Online Scams»Scam Types
nondelivery scam Websites
Total Records: 14,840
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 118830 | tchoukanglobal.com | Tchoukan Global Trading Import - Export Pty Ltd | http://www.tchoukanglobal.com | nondelivery scam | dead | 198.54.116.108 | Address: Unit 6B, Block A, Millennium Business Park, Country: South Africa Zip/ Postal:8001 Phone: +27 218-139-507 Email: info@tchoukanglobal.com | 12/27/2016 16:05 | |||||||||||||||||||||||||||
| 118831 | mimbaexports.com | Mimba Exports | http://www.mimbaexports.com | nondelivery scam | dead | 111.118.215.27 | Contact Person : Mr. Abram Morena (CEO) Account officer : Willie Mounton Address : 12 ysterwater, protea height brackfell Capetown Telephone No. : 0027218368140 Mobile No. : 0027734918790 Email ID : info@mimbaexports.com | 12/27/2016 16:17 | |||||||||||||||||||||||||||
| 118837 | preston-gemstone.com | Preston Gemstone LLC | http://www.preston-gemstone.com | nondelivery scam | hold | 37.72.171.98 | Preston Gemstone LLC 19 Sydenham West Lane, London SE26 5QW, UK Email : info@preston-gemstones.com Preston Gemstone LLC 69w 40th st Suite 18A-1 New York NY 10036 Email : info-ny@preston-gemstones.com | 12/27/2016 21:14 | |||||||||||||||||||||||||||
| 118838 | hiltonsgemscottage.com | Hilton Gems Cottage | http://www.hiltonsgemscottage.com | nondelivery scam | hold | 37.72.171.98 | Hilton Gems Cottage 19 Sydenham West Lane, London SE26 5QW, UK Email : info@hiltonsgemscottage.com Hilton Gems Cottage 69w 40th st Suite 18A-1 New York NY 10036 Email : info-ny@hiltonsgemscottage.com | 12/27/2016 21:21 | |||||||||||||||||||||||||||
| 118864 | millenniumsecuritycompany.com | Millennium Security Company | http://www.millenniumsecuritycompany.com | nondelivery scam | hold | 206.188.192.94 | 64 Aluguntugui St., East Legon,Accra-Ghana.00233 Phone: 0023-2315201523 | 12/28/2016 19:03 | |||||||||||||||||||||||||||
| 119014 | hanshealthequipments.com | Hans Health Equipment Services | http://www.hanshealthequipments.com | nondelivery scam | dead | 94.242.205.226 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=49809 Hans Health Equipment Services Address: East 28th street Austin,TX 78711 Tel: +(1) 646-847-2740 Email: info@hanshealthequipments.com | 01/07/2017 03:22 | |||||||||||||||||||||||||||
| 119025 | clinixplus.com | Clinix Plus- Pharma Suppliers | http://www.clinixplus.com | nondelivery scam | dead | 31.220.2.120 | Ref: https://www.legitscript.com/websites/clinixplus.com/ clinixplus.com@gmail.com | 01/07/2017 19:23 | |||||||||||||||||||||||||||
| 119049 | passportsguide.com | Passportsguide | http://www.passportsguide.com | nondelivery scam | hold | 107.180.28.146 | emileshutze@gmail.com passportsguide@europe.com For Call +12313547226 For Whatsapp Only +447732429321 | 01/08/2017 16:10 | |||||||||||||||||||||||||||
| 119073 | buychemicalsonlineusa.com | Buy Research chemicals jwh-018 online | http://www.buychemicalsonlineusa.com | nondelivery scam | dead | 82.221.129.17 | (214) 980-7701 | 01/09/2017 19:33 | |||||||||||||||||||||||||||
| 119085 | electrovillas.com | Electronic Village | http://www.electrovillas.com | nondelivery scam | hold | 199.79.62.17 | (800) 8001-8588, (0600) 874 548 17 Princess Road, London, Greater London NW1 8JR, UK | 01/09/2017 23:55 | |||||||||||||||||||||||||||
| 119086 | cannabisoilhome.com | CannabisHome / Teacup Maltese | http://www.cannabisoilhome.com | nondelivery scam | hold | 185.72.178.55 | Cannabis scam & pet scam 410 406-7710 443 390-9064 cannabishome87@gmail.com contact@teacupsmaltesepuppies.com | 01/10/2017 01:01 | |||||||||||||||||||||||||||
| 119109 | pcsselectltd.com | PCS Select | http://www.pcsselectltd.com | nondelivery scam | hold | 149.56.120.212 | Address: Showroom: 655 S Flower St Los Angeles, California, 90017, United States. BRANCH OFFICE: PK10, Route de Porto Novo Cotonou 00229 Benin Republic Email: sales@pcsselectltd.com Telephone: +19086914667 | 01/11/2017 01:16 | |||||||||||||||||||||||||||
| 119152 | reynoldsoilgroup.com | Reynolds Oil Group | http://www.reynoldsoilgroup.com | nondelivery scam | hold | 162.144.148.102 | Email: Customerservice@reynoldsoilgroup.com Address: 7 Wall St, New York, NY 10005 Tel: (347) 354 3233 Fax: (347) 354 0000 | 01/12/2017 03:18 | |||||||||||||||||||||||||||
| 119211 | cagrof.weebly.com | Cape Agro Farm of South Africa | http://www.cagrof.weebly.com | nondelivery scam | dead | 199.34.228.53 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=48960 Plot 539, Vryburg, PO Box 1822. Vryburg South Africa Telephone nr. (+27) 61 - 699 2088 Fax : (+27) 61 - 447 2378 E-Mail : capeagrofarmsa@consultant.com | 1/14/2017 19:47 | |||||||||||||||||||||||||||
| 119237 | vcth.webs.com | VC Thailand PCL | http://www.vcth.webs.com | nondelivery scam | dead | 104.16.87.120 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=55062 VC THAILAND Email: vcth.webs@asia.com Mobile/WhatsApp: 006 (0) 969219087 Tel: 0066 (0) 839923966 (Toll Free) Fax: 0066 (0) 839923955 (Toll Free) Skype id: vcth.webs@asia.com Address 74/6 Moo 18 Soi 43 T.Robwiang A.Muangchiangrai Chiangrai 57000 | 1/15/2017 2:51 | |||||||||||||||||||||||||||
| 119238 | asianpapermanufacturers.com | Asian Paper Manufacturers | http://www.asianpapermanufacturers.com | nondelivery scam | dead | 104.27.188.61 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=55061 export@asianpapermanufacturers.com HEAD OFFICE: ASIAN PAPER MANUFACTURERS Bkk center Zone D, Sukhumvit 50, Phra Khanong, Khlong Toei, Bangkok (Thailand) Email: export@asianpapermanufacturers.com CAMEROON OFFICE: ASIAN PAPER MANUFACTURERS P.O. Box:42439, 678 Base Naval Douala - Cameroon. Landline: +237652196938 Email: cameroon@asianpapermanufacturers.com | 1/15/2017 2:56 | |||||||||||||||||||||||||||
| 119240 | brightpaperltd.com | Bright Paper Ltd | http://www.brightpaperltd.com | nondelivery scam | dead | 107.23.215.71 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=55053 Address 452 Moo 2, B. Don Kiao Yai Rd., Tha Bo, Tha Bo, Nong Khai 43110 Thailand Tel +66-630-209-853 Fax +66-230-209-000 Email: brightpaperltd@gmail.com Skype: brightpaperltd | 1/15/2017 3:15 | |||||||||||||||||||||||||||
| 119243 | kanokpitonepaperindustry.com | Kanokpitone Paper industry Co.,Ltd | http://www.kanokpitonepaperindustry.com | nondelivery scam | dead | 184.107.192.186 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=55063 153 Huitin Road 10320 Ratchada Phisek HuayKhwang, Chiang Mai Thailand. Skype: kanokpitone.paperindustry kanokpitonepaperindustry@gmail.com info@Kanokpitonepaperindustry.com | 1/15/2017 3:53 | |||||||||||||||||||||||||||
| 119292 | weerayutpaperfactory.com | Weerayut Paper Factory | http://www.weerayutpaperfactory.com | nondelivery scam | hold | 173.237.189.57 | Ref: https://www.doubleapaper.com/nl/fraud-alert Address : Sai Yai, Sai Noi District, Nonthaburi 11150 Thailand soi 125 Email : weerayutpaperfactory@gmail.com info@weerayutpaperfactory.com Tel : +66996181624 (whatsapp) | 1/16/2017 15:51 | |||||||||||||||||||||||||||
| 119307 | radhisantrading.com | Radhisan Trading | http://www.radhisantrading.com | nondelivery scam | dead | 206.72.196.155 | Radhisan Trading Shop No 27, 34 Voortraker Road, Alberton 1449 Telephone +27(0)110399860 +27(0)635384343 | 1/16/2017 23:54 | |||||||||||||||||||||||||||
| 119424 | buycocaine.us | Buy Cocaine Online | http://www.buycocaine.us | nondelivery scam | hold | 31.220.105.157 | sales@buycocaine.us buycocaineus@gmail.com | 1/20/2017 18:12 | |||||||||||||||||||||||||||
| 119444 | kushstore.us | Kush Store | http://www.kushstore.us | nondelivery scam | dead | 31.220.105.157 | 1/20/2017 23:38 | ||||||||||||||||||||||||||||
| 119501 | flynnmcgettricks.org | Flynn & McGettrick | http://www.flynnmcgettricks.org | nondelivery scam | hold | 209.188.81.230 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=55406 42 Puffin street 12345 Puffinville France | 1/22/2017 23:48 | |||||||||||||||||||||||||||
| 119553 | medicalweedonline.org | Medical Weed Online | https://www.medicalweedonline.org | nondelivery scam | dead | 185.100.85.11 | (346)400-0542 sales@medicalweedonline.org +13464000542 Same party re-registered domain: https://db.aa419.org/fakebanksview.php?key=127352 | 1/24/2017 22:45 | |||||||||||||||||||||||||||
| 119555 | migratewithease.com | Calvin Migration Expert Limited | http://www.migratewithease.com | nondelivery scam | hold | 162.222.227.105 | 10438 Clearfield Curwensville Highway, Clearfield, Pennsylvania Phone: +1 213 806 3384 Email: info@migratewithease.com | 1/24/2017 22:50 | |||||||||||||||||||||||||||
| 119610 | themobilephoneshopltd.com | The Mobile Phone Shop Limited | http://www.themobilephoneshopltd.com | nondelivery scam | dead | 149.202.199.234 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=55581 Address: 557 S 8TH ST , SPRINGS.CO, Colorado,United States 35 SCHOFIELD STREET, CLAYTON, MANCHESTER, M11 4PZ, UNITED KINGDOM | 1/28/2017 0:35 | |||||||||||||||||||||||||||
| 119636 | joshnanmotors.com | Joshnan Motors | http://www.joshnanmotors.com | nondelivery scam | dead | 185.176.43.61 | Telephone: +1(443)-684-7372 Whatsapp: +1(630)-529-9348 | 1/28/2017 22:31 | |||||||||||||||||||||||||||
| 119639 | imediaelectronics.com | iMedia Electronics | http://www.imediaelectronics.com | nondelivery scam | hold | 198.54.116.179 | Telephone: +1(443) 684-7372 WhatsApp: +17259006567 Email: info@imediaelectronics.com | 1/28/2017 22:41 | |||||||||||||||||||||||||||
| 119642 | imediaelectronics.us | iMedia Electronics | http://www.imediaelectronics.us | nondelivery scam | hold | 198.54.115.108 | Imedia Electronics USA Telephone: +1(618) 861-5397 Shype: Imedia Electronics Email: info@imediaelectronics.us | 1/28/2017 22:48 | |||||||||||||||||||||||||||
| 119706 | congogoldnuggets.net | Congo Gold Nuggets | http://www.congogoldnuggets.net | nondelivery scam | hold | 129.232.172.162 | Office No. 346 West Street, Sandton, Gauteng, South Africa +27 8352 54026 +27835254026 Contact Email: congogoldnuggets@gmail.com goldsalers@gmail.com | 1/30/2017 13:48 | |||||||||||||||||||||||||||
| 119740 | ieltscertificates.cc | The IELTS TOEFL Centre | http://www.ieltscertificates.cc | nondelivery scam | dead | 104.26.12.244 | info@ieltscertificates.cc raypowells30@gmail.com +1 805-703-4283 +18057034283 | 1/31/2017 22:40 | |||||||||||||||||||||||||||
| 119741 | fastpassportdepartment.com | Fast Passport Department | http://www.fastpassportdepartment.com | nondelivery scam | hold | 67.225.176.232 | Email: support@fastpassportdepartment.com Phone: 380-97-0943550 Skype: antun.den | 02/01/2017 00:02 | |||||||||||||||||||||||||||
| 119742 | karvonpaperfactory.com | Karvon Paper Factory | http://www.karvonpaperfactory.com | nondelivery scam | hold | 67.225.176.147 | support@karvonpaperfactory.com | 02/01/2017 00:12 | |||||||||||||||||||||||||||
| 119744 | kfrollingpapers.com | KF Rolling Papers | http://www.kfrollingpapers.com | nondelivery scam | hold | 67.225.176.147 | Zaliznichna Str., 42 42200, Lebedyn, Sumy Region, Ukraine Contact #: +380 68 279 9714 support@kfrollingpapers.com | 02/01/2017 00:47 | |||||||||||||||||||||||||||
| 119753 | sites.google.com/site/ieltstoeflcertificate/ | The IELTS TOEFL Centre | https://sites.google.com/site/ieltstoeflcertificate/ | nondelivery scam | dead | 216.58.223.14 | SKYPE: .... alex.bayless20 Tel#: ..... +380 68 279 9714 Faq: ..... +380 68 279 9714 Whatsapp: ..... +380 68 279 9714 Viber: ..... +380 68 279 9714 EMAIL ADDRESS: ..... fastdocumentscenter@hotmail.com | 02/01/2017 01:40 | |||||||||||||||||||||||||||
| 120002 | maquinaria-valladolid.com | Maquinaria Y Equipos Valladolid SL | http://www.maquinaria-valladolid.com | nondelivery scam | hold | 195.208.1.113 | 02/11/2017 03:06 | ||||||||||||||||||||||||||||
| 120013 | wesellresearchchemicals.us | Legitimate Chem Pharmacy Ltd | http://www.wesellresearchchemicals.us | nondelivery scam | hold | 89.35.39.102 | info@legitimatechempharmacy.com +1 (972) 861-0801 | 02/12/2017 01:54 | |||||||||||||||||||||||||||
| 120064 | mscont.co.za | MS Container Group | http://www.mscont.co.za | nondelivery scam | dead | 85.159.56.240 | Phone: +27 730085219 / + 27 63 815 1906 (9.00am - 5.00pm) Fax: +27 086 536 7317 Email: enquirymsc@webmail.co.za Address: Govan Mbeki Av, Port Elizabeth, Port Elizabeth, 6000, Eastern Cape 3B Ettiene Rousseau Street Kimdustria, Kimberley,8301 +27730085219 +27638151906 +27865367317 Note: previously containercoy.co.za Ref: http://db.aa419.org/fakebanksview.php?key=118550 | 2/15/2017 13:14 | |||||||||||||||||||||||||||
| 120068 | pharmaonlinemedstore.com | PharmaStore | http://www.pharmaonlinemedstore.com | nondelivery scam | hold | 164.132.190.162 | info@pharmaonlinemedstore.com USA: +1 517 447 0803 Canada : +1 647-491-4399 | 2/15/2017 14:34 | |||||||||||||||||||||||||||
| 120069 | islandglobalexport.com | Island Global Export | http://www.islandglobalexport.com | nondelivery scam | hold | 164.132.190.162 | Head Office/Warehouse Corcuera Street,Zamboanga Sibugay Philippines. +63 (921)454-4355 info@islandglobalexport.com | 2/15/2017 14:43 | |||||||||||||||||||||||||||
| 120104 | gapgidrillings.org | Gapgi Drilling Equipment | http://www.gapgidrillings.org | nondelivery scam | hold | 169.255.59.10 | Stolen from: http://www.nolanddrilling.com/ info@gapgidrillings.org sales@gapgidrillings.org Tel: +44 704 000 456 | 2/16/2017 15:46 | |||||||||||||||||||||||||||
| 120105 | gapgidrillings.net | Gapgi Drilling Equipment | http://www.gapgidrillings.net | nondelivery scam | hold | 169.255.59.4 | Stolen from: http://www.nolanddrilling.com/ info@gapgidrillings.net sales@gapgidrillings.net +44 704 000 456 | 2/16/2017 15:52 | |||||||||||||||||||||||||||
| 120128 | johannesinvestments.co.za | Johannes Investments | http://www.johannesinvestments.co.za | nondelivery scam | dead | 154.0.168.62 | Tender Scam ----------- Landline: 021 825 9914 Fax: 086 614 9436 Email Us: sales@johannesinvestments.co.za 32 Mill Road Bellville South 7150 Cape Town South Africa MR51 Water Pump | 2/17/2017 1:14 | |||||||||||||||||||||||||||
| 120135 | zamshenginvestments.co.za | Zam Shengu Investments | http://www.zamshenginvestments.co.za | nondelivery scam | dead | 154.0.168.64 | ZA Tender Scam --------------- Landline: 021 825 9914 Fax: 086 614 9436 Email Us: sales@zamshenginvestments.co.za Address: 32 Mill Road, Belville South 7150, Cape Town South Africa LM33E 20 Watt LED Street Lights JN72E 200 Watt Street Lights | 2/17/2017 1:35 | |||||||||||||||||||||||||||
| 120175 | ganddcompany.com | Gold & Diamond Company | http://www.ganddcompany.com | nondelivery scam | hold | 108.61.140.170 | Stolen from: http://goldanddiamondco.com/ INFO@GANDDCOMPANY.COM Virginia GOLD & DIAMOND CO. Virginia FAYETTEVILLE, Virginia PHONE: (276) 4517765 Virginia GOLD & DIAMOND CO. 2600 SOUTH ZERO Virginia ACROSS THE STREET FROM WALMART PHONE: (276) 4517765 | 2/18/2017 6:40 | |||||||||||||||||||||||||||
| 120195 | nkwagodstones.com | Nkwa God Stones | http://www.nkwagodstones.com | nondelivery scam | hold | 108.61.140.170 | Stolen from: http://www.goldanddiamondco.com NKWAGOD Local Gold Mining Company Ghana. Adabraka Accra PHONE: :+233-247-887-685 +233-232-150-016 +233-249-552-742 | 2/18/2017 10:24 | |||||||||||||||||||||||||||
| 120259 | laksmiherbs.com | Laksmi Herbs | http://www.laksmiherbs.com | nondelivery scam | hold | 50.28.67.11 | Kashil Main Road kashil satara ,satara, Maharashtra. PIN- 415519 info@Laksmiherbs.com sales@Laksmiherbs.com +918291363482 +917715992741 | 2/20/2017 20:39 | |||||||||||||||||||||||||||
| 120266 | annecollins.com | Ann Weight Loss Program 2008 | http://www.annecollins.com | nondelivery scam | active | 5.252.75.237 | https://forum.aa419.org/viewtopic.php?t=84988 | 2/21/2017 13:21 | |||||||||||||||||||||||||||
| 120283 | chemonlinestore.com | Zhuang Bio-Chemical Co.Ltd | http://www.chemonlinestore.com | nondelivery scam | hold | 192.169.81.122 | Address : A-1207 Zhuda Rose Garden, Qiaoxi District, Shijiazhuang, China Contact :+86-311-69016302 Email : info@chemonlinestore.com Email : masterchemstore@aol.com | 2/21/2017 20:27 | |||||||||||||||||||||||||||
| 120284 | chuchemsonlinestore.com | Chu Chem Online Store Co.Ltd | http://www.chuchemsonlinestore.com | nondelivery scam | hold | 104.37.35.66 | A-1207 Zhuda Rose Garden, Qiaoxi District, Shijiazhuang, China Phone: +86-311-69016302 Email: jiansong19@gmail.com Fax:+86-311-69016302 Email: info@chuchemsonlinestore.com | 2/21/2017 20:41 |
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