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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 143558 | kachaphonpapers.com | Kachaphon Chueakham Papers | https://www.kachaphonpapers.com | nondelivery scam | dead | 104.219.248.111 | 187/3 Moo 1, Bangna 42 Road Bangwuna District Chachoengsao 24180 Thailand info@kachaphonpapers.com +63 927 135 9383 +66918900716 +639271359383 Also see: motorbikespot.com Ref: https://db.aa419.org/fakebanksview.php?key=143963 Also see: scrapvalleyltd.com Ref: https://db.aa419.org/fakebanksview.php?key=142783 | 5/24/2020 17:51 | |||||||||||||||||||||||||||
| 143561 | phakwalan-medcare.com | Phakwalan-Medcare | https://www.phakwalan-medcare.com | nondelivery scam | dead | 45.84.204.114 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=84062 Address Soi 52/2, Muang Hat Yai, Suksawat Road, Bang Pakok Sub-district Rat Burana District, Yala Metropolis 95000 Thailand WhatsApp +6683-278-2830 Email sales@phakwalan.com sales@phakwalan-medcare.com +66832782830 Also see: medcare-supplies.com Ref: https://db.aa419.org/fakebanksview.php?key=143968 Also see: supatphio-medisupplies.com Ref: https://db.aa419.org/fakebanksview.php?key=143969 Also see: supattaspices.com Ref: https://db.aa419.org/fakebanksview.php?key=143970 | 5/25/2020 15:42 | |||||||||||||||||||||||||||
| 143562 | medcare-supplies.com | MedCare Supplies | https://www.medcare-supplies.com | nondelivery scam | dead | 156.67.222.176 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=84062 Hia, Mueang Chiang Mai District, Chiang Mai 50100, Thailand WhatsApp: +6683-278-2830 geaodiao@medcare-supplies.com +66832782830 Also see: phakwalan-medcare.com Ref: https://db.aa419.org/fakebanksview.php?key=143967 Also see: supatphio-medisupplies.com Ref: https://db.aa419.org/fakebanksview.php?key=143969 Also see: supattaspices.com Ref: https://db.aa419.org/fakebanksview.php?key=143970 | 5/25/2020 16:03 | |||||||||||||||||||||||||||
| 143563 | supatphio-medisupplies.com | Supatta Co | http://www.supatphio-medisupplies.com | nondelivery scam | dead | 43.255.154.49 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=84062 Adddress : Mueang Yala, Suksawat Alley,Hat Yai sub district, Hat Yai District, Songkhla 90110 Yala District, Hak Yai Metropolis Thailand. Whatsapp : +66832782830 Email : info@supatphio-medisupplies.com Also see: medcare-supplies.com Ref: https://db.aa419.org/fakebanksview.php?key=143968 Also see: phakwalan-medcare.com Ref: https://db.aa419.org/fakebanksview.php?key=143967 Also see: supattaspices.com Ref: https://db.aa419.org/fakebanksview.php?key=143970 | 5/25/2020 16:21 | |||||||||||||||||||||||||||
| 143564 | supattaspices.com | Supatta Phiofuead Thai / Supatta Co | http://www.supattaspices.com | nondelivery scam | dead | 23.111.179.98 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=84062 International Exports and Sales Department Whatsapp: +66832782830 Email: sales@supattaspices.com Also see: supatphio-medisupplies.com Ref: https://db.aa419.org/fakebanksview.php?key=143969 Also see: medcare-supplies.com Ref: https://db.aa419.org/fakebanksview.php?key=143968 Also see: phakwalan-medcare.com Ref: https://db.aa419.org/fakebanksview.php?key=143967 | 5/25/2020 16:37 | |||||||||||||||||||||||||||
| 143566 | autofinancegrouplease.com | Auto Finance Group V.O.F. | https://www.autofinancegrouplease.com | nondelivery scam | hold | 194.5.156.26 | Office Daalseweg 1 B 3611 AA , Oud Zuilen Netherlands | 5/25/2020 20:41 | |||||||||||||||||||||||||||
| 143568 | powerennergy.com | Power Energy Generators | https://www.powerennergy.com | nondelivery scam | hold | 156.38.171.150 | 0735467736 0864767294 | 5/26/2020 11:33 | |||||||||||||||||||||||||||
| 143569 | powernenergy.co.za | Power Energy Generators | https://www.powernenergy.co.za | nondelivery scam | dead | 197.189.209.178 | Email: buy@powernenergy.co.za 0735467736 (073) 546-7736 +27 73 546 7736 (086) 476-7294 +27735467736 +27864767294 | 5/26/2020 12:53 | |||||||||||||||||||||||||||
| 143570 | dabulamedicals.com | Dabula Medicals & Equipements Pty Ltd | https://www.dabulamedicals.com | nondelivery scam | dead | 173.249.24.142 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=82665 15 3rd Street Melville, Johannesburg CONTACT INFO +27603693095 info@dabulamedicals.com @dabulagrouphol1 | 5/26/2020 16:59 | |||||||||||||||||||||||||||
| 143571 | dabulanutsandfruits.com | Dabula Nuts & Fruits Pty Ltd | https://www.dabulanutsandfruits.com | nondelivery scam | dead | 207.180.239.114 | 15 3rd Street Melville, Johannesburg, South Africa CONTACT INFO +27 603 693 095 @dabulagrouphol1 +27603693095 | 5/26/2020 17:04 | |||||||||||||||||||||||||||
| 143572 | bvbpttgroup.com | BV BPTT Group | https://www.bvbpttgroup.com | nondelivery scam | hold | 104.27.128.198 | Scam type: Corona virus protection Spoofing: BPTT Group Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=84035 Glove Business Unit Address: 2Marshala Yakubovskogo, Str 03191 kylv Ukraine . E-mail: info@bvbpttgroup.com WhatsApp: +380999517946 Email:info@bvbpplcgroup.com WhatsApp +48 513 378 721 +48513378721 info@bvbpttgroup.org Whatsapp/Tell: +32 460 21 93 61 +32460219361 Also see: spsurgicalmask.com Ref: https://db.aa419.org/fakebanksview.php?key=143938 | 5/26/2020 17:07 | |||||||||||||||||||||||||||
| 143573 | bvbpplcgroup.com | BV BPTT Group | http://www.bvbpplcgroup.com | nondelivery scam | dead | 108.177.126.27 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=84035 BV BPTT GROUP info@bvbpplcgroup.com VAT No: BE0699482341 Address Paryska 5/20 20-854 Whatsapp: Tel: +48 513 378 721 Also see: bvbpttgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=143985 Also see: spsurgicalmask.com Ref: https://db.aa419.org/fakebanksview.php?key=143938 | 5/26/2020 17:21 | |||||||||||||||||||||||||||
| 143585 | archmotorccycle.com | ARCH Motorcycle | http://www.archmotorccycle.com | nondelivery scam | dead | 157.52.252.150 | Spoofing: https://www.archmotorcycle.com/ | 5/26/2020 22:17 | |||||||||||||||||||||||||||
| 143589 | firstsourcetrading.co.za | First Source Trading (Pty) Ltd | http://www.firstsourcetrading.co.za | nondelivery scam | dead | 212.1.215.200 | 10 Princes Road, Vincent, East London, Eastern Cape 5217 sales@firstsourcetrading.co.za firstsourcetradingptyltd@gmail.com +27 64 614 8679 +27646148679 | 5/28/2020 15:06 | |||||||||||||||||||||||||||
| 143590 | amazingcarepharmacy.com | Amazing Care Pharmacy | https://www.amazingcarepharmacy.com | nondelivery scam | hold | 185.142.236.178 | Scam type: Corona virus protection Scam type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=84080 399 Cypress Court Oakland, CA 94601, USA For Calls Phone: +1 (213) 537-2721 Whatsapp: +1 (213) 761-4541 For Messages Email Address : info@amazingcarepharmacy.com Wickr: Amazingcare +12135372721 +12137614541 | 5/28/2020 15:11 | |||||||||||||||||||||||||||
| 143591 | waytradingandprojects.co.za | Way Trading And Projects (Pty) Ltd | http://www.waytradingandprojects.co.za | nondelivery scam | dead | 192.185.129.35 | 37 Chapel Street Kimberly Northern Cape sales@waytradingandprojects.co.za +27 65 502 8924 +27 64 614 8679 +27655028924 +27646148679 | 5/28/2020 16:00 | |||||||||||||||||||||||||||
| 143592 | coutypoultryfarm.com | Couty Poultry Farm | http://www.coutypoultryfarm.com | nondelivery scam | dead | 192.185.129.35 | 3 vooruit St Upington Northern cape sales@coutypoultryfarm.com +27 (0) 530 040 298 +27 (0) 73 263 7870 +27530040298 +27732637870 coutypoultry.co.za@gmail.com +27 63 336 9122 +27633369122 | 5/28/2020 19:42 | |||||||||||||||||||||||||||
| 143594 | geartools.co.za | Gear Tools Pty Ltd | http://www.geartools.co.za | nondelivery scam | dead | 196.40.97.169 | Scam type: Procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: BERMAN RT3300 DRILL BIT 18 Kerk Road Vredendal Western Cape 8160 Email: sales@geartools.co.za Tel : 0875103011 Cell : 079 3862507 +27875103011 +27793862507 Also see: grafton.co.za Ref: https://db.aa419.org/fakebanksview.php?key=140547 | 5/29/2020 18:07 | |||||||||||||||||||||||||||
| 143595 | nordtekimexcoltd.com | Nordtek Imexco Ltd | http://www.nordtekimexcoltd.com | nondelivery scam | dead | 204.11.58.156 | Scam type: Corona virus protection Spoofing: https://nordtek.hu/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=84141 Address : VEREBESHEGY UTCA 11 Hungary Email : order@nordtekimexcoltd.com Tel : +36 21 2525053 Whatspp: +363 0910 35 74 +36212525053 +36309103574 Also see: cosmeticselitkerpluszkft.com Ref: https://db.aa419.org/fakebanksview.php?key=144010 | 5/30/2020 0:34 | |||||||||||||||||||||||||||
| 143596 | cosmeticselitkerpluszkft.com | Elitker Plusz Kft | http://www.cosmeticselitkerpluszkft.com | nondelivery scam | dead | 204.11.58.156 | 5/30/2020 0:57 | ||||||||||||||||||||||||||||
| 143597 | medicalcarecoltd.com | Medical Care Co., Ltd. | https://www.medicalcarecoltd.com | nondelivery scam | dead | 204.11.58.156 | Scam type: Corona virus protection Address : 503/11 MU 9 Pong Bang Lamung Chon Buri, Thailand E-mail : info@medicalcarecoltd.com WhatsApp : +66 971 3637 36 +66971363736 Also see: copcoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=143486 | 5/30/2020 1:54 | |||||||||||||||||||||||||||
| 143598 | justweyprotein.com | Just Wey Protein | http://justweyprotein.com | nondelivery scam | dead | 204.11.58.156 | Curve Mall 2nd floor Room C219-C220, 215/2 Chang Klan Road, Mueang, Chiang Mai, 50100, Thailand Email : info@justweyprotein.com WhatsApp : +66 95 832 4955 +66958324955 | 5/30/2020 2:23 | |||||||||||||||||||||||||||
| 143600 | sirachafoodandstarchco.com | Siracha Food And Starch Co. | http://www.sirachafoodandstarchco.com | nondelivery scam | dead | 166.62.28.88 | Address : 241/2 Moo 12 Tumbon Nong Kham, Si Racha District, Chonburi 20110 Thailand Tel : +66 (0) 38 644 441 Fax : +66 (0) 38 644 503 Email : info@sirachafoodandstarchco.com WhatsApp : +66 958 347 812 +6638644441 +6638644503 +66958347812 | 5/30/2020 3:13 | |||||||||||||||||||||||||||
| 143604 | ourhealthyourhealth.com | Sailords International / Our Health Your Health | https://www.ourhealthyourhealth.com | nondelivery scam | dead | 199.188.200.60 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=84138 SAILAORDS INTERNATIONAL (Team Service Our Healht Your Health) (702) 518-7503 / +917406369004) Address: GingerSnaps Marketing, Houston, TX 77002- USA Address : 2nd Foor, C-19 Duggle Colony, Khanpur,South Delhi,110062 WAREHOUSE: Hailakandi Assam-India Email: service@ourhealthyourhealth.com +17025187503 Also see: expressshipmentservice.com Ref: https://db.aa419.org/fakebanksview.php?key=135609 | 5/30/2020 19:14 | |||||||||||||||||||||||||||
| 143617 | newsoninterexport.com | Newson Pro Inter & Export Co.,Ltd | https://www.newsoninterexport.com | nondelivery scam | dead | 148.163.100.135 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=84165 Soi 43/1 Khlong Song Ton Nun, Lat Krabang, Bangkok 10520,Thailand Tel/WhatsApp: +66-611-072-630 info@newsoninterexport.com +66611072630 Also see: newsonprointerexportcoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=143756 Also see: newsoninterexportltd.com Ref: https://db.aa419.org/fakebanksview.php?key=143774 Also see: atlantashippingservice.com Ref: https://db.aa419.org/fakebanksview.php?key=144033 | 5/31/2020 20:21 | |||||||||||||||||||||||||||
| 143628 | militarymart.co.za | Military Mart (Pty) Ltd | http://www.militarymart.co.za | nondelivery scam | dead | 156.38.171.144 | Scam Type: Procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: M80 Brazen Tactical Boots 30 Neal Road Sidwell Port Elizabeth, 6055 Tel : +27 41 008 5002 Fax : +27 41 110 0532 sales@militarymart.co.za accounts@militarymart.co.za accounts@militarymart.co.za +27410085002 +27411100532 | 06/02/2020 22:39 | |||||||||||||||||||||||||||
| 143635 | dodmil.org | Department of Defence, South Africa | http://www.dodmil.org | nondelivery scam | active | 69.163.225.36 | Scam Type: Procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: M80 Brazen Tactical Boots DODQuotes@dodmil.org Sgt. Vanessa Pillay Tel: +27 (0) 12 486 2134 Fax: +27 (0) 12 486 2189 Email: Vanessa.Pillay@dodmil.org Central Procurement Services Centre C/o Stephanus Schoeman & Van Riebeeck RD Thaba Tshwane, Pretoria, 0148 +27124862134 +27124862189 | 06/03/2020 20:45 | |||||||||||||||||||||||||||
| 143636 | gauteng-health.online | Gauteng Department of Health | http://www.gauteng-health.online | nondelivery scam | hold | 151.106.32.225 | Scam Type: Procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ RFQ: HEALTHU8-1/20-9696 Bait Item: P9 PEBOT WHEELCHAIRS SIYABONGA NKOSI (PROCUREMENT) TELEPHONE: 27 11 750 2100 FAX: 086 585 0028 procurement@health-govza.online +27117502100 +27865850028 Also see: https://db.aa419.org/fakebanksview.php?key=143721 Ref: departmentofhealth-za.online | 06/04/2020 13:30 | |||||||||||||||||||||||||||
| 143637 | health-govza.online | Gauteng Department of Health | http://www.health-govza.online | nondelivery scam | hold | 198.54.114.249 | Scam Type: Procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ RFQ: HEALTHU8-1/20-9696 Bait Item: P9 PEBOT WHEELCHAIRS SIYABONGA NKOSI (PROCUREMENT) TELEPHONE: 27 11 750 2100 FAX: 086 585 0028 procurement@health-govza.online +27117502100 +27865850028 Also see: gauteng-health.online Ref: https://db.aa419.org/fakebanksview.php?key=144051 | 06/04/2020 13:44 | |||||||||||||||||||||||||||
| 143638 | health-gau.online | Gauteng Department of Health | http://www.health-gau.online | nondelivery scam | hold | 151.106.32.225 | Scam Type: Procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Spoofing: https://www.gauteng.gov.za/ Also see: gauteng-health.online Ref: https://db.aa419.org/fakebanksview.php?key=144051 | 06/04/2020 15:21 | |||||||||||||||||||||||||||
| 143639 | health-govt.online | Department of Health | http://www.health-govt.online | nondelivery scam | hold | 151.106.32.225 | Scam Type: Procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Also see: gauteng-health.online Ref: https://db.aa419.org/fakebanksview.php?key=144051 | 06/04/2020 16:10 | |||||||||||||||||||||||||||
| 143644 | dafmedicals.com | Daf Medical Equipments | http://www.dafmedicals.com | nondelivery scam | hold | 144.217.69.65 | 06/04/2020 17:49 | ||||||||||||||||||||||||||||
| 143645 | oapharm.com | OASIS Pharmaceutical and Laboratory | http://www.oapharm.com | nondelivery scam | hold | 204.11.58.28 | Scam type: Corona virus protection 121 King Street, Los angeles Beverly hills CA 90001 United states +1(323)779-7419 WhatsApp: +(747) 208-4551 +13237797419 +17472084551 Also see: letsavealife.com Ref: https://db.aa419.org/fakebanksview.php?key=144056 Also see: creditloanfinace.com Ref: https://db.aa419.org/fakebanksview.php?key=144057 Also see: howellsfueloils.com Ref: https://db.aa419.org/fakebanksview.php?key=144058 | 06/04/2020 18:00 | |||||||||||||||||||||||||||
| 143647 | eskomprojects.com | Eskom | http://www.eskomprojects.com | nondelivery scam | dead | 160.153.129.215 | Scam Type: Procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Spoofing: http://www.eskom.co.za/ Bait Item: LMD9750 Three Phase Smart Meter Alert: https://www.govpage.co.za/government-scams-warnings/eskom-rfq-kriel-power-station-nxm400-dk-smart-meters-scam-warning Ms Victoria Selepe Supply Chain Management Eskom Holdings Soc Limited Tel: +27 (12) 881 0773 Fax: +27 (86) 244 3894 +27128810773 +27862443894 | 06/04/2020 19:15 | |||||||||||||||||||||||||||
| 143648 | jrprodigy.com | JR Prodigy | https://www.jrprodigy.com | nondelivery scam | dead | 204.93.193.167 | Scam Type: Procurement Ref: Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: BRJ6830 Three Phase Smart Meter Alert: https://www.govpage.co.za/government-scams-warnings/eskom-rfq-kriel-power-station-nxm400-dk-smart-meters-scam-warning 44 Fettes Rd, Kensington, Port Elizabeth, 6001 sales@jrprodigy.com +27 41 110 0333 +27 60 339 6015 +27411100333 +27603396015 | 06/04/2020 21:25 | |||||||||||||||||||||||||||
| 143649 | hekopower.com | Heko Power | https://www.hekopower.com | nondelivery scam | hold | 162.241.230.119 | Scam Type: Procurement Ref: 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/eskom-rfq-kriel-power-station-nxm400-dk-smart-meters-scam-warning 44 4th Avenue, Newtown Park, Port Elizabeth, 6045 E-mail: sales@hekopower.com +27 41 516 0888 +27 63 823 9051 +27415160888 +27638239051 | 06/04/2020 22:41 | |||||||||||||||||||||||||||
| 143650 | smtelec.com | SMT Electrical | https://www.smtelec.com | nondelivery scam | dead | 162.241.24.176 | Scam Type: Procurement Ref: Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: SMQT344 Three Phase 4 Line Prepaid Meter Alert: https://www.govpage.co.za/government-scams-warnings/eskom-rfq-kriel-power-station-nxm400-dk-smart-meters-scam-warning 041 516 0888 063 823 9051 +27415160888 +27638239051 Also see: hekopower.com Ref: https://db.aa419.org/fakebanksview.php?key=144064 | 06/04/2020 23:02 | |||||||||||||||||||||||||||
| 143651 | gp-gov.cc | Gauteng Department of Health | http://www.gp-gov.cc | nondelivery scam | hold | 144.217.69.65 | Scam Type: Procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Spoofing: https://www.gauteng.gov.za/ Bait Item: VP08ZA FUBARZA WHEELCHAIRS RFQ: HEALTHU8-23/19-8424 45 Commissioner Street, Johannesburg 2000 procurement@gov-gp.org Thandi Khumalo(Procurement) 27 11 243 3001 086 585 0028 +27 (11) 219 7322 +27112433001 +27865850028 +27112197322 | 06/04/2020 23:39 | |||||||||||||||||||||||||||
| 143652 | health-gov.cc | Gauteng Department of Health | http://www.health-gov.cc | nondelivery scam | hold | 54.39.133.49 | 06/05/2020 00:28 | ||||||||||||||||||||||||||||
| 143653 | healthprocurement-za.org | Department of Health, South Africa | http://www.healthprocurement-za.org | nondelivery scam | dead | 213.180.193.89 | Scam Type: Procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Spoofing: http://www.health.gov.za/ Bait Item: HFTV DT600 J Intensive Care Ventilator RFQ: Bid HP019-2020/19 CIVITAS BUILDING, CNR THABO SEHUME AND STRUBEN STREET, PRIVATE BAG X828, PRETORIA 0001 Tel: +27 (0) 12 743 6665 Fax: +27 (0) 86 537 6029 grace.goliath@healthprocurement-za.org +27127436665 +27865376029 | 06/05/2020 01:05 | |||||||||||||||||||||||||||
| 143654 | fluorovision.com | Fluoro Vision | https://www.fluorovision.com | nondelivery scam | dead | 35.209.217.19 | Scam Type: Procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Spoofing: http://www.health.gov.za/ Bait Item: HFTV DT600 J Intensive Care Ventilator RFQ: Bid HP019-2020/19 Ref: https://www.tcgforensics.co.za/news 4 Short St Sydenham Port Elizabeth, 6001 South Africa sales@fluorovision.com +27 41 516 0050 +27 81 819 0819 +27415160050 +27818190819 Also see: healthprocurement-za.org https://db.aa419.org/fakebanksview.php?key=144068 Also see: multicaremedical.co Ref: https://db.aa419.org/fakebanksview.php?key=148441 Also see: evotecmedical.co Ref: https://db.aa419.org/fakebanksview.php?key=148440 | 06/05/2020 01:41 | |||||||||||||||||||||||||||
| 143730 | papergateholding.com | Paper Gate Holdings | https://www.papergateholding.com | nondelivery scam | dead | 68.65.121.178 | Scam type: Corona virus protection +2348105971863 | 06/08/2020 15:24 | |||||||||||||||||||||||||||
| 143731 | premiumsurgicalwears.com | Surgical Mask / Premium Surgical Wear / The Jewelry Store | http://www.premiumsurgicalwears.com | nondelivery scam | dead | 134.122.99.21 | Scam type: Corona virus protection WhatsApp +138-533-67225 admin@premiumsurgicalwears.com +13853367225 | 06/08/2020 15:53 | |||||||||||||||||||||||||||
| 143732 | falspzoo.com | Fal SP. Z O.O. | https://www.falspzoo.com | nondelivery scam | dead | 208.82.114.178 | 06/08/2020 16:08 | ||||||||||||||||||||||||||||
| 143734 | jpwbindudarskispolka.com | http://www.jpwbindudarskispolka.com | nondelivery scam | hold | 199.188.200.245 | 06/08/2020 16:43 | |||||||||||||||||||||||||||||
| 143735 | traun-tiefbau.com | Traun Tiefbau | https://www.traun-tiefbau.com | nondelivery scam | hold | 104.18.52.57 | Spoofing: https://www.traun-tiefbau.de/ | 06/08/2020 17:28 | |||||||||||||||||||||||||||
| 143736 | mandsholdings.co.za | M & S Holdings (Pty) Ltd | https://www.mandsholdings.co.za | nondelivery scam | dead | 212.1.215.200 | 16 Louis Trichard St, Bothasrus, Despatch, 6220, Eastern Cape, South Africa info@mandsholdings.co.za exports@mandsholdingspty.com +27 603 525 184 +27603525184 Also see: mandsholdingspty.com Ref: https://db.aa419.org/fakebanksview.php?key=144152 | 06/08/2020 17:46 | |||||||||||||||||||||||||||
| 143737 | mandsholdingspty.com | M & S Holdings (Pty) Ltd | http://www.mandsholdingspty.com | nondelivery scam | dead | 108.177.119.26 | exports@mandsholdingspty.com Also see: mandsholdings.co.za Ref: https://db.aa419.org/fakebanksview.php?key=144151 | 06/08/2020 17:51 | |||||||||||||||||||||||||||
| 143740 | departmentofhealth-sa.online | Department of Health, South Africa | http://www.departmentofhealth-sa.online | nondelivery scam | hold | 144.217.69.65 | Scam Type: Procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Spoofing: http://www.health.gov.za/ | 06/09/2020 21:16 | |||||||||||||||||||||||||||
| 143741 | incatalians.co.uk | Incatalians Group International | https://www.incatalians.co.uk | nondelivery scam | dead | 68.65.123.233 | Content stolen from: http://www.curtanapharma.com/ Content stolen from: https://www.agrovetmarket.com/ U.K Head Office 75 Victoria Road Swindon SN89 3BP Email: info@incatalians.co.uk Phone: (+44) 1223750773 U.S Branch Office 409 Hoffman Ave, Bridgeport, AL, 35740 Email: info@incatalians.co.us Phone: (+1) 8324104197 +18324104197 +441223750773 | 06/09/2020 22:24 |
About nondelivery scam
Popular Links
SWINDLERS LIST
-
Top 10 Scammers !!!
Beware of these scammers...Keep them out of your mail-box...
SCAM TOOLS
-
Block Scam Mails???
Cleaning your scam filled inbox can be effected by these tools
HELP DESK
-
Waiting to help You!!!
Every problem has a solution when discussed. Discuss with us to get a clear idea to keep your information unscathed from hypocrites