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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 106801 | world-wide-transport.com | World Transport Limited | http://www.world-wide-transport.com | nondelivery scam | dead | 198.91.81.6 | 11/06/2015 18:58 | ||||||||||||||||||||||||||||
| 106802 | eusamotors-traders.com | eUSAMotors Traders | http://www.eusamotors-traders.com | nondelivery scam | dead | 37.140.192.135 | 11/06/2015 19:00 | ||||||||||||||||||||||||||||
| 106803 | worldshippingexpress.com | World Shipping Express Courier | http://www.worldshippingexpress.com | nondelivery scam | dead | 103.242.119.69 | TURKEY ADDRESS Evren Mahallesi, Gulbahar Cad. Bekci Sok. No.41, Gunesli, Istanbul, Turkey Tel : +905392581701 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 | 11/06/2015 19:03 | |||||||||||||||||||||||||||
| 106804 | phaeder.com | Phaeder Global Finance Solution | http://www.phaeder.com | nondelivery scam | dead | 104.223.89.148 | 11/06/2015 19:11 | ||||||||||||||||||||||||||||
| 106805 | adec-international.net | American Dream Escrow Corporation | http://www.adec-international.net | nondelivery scam | dead | 23.236.62.147 | 11/06/2015 19:16 | ||||||||||||||||||||||||||||
| 106806 | bcajkttbk.com | PT Bank Central Asia | http://www.bcajkttbk.com | nondelivery scam | dead | 162.210.102.211 | 11/06/2015 19:27 | ||||||||||||||||||||||||||||
| 106807 | propertiesgroupinc.com | Properties Group Inc | http://www.propertiesgroupinc.com | nondelivery scam | dead | 91.223.82.39 | 11/06/2015 19:34 | ||||||||||||||||||||||||||||
| 106808 | svb-express.com | SVB Express | http://www.svb-express.com | nondelivery scam | dead | 146.185.233.101 | 11/06/2015 23:35 | ||||||||||||||||||||||||||||
| 106809 | excelexpresscourier.com | Excel Express Courier | http://www.excelexpresscourier.com | nondelivery scam | dead | 5.153.10.226 | 11/07/2015 05:36 | ||||||||||||||||||||||||||||
| 106810 | sweden-ex.com | Sweden Express | http://www.sweden-ex.com | nondelivery scam | dead | 194.38.74.80 | 11/07/2015 05:38 | ||||||||||||||||||||||||||||
| 106811 | alphabengals.com | Alpha Bengals | http://www.alphabengals.com | nondelivery scam | dead | 173.236.172.21 | 11/07/2015 05:40 | ||||||||||||||||||||||||||||
| 106812 | siberianmates.com | Siberian Mates | http://www.siberianmates.com | nondelivery scam | dead | 173.236.152.41 | 11/07/2015 05:42 | ||||||||||||||||||||||||||||
| 106813 | buggiesautotransusa.com | Buggies Auto Trans | http://www.buggiesautotransusa.com | nondelivery scam | dead | 68.65.122.164 | 11/07/2015 08:14 | ||||||||||||||||||||||||||||
| 106814 | us-embassy.co.in | United States Immigration | http://www.us-embassy.co.in | nondelivery scam | dead | 64.68.190.150 | 11/07/2015 08:18 | ||||||||||||||||||||||||||||
| 106815 | losk-finace.com | Losk Finance | http://www.losk-finace.com | nondelivery scam | dead | 91.224.22.114 | 11/07/2015 08:22 | ||||||||||||||||||||||||||||
| 106816 | ipo-finance.com | Ipo Finance | http://www.ipo-finance.com | nondelivery scam | dead | 81.177.22.119 | 11/07/2015 08:23 | ||||||||||||||||||||||||||||
| 106817 | freshpetsrelocators.com | Verdinwave Pet Movers | http://www.freshpetsrelocators.com | nondelivery scam | dead | 68.65.122.36 | 11/07/2015 08:30 | ||||||||||||||||||||||||||||
| 106818 | instantpetsmovers.com | Instant Pets Movers | http://www.instantpetsmovers.com | nondelivery scam | dead | 104.219.248.52 | 11/07/2015 08:32 | ||||||||||||||||||||||||||||
| 106819 | easypetsrelocators.com | Easy Pets Movers | http://www.easypetsrelocators.com | nondelivery scam | dead | 191.101.14.159 | 11/07/2015 08:39 | ||||||||||||||||||||||||||||
| 106820 | cedboard.org | Siege Littoral | http://www.cedboard.org | nondelivery scam | dead | 46.16.188.3 | 11/07/2015 11:51 | ||||||||||||||||||||||||||||
| 106821 | ecocommtogo.org | The Ecowas Commission Togo | http://www.ecocommtogo.org | nondelivery scam | dead | 185.27.134.168 | 11/07/2015 11:52 | ||||||||||||||||||||||||||||
| 106822 | lw-company.org | Light West | http://www.lw-company.org | nondelivery scam | dead | 51.254.19.205 | 11/07/2015 11:58 | ||||||||||||||||||||||||||||
| 106823 | citystateincorp.com | City State Bank of Florida | http://www.citystateincorp.com | nondelivery scam | dead | 162.210.102.211 | 11/07/2015 12:01 | ||||||||||||||||||||||||||||
| 106824 | glspeed.com | Global Speed Courier | http://www.glspeed.com | nondelivery scam | dead | 162.210.102.211 | 11/07/2015 12:03 | ||||||||||||||||||||||||||||
| 106825 | ntwstuk.net | NatWest Bank | http://www.ntwstuk.net | nondelivery scam | dead | 162.210.102.213 | 11/07/2015 12:04 | ||||||||||||||||||||||||||||
| 106826 | web-cmbonline.com | China Merchants Bank | http://www.web-cmbonline.com | nondelivery scam | dead | 158.69.24.76 | 11/07/2015 12:05 | ||||||||||||||||||||||||||||
| 106827 | bancosanto.com | Banco Santo | http://www.bancosanto.com | nondelivery scam | dead | 162.210.102.213 | 11/07/2015 12:07 | ||||||||||||||||||||||||||||
| 106828 | unionbnkplcng.com | Union Bank of Nigeria | http://www.unionbnkplcng.com | nondelivery scam | dead | 162.210.102.210 | 11/07/2015 12:08 | ||||||||||||||||||||||||||||
| 106829 | ukpnrcb.com | Penritch Citizens Bank | http://www.ukpnrcb.com | nondelivery scam | dead | 209.90.88.134 | 144 Municipal Plaza,Golders gate, Essex,DF6-3ey.United Kingdom. Tel : +44 203 6081863 +44 772 963 7950 Fax : +44 700 593 1080 Email:info@pcb-uk.info | 11/07/2015 12:12 | |||||||||||||||||||||||||||
| 106830 | gdscuk.com | Global Diplomatic Security | http://www.gdscuk.com | nondelivery scam | dead | 162.210.102.211 | 11/07/2015 12:13 | ||||||||||||||||||||||||||||
| 106831 | interlinkexpressint.com | Inter Link Express Parcel Delivery | http://www.interlinkexpressint.com | nondelivery scam | dead | 104.223.9.80 | 11/07/2015 12:14 | ||||||||||||||||||||||||||||
| 106832 | xpshopserv.com | Express Shopping Services | http://www.xpshopserv.com | nondelivery scam | dead | 81.177.165.93 | 11/07/2015 12:22 | ||||||||||||||||||||||||||||
| 106833 | cargos-express.com | Cargos Express Inc | http://www.cargos-express.com | nondelivery scam | dead | 89.42.220.100 | 11/07/2015 14:57 | ||||||||||||||||||||||||||||
| 106834 | riverglen-autos.com | RiverGlen Autos | http://www.riverglen-autos.com | nondelivery scam | dead | 69.10.48.106 | 11/07/2015 15:02 | ||||||||||||||||||||||||||||
| 106835 | bluehillconsultantus.com | Bluehill Consultant | http://www.bluehillconsultantus.com | nondelivery scam | dead | 0.0.0.0 | 11/08/2015 07:22 | ||||||||||||||||||||||||||||
| 106836 | statoilangola.com | statoilangola.com | http://www.statoilangola.com | nondelivery scam | dead | 0.0.0.0 | 11/08/2015 07:27 | ||||||||||||||||||||||||||||
| 106837 | royalsped.co.uk | Royalsped Freight Services Ltd | http://www.royalsped.co.uk | nondelivery scam | dead | 82.165.29.165 | 11/08/2015 07:34 | ||||||||||||||||||||||||||||
| 106838 | lkw-transs.com | Dynamic International Freight Services Ltd | http://www.lkw-transs.com | nondelivery scam | dead | 89.31.143.100 | 11/08/2015 07:38 | ||||||||||||||||||||||||||||
| 106839 | ecowstendersgh.org | Ecowas Tender Commission | http://www.ecowstendersgh.org | nondelivery scam | dead | 104.24.119.88 | 11/08/2015 07:39 | ||||||||||||||||||||||||||||
| 106840 | globanetcourierplus.com | Globalnet Courier Plus | http://www.globanetcourierplus.com | nondelivery scam | dead | 43.242.215.197 | 11/08/2015 07:42 | ||||||||||||||||||||||||||||
| 106841 | xpressglobaldelivery.com | Xpress Global Delivery Agency | http://www.xpressglobaldelivery.com | nondelivery scam | dead | 89.238.188.50 | 11/08/2015 07:45 | ||||||||||||||||||||||||||||
| 106842 | hawaposco.com | Hawaiian POS Courier Services | http://www.hawaposco.com | nondelivery scam | hold | 112.137.167.250 | 11/08/2015 07:49 | ||||||||||||||||||||||||||||
| 106843 | globalbrandxps.com | Global Brand Express | http://www.globalbrandxps.com | nondelivery scam | dead | 107.190.142.218 | 11/08/2015 07:52 | ||||||||||||||||||||||||||||
| 106844 | technixagency.com | Technix Shipping & Logistics Limited | http://www.technixagency.com | nondelivery scam | dead | 169.255.59.1 | 11/08/2015 07:54 | ||||||||||||||||||||||||||||
| 106845 | internetsuperlottery.com | Jackpot Lottery | http://www.internetsuperlottery.com | nondelivery scam | dead | 75.98.17.73 | 11/08/2015 08:03 | ||||||||||||||||||||||||||||
| 106846 | smallcompanions.com | Small Companions | http://www.smallcompanions.com | nondelivery scam | dead | 143.95.44.92 | 11/08/2015 08:08 | ||||||||||||||||||||||||||||
| 106847 | usarmy-gov.com | US Army | http://www.usarmy-gov.com | nondelivery scam | dead | 198.136.58.138 | 11/08/2015 08:11 | ||||||||||||||||||||||||||||
| 106848 | armybenefitsdepartment.com | US Army | http://www.armybenefitsdepartment.com | nondelivery scam | dead | 64.29.151.221 | 11/08/2015 08:14 | ||||||||||||||||||||||||||||
| 106849 | asterhosptal.com | Aster Hospital | http://www.asterhosptal.com | nondelivery scam | dead | 198.1.81.11 | 11/08/2015 14:12 | ||||||||||||||||||||||||||||
| 106850 | dynamexagency.com | Dynamex Agency | http://www.dynamexagency.com | nondelivery scam | dead | 198.154.97.58 | 11/08/2015 14:58 |
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