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nondelivery scam Websites

Total Records: 14,672

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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
139917 suwatsriarun.com Suwat Sriarun https://www.suwatsriarun.com nondelivery scam dead 198.54.114.240 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=79690 Soi 45 Makham Amphoe Mueang Suratthani 84000 Thailand Office/Landline: +6625088646 Fax: +6612651867 Email: office@suwatsriarun.com For the same phone number +6625088646 please see https://db.aa419.org/fakebankslist.php?psearch=%2B6625088646&Submit=GO&psearchtype= 10/18/2019 3:08
139918 baromffikft.com Baromfi Kft Hungary http://www.baromffikft.com nondelivery scam hold 78.128.76.34 Address: 5054 Jaszalsoszentgyorgy, Rakoczi utca 70 Registration No: 1609002574 Tel: +36309985816 Email: info@baromfikkft.com 10/18/2019 3:27
139919 chanisornu-kaihongsa.com Chanisorn U-Kaihongsa http://www.chanisornu-kaihongsa.com nondelivery scam hold 78.128.76.34 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=79690 Email: info@chanisornu-kaihongsa.com Address: No 6/4 Changklan Road Changklan Chiang Mai, 50100 Thailand Business Registration Number: 10459067389068 10/18/2019 3:47
139920 kamonwankawanta.com Kamonwan Kaewwanta http://www.kamonwankawanta.com nondelivery scam hold 78.128.76.34 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=79690 45/2 Prajak Sillapakom Road | Mak Khaeng, Udon Thani 41000, Thailand Whatsapp +66840786653 Business Reg Number 1429067389067 Email kamonwankaewwanta@gmail.com +66840786653 10/18/2019 4:09
139921 kamonwankawantapapers.com Kamonwan Kaewwanta https://www.kamonwankawantapapers.com nondelivery scam hold 78.128.76.34 SALES MANAGER: Tanawat Nattapong Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=79690 ADDRESS: 45/2 Prajak Sillapakom Road | Mak Khaeng, CITY: Udon Thani 41000, Thailand POSTAL CODE: 41000 WHATSAPP: +66840786653 EMAIL: kamonwankaewwanta@gmail.com BUSINESS REG NUMBER: 1429067389067 10/18/2019 4:18
139922 kamonwankewanta.com Kamonwan Kaewwanta http://www.kamonwankewanta.com nondelivery scam hold 78.128.76.34 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=79690 Address 119 Mueang Phuket District Phuket Country Thailand Tel: +6676335001 Email info@kamonwankewanta.com +66840786653 10/18/2019 4:28
139923 ksgeneralsupply.com Ks Global Manufacturer / Spenstradings Co,LTD http://www.ksgeneralsupply.com nondelivery scam hold 78.128.76.34 Name of CEO Mr Alex Year of Establishment 2000 Nature of Business Exporter & Supplier Number of Employees 950 - 1000 Market Covered Europe, Latin America, South America, Asia & Africa Email: info@ksgeneralsupply.com 10/18/2019 4:37
139924 kspapersfactory.com Ks Paper Factory http://www.kspapersfactory.com nondelivery scam hold 78.128.76.34 Office Address ROP Wiangt, Amphoe Mueang Chiang Rai Chiang Rai 57150, Thailand Email: info@kspapersfactory.com 10/18/2019 4:44
139925 lesmarpelletsl.com Lesmar Pellets http://www.lesmarpelletsl.com nondelivery scam hold 78.128.76.34 10/18/2019 4:53
139926 nakrobsudtham.net Nakrob Sudtham http://www.nakrobsudtham.net nondelivery scam hold 78.128.76.34 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=79690 Address: 4 Moo.1 Suan Prik CEO: Mr Nakrob Sudtham Postal Code: Muang Pathumthani, Pathumthani 12000 Thailand Email: info@nakrobsudtham.net +66840788387 10/18/2019 5:13
139927 nawapoltimthiang.com Nawapol Timthiang http://www.nawapoltimthiang.com nondelivery scam hold 78.128.76.34 10/18/2019 5:44
139928 paniisarakhaokong.com Panisara Khaokong http://www.paniisarakhaokong.com nondelivery scam hold 78.128.76.34 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=79690 Address : Longfai Route #34 Muang, Chiang Mai 50200 Email: info@paniisarakhaokong.com Whatsapp: +66 62 658 4691 +66626584691 10/18/2019 5:58
139929 pharmacy-ltd.com Pharmacy,ltd http://www.pharmacy-ltd.com nondelivery scam hold 78.128.76.34 Tel: +1(323)591-2546 Email: pharmacysupreme@gmail.com +13235912546 10/18/2019 6:12
139930 pharmacysupreme.com Pharmacy,ltd http://www.pharmacysupreme.com nondelivery scam hold 78.128.76.34 Tel: +1(323)250-7689 Email: supremepharmacy26@gmail.com +13232507689 10/18/2019 6:23
139931 pongpatkhaokong.com Pongpat Khaokong Ltd http://www.pongpatkhaokong.com nondelivery scam hold 78.128.76.34 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=79690 Address : Longfai Route #34 Muang, Chiang Mai 50200 Email: info@pongpatkhaokong.com Whatsapp: +66 62 658 4691 +66626584691 10/18/2019 6:33
139932 thaipapermanufacturer.com Thai Paper Plc / JB Paper Manufacturer http://www.thaipapermanufacturer.com nondelivery scam hold 78.128.76.34 Address: Sateng, Mueang Yala District, 95000 Thailand Whatsapp: +66953139035 Email: info@thaipapermanufacturer.com 10/18/2019 6:42
139933 thaisainatepayao.com Sainatee Paeyao http://www.thaisainatepayao.com nondelivery scam hold 78.128.76.34 10/18/2019 6:53
139940 bakonegmeggatrade.com Bakoneng Mega Trade http://www.bakonegmeggatrade.com nondelivery scam hold 78.128.76.34 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=79690 BAKONENG MEGA TRADE CO,LTD Email: info@bakonegmegatrade.com Address: 1481 UNIT 7, PADIMA STREET, LEBOWAKGOMO, 0737, Head office address : 1 Leer Rd,City Deep ,Johannesburg 2001 Tel: +27614357262 Country: South Africa 10/18/2019 19:51
139946 kannikagrarun.com Kannika Grarun Ltd http://www.kannikagrarun.com nondelivery scam dead 149.255.58.67 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=79690 Address: Amphoe Mueang 2nd floor Room 215/2 Chang Klan Road, 71 Tambon Su Khlan, Chiang Mai, 50100, Thailand Sales & Marketing Manager Mr ,Thanchanok Natcha Email: kannikagrarun002@gmail.com info@kannikagrarun.com Tel: +66-624953702 +66624953702 10/18/2019 21:32
139949 marinesoutboard.com Marine Outboard https://www.marinesoutboard.com nondelivery scam dead 198.54.115.69 Thailand Address: ADDRESS:112 Moo 1, Bangna-Trad Rd. Km. 21. Tambol Srisa Thailand Jorrake Yai Amphur Bangsaothong Samutprakarn 10540 Tel: + 66 (0) 2126-8730 whataps:+66-624953702 Japan Address: ADDRESS: 7F ICHIGO-KANAZAWAKU,YOKOHAMASHI BASHI BLDG., 4-8-2,, Tokyo, Japan CHUO-KU 13 104-0032 JP Email: info@marinesoutboard.com info.marinesoutboard001@gmail.com +6621268730 +66624953702 For the same phone number +66624953702 please see https://db.aa419.org/fakebankslist.php?psearch=%2B66624953702+&Submit=GO&psearchtype= 10/18/2019 22:05
139951 harisawansiribanjawan.com Harisawan Siribanjawan / Chaiyanat Buata https://www.harisawansiribanjawan.com nondelivery scam dead 104.219.248.118 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=79690 210/1 Chiangmai-Lamphun RD Watket Muang Chiang-Mai 50000 Thailand. info@harisawansiribanjawan.com sales@harisawansiribanjawan.com 10/18/2019 23:31
139957 doubleapaperpartners.com SP Paper Factory https://www.doubleapaperpartners.com nondelivery scam dead 198.54.126.167 Spoofing: https://www.doubleapaper.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=79538 THAILAND HAEAD OFFICE Address: 20/5 Nong Pa Khrang Sub-district, Mueang Chiang Mai District, Chiang Mai 50000 PHILIPPINES BRANCH Address: 12 Lanang, Davao City, Davao del Sur, 3500 Philippines EMAIL: sales.doubleapaperpartner@gmail.com Tell:+66832058867 Also see: medifacemask.com Ref: https://db.aa419.org/fakebanksview.php?key=143648 Also see: thaichemicalgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=142063 10/19/2019 19:35
139993 cambofoods.co.za Cambo Foods http://www.cambofoods.co.za nondelivery scam dead 169.239.218.21 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=78515&start=60 Cambo Foods Mellenium Business pk, 247 Albert Amon st, Germiston, Gauteng, South Africa. cambofoods@gmail.com/info@cambofoods.co.za Landline: (+27) 087 510 0200 - Cell: (+27) 060 347 4201 +27875100200 +27603474201 10/22/2019 17:35
140060 yovanbeverages.com Yovan & Yovan Beverages Limited http://www.yovanbeverages.com nondelivery scam dead 185.43.220.17 10/26/2019 9:00
140090 mandstrailers.com M And S Trailers https://www.mandstrailers.com nondelivery scam dead 104.17.22.109 +27 60 486 1239 +27604861239 info.mandstrailers@gmail.com 10/28/2019 18:55
140128 bghes.org Zambezi River Authority https://www.bghes.org nondelivery scam active 41.185.8.165 Spoofing: http://www.zambezira.org/ (zaraho.org.zm) Scam Type: Procurement Bait item: NPH-5200BH Vortex Lift Chain Bait item: NPH-4300RX Vortex Lift Chain Bait item: NPH-7160XV Vortex Lift Chain Bait item: Vortex Flow Meter FDR 13844MM Series RFQ NUMBER 231419/2019 - Supply of Hydro Lifting Equipment & Instruments Kariba (Head Office), Kariba House, Administration Block 21 Lake Drive Pvt. Bag 2001 Kariba, Zimbabwe Tel : +26371 5714 539 Fax: +26377 882 0400 supplychain@bghes.org warren@bghes.org zarakari@bghes.org Also see: vortexhydro.co.za Ref: https://db.aa419.org/fakebanksview.php?key=140513 10/31/2019 20:15
140129 vortexhydro.co.za Vortex Hydro SA https://www.vortexhydro.co.za nondelivery scam dead 197.242.144.89 Website stolen from: http://vortex-hydro.com/ Content stolen from: http://www.tewapower.co.za/ Scam Type: Procurement Bait item: NPH-5200BH Vortex Lift Chain Bait item: NPH-4300RX Vortex Lift Chain Bait item: NPH-7160XV Vortex Lift Chain Bait item: Vortex Flow Meter FDR 13844MM Series RFQ NUMBER 231419/2019 - Supply of Hydro Lifting Equipment & Instruments Tel : +27 41 516 0999 Fax : +2741 516 0998 e-mail : enquiries@vortexhydro.co.za Address :No 4 St Francis St Jeffreys Bay, Eastern Cape, South Africa +27415160999 +27415160998 Also see: bghes.org Ref: https://db.aa419.org/fakebanksview.php?key=140512 10/31/2019 20:58
140130 affordablecontainerscc.com Affordable Containers CC https://www.affordablecontainerscc.com nondelivery scam dead 185.230.62.177 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=80156 Storage Address: 12325 Houer St City Deep,Elandsfontein 107-Ir,Johannesburg South,2075 Storage Address: 0A Station Rd, Maitland, Cape Town, 7405 Email: sales@affordablecontainerscc.com Call Us Now: (+27)656296403 / (+27)110837456 +27656296403 +27110837456 10/31/2019 21:42
140141 metrorailprasa.com Passenger Rail Agency of South Africa (PRASA) http://www.metrorailprasa.com nondelivery scam dead 74.208.5.21 Spoofing: https://www.prasa.com/ Scam Type: Procurement Bait Item: VKY59207 ROTHIUM CABLES REQUEST FOR QUOTATION [RFQ] No: PMR-RFC-2019 021 516 0344 +27215160344 +27866606298 makgotsothati@metrorailprasa.com Also see: railwaysuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=140526 11/02/2019 17:21
140142 railwaysuppliers.co.za Railway Suppliers Cables https://www.railwaysuppliers.co.za nondelivery scam dead 156.38.128.34 Scam Type: Procurement Bait Item: VKY59207 ROTHIUM CABLES REQUEST FOR QUOTATION [RFQ] No: PMR-RFC-2019 Content stolen from: https://www.elandcables.com/ 20 Supply Road, Umgeni Business Park, Durban, 4001 (+27) 31 834 8847 +27318348847 sales@railwaysuppliers.co.za Also see: metrorailprasa.com Ref: https://db.aa419.org/fakebanksview.php?key=140525 11/02/2019 17:36
140144 prasarails.com Passenger Rail Agency of South Africa (PRASA) http://www.prasarails.com nondelivery scam dead 198.38.82.159 Spoofing: https://www.prasa.com/ Scam Type: Procurement Bait Item: SNQ5110 TRACK TRAIN RFQ NUMBER: PRS-18/19-01 lorraine.nkosi@prasarails.com Tel: +27 12 516 0050 Fax: +27 86 667 6744 +27125160050 +27866676744 Also see: locomotivesupplies.co.za Ref: https://db.aa419.org/fakebanksview.php?key=140529 11/02/2019 19:02
140145 locomotivesupplies.co.za Locomotive Supplies http://www.locomotivesupplies.co.za nondelivery scam dead 197.189.209.178 Spoofing: https://www.prasa.com/ Scam Type: Procurement Bait Item: SNQ5110 TRACK TRAIN RFQ NUMBER: PRS-18/19-01 50 Attree Street Port Elizabeth Central Port Elizabeth 6001 041 516 0082 073 125 4415 Fax: 086 607 8397 +27415160082 +27731254415 +27866078397 sales@locomotivesupplies.co.za Also see: prasarails.com Ref: https://db.aa419.org/fakebanksview.php?key=140528 11/02/2019 19:16
140153 ay-di-es-drillingllc.com AY DI ES Drilling LLC http://www.ay-di-es-drillingllc.com nondelivery scam dead 198.54.122.213 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=79666 Arthur A. Dulgheru Director Ay Di Es Drilling llc Moscow, Dmitrovsky passage, 10 127422 Phone +7 (926) 801-36-36 +79268013636 11/02/2019 20:54
140161 lec-co.net Lesotho Electricity Company (Pty) Ltd http://www.lec-co.net nondelivery scam dead 105.19.57.80 Spoofing: https://www.lec.co.ls/ Scam type: procurement Bait item: Flexicon 9800 Heavy Duty Pump Jacob Majoro info@lec-co.net +266 5935 3142 +266 52 291 000 +26659353142 +26652291000 11/03/2019 01:25
140163 grafton.co.za Grafton Engineering Pty Ltd http://www.grafton.co.za nondelivery scam dead 197.221.14.68 Scam type: procurement Ref: Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Content stolen from: https://www.anglogoldashantiprocure.co.za/ and https://www.rosond.com/ Bait item: Flexicon 9800 Heavy Duty Pump Tel : 087 510 1719 Cell : 067 819 0789 +27875101719 +27678190789 Email: sales@grafton.co.za 18 Kerk Road Vredendal Western Cape 8160 Also see: lec-co.net Ref: https://db.aa419.org/fakebanksview.php?key=140545 Also see: geartools.co.za Ref: https://db.aa419.org/fakebanksview.php?key=144008 11/03/2019 01:57
140171 corelinksengineering.co.uk CoreLinks Engineering http://www.corelinksengineering.co.uk nondelivery scam dead 198.27.103.128 Scam Type: Procurement Website Stolen from: https://www.gemmecotti.com/ Also see: corelinkspump.com Ref: https://db.aa419.org/fakebanksview.php?key=133016 11/03/2019 22:20
140175 vectorcontainers.co.za Vector Containers http://www.vectorcontainers.co.za nondelivery scam dead 185.224.138.207 Content stolen from: https://www.multiboxx.com/ Durban Address 8, Bayhead Durban Gate, , Durban, 4001,South Africa Eastern Cape Address 6, Prince Alfred St, 5320 Queenstown Eastern Cape, South Africa. (+27) 318135784 +27318135784 info@vectorcontainers.co.za 11/05/2019 18:44
140176 transterracontainers.co.za Transterra Containers http://www.transterracontainers.co.za nondelivery scam active 156.38.171.142 Content stolen from: https://portshippingcontainers.com.au/ Phone +27635741892 TOLL FREE: 0635741892 Transterra Depot: 32 Vickers Road Doornfonfontein 92 -Ir ,Johannesburg South,2197 Shipping Container ( sales@transterracontainers.co.za ) +27635741892 11/05/2019 22:30
140177 rapcontainer.com Rap Container Sales & Logistics https://www.rapcontainer.com nondelivery scam dead 185.230.62.161 sales@rapcontainersales.com 41 Impex Ave, City Deep, Johannesburg South, 2049 5 Nereide St, Paarden Eiland, Cape Town, 7405 Tell: 063 099 9785 / +276 3099 9785 Fax: 086 205 1822 / +2786 2051 822 E-Mail: sales@rapcontainersales.com +27630999785 +27862051822 11/05/2019 23:10
140178 rapcontainersales.com Rap Container Sales & Logistics http://www.rapcontainersales.com nondelivery scam hold 108.177.97.27 sales@rapcontainersales.com 41 Impex Ave, City Deep, Johannesburg South, 2049 5 Nereide St, Paarden Eiland, Cape Town, 7405 Tell: 063 099 9785 / +276 3099 9785 Fax: 086 205 1822 / +2786 2051 822 E-Mail: sales@rapcontainersales.com +27630999785 +27862051822 Also see: rapcontainer.com Ref: https://db.aa419.org/fakebanksview.php?key=140561 11/05/2019 23:19
140179 sa-globallogistics.com Global Logistics https://www.sa-globallogistics.com nondelivery scam hold 66.235.200.39 Tell: 002781-006-8240 / 081-006-8240 FAX: 002786 205 1822 / 086 205 1811 E-Mail: sales@sa-globallogistics.com Storage Address: 42 Impex Avenue, City Deep, Johannesburg 2197 Storage Address: 5 Nereide St, Paarden Eiland, Cape Town, 7405 +27810068240 +27862051822 11/05/2019 23:23
140180 bulktrading.org Bulk Trading http://www.bulktrading.org nondelivery scam dead 108.177.97.27 0730330317 sales@bulktrading.org +27730330317 11/05/2019 23:37
140181 sagloballogistics.com SA Global Logistics Pty Ltd http://www.sagloballogistics.com nondelivery scam hold 0.0.0.0 0810068240 +27810068240 11/06/2019 00:12
140189 ashrockpaper.com Ashrock Paper https://www.ashrockpaper.com nondelivery scam hold 66.235.200.38 42 impec avenue, city deep, Johannesburg, South Africa 2019 0027736752870 +27736752870 sales@ashrockpaper.com 11/06/2019 21:47
140207 bsl-containers.co.za BSL Products (Pty) Ltd http://www.bsl-containers.co.za nondelivery scam dead 185.224.138.207 CAPE TOWN 19 Gray Rd, Paarden Eiland, Cape Town, 7405 South Africa DURBAN: 14 Solomon Mahlangu Dr Bayhead, Durban, 4060 KwaZulu-Natal, South Africa. JOHANNESBURG : 2 Bridge Cl, City Deep , Johannesburg South, 2197 Republic of South Africa LANDLINE: ( +27 ) 021 813 6557 CELL: +27 (0) 784390363 +27 (0) 73 996 6914 EMAIL: sales@bsl-containers.co.za +27218136557 +27784390363 +27739966914 11/08/2019 18:08
140209 a4copypapermanufacture.com A4 Copy Paper Manufacture http://www.a4copypapermanufacture.com nondelivery scam dead 51.89.20.191 Alert: https://www.doubleapaper.com/hk/en/fraud-alert Calls / WhatsApp: +385951008245 Email : info@a4copypapermanufacture.com Email : contact@a4copypapermanufacture.com COMPANY REGISTRATION NUMBER: 0105555141113 11/08/2019 19:08
140244 zlotdpexpharmaceutical.com Zlotdpex Pharmaceuticals https://www.zlotdpexpharmaceutical.com nondelivery scam dead 173.214.177.136 Content stolen from: https://www.vitexpharma.com/ 24 Roman Rd, LEIGH BECK, SS8 9DU, England info@zlotdpexpharmaceutical.com 11/09/2019 23:49
140257 vpendilatpharma.com Vpendilat Pharmaceutical https://www.vpendilatpharma.com nondelivery scam dead 173.214.177.136 Content stolen from: https://tajpharma.com / http://www.tajpharmaceuticals.com info@vpendilatpharma.com 77 Consett Rd, HILLSIDE, AB1 1FD, United Kingdom 11/10/2019 01:33
140276 sandeepfarm.com Sandeep Farm https://www.sandeepfarm.com nondelivery scam dead 173.214.177.136 Website stolen from: http://allseasonherbs.com/ Plot No 109 Itanagar, Papum Pare, Arunachal Pradesh (AR) India (IN) Pin Code - 791111. +917304165857 sandeepfarm3@gmail.com info@sandeepfarm.com 11/10/2019 03:43
140277 ptneuyanafarm.com Pt Neuyana Indo Farms https://www.ptneuyanafarm.com nondelivery scam dead 173.214.177.136 Websites stolen from: http://allseasonherbs.com/ Komp . Mekatama Raya 2 JL. Pinang Raya 2 no.24 banjarbaru, banjarmasin kalimantan selatan Indonesia info@ptneuyanafarm.com 11/10/2019 03:50
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