Nondelivery Scam Scam Websites List - Page 164

nondelivery scam Websites

Total Records: 14,840

id	Domainname	Sitename	Url	scam_type	Sitestatus	Domainip	public_comments	date_added
142946	falconcbdisolate.com	Falcon CBD Isolate	https://www.falconcbdisolate.com	nondelivery scam	hold	95.217.12.188	Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Kirtimu g. 47, LT-02244, Vilniaus m. sav Vilnius +370 66102566 info@falconcbdisolate.com +37066102566	4/18/2020 22:08
142949	spapsquality.com	Spapsquality	https://www.spapsquality.com	nondelivery scam	dead	166.62.85.229	Bjergegade 1 DK-3000 Helsingor, Denmark info@spapsquality.com, philipnielsen200@gmail.com +4591-443-291 +4591443291	4/18/2020 22:28
142950	healthmedstore.org	Health Med Store	https://www.healthmedstore.org	nondelivery scam	dead	45.32.203.224	Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 118 Long Beach CA 90068, USA Call/Text +1 (712) 250-3929 info@healthmedstore.org +17122503929	4/18/2020 22:48
142951	sreeltd.com	Service Realisation Export Event (Sree Ltd)	https://www.sreeltd.com	nondelivery scam	dead	166.62.85.229	Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83450&start=10 Rue Pierre Timmermans 19 a 1000 Bruxelles + 32 460218954 info@sreeltd.com +32460218954	4/18/2020 22:53
142953	vbmmedizintechnikgmbh.com	VBM Surgical Mask	https://www.vbmmedizintechnikgmbh.com	nondelivery scam	dead	198.54.115.100	Scam type: Corona virus protection Spoofing: https://www.vbm-medical.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83422 Address : 524 Herriman Court Noblesville IN 46060 USA Email : info@vbmmedizintechnikgmbh.com Postal address : iVBM Medizintechnik GmbH< Einsteinstrasse 1 72172 Sulz a. N. Germany	4/19/2020 8:49
142954	zentraderss.com	Zentraders	http://www.zentraderss.com	nondelivery scam	hold	45.13.252.26	Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83386 HEAD OFFICE Poland WHATSAPP: +48513377709 EMAIL [info@zentraderss.com] Netherlands	4/19/2020 10:26
142955	medicaremask.com	Medicare Mask Europa B.V.	https://www.medicaremask.com	nondelivery scam	dead	198.54.116.110	Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83386 ADD: 6DE VINNE 00001 6021JP BUDEL Netherlands Tel: +31 97010210100 Skype: live:.cid.cbfe42fd0724f2a9 Email: info@medicaremask.com	4/19/2020 10:50
142956	globalmedsfacilities.com	Global Meds Facilities	https://www.globalmedsfacilities.com	nondelivery scam	hold	198.54.126.75	Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83448 +1 (951) 389-0853 sales@globalmedsfacilities.com globalmedsfacilities@gmail.com Dr. Tony Anderson Sales Manager +19513890853	4/19/2020 11:12
142957	alpharechems.com	Alpha Re Chems	https://www.alpharechems.com	nondelivery scam	dead	148.163.124.15	Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Wicker: arc01 Whatsapp: +1 (513) 278-3047 alpharechems@protonmail.com +1 5132783047	4/19/2020 13:22
142959	globemedstore.com	Globe Med Store	http://www.globemedstore.com	nondelivery scam	dead	95.217.12.188	Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 175 SW 7th Street, Miami, FL info@globemedstore.com +1 (768) 490-4536 +17684904536	4/19/2020 13:57
142960	hemphealthycbdisolate.com	Hemp Healthy CBD Isolate	https://www.hemphealthycbdisolate.com	nondelivery scam	dead	95.217.12.188		4/19/2020 14:08
142961	lookchemlab.com	Look Chem Lab	https://www.lookchemlab.com	nondelivery scam	dead	148.163.124.15		4/19/2020 14:21
142963	smithsagroup.co.za	SmithSA Group Pty Ltd	http://www.smithsagroup.co.za	nondelivery scam	dead	156.38.171.184	Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83431 19 Voorbaai Cres, Voorbaai, Mossel Bay, 6500, South Africa. Email: sales@smithsagroup.co.za info.smithsagroup@gmail.com Tel: +27 (0) 67 017 0423 WhatsApp: +27 (0) 84 842 7702 +27670170423 +27848427702	4/19/2020 14:58
142964	zioncarepharmacy.com	Zion Care Pharmacy	https://www.zioncarepharmacy.com	nondelivery scam	dead	95.217.12.188	Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address: 5101 S Rio Grande St, Littleton Colorado Number: (719) 301-9375 Email: info@zioncarepharmacy.com +17193019375	4/19/2020 15:01
142965	macimezapoultryfarm.co.za	Macimeza Poultry Farm	http://www.macimezapoultryfarm.co.za	nondelivery scam	dead	156.38.171.183	Website stolen from: https://www.cyril-bason.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83431 19 Voorbaai Cres, Voorbaai, Mossel Bay, 6500, South Africa sales@macimezapoultryfarm.co.za info.macimezapoultry@gmail.com Tel: +27 (0) 21 829 7020 Whats-App: +27 (0) 83 715 7416 +27218297020 +27837157416	4/19/2020 15:43
142966	sefarsarlsurgicalequip.com	Sefarsurgicalequip	http://www.sefarsarlsurgicalequip.com	nondelivery scam	dead	166.62.85.229	Scam type: Corona virus protection Mustafa Kemal Mahallesi 2133. Sokak No:4 Daire:5 06530 Cankaya - Ankara Turkiye +905342565070 info@sefarsurgicalequip.com	4/19/2020 23:41
142967	surgicalfacemaskpharmacyonline.com	Surgical Face Mask Pharmacy	https://www.surgicalfacemaskpharmacyonline.com	nondelivery scam	dead	166.62.85.229	Scam type: Corona virus protection Mohrenstrasse 37 10117 Berlin info@surgicalfacemaskpharmacy.com +1 818-381-9626 +18183819626	4/20/2020 0:40
142968	surgicalfacemaskcenter.com	Surgical Face Mask Center	https://www.surgicalfacemaskcenter.com	nondelivery scam	dead	166.62.85.229	Scam type: Corona virus protection info@surgicalfacemaskcenter.com Whatsapp +1813400-3208 Norderstedt,Gutenbergring 53, 22848 Norderstedt Germany +18134003208	4/20/2020 0:54
142969	thebudlovers.com	Budlovers	https://www.thebudlovers.com	nondelivery scam	hold	166.62.85.229	Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 525W 17th st. National City,California (CA),91950 Call Us : +1(315)256-0612 Customer Service : +1(315)256-0612 info@thebudlovers.com bud.lovers@yahoo.com ballerdavid827@yahoo.com +13152560612	4/20/2020 1:00
142970	topcannabisonlinestore.com	Top Cannabis Online Shop	https://www.topcannabisonlinestore.com	nondelivery scam	dead	99.83.154.118	Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 952 mission St ,San Francisco ,CA 94103 +1(813) 400-3208 info@topcannabisonlinestore.com +18134003208	4/20/2020 1:18
142971	ultimedicalbv.com	Ultimedical B.V.	https://www.ultimedicalbv.com	nondelivery scam	dead	166.62.85.229	Scam type: Corona virus protection Tollenslaan 14 3723 DH Bilthoven Utrecht - Netherlands +31858881992 info@ultimedicalbv.com	4/20/2020 1:28
142972	universalmedicalsupplier.com	Universal Medical Suppliers	https://www.universalmedicalsupplier.com	nondelivery scam	dead	166.62.85.229	Scam type: Corona virus protection zamboanga surl philippines info@universalmedicalsupplier.com +12813069747	4/20/2020 1:46
142973	vapecartsonlinestore.com	Vape Carts Online Store	https://www.vapecartsonlinestore.com	nondelivery scam	hold	166.62.85.229	Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Loehmann's Plaza. 2435 Fair Oaks Blvd. Sacramento. CA 95825. Metreon. 155 4th Call Us : +1(818) 381-9626 Whatsapp : +1(818) 381-9626 Info@vapecartsonlinestore.com +18183819626	4/20/2020 1:54
142974	verifiedonlinepharmacy.com	Verifiedonlinepharmacy	http://www.verifiedonlinepharmacy.com	nondelivery scam	hold	166.62.85.229	Scam type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm New Jersey, United States +17247010390 info@verifiedonlinepharmacy.com	4/20/2020 2:15
142976	erapharmasolutions.com	Era Pharma Solutions	https://erapharmasolutions.com	nondelivery scam	hold	104.31.66.146	Scam type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 2250 Chestnutn ST Colorado City Texas 79512 USA info@erapharmasolutions.com +1 720-336-3586 +17203363586	4/20/2020 2:31
142978	wglobalcare.com	Wglobalcare	https://www.wglobalcare.com	nondelivery scam	hold	156.38.211.202	Scam type: Corona virus protection 74 Snell Parade Marine Parade, Durban Scam type: Corona virus protection Kwazulu Natal South Africa 4056 sales@wglobalcare.com +27 (0) 78 306 3699 +27783063699	4/20/2020 14:43
142982	1pets.co.za	Glomedsuppliers / Kittenfinder / Nextdaypuppies	http://www.1pets.co.za	nondelivery scam	dead	156.38.211.202	0815943542 (WhatsApp Only) info@kittenfinder.net info@nextdaypuppies.co.za sales@glomedsuppliers.com +27 78 908 8104 +27789088104 ============================ Also see: kittenfinder.net Ref: https://db.aa419.org/fakebanksview.php?key=140477 Also see: glomedsuppliers.com Ref: https://db.aa419.org/fakebanksview.php?key=143220 Also see: nextdaypuppies.co.za Ref: https://db.aa419.org/fakebanksview.php?key=143382	4/20/2020 17:47
142988	aeiholdings.com	AEI Holdings	https://www.aeiholdings.com	nondelivery scam	dead	212.1.212.234	Scam type: Corona virus protection sales@aeiholdings.com	4/21/2020 16:09
142990	lksafety.com	LK Safety Supplies	https://www.lksafety.com	nondelivery scam	dead	23.111.179.98	Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83450 Address: Thanon Kaluang 23/7 Naiwiang, Thailand Phone: +66 994 846 844 Email: info@lksafety.com Email2: sales@lksafety.com +66994846844	4/21/2020 17:45
142991	gunsgearauctions.com	Guns Gear Auctions	http://www.gunsgearauctions.com	nondelivery scam	dead	68.65.121.215	Scam Type: Firearms Content stolen from: https://www.cheaperthandirt.com/ Texas Blvd Texarkana, TX 75503 Moore Ct Panama City, FL 32401 Call/Text: +1 (469) 300-1032 info@gunsgearauctions.com +14693001032	4/21/2020 17:59
142992	documentspaperwork.com	Globaltrust Documents	https://www.documentspaperwork.com	nondelivery scam	hold	199.188.200.200	Scam type: Forged documents and currency Tel: +1 469 300 1032 WhatsApp: +1 469 300 1032 +14693001032	4/21/2020 18:09
142998	streetapotheek.com	Streetapotheek	https://www.streetapotheek.com	nondelivery scam	dead	212.1.212.234	Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Wickr:drhashman Email: pharmaroad420@gmail.com Whatsapp: +32 460 21 74 13 +32460217413	4/21/2020 19:36
142999	jandsharpfrozen.com	J And Sharp Frozen	http://www.jandsharpfrozen.com	nondelivery scam	dead	212.1.212.234	Scam type: corona virus protection sales@jandsharpfrozen.com jandsharpholdings@gmail.com +27 78 446 4618 +27784464618 Also see: jandsharpdisposable.com Ref: https://db.aa419.org/fakebanksview.php?key=142741 Also see: jacandsharpholdings.com Ref: https://db.aa419.org/fakebanksview.php?key=140254	4/22/2020 7:56
143000	karstengroupholdings.co.za	Karsten Group Holdings	http://www.karstengroupholdings.co.za	nondelivery scam	dead	212.1.212.234	sales@karstengroupholdings.co.za	4/22/2020 8:55
143001	moretonpoultryfarm.co.za	Moreton Poultry & Livestock Farm	https://www.moretonpoultryfarm.co.za	nondelivery scam	dead	185.230.62.195	Date: 2020/04/22 ================ 42 Rooikat, Vyf Brakke Fonteinen Mossel Bay ,6520 moretonpoultryfarm@gmail.com Tel: +2776 750 9418 +27767509418 Date: 2020/04/22 ================ 063 014 2125 +27630142125 Date: 2020/04/22 ================ 0638186276 063 818 6276 +27638186276	4/22/2020 11:29
143004	abmedicalsuplies.co.za	A & B Medical Supplies	https://www.abmedicalsuplies.co.za	nondelivery scam	dead	212.1.212.234	Scam type: Corona virus protection Fairview office park, ring road,Greenacres port Elizabeth, Eastern cape 6045,South Africa sales@abmedicalsuplies.co.za (+27) 065 610 7970 +27656107970 Also see: lentinoimportandexport.com Ref: https://db.aa419.org/fakebanksview.php?key=143408	4/22/2020 13:14
143005	lentinoimportandexport.com	Lentino Import and Export	http://www.lentinoimportandexport.com	nondelivery scam	dead	41.185.8.148	14 George Street Kimberly Northern Cape Mobile: (+27) 065 610 7970 WhatsApp: (+27) 084 726-4496 sales@lentinoimortandexport.com support@lentinoimportandexport.com Skype: Francis Dube +27656107970 +27847264496 Also see: abmedicalsuplies.co.za Ref: https://db.aa419.org/fakebanksview.php?key=143407	4/22/2020 13:39
143006	aglobaltrading.co.za	A Global Trading	https://www.aglobaltrading.co.za	nondelivery scam	dead	212.1.212.234	Spoofing: http://www.afro-global.co.za/ Alert: http://www.afro-global.co.za/ "DISCLAIMER: KINDLY NOTE, AFRO GLOBAL DOES NOT SELL SHIPPING CONTAINERS, GENERATORS OR ANY OTHER INDUSTRIAL EQUIPMENT,..." sales@aglobaltrading.co.za +27 634 408 320 +27634408320	4/22/2020 15:25
143007	aigtsa.co.za	Agri-Industrial Global Trading SA (AIGT-SA)	https://www.aigtsa.co.za	nondelivery scam	dead	212.1.212.234	Address: 13 Burman Road Deal Party, Port Elizabeth, South Africa Mobile: +27 614 439 763 Tel: +27 875 107 402 Email: sales@aigtsa.co.za Email: aigt.brettgarl@gmail.com +27614439763 +27875107402 Previously: avenzicoasttrading.co.za Ref: https://db.aa419.org/fakebanksview.php?key=135784	4/22/2020 15:50
143011	zelbs.com	Zelbs Inc	http://www.zelbs.com	nondelivery scam	hold	5.45.76.122	Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83385 Dickelsbach str 4 Duisburg Email:info@zelbs.com Europe: +49 152 144 67 681 USA / Canada: +1 701 409-1312 +4915214467681 +17014091312	4/22/2020 17:24
143012	amatelandjokam.co.za	Amatel & Jokam (PTY) LTD	https://www.amatelandjokam.co.za	nondelivery scam	dead	212.1.212.234	Scam type: Corona virus protection 30 Brug St Triangle Farm, Cape Town, WC, 7530 sales@amatelandjokam.co.za Phone & Whatsapp 24/7: +27 780 167 706 +27780167706	4/22/2020 19:04
143013	amdagrotradinggroup.co.za	AMD Agro Trading Group (Pty) Ltd	http://www.amdagrotradinggroup.co.za	nondelivery scam	dead	212.1.212.234	10 S Circular Rd, Kimberly, 8300 amdagrotrading@gmail.com info@amdagrotradinggroup.co.za +27 613 198 429 +27613198429 Also see: sgtimportexport.co.za Ref: https://db.aa419.org/fakebanksview.php?key=143448 Also see: futurumpoutryfarminggroup.co.za Ref: https://db.aa419.org/fakebanksview.php?key=141771	4/22/2020 19:45
143014	bkvcontainer.co.za	BKV Container	https://www.bkvcontainer.co.za	nondelivery scam	dead	212.1.212.234	Address I: 15 Heidelberg Rd, City Deep, Johannesburg South, 2197 Address II: 23 bay Terrace, South Beach, Durban, 4001 Email: sales@bkvcontainer.co.za Phone: +27 11 083 6993 Mobile: +27 78 941 6605 +27110836993 +27789416605 Also see: bkvcontainerenterprise.com Ref: https://db.aa419.org/fakebanksview.php?key=143418	4/22/2020 20:55
143015	bkvcontainerenterprise.com	BKV Container Enterprise	http://www.bkvcontainerenterprise.com	nondelivery scam	hold	198.54.114.227	Address I: 15 Heidelberg Rd City Deep, Johannesburg South, 2197 Address II: 23 bay Terrace South Beach, Durban, 4001 Email: contact@bkvcontainerenterprise.com Phone: +27 11 083 5596 Mobile: +27 63 824 5551 +27110835596 +27638245551 Also see: bkvcontainer.co.za Ref: https://db.aa419.org/fakebanksview.php?key=143417	4/22/2020 21:11
143016	bmapoultryfarm.co.za	BMA Poultry Farm	http://www.bmapoultryfarm.co.za	nondelivery scam	dead	212.1.212.234	Alert: https://www.farmersweekly.co.za/agri-news/south-africa/fraudulent-suppliers-swindling-unsuspecting-farmers/ Email: sales@bmapoultryfarm.co.za Email: bmapoultryfarm1@gmail.com Phone 24/7: +27 78 702 1578 +27787021578	4/22/2020 21:35
143018	commercialgroupcgpty.co.za	Commercial Group CG (Pty) Ltd	https://www.commercialgroupcgpty.co.za	nondelivery scam	dead	212.1.212.234	Corporate Office 12 Rutherfood rd, Ashburnham kimberley, 8301 Tel:+27 836 281 451 / +27 789 925 462 Email:commercialgroupsa@gmail.com Email:info@commercialgroupcgpty.co.za Head Office 60 Study Street ,Fabricia, Kimberley , 8301, South Africa Tel:+27 789 925 462 / +27 836 281 451 Email :export@commercialgroupcgpty.co.za Netherlands Office Wekkerstraat 25 5652 AN Eindhoven Netherlands salesnetherlands@commercialgroupcgpty.co.za +27836281451 +27789925462	4/23/2020 6:42
143019	pphu-szulc.com	PPHU Szulc (Malgorzata Szulc)	http://www.pphu-szulc.com	nondelivery scam	hold	23.226.129.100	Scam type: Corona virus protection Spoofing: https://szulc.biz/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83492 ul.Zawada 4 64-125 Poniec, wielkopolskie-Poland Phone: +48 22 307 80 38 Fax: +48 22 307 77 95 Whatsapp: +90-05396243593 Email: contact@pphu-szulc.com Email: marketing@pphu-szulc.pl Skype: fathi.ibrahima +48223078038 +48223077795 +905396243593	4/23/2020 14:57
143020	szulcpphu.com	PPHU Szulc (Malgorzata Szulc)	https://www.szulcpphu.com	nondelivery scam	dead	69.167.137.133	Scam type: Corona virus protection Spoofing: https://szulc.biz/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83492 ul.Zawada 4 64-125 Poniec, wielkopolskie-Poland. orders@pphu-szulc.com +48 73 212 19 47 - - - jonesfoodstore.co.Ltd ul.Zawada 4 64-125 Poniec, wielkopolskie-Poland, wielkopolskie, Zawada, Cameroon / 64125 Mr. Szulc Stanislaw (C.E.O) Tel: 48-223078-038 +48732121947 +48223078038 Also see: pphu-szulc.com Ref: https://db.aa419.org/fakebanksview.php?key=143422 Also see: globicogroup.pl Ref: https://db.aa419.org/fakebanksview.php?key=143263	4/23/2020 15:19
143021	derhoevenpharam.com	Van der Hoeven Pharmaceutical B.V.	http://www.derhoevenpharam.com	nondelivery scam	dead	199.188.206.58	Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83496 VRIJ-HARNASCH 00124 2635BZ , 1DEN HOORN ZH, Netherlands whatsapp: +31685735397 info@derhoevenpharam.com appointment@derhoevenpharam.com	4/23/2020 16:02
143022	phoenixpharmabv.nl	Phoenix Pharma BV	https://www.phoenixpharmabv.nl	nondelivery scam	dead	198.54.125.171	Scam type: Corona virus protection Spoofing: https://www.phoenixgroup.eu/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83496 Diederik Sonoyweg 10, 1509BR Zaandam +31627265910 info@phoenixpharmabv.nl appointment@phoenixpharmabv.nl	4/23/2020 16:31

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