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nondelivery scam Websites

Total Records: 14,840

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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
130361 perfektchemisch.com Perfekt Chemisch http://www.perfektchemisch.com nondelivery scam hold 162.210.102.232 Kapelle-Ufer 4 D-10117, Berlin Germany email: sales@perfektchemisch.com 04/03/2018 21:04
130382 ahmenten.eu Autohandel Menten B.V. https://www.ahmenten.eu nondelivery scam dead 104.18.32.26 Content stolen from: http://www.cardelux.lu/ Address: Autohandel Menten Rudolf Dieselstraat 13, 6229 SB Maastricht, Netherlands Phone: +31685860926 Email: info@ahmenten.eu Web: http://ahmenten.eu Germany Address: Autohandel Menten Philipp-Pforr-Strasse 9G, 16761 Hennigsdorf, Germany Previously zinser-automobile.eu Ref: https://db.aa419.org/fakebanksview.php?key=129795 04/05/2018 13:51
130414 globalpaperworks.com Venedor Store http://www.globalpaperworks.com nondelivery scam dead 65.254.248.146 Scam type: Fake documents +1 (415) 741-3688 +14157413688 04/07/2018 19:43
130421 greenhouseherbalclinic.com Green House Herbal Clinic http://www.greenhouseherbalclinic.com nondelivery scam dead 199.34.228.67 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=66893 GREEN HOUSE HERBAL CLINIC 321 Du Toit St, Pretoria Central, Pretoria, Johannesburg 0001 South Africa. 551 Govan Mbeki Ave, Port Elizabeth, 6001, South Africa Email us: herbs@Greenhouseherbalclinic.com call +27644660762 What;app +27814599250 04/08/2018 00:37
130438 buy-real-documents.com Wisedocumentation https://www.buy-real-documents.com nondelivery scam dead 34.241.2.84 Scam type: Fake documents admin@buy-real-documents.com info@buy-real-documents.com +admin@buy-real-documents.com +1(857)3099555 wiseducumentation@gmail.com tstore225@gmail.com +18573099555 04/09/2018 15:50
130447 healthherbalclinic.net Health Herbal Clinic http://www.healthherbalclinic.net nondelivery scam dead 199.34.228.70 HEALTH HERBAL CLINIC 551 Malvern, health clinic Rd, Johannesburg, 2001 South Africa. Email us: Info@healthherbalclinic.net or call +27814599250 04/09/2018 20:53
130464 besmilahgold.com Besmilah Gold http://www.besmilahgold.com nondelivery scam dead 89.45.67.200 04/12/2018 10:47
130527 onlinecannabisdispensary.us Worldwide Marijuana Store http://www.onlinecannabisdispensary.us nondelivery scam dead 198.54.114.232 Telephone: +1 (850)-601-5035 +18506015035 E-Mail: support@onlinecannabisdispensary.us 4/17/2018 22:57
130541 dnacontainers.co.za DNA Containers http://www.dnacontainers.co.za nondelivery scam dead 192.99.209.240 Website stolen from legitimate: http://www.universal-containers.com/ sales@dnacontainers.co.za +27 11 048 2436 +27110482436 4/18/2018 11:22
130558 africapaperbase.com Africa Paper Base http://www.africapaperbase.com nondelivery scam dead 192.99.209.240 AFRICA PAPER BASE (PTY) LTD PHYSICAL ADDRESS :- 43 Andrew Street Barberton, 1300 Mpumalanga Republic of South Africa CONTACT DETAILS :- Tell: +27 81 887 2527 Fax: +27 86 225 3304 WhatsApp: +27 81 887 2527 Email: sales@africapaperbase.com +27818872527 +27862253304 +27818872527 4/20/2018 10:59
130559 hidrotechengineering.co.za Hidro-Tech Systems (Pty) Ltd http://www.hidrotechengineering.co.za nondelivery scam active 185.165.123.4 Spoofing: http://www.hidrotech.co.za/ Bait item: Pump B183D621 021 838 1932 skype: hidrotechengineering sales1@hidrotechengineering.co.za 021 838 1931 +27218381931 +27218381932 Also see: https://db.aa419.org/fakebanksview.php?key=130861 4/20/2018 13:47
130560 rand-waterservices.co.za Rand Water http://rand-waterservices.co.za nondelivery scam active 216.55.101.204 Scam type: Procurement scam Alert: http://www.randwater.co.za/Rand%20Water%20Documents/Beware%20of%20fraudulent%20tenders.pdf Ref: https://scamnumbers.info/forum/viewtopic.php?f=42&t=21287 4/20/2018 14:11
130612 buyweedforsaleonline.com Buy Weed Online http://www.buyweedforsaleonline.com nondelivery scam hold 198.54.116.38 Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Scam type: Drug scam Ref: https://www.legitscript.com/websites/buyweedforsaleonline.com/ +1(512) 348-6582 +15123486582 4/21/2018 19:10
130634 kasarinsupansuagar.us Kasarin Supan Sugar Company http://www.kasarinsupansuagar.us nondelivery scam hold 144.217.75.119 Scam type: Fake commodity Website stolen from: http://www.unitedsugar.com/ +66 63 951 8813 info@kasarinsupansuagar.us KASARIN SUPAN SUGAR COMPANY - Moo.4, Highway, mphoe ban luang, Nan, bin phi, ban luang. Thailand, +66639518813 4/21/2018 23:38
130635 marijuanadispensaryonline.us UK Online Marijuana Dispensary http://www.marijuanadispensaryonline.us nondelivery scam hold 94.102.49.113 Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: Credit card phishing Scam type: Drug scam 4/22/2018 0:13
130638 megainvestments.us Mega Investment http://www.megainvestments.us nondelivery scam hold 94.102.49.113 Scam type: Fake currency Skype: jasonmaourice +1 (409) 205-1677 +14092051677 4/22/2018 0:59
130642 realdocumentpro.us Real Document Pro http://www.realdocumentpro.us nondelivery scam hold 94.102.49.113 Scam type: Fake documentation scam +971552939054 4/22/2018 13:34
130655 via-auto.eu ViaAuto GmbH http://www.via-auto.eu nondelivery scam dead 104.31.90.89 Headquarters Address: ViaAuto GmbH An der Hasenleuchte 9, 63512 Hainburg, Germany Phone: +31616637943 Email: info@via-auto.eu Netherlands Address: ViaAuto GmbH Johan van Hasseltweg 39H, 1021 KN Amsterdam, Netherlands Registration: HRB 45764 Hessen. VAT Number: DE278828834 Also ref: https://db.aa419.org/fakebanksview.php?key=130686 4/23/2018 20:27
130657 cornellpumpsupply.com Cornell Pump http://www.cornellpumpsupply.com nondelivery scam dead 198.27.103.128 Note: This domain is now under the control of the real cornellpump.com and as such this alert expires. Spoofing: http://www.cornellpump.com/ Ref: UDRP http://www.wipo.int/amc/en/domains/search/text.jsp?case=D2017-1963 Scam type: Procurement scam NEW ZEALAND (HEAD QUARTER) Physical Address:- No. 7 Mount Albert Road, Royal Oak Auckland 1023, New Zealand Tel: +64-9-950 8714 Email: sales@cornellpumpsupply.com UNITED KINGDOM Physical Address:- No. 106 Charter Avenue Ilford, Essex, IG2 7AD Tel: +44 (0) 7031 982 557 Email: sales.uk@cornellpumpsupply.com UNITED STATE OF AMERICA Physical Address:- 16260 SE 138th Ave Clackamas, OR 97015, USA Tel: +1 (503) 334 4875 Email: sales.usa@cornellpumpsupply.com SOUTH AFRICA Physical Address:- No. 32 Old Mill Road Ndabeni, Cape Town, 7405, South Africa Tel: +27 (0) 21 300 1846 Email: sales.za@cornellpumpsupply.com +6499508714 +447031982557 +15033344875 +27213001846 Also see: https://db.aa419.org/fakebanksview.php?key=130960 4/24/2018 10:05
130658 rsautos.eu RS Vehicles http://www.rsautos.eu nondelivery scam dead 199.188.200.112 Address: Bursaki 6H, 20-150, LUBLIN, POLAND Phone: +48 22 2085784 Email: sales@rsautos.eu +48222085784 4/24/2018 13:39
130659 da-ffgov.co.za Department of Agriculture, Forestry and Fisheries http://www.da-ffgov.co.za nondelivery scam dead 41.185.84.4 Scam type: Procurement scam Spoofing: http://www.daff.gov.za/ Alert: http://www.nda.agric.za/docs/media/Media%20Release-Fraudulent%20Orders.pdf Tender: 2018/62506/04 Model: SDA 547T Thobile Mkhize +27 12 732 6658 +27 86 262 4409 +27127326658 +27862624409 4/24/2018 20:20
130660 jptrading.co.za JP Trading http://www.jptrading.co.za nondelivery scam dead 154.0.174.45 Scam type: Procurement scam Bait Item: SDA 547T 15 Rand St, George Industrial, George, 6536. Tel:+27(0)44 004 2294 Mobile: +27 (0)61 365 8600 Fax:+27(0)86 260 1059 Email: sales@jptrading.co.za, info@jptrading.co.za +27440042294 +27613658600 +27862601059 4/24/2018 21:09
130661 city-powers.co.za City Power http://www.city-powers.co.za nondelivery scam dead 160.153.128.11 Scam Type: Procurement scam Spoofing: https://www.citypower.co.za Bait item: XY27GALVANISED STREET LIGHT POLES Bait Item: XY27 GALVANISED STREET LIGHT POLES z.lesikara@city-powers.co.za LOCATION: 40 HERONMERE ROAD REUVEN , JOHANNESBURG 2016 TEL: +27 11 056 9310 FAX: +27 11 870 3338 EMAIL: z.lesikara@city-powers.co.za +27110569310 +27118703338 4/25/2018 11:05
130662 5ftelectrosupplies.co.za 5ft Electro Supplies http://www.5ftelectrosupplies.co.za nondelivery scam dead 41.185.8.133 Scam Type: Procurement scam Spoofing: https://www.citypower.co.za Bait item: XY27GALVANISED STREET LIGHT POLES Bait Item: XY27 GALVANISED STREET LIGHT POLES Cape Town - Head Office Tel: 021 838 2379 Cell: 021 838 2379 Fax: 086 597 9949 Address : 11 Beach Road, Woodstock, Cape Town, 7915 sales@5ftelectrosupplies.co.za Cell: 060 581 1369 +27218382379 +27865979949 +27605811369 4/25/2018 12:09
130669 auto-trans-ltd.co.uk Auto Trans UK Car Shipping Company http://www.auto-trans-ltd.co.uk nondelivery scam dead 80.82.77.87 12 Dodnor Park, Newport,Isle of Wight, PO30 5XE TEL: +44 (0)113 3280981 FAX: +44 (0)198 3210916 +441133280981 +441983210916 4/25/2018 21:54
130673 audiozoomzoom.com Zoom Zoom https://www.audiozoomzoom.com nondelivery scam dead 52.210.0.48 info@audiozoomzoom.com +3170 250 0727 +447377237586 +31702500727 4/25/2018 23:19
130674 audioeverest.wixsite.com Audio Everest https://audioeverest.wixsite.com nondelivery scam active 34.243.27.22 audioeverest@gmail.com 4/26/2018 0:02
130717 bundesmarijuanashop.com Bundes Marijuana Shop http://www.bundesmarijuanashop.com nondelivery scam dead 104.219.248.112 Scam type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: Credit card theft 1518 Green Pl, Longmont, CO 80501, USA 10720 Preston Rd, Dallas, TX 75230, USA. info@bundesmarijuanashop.com +1 (940) 441-3304 +19404413304 4/28/2018 21:01
130721 legalweedheadshop.com Legal Weed Head Shop Strains https://www.legalweedheadshop.com nondelivery scam dead 66.96.147.110 Scam type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: Credit card theft 1518 Green Pl Longmont CO 80501 USA. North Berwick, Scotland EH39 Scotland. marijuanaprolegitshop@gmail.com Kik: Marijuanaonline Wickr: Marijuanaonline +1 (832) 464-5351) +44 7520 624955 (WHATSAPP US) +18324645351 +447520624955 4/28/2018 21:31
130724 ilikfreshweedstores.com Ilik Fresh Weed Stores https://www.ilikfreshweedstores.com nondelivery scam dead 68.65.120.249 Scam type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: Credit card theft +1 (323) 451 2061 +44 7451 241618 info@ilikfreshweedstores.com +13234512061 +447451241618 4/28/2018 22:00
130726 bitmainerantminer.com Bitmain Antminer Technologies http://www.bitmainerantminer.com nondelivery scam dead 104.218.53.118 Beijing (Bitmain Antminer Headquarters) Building 24, North Olympic Science & Technology Park, Baosheng South Road, Haidian District, Beijing, China 100029. Email: info@bitmainerantminer.com 7. Sk. No:4, 34956 Aydinli - Birlik Osb/Tuzla/Istanbul, Turkey +90 531 266 0525 info@bitmainerantminer.com +905312660525 4/28/2018 23:07
130727 chemcheminc.com Inster Global Chemicals http://www.chemcheminc.com nondelivery scam dead 104.218.53.118 USA OFFICE : U.S Contact : Call or Text us : +1 (323)538-3715 Help Desk 2 Phone contact +1 (510) 671-0407 Email us via: healthmedicationalstore11@gmail.com TEXT (530) 830-2314 E-mail : mainpain53@gmail.com www.chemcheminc.com Email: chemcheminc AT gmail DOT com / chemcheminc@gmail.com Call or Text: (530) 830-2314 +13235383715 +15106710407 +15308302314 4/28/2018 23:34
130728 g4herbalincense.com G4 Herbal Incense http://www.g4herbalincense.com nondelivery scam dead 178.33.235.187 Ref: https://www.ripoffreport.com/reports/p2p-megastore-or-p2p-herbalincense/internet/p2p-megastore-or-p2p-herbalincense-now-called-g4herbalincensecom-false-advertising-frau-1368822 Red Lodge MT 59068 USA Phone: +1 (406) 213-6978 +14062136978 Also see: medexsuppliesltd.com Ref: https://db.aa419.org/fakebanksview.php?key=143953 4/29/2018 0:00
130757 herbalfront.com Herbal Front http://www.herbalfront.com nondelivery scam dead 54.39.32.11 Address: 416 N Ewing St, Helena, MT 59601 Phone: +1 (406) 763-7865 Email: info@herbalfront.com +14067637865 4/30/2018 20:49
130759 medicalmarijuana-buds.com Medical Marijuana Buds http://www.medicalmarijuana-buds.com nondelivery scam dead 104.218.53.118 Address : Foothill Blvd UNIT 27 Sylmar CA 91342 Email : info@medicalmarijuana-buds.com TEL : (815) 916-5467 +18159165467 4/30/2018 22:22
130760 megaincensestore.com Mega Incense Store http://www.megaincensestore.com nondelivery scam hold 198.251.81.225 Alert: Credit card theft Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address : 2001 Prospect Ave, Helena, MT 59601, USA Call/Text: +1 (406) 266-7701 WhatsApp: +1 (406) 426-1496 sales@megaincensestore.com +14062667701 +14064261496 ----------- 2001 Prospect Ave, Helena, MT 59601, USA +1 (406) 800-8160 sales@megaincensestore.com +14068008160 Also see: medexsuppliesltd.com Ref: https://db.aa419.org/fakebanksview.php?key=143953 4/30/2018 22:48
130761 moneykings.org Money Kings http://www.moneykings.org nondelivery scam dead 104.218.53.118 Email : info@moneykings.org Phone: +237650761540 Email: brandonhoman00@gmail.com 4/30/2018 23:09
130794 legitdocument.com Legit Docs https://www.legitdocument.com nondelivery scam dead 77.104.138.184 Address: 4870 Cass Ave Detroit, MI, United States Telephone: +37062104149 E-Mail: legitdocument@gmail.com 05/03/2018 23:47
130796 shipnddeliver.com Dollar Currency/ Nembutal Online http://www.shipnddeliver.com nondelivery scam hold 77.104.138.184 Telephone: +1(805)285-2597, +1 (804)372-7322 +18052852597, +18043727322 E-Mail: JemmahCamryn@gmail.com, PalomahRayden@gmail.com 05/04/2018 00:03
130799 portapa-jojowatertank.com.yolasite.com Portapa Trading Pty Ltd http://www.portapa-jojowatertank.com.yolasite.com nondelivery scam dead 104.16.159.215 Address 24 Industria St, Polokwane Ext 2, Polokwane, 0700 Phone +27 8421 76736 +27 634128775 Email portapa.jojowatertank@gmail.com +27842176736 +27634128775 05/05/2018 16:53
130801 portapaa4-paper.yolasite.com Portapa Trading Ltd Pty (PTLP) https://portapaa4-paper.yolasite.com nondelivery scam active 104.16.159.215 Spoofing: CodeK2019090195 (deregistered) 2025-08-26 ========= 94 Longdale Walk Longdale, Johannesburg Gauteng 2093 +27 7107 81466 +27 7314 38614 +27710781466 +27731438614 grainsandseeds.supply43@gmail.com Also see: grainsandseedsnuts.com Ref: https://db.aa419.org/fakebanksview.php?key=139677 2018-05-05 ========= No 24 Marmer Street ,Polokwane, Limpopo. Phone +27 7445 33318 +27 832484285 portapa.a4paper@gmail.com +27744533318 +27832484285 05/05/2018 17:02
130845 ar-autodealer.com A&R Auto http://www.ar-autodealer.com nondelivery scam dead 104.243.38.89 Spoofing identity of A&R Auto Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&t=161287 Address: 2236 Mears Pkwy, Margate, FL 33063 Telephone: +1 (954) 283-7706 +19542837706 E-Mail: sales@ar-autodealer.com 05/09/2018 20:47
130865 worldtractor.co.uk Morgan Machinery Limited http://www.worldtractor.co.uk nondelivery scam dead 212.192.194.2 Spoofing http://www.worldtractors.co.uk/ Address: Woodlands, Darman Lane, Laddingford, Maidstone, Kent ME18 6BL, United Kingdom Telephone: +44 75 23 88 88 12 +447523888812 Fax: +44 75 23 45 56 67 +447523455667 05/10/2018 20:38
130903 vandegrp.com V & E International Group (PTY) LTD http://www.vandegrp.com nondelivery scam dead 104.17.22.109 Address: No 38 Carter's Rd, 8301, Kimberley, NC Republic of South Africa Telephone: +27 83 437 8002 +27834378002 Fax: +27 86 459 0714 +27864590714 E-Mail: info.veinternational@gmail.com 5/16/2018 0:04
130904 vandeigrp.com V & E International Group (PTY) LTD http://www.vandeigrp.com nondelivery scam dead 104.17.22.109 See also: vandegrp.com - https://db.aa419.org/fakebanksview.php?key=131207 5/16/2018 0:13
130913 420budstore.us 420 Bud Store http://www.420budstore.us nondelivery scam hold 185.224.138.47 Telephone: +1 (678) 390 4450 +16783904450 E-Mail: info@420budsstore.us 5/16/2018 20:47
130914 420budstores.us 420 Bud Store http://www.420budstores.us nondelivery scam hold 185.224.137.32 Telephone: +1 (678) 390 4450 +16783904450 E-Mail: info@420budsstores.us 5/16/2018 21:11
130915 kushparadise.us Kush Paradise http://www.kushparadise.us nondelivery scam dead 31.220.2.120 Telephone: +1 240-258-8249 +12402588249 E-Mail: info@kushparadise.us 5/16/2018 21:31
130916 kushhive.us Kush Hive http://www.kushhive.us nondelivery scam dead 31.220.2.120 Telephone: +1(510)-629-5758 +15106295758 E-Mail: info@kushhive.us 5/16/2018 21:42
130917 herbalsupplyplug.us Herbal Supply Plug http://www.herbalsupplyplug.us nondelivery scam dead 31.220.2.120 Telephone: +1 (559) 715-6839 +15597156839 E-Mail: info@herbalsupplyplug.us 5/16/2018 21:45
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