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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 99315 | newctizensb.com | New Citizens Bank | http://www.newctizensb.com | courier scam | dead | 111.90.144.111 | 04/12/2015 22:25 | ||||||||||||||||||||||||||||
| 99316 | simplereservationrentals.com | Simple Reservation Rentals | http://www.simplereservationrentals.com | courier scam | dead | 75.98.17.66 | 4/13/2015 4:20 | ||||||||||||||||||||||||||||
| 99317 | citiplcuk.com | Citi Bank Plc UK | http://www.citiplcuk.com | courier scam | dead | 162.217.145.143 | 4/13/2015 8:07 | ||||||||||||||||||||||||||||
| 99453 | masscourierservice.com | Mass Courier Service | http://www.masscourierservice.com | courier scam | dead | 81.27.85.21 | 4/18/2015 2:18 | ||||||||||||||||||||||||||||
| 99861 | uk-shippers-limited.co.uk | UK SHIPPERS LIMITED | http://www.uk-shippers-limited.co.uk | courier scam | dead | 98.124.199.30 | 05/01/2015 16:34 | ||||||||||||||||||||||||||||
| 99862 | terranavis.eu | Terra Navis Group | http://www.terranavis.eu | courier scam | dead | 192.64.114.140 | 05/01/2015 21:56 | ||||||||||||||||||||||||||||
| 99863 | tncbcsydney.com | Covenant Baptist Church | http://www.tncbcsydney.com | courier scam | dead | 192.64.114.140 | 05/01/2015 22:09 | ||||||||||||||||||||||||||||
| 99864 | blackcleaninghouse.com | The Black Cleaning House | http://www.blackcleaninghouse.com | courier scam | dead | 83.125.22.169 | 05/01/2015 22:33 | ||||||||||||||||||||||||||||
| 99865 | cargoocslogistics.com | OCS Overseas Courier Service | http://www.cargoocslogistics.com | courier scam | dead | 93.115.38.30 | 05/01/2015 22:37 | ||||||||||||||||||||||||||||
| 99866 | glowaylogistics.com | Gloway Logistic | http://www.glowaylogistics.com | courier scam | dead | 184.171.251.122 | 05/01/2015 22:42 | ||||||||||||||||||||||||||||
| 99867 | group-boa-africa.net | Bank of Africa | http://www.group-boa-africa.net | courier scam | dead | 192.99.219.57 | 05/01/2015 22:44 | ||||||||||||||||||||||||||||
| 99868 | lloydsintluk.com | Lloyds Bank | http://www.lloydsintluk.com | courier scam | dead | 64.62.211.131 | 05/01/2015 22:51 | ||||||||||||||||||||||||||||
| 99869 | oceanilogisticsshippingforwarders.com | Oceanic Shipping Logistics | http://www.oceanilogisticsshippingforwarders.com | courier scam | dead | 64.62.211.131 | 05/01/2015 23:05 | ||||||||||||||||||||||||||||
| 99870 | bransonintpetways.com | Branson International Petways & Courier | http://www.bransonintpetways.com | courier scam | dead | 192.99.219.57 | 05/01/2015 23:13 | ||||||||||||||||||||||||||||
| 99871 | briansbulldoghome.com | Brian's Bulldogs Home | http://www.briansbulldoghome.com | courier scam | dead | 192.99.203.234 | 05/01/2015 23:16 | ||||||||||||||||||||||||||||
| 99872 | btcibanque-tg.net | Banque Togolaise pour le Commerce et l'Industrie | http://www.btcibanque-tg.net | courier scam | dead | 177.85.98.24 | 05/01/2015 23:19 | ||||||||||||||||||||||||||||
| 99873 | kemasyorkies.com | Kemas Yorkies | http://www.kemasyorkies.com | courier scam | dead | 192.99.219.57 | 05/01/2015 23:41 | ||||||||||||||||||||||||||||
| 99874 | petwaystravel.com | Petways Travel | http://www.petwaystravel.com | courier scam | dead | 66.207.140.120 | 05/01/2015 23:50 | ||||||||||||||||||||||||||||
| 99875 | urbanhomepuppies.com | Urban Home Puppies | http://www.urbanhomepuppies.com | courier scam | dead | 184.171.251.122 | 05/01/2015 23:55 | ||||||||||||||||||||||||||||
| 99876 | tpdsbenin.com | Trans Parcel Delivery Service | http://www.tpdsbenin.com | courier scam | dead | 216.218.192.170 | 05/02/2015 00:06 | ||||||||||||||||||||||||||||
| 99877 | vadinlogistics.com | Vadin Logistics | http://www.vadinlogistics.com | courier scam | dead | 216.218.192.170 | 05/02/2015 00:20 | ||||||||||||||||||||||||||||
| 99878 | wrinklebulldogpups.com | Wrinkle English Bulldog Puppies | http://www.wrinklebulldogpups.com | courier scam | dead | 199.34.228.50 | 05/02/2015 00:57 | ||||||||||||||||||||||||||||
| 99879 | scbukonl.com | Standard Chartered Bank | http://www.scbukonl.com | courier scam | dead | 75.98.17.74 | 05/02/2015 00:59 | ||||||||||||||||||||||||||||
| 99880 | royalforwardingsltd.com | Royal Forwarding | http://www.royalforwardingsltd.com | courier scam | dead | 50.63.202.5 | 05/02/2015 01:34 | ||||||||||||||||||||||||||||
| 99881 | transglobalcsltd.com | Transglobal Delivery Services | http://www.transglobalcsltd.com | courier scam | dead | 75.98.17.67 | 05/02/2015 01:40 | ||||||||||||||||||||||||||||
| 99882 | glologisticsltd.com | Global Logistics Ltd | http://www.glologisticsltd.com | courier scam | dead | 50.63.202.2 | 05/02/2015 02:09 | ||||||||||||||||||||||||||||
| 99883 | bclysonlinb.com | Barclays Bank | http://www.bclysonlinb.com | courier scam | dead | 192.185.157.80 | 05/02/2015 03:40 | ||||||||||||||||||||||||||||
| 99884 | helleniconlb.com | Hellenic Bank | http://www.helleniconlb.com | courier scam | dead | 188.40.132.132 | 05/02/2015 03:41 | ||||||||||||||||||||||||||||
| 99885 | icbc-london.com | ICBC London | http://www.icbc-london.com | courier scam | dead | 200.74.241.131 | 05/02/2015 03:58 | ||||||||||||||||||||||||||||
| 99886 | tuportalybanca-enlinea.com | Capital Inter Bank Clearing House N.A | http://www.tuportalybanca-enlinea.com | courier scam | dead | 200.74.241.106 | 05/02/2015 04:02 | ||||||||||||||||||||||||||||
| 99887 | adamacolemaninc.com | Adam A Coleman Inc | http://www.adamacolemaninc.com | courier scam | dead | 192.64.114.140 | 05/02/2015 04:17 | ||||||||||||||||||||||||||||
| 99888 | alnahyan-group.com | A. N. Group | http://www.alnahyan-group.com | courier scam | dead | 108.170.50.180 | 05/02/2015 04:18 | ||||||||||||||||||||||||||||
| 99889 | atlasaircourier.com | Atlas Air Worldwide | http://www.atlasaircourier.com | courier scam | dead | 31.170.166.155 | 05/02/2015 04:20 | ||||||||||||||||||||||||||||
| 99890 | ciarabulldogshome.net | English Bulldogs Home | http://www.ciarabulldogshome.net | courier scam | dead | 108.170.50.180 | 05/02/2015 04:21 | ||||||||||||||||||||||||||||
| 99891 | falklandexportinc.com | Falkland Export | http://www.falklandexportinc.com | courier scam | dead | 108.170.50.180 | 05/02/2015 04:22 | ||||||||||||||||||||||||||||
| 99892 | fod-cbn.com | Central Bank of Nigeria | http://www.fod-cbn.com | courier scam | dead | 0.0.0.0 | 05/02/2015 04:23 | ||||||||||||||||||||||||||||
| 99893 | lzwchem.com | LZW Chem | http://www.lzwchem.com | courier scam | dead | 192.64.114.140 | 05/02/2015 04:24 | ||||||||||||||||||||||||||||
| 99894 | morgyfrenchbulldogs.net | French Bulldogs Home | http://www.morgyfrenchbulldogs.net | courier scam | dead | 108.170.50.180 | 05/02/2015 04:25 | ||||||||||||||||||||||||||||
| 99895 | private-share.net | Adobe | http://www.private-share.net | courier scam | dead | 108.170.50.180 | 05/02/2015 04:27 | ||||||||||||||||||||||||||||
| 99896 | rbhtd.com | RBH | http://www.rbhtd.com | courier scam | dead | 192.64.114.140 | 05/02/2015 04:28 | ||||||||||||||||||||||||||||
| 99897 | rexenglishbulldogs.net | Cute English Bulldogs Home | http://www.rexenglishbulldogs.net | courier scam | dead | 108.170.50.180 | 05/02/2015 04:29 | ||||||||||||||||||||||||||||
| 99898 | securemoneyy.com | Secure Money | http://www.securemoneyy.com | courier scam | dead | 108.170.50.180 | 05/02/2015 04:30 | ||||||||||||||||||||||||||||
| 99899 | winpuoffshore.com | winpuoffshore.com | http://www.winpuoffshore.com | courier scam | dead | 0.0.0.0 | 05/02/2015 04:32 | ||||||||||||||||||||||||||||
| 99900 | havilahonline.com | Havilahonline | http://www.havilahonline.com | courier scam | dead | 136.243.224.51 | 05/02/2015 04:42 | ||||||||||||||||||||||||||||
| 99901 | clydesdb.com | Clydesdale Bank | http://www.clydesdb.com | courier scam | dead | 202.150.213.91 | 05/02/2015 04:55 | ||||||||||||||||||||||||||||
| 99902 | smarrtexpress.com | Smarrt Express Courier | http://www.smarrtexpress.com | courier scam | dead | 31.170.166.73 | Head Offce: 67 & 68 Forest Road Feltham Middlesex TW13 7DY United Kingdom Telephone: +448446649815 Email: uk@smarrtexpress.com info@smarrtexpress.com customercare@smarrtexpress.com US OFFICE 1130 Remsen Ave 11201. Brooklyn, New York USA. Telephone: +15854662477 E-Mail: usa@smarrtexpress.com OTHER UK OFFICES Basildon SMARRTEXPRESS (Basildon) Suite 13K Basildon Business Centre Bentalls Basildon SS14 3FT E-Mail: basildon@smarrtexpress.com Bristol SMARRTEXPRESS (Bristol) 1 Portview Road Avonmouth Bristol BS11 9LS E-Mail: Bristol@smarrtexpress.com Cardiff SMARRTEXPRESS (Cardiff) 102 Richmond Road Sixbells Abertillery NP13 2PG E-Mail: cardiff@smarrtexpress.com Central London SMARRTEXPRESS (Central London) 211 Camden Road London NW1 9AA E-Mail: central@smarrtexpress.com Edinburgh SMARRTEXPRESS (Edinburgh) Claremont Grove Edinburgh EH7 4DP E-Mail: edinburgh@smarrtexpress.com Glasgow SMARRTEXPRESS (Glasgow) 34 Belmont Court Willowbank Estate Kirkintolloch Glasgow G66 3AQ E-Mail: glasgow@smarrtexpress.com Halifax SMARRTEXPRESS (Halifax) 30 Ringshaw Drive Gomersal Cleckheaton BD19 4NZ E-Mail: halifax@smarrtexpress.com Leicester SMARRTEXPRESS (Leicester) 146 Belgrave Gate Leicester LE1 3XL E-Mail: leicester@smarrtexpress.com Manchester SMARRTEXPRESS (Manchester) 72 Victory Road Cadishead Manchester M44 5FB E-Mail: manchester@smarrtexpress.com Nottingham SMARRTEXPRESS (Nottingham) 1 Broad Street Long Eaton Nottingham NG10 1JH E-Mail: nottingham@smarrtexpress.com Plymouth SMARRTEXPRESS (Plymouth) 53 College Road Plymouth PL2 1NS E-Mail: plymouth@smarrtexpress.com Sheffield SMARRTEXPRESS (Sheffield) Coming Soon E-Mail: sheffield@smarrtexpress.com Swindon SMARRTEXPRESS (Swindon) 10 Yarmouth Close Swindon SN5 8LL E-Mail: swindon@smarrtexpress.com Telford SMARRTEXPRESS (Telford) UNIT 30 Halesfield Business Park Telford TF7 4QN E-Mail: telford@smarrtexpress.com West London SMARRTEXPRESS (West London) Dephna House 112/114 North Acton Road Park Royal London NW10 6QH E-Mail: london@smarrtexpress.com North America Regional Office: 365 North Service Road West - Unit 1, 2, & 3 Oakville , ON L6M 2V9 Canada Email: canada@smarrtexpress.com Asia Regional Office: Level 13, Menara TM Off Jalan Pantai Baharu 50672 Kuala Lumpur Email: malaysia@smarrtexpress.com | 05/02/2015 17:54 | |||||||||||||||||||||||||||
| 99903 | smoothpetairways.com | Lush Animal Airway | http://www.smoothpetairways.com | courier scam | dead | 192.99.201.23 | 05/03/2015 03:42 | ||||||||||||||||||||||||||||
| 99904 | expresstntonline.org | Lush Animal Airway | http://www.expresstntonline.org | courier scam | dead | 5.196.139.76 | 05/03/2015 03:50 | ||||||||||||||||||||||||||||
| 99905 | kerrynutrition.net | Kerry Group | http://www.kerrynutrition.net | courier scam | dead | 37.9.53.165 | 05/03/2015 11:09 | ||||||||||||||||||||||||||||
| 99906 | bridgebankgp.com | Bridge Bank Group | http://www.bridgebankgp.com | courier scam | dead | 81.169.145.162 | 05/03/2015 12:19 |
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