Online Scams»Scam Types


nondelivery scam Websites

Total Records: 14,608

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
78713 nottingham-consultantslimited.net Nottingham Consultants Limited http://www.nottingham-consultantslimited.net nondelivery scam dead 151.236.36.16 8/15/2013 17:11
78714 nottingham-consultants-ltd.org Nottingham Consultants Limited http://www.nottingham-consultants-ltd.org nondelivery scam dead 151.236.36.16 8/15/2013 17:17
78715 usa-managing-excellenceinc.net Managing Excellence Inc http://www.usa-managing-excellenceinc.net nondelivery scam dead 151.236.36.16 8/15/2013 17:18
78716 vip-techgroup.biz VIP Technology Group Inc http://www.vip-techgroup.biz nondelivery scam dead 151.236.36.16 8/15/2013 17:19
78717 vip-techgroup.org VIP Technology Group Inc http://www.vip-techgroup.org nondelivery scam dead 151.236.36.16 8/15/2013 17:21
78718 piraeus-log.eu Pegasus Company http://p.piraeus-log.eu nondelivery scam dead 62.149.128.160 8/15/2013 17:51
78719 pocruisesemployment.com P & O Cruises http://www.pocruisesemployment.com nondelivery scam dead 108.167.174.115 8/15/2013 19:01
78720 thetrustbk-gh.com The Trust Bank Ghana http://www.thetrustbk-gh.com nondelivery scam dead 205.144.171.33 8/15/2013 21:46
78721 chiandassociates.com Zenith Bank http://www.chiandassociates.com nondelivery scam dead 66.23.237.186 8/15/2013 22:25
78722 rbi-web.com Reserve Bank of India http://www.rbi-web.com nondelivery scam dead 192.138.17.224 8/15/2013 23:07
78723 pblloyd.com Lloyds TSB http://www.pblloyd.com nondelivery scam dead 206.188.193.151 8/16/2013 1:06
78724 pegasus-comp.com Pegasus Company http://p.pegasus-comp.com nondelivery scam dead 62.149.128.72 8/16/2013 9:29
78725 royalgarden-hotel.co.uk Royal Garden Hotel http://www.royalgarden-hotel.co.uk nondelivery scam dead 192.31.186.109 8/16/2013 9:33
78726 dhs-fast.eu DHS Fast http://www.dhs-fast.eu nondelivery scam dead 98.124.252.136 8/16/2013 9:45
78727 edmundsonlinepayments.com edmundsonlinepayments.com http://www.edmundsonlinepayments.com nondelivery scam dead 27.124.120.1 8/16/2013 9:51
78728 crx-courrier.com crx-courrier http://www.crx-courrier.com nondelivery scam dead 209.112.247.174 8/16/2013 12:43
78729 mcs-courier.com mcs-courier http://www.mcs-courier.com nondelivery scam dead 66.147.244.134 8/16/2013 12:44
78730 world-wide-transports.com World Transports http://www.world-wide-transports.com nondelivery scam dead 108.162.198.220 8/16/2013 12:46
78731 efficdss.com Efficient Couriers & Logistics Services http://www.efficdss.com nondelivery scam dead 216.245.210.50 8/16/2013 12:55
78732 legit-go.com Legit-Go Courier Services http://www.legit-go.com nondelivery scam dead 216.245.210.50 8/16/2013 12:57
78733 trustcdelivery.com Trust Courier Delivery Ltd http://www.trustcdelivery.com nondelivery scam dead 216.245.210.50 8/16/2013 12:58
78734 delexcacs.com Delivery Express Courier & Cargo Services http://www.delexcacs.com nondelivery scam dead 216.245.210.50 8/16/2013 12:59
78735 wilkeslimited.com Wilkes Finance Limited http://www.wilkeslimited.com nondelivery scam dead 98.139.135.22 8/16/2013 13:08
81053 awa-equipment.com AWA Equipment http://www.awa-equipment.com nondelivery scam dead 91.220.131.109 11/1/2013 15:19
81054 sable-holdinguk.biz Sable Holding Limited http://www.sable-holdinguk.biz nondelivery scam dead 204.93.165.26 11/1/2013 15:21
81055 sable-holdinguk.org Sable Holding Limited http://www.sable-holdinguk.org nondelivery scam dead 88.198.9.87 11/1/2013 15:23
81056 crystal-laboratory.com Crystal Laboratory http://www.crystal-laboratory.com nondelivery scam dead 173.237.136.61 11/1/2013 15:26
81057 cabplcc.com Cambodia Asia Bank Ltd. http://www.cabplcc.com nondelivery scam dead 173.237.185.205 11/1/2013 15:26
81058 fcb-kh.com First Bank Cambodia http://www.fcb-kh.com nondelivery scam dead 173.237.185.205 11/1/2013 15:40
81059 a-i-bank.com African International Bank http://www.a-i-bank.com nondelivery scam dead 0.0.0.0 11/1/2013 15:47
81060 fcb-plc.com FBC email http://www.fcb-plc.com nondelivery scam dead 173.237.185.205 11/1/2013 15:50
81061 nccline.com MTN http://www.nccline.com nondelivery scam dead 108.61.83.242 11/1/2013 15:51
81062 speedlinkcourier.com Speed Link International http://www.speedlinkcourier.com nondelivery scam dead 185.17.149.247 11/1/2013 15:56
81063 blackandstained.com Black & Stained http://www.blackandstained.com nondelivery scam dead 173.237.136.61 11/1/2013 16:04
81064 abn-ambrobnk.com ABN Amro Bank http://www.abn-ambrobnk.com nondelivery scam dead 0.0.0.0 11/1/2013 16:07
81065 globaltrustinvestments.com Global Trust Investments http://www.globaltrustinvestments.com nondelivery scam dead 5.10.68.188 11/1/2013 16:08
81066 investmentsandloanslimited.com Investments & Loans Limited http://www.investmentsandloanslimited.com nondelivery scam dead 208.91.198.26 11/1/2013 16:11
81067 shippingparcelsltd.com Shipping Parcel Limited http://www.shippingparcelsltd.com nondelivery scam dead 5.10.68.188 11/1/2013 16:13
81068 fokwen.com Fokwen Limited http://www.fokwen.com nondelivery scam dead 173.193.204.119 11/1/2013 16:33
81069 ssdsolutionschemicals.com United Ssd Chemical Labs http://www.ssdsolutionschemicals.com nondelivery scam dead 31.170.162.58 11/1/2013 17:42
81070 ssdchemicalsolution.in SSD Chemical Solutions http://www.ssdchemicalsolution.in nondelivery scam dead 119.18.48.38 11/1/2013 17:47
81071 newwayemployment.biz newwayemployment.biz http://www.newwayemployment.biz nondelivery scam dead 80.249.164.192 11/1/2013 17:50
81072 highlandcapital-partners.biz Highland Capital Partners Limited http://www.highlandcapital-partners.biz nondelivery scam dead 88.198.9.92 11/1/2013 17:53
81073 highlandcapital-partners.org Highland Capital Partners Limited http://www.highlandcapital-partners.org nondelivery scam dead 64.235.49.165 11/1/2013 18:04
81074 ssdsolutionlab.com S.S.D. Solution Lab Inc http://www.ssdsolutionlab.com nondelivery scam dead 50.28.92.92 11/1/2013 18:08
81075 ssdworldsolutions.com SSD World Solutions http://www.ssdworldsolutions.com nondelivery scam dead 185.28.21.8 11/1/2013 18:29
81076 ecoghan.com Ecobank http://www.ecoghan.com nondelivery scam dead 206.188.193.193 11/1/2013 18:39
81077 ukecfin.com Eastern Capital Royal Finance UK http://www.ukecfin.com81124 nondelivery scam dead 69.197.21.174 11/1/2013 18:46
81078 stdbkplc.com Standard Bank http://www.stdbkplc.com nondelivery scam dead 198.251.70.17 11/1/2013 18:50
81079 worldwidelaboratorysolution.com Worldwide SSD Solution Laboritory http://www.worldwidelaboratorysolution.com nondelivery scam dead 199.34.228.49 11/1/2013 18:54

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