Online Scams»Scam Types


nondelivery scam Websites

Total Records: 14,672

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
141042 allexpressdocuments.com All Express Documents https://www.allexpressdocuments.com nondelivery scam dead 91.92.111.112 Scam type: forged documents Address Old Divi St, Lambrechtstraat 153 Phone +39 351 234 5172 Email info@allexpressdocuments.com +393512345172 12/27/2019 18:12
141044 benzolabs.org Benzo Labs https://www.benzolabs.org nondelivery scam dead 91.92.111.112 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: Credit card theft! Address: 190A Moulsham Street, Chelmsford, CM2 0LG TEL: +44 7418348736 help@benzolabs.org +447418348736 12/27/2019 18:33
141046 cannaplugshop.com Cannabis Plug Supply https://www.cannaplugshop.com nondelivery scam hold 178.33.25.117 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 5104 Ballard Ave NW Seattle, WA E-mail: info@cannaplugshop.com 12/27/2019 18:46
141050 cbdncrystal.com CBD & Crystal International GmbH https://www.cbdncrystal.com nondelivery scam dead 91.92.111.112 12/27/2019 19:13
141054 flormensventuresgmbh.com Flormens Ventures Gmbh https://www.flormensventuresgmbh.com nondelivery scam dead 91.92.111.112 Address : Am Treptower Park 75, Berlin, Germany EMAIL : sales@flormensventuresgmbh.com PHONE: +4915219208445 12/27/2019 20:11
141056 garvingreymedicalsonlinestore.com Garvin Grey Medical Store https://www.garvingreymedicalsonlinestore.com nondelivery scam hold 91.92.111.112 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: credit card theft! Address 12356 Glassford Street Glasgow G1 1UL New Jersey, USA Phone (209) 210-1032 Email info@garvingreymedicalsonlinestore.com juantony181@gmail.com WhatsApp (1) 5014366174 +12092101032 +15014366174 For the same location please also see https://db.aa419.org/fakebankslist.php?psearch=12356+Glassford+Street+Glasgow+G1+1UL+New+Jersey&Submit=GO&psearchtype= 12/27/2019 20:35
141058 georgegregpharma.com George Greg Pharmacy https://www.georgegregpharma.com nondelivery scam hold 178.33.25.117 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: Credit Card theft! Address 7882 Longbranch Rd Wooster, New York , USA Phone +1(321) 804-2143 Email info@georgegregpharma.com +13218042143 12/27/2019 20:54
141063 international-legaldocumentsproducers.com International Legal Document Producers https://www.international-legaldocumentsproducers.com nondelivery scam dead 91.92.111.112 Scam type: forged documents +16502419817 globalildp@gmail.com Refunds Payment info@international-legaldocumentsproducers.com 12/27/2019 21:33
141064 myeurodocument.com My Euro Document https://www.myeurodocument.com nondelivery scam hold 91.92.111.112 Scam type: forged documents Address : Warsaw, Poland +48 724 621 965 48 724 621 965 contact@myeurodocument.com +48724621965 12/27/2019 21:44
141065 psychedelicsshoponline.com Psychedelics Shop Online https://www.psychedelicsshoponline.com nondelivery scam hold 91.92.111.112 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Location 34k Avenue,Block-4,Los Angeles Phone Number +1(310) 356-9520 Email Address psychedelicsonline.shop@gmail.com +13103569520 12/27/2019 22:03
141066 qualitypillsforsale.com Quality Pills Online Shop https://www.qualitypillsforsale.com nondelivery scam hold 91.92.111.112 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 11280 Santa Monica Blvd Los Angeles, CA, United States info@qualitypillsforsale.com +1 (530) 656-8634 +15306568634 12/27/2019 22:14
141067 rodenburggronstoffen-bv.org Rodenburg Trading / Rodenburg Grondstoffen BV https://www.rodenburggronstoffen-bv.org nondelivery scam hold 91.92.111.112 Spoofing: http://www.rffbv.nl James Wattstraat 2, 3261 MB Oud-Beijerland, Netherlands Tel: +43 670 3080210 E-mail: info@rodenburggronstoffen-bv.org +436703080210 12/27/2019 23:17
141071 jpmotortraders.com JP Motor Traders https://www.jpmotortraders.com nondelivery scam dead 68.65.120.180 Address:- 1-3-16-802, Minamisenba, Chou-Ku, Osaka-Shi, Japan Phone:- +66948907547 E-mail:- info@jpmotortraders.com Sub branch office Thawi wattana 10170 Bangkok Thailand Whatsapp :0066 858 243 414 +66858243414 For the same phone number +66948907547 also see: https://db.aa419.org/fakebankslist.php?psearch=%2B66948907547&Submit=GO&psearchtype= 12/28/2019 0:46
141072 a4paperswholesale.com A4 Papers Wholesale https://www.a4paperswholesale.com nondelivery scam dead 103.196.240.191 Double A Fraud Alert: https://www.doubleapaper.com/sl/fraud-alert Address :Electra Park, Electric Avenue, Birmingham, B6 7EB WhatsApp : +44 121 285 3518 Email:contact@a4paperswholesale.com +441212853518 12/28/2019 2:28
141073 buymethadone.org Self Detox Center https://www.buymethadone.org nondelivery scam dead 104.31.88.94 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +1 504 535 4757 contact@buymethadone.org orders@buymethadone.org Skype: Andrew.Leven1 +15045354757 12/28/2019 2:56
141074 counterfeitlicense.net Counterfeit License Online https://www.counterfeitlicense.net nondelivery scam hold 217.78.6.15 Scam type: forged documents and currency info@counterfeitlicense.net WhatsApp: ( +1 (469) 224-0264 ) +1 (469) 224-0264 ICQ : 725459459 Skype : doctor money doctormoney12@gmail.com +14692240264 12/28/2019 3:08
141075 fast-phentermine.info HealthGenic Online Pharmacy / Avita Pharmacy https://www.fast-phentermine.info nondelivery scam dead 103.196.240.191 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Brooklyn, NY 10036, United States +1 (530) 536-0395 info@healthgenicpharmacy.com Avita Health Pharmacy 6619 Forest Hill Dr # 20Forest HillTX76140 +15305360395 12/28/2019 3:27
141076 lostandfounddocuments.com European Gateway Documentation http://www.lostandfounddocuments.com nondelivery scam dead 103.196.240.191 Scam type: forged documents info@europapassport.eu 12/28/2019 3:35
141077 europapassport.eu European Gateway Documentation http://www.europapassport.eu nondelivery scam dead 103.196.240.191 Scam type: forged documents info@europapassport.eu Also see lostandfounddocuments.com: https://db.aa419.org/fakebanksview.php?key=141464 12/28/2019 3:44
141135 brazilchickens.com Brazil Frozen Chickens / Sadia International https://www.brazilchickens.com nondelivery scam dead 5.45.66.235 Spoofing: https://jbssa.com/ R. Fortunato Ferraz, 365 - Villa Anastacio Sao Paulo - SP, 05093-000 CNPJ: 20.730.099/0001-94 info@brazilchickens.com 12/31/2019 3:36
141136 brazilchickenslaughterhouse.com Brazil Chicken Slaughterhouse http://www.brazilchickenslaughterhouse.com nondelivery scam dead 198.54.125.150 12/31/2019 3:45
141137 brazilchickenfeet.com Brazil Chicken Feet / Seara Foods International http://www.brazilchickenfeet.com nondelivery scam hold 162.251.80.24 12/31/2019 3:53
141139 mytopglove.com Malaysia Top Gloves http://www.mytopglove.com nondelivery scam hold 199.79.62.121 Spoofing: https://www.comfort-rubber.com.my Lot 821, Jalan Matang, 34750 Matang, Perak, Malaysia +1 412 467-6316 +60 112 698 2521 sales@mytopglove.com +14124676316 +601126982521 For the same phone number +14124676316 also see: https://db.aa419.org/fakebankslist.php?psearch=%2B14124676316&Submit=GO&psearchtype= 12/31/2019 4:10
141141 malaysiaseafoods.com Sarawak Seafood http://www.malaysiaseafoods.com nondelivery scam hold 162.220.162.40 No 111,Lot 8, Jalan Simen Raya, Pending Industrial Estate, 93450 Kuching, Sarawak, Malaysia Mail us sales@sarawakseafood.com inquiry@sarawakseafood.com +60147348369 +601126982521 For the same phone number +601126982521 also see: https://db.aa419.org/fakebankslist.php?psearch=%2B601126982521&Submit=GO&psearchtype= 12/31/2019 4:32
141142 sarawakseafood.com Sarawak Seafood http://www.sarawakseafood.com nondelivery scam dead 54.36.168.185 sales@sarawakseafood.com Also see malaysiaseafoods.com: https://db.aa419.org/fakebanksview.php?key=141529 12/31/2019 4:45
141143 malaysiaseafoodsdn.com Sarawak Seafood http://www.malaysiaseafoodsdn.com nondelivery scam dead 54.36.168.185 No 111,Lot 8, Jalan Simen Raya, Pending Industrial Estate, 93450 Kuching, Sarawak, Malaysia sales@sarawakseafood.com inquiry@sarawakseafood.com +60147348369 Also see malaysiaseafoods.com: https://db.aa419.org/fakebanksview.php?key=141529 12/31/2019 4:51
141144 ze-globalmarketsupplier.net ZE Global Market Suppliers https://www.ze-globalmarketsupplier.net nondelivery scam hold 104.31.94.143 Lot 509 Wisma Perindustrian,Jalan Istiadat, Teluk Likas, Kota Kinabalu Sabah 88400, Malaysia. supply@ze-globalsupplies.com (+60) -112-698-2521 (+60)-3921-21876 +601126982521 +60392121876 For the same phone number +601126982521 also see: https://db.aa419.org/fakebankslist.php?psearch=%2B601126982521&Submit=GO&psearchtype= 12/31/2019 5:06
141145 mtglove.com Malaysia Top Gloves https://www.mtglove.com nondelivery scam hold 77.235.45.42 Spoofing: https://www.comfort-rubber.com.my Head Office Lot 821, Jalan Matang, 34750 Matang, Perak, Malaysia info@mtglove.com +601126982521 US Office 3952 Glen Falls Road, Philadelphia, PA, United States +1 412 467-6316 Secretariat Angela McDonovan +601126982521 +14124676316 For the same phone number +601126982521 also see: https://db.aa419.org/fakebankslist.php?psearch=%2B601126982521&Submit=GO&psearchtype= For the same phone number +14124676316 also see: https://db.aa419.org/fakebankslist.php?psearch=%2B14124676316&Submit=GO&psearchtype= 12/31/2019 5:22
141152 medelitegroup.com Medelite Group http://www.medelitegroup.com nondelivery scam dead 5.45.66.235 Website stolen from: http://www.laptopoutlet.com/ 51 Bredenbekstr. 22397 Hamburg Germany. WhatsApp +4915214831705 Customer Service: sales@medelitegroup.com 12/31/2019 6:56
141153 potspotaustralia.com Pot Spot Australia http://www.potspotaustralia.com nondelivery scam dead 31.220.2.141 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm info@potspotaustralia.com Potspotaustralia@gmail.com Wickr account:Potspotaus 12/31/2019 7:07
141162 b2bwholesales.com B2B Brandhouse http://www.b2bwholesales.com nondelivery scam dead 136.143.190.121 info@b2bwholesales.com sales@b2bwholesales.com Also see: b2bbrandhouse.com Ref: https://db.aa419.org/fakebanksview.php?key=141551 01/02/2020 22:46
141163 b2bbrandhouse.com B2B Brandhouse http://www.b2bbrandhouse.com nondelivery scam dead 198.54.116.132 Website and content stolen from: https://www.auswholesaledirect.com.au/ MAIN BRANCH 180 Greenwick St, New York, 10007, Phone: +1 410 929 1707 Email: info@b2bwholesales.com Email: sales@b2bwholesales.com +14109291707 GEORGIA BRANCH 84 Rustaveli Ave, Tbilisi 00995 Phone:+995 557736990 Email: info@b2bwholesales.com Email: sales@b2bwholesales.com +995557736990 SOUTH AFRICA BRANCH B2B BRAND HOUSE QUAGGA CENTER 551 WF NKOMO STREET PRETORIA WEST SOUTH AFRICA Phone:+27415160351 Email: info@b2bwholesales.com Email: sales@b2bwholesales.com 01/02/2020 22:46
141164 garlandfarmranch.com Garland Farming Stocks CC https://www.garlandfarmranch.com nondelivery scam active 156.38.214.215 Content stolen from: https://www.kennedycreeklivestockexports.com.au +27(0)78 797 5425 Address Bloemfontein Rural, 9323 Email info@garlandfarmranch.com +27787975425 Also see: b2blivestockfarmranch.com Ref: https://db.aa419.org/fakebanksview.php?key=141552 01/02/2020 22:46
141165 b2blivestockfarmranch.com B2B Livestock Farm Ranch http://www.b2blivestockfarmranch.com nondelivery scam dead 198.54.116.132 MAIN BRANCH 180 Greenwick St, New York, 10007, Phone: +1 410 929 1707 Email: info@b2blivestockfarmranch.com Email: sales@b2blivestockfarmranch.com GEORGIA BRANCH 84 Rustaveli Ave, Tbilisi 00995 Phone:+995 557736990 Email: info@b2blivestockfarmranch.com Email: sales@b2blivestockfarmranch.com SOUTH AFRICA BRANCH 64 Mangold St Newton Park Port Elizabeth 6055 Phone:+27415160351 Email: info@b2blivestockfarmranch.com Email: sales@b2blivestockfarmranch.com +14109291707, +995557736990, +27415160351 01/02/2020 22:46
141170 maltheandersen-mustang.com Malthe Andersen Mustang http://www.maltheandersen-mustang.com nondelivery scam dead 103.114.160.253 Spoofing: https://www.manitou.com Manitou Americas, Inc. P.O. Box 179 One Gehl Way West Bend, WI, USA 53095 Email: info@maltheandersen-mustang.com 01/03/2020 17:57
141182 akpacustrading.com Akpacus Trading https://www.akpacustrading.com nondelivery scam dead 144.217.250.202 Los Angeles 22 East 41/B Street, New York, Los Angeles, CA 92301, USA San Francisco 22 East 41/B Street, San Francisco, CA 30401, USA New York 22 East 41/B Street, New York, NY 98765, USA 01/04/2020 00:11
141183 alphamegadocumentarions.com Alpha Mega Documentarions https://www.alphamegadocumentarions.com nondelivery scam dead 104.27.158.229 Scam type: forged documents Watsonville, Alabama 95076 +1 413-239-4518 alphamegadocumentarions.com +14132394518 01/04/2020 00:38
141185 authentischedokumentation.com Authentische Dokumentation /Authentic Documents https://www.authentischedokumentation.com nondelivery scam dead 144.217.250.192 Scam type: forged documents +49 1521 756 1808 jojoshawn09@gmail.com +4915217561808 01/04/2020 01:21
141186 baturilocalminers.com Baturi Local Miners https://www.baturilocalminers.com nondelivery scam dead 144.217.250.202 22 East 41/B Street, Batouri,East Region, Cameroon +237 677 042 116 contact@baturilocalminers.com +237677042116 Also see baturilocalminers.net: https://db.aa419.org/fakebanksview.php?key=141575 01/04/2020 01:40
141187 baturilocalminers.net Baturi Local Miners https://www.baturilocalminers.net nondelivery scam hold 104.27.128.142 22 East 41/B Street, Batouri,East Region, Cameroon +237 677 042 116 sales@baturilocalminers.net +237677042116 Also see baturilocalminers.com: https://db.aa419.org/fakebanksview.php?key=141574 01/04/2020 02:01
141188 bimotakcompanyltd.com Bimotak Company Ltd https://www.bimotakcompanyltd.com nondelivery scam dead 144.217.250.203 Prymors'ka street, 36. Odes'ka oblast, Ukraine 67773 +380956643195 sales@bimotakcompanyltd.com info.bimotakcompanyltd@gmail.com 01/04/2020 02:29
141189 biscaas.com Biscaas A/S https://www.biscaas.com nondelivery scam hold 198.54.115.190 01/04/2020 03:01
141190 lagkagehuset-as.com Lagkagehuset A/S https://www.lagkagehuset-as.com nondelivery scam dead 144.217.250.200 01/04/2020 03:25
141191 rosborgktas.com Rosborg Krydderurter A/S https://www.rosborgktas.com nondelivery scam hold 52.74.126.186 01/04/2020 04:04
141193 certitudeddocuments.com Certituded Documents https://www.certitudeddocuments.com nondelivery scam dead 104.27.188.211 Scam type: forged documents, forged currency, black money + 44 7451 234092 info@certitudeddocuments.com centitudeddocuments@zoho.com contact@certitudeddocuments.com +447451234092 For the same phone number also see driverlicensesolution24.com : https://db.aa419.org/fakebanksview.php?key=141582 01/04/2020 04:45
141194 driverlicensesolution24.com Driver License Solution 24 https://www.driverlicensesolution24.com nondelivery scam dead 198.54.126.42 Scam type: forged documents 46158 Mooresville, IN info@driverlicensesolution24.com + 44 7451 234092 +13172101175 + 447451234092 For the same phone number +447451234092 also see certitudeddocuments.com: https://db.aa419.org/fakebanksview.php?key=141581 01/04/2020 05:09
141195 chembidprescription.com Cali Highx Chem Laboratories http://www.chembidprescription.com nondelivery scam hold 144.217.250.193 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address California, CA 93145 Email info@calihighxchem.com munnell24@gmail.com (+155) 996 471 952 +155996471952 For the same phone number also see magicresearchchemicals.com: https://db.aa419.org/fakebanksview.php?key=141584 01/04/2020 05:36
141196 magicresearchchemicals.com Magic Research Chemicals https://www.magicresearchchemicals.com nondelivery scam dead 104.28.20.17 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address California, CA 93145 Email info@magicresearchchemicals.com magicresearchchemicals@gmail.com (+155)-9964-7195 +155996471952 For the same phone number also see chembidprescription.com: https://db.aa419.org/fakebanksview.php?key=141583 01/04/2020 06:13
141197 coloradflowers.com Colorado Flowers https://www.coloradflowers.com nondelivery scam dead 104.31.78.14 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm USA. +12025059391 Coloradohigh420x@gmail.com 01/04/2020 06:30
141198 ctedelciroemelissait.com CTE Del Ciro e Melissa IT https://www.ctedelciroemelissait.com nondelivery scam dead 144.217.250.202 Strada statale 106 88814 tore melissa( KR), Region- Crotone( calabria), Italy. EMAIL: sales@ctedelciroemelissait.com +393511836811 01/04/2020 06:48
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 Next Last

About nondelivery scam

Popular Links

Scam Tools

OUR BLOG - Latest News

Read more Scam news

Scam Types

Scam Games

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