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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 145245 | thongsaithasripaper.com | Thongsai Thasri | http://www.thongsaithasripaper.com | nondelivery scam | dead | 198.15.109.91 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=86095 Address: 6/52 Mark Keang Subdistrict, Udon Thani 41000, Thailand. Whatsapp: +66849742780 Tel: +66849742780 Email: info@thongshaithasripaper.com Business Reg Tracking link: http://dbd-go-thdbdwebthaiib.com Business Reg tracking Number :1428067489047 | 09/07/2020 18:04 | |||||||||||||||||||||||||||
| 145246 | santisukkhlongchring.com | Santisuk Khlongchring | http://www.santisukkhlongchring.com | nondelivery scam | dead | 198.15.109.91 | +66637266360 171/5 Amphur Muang, Chiang Rai 57000 EMAIL: info@santisukkhlongchring.com | 09/07/2020 18:39 | |||||||||||||||||||||||||||
| 145247 | kapapersfactory.com | Chumphon Poetsan | http://www.kapapersfactory.com | nondelivery scam | dead | 198.15.109.91 | SALES MANAGER: Channarong Lamon ADDRESS: 06/56 Road Mueang Uthai Thani 61000, Thailand, CITY: Uthai Thani POSTAL CODE: 61000 WHATSAPP: +66840786653 TEL: +66840786653 BUSINESS REG TRACKING LINK: http://dbd-go-thdbdwebthaiib.com BUSINESS REG TRACKING NUMBER: 1429067389067 | 09/07/2020 18:46 | |||||||||||||||||||||||||||
| 145248 | kaglobalmanufacturer.com | Chumphon Poetsan | http://www.kaglobalmanufacturer.com | nondelivery scam | dead | 198.15.109.91 | SALES MANAGER: Channarong Lamon ADDRESS: 06/56 Road Mueang Uthai Thani 61000, Thailand CITY: Uthai Thani POSTAL CODE: 61000 WHATSAPP: +66840786653 TEL: +66840786653 BUSINESS REG TRACKING LINK: http://dbd-go-thdbdwebthaiib.com BUSINESS REG TRACKING NUMBER: 1429067389067 | 09/07/2020 19:40 | |||||||||||||||||||||||||||
| 145249 | chumphonpoetsanpapers.com | Chumphon Poetsan / Saisuda Maisaendee Co Ltd | https://www.chumphonpoetsanpapers.com | nondelivery scam | hold | 198.49.76.242 | 187/3 Moo 1, Bangna 42 Road, Bangwuna District, Chachoengsao, 24180 Thailand sales@chumphonpoetsanpapers.com.com CALL US NOW: +66 85 865 1537 Fax: +66 38 548967-73 Whatsapp: +66 85 865 1537 +66858651537 +663854896773 | 09/07/2020 20:46 | |||||||||||||||||||||||||||
| 145250 | africaelegancetrading.com | Dabula Import And Export (Pty) Ltd | http://www.africaelegancetrading.com | nondelivery scam | dead | 51.91.19.20 | Ukraine (Head Office) Physical Address:- 4 Mykoly Hrinchenko Street 2 floor, Kyiv Kyiv City Ukraine, 03680 Contact Details:- Phone: +380 93 124 5834 WhatsApp: +91 99625 56332 Email: sales-ua@africaelegancetrading.com Website: www.africaelegancetrading.com South Africa Office Physical Address:- 138 Democracy Way Milnerton Cape Town Western Cape, 7441 Contact Details:- Phone: +27 84 714 9675 WhatsApp: +27 84 714 9675 Email: sales-za@africaelegancetrading.com +380931245834 +919962556332 +27847149675 | 09/07/2020 21:31 | |||||||||||||||||||||||||||
| 145251 | onyxgroupholding.com | Onyx Group Holdings | http://www.onyxgroupholding.com | nondelivery scam | dead | 198.49.76.242 | South Africa Office Physical Address:- Unit F12 and F14 The Sanctuary Corner De Beers Avenue & Broadway Somerset West, Western Cape, 7130 Republic Of South Africa Contact Details:- Tel: +27 84 714 9675 WhatsApp: +27 84 714 9675 Email: sales-za@onyxgroupholding.com Thailand Office (Chumphon Poetsan) Physical Address:- 75/39 Level 12A Richmond Office Building Sukhumvit 26 Alley, Klongton Klongtoey, Bangkok 10110, Thailand Contact Details:- Tel: +66 63 726 6343 WhatsApp: +66 63 726 6343 Email: sales-th@onyxgroupholding.com +27847149675 +66637266343 | 09/07/2020 22:30 | |||||||||||||||||||||||||||
| 145252 | chumphonpapers.com | Chumphon Papers Industries | https://www.chumphonpapers.com | nondelivery scam | hold | 198.49.76.242 | Physical Address:- 723 Suphakan Building Fl.4 Room 4C 02 Charoen Nakhon Road, Yan Nawa Bangkok, Thailand Contact Details:- Tell: +66 63 726 6343 Fax: +66 86 435 7241 WhatsApp: +66 63 726 6343 Email: sales@chumphonpapers.com +66637266343 +66864357241 | 09/07/2020 23:17 | |||||||||||||||||||||||||||
| 145254 | bestpricelasers.com | Syneron Candela Profound Laser | http://bestpricelasers.com | nondelivery scam | dead | 204.11.58.156 | Scam type: Corona virus protection Address : 177/15 Moo7, Surasak, Sriracha, Chonburi, Mueang Yala District, 95000, Thailand WhatsApp : +66 95 239 0562 E-mail : order@bestpricelasers.com +66 82 0510 849 Email: huayskeueuds@gmail.com +66952390562 +66820510849 Also see: agrifarmersthai.com Ref: https://db.aa419.org/fakebanksview.php?key=145809 Also see: jdmmotorparts.com Ref: https://db.aa419.org/fakebanksview.php?key=145810 | 09/08/2020 16:12 | |||||||||||||||||||||||||||
| 145255 | paperproindustries.com | Paper Pro Industries | https://www.paperproindustries.com | nondelivery scam | hold | 94.130.215.177 | PHYSICAL ADDRESS: 560 JOHN DAKA STREET PHUTANANG KIMBERLEY NORTHERN CAPE 8345 +27 73 364 0864 +27 41 516 0049 info@paperproindustries.com +27733640864 +27415160049 | 09/08/2020 16:27 | |||||||||||||||||||||||||||
| 145256 | agrifarmersthai.com | Agriculture Farmer Thailand / Kodanmal Group | http://www.agrifarmersthai.com | nondelivery scam | dead | 208.91.198.152 | Spoofing: https://www.kodanmal.com/ KODANMAL GROUP CO., LTD. 177/15 Moo7, Surasak, Sriracha, Chonburi, Mueang Yala District, 95000, Thailand. +66 95 239 0562 +66 96 773 9473 info@agrifarmersthai.com +66952390562 +66967739473 Also see: bestpricelasers.com Ref: https://db.aa419.org/fakebanksview.php?key=145807 Also see: jdmmotorparts.com Ref: https://db.aa419.org/fakebanksview.php?key=145810 | 09/08/2020 16:38 | |||||||||||||||||||||||||||
| 145257 | jdmmotorparts.com | JDM Motor Parts | https://www.jdmmotorparts.com | nondelivery scam | dead | 208.91.198.152 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=88170 177/15 Moo7, Surasak, Sriracha, Chonburi, Mueang Yala District, 95000, Thailand. Add: Soi Mu Ban Wattana,Thailand Skype: dos.sentos Email: usedengines.usedcarsjapan@gmail.com Whatsapp: +66 95 239 0562 WhatsApp : +66 96 773 9473 +66952390562 +66967739473 Also see: bestpricelasers.com Ref: https://db.aa419.org/fakebanksview.php?key=145807 Also see: agrifarmersthai.com Ref: https://db.aa419.org/fakebanksview.php?key=145809 | 09/08/2020 16:51 | |||||||||||||||||||||||||||
| 145258 | validdocumentsproducer.com | Valid Documents Producer | https://www.validdocumentsproducer.com | nondelivery scam | dead | 5.196.83.87 | Scam Type: Forged currency and documents 525 Grundy Street, Baltinore, MD, 21224 USA +1 (623) 282-1536 +16232821536 legitdocumentproducer@gmail.com | 09/08/2020 20:30 | |||||||||||||||||||||||||||
| 145260 | real420carts.com | Real 420 Carts | http://www.real420carts.com | nondelivery scam | dead | 164.68.104.70 | Scam Type: Drug Scam steve.xan34@gmail.com peterpride79@yahoo.com +1 219-230-9610 +1 312-702-2635 +12192309610 +13127022635 | 09/09/2020 14:28 | |||||||||||||||||||||||||||
| 145270 | petrada-autoparts.com | Petrada Auto Parts | https://www.petrada-autoparts.com | nondelivery scam | dead | 104.219.248.112 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85950 303 Phuket 12053 Changwat Phuket Phuket Thailand +66 95 373 8564 info@petrada-autoparts.com +66953738564 Also see: wattanachotsinsirii.com Ref: https://db.aa419.org/fakebanksview.php?key=145777 | 09/09/2020 18:04 | |||||||||||||||||||||||||||
| 145271 | wattanachot-medicalsupplies.com | Wattanachot Medical Supplies | https://www.wattanachot-medicalsupplies.com | nondelivery scam | hold | 78.128.43.156 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85950 49 Sukkhaprachasan 2, Tambon Bang Phut Pak Kret District Nonthaburi 11120 Thailand 0066 95-373-856-4 info@wattanachot-medicalsupplies.com +66953738564 Also see: wattanachotsinsirii.com Ref: https://db.aa419.org/fakebanksview.php?key=145777 Also see: petrada-autoparts.com Ref: https://db.aa419.org/fakebanksview.php?key=145823 | 09/09/2020 18:18 | |||||||||||||||||||||||||||
| 145274 | dmr-gov.com | Department Of Mineral Resources | http://www.dmr-gov.com | nondelivery scam | dead | 34.102.136.180 | Scam Type: Procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait item: MQX Reverse Circulation Drill Bit RFQ/RFP NO: DMR/0248/2020 Bait item: TDX TRI-CONE BITS / TDX4Q3 / MD46TX TENDER NO: DMR/0347/2020 Contact Person: Ms. NELLY MBEKI Tel: 012 516 0036 +27125160036 tenders.dept@dmr-gov.com ============================= TENDER NO: DMR/0382/2021 Bait Item: DRT Reverse Circulation Drill Bit - DRT62XC tenders@dmr-gov.com Contact Person: Ms. NELLY MBEKI Tel: 012 516 0210 +27125160210 ===================== ITEM: R32XV TRICONE BIT PART NUMBER: R32XY83K BATCH NO: CV584TY MS. LUCIA NKHETHOA 012 516 0004 012 516 0005 tenders@dmr-gov.com +27125160004 +27125160005 Also see: drilltools.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160352 | 09/10/2020 15:55 | |||||||||||||||||||||||||||
| 145276 | tshwane-gov.org | Tshwane | http://www.tshwane-gov.org | nondelivery scam | dead | 34.102.136.180 | 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/city-of-tshwane-tdx-tri-cone-bits-scam Bait item: TDX TRI-CONE BITS / TDX4Q3 / MD46TX RFQ/RFP NO: GICT 023-2019/20 Ms Pindile Ntuli Tel 012 700 3123 tender@tshwane-gov.org +27127003123 | 09/10/2020 16:23 | |||||||||||||||||||||||||||
| 145292 | drillworld.co.za | Drill World | https://www.drillworld.co.za | nondelivery scam | dead | 198.71.232.3 | Scam Type: Procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait item: MQX Reverse Circulation Drill Bit RFQ/RFP NO: DMR/0248/2020 54 Burman Rd, Deal Party, Port Elizabeth, 6210, South Africa sales@drillworld.co.za TEL: 041 516 0105 +27415160105 | 09/10/2020 22:35 | |||||||||||||||||||||||||||
| 145293 | echealth-gov.org | Eastern Cape Department of Health | http://www.echealth-gov.org | nondelivery scam | hold | 156.67.222.123 | Scam Type: Procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: ZN95-n56 Saxon 6X Layer Mask (10 Boxes, 500pcs/Box) PART NUMBER: 456273 RFQ: DOH-2020/7819 Ms. Alicia Smith 0415160008 Tel : 041 516 0008 Fax : 086 667 6744 SUPPLY CHAIN MANAGEMENT alicia.smith@echealth-gov.org +27415160008 +27866676744 | 09/10/2020 23:07 | |||||||||||||||||||||||||||
| 145294 | protectawear.com | Protecta Wear | https://www.protectawear.com | nondelivery scam | dead | 204.93.193.167 | Scam Type: Procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: ZN95-n56 Saxon 6X Layer Mask (10 Boxes, 500pcs/Box) PART NUMBER: 456273 RFQ: DOH-2020/7819 sales@protectawear.com 2 Winelands Cl, Stikland Industrial, Cape Town, 7530 Landline : 021 516 0150 Cell : 078 719 3153 +27215160150 +27787193153 | 09/10/2020 23:32 | |||||||||||||||||||||||||||
| 145295 | glenntextiles.co.za | Glenn Textiles | https://www.glenntextiles.co.za | nondelivery scam | dead | 198.71.232.3 | Scam Type: Procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: NUP800-M FACE MASK 6 Ruby Crescent, George, Western Cape 6536, South Africa TELL 0440042301 OR CELL 0782118800 Email sales@glenntextiles.co.za 078 211 8800 044 004 2301 +27782118800 +27440042301 Also see: globaltrolleys.co.za Ref: https://db.aa419.org/fakebanksview.php?key=137846 | 09/11/2020 00:53 | |||||||||||||||||||||||||||
| 145296 | mlotshwatraders.co.za | Mlotshwa Traders Pty Ltd | http://www.mlotshwatraders.co.za | nondelivery scam | dead | 198.71.232.3 | Scam Type: Procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: FIDA824JT face masks 8 Compagne Street, Industrial, Cape Town, 7580, South Africa Tell 021 516 0049 Email sales@mlotshwatraders.co.za +27215160049 Also see: glenntextiles.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145849 Also see: globaltrolleys.co.za Ref: https://db.aa419.org/fakebanksview.php?key=137846 | 09/11/2020 01:12 | |||||||||||||||||||||||||||
| 145297 | ellemeds.co.za | Elle Meds / Ellemeds Medical South Africa | https://www.ellemeds.co.za | nondelivery scam | dead | 102.130.115.219 | Scam Type: Procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait item: KNP8 Face Mask Bait item: JK900L Patient Monitor 12 Manhattan Street Airport Industria Cape Town 7490 South Africa Phone: +27 21 516 0033 Hotline : +27 73 140 9220 +27215160033 +27731409220 sales@ellemeds.co.za | 09/11/2020 01:51 | |||||||||||||||||||||||||||
| 145298 | mederonmedical.wordpress.com | Nasbis Med / SL95J Medical Equipments | https://mederonmedical.wordpress.com | nondelivery scam | active | 192.0.78.12 | 62 Paterson Rd, North End, Port Elizabeth 6001 087 510 8887 / 063 960 5806 +27875108887 +27639605806 Also see: nasbismed.com Ref: https://db.aa419.org/fakebanksview.php?key=145853 | 09/11/2020 02:06 | |||||||||||||||||||||||||||
| 145299 | nasbismed.com | Nasbis Med | https://www.nasbismed.com | nondelivery scam | dead | 160.153.133.207 | 2 Paterson Rd, North End, Port Elizabeth 6001 sales@nasbismed.com kaitecsales@gmail.com 087 510 8887 / 063 960 5806 +27875108887 +27639605806 Also see: mederonmedical.wordpress.com Ref: https://db.aa419.org/fakebanksview.php?key=145852 | 09/11/2020 02:13 | |||||||||||||||||||||||||||
| 145300 | kaitecprowear.co.za | Kaitec Pro Wear Suppliers | http://www.kaitecprowear.co.za | nondelivery scam | dead | 196.37.24.170 | Scam Type: Procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 1 loop street cape town city centre, cape town 6665 (021) 516-0002 (083) 600-2831 kaitecsales@gmail.com +27215160002 +27836002831 Also see: nasbismed.com Ref: https://db.aa419.org/fakebanksview.php?key=145853 | 09/11/2020 02:23 | |||||||||||||||||||||||||||
| 145301 | omnisurgemedicalsupplies.co.za | Omni Surge Supplies | http://www.omnisurgemedicalsupplies.co.za | nondelivery scam | dead | 156.38.146.234 | Spoofing: https://omnisurge.co.za/ No.16 King georges street, Markman, Aloes industrial Park, Port Elizabeth, South Africa 6201 sales@omnisurgemedicalsupplies.co.za 041 516 0875 068 073 1693 | 09/11/2020 02:43 | |||||||||||||||||||||||||||
| 145302 | thermometers200852566.wordpress.com | Handheld Infrared Laser Thermometer Face Mask Distance-To-Spot COVID-19 | https://www.thermometers200852566.wordpress.com | nondelivery scam | dead | 192.0.78.12 | Summerstrand 6033 40 Beach Road, Corner Lodge Rd Port Elizabeth, Eastern Cape Area Code 41 South Africa covidspot19@gmail.com +27657111907 | 09/11/2020 03:20 | |||||||||||||||||||||||||||
| 145306 | kushmann.com | Kushmann Cannabis Delivery | https://www.kushmann.com | nondelivery scam | active | 199.188.200.134 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm support@kushmann.com +1 (804) 728-0795 15804 Hwy 99 Unit A, Lynnwood, WA 98087 +18047280795 | 09/11/2020 19:49 | |||||||||||||||||||||||||||
| 145308 | 420mmjstore.com | 420 MMJ Store / 420 Medical Marijuana Store | https://www.420mmjstore.com | nondelivery scam | hold | 50.87.253.209 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +1 (804) 728-0795 support@420mmjstore.com +18047280795 Also see: kushmann.com Ref: https://db.aa419.org/fakebanksview.php?key=145860 | 09/11/2020 20:11 | |||||||||||||||||||||||||||
| 145309 | 420marijuanaprescriptions.com | 420 Marijuana Prescriptions | https://www.420marijuanaprescriptions.com | nondelivery scam | hold | 198.54.126.79 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 1393 Delaware St Berkeley, CA 94702, USA sales@420marijuanaprescriptions.com +1 (804) 728-0795 +18047280795 Also see: kushmann.com Ref: https://db.aa419.org/fakebanksview.php?key=145860 Also see: 420mmjstore.com Ref: https://db.aa419.org/fakebanksview.php?key=145862 | 09/11/2020 20:27 | |||||||||||||||||||||||||||
| 145311 | 420meds.net | 420meds | http://www.420meds.net | nondelivery scam | dead | 134.122.99.21 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Broken arrow,Oklahoma +1(609) 365-1347 +16093651347 | 09/11/2020 21:14 | |||||||||||||||||||||||||||
| 145314 | khooenenterprise.com | Khooen Enterprise | https://www.khooenenterprise.com | nondelivery scam | hold | 3.210.148.134 | Content stolen from: https://www.viralspices.com/ Free State, South Africa 9520 R 59 Bothaville Road, Huntersvlei, Viljoenskroon, +27 (0) 65 265 1998 +27 (0) 81 564 9657 +27-+27 (0) 65 265 1998 sales@khooeneneterpriseptyltd.co.za laurafaithfairylandyorkie@gmail.com +27652651998 +27815649657 +27652651998 | 09/11/2020 21:55 | |||||||||||||||||||||||||||
| 145315 | cannahempshire.com | Cannahempshire | https://www.cannahempshire.com | nondelivery scam | hold | 134.122.99.21 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Level 13, 2 orleans St, New Orleans, USA +1 (213) 798 4327 Write us: order@cannahempshire.com +12137984327 | 09/11/2020 22:23 | |||||||||||||||||||||||||||
| 145316 | chemicaldrill.com | Chemical Drill | https://www.chemicaldrill.com | nondelivery scam | dead | 134.122.99.21 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 2221 Del Paso Rd, Sacramento, CA 95835, USA +1 201-614-4459 Support@chemicaldrill.com +12016144459 | 09/11/2020 22:36 | |||||||||||||||||||||||||||
| 145317 | mjmilescannastore.com | Mj Miles Cannastore | https://www.mjmilescannastore.com | nondelivery scam | dead | 134.122.99.21 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 601 E Las Vegas St, Colorado Springs, CO 80903, United States +1 (719) 285-9104 mjmiles@mjmilescannastore.com +17192859104 | 09/11/2020 22:54 | |||||||||||||||||||||||||||
| 145319 | exottichhome.com | Exottichome | https://www.exottichhome.com | nondelivery scam | dead | 68.66.248.45 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Colorado springs +1 (404)590-4348 info@exottichhome.com +14045904348 | 09/11/2020 23:28 | |||||||||||||||||||||||||||
| 145321 | medicalpillshop.com | Medical Pill Shop | https://www.medicalpillshop.com | nondelivery scam | hold | 134.122.99.21 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Athlone st Tocoma Park,Washinton DC United States Of Americs contact@medicalpillshop.com Jasmine Willis +1-425 202 5947 +14252025947 | 09/12/2020 00:18 | |||||||||||||||||||||||||||
| 145322 | narrow-cure.com | Narrow Cure | https://www.narrow-cure.com | nondelivery scam | dead | 134.122.99.21 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +1 682-334-2514 narrowcure@gmail.com +16823342514 | 09/12/2020 00:49 | |||||||||||||||||||||||||||
| 145324 | realcannastore.com | Real Canna Shop / Real Cannabis Shop | https://www.realcannastore.com | nondelivery scam | hold | 134.122.99.21 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address : San Francisco, California. sales@realcannastore.com +1 (706) 623-8227 +17066238227 | 09/12/2020 01:16 | |||||||||||||||||||||||||||
| 145328 | traveldocsonlines.com | Travel Docs Online | http://www.traveldocsonlines.com | nondelivery scam | dead | 134.122.99.21 | Scam type: forged documents Address: Michigan, USA Whatsapp no: +1 (626) 898-5049 Email: info@traveldocsonline.com +16268985049 Also see: traveldocsonline.com Ref: https://db.aa419.org/fakebanksview.php?key=145109 | 09/12/2020 02:33 | |||||||||||||||||||||||||||
| 145329 | travelinsafety.com | Travel In Safety | https://www.travelinsafety.com | nondelivery scam | dead | 104.219.248.112 | Scam type: forged documents & currency info@travelinsafety.com +1 754-8009-458 +17548009458 | 09/12/2020 02:44 | |||||||||||||||||||||||||||
| 145330 | ukcalibuds.com | UK Calibuds | https://www.ukcalibuds.com | nondelivery scam | dead | 134.122.99.21 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm London Borough of Southwark calibuds415@gmail.com | 09/12/2020 02:53 | |||||||||||||||||||||||||||
| 145331 | vfsshengen.com | VFS Schengen | http://www.vfsshengen.com | nondelivery scam | hold | 134.122.99.21 | Scam type: forged documents info@vfsshengen.com +49 157 723 363 12 +4915772336312 | 09/12/2020 03:05 | |||||||||||||||||||||||||||
| 145332 | worldexpressdocument.com | World Expresss Documents | https://www.worldexpressdocument.com | nondelivery scam | dead | 134.122.99.21 | Scam type: forged documents & currency 123 Fifth Avenue, New York, NY 10160, USA WHATSAPP +1 (805) 665-3715 info@worldexpressdocument.com worldexpressdocuments89@gmail.com +18056653715 | 09/12/2020 03:14 | |||||||||||||||||||||||||||
| 145334 | banknoteslab.com | Banknotes Lab / SSD Solution | https://www.banknoteslab.com | nondelivery scam | hold | 134.122.99.21 | Scam type: fake currency Alice Boyd Assitant Director general Level 13, 2 Elizabeth St, , Victoria 3000 +1 (530) 572 1294 Telegram: @jaiirus jonaslabs913@gmail.com +15305721294 | 09/12/2020 04:19 | |||||||||||||||||||||||||||
| 145335 | trustdocuments24.com | Trust Document 24 | https://www.trustdocuments24.com | nondelivery scam | dead | 134.122.99.21 | Scam type: forged documents 201 Bay ST S, Texas City, TX 77590, United States WhatsApp +1 607 397 3798 email info@trustdocument24.com +16073973798 | 09/12/2020 04:47 | |||||||||||||||||||||||||||
| 145337 | ieltssolutionhouse.com | Ielts Solution House | https://www.ieltssolutionhouse.com | nondelivery scam | dead | 134.122.99.21 | Scam type: forged documents Spoofing: https://www.ielts.org/ +1 209-210-2752 Email: ieltssolutionhouse@gmail.com +12092102752 Also see: finexcouriers.com Ref: https://db.aa419.org/fakebanksview.php?key=145893 Also see: authenticielts.com Ref: https://db.aa419.org/fakebanksview.php?key=145894 | 09/12/2020 05:29 | |||||||||||||||||||||||||||
| 145339 | authenticielts.com | Authentic IELTS | https://www.authenticielts.com | nondelivery scam | hold | 134.122.99.21 | Scam type: forged documents Spoofing: https://www.ielts.org/ Email: authenticieltsofficial@gmail.com Also see: ieltssolutionhouse.com Ref: https://db.aa419.org/fakebanksview.php?key=145892 | 09/12/2020 05:53 |
