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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
140302 hasporganicfarm.com Hasp Organic Farm Ltd https://www.hasporganicfarm.com nondelivery scam dead 173.214.177.136 Odesska oblast , village Bolgarka Ukraine info@hasporganicfarm.com 11/10/2019 22:05
140304 getawaytrailerssa.com Getaway Trailers https://www.getawaytrailerssa.com nondelivery scam dead 104.17.22.109 16 Motor City, Beacon Bay, East London, Eastern Cape. 067 112 1579 064 744 8861 +27671121579 +27647448861 getawaytrailerssa@gmail.com 11/11/2019 18:36
140305 townengineering.com Town Engineering https://www.townengineering.com nondelivery scam dead 104.17.22.109 1 Military road, Gately Township, East London, 5201, Eastern Cape. +27 67 112 1579 +27671121579 townengineering01@gmail.com Contact Person: Kobedi Ephraim 11/11/2019 18:48
140311 thegreenleaf420dispensary.com The Green Leaf 420 Dispensary https://www.thegreenleaf420dispensary.com nondelivery scam hold 198.251.81.225 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 9 North Lawrence St. Oxnard, CA 93030 +1(760) 679-3417 info@thegreenleaf420dispensary.com +17606793417 11/12/2019 18:59
140312 vinemarijuanacartridges.com Vine Vape Cartridges https://www.vinemarijuanacartridges.com nondelivery scam hold 198.251.81.225 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm ADDRESS 100 S Manhattan St, Amarillo, TX 79104, US PHONE +1(440) 207 0722 MAIL support@vinemarijuanacartridges.com +14402070722 11/12/2019 19:20
140314 alphaglobaltechzone.com Alpha Global Tech Zone https://www.alphaglobaltechzone.com nondelivery scam hold 198.251.81.225 14160 Baltimore Ave, Laurel, MD 20707, USA (+1) 857-576-0434 +18575760434 Location stolen from: https://www.bestbuy.com 11/12/2019 20:08
140315 getkushonline.com Get Kush Online https://www.getkushonline.com nondelivery scam hold 198.251.81.225 11/12/2019 20:20
140317 puremedpharm.com Pure Med Pharmacy https://www.puremedpharm.com nondelivery scam hold 198.251.81.225 Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +918377014780 puremedpharm.com info@puremedpharm.com 11/12/2019 20:40
140318 royalegloballivestock.com Royale Global Livestock https://www.royalegloballivestock.com nondelivery scam hold 198.251.81.225 Thanak Niwas, Kisan Nagar +99 14532554 +9914532554 info@royalegloballivestock.com 11/12/2019 20:51
140320 undetectablecounterfeitmoney.com Undetectable Counterfeit Money.Co https://www.undetectablecounterfeitmoney.com nondelivery scam dead 199.188.205.57 Scam type: Forged currency wickr: johnsnopy +45 71 32 8285 +4571328285 11/12/2019 21:10
140331 tractorplusltd.co.uk Tractor Plus Limited https://www.tractorplusltd.co.uk nondelivery scam dead 37.140.192.17 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=64449&start=30 Tractor Plus Limited Company number 0591 2260 VAT No GB 893 639 959 Burtons Green, Halstead, Essex, CO9 1RH, United Kingdom Phone +44 161 464 6332 +44 743 887 8044 Contact General Inquiries sales@tractorplusltd.co.uk contact@tractorplusltd.com ( EU Customers ) Parts & Wheels parts@tractorplusltd.co.uk Workshop workshop@tractorplusltd.co.uk +441614646332 +447438878044 11/14/2019 17:37
140332 tractorplusltd.com Tractor Plus Limited http://www.tractorplusltd.com nondelivery scam dead 37.140.192.168 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=64449&start=30 Tractor Plus Limited Company number 0591 2260 VAT No GB 893 639 959 Burtons Green, Halstead, Essex, CO9 1RH, United Kingdom Phone +44 161 464 6332 +44 743 887 8044 Contact General Inquiries sales@tractorplusltd.co.uk contact@tractorplusltd.com ( EU Customers ) Parts & Wheels parts@tractorplusltd.co.uk Workshop workshop@tractorplusltd.co.uk +441614646332 +447438878044 See also tractorplusltd.co.uk: https://db.aa419.org/fakebanksview.php?key=140717 11/14/2019 17:47
140335 distillateoilstore.com Distillate Oil Store http://www.distillateoilstore.com nondelivery scam hold 198.204.239.67 ADDRESS 505 W 40th Ave, Denver,CO 80216 CONTACT INFO E: shopdistillate@gmail.com +1 (760) 920-6166 +17609206166 11/15/2019 0:04
140336 mushroomsonlinedispensary.com Mushroom Online Dispensary https://www.mushroomsonlinedispensary.com nondelivery scam hold 198.27.82.45 Denver, CO info@mushroomsonlinedispensary.com 11/15/2019 0:04
140337 vernsedibles.com Vern's Edibles https://www.vernsedibles.com nondelivery scam hold 104.31.88.172 info@vernsedibles.com +1(661)-927-7551 +16619277551 11/15/2019 0:04
140338 officialdankvapesuppliers.com Official Dank Vape Suppliers https://www.officialdankvapesuppliers.com nondelivery scam hold 198.27.82.45 11/15/2019 0:04
140339 topmedicalstore.com Top Medical Store https://www.topmedicalstore.com nondelivery scam hold 198.27.82.45 Our infor: call or text 4089090661 whatapp 4089090661 3452 Hancock St, San Diego, CA 92110 michealfredinand@gmail.com johnsonrobinson@gmail.com +14089090661 11/15/2019 0:04
140340 greencannabiswordwide.com Green Cannabis Worldwide http://www.greencannabiswordwide.com nondelivery scam hold 198.27.82.45 Email: info@greencannabiswordwide.com call and text: +1 (770)282-7988 +17702827988 11/15/2019 0:06
140341 coloradoconcentrates.com Colorado Concentrates https://www.coloradoconcentrates.com nondelivery scam hold 198.27.82.45 11/15/2019 0:06
140342 cannabisgreenlife.com Cannabis Green Life https://www.cannabisgreenlife.com nondelivery scam dead 198.27.82.45 contact info@cannabisgreenlife.com | Call/Text: +1 (802) 266-0365 | WhatsApp: +1 (802) 266-0365 +18022660365 11/15/2019 0:06
140343 cannabisemergencyshop.com Cannabis Emergency Shop https://www.cannabisemergencyshop.com nondelivery scam hold 198.27.82.45 Email: mail@cannabisemergencyshop.com Call or Text: +1 (775) 234-8347 +17752348347 11/15/2019 0:06
140344 cannabisandcarts.com Cannabis and Carts Online Dispensary http://www.cannabisandcarts.com nondelivery scam hold 198.27.82.45 865 market St, San Francisco, CA 94103, United states +1 (470) 206 - 8573 +14702068573 info@cannabisandcarts.com 11/15/2019 0:06
140345 healthylifemedications.com Healthy Life Medications https://www.healthylifemedications.com nondelivery scam hold 198.27.82.45 Calls/Tet: +1 916-562-2971 Whatsap: +1 916-562-2971 Email: infor@healthylifemedications.com Wikr MeL alexmorhome +19165622971 11/15/2019 0:09
140346 thecuremedicals.com The Cure Medicals https://www.thecuremedicals.com nondelivery scam hold 198.27.82.45 Call/Text: 619-736-4926 +16197364926 info@thecuresmedical.com 11/15/2019 0:09
140347 bestpainpills.com Global Pharmacy https://www.bestpainpills.com nondelivery scam hold 198.27.82.45 Email us: info@bestpainpills.com Calls or SMS: +1 320 321 9755 +13203219755 11/15/2019 0:09
140349 jetmedstore.com Jet Med Store https://www.jetmedstore.com nondelivery scam hold 198.27.82.45 11/15/2019 0:10
140350 mmleshtandpptyltd.com MM L T&P PTY LTD https://www.mmleshtandpptyltd.com nondelivery scam hold 198.27.82.45 Spoofing: MML TRADING & CO LTD 5 Technology park Colindeep Lane Colindale London UK NW9 6BX Company No. 07644156 Director :Mr kyriacos stavros stylianou Email : Kyriacos@mmleshtandpptyltd.com Tel:+44 74 1831 5864/+44 (0)20 7728 1252 Europa-Allee 50 60327 Frankfurt am Main, Germany Manager : Mr .Julius.czwakiel Tel. +49 69 13075-0 Tel: +1 613 209 4261 Email: Julius.czwakiel@mmleshtandpptyltd.com Export/Import , General Trading BSteve Biko Rd, Sunnyside, Pretoria, 0002, South Africa Phone :+27 63 400 2436/+27849569666 90 Van Riebeeck Road, De Kuilen, Kuils River,Western Cape, Phone :+27 63 400 2436/+27849569666 Export Manager : Mr Hassan Salim Email :hassan.salim@mmleshtandpptyltd.com +447418315864, +442077281252, +4969130750, +16132094261, +27634002436, +27849569666 11/15/2019 0:11
140351 fookuwoodtradeltd.com Fooku Wood Trade Ltd https://www.fookuwoodtradeltd.com nondelivery scam hold 198.27.82.45 Company Name: Fooku Wood Trade Ltd Operational Address: 83001, 161, Cheluskintsev Str, Donetsk Ukraine Phone: +380 63 659 9837 Email : info@fookuwoodtradeltd.com +38636599837 11/15/2019 0:11
140355 expressweedzone.com Express Weed Zone https://www.expressweedzone.com nondelivery scam dead 107.189.1.182 San Diego, CA +1 619-736-4926 info@expressweedzone.com 11/15/2019 0:21
140356 legitgreenempire.com Legit Green Empire https://www.legitgreenempire.com nondelivery scam dead 107.189.1.182 MAIL: legitgreenempire@gmail.com TEXT/CALL: +1(202)630-0895 WICKr: WHATSAPP: +1(202)630-0895 FOR PAYMENTS. Company wallet Address: 15fXDsCnaXHeyMXMvWx3qNwQ7yN4hRVsxJ +12026300895 11/15/2019 0:30
140357 topchemshop.com Top Chem Shop https://www.topchemshop.com nondelivery scam dead 162.244.93.202 Email: info@topchemshop.com. Call/Text: +1 (202) 630-0895. +12026300895 11/15/2019 0:35
140360 enegymoves.us Enegy Moves http://www.enegymoves.us nondelivery scam dead 198.54.115.110 11/15/2019 22:47
140365 adelectricalsuppliers.co.za AD Electrical Suppliers http://www.adelectricalsuppliers.co.za nondelivery scam hold 173.249.37.212 Scam type: Procurement Bait Item: CDAA 60W Solar Street Light Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Alert: http://www.eskom.co.za/Tenders/ProcScam/Pages/default.aspx 14 Chocheran Epping, Cape Town South Africa 7475. Telephone: 021 813 9441 Cell: 065 161 8051 sales@adelectricalsuppliers.co.za Also see: bahnelectricalsuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=143918 +27218139441 +27651618051 11/15/2019 23:33
140368 noveltydocs4sale.com Novelty Docs 4 Sale https://www.noveltydocs4sale.com nondelivery scam dead 199.188.206.25 11/15/2019 23:34
140370 megakushdispensary.com Mega Kush Dispensary https://www.megakushdispensary.com nondelivery scam dead 198.187.29.233 admin@megakushdispensary.com 359 Rockledge St. San Jose, CA 95116 11/15/2019 23:34
140373 jbwelectronics.co.za JBW Electronics http://www.jbwelectronics.co.za nondelivery scam dead 173.249.37.212 Scam Type: Procurement Spoofing: PRASA RFQ Reference Number: CRAC-JHB-23956 Bait Item: MPRDV VENXT 200W LED STREET LIGHTS 203 Sir Lowry Rd Woodstock Cape Town 7915 Phone:021 516 0660 Email: sales@jbwelectronics.co.za +27215160660 Also see: transnet-procurement.net Ref: https://db.aa419.org/fakebanksview.php?key=140763 11/15/2019 23:57
140374 allgemeiner-handel.com Allgemeiner Handel / General Trading https://www.allgemeiner-handel.com nondelivery scam hold 192.185.129.82 Weinbergsweg 3, 10119 Berlin E-Mail: contact@allgemeiner-handel.com 11/16/2019 0:01
140377 transnet-procurement.net Transnet Freight Rail (PRASA) http://www.transnet-procurement.net nondelivery scam dead 156.38.171.141 Scam Type: Procurement Spoofing: https://www.prasa.com/ RFQ REFERENCE NUMBER : CRAC-JHB-23956 Bait Item: MPRDV VENXT- 200W LED STREET LIGHTS Thando.Sithole Thando.sithole@transnet-procurement.net Tel: +27 11 2197230 Fax: +27 86 5770222 +27112197230 +27865770222 Also see: jbwelectronics.co.za Ref: https://db.aa419.org/fakebanksview.php?key=140763 11/16/2019 0:51
140379 maxelectricalengineering.co.za Max Electrical https://www.maxelectricalengineering.co.za nondelivery scam dead 173.249.37.212 Scam Type: Procurement Bait Item: COMTADE BRE 7045 300W LED STREET LIGHT 24 Section St Paarden Eiland Cape Town 7405 sales@maxelectricalengineering.co.za 021 516 0889 +27215160889 11/16/2019 1:21
140381 sanlamengineering.co.za Sanlam Engineering http://www.sanlamengineering.co.za nondelivery scam dead 173.249.37.212 Scam Type: Procurement Website stolen from: http://sanrok.in/ (old website) Bait Item: KNT13 Air Reservoir 07 Shropshire Street Paarden Eiland Milnerton Cape Town 7405 sales@sanlamengineering.co.za sanlamengineering370@gmail.com Tel.:021 838 2294 Mobile: 065 963 0823 Fax : 086 571 1331 +27218382294 +27659630823 +27865711331 11/16/2019 1:53
140382 horsetruck-machine.com Horse Truck Machine https://www.horsetruck-machine.com nondelivery scam hold 162.241.27.32 31 Rue de la Pellerine 45000 Orleans, France contact@horsetruck-machine.com WHATSAPP: 337 568 220 92 CALL: 337 569 997 98 +33756822092 +33756999798 11/16/2019 2:00
140435 tianjinminjiesteel.com Tianjin Minjie steel Co.,Ltd http://www.tianjinminjiesteel.com nondelivery scam hold 208.91.199.202 Spoofing: https://www.minjiesteel.com/ sales@tianjinminjiesteel.com 630 1st Avenue New York 10016 New York (754) 647-5758 +17546475758 11/17/2019 17:07
140436 petrotechuae.org Petrotech UAE http://www.petrotechuae.org nondelivery scam hold 208.91.199.202 Spoofing: http://www.petrotechgroup.org/ 11/17/2019 17:14
140451 annaasianpaperscompanyltd.info Anna Asian Papers Company Ltd https://www.annaasianpaperscompanyltd.info nondelivery scam dead 185.129.100.125 Alert: https://www.doubleapaper.com/sl/fraud-alert Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=80548 Tell : +66652971567 Email : info@annaasianpapercompanyltd.info Address : No 99/304, Moo 1 Bueng Nam Rak Sub District Thanyaburi- Pathum thani, Thailand. 2021/10/31: =========== Thailand, 11/100 South Sathorn Road, Sathorn, Bangkok 10120, infopiyapatthongphaethailand@gmail.com Tel/WhatsApp: +66933799340 11/18/2019 19:56
140452 annaasianpapercompanyltd.info Anna Asian Papers Company Ltd http://www.annaasianpapercompanyltd.info nondelivery scam dead 136.143.190.121 Alert: https://www.doubleapaper.com/sl/fraud-alert Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=80548 Tell : +66652971567 Email : info@annaasianpapercompanyltd.info Address : No 99/304, Moo 1 Bueng Nam Rak Sub District Thanyaburi- Pathum thani, Thailand. See also annaasianpaperscompanyltd.info: https://db.aa419.org/fakebanksview.php?key=140838 11/18/2019 20:01
140509 globalpillspharmacy.com Global Pills Pharmacy https://www.globalpillspharmacy.com nondelivery scam dead 158.69.243.52 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address: 279 Sutor St. Temple Hills, MD 20748 email:info@globalpillspharmacy.com 11/24/2019 20:26
140510 legitmarijuanaplug.com Legit Marijuana Plug https://www.legitmarijuanaplug.com nondelivery scam dead 158.69.243.52 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +1 3235 383981 +1 (323) 538-3981 info@legitmarijuanaplug.com Address: P.O Box 97846 str.768, Los Angeles, California, United States +13235383981 11/24/2019 21:18
140519 delarrue.net De La Rue https://www.delarrue.net nondelivery scam dead 158.69.243.52 Spoofing: https://www.delarue.com/ Tel +33 7 55 94 55 29 Fax +41 77 906 17 66 webcontact@delarrue.net CustomerCareCentre@delarrue.net +33755945529 +41779061766 Also see: readytousedbanknotesconnections.com https://db.aa419.org/fakebanksview.php?key=140020 11/26/2019 22:19
140526 bestmarijuanaweedsupplier.com Best Marijuana Weed Supplier https://www.bestmarijuanaweedsupplier.com nondelivery scam dead 158.69.243.52 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm info@bestmarijuanaweedsupplier.com Mr. Chris Pulish Tel: +17075639458 11/28/2019 20:35
140527 medpillsphrama.com Med Pills Pharma https://www.medpillsphrama.com nondelivery scam dead 158.69.243.52 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 2720 Gateway Oaks Drive, Suite 100.Sacramento, CA 95833 Mobile : +1 (661) 724-6285 email : info@medpillsphrama.com Wicker ID : medpillspharma +16617246285 11/28/2019 20:57
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