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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 108001 | rapidexpressparceldelivery.com | Rapid Express Parcel Delivery | http://www.rapidexpressparceldelivery.com | nondelivery scam | dead | 68.65.120.251 | 12/12/2015 14:07 | ||||||||||||||||||||||||||||
| 108002 | roybks.com | Royal Bank of Scotland | http://www.roybks.com | nondelivery scam | dead | 37.58.85.56 | 12/12/2015 17:39 | ||||||||||||||||||||||||||||
| 108003 | truexservices.com | Truex Services | http://www.truexservices.com | nondelivery scam | dead | 46.16.188.7 | 12/12/2015 17:42 | ||||||||||||||||||||||||||||
| 108004 | hallmarkexpress.com | Hallmark Express Delivery Service | http://www.hallmarkexpress.com | nondelivery scam | dead | 208.91.198.96 | Head office: 13B Airport Industrial Estate, Kingston Park, Newcastle, Tyne NE3 2E6, United Kingdom. Email: info@hallmarkexpress.com Phone: (+44) 708-764-2893 +447087642893 | 12/13/2015 0:08 | |||||||||||||||||||||||||||
| 108005 | int-humanrightsassociation.org | International Human Rights Association | http://www.int-humanrightsassociation.org | nondelivery scam | dead | 52.0.7.30 | 12/13/2015 4:40 | ||||||||||||||||||||||||||||
| 108006 | kangarowordwideexpress.com | KANGAROO WORLDWIDE EXPRESS | http://www.kangarowordwideexpress.com | nondelivery scam | dead | 198.15.116.243 | 12/13/2015 8:29 | ||||||||||||||||||||||||||||
| 108007 | baic-bank.com | La Banque Africaine pour l'Industrie et le Commerce | http://www.baic-bank.com | nondelivery scam | legit | 107.180.50.232 | 12/13/2015 8:32 | ||||||||||||||||||||||||||||
| 108008 | baicbenin.com | La Banque Africaine pour l'Industrie et le Commerce | http://www.baicbenin.com | nondelivery scam | dead | 213.246.62.66 | 12/13/2015 20:19 | ||||||||||||||||||||||||||||
| 108009 | ibakoc.co.uk | Intern Bank Corp | http://www.ibakoc.co.uk | nondelivery scam | dead | 108.61.133.162 | 12/13/2015 21:33 | ||||||||||||||||||||||||||||
| 108010 | unipettransport.com | Unipet Transport | http://www.unipettransport.com | nondelivery scam | dead | 94.102.50.50 | 12/14/2015 5:22 | ||||||||||||||||||||||||||||
| 108011 | swittonservices.com | Switton Courier & Logistics. | http://www.swittonservices.com | nondelivery scam | dead | 5.10.68.189 | 12/14/2015 5:26 | ||||||||||||||||||||||||||||
| 108012 | corporatelogisticsexpress.com | Corporate Logistic | http://www.corporatelogisticsexpress.com | nondelivery scam | dead | 31.220.17.35 | 12/14/2015 15:03 | ||||||||||||||||||||||||||||
| 108013 | us-expressdelivery.com | US Express Delivery | http://www.us-expressdelivery.com | nondelivery scam | dead | 31.220.17.35 | 12/14/2015 15:05 | ||||||||||||||||||||||||||||
| 108014 | cgloballogistics.com | Chrono Global Logistics Cargo Service | http://www.cgloballogistics.com | nondelivery scam | hold | 160.153.16.63 | 12/14/2015 15:07 | ||||||||||||||||||||||||||||
| 108015 | estradco.com | Estrella Trading Corporation | http://www.estradco.com | nondelivery scam | dead | 85.233.160.150 | 12/14/2015 15:10 | ||||||||||||||||||||||||||||
| 108016 | chariottransporters.com | Chariot Transporters | http://www.chariottransporters.com | nondelivery scam | hold | 160.153.16.53 | 12/14/2015 15:12 | ||||||||||||||||||||||||||||
| 108017 | tgloballogistics.com | Transvex Global Logistics Co.,Ltd | http://www.tgloballogistics.com | nondelivery scam | dead | 107.180.43.74 | 12/14/2015 15:24 | ||||||||||||||||||||||||||||
| 108018 | pgloballogistics.com | Premier Global Logistics | http://www.pgloballogistics.com | nondelivery scam | hold | 107.180.21.58 | 12/14/2015 15:26 | ||||||||||||||||||||||||||||
| 108019 | polskafreightsolutions.com.pl | Polska Freight Solutions | http://www.polskafreightsolutions.com.pl | nondelivery scam | dead | 104.131.122.85 | 12/14/2015 15:30 | ||||||||||||||||||||||||||||
| 108020 | xto-energy.com | Xto Energy Company | http://www.xto-energy.com | nondelivery scam | dead | 192.64.119.178 | 12/14/2015 15:33 | ||||||||||||||||||||||||||||
| 108021 | esups.net | Your Personal Logistic Services, LLC | http://www.esups.net | nondelivery scam | dead | 77.222.42.240 | 12/14/2015 15:39 | ||||||||||||||||||||||||||||
| 108022 | express-way.com | Your Personal Logistic Services, LLC. | http://www.express-way.com | nondelivery scam | dead | 78.24.220.215 | 12/14/2015 15:41 | ||||||||||||||||||||||||||||
| 108023 | couriers-post.com | Your Personal Logistic Services, LLC | http://www.couriers-post.com | nondelivery scam | dead | 188.120.243.206 | 12/14/2015 15:42 | ||||||||||||||||||||||||||||
| 108024 | energytransfer-us.com | Energy Transfer Inc. | http://www.energytransfer-us.com | nondelivery scam | dead | 216.239.32.21 | 12/14/2015 15:51 | ||||||||||||||||||||||||||||
| 108025 | alfahadlegalconsult.com | Al Fahad Legal Consult | http://www.alfahadlegalconsult.com | nondelivery scam | dead | 184.173.219.98 | 12/14/2015 15:52 | ||||||||||||||||||||||||||||
| 108026 | kusilegalconsult.com | Kusi Legal Consult | http://www.kusilegalconsult.com | nondelivery scam | dead | 184.173.219.98 | 12/14/2015 15:53 | ||||||||||||||||||||||||||||
| 108027 | jaduslogistics.com | Jadus Logistics Ltd | http://www.jaduslogistics.com | nondelivery scam | dead | 184.173.219.98 | 12/14/2015 15:57 | ||||||||||||||||||||||||||||
| 108028 | royalmegashipping.com | Royal Mega Security And Shipping Agency Limited | http://www.royalmegashipping.com | nondelivery scam | dead | 184.173.219.98 | 12/14/2015 16:00 | ||||||||||||||||||||||||||||
| 108029 | gslogisticslimited.com | Global Starline Shippers | http://www.gslogisticslimited.com | nondelivery scam | dead | 184.173.219.98 | 12/14/2015 16:03 | ||||||||||||||||||||||||||||
| 108030 | airviewshipping.com | Air-View Security and Shipping Ltd | http://www.airviewshipping.com | nondelivery scam | dead | 184.173.219.98 | 12/14/2015 16:04 | ||||||||||||||||||||||||||||
| 108031 | primegoldlogistics.com | Prime Gold Security and Shipping Ltd | http://www.primegoldlogistics.com | nondelivery scam | dead | 184.173.219.98 | 12/14/2015 16:06 | ||||||||||||||||||||||||||||
| 108032 | starlinefreightforwarding.com | Starline Freight Forwarding Ltd | http://www.starlinefreightforwarding.com | nondelivery scam | dead | 184.173.219.98 | 12/14/2015 16:08 | ||||||||||||||||||||||||||||
| 108033 | euromaxsped.com | Euromaxsped Ltd | http://www.euromaxsped.com | nondelivery scam | dead | 195.208.1.107 | 12/14/2015 16:10 | ||||||||||||||||||||||||||||
| 108034 | royalspedition.com | Royal Spedition Freight Services Ltd | http://www.royalspedition.com | nondelivery scam | dead | 89.31.143.107 | 12/14/2015 16:13 | ||||||||||||||||||||||||||||
| 108035 | shanelroyalhotels.com | Shanel Royal Hotel | http://www.shanelroyalhotels.com | nondelivery scam | dead | 173.193.105.241 | 12/14/2015 16:15 | ||||||||||||||||||||||||||||
| 108036 | masefielduae.com | Masefield Middle East Ltd | http://www.masefielduae.com | nondelivery scam | dead | 162.210.102.213 | Masefield Middle East Ltd. # 216, 2nd Floor, Building # 3W, Al Quds Street Near Dubai International Airport Zip Code: 54519 Dubai - UAE Tel: +971 524650579 Fax:+971 42994662 Email: info@masefielduae.com Job Applications To apply for a Position, please send your CV: By Email : hr@masefielduae.com By Fax :+971 42994662 | 12/14/2015 16:16 | |||||||||||||||||||||||||||
| 108037 | swisspeoplesavings.com | Swiss Asia Bank | http://www.swisspeoplesavings.com | nondelivery scam | dead | 103.6.196.14 | 12/14/2015 16:44 | ||||||||||||||||||||||||||||
| 108038 | shanelroyahotels.com | Shanel Royal Hotel | http://www.shanelroyahotels.com | nondelivery scam | dead | 52.0.217.44 | 12/14/2015 16:52 | ||||||||||||||||||||||||||||
| 108039 | coastalcourierservice.com | Coastal Courier Service | http://www.coastalcourierservice.com | nondelivery scam | dead | 103.6.196.14 | 12/14/2015 16:53 | ||||||||||||||||||||||||||||
| 108040 | ashanti-mines.com | Ashanti Gold Mining Company Ltd | http://www.ashanti-mines.com | nondelivery scam | dead | 64.20.51.22 | 12/14/2015 16:57 | ||||||||||||||||||||||||||||
| 109052 | so-automobile.com | Suphaphon Automobile Company Co Ltd. | http://www.so-automobile.com | nondelivery scam | hold | 184.107.177.146 | 1/20/2016 22:44 | ||||||||||||||||||||||||||||
| 109084 | dalnymine.com | Dalny Mine | http://www.dalnymine.com | nondelivery scam | dead | 72.52.194.226 | Mining supplies scam. PHYSICAL ADDRESS Dalny Mine Plot 33 Magamba Road Kadoma Mashonaland West, Zimbabwe POSTAL ADDRESS PO Box 103 Kadoma, Zimbabwe TEL: +263 78 4108551 EMAIL: info@dalnymine.com | 1/21/2016 20:05 | |||||||||||||||||||||||||||
| 109085 | madziwamine.com | Madziwa Mine | http://www.madziwamine.com | nondelivery scam | dead | 72.52.194.226 | Mining supplies scam PHYSICAL ADDRESS Plot 101 Goora Road Madziwa, Mashonaland Central Zimbabwe POSTAL ADDRESS PO Box 945 Bindura, Mashonaland Central Zimbabwe TEL: +263 77 5405736 EMAIL: info@madziwamine.com | 1/21/2016 20:14 | |||||||||||||||||||||||||||
| 109086 | panastella.com | Panastella Mining | http://www.panastella.com | nondelivery scam | dead | 196.46.185.95 | Mining supplies scam PHYSICAL ADDRESS Panastella Mining (Pvt) Ltd Chegutu Mashonaland Central, Zimbabwe POSTAL ADDRESS PO Box 15 Chegutu, Mashonaland Central Zimbabwe TEL: +263 77 000 000 EMAIL: info@Panastella .com | 1/21/2016 20:30 | |||||||||||||||||||||||||||
| 109148 | boxxenhqchemworld.com | Boxxen Chemical Ltd. | http://www.boxxenhqchemworld.com | nondelivery scam | dead | 98.131.48.2 | Administration Email: info@boxxenhqchemworld.com Tel: +16466539793 Marketing Email: sales@boxxenhqchemworld.com | 1/23/2016 0:08 | |||||||||||||||||||||||||||
| 109155 | golmed.com | Golmed Pharmaceuticals | http://www.golmed.com | nondelivery scam | hold | 208.79.237.250 | 1/23/2016 0:56 | ||||||||||||||||||||||||||||
| 109245 | cigarollingstock.com | Cigarette Rolling Stock | http://www.cigarollingstock.com | nondelivery scam | hold | 104.152.168.30 | 1/25/2016 0:39 | ||||||||||||||||||||||||||||
| 109247 | dankephamacy.com | Dangkep Private Limited | http://www.dankephamacy.com | nondelivery scam | hold | 104.152.168.30 | 1/25/2016 0:46 | ||||||||||||||||||||||||||||
| 109249 | kingv-zone.org | Kingv zone Biotechnology Co., Limited | http://www.kingv-zone.org | nondelivery scam | hold | 104.152.168.30 | 1/25/2016 0:53 | ||||||||||||||||||||||||||||
| 109250 | krakoranetrades.com | Krakorane Store | http://www.krakoranetrades.com | nondelivery scam | hold | 104.152.168.30 | 1/25/2016 0:54 |
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