Online Scams»Scam Types


nondelivery scam Websites

Total Records: 14,785

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
141842 facemasksupply.org Face Mask Supply https://www.facemasksupply.org nondelivery scam dead 198.54.121.148 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=82257 Krumpeterweg 2624558 Henstedt-Ulzburg,Germany +49 1521 2261956 surgicalfacemasksupply@gmail.com +4915212261956 2/29/2020 2:43
141843 plusurgicalmask.com Plusurgical Supply https://www.plusurgicalmask.com nondelivery scam hold 144.217.250.205 Scam type: Corona virus protection Spoofing: http://www.plussurgical.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=82258 189, Sukhumvit Road, Klongtoey Bangkok, 10110 Whatsapp (+669) 308 01843 contact@plusurgicalmask.com +66930801843 2/29/2020 3:16
141845 suncrofttradingcompany.com Sun Croft Trading Company https://www.suncrofttradingcompany.com nondelivery scam hold 198.54.115.175 Klikovoe Pole No:1 Odessa, Ukraine WhatsApp +380 66 772 9965 Email: contact@suncrofttradingcompany.com +380667729965 2/29/2020 3:50
141846 facemasksupply.com Fake Mask Supply https://facemasksupply.com nondelivery scam active 23.227.38.32 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=82257 2/29/2020 4:14
141847 eliteexportukltd.com Elite Export UK Limited https://www.eliteexportukltd.com nondelivery scam dead 162.241.87.141 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=82257 2/29/2020 4:30
141848 mrdrugstores.com Mr Drug Store / FaceMaskSupply https://www.mrdrugstores.com nondelivery scam dead 162.241.87.141 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=82257 Also see: facemasksupply.org Ref: https://db.aa419.org/fakebanksview.php?key=142238 Also see: facemasksupply.com Ref: https://db.aa419.org/fakebanksview.php?key=142242 2/29/2020 4:56
141849 medicalelixirkft.com Medical Elixir Kft / Face Mask Supply https://www.medicalelixirkft.com nondelivery scam dead 198.96.95.42 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=82257 MEDICAL ELIXIR KFT Address: Szigligeti utca 15. II. em. 4.Debrecen Hungary Office Telephone Number: +36-205463647 Whatsapp: +36307416746 Email: info@medicalelixirkft.com Email2: info.medicalelixirkft@gmail.com +36205463647 +36307416746 Also see: diszaelelmiszerkf.com Ref: https://db.aa419.org/fakebanksview.php?key=144620 2/29/2020 5:25
141850 3m-istanbul.com 3M Istanbul / Face Mask Supply https://www.3m-istanbul.com nondelivery scam hold 198.96.95.42 2/29/2020 5:53
141851 primepharmacyint.com Prime Pharmacy International https://www.primepharmacyint.com nondelivery scam hold 104.219.248.49 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=82259 Prime Pharmacy International Phone: +1 (305) 209 5936 Email: contact@primepharmacyint.com info@primepharmacyint.com customercare@primepharmacyint.com +13052095936 Also see: primepharma-laboratory.com Ref: https://db.aa419.org/fakebanksview.php?key=127058 2/29/2020 7:02
141852 facemask4u.com FaceMask4U / Face & Skin Limted https://www.facemask4u.com nondelivery scam dead 198.54.115.38 2/29/2020 8:46
141853 truelifemedicare.com DEAS s.r.l. / True Life Medicare https://www.truelifemedicare.com nondelivery scam hold 198.54.116.51 Scam type: Corona virus protection Spoofing: https://www.deasnet.it/ and https://www.medicare.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=82257 Location1 : Ul. Kosciuszki 31 Poznan 61-890, Poland. Location2 : M. K. Ciurlionio g. 82-50, LT-03100, Vilnius, Lithuania Tel: 0037062162514 Mail: sales@truelifemedicare.com +37062162514 2/29/2020 9:38
141854 maskenterpriseltd.com Mask Enterprise Ltd http://www.maskenterpriseltd.com nondelivery scam dead 160.153.129.19 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=82257 ADDRESS : Argo House Kilburn Park Road London NW6 0LF EMAIL: info@maskenterpriseltd.com 2/29/2020 10:11
141855 hartmanbv.net Mr Drug Store / FaceMaskSupply https://www.hartmanbv.net nondelivery scam hold 198.54.125.253 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=82257 Also see: mrdrugstores.com Ref: https://db.aa419.org/fakebanksview.php?key=142244 Also see: facemasksupply.org Ref: https://db.aa419.org/fakebanksview.php?key=142238 Also see: facemasksupply.com Ref: https://db.aa419.org/fakebanksview.php?key=142242 2/29/2020 11:00
141857 htgeertsema.com HT Geertsema http://www.htgeertsema.com nondelivery scam dead 185.61.154.34 Scam type: Corona virus protection Website stolen from: https://www.sterimedgroup.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=82352 Voergang 00143 9205ax Drachten Netherlands Telephone Contacts: Direct Line: +31 970 102 11278 Whatsapp: +31 682 728 668 info@htgeertsema.com htgeertsemanl@gmail.com +3197010211278 +31682728668 2/29/2020 16:23
141858 manjongtrading.co.za Manjong Trading Group http://www.manjongtrading.co.za nondelivery scam dead 169.239.218.25 2/29/2020 17:51
141871 bill-pay.ltd Bill Pay https://www.bill-pay.ltd nondelivery scam hold 198.54.115.46 Scam Type: Forged documents and currency Spoofing: https://www.billpay.de/ Wickr ID: Spidoplug sales@bill-pay.ltd firstclassdocuments20@gmail.com joeernest194@gmail.com joanfuny@gmail.com +1 (972) 360-8189 +19723608189 03/01/2020 15:41
141872 globalfacemask.com Global Face Mask https://www.globalfacemask.com nondelivery scam hold 217.147.169.71 Scam type: Corona virus protection 309 Oasis Lane, Thunder Bay, Ontario P7B0C1 +1 (807) 907-8788 support@globalfacemask.com +18079078788 03/02/2020 04:52
141874 littlegreenfounders.com Little Green Founders http://www.littlegreenfounders.com nondelivery scam dead 212.1.212.234 Scam type: Corona virus protection Content stolen from: https://afrimedics.co.za/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=82694 Kielboot Ave laser park Roodepoort, 2040 Email: sales@littlegreenfounders.com Tel: 27 11 083 7282 M: 27 83 540 8936/27 63 874 6140 F: 27 73 346 2004 +27110837282 +27835408936 +27638746140 +27733462004 03/02/2020 16:39
141875 wholesalemedpharm.com Wholesale Med Pharmacy https://www.wholesalemedpharm.com nondelivery scam hold 198.187.29.31 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=82285 Wholesale Medpharm online store B/114.Silver square, Opp:Bagban Party Ploat Thaltej-shilaj road,Behind Sogom Dental Care Ahmedabad, Gujarat 380054, +917756801953 Medical Trade L.P (Reg No. SL023506) Glasgow PAGP HEALTHCARE LTD Reg No : 09554711 (Med Pharm Group) 1ST HEALTH PRODUCTS LTD St. Asaph Denbighshire LL17 0JD England +447452273639 sales@wholesalemedpharm.com info@wholesalemedpharm.com 03/02/2020 17:43
141876 netroimportandexports.com Netro Import and Exports Group https://www.netroimportandexports.com nondelivery scam dead 156.38.194.250 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=82323 Warehouse Address 90 Rivonia Road Sandhurst Johannesburg, Sandton South Africa 2196 Contact Details Contact Person: George Peterson Tel: +27 65 732 0526 Cell: +27 76 057 2000 Fax: +27 86 786 0177 netrogroup9@gmail.com +27657320526 +27760572000 +27867860177 03/02/2020 18:50
141878 zcaa-zw.org Zimbabwe Civil Aviation Authority http://www.zcaa-zw.org nondelivery scam hold 41.185.8.148 Spoofing: https://www.caaz.co.zw/ Scam Type: Procurement scam Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait item: SPF-1504 Land Mobile Antenna Bait item: DSS-8700KL Integrated Antenna Bait item: GHH 7500H Satcom Rader Receiver Bait item: SVN 2100TT Satcom Rader Transmitter RFP Reference No: ZCAA001/20 Blessing Ngwarai Director of Air Nav and Air Services Address:Level 3, Harare International Airport | Pvt.Bag Cy 7716, Causeway, Harare, Zimbabwe Email: pr@zcaa-zw.org Tel +263788 969 760 +263788969760 03/03/2020 20:30
141879 afritrass.co.za Afritrac Satcom Systems (Pty) Ltd https://www.afritrass.co.za nondelivery scam dead 154.0.162.153 Content stolen from: https://gdmissionsystems.com/ Scam Type: Procurement scam Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait item: SPF-1504 Land Mobile Antenna Bait item: DSS-8700KL Integrated Antenna Bait item: GHH 7500H Satcom Rader Receiver Bait item: SVN 2100TT Satcom Rader Transmitter RFP Reference No: ZCAA001/20 30 North Street Building 6th Floor, East London CBD PO Box 5200 Estern Cape 5200 South Africa Sales: enquiries@afritrass.co.za Service & Support: service@afritrass.co.za general@afritrass.co.za Tel:+27 (041) 516 0899 Tel:+27 (041) 516 0800 +27415160899 +27415160800 03/03/2020 20:45
141886 supanissangphalee.com Supanis Sangphalee http://www.supanissangphalee.com nondelivery scam hold 78.128.76.34 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=79690&start=10 Address : 15 Tepprarit Rd Tambon Chang Phueak Amphoe Mueang Chiang Mai 50300 Thailand Email: info@supanissangphalee.com supanissangphalee@gmail.com 03/05/2020 18:23
141890 elvintradingbv.com Elvin Trading B.V. https://www.elvintradingbv.com nondelivery scam hold 185.230.62.195 03/06/2020 22:34
141892 elvintradingbv.zohosites.com Elvin Trading B.V. / Pharmbos Sp. z o. o. http://www.elvintradingbv.zohosites.com nondelivery scam dead 136.143.190.58 03/06/2020 23:00
141894 ntabeniengineering.com Ntabeni Engineering http://www.ntabeniengineering.com nondelivery scam hold 192.187.103.26 Scam Type: Procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait item: DXE45-Hybrid Solar System 75 Bofors Circle, Epping Industrial. Cape Town. Code: 7460 +27 21 516 0114 +27215160114 Also see: siphomaengineering.co.za Ref: https://db.aa419.org/fakebanksview.php?key=134770 03/06/2020 23:52
141895 wheretobuyn95mask.net Buy Gabapentin Online https://www.wheretobuyn95mask.net nondelivery scam dead 146.0.76.83 Scam type: Corona virus protection sales@wheretobuyn95mask.net 03/07/2020 01:47
141900 reliancemachines.co.za Reliance Machines https://www.reliancemachines.co.za nondelivery scam dead 144.91.76.10 Scam type: procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait item: KVM 24HTK 802 GENERATOR Address: 102 City Centre, Cape Town, South Africa Phone: 021 813 9240 Telephone: 021 516 0500 Email: sales@reliancemachines.co.za +27218139240 +27215160500 03/07/2020 18:28
141902 toshibaelectronicscameras.co.za Toshiba Electronics Cameras https://www.toshibaelectronicscameras.co.za nondelivery scam dead 144.91.76.10 Scam type: procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait item: Pony X85 Camera - Part No: PX779T Bait item: Xelox 8K Camera - Part No: XE999K Bait item: Sonic 4K thermal imaging camera - Part No: SD696H 36 Wale Street, 8001, Cape Town, South Africa. sales@toshibaelectronicscameras.co.za +27 (021) 516 0982 +27215160982 03/07/2020 20:26
141950 3msafty.com 3M https://www.3msafty.com nondelivery scam hold 51.89.20.192 Spoofing: https://www.3m.com/ Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=82692 Maplewood (HQ), MN United States Email: info@3msafty.com 03/09/2020 18:22
141964 3mus.us 3M http://www.3mus.us nondelivery scam hold 51.89.20.192 Spoofing: https://www.3m.com/ 03/09/2020 20:08
141967 forex-movil.com Forex Movil https://www.forex-movil.com nondelivery scam hold 208.91.199.89 03/09/2020 20:34
141970 rafimedicalfacemask.com Rafi Poland SP. Z. O. O http://www.rafimedicalfacemask.com nondelivery scam hold 51.89.20.192 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=82693 ul. Aleja Niepodleglosci 1 65-048 Zielona Gora ,Lubuskie Poland EMAIL: info@rafimedicalfacemask.com PHONE: +48 515 964 409 +48515964409 03/09/2020 21:09
141971 tintaco.com Tinta Company https://www.tintaco.com nondelivery scam dead 68.65.122.52 03/09/2020 22:04
141983 getrankeltd.com Getranke Ltd. https://www.getrankeltd.com nondelivery scam hold 185.230.62.211 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=82356 Silcherweg 1 89075 Ulm Germany Whatsapp +49 174 4398031 sales@getrankeltd.com +491744398031 03/10/2020 20:13
142053 huaminsteelballs.com Shandong Huamin Steel Ball http://www.huaminsteelballs.com nondelivery scam hold 5.100.152.180 Spoofing: http://www.huamin.cn/ wenlizhang@huaminsteelballs.com 03/12/2020 20:32
142122 emgeneral.com EM General https://emgeneral.com nondelivery scam dead 23.227.38.65 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=82709 support@emgeneral.zendesk.com emgeneralhelp@gmail.com +1 (800) 913-8548 +18009138548 +1 (800) 893-1895 +18008931895 3/13/2020 17:22
142143 motoshop66.com MotoShop66 https://www.motoshop66.com nondelivery scam hold 208.91.199.89 525 CHEMIN de la Fauceille 66100, Perpignan (+33) 06 44 66 97 77 info@motoshop66.com +33644669777 3/14/2020 5:23
142148 vibbomercado.com VibboMercado https://www.vibbomercado.com nondelivery scam hold 208.91.199.89 Spoofing: https://www.vibbo.com/ Little Lonsdale St, Talay Victoria 8011 customer@vibbomercado.com 1 (800) 557-4541 (+33) 756-808-029 +18005574541 +33756808029 Also see: axiconbank.com Ref: https://db.aa419.org/fakebanksview.php?key=142349 Also see: olakredit.com Ref: https://db.aa419.org/fakebanksview.php?key=142354 Also see: renovo-financial.com Ref: https://db.aa419.org/fakebanksview.php?key=142544 3/14/2020 6:25
142194 meritglobalcapital.com Merit Global Capital https://www.meritglobalcapital.com nondelivery scam hold 162.210.96.130 Content stolen from: https://okolea-international.com/ HEAD OFFICE: 2567 Grace Road Church-Rochester, New York, USA. BRANCH OFFICE: 4Th Floor, Cavendish Block, 14 Riverside Business Park. Nairobi, Kenya. +15856333161 support@MeritGlobalCapital.com Also see: smbc-online.com Ref: https://db.aa419.org/fakebanksview.php?key=142586 3/15/2020 0:18
142196 new-ids.ph New-IDs https://www.new-ids.ph nondelivery scam active 104.31.88.68 Scam type: Forged documents 3/15/2020 1:54
142203 igrowthpharmaceuticalveterinaryltd.com Igrowth Veterinary Company Ltd http://www.igrowthpharmaceuticalveterinaryltd.com nondelivery scam dead 162.244.93.202 #M35, Moston, Manchester, zip code 48 United Kingdom Tel: +44- 741-841-5390 Fax: +44- 871-24545-79 # Brach address: 68-23 Springfiled Blvd unity New York City, NY 2136 Tell phone: +1(6072)463678 Fax: 1(6072)463679 +447418415390 +448712454579 +16072463678 +16072463679 3/15/2020 21:25
142237 covid19testskit.com LabCorp https://www.covid19testskit.com nondelivery scam hold 142.93.179.62 Scam type: Corona virus protection Alert: credit card theft Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=82638 Spoofing: https://www.labcorp.com/ orders@covid19testskit.com 8775349071 Return Address : 2930 Biscayne Boulevard +18775349071 3/16/2020 1:15
142266 kopenhagenfurr.com Kopenhagen Fur http://www.kopenhagenfurr.com nondelivery scam dead 207.180.218.111 Spoofing: https://www.kopenhagenfur.com/ 3/16/2020 23:57
142271 ki-medicalsgmbh.com KI Medicals Gmbh https://www.ki-medicalsgmbh.com nondelivery scam dead 103.227.176.26 3/17/2020 2:51
142273 jsholdingbv.com JS Holding BV https://www.jsholdingbv.com nondelivery scam dead 96.30.27.252 3/17/2020 4:24
142274 zemaproductsource.com ZEMA Product Source https://www.zemaproductsource.com nondelivery scam hold 185.217.94.197 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=82670 Dr. Abdul Rahman Bin Said Block B, Borneo744, Jalan Semangat, Bintawa Industrial Estate, 93450 Kuching, Sarawak, Malaysia +60164545142 +6065477753 Manufacturer info@zemaproductsource.com Contact Person: Dato. Robin Li Address: Lot 1063 Assar Senari Industrial Complex Jalan Bako, 93050 Kuching, Sarawak, Malaysia info.zemaresources@gmail.com 3/17/2020 5:09
142277 g4supplements.com.ua G4Supplements http://www.g4supplements.com.ua nondelivery scam dead 194.54.89.193 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=82671 Ukraine 36000, m. Poltava, vul. Zin'kiv'ska, 10 Emails: info.g4supplements@gmail.com / sales@g4supplements.com.ua Phone: +380 (63) 518-00-1 +38063518001 3/17/2020 6:26
142278 dahlinperingab.uk Dahlin Per Ing. AB Medical (DahlMed) https://www.dahlinperingab.uk nondelivery scam dead 198.54.115.253 Scam type: Corona virus protection Spoofing: https://dahlmedical.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=82672 Address DAHLIN PER ING. AB ADDRESS: STIGTOMTAVAGEN 23 125 40 ALVSJO SWENDEN CVR OR VAT No: SE 591009835801 85 Merthyr Road Phone +46 73 779 69 19 +46 70 447 86 53 Email info@dahlinperingab.uk +46737796919 +46704478653 Also see: dahlinperingab.eu Ref: https://db.aa419.org/fakebanksview.php?key=142678 Also see: dahlinperingab.com Ref: https://db.aa419.org/fakebanksview.php?key=142677 3/17/2020 7:32
142279 dahlinperingab.com Dahlin Per Ing. AB https://www.dahlinperingab.com nondelivery scam dead 199.188.200.153 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=82672 +46 73 779 69 19 info@dahlinperingab.com +46737796919 Also see: dahlinperingab.uk Ref: https://db.aa419.org/fakebanksview.php?key=142676 3/17/2020 7:54
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 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 271 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 294 295 296 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