Online Scams»Scam Types
nondelivery scam Websites
Total Records: 14,672
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 143477 | marijuanapill.net | Marijuanapill | https://www.marijuanapill.net | nondelivery scam | dead | 204.11.59.195 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm California USA ,Los Angeles, CA 90004 Phone: +1 (509) 426-5287 Email: info@marijuanapill.net +15094265287 | 5/20/2020 3:00 | |||||||||||||||||||||||||||
| 143478 | medicalbudsstore.com | medicalbudsstore /MedBuds | https://www.medicalbudsstore.com | nondelivery scam | dead | 204.11.59.195 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm California USA ,Los Angeles, CA 90004 Phone: +1 (951) 755-0737 Email: info@medicalbudsstore.com +19517550737 | 5/20/2020 14:55 | |||||||||||||||||||||||||||
| 143479 | medicalcannabisweedsupplier.com | Medical Weed | https://www.medicalcannabisweedsupplier.com | nondelivery scam | dead | 204.11.59.195 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address Country: uk City; Scotland Town: Glasgow Post code: G1 2AL Phone: +44 7723 511939 Email: info@medicalcannabisweedsupplier.com +447723511939 | 5/20/2020 15:11 | |||||||||||||||||||||||||||
| 143480 | onlineexcellentganja.com | Buy Marijuana Online / Excellentganja Dispensary | https://www.onlineexcellentganja.com | nondelivery scam | hold | 204.11.59.195 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 4503 S Centinela Ave, Los Angeles, CA 90066, USA Phone: +1 (562) 354-8068 Email: info@excellentganja.com +15623548068 Location stolen from: https://www.smokestacksla.com/ | 5/20/2020 15:26 | |||||||||||||||||||||||||||
| 143481 | onlinerealdatabasedocuments.com | Real Database Documents | https://www.onlinerealdatabasedocuments.com | nondelivery scam | hold | 204.11.59.195 | Scam type: forged documents & currency Street ,Ярославская Ул., дом 1//9, кв. 93 Москва Oblast, Московская область realdatabasedocuments@gmail.com +7(926)778-8001 +79267788001 | 5/20/2020 15:52 | |||||||||||||||||||||||||||
| 143483 | ritaonlinepharmacy.com | Rita Online Medical Shop | https://www.ritaonlinepharmacy.com | nondelivery scam | dead | 103.133.215.101 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 3217 Dubois Pl SE 2 Washington, DC 21019 +1 (970) 823-3683 ritaonlinepharma420@gmail.com, info@ritaonlinepharmacy.com +19708233683 Also see: hirdavatinsyasurgicalequip.com Ref: https://db.aa419.org/fakebanksview.php?key=143878 | 5/20/2020 16:21 | |||||||||||||||||||||||||||
| 143487 | wholesalemedicalsuppliers.com | Wholesale Medical | https://www.wholesalemedicalsuppliers.com | nondelivery scam | hold | 204.11.59.195 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83908 Address: PO Box 331, Botany NSW 1455. Whatsapp: +1(213) 444-6481 Email: info@wholesalemedicalsuppliers.com +12134446481 | 5/20/2020 17:17 | |||||||||||||||||||||||||||
| 143489 | healthsupplychain.co.za | Supply Chain Management (Department Of Health) | http://www.healthsupplychain.co.za | nondelivery scam | dead | 199.73.55.48 | Scam Type: Procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Alert: https://www.govpage.co.za/government-scams-warnings/department-of-health-sq20k-disinfectant-machine-scam Bait item: SQ20K Disinfectant Machine Mtsweni Dineo Ms. Fourie Smith Supply Chain Management Physical Address Civitas Building 222 Thabo Sehume Street Pretoria Central 0001 Telephone: +27 12 516 0031 Fax: 086 605 8426 | 5/20/2020 17:47 | |||||||||||||||||||||||||||
| 143490 | tasollgroup.com | Tassol Group | http://www.tasollgroup.com | nondelivery scam | dead | 160.153.131.191 | Scam Type: Procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Alert: https://www.govpage.co.za/government-scams-warnings/department-of-health-sq20k-disinfectant-machine-scam Bait item: SQ20K Disinfectant Machine 42 Neal Road, Ferguson, Port Elizaberth, 6001 sales@tasollgroup.com 041 516 0002 079 157 4049 +27415160002 +27791574049 Also see: healthsupplychain.co.za Ref: https://db.aa419.org/fakebanksview.php?key=143893 | 5/20/2020 20:00 | |||||||||||||||||||||||||||
| 143492 | the-greenstreet.com | The Green Street | https://www.the-greenstreet.com | nondelivery scam | hold | 103.83.81.144 | Scam type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 245 Dodge Street Kent, OH 44240, USA +1(330) 237-7838 info.greenstreet420@gmail.com | 5/21/2020 16:50 | |||||||||||||||||||||||||||
| 143495 | pharmaceutical7day.wordpress.com | Pharmaceutical7day | https://www.pharmaceutical7day.wordpress.com | nondelivery scam | dead | 192.0.78.12 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm tigohjo@gmail.com +17165990065 Wicker: vibalare | 5/21/2020 18:45 | |||||||||||||||||||||||||||
| 143497 | siemenssurgical.com | Siemens Surgical / Siemens Healthcare Pvt. Ltd | http://www.siemenssurgical.com | nondelivery scam | dead | 85.93.91.5 | Ref: UDRP https://www.wipo.int/amc/en/domains/search/text.jsp?case=D2020-3134 Scam type: Corona virus protection Spoofing: https://new.siemens.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83919 Siemens Surgical Ukraine info@siemenssurgical.com ------------ Alimov Oleg Anatolevich General Manager Siemens Surgical Supply Pvt. Ltd Surgical Material and hospital Products Export Department. Tel. +7 (968) 184 0638 +7 (906) 701-82-95 353900, Krasnodar Territory, the city of Novorossiysk, ul. Osoaviahima, d. 135 +79681840638 +79067018295 | 5/21/2020 19:12 | |||||||||||||||||||||||||||
| 143498 | getrankelmtd.com | Getranke Ltd | https://www.getrankelmtd.com | nondelivery scam | hold | 185.230.63.161 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=82356&start=30 Silcherweg 1 89075 Ulm Germany Whatsapp +49 174 4398031 sales@getrankelmtd.com +491744398031 Also see: getrankeltd.com Ref: https://db.aa419.org/fakebanksview.php?key=142379 Also see: getrankegbmh.com Ref: https://db.aa419.org/fakebanksview.php?key=143565 | 5/21/2020 19:58 | |||||||||||||||||||||||||||
| 143499 | buysurgicalgloves.com | Getranke Sarl | https://www.buysurgicalgloves.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=30 Silcherweg 1 89075 Ulm Germany Whatsapp +49 174 4398031 sales@getrankelmtd.com +491744398031 Also see: getrankeltd.com Ref: https://db.aa419.org/fakebanksview.php?key=142379 Also see: getrankegbmh.com Ref: https://db.aa419.org/fakebanksview.php?key=143565 Also see: getrankelmtd.com Ref: https://db.aa419.org/fakebanksview.php?key=143902 | 5/21/2020 20:13 | |||||||||||||||||||||||||||
| 143500 | smartglovesplc.com | Soysri Limited Partnership / Pronpiphat Supply Co., Ltd. | https://www.smartglovesplc.com | nondelivery scam | dead | 104.27.136.2 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83398 PRONPIPHAT SUPPLY CO., LTD. Address : OM NOI KRATHUM BAEN SAMUT SAKHON DBD Business Registered No : 0133557003379 Whatsapp : +66840124484 Email : info@smartglovesplc.com Sales and Export Manager :James Brook Email:sales.soysriltd@gmail.com Also see: agrosupliers.com Ref: https://db.aa419.org/fakebanksview.php?key=143906 | 5/21/2020 20:50 | |||||||||||||||||||||||||||
| 143502 | agrosupliers.com | Soysri Limited Partnership | http://www.agrosupliers.com | nondelivery scam | dead | 166.62.27.60 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83398 Tel Number (+66657147425) /(+66-2-213400) Whatsapp : +66832503474 Email : spartnership@pronpiphatsoysripaper.com Email : info@agrosupliers.com Business Reg Number : 0133557003379 Address : 75/20 MOO 7 SAEN SUK SUB DISTRICT MUANG CHON BURI,SAEN SUK,CHON BURI , THAILAND Sales and Export Manager :James Brook Email:sales.soysriltd@gmail.com Also see: colglolog.com Ref: https://db.aa419.org/fakebanksview.php?key=136047 Also see: smartglovesplc.com Ref: https://db.aa419.org/fakebanksview.php?key=143904 | 5/21/2020 21:19 | |||||||||||||||||||||||||||
| 143503 | enterprise1spl.com | Enterprise 1SPL | https://www.enterprise1spl.com | nondelivery scam | dead | 198.54.116.18 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83846&start=10 Address : ul.Zlota 59 00-120, Warszawa - Poland Tel: +48 732 100 971 Email : sales@enterprise1spl.com +48732100971 - - - reduzakozmetics@enterprise1spl.com Also see: reduzakozmetic.com https://db.aa419.org/fakebanksview.php?key=143689 Also see: enterprise1spzoo.com Ref: https://db.aa419.org/fakebanksview.php?key=143909 Also see: vitalagrofoodsupply.com Ref: https://db.aa419.org/fakebanksview.php?key=143908 Also see: physicalsafety.net Ref: https://db.aa419.org/fakebanksview.php?key=143910 | 5/21/2020 22:23 | |||||||||||||||||||||||||||
| 143504 | vitalagrofoodsupply.com | Vital Agro Food Supply / Enterprise 1SPL. | http://www.vitalagrofoodsupply.com | nondelivery scam | dead | 63.250.43.1 | 5/21/2020 22:44 | ||||||||||||||||||||||||||||
| 143505 | enterprise1spzoo.com | Enterprise 1SPL | https://www.enterprise1spzoo.com | nondelivery scam | dead | 104.219.248.113 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83846&start=10 Address: Mokotowska 4/6, 00-641, Warszawa - Poland Fax: +48 22 30 74 000 WhatsApp: +48 732 100 971 Email : sales@enterprise1spzoo.com +48223074000 +48732100971 Also see: enterprise1spl.com Ref: https://db.aa419.org/fakebanksview.php?key=143907 Also see: vitalagrofoodsupply.com Ref: https://db.aa419.org/fakebanksview.php?key=143908 Also see: physicalsafety.net Ref: https://db.aa419.org/fakebanksview.php?key=143910 | 5/21/2020 22:59 | |||||||||||||||||||||||||||
| 143506 | physicalsafety.net | Universal Chemical Laboratory | https://www.physicalsafety.net | nondelivery scam | hold | 104.219.248.113 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83846&start=10 234 WELLINGTON STR, CALABASA, ZAMBOANGA CITY, ZAMBOANGA DEL SUR, REGION 9 Poland Tel/WhatsApp: +48 732 100 971 Philippines : Tel/WhatsApp: +63 919 547 1126 sales@physicalsafety.net +48732100971 +639195471126 Also see: enterprise1spl.com https://db.aa419.org/fakebanksview.php?key=143907 Also see: vitalagrofoodsupply.com Ref: https://db.aa419.org/fakebanksview.php?key=143908 Also see: enterprise1spzoo.com Ref: https://db.aa419.org/fakebanksview.php?key=143909 | 5/21/2020 23:23 | |||||||||||||||||||||||||||
| 143507 | safetymedicalhome.com | Safety Medical Home | https://www.safetymedicalhome.com | nondelivery scam | hold | 104.217.252.67 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83770 Zamboanga 101 San Jose Zamboanga City Email: info@safetymedicalhome.com Whatsapp: +63 961 018 4357 +639610184357 | 5/22/2020 3:46 | |||||||||||||||||||||||||||
| 143511 | mokakgeneraltrading.com | Mokak General Trading (Pty) Ltd. | https://www.mokakgeneraltrading.com | nondelivery scam | hold | 52.76.66.27 | Location stolen from: https://www.ctc.edu.za/braamfontein-campus/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=84012 Mr. Mokak 198 Smit St., Braamfontein, Johannesburg, Gauteng, South Africa - 2000 +27-717967529 mokakgeneraltradingptyltd@gmail.com exportersindia.com/mokak-general-trading/ +27717967529 | 5/22/2020 18:26 | |||||||||||||||||||||||||||
| 143512 | bahnelectricalsuppliers.co.za | Bahn Electrical Suppliers | https://www.bahnelectricalsuppliers.co.za | nondelivery scam | dead | 102.130.118.201 | Scam Type: Procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Alert: http://www.eskom.co.za/Tenders/ProcScam/Pages/default.aspx Bait item: Lmx-bh3 solar street light 213 Voortrekker Road Maitland, Cape Town South Africa sales@bahnelectricalsuppliers.co.za Phone: 021 813 9441 Mob: 065 161 8051 +27218139441 +27651618051 Also see: adelectricalsuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=140751 | 5/22/2020 18:34 | |||||||||||||||||||||||||||
| 143520 | coinwongjindamask.com | Coin Wongjinda Disposables Masks | https://www.coinwongjindamask.com | nondelivery scam | hold | 199.79.62.19 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=84036 998/2-4 Moo 7 Tambon Preakasa, Phraeksa, Mueang Samut Prakan District, Samut Prakan, Thailand, 10280 info@coinwongjindamask.com +66 621533763 +66621533763 | 5/23/2020 2:37 | |||||||||||||||||||||||||||
| 143521 | coinwonjidstocks.com | Coin Wongjinda Disposables Masks | https://www.coinwonjidstocks.com | nondelivery scam | hold | 199.79.62.19 | Scam type: Corona virus protection 47 BANGKHUNTIAN ROAD KHLONG BANG BON, BANG BON, BANGKOK. info@coinwongjindamask.com +66 982054707 +66982054707 Also see: amnatsanosugarfactory.com Ref: https://db.aa419.org/fakebanksview.php?key=137570 Also see: flg786companylimited.com Ref: https://db.aa419.org/fakebanksview.php?key=137571 | 5/23/2020 2:44 | |||||||||||||||||||||||||||
| 143522 | deawoongpharmacythai.com | Daewoong Pharmaceutical | https://www.deawoongpharmacythai.com | nondelivery scam | hold | 199.79.62.19 | Scam type: Corona virus protection Spoofing: https://www.daewoong.com/ 1550 Thanapoom Tower, 14th Floor, New Phetchaburi Road Makkasan, Ratchathewi, Bangkok 10400 Tel: +66-9697-03328 Whatsapp: +61498570844 Sales@deawoongpharmacythai.com +66969703328 Also see: wisavatmedical.com Ref: https://db.aa419.org/fakebanksview.php?key=143941 | 5/23/2020 2:58 | |||||||||||||||||||||||||||
| 143524 | nlpdisposablefacemask.com | N.A.I Disposables Masks | https://www.nlpdisposablefacemask.com | nondelivery scam | hold | 199.79.62.19 | Scam type: Corona virus protection THAILAND:47 Bangkhuntian Road KHLONG BANG BON, BANG BON, BANGKOK. +66982054707 info@nlpdisposablefacemask.com dispoablefacemask@gmail.com - - - Anna Asian Co., Ltd. 47 Bangkhuntian Road Khlong Bang Bon, Bang Bon Chiang Mai 50200 Bangkok Thailand Contact Person: Sunti Designation: Export Manager Phone: 66-98-2067400 +66982067400 Also see: amnatsanosugarfactory.com Ref: https://db.aa419.org/fakebanksview.php?key=137570 Also see: flg786companylimited.com Ref: https://db.aa419.org/fakebanksview.php?key=137571 Also see: coinwonjidstocks.com Ref: https://db.aa419.org/fakebanksview.php?key=143927 | 5/23/2020 3:16 | |||||||||||||||||||||||||||
| 143525 | oolcorporation.com | OOL Oil & Gas | https://www.oolcorporation.com | nondelivery scam | hold | 199.79.62.19 | Website stolen from: https://www.thome.com.sg/ Head Office 100 Ayer Merbau Road, 628277 jurong Singapore +1 587 331 9739 +15873319739 | 5/23/2020 3:30 | |||||||||||||||||||||||||||
| 143526 | qualitypapermanufacturers.com | A.S.T.C/T.C. Limited | https://www.qualitypapermanufacturers.com | nondelivery scam | hold | 199.79.62.19 | 8 & 7 Nimmanahaeminda Road, Tambon Su Thep, Mueang Chiang Mai District, Chiang Mai 50200 +66-982067400 info@qualitypapermanufacturers.com +66982067400 Also see: nlpdisposablefacemask.com Ref: https://db.aa419.org/fakebanksview.php?key=143930 | 5/23/2020 3:40 | |||||||||||||||||||||||||||
| 143528 | realwongjindawoven.com | Wongjinda Woven Trading Part., LTD. | http://www.realwongjindawoven.com | nondelivery scam | hold | 199.79.62.19 | Scam type: Corona virus protection Address: 998/1-4 Moo 6 Tambon Preakasa, Phraeksa, Mueang Samut Prakan District, Samut Prakan, Thailand, 10280. Contact: PLOY TANAWAT Tel: +66-982-054707 E-mail:sales@realwongjindawoven.com +66982054707 Also see: coinwonjidstocks.com Ref: https://db.aa419.org/fakebanksview.php?key=143927 Also see: nlpdisposablefacemask.com Ref: https://db.aa419.org/fakebanksview.php?key=143930 | 5/23/2020 4:01 | |||||||||||||||||||||||||||
| 143530 | serithaigrouppvtcoltd.com | Serithai Group Ltd | https://www.serithaigrouppvtcoltd.com | nondelivery scam | hold | 199.79.62.19 | Website stolen from: http://vietseafarm.com.vn/ Address : 98 Moo 9 Yang Ngam, Nong Phai Petchabun Thailand. Hotline: 082 054 5829 Email: info@serithaigrouppvtcoltd.com Tax Code: 0314105518 Rattanaporn Sanuanram +66 82 054 5829 ( Whatsapp, Viber, Wechat, Lines..) +66820545829 | 5/23/2020 4:28 | |||||||||||||||||||||||||||
| 143531 | spmedicare.com | SP Global Surgical Mask | https://www.spmedicare.com | nondelivery scam | hold | 199.79.62.19 | 5/23/2020 4:38 | ||||||||||||||||||||||||||||
| 143532 | spsurgicalmask.com | SP Global Surgical Mask | https://www.spsurgicalmask.com | nondelivery scam | hold | 199.79.62.19 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=84035 ADDRESS Paryska 5/20 20-854 WhatsApp: +48 513 378 721 Email: info@bvbpplcgroup.com +48513378721 Also see: bvbpttgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=143985 | 5/23/2020 4:55 | |||||||||||||||||||||||||||
| 143533 | wplpapers.com | Wongjinda Papers | https://www.wplpapers.com | nondelivery scam | hold | 199.79.62.19 | Website stolen from: https://www.finedgepaper.com/ Address : 331/1 Moo 19 Suksawad Rd. Bang Priang, Samut Prakan, Phra Pradaeng, 10130 Thailand +66 (627-014-656) Branch Office : 80 Boulevard Maxime Gorki, 93240 Stains France info@wplpapers.com +66627014656 | 5/23/2020 5:21 | |||||||||||||||||||||||||||
| 143534 | youmedicalbv.com | YouMedical B.V | https://www.youmedicalbv.com | nondelivery scam | hold | 199.79.62.19 | Scam type: Corona virus protection sales@youmedicalbv.com Whatsapp: +31626896051 BARBARA STROZZILAAN 201, 1083 HN , AMSTERDAM, 78503 NETHERLANDS 1 (405) 643-7393 +49 152 17866575 +14056437393 +4915217866575 | 5/23/2020 5:33 | |||||||||||||||||||||||||||
| 143535 | wisavatmedical.com | Wisavat International Co.,Ltd. | https://www.wisavatmedical.com | nondelivery scam | hold | 199.79.62.19 | Scam type: Corona virus protection Website stolen from: https://www.psidispo.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=84034 Address: No 80, Phatej 12 , Pridi Banomyong 14 , Sukhumvit 71 , Bangkok , Thailand. Mobile : +66969703328, +61498570844 Email : sales@wisavatmedical.com - - - Mr. Watcharapong Jaksuwan No 80, Phatej 12 , Pridi Banomyong 14 , Sukhumvit 71 , Bangkok , Thailand. (+66) 958327102 +66855939720 sales@wisavatmedical.com +66958327102 Also see: deawoongpharmacythai.com Ref: https://db.aa419.org/fakebanksview.php?key=143928 | 5/23/2020 5:53 | |||||||||||||||||||||||||||
| 143542 | paperpresscompanyltd.com | Paper Press Company | https://www.paperpresscompanyltd.com | nondelivery scam | hold | 216.10.241.191 | 15 & 16, Jalan 1c Kkip Selatan, Taman Perindustrian- 88838 +60-143831976 info@paperpresscompanyltd.com +60143831976 Also see: atlan-sh-company.com Ref: https://db.aa419.org/fakebanksview.php?key=125051 Also see: atlanticshippingglobal.com Ref: https://db.aa419.org/fakebanksview.php?key=126883 Also see: premiumsgloves.com Ref: https://db.aa419.org/fakebanksview.php?key=143949 | 5/23/2020 9:16 | |||||||||||||||||||||||||||
| 143543 | premiumsgloves.com | Premium Gloves | https://www.premiumsgloves.com | nondelivery scam | hold | 104.28.4.227 | Scam type: Corona virus protection kk Jalan Tuaran Bypass, 88400 Kota Kinabalu, Sabah, Malaysia +60143831976 info@premiumsgloves.com Also see: paperpresscompanyltd.com Ref: https://db.aa419.org/fakebanksview.php?key=143948 Also see: atlan-sh-company.com Ref: https://db.aa419.org/fakebanksview.php?key=125051 Also see: atlanticshippingglobal.com Ref: https://db.aa419.org/fakebanksview.php?key=126883 | 5/23/2020 9:26 | |||||||||||||||||||||||||||
| 143544 | biopharma-chemrx-store.com | Biopharma-ChemRx Store | https://www.biopharma-chemrx-store.com | nondelivery scam | hold | 13.228.67.110 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Mr. Newton Fish Burg & Ms. Page Lisa Terry Francois St, San Francisco, California - 94158, United States Mobile Phone : +1-6784658469 whats app +60143831976 Biopharma-ChemRx@dr.com purechemsupply@gmail.com https://www.exportersindia.com/top-best-selling-coltd/ +16784658469 Also see: paperpresscompanyltd.com Ref: https://db.aa419.org/fakebanksview.php?key=143948 Also see: atlan-sh-company.com Ref: https://db.aa419.org/fakebanksview.php?key=125051 Also see: atlanticshippingglobal.com Ref: https://db.aa419.org/fakebanksview.php?key=126883 | 5/23/2020 9:53 | |||||||||||||||||||||||||||
| 143547 | medexsuppliesltd.com | Medex Supplies Ltd | https://www.medexsuppliesltd.com | nondelivery scam | dead | 198.251.81.225 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=84033 USA Main Branch 2001 Prospect Ave, Helena, MT 59601, USA Tel: +1 (406) 266-7701 WhatsApp: +1 (406) 213-6978 info-usa@medexsuppliesltd.com Germany Branch Hirschberger Str 5, 53119 Bonn, Germany WhatsApp: +49 152 10384912 info-germ@medexsuppliesltd.com +14062667701 +14062136978 +4915210384912 Also see: megaincensestore.com Ref: https://db.aa419.org/fakebanksview.php?key=131064 Also see: g4herbalincense.com Ref: https://db.aa419.org/fakebanksview.php?key=131032 | 5/24/2020 13:33 | |||||||||||||||||||||||||||
| 143548 | abibrandsltd.com | Abi Brands Ltd | https://www.abibrandsltd.com | nondelivery scam | hold | 198.251.81.225 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=84081 25 Marriners Drive, Bradford, United Kingdom, BD9 4JT +44 741 834 3549 info@abibrandsltd.com WhatsApp: +44 741 375 4641 Fax: +44 356 888 6481 +447418343549 +447413754641 +443568886481 | 5/24/2020 13:59 | |||||||||||||||||||||||||||
| 143549 | rollypasrl.com | Rolly Pa Srl | https://www.rollypasrl.com | nondelivery scam | dead | 198.251.81.225 | Spoofing: ROLLY PARFUM SRL Romania ATT : Mr. Rolly Parfum M. Address: Municipiul Bucuresti, Sector 2 Str. Sold. Stelian Tomovici Nr. 5, Romania CIF (VAT ID): AT U73806367 Fiscal Code: 33281506 Registry No.: J40/7100/2014 EUID: ROONRC.J40/7100/2014 Tel: +40 371 700 293 WhatsApp No.: +40 371 700 312 Fax: 0040 546 657 764 Email: info@rollypasrl.com +40371700293 +40371700312 +40546657764 | 5/24/2020 14:19 | |||||||||||||||||||||||||||
| 143550 | realmarijuanaonlinestore.com | Real Marijuana Online Store | https://www.realmarijuanaonlinestore.com | nondelivery scam | dead | 198.251.81.225 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address: 3299 Montessouri St, Las Vegas, NV 89117, USA +1 (702) 500-2413 Email: sales@realmarijuanaonlinestore.com +17025002413 | 5/24/2020 14:33 | |||||||||||||||||||||||||||
| 143551 | worldwidewholesalemarijuana.com | WorldWide WholeSale Marijuana | https://www.worldwidewholesalemarijuana.com | nondelivery scam | hold | 198.251.81.225 | Alert: Credit card theft Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm United States, Europe & Asia +1 (540) 987-0930 +1 (816) 265-1354 sales@worldwidewholesalemarijuana.com +15409870930 +18162651354 | 5/24/2020 14:47 | |||||||||||||||||||||||||||
| 143552 | k2herbalblend.com | K2 Herbal Blend | https://www.k2herbalblend.com | nondelivery scam | hold | 198.251.81.225 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm USA Address: 9140 Calumet Ave #101 Munster, IN 46321 USA Europe Address: 12 rue pierre budin 75018 Paris France +1 (219) 334-2055 orders@k2herbalblend.com +12193342055 | 5/24/2020 14:57 | |||||||||||||||||||||||||||
| 143553 | zillowmushrooms.com | Zillow Mushrooms | https://www.zillowmushrooms.com | nondelivery scam | dead | 198.251.81.225 | Address: 268 Westgate Dr, Watsonville CA 95076, USA Office Tel: +1 (323) 305-9419 Email: info@zillowmushrooms.com +13233059419 | 5/24/2020 15:08 | |||||||||||||||||||||||||||
| 143554 | megacbdhemp.com | Mega CBD Hemp | https://www.megacbdhemp.com | nondelivery scam | dead | 198.251.81.225 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address : 28 7th Ave, New York, NY 10019, USA. Email: sales@megacbdhemp.com Text/Calls: +1 (406) 266-7701 WhatsApp: +1 (406) 426-1496 +14062667701 +14064261496 Also see: megaincensestore.com Ref: https://db.aa419.org/fakebanksview.php?key=131064 Also see: medexsuppliesltd.com Ref: https://db.aa419.org/fakebanksview.php?key=143953 | 5/24/2020 15:21 | |||||||||||||||||||||||||||
| 143555 | blgroupspolka.com | Blgroup Spolka | https://www.blgroupspolka.com | nondelivery scam | hold | 198.251.81.225 | Spoofing: BL GROUP SP ZOO Poland Main Office Mr. George Smith Address: Olimpin 33 86-061 Brzoza, Poland VAT ID: PL 7811879811 Company No.: 0000429428 | Reg No.: 30218060000000 Tel: +48 732 100487 | Fax: +48 345 654 765 Email: info@blgroupspolka.com WhatsApp No.: +48 576 691 327 WeChat ID: Blgroup002 South Africa Branch Office Mr. Flavio Pina Address: 67 Mnqabane Street, Kwa Dwest Port Elizabeth, Eastern Cape 6000, South Africa Reg No.: K2016034685 Tel: +27 63 235 0793 | Fax: +27 86 074 9456 Email: blg@blgroupspolka.com WhatsApp No.: +27 78 966 4818 +48732100487 +48345654765 +48576691327 +27632350793 +27860749456 +27789664818 Also see: blgspolka.com Ref: https://db.aa419.org/fakebanksview.php?key=138626 Also see: abmpharmaspzoo.com Ref: https://db.aa419.org/fakebanksview.php?key=143530 | 5/24/2020 17:11 | |||||||||||||||||||||||||||
| 143556 | motorcyclesrottlerandcokg.com | Motorcycles Rottler Gmbh | https://www.motorcyclesrottlerandcokg.com | nondelivery scam | dead | 178.33.235.187 | Spoofing: https://www.motorottler.de/ Manchinger Str. 115 A 85053 Ingolstadt, Germany Reg. Number: HRA170329 INGOLSTADT WhatsApp: +49 178 722 38 62 Email: sales@motorcyclesrottlerandcokg.com Skype ID: MOTORCYCLES ROTTLER GMBH CO KG +491787223862 | 5/24/2020 17:32 | |||||||||||||||||||||||||||
| 143557 | motorbikespot.com | Motor Bike Spot | https://www.motorbikespot.com | nondelivery scam | hold | 198.54.115.164 | 1222 Rama III Road Bangphongphang Yan Nawa Bangkok 10120 0066918900716 +66918900716 info@motorbikespot.com Also see: motorcyclesrottlerandcokg.com Ref: https://db.aa419.org/fakebanksview.php?key=143962 Also see: scrapvalleyltd.com Ref: https://db.aa419.org/fakebanksview.php?key=142783 Also see: kachaphonpapers.com Ref: https://db.aa419.org/fakebanksview.php?key=143964 | 5/24/2020 17:43 |
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