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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 122170 | incense-rc.com | Herbal Incense & Research Chemical Wholesale Vendor | http://www.incense-rc.com | nondelivery scam | dead | 77.104.143.197 | Email : sales@incense-rc.com incense.rc@gmail.com Tel:+90(534) 217 4649 Molla Feneri Sk. No:19 Alemdar Mh. 34110 Fatih Istanbul Turkey | 4/14/2017 22:27 | |||||||||||||||||||||||||||
| 122183 | dslgoldmining.com | DSL Gold Mining Company | http://www.dslgoldmining.com | nondelivery scam | hold | 192.200.104.114 | Contact Address 3301 W 275 N, Rensselaer, IN 47987 Phone: +1 219 515 0972 Phone: +1 219 237 8885 Email:info@dslgoldmining.com Content stolen from http://www.monumentmining.com/ | 4/15/2017 1:29 | |||||||||||||||||||||||||||
| 122186 | hiphing-cable.com | Hip Hing Cable & Plug Mfy. Ltd | http://www.hiphing-cable.com | nondelivery scam | hold | 192.200.104.114 | Spoofing: http://www.hiphingcable.com/ Contact Person : Vincent Tso Tele/fax : (852) 5808 1905 Address : Flat C, 6/F.,High Win Factory Building,47 Hoi Yuen Road, Kwuntong,Kowloon, Ho ng Kong Contact Email : vincent.tso@hiphing-cable.com : info@hiphing-cable.com | 4/15/2017 1:44 | |||||||||||||||||||||||||||
| 122204 | oasisoilfieldssllc.com | Oasis Oilfield Services & Supplies LLC. | http://www.oasisoilfieldssllc.com | nondelivery scam | hold | 93.188.160.114 | Spoofing: http://www.oasisoilfield.ae/ Oasis Oilfield Services & Supplies LLC. P.O. Box 7968, Abu Dhabi United Arab Emirates Tel: (+971-5) 21082021 Fax: (+971-2) 6215303 Email: info@oasisoilfieldssllc.com | 4/15/2017 19:22 | |||||||||||||||||||||||||||
| 122244 | walirooppapers.com | Waliroop Papers / Acting Sub Lt.Boonruan Arintasay Groups | http://www.walirooppapers.com | nondelivery scam | hold | 46.30.213.36 | Alert: https://www.doubleapaper.com/nl/fraud-alert info@walirooppapers.com Tel: +66615422602 PO BOX 629,Phong Phang, Yannawa307 Moo soi 7, Rusamilae,Muang, Pattani 9400,Thailand | 4/16/2017 1:12 | |||||||||||||||||||||||||||
| 122245 | buyfakedocuments.com | Buy Fake Documents | http://www.buyfakedocuments.com | nondelivery scam | hold | 108.163.233.154 | Location: Austria Our Whatsap Contact: +43 660 5531070 info@buyfakedocuments.com auschnerlarrin@yahoo.de | 4/16/2017 4:38 | |||||||||||||||||||||||||||
| 122246 | fakepassportshome.com | FakePassPortShome | http://www.fakepassportshome.com | nondelivery scam | hold | 108.163.233.154 | 4/16/2017 4:43 | ||||||||||||||||||||||||||||
| 122247 | my-us-order.com | My US Order | http://my-us-order.com | nondelivery scam | dead | 0.0.0.0 | Pet scams: Tel: +1(323) 641-3025 // Email:orderme@my-us-order.com Email:uklocalpets@gmail.com Pharma scams: Tel: +1(512) 522-8790/ (323) 835-1711 Email:info@my-us-order.com | 4/16/2017 4:53 | |||||||||||||||||||||||||||
| 122248 | northernfirearmz.com | NorthernFireArms | http://www.northernfirearmz.com | nondelivery scam | dead | 209.99.40.222 | Spoofing: http://www.northernfirearms.com/ Northern Firearmz ADDRESS : 12409 BELAIR ROAD TOWN : KINGSVILLE STATE : MARYLAND ZIP : 21087 Email: info@northernfirearmz.com Telephone (443) 625-6996 | 4/16/2017 5:05 | |||||||||||||||||||||||||||
| 122251 | chemeds24.com | Chemeds24 - Online pharmacy | http://www.chemeds24.com | nondelivery scam | hold | 108.163.233.154 | TEL +1 (904) 686 8791 EMAIL info@chemeds24.com | 4/16/2017 5:38 | |||||||||||||||||||||||||||
| 122252 | ministryofmines.org | Cameroon Ministry of Mines and Technological Development | http://www.ministryofmines.org | nondelivery scam | hold | 108.163.233.154 | Spoofing: http://www.spm.gov.cm/ | 4/16/2017 5:50 | |||||||||||||||||||||||||||
| 122254 | realmarijuanaheadshop.com | Real Marijuana Head Shop | https://www.realmarijuanaheadshop.com | nondelivery scam | dead | 31.216.48.56 | Our office hours are 9:00am to 11:30pm, Monday through Sunday, Pacific Time. contact : +1 (406) 272-6245 | 4/16/2017 6:00 | |||||||||||||||||||||||||||
| 122255 | maatschapdewolf.com | MAATSCHAP L.& L.C DE WOLF Netherlands | http://www.maatschapdewolf.com | nondelivery scam | hold | 192.169.82.82 | Address : Samuel Hirschstraat 00003 8011PT Zwolle BTW-nummer (VAT ID) : NL 818675287B01 Tel: +31 685399107 Email: info@maatschapdewolf.com | 4/16/2017 6:10 | |||||||||||||||||||||||||||
| 122257 | shinpremierintl.com | Shin Grupo De Empresa | http://www.shinpremierintl.com | nondelivery scam | dead | 103.10.188.24 | Street Address: 28 Don A. Velez St City: Cagayan De Oro City Province: Mindanao Zipcode: 9000 21 MARFA,MAGUIKAY,MANDAUE CITY, CEBU +639287222221 +639287222225 info@shinpremierintl.com sales@shinpremierintl.com shingrupodeempresa@gmail.com shingrupodeempresa@outlook.com Skype: shingrupodeempresa | 4/16/2017 16:56 | |||||||||||||||||||||||||||
| 122258 | asiaofficepaper.com | Asia Office Paper | http://www.asiaofficepaper.com | nondelivery scam | dead | 103.15.156.8 | Building Lt.1 Pangkalan Kerinci, Pekanbaru 28300, Indonesia Phone: +62 812 651 50550 Fax: +62 812 651 50551 Email: quote@asiaofficepaper.com | 4/16/2017 17:31 | |||||||||||||||||||||||||||
| 122259 | nutikanwanarakpapermill.webs.com | Nantana Samati Paper Mill / Nutikan Wanarak Paper Mill | http://www.nutikanwanarakpapermill.webs.com | nondelivery scam | dead | 104.16.87.120 | Thai Paper Mill Company Limited Address: 19 Talad Kamtiang,50300 Pa Tan Chiang Mai, Thailand Tel: 0066965343621 Fax: 0066865373020 Email: nantanasamatipapermill@gmail.com info.papermanufacturers@gmail.com | 4/16/2017 17:37 | |||||||||||||||||||||||||||
| 122260 | tspapersltd.com | TS Products LTD | http://www.tspapersltd.com | nondelivery scam | hold | 104.24.104.227 | 99/266 MU 6 BANG KHAM MUEANG NAKHONPATHOM Rosengarten Mueang Nakhon Pathom, Thailand +66-953-234-841 info@tspapersltd.com sales.tspapersltd@gmail.com | 4/16/2017 18:00 | |||||||||||||||||||||||||||
| 122261 | intarasunthon.com | Juthaporn Intarasunthon | http://www.intarasunthon.com | nondelivery scam | dead | 46.30.213.64 | Juthaporn Intarasunthon 33/40 Moo 5, Tambon Kho Hong, Amphoe Hat Yai, Songkhla, 90110, 90110, Thailand Emails: intarasunthon6@gmail.com info@intarasunthon.com | 4/16/2017 18:16 | |||||||||||||||||||||||||||
| 122265 | armmoredmobility.com | Armored Mobility Inc. USA | http://www.armmoredmobility.com | nondelivery scam | hold | 83.167.247.153 | Spoofing: http://armoredmobility.com/ | 4/16/2017 19:23 | |||||||||||||||||||||||||||
| 122317 | amazonvetcarebnc.com | Amazon Vetcare Products Ltd | http://www.amazonvetcarebnc.com | nondelivery scam | hold | 185.116.214.183 | AMAZON VETCARE PRODUCTS LTD 93 Grosvenor Square, United Kingdom. E-mail: amanzonvetcare@dr.com. Mobile:+447519 068839 AMAZON VETCARE PRODUCTS LTD 520 Madison Avenue New York, NY 10022,USA E-mail: dr.adamswilliams@dr.com Mr, Adam Williams Managing Director | 4/17/2017 17:12 | |||||||||||||||||||||||||||
| 122323 | phylorzericcvb.com | Phylorzericcvb Pharmaciticals | http://www.phylorzericcvb.com | nondelivery scam | hold | 185.116.214.183 | Spoofing: http://www.steenbergs.co.uk UK COMPANY INFO STEENBERGS ORGANIC & PHARMACEUTICAL PLC. Address: No: 6 Hallikeld Close Barker Business Park Melmerby Ripon, HG4 5GZ, United Kingdom. Tel: +442036080096 Email: steenbergs.o.pharmaceuticalplc@yandex.com Mail: garrywalker1@yahoo.com Contact personel : Mr. Garry Walker Purchasing Manager Tel: +442036080096 | 4/17/2017 18:07 | |||||||||||||||||||||||||||
| 122328 | pfizermedicotvcx.com | pfizermedicotvcx Pharmaceutical (USA) Inc | http://www.pfizermedicotvcx.com | nondelivery scam | hold | 185.116.214.183 | Spoofing: http://www.pfizer.com/ UK BRANCH OFFICE 5432 Piccadilly Circus, London W1J 9HP, United Kingdom PHONE:+442030957634 LAS VEGAS LANE USA TEXAS USA DIRECTOR CONTACT NUMBER +1 323 792 6363 pfizermedicotvcx Pharmaciticals HEAD OFFICE USA. PHONE.+16789608178 ASIA OFFICE JAPAN=+81345100567 HONG KONG +85258089314 SOUTH AMERICA OFFICE BRAZIL +552120420691 EUROPE OFFICE FRANCE +33973728925 NETHERLANDS +31858888231 | 4/17/2017 20:29 | |||||||||||||||||||||||||||
| 122365 | european-plant-sales.com | BTE Plant Sales | http://www.european-plant-sales.com | nondelivery scam | hold | 176.100.162.102 | BTE PLANT SALES LTD ASHBY ROAD MARKFIELD LEICESTER LE67 9UA UNITED KINGDOM Email: europeanplantsales@gmail.com Tel: +44 116 318 0513 Fax: +44 116 216 7606 | 4/20/2017 13:18 | |||||||||||||||||||||||||||
| 122391 | generaluk.com | General Equipment Co. LTD | http://www.generaluk.com | nondelivery scam | dead | 103.30.7.250 | https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=57708 Spoofing: http://www.generalequip.com GENERALUK EQUIPMENT CO .,LTD Address:Union B-01, 20/F Full Win Commercial Centre 573 Nathan Road, Yau Ma Tei, Kowloon. Tell:00852-23791336 E-mail:info@generaluk.com Address:Shenzhen Sales division:NO.2-3，Building C,Penglongpan Technical park,DAFU Industrial district, Guanguang Road,GuanLan,Baoan,ShenZhen.GuangDong china Tell:0086-13724306453 E-mail:INFO@GENERALUK.COM ZHUHAI ADD: ZHUHAI TSINGHUA SCIENCE PARK TANGJIAWAN ROAD NO:101 AT THE UNIVERSITY OF TSINGHUA SCIENCE PARK B TEL:0086-131 6066 2510 E-mail: admin@generaluk.com | 4/21/2017 16:47 | |||||||||||||||||||||||||||
| 122400 | medicalmarijuanaweeds.com | Medical Marijuana | http://www.medicalmarijuanaweeds.com | nondelivery scam | dead | 104.24.116.152 | Ref: http://blog.aa419.org/2017/04/22/understanding-the-cameroonian-pet-scam/ Phone: (305) 928-8430 info@medicalmarijuanaweeds.com services@medicalmarijuanaweeds.com payments@medicalmarijuanaweeds.com shipping@medicalmarijuanaweeds.com kellejones@medicalmarijuanaweeds.com richrey@medicalmarijuanaweeds.com 1929 RAFTER RD. , TELLICO PLAINS Tennessee United States 37389 | 4/22/2017 0:54 | |||||||||||||||||||||||||||
| 122428 | intertanko-invoice.com | International Association of Independent Tanker Owners | http://www.intertanko-invoice.com | nondelivery scam | dead | 209.99.17.27 | https://scamsurvivors.com/forum/viewtopic.php?f=17&t=57781 Spoofing: https://www.intertanko.com/ | 4/22/2017 18:51 | |||||||||||||||||||||||||||
| 122479 | stepmines.com | Step Mines | http://www.stepmines.com | nondelivery scam | hold | 104.153.45.38 | 8901 Marmora Road Accra - Ghana Telephone: +2332165080172 FAX: +233505370897 E-mail : stepmines@consultant.com | 4/23/2017 1:14 | |||||||||||||||||||||||||||
| 122481 | valdezrmines.org | Valdezrmines | http://www.valdezrmines.org | nondelivery scam | hold | 104.153.45.38 | Phone : +1 (501) 260-8402 Phone : +1 (551) 333-7560 Email : info@valdezrmines.com ADDRESS 23 Thornhill Dr, 07446 Ramsey New Jersey | 4/23/2017 1:25 | |||||||||||||||||||||||||||
| 122685 | cruiseyachtsales.com | Cruise Yacht Sales | http://www.cruiseyachtsales.com | nondelivery scam | dead | 31.170.166.79 | Spoofing: http://www.cruisingyachts.net/ | 4/29/2017 5:32 | |||||||||||||||||||||||||||
| 122704 | aachickenandeggs.com | AA Chickens and Fresh Eggs | http://www.aachickenandeggs.com | nondelivery scam | dead | 8.5.1.30 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=52847 sales@aachickenandeggs.com +27634262223 | 4/29/2017 20:22 | |||||||||||||||||||||||||||
| 122709 | atn-investment.com | ATN Investments PTY LTD | http://www.atn-investment.com | nondelivery scam | dead | 104.25.227.44 | 249 Place De Tetre, Zefania Road, Honeydew. Gauteng, Johannesburg, South Africa Phone number : (+27)0 11-026-9220 Email : atninvestmentssa@gmail.com +27110269220 | 4/29/2017 20:47 | |||||||||||||||||||||||||||
| 122711 | stepssapty.com | Steps SA PTY LTD | http://www.stepssapty.com | nondelivery scam | dead | 104.24.38.25 | Sales Manager: Michael Bell Company name: STEPS SA PTY LTD Phone: +27 83 490 8374 Fax: +27 86 459 3592 Email: inquiries@stepssaptyltd.com +27834908374 +27864593592 | 4/29/2017 20:55 | |||||||||||||||||||||||||||
| 122712 | delavane420.ml | 420 Delavane | http://www.delavane420.ml | nondelivery scam | dead | 31.220.2.119 | Weed scam (619)567-6843 info@delavane420.ml +16195676843 | 4/29/2017 20:56 | |||||||||||||||||||||||||||
| 122714 | stepssaptyltd.com | Steps SA PTY LTD | http://www.stepssaptyltd.com | nondelivery scam | dead | 64.233.161.26 | Sales Manager: Michael Bell Company name: STEPS SA PTY LTD Phone: +27 83 490 8374 Fax: +27 86 459 3592 Email: inquiries@stepssaptyltd.com | 4/29/2017 20:59 | |||||||||||||||||||||||||||
| 122716 | monstersaleltd.com | Monster Sale UK Limited | http://www.monstersaleltd.com | nondelivery scam | dead | 104.16.87.230 | Monster Sale (UK) Limited. Phone number : +441772219156 Address : UNIT 8 AQUEDUCT MILL AQUEDUCT STREET PRESTON PR1 7JN Country : United Kingdom Email address : wholesales@monstersaleltd.com | 4/29/2017 21:04 | |||||||||||||||||||||||||||
| 122718 | stepssouthafrica.com | Steps South Africa (Pty) | http://www.stepssouthafrica.com | nondelivery scam | dead | 104.25.243.37 | https://scamsurvivors.com/forum/viewtopic.php?f=17&t=52847&start=10 145 Van Dalen Road, Ruimsig Johannesburg 1732,Guateng, South Africa Site: stepssouthafrica.com Email : exports@stepssouthafrica.net +27833789617 | 4/29/2017 21:20 | |||||||||||||||||||||||||||
| 122720 | stepssouthafrica.net | Steps SA PTY LTD | http://www.stepssouthafrica.net | nondelivery scam | dead | 64.233.161.26 | https://scamsurvivors.com/forum/viewtopic.php?f=17&t=52847&start=10 STEPS SOUTH AFRICA (PTY) LTD 145 Van Dalen Road, Ruimsig - Johannesburg South Africa +27833789617 exports@stepssouthafrica.net | 4/29/2017 21:25 | |||||||||||||||||||||||||||
| 122723 | stepssouthafrica.webs.com | Steps South Africa (pty) | http://www.stepssouthafrica.webs.com | nondelivery scam | dead | 104.16.87.120 | 4/29/2017 21:30 | ||||||||||||||||||||||||||||
| 122727 | mmagric-investments.com | Monster Sale (UK) Limited. | http://www.mmagric-investments.com | nondelivery scam | dead | 104.25.41.58 | Phone number : +441772219156 Address : UNIT 8 AQUEDUCT MILL AQUEDUCT STREET PRESTON PR1 7JN Country : United Kingdom Email address : wholesales@monstersaleltd.com | 4/29/2017 21:56 | |||||||||||||||||||||||||||
| 122728 | ma-investments.com | Monster Sale (UK) Limited. | http://www.ma-investments.com | nondelivery scam | dead | 104.25.251.63 | Monster Sale (UK) Limited. Phone number : +441772219156 Address : UNIT 8 AQUEDUCT MILL AQUEDUCT STREET PRESTON PR1 7JN Country : United Kingdom Email address : wholesales@monstersaleltd.com | 4/29/2017 22:00 | |||||||||||||||||||||||||||
| 122730 | bbfeeds.com | Steps South Africa (Pty) | http://www.bbfeeds.com | nondelivery scam | dead | 104.25.127.115 | 4/29/2017 22:15 | ||||||||||||||||||||||||||||
| 122746 | prakarncorporations.com | Prakarn Dignity Corporation Thailand | http://www.prakarncorporations.com | nondelivery scam | dead | 31.220.40.22 | Registration Number: 0115552009460 PRAKARN DIGNITY CORPORATION CO., LTD No.17 / 50 Village No.3, Bang Mueand Sub-District email: prakarncorporation@gmail.com info@prakarncorporation.com | 4/30/2017 1:00 | |||||||||||||||||||||||||||
| 122747 | saexpressdelivery.com | SA Express Delivery South Africa | http://www.saexpressdelivery.com | nondelivery scam | dead | 31.220.40.22 | S.A EXPRESS All rights reserved. Location : SOUTH AFRICA Tel : +27611834904 Fax : +27862608047 info@saexpressdelivery.com | 4/30/2017 1:11 | |||||||||||||||||||||||||||
| 122749 | tanapornouychai.com | Tanaporn Ouychai Trading Thailand | http://www.tanapornouychai.com | nondelivery scam | dead | 31.220.40.22 | location Thialand 90001 Chiang Mia Ratchadapphisek Chiang Mai TANAPORN OUYCHAI TRADING Contact Us Tel:+66 9695 84078 emial:tanapornouychaitrading@gmail.com | 4/30/2017 1:52 | |||||||||||||||||||||||||||
| 122750 | car-dealerships-ltd.com | Car Dealerships Ltd | http://www.car-dealerships-ltd.com | nondelivery scam | dead | 109.162.2.39 | Auto Scam CAR DEALERSHIPS LTD 93 Nursery Road Sunderland SR3 1NU United Kingdom E-mail: sales@car-dealerships-ltd.net | 4/30/2017 16:59 | |||||||||||||||||||||||||||
| 122775 | paramountsurgimedlltd.com | Paramount Surgimed Ltd India | http://www.paramountsurgimedlltd.com | nondelivery scam | hold | 208.91.198.50 | Spoofing: www.paramountsurgimedltd.com/ | 05/01/2017 04:49 | |||||||||||||||||||||||||||
| 122940 | allbrokerltd.com | All Broker Services Limited | http://www.allbrokerltd.com | nondelivery scam | dead | 185.181.100.2 | Content stolen from: http://www.finncap.com A1 CHAUCER BUSINESS PARK DITTONS ROAD POLEGATE, BN266JF GB +44 1274 288413 +44 702 408 9713 info@allbrokerltd.com support@allbrokerltd.com | 05/06/2017 01:28 | |||||||||||||||||||||||||||
| 122957 | avonmedicospharms.com | Avon Medicos Pharmaceutical, USA | http://www.avonmedicospharms.com | nondelivery scam | dead | 111.90.144.20 | Avon Medicos Pharmaceutical (USA) Inc . 907 Westpark Boulevard, Suite 170, Columbia, South Carolina 29210, United States. E-Mail: info@avonmedicospharms.com | 05/07/2017 00:49 | |||||||||||||||||||||||||||
| 122958 | exoherbmedics.com | Exoherbmedics Pharmaceuticals, USA | http://www.exoherbmedics.com | nondelivery scam | hold | 188.165.196.215 | Exoherbmedics Pharmaceutical (USA) Inc . 21 B W Alexander Drive Durham, North Carolina, United States. E-Mail: info@exoherbmedics.com | 05/07/2017 01:02 | |||||||||||||||||||||||||||
| 122971 | thaitradeholdings.com | Thaitrade Holdings | http://www.thaitradeholdings.com | nondelivery scam | hold | 69.167.172.167 | Ref: https://www.doubleapaper.com/nl/fraud-alert Address : 59/15 Chang Klan Road, Muang, Chiang Mai - 50100. Mobile No.: +66970204652 Email Id : thaitradeholdings@gmail.com Skype : Thaitrade holdings | 05/07/2017 15:17 |
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