Online Scams»Scam Types
nondelivery scam Websites
Total Records: 14,672
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 127591 | s703118741.sito-web-online.it | APCOA Park A/S | http://s703118741.sito-web-online.it | nondelivery scam | dead | 217.160.0.155 | APCOA Park A/S Vejle, 7100 Denmark Office in Vejle-Denmark: Phone: +45(0)657-468-78 Fax: +45(0)698-037-42 +4536967850 +4569803742 | 10/22/2017 20:40 | |||||||||||||||||||||||||||
| 127602 | painkillerbudschems.com | Painkiller Buds & Chems, Inc | http://www.painkillerbudschems.com | nondelivery scam | dead | 107.180.25.48 | Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +17605822135 info@painkillerbudschems.com Skype: Painkiller budschems WhatsApp: +1(760) 582-2135 | 10/24/2017 9:43 | |||||||||||||||||||||||||||
| 127616 | vendmalls.com | VendMalls | http://vendmalls.com | nondelivery scam | hold | 198.136.58.138 | Content stolen from: https://www.futureelectronics.com/ Content stolen from: The real Buy Wise Discount Store (also trading as Costcutter, North Strand) Buy Wise Discount Store Limited Units C&D,149 North Strand, Dublin 3 Skype: Vendmall_1 +1 209 2481218 +12092481218 Also states http://vendmall.com/contact/ | 10/25/2017 16:01 | |||||||||||||||||||||||||||
| 127654 | groupmabe.info | http://www.groupmabe.info | nondelivery scam | dead | 185.98.131.147 | Spoofing: http://www.bois-export.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=62750 Avenue President Sangoule Lamizana Ouagadougou - Burkina Faso | 10/26/2017 3:09 | ||||||||||||||||||||||||||||
| 127678 | madrid-intermaq.com | Hergonce Maquinaria Sl - Madrid Inter Maquinaria | http://www.madrid-intermaq.com | nondelivery scam | hold | 195.208.1.100 | VAT No: ES B86537586 Spain Address: Moyarniz 19171 Cabanillas del Campo Guadalajara Spain ---------------------------------- Portugal Address: Rua Ferreira Broges Lisbon Portugal ---------------------------------- Working Hours: 9:00 - 18:00 Monday to Friday Tel: +34 911 876 888 Fax: +34 911 876 888 E-mail: info@madrid-intermaq.com Website: www.madrid-intermaq.com +34911876888 | 10/27/2017 20:00 | |||||||||||||||||||||||||||
| 127730 | rxonlineorder.com | Rx Online Order | http://www.rxonlineorder.com | nondelivery scam | hold | 68.71.49.11 | Alert: https://www.legitscript.com/websites/rxonlineorder.com/ Telephone: 1-850-387-4176 +18503874176 E-mail: sales@rxonlineorder.com Also see: drugsorder.net Ref: https://db.aa419.org/fakebanksview.php?key=149001 Also see: us2us-meds.com Ref: https://db.aa419.org/fakebanksview.php?key=148999 Also see: buyxanaxiety.com Ref: https://db.aa419.org/fakebanksview.php?key=148997 Also see: bestukmeds.com Ref: https://db.aa419.org/fakebanksview.php?key=148991 Also see: pillsorderonline.com Ref: https://db.aa419.org/fakebanksview.php?key=127810 | 10/28/2017 21:36 | |||||||||||||||||||||||||||
| 127748 | mck-export.com | Minerals Consultancy Kenya Export | http://www.mck-export.com | nondelivery scam | hold | 192.185.57.96 | Address: P.o. Box 17189-00510 Nairobi, Kenya Av. James Gunduru / lavington Telephone: +254 773 299 347, +254 77 4050 958 +254773299347, +254774050958 E-mail: sales@mck-export.com Skype: Mck-export Ltd | 10/30/2017 19:02 | |||||||||||||||||||||||||||
| 127756 | highgradecounterfeitnotes.sitey.me | Novelty Productions | http://www.highgradecounterfeitnotes.sitey.me | nondelivery scam | dead | 107.178.211.45 | E-mail/Skype: info.noveltyproduction@gmail.com WhatsApp: +16674012252 | 10/31/2017 18:02 | |||||||||||||||||||||||||||
| 127757 | tasanovelty.com | Tasa Novelty | https://www.tasanovelty.com | nondelivery scam | dead | 104.28.2.83 | E- mail: bestbillsmtx@tuta.io, noveltymoney01@gmail.com, noveltylicense@protonmail.com, office301@tuta.io Wickr: bestbillsmft0 Telegram: tesa_notes BBM: Tasa Novelty Kik: didtov | 10/31/2017 18:15 | |||||||||||||||||||||||||||
| 127769 | allseasonsmarketingandtrading.com | All Seasons Marketing And Trading (Pty) Ltd | http://www.allseasonsmarketingandtrading.com | nondelivery scam | dead | 198.27.103.128 | No. 49 Hill Street Kroonstad, 9499 Republic of South Africa Reg No: 2010/106027/23 VAT No: P0576003684Q Landline: +27 11 069 6506 Tel: +27 83 529 2368 Cel: +27 63 282 5558 Fax: +27 86 725 2371 Whatsapp: +27 83 529 2368 Viber: +27 63 282 5558 WeChat ID: allseasonsmarketing Skype ID: info.customer.care Email: sales@allseasonsmarketingandtrading.com +27110696506 +27835292368 +27632825558 +27867252371 | 11/01/2017 18:34 | |||||||||||||||||||||||||||
| 127770 | batradingprojects.com | Benardette Arrey Trading & Projects | http://www.batradingprojects.com | nondelivery scam | dead | 66.85.47.6 | Address: No. 7 Burgers Street. Krugersdorp, West Rand, Republic of South Africa. Contact Details Tel: +27 11 049 9956 (Office) Cel: +27 73 138 7294 (Cell/WhatsApp) Fax: +27 86 725 2916 Skype: mark.boyseens E-Mail: sales@batradingprojects.com +27110499956 +27731387294 +27867252916 | 11/01/2017 18:44 | |||||||||||||||||||||||||||
| 127778 | khayanuts.com | Khaya Nuts | http://www.khayanuts.com | nondelivery scam | dead | 66.85.47.6 | 22 Cranbourne Avenue Benoni, Johannesburg Gauteng, 1501 Republic of South Africa Tel: +27 11 051 5279 Fax: +27 86 598 4484 For Business Development & Sales Activities: E-Mail: sales@khayanuts.com Tel: +27 11 051 5279 Fax: +27 86 598 4484 | 11/01/2017 22:44 | |||||||||||||||||||||||||||
| 127787 | onyxglobalexporters.com | Onyx Global Exports | http://www.onyxglobalexporters.com | nondelivery scam | dead | 198.27.103.128 | 19 White Waters Close Milnerton Western Cape 7436 Republic of South Africa Contact Details:- Tel: +27 21 820 3527 Fax: +27 86 725 7004 WhatsApp: +27 73 570 5733 Email: info@onyxglobalexporters.com +27218203527 +27867257004 +27735705733 | 11/02/2017 00:43 | |||||||||||||||||||||||||||
| 127788 | cedrobspolka.com | Cedrob Spolka | http://www.cedrobspolka.com | nondelivery scam | hold | 129.232.128.82 | Ujazdowek 2A Ujazdowek, PL-MZ 06-400 Poland Tel: +48 (0) 22 307 12 66 Fax: + 31 (0) 10 205 27 27 +48223071266 +31102052727 For Business Development & Sales Activities: E-Mail: info@cedrobspolka.com | 11/02/2017 01:03 | |||||||||||||||||||||||||||
| 127789 | nutsandgrainsafrica.com | Nuts & Grains Africa | http://www.nutsandgrainsafrica.com | nondelivery scam | active | 154.0.168.119 | No 4, 50 Constantia Boulevard, Quadrum Office Park Ground Floor Building No 4, Constantia Kloof Ext 28 Johannesburg, 2000,South Africa Phone No.: +27 110 723252 Fax No.: +27 865 994205 Email: sales@nutsandgrainsafrica.com +27110723252 +27865994205 | 11/02/2017 01:30 | |||||||||||||||||||||||||||
| 127815 | afrixfrozenfoods.com | World Frozen Food Distributor | http://www.afrixfrozenfoods.com | nondelivery scam | dead | 198.27.103.128 | Physical Address:- Unit 9, Prestige Business Park Democracy Way, Montague Gardens Cape Town, 7441 Western Cape Republic of South Africa Telephone: +27 21 829 0781 Fax Number: +27 86 525 2847 Email Address: sales@afrixfrozenfoods.com +27218290781 +27865252847 | 11/02/2017 20:09 | |||||||||||||||||||||||||||
| 127816 | afrixplastic.com | Afrix Plastic, A Division of Afrix Trading International (Pty) Ltd | http://www.afrixplastic.com | nondelivery scam | dead | 198.27.103.128 | Contact Person : Mr. Davie Jones (For Sales) Address : Unit 9, Prestige Business Park, Democracy Way, Montague Gardens City : Cape Town State : Western Cape Zip Code : 7441 Country : Republic of South Africa Telephone : +27 21 829 0781 Mobile : +27 84 432 2127 Fax Number : +27 86 525 2847 Email : sales@afrixplastic.com Other Contact Info : afrixtradinginternational@gmail.com +27218290781 +27844322127 +27865252847 | 11/02/2017 20:38 | |||||||||||||||||||||||||||
| 127817 | afrixtradinginternational.com | Afrix Trading International (Pty) Ltd | http://www.afrixtradinginternational.com | nondelivery scam | dead | 198.27.103.128 | Contact: Nadia Read +27 611 64 84 34 +27611648434 | 11/02/2017 21:08 | |||||||||||||||||||||||||||
| 127818 | agrimoltrading.com | Agrimol Trading (Pty) Ltd | http://www.agrimoltrading.com | nondelivery scam | hold | 198.27.103.128 | Brammer Street Germiston 1400 Gauteng Republic of South Africa Contact Details:- Tell: +27 11 048 2454 Cell: +27 63 523 6470 Fax: +27 11 074 4159 Skype: agrimoltrading E-mail: sales@agrimoltrading.com +27110482454 +27635236470 +27110744159 | 11/02/2017 21:20 | |||||||||||||||||||||||||||
| 127823 | ds-containers.com | DS Containers | http://www.ds-containers.com | nondelivery scam | dead | 198.27.103.128 | Stolen from: http://containerworld.co.za Contact Person: Mrs. Sophia F Sales Manager Address: 382 Horison Street Komaggas 8242 South Africa Contact Details: Tell: +27 (0) 71 752 0891, Fax: +27 (0) 86 525 3971 Website: www.ds-containers.com Email: sales@ds-containers.com +27717520891 +27865253971 | 11/02/2017 22:33 | |||||||||||||||||||||||||||
| 127826 | dspapers.com | D & S Paper Group (Pty) Ltd | http://www.dspapers.com | nondelivery scam | dead | 198.27.103.128 | Alert: https://www.doubleapaper.com/nl/fraud-alert Contact Person Mrs. Sophia F Sales Manager Address:- 382 Horison Street Komaggas 8242 Republic of South Africa Contact Details:- Tell: +27 (0) 71 752 0891, Fax: +27 (0) 86 525 3971 Email: sales@dspapers.com +27717520891 +27865253971 | 11/02/2017 23:36 | |||||||||||||||||||||||||||
| 127828 | growmarkholdings.com | Growmark Holdings Inc | http://www.growmarkholdings.com | nondelivery scam | dead | 198.27.103.128 | Alert: https://www.doubleapaper.com/nl/fraud-alert Address : Jones Road, 79 North Rand Road Hughes, Boksburg 1469, Gauteng Republick of South Africa Tel : +27 63 288 6739 Fax : +27 86 666 6194 Email : sales@growmarkholdings.com +27632886739 +27866666194 | 11/03/2017 00:03 | |||||||||||||||||||||||||||
| 127832 | poppypodsupply.com | Poppy Pods Supply | http://www.poppypodsupply.com | nondelivery scam | dead | 198.27.103.128 | 6 De Havilland Crescent Persequor Techno Park Persequor Park Pretoria Republic of South Africa Vat#: 461 022 8761 Company Reg: 2005/034944/08 Physical Address:- 6 De Havilland Crescent Persequor Techno Park Persequor Park Pretoria Republic of South Africa Contact Details:- Tel: +27 78 107 4286 Fax: +27 86 275 2646 Email: sales@poppypodsupply.com +27781074286 +27862752646 | 11/03/2017 01:00 | |||||||||||||||||||||||||||
| 127834 | thronetradinginternationalptyltd.com | Throne Trading International | http://www.thronetradinginternationalptyltd.com | nondelivery scam | dead | 198.27.103.128 | 02 Pearl Road, Abbotsford East London 5201 South Africa Tel: +27 718 413 049 Fax: +27 864 162 223 E-mail: sales@thronetradinginternationalptyltd.com +27718413049 +27864162223 | 11/03/2017 01:29 | |||||||||||||||||||||||||||
| 127838 | shevchenkoirllc.com | Shevchenkoir LLC | http://www.shevchenkoirllc.com | nondelivery scam | dead | 129.232.128.82 | 11/03/2017 20:14 | ||||||||||||||||||||||||||||
| 127839 | swpellet.com | SW Pellet | http://swpellet.com | nondelivery scam | dead | 216.239.32.21 | 11/03/2017 20:24 | ||||||||||||||||||||||||||||
| 127844 | afrixpaperdivision.com | Afrix Paper Division | http://www.afrixpaperdivision.com | nondelivery scam | dead | 198.27.103.128 | Alert: https://www.doubleapaper.com/nl/fraud-alert 4 Platinum CL Phoenix Cape Town 7441 Western Cape Republic of South Africa +27 21 829 0781 +27218290781 | 11/03/2017 21:33 | |||||||||||||||||||||||||||
| 127847 | coegapaper.com | Coega Paper (Pty) Ltd | http://www.coegapaper.com | nondelivery scam | hold | 198.27.103.128 | Alert: https://www.doubleapaper.com/nl/fraud-alert Address:- 5 Sidon Road North End Port Elizabeth 6056 Eastern Cape South Africa Contact Details:- Tel: +27 21 829 0781 Fax: +27 86 214 2356 Email: sales@coegapaper.com Mr. Brandley Grosh (Sales Manager) Mobile :+27 63 804 6448 +27218290781 +27638046448 +27862142356 | 11/03/2017 21:59 | |||||||||||||||||||||||||||
| 127851 | thronetradinginternational.com | Throne Trading International | http://www.thronetradinginternational.com | nondelivery scam | dead | 198.27.103.128 | Physical Address:- 102 Pearl Road, Abbotsford East London 5201 South Africa Contact Details:- Tell: +27 71 841 3049 Fax: +27 86 416 2223 E-mail: sales@thronetradinginternational.com Tell: +27 71 841 3049 Fax: +27 86 416 2223 +27718413049 +27864162223 Follow up scam to thronetradinginternationalptyltd.com https://db.aa419.org/fakebanksview.php?key=128117 | 11/03/2017 22:24 | |||||||||||||||||||||||||||
| 127862 | thaipapermanufacturers.com | Thai Paper Manufacturers | http://www.thaipapermanufacturers.com | nondelivery scam | dead | 89.111.178.48 | +66 63 997 6122 Thai Paper Manufacturers, Bang Krasun, Bang Pa-in District, Phra Nakhon Si Ayutthaya 13160, Thailand info@thaipapermanufacturers.com Whatsapp # +66 63 997 6122 +66639976122 | 11/04/2017 11:21 | |||||||||||||||||||||||||||
| 127863 | tmoretradeproholdings.com | T More and Kwezi Ventures PTY LTD | http://www.tmoretradeproholdings.com | nondelivery scam | dead | 66.96.147.110 | Alert: https://www.doubleapaper.com/nl/fraud-alert HEAD OFFICE SOUTH AFRICA 24 Solomon Mahlangu Drive, Rossburgh Kwazulu Natal, Durban SOUTH AFRICA 4060 Tel / Fax: +27 218 139 507 Mob: +27 635 268 168 Whatsapp Only: +1 (917) 342-2836 TURKEY BRANCH 115 Hipodrom Caddesi 06330 Yenimahalle Ankara - TURKEY Telefax:(90 312) 303 11 73 / 10 11 UKRAINE BRANCH 45 V. Lypkivskoho (Uritskyj) st. Kyiv-35, COS, 03680 UKRAINE Telefax: (380 44) 494 06 22 +27218139507 +27635268168 +1917342283 +903123031173 +903123031011 +380444940622 | 11/04/2017 19:05 | |||||||||||||||||||||||||||
| 127864 | omengtrading.co.za | omeng trading | http://www.omengtrading.co.za | nondelivery scam | dead | 154.0.168.63 | 128 Albertina Sisulu Road Industria Roodepoort 1709 Gauteng tradingpartners77@gmail.com ishmailb@omengtrading.co.za Phone: +27 (0) 11 067 1008 Cell: (+27) 71 806 5297 Phone : 27-110671008 Company : Omeng Trading (Pty) Ltd Address : Hull and Ivin, Johannesburg, Gauteng, South Africa Country : South Africa Postcode : 1709 Fax : 27-864617882 Mobile : 27-763458323 Fax:+27788758785 whats-app:+27782952676 +27110671008 +27718065297 +27864617882 +27763458323 +27788758785 +27782952676 | 11/04/2017 20:35 | |||||||||||||||||||||||||||
| 127879 | ariamedeqiup.com | Aria Medical Equipment | http://www.ariamedeqiup.com | nondelivery scam | hold | 208.91.199.202 | Spoofing: http://www.ariamedical.co.uk/ info@ariamedeqiup.com | 11/05/2017 00:35 | |||||||||||||||||||||||||||
| 127887 | euscrapspzoo.com | EU Scrap Spolka Z O.O. | http://www.euscrapspzoo.com | nondelivery scam | dead | 192.185.95.202 | Office Address: EU SCRAP SPOLKA Z O.O. ul. Szobiszowicka 1, 44-100 Gliwice , Poland Mail: Scraps@euscrapspzoo.com | 11/05/2017 03:59 | |||||||||||||||||||||||||||
| 127893 | stallionpetroleum.com | Stallion Petroleum Oil Refining Company Ltd | http://www.stallionpetroleum.com | nondelivery scam | hold | 129.232.227.226 | Website stolen from: http://www.dopet.com/dopet/ South Africa: Stallion Petroleum 21 Botha Avenue Witbank, 1035 South Africa. contact@stallionpetroleum.com United Kingdom: 20 Primrose Street London EC2A 2EW United Kingdom E-mail: uk@stallionpetroleum.com Canada: Suite 191, 250 - 5th Street SW, Calgary, Alberta T2P 0R4 Canada ca@stallionpetroleum.com E-mails: info@stallionpetroleum.com Contact@stallionpetroleum.com licensing@stallionpetroleum.com Head of Procurement Department: Adam Dlamini adam@stallionpetroleum.com | 11/06/2017 12:26 | |||||||||||||||||||||||||||
| 127900 | jj-medspharm.com | J & J Chemed Sales | http://www.jj-medspharm.com | nondelivery scam | hold | 104.16.87.230 | Telephone: +1 (443) 526-1509, +1 (706) 873-1642 +14435261509, +17068731642 Whatsapp: +1 (762) 338-1314 +17623381314 E-mail: jjm.vendor@gmail.com, sales@jj-chemsales.com | 11/06/2017 20:09 | |||||||||||||||||||||||||||
| 127907 | cannaweedshop.com | Cannaweed Shop | http://www.cannaweedshop.com | nondelivery scam | dead | 178.159.36.185 | Telephone: +1(770) 695-7306 +17706957306 E-mail: order@cannaweedshop.com | 11/08/2017 01:28 | |||||||||||||||||||||||||||
| 127927 | roseveare-tractors-limited.com | Roseveare Tractors Limited | http://www.roseveare-tractors-limited.com | nondelivery scam | dead | 198.54.115.241 | 2 Barnfield Crescent Exeter EX1 1QT, Devon United Kingdom +44 (0) 70 7290 3066 Email: info@roseveare-tractors-limited.com +447072903066 | 11/08/2017 20:15 | |||||||||||||||||||||||||||
| 127930 | rominrec-maquinaria.com | Rominrec Maquinaria Y Equpipos SL | http://www.rominrec-maquinaria.com | nondelivery scam | dead | 195.208.1.103 | Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&p=344222 Telephone: +34 911 876 827, +34 911 876 827 +34911876827, +34911876827 E-mail: office@rominrec-maquinaria.com | 11/08/2017 20:49 | |||||||||||||||||||||||||||
| 127943 | expattestations.com | Express Attestation | http://www.expattestations.com | nondelivery scam | hold | 63.143.33.122 | Address: Khalifa Al Kubaisi Building M-Floor,Shabia 12,Musaffa Abudhabi,United Arab Emirates Telephone: +971 524 205 647 +971524205647 E-mail: info@expattestations.com, admin@expattestations.com, expatinfo@consultant.com Stolen identity of Express Attestation: http://www.expressattestations.com/ | 11/09/2017 23:54 | |||||||||||||||||||||||||||
| 127949 | netcorpapers.com | Netcor Papers (Pty) Ltd / Reflex Papers (Pty) Ltd | http://www.netcorpapers.com | nondelivery scam | dead | 198.27.103.128 | Alert: https://www.doubleapaper.com/nl/fraud-alert Sacks Circle, Bellville South Cape Town, 7530 Western Cape Republic of South Africa Contact Person: Prosper Watson Tel: +27 21 820 3527 Fax: +27 86 525 2847 WhatsApp: +27 63 121 3687 Email: sales@netcorpapers.com Website: www.netcorpapers.com | 11/10/2017 19:14 | |||||||||||||||||||||||||||
| 127950 | cedarstoragecontainers.com | Cedar Storage Containers (Pty) Ltd. | http://www.cedarstoragecontainers.com | nondelivery scam | dead | 198.27.103.128 | Stolen from: http://www.acontainer.co.za/ Samantha Adams sadams@cedarstoragecontainers.com Eddy Nathan eddyn@cedarstoragecontainers.com South African Branch 34 Spesbona Road Kya Sand Johannesburg Gauteng South Africa Sales Manager Alam Maqsood sales@cedarstoragecontainers.com America Branch 7023 Quad Avenue Baltimore MD 21237 United State of america +27 11 048 2436 +27 86 411 8311 +27110482436 +27864118311 | 11/10/2017 19:57 | |||||||||||||||||||||||||||
| 127972 | rccpcontainer.com | RCCP Container | https://www.rccpcontainer.com | nondelivery scam | hold | 23.111.137.190 | Address: Eveready Rd, New Brighton, Port Elizabeth, 6001 Phone: +27 730085219 / + 27 63 815 1906 / +27 (0)43 745 2332 Email: info@rccpcontainer.com / enquiryrccpcontainer@webmail.co.za +27730085219 +27638151906 +27437452332 Previously mscont.co.za https://db.aa419.org/fakebanksview.php?key=120315 | 11/12/2017 14:14 | |||||||||||||||||||||||||||
| 128004 | buymarijuananet.com | Medical Marijuana Online Dispensary | http://www.buymarijuananet.com | nondelivery scam | dead | 198.54.116.242 | Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: Credit Card Theft Bit coin: 35CdvU15PWkBrHhX3DdEpoHEX8H9UpyhiD mackokush5@gmail.com WhatsApp: +1 (559) 425 0517 Tel: +1 (559) 492-7571 954-580-6894 +15594250517 +15594927571 +19545806894 | 11/15/2017 17:29 | |||||||||||||||||||||||||||
| 128061 | nsp-phatson.com | Nah Sathanee Producer & Phatson Co., LTD | http://www.nsp-phatson.com | nondelivery scam | hold | 185.43.220.18 | Address: 4-6 Soi Rubia, bairing 48 Road, Kwaeng Phrakanong - 10071, Thailand Telephone: +66 2 026 1130 +6662026130 Fax: +66 2 026 1131 Content stolen from: http://www.mahaltrading.com E-mail: info@nsp-phatson.com, sales@nsp-phatson.com | 11/17/2017 21:38 | |||||||||||||||||||||||||||
| 128105 | epiccomputers.net | Epic Computers Pte Ltd | http://www.epiccomputers.net | nondelivery scam | hold | 103.20.215.135 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=63320 Room 8B, Midview Building SinMing Lane 573969 Singapore Joe Levenson Chief Executive Officer joelevenson@epiccomputers.net General information info@epiccomputers.net Sales Department sales@epiccomputers.net Purchase purchase@epiccomputers.net | 11/18/2017 23:29 | |||||||||||||||||||||||||||
| 128106 | mwjtradinggroup.com | MWJ Trading Group Limited | http://www.mwjtradinggroup.com | nondelivery scam | hold | 208.115.198.219 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=63320&start=10 Hertfordshire Office: Unit 10 Redbourn Industrial Centre High St. Albans Hertfordshire AL3 7LG London Office: 201 Church Road off Shepherds Bush Road, Hammersmith, London 6 7LX, United Kingdom Tel: +447024078695 Fax: +447031980421 Website: www. mwjtradinggroup.com Email sales department: sales@mwjtradinggroup.com Email purchase department: purchase@mwjtradinggroup.com Email Executives: malikbelzhuka@mwjtradinggroup.com mohammednaeem@mwjtradinggroup.com watonbrodrick@mwjtradinggroup.com | 11/18/2017 23:47 | |||||||||||||||||||||||||||
| 128107 | viorelconstructdesign.com | Viorel Construct Design | http://www.viorelconstructdesign.com | nondelivery scam | hold | 103.20.215.135 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=63320&start=10 CR number:10503571 2 Floor Flat, 16, Spring Street, London, England, W2 3RA. info@viorelconstructdesign.com sales@viorelconstructdesign.com finance@viorelconstructdesign.com +447418551844 | 11/18/2017 23:54 | |||||||||||||||||||||||||||
| 128109 | zenqindustry.com | ZenQ Industry Limited | http://www.zenqindustry.com | nondelivery scam | hold | 103.20.215.135 | Spoofing: http://zenq.com/ Stolen content from http://www.mobilesinternational.net/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=63320&start=10 Address: Poland Address: UL, Poznan 5/8, warszawa 00-680 Warsaw, Poland China Address: 246 Jinji Rd, Xiaoshan Qu, Hangzhou Shi, Zhejiang Sheng, China E mail : info@zenqindustry.com E mail :sales@zenqindustry.com E mail : purchase@zenqindustry.com Address 401-403 LockHart Road, Causeway Bay Hong Kong, - Country/Region Hong Kong- - Phone 951 - 402 - 2209- Contact Wilhelm K Farthing Address : 66 Terrasse Sarrazin, H7G 3S3, Canada City : Quebec Province / State : Quebec Country / Area : Canada Postal Code : 450 Tel : ( + +1 - 951 ) 402 2209 Contact Person : Mr. Wilhelm K. Farthing Job Title : Sales/Purchase Director +19514022209 | 11/19/2017 0:07 | |||||||||||||||||||||||||||
| 128120 | skygreatbondtours.com | Sky Great Bond Tours | http://www.skygreatbondtours.com | nondelivery scam | dead | 185.62.38.195 | Spoofing: http://www.skybirdtravel.com Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=49124&start=30 208 Xinxing Road, Dongguan Shi, Guangdong Sheng, China. 523000 Telephone: +86 158 2099 8530 Email Address: info@skygreatbondtours.com tour@skygreatbondtours.com inquiry@skygreatbondtours.com +8615820998530 | 11/20/2017 17:58 |
