Online Scams»Scam Types


nondelivery scam Websites

Total Records: 14,840

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
126919 a4copypapersonline.com Mega Star Papers http://www.a4copypapersonline.com nondelivery scam dead 34.240.61.173 Address: Samut Prakan, Bang Sao Thong, Bang Sao Thong, Thailand. UK Office: GreenHill Crescent, Watford, Hertfordshire, WD18 AYB, United Kingdom Germany Office: Wendenstrasse 285 , DE-20537 Hamburg Germany Telephone: +1 (575) 342-8324 +15753428324 9/14/2017 20:12
126921 medsmarijuanastore.com Meds Marijuana Store https://www.medsmarijuanastore.com nondelivery scam dead 144.217.250.205 Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: Credit Card Theft Address: 9866 Persia Avenue 29 Palms CA 92277 Phone: +1 (440) 363 1629 Email: info@medsmarijuanastore.com +14403631629 9/15/2017 13:42
126978 geenpharmacy.us Green Pharmacy http://www.geenpharmacy.us nondelivery scam hold 173.193.26.147 Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address: 223 E. Concord Street, Orlando, FL 32801 USA Tell: +1 (561) 501-3798 Email: info@geenpharmacy.us Customer Service: info@geenpharmacy.us Returns and Refunds: returns@geenpharmacy.us 9/18/2017 20:25
126979 agricola-group-limited.co.uk Agricola Group Limited http://www.agricola-group-limited.co.uk nondelivery scam dead 153.92.6.36 Fred Castle Way Rougham Industrial Estate Rougham, Bury St. Edmunds IP30 9ND UNITED KINGDOM Email: agricola.group.limited@gmail.com Tel: +44 203 287 8863 Fax: +44 203 287 8863 9/18/2017 21:06
126980 herbjohnmedical.com HerbJohn Medical Inc. https://www.herbjohnmedical.com nondelivery scam dead 198.54.115.206 Phone: 1.202.754.8445 Phone: 1.202.455.5152 Email: johnson@herbjohnmedical.com Address: 9872 N Main St, Washington DC, 20091 +12027548445 +12024555152 9/18/2017 21:21
126995 easybuyltd.com Easy Buy Limited http://www.easybuyltd.com nondelivery scam hold 74.50.117.6 HEAD OFFICE USA No. 871 26th Cardiff Western Avenue, Unit 2. California 90001 USA BRANCH OFFICE MALAYSIA No. 78, Jalan Zirkon E7/E Seksyen 23, Shah Alam Selangor 40000 Malaysia WHATSAPP CHAT&CALL::: +13348013749 9/19/2017 17:28
127028 topdiploma123.com Top Diploma123 http://www.topdiploma123.com nondelivery scam hold 118.193.198.96 Skype: topdiplomasale QQ: 839393750 E-mail: topdiplomasale@yahoo.com whatsapp: +8617081007511 9/21/2017 7:56
127029 electincorp.com Electronics Incorporation http://www.electincorp.com nondelivery scam hold 72.52.238.135 Electronics Incorporation Electronics Incorporation Reg No. 739376 810 Lagoon Commercial Blvd, Montgomery, AL 36117 +1 587 673 0430 +15876730430 Malaysian Branch Office Ecohood (M) Sdn Bhd E-mart commercial Centre, s/L DF N49 Jalan Tudan ,Sarawak Malaysia 98100 Telephone - Whatsapp : +60169048440 9/21/2017 15:06
127032 globalsaleportal.com Global Sale Portal http://www.globalsaleportal.com nondelivery scam hold 67.225.142.105 Address: 101 GREENWICH ROAD CITY: TULSA STATE: OKLAHOMA COUNTRY: UNITED STATES ZIP CODE: 74104 Telephone: coming soon Email Address: info@globalsaleportal.com 9/21/2017 15:30
127033 paradiseelectronicsllc.com Paradise Electronics LLC http://www.paradiseelectronicsllc.com nondelivery scam hold 72.52.238.103 77 Apple Head Island, DR Horseshoe Bay TX 78657-5708 State: Texas. United States. +17472339105 sales@paradiseelectronicsllc.com info@paradiseelectronicsllc.com anna@paradiseelectronicsllc.com. 9/21/2017 15:44
127034 singtronicsgadgetsstore.com Singtronics Gadgets Store http://www.singtronicsgadgetsstore.com nondelivery scam hold 208.79.237.170 Singtronics Gadgets Store Singtronics Gadgets Store Blk 250 Pasir Ris St. 21 #12-135 (510250) Phone Number: +60149351370 WhatsApp: +6593763590 WhatsApp: +601136373921 Telephone: +6593763590 9/21/2017 15:50
127036 atlanticpharmacies.com Atlanticpharmacy http://www.atlanticpharmacies.com nondelivery scam dead 104.16.87.230 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&p=339795 Telephone: +1-(707) 278-8299 +17072788299 E-mail: Atlanticpharmacies@gmail.com 9/21/2017 18:23
127039 caliweedonlineplug.com CaliweedonglinePlug.com https://www.caliweedonlineplug.com nondelivery scam dead 176.34.148.1 Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Contact : Sales.caliweedonline@gmail.com Text : +1 (424) 265-1462 +14242651462 9/22/2017 8:00
127071 weedlymart.com WeedlyMart http://www.weedlymart.com nondelivery scam dead 68.65.122.223 Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 9/22/2017 22:44
127072 medicalweedonline.org Medical Weed Online http://www.medicalweedonline.org nondelivery scam hold 185.62.38.195 Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm sales@medicalweedonline.org (619)413-0608 +16194130608 Same party which registered domain: https://db.aa419.org/fakebanksview.php?key=119798 9/22/2017 23:03
127073 discreetmarijuanashop.com Marijuana Connect http://www.discreetmarijuanashop.com nondelivery scam hold 162.222.227.163 Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm discreetmarijuanashop@gmail.com +1 720-372-4818 +17203724818 9/22/2017 23:24
127085 uslegalqualityweed.com US Legal Quality Weed http://www.uslegalqualityweed.com nondelivery scam dead 198.27.103.137 Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Aurora Colorado info@uslegalqualityweed.com (001) 805-601-5035 +18056015035 9/23/2017 18:39
127093 boraropoultryfarming.com Boraro Poultry Farming https://www.boraropoultryfarming.com nondelivery scam hold 137.74.191.65 Plot 40 Chris Hani Street Hazyview Hazyview- Mpumalanga Province - South Africa Tel -+277630632665 Whatsapp -+277630632665 info@boraropoultryfarming.com sales@boraropoultryfarming.com 9/23/2017 19:23
127102 paperlinemanufaturer.com Paperline Manufacturers Ltd http://www.paperlinemanufaturer.com nondelivery scam hold 137.74.191.65 Alert: https://www.doubleapaper.com/nl/fraud-alert Sales Manager Mr. Saipast P. 66 Moo 7, Thatoom Srimahaphote Prachinburi 25140, Tha Tum, Si Maha Phot District, Prachin Buri 25140 Prachin Buri, Thailand Email: info@paperlinemanufaturer.com Phone: +66619576493 Whatsapp: +642040984470 Skype: bk papermanufacturer 9/23/2017 20:04
127114 kumlehnfarm.com Kumlehn Farm Potch https://www.kumlehnfarm.com nondelivery scam dead 52.208.77.38 Number 6 Luitingh Street Potch Industrail Potchefstroom - North West Province - South Africa 6 LUITINGH STREET, POTCHINDUSTRIA,PRIVATE BAG X1275,POTCHEFSTROOM, 2520 NORTH WEST, ZA TEL - +27 73 866 9415 TEL - +27 78 550 4332 FAX - +27866188219 info@kumlehnfarm.com sales@kumlehnfarm.com +27738669415 +27785504332 +27866188219 9/23/2017 21:28
127120 ordercannabisonlineshop.com Cannabis Online Shop https://www.ordercannabisonlineshop.com nondelivery scam dead 50.87.249.183 Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 2990 Trawood Dr, El Paso, TX 79936, USA Phone: +1 214 612 3295 Email: cannabionlineshop@gmail.com +12146123295 9/23/2017 22:35
127121 cannabismedstore.com Cannabis Med Store http://www.cannabismedstore.com nondelivery scam dead 192.185.5.246 Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +1 (707) 219-8852 medicalherbs500@gmail.com canabismedsdispensary@gmail.com +17072198852 9/23/2017 22:51
127123 medicalcannabistation.com Medical Cannabis Station http://www.medicalcannabistation.com nondelivery scam dead 198.54.115.24 Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm e-mail: info@medicalcannabistation.com phone: +1 872-240-4343 +18722404343 9/23/2017 23:09
127126 cannabisonlineshope.com Canabis Online Shop http://www.cannabisonlineshope.com nondelivery scam hold 144.217.250.204 Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: Credit Card Theft 9/24/2017 15:42
127127 medicalbudshopus.com Medical Bud Shop US http://www.medicalbudshopus.com nondelivery scam dead 162.213.255.23 Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: Credit Card Theft Tell: +1 (678) 803-8775 Email:info@medbudshopus.com Address: Perimeter Square Center, 124 Perimeter Center West, Atlanta, GA 30346 +16788038775 9/24/2017 15:52
127128 marijuanamedstore.com Marijuana House / Marijuana Meds Store http://www.marijuanamedstore.com nondelivery scam dead 104.28.2.188 Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: Credit Card Theft Head Office Tel: +1 (504) 446-0963 E-Mail: info@marijuanamedstore.com P.O. Box 942873. Sacramento, CA 94273-0001. Branch Office Address: 1444 S. Alameda Street Los Angeles, California 90021. Phone: +1 (225)283-5791 E-mail: branch@marijuanamedstore.com +15044460963 +12252835791 9/24/2017 16:07
127129 420marijuanabuds.com 420 Marijuana Buds https://www.420marijuanabuds.com nondelivery scam dead 103.8.124.95 Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: Credit Card Theft 1420 Vermont St, San Francisco, CA 94107 Call/Text/Whatsapp : +1 415 578 0736 +14155780736 9/24/2017 18:21
127130 medicalmarijuanaaa.com Pharmacy Store / Logo Online Store / Merijona http://www.medicalmarijuanaaa.com nondelivery scam dead 198.38.82.225 Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Pharmacy Store 123 Main st. Los Angeles, CA, 90012, U.S.A (+386) 40 123 456 (+386) 40 123 456 one@address.com two@address.com 9/24/2017 18:43
127131 medicalcanastore.com Medical Cannstore / Medical Canastore http://www.medicalcanastore.com nondelivery scam hold 198.38.82.168 Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Medical Cana Store (online Marijuana Dispensary) 1500 W Littleton Blvd, Littleton, CO 80120 +1 (978) 612-6004 +1 (909) 653 2820 info@medicalcanastore.com hello@medicalcanastore.com +19786126004 +19096532820 9/24/2017 19:24
127132 coloradoweedshoponline420.com Coloradocannabisonligne http://www.coloradoweedshoponline420.com nondelivery scam dead 104.16.87.230 Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: Credit Card Theft 4690 Brighton Blvd, Denver, CO 80216 coloradocannabisonlinestore@gmail.com +1(720) 526-2485 (719) 392-6708 +17205262485 +17193926708 9/24/2017 21:44
127133 cannabisoilsale.net Buy Real Weed Online http://www.cannabisoilsale.net nondelivery scam dead 104.31.78.179 Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Storey Ave San Francisco, CA 94129 Customer Email : weedshop@zoho.com WhatsApp Only +1 (256) 666-2199 +12566662199 9/24/2017 22:01
127143 boonyoutradingcoltd.com Supreya Group Company Limited http://www.boonyoutradingcoltd.com nondelivery scam dead 89.111.178.48 info@supreyagroupltd.com info.kanokwanboonyou@gmail.com Location Mueang Nonthaburi Nonthaburi Pak Kret 11120, Ban Mai , Thailand 9/26/2017 12:25
127145 thaigreenpapers.com Thai Green Papers http://www.thaigreenpapers.com nondelivery scam dead 89.111.178.48 ADRESS 187/3 moo 1,Bangna -Trad km. 42 road Bangwua District, TEL +66626515548 EMAIL info@thaigreenpapers.com 9/26/2017 13:12
127146 thaigreenpaper.com Thai Green Paper http://www.thaigreenpaper.com nondelivery scam dead 89.111.178.48 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=61950 24/2 Kham Pia, Trakan Phuet Phon District, Ubon Ratchathani Country: Thailand Phone: +66 626 515 548 Email: info@thaigreenpaper.com +66626515548 9/26/2017 13:15
127147 ger-gmbh.com GER GmbH http://www.ger-gmbh.com nondelivery scam dead 89.111.178.48 Impersonating: http://www.ger-gerueste.de/ Contact details: REG: HRB102409 VAT: DE299103899 info.gergmbh@gmail.com sales@ger-gmbh.com Am Gluckauf 266278 Quierschied, Germany 9/26/2017 13:56
127148 globalunionpapers.com Global Union http://www.globalunionpapers.com nondelivery scam dead 89.111.178.48 100/28-29 Moo 5, Srisoonthorn Rd, Cherngtalay, Thalang, Phuket, Thalang District, Phuket 83110, Thailand +66645985473 sales@globalunionpapers.com 9/26/2017 14:10
127149 grcompanyltd.com Global Source Co,. Ltd http://www.grcompanyltd.com nondelivery scam dead 89.111.178.48 +66647797201 +66647797208 sales@grcompanyltd.com info@grcompanyltd.com Tha Sa La, Muang Chiang Mai, Chiang Mai Thailand. 9/26/2017 14:24
127150 jutintpapers.com Juthaporn Intarasunthon Papers http://www.jutintpapers.com nondelivery scam dead 89.111.178.48 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=47391&start=50 Factory Address 1670/11, Suk Kasem Rd., That Choeng Chum, Mueang Sakon Nakhon, Sakon Nakhon 47000, Thailand Telephone No. : +666 1957 6493 Whatsapp No. : +66619576493 Customer Service Help Lines Call on : +666 261 421 53 Email : info@jutintpapers.com sales@jutintpapers.com 9/26/2017 14:51
127151 pmpapermanufacturers.wordpress.com P M Paper Manufacturers https://pmpapermanufacturers.wordpress.com nondelivery scam active 192.0.78.12 Spoofing: http://www.pmcompany.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=47391&start=50 Factory Address: 66 Moo 7, Thatoom Srimahaphote Prachinburi 25140, Tha Tum, Si Maha Phot District, Prachin Buri 25140 Telephone No. : +66619576493 Email: pmpapermanufacturersltd@gmail.com PMPAPERMANUFACTURERS@iname.com Skype : pmpaper.manufacturer 9/26/2017 15:33
127152 pkpapermanufacturers.wordpress.com P K Paper Manufacturers https://www.pkpapermanufacturers.wordpress.com nondelivery scam dead 192.0.78.12 Spoofing: http://www.pmcompany.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=47391&start=50 Factory Address 66 Moo 7, Thatoom Srimahaphote Prachinburi 25140, Tha Tum, Si Maha Phot District, Prachin Buri 25140 Telephone No. : +666 1957 6493 Whatsapp No. : +66619576493 Email : pmpapermanufacturersltd@gmail.com pmpapermanufacturers@iname.com Skype : pmpaper.manufacturer Website : http://www.pkpapermanufacturers.com 9/26/2017 15:37
127153 pkpapermanufacturers.com B.K. Paper Factory Ltd http://www.pkpapermanufacturers.com nondelivery scam dead 160.153.53.165 Spoofing: http://www.pmcompany.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=47391&start=50 Factory Address 66 Moo 7, Thatoom Srimahaphote Prachinburi 25140, Tha Tum, Si Maha Phot District, Prachin Buri 25140 Telephone No. : +66 - 640 262 055 Whatsapp No. : +66 - 619 576 493 Email : bkpapermanufacturers@gmail.com bkpapermanufacturers@iname.com Skype : bkpapermanufacturers 9/26/2017 15:41
127156 sarattanaphonsaenexport.com S.A. Rattanaphonsaen - Export And Production Company https://www.sarattanaphonsaenexport.com nondelivery scam dead 34.240.61.173 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=61962 Email:sasiwimolrattanaphonsaenltd@gmail.com Address:127/13 Moo 4, tambon Ban Wen, Amphur Hangdong, City:Chiang Mai Zipcode:50230 Tel: +66638927396 Fax:+637384904 9/26/2017 18:16
127166 coloradogreencannabis.com Colorado Green Cannabis Online http://www.coloradogreencannabis.com nondelivery scam dead 104.16.87.230 Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Company:COLORADO GREEN CANNABIS Phone: +1 (720) 504-4176 +17205044176 9/26/2017 22:56
127167 coloradogreensupplier.com Colorado Green Supplier https://www.coloradogreensupplier.com nondelivery scam dead 34.240.61.173 Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Phone: +1 (720) 504-4176 EMAIL:agent @coloradogreensupplier.com Whatsapp number: +1 (314) 339-2482 +17205044176 +13143392482 9/26/2017 23:15
127168 greencoloradocannabis.com Green Colorado Cannabis / Green Store 420 https://www.greencoloradocannabis.com nondelivery scam dead 192.169.219.24 Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +1 (720) 504-4176 EMAIL:supplier@greencoloradocannabis.com Our locations Address: colorado +17205044176 9/26/2017 23:33
127169 idel-metal.com Idel Metal http://www.idel-metal.com nondelivery scam dead 91.216.107.158 contact@idel-metal.com 9/27/2017 15:17
127170 orderweedonline4twenty.com Buy Weed Online Dispensary https://www.orderweedonline4twenty.com nondelivery scam dead 34.240.61.173 Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Call/Text: +1 (215) 866-4613 WhatsApp: +1 (813) 823-3938 +12158664613 +18138233938 info@orderweedonline4twenty.com 9/27/2017 15:33
127172 onlinecannabissupply.com onlinecannabissupply.com https://www.onlinecannabissupply.com nondelivery scam dead 66.96.162.136 Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +1 (951) 534-5163 info@onlinecannabissupply.com +19515345163 9/27/2017 17:56
127173 jackcannadispensary.com Jack Canna https://www.jackcannadispensary.com nondelivery scam dead 34.240.61.173 Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm (346) 300-0928 info@jackcannadispensary.com +13463000928 9/27/2017 18:16
127196 guaranteedmeds.com Guaranteed Meds http://www.guaranteedmeds.com nondelivery scam dead 103.83.81.148 Email: info@guaranteedmeds.com Phone: +1408-657-8662 +14086578662 9/29/2017 0:01
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 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 271 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 294 295 296 297 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