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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 88319 | universallgistc.com | Universal Logistic | http://www.universallgistc.com | courier scam | dead | 198.23.57.33 | 5/13/2014 9:20 | ||||||||||||||||||||||||||||
| 88320 | oceanicltd.com | Oceanic Express | http://www.oceanicltd.com | courier scam | dead | 162.210.101.132 | 5/13/2014 9:22 | ||||||||||||||||||||||||||||
| 88321 | oceanicexpress-int.net | Oceanic Express | http://www.oceanicexpress-int.net | courier scam | dead | 162.210.101.132 | 5/13/2014 9:23 | ||||||||||||||||||||||||||||
| 88322 | fwi-online.com | First Westland Inc | http://www.fwi-online.com | courier scam | dead | 162.210.101.133 | 5/13/2014 9:26 | ||||||||||||||||||||||||||||
| 88323 | ncs.com.ng | Nigeria Customs Service | http://www.ncs.com.ng | courier scam | dead | 197.189.233.4 | 5/13/2014 9:33 | ||||||||||||||||||||||||||||
| 88324 | landmarkshippingline.com | Landmark Shipping Network | http://www.landmarkshippingline.com | courier scam | dead | 93.188.160.50 | 5/13/2014 9:43 | ||||||||||||||||||||||||||||
| 88325 | redcrossexpressltd.com | Red Cross Express | http://www.redcrossexpressltd.com | courier scam | dead | 69.50.192.11 | 5/13/2014 9:56 | ||||||||||||||||||||||||||||
| 88326 | xspxs.com | xspxs.com | http://www.xspxs.com | courier scam | dead | 198.136.54.91 | 5/13/2014 10:00 | ||||||||||||||||||||||||||||
| 88327 | ruutexpress.com | Ruut Express | http://www.ruutexpress.com | courier scam | dead | 31.170.167.173 | 5/13/2014 10:12 | ||||||||||||||||||||||||||||
| 88328 | dinexexpress.com | Dinex Express | http://www.dinexexpress.com | courier scam | dead | 216.246.45.13 | 5/13/2014 10:14 | ||||||||||||||||||||||||||||
| 88329 | bacotvillefruits.ca | Bacotville Fruit farm Inc | http://www.bacotvillefruits.ca | courier scam | dead | 182.18.143.140 | 5/13/2014 15:54 | ||||||||||||||||||||||||||||
| 88330 | wwbiuk.com | Woolwich Bank | http://www.wwbiuk.com | courier scam | dead | 69.50.192.11 | 5/13/2014 15:56 | ||||||||||||||||||||||||||||
| 88331 | globalcourierservicesint.com | Global Courier Services | http://www.globalcourierservicesint.com | courier scam | dead | 69.50.192.11 | 5/13/2014 15:57 | ||||||||||||||||||||||||||||
| 88332 | firstcommercialtrustuk.com | First Commercial Trust Bank | http://www.firstcommercialtrustuk.com | courier scam | dead | 69.50.192.11 | 5/13/2014 16:00 | ||||||||||||||||||||||||||||
| 88333 | firsttexasu.com | First Texas Bank Killeen | http://www.firsttexasu.com | courier scam | dead | 69.50.192.11 | 5/13/2014 16:03 | ||||||||||||||||||||||||||||
| 88334 | airdriesavingsb.net | Airdrie Savings Bank | http://www.airdriesavingsb.net | courier scam | dead | 69.50.192.11 | 5/13/2014 16:05 | ||||||||||||||||||||||||||||
| 88335 | outstandingbulls.com | Outstanding Bulls. | http://www.outstandingbulls.com | courier scam | dead | 23.229.186.37 | 5/13/2014 16:23 | ||||||||||||||||||||||||||||
| 88336 | jackperitons-ambassador-us.com | U.S. State Department. | http://www.jackperitons-ambassador-us.com | courier scam | dead | 198.20.107.130 | 5/13/2014 16:26 | ||||||||||||||||||||||||||||
| 88337 | bocomshipping.com | Bolina Maritime Shipping | http://www.bocomshipping.com | courier scam | dead | 65.60.49.20 | 5/13/2014 16:29 | ||||||||||||||||||||||||||||
| 88338 | worldcourier-services.com | World Courier | http://www.worldcourier-services.com | courier scam | dead | 198.20.107.130 | 5/13/2014 16:33 | ||||||||||||||||||||||||||||
| 88449 | glennielogistics.com | Glennie Logistics Limited, Inc. | http://www.glennielogistics.com | courier scam | dead | 195.154.168.222 | 188 N Foster St STE 106, Dothan, AL United States. Tel: +1 (888)332-7503 Email:glennielogistics@outlook.com | 5/16/2014 16:08 | |||||||||||||||||||||||||||
| 88450 | marinexlines.com | Intercontinental Marine Shipping | http://www.marinexlines.com | courier scam | dead | 31.170.164.82 | 5/16/2014 18:51 | ||||||||||||||||||||||||||||
| 88451 | staryorkies.net | Star Yorkies | http://www.staryorkies.net | courier scam | dead | 199.34.228.65 | 5/16/2014 18:54 | ||||||||||||||||||||||||||||
| 88452 | goldieyorkies.net | Goldie Yorkies | http://www.goldieyorkies.net | courier scam | dead | 199.34.228.100 | 5/16/2014 18:57 | ||||||||||||||||||||||||||||
| 88453 | joypuppies.com | Joy Puppies | http://www.joypuppies.com | courier scam | dead | 65.254.248.142 | 5/16/2014 19:01 | ||||||||||||||||||||||||||||
| 88454 | glowpuppy.net | Glow Puppy | http://www.glowpuppy.net | courier scam | dead | 65.254.248.143 | 5/16/2014 19:03 | ||||||||||||||||||||||||||||
| 88455 | arbuthnotsgroup.co.uk | Arbuthnot Banking Group Plc | http://www.arbuthnotsgroup.co.uk | courier scam | dead | 185.17.149.158 | 5/16/2014 19:29 | ||||||||||||||||||||||||||||
| 88456 | truliaeurope.com | Trulia Real Estate | http://www.truliaeurope.com | courier scam | dead | 209.237.150.20 | 5/16/2014 19:31 | ||||||||||||||||||||||||||||
| 88457 | furthix.com | Furthix | http://www.furthix.com | courier scam | dead | 67.222.1.219 | 5/16/2014 19:35 | ||||||||||||||||||||||||||||
| 88458 | cutepuppiesavailable.com | Cute Pups Available | http://www.cutepuppiesavailable.com | courier scam | dead | 203.124.96.91 | 5/16/2014 19:37 | ||||||||||||||||||||||||||||
| 88459 | fr8direct.com | Freight Group Ltd | http://www.fr8direct.com | courier scam | dead | 98.124.252.136 | 5/16/2014 19:40 | ||||||||||||||||||||||||||||
| 88460 | ems-onlinepost.com | EMS Online Post | http://www.ems-onlinepost.com | courier scam | dead | 192.31.186.3 | 5/16/2014 19:45 | ||||||||||||||||||||||||||||
| 88461 | ems-postalservices.com | EMS Postal Services | http://www.ems-postalservices.com | courier scam | dead | 192.31.186.3 | Mailing Address: P.O.Box 5677 Douala 24 RUE DE LA MOTTE PIQUET Littoral Region - Cameroon Tel: (00237) 502-313-27 , (00237) 988-751-09 Fax: +237- 3344- 0043 Website: www.ems-postalservices.com Email: info@ems-postalservices.com Email: ems_service@yahoo.com | 5/16/2014 19:49 | |||||||||||||||||||||||||||
| 88462 | wwbplcl.com | Woolwich Bank | http://www.wwbplcl.com | courier scam | dead | 69.50.220.108 | 5/16/2014 20:01 | ||||||||||||||||||||||||||||
| 88463 | affin-online.com | Affin Bank | http://www.affin-online.com | courier scam | dead | 69.50.220.108 | 5/16/2014 20:12 | ||||||||||||||||||||||||||||
| 88464 | firstcommercialtrustluk.com | First Commercial Bank | http://www.firstcommercialtrustluk.com | courier scam | dead | 69.50.192.11 | 5/16/2014 20:21 | ||||||||||||||||||||||||||||
| 88465 | firsttexassu.com | First Texas Bank | http://www.firsttexassu.com | courier scam | dead | 69.50.192.11 | 5/16/2014 20:23 | ||||||||||||||||||||||||||||
| 88503 | gatyfaxlogistics.com | Gatyfax Logistics | http://www.gatyfaxlogistics.com | courier scam | dead | 82.145.41.7 | Head office : 20 - 22 Kingsbury Road Northwest London , E6 6LP Telephone : +44-7594- 575-684 Ghana office : No 11 / 30 Loop Office Location : Tema Harbour Line Telephone Office Line:+ 233-302-900956 Mobile Number: 0264169752 | 5/17/2014 19:49 | |||||||||||||||||||||||||||
| 88504 | trans-comp-logistics.com | Transport Com Logistics | http://www.trans-comp-logistics.com | courier scam | dead | 88.208.252.149 | 5/17/2014 19:56 | ||||||||||||||||||||||||||||
| 88505 | groups-intn.com | Fidelity Bank | http://www.groups-intn.com | courier scam | dead | 198.38.89.11 | 5/17/2014 20:06 | ||||||||||||||||||||||||||||
| 88506 | fast-xpressdelivery.com | Fast Express | http://www.fast-xpressdelivery.com | courier scam | dead | 198.38.82.161 | 5/17/2014 20:12 | ||||||||||||||||||||||||||||
| 88507 | hangallane-securities.com | Hangallanne Securities | http://www.hangallane-securities.com | courier scam | dead | 107.190.137.243 | 5/17/2014 20:39 | ||||||||||||||||||||||||||||
| 88508 | caylayorkshire.com | Cayla Yorkshire | http://www.caylayorkshire.com | courier scam | dead | 213.186.33.82 | 5/17/2014 20:42 | ||||||||||||||||||||||||||||
| 88509 | novitas-realestates.com | Novitas Real Estate | http://www.novitas-realestates.com | courier scam | dead | 88.208.252.221 | 5/17/2014 20:44 | ||||||||||||||||||||||||||||
| 88572 | ta-logistics.net | TA Logistics | http://www.ta-logistics.net | courier scam | dead | 31.131.251.45 | 5/19/2014 2:07 | ||||||||||||||||||||||||||||
| 88573 | cabbvaitl.com | Caja BBVA | http://www.cabbvaitl.com | courier scam | dead | 94.249.139.5 | 5/19/2014 2:33 | ||||||||||||||||||||||||||||
| 88574 | schintl.com | Standard Chartered Bank | http://www.schintl.com | courier scam | dead | 94.249.139.5 | 5/19/2014 3:31 | ||||||||||||||||||||||||||||
| 88575 | stdtrustlfin.com | Standard Trust Logistics & Finance | http://www.stdtrustlfin.com | courier scam | dead | 94.249.139.5 | 5/19/2014 3:35 | ||||||||||||||||||||||||||||
| 88576 | auoichi-solicitors.hk | Au Oi Chi Solicitors & Notaries Hong Kong | http://www.auoichi-solicitors.hk | courier scam | dead | 5.104.105.55 | 5/19/2014 3:55 | ||||||||||||||||||||||||||||
| 88577 | help-poor-people.org | Help Poor People | http://www.help-poor-people.org | courier scam | dead | 192.185.191.154 | 5/19/2014 3:59 |
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