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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 144724 | dkexportcoltd.com | D&K Export Co. Ltd | https://www.dkexportcoltd.com | nondelivery scam | hold | 93.115.10.25 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85402 Address : 49 Moo 9 Kho Wang Subdistrict Teacher Khwang Yasothon Province Thailand 35160. WhatsApp: +66 96 349 0945 Email : info@dkexportcoltd.com +66963490945 Also see: chinthaiimportandexportco.com Ref: https://db.aa419.org/fakebanksview.php?key=145119 Also see: silverfernperformanceltd.com Ref: https://db.aa419.org/fakebanksview.php?key=145247 Also see: j-manussuntornmedica.com Ref: https://db.aa419.org/fakebanksview.php?key=145282 | 8/13/2020 19:40 | |||||||||||||||||||||||||||
| 144727 | bridgeportcontainers.co.za | Bridge Port Containers | https://www.bridgeportcontainers.co.za | nondelivery scam | dead | 35.208.91.164 | Contact Person - KOENRAAD FREDERIK COMPANY: Bridge Port Containers ADDRESS: 2 LEER RD, CITY DEEP, JOHANNESBURG SOUTH, 2197 SOUTH AFRICA Tel: +27732468981 | Fax: 086 558 5257 Email: sales@bridgeportcontainers.co.za +27732468981 +27865585257 Also see: highvelcontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145179 Also see: rhycocontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145180 | 8/14/2020 0:01 | |||||||||||||||||||||||||||
| 144728 | highvelcontainers.co.za | Highveld Containers | http://www.highvelcontainers.co.za | nondelivery scam | active | 35.184.219.30 | Contact Person - IVAN PILLAY COMPANY: Highveld Containers ADDRESS: ELANDSFONTEIN 107-Ir, JOHANNESBURG SOUTH, 2094 SOUTH AFRICA Landline: 011 083 8981 | Fax: 086 737 2502 Email: sales@highvelcontainers.co.za +27110838981 +27867372502 Also see: rhycocontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145180 Also see: bridgeportcontainers.co.za Ref; https://db.aa419.org/fakebanksview.php?key=145178 | 8/14/2020 0:06 | |||||||||||||||||||||||||||
| 144729 | rhycocontainers.co.za | Rhyco R.P Containers Pty Ltd | https://www.rhycocontainers.co.za | nondelivery scam | dead | 35.209.217.228 | 8/14/2020 0:11 | ||||||||||||||||||||||||||||
| 144730 | pesacontainercontractors.co.za | Pesa Container Contractors | http://www.pesacontainercontractors.co.za | nondelivery scam | dead | 35.208.25.62 | Contact Person - Marcel Wirth COMPANY: Pesa Container contractors 2009/190658/23 | VAT Nr 4640281301 ADDRESS: 20 Honingklip Road, Krugersdorp, 1739 Gauteng Province SOUTH AFRICA Landline: +27-110-836-543 l Mobile: +27-632-010-192 Email: sales@pesacontainercontractors.co.za +27110836543 +27632010192 Also see: rhycocontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145180 | 8/14/2020 0:46 | |||||||||||||||||||||||||||
| 144731 | monicaminvestment.com | Monica M Investment | https://www.monicaminvestment.com | nondelivery scam | hold | 68.65.120.178 | +27110836543 sales@monicaminvestment.com | 8/14/2020 1:23 | |||||||||||||||||||||||||||
| 144732 | jlnsdynamic.com | jlns Dynamic Brother's Enterprise | https://www.jlnsdynamic.com | nondelivery scam | dead | 198.57.242.157 | 8/14/2020 18:10 | ||||||||||||||||||||||||||||
| 144733 | mjwira.wordpress.com | M J Wira / Mj Wira Enterprise | https://mjwira.wordpress.com | nondelivery scam | active | 192.0.78.12 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85243 No.22A, Jalan Tiara 2A/KU1, Pusat Perniagaan BBK, 41150 Klang Selangor City, Selangor Klang Malaysia Mjwiraenterprisesales@gmail.com +60162799059 +60 1139919761 +601139919761 Also see: jlnsdynamic.com Ref: https://db.aa419.org/fakebanksview.php?key=145183 | 8/14/2020 18:40 | |||||||||||||||||||||||||||
| 144734 | aubautomobiliu.com | aubautomobiliu | http://www.aubautomobiliu.com | nondelivery scam | dead | 192.254.232.178 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85243 aubautomobiliu@info.com Tel:+37065809744 Artojo g. 7C, LT-91001 Klaipeda Also see: jlnsdynamic.com Ref: https://db.aa419.org/fakebanksview.php?key=145183 | 8/14/2020 19:05 | |||||||||||||||||||||||||||
| 144736 | ramsdenexportscompanylimited.com | Ramsden Exports Company Limited | https://www.ramsdenexportscompanylimited.com | nondelivery scam | dead | 108.167.181.69 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85243 DR. PUMA FOSTN MANAGING DIRECTOR (MD) RAMSDEN EXPORTS COMPANY LIMITED Add/ Plot number 4, Block number 46, street MWENGE NZASA , Dar es Salaam, TANZANIA Direct email ; drpumafostin@gmail.com WHATSAPP: +255 789 415 394 +255676299479 +255789415394 | 8/14/2020 19:53 | |||||||||||||||||||||||||||
| 144740 | glockstore.org | Glock Store | https://www.glockstore.org | nondelivery scam | hold | 104.27.184.73 | Spoofing: https://www.glockstore.com/ Sales@glocks.org | 8/15/2020 5:38 | |||||||||||||||||||||||||||
| 144741 | glocks.org | Glock Store | https://www.glocks.org | nondelivery scam | active | 199.188.200.147 | Spoofing: https://www.glockstore.com/ +1 213-334-6795 Sales@glocks.org +12133346795 Also see: glockstore.org Ref: https://db.aa419.org/fakebanksview.php?key=145191 Also see: silverbluescattery.com Ref: https://db.aa419.org/fakebanksview.php?key=145193 | 8/15/2020 5:51 | |||||||||||||||||||||||||||
| 144748 | arishop-electromenager.com | Arishop-Electromenager | https://www.arishop-electromenager.com | nondelivery scam | dead | 208.82.114.178 | Scam type: fake store +33 773 80 73 80 vente@arishop-electromenager.com service@luxe-electrostock.com +33773807380 | 8/15/2020 11:06 | |||||||||||||||||||||||||||
| 144753 | bshop-market.com | Bshop-Market | https://www.bshop-market.com | nondelivery scam | dead | 208.82.114.162 | Scam type: fake store 09 rue de Pardoue, France Allemagne/ France / Belgique / suisse contact@bshop-market.com +33 6 44 68 36 89 +33644683689 Also see: financial-bnk.com Ref: https://db.aa419.org/fakebanksview.php?key=145212 | 8/15/2020 11:56 | |||||||||||||||||||||||||||
| 144759 | expresskauf-online.com | Online Express Kauf / Online Express Purchase | https://www.expresskauf-online.com | nondelivery scam | dead | 208.82.114.170 | Scam type: fake store Germany / France / Belgium / Switzerland service@expresskauf-online.com | 8/15/2020 14:31 | |||||||||||||||||||||||||||
| 144769 | vorwerk-shopline.com | Vorwerk | https://www.vorwerk-shopline.com | nondelivery scam | dead | 208.82.114.162 | Scam type: fake store Spoofing: https://corporate.vorwerk.com/ Ref: UDRP https://www.wipo.int/amc/en/domains/decisions/text/2020/d2020-3494.html 7 Boulevard des Capucines,75002 Paris, France 09 rue de Pardoue, France +33 755 44 00 54 contact@vorwerk-shopline.com +33755440054 | 8/15/2020 18:07 | |||||||||||||||||||||||||||
| 144772 | acheter-faux-billets.online | Acheter Faux Billets / Buy Fake Notes | http://www.acheter-faux-billets.online | nondelivery scam | hold | 176.223.132.88 | Scam type: forged currency Email : hugobourge07@gmail.com Tel : +32 460 20 6111 +32460206111 Also see: private-parcels.com Ref: https://db.aa419.org/fakebanksview.php?key=145222 | 8/15/2020 18:50 | |||||||||||||||||||||||||||
| 144773 | commander-fauxbillets.online | Acheter Faux Billets / Buy Fake Notes | http://www.commander-fauxbillets.online | nondelivery scam | hold | 176.223.132.88 | Scam type: forged currency Email : hugobourge07@gmail.com Tel : +32 460 20 6111 +32460206111 Also see: acheter-faux-billets.online Ref: https://db.aa419.org/fakebanksview.php?key=145223 | 8/15/2020 18:58 | |||||||||||||||||||||||||||
| 144775 | busycontainers.co.za | Busy Containers (BC) | https://www.busycontainers.co.za | nondelivery scam | active | 3.210.148.134 | Request Quote South Africa sales@busycontainers.co.za (+27) 078 547 8377 - whatsapp (+27) 078 547 8377 - Sales +27785478377 | 8/15/2020 19:26 | |||||||||||||||||||||||||||
| 144778 | legalmarijuanahouse.com | Fast Cannabis | https://www.legalmarijuanahouse.com | nondelivery scam | hold | 68.66.248.39 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 264 High Street ALLAMBIE NSW 2100 AUSTRALIA sales@fastcannabisonline.com +17315030314 2000 East Rio Salado Parkway-Tempe Arizona +61 488 897 194 info@medicalmarijuanahouse.com +61488897194 Also see: buyparrotsonline.com Ref: https://db.aa419.org/fakebanksview.php?key=145227 | 8/15/2020 19:58 | |||||||||||||||||||||||||||
| 144779 | medicalmarijuanahouse.com | DrugHosting | https://www.medicalmarijuanahouse.com | nondelivery scam | hold | 68.66.248.39 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 2000 East Rio Salado Parkway-Tempe Arizona +1 (337) 603-0322 info@medicalmarijuanahouse.com +13376030322 Also see: legalmarijuanahouse.com Ref: https://db.aa419.org/fakebanksview.php?key=145229 | 8/15/2020 20:08 | |||||||||||||||||||||||||||
| 144780 | fastcannabisonline.com | Fast Cannabis | https://www.fastcannabisonline.com | nondelivery scam | hold | 68.66.248.39 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 2000 East Rio Salado Parkway-Tempe Arizona +17315030314 sales@fastcannabisonline.com info@medicalmarijuanahouse.com Also see: legalmarijuanahouse.com Ref: https://db.aa419.org/fakebanksview.php?key=145229 | 8/15/2020 20:16 | |||||||||||||||||||||||||||
| 144784 | coolcounterfeitmoney.com | Cool Super Currency | https://www.coolcounterfeitmoney.com | nondelivery scam | hold | 68.66.248.39 | Scam type: forged currency, black money 7031C Surrey Lane Los Angeles, CA 90042 WhatsApp: +19093656390 Telegram UserName: @moneygolab Wickr ID: Daynitedude Email: moneygolab@gmail.com moneygolab@protonmail.com Also see: realcounterfeitmoney.com Ref: https://db.aa419.org/fakebanksview.php?key=145236 | 8/15/2020 20:44 | |||||||||||||||||||||||||||
| 144786 | esibooterglobal.com | Esibooter Global Trading BV | http://www.esibooterglobal.com | nondelivery scam | hold | 149.129.147.37 | Scam type: Corona virus protection 2414 E Price Rd, Brownsville, Texas City - 79912, United States Phone : 1-140-28075665 Mr Morgan Godson (Manager) Mobile : +19093656390 +14028075665 Also see: coolcounterfeitmoney.com Ref: https://db.aa419.org/fakebanksview.php?key=145235 Also see: realcounterfeitmoney.com Ref: https://db.aa419.org/fakebanksview.php?key=145236 Also see: 24hrpharmaceutical.com Ref: https://db.aa419.org/fakebanksview.php?key=116353 | 8/15/2020 21:13 | |||||||||||||||||||||||||||
| 144788 | drterpymedicalmarijuanastore.com | Medical Marijuana And High Drugstore | https://www.drterpymedicalmarijuanastore.com | nondelivery scam | dead | 68.66.248.39 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 419 W 13th Ave, Denver, CO 80204, USA Telephone: +1 (720) 663-9672 E-mail: dr.terpeymedicalmarijuana@gmail.com +17206639672 | 8/15/2020 21:40 | |||||||||||||||||||||||||||
| 144790 | armymil.org.za | Department Of Defence South Africa | http://www.armymil.org.za | nondelivery scam | dead | 198.71.224.24 | Scam Type: procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ SCM RFQ Number: DOD/C/M/124/2020 Bait Item: GTA920S FACE MASKS SCM RFQ Number: DOD/C/M/124/2020 Bait Item: NRM186-A PROTECTIVE FACE MASKS tenders@armymil.org.za ntomboxolo.mjikelo@dod-mili.co.za Maj Ntomboxolo Mjikelo Tel:012 516 0824 Fax:012 516 0467 +27125160824 +27125160467 Also see: sonicclothing.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145242 Also see: dod-mili.co.za Ref: https://db.aa419.org/fakebanksview.php?key=142066 | 8/15/2020 23:10 | |||||||||||||||||||||||||||
| 144791 | sonicclothing.co.za | Sonic Clothing | https://www.sonicclothing.co.za | nondelivery scam | dead | 198.71.232.3 | Scam Type: procurement Bait Item: GTA920S face masks Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ SCM RFQ Number: DOD/C/M/124/2020 6 Ruby Crescent, George, Western Cape 6536, South Africa TELL 044 004 2301 CELL 078 211 8800 Email sales@sonicclothing.co.za +27440042301 +27782118800 Also see: armymil.org.za Ref: https://db.aa419.org/fakebanksview.php?key=145241 Also see: dod-mili.co.za Ref: https://db.aa419.org/fakebanksview.php?key=142066 | 8/15/2020 23:40 | |||||||||||||||||||||||||||
| 144792 | dalmattextiles.co.za | Dalmat Textiles | http://www.dalmattextiles.co.za | nondelivery scam | dead | 198.71.232.3 | Scam Type: procurement Bait Item: ADS745N face masks Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ TELL 0410042321 OR CELL 0780155016 Email sales@dalmattextiles.co.za +27410042321 +27780155016 Also see: merwefabrics.co.za Ref: https://db.aa419.org/fakebanksview.php?key=142068 Also see: sonicclothing.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145242 | 8/16/2020 0:00 | |||||||||||||||||||||||||||
| 144793 | eristrax.business.site | Eris Trax Systems | https://eristrax.business.site | nondelivery scam | dead | 172.217.170.46 | Scam type: Corona virus protection 43 Axle Drive Clayville Industrial Area Midrand 1666 South Africa 087 510 2754 +27875102754 | 8/16/2020 0:23 | |||||||||||||||||||||||||||
| 144796 | silverfernperformanceltd.com | Silver Fern Performance Limited | https://www.silverfernperformanceltd.com | nondelivery scam | hold | 54.36.168.64 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85402 UNIT 10, PARKWAY BUSINESS CENTRE, SIXTH AVENUE DEESIDE IND ESTATE, CH5 2LD +44 7723 760102 info@silverfernperformanceltd.com Thailand Branch : Phet Kasem Soi 57, Khuan Lang, Hat Yai, Songkhla 90230, Thailand +66 96 349 0945 / +66 94 736 1699 info@silverfernperformanceltd.com +1 424-221-9717 +447723760102 +66963490945 +66947361699 +14242219717 Also see: chinthaiimportandexportco.com Ref: https://db.aa419.org/fakebanksview.php?key=145119 Also see: dkexportcoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=145175 Also see: j-manussuntornmedica.com Ref: https://db.aa419.org/fakebanksview.php?key=145282 | 8/16/2020 19:51 | |||||||||||||||||||||||||||
| 144797 | doh-gautengza.info | Gauteng Department of Health | http://www.doh-gautengza.info | nondelivery scam | hold | 198.54.116.46 | Scam type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: P9 PEBOT WHEELCHAIRS RFQ: HEALTHU8-1/20-9696 Mrs. MOKGADI MOGALE Tel. 011 243 3100 tenders@gauteng-govza.org 086 585 0028 +27112433100 +27865850028 Also see: gauteng-govza.org Ref: https://db.aa419.org/fakebanksview.php?key=145249 Also see: domat-medicals.com Ref: https://db.aa419.org/fakebanksview.php?key=143723 | 8/17/2020 7:35 | |||||||||||||||||||||||||||
| 144798 | gauteng-govza.org | Gauteng Department of Health | http://www.gauteng-govza.org | nondelivery scam | hold | 68.65.122.152 | Scam type: Procurement Alert: 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 Mrs. MOKGADI MOGALE tenders@gauteng-govza.org Tel. 011 243 3100 086 585 0028 +27112433100 +27865850028 RFQ: HEALTHU8-9/20-9899 Bait Item: Z101 ZINGOO WHEELCHAIRS Mrs. Nandi Shabalala procurement@gauteng-govza.org 011 750 2000 011 750 4977 086 585 0028 +27117502000 +27117504977 +27865850028 | 8/17/2020 7:41 | |||||||||||||||||||||||||||
| 144820 | j-manussuntornmedica.com | Jarunee Manussuntorn Co. | https://www.j-manussuntornmedica.com | nondelivery scam | dead | 148.163.100.155 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85402 ADDRESS 49 Moo 9 Kho Wang Subdistrict Teacher Khwang Yasothon Province Thailand 35160. WhatsApp : +66 61 1072906 EMAIL info@j-manussuntornmedica.com +66 96 349 0945 +66611072906 +66963490945 Also see: dkexportcoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=145175 Also see: chinthaiimportandexportco.com Ref: https://db.aa419.org/fakebanksview.php?key=145119 Also see: silverfernperformanceltd.com Ref: https://db.aa419.org/fakebanksview.php?key=145247 | 8/19/2020 17:59 | |||||||||||||||||||||||||||
| 144821 | deptholdingbv.com | Dept Holding B.V. | https://www.deptholdingbv.com | nondelivery scam | dead | 148.163.100.155 | 8/19/2020 18:36 | ||||||||||||||||||||||||||||
| 144823 | sunantakasanuchco.net | Sunanta Kasanuch Co. | https://www.sunantakasanuchco.net | nondelivery scam | dead | 192.254.234.215 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85402&start=10 Address 80/12, Moo 11, Tambon Pongsanthong, Amphoe Muang, Lampang, 52100, Thailand Contacts WhatsApp: +66 64 879 9585 sales@sunantakasanuchco.net +66648799585 Also see: chinthaiimportandexportco.com Ref: https://db.aa419.org/fakebanksview.php?key=145119 | 8/19/2020 19:19 | |||||||||||||||||||||||||||
| 144833 | silverellephant.com | Silver Elephant Germany | https://www.silverellephant.com | nondelivery scam | dead | 208.91.199.91 | Content stolen from: https://fmcg.akay.ie/ Corporate Identity Theft: Silver Elephant Electrical Germany GmbH SILVER ELEPHANT GMBH Friedrich-Bessel-Str. 2, D-50126 Bergheim Company No : HRB 101750 Vat No : DE296547659 Silver Elephant GmbH Global Office Center Bahnhofstr 59 , 63128 Dietzenbach info@silverellephant.com +49 15218857389 +4915218857389 | 8/20/2020 20:31 | |||||||||||||||||||||||||||
| 144834 | sbahtenders.org.za | Steve Biko Academic Hospital | http://www.sbahtenders.org.za | nondelivery scam | dead | 156.38.171.150 | Scam type: procurement Spoofing: https://www.sbah.org.za/ Bait Item: JS54Q-Pro Parameter Patient Monitors RFQ No: SBAH 09-2020/2021 Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ LINDA NKOSI Supply Chain Management linda.nkosi@sbahtenders.org.za 012 516 0268 +27125160268 Also see: advestmedicalsuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145296 | 8/20/2020 20:54 | |||||||||||||||||||||||||||
| 144835 | advestmedicalsuppliers.co.za | Advest Medical Suppliers (Pty) Ltd. | http://www.advestmedicalsuppliers.co.za | nondelivery scam | dead | 156.38.171.142 | Scam type: procurement Bait Item: JS54Q-Pro Parameter Patient Monitors RFQ No: SBAH 09-2020/2021 Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 4 Wessex Rd, Paarden Eiland, Cape Town 7405 Call : +27 (0) 21 825 9799 sales@advestmedicalsuppliers.co.za +27218259799 Also see: sbah.org.za Ref: https://db.aa419.org/fakebanksview.php?key=145296 | 8/20/2020 21:33 | |||||||||||||||||||||||||||
| 144836 | milanmedicalsuppliers.co.za | Milan Medical | http://www.milanmedicalsuppliers.co.za | nondelivery scam | dead | 102.130.112.192 | Scam type: procurement Bait Item: NXM26B PARAMETER PATIENT MONITOR Bait Item: FDX700 Mask Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 5 Stibitz St, West Lake, Cape Town, 7945 Call us. 021 516 0100 Cell: 068 270 1682 sales@milanmedicalsuppliers.co.za +27215160100 +27682701682 Also see: advestmedicalsuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145297 Also see: homeawayrentals.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145299 | 8/20/2020 23:29 | |||||||||||||||||||||||||||
| 144838 | renexsuppliers.co.za | Renex Suppliers | https://www.renexsuppliers.co.za | nondelivery scam | dead | 102.130.112.192 | Scam type: procurement Bait Item: NXM26B PARAMETER PATIENT MONITOR Bait Item: HNR 300 Mask Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 20 Bennet Street, Port Elizabeth Call us. 041 516 0444 Cell: 071 797 1995 sales@renexsuppliers.co.za +27415160444 +27717971995 Also see: advestmedicalsuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145297 | 8/20/2020 23:55 | |||||||||||||||||||||||||||
| 144839 | hansmedicalsuppliers.co.za | Hans Medical | http://www.hansmedicalsuppliers.co.za | nondelivery scam | dead | 102.130.112.192 | Scam type: procurement Bait Item: NXM26B PARAMETER PATIENT MONITOR Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 26A Mangold Street, Newton Park, Port Elizabeth Call us. +27 87 510 2905 Cell: +27 63 519 0039 sales@hansmedicalsuppliers.co.za +27875102905 +27635190039 Also see: advestmedicalsuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145297 | 8/21/2020 0:03 | |||||||||||||||||||||||||||
| 144840 | pearlmedicalsuppliers.co.za | Pearl Medical Suppliers | http://www.pearlmedicalsuppliers.co.za | nondelivery scam | dead | 102.130.112.192 | Scam type: procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 5 Stibitz St, West Lake, Cape Town, 7945 Call : 021 825 9799 email : info@pearlmedicalsuppliers.co.za. +27218259799 Also see: advestmedicalsuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145297 | 8/21/2020 0:45 | |||||||||||||||||||||||||||
| 144841 | bremenmedicalsuppliers.com | Bremen Medical Suppliers | http://www.bremenmedicalsuppliers.com | nondelivery scam | dead | 156.38.171.145 | Scam type: procurement Bait Item: VZC-8U WHEELCHAIR Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 71 Alpha Cres, Umbilo, Berea, 4075 Durban +27 31 516 0967 +27315160967 sales@bremenmedicalsuppliers.com Also see: advestmedicalsuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145297 | 8/21/2020 0:58 | |||||||||||||||||||||||||||
| 144846 | monthianenterprisecoltd.com | Monthian Enterprise Company Limited / M & E Co., Ltd | https://www.monthianenterprisecoltd.com | nondelivery scam | hold | 45.87.80.27 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85402&start=10 280 Phahon Yothin Road, Hua Wiang Subdistrict, Mueang Lampang District, Lampang 52000, Thailand WhatsApp +66 63-952-0365 Email sales@monthianenterprisecoltd.com +66639520365 Location stolen from Lampang Hospital: https://en.wikipedia.org/wiki/Lampang_Hospital. | 8/21/2020 18:04 | |||||||||||||||||||||||||||
| 144847 | moencoltd.com | Monthian Enterprise Company Limited / M & E Co., Ltd | https://www.moencoltd.com | nondelivery scam | hold | 198.54.114.249 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85402&start=10 339/6 Moo 5 MUANG, Si Sa Ket, 33000 Thailand Whatsapp Support: +66 64 464 0332 Email Support: sales@moencoltd.com +6644640332 | 8/21/2020 18:24 | |||||||||||||||||||||||||||
| 144849 | thipphawankthongco.com | Thipphawan K Thong Co | https://www.thipphawankthongco.com | nondelivery scam | dead | 148.163.100.155 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85402&start=10 Address: Phet Kasem Soi 57, Khuan Lang, Hat Yai, Songkhla 90230, Thailand WhatsApp: +66947361699 Email: info@thipphawankthongco.com Also see: silverfernperformanceltd.com Ref: https://db.aa419.org/fakebanksview.php?key=145247 | 8/21/2020 18:45 | |||||||||||||||||||||||||||
| 144909 | otisimedicalsupplies.com | Otisi-Medical Supplies | http://www.otisimedicalsupplies.com | nondelivery scam | hold | 209.222.97.244 | Scam type: Corona virus protection Office location: BP E 1620 Bamako, Republic of Mali Phone numbers: Tel: +229 98 166 598 / 69 387 844 Email address info@otisimedicalsupplies.com +22998166598 +2269387844 Also see: otisiaircon.com Ref: https://db.aa419.org/fakebanksview.php?key=145373 | 8/23/2020 1:11 | |||||||||||||||||||||||||||
| 144911 | otisiaircon.com | Otisi-Aircon S.A. | http://www.otisiaircon.com | nondelivery scam | hold | 92.42.110.3 | 8/23/2020 1:23 | ||||||||||||||||||||||||||||
| 144915 | otisihealth.com | OTISI-Health Animal Products S.A. | http://www.otisihealth.com | nondelivery scam | hold | 209.222.97.244 | HEAD OFFICE Lot 235 Boulevard Saint Michel 01 BP 4465 Recette Principale Cotonou, Republic of Benin Tel: +229 98 163 078 Fax:+229 21 154 108 Email: enquiry@otisihealth.com BENIN C/No. 4067 Sodjeatinme, Akpakpa 03 BP 3895 Jericho, Cotonou, Benin Tel: +229 98 166 598 Email: sales@otisihealth.com TOGO 33 Rue des Fougeres, Quartier Tokoin Ramco, BP: 3210 Lome, Togo Tel: +228 03 274 431 Email: koffi.togo@otisihealth.com 01 BP 6585 Ouagadougou Burkina Faso Tel: +226 (04) 068 114 Email: bf@otisihealth.com GAMBIA No. 349 Hagan Street P.O.Box 782 Banjul The Gambia Tel: +220 07094976 Email: mofi@otisihealth.com MALI Zone Industrielle - Rue 781 Porte 2 - BP 98 Bamako, Mali Tel: +223 (01) 785 569 Email: keita@oatisihealth.com +22998163078 +22921154108 +22998166598 +22803274431 +2264068114 +2207094976 +2231785569 Also see: otisimedicalsupplies.com Ref: https://db.aa419.org/fakebanksview.php?key=145371 Also see: otisiaircon.com Ref: https://db.aa419.org/fakebanksview.php?key=145373 | 8/23/2020 1:53 | |||||||||||||||||||||||||||
| 144969 | transnet-freightrails.net | Transnet | http://www.transnet-freightrails.net | nondelivery scam | dead | 142.250.4.26 | Spoofing: https://www.transnet.net/ Scam Type: Procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: SGURTO M914 ELECTRIC PALLET JACK RFQ: CRAC-ESS-32851 Brenda Baloyi supplychain@transnet-freightrails.net Tel: +27 11 750 3800 Fax: +27 86 568 2962 +27117503800 +27865682962 | 8/23/2020 19:06 |
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