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nondelivery scam Websites

Total Records: 14,731

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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
107860 golfcouriercompany.com Golf Courier Service http://www.golfcouriercompany.com nondelivery scam dead 107.180.51.23 12/8/2015 21:47
107861 africardsuba.com United Bank For Africa http://www.africardsuba.com nondelivery scam dead 89.238.188.50 12/8/2015 21:48
107862 alliancebmbmy.com Alliance Bank http://www.alliancebmbmy.com nondelivery scam dead 89.238.188.50 12/8/2015 21:50
107863 anz-uk.co ANZ Bank http://www.anz-uk.co nondelivery scam dead 89.238.188.50 12/8/2015 21:54
107864 bankstdes.com Santander Bank http://www.bankstdes.com nondelivery scam dead 89.238.188.50 12/8/2015 21:57
107865 intl-expresscourier.com INTL Express Courier http://www.intl-expresscourier.com nondelivery scam dead 188.165.91.212 12/8/2015 22:07
107866 hsbcbnkonlines.com HSBC http://www.hsbcbnkonlines.com nondelivery scam dead 89.238.188.50 12/8/2015 22:11
107867 scb-ghana.net Standard Chartered Bank http://www.scb-ghana.net nondelivery scam dead 89.238.188.50 12/8/2015 22:13
107868 scb-ghn.net Standard Chartered Bank http://www.scb-ghn.net nondelivery scam dead 89.238.188.50 12/8/2015 22:15
107869 scbuk-plc.com Standard Chartered Bank http://www.scbuk-plc.com nondelivery scam dead 89.238.188.50 12/8/2015 22:18
107870 smfbltd.net Standard Microfinance Bank Limited http://www.smfbltd.net nondelivery scam dead 89.238.188.50 12/8/2015 22:22
107871 ubabnkghana.com United Bank For Africa http://www.ubabnkghana.com nondelivery scam dead 89.238.188.50 12/8/2015 22:25
107872 ubaonline-gh.com United Bank For Africa http://www.ubaonline-gh.com nondelivery scam dead 89.238.188.50 12/8/2015 22:27
107873 ubsonlines.com UBS Bank http://www.ubsonlines.com nondelivery scam dead 89.238.188.50 12/8/2015 22:29
107874 xpressglobaldelivery.net Xpress Global Delivery Agency http://www.xpressglobaldelivery.net nondelivery scam dead 89.238.188.50 12/8/2015 22:36
107875 adbonlines.com Agricultural Development Bank http://www.adbonlines.com nondelivery scam dead 89.238.188.50 12/8/2015 22:41
107876 aecdc.net Always Express Cargo Delivery Company http://www.aecdc.net nondelivery scam dead 89.238.188.50 12/8/2015 22:44
107877 attestcs.com Attest Global Courier Services http://www.attestcs.com nondelivery scam dead 89.238.188.50 12/8/2015 22:49
107878 bmpb.es Banco Madrid http://www.bmpb.es nondelivery scam dead 89.238.188.50 12/8/2015 22:53
107879 btcionlinetg.com Banque Togolaise pour le Commerce et l'Industrie http://www.btcionlinetg.com nondelivery scam dead 89.238.188.50 12/8/2015 22:55
107880 cibtogo.com Cooperative Investment Bank SA http://www.cibtogo.com nondelivery scam dead 89.238.188.50 12/8/2015 22:58
107881 fidelitytbk.net Fidelity Trust Bank http://www.fidelitytbk.net nondelivery scam dead 89.238.188.50 12/8/2015 23:06
107882 fundsbnkas.com Funds Bank A,S http://www.fundsbnkas.com nondelivery scam dead 89.238.188.50 12/8/2015 23:08
107883 hongleong-my.com Hong Leong Bank http://www.hongleong-my.com nondelivery scam dead 89.238.188.50 12/8/2015 23:11
107884 jpmb.us JP Morgan Chase Bank http://www.jpmb.us nondelivery scam dead 89.238.188.50 12/8/2015 23:13
107885 mef-bj.com Ministry of Economy & Finance http://www.mef-bj.com nondelivery scam dead 89.238.188.50 12/8/2015 23:17
107886 rhbmy.com RHB Banking Group http://www.rhbmy.com nondelivery scam dead 89.238.188.50 12/8/2015 23:21
107887 premiershippingline.com Premier Shipping Line http://www.premiershippingline.com nondelivery scam dead 103.196.240.217 12/8/2015 23:30
107888 google-llc.co.uk Google Reward http://www.google-llc.co.uk nondelivery scam dead 94.100.31.218 12/9/2015 0:25
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 12/9/2015 0:36
107890 vanicexpress.com Vanvic Express http://www.vanicexpress.com nondelivery scam dead 181.174.167.16 12/9/2015 0:44
107891 tisza-tradekft.com Tisza-Trade Kft http://www.tisza-tradekft.com nondelivery scam dead 216.144.251.66 12/9/2015 3:45
107892 inyouthorg.com Interchange Youth Organization http://www.inyouthorg.com nondelivery scam dead 185.36.100.24 12/9/2015 16:24
107893 interchangeyouth.org Interchange Youth Organization http://www.interchangeyouth.org nondelivery scam dead 185.36.100.108 12/9/2015 16:27
107894 check-travel.net Check Travel by Global Star http://www.check-travel.net nondelivery scam dead 104.18.45.4 12/9/2015 16:30
107895 luxurytravelandcruiseplannersllc.com Luxury Cruise & Travel Planners LLC http://www.luxurytravelandcruiseplannersllc.com nondelivery scam dead 198.54.116.193 12/9/2015 16:33
107896 fkt-logistic.com FKT Logistics http://www.fkt-logistic.com nondelivery scam dead 217.160.170.13 12/9/2015 16:46
107897 autodw.com Auto Dealer World Ltd / autoDW http://www.autodw.com nondelivery scam dead 203.170.80.250 12/9/2015 16:49
107898 blackmotor-corp.com Auto Dealer World Ltd / autoDW http://www.blackmotor-corp.com nondelivery scam dead 182.50.151.46 12/9/2015 16:56
107899 belgrave-mansionsaberdeen.com Belgrave Mansions Hotel http://www.belgrave-mansionsaberdeen.com nondelivery scam dead 107.161.23.204 12/9/2015 17:19
107900 uknationwidebn.co.uk Nationwide Bank http://www.uknationwidebn.co.uk nondelivery scam dead 0.0.0.0 12/9/2015 17:30
107901 usliaison.org US Army http://www.usliaison.org nondelivery scam dead 181.224.157.32 12/9/2015 17:35
107902 onlinecouttsbnk.com Coutts Bank http://www.onlinecouttsbnk.com nondelivery scam dead 0.0.0.0 12/9/2015 17:57
107903 asianacapitalbk.com Asiana Capital Bank http://www.asianacapitalbk.com nondelivery scam dead 64.233.167.99 12/9/2015 18:11
107904 swissbonline.com Swiss Asia Bank http://www.swissbonline.com nondelivery scam dead 198.50.191.232 12/9/2015 18:16
107905 westeba.com West Equity Bank http://www.westeba.com nondelivery scam dead 208.91.198.132 12/9/2015 19:37
107906 pacificwesternplc.com Inter Pacific Western Bank http://www.pacificwesternplc.com nondelivery scam dead 198.55.96.222 12/9/2015 19:49
107907 alliancecontinentalplc.com Alliance Continental Trust Bank http://www.alliancecontinentalplc.com nondelivery scam dead 198.55.96.222 12/9/2015 19:52
107908 gg-chambers.com Garden Court Chambers http://www.gg-chambers.com nondelivery scam dead 198.55.96.222 12/9/2015 20:08
107909 nfbdonline.com National Finance Bank of Dubai http://www.nfbdonline.com nondelivery scam dead 198.55.96.222 12/9/2015 20:12
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