Online Scams»Scam Types
escrow scam Websites
Total Records: 3,190
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 104597 | shipping-and-more.com | Shipping & More Inc | http://www.shipping-and-more.com | escrow scam | dead | 90.156.201.37 | 9/12/2015 15:34 | ||||||||||||||||||||||||||||
| 104662 | forbes-transport.com | Forbes Transport Ltd | http://www.forbes-transport.com | escrow scam | dead | 93.186.195.154 | 9/13/2015 18:38 | ||||||||||||||||||||||||||||
| 104901 | mibaco.be | Mibaco SPRL | http://www.mibaco.be | escrow scam | dead | 89.185.228.249 | 9/20/2015 6:11 | ||||||||||||||||||||||||||||
| 105293 | rilecars.com | Riley Cars | http://www.rilecars.com | escrow scam | dead | 173.198.208.101 | 9/29/2015 7:12 | ||||||||||||||||||||||||||||
| 105294 | lvt-transport.co.uk | LVT Vehicle Transport | http://www.lvt-transport.co.uk | escrow scam | dead | 188.121.43.17 | 9/29/2015 14:33 | ||||||||||||||||||||||||||||
| 105295 | blissluxurieshome.com | Bliss Luxuries Home | http://www.blissluxurieshome.com | escrow scam | dead | 75.98.17.66 | 9/29/2015 15:08 | ||||||||||||||||||||||||||||
| 105296 | donaldpoms.com | Donald Teacup Pomeranian's Home | http://www.donaldpoms.com | escrow scam | dead | 194.36.0.241 | 9/29/2015 15:09 | ||||||||||||||||||||||||||||
| 105297 | carlitoteacupyorkies.com | Marnie Teacup Yorkies | http://www.carlitoteacupyorkies.com | escrow scam | dead | 198.71.232.3 | 9/29/2015 15:11 | ||||||||||||||||||||||||||||
| 105298 | shaggypompups.com | Shaggy Pomeraniam Puppies | http://www.shaggypompups.com | escrow scam | dead | 194.36.0.241 | 9/29/2015 15:13 | ||||||||||||||||||||||||||||
| 105299 | elvisbulldogs.com | Elvis Bulldogs | http://www.elvisbulldogs.com | escrow scam | dead | 68.65.122.208 | 9/29/2015 15:14 | ||||||||||||||||||||||||||||
| 105300 | shihtzupuppiesbypaul.com | Shihtzu Puppies By Paul | http://www.shihtzupuppiesbypaul.com | escrow scam | dead | 66.96.147.113 | 9/29/2015 15:16 | ||||||||||||||||||||||||||||
| 105301 | ekrtc.com | Eckert Trading Corporation | http://www.ekrtc.com | escrow scam | dead | 94.102.49.112 | 9/29/2015 18:05 | ||||||||||||||||||||||||||||
| 105302 | al-dhawaninsurance.com | Al-Dhawan Insurance Company | http://www.al-dhawaninsurance.com | escrow scam | dead | 204.188.241.212 | 9/29/2015 19:39 | ||||||||||||||||||||||||||||
| 105303 | clyb-online.co.uk | Clydesdale Bank | http://www.clyb-online.co.uk | escrow scam | dead | 204.188.241.212 | 9/29/2015 19:42 | ||||||||||||||||||||||||||||
| 105304 | clydesdaleonlineplc.co.uk | Clydesdale Bank | http://www.clydesdaleonlineplc.co.uk | escrow scam | dead | 204.188.241.212 | 9/29/2015 19:43 | ||||||||||||||||||||||||||||
| 105305 | rbi-onlinebanking.com | Reserve Bank of India | http://www.rbi-onlinebanking.com | escrow scam | dead | 64.20.51.22 | 9/29/2015 19:44 | ||||||||||||||||||||||||||||
| 105306 | diamond-delivery.co.uk | Diamond Delivery | http://www.diamond-delivery.co.uk | escrow scam | dead | 45.58.188.148 | 9/29/2015 19:46 | ||||||||||||||||||||||||||||
| 105307 | diamondsecuritycompany.co.uk | Diamond Delivery | http://www.diamondsecuritycompany.co.uk | escrow scam | dead | 204.188.241.212 | 9/29/2015 19:49 | ||||||||||||||||||||||||||||
| 105426 | wwd-trans.com | World Wide Delivery | http://www.wwd-trans.com | escrow scam | dead | 217.16.27.216 | 10/3/2015 3:00 | ||||||||||||||||||||||||||||
| 105858 | handlowasa.com | Firma Handlowa | http://www.handlowasa.com | escrow scam | dead | 89.45.67.200 | 10/13/2015 13:43 | ||||||||||||||||||||||||||||
| 106114 | globpex.com | GlobPex | http://www.globpex.com | escrow scam | hold | 160.153.18.110 | 10/20/2015 4:20 | ||||||||||||||||||||||||||||
| 106156 | agrigentkereskedelmikft.com | Agrigent Kereskedelmi Kft | http://www.agrigentkereskedelmikft.com | escrow scam | hold | 37.187.90.79 | 10/21/2015 4:53 | ||||||||||||||||||||||||||||
| 109004 | glbcnet.com | Global Courier Services Networks | http://www.glbcnet.com | escrow scam | dead | 5.104.105.55 | 1/19/2016 20:12 | ||||||||||||||||||||||||||||
| 109100 | expressdhlauto.com | DHL | http://www.expressdhlauto.com | escrow scam | dead | 82.165.32.109 | Customer Service : Contact@ExpressDhlAuto.com Speak with us now : 24h / 7 Days Phone Number : +44 20 8144 4538 Fax Number : DHL-Transporters Agence Royaume Uni Lambeth Unit C Ponton Road Vauxhall, London SW8 5BA | 1/22/2016 4:25 | |||||||||||||||||||||||||||
| 109135 | emsexpres.com | Express Mail Service | http://www.emsexpres.com | escrow scam | hold | 89.238.188.42 | Webform only - no contact info | 1/22/2016 23:01 | |||||||||||||||||||||||||||
| 109151 | emsexpressonline.com | Express Mail Service | http://www.emsexpressonline.com | escrow scam | dead | 89.238.188.42 | Webform only - no contact info | 1/23/2016 0:18 | |||||||||||||||||||||||||||
| 109182 | amwcoursexp.com | America Wasco Delivery Express | http://www.amwcoursexp.com | escrow scam | hold | 177.85.98.24 | 1/23/2016 18:10 | ||||||||||||||||||||||||||||
| 109183 | amwcoursexp.org | America Wasco Delivery Express | http://www.amwcoursexp.org | escrow scam | hold | 0.0.0.0 | 1/23/2016 18:13 | ||||||||||||||||||||||||||||
| 109211 | theredeemerhomes.us | Redeemer Homes | http://www.theredeemerhomes.us | escrow scam | hold | 75.98.17.66 | 1/24/2016 8:39 | ||||||||||||||||||||||||||||
| 109226 | trexpres.co.uk | Transport Express Ltd | http://www.trexpres.co.uk | escrow scam | dead | 185.27.133.20 | Address: 22 CHERITON GARDENS | City: FOLKESTONE | Postal code: CT20 2AS | Country: ENGLAND, UNITED KINGDOM | Company No. 07404949 E-MAIL: office@trexpres.co.uk | 1/24/2016 22:17 | |||||||||||||||||||||||||||
| 109227 | rayl-cargo.co.uk | RAYL Cargo | http://www.rayl-cargo.co.uk | escrow scam | dead | 91.194.151.36 | RAYL Cargo Masons Yard 44 High Street Wimbledon Village, London, SW19 5BY United Kingdom Europe | 1/24/2016 22:22 | |||||||||||||||||||||||||||
| 109228 | e-t-l.eu | European Transport Logistic | http://www.e-t-l.eu | escrow scam | dead | 89.31.143.16 | 1/24/2016 22:28 | ||||||||||||||||||||||||||||
| 109230 | uship-global.com | Uship | http://www.uship-global.com | escrow scam | dead | 205.144.171.36 | Uship Global Limited 10 John Street London WC1N 2EB United Kingdom E-mail: office@uship-global.com Phone: +44 785 146-1113 | 1/24/2016 22:34 | |||||||||||||||||||||||||||
| 109231 | fvisionltd.com | Finance Vision LTD | http://www.fvisionltd.com | escrow scam | hold | 188.40.248.65 | UK (+44) 020 3287 2415 AU (+61) 02 8006 2493 | 1/24/2016 22:35 | |||||||||||||||||||||||||||
| 109232 | visionultra.co.uk | Finance Vision LTD | http://www.visionultra.co.uk | escrow scam | dead | 84.40.9.238 | Call 020 3287 2415 | 1/24/2016 22:37 | |||||||||||||||||||||||||||
| 109233 | payment-delivery.com | Amazon | http://www.payment-delivery.com | escrow scam | dead | 185.42.104.201 | 1/24/2016 22:39 | ||||||||||||||||||||||||||||
| 109234 | firstcargo.co.uk | First Cargo | http://www.firstcargo.co.uk | escrow scam | dead | 94.102.50.38 | support@firstcargo.co.uk Please note that our lines are open Monday to Friday, 8.00 am until 5.00 pm. Saturday 9.00 am until 16.00 pm excluding public and bank holidays. Cargo 360 Ltd is registered in the official register under # 07875468. Headquarters: 38 Newtown Road Liphook Hampshire GU30 7DX United Kingdom * This office is used only for processing the payments. Phone: +44 1618506462 Fax: +44 2080431952 Branch: 22 Farrell Crescent Winnellie NT 0820 Australia Phone: +61 0467966681 Fax: +61 0889188056 Branch for orders in transit: 19 Waverley Street South Dunedin 9012 New Zealand Phone +64 036680663 Fax: +64 033662152 | 1/24/2016 22:56 | |||||||||||||||||||||||||||
| 109235 | cargo-shipping.net | Cargo Shipping LTD | http://www.cargo-shipping.net | escrow scam | dead | 190.97.166.220 | CARGO SHIPPING LTD Reg. No: #09232298 Postal address: 68 St Modwen Road Plymouth PL6 8LH United Kingdom TEL: +44 208 133 9597 FAX: +44 203 514 6843 | 1/24/2016 22:58 | |||||||||||||||||||||||||||
| 109236 | elite-shipping.com | Elite Shippers LTD | http://www.elite-shipping.com | escrow scam | dead | 185.42.104.217 | 91 Aldwych, London WC2B 4HN, England contact@elite-shipping.com Phone: +44 744 360 3434 | 1/24/2016 23:03 | |||||||||||||||||||||||||||
| 109237 | cnr-burrows-transport.co.uk | CNR Burrows Transport | http://www.cnr-burrows-transport.co.uk | escrow scam | dead | 68.71.49.24 | E-mail For general enquiries: info@cnr-burrows-transport.co.uk To contact our sales department (Vehicle Escrow) please email to: agent@cnr-burrows-transport.co.uk Email support is available Monday to Sundays (excluding public holidays) 9am to 10:00pm Telephone support +44 (0) 845 564 6182 | 1/24/2016 23:07 | |||||||||||||||||||||||||||
| 109238 | live2d2.net | Live-D2D Ltd | http://www.live2d2.net | escrow scam | dead | 104.37.35.66 | Links broken = no contact info | 1/24/2016 23:08 | |||||||||||||||||||||||||||
| 109240 | saltcolimited.com | Saltco Limited | http://www.saltcolimited.com | escrow scam | dead | 82.165.54.190 | Saltco Limited 98 Bellenden Road London SE15 4RF, United Kingdom t: +44 797 4294570 f: +44 797 4294570 email: contact@saltcolimited.com | 1/24/2016 23:13 | |||||||||||||||||||||||||||
| 109255 | heavy-farm.com | Morgan Machinery Limited | http://www.heavy-farm.com | escrow scam | hold | 212.192.193.2 | 1/25/2016 17:03 | ||||||||||||||||||||||||||||
| 109256 | global-amazon-payments.com | Amazon Payments | http://www.global-amazon-payments.com | escrow scam | dead | 62.116.130.8 | auto-confirm@global-amazon-payments.com | 1/25/2016 17:05 | |||||||||||||||||||||||||||
| 109316 | obx-usa.com | Obax Trading Corporation | http://www.obx-usa.com | escrow scam | dead | 206.188.192.243 | Phone# : +1 (604) 800-7817 Fax# : +1 (604) 210-6694 | 1/26/2016 8:56 | |||||||||||||||||||||||||||
| 109322 | world-logisticsltd.com | World Logistics Services | http://www.world-logisticsltd.com | escrow scam | dead | 37.140.192.18 | Email: Support@world-logisticsltd.com Email: Office@world-logisticslyd.com Phone: +44 (0) 843 289 8278 Phone: +44 (0) 843 886 8631 Phone: +44 (0) 843 886 3157 Fax: +44 (0) 207 175 0921 Head office: WORLD LOGISTICS LIMITED: Yeoman way, Worthing West Sussex, BN13 3QZ United Kingdom Secondary office Germany: Heideland-S?d 8 Handewitt, Germany Phone: +49 (800) 859 9913 Email: De-Support@world-logisticsltd.com Email: De-Office@world-logisticsltd.com Secondary office Denmark: Kokholm 13 A Kolding, Denmark Phone: +45 702 27023 Email: Dk-Support@world-logisticsltd.com Email: Dk-Office@world-logisticsltd.com | 1/26/2016 9:58 | |||||||||||||||||||||||||||
| 109323 | unipatransclogistics.com | Unipac Transport & Logistics | http://www.unipatransclogistics.com | escrow scam | dead | 199.34.228.68 | EMAIL INFO@UNIPATRANSCLOGISTICS.COM WWW.UNIPATRANSCLOGISTICS.COM EUROPEAN CUSTOMERS TELE +48525614610 US AND CANADA CUSTOMERS +1 870 484 4426 | 1/26/2016 10:05 | |||||||||||||||||||||||||||
| 109334 | truck-stock.com | Morgan Machinery Limited | http://www.truck-stock.com | escrow scam | dead | 89.46.104.23 | 1/26/2016 17:26 | ||||||||||||||||||||||||||||
| 109338 | tet-logistic.com | Trans European Transport Logistic | http://www.tet-logistic.com | escrow scam | dead | 194.145.209.25 | Address: PLAZA MARQUES, 10, GIJON, ASTURIAS, 33201 SPAIN CIF/NIF: B33888009 Telephone No: +34 602 360 849 Fax No: +34 912 726 200 E-mail: tet-logistic@europe.com, tet-logistic@consultant.com Website URL: www.tet-logistic.com | 1/26/2016 18:06 | |||||||||||||||||||||||||||
| 109355 | aprigoanatradcorp.com | Aprigoana Trading Corporation | http://www.aprigoanatradcorp.com | escrow scam | dead | 199.34.228.44 | Picture Due to our large number of transactions and customers using our service, we just don't have the right number of operators to handle all inquiries from Geebo, Oodle or Craigslist buyers, we will do our best to improve our contact options in the near future. Instead you can contact us by Live Chat or Email, were always a representative is available Phone#: +1 (406) 000-8888 Fax#: +1 (406) 000-7777 Instead you can contact us by Live Chat or Email, were always a representative is available. | 1/26/2016 22:35 |
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