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nondelivery scam Websites

Total Records: 14,731

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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
131591 1p-lsd.net 1P-LSD http://www.1p-lsd.net nondelivery scam dead 104.31.92.247 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Canada 6/26/2018 14:51
131608 moutontradingbv.com Mouton Trading B.V. http://www.moutontradingbv.com nondelivery scam hold 160.153.129.203 Spoofing: https://www.moutontrading.com/en/service/about/ Telephone: +31-10-3400359 +31103400359 E-Mail: sales@moutontradingbv.com Skype: issptradingbv@gmail.com 6/26/2018 21:00
131609 planeximtrading.com Planexim Trading http://www.planeximtrading.com nondelivery scam hold 160.153.129.203 Address:Arnautskaya 23/1 65009 Odessa UKRAINE Telephone: +380 732 088 559, +31-10-3400359 +380732088559, +31103400359 E-Mail: sales@planeximtrading.com 6/26/2018 21:08
131610 bomakaminners.com Bomaka Minners http://www.bomakaminners.com nondelivery scam hold 166.62.10.185 Scam Type: Gold Scam Address: str. Mironova 8/25 49000 Dnipropetrovsk UKRAINE Telephone: +380732088559 E-Mail: sales@bomakaminners.com 6/26/2018 21:12
131623 avuzwapaper.co.za Avuzwa Paper http://www.avuzwapaper.co.za nondelivery scam dead 197.189.226.183 Address: 11 Abattoir St, Malmesbury, 7299 Western Cape South Africa Telephone: +27(0)218297002 +27218297002 Fax: +27 856007065 +27856007065 Whatsapp: +27(0)731935325 +27731935325 E-Mail: sales@avuzwapaper.co.za 6/27/2018 19:40
131624 chotsawatglobalgroup.com S. Chotsawat Global Group http://www.chotsawatglobalgroup.com nondelivery scam hold 69.61.36.100 Address: 343 / 14 Moo 7 Tambon Pichai, Ampher Muang Lampang 52000 Thailand. Telephone: +66626514633 WhatsApp: +66626514633 E-Mail: info@chotsawatglobalgroup.com Skype: glochotsawat@gmail.com 6/27/2018 19:50
131627 plant-sales-ltd.com Agricola Investments Ltd http://www.plant-sales-ltd.com nondelivery scam dead 198.187.29.21 Scam Type: Vehicles - Agricultural equipment Address: Agricola Investments Limited 54 Braywick Road, Maidenhead, Berkshire, SL6 1DA, United Kingdom Phone: +44(0)2081335853 Email: contact@agricola-invest-ltd.com +442081335853 6/28/2018 15:42
131635 demcoplus.com Demco Plus LLC http://www.demcoplus.com nondelivery scam hold 172.93.103.194 Address: vasylivka 24, Odessa Oblast , 67613 Odessa Ukraine Telephone: +380668399465 E-Mail: info@demcoplus.com 6/28/2018 21:44
131636 prodermalfillers.com Pro Dermal Fillers https://www.prodermalfillers.com nondelivery scam dead 198.54.115.231 Telephone: +1 (438) 500-2637 +14385002637 E-Mail: info@prodermalfillers.com 6/28/2018 21:52
131637 cosmeticdermalfillers.com Cosmetic Dermal Fillers https://www.cosmeticdermalfillers.com nondelivery scam hold 68.66.218.234 Address: 5004 Sandman St, Houston, TX 77007 Telephone: (346) 707-4063 +13467074063 E-Mail: info@cosmeticdermalfillers.com 6/28/2018 22:02
131638 arcwoods.com Arc Woods Supplies https://www.arcwoods.com nondelivery scam hold 198.54.116.201 Address: Ryazanskiy 8, Vasilkovsky district Debaltsevo 84702 Ukraine Telephone: +380994279529 E-Mail: info@arcwoods.com 6/28/2018 22:07
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 7/3/2018 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 7/3/2018 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 7/3/2018 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 7/5/2018 16:29
131784 griyaamana.com Griyaamana.com http://www.griyaamana.com nondelivery scam dead 196.247.26.25 Alert: Credit card theft 7/6/2018 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 7/6/2018 18:48
131786 tinytattler.ca Tinytattler http://www.tinytattler.ca nondelivery scam dead 196.196.12.227 Alert: Credit card theft 7/6/2018 19:01
131787 gtriplec.co.nz Woman Shoes http://www.gtriplec.co.nz nondelivery scam dead 196.196.221.53 Alert: Credit card theft 7/6/2018 19:39
131791 quickerfix.co.uk QuickerFix http://www.quickerfix.co.uk nondelivery scam dead 165.231.162.253 Alert: Credit Card Theft 7/6/2018 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 7/8/2018 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 7/10/2018 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 7/10/2018 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 7/10/2018 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 7/10/2018 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 7/11/2018 0:14
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 7/12/2018 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
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