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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 121137 | fraenaseafoodsupply.com | http://www.fraenaseafoodsupply.com | nondelivery scam | dead | 143.95.244.158 | 3/17/2017 17:48 | |||||||||||||||||||||||||||||
| 121143 | maryjanemail.biz | Mary Jane Mail | http://www.maryjanemail.biz | nondelivery scam | active | 62.129.139.162 | mjloves@hushmail.com | 3/17/2017 20:14 | |||||||||||||||||||||||||||
| 121178 | marijuanastrainsshop.com | Marijuana Strains Shop | http://www.marijuanastrainsshop.com | nondelivery scam | dead | 74.208.108.226 | Tel: +1 (646) 564-8317 Email: info@marijuanastrainsshop.com www.marijuanastrainsshop.com 119 Chautauqua Avenue, Lakewood, NY 14750 | 3/18/2017 20:14 | |||||||||||||||||||||||||||
| 121179 | angeltravelagency.com | Angel Travel Agency | http://www.angeltravelagency.com | nondelivery scam | hold | 74.208.108.226 | Douala-Cameroon Tel: +(237) 677-657-058 234-559-893 695-902-447 667-437-166 Email: info@angeltravelagency.com | 3/18/2017 20:22 | |||||||||||||||||||||||||||
| 121180 | jrfcomercioltda.com | Jrf Comercio LTDA | http://www.jrfcomercioltda.com | nondelivery scam | dead | 74.208.108.226 | 3/18/2017 20:36 | ||||||||||||||||||||||||||||
| 121193 | themedicalmarijuanastrains.com | The Medical Marijuana Strains | http://www.themedicalmarijuanastrains.com | nondelivery scam | dead | 74.208.108.226 | Tel: +1 (661) 235-5203 Email: info@themedicalmarijuanastrains.com www.themedicalmarijuanastrains.com 1500 10th Street Sacramento, CA 95814 | 3/18/2017 21:23 | |||||||||||||||||||||||||||
| 121224 | trade-plant-machinery.com | C J Saunders Limited | http://www.trade-plant-machinery.com | nondelivery scam | hold | 109.200.234.1 | C J SAUNDERS LIMITED WHIDDON DOWN OKEHAMPTON DEVON EX20 2QU UNITED KINGDOM cjsaundersltd@gmail.com Tel: +44 139 258 1744 Fax: +44 139 289 1177 | 3/18/2017 23:01 | |||||||||||||||||||||||||||
| 121236 | directmotorz.com | Direct Motorz | http://www.directmotorz.com | nondelivery scam | hold | 68.68.98.160 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 Units 12- 15 Haven Business Park, Slippery Lane. No 1123, Sky Tower, New York, USA ( 800) 1234 5678 90 info@directmotorz.com | 3/19/2017 14:56 | |||||||||||||||||||||||||||
| 121237 | motoconcept123.com | Moto Online Store | http://www.motoconcept123.com | nondelivery scam | dead | 81.169.145.95 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 | 3/19/2017 15:10 | |||||||||||||||||||||||||||
| 121324 | rujirapaper.com | Rujira Paper Manufacturers | http://www.rujirapaper.com | nondelivery scam | hold | 52.77.190.206 | Mr. Benjawan Najir 187/3, Moo 1, Bangna Trad KM. 42 Road, Amphur, Bangpakong, Chachoengsao, Chiang Mai - 24180, Thailand Mobile : +66-986461801, +66-986261383 Show Email Address : rujirachoko@gmail.com Show Alternate Email ID : rujirapapers@gmail.com Skype Id : rujirapaperindustry1996 Web Page : http://www.exportersindia.com/rujira-paper-manufacturers/ | 3/22/2017 23:33 | |||||||||||||||||||||||||||
| 121335 | middelkopfarms.co.za | Middelkop Farms | http://www.middelkopfarms.co.za | nondelivery scam | dead | 65.254.248.143 | Stolen from: http://www.adenbrook.com/ Middelkop Farms Pty Ltd, Delmas, Mpumalanga, South Africa info@middelkopfarms.co.za PHONE NO +27 130 040 900 +27 827 969 516 | 3/23/2017 17:32 | |||||||||||||||||||||||||||
| 121336 | proagrotrading.com | ProAgro Trading | http://www.proagrotrading.com | nondelivery scam | hold | 107.180.10.40 | Stolen from: http://www.nagrain.com/ North Circular Road, Kimberley, 8300 South Africa Telephone: (+27) 638 029 624 Fax Contact: (+27) 804 029 214 Web Contact: Mail: info@proagrotrading.com Web: http://www.proagrotrading.com +27638029624 +27804029214 | 3/23/2017 18:00 | |||||||||||||||||||||||||||
| 121337 | frozenfoodssa.com | FFSA - Frozen Foods | http://www.frozenfoodssa.com | nondelivery scam | hold | 107.180.43.16 | Address Rua Jorge tzanchel 476, Itajai, Santa Catalina, Brazil Phone +55 113 042 0066 0055 113 042 0066 Email infot@frozenfoodssa.com sales@frozenfoodssa.com +551130420066 | 3/23/2017 18:14 | |||||||||||||||||||||||||||
| 121338 | trust-chemz.com | Trust Chems Biological Technology company CO.,LTD. | http://www.trust-chemz.com | nondelivery scam | hold | 107.180.9.193 | Add: No. 58, Zhongxing Road, Xingtai City, Hebei, China. +1 (408)753-5175 info@trust-chems.com Skype : trust.chems +14087535175 | 3/23/2017 18:24 | |||||||||||||||||||||||||||
| 121339 | prcwwtrade.com | PRC World Wide Trade | http://www.prcwwtrade.com | nondelivery scam | dead | 65.254.248.132 | Ref: https://www.doubleapaper.com/nl/fraud-alert Income Tax No 9065008238 Registration Number 1997/010672/07 Tax Clearance Certificate No 088/2/2015/0007599938 Head Of Operations Rodic Aleksander Direct Line +27 784 311 107 Address N0. 6 Marconi street, Heidelberg - 1441 Gauteng province, South Africa | 3/23/2017 18:37 | |||||||||||||||||||||||||||
| 121350 | euroline-commercials.com | Euroline Commercials LTD Inc | http://www.euroline-commercials.com | nondelivery scam | dead | 37.230.118.30 | Cavendish House Littlewood Drive Cleckheaton BD19 4TE Ireland Telephone: +353 9 1447241 Fax: +353 49 5894266 eMail: info@Euroline-Commercials.com eMail: sales@Euroline-Commercials.com +35391447241 +353495894266 | 3/23/2017 20:34 | |||||||||||||||||||||||||||
| 121394 | p2p-megastore.com | P2P Mega Store | http://www.p2p-megastore.com | nondelivery scam | hold | 103.235.105.37 | Richard St, Chicopee, MA 01020, USA +1 (240) 428 8370 info@p2p-megastore.com | 3/24/2017 13:46 | |||||||||||||||||||||||||||
| 121396 | pro-document.com | Pro-document.com | http://www.pro-document.com | nondelivery scam | dead | 198.54.126.73 | Skype ID: pro-document Email: fred@pro-document.com | 3/24/2017 20:24 | |||||||||||||||||||||||||||
| 121397 | zilacobiomedical.com | Avon Medicos Pharmaceutical (USA) Inc | http://www.zilacobiomedical.com | nondelivery scam | hold | 111.90.144.20 | 907 Westpark Boulevard, Suite 170, Columbia, South Carolina 29210, United States. E-Mail: info@AVONMEDICOSpharm.com | 3/24/2017 20:42 | |||||||||||||||||||||||||||
| 121398 | avonmedicospharm.com | Avon Medicos Pharmaceutical (USA) Inc | http://www.avonmedicospharm.com | nondelivery scam | hold | 111.90.144.20 | 907 Westpark Boulevard, Suite 170, Columbia, South Carolina 29210, United States. E-Mail: info@avonmedicospharm.com | 3/24/2017 20:50 | |||||||||||||||||||||||||||
| 121404 | patriotlobsters.com | Patriot Lobster | http://www.patriotlobsters.com | nondelivery scam | hold | 111.90.144.20 | Spoofing: http://www.patriotlobster.com 48 Broadway, Salem, MA 01970 Phone. +1 978 296 7342 Email. inquiry@patriotlobsters.com | 3/24/2017 22:00 | |||||||||||||||||||||||||||
| 121429 | hermitgoldensungroup.com | Hermit GoldenSun Group | http://www.hermitgoldensungroup.com | nondelivery scam | dead | 64.233.164.26 | https://scamsurvivors.com/forum/viewtopic.php?t=49168 Mr Mohd Abhu Hassan no 346,Office No.89,Jalan Tuska, Shop Lot No. 2, Jalan Kolam KK Malaysia Tel: +60-11511-23778 Meth Sysco Bristow Rec sales@hermitgoldensungroup.com | 3/25/2017 18:59 | |||||||||||||||||||||||||||
| 121432 | bialpharmaceutical.com | Bial Pharmaceutical | http://www.bialpharmaceutical.com | nondelivery scam | hold | 111.90.144.20 | 3/25/2017 21:04 | ||||||||||||||||||||||||||||
| 121440 | willygem.com | Willy Gem & Minerals Co | http://www.willygem.com | nondelivery scam | dead | 31.170.166.217 | Content stolen from: http://www.swarovskigroup.com/ Willy Gem & Minerals Co 2610 3rd St, Huffman,TX 77336. 421 S Tryon St, Charlotte, NC 28202, USA E-mail: info@willygem.com Phone#: (281) 584 3859 | 3/25/2017 23:31 | |||||||||||||||||||||||||||
| 121447 | email-automotors.com | eBay | http://www.email-automotors.com | nondelivery scam | dead | 212.83.131.215 | Spoofing: https://www.ebay.com/ | 3/26/2017 0:30 | |||||||||||||||||||||||||||
| 121452 | westernhatchery.co.za | Western Hatchery | http://www.westernhatchery.co.za | nondelivery scam | hold | 104.16.87.230 | Western Hatchery Tell: +27(21)8285916 Cell: Email: info@westernhatchery.co.za Address: 12 Mimosa St Hermanus, Western Cape 7200 South Africa | 3/26/2017 3:08 | |||||||||||||||||||||||||||
| 121453 | unniversallogistics.co.za | Unnivesal Logistics | http://www.unniversallogistics.co.za | nondelivery scam | dead | 196.41.139.63 | HEADQUARTER South Africa 1, South Africa 2, South Africa 3 t: +27 (0) 846 868 736 t: +27 (0) 846 868 736 e: info@unniversallogistics.co.za GERMANY friedrichstr. 123, 10117 Berlin, Germany Chicago IL 60601, USA t: +49(0)3759 4366 82 f: +49(0)7462 1749 15 e: info@unniversallogistics.com.dk BELGIUM 3481 Melrose Place Beverly Hills, t: +44(0)3759 4366 82 f: +44(0)7462 1749 15 e: info@unniversallogistics.com.be | 3/26/2017 3:14 | |||||||||||||||||||||||||||
| 121468 | gostafisk.se | http://www.gostafisk.se | nondelivery scam | dead | 143.95.244.158 | 3/26/2017 23:22 | |||||||||||||||||||||||||||||
| 121569 | jbs-brf.com | JBS - BRF GLOBAL AGENT | http://www.jbs-brf.com | nondelivery scam | hold | 31.220.21.84 | 3/30/2017 22:50 | ||||||||||||||||||||||||||||
| 121570 | bf-beverages.com | Bultrack Food & Beverages GmbH | http://www.bf-beverages.com | nondelivery scam | hold | 31.220.21.84 | 3/30/2017 22:55 | ||||||||||||||||||||||||||||
| 121571 | e-netproductions.com | E-Net Productions | http://www.e-netproductions.com | nondelivery scam | hold | 31.220.21.84 | 3/30/2017 23:14 | ||||||||||||||||||||||||||||
| 121641 | kmpcmining.com | Katanga Mineral Processing Company Limited | http://www.kmpcmining.com | nondelivery scam | hold | 46.30.213.150 | Gold Scam Tel: +255 682966419 Fax: +255 717 043474 Email: katangamineralsprocessing@gmail.com skype username: katangaminerals P.O.BOX 1978 Dar es Salaam | 04/02/2017 00:27 | |||||||||||||||||||||||||||
| 121655 | allweedsonline.com | allweedsonline.com | http://www.allweedsonline.com | nondelivery scam | hold | 82.221.136.1 | 04/02/2017 18:32 | ||||||||||||||||||||||||||||
| 121657 | purecocaineonline.com | purecocaineonline.com | http://www.purecocaineonline.com | nondelivery scam | hold | 89.248.168.13 | Scam Type: Drug scam Alert: Credit card fraud Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: https://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/ucm613418.htm | 04/02/2017 19:51 | |||||||||||||||||||||||||||
| 121658 | weedmasteronline.com | Weed Master | http://www.weedmasteronline.com | nondelivery scam | dead | 89.248.168.13 | Drug scam, credit card fraud and extortion. Tel (214) 9807701 Email: customerservice00237@gmail.com bathsaltsforsale@gmail.com | 04/02/2017 20:07 | |||||||||||||||||||||||||||
| 121659 | buyheroinonline.com | buyheroinonline.com | http://www.buyheroinonline.com | nondelivery scam | hold | 85.204.74.242 | Drug scam, credit card fraud and extortion buyheroinonline@outlook.com Address: 8 ArrecifePunta Cana,La Altagracia,23302Dominican Republic | 04/02/2017 21:12 | |||||||||||||||||||||||||||
| 121660 | myboatsforsale.net | MyBoatsforSale | http://www.myboatsforsale.net | nondelivery scam | dead | 94.74.81.14 | Phone: (208) 269-4302 Email: contact@myboatsforsale.net | 04/02/2017 22:39 | |||||||||||||||||||||||||||
| 121671 | drug48.com | Drug48.com | http://www.drug48.com | nondelivery scam | hold | 87.120.36.27 | 04/03/2017 16:16 | ||||||||||||||||||||||||||||
| 121702 | us-pharamacy.net | US Pharamacy | http://www.us-pharamacy.net | nondelivery scam | dead | 198.54.114.131 | sales@us-pharmacy.net + 1-315-636-5380 | 04/05/2017 01:25 | |||||||||||||||||||||||||||
| 121707 | drugs-order.net | Drugs-Order | http://www.drugs-order.net | nondelivery scam | hold | 192.185.129.211 | -6212 | 04/05/2017 01:37 | |||||||||||||||||||||||||||
| 121812 | cogea-sarl.com | CO.GE.A SARL / Commerce General de L'Afrique Sarl | http://www.cogea-sarl.com | nondelivery scam | dead | 31.170.165.237 | Commerce General de A'afrique Sarl Secteur No.30, lot 29,parcel 10 Ouagadougou - Burkina Faso Tel : +226 67830117 Fax: +226 67830117 Email Enquiries: Trading commodities info@cogea-sarl.com sarlcogea@gmail.com Shipping enquiry shipping@cogea-sarl.com | 04/08/2017 03:34 | |||||||||||||||||||||||||||
| 122009 | luizphotography.com | Luiz Photography | http://www.luizphotography.com | nondelivery scam | hold | 5.10.68.189 | Content stolen from: http://www.stanseatonphotography.co.uk/ 1101 Deerpark Dr, Fullerton 347 927 9760 info@luizphotography.com | 04/10/2017 22:08 | |||||||||||||||||||||||||||
| 122024 | calixbp.com | Calix Biopharm | http://www.calixbp.com | nondelivery scam | hold | 192.200.104.114 | Spoofing: http://www.hal-allergy.com/ 102 Research Dr, Worcester, Massachusetts, 01607-4315, USA Tel.: +1 (484) 938-2685 | 04/11/2017 19:43 | |||||||||||||||||||||||||||
| 122107 | coloradomarijuanasupplier.com | Denver Cannabis 420 / Colorado Weed | http://www.coloradomarijuanasupplier.com | nondelivery scam | dead | 104.24.70.25 | Phone: +1 (720) 381-4933 +17203814933 | 04/12/2017 22:30 | |||||||||||||||||||||||||||
| 122108 | denvercannabisoils420.org | Denver Cannabis 420 / Colorado Weed | http://www.denvercannabisoils420.org | nondelivery scam | dead | 104.16.87.230 | Phone: +1 (720) 381-4933 +17203814933 | 04/12/2017 22:50 | |||||||||||||||||||||||||||
| 122110 | coloradogreendragon420.com | Colorado Green Dragon / Colorado World Strains | http://www.coloradogreendragon420.com | nondelivery scam | dead | 104.25.115.56 | Phone: +1 (720) 504-4176 Address: 1620 Market St #5w, , Denver +17205044176 | 04/12/2017 22:56 | |||||||||||||||||||||||||||
| 122112 | coloradoworldstrains.com | Colorado Green Dragon / Colorado World Strains | http://www.coloradoworldstrains.com | nondelivery scam | dead | 104.28.14.121 | Phone: +1 (720) 504-4176 Address: 1620 Market St #5w, , Denver +17205044176 | 04/12/2017 23:15 | |||||||||||||||||||||||||||
| 122123 | thaitanapongpapercoltd.com | Thai Tanapong Paper Company Limited | http://www.thaitanapongpapercoltd.com | nondelivery scam | hold | 192.169.82.106 | Ref: https://www.doubleapaper.com/nl/fraud-alert Contact Person: Mohammed Al Mansour Musa Address: 71 Trok Trong Kham Kap Rong Phayaban Klang Dismark Road Wat Thep Sirin Khet Pom Prap Sattru Phai Bangkok Thailand Zip/ Postal: 10500 Phone: +(66) 633 503 235 +(66) 640 702 214 Fax: +(66) 640 702 235 Emails: sales@thaitanapongpapercoltd.com info@thaitanapongpapercoltd.com | 4/13/2017 18:01 | |||||||||||||||||||||||||||
| 122124 | napatgungroup.com | NapatgunPapers | http://www.napatgungroup.com | nondelivery scam | hold | 166.62.28.123 | Ref: https://www.doubleapaper.com/nl/fraud-alert Petkasem73 Yak4, Petkasem Rd., Nongkangplu Nongkaem Bangkok 10160 Thailand. +66 639 659 752 info@napatgungroup.com | 4/13/2017 18:15 | |||||||||||||||||||||||||||
| 122125 | limmexgroup.com | Limmex Group B.V | http://www.limmexgroup.com | nondelivery scam | hold | 166.62.28.144 | Ref: https://www.doubleapaper.com/nl/fraud-alert Netherlands Office Address: Schaardijk 211 3063 NH Rotterdam The Netherlands Phone: +31 1080 813 78 Fax: +31 852 084 800 Email : info@limmexgroup.com Thailand Address: 187/3 Moo 1, Bangna-Trad km.42 Road, Bangwua District, Amphur Bangpakong, Chachoengsao, 24180 Thailand Live Chat & Call us Phone: +31 1080 813 78 Fax: +31 852 084 800 | 4/13/2017 18:50 |
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