Online Scams»Scam Types
nondelivery scam Websites
Total Records: 14,672
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 142375 | johnmedicalspro.com | John Medicals Pro | https://www.johnmedicalspro.com | nondelivery scam | dead | 173.237.185.110 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Text/Call: +1(714) 485 5371 Email: boydreyoung@gmail.com Email: info@johnmedicalspro.com +17144855371 | 3/21/2020 3:25 | |||||||||||||||||||||||||||
| 142376 | polskalivestock.com | Polska Livestock | http://www.polskalivestock.com | nondelivery scam | hold | 173.237.185.110 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=82803 Polska Livestock Office (WhatsApp) +48 575 759 270 +48 61 660 4681 info@polskalivestock.com +48575759270 +48616604681 | 3/21/2020 4:00 | |||||||||||||||||||||||||||
| 142377 | pro-medicalsupplies.com | Pro Medical Supplies | https://www.pro-medicalsupplies.com | nondelivery scam | hold | 173.237.185.110 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=82804 info@pro-medicalsupplies.com 678/17 Sukhumvit Road, Mueang Chonburi District Thailand WhatsApp +66 953 348 365 +66953348365 Also see: allproductsenterprise.com Ref: https://db.aa419.org/fakebanksview.php?key=142776 | 3/21/2020 4:22 | |||||||||||||||||||||||||||
| 142378 | allproductsenterprise.com | All Products Enterprise | https://www.allproductsenterprise.com | nondelivery scam | dead | 173.237.185.110 | 678/17 Sukhumvit Road, Mueang Chonburi District Thailand +66 953 348 365 info@allproductsenterprise.com +66953348365 Also see: pro-medicalsupplies.com Ref: https://db.aa419.org/fakebanksview.php?key=142775 | 3/21/2020 4:37 | |||||||||||||||||||||||||||
| 142382 | waterkingsoutboards.com | Water Kings Out Board | https://www.waterkingsoutboards.com | nondelivery scam | dead | 173.237.185.110 | Head Office Shiodome City Center 2-6-2 Higashi-Shimbashi Minato-ku Tokyo Japan 105-7123 Branch Office South Sathorn Road Thungmahamek Sathorn Bangkok Thailand 10120 Branch Office 22 Paul Kruger St,Nelspruit 1201 South Africa Telephone +81 3-4578-9720 Email info@waterkingsoutboards.com +81345789720 | 3/21/2020 5:27 | |||||||||||||||||||||||||||
| 142385 | scrapvalleyltd.com | Scrap Valley Ltd | http://www.scrapvalleyltd.com | nondelivery scam | dead | 173.237.185.110 | Address: 31, Vipakul Road Tambon Sateng Amphoe Muang Yala Yala 95000 Thailand Tel: +66918900716 Mail: info@scrapvalleyltd.com Also see: motorbikespot.com Ref: https://db.aa419.org/fakebanksview.php?key=143963 Also see: kachaphonpapers.com Ref: https://db.aa419.org/fakebanksview.php?key=143964 | 3/21/2020 5:58 | |||||||||||||||||||||||||||
| 142388 | atchajadatires.com | Atchajada Tires | https://www.atchajadatires.com | nondelivery scam | dead | 173.237.185.110 | Thailand Address ATCHA JADA CO.LTD Address: Moo 6, Tambon Rim Kok,Amphoe Mueang Chiang Rai 57100 Thailand REG: 0105560172463 Tel: +66 97 190 3547 Portugal Address ATCHA JADA CO.LTD Address RUA DAS HORTAS 3 9050-024 FUNCHAL-Santa Luzia ILHA DA MADEIRA FUNCHAL,Portugal Tel: +351 920 302 492 Kenyan Partner STEKO INTERNATIONAL TRADING LTD Makindu Truck Parking Mombasa Road Makindu-Makueni County Kenya Tel: +254 781 863178 +66971903547 +351920302492 +254781863178 Also see: ajpharmaceutical.com Ref: https://db.aa419.org/fakebanksview.php?key=142787 Also see: uthaisudchawong.com Ref: https://db.aa419.org/fakebanksview.php?key=142977 | 3/21/2020 7:57 | |||||||||||||||||||||||||||
| 142389 | ajpharmaceutical.com | Atcha Jada Pharmaceuticals | https://www.ajpharmaceutical.com | nondelivery scam | hold | 103.196.240.207 | 3/21/2020 8:08 | ||||||||||||||||||||||||||||
| 142390 | connexioninternational-bv.com | Connexion International BV | http://www.connexioninternational-bv.com | nondelivery scam | hold | 173.237.185.110 | 3/21/2020 8:23 | ||||||||||||||||||||||||||||
| 142391 | rosemarie-urquico.com | Rosemarie Urquico | https://www.rosemarie-urquico.com | nondelivery scam | dead | 198.54.115.177 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=82810 Company Registration No: 01169425 EORI: NL821690425 VAT: NL821690425B01 Rosemarie Urquico Philippine Branch +63 945 255 8331 +63 966 3711198 info@rosemarie-urquico.com 36 Pilar Street. Zamboanga City, Zamboanga Del Sur, 7000 Philippines info@rosemarie-urquico.com 63 966 3711198 +639452558331 +639663711198 Also see: connexion-intbv.com Ref: https://db.aa419.org/fakebanksview.php?key=142758 Also see: connexioninternational-bv.com Ref: https://db.aa419.org/fakebanksview.php?key=142788 | 3/21/2020 8:38 | |||||||||||||||||||||||||||
| 142393 | brazil-chickenexporter.com | Brazil Chicken Exporters | http://www.brazil-chickenexporter.com | nondelivery scam | hold | 173.237.185.110 | Spoofing: https://jbssa.com/ Avenida das Nacoes Unidas, 8501 - 1 andar - Sao Paulo SP CEP 05425-070 Brazil WhatsApp: +55 11 3280-6781 info@brazil-chickenexporter.com +551132806781 | 3/21/2020 9:28 | |||||||||||||||||||||||||||
| 142394 | 5starlegitdocuments.com | 5 Star Legit Documents | https://www.5starlegitdocuments.com | nondelivery scam | hold | 173.237.185.110 | Scam type: forged documents & currency, black money Address: 18 Britton House, Green Quarters, Manchester, UK Phone: +44 7404894746 (WhatsApp Only) Email: info@5starfakedocuments.com +447404894746 Also see: ssdprime.com Ref: https://db.aa419.org/fakebanksview.php?key=143678 | 3/21/2020 9:38 | |||||||||||||||||||||||||||
| 142402 | allfrozenfoods.com | All Frozen Foods / Namthip Sang-Udom | https://www.allfrozenfoods.com | nondelivery scam | hold | 173.237.185.110 | 48 Oriental Avenue Bang Rak Bangkok, 10, 10500, Thailand WhatsApp us +66 84 974 2073 Write us: info@allfrozenfoods.com +66849742073 Also see: antiseptichandsanitizers.com Ref: https://db.aa419.org/fakebanksview.php?key=143684 | 3/21/2020 11:02 | |||||||||||||||||||||||||||
| 142404 | meladermcivant.com | Meladerm Civant | https://www.meladermcivant.com | nondelivery scam | dead | 173.237.185.110 | Spoofing: https://www.civantskincare.com/ Meladerm Civant Jalan Casablanca Raya, Jakarta, 12870 00 628 1287 598 090 info@meladermcivant@gmail.com +6281287598090 | 3/21/2020 11:23 | |||||||||||||||||||||||||||
| 142405 | azpharmacie.com | AZ Pharmacie | https://www.azpharmacie.com | nondelivery scam | hold | 188.241.58.48 | 3/22/2020 0:10 | ||||||||||||||||||||||||||||
| 142406 | wisdombiochem-pharmacy.com | Wisdom Biological Chemicals And Pharmaceuticals | https://www.wisdombiochem-pharmacy.com | nondelivery scam | hold | 208.91.198.23 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=82821 Phone number: +1 (917) 283 3918 Email : wisdombiochem@protonmail.com Wickr : wisdombiochem Kik : wisdombiochem +19172833918 Also see: azpharmacie.com Ref: https://db.aa419.org/fakebanksview.php?key=142803 | 3/22/2020 0:31 | |||||||||||||||||||||||||||
| 142407 | universalresearchchemicals.com | Universal Research Chemicals | https://www.universalresearchchemicals.com | nondelivery scam | hold | 207.174.214.239 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Company name : Firstuniversalresearchchem.com Email id : davidsanderson180@gmail.com | 3/22/2020 0:42 | |||||||||||||||||||||||||||
| 142408 | bho-cannabisonline.com | Bho and Cannabis Online Store | http://www.bho-cannabisonline.com | nondelivery scam | hold | 162.251.80.26 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm (+1312) 897 5834 sales@bho-cannabisonline.com bho.cannabisonlinestore@gmail.com +16464396807 +13128975834 | 3/22/2020 0:56 | |||||||||||||||||||||||||||
| 142409 | verifiedpainpharma.com | Verified Pain Pharma | https://www.verifiedpainpharma.com | nondelivery scam | dead | 103.129.98.20 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm ADDRESS: 800 West 1ST Street #1707 Los Angeles , CA 90012 PHONE: +1 951 356 1696 EMAIL: verifiedpainpharma@gmail.com +19513561696 | 3/22/2020 1:14 | |||||||||||||||||||||||||||
| 142412 | annaasiansaftymedicalproducts.com | Anna Asian Tranding Company Co.,Ltd | http://www.annaasiansaftymedicalproducts.com | nondelivery scam | dead | 23.111.179.98 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=82831 Address : 11/34 soi Thinnakon, Rajyindee Rd., Hatyai, Amphoe Mueang Songkhla, Songkhla Whatsapp : +66 981851053 Email : info@annaasiansaftymedicalproducts.com +66981851053 | 3/22/2020 2:19 | |||||||||||||||||||||||||||
| 142413 | ecotecza.com | Eco Tech | https://www.ecotecza.com | nondelivery scam | hold | 196.41.122.234 | Scam Type: Procurement 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/ Bait item: Trivalex DGX-890, Carbon Monitor,Model-55DC186- (102 mm),Part No.JJ4986H645 SASOL RFQ 5332 REQUEST FOR QUOTATION (RFQ) NUMBER: GAU0038-18/19 Unit 03, Denval Industrial Park, 19 Fisher Avenue 021 813 9073 sales@ecotecsar.com +27218139073 Also see: ecoteczar.com Ref: https://db.aa419.org/fakebanksview.php?key=139213 | 3/22/2020 2:41 | |||||||||||||||||||||||||||
| 142414 | annaasiatrading.com | Anna Asian Trading | https://www.annaasiatrading.com | nondelivery scam | dead | 149.255.58.67 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=82831 Store Location: 7Bueng Nam Rak, Pathum Thani, Thailand Email Address: info@annasiatrading.com WhatsApp: +66834784563 | 3/22/2020 2:44 | |||||||||||||||||||||||||||
| 142415 | ecotecsar.com | Eco Tech | http://www.ecotecsar.com | nondelivery scam | dead | 162.210.102.232 | Scam Type: Procurement 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/ Bait item: Trivalex DGX-890, Carbon Monitor,Model-55DC186- (102 mm),Part No.JJ4986H645 SASOL RFQ 5332 REQUEST FOR QUOTATION (RFQ) NUMBER: GAU0038-18/19 Unit 03, Denval Industrial Park, 19 Fisher Avenue 021 813 9073 sales@ecotecsar.com +27218139073 Also see: ecoteczar.com Ref: https://db.aa419.org/fakebanksview.php?key=139213 Also see: ecotecza.com Ref: https://db.aa419.org/fakebanksview.php?key=142811 | 3/22/2020 2:49 | |||||||||||||||||||||||||||
| 142416 | santisukkhlongchringmask.com | Santisuk Khlongchring Mask | http://www.santisukkhlongchringmask.com | nondelivery scam | dead | 23.111.183.178 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=82836 Address: 176/86 Nanglingee Road chongnongsi Yannawa Bangkok, 10120 Thailand Phone/WhatsApp: +66 63 726 6360 E-mail: info@santisukkhlongchringmask.com +66637266360 | 3/22/2020 3:12 | |||||||||||||||||||||||||||
| 142420 | tajudeenfacemask.com | Tajudeen FaceMask | https://www.tajudeenfacemask.com | nondelivery scam | dead | 192.236.178.33 | Scam type: Corona virus protection Uripok Kangchup Rd, Tourangbam Leikai, Uripok, Imphal, Manipur 795001, India +919885755640 sales@tajudeenfacemask.com tajudeenfacemask@gmail.com Also see: mgrouplimited.com Ref: https://db.aa419.org/fakebanksview.php?key=142819 | 3/22/2020 4:39 | |||||||||||||||||||||||||||
| 142421 | mgrouplimited.com | M Group Limited | https://www.mgrouplimited.com | nondelivery scam | dead | 142.11.219.70 | 3/22/2020 4:48 | ||||||||||||||||||||||||||||
| 142422 | mcgroupenterprises.com | Mukesh Chilpa Group / MCGroup Enterprises | https://www.mcgroupenterprises.com | nondelivery scam | dead | 142.11.219.70 | 3/22/2020 4:58 | ||||||||||||||||||||||||||||
| 142423 | tajudeenpapers.com | Tajudeen Papers | https://www.tajudeenpapers.com | nondelivery scam | dead | 192.236.178.33 | IDA Bollaram Road, Bollaram Industrial Area, Hyderabad, Telangana 502325, India EMAIL: sales@tajudeenpapers.com tajudeenwasiupapers@gmail.com WhatsApp/Phone: +919885755640 Also see: tajudeenfacemask.com Ref: https://db.aa419.org/fakebanksview.php?key=142818 Also see: mgrouplimited.com Ref: https://db.aa419.org/fakebanksview.php?key=142819 Also see: mcgroupenterprises.com https://db.aa419.org/fakebanksview.php?key=142820 | 3/22/2020 5:05 | |||||||||||||||||||||||||||
| 142424 | fmgdisposable.com | Khan Industry | https://www.fmgdisposable.com | nondelivery scam | hold | 51.161.115.50 | Scam type: Corona virus protection Phone +1(320) 322-1581 Email info@fmgdisposable.com +13203221581 Also see: deltapetsway.com Ref: https://db.aa419.org/fakebanksview.php?key=124978 | 3/22/2020 5:16 | |||||||||||||||||||||||||||
| 142425 | medsurgicalmask.com | Med Surgical Mask / Plusurgical | https://www.medsurgicalmask.com | nondelivery scam | hold | 51.89.20.192 | Scam type: Corona virus protection Po box 16870 Jebel ali free zone Dubai united arab emirstes 443 lafayette road st paul MN 55155 USA +1(320) 322 1581 info@medsurgicalmask.com +13203221581 Also see: deltapetsway.com Ref: https://db.aa419.org/fakebanksview.php?key=124978 Also see: fmgdisposable.com Ref: https://db.aa419.org/fakebanksview.php?key=142822 | 3/22/2020 5:29 | |||||||||||||||||||||||||||
| 142426 | masksglobal.com | Mask Global | https://www.masksglobal.com | nondelivery scam | dead | 104.27.154.134 | Scam type: Corona virus protection masksglobal@gmail.com | 3/22/2020 5:44 | |||||||||||||||||||||||||||
| 142427 | nexoservicesou.com | Nexo Services OU | https://www.nexoservicesou.com | nondelivery scam | dead | 199.188.206.68 | Scam type: Corona virus protection Spoofing: http://www.nexoservices.com/ Switzerland Info@nexoservicesou.com | 3/22/2020 5:55 | |||||||||||||||||||||||||||
| 142428 | fiatechco.com | First Analytical and Technical Cooperative | https://www.fiatechco.com | nondelivery scam | dead | 198.54.115.172 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=82887 Ayala Center Cebu,Archbishop Reyes Ave Cebu Business Park,Cebu City,6000 +639081604761 Info@fiatechco.com 925 Doroteo Jose St, Santa Cruz, Manila, Taguig 1003 bintewon@gmail.com - - - - +63 908 160 4761 daewon982@gmail.com - - - +63 966 290 2215 chitchanoktongnoi.co.ltd@gmail.com +639662902215 | 3/22/2020 6:07 | |||||||||||||||||||||||||||
| 142429 | medicalsupplies2u.com | MedicalSupplies2u | https://www.medicalsupplies2u.com | nondelivery scam | dead | 156.38.171.149 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=82839 Spoofing: MEDICALSUPPLIES2U.COM, INC. (dissolved 2002) Business Name:MEDICALSUPPLIES2U.COM, INC. Control Number:0000969 Business Type:Domestic Profit Corporation Business Purpose:Medical Supplies Principal Office Address: 2849 ALPINE RD NE, ATLANTA, GA, 30305-3403, USA Date of Formation / Registration Date:1/6/2000 State of Formation:Georgia REGISTRY USA Principal Office Address:2849 ALPINE RD NE, ATLANTA, GA, 30305-3403, USA Date of Formation / Registration Date:1/6/2000 State of Formation:Georgia REGISTRY EUROPE Address: Musholm 8279 8213 HWHoofddorp, Netherlands Date of Branch Formation: 2013 CONTACT DETAILS support@medicalsupplies2u.com (+1) 404-410-9172 +14044109172 | 3/22/2020 12:05 | |||||||||||||||||||||||||||
| 142430 | pharmacymedicpledge.com | Pharmacy Medic Pledge | https://www.pharmacymedicpledge.com | nondelivery scam | hold | 178.33.25.117 | Scam type: Corona virus protection Alert: credit card theft Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=82840 9914 Sand Springs Ave, Dallas, Tx 75227 Email : info@pharmacymedicpledge.com Whatsapp : +1 469 249 2853 +14692492853 Also see: worldwidecargoshipping.com Ref: https://db.aa419.org/fakebanksview.php?key=130187 | 3/22/2020 13:00 | |||||||||||||||||||||||||||
| 142436 | buyalldocumentsonline.com | Buy All Documents Online | https://www.buyalldocumentsonline.com | nondelivery scam | dead | 51.89.7.30 | Scam Type: Forged documents and currency byanmark117@gmail.com info@buyalldocumentsonline.com buycouterfeitmoney@gmail.com +1(213) 328-5883 +1(213)3285883 +12133285883 Skype id: byanmark117@gmail.com My Wickr ID: moneycontrol | 3/23/2020 10:39 | |||||||||||||||||||||||||||
| 142437 | onlinechemfarm.com | Online Chem Farm | http://www.onlinechemfarm.com | nondelivery scam | dead | 51.89.7.30 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Email: info@onlinechemfarm.com | 3/23/2020 11:09 | |||||||||||||||||||||||||||
| 142438 | pharmglobalmeds.com | Pharm Global Meds | https://www.pharmglobalmeds.com | nondelivery scam | hold | 51.89.7.30 | Scam type. Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=82827 726328 Washington D.C. 20002 Helsinki,Finland 00920 Email address : pharmglobal143@gmail.com +1 218-382-5914 +12183825914 | 3/23/2020 16:34 | |||||||||||||||||||||||||||
| 142439 | globalsalestrade.com | Global Sales Trade Ltd | http://www.globalsalestrade.com | nondelivery scam | hold | 51.89.7.30 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=82854 Los Angeles 90012 globalsalestrade120@gmail.com +15733601958 Skype: Global Sales Trade | 3/23/2020 16:49 | |||||||||||||||||||||||||||
| 142440 | globalgreendispensary.com | Global Green Dispensary | http://www.globalgreendispensary.com | nondelivery scam | hold | 51.89.7.30 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm | 3/23/2020 17:07 | |||||||||||||||||||||||||||
| 142442 | ffpharmabv.com | F F Pharma B.V | http://www.ffpharmabv.com | nondelivery scam | dead | 23.111.179.98 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=82823 +31687254995 info@ffpharmabv.com. Vackenordestraat 1,8081 TG ELBURG - NETHERLANDS | 3/23/2020 18:16 | |||||||||||||||||||||||||||
| 142443 | hi-healthline.com | Hi HealthLine | https://www.hi-healthline.com | nondelivery scam | dead | 66.96.147.103 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=82824 Postal Address 1501 N Campbell Ave, Tucson, AZ 85724, USA +1(520) 485 - 0645 Ukraine Branch: hermana tytova ave, 6а, donetsk, donetsk oblast, 83000, +15204850645 Location stolen from: https://medicine.arizona.edu/ Also see: medsrefill.com https://db.aa419.org/fakebanksview.php?key=142883 | 3/23/2020 18:59 | |||||||||||||||||||||||||||
| 142444 | ansell-be.com | Ansell | http://www.ansell-be.com | nondelivery scam | hold | 31.186.243.166 | Scam type: Corona virus protection Spoofing: https://www.ansell.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=82844 Ansell Riverside Business Park - Block J Blvrd International 55 B-1070 Brussels, Belgium Contact person :Mr. P. Chanawat Tel: +32 465 21 4557 Email: healthcare@ansell-be.com +32465214557 | 3/24/2020 5:19 | |||||||||||||||||||||||||||
| 142445 | efhygienebv.com | EF Hygiene B.V | http://www.efhygienebv.com | nondelivery scam | dead | 23.111.179.98 | Scam type: Corona virus protection Spoofing EF HYGIENE B.V. Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=82829 lindtsedijk 00088A, 3336 LE, Zwijndrecht, Netherlands info@efhygienebv.com | 3/24/2020 5:40 | |||||||||||||||||||||||||||
| 142446 | medicopharmaceutical.com | Medico Pharmaceutical | https://www.medicopharmaceutical.com | nondelivery scam | hold | 209.159.155.172 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=82832 Headquarter New York, NY 10160 Whatsapp +447466448880 info@medicopharmaceutical.com | 3/24/2020 5:56 | |||||||||||||||||||||||||||
| 142447 | worldocsservices.com | Travels72.com - Buy All Type of Documents Online | https://www.worldocsservices.com | nondelivery scam | dead | 209.159.155.172 | Scam type: forged documents and currency Patricia C. Amedee 4401 Waldeck Street Grapevine Nashville TX 76051 WE54, New York Queens, NY 1212 PHONE: +1(321) 209 3474 EMAIL: info@worldocsservices.com +13212093474 Also see: travels72.com Ref: https://db.aa419.org/fakebanksview.php?key=141095 | 3/24/2020 6:16 | |||||||||||||||||||||||||||
| 142448 | mavironsupplies.com | Maviron Supplies | https://www.mavironsupplies.com | nondelivery scam | hold | 23.111.184.119 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=82846 Email : info@mavironsupplies.com Phone : +6(018) 398-6432 +60183986432 | 3/24/2020 6:46 | |||||||||||||||||||||||||||
| 142449 | maskdoubleair.com | Double Air | https://www.maskdoubleair.com | nondelivery scam | hold | 31.22.4.60 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=82837 Gabeo Trading SAS, 13674 Valley Blvd, City of Industry, CA 91746 Email: sales@maskdoubleair.com Location stolen from: https://www.esafetysupplies.com/ | 3/24/2020 7:10 | |||||||||||||||||||||||||||
| 142450 | nakhonhealthpharmacy.com | Nakhon Health Pharmacy | https://www.nakhonhealthpharmacy.com | nondelivery scam | hold | 178.33.25.117 | Scam Type: Corona virus protection Alert: Credit card theft Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=82851 Address : KM 159-160 Moo 2, Friendship Highway Rd, Nong Nam Daeng. Nakhon Ratchasime 30130. Thailand Email : info@nakhonhealthpharmacy.com Whatsapp :+66 9499 19314 Phone : +27 65679 2488 +66949919314 +27656792488 | 3/24/2020 7:38 | |||||||||||||||||||||||||||
| 142451 | emergencyprotectivemask.com | Emergency Kits Center | https://www.emergencyprotectivemask.com | nondelivery scam | dead | 185.129.100.125 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=82838 212, 40 Thanon Mahayot, Pha Sing, Mueang Nan District, Nan 55000, Thailand info.emergencykits@gmail.com | 3/24/2020 8:27 |
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