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nondelivery scam Websites

Total Records: 14,825

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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
135022 nembutalbestsupplier.com Nembutal Best Supplier https://www.nembutalbestsupplier.com nondelivery scam hold 198.38.82.225 Telephone: +1 (415-323-0765) +14153230765 E-Mail: nembutalbestsupplier@usa.com 12/06/2018 22:15
135141 copaagro.com Copa Agroindustrial Consolata https://www.copaagro.com nondelivery scam hold 66.235.200.38 Butanta, Sao Paulo - State of Sao Paulo, 03178-200, Brazil E-mail: sale@copaagro.com 55214-435-6348 +552144356348 International Customers: +13104614487 12/12/2018 14:32
135152 papersuppliesmalaysia.com Al Sobel Paper Group http://www.papersuppliesmalaysia.com nondelivery scam dead 192.185.129.194 Alert: https://www.doubleapaper.com/sl/fraud-alert Address : LOT 4, PT9061636 PEKAN BARU ,KOTAKINABATANGAN MALAYSIA Tel : +6014 6641481 Email : info@papersuppliesmalaysia.com Website : www.papersuppliesmalaysia.com +60146641481 Also ref: https://db.aa419.org/fakebanksview.php?key=126892 12/12/2018 22:44
135166 techmaxlimited.com Techmax Ltd http://www.techmaxlimited.com nondelivery scam dead 95.216.14.195 Address: No 44/58 Gomes Rd, Opp.tilak Maidan, Vaddem, New Vaddem, Vasco Da Gama, Goa 403802 India Telephone: +91 73173 95432 +917317395432 E-Mail: info@techmaxltd.com 12/13/2018 1:39
135168 aimselectronics.com Aims Logistics http://www.aimselectronics.com nondelivery scam dead 95.216.14.195 Address: 160, Borde Town Road, 19007, Tully Town, United States USA Telephone: +1 (775) 325-5435 - +1 (775) 325-5435 +17753255435, +17753255435 E-Mail: info@aimselectronics.com 12/13/2018 2:01
135169 hpointelectronic.com H.Point Electronics Devices http://www.hpointelectronic.com nondelivery scam dead 95.216.14.195 Address: 17 Princess Road, London, Greater London NW1 8JR, UK Telephone: (+1 (347) 759-9827 +13477599827 E-Mail: info@hpointelectronic.com 12/13/2018 2:12
135170 globexdocuments.company GlobeX Documents https://www.globexdocuments.company nondelivery scam hold 103.196.240.217 Scam Type: Fake documents E 22nd St, Baltimore, MD 21218, USA Whatsapp: +1 (720) 820-2957 & Call / Text: +1(916) 542-8216 globexdocs@gmail.com +17208202957 +19165428216 Begin spammed as: Skype: filicia.gate crushrish@gmail.com Whatsapp: +1(413) 561-2305 +14135612305 12/13/2018 19:57
135174 rawmedshop.com Raw MedShop https://www.rawmedshop.com nondelivery scam dead 103.196.240.217 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 rawmedshop@gmail.com +91-9834784650 +919834784650 12/13/2018 21:44
135175 dreamsgadget.com Dreams Gadget http://www.dreamsgadget.com nondelivery scam hold 198.54.115.50 Address: 43 Stacey Lane Baytown 77520 Houston, Texas USA Telephone: (+1 (615) 450-6349) +16154506349 E-Mail: info@dreamsgadget.com 12/13/2018 22:13
135176 mobilescitystore.com Mobiles City Store http://www.mobilescitystore.com nondelivery scam dead 95.216.14.195 Address: 1800 Galleria Blvd, Franklin, TN 37067 USA Telephone: +1 (225) 364-9431 +12253649431 E-Mail: info@mobilecityltd.com 12/13/2018 22:23
135177 worldmartsltd.com Worldmart Ltd http://www.worldmartsltd.com nondelivery scam dead 95.216.14.195 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&p=374366 Address: 189 Curtner Avenue #30,San Jose,California,95125,USA N0 22 Electronics plaza,idimu,Lagos,Nigeria Telephone: +1 (971) 248-6552 +19712486552 E-Mail: info@worldmartsltd.com 12/13/2018 22:29
135179 meritselectronics.com Merits Electronics https://www.meritselectronics.com nondelivery scam dead 95.216.14.195 Address: 103 Fort Salonga Road, Northport NY, 11768 USA Telephone: +1 (705) 996-1735, +1 (902) 200-1473 +17059961735, +19022001473 E-Mail: info@meritselectronics.com 12/13/2018 22:43
135185 conexa4papers.trade Conex A4 Papers Co https://www.conexa4papers.trade nondelivery scam dead 103.196.240.217 Alert: https://www.doubleapaper.com/sl/fraud-alert Phone: Tel: +1 9094370490 Email: conexa4papers@gmail.com +19094370490 Also ref: https://db.aa419.org/fakebanksview.php?key=135514 12/14/2018 20:14
135186 qddoublepaper.com Qingdao Flying Industrial Co., Limited http://www.qddoublepaper.com nondelivery scam dead 209.99.40.220 Spoofing: http://www.qdflying.com/ Alert: http://www.qdflying.com/show.asp?Id=571 info@qddoublepaper.com, Whatsapp: +86159-9864-8021 viber: +86159-9864-8021 skype:info@qdflyingeu.com +8615998648021 12/14/2018 21:24
135187 qingdaodoublepaper.com Qingdao Double Paper http://www.qingdaodoublepaper.com nondelivery scam dead 162.251.80.23 Spoofing: http://www.qdflying.com/ Alert: http://www.qdflying.com/show.asp?Id=571 2nd Road City, Qingdao, Shandong Province, China WhatsApp: +86159-9864-8021 +8615998648021 EUROPEAN BRANCH 39 A, Communarov Str., 84112 Slavyansk, Ukraine +38 073 220 6211 +380732206211 Skype: Qingdaodouble papers sales@qingdaodoublepaper.com Previously qddoublepaper.com Ref: https://db.aa419.org/fakebanksview.php?key=135513 12/14/2018 21:32
135198 dreamcars4sale.com Dream Cars for Sale https://www.dreamcars4sale.com nondelivery scam hold 104.18.50.3 Address: 1821 SE 22ND ST , OKLAHOMA CITY, OKLAHOMA-USA Telephone: 4052958856 +14052958856 12/15/2018 0:57
135204 mtharisagar.com MT Hari Sagar (Oil Tanker) http://www.mtharisagar.com nondelivery scam hold 198.38.88.227 Scam Type: Oil Spoofing: Hari Sagar, a Tankship, IMO 8216679, MMSI 419441000 Ref: https://www.vesseltracker.com/en/Ships/Mt-Hari-Sagar-8216679.html info@mtharisagar.com 12/15/2018 13:45
135205 mtsaintgeorge.com Sain George (Oil Tanker) http://www.mtsaintgeorge.com nondelivery scam hold 198.38.88.227 Scam Type: Oil Spoofing : MT Saint George, IMO 9231468, MMSI 636017015 Ref: https://www.vesseltracker.com/en/Ships/Saint-George-9231468.html info@mtsaintgeorge.com 12/15/2018 13:55
135210 mtugoocha.com Ugo Ocha (Oil Tanker) http://www.mtugoocha.com nondelivery scam hold 198.38.88.227 Scam Type: Oil Spoofing : MT Ugo Ocha, IMO 9172856, MMSI 538002321 Ref: https://www.vesseltracker.com/en/Ships/Ugo-Ocha-9172856.html 12/15/2018 21:03
135223 bellaresearchchem.com Bella Research Chem Store https://www.bellaresearchchem.com nondelivery scam hold 162.255.119.56 Address: 26293 Cottage Ave Elkhart, IN 46514 Telephone: +1 (765) 360-9571 +17653609571 E-Mail: sales@bellaresearchchem.com 12/15/2018 22:40
135226 rc-chemsupply.com RC-Chem Supply http://www.rc-chemsupply.com nondelivery scam hold 167.114.15.130 Alert: Credit Card Phishing Address: 9412 Firtree Park St Capitol Heights, MD 20743 Telephone: +1 (301) 969-8399 +13019698399 E-Mail: sales@rc-chemsupply.com ======================= 583 Main St., Castleton, VT 05735 USA +1 802-635-0809 802-635-0809 +18026350809 Email Address: rcchemsupply@gmail.com Twitter: @ChemLegit 12/15/2018 22:53
135236 legitbanknotesproducer.com Legit Bank Notes Producer http://www.legitbanknotesproducer.com nondelivery scam hold 166.62.28.130 Address: 3904 terry Rd Jackson, MS 39214 Telephone: (601) 448-2813 +16014482813 E-Mail: legitproduceroffocs@gmail.com 12/16/2018 0:08
135261 getlegitdocuments.com Get Legit Documents http://www.getlegitdocuments.com nondelivery scam dead 31.22.4.247 Address: 3665 Gardenia dr New York Telephone: +1 864-670-5398 +18646705398 E-Mail: info@getlegitdocuments.com 12/17/2018 22:41
135279 chemdrugstores.com Chemical Drug Store http://www.chemdrugstores.com nondelivery scam hold 202.66.174.41 Address: 617 W 7th ST. Los Angeles, CA 90017 Telephone: +1(310) 596-3701 +13105963701 E-Mail: info@chemdrugstores.com 12/19/2018 0:04
135281 supremedocuments.com Supreme Documents https://www.supremedocuments.com nondelivery scam hold 104.152.168.42 Address: 1703 Danube Drive Dallas, TX 75216 USA Telephone: +1 469-672-3279 +14696723279 E-Mail: info@supremedocuments.com 12/19/2018 0:51
135282 alldocumentsforsale.com All Documents for Sale http://www.alldocumentsforsale.com nondelivery scam dead 68.65.121.151 Telephone: +1856-512-0720 +18565120720 E-Mail: admin@alldocumentsforsale.com 12/19/2018 1:00
135283 onlinedocumentsolution.com Express Documents http://www.onlinedocumentsolution.com nondelivery scam dead 185.224.138.183 Address: P.O. Box 2400. 262 Madison Avenue, Floor 12, New York, NY 10016, United States Telephone: +1347-921-0754, +6 663 947 5131, +1(859) 904-8624 +13479210754, +66639475131, +18599048624 E-Mail: support@orgnanicdocuments.com, buyoriginaldocs@europe.com 12/19/2018 1:04
135284 orgnanicdocuments.com Organic Documents http://www.orgnanicdocuments.com nondelivery scam dead 5.79.67.196 Address: P.O. Box 2400. 262 Madison Avenue, Floor 12, New York, NY 10016, United States Telephone: +1347-921-0754, +1(859) 904-8624 +13479210754, +18599048624 E-Mail: support@orgnanicdocuments.com 12/19/2018 1:18
135299 buydocumentsonline.net Buy Docs Online https://www.buydocumentsonline.net nondelivery scam hold 104.24.108.246 E-Mail: admin@buydocumentsonline.net, payment@buydocumentsonline.net, refund@buydocumentsonline.net --------- Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=21&t=88044 steadynews60@gmail.com +1 704 313-8575 Admin@buydocumentsonline.net +17043138575 12/20/2018 1:36
135304 legitdatabaseregistereddocuments.com Legit Database Registered Documents https://www.legitdatabaseregistereddocuments.com nondelivery scam hold 209.99.16.119 Telephone: +1 (469) 431 -3023 +14694313023 E-Mail: service@legitdatabaseregistereddocuments.com 12/20/2018 2:00
135322 randtrailers.co.za Rand Trailers http://www.randtrailers.co.za nondelivery scam dead 212.1.215.200 Telephone:+27 633 334 438 +27633334438 E-Mail: info@randtrailers.co.za 12/21/2018 0:52
135323 schnellesdokument.com Schnelles Dokument https://www.schnellesdokument.com nondelivery scam hold 207.180.204.122 Scam Type: Fake Identification & Counterfeit Currency Whatsapp: +27 633 334 438 +27633334438 E-Mail: originaldokumente@gmail.com 12/21/2018 0:59
135325 pgchemicals.co.za PG Chemicals (PTY) LTD http://www.pgchemicals.co.za nondelivery scam dead 198.57.156.21 Website stolen from: http://www.tnjchem.com/ Spoofing: PG CHEMICAL 12/21/2018 1:14
135338 africaagrochemicals.co.za Africa Agro Chemicals (Pty) Ltd http://www.africaagrochemicals.co.za nondelivery scam dead 212.1.212.234 Spoofing: Africa Agro Chemical Website and content stolen from: https://www.cdhfinechemical.com/ Address: No. 18 Main Street Alberton Johannesburg 1449 South Africa. Telephone: +27 11 036 6468, +27 63 010 4233 +27110366468, +27630104233 Fax: +27 86 665 1561 +27866651561 E-Mail: sales@africaagrochemicals.co.za, agrochemical@africamail.com 12/21/2018 22:13
135339 cattlenfeed.co.za Cattles and Feed http://www.cattlenfeed.co.za nondelivery scam dead 212.1.212.234 Address: Fredric Bagers Vej 5, 9320 Aalborg P.O. Box 199, DK - 9120 Aalborg Zamdela, Sasolburg 1949, Free State E-Mail: sales@cattlenfeed.co.za Whatsapp: +491776737959, +27719079300 +4536990470 +491776737959 Also see: parrotsales.eu Ref: https://db.aa419.org/fakebanksview.php?key=143434 12/21/2018 22:22
135342 cementkings.co.za Cement Kings (Pty) Ltd http://www.cementkings.co.za nondelivery scam dead 212.1.212.234 Content stolen from: http://www.baksteenmel.co.za/ Address: Muldersdrift, West Rand Gauteng, South Africa Telephone: 063 598 6659 E-Mail: info@cementkings.co.za 12/21/2018 22:37
135346 monashimportexport.co.za Monash Import & Export (PTY) Ltd http://www.monashimportexport.co.za nondelivery scam dead 212.1.212.234 Spoofing: Monash Import & Export Address: 29 Wigford Rd, Masons Mill Bayhead, Kwazulu-Natal 3201. Telephone: (+27) 617- 310- 827, (+27) 110 766 465 +27617310827, +27110766465 E-Mail: info@monashimportexport.co.za 12/21/2018 23:11
135348 greenuniverse.co.za Green Universe (Pty) Ltd http://www.greenuniverse.co.za nondelivery scam hold 212.1.212.234 Spoofing: Green Universe Address: 14 Biccard Road, Braamfontein, Johannesburg, 2001 Telephone: (+27) 640 782 567 +27640782567 E-Mail: exports@greenuniverseltd.net 12/21/2018 23:19
135354 buyvipdocuments.com Buy VIP Documents http://www.buyvipdocuments.com nondelivery scam dead 198.96.95.42 E-Mail: info@buyvipdocuments.com 12/22/2018 0:09
135359 jbssacompany.com JBS S.A Company http://www.jbssacompany.com nondelivery scam dead 192.169.80.74 12/22/2018 0:45
135361 sadiachickensbr.com BRF Global S.A. https://www.sadiachickensbr.com nondelivery scam hold 192.169.92.18 Address: No. 5 Tingkat Jalan Tunku Aahil Aasim, 93650 Kuching, Malaysia Valentinskamp 24, 20354, Hamburg, Germany Rua XV de Novembro, 100 - Centro, Videira - SC, 89560-000, Brazil Telephone: +60166575481, +4915213859601, +551131975892 Fax: +6038429263, +4940553032009, +5540553032009 E-Mail: sales@sadiachickensbr.com 12/22/2018 1:06
135364 ssdnotedocuments.com Ssdnotedocument http://www.ssdnotedocuments.com nondelivery scam hold 207.180.204.122 Telephone: +1 (707) 276-6414 +17072766414 E-Mail: ssdnotedocuments@gmail.com 12/22/2018 1:17
135366 supportdocuments24hrs.com Support Documents 24 Hours http://www.supportdocuments24hrs.com nondelivery scam active 104.24.124.10 +1 (201) 701-0871 +12017010871 +1 (805) 242-3537 +18052423537 info@supportdocuments24hrs.com strikapalma20@gmail.com Skype: berning121 12/22/2018 1:33
135376 miatextextile.com Miatex Textile http://www.miatextextile.com nondelivery scam hold 139.99.28.56 40 kings street, Manchester England, Phone:+447541623617 Whatsapp:+447541623617 Email: info@miatextextile.com Also see: https://db.aa419.org/fakebanksview.php?key=135717 12/22/2018 19:36
135385 420bizmall.com 420 Biz Mall http://www.420bizmall.com nondelivery scam hold 5.189.130.207 Address: 5158 Venice Blvd, Los Angeles, CA 90005 United States of America Telephone: +1 (608) 301-5188 +16083015188 E-Mail: 420bizmall@gmail.com 12/22/2018 23:01
135386 omftextile.com Omftextile http://www.omftextile.com nondelivery scam hold 139.99.28.56 +441133202892 +1(740)3252188 +17403252188 +447564503115 E-mail: info@omftextile.com 2nd Floor MNB Building, NG rood street, London Also see: https://db.aa419.org/fakebanksview.php?key=135707 12/22/2018 23:01
135414 jessjewelries.com Jess Jewelries http://www.jessjewelries.com nondelivery scam hold 91.235.116.232 Branch Address 1018 Gailinda Ct, Petaluma, CA 94952. Contact Email customercare@jessjewelries.com +1706-889-7203 +17068897203 12/23/2018 3:09
135442 cryptoptionguide.net Cryptoption Guide Australia Pty Ltd https://www.cryptoptionguide.net nondelivery scam hold 139.99.28.56 Content stolen from: https://infinite-prosperity.com/ Scam type: Crypto Investment +15184181337 3401 Rue Douglas B Floreani, Saint-Laurent, QC H4S 1 Y6, Canada Skype live:sarahbeateschulz live:alantrexer01 12/24/2018 18:27
135445 wandologlobaltrading.co.za Wandolo General Trading (Pty) Ltd http://www.wandologlobaltrading.co.za nondelivery scam dead 212.1.212.234 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=78515&start=50 Spoofing: Wandolo General Tradings Address: 55 Teakwood Rd Durban South Africa 4052 Telephone: +27 78 704 7819 +27787047819 E-Mail: wandotradingcompanyltd@gmail.com 12/24/2018 21:52
135446 rpcontainers.com R P Containers http://www.rpcontainers.com nondelivery scam hold 212.1.212.234 Content stolen from: https://www.bigboxcontainers.co.za Telephone: 323-284-7283 +13232847283 E-Mail: sales@rpcontainers.com Google Hangout: rapcontainers@gmail.com 12/24/2018 22:02
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