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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 131640 | thaiglobalpapers.com | Thai Global Papers | https://www.thaiglobalpapers.com | nondelivery scam | hold | 198.54.116.201 | Address: No. 19/121 Sukhumvit Suite, Floor 13 Sukhumvit Soi 14, Sukhumvit Road. Klongtun Nua, Wattana, Bangkok. Whatsapp: +66820386672 E-Mail: info@thaiglobalpapers.com | 6/28/2018 22:20 | |||||||||||||||||||||||||||
| 131650 | bdsteroids.com | BD Steroids | http://www.bdsteroids.com | nondelivery scam | hold | 198.54.126.162 | Address: 938 10th Ave E , Seattle, WA 98102 Telephone: +380635088444 | 6/30/2018 21:41 | |||||||||||||||||||||||||||
| 131651 | topdermalfillers.com | Top Dermal Fillers | https://www.topdermalfillers.com | nondelivery scam | hold | 198.54.116.201 | See also: cosmeticdermalfillers.com- https://db.aa419.org/fakebanksview.php?key=131947 Address: 5004 Sandman St, Houston, TX 77007 Telephone: (346) 707-4063 +13467074063 E-Mail: info@topdermalfillers.com | 6/30/2018 21:48 | |||||||||||||||||||||||||||
| 131652 | valinorcosmetics.com | Valinor Cosmetics | https://www.valinorcosmetics.com | nondelivery scam | hold | 74.208.236.145 | Content stolen from: https://www.thehealthscience.com/topics/dermal-fillers Address: 3333 Bristol St, Costa Mesa, CA 92626, USA Telephone: +1 301 769 6176 +13017696176 E-Mail: info@valinorcosmetics.com | 6/30/2018 21:56 | |||||||||||||||||||||||||||
| 131653 | highmedstore.com | High Med Store | http://www.highmedstore.com | nondelivery scam | dead | 198.54.115.47 | Address: 165 Street Name, New York, Old City 33541 America Telephone: 346-707-4063 +13467074063 E-Mail: info@highmedstore.com | 6/30/2018 22:14 | |||||||||||||||||||||||||||
| 131654 | demdienstleistungengmbh.com | Dem Dienstleistungen Gmbh | https://www.demdienstleistungengmbh.com | nondelivery scam | dead | 34.247.222.223 | Spoofing: http://www.demgmbh.de/ Address: IM EULER 9, 55129 MAINZ, GERMANY Telephone: +49 1573 5984908 +4915735984908 E-Mail: info.demdienstleistungengmbh@gmail.com | 6/30/2018 22:40 | |||||||||||||||||||||||||||
| 131693 | olanslivestock.co.za | Olans Livestock Farming | http://www.olanslivestock.co.za | nondelivery scam | dead | 160.153.136.3 | Ref: https://standertonadvertiser.co.za/73274/sound-clip-website-might-not-promises-make-sure-payment-made/ 11 Produce Street, Standerton, 2430 Mpumalanga Tel: +27 634918410 Tel: +27 862245092 Email : info@olanslivestock.co.za +27634918410 +27862245092 | 07/03/2018 22:42 | |||||||||||||||||||||||||||
| 131694 | ppra-gov.org | Public Procurement Regional Authority | https://www.ppra-gov.org | nondelivery scam | hold | 108.170.12.36 | Scam Type: Tender/Procurement Address: No 2B Industrial Layout Airport Residential Accra Ghana-Park Land Building 2nd Floor P.M.B 7204 Accra, GHANA E-Mail: info@ppra-gov.org, ppraghana@gmail.com | 07/03/2018 22:46 | |||||||||||||||||||||||||||
| 131696 | nidagov.org | National Independent Development Authority | https://www.nidagov.org | nondelivery scam | hold | 108.170.12.36 | Scam Type: Tender/Procurement Address: No 169 Starlets Road, P.O.Box 2081 Accra Ghana E-Mail info@nida-gov.org | 07/03/2018 22:52 | |||||||||||||||||||||||||||
| 131731 | alluvialgoldint.com | Alluvial Gold International | http://www.alluvialgoldint.com | nondelivery scam | hold | 173.214.177.126 | THE Managing Director Alluvial Gold International Diamond House P.O.BOX M 118 ACCRA, GHANA Email: info@alluvialgoldint.com Officer: Mr. Alhassan Mensah Address: Empire Heights 35, Empire Heights, Business Bay, Dubai Email: us@alluvialgoldint.com | 07/05/2018 16:29 | |||||||||||||||||||||||||||
| 131784 | griyaamana.com | Griyaamana.com | http://www.griyaamana.com | nondelivery scam | dead | 196.247.26.25 | Alert: Credit card theft | 07/06/2018 18:23 | |||||||||||||||||||||||||||
| 131785 | kirmesburschen-neuendorf.de | Designer Schuhe | http://www.kirmesburschen-neuendorf.de | nondelivery scam | dead | 196.196.221.71 | Alert: Credit card theft juney.service@hotmail.com | 07/06/2018 18:48 | |||||||||||||||||||||||||||
| 131786 | tinytattler.ca | Tinytattler | http://www.tinytattler.ca | nondelivery scam | dead | 196.196.12.227 | Alert: Credit card theft | 07/06/2018 19:01 | |||||||||||||||||||||||||||
| 131787 | gtriplec.co.nz | Woman Shoes | http://www.gtriplec.co.nz | nondelivery scam | dead | 196.196.221.53 | Alert: Credit card theft | 07/06/2018 19:39 | |||||||||||||||||||||||||||
| 131791 | quickerfix.co.uk | QuickerFix | http://www.quickerfix.co.uk | nondelivery scam | dead | 165.231.162.253 | Alert: Credit Card Theft | 07/06/2018 20:18 | |||||||||||||||||||||||||||
| 131821 | chang-s.com | Chans Electronics Inc | http://www.chang-s.com | nondelivery scam | dead | 198.54.126.43 | This company is not associated with directron.com 10402 Harwin Dr Houston, TX 77036 Email: sales@chang-s.com Phone: +1 (979) 227 2605 Fax: +1 (979) 227 2609 +19792272605 +19792272609 | 07/08/2018 18:32 | |||||||||||||||||||||||||||
| 131839 | tilmann-gmbh.com | Tilmann GmbH | https://www.tilmann-gmbh.com | nondelivery scam | hold | 198.54.126.94 | Address 1 Poland: Gdanska 46, 76-100 Slawno EMAIL : info@tilmann-gmbh.com CALL : +48 732 100 365 +48732100365 | 07/10/2018 19:25 | |||||||||||||||||||||||||||
| 131846 | yve-logistics.com | YVE Logistics | http://www.yve-logistics.com | nondelivery scam | hold | 217.174.148.86 | Content stolen from: https://www.pciheavyequipment.com/ Address: 2620 North Berkeley Lake Road, Apt 1008. Duluth GA 30096. U.S.A Telephone: +1 470 585 7220, +1 404 452 0340 Fax: Email: info@yvelogistics.com +14705857220 +14044520340 | 07/10/2018 20:14 | |||||||||||||||||||||||||||
| 131847 | wyjequipments.com | Wen Yuan Jing Equipments | https://www.wyjequipments.com | nondelivery scam | hold | 82.221.128.160 | Content stolen from: http://www.bullindia.com/ 232 Shuguang Middle Road, Changsha, Hunan 410007 China. Tel/WhatsApp: +86-13025111934 Email: info@wenyuanjingequipments.com +8613025111934 | 07/10/2018 20:19 | |||||||||||||||||||||||||||
| 131866 | rivet-electronics.com | Rivet Electronics | https://www.rivet-electronics.com | nondelivery scam | hold | 217.174.148.86 | Alert: Credit Card Theft info@rivet-electronics.com | 07/10/2018 23:53 | |||||||||||||||||||||||||||
| 131869 | mafixtechnologies.com | Mafix Technologies | http://www.mafixtechnologies.com | nondelivery scam | hold | 82.221.128.160 | Mafix Technologies House De Havilland Way, Horwich, Bolton BL6 6SF. Phone: +44703 191 9462 Email: contact@mafixtechnologies.com +447031919462 | 07/11/2018 00:14 | |||||||||||||||||||||||||||
| 131937 | megaequipments.co.uk | Mega Equipments | https://www.megaequipments.co.uk | nondelivery scam | dead | 82.221.128.160 | Content stolen from: http://www.bullindia.com/ Westfield Stratford, Montfichet Rd, London E20 1EJ, United Kingdom. Tel: +44-7441-392396 Email: info@megaequipments.co.uk +447441392396 | 07/12/2018 20:58 | |||||||||||||||||||||||||||
| 131954 | greenspancables.co.uk | Greenspan Cables and Wires | http://www.greenspancables.co.uk | nondelivery scam | dead | 82.221.128.160 | Website stolen from: http://www.cerroretail.com/ 5 City Square, Dundee DD1 3BG, Scotland United Kingdom +447937617110 | 7/13/2018 16:39 | |||||||||||||||||||||||||||
| 131993 | lifelinedrugstore.com | Lifeline Drug Store | http://www.lifelinedrugstore.com | nondelivery scam | dead | 162.210.102.233 | Scam type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: https://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/ucm613418.htm Lifeline Drug Store, Bayreuther Strasse 60 Frankfurt, Brandenburg 15206, Germany Email: sales@lifelinedrugstore.com | 7/14/2018 22:22 | |||||||||||||||||||||||||||
| 132004 | zabeltitzerlandtechnik.com | Zabeltitzer Landtechnik GmbH | http://www.zabeltitzerlandtechnik.com | nondelivery scam | dead | 198.54.114.191 | 7/15/2018 4:08 | ||||||||||||||||||||||||||||
| 132005 | christianalexanderfraller-dentalservices.com | Christian Alexander Fraller - Total Dental Care | https://www.christianalexanderfraller-dentalservices.com | nondelivery scam | dead | 104.27.164.183 | 7/15/2018 4:18 | ||||||||||||||||||||||||||||
| 132006 | christianalexanderbodnar-dentist.com | Christian Alexander Bodnar - Integrated Dental Care | https://www.christianalexanderbodnar-dentist.com | nondelivery scam | dead | 104.18.34.105 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=68767 Integrated Dental Care Surgical Dentistry Athens - Vienna - Heidelberg 64 Kyprou Avenue, Argyroupoli 164 51 Tel: 210 300 9987 Fax: 210 300 9985 E-mail: office@christianalexanderbodnar-dentist.com +302103009987 +302103009985 | 7/15/2018 4:25 | |||||||||||||||||||||||||||
| 132007 | christianalexanderlaufer-dentalservices.com | Christian Alexander Laufer - Integrated Dental Care | http://www.christianalexanderlaufer-dentalservices.com | nondelivery scam | dead | 94.102.52.51 | 7/15/2018 4:33 | ||||||||||||||||||||||||||||
| 132008 | christianalexanderkruger-dentist.com | Christian Alexander Kruger - Integrated Dental Care | http://www.christianalexanderkruger-dentist.com | nondelivery scam | dead | 94.102.52.51 | 7/15/2018 4:38 | ||||||||||||||||||||||||||||
| 132009 | christianalexanderoberg-dentist.com | Christian Alexander Oberg - Integrated Dental Care | http://www.christianalexanderoberg-dentist.com | nondelivery scam | dead | 94.102.52.51 | 7/15/2018 4:43 | ||||||||||||||||||||||||||||
| 132010 | christianalexanderlagarde-dentalservices.com | Christian Alexander Lagarde - Integrated Dental Care | http://www.christianalexanderlagarde-dentalservices.com | nondelivery scam | dead | 104.27.134.11 | 7/15/2018 4:49 | ||||||||||||||||||||||||||||
| 132011 | christianalexanderfeidel-dentalservices.com | Christian Alexander Feidel - Integrated Dental Care | http://www.christianalexanderfeidel-dentalservices.com | nondelivery scam | dead | 104.24.98.194 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=68767 Christian Alexander Feidel office@christianalexanderfeidel-dentalservices.com Integrated Dental Care Surgical Dentistry Athens - Vienna - Heidelberg 64 Kyprou Avenue, Argyroupoli 164 51, Greece T: 210 198 1107 F: 210 198 0732 +302111981107 +302111980732 | 7/15/2018 4:54 | |||||||||||||||||||||||||||
| 132012 | christianalexanderhuffel-dentist.com | Christian Alexander Huffel - Integrated Dental Care | http://www.christianalexanderhuffel-dentist.com | nondelivery scam | dead | 94.102.52.51 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=68767 Christian Alexander Huffel office@christianalexanderhuffel-dentist.com Integrated Dental Care Surgical Dentistry Athens - Vienna - Heidelberg 64 Kyprou Avenue, Argyroupoli 164 51, Greece T: 210 300 9987 F: 210,3009985 +302103009987 +302103009985 | 7/15/2018 4:58 | |||||||||||||||||||||||||||
| 132017 | labrschemicalsupply.com | Lab RS Chemical Supply | https://www.labrschemicalsupply.com | nondelivery scam | hold | 199.188.206.6 | Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: https://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/ucm613418.htm Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=68774 info@labrschemicalsupply.com (+1)720 522 3978 Whatsapp (+1)719 430 - 4166 Company Name: LAB RS CHEMICAL SUPPLY STORE Contact person: Mark Wilfred Street Address: Denver , Colorado 80204 City: Denver Province/State: CO - Colorado Country/Region: United States Zip: 80204 Business type: Lab/Research institutions Tel: 1-720-7205223978 Mobile: 7205223978 Email: markwilfred828@gmail.com +17205223978 +17194304166 +17205223978 | 7/15/2018 22:55 | |||||||||||||||||||||||||||
| 132110 | robertsonconsultings.com | Robertson Consults | http://www.robertsonconsultings.com | nondelivery scam | hold | 185.27.134.151 | Scam type: Ghana gold scam Content stolen from: http://www.sadpmr.co.za/ 71b Graphic Road, Accra Ghana Tel : +233 274 284 026 email: info@robertsonconsultings.com | 7/22/2018 3:41 | |||||||||||||||||||||||||||
| 132195 | dealercarsbank.de | DEALER CAR BANK DC-BNK | https://www.dealercarsbank.de | nondelivery scam | dead | 217.160.0.157 | 7/26/2018 22:10 | ||||||||||||||||||||||||||||
| 132196 | rewillmachinery.com | Rewill Machinery | https://www.rewillmachinery.com | nondelivery scam | dead | 217.160.0.160 | Address Zuidbargerstraat 40 ,7812 AH, Emmen , Netherlands Sales Phone +31850013414 Email info@rewillmachinery.com Email office@rewillmachinery.com | 7/26/2018 22:18 | |||||||||||||||||||||||||||
| 132197 | expocardealer.com | ExpoCarDealer B.V. | https://www.expocardealer.com | nondelivery scam | dead | 217.160.0.151 | Address Slotenmakerstraat 40 ,2672 GD, Naaldwijk, Netherlands Sales Phone +31852081016 Email office-expocar@consultant.com connected to http://notarypublicostermann.de/ and http://www.shippingautoexpress.com/ | 7/26/2018 22:36 | |||||||||||||||||||||||||||
| 132199 | kalil-chaloub-mines.business.site | Kalil Chaloub Mines | https://kalil-chaloub-mines.business.site | nondelivery scam | dead | 216.58.223.78 | Telephone: (713) 969-5469 +17139695469 | 7/27/2018 0:04 | |||||||||||||||||||||||||||
| 132234 | fastdocuments.net | fastdocuments.net | https://www.fastdocuments.net | nondelivery scam | dead | 198.38.82.225 | Scam Type: forged documents +1 (910) 986 3818 +19109863818 info@fastdocuments.net | 7/27/2018 21:28 | |||||||||||||||||||||||||||
| 132325 | bebitalia-it.com | B&B Italia SpA | http://www.bebitalia-it.com | nondelivery scam | hold | 198.38.88.227 | 7/29/2018 18:21 | ||||||||||||||||||||||||||||
| 132361 | hazoshops.com | Hazo | https://www.hazoshops.com | nondelivery scam | hold | 91.216.107.154 | contact@hazoshops.com | 7/30/2018 20:05 | |||||||||||||||||||||||||||
| 132362 | nazashops.com | Naza / Nazashops | https://www.nazashops.com | nondelivery scam | hold | 91.216.107.189 | 7/30/2018 20:28 | ||||||||||||||||||||||||||||
| 132401 | bullionsecuritytrust.com | Bullion Security Trust Ltd. | http://www.bullionsecuritytrust.com | nondelivery scam | hold | 104.18.52.142 | Scam Type: Gold Scam Website stolen from: https://www.thesafehouse.sg/ The Bullion Security Trust Ltd 33 Cantonment, Accra Ghana 00233 + 233 55 604 9521 support@bullionsecuritytrust.com +233556049521 | 08/01/2018 19:20 | |||||||||||||||||||||||||||
| 132406 | privateagents.org | Privateagents | http://www.privateagents.org | nondelivery scam | dead | 104.28.14.242 | Website stolen from: http://tcr.com/ Scam type: property scam | 08/01/2018 21:11 | |||||||||||||||||||||||||||
| 132441 | kasiashops.com | KasiaShops SARL | https://www.kasiashops.com | nondelivery scam | hold | 185.98.131.141 | 08/04/2018 20:32 | ||||||||||||||||||||||||||||
| 132447 | allzoneshops.com | Allzone Shop | https://www.allzoneshops.com | nondelivery scam | hold | 185.98.131.154 | CONTACT: SUPPORT@ALLZONESHOPS.COM | 08/04/2018 21:12 | |||||||||||||||||||||||||||
| 132483 | witchayapornchaiyanampapers.com | Witchayaporn Chaiyanam Papers | http://www.witchayapornchaiyanampapers.com | nondelivery scam | hold | 68.65.120.144 | Address : 99 Moo 3 Kudnamsai Sub district, Nam Phong District , Khon Kaen 40310 Thailand Tel: +6680012649 Mobile/Whatapp : +66842013710 Fax: +6680012649 info@witchayapornchaiyanampapers.com sale@witchayapornchaiyanampapers.com witchayapornchaiyanampapers@gmail.com | 08/05/2018 19:23 | |||||||||||||||||||||||||||
| 132496 | eulerauto.de | Euler Automobiles | https://www.eulerauto.de | nondelivery scam | dead | 198.54.115.203 | Address: Euler Automobiles GmbH Grenzallee 100, 12057 Berlin, Germany Address: Euler Automobiles GmbH Aleje Jerozolimskie 181, 02-222 Warsaw, Poland Phone: +48 222 198 104 (Spanish and English language only) Phone:+49 209 9453 2014 int 1 (German language only) Email: sales@eulerauto.de +48222198104 +4920994532014 | 08/07/2018 13:40 | |||||||||||||||||||||||||||
| 132498 | naturalherbalgardens.com | Natural Herbal Gardens | http://www.naturalherbalgardens.com | nondelivery scam | dead | 91.213.8.39 | Website stolen from: https://santabarbaraherbclinic.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=66893 HEAD OFFICE ADDRESS (:) 14 Peltier Dr, Sandton, Gauteng South Africa Tel: +27(0)644660762 Fax: +27(0)644660762 Email: info@naturalherbalgarden.com DR. WICKS (P) Executive Doctor / Founder dr.wicks@naturalherbalgarden.com DR. SUZIE (E) Doctor / Herbal Expert dr.suzie@naturalherbalgarden.com DR. TYLER(M) Doctor / Herbal Expert dr.tyler@naturalherbalgarden.com +27644660762 | 08/07/2018 16:01 |
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