Online Scams»Scam Types
nondelivery scam Websites
Total Records: 14,608
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 142654 | monkeymeth.com | Monkey Meth | https://www.monkeymeth.com | nondelivery scam | hold | 5.189.187.77 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Email: monkeymeds61@gmail.com whatsapp. +1 (864) 214- 6367 Wickr ID : calibestweed Address: 2810 N Eastern Ave, Los Angeles, CA 90032 +18642146367 Also see: discreetcargopost.com Ref: https://db.aa419.org/fakebanksview.php?key=143053 | 04/04/2020 21:41 | |||||||||||||||||||||||||||
| 142655 | chemsphere.net | Chem Sphere | https://www.chemsphere.net | nondelivery scam | hold | 51.89.20.191 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Wickr : cnchemx Whatsapp: 1419 285 6898 Email: cnchemxx@protonmail.com +14192856898 | 04/04/2020 22:31 | |||||||||||||||||||||||||||
| 142656 | cannabisonlineplug.com | Cannabis Online Plug | https://www.cannabisonlineplug.com | nondelivery scam | hold | 51.89.20.191 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Phone: +1 (323) 205-5319 Email:info@cannabisonlineplug.com +13232055319 | 04/04/2020 22:46 | |||||||||||||||||||||||||||
| 142658 | drehermedihaus.com | Dreher MediHaus | https://www.drehermedihaus.com | nondelivery scam | dead | 35.246.6.109 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83125 frankraji613@gmail.com +48 22 211 87 14 - - - - hermannbeckers112@gmail.com Lopuszanska 34A, 02-126 Warszawa, Poland contact@drehermedihaus.com +48222118714 | 04/05/2020 12:25 | |||||||||||||||||||||||||||
| 142659 | globalmasksuppliers.com | Global Mask Suppliers | https://www.globalmasksuppliers.com | nondelivery scam | dead | 35.246.6.109 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83096 P Brillantes Road, Zamboanga City, Zamboanga Del Sur - - - - connordxss87k@gmail.com +639475844520 - - - order@globalmasksuppliers.com Whatsapp: +63 947 584 4520 | 04/05/2020 12:50 | |||||||||||||||||||||||||||
| 142662 | medicolade.com | Medicolade Healthcare | https://www.medicolade.com | nondelivery scam | dead | 31.220.2.120 | Scam type: Corona virus protection RUSSIA: 1, p. 19 Vnukovo., 1, p. 19, Moscow, 119027, RUSSIA. TEL: +7 (962) 383 6475 United Kingdom: Eversheds House, 70 Great Bridgewater Street,Manchester, M1 5ES UK POLAND: Kontenerowa 681-155 Gdynia Poland. TEL: +48 (58) 731 3056 USA: 340 Port Road 22, Stockton, CA 95203, USA sales@medicolade.com info@medicolade.com +79623836475 +48587313056 Also see: dexiartroadespod.com Ref: https://db.aa419.org/fakebanksview.php?key=143075 | 04/06/2020 15:04 | |||||||||||||||||||||||||||
| 142663 | parahealthfit.com | Para Health Fit Ltd. | https://www.parahealthfit.com | nondelivery scam | dead | 31.220.2.120 | Parahealthfiit LTD Bredaseweg 8 4844 CL Terheijden The Netherlands 1500 E Erie Ave, 19124 Philadelphia, USA Whatsapp: 0031644883131 sales@parahealthfit.com +31644883131 | 04/06/2020 16:27 | |||||||||||||||||||||||||||
| 142665 | tekpaperworks.com | Tekpaperworks | https://www.tekpaperworks.com | nondelivery scam | dead | 31.220.2.120 | Scam type: Forged documents & currency Phone +1 (510) 969-9422 info@tekpaperworks.com doc@tekpaperworks.com Runnymede St Van Nuys CA 91407. 8145 Panay Dr, Houston, TX 77033 Phone +1 (434) 933-3093 +15109699422 +14349333093 Also see: rottyselegance.com Ref: https://db.aa419.org/fakebanksview.php?key=122985 | 04/06/2020 17:24 | |||||||||||||||||||||||||||
| 142666 | t-celmarpharma.com | T-Celmar Pharma | https://www.t-celmarpharma.com | nondelivery scam | dead | 31.220.2.120 | Spoofing: https://www.3m.com/ Spoofing: https://kochmedical.com/ T-Pharm Limited 77 Coniston Road Flitwick Bedford MK45 1QJ VAT ID: GB 156691088 Company Number: 08101566 Krajowy Rejestr Sadowy Kapital zakladowy 450 000 zl Sad Rejonowy dla m. st. Warszawy XIV Wydzial Gospodarczy KRS KRS 0000116436 3M United Kingdom PLC 3M Centre Cain Road, Bracknell, Berkshire RG12 8HT VAT ID: GB 362 5866 29 Regis. England/Wales. No 01123045 Athena Medical Bredaseweg 8 4844 CL Terheijden The Netherlands BW-Plus GmbH Friedrich-Heinrich-Allee 176 47475 Kamp-Lintfort Deutschland Koch Medical GmbH & Co. KG Wolfgang Koch Krayerstr. 46 D-44866 Bochum Invitek C/ Sant Celoni, 22 (Pol. Ind. Can Prat) 08450 Llinars del Valles Barcelona, Spain Prodata Systems NV Leuvensesteenweg 540 Bus 3 B-1930 Zaventum Belgium UCS Industrial IT AB Teknikringen 4A SE 583 30 Linkoping Sweden Email: sales@t-celmarpharma.com | 04/06/2020 17:41 | |||||||||||||||||||||||||||
| 142668 | mrglobaltradeltd.com | MR Global Trade Ltd | https://www.mrglobaltradeltd.com | nondelivery scam | dead | 31.220.2.120 | Office 1 Contact Person: Abdul Karim 91 St. Johns Road, Redhill, Surrey , RH1 6DZ, United Kingdom Office: +14349333093 Whatsapp: +447520636210 Office 2 Contact Person: Harry Pierre 9481 Main St, Fairfax, VA 22031, United States Also see: rottyselegance.com Ref: https://db.aa419.org/fakebanksview.php?key=122985 Also see: tekpaperworks.com Ref: https://db.aa419.org/fakebanksview.php?key=143065 Also see: jimportexport.com Ref: https://db.aa419.org/fakebanksview.php?key=143078 | 04/06/2020 18:07 | |||||||||||||||||||||||||||
| 142669 | smithklasonstrading.com | Smith Klason's Trading Co.Ltd | http://www.smithklasonstrading.com | nondelivery scam | hold | 31.220.2.141 | Address: Tijgaardenstraat 83, 7572 AG Oldenzaal , Netherlands VAT : NL103752134B01 Whatsapp: +31 6 86274336 | +31 6 86270615 Email : info@smithklasonstrading.com Sales Department / Whatsapp : +31 6 86270615 Website : smithklasonstrading.com Address USA: 8543 Redwood Rd West Jordan, 84088 Address UK: 13, Spindle Close London SE18 5QU Phone Number :+447537130483 OR +1(801) 695-4508 WhatsApp Number:+447537130483 OR +1(801) 695-4508 Email : info@smithklasonstrading.com Incorporation date: 25th July 2009 Website : smithklasonstrading.com +31686274336 +31686270615 +447537130483 +18016954508 Facebook: https://www.facebook.com/Smith-Klasons-Trading-Coltd-101498691689256 Also see: solidatrading-bv.com Ref: https://db.aa419.org/fakebanksview.php?key=134542 | 04/06/2020 23:36 | |||||||||||||||||||||||||||
| 142671 | 3msurgicalmask.com | 3m Surgical Mask / M.A.S.K. Holding ApS | https://www.3msurgicalmask.com | nondelivery scam | hold | 204.93.169.73 | Scam type: Corona virus protection Spoofing: https://www.3m.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83159 +474_553_0152 Email : service@3msurgicalmask.com - - - Company: M.A.S.K. Holding ApS Address: Amager Strandvej 110,B,7,tv DK-2300 Kobenhavn S City: Copenhagen Country: Denmark VAT No : DK14188436 Director: Kenneth Hou Jensen WhatsApp: +46 70 194 16 80 Email: service@3msurgicalmask.com +46701941680 | 04/07/2020 13:51 | |||||||||||||||||||||||||||
| 142672 | medicalinternationalgroupllp.com | Medical International Group Llp | https://www.medicalinternationalgroupllp.com | nondelivery scam | hold | 204.93.169.73 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83159 +44 7451 224779 Email : service@medicalinternationalgroupllp.com +447451224779 | 04/07/2020 14:23 | |||||||||||||||||||||||||||
| 142673 | n95surgerymask.com | N95 Surgery Mask | https://www.n95surgerymask.com | nondelivery scam | hold | 204.93.169.73 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83159 +14242423352 Email: service@n95surgerymask.com | 04/07/2020 14:41 | |||||||||||||||||||||||||||
| 142674 | newsonsurgicalmask.com | Newson Production International Company Limited | http://www.newsonsurgicalmask.com | nondelivery scam | dead | 204.11.58.156 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83099 Address : 1143/11 Rat Phatthana Road, LAT KRABANG- 10520, Thailand WhatsApp : +66 855 8997 04 Mail : info@newsonsurgicalmask.com +66855899704 | 04/07/2020 15:03 | |||||||||||||||||||||||||||
| 142675 | dexiartroadespod.com | Dexiar Trade Spod | https://www.dexiartroadespod.com | nondelivery scam | hold | 144.217.183.134 | Scam type: Corona virus protection Spoofing: https://www.3m.com/ Spoofing: https://www.halyard.eu.com/ Spoofing: https://www.bwplus.de/ Spoofing: https://kochmedical.com/ T-Pharm Limited 77 Coniston Road Flitwick Bedford MK45 1QJ VAT ID: GB 156691088 Company Number: 08101566 Email: sales@dexiartroadespod.com PICKUP POINT Kontenerowa 681-155 Gdynia Poland Torsvagbruket Sarl VAT ID: 156691088 TEL: +48 (58) 731 3056 OFFICES: UK, GERMANY, USA, RUSSIA, NETHERLANDS, POLAND, SWITZERLAND HALYARD UK LTD Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES UK. PICKUP POINT 5405 Windward Pkwy, Alpharetta, GA 30004, United States T. 08000858204 F. 08000669106 3M United Kingdom PLC 3M Centre Cain Road, Bracknell, Berkshire RG12 8HT VAT ID: GB 362 5866 29 Regis. England/Wales. No 01123045 BW-Plus GmbH Friedrich-Heinrich-Allee 176 47475 Kamp-Lintfort Deutschland Koch Medical GmbH & Co. KG Wolfgang Koch Krayerstr. 46 D-44866 Bochum Invitek C/ Sant Celoni, 22 (Pol. Ind. Can Prat) 08450 Llinars del Valles Barcelona, Spain Prodata Systems NV Leuvensesteenweg 540 Bus 3 B-1930 Zaventum Belgium UCS Industrial IT AB Teknikringen 4A SE 583 30 Linkoping Sweden +48587313056 +18000858204 Also see: medicolade.com Ref: https://db.aa419.org/fakebanksview.php?key=143062 | 04/07/2020 15:15 | |||||||||||||||||||||||||||
| 142678 | jimportexport.com | J Exports & Imports Ltd | http://www.jimportexport.com | nondelivery scam | dead | 31.220.2.120 | Representative : James Friedser Country : UK phone: +44 7520636210 Email: info@jimportexport.com +447520636210 Also see: mrglobaltradeltd.com Ref: https://db.aa419.org/fakebanksview.php?key=143068 | 04/07/2020 16:53 | |||||||||||||||||||||||||||
| 142688 | biderozatrading.com | Bideroza Trading Co Llc | http://www.biderozatrading.com | nondelivery scam | dead | 5.45.66.235 | UKRAINE +380662249666 +380981349124 +380500812783 info.biderozatrading@gmail.com info@biderozatrading.com | 04/07/2020 18:03 | |||||||||||||||||||||||||||
| 142689 | bidovaglobaltrading.com | Bidova Global Trading Co. Ltd | http://www.bidovaglobaltrading.com | nondelivery scam | dead | 31.220.2.141 | 04/07/2020 18:22 | ||||||||||||||||||||||||||||
| 142695 | michaelscontainers-coltd.com | Michael's Containers Co. Ltd | http://www.michaelscontainers-coltd.com | nondelivery scam | dead | 31.220.2.141 | +1(252) 495-0235 +1(916) 304-5803 Email: info@michaelscontainers-coltd.com 1033 N Production Rd Cedar City, 84721 7826 Chrysler Dr Detroit, 48211 USA +1 424-442-9108 +12524950235 +19163045803 +14244429108 Also see: smithklasonstrading.com Ref: https: | 04/08/2020 00:46 | |||||||||||||||||||||||||||
| 142696 | maskerita.com | Maskerita | https://www.maskerita.com | nondelivery scam | hold | 62.171.133.25 | Scam type: Corona virus protection Content stolen from: https://www.infihealthcare.com/ 89/15 Chang-Clan Road (Near Night Bazaar, Between Shangri-la )Chiang Mai, Thailand Telephone: +66 80 319 3966 E-mail: info@maskerita.com +66803193966 | 04/08/2020 01:11 | |||||||||||||||||||||||||||
| 142697 | utegroupltd.com | U.T.E Group / Prakarn Dignity Copperation Limited | http://www.utegroupltd.com | nondelivery scam | hold | 51.89.20.192 | Address :189/15 Chang-Clan Road,Chiang Mai,TH info@utegroupltd.com u.t.egroupltd@gmail.com +66 80 319 3966 +66803193966 Previously: prakarncorporations.com Ref: https://db.aa419.org/fakebanksview.php?key=123010 | 04/08/2020 01:32 | |||||||||||||||||||||||||||
| 142698 | aismartsexdolls.store | T-Pharm Limited | http://www.aismartsexdolls.store | nondelivery scam | hold | 31.220.2.120 | T-Pharm Limited 77 Coniston Road Flitwick Bedford MK45 1QJ VAT ID: GB 156691088 Company Number: 08101566 Krajowy Rejestr Sadowy Kapital zakladowy 450 000 zl Sad Rejonowy dla m. st. Warszawy XIV Wydzial Gospodarczy KRS KRS 0000116436 3M United Kingdom PLC 3M Centre Cain Road, Bracknell, Berkshire RG12 8HT VAT ID: GB 362 5866 29 Regis. England/Wales. No 01123045 Athena Medical Bredaseweg 8 4844 CL Terheijden The Netherlands BW-Plus GmbH Friedrich-Heinrich-Allee 176 47475 Kamp-Lintfort Deutschland Koch Medical GmbH & Co. KG Wolfgang Koch Krayerstr. 46 D-44866 Bochum Invitek C/ Sant Celoni, 22 (Pol. Ind. Can Prat) 08450 Llinars del Valles Barcelona, Spain Prodata Systems NV Leuvensesteenweg 540 Bus 3 B-1930 Zaventum Belgium UCS Industrial IT AB Teknikringen 4A SE 583 30 Linkoping Sweden Email: sales@aismartsexdolls.store | 04/08/2020 02:33 | |||||||||||||||||||||||||||
| 142701 | aqlchemicals.com | Acceptable Quality Level (AQL) Chemicals | https://www.aqlchemicals.com | nondelivery scam | hold | 31.220.2.120 | Scam Type: Drug scam Scam type: Corona virus protection Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83329 info@aqlchemicals.com | 04/08/2020 03:16 | |||||||||||||||||||||||||||
| 142702 | zamsbengals.com | Zams Bengal Kittens | http://www.zamsbengals.com | nondelivery scam | dead | 31.220.2.120 | info@zamsbengals.com Wufoo form: https://tonia72121.wufoo.com/forms/?formname=seqggkf1tbo3cy | 04/08/2020 03:35 | |||||||||||||||||||||||||||
| 142703 | annmedicals.com | Annmedicals Ltd | https://www.annmedicals.com | nondelivery scam | dead | 185.230.62.195 | Scam type: Corona virus protection info@annmedicals.com +63 956 730-1503 36 Pilar Street. Zamboanga City, Zamboanga Del Sur, 7000 Philippines +639567301503 Wufoo form: https://tonia72121.wufoo.com/forms/?formname=seqggkf1tbo3cy | 04/08/2020 03:48 | |||||||||||||||||||||||||||
| 142708 | pasificargroup.com | Pasifi Car Group | http://www.pasificargroup.com | nondelivery scam | dead | 31.220.2.120 | Scam Type: Vehicle 1010 Moon ave, New York, NY US +1 212-226-3126 +12122263126 Also see: unitednationscourier.org Ref: https://db.aa419.org/fakebanksview.php?key=144921 | 04/08/2020 04:36 | |||||||||||||||||||||||||||
| 142711 | loxorinskitrading.com | Loxorinski Trading LLC | http://loxorinskitrading.com | nondelivery scam | dead | 31.220.2.141 | Our Contacts Telephone: +380956643016 WhatsApp : +380956643016 Email: info@loxorinskitrading.com Info Sales Manager : Parvetra Sulinski Address: 5, Dovzhenka St, 2, Odesa, Odes'ka oblast, Ukraine, 65000 | 04/08/2020 05:09 | |||||||||||||||||||||||||||
| 142712 | lua-llc.com | Lua LLC | http://www.lua-llc.com | nondelivery scam | dead | 31.220.2.141 | 04/08/2020 05:13 | ||||||||||||||||||||||||||||
| 142713 | citemaltradingcollc.com | Citemal Trading Co LLC | http://www.citemaltradingcollc.com | nondelivery scam | dead | 31.220.2.141 | 04/08/2020 05:16 | ||||||||||||||||||||||||||||
| 142714 | arnayintertradingcoltd.com | Arnay International Trading Co LTD | http://www.arnayintertradingcoltd.com | nondelivery scam | dead | 31.220.2.141 | Also see: geserictradingcompany.com Address 28/1, Khwaeng Silom, Khet Bang Rak, Krung Thep Maha Nakhon 10500, Thailand Email info@arnayintertradingcoltd.com Phone +66946928535 Whats-App +66946928535 | 04/08/2020 05:19 | |||||||||||||||||||||||||||
| 142715 | geserictradingcompany.com | Geseric Trading Co. LLC | http://www.geserictradingcompany.com | nondelivery scam | dead | 198.251.81.225 | CALL US +380666936592 EMAIL ADDRESS info@geserictradingcompany.com OFFICE LOCATION Andrivska street 2/12 , Ukraine | 04/08/2020 05:21 | |||||||||||||||||||||||||||
| 142722 | aatradingpty.com | Africa Access Trading | http://www.aatradingpty.com | nondelivery scam | hold | 198.251.81.225 | 087-223-0879 073-108-2488 +27872230879 +27731082488 info@aatradingpty.com Leo-Heyns Nel Erica van Rensburg 401 Edwin Swales Drive, Rossburgh, Durban South Africa 4094 | 04/08/2020 06:31 | |||||||||||||||||||||||||||
| 142724 | ghspty.com | GMS Hygienic Solutions (Pty) Ltd | http://www.ghspty.com | nondelivery scam | hold | 149.56.32.81 | Website stolen from: https://www.medichem.co.za/ Unit 10 Cowies Park, 3 Olivier Road, Pinetown, South Africa sales@ghspty.com +27 (031) 834 8741 +27 (076) 834 8741 +27318348741 +27768348741 | 04/08/2020 07:18 | |||||||||||||||||||||||||||
| 142726 | bodstratech.com | Bodstra Defence Technologies | https://www.bodstratech.com | nondelivery scam | hold | 167.114.220.88 | Website stolen from: https://www.rheinmetall-defence.com/ Corporate Sector Defence Bodstra Platz 1 Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, United Kingdom Phone: +44-208-638-6553 Fax: +44-208-638-6553 +442086386553 | 04/08/2020 07:30 | |||||||||||||||||||||||||||
| 142730 | healthforallltd.com | Health For All Ltd | https://www.healthforallltd.com | nondelivery scam | dead | 188.241.58.48 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=83265 Unit 25, Vale Industrial Park London, United Kingdom SW16 5BN, United Kingdom +44 7459 764954 sales.healthforall.ltd@gmail.com +447459764954 - - - - 16344 Elliott Parkway Williamsport, MD 21795 - USA +1 (406) 224 - 4731 info@healthforallltd.com +14062244731 Also see: supremeimportsltd.com Ref: https://db.aa419.org/fakebanksview.php?key=143132 | 04/08/2020 12:48 | |||||||||||||||||||||||||||
| 142731 | supremeimportsltd.com | Supreme Imports Ltd | https://www.supremeimportsltd.com | nondelivery scam | hold | 5.182.210.64 | 04/08/2020 13:05 | ||||||||||||||||||||||||||||
| 142732 | medicalfacialmasks.com | Medical Facial Masks / Shiningstar Co.Ltd | http://www.medicalfacialmasks.com | nondelivery scam | dead | 94.102.49.113 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=83268 19 Nordale Ave Dayton, OH 45420 Ohio Dayton United States Phone 1 - 678 - 3798903 USA, MEXICO & ECUADOR WhatsApp Only: 1(678) 379-8903 shiningstartcoltd@gmail.com 16783798903 | 04/08/2020 13:43 | |||||||||||||||||||||||||||
| 142733 | alantadessrl.com | Alan Tades SRL | http://www.alantadessrl.com | nondelivery scam | dead | 23.111.179.98 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83113 Address : Alunu, Valcea, Romania, DJ605C, Alunu 247005, Romania General Manager : Mr. Alex Marcus Email : info@alantadessrl.com Tel / Whatsapp : +40 727 854 849 +40727854849 | 04/08/2020 14:36 | |||||||||||||||||||||||||||
| 142734 | premiumpillsshop.com | Premium Pills Pharmaceuticals | https://www.premiumpillsshop.com | nondelivery scam | hold | 198.187.31.226 | Scam type: Corona virus protection Web form only for contact. | 04/08/2020 14:49 | |||||||||||||||||||||||||||
| 142735 | anticoronapharma.com | Anti Corona Pharma | https://www.anticoronapharma.com | nondelivery scam | dead | 91.235.116.180 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=83271 California, USA +1(609)283 2264 info@anticoronapharma.com +16092832264 | 04/08/2020 15:17 | |||||||||||||||||||||||||||
| 142736 | protectivevirusmask.com | Protective Virus Mask | https://www.protectivevirusmask.com | nondelivery scam | dead | 91.235.116.180 | Scam type: Corona virus protection LOCATION Artema St. 140A Donetsk, Donetsk Oblast, Ukraine 83000 info@protectivevirusmask.com Tel: +380 93 161 7008 Fax: +380 60 998 0012 WhatsApp: +380931617008 +380609980012 | 04/08/2020 15:47 | |||||||||||||||||||||||||||
| 142737 | msdsupplies.com | Medical, Surgical & Diagnostic Supplies / MSD Supplies | https://www.msdsupplies.com | nondelivery scam | dead | 51.89.7.30 | Scam type: Corona virus protection Web form only for contact | 04/08/2020 16:10 | |||||||||||||||||||||||||||
| 142738 | cspbv.com | Csp BV | https://www.cspbv.com | nondelivery scam | dead | 162.252.83.203 | Scam type: Corona virus protection Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=83260 Breedspoor 18, 6846GL Arnhem, Netherlands Registration #: 67197523 VAT: NL856871199B01 Email: info.cspbv@gmail.com info@cspbv.com Phone: +31 970 1021 0042 Whatsapp: +31 971 1021 0042 Contact Person: Robert Lubberding (Managing Director) +3197110210042 | 04/08/2020 16:33 | |||||||||||||||||||||||||||
| 142755 | dwa-gov.info | Department of Water and Sanitation, South African Government | http://www.dwa-gov.info | nondelivery scam | dead | 66.96.147.114 | Spoofing: https://www.dwa.gov.za/ Scam Type: Procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: Jotiz EUS8621T water pump Part number EUS8621T RFQ: DWA7-24/20-8452 Mrs. Thando Mabaso th.mabaso@dwa-gov.info +27 12 516 0034 procurement@dwa-gov.info +27125160034 Also see: madisonsuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=143157 | 04/09/2020 15:19 | |||||||||||||||||||||||||||
| 142756 | madisonsuppliers.co.za | Madison Suppliers | http://www.madisonsuppliers.co.za | nondelivery scam | dead | 197.242.147.37 | Scam Type: Procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Ytem: Jotiz EUS8621T water pump Part number EUS8621T RFQ: DWA7-24/20-8452 sales@madisonsuppliers.co.za 62a Worraker Street, Newton Park, Port Elizabeth +27415160052 Also see: dwa-gov.in Ref: https://db.aa419.org/fakebanksview.php?key=143156 | 04/09/2020 15:25 | |||||||||||||||||||||||||||
| 142757 | directreliefcleansupplies.com | Direct Relief Clean Supply / C S Direct Relief | https://www.directreliefcleansupplies.com | nondelivery scam | hold | 185.129.100.125 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83237 Skype: cs.directrelief clean.supply.cam@gmail.com whtsapp: +1 812 4064414 +18124064414 | 04/09/2020 16:38 | |||||||||||||||||||||||||||
| 142758 | medmasks.online | Medical Masks | https://www.medmasks.online | nondelivery scam | hold | 51.89.20.191 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83258 info@medmasks.online medicalmasks.online@protonmail.com | 04/09/2020 18:55 | |||||||||||||||||||||||||||
| 142762 | gpcproducts.com | GPC Surgicals | https://www.gpcproducts.com | nondelivery scam | hold | 185.230.60.195 | 04/10/2020 17:37 | ||||||||||||||||||||||||||||
| 142763 | agro-szabkft.com | Agro-Szab Kft | https://www.agro-szabkft.com | nondelivery scam | dead | 104.18.38.105 | 04/10/2020 20:14 |
