Online Scams»Scam Types
nondelivery scam Websites
Total Records: 14,840
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 135652 | ultimatetradingmarketing.com | Ultimate Trade Marketing | http://www.ultimatetradingmarketing.com | nondelivery scam | hold | 91.92.111.124 | Ultimate Trade Marketing utrademarkt@gmail.com +380-7331-926-60 +380733192660 | 01/09/2019 18:42 | |||||||||||||||||||||||||||
| 135654 | vasyltradingllc.com | Vasyl Trading LLC | http://www.vasyltradingllc.com | nondelivery scam | hold | 91.92.111.124 | Stepova st, Odesa, Odessa Oblast, 65000, Ukraine +380687734279 vasyltradingllc@gmail.com | 01/09/2019 19:00 | |||||||||||||||||||||||||||
| 135664 | onlinedocumentproviders.us | Online Document Providers | http://www.onlinedocumentproviders.us | nondelivery scam | hold | 45.58.124.59 | Address: 131 Colonie Center, Albany NY. 12205 Telephone: +17 01404 9091, +49 1573 5985613 +17014049091, +4915735985613 E-Mail: ndiforspencer@gmail.com | 01/10/2019 00:15 | |||||||||||||||||||||||||||
| 135665 | verifieddocumentsproviders.com | Verified Documents Providers | https://www.verifieddocumentsproviders.com | nondelivery scam | dead | 198.54.120.225 | Address: 131 Colonie Center, Albany NY. 12205 Telephone: +1 70 1404 9091, +1(631)417-3279 +17014049091, +16314173279 E-Mail: info@verifieddocumentsproviders.com | 01/10/2019 00:38 | |||||||||||||||||||||||||||
| 135666 | fasterdocumentions.com | Faster Documentions | http://www.fasterdocumentions.com | nondelivery scam | dead | 103.83.81.148 | Address: 84 Demott Ave Rockville Centre, New York 11570 Telephone: + 1 402-994-1694 +14029941694 E-Mail: fasterdocumentations@gmail.com | 01/10/2019 00:56 | |||||||||||||||||||||||||||
| 135667 | royaltydocumentation.com | Royalty Documentation | http://www.royaltydocumentation.com | nondelivery scam | dead | 103.83.81.148 | Address: Los angeles, Califonia, United States Telephone: (+1) 442 264 0159 +14422640159 E-Mail: royaltydocumentation.org@gmail.com | 01/10/2019 01:01 | |||||||||||||||||||||||||||
| 135668 | rbhsa.co.za | RBH South Africa | https://www.rbhsa.co.za | nondelivery scam | dead | 198.71.232.3 | Scam Type: Tender/Procurement Scam Spoofing: https://rbh.co.za/ Alert: https://tenderfinder.co.za/tenderscams/tenderscam-department-of-mineral-resources-rfq-dmr-0346-2018/ Bait Item Model Number: P-3000 Bait Item Model Number:Part number: 2000-6789-00 Batch number: 922MPEDRF701 5 Kendle Street, Algoa Park, Port Elizabeth, South Africa +27 (0) 41 823 9820 HOTLINE : +27 (0) 60 614 7069 sales@rbhsa.co.za +27418239820 +27606147069 | 01/10/2019 01:27 | |||||||||||||||||||||||||||
| 135669 | dmr-gov.org | Department of Mineral Resources | http://www.dmr-gov.org | nondelivery scam | dead | 108.177.125.27 | Scam Type: Tender/Procurement Scam Spoofing: http://www.dmr.gov.za/ Alert: https://tenderfinder.co.za/tenderscams/tenderscam-department-of-mineral-resources-rfq-dmr-0346-2018/ Fake Tender: RFQ - No [ DMR/201/2018/19 ] Bait Item Model Number: P-3000 Bait Item Model Number:Part number: 2000-6789-00 Batch number: 922MPEDRF701 Bait Item: DXL REVERSE CIRCULATION DRILL BIT Bait Item: Pickon cylinders Daisy Maraba Supply Chain, Department of Mineral Resources 012 753 7384 | tenders@dmr-gov.org | Trevenna Campus, Building 2C C/o Meintjes and Francis Baard Street. Arcadia, Sunnyside Private Bag X59 Pretoria 0007 +27127537384 tenders@dmr-gov.org brendas@dmr-gov.org | 01/10/2019 01:47 | |||||||||||||||||||||||||||
| 135671 | magointernationalsa.com | Mago International | https://www.magointernationalsa.com | nondelivery scam | hold | 52.77.158.82 | Address: Akademika Palladina - 1250, Odessa - +1000, Ukraine Telephone: +380-633679629 +380633679629 E-Mail: magointernationalsa@gmail.com, pgilbert1331@gmail.com Skype: flexmago1331 | 01/10/2019 22:40 | |||||||||||||||||||||||||||
| 135673 | agandminvestments.com | A G & M Investment Group (Pty) Ltd | http://www.agandminvestments.com | nondelivery scam | hold | 108.170.11.43 | Address: 160 9TH Kew Johannesburg Gauteng South Africa 2090. Telephone: 0027 110 553 842, 0027 719 954 273 +27110553842, +27719954273 E-Mail: info@agandminvestments.com Skype: ysptradings | 01/10/2019 23:10 | |||||||||||||||||||||||||||
| 135683 | medicationkings.com | Medication Kings | http://www.medicationkings.com | nondelivery scam | hold | 188.241.58.103 | Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&p=379835 Address: 4420 S Western Ave, Oklahoma City, OK 73109 Telephone: +1 (503) 985-6723 +15039856723 E-Mail: info@medicationkings.com | 01/11/2019 21:40 | |||||||||||||||||||||||||||
| 135684 | globalresearchpharmaceuticals.com | Global Research Pharmaceuticals | http://www.globalresearchpharmaceuticals.com | nondelivery scam | dead | 149.255.58.114 | Address: 2425 L St Washington, DC 20037, USA Telephone: +1 (863) 546-1784 +18635461784 E-Mail: info@globalresearchpharmaceuticals.com | 01/11/2019 21:54 | |||||||||||||||||||||||||||
| 135685 | healthmartpharmaceuticals.com | Healthmart Pharmaceuticals | http://www.healthmartpharmaceuticals.com | nondelivery scam | hold | 137.74.53.182 | Ref: https://scamwarners.com/forum/viewtopic.php?f=10&p=379837 Address: 1630 Park Road, NW Washington, DC 20010 Telephone: +1 313 296 1764 +13132961764 E-Mail: info@healthmartpharmaceuticals.com | 01/11/2019 22:04 | |||||||||||||||||||||||||||
| 135686 | everydaycarepharmacy.com | Everyday Care Pharmacy | https://www.everydaycarepharmacy.com | nondelivery scam | dead | 188.241.58.103 | Alert: Credit Card Phishing Address: 45 Grand Central Terminal New York, NY 10117 Telephone: +1 (205) 289-0730 +12052890730 E-Mail: info@everydaycarepharmacy.com | 01/11/2019 22:33 | |||||||||||||||||||||||||||
| 135687 | dischemonlinepharmacy.com | Dischem Pharmacy | https://www.dischemonlinepharmacy.com | nondelivery scam | dead | 68.65.121.150 | Address: 2021 K Street, NW Washington, DC 20006, USA Whatsapp: +1 (202) 810-9305 +12028109305 E-Mail: info@dischemonlinepharmacy.com | 01/11/2019 23:53 | |||||||||||||||||||||||||||
| 135690 | pharmarerex.com | Pharma Rerex | https://www.pharmarerex.com | nondelivery scam | dead | 188.241.58.52 | Alert: Credit Card Phishing Address: 101 E 129th St, East Chicago, IN 46312, US Telephone: +1(845) 940 7336 +18459407336 E-Mail: info@pharmarerex.com | 01/12/2019 00:35 | |||||||||||||||||||||||||||
| 135691 | buycannabisbudsonline.com | Buy Cannabis Buds Online | http://www.buycannabisbudsonline.com | nondelivery scam | hold | 188.241.58.103 | Alert: Credit Card Phishing Telephone: +1 (562) 551-8594 +15625518594 E-Mail: info@buycannabisbudsonline.com | 01/12/2019 00:51 | |||||||||||||||||||||||||||
| 135711 | legalmarijuanaonline-store.com | Legal Marijuana Online Store | https://www.legalmarijuanaonline-store.com | nondelivery scam | dead | 104.17.22.109 | Alert: Credit Card Phishing Ref: https://scamwarners.com/forum/viewtopic.php?f=10&p=379841 Address: 100 S. Main Street Los Angeles, CA 90012 Telephone: +1(720) 683-0387 +17206830387 E-Mail: info@420healingstore.com, ideapharma01@gmail.com | 01/12/2019 22:07 | |||||||||||||||||||||||||||
| 135712 | 420healingstore.com | 420 Healing Store | https://www.420healingstore.com | nondelivery scam | dead | 34.249.192.103 | Alert: Credit Card Phishing E-Mail: info@420healingstore.com | 01/12/2019 22:31 | |||||||||||||||||||||||||||
| 135713 | megamarijuanastore.com | Mega Marijuana Store | https://www.megamarijuanastore.com | nondelivery scam | active | 185.162.89.66 | Address: 126 College Street, Burlington, Vermont 05401, Telephone: (+1) 8028 510 601 +18028510601 E-Mail: contact@megamarijuanastore.com | 01/12/2019 22:44 | |||||||||||||||||||||||||||
| 135723 | petfuinvestment.com | Petfu investment (SL) LTD | http://www.petfuinvestment.com | nondelivery scam | hold | 108.61.47.186 | 22 Wilkinson road Freetown Sierra Leone Telephone 1: +1 232 788 94885 Telephone 2: +1 232 303 55656 E-mail: info@petfuinvestment.com +23278894885 +23230355656 | 1/13/2019 5:09 | |||||||||||||||||||||||||||
| 135730 | balatopolimerkft.com | Balato Polimer Kft | http://www.balatopolimerkft.com | nondelivery scam | hold | 192.169.92.18 | Content stolen from: https://www.doubleapaper.com/ Address: 8174 Balatonkenese, kulterulet hrsz 084/3. Telephone: +36307347094 E-Mail: info@balatopolimerkft.com | 1/15/2019 0:11 | |||||||||||||||||||||||||||
| 135733 | brazilfrozenfood.com | Brazil Frozen Food | http://www.brazilfrozenfood.com | nondelivery scam | hold | 107.178.241.76 | 1/15/2019 0:49 | ||||||||||||||||||||||||||||
| 135734 | amhcorps.com | Amin Muhammed Hussein Cooperation | http://www.amhcorps.com | nondelivery scam | hold | 192.169.80.74 | Address: 27 new York street Clark, Philippines E-Mail: amincooperationsinc@gmail.com, info@amhcorps.com | 1/15/2019 1:07 | |||||||||||||||||||||||||||
| 135741 | wichudakorsrang.com | Wichuda Korsrang Limited Partnership | http://www.wichudakorsrang.com | nondelivery scam | hold | 192.169.80.74 | Address 3/10 Hayai Rd., Hat Yai, Songkhla 90110 Thailand Whatsapp: +66825638095 E-Mail: info@wichudakorsrang.com | 1/15/2019 20:40 | |||||||||||||||||||||||||||
| 135743 | rjpapercoltd.com | Pronpiphat Soysri Papers | http://www.rjpapercoltd.com | nondelivery scam | hold | 192.169.92.18 | Address : 45/2, Phangmueang Road, Amphoe Mueang, Yala, 9500 Yala, Mueang Whatsapp: +66826813083 E-Mail: info@rjpapercoltd.com jjtraders@live.com | 1/15/2019 21:01 | |||||||||||||||||||||||||||
| 135745 | pronpiphatsoysripaper.com | Pronpiphat Soysri Paper | http://www.pronpiphatsoysripaper.com | nondelivery scam | hold | 107.161.87.186 | Address: 219/315 MOO 12 PHET KASEM ROAD OMNOI SUB DISTRICT E-Mail: pronpiphats@gmail.com, info@pronpiphatsoysripaper.com | 1/15/2019 21:08 | |||||||||||||||||||||||||||
| 135747 | pornthipholdingscoltd.com | Pornthip Holdings Co.,Ltd | https://www.pornthipholdingscoltd.com | nondelivery scam | dead | 185.230.62.161 | Address: 187/3 Moo 1, Bangna-Trad km.42 Road, Bangwua District, Amphur Bangpakong, Chachoengsao, 24180 Thailand Whatsapp: +66 639759370 +66639759370 E-Mail: info@pornthipholdingscoltd.com | 1/15/2019 21:14 | |||||||||||||||||||||||||||
| 135748 | sripaper.com | Sripalang Paper Industry | http://www.sripaper.com | nondelivery scam | hold | 192.169.92.6 | Address: Muang, Songkhla, Thailand 90605 Whatsapp: +66 94-634-2588 +66946342588 E-Mail: info@sripaper.com | 1/15/2019 21:38 | |||||||||||||||||||||||||||
| 135750 | thatsaneebpapermanufacturer.com | Thatsanee Butras Paper/ Manufacturers | http://www.thatsaneebpapermanufacturer.com | nondelivery scam | hold | 52.77.190.206 | Address: 7/9, Phaholyothin Road, Tambon Wieng, Amphur Muang Chiangrai, 57000, Chiang Rai - 48000, Thailand Telephone: +66-925896341 +66925896341 E-Mail: thatsaneebpapermanufacturers@gmail.com Skype: thatsanee.papermanufacturers | 1/15/2019 22:00 | |||||||||||||||||||||||||||
| 135752 | brfgrosupplies.com | BRF Gro Supplies | http://www.brfgrosupplies.com | nondelivery scam | dead | 50.28.9.246 | Whatsapp: +27717582018 E-Mail: info@sabrfpty.net | 1/15/2019 22:18 | |||||||||||||||||||||||||||
| 135756 | gemaedcoltda-br.com | http://www.gemaedcoltda-br.com | nondelivery scam | hold | 192.169.92.18 | 1/15/2019 23:58 | |||||||||||||||||||||||||||||
| 135782 | billscentre.com | Bills Centre | https://www.billscentre.com | nondelivery scam | hold | 198.54.120.129 | Address: 1875 Newport Blvd. Suite B245, Costa Mesa, CA 92627, United States Telephone: +1(813)-995-7342 +18139957342 E-Mail: info@billscentre.com | 1/16/2019 23:27 | |||||||||||||||||||||||||||
| 135783 | 420cannabisonline.net | 420 Cannabis Online | http://www.420cannabisonline.net | nondelivery scam | hold | 198.54.120.129 | Address: Texas Telephone: +1 (612) 470-4712, +1 (615) 852-6891 +16124704712, +16158526891 E-Mail: info@420cannabisonline.net | 1/16/2019 23:39 | |||||||||||||||||||||||||||
| 135797 | banknotesanddocuments.com | Bank Notes and Documents | http://www.banknotesanddocuments.com | nondelivery scam | hold | 68.65.123.232 | Ref: https://scamwarners.com/forum/viewtopic.php?f=10&t=171143 Address: 3 Millennium Plaza, 37040, Clarksville, TN 37040, USA Telephone: +1 (931) 320-9510 +19313209510 E-Mail: info@banknotesanddocuments.com Facebook: https://www.facebook.com/buycounterfeitnotesanddocuments/ ICQ: 744539840 | 1/18/2019 0:19 | |||||||||||||||||||||||||||
| 135798 | globalnotesanddocumentation.com | Global Notes and Documents | https://www.globalnotesanddocumentation.com | nondelivery scam | dead | 68.65.122.52 | Address: 1454 E 20th Street Long Beach CA 90807 Telephone: +1(530) 332-8170 +15303328170 E-Mail: info@globalnotesanddocumentation.com | 1/18/2019 0:32 | |||||||||||||||||||||||||||
| 135799 | counterfeitnotesanddocs.com | Counterfeit Notes and Documents | http://www.counterfeitnotesanddocs.com | nondelivery scam | hold | 104.219.248.114 | Telephone: +1 (385) 626-6520, +380(66) 328 6253 +13856266520, +38663286253 E-Mail: info@counterfeitnotesanddocs.com | 1/18/2019 0:40 | |||||||||||||||||||||||||||
| 135800 | falcononlinepharmacy.com | Falcon Online Pharmacy | https://www.falcononlinepharmacy.com | nondelivery scam | dead | 198.54.115.48 | Address: 4611 Tavern Place 80211 Denver Colorado 3132 Doctors Drive Los Angeles 90017 Telephone: 1 (720) 500-0252, +1 (424) 329-2583 +17205000252, +14243292583 E-Mail: falcononlinepharmacy@gmail.com | 1/18/2019 0:45 | |||||||||||||||||||||||||||
| 135801 | buyhighqualitycounterfeit.online | Buy High Quality Counterfeit Online | https://www.buyhighqualitycounterfeit.online | nondelivery scam | dead | 198.54.115.175 | Telephone: +1 (510) 313 6673 +15103136673 E-Mail: info@buyhighqualitycounterfeitcurrencies.online | 1/18/2019 0:50 | |||||||||||||||||||||||||||
| 135803 | plant-sales-group.com | W & R Transport Ltd | http://www.plant-sales-group.com | nondelivery scam | hold | 124.217.255.155 | Spoofing: W & R Transport Limited Address: 5 Nields Road, Slaithwaite, Huddersfield, HD7 5HT Telephone: +44 113 328 0207, +44 113 298 7396 +441133280207, +441132987396 E-Mail: plant.sales.group@gmail.com | 1/19/2019 21:28 | |||||||||||||||||||||||||||
| 135808 | buyonlinecalitins.us | Buy Online Cali Tins | http://www.buyonlinecalitins.us | nondelivery scam | dead | 103.120.176.42 | Address: 1120 N Street Sacramento , P.O. Box 942873 Telephone+17575 983 476 +17575983476 E-Mail: buyonlinecalitins@gmail.com | 1/19/2019 22:07 | |||||||||||||||||||||||||||
| 135813 | healthpharmacy.net | Health Pharmacy | https://www.healthpharmacy.net | nondelivery scam | hold | 198.54.120.225 | Telephone: +18302251506 E-Mail: order@healthpharmacy.net | 1/19/2019 23:06 | |||||||||||||||||||||||||||
| 135829 | noveltydocumentations.com | Novelty Documentations | http://www.noveltydocumentations.com | nondelivery scam | dead | 45.58.143.9 | Scam type: Black money, forged documents, forged currency +60 11-1722 5877 +601117225877 | 1/20/2019 22:02 | |||||||||||||||||||||||||||
| 135830 | interntionaldocumentation.com | InterntionalDocumentations | http://www.interntionaldocumentation.com | nondelivery scam | hold | 104.18.62.38 | Scam type: Black money, forged documents, forged currency Company : InterntionalDocumentations Email : internationaldocumentation0@gmail.com Telephone: +14086570350 Location: Atlanta, GA Roland Baker rolandbaker08@gmail.com | 1/21/2019 10:47 | |||||||||||||||||||||||||||
| 135844 | legitregistereddocuments.com | Legit Registered Docs | https://www.legitregistereddocuments.com | nondelivery scam | hold | 209.99.16.119 | Whatsapp: +44 (744)-849-0535 +447448490535 E-Mail: admin@legitregistereddocuments.com | 1/24/2019 0:02 | |||||||||||||||||||||||||||
| 135852 | passportengineers.com | Passport Engineers | https://www.passportengineers.com | nondelivery scam | dead | 198.187.29.28 | Address: 2537 Main Street, Napa, CA 94558 Telephone: +1 (832) 780-9428 +18327809428 E-Mail: passportengineers@gmail.com | 1/24/2019 22:26 | |||||||||||||||||||||||||||
| 135855 | hanskimetals.co.za | Hanski Company Pty LTD | http://www.hanskimetals.co.za | nondelivery scam | dead | 199.188.200.108 | Website stolen from: http://www.laksmetal.com/ Spoofing: Hanski Company Address: 861 Florin Rd, Roodepoort Johannesburg, Gauteng, South Africa. Telephone: (+27) 8324 17616 +27832417616 E-Mail: sales@hanskimetals.co.za Skype: ceo.gerhardus | 1/24/2019 23:40 | |||||||||||||||||||||||||||
| 135856 | hanskicoptyltd.co.za | Hanski Company (Pty) Ltd | http://www.hanskicoptyltd.co.za | nondelivery scam | dead | 146.66.99.137 | Spoofing: Hanski Company Content stolen from: https://www.portablespace.co.uk Address: 23 Greenway Ridge, Florin Road 1745 Johannesburg, Gauteng SA Whatsapp: +27832417616 E-Mail: sales@hanskicoptyltd.co.za Skype: ceo.gerhardus | 1/25/2019 0:11 | |||||||||||||||||||||||||||
| 135857 | hanskicopypaper.com | Hanski Company (Pty) Ltd | http://www.hanskicopypaper.com | nondelivery scam | dead | 185.224.137.21 | Spoofing: Hanksi Company Address : 23 Greenway Ridge, Florin Road 1745 Johannesburg, Gauteng SA Whatsapp: +27832417616 E-Mail: info@hanskicopypaper.com Skype: ceo.gerhardus | 1/25/2019 0:23 | |||||||||||||||||||||||||||
| 135858 | hanskicompanyptyltd.net | Hanski Company (Pty) Ltd | http://www.hanskicompanyptyltd.net | nondelivery scam | dead | 185.224.138.108 | Spoofing: Hanski Company Address: 23 Greenway Ridge, Florin Road 1745 Johannesburg, Gauteng SA WhatsApp: +27832417616 E-Mail: info@hanskicompanyptyltd.net | 1/25/2019 0:32 |
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