Online Scams»Scam Types
nondelivery scam Websites
Total Records: 14,840
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 146625 | etacpoultryfarmsa.com | Etac Poultry Farm Pty Ltd | http://www.etacpoultryfarmsa.com | nondelivery scam | hold | 173.249.53.195 | Content stolen from: http://www.somdiaa.com/ Address: R44 Farm, Somerset West 7130, Western Cape. Republic of South Africa Cell: +27 68 3457 393 Office Line: +27 68 3457 393 Email:info@etacpoultryfarmsa.com 068 345 7393 +27683457393 | 11/29/2020 20:32 | |||||||||||||||||||||||||||
| 146626 | grootepostfarm.com | Groote Post Farm | https://www.grootepostfarm.com | nondelivery scam | hold | 68.65.123.43 | sales@grootepostfarm.com Landline: +27 21 813 6945 (Neotel VOIP) WhatsApp: +27 73 921 6143 Address: Varkens Vlei Rd, Philippi, Cape Town, 7750 +27218136945 +27739216143 | 11/29/2020 20:50 | |||||||||||||||||||||||||||
| 146627 | agroharvest.farm | Agro Harvest Farm | https://www.agroharvest.farm | nondelivery scam | dead | 162.213.255.52 | sales@agroharvest.farm Landline: +27 (31) 828-2491 WhatsApp: +27739216143 Address: Portion 89 Bosch Hoek, Balgowan, Howick 3290 KwaZulu-Natal +27318282491 +27739216143 | 11/29/2020 21:14 | |||||||||||||||||||||||||||
| 146628 | asahlivestockfarm.co.za | Asah Livestock Farm Pty Ltd | https://www.asahlivestockfarm.co.za | nondelivery scam | dead | 198.54.120.203 | +27640769801 info@asahlivestockfarm.co.za Address : South Africa | 11/29/2020 21:40 | |||||||||||||||||||||||||||
| 146629 | benevolencepoultry.com | Benevolence Poultry Farm | http://www.benevolencepoultry.com | nondelivery scam | hold | 194.5.156.46 | Vosburg Whatsapp: +27 78 848 8726 Tel: +27 78 848 8726 benevolencepoultryfarm@gmail.com +27788488726 | 11/29/2020 21:58 | |||||||||||||||||||||||||||
| 146630 | porlaypoultryfarm.co.za | ProLay Poultry Farm | http://www.porlaypoultryfarm.co.za | nondelivery scam | dead | 156.67.222.37 | La Reys Kraalzuid, 165 Kroonstand, 9499, Free State, South Africa Calls/Whatsapp: +27 78 493 7031 +27784937031 evalleypoultry@gmail.com | 11/29/2020 22:11 | |||||||||||||||||||||||||||
| 146631 | afripoultryfarming.co.za | Afri Poultry Farming | https://www.afripoultryfarming.co.za | nondelivery scam | dead | 148.163.67.138 | afripoultryfarming@gmail.com Tel: 0839981157 Whatsapp: 0839981157 +27839981157 | 11/29/2020 22:25 | |||||||||||||||||||||||||||
| 146639 | adamlivestockfarm.co.za | Adam Livestock Farm Pty Ltd | https://www.adamlivestockfarm.co.za | nondelivery scam | dead | 173.249.53.195 | 42 Bisley Rd, Pietermaritzburg, 3200 , South Africa info@adamlivestockfarm.co.za +27 73 156 4877 +27731564877 | 12/01/2020 13:03 | |||||||||||||||||||||||||||
| 146640 | agripoultry.com | Agripoultry | https://www.agripoultry.com | nondelivery scam | hold | 199.188.200.112 | 6 Main Rd Rexford, Knysna, Western Cape, RSA Email: contact@agripoultry.com Tel: +27603000853 | 12/01/2020 14:08 | |||||||||||||||||||||||||||
| 146641 | papershome.webs.com | Office Papers (Pty) Ltd | https://papershome.webs.com | nondelivery scam | dead | 104.16.140.31 | 7 Industrial St, George Industrial, George, 6536, Western Cape +27 60 3000 853 +27603000853 Email Address: inquiry.officepapers@gmail.com | 12/01/2020 14:33 | |||||||||||||||||||||||||||
| 146642 | supergifttrading.com | Super Gift Trading | https://www.supergifttrading.com | nondelivery scam | dead | 198.54.116.169 | 6 Main Rd, Rexford, Knysna, 6571 +27603000853 Email: contact@supergifttrading.com | 12/01/2020 14:39 | |||||||||||||||||||||||||||
| 146643 | bokatlilepoultry.co.za | Bokatlile Poultry Farm / Botinga poultry and live stock farm | https://www.bokatlilepoultry.co.za | nondelivery scam | dead | 156.38.171.144 | Tel: +27(0)21 516 0040 Whatsapp:+27(0)81 406 5878 sales@bokatlilepoultry.co.za botengajulio@gmail.com +27 73 456 1638 +27 63 350 3745 +27 63 368 1712 +27215160040 +27814065878 +27734561638 +27633503745 +27633681712 Previously: bokatlilepoultryfarm.co.za Aka: Craigmore Poultry farm Aka: Kentucky poultry farm Also see: mabanefarmers.com Ref: https://db.aa419.org/fakebanksview.php?key=147209 | 12/01/2020 15:15 | |||||||||||||||||||||||||||
| 146644 | bokatlilepoultryfarm.co.za | Bokatlile Poultry Farm | http://www.bokatlilepoultryfarm.co.za | nondelivery scam | hold | 156.38.171.182 | Also see: bokatlilepoultry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=147206 Tel: +27(0)21 516 0040 Whatsapp:+27(0)81 406 5878 Email: sales@bokatlilepoultry.co.za | 12/01/2020 15:37 | |||||||||||||||||||||||||||
| 146645 | autoagroequipments.co.za | Auto Agriculture Equipment | http://www.autoagroequipments.co.za | nondelivery scam | dead | 156.38.226.42 | 17 Rutherford Rd, Ashburnham, Kimberley 8301 Northern Cape, South Africa info@autoagroequipments.co.za Call Or WhatsApp : (+27) 063 050 0928 0839466682 +27630500928 +27782994049 +27839466682 | 12/01/2020 16:44 | |||||||||||||||||||||||||||
| 146646 | mabanefarmers.com | Mabane Poultry And Livestock Farmers | https://www.mabanefarmers.com | nondelivery scam | hold | 89.248.162.181 | Tel: +27 782 994 049 Whatsapp:+27 782 994 049 Fax: 086 560 0703 Email: info@mabanefarmers.com +27782994049 +27865600703 Also see: autoagroequipments.co.za Ref: https://db.aa419.org/fakebanksview.php?key=147208 Also see: bokatlilepoultry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=147206 | 12/01/2020 17:56 | |||||||||||||||||||||||||||
| 146647 | rosepoultryfarm.co.za | Rose Poultry Farm | https://www.rosepoultryfarm.co.za | nondelivery scam | dead | 68.66.248.29 | Whatsapp: +27 78 702 1578 +27787021578 Also known as: hunterpoultryfarm.co.za | 12/01/2020 18:23 | |||||||||||||||||||||||||||
| 146648 | shfarmingandpoultry.co.za | SH Poultry and Farming / Rose Poultry Farm | https://www.shfarmingandpoultry.co.za | nondelivery scam | dead | 68.66.248.29 | Alert: Credit card theft contact@shfarmingandpoultry.co.za Office Tel: +27 78 702 1578 Whatsapp: +27 78 702 1578 +27787021578 | 12/01/2020 18:39 | |||||||||||||||||||||||||||
| 146649 | aapoultryfarm.co.za | AA Poultry Farm | https://www.aapoultryfarm.co.za | nondelivery scam | dead | 148.163.67.138 | Alert: Credit card theft Email: contact@aapoultryfarm.co.za Office Tel: +27 78 702 1578 Whatsapp: +27 78 702 1578 | 12/01/2020 19:44 | |||||||||||||||||||||||||||
| 146650 | peacookpoultry.com | Peacook Poultry | https://www.peacookpoultry.com | nondelivery scam | dead | 156.38.171.148 | 8 cobalt Street Rustenburg 2999 North West Republic of South Africa Office Line: +27 676 428 093 WhatsApp: +27 676 428 093 Email: info@peacookpoultry.com +27676428093 | 12/02/2020 00:39 | |||||||||||||||||||||||||||
| 146651 | afrolivestockfarm.co.za | Afro Livestock Farm | https://www.afrolivestockfarm.co.za | nondelivery scam | dead | 68.66.248.29 | 10 Thomson St, Bethlehem, 9701 +27 72 407 2381 +27724072381 sales@afrolivestockfarm.co.za | 12/02/2020 00:46 | |||||||||||||||||||||||||||
| 146652 | joymadpoultryfarmingtrading.co.za | Joymad Poultry Farming And Trading Pty Ltd | https://www.joymadpoultryfarmingtrading.co.za | nondelivery scam | active | 3.210.148.134 | B0027 MOGALAKWENA VILLAGE, LIMPOPO 0617, South Africa Enterprise Number K2014007987 +27 83 333 7053 - Whatsapp +27 83 333 7053 - Tell sales@joymadpoultryfarmingtrading.co.za +27833337053 | 12/02/2020 01:02 | |||||||||||||||||||||||||||
| 146653 | salivestockexport.com | Salivestock Export | https://www.salivestockexport.com | nondelivery scam | hold | 192.254.237.184 | Bloemendal St, Rayton, Bloemfontein, 9301 sales@salivestockexport.com info@salivestockexport.com TELEPHONE +27 11 083 5326 WHATSAPP: +27 61 484 2068 +27110835326 +27614842068 | 12/02/2020 01:26 | |||||||||||||||||||||||||||
| 146654 | containershipslimited.com | Containerships | https://www.containershipslimited.com | nondelivery scam | dead | 192.185.21.184 | Impex Avenue City Deep, Johannesburg South sales@containershipslimited.com Phone: +27 11 083 5326 +27110835326 | 12/02/2020 01:30 | |||||||||||||||||||||||||||
| 146655 | dastradinggroup.com | Das Group | https://www.dastradinggroup.com | nondelivery scam | hold | 192.254.237.184 | 2 Stephenson Street Kimberly Northern Cape South Africa sales@dastradinggroup.com info@dastradinggroup.com +27 11 083 5326 +27 61 484 2068 +27110835326 +27614842068 Also see: containershipsltd.com Ref: https://db.aa419.org/fakebanksview.php?key=148739 | 12/02/2020 01:35 | |||||||||||||||||||||||||||
| 146656 | daschicken.com | Das Chicken | https://www.daschicken.com | nondelivery scam | hold | 192.254.237.184 | 2 Stephenson Street Kimberly Northern Cape South Africa sales@daschicken.com info@daschicken.com +27 61 484 2068 +27 11 083 5326 +27614842068 +27110835326 Also see: containershipsltd.com Ref: https://db.aa419.org/fakebanksview.php?key=148739 | 12/02/2020 01:44 | |||||||||||||||||||||||||||
| 146657 | eskomsa.com | Eskom Holdings Soc Ltd | http://www.eskomsa.com | nondelivery scam | dead | 104.47.19.110 | 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: Pbi900Z Three phase Transformer RFQ: 156748/14539/31391/14500/14510/145220 Sinethemba Mkhize Ms. S. Mkhize Supply Chain Management s.mkhize@eskomsa.com Tel: +27 (11) 750 2097 Fax: +27 (86) 244 3894 011 750 2097 | 12/02/2020 09:34 | |||||||||||||||||||||||||||
| 146658 | pbienergy.com | PBI Energy | https://www.pbienergy.com | nondelivery scam | dead | 198.54.115.27 | Scam Type: procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: Pbi900Z Three phase Transformer RFQ: 156748/14539/31391/14500/14510/145220 45 Paterson Road, Sydenham. Port Elizabeth 6001 0415160084 0785060722 sales@pbienergy.com +27415160084 +27785060722 | 12/02/2020 10:51 | |||||||||||||||||||||||||||
| 146680 | tcenmedsupply.com | TCN Med Supply / TCE Med Supply | http://www.tcenmedsupply.com | nondelivery scam | hold | 45.9.189.131 | Unit 2107 Medical Plaza Ortigas One San Miguel Ave. Brgy. San Antonio, Pasig City 1602 +639193283320 +639391977442 sales@tcenmedsupply.com | 12/05/2020 19:05 | |||||||||||||||||||||||||||
| 146681 | trippypsychedelicstoreonline.com | Trippy Psychedelic Store | http://www.trippypsychedelicstoreonline.com | nondelivery scam | dead | 45.9.189.131 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +(510) 516-2666 +15105162666 | 12/05/2020 19:20 | |||||||||||||||||||||||||||
| 146691 | zicopultry.co.za | Zicopoultry ZPF | http://www.zicopultry.co.za | nondelivery scam | dead | 107.180.57.212 | 112 Church street,South Africa +27678322888 sales@zicopultry.co.za | 12/06/2020 12:51 | |||||||||||||||||||||||||||
| 146693 | evagoldfarms.com | EvaGold Wholesaler Farms (PTY) Ltd | https://www.evagoldfarms.com | nondelivery scam | dead | 68.65.120.228 | sales@evagoldfarms.com Address: 92 Montagu St Mossel bay Western Cape 6500, Republic Of South Africa TEL: +27 748056620 +27748056620 | 12/06/2020 13:14 | |||||||||||||||||||||||||||
| 146696 | destinypoultryfeeds.co.za | Destiny Poultry & Feeds (PTY) Ltd | https://www.destinypoultryfeeds.co.za | nondelivery scam | dead | 156.38.171.147 | info@destinypoultryfeeds.co.za destinypoultryfeedsltd@gmail.com 0135160007 0810857977 +27135160007 +27810857977 | 12/06/2020 13:30 | |||||||||||||||||||||||||||
| 146698 | dynamicpoultry.co.za | Dynamic Poultry Farms (PTY) Ltd | http://www.dynamicpoultry.co.za | nondelivery scam | dead | 107.180.57.212 | South Africa sale@dynamicpoultry.co.za 0787174638 0638858071 WhatsApp +27656606762 +27787174638 +27638858071 +27656606762 | 12/06/2020 13:58 | |||||||||||||||||||||||||||
| 146701 | expresspoultry.co.za | Express Poultry (PTY) Ltd | http://www.expresspoultry.co.za | nondelivery scam | dead | 107.180.57.212 | Address: South Africa Email:sales@expresspoultry.co.za Telephone: 0762461394 +27762461394 Address 3 abattoir road George industrials western millabenard6@gmail.com +27710542517 ADDRESS 3 SONSTRAAS ROAD PAARL WESTERN CAPE. MOREBLESSA@GMAIL.COM +27785371358 | 12/06/2020 14:48 | |||||||||||||||||||||||||||
| 146702 | agrolivestock.co.za | AgroLivestock | https://www.agrolivestock.co.za | nondelivery scam | dead | 198.20.106.130 | 150 Industria St, Upington, 8800 Northern Cape South Africa +27 78 763 4161 +27787634161 | 12/06/2020 15:22 | |||||||||||||||||||||||||||
| 146703 | jansenaviary.com | Jansen Aviary | https://www.jansenaviary.com | nondelivery scam | dead | 198.20.106.130 | Queen St, South Kensington, 2094 Johannesburg +27 78 763 4161 +27787634161 | 12/06/2020 15:38 | |||||||||||||||||||||||||||
| 146704 | bettypoultry.co.za | Betty Poultry | https://www.bettypoultry.co.za | nondelivery scam | dead | 169.1.20.230 | 139 Kameeldrift Weg, Roodeplaat, South Africa. sales@bettypoultry.co.za +27 73-472-8678 +27734728678 | 12/06/2020 16:28 | |||||||||||||||||||||||||||
| 146705 | thembelalivestockandpoultry.com | Thembela Livestock & Poultry | https://www.thembelalivestockandpoultry.com | nondelivery scam | hold | 198.187.29.148 | R76 Steynrus, Kroonstad, 9500 Free State, South Africa info@thembelalivestockandpoultry.com sales@thembelalivestockandpoultry.com +27 (073) 305 3059 Whatsapp: +27 (073) 305 3059 +27733053059 | 12/06/2020 16:35 | |||||||||||||||||||||||||||
| 146706 | msalimpoultry.co.za | Msalim Poultry Farm | https://www.msalimpoultry.co.za | nondelivery scam | dead | 156.38.171.184 | Email:sales@msalimpoultry.co.za +27 71 048 7027 WhatsApp:071 048 7027 +27710487027 | 12/06/2020 17:06 | |||||||||||||||||||||||||||
| 146707 | bulelanipoultryfarm.co.za | Bulelani Poultry Farm | https://www.bulelanipoultryfarm.co.za | nondelivery scam | dead | 156.38.171.142 | +27 67 177 1961 WhatsApp: +27 67 177 1961 +27671771961 sales@bulelanipoultryfarm.co.za zhpoultry@gmail.com | 12/06/2020 17:18 | |||||||||||||||||||||||||||
| 146708 | penjanipoultryfarmptyltd.co.za | Penjani Poultry Farm Pty Ltd | https://www.penjanipoultryfarmptyltd.co.za | nondelivery scam | active | 3.210.148.134 | +27 (0) 74 - 816 - 0153 - WHATSAPP South Africa 62 JOYCE ROAD UMGENI BUSINESS PARK DURBAN KwaZulu-Natal 031 Enterprise Number: k2020074262 sales@penjanipoultryfarmptyltd.co.za +27 (0) 74 - 816 - 0153 - TELL 031- 516 - 0100 - SALES +27748160153 +273151 | 12/06/2020 17:54 | |||||||||||||||||||||||||||
| 146709 | clevelandcontainers.co.za | Cleveland Containers | https://www.clevelandcontainers.co.za | nondelivery scam | dead | 35.246.6.109 | Website stolen from: https://www.clevelandcontainers.co.uk/ Cleveland Containers Ltd 5 umdoni crescent mahogany ridge pine town, Durban, 3608 EMAIL: sales@clevelandcontainers.co.za 031- 516 - 0100 WHATSAPP: +27 (0) 71 979 6882 +27315160100 +27719796882 | 12/06/2020 18:31 | |||||||||||||||||||||||||||
| 146710 | trinitypoultryfarm.co.za | Trinity Poultry Farm | http://www.trinitypoultryfarm.co.za | nondelivery scam | dead | 199.188.200.171 | Content stolen from: https://www.karooexports.com/ 27 Voortrekker St Mossel Bay, 6510 Western Cape, South Africa TEL/WHATSAPP: 063 098 7519 FAX: 086 628 9022 +27630987519 +27866289022 sales@trinitypoultryfarm.co.za trinitypoultryfarm@gmail.com Also see: trinitypoultryfarm.business.site Ref: https://db.aa419.org/fakebanksview.php?key=151752 Also see: hilltopfarmers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=146876 | 12/06/2020 19:02 | |||||||||||||||||||||||||||
| 146711 | fargolivestockfarms.co.za | Fargo Livestock Farms | https://www.fargolivestockfarms.co.za | nondelivery scam | dead | 156.38.171.146 | 198 Transvaal Road, Ashburnham, Kimberley, 8301 +27 83 245 8210 +27832458210 fargolivestockfarms@gmail.com | 12/06/2020 19:15 | |||||||||||||||||||||||||||
| 146712 | fourwayspoultry.co.za | Fourways Poultry Supply | https://www.fourwayspoultry.co.za | nondelivery scam | dead | 156.38.171.144 | 32 Meiring Street Paglande Worcester 6849 Western Cape, South Africa Office Line: +27 679 667 423 WhatsApp: +27 679 667 423 Email: info@fourwayspoultry.co.za +27679667423 | 12/06/2020 19:46 | |||||||||||||||||||||||||||
| 146713 | krugerfamilyfarm.com | Kruger Family Farm | https://www.krugerfamilyfarm.com | nondelivery scam | hold | 68.65.123.61 | Content stolen from: http://www.somdiaa.com/ Van Schoorsdrift Rd, Philadelphia, Cape Town, 7439, Western Cape, South Africa +27 74 551 2966 Whatsapp: +27 74 551 2966 +27745512966 contact@krugerfamilyfarm.com | 12/06/2020 20:00 | |||||||||||||||||||||||||||
| 146714 | basiapoultryfarm.co.za | Basia Poultry Farm | https://www.basiapoultryfarm.co.za | nondelivery scam | dead | 156.38.171.147 | Website stolen from: http://www.heritagehatchingandhens.com.au/ Whatsapp 073 525 2755 Landline: 073 525 2755 Email: info@basiapoultryfarm.co.za +27735252755 | 12/06/2020 20:22 | |||||||||||||||||||||||||||
| 146716 | mabhelechickens.co.za | Mabhele Chicken And Poultry | http://www.mabhelechickens.co.za | nondelivery scam | dead | 185.224.137.38 | Address Cnr Tempest & Jan Hofmeyer Road Welkom, 9460. Postal Address: P.O. Box 2169 Welkom, 9460 welkom@mabhelechickens.co.za Call Us +27 (51) 111 0977 Fax +27 (51) 111 0000 +27511110977 | 12/06/2020 20:58 | |||||||||||||||||||||||||||
| 146717 | farmwithfamily.co.za | Farm With The Family | https://www.farmwithfamily.co.za | nondelivery scam | dead | 185.224.137.38 | Spoofing Reg Number: K2016396895 National Number +27 86 002 3937 Tel: +27 12 743 6345 +27860023937 +27127436345 E-mail: info@farmwithfamily.co.za Physical Address: 41 Marielou Street, Mont Lorraine, 0120 Pretoria North. South Africa Postal address: P.O. Box 865, Pyramid 0120. | 12/06/2020 21:30 | |||||||||||||||||||||||||||
| 146721 | interconmetalplc.com | Intercon Metal Scrap Plc | https://www.interconmetalplc.com | nondelivery scam | dead | 46.17.175.149 | 12/07/2020 15:24 |
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