Online Scams»Scam Types
nondelivery scam Websites
Total Records: 14,753
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 147436 | anxietydrug4health.com | Anxiety Drug 4 Health | https://www.anxietydrug4health.com | nondelivery scam | dead | 178.62.38.19 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 212 7th St SE, Washington, DC 20003, USA WhatsApp: +1(202)643-9759 Email: sales@anxietydrugonline.com +12026439759 | 01/10/2021 03:29 | |||||||||||||||||||||||||||
| 147437 | backdoorcertificates.com | Back Door Certificates | https://www.backdoorcertificates.com | nondelivery scam | dead | 188.166.254.128 | Scam type: forged documents WhatsApp +1 (609) 630-0359 WhatsApp +91 8079868559 Email: ieltsprofessionals@outlook.com Email: genuinebackdoorcertificates@gmail.com Email::::::(ieltsprofessionals@outlook.com) Whatsapp::::+1(614)4900228 Skype id:::(ielts professionals) GEN-SUP::::(ieltsdoctors@gmail.com) +16096300359 +918079868559 +16144900228 | 01/10/2021 03:44 | |||||||||||||||||||||||||||
| 147439 | budsworld420.com | 420centralonline Shop / Budtrader420 / Budsworld 420 | https://www.budsworld420.com | nondelivery scam | dead | 148.72.172.73 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address: 420 W Central Ave, Santa Ana, CA 92707, United States Phone Number: +1 740-400-0611 Email Address: Budsworld420@gmail.com +17404000611 Also see: budtrader420.com Ref: https://db.aa419.org/fakebanksview.php?key=148008 | 01/10/2021 04:09 | |||||||||||||||||||||||||||
| 147440 | budtrader420.com | BudTrader420 | https://www.budtrader420.com | nondelivery scam | hold | 148.72.172.73 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +1 323-207-8537 Address: 420 W Central Ave, Santa Ana, CA 92707, United States Phone Number: 323-207-8537 Email Address: info@budtrader420.com +13232078537 Also see: budsworld420.com Ref: https://db.aa419.org/fakebanksview.php?key=148007 | 01/10/2021 04:22 | |||||||||||||||||||||||||||
| 147441 | 420centralonline.com | 420 Central | https://www.420centralonline.com | nondelivery scam | dead | 54.36.110.237 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address: 420 W Central Ave, Santa Ana, CA 92707, United States Phone Number: +12136328186 Email Address: info@420centralonline.com Also see: budsworld420.com Ref: https://db.aa419.org/fakebanksview.php?key=148007 Also see: budtrader420.com Ref: https://db.aa419.org/fakebanksview.php?key=148008 | 01/10/2021 04:41 | |||||||||||||||||||||||||||
| 147443 | chempillsonlinestore.com | Chem Pills Meds Online | https://www.chempillsonlinestore.com | nondelivery scam | hold | 178.62.38.19 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Scam type: Corona virus protection Franklin, TN USA WhatsApp: +1 334 203 7037 contact@chempillsmedsonline.com +1 931 709 1236 chempillsmedsonline@gmail.com +13342037037 +19317091236 | 01/10/2021 05:00 | |||||||||||||||||||||||||||
| 147444 | coastercannabis.com | CannaMedShop / CannaMed Store | https://www.coastercannabis.com | nondelivery scam | dead | 68.168.209.235 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm San Francisco, USA WhatsApp: +1 (442) 227-5104 sales@coastercannabis.com info@coastercannabis.com +14422275104 | 01/10/2021 05:15 | |||||||||||||||||||||||||||
| 147445 | alphaweedshop.com | Alpha Weed Shop | https://www.alphaweedshop.com | nondelivery scam | hold | 162.0.229.12 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm California, USA WhatsApp: +1 (442) 227-5104 info@alphaweedshop.com +14422275104 Also see: coastercannabis.com Ref: https://db.aa419.org/fakebanksview.php?key=148012 | 01/10/2021 05:21 | |||||||||||||||||||||||||||
| 147446 | columbiacocks.com | Columbia Cocks | https://www.columbiacocks.com | nondelivery scam | dead | 199.188.201.227 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +1(559)634-0244 ccolumbiacocks@gmail.com +15596340244 | 01/10/2021 05:31 | |||||||||||||||||||||||||||
| 147447 | legaltramadol.com | Legal Tramadol | https://www.legaltramadol.com | nondelivery scam | hold | 167.99.152.212 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm USA Whatsapp: +1(559) 634-0244 Mail : legaltramdols@gmail.com +15596340244 Also see: columbiacocks.com Ref: https://db.aa419.org/fakebanksview.php?key=148014 | 01/10/2021 05:40 | |||||||||||||||||||||||||||
| 147449 | kingplacecannabis.com | King Place Cannabis | https://www.kingplacecannabis.com | nondelivery scam | dead | 199.188.201.30 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +1(559)634-0244 support@kingplacecannabis.com +15596340244 Also see: legaltramadol.com Ref: https://db.aa419.org/fakebanksview.php?key=148015 Also see: buybritishbulldog.com Ref: https://db.aa419.org/fakebanksview.php?key=148016 | 01/10/2021 05:56 | |||||||||||||||||||||||||||
| 147450 | exorticindoorbuds.com | Exortic Indoor Buds | https://www.exorticindoorbuds.com | nondelivery scam | dead | 167.172.221.218 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Number: +1 (586) 200-4899 Email: sales@exorticindoorbuds.com Address:Denver Colorado +15862004899 | 01/10/2021 06:05 | |||||||||||||||||||||||||||
| 147456 | globalmedfacilities.com | Global Med Facilities | https://www.globalmedfacilities.com | nondelivery scam | dead | 188.166.254.128 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm WhatsApp: +1 (937) 947-7674 sales@globalmedfacilities.com globalmedsfacilities@gmail.com Also see: premiumcavalierspaniels.com Ref: https://db.aa419.org/fakebanksview.php?key=146352 +19379477674 | 01/10/2021 07:49 | |||||||||||||||||||||||||||
| 147457 | kspl-fitnesspharma.blogspot.com | KSPL-Fitness Pharma | http://kspl-fitnesspharma.blogspot.com | nondelivery scam | dead | 216.58.223.129 | Scam type: Drug Scam ksplpharma@chemist.com rspharma45@gmail.com Skype : info.mkll Call or Text # : +1(612) 234-2472 +16122342472 | 01/10/2021 11:36 | |||||||||||||||||||||||||||
| 147467 | hustlehookahs.com | Shisha Tobacco - Hustle Hookahs | https://www.hustlehookahs.com | nondelivery scam | dead | 35.190.19.52 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=78515&start=60 K2 O'Reilly Merry St, Northmead Benoni, 1501, South Africa +27 63 046 3945 - - - - Hugo Felix kdmmusi91@gmail.com +27 63 046 3945 +44 7537 126816 +27630463945 +447537126816 | 01/11/2021 18:36 | |||||||||||||||||||||||||||
| 147475 | bgllc.us | Brazis Group LLC (BGLLC) | https://www.bgllc.us | nondelivery scam | hold | 31.22.4.60 | Scam type: Corona virus protection #405, Lan Streen, Las Vegas +1 442-444-6221 info@bgllc.us +14424446221 | 01/12/2021 18:45 | |||||||||||||||||||||||||||
| 147476 | luciaapotek.com | Lucia Apotek | https://www.luciaapotek.com | nondelivery scam | hold | 104.24.104.218 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm ADDRES: Odengatan Stockholm, Sweden TELEFON: +46 70 194 69 01 E-POST: info@luciaapotek.com felixwoodman4@gmail.com anitagunn55@gmail.com nilsper@gmail.com +46701946901 Also see: eumedicer.com Ref: https://db.aa419.org/fakebanksview.php?key=148046 | 01/12/2021 19:04 | |||||||||||||||||||||||||||
| 147478 | eumedicer.com | EU Medicer Apotek | https://www.eumedicer.com | nondelivery scam | hold | 104.27.180.217 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Sweden Epost: sales@eumedicer.com Telefon: +46 70 194 69 01 +46701946901 Also see: luciaapotek.com Ref: https://db.aa419.org/fakebanksview.php?key=148044 | 01/12/2021 19:29 | |||||||||||||||||||||||||||
| 147479 | pushtreedispensary.com | Push Tree Dispensary | https://www.pushtreedispensary.com | nondelivery scam | hold | 104.18.40.90 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm California, Los Angeles, USA sales@calibuddispensary.com sales@Pushtreedispensary.com Phone: +1(916) 542 0912 +19165420912 Also see: calibuddispensary.com Ref: https://db.aa419.org/fakebanksview.php?key=148048 | 01/12/2021 19:43 | |||||||||||||||||||||||||||
| 147480 | calibuddispensary.com | Cali Bud Dispensary | https://www.calibuddispensary.com | nondelivery scam | hold | 104.18.58.48 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm California, Los Angeles,USA +1(424) 567 5312 sales@calibuddispensary.com +14245675312 Also see: pushtreedispensary.com Ref: https://db.aa419.org/fakebanksview.php?key=148047 | 01/12/2021 19:53 | |||||||||||||||||||||||||||
| 147494 | cattlenfeed.com | Cattles and Feeds | https://www.cattlenfeed.com | nondelivery scam | hold | 68.66.248.29 | Zamdela, Sasolburg 1949, Free State. +27 732 236 341 sales@cattlenfeed.com +27732236341 Also see: cattlenfeed.co.za Ref: https://db.aa419.org/fakebanksview.php?key=146875 | 1/14/2021 19:09 | |||||||||||||||||||||||||||
| 147500 | telestatsa.com | Tele Stat SA | https://www.telestatsa.com | nondelivery scam | dead | 198.54.126.79 | contact@telestatsa.com +27 65 638 8375 +27656388375 No.14 Unipark building noble street bradwag 1903 bloemfontein free state province. South Africa Also see: duvaliergroup.com Ref: https://db.aa419.org/fakebanksview.php?key=148070 | 1/14/2021 22:05 | |||||||||||||||||||||||||||
| 147501 | duvaliergroup.com | Duvalier Group | https://www.duvaliergroup.com | nondelivery scam | hold | 148.163.67.138 | info@duvaliergroup.com +27 656 388 375 +27656388375 Also see: telestatsa.com Ref: https://db.aa419.org/fakebanksview.php?key=148069 | 1/14/2021 22:21 | |||||||||||||||||||||||||||
| 147601 | lifelinefitness.co.za | Life Line Fitness | https://www.lifelinefitness.co.za | nondelivery scam | dead | 156.38.171.184 | Location: Platinum park shopping center, Bendor St, Sterpark, Polokwane, 0699 Location: Warehouse: 19 Harry Watkins st,Oos-Einde, Bloemfontein, 9300 Email: sales@lifelinefitness.co.za Tel/WhatsApp: +27(0)718075716 071 807 5716 +27718075716 | 1/17/2021 22:35 | |||||||||||||||||||||||||||
| 147602 | joyfulbabies.co.za | Joyful Babies | https://www.joyfulbabies.co.za | nondelivery scam | dead | 156.38.171.145 | Alert: Credit card theft sales@joyfulbabies.co.za Customer Care: +27 71 807 5716 071 807 5716 +27718075716 | 1/17/2021 23:29 | |||||||||||||||||||||||||||
| 147603 | sportsequipe.co.za | TL Sports Equipe | http://www.sportsequipe.co.za | nondelivery scam | dead | 197.242.145.25 | Location:Platinum Park Shopping Centre, Bendor St, Sterpark, Polokwane, 0699 Location:Greenacres Shopping Centre, 1 Ring Rd, Greenacres, Port Elizabeth, 6045 Email:info@sportsequipe.co.za Email:info@evonfitness.co.za 083 822 8179 078 022 1038 081 071 2717 063 450 7039 +27 83 822 8179 +27 78 022 1038 +27 81 071 2717 +27 63 450 7039 +27838228179 +27780221038 +27810712717 +27634507039 | 1/17/2021 23:37 | |||||||||||||||||||||||||||
| 147605 | evonfitness.co.za | Evon Fitness | http://www.evonfitness.co.za | nondelivery scam | dead | 169.1.20.78 | Location:Platinum Park Shopping Centre, Bendor St, Sterpark, Polokwane, 0699 Email:info@evonfitness.co.za Phone:083 822 8179 +27838228179 | 1/18/2021 14:52 | |||||||||||||||||||||||||||
| 147606 | emesceegymsequipments.co.za | Sports and Fitness Club | http://www.emesceegymsequipments.co.za | nondelivery scam | dead | 5.182.210.2 | Address: 50 Adelaide Tambo Dr, Durban North, 4051 Warehouse: 20 Rustic Cl, Briardene, Durban North, 4051 Address: 5 Bezuidenhout Road, Wadeville, Germiston, 1422 sales@emesceegymsequipments.co.za Tel: +27 31 101 3909 Cell: +27 84 677 4359 Mobile/Whatsapp: +27 62 766 1432 Fax: +27 31 101 0000 Tel: 0127436345 Tel: +27 78 433 8912 Tel: +27 11 083 6486 +27311013909 +27846774359 +27627661432 +27127436345 +27784338912 +27110836486 | 1/18/2021 15:44 | |||||||||||||||||||||||||||
| 147609 | arafgenerators.co.za | ARAF Generators | https://www.arafgenerators.co.za | nondelivery scam | dead | 45.133.200.3 | 50 Adelaide Tambo Dr, Durban North, 4051 50 Adelaide Tambo Dr, Merafong City, Gauteng 2499, ZA Email sales@arafgenerators.co.za +27 31 101 3909 +27311013909 | 1/18/2021 18:21 | |||||||||||||||||||||||||||
| 147611 | agendistributors.co.za | ARAF Gen Distributors | https://www.agendistributors.co.za | nondelivery scam | dead | 156.38.171.142 | Factory: 20 Rustic Cl, Briardene, Durban North, 4051. E-mail: info@agendistributors.co.za. Mobile: +27 67 249 0450 Tel: +27 31 101 3909 Fax: +27 31 101 000 067 249 0450 031 101 3909 +27672490450 +27311013909 | 1/18/2021 18:51 | |||||||||||||||||||||||||||
| 147612 | safepharamedscc.co.za | Safe Pharameds CC | http://www.safepharamedscc.co.za | nondelivery scam | dead | 129.232.222.178 | 1/18/2021 22:29 | ||||||||||||||||||||||||||||
| 147613 | rpjacuzzisshop.co.za | Rachis Projects (Pty) Ltd | https://www.rpjacuzzisshop.co.za | nondelivery scam | dead | 5.182.210.2 | 126 Honingnestkransroad, Bon Accord AH, 0009 Pretoria North T: + 27 12 743 6345 | M. +27 82 417 6686 sales@rpjacuzzisshop.co.za Collection/Distribution Centre: 34 Corner Masonic Street, Port Alfred, 6170 Port Alfred Tel:. +27 43 004 0187 Fax +27 43 004 0187 +27127436345 +27824176686 +27430040187 | 1/18/2021 23:20 | |||||||||||||||||||||||||||
| 147614 | achickenfarmcl.co.za | African Chicken Farming Cooperation | https://www.achickenfarmcl.co.za | nondelivery scam | dead | 45.148.121.24 | 1/18/2021 23:46 | ||||||||||||||||||||||||||||
| 147627 | classico-vespabikes.com | Classico Vespa Bikes | http://www.classico-vespabikes.com | nondelivery scam | hold | 156.38.171.141 | Website stolen from: http://www.avalonscooters.com/ classico.vespa.and.bikes@gmail.com (+66) 0931086723 +66931086723 | 1/19/2021 23:52 | |||||||||||||||||||||||||||
| 147658 | richupoultry.com | Richu Poultry (Pty) Ltd | https://www.richupoultry.com | nondelivery scam | dead | 156.38.171.149 | Klerksdorp 17 Railway Ave, Klerksdorp Industrial, 2571 Republic Of South Africa ELECTRONIC ADDRESSES Tel: +27 843 210 806 Whatsapp: +27 843 210 806 Fax: +27 825 500 666 Email: admin@richupoultry.com +27843210806 +27825500666 | 1/22/2021 21:34 | |||||||||||||||||||||||||||
| 147659 | mokapoultry.co.za | Moka Poultry | https://www.mokapoultry.co.za | nondelivery scam | dead | 156.38.171.183 | 41 Lawrence Rd, North Kimberly. Northern Cape, South Africa Email: sales@mokapoultry.co.za Office Line/Whatsapp: +27710834081 Also see: siphindlelaptyltd.co.za Ref: https://db.aa419.org/fakebanksview.php?key=147187 | 1/22/2021 21:47 | |||||||||||||||||||||||||||
| 147680 | plant-ltd.com | Plant and Machinery Services LTD | https://www.plant-ltd.com | nondelivery scam | dead | 104.21.50.186 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=64449&start=40 Pentre Church Stoke Montgomery SY15 6SU United Kigdom +44 115 888 0660 +441158880660 | 1/24/2021 17:52 | |||||||||||||||||||||||||||
| 147681 | plantandcoltd.com | Plant&Co LTD | https://www.plantandcoltd.com | nondelivery scam | dead | 68.65.122.209 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=64449&start=40 17 Lichfield Street, Stone, Staffordshire, ST15 8NA +44 756 625 1811 +447566251811 Also see: plantandcoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=130641 | 1/24/2021 18:21 | |||||||||||||||||||||||||||
| 147682 | plantco.uk | Plant&Co Limited | https://www.plantco.uk | nondelivery scam | dead | 162.213.251.39 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=64449&start=40 Address: 17 Lichfield Street, Stone, Staffordshire, ST15 8NA, United Kingdom Sales Phone: 0044 740 581 2619 Plant@gmx.co.uk +447405812619 | 1/24/2021 18:46 | |||||||||||||||||||||||||||
| 147696 | kuhneheitzlltradingllc.com | Kuhneheitzll Trading LLC | https://www.kuhneheitzlltradingllc.com | nondelivery scam | hold | 156.38.171.141 | Spoofing: https://www.kuhneheitz.com/ 25 Troitskaya street Odessa-65045, Oblast-Ukraine VAT: NL806694324B01 info@kuhneheitzlltradingllc.com +380 953 101384 +380953101384 | 1/27/2021 0:48 | |||||||||||||||||||||||||||
| 147700 | buyrealdocumentsonlinenow.com | Buy ielts certificate,buy drivers license | https://www.buyrealdocumentsonlinenow.com | nondelivery scam | hold | 162.213.251.223 | Scam type: forged documents & currency Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=88229 hello@bestpassportsonline.com WHATSAPP/TEXT +1(707)701-3848 RRAY.POWELLS30@GMAIL.COM jaydensmith50009@gmail.com +1(234)805-0018 mikejoness57@protonmail.com mariodark@protonmail.com Wickr ID: Mariodark Telegram: @Mariodark +1(682)302-1157 dareltyler50000@gmail.com +17077013848 +12348050018 +16823021157 | 1/27/2021 17:37 | |||||||||||||||||||||||||||
| 147705 | cannabis-exotic.com | Cannabis-Exotic | https://www.cannabis-exotic.com | nondelivery scam | hold | 151.106.97.192 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 21 Buzz Street sacramento 8001 tel:+1(805) 475-3080 +18054753080 | 1/27/2021 23:03 | |||||||||||||||||||||||||||
| 147707 | smcannabis.com | SM Cannabis | https://www.smcannabis.com | nondelivery scam | hold | 151.106.97.192 | 1/27/2021 23:23 | ||||||||||||||||||||||||||||
| 147709 | topcartsdispensary.com | Top Carts Dispensary | https://www.topcartsdispensary.com | nondelivery scam | hold | 151.106.97.192 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm admin@topcartsdispensary.com willaimsperry19@gmail.com 1569 AOK Hall way, Sacramento, CA 90008, USA +1 831-221-0098 +18312210098 +79818525114 Skype anato27 rita-semenova-1989@bk.ru | 1/27/2021 23:48 | |||||||||||||||||||||||||||
| 147719 | suwimonsuntiviparat.com | Suwimon Suntiviparat | https://www.suwimonsuntiviparat.com | nondelivery scam | hold | 156.38.171.141 | No 80, Phatanavej 12, Pridi Banomyong 14, Sukhumvit 71, Bangkok, Thailand. info@suwimonsuntiviparat.com Tel: +66 85 886 4316 WhatsApp: +66 85 886 4316 +66858864316 Also see: japsoutboardautos.com Ref: https://db.aa419.org/fakebanksview.php?key=145439 Also see: japoutboardautos.com Ref: https://db.aa419.org/fakebanksview.php?key=144498 Also see: kanchan-berdsan.com Ref: https://db.aa419.org/fakebanksview.php?key=144497 Also see: kanchanaperdsann.com Ref: https://db.aa419.org/fakebanksview.php?key=144496 | 1/29/2021 19:06 | |||||||||||||||||||||||||||
| 147738 | papers-llc.com | SUA LLC Everyday Papers | https://www.papers-llc.com | nondelivery scam | hold | 156.38.171.183 | 61072, KHarkivska obl., misto KHarkiv, SHevchenkivskyy rayon, PROSPEKT NAUKY, budynok 29. 16354 Elliott Parkway Williamsport, MD 21795 - USA info@papers-llc.com Phone: +1 (409) 999-3245 +14099993245 | 1/30/2021 0:10 | |||||||||||||||||||||||||||
| 147752 | newworldglobalwood.com | New World Global Wood | https://www.newworldglobalwood.com | nondelivery scam | hold | 78.142.63.73 | 1310 Avenue De Gaulle BP 2667 Douala Cameroon (Douala) support@newworldglobalwood.com Humber Close, Northampton, NN5 7PA, United Kingdom Tel/Whatsapp: +44 1604 986028 +441604986028 | 1/30/2021 9:21 | |||||||||||||||||||||||||||
| 147753 | interwoodexporters.com | InterWood Exporters | http://www.interwoodexporters.com | nondelivery scam | dead | 156.38.171.141 | Address: 1310 Avenue De Gaulle Cameroon Phone: +237 666-303-3121 Address: 11531 Sweet Birch Ln, Charlotte, NC 28278 - USA Phone: +1 980 212 0616 Email:sales@interwoodexporters.com +2376663033121 +19802120616 | 1/30/2021 10:02 | |||||||||||||||||||||||||||
| 147754 | obolonllc.com | Obolon LLC | https://www.obolonllc.com | nondelivery scam | hold | 156.38.171.141 | Scam type: Corona virus protection Alert: https://multimedia.3m.com/mws/media/1860221O/covid-n95-selling-facts.pdf Bohatyrska str.3 04655 Kiev - UKRAINE +380 96 172 3417 Whatsapp: +380 63 684 9593 sales@obolonllc.com +380961723417 +380636849593 Also see: universalglobalcompany.net Ref: https://db.aa419.org/fakebanksview.php?key=148325 Also see: buyresearchchemicalonline.com Ref: https://db.aa419.org/fakebanksview.php?key=148327 Also see: agrogroupconglomerates.com Ref: https://db.aa419.org/fakebanksview.php?key=148326 Also see: alktradingllc.com Ref: https://db.aa419.org/fakebanksview.php?key=148328 | 1/30/2021 10:21 | |||||||||||||||||||||||||||
| 147755 | universalglobalcompany.net | Universal Global Company | https://www.universalglobalcompany.net | nondelivery scam | dead | 5.182.210.2 | Scam type: Corona virus protection 253, Mykolaivska Rd, Odesa, Odessa Oblast, 65000 info@universalglobalcompany.net info.universalglobalcompany.ltd@gmail.com +380 96 172 3417 +380961723417 Also see: obolonllc.com Ref: https://db.aa419.org/fakebanksview.php?key=148324 Also see: buyresearchchemicalonline.com Ref: https://db.aa419.org/fakebanksview.php?key=148327 Also see: agrogroupconglomerates.com Ref: https://db.aa419.org/fakebanksview.php?key=148326 | 1/30/2021 10:40 |
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