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nondelivery scam Websites

Total Records: 14,840

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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
139201 wgtc.co.za World Global Trade Commodity http://www.wgtc.co.za nondelivery scam dead 156.38.171.142 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=78515 WORLD GLOBAL TRADE COMMODITY (PTY) LTD Address: 24 Main St, Prieska, 8940, Republic of South Africa. Phone Number: + 27 21 832 0835 Fax Number: +27 86 608 1366 +27218320835 +27866081366 8/22/2019 18:33
139204 skybexporterstrading.co.za Sky B Exporters Trading http://www.skybexporterstrading.co.za nondelivery scam dead 212.1.215.200 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=78515 112 Pretea street. Boltonia, Krugersdorp, Gauteng. 1739 sales@skybexporterstrading.co.za +27 631 044 591 +27631044591 8/22/2019 19:45
139205 prodocumentation.biz ProDocumentation https://www.prodocumentation.biz nondelivery scam dead 23.236.62.147 Scam Type: Fake documentation 15 Water St 15 Water St, Front Royal, VA 812 565 2606 8125652606 +18125652606 admin@prodocumentation.biz 8/22/2019 20:33
139206 besstdoc24hrs.net Besst Doc24Hrs http://www.besstdoc24hrs.net nondelivery scam dead 198.54.126.42 Scam Type: Fake documentation +14157379649 +44 7424726959 +447424726959 info@besstdoc24hrs.net 8/22/2019 21:14
139207 ktravelhome.com Express Documents https://www.ktravelhome.com nondelivery scam dead 194.59.164.81 Scam Type: Fake documentation FL 54785 +1(562)354-0594 +15623540594 8/22/2019 21:30
139209 ucisimmigration.com UCIS Immigration https://www.ucisimmigration.com nondelivery scam dead 156.67.222.222 Scam Type: Fake documentation ucisimmigration@europe.com jwestjonathan@Gmail. +1 443 595 6514 +14435956514 8/22/2019 21:51
139210 buy-original-fake-documents.com Original Documents https://www.buy-original-fake-documents.com nondelivery scam dead 185.201.11.56 Scam Type: Fake documentation +14435956514 +18572285366 documents@diplomats.com 8/22/2019 22:09
139212 manthoholdings.com Mantho Holdings http://www.manthoholdings.com nondelivery scam dead 108.177.119.26 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=78515 MANTHO HOLDINGS (PTY) LTD 360 Voortrekker Road, Alberton Gauteng 1449, South Africa Email: sales@manthoholdings.com Tel: 0027 60518 9054 Cell: 0027 62266 7455 +27605189054 +27622667455 +27629068853 manthoconstainers@gmail.com 8/23/2019 15:28
139213 jementefarms.com Jemente Farms http://www.jementefarms.com nondelivery scam dead 160.153.136.3 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=78515 ADDRESS: 9 BASHEE STREET, THREE RIVERS VEREENIGING, 1935, SOUTH AFRICA +27 78 680 3533 +27 86 663 5540 info@jementefarms.com +27786803533 +27866635540 8/23/2019 15:58
139216 thulanilivestocksfarm.co.za Thulani Livestock Farm http://www.thulanilivestocksfarm.co.za nondelivery scam dead 169.239.218.27 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=78515&start=10 Whats app: +27814730454 Landline: +27(0)127529936 info@thulanilivestocksfarm.co.za +27127529936 8/23/2019 17:23
139217 southafricanivorytrade.co.za South Africa Ivory Trade http://www.southafricanivorytrade.co.za nondelivery scam dead 169.239.218.26 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=78515&start=10 Phone: +27677742567 +27(0)127529936 Email: info@southafricanivorytrade.co.za Address:0031 Gezina Pretoria South Africa +27127529936 See also thulanilivestocksfarm.co.za: https://db.aa419.org/fakebanksview.php?key=139592. 8/23/2019 18:02
139218 globaltradesupplier.com Global Trades Supplier http://www.globaltradesupplier.com nondelivery scam hold 169.239.218.28 8/23/2019 18:32
139219 malawanapapers.com Malawana Papers / Malawana Holdings International http://www.malawanapapers.com nondelivery scam hold 129.232.128.82 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=78515&start=10 Malawana Holdings International Pty Ltd Reg No. 2018/331955/07 15 3rd Street, Melville, Johannesburg, South Africa Tel / Fax: +27 (11) 036 3082 WhatsApp: +27 (84) 714 9675 Email: info@malawanatradinginternational.com +27110363082 +27847149675 8/23/2019 19:22
139220 malawanaholdings.com Malawana Holdings Liquors https://www.malawanaholdings.com nondelivery scam hold 31.220.2.200 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=78515&start=10 Malawana Holdings Liquors, 15 3RD Avenue, Melville, Johannesburg, 2092, Gauteng , South Africa. admin@malawanatradinginternational.com 8/23/2019 19:53
139221 malawanatradinginternational.com Malawana Trading International http://www.malawanatradinginternational.com nondelivery scam dead 108.177.119.27 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=78515&start=10 sales@malawanatradinginternational.com 8/23/2019 20:04
139222 malawanascrap.com Malawana Scrap https://www.malawanascrap.com nondelivery scam hold 129.232.128.82 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=78515&start=10 Malawana Holdings International Pty Ltd Reg No. 2018/331955/07 15 3rd Street, Melville, Johannesburg, South Africa Tel / Fax: +27 (11) 036 3082 WhatsApp: +27 (84) 714 9675 +27110363082 +27847149675 8/23/2019 20:47
139223 rizla-rollingpaper.com Rizla Rollingpaper https://www.rizla-rollingpaper.com nondelivery scam hold 104.27.170.145 8/23/2019 21:31
139236 supansachansamrongltd.com Supansa Chansamrong Ltd http://www.supansachansamrongltd.com nondelivery scam dead 199.188.200.138 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=64314&start=20 Address: 241 Mu 4, Nang Buat Doembang Suphan Buri 71170, Kingdom of Thailand Tel: (+66) 902942707 / (+66) 909138057 Whatsap Contact: (+66) 909138057 Skype: supansachansamrong@gmail.com Email: support@supansachansamrong.com info@supansachansamrong.com +66902942707 +66909138057 See also suphannacharnsamrong.com: https://db.aa419.org/fakebanksview.php?key=128843. 8/24/2019 12:10
139238 aunthenticdocuments.com Authentic Documents https://www.aunthenticdocuments.com nondelivery scam dead 162.144.128.116 8/24/2019 15:56
139240 brfsadiagroup.com BRF Sadia Group http://www.brfsadiagroup.com nondelivery scam hold 162.144.128.116 Spoofing: https://www.brf-global.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=78515&start=20 USA +27 655100254 info@brfsadiagroup.com +27655100254 8/24/2019 17:35
139241 xn--fhrerscheinmpu-gsb.com http://www.xn--fhrerscheinmpu-gsb.com nondelivery scam hold 162.144.128.116 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=78515&start=20 USA Tel + WhatsApp: +27 655100254 E-mail: originaldocuments@gmail.com +27655100254 8/24/2019 19:28
139242 buydriverlicense.com Buy Driving License http://www.buydriverlicense.com nondelivery scam hold 162.215.240.160 8/24/2019 19:56
139243 localmpu.de Local MPU http://www.localmpu.de nondelivery scam dead 162.215.240.160 8/24/2019 20:36
139244 expressdriverlicense24.com Express Driver License24 https://www.expressdriverlicense24.com nondelivery scam dead 68.65.122.71 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=78515&start=20 WhatApp : +49 1521 4338254 Email : contactus@expressdriverlicense24.com +4915214338254 8/24/2019 21:13
139247 gp-gov.org Gauteng Province, South Africa http://www.gp-gov.org nondelivery scam hold 198.54.116.222 Scam Type: Procurement Spoofing: https://www.gauteng.gov.za/ Ref: RFQ HEALTHU8-23/19-8424 Bait item: W34 FULIOTIC WHEELCHAIRS Tel: +27 (11) 219 7322 / 011 219 7322 Fax (+ 2786) 585 0028 +27112197322 +27865850028 brian.zulu@gp-gov.org 8/26/2019 10:27
139248 gau-gov.info Gauteng Province, South Africa http://www.gau-gov.info nondelivery scam hold 144.217.69.65 Scam Type: Procurement Spoofing: https://www.gauteng.gov.za/ Ref: RFQ HEALTHU8-23/19-8424 Bait item: W34 FULIOTIC WHEELCHAIRS Tel: +27 (11) 219 7322 / 011 219 7322 Fax (+ 2786) 585 0028 +27112197322 +27865850028 brian.zulu@gp-gov.org Also see: gp-gov.org Ref: https://db.aa419.org/fakebanksview.php?key=139624 8/26/2019 10:35
139252 cleannrealbills.com Cleannrealbill https://www.cleannrealbills.com nondelivery scam dead 104.31.94.142 Scam Type: Fake documents & currency +1(951) 523-8061 +19515238061 cleanandrealbills1@gmail.com cleanandr@gmail.com 8/27/2019 14:47
139254 cannaonlinedispensary.com Cannabis Online Dispensary https://www.cannaonlinedispensary.com nondelivery scam hold 68.65.123.230 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address: United States Phone: (503) 974-6385 Email: info@cannbisonlinedispensary.com +15039746385 For the same phone number please see globaltransportlogisticsinc.com: https://db.aa419.org/fakebanksview.php?key=131060, kaelehealthcentre.org: https://db.aa419.org/fakebanksview.php?key=131062, expresslinedelivery.com: https://db.aa419.org/fakebanksview.php?key=138667 and expresslinedeliveryinc.com: https://db.aa419.org/fakebanksview.php?key=139630. 8/27/2019 15:30
139270 greenlifemedss.com Greenlifemedss.com https://www.greenlifemedss.com nondelivery scam dead 104.27.184.165 Scam Type: Drug scam Alert: Credit Card Theft Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: https://www.fda.gov/news-events/press-announcements/fda-warns-imposters-sending-consumers-fake-warning-letters New York city, NY 10001 USA 443)4949242 greenlifemedss@gmail.com gogreenlife9@gmail.com +14434949242 8/29/2019 11:53
139277 park-farm-ltd.com Park Farm Plant Services Ltd http://www.park-farm-ltd.com nondelivery scam dead 111.90.156.12 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64449&p=196654#p196654 The Park Farm Orton Penrith CA10 3SD contact@park-farm-ltd.com +44 (0) 333 303 4212 +44 (0) 151 528 0602 +443333034212 +441515280602 Also see: m-t-farm-limited.com Ref: https://db.aa419.org/fakebanksview.php?key=136416 8/30/2019 21:22
139280 purchasenembutalonline.com Purchase Nembutal Online https://www.purchasenembutalonline.com nondelivery scam dead 111.90.156.13 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: https://www.fda.gov/news-events/press-announcements/fda-warns-imposters-sending-consumers-fake-warning-letters Alert: https://www.legitscript.com/websites/?website=https%3A%2F%2Fpurchasenembutalonline.com%2F 8/30/2019 22:18
139282 patentediguidaoriginale.com Patente Di Guida Originale / Original Driving License http://www.patentediguidaoriginale.com nondelivery scam hold 162.215.240.160 8/30/2019 23:31
139284 xn--meinfhrerschein-3vb.online http://www.xn--meinfhrerschein-3vb.online nondelivery scam hold 162.144.128.116 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=78515&start=20 Berlin, Germany Tel + WhatsApp : +27 633334438 E=mail : originaldokumente@gmail.com +27633334438 See also patentediguidaoriginale.com: https://db.aa419.org/fakebanksview.php?key=139659 8/30/2019 23:57
139286 randwisestocksuppliers.com Randwise Stock Suppliers http://www.randwisestocksuppliers.com nondelivery scam hold 162.144.128.116 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=78515&start=20 South Africa +27 633334438 info@randwisestocksuppliers.com +27633334438 8/31/2019 0:40
139288 skynetdocuments.com Skynet Documents https://www.skynetdocuments.com nondelivery scam hold 162.144.128.116 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=78515&start=20 United Kingdom +44 7459 562803 skydocuments@gmail.com +447459562803 8/31/2019 1:12
139292 agropasturaltrading.com Agro Pastural Trading https://www.agropasturaltrading.com nondelivery scam dead 212.1.215.200 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=78515&start=20 Head Office 1700 W Edmunsun Ave Morgan Hill, P.O.Box 95037 California USA sales@agropasturaltrading.com career@agropasturaltrading.com +1 925 273 9606 +19252739606 8/31/2019 15:52
139293 aramcogeneralsuppplies.com Aramco Global Supplies https://www.aramcogeneralsuppplies.com nondelivery scam dead 212.1.212.234 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=78515&start=30 Aramco Global Supplies Mr. Johan +27-630595054 87 Howard Street, Benoni, Gauteng, JOHANNESBURG, South Africa Email : sales@aramcoglobalsupplies.com +27630595054 8/31/2019 16:46
139295 archglobeslogistics-trading.com Archglobes International Limited http://www.archglobeslogistics-trading.com nondelivery scam hold 104.194.9.169 Spoofing: http://www.archagl.com/ Address: 10, Calcutta Crescent Apapa, Lagos, Nigeria Branch: 40, Nkaliki Road, Abakaliki, Ebonyi State. info@archglobeslogistics-trading.com Phone: +79057617389, +2349083613655 +79260037317 07067597975 +79260037317 +79057617389 +2347067597975 +2349083613655 8/31/2019 17:19
139296 cbdcrystalsonline.com CBD Oil Online https://www.cbdcrystalsonline.com nondelivery scam hold 212.1.215.200 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=78515&start=30 info@cbdcrystalsonline.com sales@cbdcrystalsonline.com 1(707) 514-0558 +17075140558 8/31/2019 17:43
139300 grainsandseedsnuts.com Grains And Seeds Nuts https://www.grainsandseedsnuts.com nondelivery scam hold 212.1.215.200 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=78515&start=30 sales@grainsandseedsnuts.com +27 710 781 466 +27710781466 8/31/2019 20:00
139304 multipurposeimportsandexports.com Multipurpose Imports and Exports https://www.multipurposeimportsandexports.com nondelivery scam dead 212.1.212.234 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=78515&start=30 MULTIPURPOSE IMPORT AND EXPORTS PTY LTD" Contact: Mr David Thomas Company: MULTIPURPOSE IMPORT AND EXPORTS PTY LTD Address: 25 Brahms circle , Mandalay western cape, Country: south Africa Tel / Fax +27 676 645 138 Whats app +27 676 645 138 / +27 643 803 138 Sales@Multipurposeimportsandexports.Com Registration number: 2016/234646/07 SARS/Tax payer reference/Vat: 9052732246 +27676645138 +27643803138 8/31/2019 22:27
139307 oliverdetroietradings.com Oliver Detroie Tradings https://www.oliverdetroietradings.com nondelivery scam dead 212.1.215.200 Address 13 Aberdeen Road, Boksburg, Gauteng, 1478 Phone Mobile: +27 61 627 6185 Email sales@oliverdetroietradings.com +27616276185 09/01/2019 12:23
139308 outboardsengines.com Outboard Engines https://www.outboardsengines.com nondelivery scam dead 212.1.212.234 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=78515&start=40 Outboards Engines. Mr. Dan Drury ( Sales manager ) Mr. Liebenberg Carel Johannes ( Director ) 55 Scott Street. Upington. Northern Cape 8801. TEL: +27 73 040 1176 Whatsapp: +27 73 040 1176 info@outboardsengines.com +27730401176 09/01/2019 13:57
139309 planmutiplecommodities.net Planmutiple Commodities Pty Ltd https://www.planmutiplecommodities.net nondelivery scam hold 52.77.190.206 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=78515&start=40 Plan Multiple Commodities Pty Ltd. Mr. Awonti Isaac. Director : Mr. Liebenberg Carel Johannes 55 Scott Street, Upington, Northern Cape - 8801, South Africa +27-814602534 +27-862927819 planmutiplecommoditiesptyltd@gmail.com +27814602534 +27862927819 09/01/2019 14:20
139310 planmultiplecommodities.co.za Plan Multiple Commodities Import And Export http://www.planmultiplecommodities.co.za nondelivery scam dead 212.1.212.234 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=78515&start=40 Plan Multiple Commodities Import And Export. Mr. Awonti Isaac ( Sales manager ) Mr. Liebenberg Carel Johannes ( Director ) 55 Scott Street. Upington. Northern Cape 8801. TEL: +27 786 374 415 Whatsapp: +27 786 374 415 FAX: +27 86 292 7819 +27786374415 +27862927819 Also see: planmutiplecommodities.net Ref: https://db.aa419.org/fakebanksview.php?key=139686 09/01/2019 15:09
139312 pinballgaming.com The Pinball Company http://www.pinballgaming.com nondelivery scam dead 212.1.212.234 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=78515&start=40 Head Quater 3143 Old Westminster Pike, Finksburg, MD 21048, USA sales@pinballgaming.com +1 410 989 6012 +14109896012 - - - - +1 (410) 989-3074 +14109893074 09/01/2019 16:10
139313 simplicitypapertrading.com Simplicity Paper Trading https://www.simplicitypapertrading.com nondelivery scam hold 212.1.215.200 Alert: https://www.doubleapaper.com/sl/fraud-alert Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=78515&start=40 Simplicity Paper Trading Email : orders@simplicitypapertrading.com Email : simplicitypapertrading@gmail.com Tel : +27 11 083 9093 Cell : +27 737 989 669 +27110839093 +27737989669 09/01/2019 16:48
139314 sunflowercollections.com Sunflower Collections http://www.sunflowercollections.com nondelivery scam dead 212.1.212.234 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=78515&start=40 Head Office PO Box 27195. Los Angeles, CA 90027-0190 sales@sunflowercollections.com 09/01/2019 17:08
139319 foodsworld.co.za Food World (Agro Product Export Company) http://www.foodsworld.co.za nondelivery scam dead 169.239.218.26 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=78515&start=50 Food World Benoni AH, Benoni, 1509 Tel Line: 011 051 8461 Mobile: 0736 118 889 info@foodsworld.co.za inquiry@foodsworld.co.za +27110518461 +27736118889 09/02/2019 17:26
139321 primeagroimportandexportptyltd.co.za Prime Agro Import and Export (Pty) Ltd http://www.primeagroimportandexportptyltd.co.za nondelivery scam active 129.232.225.27 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=78515&start=50 11 Vooruit street,Laboria Upington Province: Northern Cape Country: Republic of South Africa Postal Code:8310 Tel: +27 735621176 Fax: +27 734557347 Email:info@primeagroimportandexportptyltd.co.za primeagroimportandexportptyltd@gmail.com +27735621176 +27734557347 09/03/2019 17:32
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