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
97625 africangreyfarm.com African Grey Farm http://www.africangreyfarm.com nondelivery scam dead 50.63.202.15 2/19/2015 18:29
97626 dhls.pw DHL http://www.dhls.pw nondelivery scam dead 173.254.240.101 2/19/2015 20:40
97627 insightglobalexpress.co.uk Insight Global Express http://www.insightglobalexpress.co.uk nondelivery scam dead 173.254.240.101 2/19/2015 20:42
97628 circlewideexpress.pw Circle Wide Express http://www.circlewideexpress.pw nondelivery scam dead 173.254.240.101 2/19/2015 20:44
97629 shspostservice.pw SHS Post Service http://www.shspostservice.pw nondelivery scam dead 173.254.240.101 2/19/2015 20:46
97630 sspe.pw Sunrise Post Express http://www.sspe.pw nondelivery scam dead 173.254.240.101 2/19/2015 20:48
97631 orabk.com OraBank http://www.orabk.com nondelivery scam dead 37.128.147.233 2/19/2015 21:32
97632 onlinegovr-binet.com Reserve Bank of India http://www.onlinegovr-binet.com nondelivery scam dead 124.153.121.189 2/19/2015 21:39
97633 m3itsolution.com M3 I.T Solution http://www.m3itsolution.com nondelivery scam dead 50.28.8.18 2/20/2015 3:44
97634 worldlinkshippin.com World Shipping http://www.worldlinkshippin.com nondelivery scam dead 50.28.8.18 2/20/2015 3:46
97635 prestige-courier.net Prestige Courier Service http://www.prestige-courier.net nondelivery scam dead 173.201.240.158 2/20/2015 3:48
97636 getman-w-c.net GETMA Courier Service http://www.getman-w-c.net nondelivery scam dead 89.255.8.17 2/20/2015 3:51
97637 bvest.co.za Bidvest Bank http://www.bvest.co.za nondelivery scam dead 162.247.79.217 2/20/2015 3:56
97638 abx-logistic.com ABX Logistics International http://www.abx-logistic.com nondelivery scam dead 184.168.47.225 2/20/2015 4:15
97639 tsb-oline.co.uk TSB Bank http://www.tsb-oline.co.uk nondelivery scam dead 192.64.112.130 2/20/2015 4:20
97640 dfs-international.com DFS Trans http://www.dfs-international.com nondelivery scam dead 198.50.230.248 2/20/2015 4:41
97641 mlogisticscenterinc.com M Logistics Center Inc http://www.mlogisticscenterinc.com nondelivery scam dead 200.63.41.2 2/20/2015 4:43
97642 chsolillp.com William Knight (esq) Solicitor http://www.chsolillp.com nondelivery scam dead 37.9.175.11 2/20/2015 4:46
97643 euexpresscourier.com EU Express Courier http://www.euexpresscourier.com nondelivery scam dead 83.125.22.211 EU Express Courier TURKEY ADDRESS Evren Mahallesi, Gulbahar Cad. Bekci Sok. No.41, Gunesli, Istanbul, Turkey Tel : +905392581701 Email info@euexpresscourier.com UNITED KINGDOM ADDRESS Unit 172 Cannon Workshops, Cannon Drive, London E14 4AS Tel: +447010032764 U.S.A ADDRESS HQ, 31 State Street, 8th Floor, Boston, MA 02109 U.S.A Tel: +13477081649 CHINA ADDRESS 7, 88 Century Avenue, Pudong New Area, Shanghai P.R.China INDIA ADDRESS 602 God Gift Tower, Junction of Hill Road and S.V. Road, Bandra West, Mumbai, Maharashtra 400050, India NIGERIA ADDRESS Suite 4 Yasuhi Plaza Behind AP Plaza Plot 136 Adetokunbo Ademola Cresent, Wuse 2, Abuja, Nigeria 2/20/2015 4:52
97644 agrolinkcorporation.com Agro Link Corporation http://www.agrolinkcorporation.com nondelivery scam dead 67.205.67.81 2/20/2015 4:54
97645 szoloskert.net Szoloskert Rt. http://www.szoloskert.net nondelivery scam dead 54.169.63.43 2/20/2015 4:56
97646 hdalfarminggroup.com Henry Domestic Animals http://www.hdalfarminggroup.com nondelivery scam dead 66.36.243.37 2/20/2015 5:12
97647 santandergroups.co.uk Santander Bank http://www.santandergroups.co.uk nondelivery scam dead 69.50.220.108 2/20/2015 5:15
97648 lslimmo.com LSL Immo http://www.lslimmo.com nondelivery scam dead 46.30.212.66 2/20/2015 5:17
97649 royalsbnk.com Royal Bank of Canada http://www.royalsbnk.com nondelivery scam dead 46.30.212.66 2/20/2015 5:18
97650 express-shipping.org Express Shipping http://www.express-shipping.org nondelivery scam dead 46.30.212.66 2/20/2015 5:21
97651 speedexpresslink.com Speed Express Link http://www.speedexpresslink.com nondelivery scam dead 192.64.112.130 2/20/2015 5:56
97652 brewmeistersdnbhd.biz Brew Meister SDN BHD http://www.brewmeistersdnbhd.biz nondelivery scam dead 54.169.63.43 2/20/2015 14:19
97653 nddc-govnig.com Niger Delta Development Commission http://www.nddc-govnig.com nondelivery scam dead 173.193.105.244 2/20/2015 14:22
97654 metallurgyconceptcompany.co.in Metallurgy Concept Company Ltd http://www.metallurgyconceptcompany.co.in nondelivery scam dead 54.169.65.155 2/20/2015 14:24
97655 hr-eximturus.com Eximtur-Us http://www.hr-eximturus.com nondelivery scam dead 5.100.152.26 2/20/2015 16:05
97656 parceleast.us Parcel East http://www.parceleast.us nondelivery scam dead 89.144.57.122 2/20/2015 16:07
97657 parcelxpress.us Parcel Express http://www.parcelxpress.us nondelivery scam dead 62.76.188.101 2/20/2015 16:09
97658 defronzo-rds.com NatWest Bank http://www.defronzo-rds.com nondelivery scam dead 5.10.68.188 2/20/2015 20:54
97659 natwbonline.co.uk NatWest Bank http://www.natwbonline.co.uk nondelivery scam dead 5.56.133.100 2/20/2015 21:00
97660 nawideintl.com Nationwide Building Society http://www.nawideintl.com nondelivery scam dead 5.56.133.100 2/20/2015 21:05
97661 fedsecure.us US Federal Secure Courier http://www.fedsecure.us nondelivery scam dead 75.98.17.73 2/21/2015 7:42
97662 atlanticshp.com Atlantic Shipping and Security Company http://www.atlanticshp.com nondelivery scam dead 5.56.133.100 2/21/2015 7:47
97663 onlinebaniaes.com Bankia http://www.onlinebaniaes.com nondelivery scam dead 142.0.70.11 2/21/2015 7:51
97664 bbukitl.com Barclays Bank http://www.bbukitl.com nondelivery scam dead 5.56.133.100 2/21/2015 7:53
97665 golf-int.com Gulf Field International Bank http://www.golf-int.com nondelivery scam dead 208.91.199.87 2/21/2015 8:31
97666 skybondloanandfinance.com Skybond Loan and Finance http://www.skybondloanandfinance.com nondelivery scam dead 103.242.119.69 2/21/2015 10:12
97667 sterlinginvestmentgroups.com Sterling Investment Bank UK http://www.sterlinginvestmentgroups.com nondelivery scam dead 103.242.119.69 2/21/2015 10:35
97668 sterling-investments-bank.com Sterling Investment Bank UK http://www.sterling-investments-bank.com nondelivery scam dead 173.193.105.242 2/21/2015 10:37
97669 surecargos.com Sure Cargos http://www.surecargos.com nondelivery scam dead 172.245.177.162 2/21/2015 10:45
97670 shipper-ras-company.com RAS Shippers http://www.shipper-ras-company.com nondelivery scam dead 185.28.189.207 2/21/2015 11:54
97671 garyhart-cartransport.co.uk Gary Hart Car Transport http://www.garyhart-cartransport.co.uk nondelivery scam dead 31.220.20.139 2/21/2015 11:56
97672 panbritishacademy.com Pan British Academy http://www.panbritishacademy.com nondelivery scam dead 216.239.36.21 2/21/2015 12:00
97673 remarbrothers.biz Remar Brothers Distributors http://www.remarbrothers.biz nondelivery scam dead 54.169.198.251 2/21/2015 12:04
97674 sakuramitraexpress.com Sakura Mitra Sejati Courier & Cargo http://www.sakuramitraexpress.com nondelivery scam dead 192.254.146.103 2/21/2015 12:10

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