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
106701 katzpaperindustry.com Katz M. Paper Mill Co., Ltd http://www.katzpaperindustry.com nondelivery scam dead 162.222.227.178 11/02/2015 02:43
106702 gpofficesupplies.com Office Supplies http://www.gpofficesupplies.com nondelivery scam dead 162.222.227.178 11/02/2015 02:46
106703 g-gsl.com Global Shipping Line http://www.g-gsl.com nondelivery scam dead 31.170.167.230 11/02/2015 07:55
106704 unixslcam.com Unique Shipping Line http://www.unixslcam.com nondelivery scam dead 93.188.160.126 11/02/2015 08:10
106705 tullowgroup.com Tullow Oil Plc http://www.tullowgroup.com nondelivery scam dead 104.37.35.66 11/02/2015 18:21
106706 trailermovementsltd.com Trailer Movements http://www.trailermovementsltd.com nondelivery scam hold 5.8.63.62 11/02/2015 18:23
106707 cargos-inter.com Cargo-Inter http://www.cargos-inter.com nondelivery scam dead 217.160.58.134 11/02/2015 18:24
106708 c-burry-plant-sales.com CB Tractors http://www.c-burry-plant-sales.com nondelivery scam dead 82.146.48.79 11/02/2015 18:40
106709 lodensoft.net Loden Inventory Data Software http://www.lodensoft.net nondelivery scam dead 107.180.50.213 11/02/2015 22:03
106710 plclnd.net Post Link Courier Services London http://www.plclnd.net nondelivery scam hold 209.90.88.134 11/02/2015 22:07
106711 counterpartcontinentalshipping.com Counterpart Continental Shipping http://www.counterpartcontinentalshipping.com nondelivery scam dead 31.170.167.208 11/02/2015 22:14
106712 t-swiftintl.com T-Swift Intl http://www.t-swiftintl.com nondelivery scam hold 107.180.20.71 11/02/2015 22:22
106713 labradorbuddies.com Labrador Buddies http://www.labradorbuddies.com nondelivery scam dead 94.102.50.50 11/03/2015 04:41
106714 lukepomshome.net The Poms City http://www.lukepomshome.net nondelivery scam dead 94.102.50.50 11/03/2015 04:43
106715 luna-englishbulldogs.net Luna English Bulldogs http://www.luna-englishbulldogs.net nondelivery scam dead 94.102.50.50 11/03/2015 04:46
106716 labpupshome.com Rico Labradors http://www.labpupshome.com nondelivery scam dead 31.220.2.200 11/03/2015 04:50
106717 zaneel-pomshome.net Muffin Puppy http://www.zaneel-pomshome.net nondelivery scam dead 94.102.50.50 11/03/2015 04:52
106718 alouscoconstruction.ca Alousco Construction Company http://www.alouscoconstruction.ca nondelivery scam dead 23.229.221.193 11/03/2015 04:58
106719 angeliclondonhotel.org Angelic Hotel http://www.angeliclondonhotel.org nondelivery scam dead 136.243.224.58 11/03/2015 05:01
106720 superprolinks.net superprolinks.net http://www.superprolinks.net nondelivery scam dead 94.102.49.112 11/03/2015 16:03
106721 csr-express.com CSR Express http://www.csr-express.com nondelivery scam dead 46.30.212.108 11/03/2015 16:06
106722 fedxdelivery.com FedEx http://www.fedxdelivery.com nondelivery scam dead 188.40.248.75 11/03/2015 16:19
106723 nycrescuemission.org New York City Rescue Mission http://www.nycrescuemission.org nondelivery scam dead 198.50.180.240 11/03/2015 16:25
106724 check-trevel.info Check Travel or GlobalStar Travel Management http://www.check-trevel.info nondelivery scam dead 193.105.240.20 11/03/2015 16:28
106725 natllott.com National Lottery http://www.natllott.com nondelivery scam dead 69.73.181.8 11/03/2015 16:30
106726 jtfmcs.net JTF Monetary Courier Services Company http://www.jtfmcs.net nondelivery scam dead 162.144.96.247 Carthusian Court, 62 Carthusian Street London EC1M 6EZ. Tel: +44 70401129933 11/03/2015 17:02
106727 morganfreightservices.com Morgan Freight Services http://www.morganfreightservices.com nondelivery scam dead 162.144.96.247 11/03/2015 17:15
106728 sc-onlineinvest.com Standard Chartered Bank http://www.sc-onlineinvest.com nondelivery scam dead 162.144.96.247 11/03/2015 17:17
106729 caretexintl.com CARETEX INTERNATIONAL http://www.caretexintl.com nondelivery scam dead 162.144.96.247 11/03/2015 17:19
106730 yieldsassure-uk.com Yield Assure Bank http://www.yieldsassure-uk.com nondelivery scam dead 162.144.96.247 11/03/2015 17:26
106731 runwaypetexpress.com PetCare Cargoline http://www.runwaypetexpress.com nondelivery scam dead 68.65.120.198 11/03/2015 18:41
106732 communitygrantsprogram.com Community Grants Program http://www.communitygrantsprogram.com nondelivery scam dead 192.138.18.244 11/03/2015 18:42
106733 dynamicpetmovers.com Dynamic Pet Movers http://www.dynamicpetmovers.com nondelivery scam dead 107.190.139.210 11/03/2015 18:44
106734 animalexpressdelivery.com Animal Express Delivery http://www.animalexpressdelivery.com nondelivery scam dead 107.190.139.210 11/03/2015 18:48
106735 petsaircarriers.com Pets Air Carriers http://www.petsaircarriers.com nondelivery scam dead 104.152.168.30 Email: Pets_air_carriers@usa.com Phone: (240) 284-9092 Alternate: (601) 654-1836 11/03/2015 18:52
106736 global-px.com Global Pearl Express http://www.global-px.com nondelivery scam dead 198.187.29.33 11/03/2015 18:57
106737 dynamicpettravels.com Dynamic Pet Travels http://www.dynamicpettravels.com nondelivery scam dead 104.24.122.247 11/03/2015 18:59
106738 uknatwestsplc.com NatWest Bank http://www.uknatwestsplc.com nondelivery scam dead 64.233.167.199 11/03/2015 20:19
106739 uk-standcharted.com Standard Chartered Bank http://www.uk-standcharted.com nondelivery scam dead 0.0.0.0 11/03/2015 20:28
106740 icreecc.co.uk 3rd International Conference on Water Resources Energy and Climate Change (ICREECC 2015) http://www.icreecc.co.uk nondelivery scam dead 37.0.125.73 11/03/2015 20:37
106741 uk-sectrustbnk.com Secure Trust Bank http://www.uk-sectrustbnk.com nondelivery scam dead 0.0.0.0 11/03/2015 20:38
106742 theparktowerlondonhotel.co.uk The Park Tower London Hotel http://www.theparktowerlondonhotel.co.uk nondelivery scam dead 37.0.125.73 11/03/2015 20:41
106743 accourierservices.com Accurate Courier Services http://www.accourierservices.com nondelivery scam dead 89.238.188.42 11/04/2015 08:44
106744 envivt.com Enviva Trading Corporation http://www.envivt.com nondelivery scam dead 94.102.49.112 11/04/2015 08:46
106745 sbm-transport.com SBM Transport http://www.sbm-transport.com nondelivery scam dead 146.185.233.101 11/04/2015 08:51
106746 swiftcargodelivery.co.uk Swift Cargo http://www.swiftcargodelivery.co.uk nondelivery scam dead 62.149.128.160 11/04/2015 08:52
106747 jopafshipping.com Jopaf Shipping and Security Company http://www.jopafshipping.com nondelivery scam dead 173.254.58.136 11/04/2015 08:55
106748 dinpellog.net Dinpel Express & Logistics Services http://www.dinpellog.net nondelivery scam dead 5.153.47.227 11/04/2015 08:56
106749 wbpsolutions.co.uk Western Business Point Solutions http://www.wbpsolutions.co.uk nondelivery scam dead 104.219.248.51 11/04/2015 08:58
106750 alsharaftt.ae AL Sharaf Travels & Tours http://www.alsharaftt.ae nondelivery scam dead 31.170.165.1 11/04/2015 09:02

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