Online Scams»Scam Types


nondelivery scam Websites

Total Records: 14,608

Back to Scam Types
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
124019 agro-machinen.com Agro Machinen GmbH http://www.agro-machinen.com nondelivery scam hold 176.9.21.114 06/10/2017 14:29
124045 nslcitrus.com NSL Citrus http://www.nslcitrus.com nondelivery scam dead 169.239.218.17 Address: Private Bag 24, Addo, South Africa, 6105. Telephone: 0027832258297 +27832258297 Fax: 0027865669395 +27865669395 Content stolen from: http://www.pantazisfruits.com 06/10/2017 23:08
124080 machinery-systems-ltd.com Machinery Systems Ltd http://www.machinery-systems-ltd.com nondelivery scam dead 82.165.51.123 Anglia House Pitgreen Lane Newcastle, Staffordshire Storage and Workshop MACHINERY SYSTEMS LTD. Newcastle Staffordshire ST5 9QF Phone: +44 203 287 2243 Fax: +44 121 368 0485 machinerysltd@gmail.com 06/12/2017 19:02
124171 graciegemstones.com Gracie Gemstones http://www.graciegemstones.com nondelivery scam dead 216.158.236.125 44 Charles St, Greenhithe, Dartford DA9 9AP, United Kingdom Telephone: +44 132 278 8017 +44 795 058 6714 Email: info@graciegemstones.com 6/16/2017 20:35
124179 altonkush.com Alton Kush Store http://www.altonkush.com nondelivery scam dead 31.220.105.157 6/16/2017 22:52
124181 dispensherepharm.com Liston Shere Pharmacy Online https://www.dispensherepharm.com nondelivery scam dead 31.220.105.157 Telephone: +1 (813) 444-6185 +18134446185 E-mail : sales@dispensherepharm.com 6/16/2017 23:11
124182 listonisheredispen.com Liston DrugStore https://www.listonisheredispen.com nondelivery scam dead 31.220.105.157 Ref: https://www.legitscript.com/websites/?lookup_type=website_search&website=listonisheredispen.com&product= Telephone: +1 803 392 1774 +18033921774 E-mail: sales@listonisheredispen.com 6/16/2017 23:14
124199 simmedequipment.com SIM Medical Equipment / Fortress Bank http://www.simmedequipment.com nondelivery scam dead 216.158.236.125 Address: 650 W. Lexington St., Baltimore, MD 21201, USA Phone Nos: (647) 515 5897 +49 152 1606 4301 Sales Department: sales@simmedequipment.com Support & Technical Dept.: service@simmedequipment.com ========================== Head Office Address: No: 9, Sht. Huseyin Pasa Avenue, Yenisehir - Lefkosa, Turkish Republic of Northern Cyprus BIC: FOIITR21 Telex: 0500 57328 FORTRS EI Email: info@fortressbk.com No: 9, Sht. Huseyin Pasa Avenue, Yenisehir, 98000 - Lefkosa, Via Mersin 10, Turkey. 6/17/2017 2:29
124202 cheaperdata.com www.cheaperdata.com http://www.cheaperdata.com nondelivery scam hold 162.222.227.194 BB Pin 7FD66E57 Email: info@cheaperdata.com 6/17/2017 3:25
124244 hellomobilecommunications.com HelloMobile Communications Pty http://www.hellomobilecommunications.com nondelivery scam hold 136.0.111.124 HelloMobile Communications Pty 66 Melvin Wayne Statesville 28625 North Carolina United States of America Tel/WhatsApp: +19132958342 Email: hellotech22@gmail.com 6/18/2017 17:47
124245 axiitechlimited.com Axii Tech Limited http://www.axiitechlimited.com nondelivery scam hold 149.202.199.234 Evolution House Iceni Court, Delft Way, Norwich, Norfolk, England +447448465114 6/18/2017 17:54
124248 easybuy-digital.com EasyBuy Digital Limited http://www.easybuy-digital.com nondelivery scam dead 46.30.215.63 1103 Deerpark Dr Fullerton, California, 92831, USA. Telephone +1 347-927-9760 6/18/2017 18:03
124251 buymoreltd.com Buy More Limited http://www.buymoreltd.com nondelivery scam dead 136.0.111.194 +441748822108 +2348127722036 contactbuymoreltd@gmail.com 105. CHERRY HINTON ROAD CAMBRIDGE ENGLAND CB1 7BS Company No. 09687706 6/18/2017 18:38
124252 amazingpharmaceuticals.com Amazing Pharmaceuticals Pharmacy http://www.amazingpharmaceuticals.com nondelivery scam hold 104.18.34.57 6/18/2017 19:06
124254 nationalelectronics.nethouse.me National Electronics, Inc https://www.nationalelectronics.nethouse.me nondelivery scam dead 78.108.80.217 10001, United States, New York, 1201 Broadway #806, (1201 Broadway #806, New York,10001,United States) nationalelectronicsinccompany@gmail.com http://camerasetcnethouse.me/ 6/18/2017 19:51
124256 camerasetc.nethouse.me Cameras Etc Inc https://www.camerasetc.nethouse.me nondelivery scam dead 78.108.80.217 165 E Main St, Newark, United States, 19711 COMPANY NAME: Cameras Etc electronics Inc ADDRESS: 165 E Main St Brookly City: Newark State: Delaware COUNTRY: United States ZI sales_cameraetc@usa.com 176 (655) 485515 Skype: Randy.dekilder92 isaiah.anthony01 Peter.erickson80 6/18/2017 20:06
124257 electromarket.miiduu.com Electromart http://www.electromarket.miiduu.com nondelivery scam dead 34.193.81.184 ELECTRO MART LTD 12 comp villa Lagos,Lagos 23401 Nigeria Telephone: +2347054827380 Siddiq.abd.kareem@gmail.com BMM Chat : 2A0344FA Skype: siddiq.abd 6/18/2017 20:24
124267 leadmediclic.com Lead Medical & Company Ltd http://www.leadmediclic.com nondelivery scam dead 208.91.198.96 34-36 Bridge St, Castleford, WF10 1JS United Kingdom +44 (703) 192-0767 info@leadmediclic.com 6/20/2017 0:56
124271 stevebfarms.com Steve Begges Farms http://www.stevebfarms.com nondelivery scam dead 162.215.252.26 Website stolen from: http://wolfpinefarm.com/ 145 St. Albans School Road, Simpsonville Greenvile SC 29680 Phone: +1 (502) 206-3540 Email: farm@stevebfarms.com Office Address 421 SE Main St, Suite 209 Simpsonville, SC 29681, building directly behind Chancellor's Park Ct. E-mail: info@stevebfarms.com 6/20/2017 1:45
124273 weed-mansion.com Weed Mansion Dispensary http://www.weed-mansion.com nondelivery scam dead 34.226.167.94 Text or Call us :: 001 (346) 333-0625 Email: info@weed-mansion.com 500 Terry Francois Street, San Francisco, CA 94158 Email: info@weed-mansion.com Tel: 001 (701) 660-3259 6/20/2017 12:11
124310 oraelectronicinc.com ORA Electronics, Inc http://www.oraelectronicinc.com nondelivery scam hold 136.0.111.194 ORA Electronics, Inc. 9410 Owensmouth Avenue Chatsworth CA 91311 United States Email: sales@oraelectronicinc.com 6/21/2017 18:24
124311 digisalesgadgetshop.nethouse.me A & S Electronics Inc https://www.digisalesgadgetshop.nethouse.me nondelivery scam dead 78.108.80.217 95035, United States Of America, Milpitas, 523 Montague Expy Phone: 1 (201) 4713243 E-mail: digisalesgadgetshop@gmail.com (Jayden Davyn) digisalesgadgetshop1@gmail.com Skype: digisalesgadgetshop 6/21/2017 19:34
124312 gadgetstoreltd.com Gadget Stores http://www.gadgetstoreltd.com nondelivery scam dead 78.46.102.140 Spoofing the real Gadget Stores Address: Gadget Stores Limited 9001,SouthBraeswood,Houston,Texas,77072,United States Address 2:70-73 The Mall, the Stratford Centre,London,E15 1XQ,United Kingdom WhatsApp:+18056266055 Email: sales@gadgetstoreltd.com Telephone: +17249071053 6/21/2017 20:12
124329 maquinaria-madrid.com Madrid Agri & Maquinaria http://www.maquinaria-madrid.com nondelivery scam dead 195.208.1.102 Sociedad De Intermediacion De Maquinaria Madrid SL VAT No: ES B84293646 Address: Moyarniz 19171 Cabanillas del Campo Guadalajara Spain Tel: +34 911 876 877 Fax: +34 911 876 877 E-mail: office@maquinaria-madrid.com Website: www.maquinaria-madrid.com 6/21/2017 22:42
124336 painsmedstoday.com PainsMeds2day http://www.painsmedstoday.com nondelivery scam dead 65.254.248.135 Drug Scam Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=59114 6619 Forest Hill Dr # 20 Forest Hill TX 76140, USA Call us now: 207-494-5332 Email: painsmeds@gmail.com 6/22/2017 9:53
124339 shopprite.nethouse.me Unified Communication Solutions https://www.shopprite.nethouse.me nondelivery scam dead 78.108.80.217 accextech@gmail.com Skype: INFO.AACCESS 6/22/2017 17:30
124340 edgarsdigitalelectronics.nethouse.me Edgars Digital Electronics https://www.edgarsdigitalelectronics.nethouse.me nondelivery scam dead 78.108.80.217 Spoofing: http://edgars.co.za/ 4800, United State, Califonai, 1235 Montana Ave, Las Cruces, NM 88001, United States Edgarsdigitalelectronics@gmail.com +27 (8497) 46646 Skype: bushrawan27 Blackberry Pin: 2674857E +2348050228581 +27849746646 6/22/2017 17:46
124341 validelectronicsplaza.nethouse.me Valid Electronics https://www.validelectronicsplaza.nethouse.me nondelivery scam dead 78.108.80.217 0084, South Africa, Pretoria, 480 Trouw Street Capital Park +44 (7053) 848690 +27 (07108) 01593 Validgoods55@gmail.com ((CEO)) Validgoods55@outlook.com ((Manager)) Bestelectronicsltd55@gmail.com ((Sales Distributor)) Skype: Validgoods55 Skype: Bestelectronicsltd55 6/22/2017 19:08
124344 aseelect.nethouse.me Ase Electronics (M) Sdn Bhd https://www.aseelect.nethouse.me nondelivery scam dead 78.108.80.217 Spoofing: http://www3.asemal.com.my/ 11900, Malaysia, Bayan Lepas, Plot No. 20 Phase IV, Free Industrial Zone 11900 Bayan Lepas +60 (987) 65432 Ase.electronicssdnbhd@hotmail.com Skype: ase.electronicssdnbhd 6/22/2017 19:19
124350 alamteknokrat.nethouse.me Alam Teknokrat Sdn Bhd https://www.alamteknokrat.nethouse.me nondelivery scam dead 78.108.80.217 Spoofing: http://www.abdacom.com.my 55000, Malaysia, Kuala Lumpur, 14th Floor, Menara CMY 160 Jalan Ampang Kuala Lumpur W. Persekutuan (ALAM TEKNOKRAT SDN BHD) ICQ: 605247088 Skype: assisted.service 6/22/2017 19:37
124357 sonnexglobalinc.com Sonnex Global Inc http://www.sonnexglobalinc.com nondelivery scam hold 136.0.111.194 Sonnex Global Inc 139 Warwick Ave, Egham TW20 8LS, England +447937458484 +14022005672 +1-402-200-5672 +44-793-745-8484 6/22/2017 19:52
124363 electstation-ltd.nethouse.me Electronics Station Ltd http://electstation-ltd.nethouse.me nondelivery scam active 78.108.80.217 Address: 132442, UNITED KINGDOM, DEWSBURY, 79 BOOTHROYD LANE WESTTOWN, (Head Office) Phone: +44 (702) 4067044 Faxes: +44 (702) 4067354 Site: www.facebook.com/ElectronicsStationLTD (Facebook) E-mail: electronicsstationltd@gmail.com (Sales Representative) Skype: electronicsstationltd (Sales Representative) 6/23/2017 10:59
124365 phones4u.wz.cz Phones 4u http://www.phones4u.wz.cz nondelivery scam dead 185.64.219.6 Spoof of: http://www.phones4u.co.uk/ Phones-4u United Kingdom Osprey House Ore Close Lymedale Business Park Newcastle-under-Lyme Staffordshire, ST5 9Q United Kingdom Phone: +44 (703) 190-9112 Fax: +44 (871) 264-9441 Phones-4u United states 3502 Scotts Lane Suite 1101 Philadelphia, PA 19129 United States Phone: +1 (760) 452-4686 Fax: +1 (786) 533-3989 Phones-4u Canada Coming Soon 6/23/2017 11:25
124367 mobiletechltd.nethouse.me Mobile Tech Communications Limited https://www.mobiletechltd.nethouse.me nondelivery scam dead 78.108.80.217 United Kingdom, Ossett, Westyorkshire, 6 TOWNEND Phones: +44 (703) 1902551 +44 (703) 1901046 E-mail: mobiletechcomltd@gmail.com electbizinquiries@gmail.com ICQ: 633584037 Skype: mobiletechcomltd 6/23/2017 16:03
124368 msltechservice.nethouse.me MSL Technology Services https://www.msltechservice.nethouse.me nondelivery scam dead 78.108.80.217 132442, UNITED KINGDOM, Manchester, 132442, UNITED KINGDOM, DEWSBURY, 79 BOOTHROYD LANE WESTTOWN Phones: +44 (702) 4067354 +44 (702) 4067044 happyelectronics3@gmail.com electronicsplc22@gmail.com Bestbuy.limitedinc@gmail.com Skype: Lewis.andrewz Facebook: msltechbhd +447024067354 +447024067044 +254708903358 6/23/2017 16:36
124370 peratronicsinc.com Peratronics Inc http://www.peratronicsinc.com nondelivery scam hold 149.202.199.234 8709 Saddle Lake Spur Abilene TX 79602 United States Telephone +1 863-240-6185 +1 608-729-3664 6/23/2017 18:18
124377 electronispecialists.com Electronic Specialists http://www.electronispecialists.com nondelivery scam hold 149.202.199.234 Electronic Specialists 1571 N Mulberry Ave Upland CA 91786 United States Telephone +17328230897 +19894551152 +2348105487198 6/23/2017 20:19
124378 esorauto.com Essor Automobile France http://www.esorauto.com nondelivery scam hold 91.216.107.91 Spoofing: http://www.essorauto.com/ 10, rue du Champ de Mars 51100 Reims Tel : 07.56.84.96.33 Fax : 07.56.84.96.79 6/23/2017 20:25
124380 jero-chimeproducts.com Jero Chime / Lysotol England http://www.jero-chimeproducts.com nondelivery scam dead 185.98.131.40 Email: info@jero-chimeproducts.com sales@jero-chimeproducts.com 6/23/2017 20:37
124389 avexelectronicsinc.com Avex Elecronics Inc. http://www.avexelectronicsinc.com nondelivery scam hold 136.0.111.124 9805 KELLNER RD South west Huntsville AL 35824-1718 United States sales@avexelectronicsinc.com +18632406 6/24/2017 13:17
124413 agrilandmachinery.co.uk Agri-Land Machinery Ltd http://www.agrilandmachinery.co.uk nondelivery scam dead 200.63.41.2 Address: Ackworth Grove, Pontefract Road, High Ackworth, West Yorkshire, WF7 7EE Phone: +44 (0)177 785 4284 Email: sales@agrilandmachinery.co.uk Web: http://www.agrilandmachinery.co.uk 6/24/2017 20:26
124425 biochemical-med.com BioChemical Med http://www.biochemical-med.com nondelivery scam hold 208.91.198.50 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=58677 6/24/2017 22:40
124455 nnpc-bonnyterminal.com Nigerian National Petroleum Group Bonny Terminal http://www.nnpc-bonnyterminal.com nondelivery scam hold 208.91.198.50 Spoofing: http://nnpcgroup.com/ http://www.blackhawkpartners.com/blog/delusional-brokers-wasting-time-bonnie-light-crude-oil-offers/ http://nnpcgroup.com/publicrelations/scamalert.aspx 6/25/2017 2:20
124498 420carestore.us 420CareStore http://www.420carestore.us nondelivery scam dead 65.254.248.178 Alert: Extortion - Drug Scam Ref: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm California 420CareStore 6/25/2017 22:04
124501 justelectronics.nethouse.me Just Electronics Limited / Valid Electronics Limited https://www.justelectronics.nethouse.me nondelivery scam dead 78.108.80.217 Address: USA, GEORGIA (U.S. STATE) Phone: +1 (509) 3827074 (USA Office) E-mail: validowo@gmail.com (Customers Care) validowo@hotmail.com (Sales Department) ICQ: 691002263 (Manager) Skype: validowo (Mrs Ann(Marketing Manager)) how2order (Sales Manager) 6/26/2017 18:54
124502 phones4ultd.com Phones 4U https://www.phones4ultd.com nondelivery scam hold 185.84.110.46 Spoofing the original Phones 4U that was liquidated Ref: http://www.bbc.com/news/29201191 Address: United Kingdom, Leeds, Central Square 8th floor 29 Wellington Street Leeds LS1 4DL (Head Office) Phones: 444 (70) 31927625 (UK) +44 (70) 31998791 E-mail: customerservice@phones4ultd.com (Customer Service) sales@phones4ultd.com (Sales Department) billing@phones4ultd.com (Payment) kerryching@phones4ultd.com (Sales Director) Receiver's First Name : Yemii Receiver's Last Name : Victor Address : 3O Moscow Highway City : Samara Country : Russia Federation Mobile Number : +7 905 597 88 90 6/26/2017 19:11
124510 phonehousecompany.com FoneHouse Ltd http://www.phonehousecompany.com nondelivery scam hold 199.79.62.16 Spoofing: https://www.fonehouse.co.uk/ info@phonehousecompany.com 02071935577 Address : 421new kings road london. ( Postcode: SW6 4RN ) 6/26/2017 22:28
124511 googleshipper.com GoogleShipper http://www.googleshipper.com nondelivery scam hold 199.79.62.16 6/26/2017 22:36
124515 mansourelectcomm.weebly.com Mansour Electronic World & Communication Sdn. Bhd http://www.mansourelectcomm.weebly.com nondelivery scam dead 199.34.228.53 Address: Tkt. 2, No. 13, Jalan Green Hill, Kuching, Sarawak, Kuala Lumpur Malaysia , 93100 Email: Hotmai:masonelectrocnic@hotmail.com Gmail:masonelect1@gmail.com Skype:maselec12 +60149226435 +447031926610 6/27/2017 18:39
124516 aprelectronics.nethouse.me Apr Electronic Services Sdn. Bhd https://www.aprelectronics.nethouse.me nondelivery scam dead 78.108.80.217 Spoofing: http://www.apr-es.com 13600, Malaysia, Perai, 12, Lorong Perusahaan Maju 12, Perusahaan Pelangi Seberang Perai Tengah, Perai, Pulau Pinang Phone: +60 (467) 56780 E-mail: info.aprelectronics@gmail.com Skype: info.aprelectronics 6/27/2017 19:20
First Previous 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 271 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 Next Last

About nondelivery scam

Popular Links

Scam Tools

OUR BLOG - Latest News

Read more Scam news

Scam Types

Scam Games

SWINDLERS LIST

    Top 10 Scammers !!!

    Beware of these scammers...Keep them out of your mail-box...


    Scammers List

SCAM TOOLS

    Block Scam Mails???

    Cleaning your scam filled inbox can be effected by these tools


    Use Scam Tools

HELP DESK

    Waiting to help You!!!

    Every problem has a solution when discussed. Discuss with us to get a clear idea to keep your information unscathed from hypocrites

    Contact us for more details