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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 103212 | web-cib.com | Commercial International Bank | http://www.web-cib.com | courier scam | dead | 193.37.145.130 | 8/13/2015 20:26 | ||||||||||||||||||||||||||||
| 103213 | mybsn-onlinebnk.com | MyBSN | http://www.mybsn-onlinebnk.com | courier scam | dead | 68.65.122.151 | 8/13/2015 20:28 | ||||||||||||||||||||||||||||
| 103214 | universalvakifbank.com | Universal Vakif Bank | http://www.universalvakifbank.com | courier scam | dead | 148.251.233.234 | 8/13/2015 20:30 | ||||||||||||||||||||||||||||
| 103238 | maritimeroute.com | Maritime Logistics Company | http://www.maritimeroute.com | courier scam | dead | 37.61.235.22 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=49933 Address: Maritime Logistics Company 5248 Horizon Dr NE Minneapolis, MN 55421 USA Telephone No: +237 653961982 / +1 646 893-9189 E-mail : info@maritimeroute.com maritimeroute@fastservice.com | 8/14/2015 10:04 | |||||||||||||||||||||||||||
| 103239 | dubaiarabchamber.biz | Arab Chamber | http://www.dubaiarabchamber.biz | courier scam | dead | 68.65.122.45 | 8/14/2015 10:53 | ||||||||||||||||||||||||||||
| 103240 | wdsexpressdelivery.com | Worldwide Delivery Service | http://www.wdsexpressdelivery.com | courier scam | dead | 68.65.122.45 | 8/14/2015 10:57 | ||||||||||||||||||||||||||||
| 103241 | alikeconsultant.com | Alike Consult Shipping Company | http://www.alikeconsultant.com | courier scam | dead | 198.187.31.139 | 8/14/2015 11:01 | ||||||||||||||||||||||||||||
| 103242 | eaglesecurityhouse.com | Eagle Security House | http://www.eaglesecurityhouse.com | courier scam | dead | 162.213.255.42 | 8/14/2015 11:04 | ||||||||||||||||||||||||||||
| 103243 | trans-auxerreltd.com | Auxerre Limited | http://www.trans-auxerreltd.com | courier scam | dead | 46.102.253.130 | 8/14/2015 11:09 | ||||||||||||||||||||||||||||
| 103244 | swdunkan.com | SW Dunken Bank | http://www.swdunkan.com | courier scam | dead | 5.101.152.85 | 8/14/2015 17:33 | ||||||||||||||||||||||||||||
| 103245 | americas-traveler-magazine.com | Americas Travel Magazine | http://www.americas-traveler-magazine.com | courier scam | dead | 198.136.54.91 | 8/14/2015 17:37 | ||||||||||||||||||||||||||||
| 103246 | gatewaytrus.com | gatewaytrus.com | http://www.gatewaytrus.com | courier scam | hold | 216.239.34.21 | 8/14/2015 17:39 | ||||||||||||||||||||||||||||
| 103247 | dms-shipping.com | DMS Shipping | http://www.dms-shipping.com | courier scam | dead | 185.63.188.9 | 8/14/2015 17:58 | ||||||||||||||||||||||||||||
| 103248 | ubabg.com | United Bank For Africa | http://www.ubabg.com | courier scam | dead | 198.38.82.11 | 8/14/2015 19:20 | ||||||||||||||||||||||||||||
| 103249 | northcrestb.com | North Crest Bank | http://www.northcrestb.com | courier scam | dead | 31.170.165.238 | 8/14/2015 19:37 | ||||||||||||||||||||||||||||
| 103250 | rivoniagroup.com | Rivonia Bank | http://www.rivoniagroup.com | courier scam | dead | 31.170.165.240 | 8/14/2015 19:44 | ||||||||||||||||||||||||||||
| 103251 | abodun-sanya.com | Bank of Ireland | http://www.abodun-sanya.com | courier scam | dead | 192.99.127.25 | 8/14/2015 19:58 | ||||||||||||||||||||||||||||
| 103252 | kingstononline-int.com | Keystone Bank | http://www.kingstononline-int.com | courier scam | dead | 192.99.127.25 | 8/14/2015 20:13 | ||||||||||||||||||||||||||||
| 103253 | fideltynigonlin.com | Skye Bank | http://www.fideltynigonlin.com | courier scam | dead | 192.99.127.25 | 8/14/2015 20:15 | ||||||||||||||||||||||||||||
| 103254 | lloydbn.com | Lloyds Bank | http://www.lloydbn.com | courier scam | dead | 111.90.144.20 | 8/14/2015 21:44 | ||||||||||||||||||||||||||||
| 103255 | alphabnks.com | Alpha Bank | http://www.alphabnks.com | courier scam | dead | 46.16.188.7 | 8/14/2015 21:47 | ||||||||||||||||||||||||||||
| 103256 | fastlinkexpressltd.com | FastLink Express LTD | http://www.fastlinkexpressltd.com | courier scam | dead | 37.120.176.205 | Address : 14350 60th St , Clearwater, FL 33760 United States Tel: 5153030573 +15153030573 | 8/14/2015 21:49 | |||||||||||||||||||||||||||
| 103257 | neuermannmaritimelogistics.com | NEUERMANN MARITIME SHIPPING & LOGISTICS GMBH | http://www.neuermannmaritimelogistics.com | courier scam | dead | 192.169.80.154 | 8/14/2015 21:50 | ||||||||||||||||||||||||||||
| 103258 | sarawaksecuritytrustco.com | Sarawaks Security & Trust Company | http://www.sarawaksecuritytrustco.com | courier scam | dead | 181.174.167.16 | 8/14/2015 21:52 | ||||||||||||||||||||||||||||
| 103259 | tawaddahospital.com | Tawadda Hospital | http://www.tawaddahospital.com | courier scam | dead | 46.16.188.7 | 8/14/2015 21:54 | ||||||||||||||||||||||||||||
| 103260 | finassbank.com | Finans Bank | http://www.finassbank.com | courier scam | dead | 54.154.148.18 | 8/14/2015 22:10 | ||||||||||||||||||||||||||||
| 103261 | idfsi.org | INFRASTRUCTURE DEVELOPMENT FINANCE & SHARIAH COMPLIANT INVESTMENT | http://www.idfsi.org | courier scam | dead | 198.71.232.3 | 8/14/2015 22:22 | ||||||||||||||||||||||||||||
| 103262 | pakistanhouse.info | Pakistan House | http://www.pakistanhouse.info | courier scam | dead | 72.167.191.69 | 8/14/2015 22:24 | ||||||||||||||||||||||||||||
| 103263 | alliancedeliverygroup.com | Alliance Shipping Group | http://www.alliancedeliverygroup.com | courier scam | dead | 91.198.165.173 | 8/14/2015 22:28 | ||||||||||||||||||||||||||||
| 103264 | bglshippers.com | Beckson Global Logistics | http://www.bglshippers.com | courier scam | dead | 104.218.53.10 | 8/14/2015 23:18 | ||||||||||||||||||||||||||||
| 103265 | jirawanpapermanufacturerltd.com | Jirawan Paper Manufacturer | http://www.jirawanpapermanufacturerltd.com | courier scam | dead | 68.65.122.49 | 8/14/2015 23:20 | ||||||||||||||||||||||||||||
| 103266 | expresslifedelivery.com | Express Life Delivery | http://www.expresslifedelivery.com | courier scam | dead | 104.218.53.10 | 8/14/2015 23:22 | ||||||||||||||||||||||||||||
| 103267 | inland-postxpres.com | Inland Post Express | http://www.inland-postxpres.com | courier scam | dead | 192.99.127.25 | 8/14/2015 23:34 | ||||||||||||||||||||||||||||
| 103268 | quickstarcouriers.xyz | Quickstar Couriers Limited | http://www.quickstarcouriers.xyz | courier scam | dead | 173.193.105.246 | 8/14/2015 23:54 | ||||||||||||||||||||||||||||
| 103269 | ssppaperindustry.com | SSP Paper Industry | http://www.ssppaperindustry.com | courier scam | dead | 68.65.122.50 | 8/15/2015 3:43 | ||||||||||||||||||||||||||||
| 103270 | arabfinancebank.com | Arab Finance Bank | http://www.arabfinancebank.com | courier scam | dead | 173.254.28.116 | 8/15/2015 4:07 | ||||||||||||||||||||||||||||
| 103271 | sbhcourierlink.com | SBH Safety | http://www.sbhcourierlink.com | courier scam | dead | 202.150.209.188 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=48960 SYRIA OFFICE Address: 990, Khalil Mardam Bekki Street, Abou Roumaneh Damascus, Syria Tel: +44 (0) 7031980390 Fax: +44 (0) 7031980390 Email: syria@sbhcourierlink.com AFGHANISTAN OFFICE Address: No. 98, Behind Cinema Bariqot, Nahar-e-Darsan, Karte-4, Kobul, Afghanistan Tel: +44 (0) 7031980390 Fax: +44 (0) 7031980390 Email: shippingafganistan@sbhcourierlink.com LONDON OFFICE Address:Crusader House, 145-157 St. John Street London EC1V 4PY Tel: +44 (0) 7031980390 Fax: +44 (0) 7031980390 Email: servicelondon@sbhcourierlink.com GHANA OFFICE Address: No 54 Kotoka International Airport Road Accra, Ghana Tel: +447031980390 Email: ghanaoffice@sbhcourierlink.com NIGERIA OFFICE Office Address: Off Apapa sea port badagry Lagos Nigeria Tel: +234 (0) 7062398427 Fax: +234 (0) 7062398427 Email: officnigeria@sbhcourierlink.com | 8/15/2015 4:46 | |||||||||||||||||||||||||||
| 103272 | zurich-citibank.com | Citibank | http://www.zurich-citibank.com | courier scam | dead | 66.147.240.171 | 8/15/2015 4:50 | ||||||||||||||||||||||||||||
| 103273 | unces.org | United Nations | http://www.unces.org | courier scam | dead | 208.79.237.170 | 8/15/2015 4:54 | ||||||||||||||||||||||||||||
| 103301 | savewaydel.com | Save Way Delivery And Logistics | http://www.savewaydel.com | courier scam | dead | 181.174.165.161 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=66694 Save way courier services. KINGS GUARDS HOUSE KM 10, EXPRESSWAY CHEVRON ROUNDABOUT, LEKKI-LAGOS. Website: http://www.savewaydel.com EMAIL ADDRESS:savewaydeliverys@yahoo.com TELEPHONE NUMBER: +234-7088241778 +2347088241778 | 8/15/2015 7:32 | |||||||||||||||||||||||||||
| 103302 | alphaloan.org | Alpha Loan Company | http://www.alphaloan.org | courier scam | dead | 5.153.47.230 | 8/15/2015 7:34 | ||||||||||||||||||||||||||||
| 103303 | southendsben.com | Southend Financial Bank | http://www.southendsben.com | courier scam | dead | 181.174.167.16 | 8/15/2015 7:35 | ||||||||||||||||||||||||||||
| 103304 | atlantisdeliveryonline.com | Atlantis Delivery Services. | http://www.atlantisdeliveryonline.com | courier scam | dead | 64.20.51.22 | 8/15/2015 7:35 | ||||||||||||||||||||||||||||
| 103305 | atmvisacard.biz | atmvisacard.biz | http://www.atmvisacard.biz | courier scam | dead | 0.0.0.0 | 8/15/2015 7:36 | ||||||||||||||||||||||||||||
| 103306 | cenbankngn.org | Central Bank of Nigeria | http://www.cenbankngn.org | courier scam | dead | 199.79.62.20 | 8/15/2015 7:37 | ||||||||||||||||||||||||||||
| 103307 | ceninternationdept.org | Central Bank of Nigeria | http://www.ceninternationdept.org | courier scam | dead | 5.10.68.189 | 8/15/2015 7:39 | ||||||||||||||||||||||||||||
| 103308 | clbon.com | Clydesdale Bank | http://www.clbon.com | courier scam | dead | 199.79.62.20 | 8/15/2015 7:41 | ||||||||||||||||||||||||||||
| 103309 | cldbsuk.com | Clydesdale Bank | http://www.cldbsuk.com | courier scam | dead | 199.79.62.20 | 8/15/2015 7:42 | ||||||||||||||||||||||||||||
| 103310 | icicibanking.net | ICICI Bank | http://www.icicibanking.net | courier scam | dead | 52.0.7.30 | 8/15/2015 7:48 | ||||||||||||||||||||||||||||
| 103311 | cldscivp.com | cldscivp.com | http://www.cldscivp.com | courier scam | dead | 199.79.62.20 | 8/15/2015 7:53 |
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