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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 104296 | mgeneraltradersandwholesalers.net | M General Traders and Wholesalers | http://www.mgeneraltradersandwholesalers.net | courier scam | dead | 54.169.24.55 | 9/6/2015 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 | 9/7/2015 14:01 | |||||||||||||||||||||||||||
| 104356 | customer-support-info.com | customer-support-info.com | http://www.customer-support-info.com | courier scam | dead | 0.0.0.0 | 9/7/2015 15:32 | ||||||||||||||||||||||||||||
| 104357 | schroder-machinery.com | Schroder Machinery | http://www.schroder-machinery.com | courier scam | dead | 75.98.17.66 | 9/7/2015 15:33 | ||||||||||||||||||||||||||||
| 104358 | zennithb.net | Zenith Bank | http://www.zennithb.net | courier scam | dead | 111.90.144.20 | 9/7/2015 15:36 | ||||||||||||||||||||||||||||
| 104359 | ecoonlinebn.net | Ecobank | http://www.ecoonlinebn.net | courier scam | dead | 111.90.144.20 | 9/7/2015 18:24 | ||||||||||||||||||||||||||||
| 104360 | kadelexpress.com | Kadel Express | http://www.kadelexpress.com | courier scam | dead | 62.149.128.160 | 9/7/2015 18:28 | ||||||||||||||||||||||||||||
| 104361 | spencerandmark.com | Spence & Marks Shipping | http://www.spencerandmark.com | courier scam | dead | 176.32.230.249 | 9/7/2015 18:30 | ||||||||||||||||||||||||||||
| 104362 | citi-bny.com | City Bank | http://www.citi-bny.com | courier scam | dead | 173.193.105.242 | 9/7/2015 18:37 | ||||||||||||||||||||||||||||
| 104363 | swanlakeguesthouse.com | Swan Lake Guest House | http://www.swanlakeguesthouse.com | courier scam | dead | 107.191.99.114 | 9/7/2015 18:37 | ||||||||||||||||||||||||||||
| 104364 | rbt-haulage.co.uk | RBT Haulage | http://www.rbt-haulage.co.uk | courier scam | dead | 185.28.20.138 | 9/7/2015 18:59 | ||||||||||||||||||||||||||||
| 104365 | dumexcourierexpress.eu | Dumex Courier Express | http://www.dumexcourierexpress.eu | courier scam | dead | 85.25.41.117 | 9/7/2015 19:09 | ||||||||||||||||||||||||||||
| 104366 | libralwidecouriersandlogistics.co.uk | Libral Wide Couriers And Logistics | http://www.libralwidecouriersandlogistics.co.uk | courier scam | dead | 85.25.41.117 | 9/7/2015 19:28 | ||||||||||||||||||||||||||||
| 104367 | lastchance-logistics.eu | Last Chance Logistics | http://www.lastchance-logistics.eu | courier scam | dead | 204.188.241.212 | 9/7/2015 20:00 | ||||||||||||||||||||||||||||
| 104368 | novobanco-pt.com | Novo Banco | http://www.novobanco-pt.com | courier scam | dead | 46.16.188.3 | 9/7/2015 20:19 | ||||||||||||||||||||||||||||
| 104369 | fastlinksecuritycompany.com | Fast Link Security Company | http://www.fastlinksecuritycompany.com | courier scam | dead | 46.16.188.3 | 9/7/2015 20:32 | ||||||||||||||||||||||||||||
| 104370 | globalswiftdelivery.com | Global Swift Delivery Services | http://www.globalswiftdelivery.com | courier scam | dead | 46.16.188.3 | 9/7/2015 20:38 | ||||||||||||||||||||||||||||
| 104371 | robsc.com | Royal Bank of Scotland | http://www.robsc.com | courier scam | dead | 46.16.188.3 | 9/7/2015 20:50 | ||||||||||||||||||||||||||||
| 104372 | royalgroupb.com | Royal Bank of Scotland | http://www.royalgroupb.com | courier scam | dead | 46.16.188.3 | 9/7/2015 21:18 | ||||||||||||||||||||||||||||
| 104373 | crossland-engineers.com | Crossland Construction Company, Inc | http://www.crossland-engineers.com | courier scam | dead | 85.25.41.117 | 9/7/2015 21:30 | ||||||||||||||||||||||||||||
| 104374 | highlanddelivery.co.uk | Highland Delivery | http://www.highlanddelivery.co.uk | courier scam | dead | 85.25.41.117 | 9/7/2015 21:40 | ||||||||||||||||||||||||||||
| 104375 | safeparcelglobal.co.uk | Safe Parcel Global Logistic Service | http://www.safeparcelglobal.co.uk | courier scam | dead | 204.188.241.212 | 9/7/2015 22:28 | ||||||||||||||||||||||||||||
| 104387 | globalexpressdelivery.co.uk | Global Express Delivery Company | http://www.globalexpressdelivery.co.uk | courier scam | dead | 204.188.241.212 | 9/8/2015 5:37 | ||||||||||||||||||||||||||||
| 104388 | globalexpressdelivery.com | Global Express Delivery Company | http://www.globalexpressdelivery.com | courier scam | dead | 204.44.69.41 | 9/8/2015 5:38 | ||||||||||||||||||||||||||||
| 104389 | gardexexpress.com | Gardex Express Courier | http://www.gardexexpress.com | courier scam | dead | 204.44.69.41 | 9/8/2015 5:40 | ||||||||||||||||||||||||||||
| 104390 | fastenglandexpress.com | Fast England Express | http://www.fastenglandexpress.com | courier scam | dead | 204.44.69.41 | 9/8/2015 5:42 | ||||||||||||||||||||||||||||
| 104391 | civillinksconstruction.co.uk | Civil Link Construction Services | http://www.civillinksconstruction.co.uk | courier scam | dead | 107.167.3.28 | 9/8/2015 5:57 | ||||||||||||||||||||||||||||
| 104392 | dhncourier.co.uk | DHN Courier | http://www.dhncourier.co.uk | courier scam | dead | 107.167.3.28 | 9/8/2015 5:58 | ||||||||||||||||||||||||||||
| 104393 | esteradinvestgroup.com | Esterad Investment Company | http://www.esteradinvestgroup.com | courier scam | dead | 107.167.3.28 | 9/8/2015 6:00 | ||||||||||||||||||||||||||||
| 104394 | nwestplc.co.uk | NatWest Bank | http://www.nwestplc.co.uk | courier scam | dead | 107.167.3.28 | 9/8/2015 6:04 | ||||||||||||||||||||||||||||
| 104395 | speedxexpress.co.uk | Speedex Express Courier | http://www.speedxexpress.co.uk | courier scam | dead | 107.167.3.28 | 9 Flinch Drive, Glasgow G12 4QJ United Kingdom Tel.: +44-7031914250 E-mail: speedex_xpress@fastservice.com +447031914250 | 9/8/2015 6:06 | |||||||||||||||||||||||||||
| 104396 | techskylogistics.co.uk | Techsky Logistics Express | http://www.techskylogistics.co.uk | courier scam | dead | 107.167.3.28 | 9/8/2015 6:07 | ||||||||||||||||||||||||||||
| 104397 | global-flc.com | Global FLC | http://www.global-flc.com | courier scam | dead | 162.210.102.90 | 9/8/2015 15:22 | ||||||||||||||||||||||||||||
| 104398 | kerrysgroup.com | Kerry Group | http://www.kerrysgroup.com | courier scam | dead | 37.9.53.165 | 9/8/2015 15:25 | ||||||||||||||||||||||||||||
| 104409 | accesswellsfargo.com | Wells Fargo Bank | http://www.accesswellsfargo.com | courier scam | dead | 98.139.135.129 | 9/8/2015 20:57 | ||||||||||||||||||||||||||||
| 104410 | skynetminna.com | United Nations Poverty Alleviation Promotions | http://www.skynetminna.com | courier scam | dead | 184.168.221.50 | 9/9/2015 6:35 | ||||||||||||||||||||||||||||
| 104411 | stenapearlenergy.com | Stenapearl Energy | http://www.stenapearlenergy.com | courier scam | dead | 64.20.51.19 | 9/9/2015 11:55 | ||||||||||||||||||||||||||||
| 104412 | coastalfinancebroker.com | Coastal Finance | http://www.coastalfinancebroker.com | courier scam | dead | 89.45.67.200 | 9/9/2015 17:38 | ||||||||||||||||||||||||||||
| 104413 | michaelseinarssonacct.com | Bank of America | http://www.michaelseinarssonacct.com | courier scam | dead | 192.138.22.118 | 9/9/2015 17:41 | ||||||||||||||||||||||||||||
| 104414 | ridgeltd.com | Ridge Limited | http://www.ridgeltd.com | courier scam | dead | 5.1.82.41 | 9/9/2015 17:42 | ||||||||||||||||||||||||||||
| 104415 | adibbinvestment.com | ADIBB Invesment Group | http://www.adibbinvestment.com | courier scam | dead | 89.45.67.200 | 9/9/2015 17:45 | ||||||||||||||||||||||||||||
| 104416 | holdingoffshore.com | Unicorn Investment Securities Company | http://www.holdingoffshore.com | courier scam | dead | 192.138.22.118 | 9/9/2015 17:47 | ||||||||||||||||||||||||||||
| 104417 | fastedgeglobal.com | Fastedge Global Logistics | http://www.fastedgeglobal.com | courier scam | dead | 192.138.22.118 | 9/9/2015 17:49 | ||||||||||||||||||||||||||||
| 104418 | credit-leclerc.com | Credit Leclerc | http://www.credit-leclerc.com | courier scam | dead | 89.45.67.200 | 9/9/2015 17:52 | ||||||||||||||||||||||||||||
| 104419 | skywavepetmover.com | Skywave Pet Mover | http://www.skywavepetmover.com | courier scam | dead | 208.73.201.104 | 9/9/2015 17:54 | ||||||||||||||||||||||||||||
| 104420 | hynescivilenengineering.com | Hynes Civil Engineering | http://www.hynescivilenengineering.com | courier scam | dead | 198.15.127.170 | 9/9/2015 17:56 | ||||||||||||||||||||||||||||
| 104421 | setinvtbk.com | Southeast Investment Bank | http://www.setinvtbk.com | courier scam | dead | 192.169.82.86 | 9/9/2015 18:01 | ||||||||||||||||||||||||||||
| 104422 | southestmerbkn.com | Southeast Merchant Bank | http://www.southestmerbkn.com | courier scam | dead | 192.169.82.86 | 9/9/2015 18:03 | ||||||||||||||||||||||||||||
| 104423 | turnpoint-global.com | Turnpoint Global | http://www.turnpoint-global.com | courier scam | dead | 173.237.189.231 | 9/9/2015 18:05 | ||||||||||||||||||||||||||||
| 104424 | bankfaomerica.com | Bank of America | http://www.bankfaomerica.com | courier scam | dead | 107.191.96.190 | 9/9/2015 18:09 |
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