Courier Scam Scam Websites List - Page 224

courier scam Websites

Total Records: 22,365

id	Domainname	Sitename	Url	scam_type	Sitestatus	Domainip	public_comments	date_added
104239	fastwaysexpresshipping.com	FES Worldwide	http://www.fastwaysexpresshipping.com	courier scam	dead	162.245.216.60		09/05/2015 05:16
104240	fasttransitsc.com	Fast Transit Shipping Company	http://www.fasttransitsc.com	courier scam	dead	162.245.216.60		09/05/2015 05:27
104241	medschemicalsuppliers.com	Meds Chemical Suppliers	http://www.medschemicalsuppliers.com	courier scam	dead	31.220.2.120		09/05/2015 05:50
104242	sugafoods.com	Suga Foods	http://www.sugafoods.com	courier scam	dead	31.220.2.120		09/05/2015 06:19
104243	glocoslc.com	Gloco Shipping & Logistics	http://www.glocoslc.com	courier scam	dead	162.245.216.60		09/05/2015 06:32
104244	abangoa.com	Bank of Africa	http://www.abangoa.com	courier scam	dead	162.245.216.60		09/05/2015 06:42
104245	bristols-international.com	Bristols International	http://www.bristols-international.com	courier scam	dead	162.245.216.60		09/05/2015 06:43
104246	glasgows-international.com	Glasgows International	http://www.glasgows-international.com	courier scam	dead	162.245.216.60		09/05/2015 06:54
104247	globalsecuritycompany.org	Global Security Company	http://www.globalsecuritycompany.org	courier scam	dead	162.245.216.60		09/05/2015 06:55
104248	intercontinentalsecuritycompany.org	International Security Company	http://www.intercontinentalsecuritycompany.org	courier scam	dead	162.245.216.60		09/05/2015 06:57
104249	koeingsegg.com	koeingsegg.com	http://www.koeingsegg.com	courier scam	dead	162.245.216.60		09/05/2015 06:58
104250	natwesteconnect.com	NatWest Bank	http://www.natwesteconnect.com	courier scam	dead	162.245.216.60		09/05/2015 06:59
104251	security-company.org	International Security Company	http://www.security-company.org	courier scam	dead	162.245.216.60		09/05/2015 07:00
104252	ubseconnect.com	UBS Bank	http://www.ubseconnect.com	courier scam	dead	162.245.216.60		09/05/2015 07:00
104253	wmtfi.org	World Monetary Task Force International	http://www.wmtfi.org	courier scam	dead	162.245.216.60		09/05/2015 07:01
104254	exvsecure.com	Nunavut Financial Corporation	http://www.exvsecure.com	courier scam	dead	23.229.234.69		09/05/2015 07:04
104255	deutschebnk.us	Deutsche Bank	http://www.deutschebnk.us	courier scam	dead	169.255.59.5		09/05/2015 07:16
104256	firsttexasbanking.us	First Texas Bank	http://www.firsttexasbanking.us	courier scam	dead	169.255.59.5		09/05/2015 07:17
104257	efgtrustbank.com	EFG Trust Bank	http://www.efgtrustbank.com	courier scam	dead	74.81.85.18		09/05/2015 07:22
104295	apl-ships.com	Atlantic Pacific Logistics	http://www.apl-ships.com	courier scam	dead	37.61.235.20		09/06/2015 20:27
104296	mgeneraltradersandwholesalers.net	M General Traders and Wholesalers	http://www.mgeneraltradersandwholesalers.net	courier scam	dead	54.169.24.55		09/06/2015 21:07
104355	azmaksolutions.tumblr.com	AzmakSolutions	http://azmaksolutions.tumblr.com	courier scam	dead	66.6.42.21	Contact Us Dr Abdullah Sahim Telephone : +27 78 1822 929 Email: abdullahsahim83@gmail.com +27781822929 Address 29 Dale Road Private Bag 700 , 2146 Midrand ffGauteng South Africa	09/07/2015 14:01
104356	customer-support-info.com	customer-support-info.com	http://www.customer-support-info.com	courier scam	dead	0.0.0.0		09/07/2015 15:32
104357	schroder-machinery.com	Schroder Machinery	http://www.schroder-machinery.com	courier scam	dead	75.98.17.66		09/07/2015 15:33
104358	zennithb.net	Zenith Bank	http://www.zennithb.net	courier scam	dead	111.90.144.20		09/07/2015 15:36
104359	ecoonlinebn.net	Ecobank	http://www.ecoonlinebn.net	courier scam	dead	111.90.144.20		09/07/2015 18:24
104360	kadelexpress.com	Kadel Express	http://www.kadelexpress.com	courier scam	dead	62.149.128.160		09/07/2015 18:28
104361	spencerandmark.com	Spence & Marks Shipping	http://www.spencerandmark.com	courier scam	dead	176.32.230.249		09/07/2015 18:30
104362	citi-bny.com	City Bank	http://www.citi-bny.com	courier scam	dead	173.193.105.242		09/07/2015 18:37
104363	swanlakeguesthouse.com	Swan Lake Guest House	http://www.swanlakeguesthouse.com	courier scam	dead	107.191.99.114		09/07/2015 18:37
104364	rbt-haulage.co.uk	RBT Haulage	http://www.rbt-haulage.co.uk	courier scam	dead	185.28.20.138		09/07/2015 18:59
104365	dumexcourierexpress.eu	Dumex Courier Express	http://www.dumexcourierexpress.eu	courier scam	dead	85.25.41.117		09/07/2015 19:09
104366	libralwidecouriersandlogistics.co.uk	Libral Wide Couriers And Logistics	http://www.libralwidecouriersandlogistics.co.uk	courier scam	dead	85.25.41.117		09/07/2015 19:28
104367	lastchance-logistics.eu	Last Chance Logistics	http://www.lastchance-logistics.eu	courier scam	dead	204.188.241.212		09/07/2015 20:00
104368	novobanco-pt.com	Novo Banco	http://www.novobanco-pt.com	courier scam	dead	46.16.188.3		09/07/2015 20:19
104369	fastlinksecuritycompany.com	Fast Link Security Company	http://www.fastlinksecuritycompany.com	courier scam	dead	46.16.188.3		09/07/2015 20:32
104370	globalswiftdelivery.com	Global Swift Delivery Services	http://www.globalswiftdelivery.com	courier scam	dead	46.16.188.3		09/07/2015 20:38
104371	robsc.com	Royal Bank of Scotland	http://www.robsc.com	courier scam	dead	46.16.188.3		09/07/2015 20:50
104372	royalgroupb.com	Royal Bank of Scotland	http://www.royalgroupb.com	courier scam	dead	46.16.188.3		09/07/2015 21:18
104373	crossland-engineers.com	Crossland Construction Company, Inc	http://www.crossland-engineers.com	courier scam	dead	85.25.41.117		09/07/2015 21:30
104374	highlanddelivery.co.uk	Highland Delivery	http://www.highlanddelivery.co.uk	courier scam	dead	85.25.41.117		09/07/2015 21:40
104375	safeparcelglobal.co.uk	Safe Parcel Global Logistic Service	http://www.safeparcelglobal.co.uk	courier scam	dead	204.188.241.212		09/07/2015 22:28
104387	globalexpressdelivery.co.uk	Global Express Delivery Company	http://www.globalexpressdelivery.co.uk	courier scam	dead	204.188.241.212		09/08/2015 05:37
104388	globalexpressdelivery.com	Global Express Delivery Company	http://www.globalexpressdelivery.com	courier scam	dead	204.44.69.41		09/08/2015 05:38
104389	gardexexpress.com	Gardex Express Courier	http://www.gardexexpress.com	courier scam	dead	204.44.69.41		09/08/2015 05:40
104390	fastenglandexpress.com	Fast England Express	http://www.fastenglandexpress.com	courier scam	dead	204.44.69.41		09/08/2015 05:42
104391	civillinksconstruction.co.uk	Civil Link Construction Services	http://www.civillinksconstruction.co.uk	courier scam	dead	107.167.3.28		09/08/2015 05:57
104392	dhncourier.co.uk	DHN Courier	http://www.dhncourier.co.uk	courier scam	dead	107.167.3.28		09/08/2015 05:58
104393	esteradinvestgroup.com	Esterad Investment Company	http://www.esteradinvestgroup.com	courier scam	dead	107.167.3.28		09/08/2015 06:00
104394	nwestplc.co.uk	NatWest Bank	http://www.nwestplc.co.uk	courier scam	dead	107.167.3.28		09/08/2015 06:04

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