Online Scams»Scam Types
nondelivery scam Websites
Total Records: 14,672
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 117013 | nembutalsalesonline.com | Nembutal Sales Online | http://www.nembutalsalesonline.com | nondelivery scam | dead | 5.189.153.53 | info@nembutalsalesonline.com | 9/28/2016 3:30 | |||||||||||||||||||||||||||
| 117014 | godmedshop.com | Godmed Shop | http://www.godmedshop.com | nondelivery scam | hold | 68.65.122.94 | info@godmedshop.com +1(505) 278-9899 | 9/28/2016 3:39 | |||||||||||||||||||||||||||
| 117015 | expresssupremeshippers.com | Express Supreme Shippers | http://www.expresssupremeshippers.com | nondelivery scam | dead | 5.189.153.53 | Express Supreme Shippers 530 Brock Bridge Rd, Laurel, MD 20724 (240) 230-7057 info@expresssupremeshippers.com | 9/28/2016 3:46 | |||||||||||||||||||||||||||
| 117038 | cannbisoilsstrainssupply.com | COLORADO CANNABIS | http://www.cannbisoilsstrainssupply.com | nondelivery scam | dead | 75.98.17.66 | Company:COLORADO CANNABIS Phone: +1 (720) 538-4831 Email: agent@cannbisoilsstrainssupply.com Address: 2057 S Broadway Denver | 9/28/2016 17:55 | |||||||||||||||||||||||||||
| 117039 | onlinesalesbuds.com | Online Sales Buds | http://www.onlinesalesbuds.com | nondelivery scam | dead | 75.98.17.66 | +1 (720) 943-0785 Skype: onlinesalesbuds | 9/28/2016 18:13 | |||||||||||||||||||||||||||
| 117044 | rtdpapersmanufacturers.com | RTD Paper Manufatures / Ratdawan Ngamsri | http://www.rtdpapersmanufacturers.com | nondelivery scam | dead | 162.213.254.92 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=51310 Address: 187/3 Moo 1, Bangna-Trad km.42 Road, Bangwua District, Amphur Bangpakong,Chachoengsao, 24180 Thailand Email: info@rtdpapersmanufacturers.com rtdpapersmanufacturers@gmail.com Telephone: +66638503917 | 9/28/2016 21:19 | |||||||||||||||||||||||||||
| 117049 | hungarywoodpellets.com | Hungary Wood pellets | http://www.hungarywoodpellets.com | nondelivery scam | dead | 104.219.248.120 | 9/29/2016 0:20 | ||||||||||||||||||||||||||||
| 117054 | highweed420.com | COLORADO WEED 95 / COLORADO CANNABIS | http://www.highweed420.com | nondelivery scam | dead | 75.98.17.66 | Contact Information Company: COLORADO CANNABIS Phone: +1 (720) 538-4831 Email: supplycannabis@gmail.com Hours of Operation Mon-Fri: 9-6pm Sat: 9-4:30pm Sun: 8-4pm Address: 2057 S Broadway Denver, COLORADOWEED95@GMAIL.COM Company: COLORADO WEED 95 Phone: +1 (720) 213-6101 Email: coloradoweed95@gmail.com | 9/29/2016 12:31 | |||||||||||||||||||||||||||
| 117055 | denvercannabisoils.com | DENVER CANNABIS OILS | http://www.denvercannabisoils.com | nondelivery scam | dead | 75.98.17.37 | (+1)720 340 30-61 (720) 378-6851 Contact Information Company: DENVER CANNABIS OILS Phone: +1 (720) 340-3061 (720) 378-6851 Email: coloradoweed95@gmail.com | 9/29/2016 13:03 | |||||||||||||||||||||||||||
| 117060 | onlinegreen420.com | Online Green 420 | http://www.onlinegreen420.com | nondelivery scam | dead | 75.98.17.66 | Our locations * 4680 Brighton Blvd ( Store , Delivering location) * Denver, CO 80216 ( Growing Area) * Georgia ( Cashier office) Phone: +1 (720) 432-4609 Email: goodmeds@consultant.com | 9/29/2016 16:34 | |||||||||||||||||||||||||||
| 117075 | ricocattlefarm.com | Rico Cattle Farm | http://www.ricocattlefarm.com | nondelivery scam | hold | 89.248.171.79 | 9/29/2016 17:40 | ||||||||||||||||||||||||||||
| 117111 | seafoodmarketplace.org | Canada Seafood Marketplace | http://www.seafoodmarketplace.org | nondelivery scam | hold | 103.53.42.51 | +16479466553 Email info@seafoodmarketplace.org Address 3211 Grant McConachie Way, Richmond, BC V7B 1Y7, Canada | 9/30/2016 15:05 | |||||||||||||||||||||||||||
| 117129 | bplbio.net | Bio Products Laboratory Ltd | http://www.bplbio.net | nondelivery scam | dead | 199.34.228.44 | Address: #3-4 Finchley Park, London N12 9JY, United Kingdom Tel No:+44 7086461084 Email Contacts: claudenarain@bplbio.net purchasemanager@bplbio.net | 10/01/2016 01:43 | |||||||||||||||||||||||||||
| 117135 | cadychristos.com | CADYCHRISTOS CO | http://www.cadychristos.com | nondelivery scam | dead | 199.34.228.45 | Company name; CADYCHRISTOS CO Address: Postal Code: 105-0004 5-25-1 Shimbashi, Minato-ku Tokyo Japan Phone Number: 03-3459-0256 Mobile Number: 81-804853-2704 Fax: 03-34590387 | 10/01/2016 03:05 | |||||||||||||||||||||||||||
| 117151 | pflwrsg.net | Pinoy Flower and Gift Hub | http://www.pflwrsg.net | nondelivery scam | dead | 199.34.228.70 | Contact Number 09-403449-2303 Email Address: info@pflwrsg.net | 10/01/2016 21:52 | |||||||||||||||||||||||||||
| 117216 | thpapermanufacturers.com | Ajima Papers Co.,Ltd | http://www.thpapermanufacturers.com | nondelivery scam | dead | 199.34.228.68 | Soi 8 Thanuspong Khrang A. Mueang Chiang Mai, 50000. Thailand. Tel :+(66) 625-866-707 R03;Fax:+(66) 832-661-970 Email: thpapermanufacturer@gmail.com Email: info@thpapermanufacturers.com Web:www.thpapermanufacturers.com Skype : thpaper.manufacturer | 10/06/2016 02:33 | |||||||||||||||||||||||||||
| 117219 | aspaperfactory.com | A-S Paper Factory | http://www.aspaperfactory.com | nondelivery scam | dead | 75.98.17.74 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=47391 Address: 45/7-2 Rat Chiang Sean Rd., Haiya Sub-District, Muang District, Chiangmai 50100 Tell: +66640070683 Email:info.alisasrisamut@gmail.com Skype : aspapercompany | 10/06/2016 14:03 | |||||||||||||||||||||||||||
| 117221 | buycocaineforsale.com | Buy crack Cocaine online | http://www.buycocaineforsale.com | nondelivery scam | dead | 87.120.36.27 | 10/06/2016 17:03 | ||||||||||||||||||||||||||||
| 117231 | newlife-solutions.com | New Life Solutions | http://www.newlife-solutions.com | nondelivery scam | hold | 52.77.158.82 | Mr. Harisson Lawrence 4200, Live Oak Street, Dallas, Texas, United States - 75242 Fax : +1-5419375058 Mobile : +1-5419375058 Email Address : info.newlifesolutions@gmail.com Web Site : http://www.newlife-solutions.com Web Page : http://www.exportersindia.com/new-life-solutions/ | 10/07/2016 19:21 | |||||||||||||||||||||||||||
| 117302 | jkempltd.com | J Kemp LTD | https://www.jkempltd.com | nondelivery scam | hold | 37.140.192.86 | Rose Cottage, Rose St, Trimdon Grange, Trimdon Station, Durham, TS29 6EH, United Kingdom Phone: +44 (0)1429 450 491 Email: sales@jkempltd.com Web: www.jkempltd.com | 10/10/2016 21:31 | |||||||||||||||||||||||||||
| 117305 | j-kemp-ltd.co.uk | J Kemp LTD | https://www.j-kemp-ltd.co.uk | nondelivery scam | dead | 31.31.196.35 | Phone: +44 (0)1429 450 491 Email: sales@jkempltd.com Web: www.j-kemp-ltd.co.uk | 10/10/2016 22:21 | |||||||||||||||||||||||||||
| 117306 | jkempltd.eu | J Kemp LTD | http://www.jkempltd.eu | nondelivery scam | dead | 31.31.196.53 | Phone: +44 (0)1429 450 491 Email: sales@jkempltd.eu Web: www.j-kempltd.co.uk | 10/10/2016 22:26 | |||||||||||||||||||||||||||
| 117310 | used-plant-online.com | Wide Range Limited | http://www.used-plant-online.com | nondelivery scam | hold | 109.162.8.96 | STAITHES ROAD HULL EAST YORKSHIRE HU12 8DX UNITED KINGDOM +44 113 328 0647 +44 113 301 0213 | 10/11/2016 16:13 | |||||||||||||||||||||||||||
| 117428 | alphaomegafoods.com | Alpha Omega Foods Group Ltd | http://www.alphaomegafoods.com | nondelivery scam | dead | 162.215.253.15 | http://scamsurvivors.com/forum/viewtopic.php?f=17&t=51755 Address: Beatron Commercial Complex, Beside Mobil, Ilesha Garage Road, Akure, Ondo Nigeria Tel: +234-807-568-3729 Email: Info@alphaomegafoods.com | 10/15/2016 1:27 | |||||||||||||||||||||||||||
| 117448 | niceident.com | RGFAKES | http://www.niceident.com | nondelivery scam | dead | 93.174.88.25 | Contact is a webform only redirecting to http://goodfake.net/ | 10/15/2016 18:26 | |||||||||||||||||||||||||||
| 117449 | goodfake.net | GOODFAKE.NET | http://www.goodfake.net | nondelivery scam | dead | 93.174.88.25 | 10/15/2016 18:34 | ||||||||||||||||||||||||||||
| 117487 | jkempltd.biz | J Kemp LTD | http://www.jkempltd.biz | nondelivery scam | hold | 31.31.196.35 | Rose Cottage, Rose St, Trimdon Grange, Trimdon Station, Durham, TS29 6EH, United Kingdom Phone: +44 (0)1429 450 491 Email: sales@jkempltd.eu Web: www.j-kempltd.co.uk | 10/17/2016 3:44 | |||||||||||||||||||||||||||
| 117497 | jbpetroleumequipments.com | JB Petroleum Equipments | http://www.jbpetroleumequipments.com | nondelivery scam | dead | 206.72.196.155 | Tel: +1 804 723 1644 Fax: +1 804 723 1415 Email: info@jbpetroleumequipments.com Office Address: AMF Drive Mechanicsville, VA 23111 USA | 10/17/2016 22:59 | |||||||||||||||||||||||||||
| 117542 | transactions-department.com | Amazon Transactions Department | http://www.transactions-department.com | nondelivery scam | hold | 208.91.199.226 | Ref: https://www.scamwarners.com/forum/viewtopic.php?f=6&t=127448 +1 (818) 284-6554. amazon@transactions-department.com | 10/25/2016 22:08 | |||||||||||||||||||||||||||
| 117587 | donvencapharma.com | Donvenca Pharma | http://www.donvencapharma.com | nondelivery scam | hold | 50.28.67.11 | Donvenca Pharma Donvenca House, 224-226 Charing Cross Road, London, London WC2H 0JR +447562087661 +447935401348 info@donvencapharma.com | 10/28/2016 21:02 | |||||||||||||||||||||||||||
| 117618 | xandermeditech.com | Xander Meditech | http://www.xandermeditech.com | nondelivery scam | dead | 209.200.232.189 | 211 Milbrook Ct, Brentwood, TN 37027 Office Number: 6158131190 +16158131190 Xander Meditech is located at 1211 E. 30th Street Sanford, FL 32773 | 10/30/2016 3:02 | |||||||||||||||||||||||||||
| 117623 | petwilliamsequipments.com | Petwilliams Equipment Compan | http://www.petwilliamsequipments.com | nondelivery scam | dead | 209.200.232.189 | United Kingdom Office Head office; 109 Euston Road London NW1 2DB, United kingdom. Tel: +44-745-227-6391 Email: info.petwilliams@yandex.com United States Office 19 Intergraph Way Madison, AL 35758, USA Tel: +13475073698 Email: petwilliams@yandex.com Saint Vincent and the Grenadines Office Kingstown, Saint Vincent and the grenadines. Tel: +17844327036 | 10/30/2016 5:30 | |||||||||||||||||||||||||||
| 117631 | ambacpharm.com | Ambac Pharmaceutical Industries LTD | http://www.ambacpharm.com | nondelivery scam | hold | 5.153.10.229 | 26 Strand, London WC2N 5HR, UK UK. +447937437133 info@ambacpharm.com | 10/30/2016 18:18 | |||||||||||||||||||||||||||
| 117676 | abtekstill.com | AB TEKSTIL | http://www.abtekstill.com | nondelivery scam | hold | 208.91.199.226 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52504 Contact Name: Ms. SENTURK Detailed Title: YILDIRIM STREET Region: Istanbul the phone: 90-533-6998170 Postcode: 84300 | 11/02/2016 17:01 | |||||||||||||||||||||||||||
| 117682 | d-arkofcovenants.com | Ark of the Covenant Phramacy | http://www.d-arkofcovenants.com | nondelivery scam | hold | 208.91.199.226 | 11/02/2016 18:04 | ||||||||||||||||||||||||||||
| 117683 | d-arkofcovenant.com | Ark of the Covenant Phramacy | http://www.d-arkofcovenant.com | nondelivery scam | hold | 104.219.248.54 | 11/02/2016 18:10 | ||||||||||||||||||||||||||||
| 117686 | goodhealthpharma.org | Good Health Pharmaceutical Company Limited UK | http://www.goodhealthpharma.org | nondelivery scam | hold | 162.210.102.213 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52504&start=10 Good Health Pharmaceutical Company Limited UK 75 Aldgate High Street, London, England Phone: +447937421523 Email: info@goodhealthpharmail.org Website: www.goodhealthpharma.org Good Health Pharmaceutical Company Limited Canada 530 Joralemon St, Belleville, NJ 07109, Canada Phone: +13433003228 Email: info@goodhealthpharmamail.org Website: www.goodhealthpharma.org | 11/02/2016 18:36 | |||||||||||||||||||||||||||
| 117687 | goodhealthpharmamail.org | Good Health Pharmaceutical Company Limited | http://www.goodhealthpharmamail.org | nondelivery scam | hold | 208.91.199.226 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52504&start=10 Good Health Pharmaceutical Company Limited UK 75 Aldgate High Street, London, England Phone: +447937421523 Email: info@goodhealthpharmail.org Website: www.goodhealthpharma.org Good Health Pharmaceutical Company Limited Canada 530 Joralemon St, Belleville, NJ 07109, Canada Phone: +13433003228 Email: info@goodhealthpharmamail.org Website: www.goodhealthpharma.org | 11/02/2016 18:41 | |||||||||||||||||||||||||||
| 117688 | healthiswealths.org | Health is Wealth Pharmaceutical Company Limited | http://www.healthiswealths.org | nondelivery scam | hold | 162.210.102.210 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52504&start=10 Phone No: +447937432892 or +447937434865 Email: info@healthiswealths.com Hunters Way Welwyn Garden City, Hertfordshire, AL7 4NR, UK | 11/02/2016 18:50 | |||||||||||||||||||||||||||
| 117696 | sollerstrade.com | Sollers Trade | http://www.sollerstrade.com | nondelivery scam | dead | 176.9.190.18 | Kaizlovy Sady 13, Prague, Czech Republic 180 00 info@sollerstrade.com + 420 724 989 007 | 11/02/2016 22:49 | |||||||||||||||||||||||||||
| 117704 | njahpapers.co.za | Njah Paper Industry | http://www.njahpapers.co.za | nondelivery scam | dead | 129.232.209.19 | Head Office Address : Corner Albert & Nywerheid Street, George industrial, 1451 Tel : +27218139364 Fax : +27218158364 Email : info@njahpapers.co.za Website : www.njahpapers.co.za | 11/04/2016 14:25 | |||||||||||||||||||||||||||
| 117705 | youngrodpaperindustry.com | Youngrod Paper Industry | http://www.youngrodpaperindustry.com | nondelivery scam | hold | 192.169.81.122 | Ref: http://419advancefeefraud.blogspot.co.za/2016/05/youngrodpaperindustrycom-cameroonian.html Address : 187/3 Moo 1, Bangna-Trad km.42 Road, Bangwua District, Amphur Bangpakong,Chachoengsao, 24180 Thailand Tel : +66957375473 Fax : +66940272444 Email : info@youngrodpaperindustry.com Website : www.youngrodpaperindustry.com | 11/04/2016 18:27 | |||||||||||||||||||||||||||
| 117733 | tgpharmaceutical.com | TABERNACLE GLOBAL PHARMACEUTICAL COMPANY | http://www.tgpharmaceutical.com | nondelivery scam | hold | 162.210.102.211 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52504&start=20 TABERNACLE GLOBAL PHARMACEUTICAL COMPANY 73 DRURY STREET, DUBLIN IRELAND, UK. DIRECT NAME : JOHN KOFI NUMBER: +447010075408 +447017028916 EMAIL: info@tg-pharmaceutical.com | 11/05/2016 03:41 | |||||||||||||||||||||||||||
| 117734 | tg-pharmaceutical.com | TABERNACLE GLOBAL PHARMACEUTICAL COMPANY | http://www.tg-pharmaceutical.com | nondelivery scam | hold | 208.91.199.226 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52504&start=20 TABERNACLE GLOBAL PHARMACEUTICAL COMPANY 73 DRURY STREET, DUBLIN IRELAND, UK. DIRECT NAME : JOHN KOFI NUMBER: +447010075408 +447017028916 EMAIL: info@tg-pharmaceutical.com | 11/05/2016 03:45 | |||||||||||||||||||||||||||
| 117744 | aptamilinfantformula.com | Encorn Trade KFT | http://www.aptamilinfantformula.com | nondelivery scam | dead | 72.32.249.98 | Phone: +1-661-433-1426. Email: info.aptamilformula@gmail.com | 11/05/2016 18:14 | |||||||||||||||||||||||||||
| 117764 | goodhealthpharmail.org | Good Health Pharmaceutical Company Limited UK | http://www.goodhealthpharmail.org | nondelivery scam | hold | 208.91.199.226 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52504&start=10 Good Health Pharmaceutical Company Limited UK 75 Aldgate High Street, London, England Phone: +447937421523 Email: info@goodhealthpharmail.org Website: www.goodhealthpharma.org Good Health Pharmaceutical Company Limited Canada 530 Joralemon St, Belleville, NJ 07109, Canada Phone: +13433003228 Email: info@goodhealthpharmamail.org Website: www.goodhealthpharma.org | 11/06/2016 02:18 | |||||||||||||||||||||||||||
| 117765 | abtekstil.biz | AB Tekstil | http://www.abtekstil.biz | nondelivery scam | hold | 208.91.199.226 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52504 Contact Name: Ms. SENTURK Detailed Title: YILDIRIM STREET Region: Istanbul the phone: 90-533-6998170 Postcode: 84300 | 11/06/2016 02:25 | |||||||||||||||||||||||||||
| 117788 | ssspbc.org | Sudan-South Sudan Petroleum Bilateral Commission | http://www.ssspbc.org | nondelivery scam | dead | 41.185.8.214 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=52585 Sudan Co-ordinating Office: 331 Nile Street Khartoum, Sudan. Tel: 249-18349-8112 Fax: 249-18715-5666 info@ssspbc.org South Sudan Co-ordinating Office: Floors 2 - 3, Ministries Complex, Kololo Road, Juba, South Sudan. liaisonoffice@ssspbc.org Johannesburg Liaison Office: 121 Keyes Avenue, Rosebank, Johannesburg, South Africa. Tel :+27 11 053 7371 Fax :+27 86 608 3312 jhbliaisonoffice@ssspbc.org UK Liaison office: N34 1 Canada Place, Canary Wharf, London E14 5AH, United Kingdom. Tel: + 44 745 284 1852 Fax: +44 872 331 2600 ukliaisonoffice@ssspbc.org | 11/08/2016 00:24 | |||||||||||||||||||||||||||
| 117803 | mechcomltd.com | Mechcom Company Limited | http://www.mechcomltd.com | nondelivery scam | dead | 162.210.102.213 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=49371#p121301 JOSEPH REZA RAZIC SALES MANAGER MECHCOM COMPANY LTD Company Number:373735 15 Barton Grange, Straffan,Co. Kildare W23 RX46, Ireland Tel: +35314434931 Fax: +353 (0)47 82940 / +3534782940 Email: info@mechcomltd.com Website: mechcomltd.com Skype: MECHCOM.COMPANY MECH | 11/09/2016 20:32 | |||||||||||||||||||||||||||
| 117859 | medicalmarijuanabudshop.com | M.M.B.S. Medical Marijuana Bud Shop | http://www.medicalmarijuanabudshop.com | nondelivery scam | hold | 104.27.158.121 | 11/15/2016 18:29 |
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