Online Scams»Scam Types


nondelivery scam Websites

Total Records: 14,731

Back to Scam Types
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
134384 marijuanabord.com Marijuana Board http://www.marijuanabord.com nondelivery scam dead 5.45.69.239 Scam Type: Drug Scam Alert: Credit card theft Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: https://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/ucm613418.htm 593 East Ave, Chico, CA 95926, USA Wickr: leonelcapsin +1 (725) 400-4760 +17254004760 legitmarijuanasupplier@gmail.com 11/4/2018 22:29
134390 cornichetta.com Corniche Travel & Tours http://www.cornichetta.com nondelivery scam hold 81.177.141.212 Scam Type: Visa/Travel Scam Website and content stolen from: http://www.alsafinatravel.com Address: Shop # 21, Ground Floor, Beach Centre, Jumeirah Beach Road, Jumeirah 1, Jumeirah, DubaiLandmark:Near Dubai Zoo Zip Code: 40675 Telephone: +971 5 541 07146 +971554107146 E-Mail: info@cornichetta.com, cornichetravels@yandex.com 11/5/2018 20:22
134401 buyweedonlinebudshop.com Buy Weed Online Budshop https://www.buyweedonlinebudshop.com nondelivery scam dead 198.54.115.164 Scam Type: Drug Scam Address: 1075 E Space Park Way Mountain View CA 94043 Telephone: +1 (470) 906 8692 +14709068692 E-Mail: sales@buyweedonlinebudshop.com 11/5/2018 21:08
134402 buymarijuanaonlineplug.com Buy Marijuana Online https://www.buymarijuanaonlineplug.com nondelivery scam hold 104.31.70.98 Scam Type: Drug Scam Address: 2240 Lillie Ave, Summerland, CA 93067,USA Telephone: (213) 536-9598, +1(407) 906-8692 +12135369598, +14079068692 E-Mail: sales@buymarijuanaonlineplug.com 11/5/2018 21:26
134403 buyauthenticdocuments.com Buy Authentic Documents https://www.buyauthenticdocuments.com nondelivery scam dead 198.54.115.189 Scam Type: Fake Documents Telephone: +1 (407) 906 8692 +14079068692 WhatsApp: +1 (213) 536 9598 +12135369598 E-Mail: info@buyauthenticdocuments.com 11/5/2018 21:35
134415 fortunewinecompanyltd.com Fortune Fine English Wines https://www.fortunewinecompanyltd.com nondelivery scam hold 104.28.18.131 Website and content stolen from: https://www.hawkinsbros.co.uk/ Address: 4721 Sapphire Rd, Chino Hills SP, 91709 California - USA. Telephone: +1(877) 335 2990 +18773352990 E-Mail: customercare@fortunewinecompanyltd.com, production@fortunewinecompanyltd.com 11/6/2018 19:47
134416 endless-lifefarm.com Endless Life Farm https://www.endless-lifefarm.com nondelivery scam hold 104.18.46.10 Content copied from: http://www.agri-genetics.com/ E-Mail: sales@endless-lifefarm.com, info@endless-lifefarm.com 11/6/2018 20:00
134417 megadocx.com Megadocx https://www.megadocx.com nondelivery scam hold 104.28.14.191 Scam Type: Fake Documents Address: 1909 Old Middlefield Way Mountain View, San Francisco, California 94040 Telephone: +1(424) 241-2067, +44(744)817-5476, +91(844)769-7490 +14242412067, +447448175476, +918447697490 E-Mail: info@megadocx.com 11/6/2018 20:15
134419 sachinagrofarm.com Sachin Agro Farm http://www.sachinagrofarm.com nondelivery scam hold 208.91.198.77 Content copied from: http://www.agri-genetics.com/ E-Mail: info@sachinagrofarm.com 11/6/2018 20:43
134432 smartmedipharmaceuticals.com Smart Medi Global Pharmaceuticals Ltd http://www.smartmedipharmaceuticals.com nondelivery scam hold 192.185.129.109 Scam Type: Drug Scam Address: 4721 Sapphire Rd, Chino Hills SP, 91709 California - USA 22 Garden Close, Stamford, Lincs PE9 London - United Kingdom Telephone: +1 (918) 238-1041, (+44) 752 063 8645 +19182381041, +447520638645 E-Mail: info@smartmedipharmaceuticals.com, purchase@smartmedipharmaceuticals.com, production@smartmedipharmaceuticals.com, sales@smartmedipharmaceuticals.com 11/8/2018 19:16
134433 sunlightpharmaceuticalcompany.com Sun Light Global Pharmaceuticals Ltd https://www.sunlightpharmaceuticalcompany.com nondelivery scam hold 104.27.136.54 Scam Type: Drug Scam Address: 4721 Sapphire Rd, Chino Hills SP, 91709 California - USA 22 Garden Close, Stamford, Lincs PE9 London - United Kingdom Telephone: +1 (858) 467-5568, (+44) 203 868 6881 +18584675568, +442038686881 E-Mail: info@sunlightpharmaceuticalcompany.com, customercare@sunlightpharmaceuticalcompany.com, production@sunlightpharmaceuticalcompany.com 11/8/2018 19:25
134435 scheringkbnglobalpharmacy.com Schering KBN Global Pharmaceuticals Ltd https://www.scheringkbnglobalpharmacy.com nondelivery scam hold 104.28.4.252 Scam Type: Drug Scam Address: 4721 Sapphire Rd, Chino Hills SP, 91709 California - USA 22 Garden Close, Stamford, Lincs PE9 London - United Kingdom Telephone: (+1) 9187714272, (+44) 744 881 0242 +19187714272, +447448810242 E-Mail: info@smartmedipharmaceuticals.com, purchase@smartmedipharmaceuticals.com, production@smartmedipharmaceuticals.com, sales@smartmedipharmaceuticals.com 11/8/2018 19:31
134436 intelherbpharmaceutical.com Intel Herb Pharmaceuticals Ltd http://www.intelherbpharmaceutical.com nondelivery scam dead 208.91.198.30 Scam Type: Drug Scam Address: 4721 Sapphire Rd, Chino Hills SP, 91709 California - USA 22 Garden Close, Stamford, Lincs PE9 London - United Kingdom Telephone: +1 (858) 467-5568, (+44) 203 868 6881 +18584675568, +442038686881 E-Mail: info@intelherbpharmaceutical.com, purchase@intelherbpharmaceutical.com, production@intelherbpharmaceutical.com, sales@intelherbpharmaceutical.com 11/8/2018 19:39
134437 duwellveterinarycompanyltd.com Duwell Veterinary Company Ltd https://www.duwellveterinarycompanyltd.com nondelivery scam dead 209.126.127.61 Scam Type: Drug Scam Address: 4721 Sapphire Rd, Chino Hills SP, 91709 California - USA 22 Garden Close, Stamford, Lincs PE9 London - United Kingdom Telephone: (+1) 5878135936, (+44) 7448424532 +15878135936, +447448424532 E-Mail: info@duwellveterinarycompanyltd.com, purchase@duwellveterinarycompanyltd.com, production@duwellveterinarycompanyltd.com, sales@duwellveterinarycompanyltd.com 11/8/2018 19:42
134441 smartwaypharmaceutical.com Smartway Pharmaceuticals http://www.smartwaypharmaceutical.com nondelivery scam hold 162.215.252.26 Scam Type: Drug Scam Spoofing: https://www.smartwaypharma.co.uk/ Address: 10 Lyon Road, London, United Kingdom Building K06-S03 Greece Cluster, Al-Warsan First Dubai, United Arab Emirates Kompleksi N.N “RUDI”, Unit 3-4, Rruga Besa Bese, Fushe Kosove, Pristina, Kosovo Telephone: (+44) 203-322-5743, +1(507) 944-0360 +442033225743, +15079440360 E-Mail: info@smartwaypharmaceutical.com 11/8/2018 19:57
134450 gelectronicslimited.com G-Electronics Limited http://www.gelectronicslimited.com nondelivery scam hold 95.216.14.195 Address: Judicial Court, G.T Road Moga, Punjab 142001, India Telephone: +91 88843 35374, +91 88601 80299 +918884335374, +918860180299 E-Mail: info@gelectronicslimited.com 11/8/2018 20:25
134455 siphomaengineering.co.za Siphoma Engineering http://www.siphomaengineering.co.za nondelivery scam dead 164.132.4.132 Scam type: Procurement scam Ref: https://db.aa419.org/fakebanksview.php?key=134764 Bait Item: T67T Hybrid solar system Fictitious RFQ: RFQ DHS2018/1110 Website stolen from: http://www.soherwardi.com/ 3 Bradford close, Airport Industria. Cape Town. Code: 8000 021 829 7744 Email : sales@siphomaengineering.co.za +277218297744 11/8/2018 20:56
134475 aisae.me Shanghai vorken Mining and Construction Machinery Co., Ltd. https://www.aisae.me nondelivery scam hold 104.27.160.95 Content stolen from: http://www.crushertrading.com/ 11/10/2018 0:06
134504 kontinentalpharmacy.com Kontinental Pharmacy https://www.kontinentalpharmacy.com nondelivery scam dead 104.152.168.36 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 +16787534537 +14142047088 + (678) 753-4537 +1 (414) 204-7088 info@kontinentalpharmacy.com infor.kontinetalpharmacy@gmail.com nicelonal@gmail.com petlarminana@gmail.com kik id basicfarm wickr fredericjohnson https://www.facebook.com/Kendreloinshops-587823174715067/ 11/12/2018 20:50
134517 ramsontrade-kft.com Ramson Trade KFT https://www.ramsontrade-kft.com nondelivery scam dead 5.45.69.239 Tel: +1(410) 983-9369 Fax: +1(410) 983-9300 Email: info@ramsontrade-kft.com OUR LOCTION 2155 Rue Guy Bureau 950, Montreal QC H3H 2R9, Canada 11/13/2018 19:07
134555 420ganjaonline.com Ganja Online http://www.420ganjaonline.com nondelivery scam hold 208.91.198.85 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&p=375579 Scam Type: Drug Scam Address: 7433 Arizona Ave, Los Angeles, CA 90045 USA Telephone: +1 (518) 362-8589 +15183628589 E-Mail: jamesbay037@gmail.com 11/14/2018 22:16
134557 420center4all.com 420 Center 4 All https://www.420center4all.com nondelivery scam hold 185.151.28.159 Ref: https://scamwarners.com/forum/viewtopic.php?f=10&p=375572 Scam Type: Drug Scam Address: 49 Pinewood Ave, Albany, NY 12208 Telephone: +1 (518) 362-8589 +15183628589 E-Mail: info@420center4all.com Twitter: https://twitter.com/@420center4all 11/14/2018 22:36
134562 sovincatrading.com Sovinca Trading Co. LTD http://www.sovincatrading.com nondelivery scam dead 5.45.69.239 +380 66 856 44 64 +380668564464 info.sovinca@gmail.com Marshala Malinovskogo St, 68, Odesa, Одеська, Ukraine, 65000 11/15/2018 17:00
134579 container-king.co.za Container King http://www.container-king.co.za nondelivery scam dead 31.220.40.22 Spoofing: http://www.containerking.co.za/ Telephone: (0027) 011-056-8901 Email: sales@container-king.co.za Agrisuperior Industrial Park Marwyn holding 1 Cnr M57 and Porcelain Rd Olifantsfontein South Africa +27110568901 11/15/2018 21:34
134580 azcontainers.co.za AZ Containers http://www.azcontainers.co.za nondelivery scam dead 31.220.40.22 Content stolen from: https://fscontainers.co.za/ Alert: https://fscontainers.co.za/ azcontainers27@gmail.com +27736633582 11/16/2018 16:22
134582 salmagenerators.co.za Salma Generators http://www.salmagenerators.co.za nondelivery scam dead 31.220.40.22 Content stolen from: https://www.genking.co.za/ +27736633582 salamagenerators@gmail.com sales@salmagenerators.co.za salmagenerators.co.za 11/16/2018 18:56
134583 safscontainers.com FS Containers http://www.safscontainers.com nondelivery scam dead 199.188.200.97 Spoofing: https://fscontainers.co.za/ Alert: https://fscontainers.co.za/ (+27) 011 083 7380 (+27) 063 261 5113 contact@safscontainers.com 3 Raglan St, Sydenham, Johanesburg 2192, South Africa Adress 2: 4 Rotterdam Rd, Bayhead, Durban 4026, South Africa +27110837380 +27632615113 11/16/2018 19:56
134584 buyspacemonkeymedsonline.com Buy Space Monkey Meds Online https://www.buyspacemonkeymedsonline.com nondelivery scam dead 5.45.66.235 11/16/2018 20:47
134601 agri-genetics.com AgriGen Enterprises http://www.agri-genetics.com nondelivery scam dead 198.38.82.122 Website and content stolen from: https://www.turnerseed.com Address: Parandre Colony, Saharanpur Road Satpur, MIDC, Satpur, Nasik, 422005. Maharashtra State, India N.N.R.COMPLEX, GR FLOOR N.R.PET City Eluru State Andhra Pradesh 534002. Telephone: (889)8494000 +18898494000 E-Mail: sales@agri-genetics.com, info@agri-genetics.com 11/17/2018 20:23
134602 globalsteroidssupply.us Anabolic Steroids http://www.globalsteroidssupply.us nondelivery scam hold 31.220.2.120 Scam Type: Drug Scam Alert: Credit Card Theft Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: https://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/ucm613418.htm Head Office 4126 Lowcroft Ave, Lansing, MI +17032393308 11/17/2018 20:29
134624 containermonsta.co.za Container Monsta http://www.containermonsta.co.za nondelivery scam dead 160.153.133.225 sales@containermonsta.co.za Support@containermonsta.co.za +27 (31) 813 5857 +27318135857 Previously containerexpert.co.za 11/19/2018 11:30
134625 containerexpert.co.za Container Expert http://www.containerexpert.co.za nondelivery scam dead 50.63.202.63 93 Cowey road (331.28 mi) Durban, KwaZulu-Natal 4000 079 633 4804 Durban, South Africa Call Us : +27 318 135 206 Email Us : info@containerexpert.co.za +27796334804 +27318135206 11/19/2018 15:19
134626 agrolexgroup.co.za Agrolex Group http://www.agrolexgroup.co.za nondelivery scam dead 160.153.129.230 117 haupt rd, Korsten, Korsten, Port Elizabeth, 6020 South Africa Office Schedule Ph: 063 027 7317 Whatsapp: 063 027 7317 Email: Info@AgrolexGroup.co.za +27630277317 11/19/2018 15:35
134706 cheapflower.us Better Flowers http://www.cheapflower.us nondelivery scam dead 144.217.75.119 Spoofing: http://www.betterflowers.ae/ 11/21/2018 21:48
134740 herbalplugsuppliers.us Herbal Plug Suppliers http://www.herbalplugsuppliers.us nondelivery scam hold 144.217.75.119 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 +1 (607) 414-2670 info@Herbalplugsuppliers.us +16074142670 11/22/2018 16:18
134750 afapoultryfarm.com AFA Poultry Farms http://www.afapoultryfarm.com nondelivery scam dead 144.217.75.119 Alert: Credit Card Theft +27 (63) 062-9685 063 062 9685 +27630629685 support@afapoultryfarm.com 11/22/2018 20:57
134752 budbaymerchant.com Drugs Order Online / Budbay Merchant http://www.budbaymerchant.com nondelivery scam dead 144.217.75.119 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 11/22/2018 21:40
134760 sonicso.us Sonicso http://www.sonicso.us nondelivery scam hold 94.102.49.113 1940 Murphy Ave SW, Atlanta, GA 30310 (678) 348-6291 +16783486291 admin@sonicso.com 11/24/2018 10:48
134762 x-tech.us X-Tech http://www.x-tech.us nondelivery scam hold 94.102.49.113 Content stolen from: https://solomotorsports.net 1595 Chattahoochee Ave NW Atlanta, GA 30318 (770) 767-0506 support@x-tech.us +17707670506 11/24/2018 11:40
134763 bmwork.us Bmworkshop http://www.bmwork.us nondelivery scam hold 94.102.49.113 500 Plasters Ave NE Atlanta, GA 30324. Phone. (678) 759-4539. Email. info@bmwork.us +16787594539 11/24/2018 12:19
134766 marijuanamedonline.com Marijuana Meds Online Dispensary http://www.marijuanamedonline.com nondelivery scam dead 144.217.75.119 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 info@marijuanamedonline.com +(1) 707 335 6162 +17073356162 robstonhilson@gmail.com +(1) 413-591-8369 +14135918369 11/24/2018 20:25
134809 foroinconnetion.com Foro International http://www.foroinconnetion.com nondelivery scam hold 94.102.49.113 6th Floor South Banks House, Barrow Street, Dublin 4. Ireland. Phone: + 353 1254 2313 Fax: +353 1254 2384 E-mail: contact@foroinconnetion.com +35312542313 +35312542384 11/25/2018 19:48
134811 globalxporters.com Global Traders & Exporters LTD http://www.globalxporters.com nondelivery scam dead 94.102.49.113 Tel: +44 745 989 9837 Whatsapp +1 916 619 6003 +447459899837 +19166196003 11/25/2018 21:07
134814 sonicso.com Sonicso http://www.sonicso.com nondelivery scam hold 94.102.49.113 1940 Murphy Ave SW, Atlanta, GA 30310 (678) 348-6291 +16783486291 admin@sonicso.com 11/25/2018 22:15
134815 nicedrugs.net Nicedrugs Pharmacy Online Store New York City http://www.nicedrugs.net nondelivery scam dead 94.102.49.113 Alert: Credit Card Theft 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 Alert: https://www.legitscript.com/websites/?lookup_type=website_search&website=http%3A%2F%2Fnicedrugs.net%2F&product= +1-831-226-3179 11/25/2018 22:24
134816 palmertrade.com Palmer Trade Limited http://www.palmertrade.com nondelivery scam dead 94.102.49.113 Address: 27 Old Gloucester Street, London, WC1N 3AX Phone: +44 203 286 7343 Mobile: +44 742 401 9748 WhatsApp: +44 742 401 9748 Skype ID: palmertrade +442032867343 +447424019748 11/25/2018 23:07
134825 expressdocumentations.us Express Documents http://www.expressdocumentations.us nondelivery scam dead 199.188.200.95 Whatsapp: +447438156882 E-Mail: info@expressdocumentations.us Facebook: https://www.facebook.com/expressdocumet/ Instagram: https://www.instagram.com/express24hrsdocument/ 11/26/2018 23:49
134829 uptowntravels.co.uk Uptowntravels http://www.uptowntravels.co.uk nondelivery scam dead 184.168.131.233 Scam Type: Travel sales@uptowntravels.co.uk 02030062622 +44 7501 246189 (chat only) 69 Lincoln Green Rd Leeds, UK +442030062622 +447501246189 11/27/2018 17:49
134859 legitdocumentexpert.com Xpress Documents https://www.legitdocumentexpert.com nondelivery scam dead 185.230.60.177 Whatsapp: +491521930728 E-Mail: clintonboss100@gmail.com 11/29/2018 0:06
134865 cannabistock.us Cannabis Stock https://www.cannabistock.us nondelivery scam hold 198.54.114.175 Address: Denver, Colorado Telephone: +1(720) 663 7377 +17206637377 E-Mail: weedstocks088@gmail.com 11/29/2018 1:32
First Previous 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 271 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 294 295 Next Last

About nondelivery scam

Popular Links

Scam Tools

Scam Types

Scam Games

NEWS & EVENTS

2014-10-06

SWINDLERS LIST

    Top 10 Scammers !!!

    Beware of these scammers...Keep them out of your mail-box...


    Scammers List

SCAM TOOLS

    Block Scam Mails???

    Cleaning your scam filled inbox can be effected by these tools


    Use Scam Tools

HELP DESK

    Waiting to help You!!!

    Every problem has a solution when discussed. Discuss with us to get a clear idea to keep your information unscathed from hypocrites

    Contact us for more details