaspets.com courier scam dead 108.62.33.116 4/21/2013 12:23
76231 africangreyparrots4sale.com African Grey Parrots http://www.africangreyparrots4sale.com courier scam dead 108.62.33.116 4/21/2013 12:57
76232 coolenglishbulldogs.com Cool English Bulldogs http://www.coolenglishbulldogs.com courier scam dead 108.62.33.116 4/21/2013 14:12
76233 unionpetsdelivery.com Union Pet Delivery http://www.unionpetsdelivery.com courier scam dead 108.62.33.116 4/21/2013 14:16
76393 execscourierservices.com Executive Courier Company http://www.execscourierservices.com courier scam dead 31.170.163.241 Headoffice Executive Courier Company 26 Kensington Palace Gardens London W84QY United Kingdom Branch Ofices : 57 (Jl. Sumatra), Bandung, Jawa Barat , 40115 INDONESIA 87, Rue Yafo 94142 JERUSALEM ISRAEL 33 Jacob Mare Street Pretoria 0001 SOUTH AFRICA 1644 Hillside Avenue #21 Victoria, BC V8T 2C5 28 RUE PASTEUR 14390 CABOURG FRANCE 1280 West Peachtree Street Northwest Suite 320, Atlanta GA 30301 USA 143 Molave Street Lahug, Cebu City ,Cebu 6000 Philippines Email: info@executivecouriercompany.com 4/28/2013 18:32
76394 hi-speedcourierservice.com HI-Speed Express Courier http://www.hi-speedcourierservice.com courier scam dead 188.165.91.212 4/28/2013 18:35
76395 hsbcpi.com HSBC Bank http://www.hsbcpi.com courier scam dead 184.168.221.9 4/28/2013 18:38
76396 world-bank-org.com World Bank http://www.world-bank-org.com courier scam dead 213.205.38.28 4/28/2013 18:42
76397 primelogcoy.com Prime Logistics and Security Company http://www.primelogcoy.com courier scam dead 50.87.165.31 4/29/2013 6:09
76398 utfservices.com Unity Trust and Financial Service http://www.utfservices.com courier scam dead 199.79.62.20 4/29/2013 6:20
76399 scbconnect.com Standard Chartered Bank http://www.scbconnect.com courier scam dead 216.59.38.172 4/29/2013 6:24
76400 mailboxforwards.com Mailbox Forwarding, Inc. http://www.mailboxforwards.com courier scam dead 0.0.0.0 4/29/2013 6:29
76401 san-bne.org Santander Bank http://www.san-bne.org courier scam dead 199.79.62.103 4/29/2013 6:35
76402 transatlanticfreightforwarderscompany.com Trans Atlantic Freight Forwarders Company, Inc. http://www.transatlanticfreightforwarderscompany.com courier scam dead 107.21.34.171 4/29/2013 6:38
76403 real-estate-europe-limited-company.com Real Estate Europe Limited http://www.real-estate-europe-limited-company.com courier scam dead 81.169.145.155 4/29/2013 6:40
76404 dbk-onlines.com Deutsche Bank http://www.dbk-onlines.com courier scam dead 199.231.190.210 4/29/2013 8:56
76405 efgb-uk.org EFG Private Bank http://www.efgb-uk.org courier scam dead 199.231.190.210 4/29/2013 8:59
76406 gtb-bnk.com Guaranty Trust Bank http://www.gtb-bnk.com courier scam dead 199.231.190.210 4/29/2013 9:20
76407 hrcontacts.net hrcontacts.net http://www.hrcontacts.net courier scam dead 81.177.141.23 4/29/2013 16:21
76408 mailingwebpoint.net mailingwebpoint.net http://www.mailingwebpoint.net courier scam dead 84.2.39.115 4/29/2013 16:22
76409 managewebmail.com managewebmail.com http://www.managewebmail.com courier scam dead 84.2.39.115 4/29/2013 16:22
76410 safemailpoint.com safemailpoint.com http://www.safemailpoint.com courier scam dead 84.2.39.115 4/29/2013 16:23
76411 sendxmail.net sendxmail.net http://www.sendxmail.net courier scam dead 178.208.83.33 4/29/2013 16:23
76412 webpostmail.com webpostmail.com http://www.webpostmail.com courier scam dead 84.2.39.115 4/29/2013 16:24
76413 workmailpoint.net workmailpoint.net http://www.workmailpoint.net courier scam dead 81.177.141.23 4/29/2013 16:25
76414 trustamb.com Trust Am Bank http://www.trustamb.com courier scam dead 5.9.61.150 4/29/2013 17:13
76415 parcelexpress-uk.com Parcel Express Courier http://www.parcelexpress-uk.com courier scam dead 67.210.100.166 4/29/2013 17:41
76416 ukoff-shore.com HSBC Expat http://www.ukoff-shore.com courier scam dead 198.91.81.4 4/29/2013 17:48
76417 theunitedcourierexpress.com World Courier http://www.theunitedcourierexpress.com courier scam dead 192.154.102.194 4/29/2013 18:07
76418 pinacleoffshorebank.com Pinacle Offshore Bank http://www.pinacleoffshorebank.com courier scam dead 192.154.102.194 4/29/2013 18:15
76419 onlinellyodstsb.com Lloyds National Corporate Markets http://www.onlinellyodstsb.com courier scam dead 192.154.102.194 4/29/2013 18:26

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