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
98838 werrlingberg.com Werrling Berg Construction http://www.werrlingberg.com courier scam dead 169.255.59.1 3/27/2015 12:53
98839 zonalfarming.com Zonal Farming http://www.zonalfarming.com courier scam dead 31.170.167.78 3/27/2015 12:54
98840 vfs-australia-embassy.com Australian Immigration Attorney http://www.vfs-australia-embassy.com courier scam dead 66.199.189.32 3/27/2015 12:56
98841 equityjusticelawchambers.com Equity Justice Law Chambers http://www.equityjusticelawchambers.com courier scam dead 199.182.168.145 3/27/2015 12:58
98842 hotelnorthstafford.com The North Stafford Hotel http://www.hotelnorthstafford.com courier scam dead 31.170.162.181 3/27/2015 13:12
98843 catalunyacaixas.com Caixa Catalunya http://www.catalunyacaixas.com courier scam dead 31.170.163.178 3/27/2015 17:05
98844 georgewilliamchamber.com George Williams Law Office http://www.georgewilliamchamber.com courier scam dead 93.188.160.58 3/27/2015 17:48
98845 lmp-goods.com LMP http://www.lmp-goods.com courier scam dead 31.210.125.227 3/27/2015 18:42
98846 us-creditplc.com US Credit PLC http://www.us-creditplc.com courier scam dead 192.254.68.188 3/28/2015 0:21
98847 westminstercub.com Westminster Credit Union http://www.westminstercub.com courier scam dead 192.254.68.170 3/28/2015 0:22
98848 gruposurbanco.com Grupo Sur Banco http://www.gruposurbanco.com courier scam dead 192.254.68.170 3/28/2015 0:51
98849 lcsecurities.com Liberty Cash Security Company http://www.lcsecurities.com courier scam dead 192.254.68.170 3/28/2015 0:53
98850 zenithbankin.com Zenith Bank http://www.zenithbankin.com courier scam dead 202.71.110.6 3/28/2015 0:53
98851 nzicapitalsavings.com NZI Capital Savings Limited http://www.nzicapitalsavings.com courier scam dead 103.14.43.156 3/28/2015 2:00
98852 globalshipperslogistics.com Global Shippers Logistics http://www.globalshipperslogistics.com courier scam dead 31.170.162.144 3/28/2015 3:16
98853 chesstransexpress.com Chestrans Express http://www.chesstransexpress.com courier scam dead 31.170.162.144 United Kingdom 8 John Adam Street, London WC2N 6EZ. United Arab Emirates: Address: Sheikh Khalifa Bin Zayed Road, Al Nuaimiyah, Ajman PO BOX 5210 Ajman UAE info@chestransexpress.com Tel / Fax : 206-736-2147 3/28/2015 3:27
98854 intl-llc.com Hartland Finance Management http://www.intl-llc.com courier scam dead 136.243.224.51 3/28/2015 3:49
98855 leadpacificshipping.com Lead Pacific Shipping & Courier Service http://www.leadpacificshipping.com courier scam dead 93.188.160.67 Lead Pacific Shipping and Courier Services Co. Ltd HEAD OFFICE ( CYPRUS ) 5/7 Airport Road Industrial Layout Nicosia/Lefkosa Cyprus Phone: +905338362916 Email: info@leadpacificshipping.com LONDON OFFICE (England) Lead Pacific Shipping and Courier Services Co. Ltd 27 Canary Wharf Road London United Kingdom Email: info@leadpacificshipping.com NEW YORK OFFICE (United States Of America) Lead Pacific Shipping and Courier Services Co. Ltd 55 East 52nd Street 21st Floor New York, NY 10022. United States 3/28/2015 5:02
98856 accessexpressdelivery.com Access Security & Express Delivery http://www.accessexpressdelivery.com courier scam dead 188.138.84.59 Acsess Security and Express Delivery Adderss : 2364, Boulevard du Mono Lome Togo Telephone No : +228 931 3252 Fax No : + 228 931 3235 Email info@accessexpressdelivery.com 3/28/2015 5:46
98858 oceanallieddelivery.com Ocean Allied Delivery and Security Service http://www.oceanallieddelivery.com courier scam dead 144.76.115.36 OCEAN ALLIED DELIVERY& SECURITY COMPANY Office address: Boulevard Du 14 Janvier - Nyekonakpoe P.o. Box 359 Lome Operation manager: Mr. Oliver Johanna E-mail: Support : info@oceanallieddelivery.com , oceanallieddelivery@gmail.com 3/28/2015 6:01
98859 udsservice.com Ultimate Delivery and Security Service http://www.udsservice.com courier scam dead 188.138.84.59 3/28/2015 7:08
98860 tao-trans.eu Tao-trans.eu http://www.tao-trans.eu courier scam dead 217.64.195.210 3/28/2015 17:01
99015 airsecuritycargosservices.com Air Security And Cargo Service http://www.airsecuritycargosservices.com courier scam dead 181.174.167.13 4/2/2015 17:23
99016 banquecentraledecotedivoire.com Banque Centrale De Cote D'Ivoire http://www.banquecentraledecotedivoire.com courier scam dead 181.174.167.2 4/2/2015 17:27
99017 barcodecargosdelivering.com Barcode Cargos and Delivering http://www.barcodecargosdelivering.com courier scam dead 181.174.167.15 4/2/2015 17:32
99018 speedlinksecuritiesandcargo.com Speedlink Securities and Cargo http://www.speedlinksecuritiesandcargo.com courier scam dead 181.174.167.2 4/2/2015 17:38
99019 nway-financial.com New Way Financial http://www.nway-financial.com courier scam dead 193.105.240.37 4/2/2015 19:18
99020 gardaworldsecurities.com Garda World Securities http://www.gardaworldsecurities.com courier scam dead 46.137.81.225 4/2/2015 19:21
99021 empirepay.net Empire Pay http://www.empirepay.net courier scam dead 205.234.200.233 4/2/2015 20:37
99022 brt4v.com Royal Bank of Scotland http://www.brt4v.com courier scam dead 66.23.231.226 4/3/2015 2:31
99023 novbancoint.com Novo Banco http://www.novbancoint.com courier scam dead 5.10.68.190 4/3/2015 2:37
99024 b-nks.com Royal Bank of Scotland http://www.b-nks.com courier scam dead 167.114.52.194 4/3/2015 3:31
99025 skyebng.org Skye Bank Plc http://www.skyebng.org courier scam dead 111.90.144.20 4/3/2015 3:45
99026 easyfinaid.org Easy Finaid Loans http://www.easyfinaid.org courier scam dead 167.114.52.194 4/3/2015 4:21
99027 spacefullenergy.com Spacefull Energy http://www.spacefullenergy.com courier scam dead 31.170.167.186 4/3/2015 4:50
99028 benjaminbondlawfirm.com Benjamin Bond Law Firm http://www.benjaminbondlawfirm.com courier scam dead 136.243.224.51 4/3/2015 5:22
99029 cbnnggroup.com Central Bank of Nigeria http://www.cbnnggroup.com courier scam dead 205.234.200.233 4/3/2015 5:23
99030 desmondphilipschambers.com Desmond Philips Solicitors http://www.desmondphilipschambers.com courier scam dead 204.93.160.35 4/3/2015 5:25
99031 nnpcnggroup.com Nigerian National Petroleum Corporation http://www.nnpcnggroup.com courier scam dead 205.234.200.233 4/3/2015 5:28
99032 psfdeliverycompany.com PSF Delivery Company http://www.psfdeliverycompany.com courier scam dead 198.50.241.227 4/3/2015 5:29
99033 borealismaritimeltd.com Borealis Maritime http://www.borealismaritimeltd.com courier scam dead 173.193.105.241 4/3/2015 5:57
99034 citibnk.org Citibank http://www.citibnk.org courier scam dead 0.0.0.0 4/3/2015 5:58
99035 fco-gov-uk.org Foreign & Commonwealth Office http://www.fco-gov-uk.org courier scam dead 0.0.0.0 4/3/2015 5:59
99036 patriciamalcers.com Patricia Malcer Construction Ltd http://www.patriciamalcers.com courier scam dead 204.93.160.35 4/3/2015 6:04
99037 peckhamsavings.com Peckham Savings Bank http://www.peckhamsavings.com courier scam dead 204.93.160.35 4/3/2015 6:06
99038 pedmayg.com Pedro & Maygualida Solicitors http://www.pedmayg.com courier scam dead 204.93.160.35 4/3/2015 6:07
99039 phillipseden.com Phillips & Eden Solicitors http://www.phillipseden.com courier scam dead 5.77.42.5 4/3/2015 6:08
99040 unbonline.net United National Bank http://www.unbonline.net courier scam dead 204.93.160.35 4/3/2015 6:09
99041 veniceveterinary.com Venice Animal Health http://www.veniceveterinary.com courier scam dead 204.93.160.35 4/3/2015 6:11
99042 babatlantique.net Banque Atlantique http://www.babatlantique.net courier scam dead 216.218.192.170 4/3/2015 6:16

About courier scam