Nondelivery Scam Scam Websites List - Page 90

nondelivery scam Websites

Total Records: 14,608

id	Domainname	Sitename	Url	scam_type	Sitestatus	Domainip	public_comments	date_added
107851	sunmicropromo.com	Sunmicro Eligibilty Claims Award	http://www.sunmicropromo.com	nondelivery scam	dead	103.8.25.26		12/08/2015 21:01
107852	hlbns.com	Hong Leong Bank	http://www.hlbns.com	nondelivery scam	dead	103.8.25.228		12/08/2015 21:02
107853	globalprcour.com	Global Prominence Courier	http://www.globalprcour.com	nondelivery scam	dead	208.91.199.144		12/08/2015 21:13
107854	wetlandexpress.com	Wetland Cargo Express	http://www.wetlandexpress.com	nondelivery scam	dead	208.91.199.144		12/08/2015 21:15
107855	atlanticshippingagency.com	Atlantic Shipping Agency	http://www.atlanticshippingagency.com	nondelivery scam	dead	192.185.196.10	HEAD OFFICE 1st floor, City Mall,Nyali P.O Box 27856, Mombasa, Kenya. +254203882185 Health Company Building, Plot A 27, Near American Mattress, P.O Box 2598, Trade Free Zone , Shuwaikh, Kuwait, Head Office 18van Riebeeck Street Germiston, 1824, Guateng, South Africa. +27733987305 Email Please feel free to send us an email info@atlanticshippingagency.com Phone Give us a call (+254) 202395696 Sharaf Building - 4th floor Al Mina Road, P.O. Box 5346, Dubai, U.A.E. Atlanta Office 191 Peachtree Street Northeast U.S.A Singapore 20 Chia Ping Rd Singapore	12/08/2015 21:18
107856	fsdscompany.com	Fast Service Diplomatic Security Company	http://www.fsdscompany.com	nondelivery scam	dead	198.54.115.131		12/08/2015 21:25
107857	alliedsexpress.com	Allied Express	http://www.alliedsexpress.com	nondelivery scam	dead	89.238.188.50		12/08/2015 21:35
107858	gh-scb.com	Standard Chartered Bank	http://www.gh-scb.com	nondelivery scam	dead	89.238.188.50		12/08/2015 21:41
107859	geocourier.com	Geo Couriers	http://www.geocourier.com	nondelivery scam	dead	205.134.239.14		12/08/2015 21:45
107860	golfcouriercompany.com	Golf Courier Service	http://www.golfcouriercompany.com	nondelivery scam	dead	107.180.51.23		12/08/2015 21:47
107861	africardsuba.com	United Bank For Africa	http://www.africardsuba.com	nondelivery scam	dead	89.238.188.50		12/08/2015 21:48
107862	alliancebmbmy.com	Alliance Bank	http://www.alliancebmbmy.com	nondelivery scam	dead	89.238.188.50		12/08/2015 21:50
107863	anz-uk.co	ANZ Bank	http://www.anz-uk.co	nondelivery scam	dead	89.238.188.50		12/08/2015 21:54
107864	bankstdes.com	Santander Bank	http://www.bankstdes.com	nondelivery scam	dead	89.238.188.50		12/08/2015 21:57
107865	intl-expresscourier.com	INTL Express Courier	http://www.intl-expresscourier.com	nondelivery scam	dead	188.165.91.212		12/08/2015 22:07
107866	hsbcbnkonlines.com	HSBC	http://www.hsbcbnkonlines.com	nondelivery scam	dead	89.238.188.50		12/08/2015 22:11
107867	scb-ghana.net	Standard Chartered Bank	http://www.scb-ghana.net	nondelivery scam	dead	89.238.188.50		12/08/2015 22:13
107868	scb-ghn.net	Standard Chartered Bank	http://www.scb-ghn.net	nondelivery scam	dead	89.238.188.50		12/08/2015 22:15
107869	scbuk-plc.com	Standard Chartered Bank	http://www.scbuk-plc.com	nondelivery scam	dead	89.238.188.50		12/08/2015 22:18
107870	smfbltd.net	Standard Microfinance Bank Limited	http://www.smfbltd.net	nondelivery scam	dead	89.238.188.50		12/08/2015 22:22
107871	ubabnkghana.com	United Bank For Africa	http://www.ubabnkghana.com	nondelivery scam	dead	89.238.188.50		12/08/2015 22:25
107872	ubaonline-gh.com	United Bank For Africa	http://www.ubaonline-gh.com	nondelivery scam	dead	89.238.188.50		12/08/2015 22:27
107873	ubsonlines.com	UBS Bank	http://www.ubsonlines.com	nondelivery scam	dead	89.238.188.50		12/08/2015 22:29
107874	xpressglobaldelivery.net	Xpress Global Delivery Agency	http://www.xpressglobaldelivery.net	nondelivery scam	dead	89.238.188.50		12/08/2015 22:36
107875	adbonlines.com	Agricultural Development Bank	http://www.adbonlines.com	nondelivery scam	dead	89.238.188.50		12/08/2015 22:41
107876	aecdc.net	Always Express Cargo Delivery Company	http://www.aecdc.net	nondelivery scam	dead	89.238.188.50		12/08/2015 22:44
107877	attestcs.com	Attest Global Courier Services	http://www.attestcs.com	nondelivery scam	dead	89.238.188.50		12/08/2015 22:49
107878	bmpb.es	Banco Madrid	http://www.bmpb.es	nondelivery scam	dead	89.238.188.50		12/08/2015 22:53
107879	btcionlinetg.com	Banque Togolaise pour le Commerce et l'Industrie	http://www.btcionlinetg.com	nondelivery scam	dead	89.238.188.50		12/08/2015 22:55
107880	cibtogo.com	Cooperative Investment Bank SA	http://www.cibtogo.com	nondelivery scam	dead	89.238.188.50		12/08/2015 22:58
107881	fidelitytbk.net	Fidelity Trust Bank	http://www.fidelitytbk.net	nondelivery scam	dead	89.238.188.50		12/08/2015 23:06
107882	fundsbnkas.com	Funds Bank A,S	http://www.fundsbnkas.com	nondelivery scam	dead	89.238.188.50		12/08/2015 23:08
107883	hongleong-my.com	Hong Leong Bank	http://www.hongleong-my.com	nondelivery scam	dead	89.238.188.50		12/08/2015 23:11
107884	jpmb.us	JP Morgan Chase Bank	http://www.jpmb.us	nondelivery scam	dead	89.238.188.50		12/08/2015 23:13
107885	mef-bj.com	Ministry of Economy & Finance	http://www.mef-bj.com	nondelivery scam	dead	89.238.188.50		12/08/2015 23:17
107886	rhbmy.com	RHB Banking Group	http://www.rhbmy.com	nondelivery scam	dead	89.238.188.50		12/08/2015 23:21
107887	premiershippingline.com	Premier Shipping Line	http://www.premiershippingline.com	nondelivery scam	dead	103.196.240.217		12/08/2015 23:30
107888	google-llc.co.uk	Google Reward	http://www.google-llc.co.uk	nondelivery scam	dead	94.100.31.218		12/09/2015 00:25
107889	acibbenn.com	Access Credit and Investment Bank	http://www.acibbenn.com	nondelivery scam	hold	181.174.167.16	Access Credit And Investment Bank Plc Address: Access Credit Bank Bldg. Ste. Martins Avenue, Cotonou, Republique Du Benin. Phone : 229 98 21 91 98 Tel/fax: 229 98 21 92 14 E-mail: customercare@acibbenn.com Mrs. Evelyn Somu Chinua (Director-General) Phone: +229 98 21 91 98 Email: directorgeneral@acibbenn.com Dr. Weta Ego (Director Foreign Operations). Direct Phone: +229 98 21 91 98 Direct Phone: +229 98 21 92 14 Email: directorforeignoperations@acibbenn.com	12/09/2015 00:36
107890	vanicexpress.com	Vanvic Express	http://www.vanicexpress.com	nondelivery scam	dead	181.174.167.16		12/09/2015 00:44
107891	tisza-tradekft.com	Tisza-Trade Kft	http://www.tisza-tradekft.com	nondelivery scam	dead	216.144.251.66		12/09/2015 03:45
107892	inyouthorg.com	Interchange Youth Organization	http://www.inyouthorg.com	nondelivery scam	dead	185.36.100.24		12/09/2015 16:24
107893	interchangeyouth.org	Interchange Youth Organization	http://www.interchangeyouth.org	nondelivery scam	dead	185.36.100.108		12/09/2015 16:27
107894	check-travel.net	Check Travel by Global Star	http://www.check-travel.net	nondelivery scam	dead	104.18.45.4		12/09/2015 16:30
107895	luxurytravelandcruiseplannersllc.com	Luxury Cruise & Travel Planners LLC	http://www.luxurytravelandcruiseplannersllc.com	nondelivery scam	dead	198.54.116.193		12/09/2015 16:33
107896	fkt-logistic.com	FKT Logistics	http://www.fkt-logistic.com	nondelivery scam	dead	217.160.170.13		12/09/2015 16:46
107897	autodw.com	Auto Dealer World Ltd / autoDW	http://www.autodw.com	nondelivery scam	dead	203.170.80.250		12/09/2015 16:49
107898	blackmotor-corp.com	Auto Dealer World Ltd / autoDW	http://www.blackmotor-corp.com	nondelivery scam	dead	182.50.151.46		12/09/2015 16:56
107899	belgrave-mansionsaberdeen.com	Belgrave Mansions Hotel	http://www.belgrave-mansionsaberdeen.com	nondelivery scam	dead	107.161.23.204		12/09/2015 17:19
107900	uknationwidebn.co.uk	Nationwide Bank	http://www.uknationwidebn.co.uk	nondelivery scam	dead	0.0.0.0		12/09/2015 17:30

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