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
106851 fddsexpress.com FDS Express http://www.fddsexpress.com nondelivery scam dead 185.28.20.87 11/08/2015 14:59
106852 outwood-ltd.com Outwood Global Ltd http://www.outwood-ltd.com nondelivery scam dead 46.30.212.108 11/08/2015 15:18
106853 danielpluscompany.com Daniel & Company http://www.danielpluscompany.com nondelivery scam dead 83.125.22.205 11/08/2015 15:20
106854 danielpluscoy.com Daniel & Company http://www.danielpluscoy.com nondelivery scam hold 198.71.232.3 11/08/2015 15:24
106855 swiftaird.com Swift Air Delivery http://www.swiftaird.com nondelivery scam dead 46.30.212.108 11/08/2015 15:27
106856 adsworldwide.net Apex Delivery Services http://www.adsworldwide.net nondelivery scam dead 104.37.35.66 11/08/2015 15:29
106857 csbbranch.com Center State Bank http://www.csbbranch.com nondelivery scam dead 177.85.98.24 11/08/2015 15:33
106858 ulbne.com E-Sky Logistics Express http://www.ulbne.com nondelivery scam dead 5.100.152.180 11/08/2015 15:33
106859 ecounitpost.com Eco Unit Post http://www.ecounitpost.com nondelivery scam dead 177.85.98.24 11/08/2015 15:37
106860 fidelitybranch.com Fidelity Bank http://www.fidelitybranch.com nondelivery scam dead 188.40.132.132 11/08/2015 15:41
106861 ubabbranch.net United Bank for Africa http://www.ubabbranch.net nondelivery scam dead 177.85.98.24 11/08/2015 16:01
106862 ubangbranch.com United Bank for Africa http://www.ubangbranch.com nondelivery scam dead 177.85.98.24 11/08/2015 16:05
106863 wealth-barclays.co.uk Barclays Bank http://www.wealth-barclays.co.uk nondelivery scam dead 177.85.98.24 11/08/2015 16:10
106864 bcajktindo.com Bank Central Asia http://www.bcajktindo.com nondelivery scam dead 162.210.102.211 11/08/2015 19:32
106865 kbc-freight.com KBC Freight http://www.kbc-freight.com nondelivery scam dead 217.160.215.253 11/08/2015 19:39
106866 swisscreditunionlond.co.uk Swiss Credit Union London http://www.swisscreditunionlond.co.uk nondelivery scam dead 65.254.248.129 11/08/2015 19:57
106867 atnfreight.com ATN Freight http://www.atnfreight.com nondelivery scam dead 217.160.222.163 11/08/2015 19:58
106868 eqbonline.com Equity Bank http://www.eqbonline.com nondelivery scam dead 198.38.86.158 11/08/2015 20:01
106869 solidlogistic.com Solid Logistic http://www.solidlogistic.com nondelivery scam dead 41.203.18.177 11/08/2015 20:06
106870 monhomeplc.com Silver Trust Monetary Home PLC http://www.monhomeplc.com nondelivery scam dead 198.38.86.158 11/08/2015 20:09
106871 morganlawfirm.org Morgan Law Firm http://www.morganlawfirm.org nondelivery scam dead 173.236.100.228 11/08/2015 20:13
106872 bexportandhartswood.com Bexport And Hartswood http://www.bexportandhartswood.com nondelivery scam dead 23.236.62.147 11/08/2015 20:17
106873 giantcourierservice.com Giant Security Inc http://www.giantcourierservice.com nondelivery scam dead 209.90.97.171 11/08/2015 20:19
106874 uniquetrustfinancialsecurity.com Unique Trust Financial Security Service http://www.uniquetrustfinancialsecurity.com nondelivery scam dead 172.93.110.34 11/08/2015 20:29
106875 garethsecurity.com Gareth Security Services http://www.garethsecurity.com nondelivery scam dead 68.65.122.37 11/08/2015 20:31
106876 ecowaswestafrica.com Mathis Hayford Associates http://www.ecowaswestafrica.com nondelivery scam dead 64.37.52.119 11/08/2015 20:33
106877 housetrip.club HouseTrip Company http://www.housetrip.club nondelivery scam dead 0.0.0.0 11/08/2015 20:41
106878 frontiertradinginc.com Frontier Trading Inc http://www.frontiertradinginc.com nondelivery scam dead 192.138.22.118 11/08/2015 22:27
106879 bbplcgha.com Barclays Bank http://www.bbplcgha.com nondelivery scam dead 69.73.181.211 11/08/2015 23:02
106880 btlglobalca.com BTL Global http://www.btlglobalca.com nondelivery scam dead 69.73.181.211 11/08/2015 23:28
106881 icparcels.com IC Parcels http://www.icparcels.com nondelivery scam dead 162.213.251.246 11/08/2015 23:32
106882 expressparcelservice.co.uk Express Delivery http://www.expressparcelservice.co.uk nondelivery scam dead 169.255.59.5 11/08/2015 23:33
106883 scbghltd.com Standard Chartered Bank http://www.scbghltd.com nondelivery scam dead 69.73.181.211 11/08/2015 23:40
106884 localstatetransporters.com Local State Transporters http://www.localstatetransporters.com nondelivery scam dead 104.218.53.10 11/09/2015 00:05
106885 alfredoconstructionltd.org Alfredo Construction Company Ltd http://www.alfredoconstructionltd.org nondelivery scam dead 177.85.98.24 11/09/2015 00:14
106886 bltuba.com United Bank For Africa http://www.bltuba.com nondelivery scam dead 177.85.98.24 11/09/2015 00:17
106887 boafricaseme.com Bank of Africa http://www.boafricaseme.com nondelivery scam dead 177.85.98.24 11/09/2015 00:21
106888 cimbberhad.com CIMB Bank http://www.cimbberhad.com nondelivery scam dead 177.85.98.24 11/09/2015 00:27
106889 courierplus.biz Courier Plus http://www.courierplus.biz nondelivery scam dead 31.170.166.127 11/09/2015 00:54
106890 prudentbanks.us Prudential Bank http://www.prudentbanks.us nondelivery scam dead 194.63.143.19 11/09/2015 01:05
106891 arbconcontractllc.com Arbcon Contracting LLC http://www.arbconcontractllc.com nondelivery scam dead 177.85.98.24 11/09/2015 01:07
106892 scjgov.com Supreme Court of Benin http://www.scjgov.com nondelivery scam dead 198.252.107.68 The Supreme Court Secretariat C/ 45 - 47 Rue De Ganhi , Cotonou, Benin Republic 01 BP. 3045 Ministry Zone eMail: clerkofcourts@scjgov.com Phone Number : (+229) 20 24 01 43 (+229) 20 24 01 42 11/09/2015 01:08
106893 tdintbltd.com TD Bank http://www.tdintbltd.com nondelivery scam dead 177.85.98.24 11/09/2015 01:21
106894 ubasecured.net United Bank For Africa http://www.ubasecured.net nondelivery scam dead 177.85.98.24 11/09/2015 01:24
106895 emiratipostaue.com EmiratiPost Courier Services LLC http://www.emiratipostaue.com nondelivery scam dead 46.105.118.169 11/09/2015 01:29
106896 hintsbcp.com Standard Chartered Bank http://www.hintsbcp.com nondelivery scam dead 0.0.0.0 11/09/2015 01:30
106897 firstbluexpress.com First Blue Express http://www.firstbluexpress.com nondelivery scam dead 109.236.90.147 11/09/2015 01:41
106898 starlglobal.com Star Link Global Logistics http://www.starlglobal.com nondelivery scam dead 109.236.90.147 11/09/2015 01:45
106899 citiibuk.com Citibank http://www.citiibuk.com nondelivery scam dead 103.8.124.9 11/09/2015 02:01
106900 pacificphraselogistic.com Pacific Phrase Logistics http://www.pacificphraselogistic.com nondelivery scam dead 103.8.124.9 11/09/2015 02:16

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