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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 106133 | gravels-healthcare.com | Gravels - Health Care | http://www.gravels-healthcare.com | nondelivery scam | dead | 89.108.107.20 | 10/20/2015 16:45 | ||||||||||||||||||||||||||||
| 106134 | renes-healthcare.com | Renes - Health Care | http://www.renes-healthcare.com | nondelivery scam | dead | 89.108.107.20 | 10/20/2015 16:47 | ||||||||||||||||||||||||||||
| 106135 | combsa.co.za | Commercial Bank | http://www.combsa.co.za | nondelivery scam | dead | 162.210.102.212 | 10/20/2015 16:50 | ||||||||||||||||||||||||||||
| 106136 | deutschebankbe.com | Deutsche Bank Belgique | http://www.deutschebankbe.com | nondelivery scam | dead | 192.254.235.234 | 10/20/2015 18:05 | ||||||||||||||||||||||||||||
| 106137 | bgi-direct.com | Banque General D'Investissement | http://www.bgi-direct.com | nondelivery scam | dead | 192.254.235.234 | 10/20/2015 18:11 | ||||||||||||||||||||||||||||
| 106138 | mjgeneraltradings.com | J and M General Trading | http://www.mjgeneraltradings.com | nondelivery scam | dead | 75.98.17.37 | 10/20/2015 18:23 | ||||||||||||||||||||||||||||
| 106139 | bii-direct.com | BII Direct | http://www.bii-direct.com | nondelivery scam | dead | 192.254.235.234 | 10/20/2015 18:24 | ||||||||||||||||||||||||||||
| 106140 | creditfiable.com | Credit Fiable | http://www.creditfiable.com | nondelivery scam | dead | 192.254.235.234 | 10/20/2015 18:31 | ||||||||||||||||||||||||||||
| 106141 | eurofinanzia.com | Euro Finanzia | http://www.eurofinanzia.com | nondelivery scam | dead | 192.254.235.234 | 10/20/2015 18:35 | ||||||||||||||||||||||||||||
| 106142 | heritagetrustfinance.com | Heritage Trust Finance | http://www.heritagetrustfinance.com | nondelivery scam | dead | 181.174.167.16 | 10/20/2015 18:49 | ||||||||||||||||||||||||||||
| 106143 | e-sainsburybk.com | Sainsburys Bank | http://www.e-sainsburybk.com | nondelivery scam | dead | 0.0.0.0 | 10/20/2015 18:50 | ||||||||||||||||||||||||||||
| 106144 | gecaptalsbn.com | GE Capital Bank | http://www.gecaptalsbn.com | nondelivery scam | dead | 64.133.167.199 | 10/20/2015 19:03 | ||||||||||||||||||||||||||||
| 106145 | fcibuk.com | First Caribbean International Bank | http://www.fcibuk.com | nondelivery scam | dead | 0.0.0.0 | 10/20/2015 19:16 | ||||||||||||||||||||||||||||
| 106146 | 2natwestbnk.com | Natwest Bank | http://www.2natwestbnk.com | nondelivery scam | dead | 0.0.0.0 | 10/20/2015 19:30 | ||||||||||||||||||||||||||||
| 106147 | icitibkonline.com | Citi Bank | http://www.icitibkonline.com | nondelivery scam | dead | 0.0.0.0 | 10/20/2015 19:50 | ||||||||||||||||||||||||||||
| 106148 | premiumexpres.com | Premium Couriers | http://www.premiumexpres.com | nondelivery scam | dead | 94.242.205.226 | 10/20/2015 20:22 | ||||||||||||||||||||||||||||
| 106149 | stanthonycollectionhotel.com | St. Anthony Hotel | http://www.stanthonycollectionhotel.com | nondelivery scam | dead | 103.235.104.35 | 10/20/2015 21:03 | ||||||||||||||||||||||||||||
| 106150 | kfoc-us.com | Kaiser-Francis Oil Company | http://www.kfoc-us.com | nondelivery scam | dead | 103.235.104.22 | 10/20/2015 21:09 | ||||||||||||||||||||||||||||
| 106151 | usa-canons.com | USA Canon | http://www.usa-canons.com | nondelivery scam | dead | 216.239.36.21 | 10/20/2015 21:13 | ||||||||||||||||||||||||||||
| 106152 | vitecenterprise.com | Vitec Enterprise | http://www.vitecenterprise.com | nondelivery scam | dead | 103.8.124.9 | 10/20/2015 21:40 | ||||||||||||||||||||||||||||
| 106155 | jpgrfoodbeverages.com | JPGR Drinks & Beverage Enterprises | http://www.jpgrfoodbeverages.com | nondelivery scam | dead | 118.67.248.126 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=53034#p122298 Acting Director of Sales & Marketing: Mr Jefferson Mark Ramon Email: info@jpgrfoodbeverages.com fgggfgsales@jpgrfoodbeverages.com Skype: benronick45 WhatsApp/Viber: (0063)9773720487 / 639773720487 Tel: (0063)9773720488 / 00639773720488 / 639773720488 Fax: (0063)9773720562 / 639773720562 | 10/21/2015 4:52 | |||||||||||||||||||||||||||
| 106436 | efewholesale.com | E.F.E Wholesale Products | http://www.efewholesale.com | nondelivery scam | hold | 198.71.232.3 | 10/27/2015 1:33 | ||||||||||||||||||||||||||||
| 106437 | konitiponpaperindustry.com | Konitipon Industry | http://www.konitiponpaperindustry.com | nondelivery scam | dead | 199.34.228.66 | 10/27/2015 1:35 | ||||||||||||||||||||||||||||
| 106438 | invoicing-service.com | eBay | http://www.invoicing-service.com | nondelivery scam | dead | 0.0.0.0 | 10/27/2015 4:33 | ||||||||||||||||||||||||||||
| 106439 | goldretrieverpups.net | Nicks Golden Retriever's Home | http://www.goldretrieverpups.net | nondelivery scam | dead | 199.34.228.46 | 10/27/2015 4:38 | ||||||||||||||||||||||||||||
| 106440 | teacupchihuahuapups.org | Teacup Chihuahuas | http://www.teacupchihuahuapups.org | nondelivery scam | dead | 199.34.228.78 | 10/27/2015 4:43 | ||||||||||||||||||||||||||||
| 106441 | azveterinaryservices.com | AZ Veterinary Services Ltd | http://www.azveterinaryservices.com | nondelivery scam | dead | 64.20.51.19 | 10/27/2015 5:28 | ||||||||||||||||||||||||||||
| 106442 | epderrands.com | Errands Delivery | http://www.epderrands.com | nondelivery scam | dead | 64.20.51.19 | 10/27/2015 5:34 | ||||||||||||||||||||||||||||
| 106443 | queenmargaretthospital.com | DHL | http://www.queenmargaretthospital.com | nondelivery scam | dead | 64.20.51.19 | 10/27/2015 6:02 | ||||||||||||||||||||||||||||
| 106444 | heavenly-yorkshireterriers.com | Heavenly Yorkshire Terriers | http://www.heavenly-yorkshireterriers.com | nondelivery scam | dead | 176.123.0.20 | 10/27/2015 6:12 | ||||||||||||||||||||||||||||
| 106445 | fa-solicitors.com | Fred Anderson & Solicitors | http://www.fa-solicitors.com | nondelivery scam | dead | 64.20.51.19 | 10/27/2015 6:44 | ||||||||||||||||||||||||||||
| 106446 | com-owner.info | Autotrader | http://www.com-owner.info | nondelivery scam | dead | 64.20.51.19 | 10/27/2015 6:47 | ||||||||||||||||||||||||||||
| 106447 | com-owner.us | Autotrader | http://www.com-owner.us | nondelivery scam | dead | 64.20.51.19 | 10/27/2015 6:47 | ||||||||||||||||||||||||||||
| 106448 | hkinvestceos.org | Hong Kong Investment CEOs | http://www.hkinvestceos.org | nondelivery scam | dead | 64.20.51.19 | 10/27/2015 6:48 | ||||||||||||||||||||||||||||
| 106449 | itn-airbnb.com | Airbnb | http://www.itn-airbnb.com | nondelivery scam | dead | 64.20.51.19 | 10/27/2015 6:49 | ||||||||||||||||||||||||||||
| 106450 | zacortoil.com | Zacort Oil PLC | http://www.zacortoil.com | nondelivery scam | dead | 104.27.154.20 | 10/27/2015 6:52 | ||||||||||||||||||||||||||||
| 106451 | edichem.com | Edi Chemicals | http://www.edichem.com | nondelivery scam | dead | 64.20.51.19 | 10/27/2015 6:56 | ||||||||||||||||||||||||||||
| 106452 | elitelogisticspvt.com | Elite Logistics PVT | http://www.elitelogisticspvt.com | nondelivery scam | dead | 208.82.114.135 | 10/27/2015 6:57 | ||||||||||||||||||||||||||||
| 106453 | pictureshophere.com | Photostore | http://www.pictureshophere.com | nondelivery scam | dead | 64.20.51.19 | 10/27/2015 6:59 | ||||||||||||||||||||||||||||
| 106454 | guranshiplogic.com | Guarantee Shipping Logistics | http://www.guranshiplogic.com | nondelivery scam | dead | 107.190.140.194 | 10/27/2015 18:13 | ||||||||||||||||||||||||||||
| 106455 | coastlineshippingco.com | Coast Line Shipping Ltd | http://www.coastlineshippingco.com | nondelivery scam | dead | 107.180.50.217 | 10/27/2015 18:16 | ||||||||||||||||||||||||||||
| 106456 | deltaaircargollc.com | Delta Air Cargo LLC | http://www.deltaaircargollc.com | nondelivery scam | dead | 75.98.17.37 | 10/27/2015 18:26 | ||||||||||||||||||||||||||||
| 106457 | interstatepetmovers.com | Interstate Pet Movers | http://www.interstatepetmovers.com | nondelivery scam | dead | 37.48.111.19 | 10/27/2015 18:28 | ||||||||||||||||||||||||||||
| 106458 | artswayconsulting.com | Art's Way Consulting | http://www.artswayconsulting.com | nondelivery scam | dead | 46.30.40.94 | 10/27/2015 18:34 | ||||||||||||||||||||||||||||
| 106459 | the-holiday-team-limited.com | The Holiday Team Limited | http://www.the-holiday-team-limited.com | nondelivery scam | dead | 23.236.62.147 | 10/27/2015 18:37 | ||||||||||||||||||||||||||||
| 106460 | natwideglobal.com | Nationwide Building Society | http://www.natwideglobal.com | nondelivery scam | dead | 0.0.0.0 | 10/27/2015 19:59 | ||||||||||||||||||||||||||||
| 106461 | e-lloydsbnkco-uk.com | Lloyds Bank | http://www.e-lloydsbnkco-uk.com | nondelivery scam | dead | 0.0.0.0 | 10/27/2015 20:15 | ||||||||||||||||||||||||||||
| 106462 | ucobaluk.com | United Bank | http://www.ucobaluk.com | nondelivery scam | dead | 104.31.66.148 | 10/27/2015 20:39 | ||||||||||||||||||||||||||||
| 106463 | us-state.net | Aegion Corporation | http://www.us-state.net | nondelivery scam | dead | 0.0.0.0 | 10/28/2015 6:48 | ||||||||||||||||||||||||||||
| 106464 | usa-petmovers.com | USA Pet Movers | http://www.usa-petmovers.com | nondelivery scam | dead | 104.27.157.98 | 10/28/2015 6:49 |
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