Online Scams»Scam Types
nondelivery scam Websites
Total Records: 14,840
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 142280 | dahlinperingab.eu | Dahlin Per Ing. AB | https://www.dahlinperingab.eu | nondelivery scam | dead | 104.27.156.236 | 3/17/2020 8:17 | ||||||||||||||||||||||||||||
| 142294 | pharmaciaspzoo.com | Mr Drug Store / FaceMaskSupply | https://www.pharmaciaspzoo.com | nondelivery scam | hold | 199.188.206.16 | Scam type: corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=82696 | 3/18/2020 2:08 | |||||||||||||||||||||||||||
| 142296 | brand-cycles.online | Standard Care 2020 | https://www.brand-cycles.online | nondelivery scam | hold | 103.227.176.26 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=82698 | 3/18/2020 3:07 | |||||||||||||||||||||||||||
| 142297 | cheapfacemasks.com | Face Mask | https://www.cheapfacemasks.com | nondelivery scam | dead | 162.241.85.34 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=82699 Phone Number +1 804-742-0114 Email info@cheapfacemasks.com +18047420114 Also see: delta-air-logistics.com Ref: https://db.aa419.org/fakebanksview.php?key=141208 | 3/18/2020 3:26 | |||||||||||||||||||||||||||
| 142298 | ksmaskfastigheterab.com | KS Mask. Fastigheter AB | https://www.ksmaskfastigheterab.com | nondelivery scam | dead | 148.163.124.15 | Scam type: Corona virus protection Spoofing: https://www.ksmaskiner.se/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=82700 Address: INDUSTRIGATAN 1 233 51 SVEDALA Mumber: +46 701941604 Email: ksmaskfastigheterab@gmail.com VAT Number: SE 559024026201 Consultation Number: WAPIAAAAXAq7C2Jf +46701941604 | 3/18/2020 3:54 | |||||||||||||||||||||||||||
| 142299 | surgicalface-mask.com | Peter Holding B.V. | https://www.surgicalface-mask.com | nondelivery scam | hold | 148.163.124.15 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=82701 Sales Manager : Balyan Roman Director : Peter Molenaar +31 685 256 303 info.peterholdingb.v@gmail.com LEEDJES 00002 6665AA DRIEL Peter Holding KvK-nummer : 63690586 VAT-nummer : NL855355499B01 RSIN : 855355499 +31685256303 | 3/18/2020 5:19 | |||||||||||||||||||||||||||
| 142300 | surgicalfacemaskstore.com | Surgical Face Mask Store | https://www.surgicalfacemaskstore.com | nondelivery scam | dead | 148.163.124.15 | 3/18/2020 5:41 | ||||||||||||||||||||||||||||
| 142301 | sylvitexspzoo.com | Sylvitex SP Z O O. | https://www.sylvitexspzoo.com | nondelivery scam | dead | 148.163.124.15 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=82703 Location Piotrkowska 204/210 M302 90-369 Lodz Enquiry Phone +48 71 735 3303 Email info@sylvitexspzoo.com | 3/18/2020 6:14 | |||||||||||||||||||||||||||
| 142304 | worldbiochemical.com | World Biochemical Store | https://www.worldbiochemical.com | nondelivery scam | dead | 104.27.138.253 | Scam Type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm inquiries@worldbiochemical.com Wickr: pkfomez24 +1(501) 226-6261 +15012266261 | 3/18/2020 20:45 | |||||||||||||||||||||||||||
| 142305 | sasolsoil.com | SASOL | http://www.sasolsoil.com | nondelivery scam | hold | 162.210.102.230 | Scam Type: Procurement Spoofing: https://www.sasol.com/ Alert: https://www.sasol.com/suppliers/supply-chain-fraud-alert Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ veronica@sasolsoil.com 0127436942 +27127436942 +27635967704 | 3/19/2020 15:39 | |||||||||||||||||||||||||||
| 142311 | genengineering.co.za | General Engineering (PTY) LTD | http://www.genengineering.co.za | nondelivery scam | dead | 46.4.157.186 | Scam Type: procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 31 Heerengracht St, Cape Town City Centre, Cape Town, 8000 TelFax: +27 (0) 2181 36138,+27 (0) 784 820 097 E-mail: Sales@genengineering.co.za +27218136138 +27784820097 | 3/19/2020 21:08 | |||||||||||||||||||||||||||
| 142318 | agrodienstverleningstrijdveen.com | Agro Dienstverlening W Strijdveen | https://www.agrodienstverleningstrijdveen.com | nondelivery scam | dead | 148.163.124.15 | Raalterweg 27a 8131SB Wijhe +31 97010210424 info@agrodienstverleningstrijdveen.com +3197010210424 Also see: hempcbdbvv.com Ref: https://db.aa419.org/fakebanksview.php?key=142717 | 3/20/2020 2:31 | |||||||||||||||||||||||||||
| 142319 | hempcbdbvv.com | CBD B.V.V | https://www.hempcbdbvv.com | nondelivery scam | dead | 148.163.124.15 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Email info@hempcbdbvv.com Phone +1(760) 9380-631/+31 97010210424 WhatsApp +31 97010210424 Main Office Grutterij 28, 1185Zw Amstelveen Branch office 1699 S Trenton St Denver, CO 80231 USA +17609380631 +3197010210424 The Netherlands location stolen from: https://www.autobedrijfkoolhaas.nl/ Also see: agrodienstverleningstrijdveen.com Ref: https://db.aa419.org/fakebanksview.php?key=142716 | 3/20/2020 2:45 | |||||||||||||||||||||||||||
| 142320 | alphamarijuanashop.com | Alpha Marijuana Shop | https://www.alphamarijuanashop.com | nondelivery scam | hold | 148.163.124.15 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address 1675 S Clarkson St, Denver, Colorado 80210, USA Phone Number +1(240)356-1242 Email info@alphamarijuanashop.com +12403561242 Also see: omegagreenshop.com Ref: https://db.aa419.org/fakebanksview.php?key=142719 | 3/20/2020 2:59 | |||||||||||||||||||||||||||
| 142321 | omegagreenshop.com | Omega Green Shop | https://www.omegagreenshop.com | nondelivery scam | dead | 209.126.69.112 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 1675 S Clarkson St, Denver, Colorado 80210, USA info@omegagreenshop.com +1310-598-1563 +13105981563 Also see: alphamarijuanashop.com Ref: https://db.aa419.org/fakebanksview.php?key=142718 | 3/20/2020 3:10 | |||||||||||||||||||||||||||
| 142322 | baviaanwood.com | Baviaan Wood | http://www.baviaanwood.com | nondelivery scam | dead | 148.163.124.15 | Spoofing: https://www.baviaanwood.be/ Heuvelstraat 58 B 3090 Overijse info@baviaanwood.com WhatsApp : +32460206503 | 3/20/2020 3:24 | |||||||||||||||||||||||||||
| 142323 | bishieholding.com | Bishie Holding | https://www.bishieholding.com | nondelivery scam | dead | 207.148.106.216 | 38 WALE STREET, CAPE TOWN, South Africa +27 826 000 216 info.bwbishieholding@gmail.com +27826000216 Location stolen from: http://dhale.co.za/ | 3/20/2020 3:40 | |||||||||||||||||||||||||||
| 142325 | canahealthcare.com | Cana Heath Care | https://www.canahealthcare.com | nondelivery scam | hold | 66.235.200.145 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm canahealthcare3@gmail.com Whatsapp: +1(323) 325-1083 Wickr: leonard96 +13233251083 | 3/20/2020 4:09 | |||||||||||||||||||||||||||
| 142329 | healthmedistore.com | Health Medi Store | http://www.healthmedistore.com | nondelivery scam | hold | 148.163.124.15 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 38 6th st, San Francisco California 94103, USA Phone: +1 (415) 988-9072 Email: info@healthmedistore.com Wickr: healthmedistore Email: idealdrugstores@gmail.com +14159889072 Also see: renzorpharmacy.com Ref: https://db.aa419.org/fakebanksview.php?key=142728 | 3/20/2020 5:31 | |||||||||||||||||||||||||||
| 142330 | renzorpharmacy.com | Renzor Pharmacy | http://www.renzorpharmacy.com | nondelivery scam | hold | 178.33.23.18 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 647 N Spring St, Los Angeles, California 90012, United State Tel/What'sApp: +1 (415) 988-9072 Email: renzorpharmacy@gmail.com +14159889072 Also see: healthmedistore.com Ref: https://db.aa419.org/fakebanksview.php?key=142727 | 3/20/2020 5:45 | |||||||||||||||||||||||||||
| 142331 | icepharmastore.com | Ice Pharma Store | https://www.icepharmastore.com | nondelivery scam | dead | 148.163.124.15 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm VAN DEVENTERLAAN 00031 3528AG UTRECHT, Netherlands WhatsApp: +13186082712 info@icepharmastore.com Wickr id: ricky011 Telegram: ricky2496 Also see: microfocusbvtrade.com Ref: https://db.aa419.org/fakebanksview.php?key=142730 | 3/20/2020 5:58 | |||||||||||||||||||||||||||
| 142332 | microfocusbvtrade.com | Micro Focus International Trade B.V. | https://www.microfocusbvtrade.com | nondelivery scam | dead | 95.217.12.188 | Spoofing: https://www.microfocus.com/ VAN DEVENTERLAAN 00031 3528AG UTRECHT, Netherlands EMAIL info@microfocusbvtrade.com PHONE NUMBER +31 97010210484 +3197010210484 Also see: icepharmastore.com Ref: https://db.aa419.org/fakebanksview.php?key=142729 | 3/20/2020 6:09 | |||||||||||||||||||||||||||
| 142334 | marijuanaonlineweed.com | Marijuana Online Weed | https://www.marijuanaonlineweed.com | nondelivery scam | dead | 209.126.69.112 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +1 (312) 598-5902 WhatsApp: +44 7417 476119 marijuanaonlineweed420@gmail.com +13125985902 +447417476119 Also see: marijuanamedssupply.com https://db.aa419.org/fakebanksview.php?key=141017 | 3/20/2020 6:46 | |||||||||||||||||||||||||||
| 142335 | privatemedicinessupplies.com | Buy SSD Chemical Solution Online / Private Medicines Supplies | https://www.privatemedicinessupplies.com | nondelivery scam | dead | 162.213.253.37 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=82756 Whats app: +1 952-529-3777 Email:info@privatemedicinessupplies.com Sales@privatemedicinessupplies.com Address : 2100 Killebrew Drive, Bloomington,Minnesota55425,United States Norway Phone : +47 409 912 97 Address : Jernbanetorget 6, 0154 Oslo, Norway UK Head Office : 91 Terminus Rd-UK +44 7404 418980 +19525293777 +4740991297 +447404418980 Also see: privatemedicinessupplies.store Ref: https://db.aa419.org/fakebanksview.php?key=143426 | 3/20/2020 7:22 | |||||||||||||||||||||||||||
| 142337 | waveshopdelivery.com | Wave Shop Delivery | http://www.waveshopdelivery.com | nondelivery scam | dead | 150.239.11.100 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +1 937 802 4713 Email: waveshopdelivery@gmail.com Address: 27 Norton Rd. Columbus, Ohio 43228 +19378024713 Also see: usastopshopsupplies.com https://db.aa419.org/fakebanksview.php?key=142736 | 3/20/2020 7:42 | |||||||||||||||||||||||||||
| 142338 | usastopshopsupplies.com | USA Stop Shop Supplies | https://www.usastopshopsupplies.com | nondelivery scam | hold | 68.66.224.49 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 2420 South Smithville Road, Dayton, OH 45420, USA Phone: +1 937 802 4713 Email: usastopshopsupplies@gmail.com +19378024713 Also see: waveshopdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=142735 | 3/20/2020 7:53 | |||||||||||||||||||||||||||
| 142339 | onlinemarijuanabestrates.com | Online Marijuana Best Rates | https://www.onlinemarijuanabestrates.com | nondelivery scam | dead | 198.252.98.72 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Matt Dwayne 1536 Tremont Boston, MA 02120 USA +1(747)208-1401 info@onlinemarijuanabestrates.com Tel/WhatsApp: +1(937)802-4713 2023/02/05 ======== 151 Venice Blvd, Los Angeles, CA 90015 USA +1(707) 355-6323 +17073556323 +17472081401 +19378024713 Also see: waveshopdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=142735 Also see: usastopshopsupplies.com Ref: https://db.aa419.org/fakebanksview.php?key=142736 | 3/20/2020 8:11 | |||||||||||||||||||||||||||
| 142340 | bellastopdelivery.org | Bella Stop Delivery | https://www.bellastopdelivery.org | nondelivery scam | hold | 198.54.125.56 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: Credit card theft 21195 OR-62, Shady Cove, OR 97539, USA bellastopdelivery@gmail.com +1 937-802-4713 +19378024713 Also see: waveshopdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=142735 Also see: usastopshopsupplies.com Ref: https://db.aa419.org/fakebanksview.php?key=142736 Also see: onlinemarijuanabestrates.com Ref: https://db.aa419.org/fakebanksview.php?key=142737 | 3/20/2020 8:28 | |||||||||||||||||||||||||||
| 142341 | consumerpharmacyonline.com | Consumer Pharmacy Online | https://www.consumerpharmacyonline.com | nondelivery scam | dead | 68.66.224.49 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 2420 South Smithville Road, Dayton, OH 45420, USA Phone: +1 (224) 212 0430 Email: info@consumerpharmacyonline.com +12242120430 Also see: usastopshopsupplies.com Ref: https://db.aa419.org/fakebanksview.php?key=142736 | 3/20/2020 8:42 | |||||||||||||||||||||||||||
| 142342 | hotspotpharmaceutical.com | Hotspot Pharmaceutical | http://www.hotspotpharmaceutical.com | nondelivery scam | hold | 148.163.124.15 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=82757 NYC, New York, USA info@hotspotpharmaceutical.com | 3/20/2020 9:04 | |||||||||||||||||||||||||||
| 142343 | jandsharpdisposable.com | J and Sharp Disposable | https://www.jandsharpdisposable.com | nondelivery scam | dead | 68.66.248.29 | Scam type: Corona virus protection Whatsapp : +27784464618 Email Address: jandsharpholdings@gmail.com Store Location: 139 Van dalen Road Ruimsig Roodeport Johannesburg Gauteng 1724 | 3/20/2020 9:31 | |||||||||||||||||||||||||||
| 142346 | atlanticsaseafood.com | Atlantic Seafood | https://www.atlanticsaseafood.com | nondelivery scam | hold | 68.66.248.29 | Whatsapp: +27738835157 Email: info@atlanticsaseafood.com Email: sales@atlanticsaseafood.com Contact: Raymond Readings City: Kimberley, Bloemfontein Skype: cooperations1 Email: sales.atlanticseafood@gmail.com | 3/20/2020 10:11 | |||||||||||||||||||||||||||
| 142347 | brazilfoodglobal.com | Brazil Food Global | https://www.brazilfoodglobal.com | nondelivery scam | hold | 68.66.248.29 | 3/20/2020 10:23 | ||||||||||||||||||||||||||||
| 142348 | brazilbestchickenbrands.com | Brazil Best Chicken Brand | https://www.brazilbestchickenbrands.com | nondelivery scam | dead | 198.54.125.171 | 3/20/2020 10:34 | ||||||||||||||||||||||||||||
| 142349 | tkmeddisposable.com | TK Medical Disposable | http://www.tkmeddisposable.com | nondelivery scam | hold | 103.83.192.66 | Scam type: Corona virus protection Spoofing: http://www.tk-medical.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=82759 Address - 48 Tha Ang, Chok Chai District, Nakhon Ratchasima 30190, Thailand . Email : info@tkmeddisposable.com Whatsapp No. : +66855686571 Branch Office :: Philippines Mr Vermeer Henricus Wilhelmus Cornelis (Acting Director of Sales & Marketing) Warehouse/Office Address:Tumaga-Putik road, Zamboanga City, Zamboanga del Sur Ph: +639453424535 | 3/20/2020 11:07 | |||||||||||||||||||||||||||
| 142350 | tkpaperindustry.com | TK Paper Industry | http://www.tkpaperindustry.com | nondelivery scam | dead | 103.83.192.66 | Spoofing: https://www.doubleapaper.com Address : 36/8 Chongrak Rd., Sa-Taeng Sub-District, Muang District, Yala Province 95000, Thailand What'sApp : +66805709019 Skype : TK Papers Email : sales@tkpaperindustry.com | 3/20/2020 11:21 | |||||||||||||||||||||||||||
| 142354 | maantiamet.com | Maantiamet | https://www.maantiamet.com | nondelivery scam | dead | 107.180.40.144 | Scam type: forged documents WhatsApp: +49163 4688066 +491634688066 Also see: goldcrestshippingline.com Ref: https://db.aa419.org/fakebanksview.php?key=142751 | 3/20/2020 12:06 | |||||||||||||||||||||||||||
| 142356 | abyezapharmaceuticals.com | Abyeza Pharmaceuticals | https://www.abyezapharmaceuticals.com | nondelivery scam | dead | 198.54.115.163 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=82760 Guldensporenpark 26 - 9820 Merelbeke - Belgium +1(409)777-1730 Info@abyezapharmaceuticals.com +18888813158 Lobregat Hill, San Roque, Zamboanga City, Zamboanga del Sur Zamboanga City Call +63 916 273 1976 abyezaphama@gmail.com +14097771730 +639162731976 Also see: agazooanimal.com Ref: https://db.aa419.org/fakebanksview.php?key=142753 Also see: abyezatpharmatech.com Ref: https://db.aa419.org/fakebanksview.php?key=143217 Also see: abyezatshippingline.com Ref: https://db.aa419.org/fakebanksview.php?key=143716 | 3/20/2020 13:01 | |||||||||||||||||||||||||||
| 142357 | surgicalrespiratormasks.com | Surgical Respirator Masks | http://www.surgicalrespiratormasks.com | nondelivery scam | hold | 173.237.185.110 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=82761 info@surgicalrespiratormasks.com 11150 San Luis Pass Road, Galveston, TX 77554 WhatsApp +1 (409) 777-1730 Moo 6, Tambon Rim Kok, Amphoe Mueang Chiang Rai-Thailand WhatsApp +66 83 681 5743 Ahmet Vefik Pasa Osb/Kestel/Bursa Turkey WhatsApp +905 378 245377 +14097771730 +66836815743 +905378245377 Also see: abyezapharmaceuticals.com Ref: https://db.aa419.org/fakebanksview.php?key=142754 Also see: bestbrandsupplies.com Ref: https://db.aa419.org/fakebanksview.php?key=143690 | 3/20/2020 13:25 | |||||||||||||||||||||||||||
| 142358 | fishermasksa.com | FM Medical SA | https://www.fishermasksa.com | nondelivery scam | dead | 173.237.185.110 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=82760 Guldensporenpark 26 - 9820 Merelbeke - Belgium +18077702826 Info@fishermasksa.com +18077702826 Also see: abyezapharmaceuticals.com Ref: https://db.aa419.org/fakebanksview.php?key=142754 | 3/20/2020 13:41 | |||||||||||||||||||||||||||
| 142359 | healthconnectltd.com | Health Connect Ltd | https://www.healthconnectltd.com | nondelivery scam | hold | 173.237.185.110 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=82764 +1 850-583-4236 info@healthconnectltd.com 539 W Commerce St. Your Suite# Dallas, TX 75208 +18505834236 | 3/20/2020 14:00 | |||||||||||||||||||||||||||
| 142360 | connexion-intbv.com | Connexion INternational BV | https://www.connexion-intbv.com | nondelivery scam | dead | 173.237.185.110 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=82765 Company Registration No: 01169425 EORI: NL821690425 VAT: NL821690425B01 Connexion International BV Philippine Branch +63 945 255 8331 +63 966 3711198 info@connexion-intbv.com 36 Pilar Street. Zamboanga City, Zamboanga Del Sur, 7000 Philippines +639452558331 +639663711198 Also see: connexioninternational-bv.com Ref: https://db.aa419.org/fakebanksview.php?key=142788 | 3/20/2020 14:30 | |||||||||||||||||||||||||||
| 142361 | dhsza.co.za | Department Of Human Settlement (Malware) | http://www.dhsza.co.za | nondelivery scam | hold | 198.54.122.213 | Scam Type: Procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Spoofing: http://www.dhs.gov.za/ Bait Item: NXP710 3KVA SOLAR INVERTER PART NO: NXP710 3KVA bevenchia.springbok@dhsza.co.za Ms. Bevenchia Springbok Telephone: +27 12 516 0031 Fax: 086 605 8426 +27125160031 +27866058426 | 3/20/2020 18:57 | |||||||||||||||||||||||||||
| 142362 | cnrelectricalcentre.co.za | CNR Electrical Centre | https://www.cnrelectricalcentre.co.za | nondelivery scam | dead | 77.68.64.5 | Scam Type: Procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: NXP710 3KVA SOLAR INVERTER PART NO: NXP710 3KVA 6 Caravelle Street Schoenmakerskop Port Elizabeth 6011 041 516 0005 079 157 4059 +27415160005 +27791574059 sales@cnrelectricalcentre.co.za | 3/20/2020 21:06 | |||||||||||||||||||||||||||
| 142368 | bestfacemaskinc.com | Best Face Mask INC | https://www.bestfacemaskinc.com | nondelivery scam | dead | 173.237.185.110 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=82800 6030w 86th st Indianapolice In 46278USA +1812-777-7164 info@bestfacemaskinc.com +18127777164 | 3/20/2020 23:11 | |||||||||||||||||||||||||||
| 142369 | containershippingworldwide.com | Container Shipping Worldwide | http://www.containershippingworldwide.com | nondelivery scam | dead | 173.237.185.110 | Address :Maryland, USA Mobile / Whatsapp : + 1 442-253-0437 Email : info@containershippingworldwide.com +14422530437 | 3/20/2020 23:39 | |||||||||||||||||||||||||||
| 142370 | distributionpointgroupllc.com | Distribution Point Group LLC | https://www.distributionpointgroupllc.com | nondelivery scam | hold | 173.237.185.110 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=82801 Spoofing: https://point-press.pl/ info@distributionpointgroupllc.com +48732100625 | 3/21/2020 1:21 | |||||||||||||||||||||||||||
| 142371 | frufacemasksupply.com | Fru Face Mask Supply | http://www.frufacemasksupply.com | nondelivery scam | dead | 173.237.185.110 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=82800 8635 Block 43 Office Park Kimberly Northern Cape South Africa +27810870023 Info@frufacemasksupply.com | 3/21/2020 1:46 | |||||||||||||||||||||||||||
| 142372 | fuhrerscheinlegal.com | https://www.fuhrerscheinlegal.com | nondelivery scam | dead | 173.237.185.110 | Scam type: forged documents | 3/21/2020 2:02 | ||||||||||||||||||||||||||||
| 142373 | generalmerchandisekt.com | General Merchandise KT / Mukda Panchai | http://www.generalmerchandisekt.com | nondelivery scam | dead | 173.237.185.110 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=82802 Chanasongkram Phranakorn Bangkok 10200 Thailand WhatsApp +66 836 815 743 info@generalmerchandisekt.com +6683815743 | 3/21/2020 2:52 |
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