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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 107151 | wstuexchange.org | World Student Exchange | http://www.wstuexchange.org | nondelivery scam | dead | 98.139.135.129 | 11/15/2015 15:32 | ||||||||||||||||||||||||||||
| 107152 | greatcanadiancommunity.com | Great Canadian Community Exchange | http://www.greatcanadiancommunity.com | nondelivery scam | dead | 98.139.135.129 | 11/15/2015 15:34 | ||||||||||||||||||||||||||||
| 107153 | gs-community.com | Great Canadian Community Exchange | http://www.gs-community.com | nondelivery scam | dead | 98.139.135.129 | 11/15/2015 15:36 | ||||||||||||||||||||||||||||
| 107154 | atlancalogistics.com | Atlantic Cargo Logistics | http://www.atlancalogistics.com | nondelivery scam | dead | 67.205.12.199 | 11/15/2015 16:43 | ||||||||||||||||||||||||||||
| 107155 | iecou.com | Idelivery Express Courier | http://www.iecou.com | nondelivery scam | dead | 199.79.62.8 | 11/15/2015 16:44 | ||||||||||||||||||||||||||||
| 107156 | starlingpos.com | Starling Post Courier | http://www.starlingpos.com | nondelivery scam | dead | 208.91.198.167 | Starling Post Courier, UK 101 Wood Street, London, EC5A 2ER, United Kingdom Email: uk@starlingpos.com Starling Post Courier, Singapore 53 Genting lane Ruby Land Complex, Block 3 #05-03, Unit H4 349562 Singapore. Email: singapore@starlingpos.com Starling Post Courier, Australia 120 George Street, Sydney, NSW, 2000 Email: australia@starlingpos.com Starling Post Courier, Malaysia Office: Lot 107 Jalan Hamza, seksyen 19,15050 Kota Bharu Kelantan malaysia Email:customercare@starlingpos.com Starling Post Courier, Indonesia Office: Kompleks Eksekutip Paradiso Jl. Arteri No. 37 Cilandak Timur, Pasar Minggu Jakarta Selatan 12430 Indonesia Email: indonesia@starlingpos.com | 11/15/2015 16:47 | |||||||||||||||||||||||||||
| 107157 | airospeedco.com | Airo Speed Courier | http://www.airospeedco.com | nondelivery scam | dead | 208.91.198.132 | 11/15/2015 16:49 | ||||||||||||||||||||||||||||
| 107158 | amgloex.com | Amglo Express | http://www.amgloex.com | nondelivery scam | dead | 173.254.28.57 | Amglo Express, HQ: Lot 107 Jalan Hamza, seksyen 19,15050 Kota Bharu Kelantan malaysia Email:customercare@amgloex.com Amglo Express, Branch K-319, Ground Floor, Jalan Penghiburan, 24000 Chukai,Terengganu Malaysia Amglo Express, Sibu 5c, Lorong Wong Ting Hock 5, 96000 Sibu, Sarawak Malaysia Malaysia Amglo Express, Singapore 53 Genting lane Ruby Land Complex, Block 3 #05-03, Unit H4 349562 Singapore. Email: singapore@amgloex.com Amglo Express, Indonesia Office: Kompleks Eksekutip Paradiso Jl. Arteri No. 37 Cilandak Timur, Pasar Minggu Jakarta Selatan 12430 Indonesia Email: indonesia@amgloex.com Amglo Express, Miri Lot 1084, First Floor,, Jalan Merpati, 98000, Miri, Sarawak, 98000, Malaysia Email: miri@amgloex.com | 11/15/2015 16:51 | |||||||||||||||||||||||||||
| 107159 | perfnacour.com | National Perfect Courier | http://www.perfnacour.com | nondelivery scam | dead | 199.79.62.54 | 11/15/2015 16:54 | ||||||||||||||||||||||||||||
| 107160 | smartestcou.com | Smartest Courier | http://www.smartestcou.com | nondelivery scam | dead | 162.251.80.27 | Smartest Courier, Malaysia Office: Lot 107 Jalan Hamza, seksyen 19,15050 Kota Bharu Kelantan malaysia Email:customercare@smartestcou.com Smartest Courier, Branch K-319, Ground Floor, Jalan Penghiburan, 24000 Chukai,Terengganu Malaysia Smartest Courier, Branch 5c, Lorong Wong Ting Hock 5, 96000 Sibu, Sarawak Malaysia Malaysia Smartest Courier, Singapore 53 Genting lane Ruby Land Complex, Block 3 #05-03, Unit H4 349562 Singapore. Email: singapore@smartestcou.com Smartest Courier, Indonesia Office: Kompleks Eksekutip Paradiso Jl. Arteri No. 37 Cilandak Timur, Pasar Minggu Jakarta Selatan 12430 Indonesia Email: indonesia@smartestcou.com Smartest Courier, UK 101 Wood Street, London, EC5A 2ER, United Kingdom Email: uk@smartestcou.com | 11/15/2015 16:55 | |||||||||||||||||||||||||||
| 107161 | rapidspeedco.com | Rapid Speed Courier | http://www.rapidspeedco.com | nondelivery scam | dead | 162.251.80.14 | Rapid Speed Courier, UK 101 Wood Street, London, EC5A 2ER, United Kingdom Email: uk@rapidspeedco.com Rapid Speed Courier, Singapore 53 Genting lane Ruby Land Complex, Block 3 #05-03, Unit H4 349562 Singapore. Email: singapore@rapidspeedco.com Rapid Speed Courier, Australia 120 George Street, Sydney, NSW, 2000 Email: australia@rapidspeedco.com Rapid Speed Courier, Malaysia Office: Lot 107 Jalan Hamza, seksyen 19,15050 Kota Bharu Kelantan malaysia Email:customercare@rapidspeedco.com Rapid Speed Courier, Indonesia Office: Kompleks Eksekutip Paradiso Jl. Arteri No. 37 Cilandak Timur, Pasar Minggu Jakarta Selatan 12430 Indonesia Email: indonesia@rapidspeedco.com | 11/15/2015 16:57 | |||||||||||||||||||||||||||
| 107162 | northatla.com | North Atlantic Logistics Courier | http://www.northatla.com | nondelivery scam | dead | 162.222.226.195 | 11/15/2015 16:59 | ||||||||||||||||||||||||||||
| 107163 | glolinkscou.com | Global Link Courier | http://www.glolinkscou.com | nondelivery scam | dead | 208.91.198.132 | Global Link Courier, Malaysia Office: Lot 107 Jalan Hamza, seksyen 19,15050 Kota Bharu Kelantan malaysia Email:customercare@glolinkscou.com Global Link Courier, Branch K-319, Ground Floor, Jalan Penghiburan, 24000 Chukai,Terengganu Malaysia Global Link Courier, Branch 5c, Lorong Wong Ting Hock 5, 96000 Sibu, Sarawak Malaysia Malaysia Global Link Courier, Singapore 53 Genting lane Ruby Land Complex, Block 3 #05-03, Unit H4 349562 Singapore. Email: singapore@glolinkscou.com Global Link Courier, Indonesia Office: Kompleks Eksekutip Paradiso Jl. Arteri No. 37 Cilandak Timur, Pasar Minggu Jakarta Selatan 12430 Indonesia Email: indonesia@glolinkscou.com Global Link Courier, UK 101 Wood Street, London, EC5A 2ER, United Kingdom Email: uk@glolinkscou.com | 11/15/2015 17:00 | |||||||||||||||||||||||||||
| 107164 | nationalbnkplc.com | National Bank of Nigeria | http://www.nationalbnkplc.com | nondelivery scam | dead | 68.171.217.250 | 11/15/2015 18:55 | ||||||||||||||||||||||||||||
| 107165 | bancamarch-plc.com | BancaMarch | http://www.bancamarch-plc.com | nondelivery scam | dead | 68.171.217.250 | 11/15/2015 19:05 | ||||||||||||||||||||||||||||
| 107166 | royalinvestmentbank.com | Royal Investment Bank | http://www.royalinvestmentbank.com | nondelivery scam | dead | 64.92.125.30 | 11/15/2015 19:11 | ||||||||||||||||||||||||||||
| 107167 | barclaysukonline.com | Barclays | http://www.barclaysukonline.com | nondelivery scam | dead | 31.220.17.35 | 11/15/2015 20:43 | ||||||||||||||||||||||||||||
| 107168 | standardbkgrp.com | Standard Bank | http://www.standardbkgrp.com | nondelivery scam | dead | 74.208.124.126 | 11/15/2015 20:58 | ||||||||||||||||||||||||||||
| 107169 | rmx-shipping.com | RMX Shipping Services | http://www.rmx-shipping.com | nondelivery scam | dead | 206.188.192.56 | 11/16/2015 3:16 | ||||||||||||||||||||||||||||
| 107170 | goldencargoexpress.com | Golden Cargo Express | http://www.goldencargoexpress.com | nondelivery scam | dead | 192.169.82.254 | 11/16/2015 3:19 | ||||||||||||||||||||||||||||
| 107171 | global16.org.uk | 4th Annual International Conference on Science, Climate Change, Energy, Water and Environmental Resources Mgmt. (ICSCEW - 2016) | http://www.global16.org.uk | nondelivery scam | dead | 37.0.125.73 | 11/16/2015 8:45 | ||||||||||||||||||||||||||||
| 107172 | harleyhotelsandsuites.co.uk | Harley Hotels and Suites | http://www.harleyhotelsandsuites.co.uk | nondelivery scam | dead | 37.0.125.73 | 11/16/2015 8:49 | ||||||||||||||||||||||||||||
| 107173 | xalacaxia.com | La Caixa | http://www.xalacaxia.com | nondelivery scam | dead | 208.79.237.170 | 11/16/2015 16:20 | ||||||||||||||||||||||||||||
| 107174 | uncobn.com | Union Credit Oversea Bank | http://www.uncobn.com | nondelivery scam | dead | 104.24.113.210 | 11/16/2015 16:43 | ||||||||||||||||||||||||||||
| 107175 | unitedbuk.com | United Bank UK | http://www.unitedbuk.com | nondelivery scam | dead | 107.190.133.108 | 11/16/2015 16:51 | ||||||||||||||||||||||||||||
| 107176 | cpcbuk.com | Citadel Pacific Private Bank | http://www.cpcbuk.com | nondelivery scam | dead | 37.140.192.237 | P.O Box 48392, Thomas More Square , London E1W 9HB, United Kingdom. | 11/16/2015 19:11 | |||||||||||||||||||||||||||
| 107177 | avpccb.com | Visa Card Payment Center,Cotonou | http://www.avpccb.com | nondelivery scam | dead | 196.41.123.23 | 11/16/2015 20:21 | ||||||||||||||||||||||||||||
| 107178 | rendonabogados.com | Rendon Associats | http://www.rendonabogados.com | nondelivery scam | dead | 89.238.188.42 | 11/17/2015 5:27 | ||||||||||||||||||||||||||||
| 107179 | hcau-in.in | Australian High Commission | http://www.hcau-in.in | nondelivery scam | dead | 104.37.35.66 | Donald Manning (VOA) Australian High Commission Dept of Foreign Affairs and Trade. New Delhi Tel: +91 9742792835 Email: application@hcau-in.in | 11/17/2015 5:29 | |||||||||||||||||||||||||||
| 107180 | fcgoilgasco.com | FCG Oil & Gas Company Ltd | http://www.fcgoilgasco.com | nondelivery scam | dead | 185.27.134.117 | 11/17/2015 5:30 | ||||||||||||||||||||||||||||
| 107181 | gulfsogas.com | Gulfstar Oil & Gas Company | http://www.gulfsogas.com | nondelivery scam | dead | 185.27.134.102 | 11/17/2015 5:32 | ||||||||||||||||||||||||||||
| 107182 | ajmannationaloil.com | Ajman National Oil Ltd | http://www.ajmannationaloil.com | nondelivery scam | dead | 185.27.134.144 | 11/17/2015 5:33 | ||||||||||||||||||||||||||||
| 107183 | petemirate-ae.com | Petro-Emirate Oil & Gas Company | http://www.petemirate-ae.com | nondelivery scam | dead | 185.27.134.223 | 11/17/2015 5:35 | ||||||||||||||||||||||||||||
| 107184 | royalswing.com | Royal Wings Travel | http://www.royalswing.com | nondelivery scam | dead | 89.238.188.42 | 11/17/2015 5:36 | ||||||||||||||||||||||||||||
| 107185 | totalholdingscareer.com | Total Oil UK | http://www.totalholdingscareer.com | nondelivery scam | dead | 216.239.38.21 | 11/17/2015 5:39 | ||||||||||||||||||||||||||||
| 107186 | eemeraldtravels.com | Emerald Travels & Tours Ltd | http://www.eemeraldtravels.com | nondelivery scam | dead | 216.239.32.21 | 11/17/2015 5:40 | ||||||||||||||||||||||||||||
| 107187 | microteacup.com | Micro Teacup Puppies | http://www.microteacup.com | nondelivery scam | dead | 192.169.244.139 | Contact Us 1-403-407-7544 puppies@microteacup.com | 11/17/2015 5:54 | |||||||||||||||||||||||||||
| 107188 | intercontinentaltrusthk.com | Intercontinental Turst Bank | http://www.intercontinentaltrusthk.com | nondelivery scam | dead | 68.65.120.249 | 11/17/2015 16:09 | ||||||||||||||||||||||||||||
| 107189 | raysbank.net | Rays Bank | http://www.raysbank.net | nondelivery scam | dead | 27.123.29.85 | 11/17/2015 16:21 | ||||||||||||||||||||||||||||
| 107190 | hlbremittances.com | HLB Remittances Online | http://www.hlbremittances.com | nondelivery scam | dead | 209.99.16.15 | 11/17/2015 16:29 | ||||||||||||||||||||||||||||
| 107191 | webworldship.com | WebWorldShip Corporation | http://www.webworldship.com | nondelivery scam | dead | 208.88.226.239 | 11/17/2015 16:49 | ||||||||||||||||||||||||||||
| 107192 | caixaesgroup.com | La Caixa | http://www.caixaesgroup.com | nondelivery scam | dead | 50.63.202.33 | 11/17/2015 16:51 | ||||||||||||||||||||||||||||
| 107193 | islingtoninternational.com | Islington Courier Services | http://www.islingtoninternational.com | nondelivery scam | dead | 66.23.227.9 | 11/17/2015 16:56 | ||||||||||||||||||||||||||||
| 107194 | bendonato-attorney.com | Ben Donato Esq | http://www.bendonato-attorney.com | nondelivery scam | dead | 66.23.227.9 | 11/17/2015 16:59 | ||||||||||||||||||||||||||||
| 107195 | chemstore77.com | Chem Store | http://www.chemstore77.com | nondelivery scam | hold | 217.116.232.213 | 11/17/2015 18:52 | ||||||||||||||||||||||||||||
| 107196 | usaembassy-gov.com | US Embassy | http://www.usaembassy-gov.com | nondelivery scam | dead | 74.201.154.208 | 11/17/2015 18:54 | ||||||||||||||||||||||||||||
| 107197 | breitburnus.com | Breitburn Energy | http://www.breitburnus.com | nondelivery scam | dead | 74.201.154.208 | 11/17/2015 18:56 | ||||||||||||||||||||||||||||
| 107198 | erinsbulldogs.com | Erin Bulldogs | http://www.erinsbulldogs.com | nondelivery scam | dead | 66.96.147.168 | 11/17/2015 19:09 | ||||||||||||||||||||||||||||
| 107199 | sevenstarx.com | Seven Starx Pharmacy | http://www.sevenstarx.com | nondelivery scam | dead | 37.0.125.73 | 11/17/2015 19:10 | ||||||||||||||||||||||||||||
| 107200 | providentpbtrust.com | Provident Private Bank & Trust Corp | http://www.providentpbtrust.com | nondelivery scam | dead | 197.91.231.226 | Provident Private Bank & Trust Corp Private & Non-resident Banking Unit #14th Floor, Office Tower Sandton City Johannesburg - Gauteng Rep. of South Africa Tel:+27 11 083 8965 Fax:+27 86 537 9867 Website:www.providentpbtrust.com General Enquiries: Email:info@providentpbtrust.com Accounts Enquiries: Email:accounts@providentpbtrust.com | 11/17/2015 19:13 |
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