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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 100831 | bankozambia.com | Bank of Zambia | http://www.bankozambia.com | nondelivery scam | dead | 148.251.233.234 | 5/31/2015 15:34 | ||||||||||||||||||||||||||||
| 100832 | citiznolbn.com | citiznolbn.com | http://www.citiznolbn.com | nondelivery scam | dead | 192.185.157.81 | 5/31/2015 15:37 | ||||||||||||||||||||||||||||
| 100833 | claim-department.org | claim-department.org | http://www.claim-department.org | nondelivery scam | dead | 0.0.0.0 | 5/31/2015 15:38 | ||||||||||||||||||||||||||||
| 100834 | cms-transports.com | http://www.cms-transports.com | http://www.cms-transports.com | nondelivery scam | dead | 5.56.133.100 | 5/31/2015 15:39 | ||||||||||||||||||||||||||||
| 100835 | custmer-support-online.com | http://www.custmer-support-online.com | http://www.custmer-support-online.com | nondelivery scam | dead | 0.0.0.0 | 5/31/2015 15:40 | ||||||||||||||||||||||||||||
| 100836 | customersservicepaymentscenter.com | Co-operative Chartered Bank | http://www.customersservicepaymentscenter.com | nondelivery scam | dead | 103.242.119.69 | 5/31/2015 15:44 | ||||||||||||||||||||||||||||
| 100837 | fco-gov-uk.net | fco-gov-uk.net | http://www.fco-gov-uk.net | nondelivery scam | dead | 0.0.0.0 | 5/31/2015 15:57 | ||||||||||||||||||||||||||||
| 100838 | fibionline.com | First International Bank of Israel | http://www.fibionline.com | nondelivery scam | dead | 104.223.9.130 | 5/31/2015 15:58 | ||||||||||||||||||||||||||||
| 100839 | galaxysecuritycompany.com | Galaxy Security Company | http://www.galaxysecuritycompany.com | nondelivery scam | dead | 208.91.199.91 | 5/31/2015 16:02 | ||||||||||||||||||||||||||||
| 100840 | gardasecure.com | GardaWorld Security Corporation | http://www.gardasecure.com | nondelivery scam | dead | 188.40.132.132 | 5/31/2015 16:04 | ||||||||||||||||||||||||||||
| 100871 | dynamicinco.com | Dynamic Industries Ltd | http://www.dynamicinco.com | nondelivery scam | dead | 109.73.234.187 | 5/31/2015 20:00 | ||||||||||||||||||||||||||||
| 100872 | iccb-cameroon.com | ICBC Cameroon | http://www.iccb-cameroon.com | nondelivery scam | dead | 184.171.246.7 | 5/31/2015 20:04 | ||||||||||||||||||||||||||||
| 100873 | hsdkargoexpress.com | HSD Cargo Express | http://www.hsdkargoexpress.com | nondelivery scam | dead | 104.154.95.49 | 5/31/2015 20:11 | ||||||||||||||||||||||||||||
| 100874 | wembleytrust.org | Wembley Trust Bank | http://www.wembleytrust.org | nondelivery scam | dead | 104.27.185.180 | 5/31/2015 21:13 | ||||||||||||||||||||||||||||
| 100875 | hiluxshippingcompany.net | Dlamini Supplies Solution Ltd | http://www.hiluxshippingcompany.net | nondelivery scam | dead | 5.10.68.190 | 5/31/2015 21:36 | ||||||||||||||||||||||||||||
| 100876 | blitzcyclebike.com | Blitz Cycle Bike | http://www.blitzcyclebike.com | nondelivery scam | dead | 104.27.148.223 | 5/31/2015 21:41 | ||||||||||||||||||||||||||||
| 100877 | chattertrust.com | Chatter Trust Bank | http://www.chattertrust.com | nondelivery scam | dead | 217.195.49.129 | 5/31/2015 21:50 | ||||||||||||||||||||||||||||
| 100878 | undeliverycompany.com | UN Delivery Company | http://www.undeliverycompany.com | nondelivery scam | dead | 111.90.144.20 | 5/31/2015 21:54 | ||||||||||||||||||||||||||||
| 100879 | zennithbk.com | Zenith Bank | http://www.zennithbk.com | nondelivery scam | dead | 111.90.144.20 | 5/31/2015 21:55 | ||||||||||||||||||||||||||||
| 100880 | aib-plc.com | Asian Investment Bank | http://www.aib-plc.com | nondelivery scam | dead | 69.73.181.211 | 5/31/2015 22:03 | ||||||||||||||||||||||||||||
| 100881 | otmaritimelogistics.com | OT Maritime Logistics | http://www.otmaritimelogistics.com | nondelivery scam | dead | 149.202.20.100 | 5/31/2015 22:07 | ||||||||||||||||||||||||||||
| 100882 | sunshinecourierservice.com | Sunshine Courier Service | http://www.sunshinecourierservice.com | nondelivery scam | dead | 188.138.84.59 | 5/31/2015 22:19 | ||||||||||||||||||||||||||||
| 100883 | tsbbnk-online.com | TSB Bank | http://www.tsbbnk-online.com | nondelivery scam | dead | 206.188.193.139 | 5/31/2015 22:23 | ||||||||||||||||||||||||||||
| 100884 | super-frangoltd.com | Super Frango Ltd | http://www.super-frangoltd.com | nondelivery scam | dead | 184.171.246.7 | 5/31/2015 22:33 | ||||||||||||||||||||||||||||
| 100885 | jandmbeverages.com | John and Mandla Beverages | http://www.jandmbeverages.com | nondelivery scam | dead | 184.168.221.27 | 5/31/2015 22:35 | ||||||||||||||||||||||||||||
| 100886 | obencamenterprise.com | OBEN?S Cam Enterprise Pty Ltd | http://www.obencamenterprise.com | nondelivery scam | dead | 184.171.246.7 | 5/31/2015 22:40 | ||||||||||||||||||||||||||||
| 100887 | diplomaticdeliverys.com | Diplomatic Delivery Service | http://www.diplomaticdeliverys.com | nondelivery scam | dead | 111.90.144.20 | 5/31/2015 23:03 | ||||||||||||||||||||||||||||
| 100888 | blueseasline.com | Blue Sea Shipping Line | http://www.blueseasline.com | nondelivery scam | dead | 184.171.246.7 | 5/31/2015 23:22 | ||||||||||||||||||||||||||||
| 100889 | mainvestmentspltd.com | MA Investments Pty Ltd | http://www.mainvestmentspltd.com | nondelivery scam | dead | 184.168.221.25 | 5/31/2015 23:26 | ||||||||||||||||||||||||||||
| 100890 | secc-engineering.com | Stolix Engineering & Construction Company Ltd | http://www.secc-engineering.com | nondelivery scam | dead | 185.27.134.221 | 5/31/2015 23:31 | ||||||||||||||||||||||||||||
| 100891 | standardcherteredgh.com | Standard Chartered Bank | http://www.standardcherteredgh.com | nondelivery scam | dead | 111.90.144.20 | 06/01/2015 00:12 | ||||||||||||||||||||||||||||
| 100892 | vulkanfshipping.com | Vulkan Air Freight Shipping | http://www.vulkanfshipping.com | nondelivery scam | dead | 184.171.246.7 | 06/01/2015 00:13 | ||||||||||||||||||||||||||||
| 100893 | superglobalcomplex.com | Super Global Complex Col | http://www.superglobalcomplex.com | nondelivery scam | dead | 184.171.246.7 | 06/01/2015 00:50 | ||||||||||||||||||||||||||||
| 100894 | uniquesagency.com | Unique Shipping Agency | http://www.uniquesagency.com | nondelivery scam | dead | 184.171.246.7 | 06/01/2015 00:53 | ||||||||||||||||||||||||||||
| 100895 | barclaysonlineukplc.com | Barclays Bank | http://www.barclaysonlineukplc.com | nondelivery scam | dead | 0.0.0.0 | 06/01/2015 01:27 | ||||||||||||||||||||||||||||
| 100896 | first-banknigeria.com | First Bank of Nigeria | http://www.first-banknigeria.com | nondelivery scam | dead | 208.91.199.77 | 06/01/2015 01:28 | ||||||||||||||||||||||||||||
| 100897 | icb-bank-gh.com | International Commercial Bank Limited | http://www.icb-bank-gh.com | nondelivery scam | dead | 0.0.0.0 | 06/01/2015 01:29 | ||||||||||||||||||||||||||||
| 100898 | mayfinancialbank.com | Maybank | http://www.mayfinancialbank.com | nondelivery scam | dead | 103.8.25.26 | 06/01/2015 01:30 | ||||||||||||||||||||||||||||
| 100899 | amw-lawoffice.com | Adams, McGregor & Whyte LLP | http://www.amw-lawoffice.com | nondelivery scam | dead | 82.165.58.36 | 06/01/2015 01:44 | ||||||||||||||||||||||||||||
| 100900 | onlns.in | Reserve Bank of India | http://www.onlns.in | nondelivery scam | dead | 198.15.119.105 | 06/01/2015 02:22 | ||||||||||||||||||||||||||||
| 100901 | rbaicess.co.in | Reserve Bank of India | http://www.rbaicess.co.in | nondelivery scam | dead | 198.15.119.105 | 06/01/2015 02:23 | ||||||||||||||||||||||||||||
| 100902 | rbiaces.co.in | Reserve Bank of India | http://www.rbiaces.co.in | nondelivery scam | dead | 198.15.119.105 | 06/01/2015 02:27 | ||||||||||||||||||||||||||||
| 100903 | jbonln.com | JB Online | http://www.jbonln.com | nondelivery scam | dead | 198.15.119.105 | 06/01/2015 02:29 | ||||||||||||||||||||||||||||
| 100904 | g-shippers.com | Global Shippers | http://www.g-shippers.com | nondelivery scam | dead | 184.171.246.7 | 06/01/2015 02:33 | ||||||||||||||||||||||||||||
| 100905 | ambkonline.com | Barclays Bank | http://www.ambkonline.com | nondelivery scam | dead | 103.8.25.26 | 06/01/2015 03:09 | ||||||||||||||||||||||||||||
| 100906 | natwtplc.com | NatWest Bank | http://www.natwtplc.com | nondelivery scam | dead | 69.73.138.167 | 06/01/2015 03:10 | ||||||||||||||||||||||||||||
| 100907 | swsfins.com | Swiss Bank | http://www.swsfins.com | nondelivery scam | dead | 185.17.144.183 | 06/01/2015 03:19 | ||||||||||||||||||||||||||||
| 101060 | sckimportandexport.com | SCK Import & Export | http://www.sckimportandexport.com | nondelivery scam | dead | 188.165.91.212 | SCK Import & Export Old Pretoria Main Road , ohannesburg Gauteng South Africa,2052 Phone: +27-110-516-858 Direct Line : +27 71 998 6291 Office Phone:+27-11 036 8939 Fax:(+27) 86767-3874 Our contact details: Skype ID: sckimportandexport Tel: +27-11 036 8939 marketing@sckimportandexport.com info@sckimportandexport.com sales@sckimportandexport.com OLD ADDRESS SCK Import & Export Old Pretoria Main Road , ohannesburg Gauteng South Africa,2052 Phone: +27-110-516-858 Direct Line : +27 71 998 6291 Office Phone:+27-110-516-858 Fax:(+27) 86767-3874 Our contact details: Skype ID: sckimportandexport Tel: +27-110-516-858 marketing@sckimportandexport.com info@sckimportandexport.com sales@sckimportandexport.com +27110516858 +27719986291 +27110368939 +27867673874 | 06/05/2015 22:57 | |||||||||||||||||||||||||||
| 101061 | pexoexpotatis.com | Pexo Espotatis Srl | http://www.pexoexpotatis.com | nondelivery scam | dead | 107.161.180.42 | 06/05/2015 22:59 | ||||||||||||||||||||||||||||
| 101062 | transitcamsarlreptiles.com | TRANSIT CAM SARL REPTILES FARM | http://www.transitcamsarlreptiles.com | nondelivery scam | dead | 23.229.186.37 | 06/06/2015 02:33 |
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