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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 139322 | seacubcontainers.com | Seacub Containers | https://www.seacubcontainers.com | nondelivery scam | hold | 185.2.168.85 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=78515&start=50 12 Old Pretoria, Halfway House Midrand, South Africa (065) 576-7538 sales@seacubcontainers.com +27655767538 For the same location please see kazostockcontainersupplies.co.za: https://db.aa419.org/fakebanksview.php?key=135965 | 09/04/2019 17:02 | |||||||||||||||||||||||||||
| 139339 | thewendluxury.com | The Wendy Luxury | http://www.thewendluxury.com | nondelivery scam | dead | 38.75.137.25 | 09/08/2019 03:46 | ||||||||||||||||||||||||||||
| 139341 | thekarlssonluxury.com | The Karlsson Luxury | http://www.thekarlssonluxury.com | nondelivery scam | dead | 38.75.137.25 | 1801 W Garvey Ave, Alhambra, California CA 91803, USA Phone : 626-800-5833 wendy@thekarlssonluxury.com info@thekarlssonluxury.com +16268005833 Clone of thewendluxury.com: http://db.aa419.org/fakebanksview.php?key=139720 | 09/08/2019 04:19 | |||||||||||||||||||||||||||
| 139355 | puregoldholdings.com | Pure Gold Holdings UK | http://www.puregoldholdings.com | nondelivery scam | active | 198.38.82.73 | Spoofing: https://thepuregoldcompany.co.uk Address 50 George St London, England Email: info@puregoldholdings.com, sales@puregoldholdings.com, puregoldholdings@gmail.com | 09/09/2019 17:38 | |||||||||||||||||||||||||||
| 139410 | onlinechemforest.com | Online Chem Forest | http://www.onlinechemforest.com | nondelivery scam | hold | 146.66.97.206 | 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 119 West 57th Street Suite 815 New York, NY 10019 E-mail: kellochriss@gmail.com. Tel.: 559921949 +1559921949 | 9/17/2019 8:01 | |||||||||||||||||||||||||||
| 139457 | asianagroproduct.com | Asian Agro Products | http://www.asianagroproduct.com | nondelivery scam | dead | 74.50.4.27 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=79097&start=10 SM City Olongapo Magsaysay DR, Olongapo Pampamga, Phillipines Mobile : +639672485982 Email : info@asianagroproduct.com Mobile : +917378745275 | 9/21/2019 0:39 | |||||||||||||||||||||||||||
| 139545 | emeergseeartgallery.com | Emeergsee Art Gallery | https://www.emeergseeartgallery.com | nondelivery scam | hold | 46.21.144.100 | Scam Type: Art Content stolen from: http://www.aliceart.co.za/ Emeergsee Art Gallery, Mosehla Crescent, Vosloorus, 1475 Call us now: +27817719414 Email: shop@emeergseeartgallery.com | 9/28/2019 0:39 | |||||||||||||||||||||||||||
| 139554 | vengaxbiogas.com | Vengax Biogas Limited | http://www.vengaxbiogas.com | nondelivery scam | hold | 46.21.144.100 | Address :33 st. james Square London,SW1Y 4JS Phone : +447448061712 Email : info@vengaxbiogas.com | 9/28/2019 1:56 | |||||||||||||||||||||||||||
| 139612 | counterfietsupplier.com | Counter Fiet Supplier | https://www.counterfietsupplier.com | nondelivery scam | dead | 158.69.55.40 | Only WhatsApp +44 (752) 062-0969 : counterfeitsupplier@gmail.com | Distribution Center : EU Asia +447520620969 | 10/01/2019 00:39 | |||||||||||||||||||||||||||
| 139614 | bestcoloradostrainhome.com | Best Colorado Strain Home | https://www.bestcoloradostrainhome.com | nondelivery scam | dead | 5.182.210.19 | Scam Type: Drug Scam 1222 Madison St, Denver, CO 80206, USA +1 (970) 425-6935 info@bestcoloradostrainhome.com +19704256935 | 10/01/2019 00:39 | |||||||||||||||||||||||||||
| 139615 | budsmedicalstore.com | Buds Medical Store | https://www.budsmedicalstore.com | nondelivery scam | dead | 5.182.210.19 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Tell: +1 (813) 906-5998 Email : info@budsmedicalstore.com Address: 343 4th Ave S, NAPLES FL 34102 United States of America. +18139065998 | 10/01/2019 00:39 | |||||||||||||||||||||||||||
| 139616 | dankshireshops.com | Dank Shire Shops | https://www.dankshireshops.com | nondelivery scam | dead | 5.182.210.19 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm P.O Box 97845 str.567, Los Angeles, California, United States Tell: +1(213) 290-2152 Email: sales@dankshireshops.com Wickr ID :polocapo +12132902152 | 10/01/2019 00:39 | |||||||||||||||||||||||||||
| 139617 | effectivecannabisweed.com | Effective Cannabis Weed | https://www.effectivecannabisweed.com | nondelivery scam | dead | 111.90.142.21 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: Credit Card Phishing Address: FL 54785 Email: info@effectivecannabisweed.com | 10/01/2019 00:39 | |||||||||||||||||||||||||||
| 139618 | eufloriclittletrees.com | Eufloric Little Trees | https://www.eufloriclittletrees.com | nondelivery scam | dead | 111.90.142.21 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm info@eufloriclittletrees.com +1 512 763 2413 +15127632413 | 10/01/2019 00:40 | |||||||||||||||||||||||||||
| 139619 | evergreenpharmaceuticalsonline.com | Evergreen Pharmaceuticals | http://www.evergreenpharmaceuticalsonline.com | nondelivery scam | dead | 5.182.210.19 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 945 Fifth Ave D, San Diego, CA 92101, USA +1(941)315-5973 info@evergreenpharmaceuticalsonline.com +19413155973 | 10/01/2019 00:40 | |||||||||||||||||||||||||||
| 139620 | highqualitycannabisextract.com | High Quality Cannabis Extract | https://www.highqualitycannabisextract.com | nondelivery scam | dead | 5.182.210.19 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 1222 Madison St, Denver, CO 80206, USA 875 Nimes Rd, Los Angeles, CA 90077 +1 (323) 977-8214 info@highqualitycannabisextract.com +13239778214 | 10/01/2019 00:40 | |||||||||||||||||||||||||||
| 139621 | lovingblunts.com | Loving Blunts | https://www.lovingblunts.com | nondelivery scam | dead | 5.182.210.19 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Wickr: bossboss55 Phone: +1 (213) 263-7376 Email: info@lovingblunts.com +12132637376 | 10/01/2019 00:40 | |||||||||||||||||||||||||||
| 139622 | marijaunahouse.com | Marijunana House | https://www.marijaunahouse.com | nondelivery scam | dead | 5.182.210.19 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm info@marijaunahouse.com Contact Number : +12132902152, +19374538060 | Wickr/kik : marijuanahouse1 | 10/01/2019 00:40 | |||||||||||||||||||||||||||
| 139623 | hempmedpharmacies.com | Hempmed Pharmacies | https://www.hempmedpharmacies.com | nondelivery scam | dead | 5.182.210.19 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Whatsapp: 18133644067 +18133644067 Email: info@hempmedpharmacies.com Phone: +1 813 364-4067 | 10/01/2019 00:40 | |||||||||||||||||||||||||||
| 139624 | medonlinepharmacy.com | Med Online Pharmacy | https://www.medonlinepharmacy.com | nondelivery scam | dead | 5.182.210.19 | Email: info@medonlinepharmacy.com | 10/01/2019 00:43 | |||||||||||||||||||||||||||
| 139625 | psychdelicshop.com | Psychdelic Shop | https://www.psychdelicshop.com | nondelivery scam | dead | 5.182.210.19 | P.O Box 97845 str.567, Los Angeles, California, United States Phone : +1 (657) 217-6044 Email: sales@psychdelicshop.com +16572176044 | 10/01/2019 00:43 | |||||||||||||||||||||||||||
| 139626 | methheadshop.com | Meth Head Shop | http://www.methheadshop.com | nondelivery scam | dead | 111.90.142.21 | Email: info@methheadshop.com | 10/01/2019 00:43 | |||||||||||||||||||||||||||
| 139627 | qualitycannabisextract.com | Quality Cannabis Extract | https://www.qualitycannabisextract.com | nondelivery scam | dead | 5.182.210.19 | 1222 Madison St 1222 Madison St, Denver, CO 80206 info@qualitycannabisextract.com | 10/01/2019 00:44 | |||||||||||||||||||||||||||
| 139628 | thcoilvapependispensary.com | THC Oil Vapepen Dispensary | https://www.thcoilvapependispensary.com | nondelivery scam | hold | 185.224.138.210 | P.O Box 97845 str.567, Los Angeles, California, United States Tell: +15045150574 Email: info@thcoilvapependispensary.com Whatsapp: +19197258317 | 10/01/2019 00:44 | |||||||||||||||||||||||||||
| 139629 | tweakedpartyshop.com | Tweaked Party Shop | https://www.tweakedpartyshop.com | nondelivery scam | dead | 111.90.142.21 | Texas Working hours Monday- Sartuday:7:00-20:30 Hrs (Phone until 24/7) We are here Email: info@tweakedpartyshop.com | 10/01/2019 00:44 | |||||||||||||||||||||||||||
| 139630 | vapeweedsupplier.com | Vape Weed Supplier | https://www.vapeweedsupplier.com | nondelivery scam | dead | 5.182.210.19 | 1222 Madison St, Denver, CO 80206 Mobile No: +1 8052705058 Eamil: marijuanabud350@gmail.com +18052705058 | 10/01/2019 00:44 | |||||||||||||||||||||||||||
| 139631 | yourmarijuanastoreonline.com | Your Marijunana Store Online | https://www.yourmarijuanastoreonline.com | nondelivery scam | dead | 111.90.142.21 | office@yourmarijuanastoreonline.com | 10/01/2019 00:44 | |||||||||||||||||||||||||||
| 139632 | thccartridgeshop.com | THC Cartridge Shop | https://www.thccartridgeshop.com | nondelivery scam | hold | 185.224.138.210 | admin@thccartridgeshop.com +1 (720) 7726-551 Head Quater 391 E Main St, Ventura, CA 93001, USA +17207726551 | 10/01/2019 00:46 | |||||||||||||||||||||||||||
| 139636 | readytousedbanknotesconnections.com | Ready To Use Bank Notes | https://www.readytousedbanknotesconnections.com | nondelivery scam | dead | 111.90.142.21 | info@readytousedbanknotesconnections.com +3 375 594 5529 +41 77 906 17 66 +33755945529 +41779061766 Also see: delarrue.net Ref: https://db.aa419.org/fakebanksview.php?key=140906 | 10/01/2019 00:47 | |||||||||||||||||||||||||||
| 139637 | ieltstoeflprocessors.com | IELTS Processors | https://www.ieltstoeflprocessors.com | nondelivery scam | dead | 5.182.210.19 | WhatsApp us at: +971526490035 Email: info@ielts-certification.com | 10/01/2019 00:47 | |||||||||||||||||||||||||||
| 139638 | ieltstoeflprofessionals.com | IELTSTOEFL Processors | https://www.ieltstoeflprofessionals.com | nondelivery scam | dead | 5.182.210.19 | WhatsApp us at: +971526490035 Email: info@ieltstoeflprofessionals.com | 10/01/2019 00:47 | |||||||||||||||||||||||||||
| 139640 | goldbullionafrica.com | Gold Bullion Africa | http://www.goldbullionafrica.com | nondelivery scam | dead | 5.182.210.19 | Email Address: info@goldbullionafrica.com | 10/01/2019 00:51 | |||||||||||||||||||||||||||
| 139641 | weightlosemedicine.com | Weight Lose Medicine | https://www.weightlosemedicine.com | nondelivery scam | dead | 5.182.210.19 | Alert: Credit Card Phishing Spoofing: https://ketoweightloss.com/ Headquarters: 1200 ave McGill College, Montreal, Canada H3B 4G7 USA: 325 N. St. Paul Street, Dallas, Texas 75201, USA admin@weightlosemedicine.com United States / Canada +1(909) 303-6470 +19093036470 | 10/01/2019 00:51 | |||||||||||||||||||||||||||
| 139642 | garvingreymedicalssolution.com | Garvin Grey Medicals Solution | https://www.garvingreymedicalssolution.com | nondelivery scam | dead | 5.182.210.19 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm sales@globaltradepharmaceuticals.com info@garvingreymedicalssolution.com +1 (754) xxx-xxxx Miami Beach, FL, USA +15014366174 | 10/01/2019 00:51 | |||||||||||||||||||||||||||
| 139643 | longrichpharmaceuticals.com | Long Rich Pharmaceuticals | https://www.longrichpharmaceuticals.com | nondelivery scam | dead | 111.90.142.21 | 10/01/2019 00:51 | ||||||||||||||||||||||||||||
| 139657 | fixframework.com | Fix Framework | https://www.fixframework.com | nondelivery scam | hold | 188.241.58.243 | Scam type: Documentation +41 77 961 8483 info@fixframework.com +41779618483 | 10/03/2019 11:07 | |||||||||||||||||||||||||||
| 139658 | budgetfakes.com | Budget Fakes | https://www.budgetfakes.com | nondelivery scam | dead | 104.20.69.171 | Scam type: Documentation budgetfakes@anonymousmail.tv bf-supplies@anonymousmail.tv bf-reprints@anonymousmail.tv | 10/03/2019 11:30 | |||||||||||||||||||||||||||
| 139660 | pillschemist.to | PillsChemist | http://www.pillschemist.to | nondelivery scam | dead | 111.90.142.84 | Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Scam type: Drug Scam 6144 Golf Villas Dr Boynton Beach, FL 33437, USA +1 561-285-2983 contact@pillschemist.to +15612852983 | 10/03/2019 12:50 | |||||||||||||||||||||||||||
| 139724 | topshelfbuds.us | Top Shelf Bud | https://www.topshelfbuds.us | nondelivery scam | dead | 104.27.178.250 | Address: 3671 Reynolds Alley, Los Angeles, CA 90017 United States of America Contact number: +1 (719) 357-9083 Email: topshelfbuds1@gmail.com +17193579083 | 10/05/2019 22:29 | |||||||||||||||||||||||||||
| 139730 | leroyherbalfarms.com | Leroy Herbal Farms | http://www.leroyherbalfarms.com | nondelivery scam | dead | 50.115.173.13 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=56686 6467818854 info@leroyherbalfarms.com leroy Herbal Farms, 80081 U.S Highway, 442 Commerce GA 30529 GA USA. +16467818854 | 10/05/2019 23:01 | |||||||||||||||||||||||||||
| 139731 | eagleherbalfarms.com | Eagle Herbal Farms | https://www.eagleherbalfarms.com | nondelivery scam | hold | 162.241.148.253 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=56686 6467818854 info@eagleherbalfarms.com Location Eagle Herbal Farms, 80081U.S Highway, 442 Commerce GA 30529 GA USA. +16467818854 For the same location and phone number please see also leroyherbalfarms.com: https://db.aa419.org/fakebanksview.php?key=140114 | 10/05/2019 23:18 | |||||||||||||||||||||||||||
| 139732 | gsklaboratories.com | GSK Laboratories | http://www.gsklaboratories.com | nondelivery scam | hold | 162.241.148.253 | Spoofing: https://www.gsk.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=56686 info@gsklaboratories.com | 10/05/2019 23:38 | |||||||||||||||||||||||||||
| 139870 | jacandsharpholdings.com | Jac and Sharp Holdings | https://www.jacandsharpholdings.com | nondelivery scam | hold | 212.1.212.234 | Yusufu Kadzumbuka 14 Alexandra Rd, King Williams Town, Eastern Cape, 5601, South Africa +2786 585 2837 jacandsharpholdingspty@gmail.com +27865852837 Previously: brfgrosupplies.com Ref: https://db.aa419.org/fakebanksview.php?key=136083 | 10/12/2019 18:21 | |||||||||||||||||||||||||||
| 139874 | lansgrupo.com | LanGrupo | https://www.lansgrupo.com | nondelivery scam | active | 35.214.200.91 | 10/12/2019 19:20 | ||||||||||||||||||||||||||||
| 139910 | werasakditataro.com | Werasak Ditataro | https://www.werasakditataro.com | nondelivery scam | dead | 173.237.185.110 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=79690 Address SOI 90/5 Amphoe Chang 48000 Mueang Nakhon Phanom Thailand Contact office@werasakditataro.com +6625088646 Fax: +6612651867 | 10/17/2019 23:17 | |||||||||||||||||||||||||||
| 139911 | werasakdittataro.com | Werasak Dittataro | http://www.werasakdittataro.com | nondelivery scam | dead | 198.54.115.43 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=79690 Address WERASAK DITTATARO SOI 45/7 Amphoe Mueang Nong Bua Lam Phu 39000 Thailand Contact office@werasakdittataro.com +6625088646 Fax: +6612651867 | 10/17/2019 23:57 | |||||||||||||||||||||||||||
| 139913 | siriiphongkrutthong.net | Siriphong Krutthong | http://www.siriiphongkrutthong.net | nondelivery scam | hold | 78.128.76.34 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=79690 Address: 59 Moo.1 Suan Prik Thai Muang Pathumthani, Pathumthani 12000,Thailand Tel: +6625088646 Whatsapp: +66616873090 Skype: rlj7860 Email: info@siriphongkrutthong.com | 10/18/2019 1:47 | |||||||||||||||||||||||||||
| 139914 | thaipattanaingot.com | ThaiPattana Ingot | https://www.thaipattanaingot.com | nondelivery scam | hold | 198.54.115.16 | Land Line: +6625088646 Fax: +6614228952 customerservice@thaipattanaingot.com For the same phone number +6625088646 please see https://db.aa419.org/fakebankslist.php?psearch=%2B6625088646&Submit=GO&psearchtype= | 10/18/2019 2:07 | |||||||||||||||||||||||||||
| 139915 | sarawutphalalod.com | Sarawut Phalalod | https://www.sarawutphalalod.com | nondelivery scam | dead | 68.65.123.230 | Address Soi 104/23 KHUN NAI MUEANG UBON RATCHATHANI Thailand Contact office@sarawutphalalod.com +6625088646 For the same phone number +6625088646 Also see https://db.aa419.org/fakebankslist.php?psearch=%2B6625088646&Submit=GO&psearchtype= | 10/18/2019 2:21 | |||||||||||||||||||||||||||
| 139916 | sarawutphalaloed.com | Sarawut Phalaloed | https://www.sarawutphalaloed.com | nondelivery scam | dead | 198.54.114.177 | Office/Landline: +6625088646 +6614678941 Email: office@sarawutphalaloed.com sarawutphalaloed@gmail.com For the same phone number +6625088646 please see https://db.aa419.org/fakebankslist.php?psearch=%2B6625088646&Submit=GO&psearchtype= | 10/18/2019 2:40 |
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