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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 87990 | e-prataintshipping.com | E-Prata International Shipping Line | http://www.e-prataintshipping.com | courier scam | dead | 69.162.110.250 | 5/6/2014 1:41 | ||||||||||||||||||||||||||||
| 87991 | crminternational.net | Capital Risk Management International | http://www.crminternational.net | courier scam | dead | 69.162.110.250 | 5/6/2014 1:45 | ||||||||||||||||||||||||||||
| 87992 | globexsl.com | Globex Shipping and Logistics | http://www.globexsl.com | courier scam | dead | 199.193.116.14 | 5/6/2014 1:48 | ||||||||||||||||||||||||||||
| 87993 | em-sl.com | Eastern Mediterranean Shipping & Logistics | http://www.em-sl.com | courier scam | dead | 69.162.110.250 | 5/6/2014 1:52 | ||||||||||||||||||||||||||||
| 87994 | globalshippingcargo.com | Global Shipping Cargo | http://www.globalshippingcargo.com | courier scam | dead | 199.193.116.14 | 5/6/2014 1:55 | ||||||||||||||||||||||||||||
| 87995 | transcontinental-car.com | Transcontinental Car Limited | http://www.transcontinental-car.com | courier scam | dead | 206.188.192.89 | 5/6/2014 2:14 | ||||||||||||||||||||||||||||
| 87996 | cyfenmining.com | Cyfen Mining Incorporated | http://www.cyfenmining.com | courier scam | dead | 76.74.255.149 | 5/6/2014 2:17 | ||||||||||||||||||||||||||||
| 87997 | pavannahoilrefinary.com | Pavannah Oil Refinary and Gas | http://www.pavannahoilrefinary.com | courier scam | dead | 185.27.134.211 | 5/6/2014 15:37 | ||||||||||||||||||||||||||||
| 87998 | prodecopetro.com | Prodeco Petro | http://www.prodecopetro.com | courier scam | dead | 216.239.36.21 | 5/6/2014 15:38 | ||||||||||||||||||||||||||||
| 87999 | iberia-trans.com | Iberia Trans | http://www.iberia-trans.com | courier scam | dead | 217.160.196.70 | 5/6/2014 15:43 | ||||||||||||||||||||||||||||
| 88000 | lgktrans.de | Logistik Plus GmbH | http://www.lgktrans.de | courier scam | dead | 212.227.187.10 | 5/6/2014 15:47 | ||||||||||||||||||||||||||||
| 88001 | citywestcommunity.com | City West Community Bank | http://www.citywestcommunity.com | courier scam | dead | 69.50.220.108 | 5/6/2014 16:18 | ||||||||||||||||||||||||||||
| 88002 | immolibera.com | ImmoLibera | http://www.immolibera.com | courier scam | dead | 206.188.192.118 | 5/6/2014 16:23 | ||||||||||||||||||||||||||||
| 88003 | homepetcarrer.com | Home Pets Carrier | http://www.homepetcarrer.com | courier scam | dead | 185.27.134.160 | 5/6/2014 16:28 | ||||||||||||||||||||||||||||
| 88062 | deltagloballogisticsexpress.com | Delta Global Logistics Express | http://www.deltagloballogisticsexpress.com | courier scam | dead | 5.56.133.10 | The simplest and easiest way to contact us is to submit an enquiry online. OR DIRECT YOUR INQUIRIES TO THE BELOW LISTED E-MAIL ADDRESSES. info@deltagloballogisticsexpress.com, dglogistics@outlook.com Our customer service representatives are available 24 hours a day, 7 days a week and will respond to your online query quickly either by email, SMS, or telephone Registered Office 155 Glenlake Parkway NE Atlanta , GA 30328 United States Branch office Germany Istanbul United Kingdom Karanfil Araligi Sk No:6, Levent/Istanbul ? Avrupa Turkey Lichtensteinallee 14 Berlin 10787 Germany 29 Draycott Pl, London SW3 2RZ United Kingdon | 5/8/2014 17:16 | |||||||||||||||||||||||||||
| 88063 | stargreenuk.com | Star Green Bank | http://www.stargreenuk.com | courier scam | dead | 198.15.119.105 | 5/8/2014 17:20 | ||||||||||||||||||||||||||||
| 88064 | bkonle.com | Ecobank | http://www.bkonle.com | courier scam | dead | 107.6.129.30 | 5/8/2014 17:36 | ||||||||||||||||||||||||||||
| 88065 | banesp.com | Santander Bank | http://www.banesp.com | courier scam | dead | 142.4.208.154 | 5/8/2014 17:39 | ||||||||||||||||||||||||||||
| 88066 | goulding-machinery.co.uk | Mark Goulding Ltd | http://www.goulding-machinery.co.uk | courier scam | dead | 217.160.45.16 | 5/8/2014 17:41 | ||||||||||||||||||||||||||||
| 88067 | bkoam.com | Bank of America | http://www.bkoam.com | courier scam | dead | 69.50.220.108 | 5/8/2014 17:43 | ||||||||||||||||||||||||||||
| 88068 | halifxbnk.com | Halifax Bank | http://www.halifxbnk.com | courier scam | dead | 198.38.82.161 | 5/8/2014 17:51 | ||||||||||||||||||||||||||||
| 88069 | lancelotbportal.com | Lancelot Private Bank | http://www.lancelotbportal.com | courier scam | dead | 223.130.6.131 | 5/8/2014 17:53 | ||||||||||||||||||||||||||||
| 88070 | eastabc.com | Online Banking | http://www.eastabc.com | courier scam | dead | 66.45.255.122 | 5/8/2014 17:56 | ||||||||||||||||||||||||||||
| 88123 | delivery-exp.net | Express Courier International, Inc. | http://www.delivery-exp.net | courier scam | dead | 89.144.14.33 | 2355 Highway 36 West, Suite 400 Roseville, Minnesota, 55113 Phone: (320) 227-8079 +13202278079 | 5/9/2014 15:18 | |||||||||||||||||||||||||||
| 88124 | unecourier.com | Une Courier Service | http://www.unecourier.com | courier scam | dead | 146.101.249.107 | 5/9/2014 15:23 | ||||||||||||||||||||||||||||
| 88125 | elficecargoslogistic.com | Elfice Cargos Logistic Shipping Line | http://www.elficecargoslogistic.com | courier scam | dead | 199.34.228.76 | 5/9/2014 15:26 | ||||||||||||||||||||||||||||
| 88126 | glotrustintl.com | Global Trust Int'l Bank | http://www.glotrustintl.com | courier scam | dead | 206.188.192.172 | 5/9/2014 16:13 | ||||||||||||||||||||||||||||
| 88127 | boaonlineu.com | Bank of America | http://www.boaonlineu.com | courier scam | dead | 206.188.192.35 | 5/9/2014 16:14 | ||||||||||||||||||||||||||||
| 88128 | chelthamgolster.com | Cheltenham & Gloucester | http://www.chelthamgolster.com | courier scam | dead | 69.73.144.8 | 5/9/2014 16:19 | ||||||||||||||||||||||||||||
| 88129 | firstbnigeriaonline.com | First Bank of Nigeria Ltd. | http://www.firstbnigeriaonline.com | courier scam | dead | 69.73.144.8 | 5/9/2014 16:21 | ||||||||||||||||||||||||||||
| 88130 | efgllinternationl.com | EFG International | http://www.efgllinternationl.com | courier scam | dead | 69.73.144.8 | 5/9/2014 16:25 | ||||||||||||||||||||||||||||
| 88131 | zenithintlpb.net | Zenith Bank | http://www.zenithintlpb.net | courier scam | dead | 206.188.193.142 | 5/9/2014 16:29 | ||||||||||||||||||||||||||||
| 88132 | anzpb.com | Lloyds TSB Bank | http://www.anzpb.com | courier scam | dead | 206.188.193.37 | 5/9/2014 16:32 | ||||||||||||||||||||||||||||
| 88133 | boafon.com | Bank of Africa | http://www.boafon.com | courier scam | dead | 75.98.17.73 | 5/9/2014 16:37 | ||||||||||||||||||||||||||||
| 88134 | expresscourierlogistics.com | Express Courier Freight Logistics | http://www.expresscourierlogistics.com | courier scam | dead | 213.174.157.134 | 5/9/2014 17:42 | ||||||||||||||||||||||||||||
| 88135 | rctgroup-ae.com | Royal Class Tourism Group | http://www.rctgroup-ae.com | courier scam | dead | 31.170.167.186 | 5/10/2014 7:11 | ||||||||||||||||||||||||||||
| 88136 | wallergs.com | Waller Global Shipping | http://www.wallergs.com | courier scam | dead | 109.163.239.230 | 5/10/2014 7:31 | ||||||||||||||||||||||||||||
| 88137 | matchemix.co.za | Mat Chemicals Limited | http://www.matchemix.co.za | courier scam | dead | 96.30.9.236 | 5/10/2014 7:35 | ||||||||||||||||||||||||||||
| 88138 | goldandssdsolution.com | Gold and SSD Solution | http://www.goldandssdsolution.com | courier scam | dead | 192.185.92.91 | 5/10/2014 7:40 | ||||||||||||||||||||||||||||
| 88139 | delmarfinancial.net | Delmar Financial Solutions | http://www.delmarfinancial.net | courier scam | dead | 23.229.143.39 | 5/10/2014 7:45 | ||||||||||||||||||||||||||||
| 88140 | globaltravelagencyuae.com | Global Travels Agency | http://www.globaltravelagencyuae.com | courier scam | dead | 31.170.167.196 | 5/10/2014 9:44 | ||||||||||||||||||||||||||||
| 88141 | jumeirahnocorp.com | Global Travels Agency | http://www.jumeirahnocorp.com | courier scam | dead | 31.170.163.173 | 5/10/2014 9:46 | ||||||||||||||||||||||||||||
| 88142 | jumeirahnoc.com | Jumeirah National Oil Corp | http://www.jumeirahnoc.com | courier scam | dead | 31.170.163.181 | 5/10/2014 9:49 | ||||||||||||||||||||||||||||
| 88143 | homefederlbanktn.com | Home Federal Bank | http://www.homefederlbanktn.com | courier scam | dead | 199.59.152.226 | 5/10/2014 11:40 | ||||||||||||||||||||||||||||
| 88144 | onlineaccessmetrobankuk.com | Metro Bank | http://www.onlineaccessmetrobankuk.com | courier scam | dead | 198.143.97.127 | 5/10/2014 11:46 | ||||||||||||||||||||||||||||
| 88145 | wintrhillbk.com | Winter Hill Bank | http://www.wintrhillbk.com | courier scam | dead | 96.30.17.114 | 5/10/2014 11:57 | ||||||||||||||||||||||||||||
| 88146 | maerrsk.com | Maersk Line | http://www.maerrsk.com | courier scam | dead | 0.0.0.0 | 5/10/2014 12:05 | ||||||||||||||||||||||||||||
| 88147 | interlinkexpressdelivery.net | Interlink Express Delivery | http://www.interlinkexpressdelivery.net | courier scam | dead | 0.0.0.0 | 5/10/2014 12:22 | ||||||||||||||||||||||||||||
| 88148 | mainlandsecurityservices.net | Mainland Security Services | http://www.mainlandsecurityservices.net | courier scam | dead | 162.210.101.132 | 5/10/2014 12:26 | ||||||||||||||||||||||||||||
| 88268 | usexpressservice.com | US Express Delivery Service | http://www.usexpressservice.com | courier scam | dead | 208.84.134.132 | 5/11/2014 19:22 |
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