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nondelivery scam Websites

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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
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
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
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