Online Scams»Scam Types


nondelivery scam Websites

Total Records: 14,672

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
17680 xoomwebs.com Auto Shippings http://autoshippings.xoomwebs.com nondelivery scam dead 72.9.144.75 7/17/2007 19:04
17681 courierusaonline.com Courier USA online http://www.courierusaonline.com nondelivery scam dead 205.209.178.119 7/17/2007 19:50
17682 tdgexpress.com TDG Express http://tdgexpress.com nondelivery scam dead 69.49.101.19 7/17/2007 20:08
17683 bartollino.com International Cargo Spedition http://www.bartollino.com nondelivery scam dead 69.147.83.176 7/17/2007 20:14
17684 airdeliveryswork.com Delivery Works Limited http://www.airdeliveryswork.com nondelivery scam dead 69.147.83.149 7/17/2007 20:18
17685 transworld-globetrotterxl.com GlobeTrotterXL Inc http://www.transworld-globetrotterxl.com nondelivery scam dead 87.106.117.58 7/17/2007 20:38
17686 transport-polaris.com Polaris Group Ltd http://transport-polaris.com nondelivery scam dead 87.106.118.39 7/17/2007 20:48
17687 solutionsdas.com Dependable Auto Shippers. http://www.solutionsdas.com nondelivery scam dead 69.50.192.193 7/17/2007 20:54
17688 uklif.net United Kingdom Life Insurance http://www.uklif.net nondelivery scam dead 193.86.238.12 7/18/2007 0:08
17689 mercgibltd.com Mercury Bank and Trust Ltd http://www.mercgibltd.com nondelivery scam dead 66.193.188.244 7/18/2007 6:50
17690 zoekcourier.com Zoek Courier International http://www.zoekcourier.com nondelivery scam dead 66.193.188.244 7/18/2007 6:58
17691 garcia-barquero-store.com garcia-barquero-store.com http://www.garcia-barquero-store.com nondelivery scam dead 195.110.124.133 7/18/2007 12:00
17692 steflink.com Standard Economy Financial Group http://www.steflink.com nondelivery scam dead 204.209.209.80 7/18/2007 12:29
17693 ifastnet.com Woolwich Online http://www.woolwichbk.ifastnet.com nondelivery scam dead 209.51.196.243 7/18/2007 14:24
17694 bmwgrouppromotions.com BMW GROUP PROMOTION http://www.bmwgrouppromotions.com nondelivery scam dead 65.55.194.74 7/18/2007 15:54
17695 centralbank-nig.com Central Bank of Nigeria http://www.centralbank-nig.com nondelivery scam dead 207.46.222.11 7/18/2007 15:58
17696 la-caxaes.com La Caixa http://www.la-caxaes.com nondelivery scam dead 72.52.171.125 7/18/2007 17:21
17697 motors-ebay-sales.com eBay Motors Vehicle Purchase / SquareTrade http://www.motors-ebay-sales.com nondelivery scam dead 194.154.164.90 7/18/2007 17:32
17698 extreme-invest.com Extreme-Invest.com http://www.extreme-invest.com nondelivery scam dead 82.197.130.22 7/18/2007 18:13
17699 mbpsc.gq.nu Mashreq Bank PSC http://www.mbpsc.gq.nu nondelivery scam dead 64.136.24.165 7/18/2007 20:04
17700 samskip-ship.net SAMSKIP Shipping http://www.samskip-ship.net nondelivery scam dead 64.26.63.22 7/18/2007 20:07
17701 global-auto-cargo.us Global-Auto-Cargo Group http://www.global-auto-cargo.us nondelivery scam dead 204.174.223.211 7/18/2007 20:15
17702 sk-shipping.com SK Shipping, Ltd. http://sk-shipping.com nondelivery scam dead 209.202.226.100 7/18/2007 20:22
17703 iassetm.com Imperial Asset Management Company http://www.iassetm.com nondelivery scam dead 206.51.231.56 7/18/2007 20:29
17704 gsscourier.com GSS Courier LTD. http://www.gsscourier.com nondelivery scam dead 62.149.128.163 7/18/2007 20:33
17705 m-imperial.net Imperial Assets Management http://www.m-imperial.net nondelivery scam dead 204.16.247.17 7/18/2007 20:33
17706 iamanager.org Imperial Assets Management http://www.iamanager.org nondelivery scam dead 0.0.0.0 7/18/2007 20:35
42835 exclusivecell.co.za EXCLUSIVE COMMUNICATION PLAZA http://www.exclusivecell.co.za nondelivery scam dead 205.234.232.131 EXCLUSIVE COMMUNICATION PLAZA. MITRE HOUSE, 77 ALDERSGATE STREET, LONDON, EC1A 4DD REG NO.03223028 TELL: +447031741904, +447031744611 FAX; 44-8704-782815 TELL: +27734235486 FAX; +27866187485 EMAIL ecplaza@mezanmi.com visit our website: www.exclusivecell.co.za YAHOO: exclusivesa MSN : cmxplaza@hotmail.com skype:excusivecommunicationplaza OUR SA OFFICE 49 SCHRODER STREET, (INDUSTRIAL LAYOUT) UPINGTON, NORTHERN CAPE 8801 SA TELL: +27734235486 FAX; +27866187485 12/18/2009 20:40
42836 blogspot.com EXCLUSIVE COMMUNICATION PLAZA http://www.empallphones.blogspot.com nondelivery scam dead 209.85.135.191 12/18/2009 21:57
42837 asian-e-group.org Asians Online Banking http://www.asian-e-group.org nondelivery scam dead 202.174.84.119 12/18/2009 22:21
42838 synthasite.com WORLD TELECOMMUNICATION http://www.worldtelecom.synthasite.com nondelivery scam dead 208.75.208.172 12/18/2009 22:42
42839 speditions-transport.de Auto Speditions Inc. http://www.speditions-transport.de nondelivery scam dead 82.165.49.223 12/19/2009 5:52
42840 royalpowership.com Royal Power Shipping http://www.royalpowership.com nondelivery scam dead 82.194.84.91 12/19/2009 5:56
42841 horizonshippers.tk Horizon Animal Shippers http://www.horizonshippers.tk nondelivery scam dead 94.103.151.195 12/19/2009 6:00
42842 webs.com Horizon Animal Shippers http://www.horizonanimalshippers.webs.com nondelivery scam dead 204.2.183.12 12/19/2009 6:02
42843 logisticsexpres.com Logistics Expres (Pvt) Ltd http://www.logisticsexpres.com nondelivery scam dead 69.90.193.163 12/19/2009 6:06
42844 autotransports-aj.com A & J Automotive http://www.autotransports-aj.com nondelivery scam dead 74.55.98.34 12/19/2009 6:15
42845 fedex-sameday-delivery.com Fedex http://www.fedex-sameday-delivery.com nondelivery scam dead 66.197.68.131 12/19/2009 6:19
42846 maersk-transport.com Maersk Sealand Transport http://www.maersk-transport.com nondelivery scam dead 87.98.141.83 12/19/2009 6:23
42847 vehicle-gse-shippers.org Great Shipping Economy http://www.vehicle-gse-shippers.org nondelivery scam dead 64.90.182.184 12/19/2009 6:25
42848 total-cargo-espana24h.t35.com Total Cargo Espana http://total-cargo-espana24h.t35.com nondelivery scam dead 66.45.237.212 12/19/2009 6:28
42849 londonpettransporters.com Londonpet Transporters Ltd http://www.londonpettransporters.com nondelivery scam dead 199.34.228.100 12/19/2009 6:36
42850 couriers-tc.com T & C Couriers Ltd http://www.couriers-tc.com nondelivery scam dead 68.180.151.76 12/19/2009 6:40
42851 glorey.net Global Remittance Authority http://www.glorey.net nondelivery scam dead 174.132.254.162 12/19/2009 11:47
42852 grosshandel-stenger.com Grosshandel Stenger Shop http://www.grosshandel-stenger.com nondelivery scam dead 124.217.252.78 12/19/2009 14:58
42853 mcbnk.net MCB Mega City Bank http://www.mcbnk.net nondelivery scam dead 193.86.238.12 12/19/2009 22:08
42854 ebondbk.com Euro Bond Bank http://www.ebondbk.com nondelivery scam dead 193.86.238.12 12/20/2009 3:03
42855 euroclb.com Euro Capital Bank http://www.euroclb.com nondelivery scam dead 93.185.104.29 12/20/2009 3:07
42856 ibpsbk-uk.com InterBank Payment Services http://www.ibpsbk-uk.com nondelivery scam dead 193.86.238.12 12/20/2009 3:25
42857 aig-result.com AIG http://www.aig-result.com nondelivery scam dead 193.86.238.12 12/20/2009 3:33

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