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nondelivery scam Websites

Total Records: 14,731

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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
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 11/5/2019 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 11/5/2019 23:23
140180 bulktrading.org Bulk Trading http://www.bulktrading.org nondelivery scam dead 108.177.97.27 0730330317 sales@bulktrading.org +27730330317 11/5/2019 23:37
140181 sagloballogistics.com SA Global Logistics Pty Ltd http://www.sagloballogistics.com nondelivery scam hold 0.0.0.0 0810068240 +27810068240 11/6/2019 0:12
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 11/6/2019 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 11/8/2019 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 11/8/2019 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 11/9/2019 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 1:33
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 3:43
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 3:50
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
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