Online Scams»Scam Types
nondelivery scam Websites
Total Records: 14,731
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 106610 | depexco.com | Dependable Expressway Courier & Freight | http://www.depexco.com | nondelivery scam | dead | 192.185.78.157 | 10/31/2015 20:33 | ||||||||||||||||||||||||||||
| 106611 | chartard.com | Standard Chartered Bank | http://www.chartard.com | nondelivery scam | dead | 103.6.198.83 | 10/31/2015 20:58 | ||||||||||||||||||||||||||||
| 106612 | eurodiplomaticcourier.com | Euro Diplomatic Courier | http://www.eurodiplomaticcourier.com | nondelivery scam | dead | 103.6.198.83 | 10/31/2015 21:01 | ||||||||||||||||||||||||||||
| 106613 | cclays.com | Barclays Bank | http://www.cclays.com | nondelivery scam | dead | 103.6.198.83 | 10/31/2015 21:04 | ||||||||||||||||||||||||||||
| 106614 | feepexpress.com | FEEP Express | http://www.feepexpress.com | nondelivery scam | dead | 188.40.248.75 | 10/31/2015 21:12 | ||||||||||||||||||||||||||||
| 106615 | usmc.army | USMC | http://www.usmc.army | nondelivery scam | dead | 188.40.248.75 | 10/31/2015 21:16 | ||||||||||||||||||||||||||||
| 106616 | autobeyond.us | Autobeyond | http://www.autobeyond.us | nondelivery scam | dead | 68.65.122.144 | 10/31/2015 21:18 | ||||||||||||||||||||||||||||
| 106617 | alliedexpresscou.com | Allied Express Courier | http://www.alliedexpresscou.com | nondelivery scam | dead | 103.6.198.83 | 10/31/2015 21:21 | ||||||||||||||||||||||||||||
| 106618 | cimbiclicks.com | CIMB Bank | http://www.cimbiclicks.com | nondelivery scam | dead | 103.6.198.83 | 10/31/2015 21:25 | ||||||||||||||||||||||||||||
| 106619 | unitedparc.com | United Parcel Delivery Service | http://www.unitedparc.com | nondelivery scam | dead | 103.6.198.83 | 10/31/2015 21:31 | ||||||||||||||||||||||||||||
| 106620 | globalshippingplc.com | Global Cargo Logistics | http://www.globalshippingplc.com | nondelivery scam | dead | 31.220.2.120 | 10/31/2015 21:38 | ||||||||||||||||||||||||||||
| 106621 | globalexpresscourierinsurance.com | Global Express Courier Insurance | http://www.globalexpresscourierinsurance.com | nondelivery scam | dead | 208.91.199.144 | 10/31/2015 21:49 | ||||||||||||||||||||||||||||
| 106622 | globalstlogistics.com | Global South Trans Logistics | http://www.globalstlogistics.com | nondelivery scam | dead | 173.254.28.47 | 10/31/2015 22:08 | ||||||||||||||||||||||||||||
| 106623 | bhl-bank.com | BHI Bank | http://www.bhl-bank.com | nondelivery scam | dead | 178.62.67.179 | 10/31/2015 22:13 | ||||||||||||||||||||||||||||
| 106624 | parcellinkexpress.com | Parcel Link Express | http://www.parcellinkexpress.com | nondelivery scam | dead | 204.93.160.35 | 10/31/2015 22:19 | ||||||||||||||||||||||||||||
| 106625 | gfcouriers.com | Global Foundation Courier Deliveries | http://www.gfcouriers.com | nondelivery scam | dead | 204.93.160.35 | 10/31/2015 22:21 | ||||||||||||||||||||||||||||
| 106626 | vitranexpresslogistics.com | Vitran Express | http://www.vitranexpresslogistics.com | nondelivery scam | dead | 50.63.202.1 | 10/31/2015 22:25 | ||||||||||||||||||||||||||||
| 106627 | bsantanderes.com | Banco Santander | http://www.bsantanderes.com | nondelivery scam | dead | 5.1.82.41 | 10/31/2015 22:30 | ||||||||||||||||||||||||||||
| 106628 | finansbnk.com | Finans Bank | http://www.finansbnk.com | nondelivery scam | dead | 0.0.0.0 | 10/31/2015 22:39 | ||||||||||||||||||||||||||||
| 106629 | expresselogistics.com | Express E Logistic | http://www.expresselogistics.com | nondelivery scam | legit | 166.62.28.93 | CALL US+234-8091997256 EMAIL USinfo@expresselogistics.com | 10/31/2015 22:40 | |||||||||||||||||||||||||||
| 106630 | kabeerautos.com | Kabeer Autos | http://www.kabeerautos.com | nondelivery scam | dead | 188.40.248.86 | 10/31/2015 22:42 | ||||||||||||||||||||||||||||
| 106631 | transfreight-automotive-logistics.com | Transfreight Automotive Logitics | http://www.transfreight-automotive-logistics.com | nondelivery scam | dead | 195.208.1.108 | 10/31/2015 22:46 | ||||||||||||||||||||||||||||
| 106632 | td-canadatrustbank.com | TD Canada Trust Bank | http://www.td-canadatrustbank.com | nondelivery scam | dead | 0.0.0.0 | 10/31/2015 22:54 | ||||||||||||||||||||||||||||
| 106633 | rollychihuahuapups.com | Rolly Teacup Chihuahua Puppies | http://www.rollychihuahuapups.com | nondelivery scam | dead | 199.34.228.74 | 10/31/2015 22:55 | ||||||||||||||||||||||||||||
| 106634 | elitexcouriers.net | Elite Worldwide Couriers | http://www.elitexcouriers.net | nondelivery scam | dead | 177.85.98.24 | 10/31/2015 23:03 | ||||||||||||||||||||||||||||
| 106635 | goldcrestshippingline.org | Goldcrest Shipping Line | http://www.goldcrestshippingline.org | nondelivery scam | dead | 173.254.28.65 | 112 Ramkhamhaeng Rd. Minburi, Minburi Bangkok 10510,Thailand. Email:info@goldcrestshippingline.org Tel:+66951901718 Fax:+6638538968 | 10/31/2015 23:11 | |||||||||||||||||||||||||||
| 106636 | bsicbankplsn.com | BSIC Bank | http://www.bsicbankplsn.com | nondelivery scam | dead | 0.0.0.0 | 10/31/2015 23:27 | ||||||||||||||||||||||||||||
| 106637 | logistics-delivery.com | Logistics Delivery | http://www.logistics-delivery.com | nondelivery scam | dead | 205.144.171.109 | 10/31/2015 23:34 | ||||||||||||||||||||||||||||
| 106638 | maddypugpups.net | Maddy Pug Pups | http://www.maddypugpups.net | nondelivery scam | dead | 199.34.228.74 | 10/31/2015 23:43 | ||||||||||||||||||||||||||||
| 106639 | vicklypugpups.net | Vickly Pug Pups | http://www.vicklypugpups.net | nondelivery scam | dead | 199.34.228.71 | 10/31/2015 23:44 | ||||||||||||||||||||||||||||
| 106640 | depfausa.net | Depfa Bank | http://www.depfausa.net | nondelivery scam | dead | 204.93.160.35 | 10/31/2015 23:55 | ||||||||||||||||||||||||||||
| 106641 | postxprss.net | Post Express | http://www.postxprss.net | nondelivery scam | dead | 204.93.160.35 | 10/31/2015 23:57 | ||||||||||||||||||||||||||||
| 106642 | kbbuildco.com | KB Builders Construction | http://www.kbbuildco.com | nondelivery scam | dead | 204.93.160.35 | 10/31/2015 23:58 | ||||||||||||||||||||||||||||
| 106643 | theexoticsfarms.com | The Exotic Farms Restaurants | http://www.theexoticsfarms.com | nondelivery scam | dead | 204.93.160.35 | 11/1/2015 0:00 | ||||||||||||||||||||||||||||
| 106644 | icbchk.com | ICBC | http://www.icbchk.com | nondelivery scam | dead | 0.0.0.0 | 11/1/2015 0:01 | ||||||||||||||||||||||||||||
| 106645 | danskebnkie.com | Danske Bank | http://www.danskebnkie.com | nondelivery scam | dead | 0.0.0.0 | 11/1/2015 0:02 | ||||||||||||||||||||||||||||
| 106646 | kanyanatkongsamphan.com | Kanyanat Kongsamphan | http://www.kanyanatkongsamphan.com | nondelivery scam | dead | 173.254.28.47 | 11/1/2015 0:04 | ||||||||||||||||||||||||||||
| 106647 | papaweepapermilsales.com | Papawee Paper Mill Co., LTD | http://www.papaweepapermilsales.com | nondelivery scam | dead | 66.96.147.117 | 11/1/2015 0:07 | ||||||||||||||||||||||||||||
| 106648 | uawoods.com | UA Wood LTD | http://www.uawoods.com | nondelivery scam | dead | 173.254.28.66 | 11/1/2015 0:09 | ||||||||||||||||||||||||||||
| 106649 | nelexpresscargo.com | Nel Express Cargo | http://www.nelexpresscargo.com | nondelivery scam | dead | 23.236.62.147 | 11/1/2015 0:14 | ||||||||||||||||||||||||||||
| 106650 | royal-post.org | Express Delivery Services | http://www.royal-post.org | nondelivery scam | dead | 67.225.133.27 | 11/1/2015 0:16 | ||||||||||||||||||||||||||||
| 106651 | klexp.net | Express Delivery Services | http://www.klexp.net | nondelivery scam | dead | 172.93.110.34 | 11/1/2015 0:17 | ||||||||||||||||||||||||||||
| 106652 | tricountysalesmexia.com | Tri County Sales | http://www.tricountysalesmexia.com | nondelivery scam | dead | 64.20.51.18 | 11/1/2015 0:20 | ||||||||||||||||||||||||||||
| 106653 | providentxpress.com | Provident Express Courier Services | http://www.providentxpress.com | nondelivery scam | dead | 217.195.49.129 | 11/1/2015 0:23 | ||||||||||||||||||||||||||||
| 106654 | mccaithy.com | McCaithy | http://www.mccaithy.com | nondelivery scam | dead | 31.170.164.137 | 11/1/2015 1:03 | ||||||||||||||||||||||||||||
| 106655 | nwecp.biz | Nation Wide Express Courier Post | http://www.nwecp.biz | nondelivery scam | dead | 79.142.78.131 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=50138&p=114565#p115006 info@nwecp.biz | 11/1/2015 7:36 | |||||||||||||||||||||||||||
| 106656 | firstexecutivecourier.info | First Executive Courier Services | http://www.firstexecutivecourier.info | nondelivery scam | dead | 107.178.115.99 | 11/1/2015 7:38 | ||||||||||||||||||||||||||||
| 106657 | worldwidecitylinkslogistics.com | Worldwide City-Links Logistics | http://www.worldwidecitylinkslogistics.com | nondelivery scam | hold | 184.168.221.29 | 11/1/2015 7:40 | ||||||||||||||||||||||||||||
| 106658 | sandricklogistics.com | Sandrick Logistics | http://www.sandricklogistics.com | nondelivery scam | dead | 50.28.9.113 | 11/1/2015 7:44 | ||||||||||||||||||||||||||||
| 106659 | blunkettchambers.com | Blunkett Chambers | http://www.blunkettchambers.com | nondelivery scam | dead | 82.165.33.41 | 11/1/2015 9:09 |
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