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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 143099 | africarainbowprojects.co.za | Africa Rainbow Projects (PTY) LTD | https://www.africarainbowprojects.co.za | nondelivery scam | dead | 68.66.248.29 | Updustria Business Park, Upington, 4 Progressus St, Upington, 8801, South Africa. sales@africarainbowprojects.co.za Phone : +27 62 860 1345 Mobile : +27 62 860 1345 +27628601345 Also see: silikonglobal.com Ref: https://db.aa419.org/fakebanksview.php?key=143503 | 4/28/2020 13:10 | |||||||||||||||||||||||||||
| 143100 | silikonglobal.com | Silikon Global | https://www.silikonglobal.com | nondelivery scam | hold | 41.185.8.231 | Silikon Office Park, Jan Smuts Boulevard, Kimberley, Northern Cape. South Africa 8300. Email : sales@silikonglobal.com Phone : +27 60 346 6168 Mobile : +27 60 346 6168 +27603466168 Also see: bluefeen-trade.com Ref; https://db.aa419.org/fakebanksview.php?key=143505 Also see: africarainbowprojects.co.za Ref: https://db.aa419.org/fakebanksview.php?key=143502 | 4/28/2020 13:30 | |||||||||||||||||||||||||||
| 143102 | bluefeen-trade.com | Bluefeen Trade Group | https://www.bluefeen-trade.com | nondelivery scam | active | 41.185.8.231 | Bluefeen Park, Jan Smuts Blvd, Kimberly, South Africa, 8300 info@bluefeen-trade.com Phone: +27 83 490 4445 Fax: +27 (86) 558 7740 +27834904445 +27865587740 Also see: silikonglobal.com Ref: https://db.aa419.org/fakebanksview.php?key=143503 | 4/28/2020 14:57 | |||||||||||||||||||||||||||
| 143103 | bpsventures.com | Ssd Chemicals Llc / Universal Medical Suppliers | https://www.bpsventures.com | nondelivery scam | dead | 192.0.78.177 | Scam type: Corona virus protection Scam type: black money Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83538 Chairman Jason Grey jason@bpsventures.com Head Office Rick Mathew mathewsrick92@gmail.com Send your CV to our emal Harry Limp harrylimp83@gmail.com contact... +63 949 765 2045 email... elitecompany759@gmail.com +639497652045 | 4/28/2020 15:37 | |||||||||||||||||||||||||||
| 143105 | safegloballtd.com | Safe Global Ltd. | http://www.safegloballtd.com | nondelivery scam | dead | 43.255.154.42 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83539 Head Office Emilio Vargas, 3-6, Ciudad Lineal, 28043 Madrid, Spain Portugal Factory Rua Martins Sarmento 24, Penha de Franca, 1170230 Lisbon, Portugal PHONE 0034 632 599 340 FAX +34 631 82 49 00 EMAIL info@safegloballtd.com +34632599340 +34632599300 | 4/28/2020 16:06 | |||||||||||||||||||||||||||
| 143106 | californiaglobalshop.com | California Global Shop | https://www.californiaglobalshop.com | nondelivery scam | dead | 68.66.248.29 | Scam type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Store Location:8332 Lincoln Blvd, Los Angeles, CA 90045, United States sales@californiaglobalshop.com (+1) 2097879011 +12097879011 Also see: calibengalkitten.com Ref: https://db.aa419.org/fakebanksview.php?key=143498 | 4/28/2020 16:31 | |||||||||||||||||||||||||||
| 143107 | titoobv.com | Titoo BV. | https://www.titoobv.com | nondelivery scam | dead | 185.230.63.96 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83596 Artemisweg 219 8239DD Lelystad Netherlands CONTACT US T: +3197010210933 info.titoobv@gmail.com | 4/28/2020 16:47 | |||||||||||||||||||||||||||
| 143109 | divineglobalexportersptyltd.com | Divine Global Exporters (PTY) LTD | https://www.divineglobalexportersptyltd.com | nondelivery scam | hold | 68.66.248.29 | 9 Dickerson St,Queenstown ,5320 ,Eastern Cape , East London Ukraine Ushakova Ave, 45 73003 Kherson UKRAINE info@divineglobalexportersptyltd.com divineglobalexportersptyltd@gmail.com (+27) 719672154 +27719672154 | 4/28/2020 17:19 | |||||||||||||||||||||||||||
| 143111 | fillers-haus.com | Filler Haus | https://www.fillers-haus.com | nondelivery scam | dead | 68.66.248.29 | E-mail: sales@fillershaus.net +44 7448 566528 +447448566528 | 4/28/2020 17:58 | |||||||||||||||||||||||||||
| 143112 | gemstones-diamonds-goldtradingcmpy.com | Gemstones Diamond Gold Trading | http://www.gemstones-diamonds-goldtradingcmpy.com | nondelivery scam | hold | 68.66.248.29 | Scam Type: Gold and gemstones 330 S Macdill Ave, Tampa, FL 33629. Email : info@gemstones-diamonds-goldtradingcpy.com Web : www.gemstones-diamonds-goldtradingcpy.com +1 813-793-7645 +18137937645 Also see: gemstones-diamonds-goldtradingcpy.com Ref: https://db.aa419.org/fakebanksview.php?key=143516 Also see: aramcogeneralsuppplies.com Ref: https://db.aa419.org/fakebanksview.php?key=139670 | 4/28/2020 18:22 | |||||||||||||||||||||||||||
| 143113 | gemstones-diamonds-goldtradingcpy.com | Gemstones Diamond Gold Trading | http://www.gemstones-diamonds-goldtradingcpy.com | nondelivery scam | hold | 68.66.248.29 | Scam Type: Gold and gemstones 330 S Macdill Ave, Tampa, FL 33629. Email : info@gemstones-diamonds-goldtradingcpy.com Web : www.gemstones-diamonds-goldtradingcpy.com +1 813-793-7645 +18137937645 Also see: gemstones-diamonds-goldtradingcmpy.com Ref: https://db.aa419.org/fakebanksview.php?key=143515 Also see: aramcogeneralsuppplies.com Ref: https://db.aa419.org/fakebanksview.php?key=139670 | 4/28/2020 18:31 | |||||||||||||||||||||||||||
| 143114 | jonathonmarine.com | Jonathan Marine | https://www.jonathonmarine.com | nondelivery scam | hold | 68.66.248.29 | 775 D St Turlock, CA 95380 USA sales@jonathonmarine.com +1(408)-597-4545 Roselands NSW 2196 +61390056629 Also see: aspmarine.com.au Ref: https://db.aa419.org/fakebanksview.php?key=152838 | 4/28/2020 18:55 | |||||||||||||||||||||||||||
| 143115 | lebaoindustryandtrade.com | Lebao Industry and World Trade | http://www.lebaoindustryandtrade.com | nondelivery scam | hold | 68.66.248.29 | Website stolen from: https://www.miamichemical.com/ (~2018), now https://www.shrieve.com/ 317 W Main street Alhambra, CA- 91801-3472 sales@lebaoindustryandtrade.com support@lebaoindustryandtrade.com info@lebaoindustryandtrade.com Office: 213-632-4933 +12136324933 | 4/28/2020 19:06 | |||||||||||||||||||||||||||
| 143119 | southcapemotors.com | South Cape Motors | https://www.southcapemotors.com | nondelivery scam | dead | 68.66.248.29 | sales@southcapemotors.com +27664480337 | 4/28/2020 20:14 | |||||||||||||||||||||||||||
| 143120 | mdxchemicals.com | MDX Chemicals | http://www.mdxchemicals.com | nondelivery scam | dead | 68.66.248.29 | Website stolen from: https://www.cdhfinechemical.com/ 2500 W. Diversey Ave. 15rd Floor Chicago, IL 60647 sales@mdxchemicals.com admin@mdxchemicals.com +1 334-518-4640 +13345184640 Also see: coyoglobal.com Ref: https://db.aa419.org/fakebanksview.php?key=143511 | 4/29/2020 8:03 | |||||||||||||||||||||||||||
| 143121 | kanjanayawara.com | Kanjana Yawara | http://www.kanjanayawara.com | nondelivery scam | dead | 66.96.147.159 | Scam type: Corona virus protection Thawi Wattana,10170 Bangkok, Thailand Email: info@kanjanayawara.com Tel / Whatsapp: +66 858 243 414 +66858243414 Also see: jpmotortraders.com Ref: https://db.aa419.org/fakebanksview.php?key=141459 | 4/29/2020 12:23 | |||||||||||||||||||||||||||
| 143122 | sensimask.com | Sensi Mask | http://www.sensimask.com | nondelivery scam | dead | 204.11.58.156 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83651 111/888 Moo 5, Watchalaw Bangkruay Nonthaburi 11130 +66 63 907 1642 +1608466-2644 +66639071642 +16084662644 | 4/29/2020 14:47 | |||||||||||||||||||||||||||
| 143124 | a-bgroupspolkazoo.com | A&B Group Spolka ZOO | http://www.a-bgroupspolkazoo.com | nondelivery scam | dead | 204.11.58.156 | Scam Type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=34&t=83782 GEN. LEOPOLDA OKAULICKIEGO9, 05-110 JABLONNA, LEGIONOWSKI, POLAND Email : info@a-bgroupspolkazoo.com WhataApp : +48 515 7535 68 Mobile : +48 91 881 4816 +48515753568 +48918814816 | 4/29/2020 16:56 | |||||||||||||||||||||||||||
| 143125 | araprimcoltd.com | Araprim Co., Ltd | http://www.araprimcoltd.com | nondelivery scam | dead | 204.11.58.156 | Scam Type: Corona virus protection Soi 224, Highway Nai Mueang Subdistrict, Mueang Nakhon Ratchasima, 30000, Thailand info@araprimcoltd.com +66 0634147017 +66634147017 | 4/29/2020 18:08 | |||||||||||||||||||||||||||
| 143126 | abgroupspolka.com | A&B Group Spolka ZOO | https://www.abgroupspolka.com | nondelivery scam | hold | 104.161.44.139 | Scam Type: Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83782&start=10 GEN. LEOPOLDA OKULICKIEGO 9, 05-110 JABLONNA, legionowski, POLAND VAT: PL 5361935855 KRS: 0000739868 NIP: 5361935855 REGON: 380741160 sales@abgroupspolka.com +48797448307 | 4/29/2020 18:35 | |||||||||||||||||||||||||||
| 143127 | abmpharmaspzoo.com | Abm Pharma Sp. Z.O.O | http://www.abmpharmaspzoo.com | nondelivery scam | dead | 204.11.58.156 | Scam Type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83795 Address : ul. Brodnicka 4A 04-960 Warszawa, Mazowieckie Phone : +48 516 043 781 WhatsApp : +48 516 043 781 Email : info@abmpharmaspzoo.com +48516043781 Tel: +48 222 195 290 | Fax: 48 345 654 765 +48222195290 +48345654765 Also see: blgspolka.com Ref: https://db.aa419.org/fakebanksview.php?key=138626 Also see: blgroupspolka.com Ref: https://db.aa419.org/fakebanksview.php?key=143961 | 4/29/2020 19:08 | |||||||||||||||||||||||||||
| 143128 | annaasiasurgicalmasks.com | Anna Asian Trading company Limited | http://www.annaasiasurgicalmasks.com | nondelivery scam | dead | 204.11.58.156 | 4/29/2020 20:27 | ||||||||||||||||||||||||||||
| 143131 | afaweezpapers.com | Afaweez Resources | http://afaweezpapers.com | nondelivery scam | dead | 204.11.58.156 | No. 20, Lot 1299, Section 66, Jalan Perbadanan, Pending Industrial Estate, 93450 Kuching, Sarawak Phone No. : +60 16 4545 142 Email : info@afaweezpapers.com Phone No. : +66 802 4654 04 Phone No. : +60 16 4545 142 Whatsapp No. : +60 16 4545 142 skype: sudarat.papers +66802465404 +60164545142 Also see: oceanicshippingintl.com Ref: https://db.aa419.org/fakebanksview.php?key=142673 Also see: zemaproductsource.com Ref: https://db.aa419.org/fakebanksview.php?key=142672 Also see: weerayapansatitltd.com Ref: https://db.aa419.org/fakebanksview.php?key=133849 Also see: wanichapaperfactory.com Ref: https://db.aa419.org/fakebanksview.php?key=126283 Also see: sudaratpaperfactory.com Ref: https://db.aa419.org/fakebanksview.php?key=118465 | 4/30/2020 8:26 | |||||||||||||||||||||||||||
| 143132 | arayananpapers.com | Araya Nan Co.,Ltd | http://www.arayananpapers.com | nondelivery scam | dead | 204.11.58.156 | 150 Sai Tha li road nai wieng sub district muang nai wiang, mueang nan Thailand info@arayananpapers.com arayapaperfactory@gmail.com +66 929-621-580 +66929621580 | 4/30/2020 9:48 | |||||||||||||||||||||||||||
| 143133 | miltecarmygear.co.za | Miltec Army Gear | http://www.miltecarmygear.co.za | nondelivery scam | dead | 51.89.20.192 | Scam Type: Procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait item: TX14R ARMY BOOTS 81 Newton Street, Newton Park, Port Elizabeth, 6055 sales@miltecarmygear.co.za 041 516 0044 070 000 0000 +27415160044 +27700000000 Also see: capearmystore.co.za Ref: https://db.aa419.org/fakebanksview.php?key=131815 Also see: dod-mil.org Ref: https://db.aa419.org/fakebanksview.php?key=131829 Also see: grandlin.co.nz Ref: https://db.aa419.org/fakebanksview.php?key=131830 | 4/30/2020 13:53 | |||||||||||||||||||||||||||
| 143134 | dod-mill-za.org | Department of Defence, South Africa | http://www.dod-mill-za.org | nondelivery scam | dead | 50.63.202.56 | Scam Type: Procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Alert: https://www.sanews.gov.za/south-africa/dpsa-warns-against-fake-rfq Bait item: TX14R ARMY BOOTS XOLELWA MTHEMBU xolelwamthembu@dod-mill-za.org (+27) 012 516 0033 FAX (086) 605 8659 +27125160033 +27866058659 Also see: capearmystore.co.za Ref: https://db.aa419.org/fakebanksview.php?key=131815 Also see: dod-mil.org Ref: https://db.aa419.org/fakebanksview.php?key=131829 Also see: grandlin.co.nz Ref: https://db.aa419.org/fakebanksview.php?key=131830 | 4/30/2020 15:10 | |||||||||||||||||||||||||||
| 143135 | bestfacemask.org | Best Face Mask For Coronavirus (Cover-19) | https://www.bestfacemask.org | nondelivery scam | dead | 199.188.200.140 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=83626 Mr Eric Tambwe Director (Sales Department) Whats-app # : +27 78 836 1618 Head Office Landline: +27 21 813 6430 BUSINESS REG #: 2018/440185/07 Address: 15 kolbat street Polokwane ext 13 ,Polokwane, Limpopo, 0700 South Africa +27788361618 +27218136430 Also see: laptopphonepc.com Ref: https://db.aa419.org/fakebanksview.php?key=143544 | 4/30/2020 22:07 | |||||||||||||||||||||||||||
| 143136 | powermixtrading.biz | Power Mix Trading | https://www.powermixtrading.biz | nondelivery scam | hold | 52.74.140.86 | Mr. Wilson Edgar 45 Main Reef Road, Benoni Gauteng, Johannesburg, South Africa - 1502 powermaximtradings@gmail.com https://www.powermixtrading.biz https://www.exportersindia.com/power-mix-trading/ +27-738985652 +27738985652 Also see: bondmarksolutions.com Ref: https://db.aa419.org/fakebanksview.php?key=143540 Also see: al-sahidtrademarketing.com Ref: https://db.aa419.org/fakebanksview.php?key=129316 | 4/30/2020 22:13 | |||||||||||||||||||||||||||
| 143137 | bondmarksolutions.com | Bond Mark Solutions | https://www.bondmarksolutions.com | nondelivery scam | hold | 3.210.148.134 | Content stolen from: https://www.kynoch.co.za/ Johannesburg, Gauteng, South Africa info@bondmarksolutions.com +27 073 898 5652 +27738985652 Also see: powermixtrading.biz Ref: https://db.aa419.org/fakebanksview.php?key=143539 Also see: al-sahidtrademarketing.com Ref: https://db.aa419.org/fakebanksview.php?key=129316 | 4/30/2020 22:31 | |||||||||||||||||||||||||||
| 143138 | buyafricaglobalproducts.com | BAGP Import & Export | http://www.buyafricaglobalproducts.com | nondelivery scam | hold | 129.232.128.82 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=83626 Physical Address: 15 Cobalt Street Alberton Joahnnesburg info@buyafricaglobalproducts.com Contact Number: +27 60 402 8908 +27604028908 | 4/30/2020 22:49 | |||||||||||||||||||||||||||
| 143139 | tranquillityinternational.co.za | Tranquillity International (Pty) Ltd | http://www.tranquillityinternational.co.za | nondelivery scam | dead | 212.1.212.234 | 132 kechiner Avenue, Magnet street, Kensington, 2001, South Africa info@tranquillityinternational.co.za +27 (11) 051 9038 +27 (60) 300 7938 +27110519038 +27603007938 | 4/30/2020 23:16 | |||||||||||||||||||||||||||
| 143141 | laptopphonepc.com | Buy Africa Laptops and More | http://www.laptopphonepc.com | nondelivery scam | hold | 102.130.118.207 | 288 Kent Avenue Randburg, Johannesburg, 1609 E-mail newusedlaptops@gmail.com WhatsApp +27 78 836 1618 +27788361618 Also see: bestfacemask.org Ref: https://db.aa419.org/fakebanksview.php?key=143538 | 4/30/2020 23:44 | |||||||||||||||||||||||||||
| 143151 | kwezidharmaexporters.com | Kwezi and Dharma Exporters | https://www.kwezidharmaexporters.com | nondelivery scam | dead | 41.185.8.138 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83627 Alert: https://www.hcipretoria.gov.in/docs/1647322734Trade%20Advisory.pdf 24 Solomon Mahlangu Drive, Rossburgh Kwazulu Natal, Durban 4060 SOUTH AFRICA Cochrane Avenue, Epping Industrial 1 Epping Cape Town, Western Cape SOUTH AFRICA 7460 +27 218 139 610 +27 710093525 (Whatsapp Only) info@kwezidharmaexporters.com halsallallan889@gmail.com +27218139610 +27710093525 Also see: edosapaper.com Ref: https://db.aa419.org/fakebanksview.php?key=129943 Also see: kweziglobalpapers.com Ref: https://db.aa419.org/fakebanksview.php?key=133432 | 05/01/2020 13:59 | |||||||||||||||||||||||||||
| 143159 | pb-traders.in | PB Traders | http://www.pb-traders.in | nondelivery scam | hold | 35.208.54.30 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=83631 AIR FREIGHT FROM India, UAE United Kingdom WhatsApp +91 962-047-7580 sales@pb-traders.in +919620477580 - - - +91892973966 Narayantala (West ),Vip road, Baguihati, Kolkata, West Bengal 700059, India | 05/01/2020 17:46 | |||||||||||||||||||||||||||
| 143160 | surgicalhealthstore.com | Surgical Medical Supplies | https://www.surgicalhealthstore.com | nondelivery scam | dead | 185.230.63.96 | 05/02/2020 15:37 | ||||||||||||||||||||||||||||
| 143161 | 3plymedicalfacemasks.com | 3PLY Medical Face Mask | https://www.3plymedicalfacemasks.com | nondelivery scam | dead | 35.246.6.109 | 05/02/2020 16:01 | ||||||||||||||||||||||||||||
| 143162 | getrankegbmh.com | Getranke Ltd | https://www.getrankegbmh.com | nondelivery scam | hold | 35.246.6.109 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=82356&start=20 Address Silcherweg 1 89075 Ulm Germany Contact sales@getrankegbmh.com Whatsapp: +49 174 4398031 Fax: +49 731 20555188 +491744398031 +4973120555188 Also see: getrankeltd.com Ref: https://db.aa419.org/fakebanksview.php?key=142379 | 05/02/2020 16:32 | |||||||||||||||||||||||||||
| 143165 | refurbishedusedlaptops.com | Refurbishedused Laptops | http://www.refurbishedusedlaptops.com | nondelivery scam | dead | 204.11.58.156 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=83631 Centara Grand and Bangkok Convention Centre, 999/9 Rama I Rd, Pathum Wan, Pathum Wan District, Bangkok 10330 PHONE/WHATSAPP NUMBERS +66 63 907 1593 EMAIL ADDRESS info@refurbishedusedlaptops.com bangkokrefurbishedlaptops@gmail.com +66639071593 | 05/02/2020 23:39 | |||||||||||||||||||||||||||
| 143166 | coronamasksupply.com | CoronaMaskSupply | https://www.coronamasksupply.com | nondelivery scam | dead | 162.220.167.62 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83594 whatsapp: +1 646 883 9304 Email: fxhealthsolutions@gmail.com +16468839304 | 05/03/2020 11:41 | |||||||||||||||||||||||||||
| 143167 | dannycolemanstore.com | Danny Cannabis Store | https://www.dannycolemanstore.com | nondelivery scam | dead | 162.220.167.62 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm WhatsApp: +1 (724)-790-6254 E-mail: danny@dannycolemanstore.com +17247906254 | 05/03/2020 13:10 | |||||||||||||||||||||||||||
| 143168 | globalhealthmedication.com | Global Health Medication | https://www.globalhealthmedication.com | nondelivery scam | dead | 162.220.167.62 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm sales@globalhealthmedication.com whatsapp +1 802-438-8671 wickr cannabisbozz420 +18024388671 | 05/03/2020 13:20 | |||||||||||||||||||||||||||
| 143176 | chongschoicedispensary.com | Chongs Choice Dispensary | https://www.chongschoicedispensary.com | nondelivery scam | hold | 162.220.167.62 | Spoofing: https://tommychong.com/ Email:sales@chongschoicedispensary.com PhoneNumber: + 1 (332)203-2087 +13322032087 | 05/03/2020 15:41 | |||||||||||||||||||||||||||
| 143177 | chongschoiceshop.com | Chongs Choice Shop | https://www.chongschoiceshop.com | nondelivery scam | hold | 162.220.167.62 | Spoofing: https://tommychong.com/ Email:sales@chongschoiceshop.com Phone Number: + 1 ( 332 203 2087 ) chongschoiceshop@gmail.com + 13322032087 | 05/03/2020 15:51 | |||||||||||||||||||||||||||
| 143178 | buymedicationonline.com | Pharma Meeds | https://www.buymedicationonline.com | nondelivery scam | dead | 162.220.167.62 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Email:sales@buymedicationonline.com WhatsApp: +1 3322032087 +13322032087 | 05/03/2020 15:59 | |||||||||||||||||||||||||||
| 143180 | researchnmedicalchems.com | Research And Medical Chemicals | http://www.researchnmedicalchems.com | nondelivery scam | hold | 209.126.69.112 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Content stolen from: https://www.ncl-india.org/ Spoofing: https://www.buchem.com/ E-Mail: researchnmedicalchems@gmail.com Location: RESEARCH AND MEDICAL CHEMICALS B.V. MINDEN 60 7327AW APELDOORN, Netherlands Also see: kimixchemicalsupplies.com Ref: https://db.aa419.org/fakebanksview.php?key=143625 | 05/03/2020 16:47 | |||||||||||||||||||||||||||
| 143181 | refurbishedenterprise.com | Refurbished Enterprise | https://www.refurbishedenterprise.com | nondelivery scam | hold | 209.126.69.112 | Address. Chinachem Golden Plaza Tsim Sha Tsui, Hong Kong +86 186 8892 0000 2 Alkeos Street. Engomi. Nicosia, 1458. Cyprus Tel: +37 796768152 3143 Massachusetts Ave NW Washington, DV 20008, USA +1 424-209-7744 info@refurbishedenterprise.com +8618688920000 +37796768152 +14242097744 | 05/03/2020 17:06 | |||||||||||||||||||||||||||
| 143182 | maygrupinternational-ltd.com | May Group International | http://www.maygrupinternational-ltd.com | nondelivery scam | dead | 209.126.69.112 | 05/03/2020 17:17 | ||||||||||||||||||||||||||||
| 143194 | healthsupplychain-za.org | National Department of Health (NDoH) | http://www.healthsupplychain-za.org | nondelivery scam | dead | 213.180.193.89 | Scam type: Corona virus protection Scam Type: Procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Ref: https://www.dailymaverick.co.za/article/2020-05-05-gone-phishing-business-owner-almost-scammed-by-fake-covid-19-tender/ Bait Item: DX610M Sanitizer Machine | 05/06/2020 15:35 | |||||||||||||||||||||||||||
| 143195 | sanetexhygiene.com | Sanetex Hygiene | https://www.sanetexhygiene.com | nondelivery scam | hold | 52.33.37.50 | Scam type: Procurement Scam type: Corona virus protection Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Ref: https://www.dailymaverick.co.za/article/2020-05-05-gone-phishing-business-owner-almost-scammed-by-fake-covid-19-tender/ Bait Item: DX610M Sanitizer Machine Unit 5, 113 Fichat Street, George Industrial, George 6529 sales@sanetexhygiene.com sanetexhygiene@gmail.com 021 813 9691 062 057 2256 +27218139691 +27620572256 | 05/06/2020 16:01 | |||||||||||||||||||||||||||
| 143218 | estethicdent.com | Esthetic Reconstructive Dentistry | http://www.estethicdent.com | nondelivery scam | hold | 198.187.29.27 | 05/08/2020 14:56 |
