Online Scams»Scam Types


nondelivery scam Websites

Total Records: 14,731

Back to Scam Types
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
140729 aromaticessentialoils.com Aromatic Essential Oils http://www.aromaticessentialoils.com nondelivery scam dead 185.224.137.93 Spoofing: Aromatic Essential Oils Physical Address: 7 CLUNY ROAD FOREST TOWN JOHANNESBURG GAUTENG 2193 Postal Address: P O BOX 999 HOUGHTON HOUGHTON GAUTENG 2041 Enterprise Number: B1990010458 Enterprise / Tracking Number: 1990/010458/23 Tel: +27 73 065 1252 Fax: +27 86 471 5611 Whatsapp: +27 60 442 9023 Skype: aromaticessentialoils20 Email: info@aromaticessentialoils.com sales@aromaticessentialoils.com +27730651252, +27864715611, +27604429023 12/4/2019 1:34
140733 globaltecdocumentsolutions.com Global Tec Document Solutions http://www.globaltecdocumentsolutions.com nondelivery scam hold 185.201.10.102 31 Inness Road Morningside Durban South Africa Reg No: 2005/043150/23 Tel: +27 78 241 5677 Whatsapp: +27 78 241 5677 Email: info@globaltecdocumentsolutions.com +27782415677 12/4/2019 1:36
140734 enhanceddocumentsolutions.com Enhanced Document Solutions http://www.enhanceddocumentsolutions.com nondelivery scam hold 185.201.10.102 31 Inness Road Morningside Durban South Africa Reg No: 2014/044630/07 Tel: +27 78 241 5677 Whatsapp: +27 78 241 5677 Email: info@enhanceddocumentsolutions.com +27782415677 12/4/2019 1:36
140735 sfkpapermanufacturers.com SFK Paper Manufactures http://www.sfkpapermanufacturers.com nondelivery scam hold 185.201.10.102 Alert: https://www.doubleapaper.com/za/fraud-alert PHYSICAL ADDRESS: NO 2 CANAL SIDE HERON CRESCENT CENTURY CITY 7441 SOUTH AFRICA POSTAL ADDRESS: P O BOX 3302 TYGERVALLEY 3302 Tel: +27 73 986 7531 Cel: +27 71 081 3399 Fax: +27 86 605 9988 Whatsapp: +27 73 986 7531 +27739867531 +27710813399 +27866059988 info@sfkpapermanufacturers.com sales@sfkpapermanufacturers.com 12/4/2019 1:38
140736 amepapers.com Ame Papers http://www.amepapers.com nondelivery scam dead 185.224.137.93 Alert: https://www.doubleapaper.com/za/fraud-alert 22 Otto Volek Rd, New Germany Durban 4001 South Africa Reg No: 2015/250864/07 Tel: +27 78 107 4483 Cel: +27 78 947 0508 Whatsapp: +27 78 107 4483 Email: info@amepapers.com sales@amepapers.com +27781074483, +27789470508 12/4/2019 1:39
140737 apexpapers.co.za Apex Papers http://www.apexpapers.co.za nondelivery scam dead 185.224.137.93 Alert: https://www.doubleapaper.com/za/fraud-alert PHYSICAL ADDRESS: 4 KINGSWOOD ROAD GLENHAZEL GLENHAZEL GAUTENG 2192 SOUTH AFRICA POSTAL ADDRESS: UNIT 4 206 MILAN PLACE APEX EXT3 BENONI GAUTENG 1540 Tel: +27 78 947 0508 Cel: +27 78 107 4483 Fax: +27 86 606 0332 Whatsapp: +27 78 947 0508 Email: info@apexpapers.co.za sales@apexpapers.co.za +27789470508, +27781074483, +27866060332 12/4/2019 1:39
140738 greencoasttrading.com Green Coast Trading Papers http://www.greencoasttrading.com nondelivery scam dead 185.224.137.93 Alert: https://www.doubleapaper.com/za/fraud-alert 22 Otto Volek Rd, New Germany Durban 4001 South Africa Reg No: 2007/059385/23 Tel: +27 78 107 4483 Cel: +27 78 947 0508 Whatsapp: +27 78 107 4483 Email: info@greencoasttrading.com sales@greencoasttrading.com +27781074483, +27789470508 12/4/2019 1:39
140739 naturefruitjuices.com Nature's Fruit Juice http://www.naturefruitjuices.com nondelivery scam hold 185.224.137.93 22 Otto Volek Rd, New Germany Durban 4001 South Africa Reg No: 2001/037356/23 Tel: +27 63 284 8066 Cel: +27 63 157 4379 Whatsapp: +27 63 157 4379 Email: info@naturefruitjuices.com sales@naturefruitjuices.com 12/4/2019 1:40
140740 fruitjuicewarehouse.com Fruit Juice Warehouse http://www.fruitjuicewarehouse.com nondelivery scam hold 185.224.137.93 22 Otto Volek Rd, New Germany Durban 4001 South Africa Reg No: 2001/037356/23 Tel: +27 63 284 8066 Cel: +27 63 157 4379 Whatsapp: +27 63 157 4379 Email: info@fruitjuicewarehouse.com sales@fruitjuicewarehouse.com +27632848066, +27631574379 12/4/2019 1:41
140741 1stoptrailers.co.za 1 Stop Trailers http://www.1stoptrailers.co.za nondelivery scam dead 185.224.137.93 Content stolen from: https://msftrailers.co.za/ 2 Joyner Road Prospecton KwaZulu-Natal Durban Tel: +(27) 073 297 0878 Cel: +(27) 073 185 0160 Whatsapp: + (27) 073 297 0878 Email: info@1stoptrailers.co.za sales@1stoptrailers.co.za +27732970878, +27731850160 12/4/2019 1:42
140742 abcotrailers.co.za ABCO Trailers http://www.abcotrailers.co.za nondelivery scam dead 185.224.137.93 Content stolen from: https://msftrailers.co.za/ 2 Joyner Road Prospecton KwaZulu-Natal Durban Tel: + (27) 073 297 0878 Cel: + (27) 073 185 0160 Whatsapp: + (27) 073 297 0878 Email: info@abcotrailers.co.za sales@abcotrailers.co.za +2732970878, +27731850160 12/4/2019 1:42
140743 kznmobilekitchens.co.za Kzn Mobile Kitchens http://www.kznmobilekitchens.co.za nondelivery scam dead 185.224.137.93 Content stolen from: https://msftrailers.co.za/ 22 Otto Volek Rd, New Germany Durban 4001 Reg No: 2016/384070/07 Tel: +(27) 073 522 2197 Cel: +(27) 063 332 1393 Whatsapp: +(27) 073 522 2197 Email: info@kznmobilekitchens.co.za sales@kznmobilekitchens.co.za +27735222197, +27633321393 12/4/2019 1:42
140744 mzmobilekitchens.co.za Mozanzis Mobile Kitchens http://www.mzmobilekitchens.co.za nondelivery scam dead 185.224.137.93 Content stolen from: https://msftrailers.co.za/ 22 Otto Volek Rd, New Germany Durban 4001 Reg No: 2009/007121/23 Tel: +(27) 073 522 2197 Cel: +(27) 063 332 1393 Whatsapp: +(27) 073 522 2197 Email: info@mzmobilekitchens.co.za sales@mzmobilekitchens.co.za +27735222197, +27633321393 12/4/2019 1:42
140748 heutefahren.com heautefahren.com https://www.heutefahren.com nondelivery scam dead 104.152.168.30 Scam Type: Forged drivers licenses +49 1521 3553394 +4915213553394 hallo@heutefahren.com 12/4/2019 20:00
140749 kamerkush.com Kamerkush https://www.kamerkush.com nondelivery scam dead 104.152.168.30 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 513368 Los Angeles California, United states of America +1 (559) 697 5160 +15596975160 help@kamerkush.com info@kamerkush.com 12/4/2019 20:11
140750 mygreenworl.com Green Worl https://www.mygreenworl.com nondelivery scam dead 104.152.168.30 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 513368 Los Angeles California, United states of America +1 (661) 387-2662 765 999 1144 +16613872662 +17659991144 help@mygreenworl.com info@mygreenworl.com 12/4/2019 20:32
140776 sackfarms.com Sack Farms https://www.sackfarms.com nondelivery scam dead 104.152.168.30 2092 Johannesburg gauteng South Africa Telephone: 0027638863990 support@sackfarms.com +27638863990 12/5/2019 23:45
140778 schnellfuhrerschein-mpu.com schnellfuhrerschein-mpu.com https://www.schnellfuhrerschein-mpu.com nondelivery scam dead 104.152.168.30 Scam type: Forged drivers licenses +49 1521 4152598 +4915214152598 hallo@schnellfuhrerschein-mpu.com 12/6/2019 0:15
140779 defuhrerscheinonline.com https://www.defuhrerscheinonline.com nondelivery scam dead 208.91.199.91 Scam Type: Forged drivers licenses and documents +4915214152598 info@defuhrerscheinonline.com 12/6/2019 0:25
140791 biometricdocs.com Biometricdocs https://www.biometricdocs.com nondelivery scam dead 104.152.168.30 Scam type: Forged documents biometricrealdocs01@gmail.com 2275, Sundown Lane, Austin Texas, TX 10010 +13172076101 12/6/2019 19:36
140792 eccowoods.com Ecco Woods LLC https://www.eccowoods.com nondelivery scam dead 104.152.168.30 +380 95 660 01 +3809566001 info@eccowoods.com info.eccowoods@gmail.com Raisa Kirichenko Street, 72A, Poltava, Poltava region, 36030, Ukraine 12/6/2019 21:43
140793 europepellets.com Europe Pellets https://www.europepellets.com nondelivery scam active 198.54.119.115 Prospect Lenina 27, Kharkov, Kharkivs'ka oblast 61000 Ukraine +380 93 121 6659 info@europepellets.com +380931216659 12/6/2019 21:59
140794 kenduwoodsllc.com Kendu Woods LLC https://www.kenduwoodsllc.com nondelivery scam dead 160.153.133.88 61022 khakov prospect independent house no 9, Khakov, Ukraine Email : info@kenduwoodsllc.com ua1319430767uqui.trustpass.alibaba.com +380.968802317 +380968802317 12/6/2019 22:16
140795 jfawoodsua.com JFA Woods UA LLC http://www.jfawoodsua.com nondelivery scam dead 162.213.253.56 41300, CITY KROLEVETS, STREET NOVOPODOLIVSKA KROLEVETS , UKRAINE Email : info@jfawoodsua.com +380.931020164 +380931020164 12/6/2019 22:22
140796 bvbaalphaexport.com Bvba Alpha Export https://www.bvbaalphaexport.com nondelivery scam dead 198.187.31.59 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=82826 Office: Louizalaan 222/8 1050 Elsene Mobile / Whatsapp: +32 460 21 74 37 E-Mail: info@bvbaalphaexport.com Fax: +32 476 77 87 22 +32460217437 +32476778722 - - - - +32 460218248 +32460218248 For the same location also see: https://db.aa419.org/fakebankslist.php?psearch=Louizalaan+222%2F8+1050+Elsene&Submit=GO&psearchtype= 12/6/2019 22:22
140797 brainworkholdings.com Brain Work Holdings https://www.brainworkholdings.com nondelivery scam dead 198.187.31.59 Whatsapp: +1 (779) 713-9001 Email: sales@brainworkholdings.com Address: 326 East Capitol St NE, Washington, DC 20003 +17797139001 12/6/2019 22:48
140798 bestnembutalshop.com Best Nembutal Shop https://www.bestnembutalshop.com nondelivery scam dead 194.5.156.89 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +13362008476 12/6/2019 22:55
140800 drmedshop.com Marketo https://www.drmedshop.com nondelivery scam dead 188.241.58.142 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 3044 bunche st info@drmedshop.com 3022768100 +13022768100 12/6/2019 23:58
140802 buyonlinecbdisolate.com Buy Online CBD Isolate https://www.buyonlinecbdisolate.com nondelivery scam dead 103.129.98.20 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Head Office Address: Jan Tooropstraat 164, 1061 AE Amsterdam, Netherlands Tel: +31 635 251 338 WhatsApp: +31 613 669 578 U.S.A Branch Address: 21900 Plummer St Chatsworth, CA 91312 Tel: +1 571-5722-619 Email: Order@buyonlinecbdisolate.com +31635251338 +15715722619 First location stolen from OLVG, General hospital in Amsterdam, Netherlands. 12/7/2019 0:24
140803 hitpharmacy.com Hit Pharmacy https://www.hitpharmacy.com nondelivery scam dead 104.219.248.85 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm New York info@hitpharmacy.com 12/7/2019 0:31
140804 medxcg.com Med http://www.medxcg.com nondelivery scam dead 62.128.110.123 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 12/7/2019 0:46
140805 detrading-bv.com DE Trading B.V. http://www.detrading-bv.com nondelivery scam dead 103.129.98.20 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=82855 Office:JACOB VAN LENNEPKADE 00287 1 1054ZV AMSTERDAM, NETHERLANDS Mobile :+31 635 251 338 WatsApp: +31 613 669 578 VAT No: NL 857491714B01 E-Mail: detradingbv1@gmail.com E-Mail: sales@detrading-bv.com +31635251338 +31613669578 - - - - - WatsApp: +31 686 450 461 +31686450461 Also see: buyonlinecbdisolate.com Ref: https://db.aa419.org/fakebanksview.php?key=141189 12/7/2019 0:49
140806 pillsworldwide.com PillsWorldWide https://www.pillsworldwide.com nondelivery scam hold 199.33.112.226 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm admin@pillsworldwide.com + 1 4877 - 222 - 555 +14877222555 4329 El Camino Real, 94306, Palo Alto, USA 12/7/2019 1:13
140807 drmurphyonlinepharmacy.com Dr Murphy Online Pharmacy https://www.drmurphyonlinepharmacy.com nondelivery scam dead 103.129.98.20 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: Credit card theft! Office: 1600 Coit Road Ste 1014, Plano, TX 75075, USA Mobile / Whatsapp: +1 302-754-5115 E-Mail: info.drmurphyonlinepharmacy@gmail.com +13027545115 12/7/2019 1:13
140808 nivaleks.com Nivaleks https://www.nivaleks.com nondelivery scam dead 104.219.248.112 +380957015348 Odessa, Ukraine 12/7/2019 1:23
140809 fanexxtrade.com Fanex Xtrade https://www.fanexxtrade.com nondelivery scam dead 103.129.98.20 Spoofing: https://fanextrade.com/en/ Address: Fanex Trade Sp. z o.o. Sp. K. ul. Obwodowa 111, 84-240 Reda, Poland VAT EU: PL5882412858 Office / Warehouse Address: ul. Palacowa 26, Gates 8-11, 80-180 Gdansk-Kowale, Poland Email: office@fanexxtrade.com WhatsApp: +48 504 553 168 +48504553168 12/7/2019 1:30
140810 topwoods-ua.com Wood Bioma LLC (Top Woods Ukraine) http://www.topwoods-ua.com nondelivery scam dead 68.65.122.154 CONTACT PERSON: Anton Zhurylo TEL: +380956815676 ADDRESS: Mozhaiska Pereyaslav-khmelnitskyi, Kiev Email : info@topwoods-ua.com 12/7/2019 1:39
140812 primecollc.com Prime Co. LLC http://www.primecollc.com nondelivery scam dead 199.188.200.48 Content stolen from: https://www.capitalscrapmetal.com Boryspil District, Kiev Region, 08325 ,Ukraine info@primecollc.com 12/7/2019 1:56
140814 reliablehealthcarecenter.com Reliable Healthcare Center http://www.reliablehealthcarecenter.com nondelivery scam dead 103.129.98.20 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address: 326 East Capitol St NE, Washington, DC 20003 Whatsapp: +1-818-473-5206 Email: sales@reliablehealthcarecenter.com +18184735206 For the same location please also see: https://db.aa419.org/fakebankslist.php?psearch=326+East+Capitol+St+NE%2C+Washington%2C+DC+20003&Submit=GO&psearchtype= For the same phone number please also see: https://db.aa419.org/fakebankslist.php?psearch=%2B18184735206&Submit=GO&psearchtype= 12/7/2019 2:38
140817 rohbinhood.com rohbinhood.com https://www.rohbinhood.com nondelivery scam dead 199.33.112.226 Scam type: Forged documents, currency and gift cards +1 979 557 8001 +49 151 6868 8032 +19795578001 +4915168688032 12/7/2019 15:37
140818 primecannabisshop.com Prime Cannabis Shop https://www.primecannabisshop.com nondelivery scam dead 198.54.119.161 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm info@primecannabisshop.com 12/7/2019 15:56
140819 exoticcalipacks.net Exotic Calipacks https://www.exoticcalipacks.net nondelivery scam dead 104.152.168.30 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm San Francisco, California Daly City +225 366 9884 +12253669884 contact@exoticcalipacks.net Bitcoin address: 14EttwPtdvqV7mTmYaZvfB8XKC1y8SSAxm Also see: delta-air-logistics.com Ref: https://db.aa419.org/fakebanksview.php?key=141208 12/7/2019 17:38
140822 highlevelweed.com Marijuamed / Medical Marijuana Med Online Dispensary http://www.highlevelweed.com nondelivery scam hold 104.152.168.30 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm bestweedmed@gmail.com +1 (914) 440-0431 12/7/2019 19:25
140825 realglobaldocument.com Real Global Documents http://www.realglobaldocument.com nondelivery scam dead 104.152.168.30 Scam Type: Forged documents and currency Virginiam USA 56/8, West Panthapath +1 (218) 209 2278 +973 3509 0697 +12182092278 +97335090697 gointernational61@gmail.com 12/7/2019 20:04
140841 westafricatrading.co.uk West Africa International Trading http://www.westafricatrading.co.uk nondelivery scam dead 160.153.133.181 12/7/2019 22:53
140843 kosmolasers.com Kosmo Lasers https://www.kosmolasers.com nondelivery scam dead 104.152.168.30 +189 284 5679 +1892845679 12/7/2019 23:04
140845 jasminfoodaps.com Jasmin Food APS https://www.jasminfoodaps.com nondelivery scam dead 85.187.128.7 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=80826 Vollsmose Alle 10, DK- 5240 odense, Denmark. Phone: +45 36 98 77 57 info@jasminfoodaps.com +4536987757 12/7/2019 23:52
140847 researchch.com Researchch / Research Chemic https://www.researchch.com nondelivery scam hold 104.152.168.30 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm info@researchch.com (650) 409-6063 +16504096063 Wickr Me: rchems 12/8/2019 0:13
140848 schnellfuhreschein.com Fuhreschein https://www.schnellfuhreschein.com nondelivery scam dead 104.152.168.30 Scam Type: Forged passports and documents +49 1521 3553394 +4915213553394 info@schnellfuhreschein.com Also see: heutefahren.com Ref: http://db.aa419.org/fakebanksview.php?key=141135 12/8/2019 0:24
140853 diatgroup.com DIAT Group http://www.diatgroup.com nondelivery scam dead 103.250.185.146 Scam Type: Forged documents 201 W Fort St, Detroit, MI 48226, USA +1 248-957-1649 +12489571649 diatgroup@gmail.com Also see: usadeliverylogistics.org Ref: https://db.aa419.org/fakebanksview.php?key=141239 12/8/2019 1:37
First Previous 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 271 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 294 295 Next Last

About nondelivery scam

Popular Links

Scam Tools

Scam Types

Scam Games

NEWS & EVENTS

2014-10-06

SWINDLERS LIST

    Top 10 Scammers !!!

    Beware of these scammers...Keep them out of your mail-box...


    Scammers List

SCAM TOOLS

    Block Scam Mails???

    Cleaning your scam filled inbox can be effected by these tools


    Use Scam Tools

HELP DESK

    Waiting to help You!!!

    Every problem has a solution when discussed. Discuss with us to get a clear idea to keep your information unscathed from hypocrites

    Contact us for more details