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nondelivery scam Websites

Total Records: 14,608

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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
137672 westairconditioning.co.za West Air Conditioning http://www.westairconditioning.co.za nondelivery scam dead 197.189.209.178 Scam Type: Procurement Scam Bait Item: RP45H 4.4KW WALL MOUNTED AIR CONDITIONING Alert: https://www.dtps.gov.za/index.php?option=com_content&view=article&id=813:rfqs-scam-alert-2&catid=13:statements-releases&Itemid=138 Website stolen from: https://www.airconcentre.co.uk/ 21 Radnor Street Parow Industrial Cape Town 7500 Tell: 021 813 6005 Mobile: 083 611 4499 sales@westairconditioning.co.za +27218136005 +27836114499 06/05/2019 20:30
137721 ielts4arabs.net IELTS4Arabs http://www.ielts4arabs.net nondelivery scam dead 162.144.117.119 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=76580 info@ielts4arabs.net 06/08/2019 20:55
137739 agro-nation.com Agro-Nation https://www.agro-nation.com nondelivery scam dead 208.91.198.96 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=76580&start=10 No : 2978 Bel Meadow Drive La Verne California 91750. Email: admin@agro-nation.com /enquiry@agro-nation.com 06/09/2019 03:39
137767 keithmontanagroupautosales.com Keith Montana Group Auto Sales / KMG Auto Sales http://www.keithmontanagroupautosales.com nondelivery scam dead 208.91.198.96 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=76580&start=40 699 Bonura Rd, Sour Lake, TX, 77659 +1 409 241 8063 +14092418063 06/10/2019 04:58
137799 maritimecontainers.co.za Maritime Containers http://www.maritimecontainers.co.za nondelivery scam dead 197.189.226.184 Note: This fraudster may use the details of innocent real companies to perpetuate his fraud. 1 Marjorie Street Ext, Vickers City Deep Johannesburg South 2197 Republic of South Africa Office: 0110396604 Whatsapp: 0640394755 Email: sales@maritimecontainers.co.za +27110396604 +27640394755 6/14/2019 18:42
137806 sithcontainers.co.za Sith Containers http://www.sithcontainers.co.za nondelivery scam dead 197.189.226.183 Cnr 3 Marjorie & Fig Place road City of Johannesburg (Near Multiflora Flower Market) P.O. Box 1685 Alberton 1450 Tell +27 (0)11 067 0156 Fax +27 (0)84 566 0611 Cell +27 (0)73 849 3971 E-mail sales@sithcontainers.co.za +27110670156 +27845660611 +27738493971 -------------- Address: 28 main street johanneburg, Johannesburg +27640592917 Location: Gweta, Central District, Botswana Website: http://sithcontainers.co.za/ Phone: 0640592917 6/14/2019 19:58
137814 redlexpoultry.com Redlex Poultry (Pty) Ltd http://www.redlexpoultry.com nondelivery scam dead 129.232.133.55 15 CJ langenhoven Road, George Central Western Cape +27 (0) 787744607 Fax (0) 865600633 sales@redlexpoultry.com redlexpoultry@gmail.com +27787744607 +27865600633 6/14/2019 21:56
137818 redlexpoultrysa.co.za Redlex Poultry (Pty) Ltd http://www.redlexpoultrysa.co.za nondelivery scam dead 197.189.226.183 8 Freesia St, Blydeville Upington 8801 sales@redlexpoultrysa.co.za 0659248467 +27(0) 659248467 0864595241 +27659248467 +27864595241 6/14/2019 22:40
137819 apromconstruction.com Aprom Construction Company https://www.apromconstruction.com nondelivery scam dead 198.54.126.165 6/14/2019 22:44
137820 prodocumentaries.com Buy Real Passports Online http://www.prodocumentaries.com nondelivery scam dead 129.232.225.26 Scam Type: Fake documentation scam prodocumentariesservices@gmail.com +1 (240) 324-8154 +35796701685 +12403248154 6/14/2019 23:10
137890 pajunencollections.com Pajunen Collections http://www.pajunencollections.com nondelivery scam dead 129.232.225.26 Scam Type: Art Scam Unit 11, Lyon Road, Brooke Trading Estate, Romford, RM1 2BA, UK +44 745 121 2239 Info@pajunencollections.com Support@pajunencollections.com +447451212239 Also see: bausch-collections.com Ref: https://db.aa419.org/fakebanksview.php?key=138229 6/16/2019 0:19
137954 deepwebpharm.com Deep Web Pharmacy https://www.deepwebpharm.com nondelivery scam hold 111.90.144.64 6/23/2019 21:02
137966 leecutlerplant.co.uk Lee Cutler Plant Ltd. https://www.leecutlerplant.co.uk nondelivery scam dead 199.34.228.42 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=64449&start=30 Lee Cutler Plant Ltd. Machinery and Construction Equipment Company Registration Number: 03531558 VAT Number: GB446824920 +44 (0) 238 106 1440 contact@leecutlerplant.co.uk Address 22 Osborne Road Warsash Southampton, SO31 9GG England, United Kingdom financing@leecutlerplant.co.uk warranties@leecutlerplant.co.uk lee.cutler@leecutlerplant.co.uk steven.frie@leecutlerplant.co.uk mark.wu@leecutlerplant.co.uk ann.davids@leecutlerplant.co.uk roy.graham@leecutlerplant.co.uk +442381061440 6/25/2019 15:35
137978 glomexpressptylmt.co.za Glo M Express (Pty) Lmt https://www.glomexpressptylmt.co.za nondelivery scam dead 185.151.30.134 Christoffel St, Pretoria West, Pretoria, 0183, South Africa Tel: +27 63 181 3501 WhatsApp: +27 63 181 3501 info@glomexpressptylmt.co.za Skype : GLO.M EXPRESSPTYLMT Reg: 2019/157461/07 VAT: 9220910245 +27631813501 6/25/2019 22:37
137992 matikampapersltd.com Matika M. Papers Ltd http://www.matikampapersltd.com nondelivery scam dead 129.232.220.130 Alert: https://www.doubleapaper.com/sl/fraud-alert Email: sales@dcpaperindustry.com Phone: +66 804213264 Address: Baan Tawai 196/6 T. Nong Kaew A.Hang Dong , Sansai, Chiang Mai 50230, Thailand +66804213264 Previously: pichataipapers.com 6/26/2019 8:56
137993 dcpaperindustry.com DC Paper Industry http://www.dcpaperindustry.com nondelivery scam dead 104.27.128.5 Alert: https://www.doubleapaper.com/sl/fraud-alert Email: sales@dcpaperindustry.com Phone: +66 621 907 701 Address: 49/3 Moo 7, Tambon Nong Mai, Phanom Sarakham, Chachoengsao 24120 +66621907701 See also matikampapersltd.com: https://db.aa419.org/fakebanksview.php?key=138340 Previously: pichataipapers.com 6/26/2019 9:12
138134 richardpharm.com Richard Pharamceuticals Ltd (PDL) http://www.richardpharm.com nondelivery scam dead 185.174.174.220 Scam type: fake pharma Website stolen from: https://www.pdluk.com/ Bemin House, Cox Lane, Chessington Industrial Estate, Chessington, Surrey KT9 1SG +1 269 430 8114 Free fax: +1 269 430 8116 Email: info@richardpharm.com +12694308114 +12694308116 6/30/2019 6:18
138182 ethicalaid.com Ethical Aid http://www.ethicalaid.com nondelivery scam hold 23.94.30.178 Whatsapp: +1 (970) 289-0518 +19702890518 E-Mail: ethicalhackers975@gmail.com 07/01/2019 23:10
138265 saranexim.com Saran Exim Trading http://www.saranexim.com nondelivery scam dead 104.219.232.58 Location stolen from: http://stcourier.com Saran Exim Trading +91 9626356932 info@saranexim.com #6/7 1st Floor, Thiruvalluvar Nagar, 3rd Street, Ramanathapuram Coimbatore - 45. +919626356932 For the same location and phone number please see blueshiplogistics.com: https://db.aa419.org/fakebanksview.php?key=138620 07/05/2019 08:32
138269 getaduplicate.com Get a Duplicate http://www.getaduplicate.com nondelivery scam dead 209.159.155.172 Scam type: fake documents Hotline: +1 (707) 968-7009 Email: order@getaduplicate.com +17079687009 07/05/2019 10:41
138270 blgspolka.com BL Group Spolka https://www.blgspolka.com nondelivery scam hold 198.251.81.225 Poland Main Office Mr. George Smith Address: Olimpin 33 86-061 Brzoza, Poland VAT ID: PL 7811879811 Company No.: 0000429428 Reg No.: 30218060000000 Tel: +48 732 100487 Fax: +48 345 654 765 Email: info@blgspolka.com WhatsApp: +48 576 691 327 WeChat ID: Blgroup002 South Africa Branch Office Mr. Flavio Pina Address: 67 Mnqabane Street, Kwa Dwest Port Elizabeth, Eastern Cape 6000, South Africa Reg No.: K2016034685 Tel: +27 63 235 0793 Fax: +27 86 074 9456 Email: blg@blgspolka.com WhatsApp No.: +27 78 966 4818 WeChat ID: Blgroup002 +48732100487 +48345654765 +48576691327 +27632350793 +27860749456 +27789664818 07/05/2019 11:20
138271 deltamotorsptyltd.com Delta Motor Pty Ltd / Rotakuwa General Trading Ltd http://www.deltamotorsptyltd.com nondelivery scam hold 198.251.81.225 Phone / Whatsapp: +27-660-908-415 Muizenberg Mountains Cape Town 7950 Email: sales@rotakuwageneraltrading.co.za Cashan Rustenburg 0233 BRANCH ADDRESS 1096 Clarendon Street Mahikeng - North West, 2745 South Africa ELECTRONIC ADDRESS Tel: +27660908415 Fax number: +27 (0) 86 606 5167 info@deltamotorsptyltd.com Landline: +27 (0) 12 771 5599 +27660908415 +27866065167 +27127715599 07/05/2019 11:52
138273 kushbase420.com Kush Base 420 https://www.kushbase420.com nondelivery scam hold 198.251.81.225 Mobile: +1 407-349-7191 Email info@kushbase420.com basekush420@gmail.com +14073497191 07/05/2019 12:32
138274 pracianaturals.com Pracia Naturals https://www.pracianaturals.com nondelivery scam hold 198.251.81.225 Quebec, Canada order@pracianaturals.com WhatsApp ONLY: +1 (365) 228-9275 +13652289275 07/05/2019 12:54
138390 cei-solutions.co.za Cape Engineering & Industrial Solutions http://www.cei-solutions.co.za nondelivery scam dead 197.221.14.59 Scam Type: Procurement Tel: 083 343 4276 sales@cei-solutions.co.za piet@cei-solutions.co.za 24 Sirkel Road Vredendal 8100 Western Cape +27833434276 07/08/2019 12:22
138395 trading-angel.com Angel Trading http://www.trading-angel.com nondelivery scam dead 188.241.39.220 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=77403 farid.saqib@trading-angel.com angelautotrading@gmail.com +39 0656557559 +39 3498320194 +390656557559 +393498320194 connected: https://db.aa419.org/fakebanksview.php?key=138696 07/08/2019 21:33
138396 reflexexporterspty.wixsite.com Reflex Exporters Pty Ltd https://reflexexporterspty.wixsite.com nondelivery scam active 35.246.6.109 Reg: 2004/102564/27 15 Kuschke St Germiston, Gauteng 1609 South Africa Email info@reflexexporters.com Tel: 011 052 6663 Cell: 074 838 1210 +27110526663 +27748381210 07/09/2019 15:59
138400 anglosabidding.com Anglo American http://www.anglosabidding.com nondelivery scam hold 188.241.58.61 Scam Type: Procurement Spoofing: https://www.angloamerican.com/ Alert: https://www.angloamerican.com/suppliers/advice-on-procurement-fraud 07/09/2019 19:28
138405 angloza.com Anglo American http://www.angloza.com nondelivery scam hold 91.235.116.232 Scam Type: Procurement Spoofing: https://www.angloamerican.com/ Alert: https://www.angloamerican.com/suppliers/advice-on-procurement-fraud 07/09/2019 20:32
138407 angloplatinumza.com Anglo American Platinum http://www.angloplatinumza.com nondelivery scam dead 154.0.164.17 Scam Type: Procurement Spoofing: https://www.angloamerican.com/ Alert: https://www.angloamerican.com/suppliers/advice-on-procurement-fraud 07/09/2019 21:22
138453 virgolite.com Virgolite Jewelry https://www.virgolite.com nondelivery scam hold 45.126.209.154 Address: 43373 Barmstead Dr, Ashburn, VA. 20148 E-Mail: carol@virgolite.com 07/12/2019 01:02
138461 wcblot.com Passpo https://www.wcblot.com nondelivery scam hold 45.126.209.154 Scam Type: Documents 07/12/2019 20:26
138472 digitechdiscovery.com DigiTech Discovery https://www.digitechdiscovery.com nondelivery scam hold 192.138.21.199 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=77466 S Washington St, Seattle, WA 98104, USA +1 (206) 681-9664 WhatsApp +1 (206) 629-6017 support@digitechdiscovery.com sales@digitechdiscovery.com +12066819664 +12066296017 07/12/2019 22:54
138506 pillaglobalsarlltd.com Pilla Sarl Limited https://www.pillaglobalsarlltd.com nondelivery scam dead 149.56.251.107 Address: Derybasivska Street, Odessa, oblast, 65100 Ukraine Telephone:+380 63 414 51 35 +380634145135 E-Mail: info@pillaglobalsarlltd.com 7/13/2019 22:08
138527 royalpapercoltd.com Royal Paper Company Limited http://www.royalpapercoltd.com nondelivery scam hold 198.54.126.43 Alert: https://www.doubleapaper.com/sl/fraud-alert 6 Soi Bang Khae 12, Bang Khae, Bangkok, Bang Khae, Thailand +66934126131 info@royalpapercoltd.com Company Reg No: 0105553024586 7/15/2019 14:54
138529 a-f-stambv.com A.F. STAM B.V. Group https://www.a-f-stambv.com nondelivery scam dead 198.54.126.39 7/15/2019 15:59
138534 maradrugstore.com Mara Drug Store https://www.maradrugstore.com nondelivery scam hold 148.72.208.25 Scam type: drugs Spoofing: https://www.marrasdrugstore.com/ 4401 Sheridan St #2, Hollywood FL (850) 565-9468 Email: marasdrugstore@gmail.com +18505659468 For the same phone number please see globalswiftmovers.com: https://db.aa419.org/fakebanksview.php?key=138892 7/15/2019 18:06
138543 fakomotors.com Fako Motors http://www.fakomotors.com nondelivery scam dead 149.56.251.99 Address: Oak Minami-Azabu Building 3F, 3-29-33 Minami-Azabu, Minato-ku, Tokyo, Japan Telephone: +81 50 5534 6323 +815055346323 E-Mail: info@fakomotors.com 7/15/2019 23:59
138547 documentsassistant.com Buy Real Passports Online http://www.documentsassistant.com nondelivery scam hold 144.217.75.119 Scam Type: forged documents Duisburg Germany info@securedmails.us +1 786-671-0904 +17866710904 Skype: doctorpaul.moore 7/16/2019 16:30
138548 securedmails.us securedmails.us http://www.securedmails.us nondelivery scam dead 144.217.75.119 Scam Type: Email only for Cameroonian Fraud 7/16/2019 18:11
138552 herbalbudssupply.us Herbal Buds Supply http://www.herbalbudssupply.us nondelivery scam dead 144.217.75.119 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +1 (607) 414-2670 +16074142670 info@herbalbudssupply.us Best-Plug-company@protonmail.com TELEGRAM @legitplugcompany Wickr ID : Legitplug0008 ICQ: 745962006 7/16/2019 19:11
138561 ersterfuhrerschein.com Buy Driving License Online https://www.ersterfuhrerschein.com nondelivery scam hold 149.56.251.99 Scam Type: Documents Whatsapp: +447537182876 E-Mail: grahamclean00@gmail.com 7/17/2019 0:36
138562 eucarteirademotorista.com Buy Driving License Online https://www.eucarteirademotorista.com nondelivery scam dead 149.56.251.99 Scam Type: Documents 7/17/2019 0:42
138563 chumakovtrading.com Chumakov Trading https://www.chumakovtrading.com nondelivery scam dead 149.56.251.99 7/17/2019 0:51
138564 sneleenrijbewijskopen.com Buy Driving License Online https://www.sneleenrijbewijskopen.com nondelivery scam dead 149.56.251.106 Scam Type: Documents E-Mail: josebaijens911@gmail.com 7/17/2019 1:05
138565 eufuehrerschein-kaufen.com Buy Driving License Online https://www.eufuehrerschein-kaufen.com nondelivery scam hold 149.56.251.99 Scam Type: Documents 7/17/2019 1:38
138566 registrierterfuhrerschein.com Driving License in Europe https://www.registrierterfuhrerschein.com nondelivery scam dead 178.32.30.35 Scam Type: Documents E-Mail: hamutcengiz@gmail.com 7/17/2019 1:52
138567 mpu-fuhrerschein.com Driving License in Europe https://www.mpu-fuhrerschein.com nondelivery scam dead 178.32.30.35 Scam Type: Documents E-Mail: hamutcengiz@gmail.com 7/17/2019 1:55
138568 patente-diguida.com Buy Driving License Online https://www.patente-diguida.com nondelivery scam hold 149.56.251.105 Scam Type: Documents 7/17/2019 2:00
138569 weed4allpurpose.com Weed For All Purpose https://www.weed4allpurpose.com nondelivery scam dead 149.56.251.99 Address: 2655 Bush St, San Francisco, CA 94115 Whatsapp: +1 (530)420 5175 +15304205175 E-Mail: info@weed4allpurpose.com 7/17/2019 2:03
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