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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 129046 | europe-trade-equipment.com | Nelson Morton Limited | http://www.europe-trade-equipment.com | nondelivery scam | dead | 101.99.75.180 | The Manonr House Bourne Lincolnshire PE10 0SH +441163184110 Fax - +441162167606 | 1/26/2018 11:39 | |||||||||||||||||||||||||||
| 129047 | agricola-trading-limited.com | Agricola Trading Limited | http://www.agricola-trading-limited.com | nondelivery scam | dead | 68.65.120.175 | Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&p=353749 Address: 62 St Andrews road Henley on Thames Oxon RG9 1JD Telephone/Fax: +442032865335 | 1/26/2018 11:39 | |||||||||||||||||||||||||||
| 129048 | kaglobaliex.com | KA Global Import & Export (Pty) Ltd / Mbavic Trading | http://www.kaglobaliex.com | nondelivery scam | dead | 69.64.147.46 | Phone: +27 71-013-2893 Email: kaglobal49@gmail.com Cnr Dekema & Guthrie Road Wadeville,GERMISTON,1422 South Africa. +27 81 076 1074 +27710132893 +27810761074 | 1/26/2018 12:53 | |||||||||||||||||||||||||||
| 129049 | avcontainers.com | AV Containers | http://www.avcontainers.com | nondelivery scam | dead | 75.98.17.73 | 21 Madeline street Florida, Florida, Gauteng 1710 South Africa +27(0)731410728 +27731410728 | 1/26/2018 14:32 | |||||||||||||||||||||||||||
| 129050 | box-logistic.com | Box Logistics South Africa | http://www.box-logistic.com | nondelivery scam | dead | 69.64.147.38 | Phone: +27710870171 Email: info@box-logistic.com sales@box-logistic.com Address: Crn Merriman & Leslie St, 1939,Vereeniging,Gauteng, 55 Scott Street, Upington NC | 1/26/2018 14:50 | |||||||||||||||||||||||||||
| 129051 | jutamaspapers.com | Jutamas Papers Industry Inc. | http://www.jutamaspapers.com | nondelivery scam | hold | 64.34.68.80 | Content stolen from: https://www.pmkpaperline.com/ Contact Person : Dr. Ali Hussein Amoudi / Mrs. J / Mr. Meza Hernandez Emails: sales@jutamaspapers.com jutamaspapers@gmail.com info@jutamaspapers.com Phone:+ (66) 968 563 506 Fax: + (66) 2 2635043 Skype: live:jpapers9 Whatsapp / Viber +(66)-968-563-506 ADDRESS: 86 MU 9 NA KHRUA MAE THA LAMPANG, Province: LAMPANG ZIP Code: 52000 Country: Thailand +66968563506 / +6622635043 | 1/26/2018 15:58 | |||||||||||||||||||||||||||
| 129054 | agrarimpex.com | Agrar Impex GmbH | http://www.agrarimpex.com | nondelivery scam | dead | 77.72.0.102 | Alert: https://www.doubleapaper.com/nl/fraud-alert Email : info@agrarimpex.com Germany : +4915735981792 Address : Donaustaufer Str. 378, 93055 Regensburg, Germany Turkey Branch : +905385179440 Address :10001 Sok. No:27 Aosb Cigli, 35620 Izmir Turkey | 1/26/2018 17:40 | |||||||||||||||||||||||||||
| 129055 | kushbase420.com | Kush Base 420 | http://www.kushbase420.com | nondelivery scam | dead | 77.72.0.102 | Scam type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +1(201) 5786 317 +12015786317 Email1: info@kushbase420.com Email2: kushazboomind@gmail.com | 1/26/2018 19:18 | |||||||||||||||||||||||||||
| 129057 | dank420cannabisstation.com | Dank 420 Cannabis Station | http://www.dank420cannabisstation.com | nondelivery scam | dead | 77.72.0.102 | Scam Type: Drug scam Alert: Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 403 N CIRCLE DR, COLORADO SPRING, COLORADO 80909 Telephone: (312) 768-8662 (317) 489-0376 / (402) 318-3838 email: info@dank420cannabisstation.com dank420cannabisstation@gmail.com +13127688662 +13174890376 +14023183838 | 1/26/2018 20:12 | |||||||||||||||||||||||||||
| 129059 | firegrowers.com | Firegrowers.com | https://www.firegrowers.com | nondelivery scam | dead | 77.72.0.102 | Scam Type: Drug scam Alert: Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm info@firegrowers.com +1(323)739-5512 +13237395512 OFFICE 55 East 52nd Street 21st Floor California, CA 122. | 1/26/2018 20:56 | |||||||||||||||||||||||||||
| 129062 | wholesalevanillatrading.com | Wholesale Vanilla Trading / Paforon Trading and project PTY LTD | http://www.wholesalevanillatrading.com | nondelivery scam | hold | 104.27.188.79 | Content stolen from https://www.beanilla.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=65069 Paforon Trading and project PTY LTD 80 Long St, Albertynshof, Kimberley, 8301 South Africa Tel(SA): +27719192628 whatsapps.... +27634544530 Skype............Mega Tradinglines Registration Number: 2014/099794/07 sales@wholesalevanillatrading.com | 1/27/2018 21:16 | |||||||||||||||||||||||||||
| 129067 | legaldoc-solution.com | Legaldoc-Solution | http://www.legaldoc-solution.com | nondelivery scam | dead | 77.72.0.102 | Scam type: Passport/Visa/Drivers/etc Phone # : +1 (410-775-8183) Whatsapp # +1 (410-775-8183) Email : legaldocsolution0@gmail.com +14107758183 | 1/28/2018 0:14 | |||||||||||||||||||||||||||
| 129068 | legistweedonlinestore.com | Legist Weed Online Store | https://www.legistweedonlinestore.com | nondelivery scam | hold | 77.72.0.102 | Scam Type: Drug scam Alert: Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +1 (406) 272-6245 +14062726245 | 1/28/2018 0:39 | |||||||||||||||||||||||||||
| 129069 | naturalherbsonlineshop.com | Natural Herbs Online Shop | http://www.naturalherbsonlineshop.com | nondelivery scam | dead | 77.72.0.102 | Website stolen from: http://www.healthandherbs.co.za/ Udomsok Prawet, soi 34 M.P Mansion,Bangkok, Thailand info@naturalherbsonlineshop.com +66951120183 +66985341301 Skype: Herbal.solution Previously dirakachemshop.com and ktagrotechcoltd.com | 1/28/2018 1:07 | |||||||||||||||||||||||||||
| 129070 | skywalkdispensary.com | Skywalk Dispensary | https://www.skywalkdispensary.com | nondelivery scam | hold | 77.72.0.102 | Scam Type: Drug scam Alert: Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +1 (213) 478-5452 Beverly Hills, CA Atlanta, GA skywalkdispensary@fastservice.com +12134785452 | 1/28/2018 1:38 | |||||||||||||||||||||||||||
| 129087 | swissprojectlenders.com | Swiss Project Lenders | https://www.swissprojectlenders.com | nondelivery scam | hold | 108.61.137.138 | 1/28/2018 17:17 | ||||||||||||||||||||||||||||
| 129088 | offshoreepwm.com | Offshore East Private Wealth Managers | https://www.offshoreepwm.com | nondelivery scam | hold | 217.182.249.81 | Alert: Hong Kong SFC http://www.sfc.hk/web/EN/alert-list/o.html Alert: Japanese FSA - line 42 - http://www.fsa.go.jp/en/refer/cold/20171214-1.xls LG Twin Towers, 2 Jianguomen Outer St, Chaoyang, Beijing, China +861064105380 +861059044810 +861058850588 Regional Headquarters Otemachi Financial City Grand Cube, 1 Otemachi, Chiyoda-ku, Tokyo, Japan +81345400817 Registered Office Edobori Center Building, 2-1-1 Edobori, Nishi-ku, Osaka 550-0002, Japan | 1/28/2018 17:20 | |||||||||||||||||||||||||||
| 129120 | ieltscertificatescouncil.com | IELTS Certificates Council | http://www.ieltscertificatescouncil.com | nondelivery scam | dead | 199.188.206.3 | Whatsapp: +27 74932 8819 +27749328819 E-mail: sales@ieltscertificatescouncil.com | 1/29/2018 18:55 | |||||||||||||||||||||||||||
| 129121 | ieltscertificatesguide.com | IELTS Certificates Council | http://www.ieltscertificatesguide.com | nondelivery scam | dead | 198.54.126.99 | WhatApp: +27 74932 8819 +27749328819 E-mail: sales@ieltscertificatesguide.com | 1/29/2018 18:57 | |||||||||||||||||||||||||||
| 129170 | retailcontainerpty.com | Retail Container Pty | https://www.retailcontainerpty.com | nondelivery scam | hold | 67.225.140.12 | 1/31/2018 10:22 | ||||||||||||||||||||||||||||
| 129200 | babawordshop.com | Baba Word Shop | https://www.babawordshop.com | nondelivery scam | hold | 91.216.107.78 | Scam type: Fake shop Content stolen from various real online shops info@babawordshop.com | 02/01/2018 22:54 | |||||||||||||||||||||||||||
| 129214 | novasshop.com | Nova Shop | https://www.novasshop.com | nondelivery scam | dead | 185.98.131.129 | 02/01/2018 23:20 | ||||||||||||||||||||||||||||
| 129219 | vendomeauto.com | Vendome Auto | https://www.vendomeauto.com | nondelivery scam | dead | 91.216.107.151 | Scam type: Fake vehicles | 02/02/2018 00:17 | |||||||||||||||||||||||||||
| 129246 | globaldeliveryservicez.com | Cliz Cars Store | http://www.globaldeliveryservicez.com | nondelivery scam | hold | 5.10.68.186 | 02/02/2018 15:31 | ||||||||||||||||||||||||||||
| 129317 | takwaiglobalcorp.com | Takwai Global Corp. | https://www.takwaiglobalcorp.com | nondelivery scam | hold | 185.151.28.159 | Scam type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: Credit card theft Address: 8701 Sudley Rd, Manassas, VA 20110 United States Mobile: +1 (213) 761-4541 Whatsapp: +1 (213) 761-4541 Email Address : info@takwaiglobalcorp.com Skype ID : jameslee2813 +12137614541 | 02/04/2018 20:36 | |||||||||||||||||||||||||||
| 129318 | qualityscrapsuppliers.com | Quality Scrap Suppliers | https://www.qualityscrapsuppliers.com | nondelivery scam | hold | 185.151.28.158 | Content stolen from: http://www.omnisource.com/ Address: 5847 San Felipe, Suite 2600, Houston Texas 77057, USA Phone: (657) 333-2056 Email: info@qualityscrapsuppliers.com +16573332056 | 02/04/2018 20:48 | |||||||||||||||||||||||||||
| 129319 | discretepharma.com | Discrete Pharma | https://www.discretepharma.com | nondelivery scam | hold | 185.151.28.156 | Scam type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: Credit card theft Address 11407 Lockwood Dr, Silver Spring, MD, United States Phone +1 (872) 2059 716 Email info@discretepharma.com +18722059716 | 02/04/2018 20:54 | |||||||||||||||||||||||||||
| 129320 | ultimategunsales.com | Ultimate Gun Sales | https://www.ultimategunsales.com | nondelivery scam | hold | 185.151.28.157 | Alert: Credit card theft Content stolen from: https://www.impactguns.com/ 2303 YALE DR, Arlington, TX,76015 USA +1 (817) 405-7619 +18174057619 info@ultimategunsales.com www.ultimategunsales.com | 02/04/2018 21:14 | |||||||||||||||||||||||||||
| 129322 | bostrader.com | Bos Trader | https://www.bostrader.com | nondelivery scam | hold | 185.151.28.158 | 11407 Lockwood Dr, Silver Spring, MD, United States. +1 (216) 815-5419 +12168155419 info@bostrader.com | 02/04/2018 21:47 | |||||||||||||||||||||||||||
| 129341 | awazeuae.com | Awazen Medical Centre | http://www.awazeuae.com | nondelivery scam | hold | 63.143.33.122 | Spoofing: http://www.awazen.com Awazen Medical Center Al Wahda Commercial Tower Abu Dhabi, Hazza Bin Zayed Street 8th Floor P.O. Box 915 Telephone: +971 58 983 4094 Fax.: +971 58 265 8732 Email: info@awazeuae.com, Contact person:Amid Muhammad E-mail:hrmanager.awazenmedical1center@gmail.com +971589834094 +971582658732 | 02/05/2018 21:52 | |||||||||||||||||||||||||||
| 129347 | canaweedshop.com | Canabis Weed Shop | http://www.canaweedshop.com | nondelivery scam | hold | 192.185.151.59 | 02/06/2018 19:14 | ||||||||||||||||||||||||||||
| 129348 | canaxanas.com | Canaxanas | https://www.canaxanas.com | nondelivery scam | hold | 185.151.28.159 | Scam type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 1062 Gordon Street,ARVADA,Colorado,80001 KIK Messenger: Greenyerba info@canaxanas.com Skrill: seibou.ronald@gmail.com | 02/06/2018 19:23 | |||||||||||||||||||||||||||
| 129349 | mmjmedicoprodispensary.com | MMJ Medico Dispensary | http://www.mmjmedicoprodispensary.com | nondelivery scam | hold | 104.218.54.37 | Scam type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Oregon,United States (610) 634-3375 info@mmjmedicoprodispensary.com +16106343375 | 02/06/2018 20:23 | |||||||||||||||||||||||||||
| 129350 | ieltscertificatesbc.com | IELTS Certificates BC | http://www.ieltscertificatesbc.com | nondelivery scam | hold | 104.218.54.37 | Scam type: Fake certificates info@ieltscertificatesbc.com Whatsapp : +447466589158 | 02/06/2018 20:40 | |||||||||||||||||||||||||||
| 129355 | com-travel-request-online.eu | AirBnB | http://www.com-travel-request-online.eu | nondelivery scam | dead | 37.60.245.65 | Ref: https://www.scamwarners.com/forum/viewtopic.php?f=39&p=350833, https://www.scamwarners.com/forum/viewtopic.php?t=154795&p=354896 Spoofing AirBnB | 02/07/2018 00:08 | |||||||||||||||||||||||||||
| 129356 | dependableautollc.com | Dependable Auto Sales LLC | https://www.dependableautollc.com | nondelivery scam | dead | 34.252.159.32 | Car Sales Scam Address: 852 W Douglas Ave Wichita, KS 67213 Telephone: (620) 306-4070 +16203064070 Fax: +16202623199 E-Mail: sales@dependableautollc.com Facebook: https://www.facebook.com/dependableautoks/ | 02/07/2018 01:03 | |||||||||||||||||||||||||||
| 129378 | appexpapers.com | Appex Papers Manufacturing And Trading | http://www.appexpapers.com | nondelivery scam | dead | 198.54.115.3 | Alert: https://www.doubleapaper.com/nl/fraud-alert Unit 5, 1 Melrose Boulevard, Melrose Arch, Johannesburg,2193 WhatsApp No: +27 83 529 2368 Email :appexpapers@gmail.com , Website: www.appexpapers.com Skype : appexpapers 1 7th Ave, Kensington, Cape Town Western Cape, 7405 Country: South Africa Phone No. : +27 635 268 168 Landline : +27 218 139 507 Whatsapp No. : +1 917 342 2836 +19173422836 +27835292368 +27635268168 +27218139507 | 02/08/2018 13:27 | |||||||||||||||||||||||||||
| 129380 | watelholdingspaper.com | Watel Holdings Paper | http://www.watelholdingspaper.com | nondelivery scam | dead | 198.54.116.190 | Double A Fraud Alert: https://www.doubleapaper.com/nl/fraud-alert Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=61544 +31-208-943-952 info@watelholdingspaper.com +31208943952 | 02/08/2018 18:26 | |||||||||||||||||||||||||||
| 129386 | sms-farming.co.uk | SMS Farming Ltd | http://www.sms-farming.co.uk | nondelivery scam | dead | 217.160.0.59 | Netherton Road, Oxon, OX13 5QW, United Kingdom Cell: +44 7513 190581 +447513190581 Office: +44 1864 910811 +441864910811 Fax: +44 1864 967181 | 02/08/2018 19:41 | |||||||||||||||||||||||||||
| 129387 | tractores-llerena.com | Tractores Llerena S.L | http://www.tractores-llerena.com | nondelivery scam | dead | 217.160.0.8 | Avda De Badajoz 10 Llerena/Badajoz 06900 Spain oficina@tractores-llerena.com Tel: +34 603104659 Office: +34 959 831393 Fax: +34 959 870073 Tel: +34603104659 Office: +34959 831393 Fax: +34959870073 | 02/08/2018 19:44 | |||||||||||||||||||||||||||
| 129388 | agromix-janusz.com | AGROMIX Janusz Swieton Sp | http://www.agromix-janusz.com | nondelivery scam | dead | 217.160.0.43 | Drzewianowo 60, 89-115 Mrocza, Poland Telephone Number: +48 797 462262 +48797462262 Fax Number: +48 52 551 5388 +48525515388 | 02/08/2018 19:49 | |||||||||||||||||||||||||||
| 129433 | expconsul.com | Koalasarls Group Limited | http://www.expconsul.com | nondelivery scam | hold | 198.55.96.222 | 02/10/2018 20:13 | ||||||||||||||||||||||||||||
| 129434 | alreefintlhsp-ae.com | Al Reef International Hospital | http://www.alreefintlhsp-ae.com | nondelivery scam | dead | 77.222.56.130 | Website stolen from: http://bareenhospital.ae/ 3rd Floor, Emirates General Market Building, Zayed 1st Street (Electra Road),Abu Dhabi Landmark: Near Sands Hotel Zip Code: 40407 City of Abu Dhabi Tel: +971 588 320 978 Email: info@alreefintlhsp-ae.com | 02/10/2018 20:17 | |||||||||||||||||||||||||||
| 129495 | zinser-automobile.eu | Zinser Automobile | http://www.zinser-automobile.eu | nondelivery scam | dead | 104.18.52.88 | Spoofing existing "Zinser Automobile" Phone: +498005051785 Email: info@zinser-automobile.eu Web: http://zinser-automobile.eu | 2/14/2018 19:29 | |||||||||||||||||||||||||||
| 129497 | holgersenautocenter.eu | Holgersen Autocenter | https://www.holgersenautocenter.eu | nondelivery scam | dead | 198.54.116.199 | 2/14/2018 23:50 | ||||||||||||||||||||||||||||
| 129506 | tribeta-motors.eu | Tribeta Motors GmbH | https://www.tribeta-motors.eu | nondelivery scam | dead | 185.61.152.73 | spoofing existing "Tribeta Motors GmbH" | 2/15/2018 8:13 | |||||||||||||||||||||||||||
| 129507 | pinattaautomobiles.eu | Pinatta Automobiles | http://www.pinattaautomobiles.eu | nondelivery scam | dead | 198.54.115.163 | 2/15/2018 9:09 | ||||||||||||||||||||||||||||
| 129508 | autolusca.com | Lusca Automobiles | http://www.autolusca.com | nondelivery scam | hold | 104.37.35.80 | 2/15/2018 9:24 | ||||||||||||||||||||||||||||
| 129528 | alonenergy.com | Alon Energy | http://www.alonenergy.com | nondelivery scam | hold | 37.49.229.24 | offshoreuk@alonenergy.com infouk@alonenergy.com Tel:+44793-746-1382 +447937461382 Wharncliffe Industrial Complex, Station Rd, Deepcar, Sheffield S36 2UZ, United Kingdom Tel:+1925-297-6259 +19252976259 California CA 94553-0071 United States. | 2/16/2018 18:02 | |||||||||||||||||||||||||||
| 129555 | ekawatproducts.com | Ekawat Products Co., LTD | http://www.ekawatproducts.com | nondelivery scam | hold | 64.34.68.80 | ADDRESS Head Office : BAN LAEM, BAN LAEM, PHETCHABURI Thailand Tel: (+66) 952-697-520 [mobile, Thailand] Fax : 02 - 642 - 6228. Factory : Chiang Mai, Thailand. Tel : (+66) 952-697-520, Fax : 2894526501. E-MAIL ADDRESS Marketing : ekawatproducts@gmail.com / sales@ekawatproducts.com Accounting : accounting@ekawatproducts.com H/R : info@ekawatproducts.com Skype: ekawatproducs Whatsapp / Viber +66-952-697-520. +66952697520 | 2/18/2018 15:49 |
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