Nondelivery Scam Scam Websites List - Page 151

nondelivery scam Websites

Total Records: 14,672

id	Domainname	Sitename	Url	scam_type	Sitestatus	Domainip	public_comments	date_added
141199	deltawilmarcisltd.com	Delta Wilmar CIS Ltd	https://www.deltawilmarcisltd.com	nondelivery scam	dead	104.24.122.28	Spoofing: https://www.deltawilmar.com Address: Industrialna St.6 Yuzhnyi Odesa Reg. 65481 Ukraine Emails : Info@deltawilmarcisltd.com sales@deltawilmarcisltd.com contact@deltawilmarcisltd.com +3805 0873 3035 +380508733035	01/04/2020 07:26
141200	doubleanation.com	Double A Nation	https://www.doubleanation.com	nondelivery scam	dead	144.217.250.202	Spoofing: https://www.doubleapaper.com/ 187/3 Moo 1, Bangna Trad km 42 Bang Wua, Bang Pakong District, Chachoengsao 24180, Thailand sales@doubleanation.com +6620269391	01/04/2020 07:36
141201	dutch-bigbuds.com	Dutch-Bigbuds	https://www.dutch-bigbuds.com	nondelivery scam	dead	144.217.250.202	Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm California Warehouse 2134 Divi St. #1000 San Francisco, CA 93151 Emails: info@dutch-bigbuds.com contact@dutch-bigbuds.com Phone: (235)-325-3613 +12353253613	01/04/2020 07:49
141232	mkcpagroup.com	M&K Surrogate Mothers Inc.	http://www.mkcpagroup.com	nondelivery scam	dead	185.224.138.115	Scam type: adoption scam Spoofing: https://www.surrogatemothers.com +1(619) 800-7265 +16198007265	01/04/2020 23:10
141233	yourvaliddocuments.com	Yourvaliddocuments	http://www.yourvaliddocuments.com	nondelivery scam	hold	209.159.155.172	Scam type: Forged documents and currency 8830 Keener Rd. Clinton, NC 28328 USA ghostdealer00@gmail.com gilbertsmith901@gmail.com Snapchat! : johnson_leg2019 +18282124911	01/04/2020 23:49
141234	premiumfakemoney.com	Premium Fake Money	https://www.premiumfakemoney.com	nondelivery scam	hold	198.54.115.164	Scam type: forged currency WHATSAPP AGENTS UK: +447723527128 Belgium: +32460206178 USA: +16016912179 EMAIL/TELEGRAM Email: Jasonsmith2035@gmail.com Telegram: @Fakeeuro20	01/04/2020 23:58
141236	feltscontainers.com	Felts Containers	https://www.feltscontainers.com	nondelivery scam	dead	166.62.28.123	Office Address 1111 W 7th St. Freeport, TX 77541. Contact: +1 (469) 502 6981 Storage Address 2101 N Monroe St 118 Arlington, VA 22207 Contact +1 (276) 365-8896 Email: contact@feltscontainers.com +14695026981 +12763658896 For +12763658896 also see globalpetsrelocators.com: https://db.aa419.org/fakebanksview.php?key=140868	01/05/2020 00:37
141241	globalexporterslcc.com	Global Exporters LCC	https://www.globalexporterslcc.com	nondelivery scam	dead	104.31.94.208	Corporate headquarters Balkivs'ka St, 161, Odesa, Odes'ka oblast, Ukraine, 65000 +380 95 219 6310 globalexporterssltd@gmail.com Branch office Estate 63 Moo 4, Tambol Ban-Klang, Amphur Muang, Lamphun, 51000 Kingdom of Thailand +17 572 041 354 info@globalexporterslcc.com Manager (headquarters) Mr. Thomas Mason Email : manager@globalexporterslcc.com Sale manager(headquarters) Mr. Kim Clarkson Email : sales@globalexporterslcc.com Sale manager(Branch Office ) Mrs. Vanessa mary Email : info@globalexporterslcc.com +380952196310 +17572041354 Thailand location stolen from: https://www.murata.com/	01/06/2020 02:26
141242	heirloomlabs.co.uk	Heirloom Labs	https://www.heirloomlabs.co.uk	nondelivery scam	dead	144.217.250.192	Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm United Kingdom 1S Cunnery Rd, Manchester M60 2WB Whatsapp/Cell: +44 7520605055 Email: takwahlooms@gmail.com +447520605055	01/06/2020 02:37
141243	hortexhorgerateholdingsa.com	Hortex Horgerate Holding S.A	https://www.hortexhorgerateholdingsa.com	nondelivery scam	hold	104.31.74.67	Spoofing: http://www.hortex.pl/ Alert: http://www.hortex.pl/en/about-us/warning/ Address Ul. Mszczonowska 2, 02-337 Warszawa Phone +49 1521 3298 120 Email export.hortex@gmail.com contact Persons contact@hortexhorgerateholdingsa.com marcusmeuman@hortexhorgerateholdingsa.com info@hortexhorgerateholdingsa.com Mr. Soren Andreasen Braendekildevej, 43, Odense, Sv, Bellinge, - 5250, Denmark Mobile Phone : +45-65747663 +4565747663 WhatsApp: +4915213298120 Also see rosborgktas.com: https://db.aa419.org/fakebanksview.php?key=141579	01/06/2020 02:53
141244	idpbritishcouncilieltscertificate.com	Idp British Council ielts Certificate	https://www.idpbritishcouncilieltscertificate.com	nondelivery scam	dead	104.27.180.128	Scam type: forged documents Spoofing: https://www.britishcouncil.org Office Location 6519-6523 NW 95th Ct Johnston, IA 50131 Info@idpbritishcouncilieltscertificate.com James@idpbritishcouncilieltscertificate.com +441173253107	01/06/2020 03:12
141245	ieltsagent.com	IELTS Agents	https://www.ieltsagent.com	nondelivery scam	hold	104.24.124.9	Scam type: forged documents Spoofing: https://www.ielts.org Office Scarsdale, NY 10583, USA ieltsagent@yahoo.com WhatsApp +1(405)256-4270 +14052564270	01/06/2020 03:24
141247	kaufen-bestellen.org	Kaufen Bestellen Pharmacy Online Store / Buy Order Pharmacy Online Store	https://www.kaufen-bestellen.org	nondelivery scam	hold	198.54.116.85	Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm WhatsApp / Call / SMS: +1(703)665-0138 +17036650138	01/06/2020 12:01
141248	medsfam.com	Meds Farm	https://www.medsfam.com	nondelivery scam	dead	104.28.24.6	Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address: 12427 W Jefferson Blvd Los Angeles ,CA 90066 Phone: 209 260 101 6 Mail: contact@medsfam.com info@medsfam.com +12092601016	01/06/2020 12:11
141249	molitextradingllc.com	Molitex Trading LLC	https://www.molitextradingllc.com	nondelivery scam	dead	144.217.250.202	Address: 8 Marazlievskaya Street, 65014 Odessa, Ukraine Whatsapp : +380993015329 Email: sales@molitextradingllc.com	01/06/2020 12:21
141252	ojpaperpark.com	OJ Paperpark Limited	https://www.ojpaperpark.com	nondelivery scam	dead	104.27.130.205	Spoofing: https://www.doubleapaper.com Address 64 Du tai, Nan, Muang Nan, Thailand Phone number: +66638681215 WhatsApp: +(66)6-386-81215 Postal Code 55000 Email sales@ojpaperpark.com For the same phone number also see chansripapers.com: https://db.aa419.org/fakebanksview.php?key=141642	01/06/2020 13:27
141254	chansripapers.com	Chansri Paper	https://www.chansripapers.com	nondelivery scam	dead	54.36.168.185	Spoofing: https://www.doubleapaper.com Address : 159-167, Pha Daeng Road, Tambon City: Ubon Ratchathani Postal Code: 34000 Country: Thailand Phone number : +66638681215 Whatsapp: +66 638.681.215 sales@chansripapers.com For the same phone number also see ojpaperpark.com: https://db.aa419.org/fakebanksview.php?key=141640	01/06/2020 14:10
141255	ok-comerceservicessro.com	OK-Comerce Services S.R.O	https://www.ok-comerceservicessro.com	nondelivery scam	dead	104.27.172.156		01/06/2020 14:29
141256	omztradespzoo.com	OMZ Trade SP.ZOO	https://www.omztradespzoo.com	nondelivery scam	dead	104.31.72.156	Office: Towarowa 24, 41-103 Siemianowice Slaskie, Poland Email: sales@omztradespzoo.com Whatsapp: +48508699720 Contact Person DUVAN KOWSKI Import/Export Manager Skype duvandowski22@gmail.com Location stolen from: http://www.geran.net.pl/	01/06/2020 15:05
141257	roshensarltradeltd.com	Roshen Sarl Trade LTD	https://www.roshensarltradeltd.com	nondelivery scam	dead	104.28.4.235	Spoofing: https://www.roshen.com Zhukovs'koho St, 13, Odesa, Odes'ka oblast, Ukraine, 75000 info.roshensarl.trade.ltd@gmail.com +380 (50) 8732984 +380508732984	01/06/2020 15:31
141259	ehbrhinostradingsltd.com	Ehbrhinos Tradings Ltd	https://www.ehbrhinostradingsltd.com	nondelivery scam	dead	104.27.170.43	49 Binsenhof 14478 Potsdam, Germany Email: sales@ehbrhinostradingsltd.com Call: +49 331 37991931 WhatsApp: +49 1521 3214320 +4933137991931 +4915213214320	01/06/2020 16:04
141260	pillasarl.com	Pilla Sarl Ltd.	https://www.pillasarl.com	nondelivery scam	dead	144.217.250.194	Malaya Arnautskaya 2 aparte. 44, Odessa, 65012, Ucraina Odessa - Ukraine Tel: +380 951 506 430 Whatsapp: +380 (95) 829 3182 info.pillasarlltd@gmail.com +380951506430 +380958293182 Also see: sidalinco.com Ref: https://db.aa419.org/fakebanksview.php?key=141649	01/06/2020 16:57
141261	sidalinco.com	Sidalinco	https://www.sidalinco.com	nondelivery scam	hold	91.235.116.232	Malaya Arnautskaya 2 aparte. 44, Odessa, 65012, Ucraina Odessa - Ukraine +380 (95) 842 71 40 info.psarlllc@gmail.com Whatsapp +380 (95) 829 3182 +380958427140 +380958293182 Also see: pillasarl.com Ref: https://db.aa419.org/fakebanksview.php?key=141648	01/06/2020 17:18
141262	marijuanatimesdispensary.com	Marijuana Times Dispensary	https://www.marijuanatimesdispensary.com	nondelivery scam	hold	104.24.118.152	Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Lakeland Highlands Florida 33813 USA +1 (774) 326 4462 contact@marijuanatimesdispensary.com marijuanatimesdispensary@gmail.com +17743264462	01/06/2020 17:32
141263	darknetsales.com	Dark Net Sales	https://www.darknetsales.com	nondelivery scam	hold	104.27.146.232	Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address Atlanta Georgia Email contact@darknetsales.com Info@darknetsales.com	01/06/2020 17:45
141268	royalbudsmedicare.com	Royal Buds Medicare	http://www.royalbudsmedicare.com	nondelivery scam	dead	144.217.250.204	Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Bakersfield, CA, USA Phone: +1 (650) 487-0415 Email: contact@royalbudsmedicare.com +16504870415	01/06/2020 18:57
141277	crnelectricals.co.za	CRN Electricals	http://www.crnelectricals.co.za	nondelivery scam	dead	102.130.112.192	Scam Type: procurement scam Bait Item: PART NUMBER: KAERKO CE350 SOLAR GEYSERS Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ sales@crnelectricals.co.za 16 Richard Street Sidwell, Port Elizabeth, 6061, South Africa. +27 (41) 516-0005 +27 (83) 964-3244 +27415160005 +27839643244	01/09/2020 15:58
141278	gagritgroup.com	Global Agritech Group	http://www.gagritgroup.com	nondelivery scam	dead	102.130.112.192	Scam Type: procurement scam Bait Item: Drexter 200CE Solar Water Pump Bait Item: Drexter 400CE Solar Water Pump Bait Item: Drexter 700CE Solar Water Pump Bait Item: Drexter 600CE Solar Water Pump M1-PV-5.5- 400V Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ info@gagritgroup.com +852 5972 9592 Uganda Plot 231, 6th Street, Industrial Area, Kampala, Uganda Hong Kong Lai Chi Kok, Hong Kong Industrial Centre, Block A, 434-511, Castle Peak Road, Hong Kong Australia 149 Mccredie Road, Smith Field, New South Wales 2164, Australia +85259729592	01/09/2020 16:17
141279	daloezsolutions.co.za	Daloez Solutions	https://www.daloezsolutions.co.za	nondelivery scam	dead	102.130.112.192	Scam Type: procurement scam Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Content stolen from: https://www.electrilabs.co.za/ - http://www.solarwholesale.co.za/ sales@daloezsolutions.co.za 7 Bennett Street, Neave Industrial Park, Port Elizabeth, 6014, South Africa +27 (41) 516-0005 +27 (83) 964-3244 +27415160005 +27839643244	01/09/2020 16:49
141280	vivianprocurement.com	Vivian Procures	http://www.vivianprocurement.com	nondelivery scam	dead	102.130.112.192	Scam Type: procurement scam Bait item: RUS60tBTU AIR CONDITIONER Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Website stolen from: http://www.contracthardware.co.za/ 20 Ebonyfield Ave, Springfield Park, Durban, 4001 sales@vivianprocurement.com +27 (0) 31 516 0005 +27 710 644 531 +27315160005 +27710644531	01/09/2020 19:07
141282	ustenderdepartment.com	US Tender Department	http://www.ustenderdepartment.com	nondelivery scam	dead	102.130.112.192	Scam Type: procurement scam Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/	01/09/2020 20:32
141290	amazingsilverado.com	http://www.amazingsilverado.com/	http://www.amazingsilverado.com	nondelivery scam	dead	74.208.236.37	ka78briggs@gmail.com	01/11/2020 00:05
141292	grondzorglimburg.com	Grondzorglimburg	https://www.grondzorglimburg.com	nondelivery scam	hold	144.217.250.203		01/11/2020 19:43
141293	qingdaopapercompany.com	Qingdao Paper Company	http://www.qingdaopapercompany.com	nondelivery scam	dead	107.180.41.37		01/11/2020 19:55
141294	ryanmarijuanashop.com	Ryan Marijuana Shop	https://www.ryanmarijuanashop.com	nondelivery scam	hold	104.27.178.18	Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm USA +1 90 388 45 125 contact@ryanmarijuanashop.com +19038845125	01/11/2020 20:18
141295	sarovarsarlllc.com	Sarovar Sarl LLC	https://www.sarovarsarlllc.com	nondelivery scam	hold	104.31.66.149	Address: kolontaivska 29 Odessa, Odessa email: info.sarovarsarlllc@gmail.com TEL: +380508732896 Fax: +380661555662	01/11/2020 20:49
141296	skudatallc.com	Skudata LLC	http://www.skudatallc.com	nondelivery scam	dead	144.217.250.198	Address Preobrazhenskaya 5A, Odessa Oblast, Ukraine 65000 Email info.skudatallc@gmail.com Phone +380 66 189 7870 +380661897870 Also see: skudatatrading.com Ref: https://db.aa419.org/fakebanksview.php?key=134566	01/11/2020 21:03
141297	soturpellet.com	SOTUR Pellet Kft	https://www.soturpellet.com	nondelivery scam	dead	144.217.250.194		01/11/2020 21:44
141298	starksmedspharmaceuticals.com	Starks Meds Pharmaceuticals	https://www.starksmedspharmaceuticals.com	nondelivery scam	hold	144.217.250.198	Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 5102 Santa Monica Blvd, Los Angeles, CA 90029 East Hollywood, USA WhatsApp:+1 424 218 6826 Email: info@starksmedspharmaceuticals.com WhatsApp:+45 71 35 24 50 Email: info-den@starksmedspharmaceuticals.com +14242186826 +4571352450	01/11/2020 22:01
141299	validieltsdocuments.com	Valid IELTS Documents	https://www.validieltsdocuments.com	nondelivery scam	dead	144.217.250.193	Scam type: forged documents Spoofing: https://www.ielts.org 2143 Divi Rd. San Francisco, CA 94321 WhatsApp : +44282014003 info@validieltsdocuments.com	01/11/2020 22:14
141302	a4paperworld.com	A4 Paper World	https://www.a4paperworld.com	nondelivery scam	dead	104.28.18.173	Spoofing: https://www.doubleapaper.com Avcilar Istanbul Turkey/Thailand a4paperworld@mail.com	01/12/2020 02:49
141303	allcareonlinepharmacy.net	All Care Online Pharmacy	https://www.allcareonlinepharmacy.net	nondelivery scam	dead	217.182.9.221	Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: Credit card theft! Main Office All Care Pharmaceuticals, 6448 Luis Munoz Marin Avenue-USA Address: 10620 Colonel Glenn Rd. Ste 300 Little Rock, AR 72204 Phone: +1(479) 274-0726 Email: info@allcareonlinepharmacy.net branch@allcareonlinepharmacy.net +14792740726	01/12/2020 03:07
141304	worldfakedocs.com	World Fake Docs	https://www.worldfakedocs.com	nondelivery scam	hold	104.27.144.223	Scam type: forged documents Spoofing: https://www.state.gov Mailing Address: U.S. Department of State Connecticut Passport Agency CA/PPT/CT 44132 Mercure Cir. PO Box 1052 Sterling, VA 20166-1052 Tell: +1(479) 274-0726 info@worldfakedocs.com +14792740726 For the same phone number also see allcareonlinepharmacy.net: https://db.aa419.org/fakebanksview.php?key=141692	01/12/2020 03:24
141305	alphabaypharmacy.com	Alpha Bay Pharmacy	https://www.alphabaypharmacy.com	nondelivery scam	dead	198.50.248.121	Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 10866 Wilshire Blvd. 4th Floor Los Angeles, CA 90024 +1 707-390-0155 sales@alphabaypharmacy.com +17073900155 For the same phone number also see: https://db.aa419.org/fakebankslist.php?psearch=%2B17073900155&Submit=GO&psearchtype=	01/12/2020 03:48
141306	420medicalbuds.com	420 Medical Buds	https://www.420medicalbuds.com	nondelivery scam	hold	104.24.126.85	Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 10866 Wilshire Blvd. 4th Floor Los Angeles, CA 90024 +1 707-390-0155 contact@420medicalbuds.com +17073900155 For the same phone number also see: https://db.aa419.org/fakebankslist.php?psearch=%2B17073900155&Submit=GO&psearchtype=	01/12/2020 04:00
141307	buyrealandfakepassport.com	Buy Real and Fake Passports Online	https://www.buyrealandfakepassport.com	nondelivery scam	hold	198.27.88.131	Scam type: forged documents info@buyrealandfakepassport.com WHATSAPP: +1 707-390-0155 Wickr: mollychem +17073900155 For the same phone number also see: https://db.aa419.org/fakebankslist.php?psearch=%2B17073900155&Submit=GO&psearchtype=	01/12/2020 04:13
141308	cannabisandvapes.com	Cannabis and Vapes	https://www.cannabisandvapes.com	nondelivery scam	hold	198.27.88.131	Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +1 (707) 390-0155 info@cannabisandvapes.com +17073900155 For the same phone number also see: https://db.aa419.org/fakebankslist.php?psearch=%2B17073900155&Submit=GO&psearchtype=	01/12/2020 04:22
141309	goodhealthpharmaceuticals.com	Good Health Pharmaceuticals	https://www.goodhealthpharmaceuticals.com	nondelivery scam	hold	104.27.158.15	Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address: 6464 Sunset Blvd #700, Los Angeles, CA 90028, USA Phone: +1 707-390-0155 Email: contact@goodhealthpharmaceuticals.com Wickr ID: mollychem +17073900155 For the same phone number also see: https://db.aa419.org/fakebankslist.php?psearch=%2B17073900155&Submit=GO&psearchtype=	01/12/2020 04:42
141310	alphabaypharmacy.org	Alpha Bay Pharmacy	https://www.alphabaypharmacy.org	nondelivery scam	hold	198.27.88.131	Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 10866 Wilshire Blvd. 4th Floor Los Angeles, CA 90024 +1 707-390-0155 sales@alphabaypharmacy.com Bitcoin wallet 1LwSfQvW9MweX2YouKbvkUhNgBWeznyWap +17073900155 For the same phone number also see: https://db.aa419.org/fakebankslist.php?psearch=%2B17073900155&Submit=GO&psearchtype=	01/12/2020 05:00
141311	buybanknotesonline.com	Buy Counterfeit Banknotes Online	https://www.buybanknotesonline.com	nondelivery scam	hold	104.24.114.50	Scam type: forged currency. black money Add. 52 North Hickory Drive. San Francisco, CA 94112 Whatsapp Us: +1 405 356 6643 e-mail: info@buybanknotesonline.com +1 (814) 422-5021 +14053566643 +18144225021	01/12/2020 05:20

About nondelivery scam

Scam Tools

Scam Types

More Scams...

Scam Games

SWINDLERS LIST

Top 10 Scammers !!!

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

SCAM TOOLS

Block Scam Mails???

Cleaning your scam filled inbox can be effected by these 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