Online Scams»Scam Types
nondelivery scam Websites
Total Records: 14,731
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 107960 | globalcourierexpress.com | Global Courier Express Services | http://www.globalcourierexpress.com | nondelivery scam | dead | 208.91.199.144 | 12/10/2015 19:48 | ||||||||||||||||||||||||||||
| 107961 | emiratetourtravel.com | Emirate Tour Travel LLC | http://www.emiratetourtravel.com | nondelivery scam | dead | 167.114.208.229 | 12/10/2015 19:50 | ||||||||||||||||||||||||||||
| 107962 | investment-capitalist.com | Investment-Capitalist-Bank | http://www.investment-capitalist.com | nondelivery scam | dead | 178.79.166.163 | 12/10/2015 19:53 | ||||||||||||||||||||||||||||
| 107963 | copeggroup.com | Coast Petro Group LLC | http://www.copeggroup.com | nondelivery scam | dead | 0.0.0.0 | 12/10/2015 19:55 | ||||||||||||||||||||||||||||
| 107964 | bancounitycredit.com | Banco Unity Credit de Mexico | http://www.bancounitycredit.com | nondelivery scam | dead | 190.97.166.227 | 12/10/2015 20:00 | ||||||||||||||||||||||||||||
| 107965 | invoicing-service.org | Ebay Motors | http://www.invoicing-service.org | nondelivery scam | dead | 0.0.0.0 | 12/11/2015 8:26 | ||||||||||||||||||||||||||||
| 107966 | capitalinvestbnk.com | Capital Investment Bank | http://www.capitalinvestbnk.com | nondelivery scam | dead | 104.31.77.47 | 12/11/2015 11:54 | ||||||||||||||||||||||||||||
| 107967 | world-wide-payments.com | World Wide Payments Inc. | http://www.world-wide-payments.com | nondelivery scam | dead | 162.222.215.141 | 12/11/2015 12:02 | ||||||||||||||||||||||||||||
| 107968 | worldwidepayinc.com | World Wide Payments Inc. | http://www.worldwidepayinc.com | nondelivery scam | dead | 162.247.152.101 | 12/11/2015 12:04 | ||||||||||||||||||||||||||||
| 107969 | timetrackservices.com | Time Track Services | http://www.timetrackservices.com | nondelivery scam | dead | 208.91.199.144 | 12/11/2015 13:04 | ||||||||||||||||||||||||||||
| 107970 | alliancelkc.com | Alliance Logistik Control | http://www.alliancelkc.com | nondelivery scam | dead | 70.39.69.69 | 12/11/2015 13:11 | ||||||||||||||||||||||||||||
| 107971 | eu-transgroup.com | EU Trans Group | http://www.eu-transgroup.com | nondelivery scam | dead | 112.109.81.141 | 12/11/2015 13:14 | ||||||||||||||||||||||||||||
| 107972 | dasautoshippers-inc.net | DAS-Autoshippers-Inc. | http://www.dasautoshippers-inc.net | nondelivery scam | dead | 206.188.192.192 | 12/11/2015 13:15 | ||||||||||||||||||||||||||||
| 107973 | bordinglogistic.com | Bording Logistic | http://www.bordinglogistic.com | nondelivery scam | dead | 143.95.246.148 | 12/11/2015 13:17 | ||||||||||||||||||||||||||||
| 107974 | travelestravels.com | Travelex Travels & Tours LLC | http://www.travelestravels.com | nondelivery scam | dead | 89.238.188.42 | 12/11/2015 13:18 | ||||||||||||||||||||||||||||
| 107975 | ttgcservice.com | Trust Time Global Couriers | http://www.ttgcservice.com | nondelivery scam | dead | 89.238.188.50 | 12/12/2015 8:15 | ||||||||||||||||||||||||||||
| 107976 | mackricolabradorretrievers.com | RICO?S Labrador Retrievers | http://www.mackricolabradorretrievers.com | nondelivery scam | dead | 107.180.50.239 | 12/12/2015 8:20 | ||||||||||||||||||||||||||||
| 107977 | familyhuskypups.com | Family Husky Puppies | http://www.familyhuskypups.com | nondelivery scam | dead | 85.159.237.150 | 12/12/2015 8:24 | ||||||||||||||||||||||||||||
| 107978 | civicfinanceservices.com | Civic Financial Services | http://www.civicfinanceservices.com | nondelivery scam | dead | 209.239.121.4 | 12/12/2015 8:26 | ||||||||||||||||||||||||||||
| 107979 | shimshinoo.com | EACainvas | http://www.shimshinoo.com | nondelivery scam | dead | 192.138.18.244 | 12/12/2015 8:28 | ||||||||||||||||||||||||||||
| 107980 | ace-movements.com | Amorex Courier Express | http://www.ace-movements.com | nondelivery scam | dead | 68.71.49.24 | 12/12/2015 8:31 | ||||||||||||||||||||||||||||
| 107981 | globalswiftmailservice.com | Global Swift Mail Service | http://www.globalswiftmailservice.com | nondelivery scam | dead | 199.168.188.122 | 12/12/2015 8:33 | ||||||||||||||||||||||||||||
| 107982 | maritimeroad.com | Maritime Logistics Company | http://www.maritimeroad.com | nondelivery scam | dead | 37.61.235.23 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=49933 5248 Horizon Dr NE Minneapolis, MN 55421 USA | 12/12/2015 8:35 | |||||||||||||||||||||||||||
| 107983 | glowgoldswiftrelocation.com | Glow Gold Swift Rerelocation | http://www.glowgoldswiftrelocation.com | nondelivery scam | dead | 199.168.188.122 | 12/12/2015 8:36 | ||||||||||||||||||||||||||||
| 107984 | penghantaran-atlantic-intra.com | Intra Atlantic Shipping | http://www.penghantaran-atlantic-intra.com | nondelivery scam | dead | 198.54.116.193 | 12/12/2015 8:38 | ||||||||||||||||||||||||||||
| 107985 | wwcline.com | WORLDWIDE CARGO EXPRESS | http://www.wwcline.com | nondelivery scam | dead | 68.65.120.201 | 12/12/2015 8:40 | ||||||||||||||||||||||||||||
| 107986 | live2d2.com | Live-D2D Ltd | http://www.live2d2.com | nondelivery scam | dead | 104.37.35.66 | 12/12/2015 8:42 | ||||||||||||||||||||||||||||
| 107987 | revivs.com | Rapid Revivs | http://www.revivs.com | nondelivery scam | dead | 208.79.236.160 | 12/12/2015 8:44 | ||||||||||||||||||||||||||||
| 107988 | nskgloballogistics.com | NSK Global Logistics | http://www.nskgloballogistics.com | nondelivery scam | dead | 37.61.235.23 | 12/12/2015 8:48 | ||||||||||||||||||||||||||||
| 107989 | suppremologisics.com | Suppremo Logistics | http://www.suppremologisics.com | nondelivery scam | dead | 162.213.255.58 | 12/12/2015 8:50 | ||||||||||||||||||||||||||||
| 107990 | maerskintercontinental.com | Maersk Group | http://www.maerskintercontinental.com | nondelivery scam | dead | 195.154.177.141 | 12/12/2015 8:51 | ||||||||||||||||||||||||||||
| 107991 | packnsendexpress.com | PACK N SEND EXPRESS | http://www.packnsendexpress.com | nondelivery scam | dead | 31.22.4.236 | 12/12/2015 9:11 | ||||||||||||||||||||||||||||
| 107992 | tscsshipline.com | TSC SHIPPING LINE | http://www.tscsshipline.com | nondelivery scam | dead | 107.180.44.128 | 12/12/2015 9:13 | ||||||||||||||||||||||||||||
| 107993 | scheduledeliveryservice.com | Schedule Delivery Services | http://www.scheduledeliveryservice.com | nondelivery scam | dead | 162.210.102.210 | 12/12/2015 9:17 | ||||||||||||||||||||||||||||
| 107994 | worldwidegloballogistic.com | WORLD WIDE GLOBAL LOGISTIC | http://www.worldwidegloballogistic.com | nondelivery scam | dead | 104.28.1.109 | 12/12/2015 9:21 | ||||||||||||||||||||||||||||
| 107995 | olivecorpfreight.com | Olive Corp Freight | http://www.olivecorpfreight.com | nondelivery scam | dead | 176.123.0.20 | 12/12/2015 13:53 | ||||||||||||||||||||||||||||
| 107996 | delivseen.com | DelivSeen | http://www.delivseen.com | nondelivery scam | dead | 198.20.125.66 | 12/12/2015 13:56 | ||||||||||||||||||||||||||||
| 107997 | maxtelogistics.com | Maxte Logistics | http://www.maxtelogistics.com | nondelivery scam | dead | 142.54.181.227 | 12/12/2015 13:58 | ||||||||||||||||||||||||||||
| 107998 | fastliinc.net | Fastliinc Courier | http://www.fastliinc.net | nondelivery scam | dead | 208.91.199.144 | 12/12/2015 14:00 | ||||||||||||||||||||||||||||
| 107999 | axialexpress.com | Axial Express Delivery | http://www.axialexpress.com | nondelivery scam | dead | 208.91.198.96 | 13B Airport Industrial Estate, Kingston Park, Newcastle, Tyne NE3 2E6, United Kingdom. | 12/12/2015 14:03 | |||||||||||||||||||||||||||
| 108000 | thevectorservices.net | Vector International Services INC | http://www.thevectorservices.net | nondelivery scam | dead | 66.96.147.159 | 12/12/2015 14:05 | ||||||||||||||||||||||||||||
| 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 |
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