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nondelivery scam Websites

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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
126449 availableweedsonline.com Available Weed Online http://www.availableweedsonline.com nondelivery scam dead 68.65.122.82 Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 01 (443) 987 6204 Email support@availableweedsonline.com +14439876204 8/26/2017 23:49
126455 lifechekpharma.com Life Check Pharma http://www.lifechekpharma.com nondelivery scam dead 87.120.36.27 Drug Scam Alert: https://www.legitscript.com/websites/?lookup_type=website_search&website=lifechekpharma.com&product= (240) 583-0387 sales@lifechekpharma.com +12405830387 8/27/2017 17:51
126456 cheapweedsonline.com Buy Cheap Weed Online http://www.cheapweedsonline.com nondelivery scam dead 173.199.185.212 Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +1-507-550-0184 +15075500184 8/27/2017 18:02
126567 whitewallpills.com Whitewallpills http://www.whitewallpills.com nondelivery scam dead 104.219.248.113 Email : info@Whitewallpills.com Phone : +1973-798-8635 +1973-798-8635 9/1/2017 3:13
126570 charlsenutrition.com Charlse Nutrition Incorporated http://www.charlsenutrition.com nondelivery scam hold 198.54.116.145 Website stolem from: https://unitedstates.nhtglobal.com/ 705 Bagby, Houston, TX 77002 United States of America Tel: 832-260-0047 support@charlsenutrition.com 9/1/2017 23:49
126577 usgrandroyale.com Grand Royale http://www.usgrandroyale.com nondelivery scam hold 208.91.198.50 9/2/2017 0:48
126587 domitnergroupgmbh.com Domitner Group Gmbh http://www.domitnergroupgmbh.com nondelivery scam hold 192.169.82.106 Herrgottwiesgasse 221, Graz, South Austria - Austria info@domitnergroupgmbh.com +43 681 208 421 67 +4368120842167 9/3/2017 22:09
126588 silkroadonlinepharmacy.com Silkroad Online Pharmacy http://www.silkroadonlinepharmacy.com nondelivery scam hold 104.18.46.191 Alert: https://www.legitscript.com/websites/?lookup_type=website_search&website=silkroadonlinepharmacy.com Address: 25 Buchanan Rd Boston, MA 02132 Telephone: +1 (646) 902-1215 +16469021215 Skype: silkroadonlinepharmacy E-Mail: contact@silkroadonlinepharmacy.com 9/3/2017 22:43
126598 fgtlandmaschinen.com FGT Landmaschinen GmbH http://www.fgtlandmaschinen.com nondelivery scam dead 199.188.200.49 9/5/2017 15:01
126611 bekalankayu.biz VG Group Resources http://www.bekalankayu.biz nondelivery scam hold 207.174.215.159 Website stolen from: http://www.wasonmalaysia.com/ No. 6, Jalan TUDM, Lot 2, Mile 1.5, Jalan Buli Sim-Sim, Sabah, 9000 Malaysia. Telephone : +601-4-6652-143 Fax : +601-7847 6374 Email : info@bekalankayu.biz +60146652143 +60178476374 9/5/2017 17:48
126614 grain-bijian-makanan.biz VYW Agro Enterprise http://www.grain-bijian-makanan.biz nondelivery scam hold 162.215.253.97 LOT 4, PT9061636 PEKAN BARU, 90200 KOTA KINABATANGAN, SABAH MALAYSIA Tel: +60146641481 Email: info@seed-denyutan-lentil 9/5/2017 19:00
126615 charcoalarang.biz VW Enterprise http://www.charcoalarang.biz nondelivery scam hold 204.11.58.87 Address: WDT 143,90200 KOTA KINABATANGAN, , Malaysia Telephone: +60146641481 Fax: +60146641482 E-mail: info@charcoalarang.biz 9/5/2017 19:24
126636 meat-daging-segar.com VWY Meat Farm http://www.meat-daging-segar.com nondelivery scam hold 204.11.58.87 Website stolen from: http://www.hintonmarshfarm.co.uk/ Kota Kinabalu, Sabah Malaysia Telephone: +60---1466---414---81 E-mail: info@meat-daging-segar.com +60146641481 9/5/2017 22:16
126638 resources-sarung-tangan.com VWY Gloves http://www.resources-sarung-tangan.com nondelivery scam hold 192.185.129.71 Website stolen from: http://www.rfblatex.com/ VWY GLOVES 78-80, Sabah WDT 143,90200 KOTA KINABATANGAN, Sabah - 90200, Malaysia General Enquiries: Tel: +6014 6641481 Fax: +6014 6641482 Email: info@resources-sarung-tangan.com Direct Line (Sales): Kamal Ratra, Director: +6014 6641481 Heera Ratra : +6014 6641481 Panna Ratra (Malaysia) : +6014 6641481 +60146641481 +60146641482 9/5/2017 23:54
126639 scrapmalayu.com VYW Enterprise & Cenit Resources http://www.scrapmalayu.com nondelivery scam hold 192.185.129.71 9/6/2017 0:10
126640 sugargulagula.com Bristow & Cenit Resources / VWY ETS http://www.sugargulagula.com nondelivery scam hold 192.185.129.71 Website stolen from: http://www.gpt.com.my/ Address: WDT 143 90200 Kota Kinabatangan, Malaysia Tel : +60122510572 Fax : +60143677352 9/6/2017 0:24
126647 regpassports.com Regpassport http://www.regpassports.com nondelivery scam dead 198.54.114.213 Bogus fake document scam +33753129440 Drbrono@europe.com 500 Terry Francois St 9/6/2017 12:22
126648 canadarxmeds.com Canadarxmeds http://www.canadarxmeds.com nondelivery scam hold 91.148.168.144 Drug Scam Alert: https://www.legitscript.com/websites/?lookup_type=website_search&website=++canadarxmeds.com Spoofing: https://www.jnj.com/ Main Office: New Brunswick, New Jersey 08933 johnsonjohnsononline@gmail.com +1 (347) 559-8218 P.O. Box 767 Neenah, WI 54957 +13475598218 9/6/2017 13:10
126649 bestrxmedspills.com Medical Herbal Incense Shop http://www.bestrxmedspills.com nondelivery scam hold 91.148.168.144 Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: Credit Card Theft Bogus BBB certification Location: San Fernando Valley 14840 Burbank Bvd Los Angeles, CA 90041 Sherman Oaks United State +1 (614) 245-5317 Bestrxmedspills.com Michael G. Manager +16142455317 9/6/2017 13:45
126652 huntleypharmaceuticals.com Huntley Pharmaceuticals http://www.huntleypharmaceuticals.com nondelivery scam hold 144.217.250.197 Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: Credit Card Theft 601 Main St, Blowing Rock, NC 28605 Phone: +1 (336) 515-1480 Email: info@huntleypharmaceuticals.com +13365151480 9/6/2017 16:11
126653 areeratrading.com Areerat Arrtaveekul http://www.areeratrading.com nondelivery scam dead 89.111.178.48 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=61544 +66989610231 info@areeratrading.com sales@areeratrading.com Phone info@areeratrading.com Phone Rural Road Si Sa Ket 2002 Ta Khong Surin Thailand 9/6/2017 16:30
126654 paperarkcoltd.com Paper Ark Company Limited http://www.paperarkcoltd.com nondelivery scam dead 89.111.178.48 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=61544 195/21, Soi Ban Chiang Saen 1 Mu 2, Mueang Chiang Mai District, Chiang Mai 50140, Thailand. +66989610231 info@paperarkcoltd.com 9/6/2017 16:34
126658 bennampapers.com Bennam Papers http://www.bennampapers.com nondelivery scam dead 89.111.178.48 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=61544 162/2 Central District Amphoe Mueang Si Sa Ket, Chang Wat Si Sa Ket 33000, Thailand. +66624309051 sales@bennampapers.com +66953482174 9/6/2017 17:18
126659 ncpapers.com NC Papers http://www.ncpapers.com nondelivery scam dead 89.111.178.48 http://www.fraudslist.com/2016/11/30/deosit-for-sample-sent-but-never-sent/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=61544 167 5 Moo 9, Thaiphanta Rd, Sisaket, Si Sa Ket 33000 Thailand Tel: +66624309051 Fax: +66624309058 sales@ncpapers.com 9/6/2017 17:24
126706 doughertyonlinepharmacy.com Dougherty Online Pharmacy http://www.doughertyonlinepharmacy.com nondelivery scam dead 5.189.153.53 9/7/2017 6:07
126707 greenlightpharmaceuticals.com Green Light Pharmacy http://www.greenlightpharmaceuticals.com nondelivery scam hold 144.217.250.195 Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +1 (949)228-9436 info@greenlightpharmaceuticals.com +19492289436 9/7/2017 6:58
126708 shopmedicinaldrug.com Shop Medicinal Drug http://www.shopmedicinaldrug.com nondelivery scam hold 198.54.115.111 Drug Scam Alert: https://www.legitscript.com/websites/shopmedicinaldrug.com/ Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm info@shopmedicinaldrug.com +1 (440) 941-0262 San Antonio, TX 78250 - USA +14409410262 9/7/2017 7:13
126712 newlifepharmaceuticals.com New Life Pharmaceuticals http://www.newlifepharmaceuticals.com nondelivery scam hold 144.217.250.200 Drug Scam info@newlifepharmaceuticals.com Address: 1049 Lake St # 201 Oak Park, 60301, USA Phone Number: +1 (331) 901-0605 Email: info@newlifepharmaceuticals.com +13319010605 9/7/2017 19:13
126738 gselectro.com Global Seal & Electronics Company Ltd http://www.gselectro.com nondelivery scam dead 199.188.200.49 3414 Herrmann Dr, FL 75041, United States Phone: +1 (716) 501-8102 / +17165018102 Email: sales@globalsealelect.com salesmanager727@gmail.com Skype: sales.manager81 WhatsApp +447459712484 9/8/2017 20:00
126752 allchemz.com AllChemz http://www.allchemz.com nondelivery scam dead 104.27.168.169 Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm US Base Address: Location: 5665 Enchantress Lane Buford, Georgia 30518 Phone: +1(903) 231-3218 Email: service@allchemz.com UK Base Address: Location: 29 Matlock road, london, SE256NX Phone: (+44) 786 722 7768 9/8/2017 23:43
126753 classicvespabikes.com Classic Vespa Bikes http://www.classicvespabikes.com nondelivery scam dead 89.111.178.48 Content stolen from http://www.planetvespa.net/ Address: 12, Nakon Nai Rd., Bor Yang Muang District Songkhla, 90000, Bo Yang, Mueang Songkhla District, Songkhla 90000,Thailand Email: classicvespabikes@gmail.com 9/8/2017 23:47
126754 commerciumtrade.com Commercium Trade http://www.commerciumtrade.com nondelivery scam dead 89.111.178.48 POLAND OFFICE Contact Person: MARIUSZ SZCZAPA Company Name: COMMERCIUMTRADE Address: STARA WIES,CALINECZKI 9,05-830 NADARZYN, POLAND Tel: +48223072674 Email : info@commerciumtrade.com Skype ID: commercium-trade Company ID:147034485 VAT NO: 5222210031 9/9/2017 0:08
126763 afglandmaschinen.com AFG Landmaschinen GmbH http://www.afglandmaschinen.com nondelivery scam dead 198.54.115.48 9/9/2017 20:41
126772 pharmachemlabsupply.com Research & Laboratory Chemical Pharmacy http://www.pharmachemlabsupply.com nondelivery scam dead 5.189.153.53 9/9/2017 22:08
126780 primepharma-laboratory.com Prime Pharma Laboratories http://www.primepharma-laboratory.com nondelivery scam hold 144.217.250.193 Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: Credit Card Theft Prime Pharma Laboratories Phone: +1 305 2095 936 Email: info@primepharma-laboratory.com Hours: Mon-Fri 8am-6pm +13052095936 Branch Office: Prime Pharma Laboratories Phone: +919620468404 e-mail: contact@primepharma-laboratory.com 9/9/2017 23:02
126787 twilightpharmacy.com Twilight Pharmacy http://www.twilightpharmacy.com nondelivery scam dead 104.31.78.168 Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: Credit Card Theft (872) 256-2388 2576 Charles Street P.O. Box: City: Rockford State: IL info@twilightpharmacy.com +18722562388 9/10/2017 0:54
126789 kowhaicareltd.com Kowaicare Ltd http://www.kowhaicareltd.com nondelivery scam dead 31.220.2.120 Drug Scam: Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: https://www.legitscript.com/websites/kowhaicareltd.com/ Alert: Credit Card Theft WICKR: anonychem contact@kowhaicareltd.com skype: nembutal3 Tell +1(408) 372-6916 +14083726916 9/10/2017 1:28
126790 buycannabisonline.net Cannabis Online http://www.buycannabisonline.net nondelivery scam hold 104.28.10.58 Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: Credit Card Theft info@buycannabisonline.net +1(408) 372-6916 +14083726916 9/10/2017 1:35
126810 ewopzoo.com Ewo Sp. Z O.o. http://www.ewopzoo.com nondelivery scam dead 89.111.178.48 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=61649 Lesna 6/5, 06-500 Regoin: Mlawa, Poland Tel: +48223897278 Fax: +48223897279 Email: info@ewopzoo.com 9/10/2017 17:23
126811 foodandsupplementsltd.com Food and Supplements http://www.foodandsupplementsltd.com nondelivery scam dead 89.111.178.48 Address 594/16 Rob Muang Rd. That Choengchum, Muang Sakon Nakhon 47000, Kingdom of Thailand Phone +66634267970 9/10/2017 17:36
126820 getzmedizin.com Getz Medizin http://www.getzmedizin.com nondelivery scam dead 209.99.40.223 Drug Scam Suite No. H-II, 8th Floor City Trade Center, P.E.C.H.S Block 2, Karachi, Pakistan. Postal Code: 74500 9/11/2017 18:13
126823 areeratar.com Areerat Arrtaveekul http://www.areeratar.com nondelivery scam dead 104.24.120.51 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=61544 160, Moo 5, Mae Ngoen, Chiang Saen District, Chiang Rai 57150, Thailand. (+66) 044612234 / Thai (+66) 989610231 / English (+66) 989610231 / WhatsApp sales@areeratar.com +6644612234 / +66989610231 9/11/2017 18:51
126824 canabisaccess.com Cannabis Access https://www.canabisaccess.com nondelivery scam hold 217.182.9.221 Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address: 2034 40th St NW, Canton, OH 44709 Phone: +1 (628) 400 8122 Email: info@cannabisaccess.com 9/11/2017 19:05
126825 roidsforce.com Roids Force Pharma http://www.roidsforce.com nondelivery scam dead 217.182.9.221 Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +1 858 769-9096 info@roidsforce.com returns@roidsforce.com +18587699096 9/11/2017 19:28
126826 buyrealweedonline.com Buy Real Weed https://www.buyrealweedonline.com nondelivery scam hold 104.21.69.120 Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address: 594 Lisbon St San Francisco CA 94112 Phone Main Office : +1 410 709-8740 Email: sales@buyrealweedonline.com +14107098740 9/11/2017 19:44
126829 cannabyssinc.com Cannabyss Inc https://www.cannabyssinc.com nondelivery scam hold 31.220.16.207 Drug Scam Phoenix, Arizona Houston, Texas Tel Line 1: +1(480) 750 9594 Tel Line 2: +1(210) 501 1918 Email: contact@cannabyssinc.com Email: customerservice@cannabyssinc.com +14807509594 +12105011918 9/11/2017 21:55
126835 casacoonlinepharmacy.com Casaco Online Pharmacy http://www.casacoonlinepharmacy.com nondelivery scam dead 147.135.136.81 Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: Credit card theft Casaco Online Pharmacy California, USA +1 (504) 408-2091 +1 (661) 306-4146 info@casacoonlinepharmacy.com +15044082091 +16613064146 9/11/2017 23:06
126837 highsky.us High Sky Travels LLC http://www.highsky.us nondelivery scam dead 31.220.2.200 E-mail: info@highsky.us 9/11/2017 23:23
126840 us-cargocourrierexpress.com U.S Cargo Courrier Express http://www.us-cargocourrierexpress.com nondelivery scam hold 31.22.4.133 Address: 115 South Main, Suite 1 P.O. Box: City: Warren State: MN Zip: 56762, Minesotta, USA. Telephone: +1(779) 333 - 0891 +17793330891 E-mail: info@us-cargocourrierexpress.com 9/11/2017 23:30
126841 medpara.com Med Para http://www.medpara.com nondelivery scam dead 77.72.0.102 Drug Scam 15/11, West Patel Nagar, Lind Floor, Gali N0 6 , Delhi India info@medpara.com 9/11/2017 23:44
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