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nondelivery scam Websites

Total Records: 14,731

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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
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
143023 privatemedicinessupplies.store Private Medicines Supplies https://www.privatemedicinessupplies.store nondelivery scam hold 148.163.124.15 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83494 USA Whats app: +1 952-529-3777 Email:info@privatemedicinessupplies.store Sales@privatemedicinessupplies.store Address : 2100 Killebrew Drive, Bloomington,Minnesota55425,United States Norway Address : Jernbanetorget 6, 0154 Oslo, Norway Phone : +47 409 912 97 UK 91 Terminus Rd-United Kingdom Head Office : +44 7404 418980 +19525293777 +4740991297 +447404418980 Also see: privatemedicinessupplies.com Ref: https://db.aa419.org/fakebanksview.php?key=142733 4/24/2020 15:25
143024 delphiglobalsupplies.co.za Delphi Global Supplies https://www.delphiglobalsupplies.co.za nondelivery scam dead 212.1.212.234 4/24/2020 15:25
143025 dgsgroup.co.za DGS Group https://www.dgsgroup.co.za nondelivery scam dead 212.1.212.234 sales@dgsgroup.co.za 4/24/2020 16:03
143026 excelentautotrading.co.za Excelent Auto Trading https://www.excelentautotrading.co.za nondelivery scam dead 212.1.212.234 28 Doyle Street, North End, Port Elizabeth, South Africa excelentauto6@gmail.com +27817854065 4/24/2020 16:21
143027 sha-apsinc.com SHA-APS Inc https://www.sha-apsinc.com nondelivery scam hold 104.27.182.112 4/24/2020 16:34
143029 megaholdingsupply.co.za Mega Holding Supply https://www.megaholdingsupply.co.za nondelivery scam dead 212.1.212.234 Scam type: Corona virus protection sales@megaholdingsupply.co.za 20 Range Road Blackheath CapeTown, Western Cape South Africa +27 218 139 751 +27218139751 4/24/2020 16:56
143030 mmfirstchoicetrading.co.za MM First Choice Trading (Pty) Ltd https://www.mmfirstchoicetrading.co.za nondelivery scam dead 212.1.212.234 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=84012 Address: 100 High Street, Grahamstown, Eastern Cape, South Africa, 6140 Mobile: +27 63 880 5008 Tel: +27 63 880 5008 Email: sales@mmfirstchoicetrading.co.za Email: mmfirstchoicetradingptyltd1@gmail.com +27638805008 4/25/2020 6:37
143035 atlantholdingssp.com Atlant Holdings SP Z O O https://www.atlantholdingssp.com nondelivery scam dead 148.163.124.15 Scam type: Corona virus protection Email:info@atlantholdingssp.com WhatsApp : +48732100330 VAT Number PL 5222606556 ICO 24192155 Name: Atlant Holdings Sp. Zo.o. Address OKOPOWA 56 M1 01-042 WARSZAWA Consultation Number WAPIAAAAW7TGLb2P 4/25/2020 9:20
143036 rosegoldpoultryfarm.co.za Rose Gold Poultry Farm https://www.rosegoldpoultryfarm.co.za nondelivery scam dead 212.1.212.234 +27 639 141 181 or +27 60 378 5397 sales@rosegoldpoultryfarm.co.za +27639141181 +27603785397 Also see: sharafshippingagency.com Ref: https://db.aa419.org/fakebanksview.php?key=143392 4/25/2020 9:25
143037 chemicalsmarket.org Chemicals Market Sales https://www.chemicalsmarket.org nondelivery scam dead 148.163.124.15 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Whatsapp: +1(650)308-8655 Email: lanray0001@gmail.com Address: Los Angeles California USA +16503088655 4/25/2020 9:35
143039 monashimportexport.co.za Monash Import & Export (Pty) Ltd http://www.monashimportexport.co.za nondelivery scam dead 212.1.212.234 order@monashimportexport.co.za 29 Wigford Rd, Masons Mill Bayhead, Kwazulu-Natal 3201 order@monashimportexport.co.za +27 627 485 124 +27627485124 Also see: monashimportexport.co.za Ref: https://db.aa419.org/fakebanksview.php?key=135677 4/25/2020 9:59
143041 deltabioresearchchemical.com Delta Bioresearch Chemicals https://www.deltabioresearchchemical.com nondelivery scam dead 198.54.115.169 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Head Office 38 Jianshe Liu Rd Guangzhou 510060 PR China Sub Branch 400 Applewood Crescent #100, Concord, ON L4K 0C3, Canada Whatsapp: +1(619) 356-8501 Email: deltabioresearchchemicals@protonmail.com +16193568501 4/25/2020 10:18
143042 safariaimportandexport.co.za Safaria Import and Export (PTY) LTD https://www.safariaimportandexport.co.za nondelivery scam dead 212.1.212.234 Scam type: corona virus protection 12th Avenue, 1 Hofmeyer Street Kakamas, Northern Cape, 8870 sales@safariaimportandexport.co.za +27 627 485 124 +27627485124 Also see: monashimportexport.co.za Ref: https://db.aa419.org/fakebanksview.php?key=143442 Also see: monashimportexport.co.za Ref: https://db.aa419.org/fakebanksview.php?key=135677 4/25/2020 10:19
143045 sgtimportexport.co.za SGT Import & Export (Pty) Ltd https://www.sgtimportexport.co.za nondelivery scam dead 212.1.212.234 Address: 10 S Circular Road,Kimberly, Northern Cape Email: admin@sgtimportexport.co.za Email: sgtimportexport6@gmail.com Phone: +27829741553 Also see: amdagrotradinggroup.co.za Ref: https://db.aa419.org/fakebanksview.php?key=143416 4/25/2020 11:05
143046 hiptrade-bv.com H.I.P. Trade BV http://www.hiptrade-bv.com nondelivery scam dead 95.217.12.188 COMPANY NAME: H.I.P. TRADE B.V. COMPANY ADDRES: NIEUWE KADE 00005 6827AA ARNHEM, NETHERLANDS VAT No: NL 851623657B01 DIRECTOR:KOERT JAN LEONHARD Phone Number: +3197010210232 TURKISH BRANCH COMPANY NAME: H.I.P. TRADE B.V. COMPANY ADDRES: Yeni Mahallesi, 33050 Akdeniz/Mersin Province, Turkey VAT No: TR5630008408 SALES MANAGER: Ahmed Khalid Tell: +90 (534) 582 46 79 Mail: info@hiptrade-bv.com +905345824679 4/25/2020 11:12
143048 welovestoners.com We Love Stoners http://www.welovestoners.com nondelivery scam dead 209.126.69.112 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm info@welovestoners.com 4/25/2020 12:41
143051 sortespark.co.za Sortes Park (Pty) Ltd http://sortespark.co.za nondelivery scam dead 212.1.212.234 #96 president & Kruger street Phalaborwa, Limpopo, South Africa, 1390 sales@sortespark.co.za justin@sortespark.co.za sortes.park.trading.pty.ltd@gmail.com Mobile: +27 62 665 2975 Fax: 27 86 660 1090 +27626652975 +27866601090 4/25/2020 13:38
143054 cocoasupplyllc.com Cocoa Supply Llc https://www.cocoasupplyllc.com nondelivery scam dead 95.217.12.188 5800 Harland st New Carrollton MD 20784 2406676777 cocoasupplycollc@gmail.com +12406676777 4/25/2020 14:11
143056 whitepharmltd.com White Pharm ltd https://www.whitepharmltd.com nondelivery scam hold 209.126.69.112 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm address 104 Mason Ave Chatsworth, CA 91311 USA email info@whitepharmltd.com phone +1 (318) 608-2712 +13186082712 Also see: icepharmastore.com Ref: https://db.aa419.org/fakebanksview.php?key=142729 4/25/2020 14:44
143057 trad2dutchbv.com Trading 2 Dutch B.V http://www.trad2dutchbv.com nondelivery scam dead 209.126.69.112 Spoofing: https://trading2dutch.nl/ COMPANY/WEBSITE NAME ::TRAD 2 DUTCH B.V Representative or sales person name : Mr Markus Fischer OFFICE ADDRESS : Nieuwe Havenweg 16 D.1216, Hilversum Holland EMAIL : info@trad2dutchbv.com Whatsapp : +3197010210408 4/25/2020 16:06
143058 variousautotrading.co.za Various Auto Trading https://www.variousautotrading.co.za nondelivery scam dead 212.1.212.234 4/25/2020 17:01
143059 telestialcbdgroup.com Telestial CBD Group http://www.telestialcbdgroup.com nondelivery scam dead 209.126.69.112 Spoofing: http://www.telestial.com/ Address : 1. Sk No:28 Karaduvar Mahallesi, 33020 Akdeniz/Mersin Email : info@telestialcbdgroup.com Whatsapp : +90 535 480 8523 +90535480523 4/25/2020 17:06
143060 villamoshetrading.co.za Villa Moshe Trading https://www.villamoshetrading.co.za nondelivery scam dead 212.1.212.234 Email: sales@villamoshetrading.co.za +27 63 017 5884 +27630175884 Also see: futurumpoutryfarminggroup.co.za Ref: https://db.aa419.org/fakebanksview.php?key=141771 Also see: safariaimportandexport.co.za Ref: https://db.aa419.org/fakebanksview.php?key=143445 Also see: bmapoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=143419 Also see: karstengroupholdings.co.za Ref: https://db.aa419.org/fakebanksview.php?key=143403 4/26/2020 8:39
143061 antibacto.com AntiBacto https://www.antibacto.com nondelivery scam dead 199.188.200.199 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83503 1569 2nd Ave, New York, NY 10028, USA +1 361 878 7074 contact@antibacto.com +36 1 878 7074 info@antibacto.com +13618787074 4/26/2020 10:03
143062 theclothface.com The Cloth Face International https://www.theclothface.com nondelivery scam hold 145.14.159.241 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83399 TCF Int Ltd 230 Claywood Drive, Brentwood, USA Whatsapp +18054640511 support@theclothface.com 4/26/2020 10:43
143063 worldfacemasksupplier.com Gilead Pharmaceuticals Limited http://www.worldfacemasksupplier.com nondelivery scam hold 192.64.118.244 Scam type: Corona virus protection Spoofing: https://www.gilead.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83542 Claude Debussylaan 22 1082 MD Amsterdam Netherlands Whatsapp / Phone : +31635250260 info@worldfacemasksupplier.com 4/26/2020 11:10
143065 varylinemedics.com Varyline Medical Corporation https://www.varylinemedics.com nondelivery scam hold 45.13.252.3 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83540 Mohamed Omani Varyline Corporation Whatsapp & Wechat: +63 9617560681 Unit 3 Dian Halp building nunez street Zamboanga del sur ,Zambonga city Philippines info@varylinemedics.com +639617560681 4/26/2020 11:35
143067 promedicalshop.com Pro Medical Shop http://www.promedicalshop.com nondelivery scam dead 209.126.69.112 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address: 528 N Sycamore Ave, Los Angeles, CA 90036 Phone: +1(951) 399-3293 Email: info@promedicalshop.com +19513993293 Also see: travelsolutionss.com Ref: https://db.aa419.org/fakebanksview.php?key=143471 4/26/2020 13:49
143068 travelsolutionss.com Travel Solution Agency https://www.travelsolutionss.com nondelivery scam dead 185.201.10.80 Scam type: forged documents Dortmund -Germany California, USA Linz-Austria. WhatsApp +19513993293 info@travelsolutionss.com SKYPE lukyvin Also see: promedicalshop.com Ref: https://db.aa419.org/fakebanksview.php?key=143470 4/26/2020 13:59
143069 nectarweedandpillspharmacy.com Nectar Weed and Pills Pharmacy http://www.nectarweedandpillspharmacy.com nondelivery scam dead 209.126.69.112 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 10800 Pico Blvd Suite 312, Los Angeles, CA 90064, USA 355 W 12th Ave, Denver,CO,80204, USA +1 (720) 551-9437 info@nectarweedandpillspharmacy.com +17205519437 4/26/2020 14:17
143070 meltblownmedicalmask.com Melt Blown Medical Mask https://www.meltblownmedicalmask.com nondelivery scam dead 209.126.69.112 4/26/2020 14:44
143071 medicalsurgicalfacemasks.com Medical Surgical Face Masks https://www.medicalsurgicalfacemasks.com nondelivery scam hold 209.126.69.112 Scam type: Corona virus protection Address: INDUSTRIGATAN 1 233 51 SVEDALA Email: info@medicalsurgicalfacemasks.com Phone: +1 213-986-7046 WhatsApp: +66 80 907 1202 +12139867046 +66809071202 Location stolen from: https://www.ksmaskiner.se/ 4/26/2020 15:05
143074 bvpremiumcbd.com Premium CBD BV https://www.bvpremiumcbd.com nondelivery scam hold 95.217.12.188 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address : HERENGRACHT 00340 O 1016CG AMSTERDAM, Netherlands Email : premiumcbdbv@gmail.com 4/26/2020 15:48
143075 bmpharma-ltd.com BM Pharma LTD http://www.bmpharma-ltd.com nondelivery scam hold 95.217.12.188 Scam type: Corona virus protection Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Meydan Kavagi Mah 1595 Sk Doruk Plaza No:6 Muratpasa, Antalya 07200 Antalya TURKEY Phone: +90 554 152 55 93 Email: info@bmpharma-ltd.com +905541525593 4/26/2020 16:02
143076 bestcbdhempgrower.com Best CBD Hemp Grower https://www.bestcbdhempgrower.com nondelivery scam dead 95.217.12.188 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address: Building 121, Henderson, CO 80640 Phone: +1 (720) 500-0252 Email: info@bestcbdhempgrower.com +17205000252 Also see: falcononlinepharmacy.com Ref: https://db.aa419.org/fakebanksview.php?key=136131 4/26/2020 16:13
143078 medshaus.com Meds Haus Ltd https://www.medshaus.com nondelivery scam hold 209.126.69.112 Scam type: Corona virus protection Spoofing: https://www.medihaus.com.tr/ Mevlana Mahallesi, Sultan Ahmet Cad No:9, 34515 Esenyurt/Istanbul +90535 535 576 8515 info@medshaus.com Medshaus82@gmail.com +905355768515 Also see: copypapersupplyltd.com Ref: https://db.aa419.org/fakebanksview.php?key=143482 4/26/2020 16:39
143079 copypapersupplyltd.com Paper Ltd ŞTİ https://www.copypapersupplyltd.com nondelivery scam dead 68.65.123.97 Content stolen from: https://www.doubleapaper.com ADDRESS: Sehit mehmet akdemir sokak No:2/3 sahinbey, Gaziantep, Turkey PHONE: WhatsApp +90 535 576 8515 EMAIL: contact@copypapersupplyltd.com +905355768515 Also see: medshaus.com Ref: https://db.aa419.org/fakebanksview.php?key=143481 4/26/2020 16:55
143082 cogta.online Cooperative Governance and Health http://www.cogta.online nondelivery scam hold 68.65.122.52 Scam Type: Procurement fraud Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: V8 RENOP9 FUBARTU WHEELCHAIRS RFQ (HEALTHU8-23/20-8424) tenders@cogta.online brian.zulu@gov-gp.org Tel: +27 (11) 750 4976 Fax (+ 2786) 585 0028 011 75 0 4976 086 585 0028 +27117504976 +27865850028 Also see: enamen-medicals.com Ref: https://db.aa419.org/fakebanksview.php?key=142960 Also see: gov-za.online Ref: https://db.aa419.org/fakebanksview.php?key=142957 Also see: gov-gp.org Ref: https://db.aa419.org/fakebanksview.php?key=142958 4/27/2020 15:03
143083 copcoltd.com Cop Company Limited http://www.copcoltd.com nondelivery scam dead 166.62.27.187 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83588 104/29, Moo 6 Rawai, Mueang Phuket, Phuket Country : Thailand Email : info@copcoltd.com Whatsapp No. : +66 971363736 +66971363736 Also see: medicalcarecoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=144011 4/27/2020 16:05
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