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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 60357 | rbscld.com | Royal Bank of Scotland | http://www.rbscld.com | nondelivery scam | dead | 112.137.167.158 | 7/3/2011 13:17 | ||||||||||||||||||||||||||||
| 60358 | westbgroup-uk.com | West Bank | http://www.westbgroup-uk.com | nondelivery scam | dead | 64.29.151.221 | 7/3/2011 13:38 | ||||||||||||||||||||||||||||
| 60359 | researchchemicalsco.com | Research Chemicals Co. | http://www.researchchemicalsco.com | nondelivery scam | dead | 173.193.105.246 | 7/3/2011 19:01 | ||||||||||||||||||||||||||||
| 60360 | insightsolutionscomm.com | Insight Solutions & Evaluations | http://www.insightsolutionscomm.com | nondelivery scam | dead | 98.139.135.21 | 7/4/2011 7:23 | ||||||||||||||||||||||||||||
| 60361 | evaluationinsight.com | Insight Solutions & Evaluations | http://www.evaluationinsight.com | nondelivery scam | dead | 98.139.135.22 | 7/4/2011 7:24 | ||||||||||||||||||||||||||||
| 60362 | primepetfreight.com | Prime Pet Freight | http://www.primepetfreight.com | nondelivery scam | dead | 98.139.135.21 | 7/4/2011 14:44 | ||||||||||||||||||||||||||||
| 60363 | gtbplc.info | Nigerian National Petroleum Corporation | http://www.gtbplc.info | nondelivery scam | dead | 69.167.177.156 | 7/4/2011 16:09 | ||||||||||||||||||||||||||||
| 60364 | thetrustgh.com | The Trust Bank | http://www.thetrustgh.com | nondelivery scam | dead | 184.172.224.62 | 7/4/2011 16:26 | ||||||||||||||||||||||||||||
| 60366 | delmontekameroon.com | Delmonte Kamerun | http://www.delmontekameroon.com | nondelivery scam | dead | 184.105.237.216 | HEAD OFFICE Address : BOTA LIMBE SOUTH WEST REGION, BP 16156,PO BOX 08 REPUBLIC OF CAMEROON TEL: +237 33135733 ,+23722657702 Fax: +237 33133108 MOBILE: +237 78311000,+237 98832929 +237 9999419 , +237 73192888 (FINANCIAL SECRETARY) +237 73192887/98645696(EXPORT MANAGER) Email: info@delmontekameroon.com gm@delmontekameroon.com fdd@delmontekameroon.com cm@delmontekameroon.com BRANCH OFFICE IN JAPAN: Address : 14 AVENUE JAKARTA FOURTH FLOOR SHU-SHA TEL: 00818031553398 Fax: 0081803747474 Email: delmonte@mail2world.com ECUADOR BRANCH: Address : QUITO CITY OBILI ROUND ABOUT BESIDE TAXACO STATION +23733135733 +23733133108 +23778311000 +23798832929 +2379999419 +23773192888 +23773192887 +818031553398 +81803747474 | 7/4/2011 16:52 | |||||||||||||||||||||||||||
| 60367 | ivyhoundchambers.org | Ivy-Hound Chambers | http://www.ivyhoundchambers.org | nondelivery scam | dead | 208.116.16.113 | 7/4/2011 17:02 | ||||||||||||||||||||||||||||
| 60368 | intlmonitoringunit.org | International Monitoring Unit | http://www.intlmonitoringunit.org | nondelivery scam | dead | 212.7.200.5 | 7/4/2011 17:11 | ||||||||||||||||||||||||||||
| 60369 | dfzus.com | Brown Shipley Private Bank | http://www.dfzus.com | nondelivery scam | dead | 209.217.235.45 | 7/5/2011 9:51 | ||||||||||||||||||||||||||||
| 60370 | malaysiagov-my.com | Malaysian Government | http://www.malaysiagov-my.com | nondelivery scam | dead | 204.197.240.133 | 7/5/2011 10:33 | ||||||||||||||||||||||||||||
| 60371 | career-bancopopular.com | Banco Popular | http://www.career-bancopopular.com | nondelivery scam | dead | 202.137.237.27 | 7/5/2011 10:47 | ||||||||||||||||||||||||||||
| 60372 | asturias-transport.eu | Asturias Transport | http://www.asturias-transport.eu | nondelivery scam | dead | 81.88.48.95 | 7/5/2011 11:07 | ||||||||||||||||||||||||||||
| 60373 | airanimalpetmovers.org | Air Animal Pet Movers | http://www.airanimalpetmovers.org | nondelivery scam | dead | 109.74.157.19 | 7/5/2011 11:11 | ||||||||||||||||||||||||||||
| 60374 | pumexdeco.com | PumexDeco Ltd | http://www.pumexdeco.com | nondelivery scam | dead | 64.71.144.48 | 7/5/2011 11:12 | ||||||||||||||||||||||||||||
| 60375 | norsioil.ru | Norsi-Oil | http://www.norsioil.ru | nondelivery scam | dead | 184.172.224.62 | 7/5/2011 11:15 | ||||||||||||||||||||||||||||
| 60376 | perfect-cargo.net | Perfect Cargo | http://www.perfect-cargo.net | nondelivery scam | dead | 109.123.121.223 | 7/5/2011 11:17 | ||||||||||||||||||||||||||||
| 60377 | globaltranslogistics.com | Global Trans Logistics Inc | http://www.globaltranslogistics.com | nondelivery scam | dead | 207.210.83.26 | 7/5/2011 11:21 | ||||||||||||||||||||||||||||
| 60378 | trans-united-pvt-ltd.mobi | Trans-United (Pvt) Ltd | http://www.trans-united-pvt-ltd.mobi | nondelivery scam | dead | 82.194.88.21 | 7/5/2011 11:28 | ||||||||||||||||||||||||||||
| 60379 | auto-edelivery.com | Auto Expert Delivery | http://www.auto-edelivery.com | nondelivery scam | dead | 72.18.157.147 | 7/5/2011 11:32 | ||||||||||||||||||||||||||||
| 60380 | mdtlog.eu | Mediterranean Logistics | http://www.mdtlog.eu | nondelivery scam | dead | 31.170.160.160 | 7/5/2011 11:36 | ||||||||||||||||||||||||||||
| 60381 | sldpetroleum.ru | SLD Petroleum | http://sldpetroleum.ru | nondelivery scam | dead | 89.108.97.36 | 7/5/2011 11:42 | ||||||||||||||||||||||||||||
| 60382 | zaoagrochem.com | ZAO Agrochem | http://www.zaoagrochem.com | nondelivery scam | dead | 77.222.40.149 | 7/5/2011 11:46 | ||||||||||||||||||||||||||||
| 60383 | vestosshippingline.ru | Vestos Shipping Line | http://vestosshippingline.ru | nondelivery scam | dead | 89.108.97.36 | 7/5/2011 11:54 | ||||||||||||||||||||||||||||
| 60384 | aramex-logistics.com | Aramex-Logistics Trucking Co. | http://www.aramex-logistics.com | nondelivery scam | dead | 82.165.48.139 | 7/5/2011 11:58 | ||||||||||||||||||||||||||||
| 60385 | ocbcgroupclearing.org | Lloyds TSB Bank | http://www.ocbcgroupclearing.org | nondelivery scam | dead | 89.20.93.12 | 7/5/2011 15:54 | ||||||||||||||||||||||||||||
| 60386 | maxairserves.com | Maxair Delivery Services | http://www.maxairserves.com | nondelivery scam | dead | 209.51.196.250 | 7/5/2011 15:59 | ||||||||||||||||||||||||||||
| 60387 | attika-trans.eu | Attika Trans | http://www.attika-trans.eu | nondelivery scam | dead | 62.149.128.160 | 7/5/2011 16:08 | ||||||||||||||||||||||||||||
| 60388 | val-envio.com | ValtransAuto - Transport Shipping Ltd | http://www.val-envio.com | nondelivery scam | dead | 62.149.128.151 | 7/5/2011 16:12 | ||||||||||||||||||||||||||||
| 60389 | rrs-transport.com | RRS transport | http://www.rrs-transport.com | nondelivery scam | dead | 46.102.252.65 | 7/5/2011 16:14 | ||||||||||||||||||||||||||||
| 60390 | europaybiz.net | EuroPay | http://www.europaybiz.net | nondelivery scam | dead | 82.194.88.22 | 7/5/2011 16:58 | ||||||||||||||||||||||||||||
| 60391 | logistics-intlgroup.com | Logistics Intl Group | http://www.logistics-intlgroup.com | nondelivery scam | dead | 173.192.221.44 | 7/5/2011 17:02 | ||||||||||||||||||||||||||||
| 60392 | usaglobalcargo.com | USA Global Cargo | http://www.usaglobalcargo.com | nondelivery scam | dead | 173.192.221.51 | 7/5/2011 17:04 | ||||||||||||||||||||||||||||
| 60393 | northernb.co.uk | Northern Bank | http://www.northernb.co.uk | nondelivery scam | dead | 70.38.16.34 | 7/5/2011 17:36 | ||||||||||||||||||||||||||||
| 60394 | globallynxexp.net | GlobalLynx Bank | http://www.globallynxexp.net | nondelivery scam | dead | 31.170.163.215 | 7/5/2011 17:39 | ||||||||||||||||||||||||||||
| 60395 | citiag.com | National Bank | http://www.citiag.com | nondelivery scam | dead | 209.217.235.45 | 7/5/2011 17:57 | ||||||||||||||||||||||||||||
| 60396 | eautotrans.com | European Auto Transport | http://www.eautotrans.com | nondelivery scam | dead | 82.194.88.21 | 7/5/2011 18:53 | ||||||||||||||||||||||||||||
| 60397 | vlasis-freight.com | Vlasis Freight | http://www.vlasis-freight.com | nondelivery scam | dead | 83.243.58.139 | 7/5/2011 18:55 | ||||||||||||||||||||||||||||
| 60575 | benjiengineering.co.za | Benji Engineering | http://www.benjiengineering.co.za | nondelivery scam | dead | 50.22.210.114 | Principal Office: 115 Maasdorpstraat Ou Ooseinde, Bloemfontein, South Africa Telephone: +27 11 0241792 Facsimile: +27 86 6643886 E-mail: info@benjiengineering.co.za sales@benjiengineering.co.za +27110241792 +27866643886 | 7/15/2011 10:10 | |||||||||||||||||||||||||||
| 60576 | internationalremittanceagency.net | International Remittance Agency | http://www.internationalremittanceagency.net | nondelivery scam | dead | 202.75.56.186 | 7/15/2011 14:00 | ||||||||||||||||||||||||||||
| 60577 | royalbankofscotlandplc-uk.com | Royal Bank of Scotland | http://www.royalbankofscotlandplc-uk.com | nondelivery scam | dead | 209.237.150.20 | 7/15/2011 14:01 | ||||||||||||||||||||||||||||
| 60578 | standardbank-uk.com | Standard Bank | http://www.standardbank-uk.com | nondelivery scam | dead | 209.237.150.20 | 7/15/2011 14:02 | ||||||||||||||||||||||||||||
| 60579 | universalexpress24.com | Universal Express Cargo | http://www.universalexpress24.com | nondelivery scam | dead | 216.236.255.5 | 7/15/2011 14:08 | ||||||||||||||||||||||||||||
| 60580 | capitalsecuritycompany.com | Capital Security Company Limited | http://www.capitalsecuritycompany.com | nondelivery scam | dead | 184.172.224.62 | 7/15/2011 14:29 | ||||||||||||||||||||||||||||
| 60581 | univexp.net | Universal Voyage Express & Diplomatic Courier | http://www.univexp.net | nondelivery scam | dead | 202.71.109.10 | 7/16/2011 6:54 | ||||||||||||||||||||||||||||
| 60582 | arik-trans.com | Arik Trans | http://www.arik-trans.com | nondelivery scam | dead | 83.243.58.158 | 7/16/2011 7:07 | ||||||||||||||||||||||||||||
| 60583 | trustingfinxz.com | Oasis Financial Trust Bank | http://www.trustingfinxz.com | nondelivery scam | dead | 69.73.169.155 | 7/16/2011 7:13 | ||||||||||||||||||||||||||||
| 60584 | gsfplc.com | Guaranty Standard Finance Bank | http://www.gsfplc.com | nondelivery scam | dead | 69.175.122.178 | 7/16/2011 7:16 |
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