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nondelivery scam Websites

Total Records: 14,840

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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
148024 flensburgmpu.de Flensburg Mpu https://www.flensburgmpu.de nondelivery scam dead 208.91.199.91 Scam type: Drivers License bachmannmaja096@gmail.com Telefon/WhatsApp +4915171809444 Also see: agentfuhrerscheineu.com Ref: https://db.aa419.org/fakebanksview.php?key=148594 2/14/2021 19:42
148028 allesuberfuhrerschein.de Allesuber Fuhrerscheine https://www.allesuberfuhrerschein.de nondelivery scam dead 208.91.199.91 Scam Type: Forged documents +4915211226947 info@allesuberfuhrerschein.de 2/14/2021 20:28
148032 itexmedicalsuppliers.com Itex Medical Suppliers https://www.itexmedicalsuppliers.com nondelivery scam hold 35.246.6.109 Scam Type: Procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Alert: https://www.tcgforensics.co.za/news 253 Grahamstown Rd Deal Party, Port Elizabeth, 6210 South Africa 6220 sales@itexmedicalsuppliers.com Tel: 041 516 0010 Cell: 081 046 4830 Fax: 086 560 0902 +27415160010 +27810464830 +27865600902 2/15/2021 18:48
148033 meconmedicalsuppliers.com Mecon Medical Suppliers http://www.meconmedicalsuppliers.com nondelivery scam hold 192.158.238.47 Scam Type: Procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Alert: https://www.tcgforensics.co.za/news Bait Item: QUNP-20W WHEELCHAIR Bait Item: QPM35 OXYGEN CONCENTRATOR 48 Ebonyfield, Springfield, Durban Call : 031 516 0072 +27315160072 sales@meconmedicalsuppliers.com 2/15/2021 19:22
148034 zaramedicalsuppliers.co.za Zara Medical Suppliers https://www.zaramedicalsuppliers.co.za nondelivery scam dead 5.189.154.11 Scam Type: Procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Alert: https://www.tcgforensics.co.za/news 31 Brickfield Road, Salt River, Cape Town sales@zaramedicalsuppliers.co.za 021 516 0069 +27215160069 2/15/2021 20:04
148035 jetmaxsuppliers.co.za Jet Max Suppliers https://www.jetmaxsuppliers.co.za nondelivery scam dead 5.189.154.11 Scam Type: Procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Alert: https://www.tcgforensics.co.za/news 30 Concentia Road, Cape town city centre, Cape Town E:sales@jetmaxsuppliers.co.za T:+27 (0)21 516 0757 +27215160757 2/15/2021 20:47
148036 terrymedicalsuppilers.co.za Terry Medical Suppliers https://www.terrymedicalsuppilers.co.za nondelivery scam dead 5.189.154.11 Scam Type: Procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Alert: https://www.tcgforensics.co.za/news 35 Wale St, Cape Town City Centre, Cape Town, 8000. sales@terrymedicalsuppliers.co.za 0215160992 +27215160992 2/15/2021 21:05
148038 ekhethekilemedicalsuppliers.com Ekhethekile Medical Suppliers https://www.ekhethekilemedicalsuppliers.com nondelivery scam dead 5.189.154.11 Scam Type: Procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Prime Park, Unit 16 East End, Printers Way, Macroni Beam, Cape Town sales@ekhethekilemedicalsuppliers.com 021 516 0481 +27215160481 Also see: terrymedicalsuppilers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=148608 Also see: zaramedicalsuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=148606 2/15/2021 21:14
148041 health-gov.bid National Department of Health, South Africa http://www.health-gov.bid nondelivery scam dead 5.189.154.11 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/ 2/15/2021 21:26
148043 exodussuppliers.com Exodus Suppliers https://www.exodussuppliers.com nondelivery scam dead 144.91.76.10 Scam Type: Procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 24 Gunners Park, Unit 18 , Unit 11, Cape Town sales@exodussuppliers.com 021 516 0805 +27215160805 2/15/2021 21:44
148045 dws-gove.org Department of Water and Sanitation, South Africa https://www.dws-gove.org nondelivery scam dead 144.91.76.10 Scam Type: Procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Spoofing: https://www.dws.gov.za/ 2/15/2021 21:49
148048 drbrownwomensclinic.com Dr. Brown Womens Clinic https://www.drbrownwomensclinic.com nondelivery scam dead 144.91.76.10 +27 81 526 3666 +27815263666 info@drbrownwomensclinic.com 2/15/2021 22:22
148050 tropicalsuppliers.co.za Tropical Suppliers https://www.tropicalsuppliers.co.za nondelivery scam dead 5.189.154.11 Scam Type: Procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Alert: https://www.tcgforensics.co.za/news 60 Paternson Road, North End, Port Elizabeth. sales@tropicalsuppliers.co.za 041 516 0054 041 516 0202 +27415160054 +27415160202 2/15/2021 22:32
148067 legitvehicles.com Legit Vehicles https://www.legitvehicles.com nondelivery scam hold 213.136.92.19 6010 N Lamar Blvd # 214, Austin, TX 78752, United States Support@legitvehicles.com +1-(512)-575-3323 +15125753323 Location stolen from: https://centralpropertiesaustin.com/ Content stolen from: https://www.carwale.com/ 2/16/2021 1:57
148092 mavundlalivestockfarm.co.za Mavundla Livestock Farm http://www.mavundlalivestockfarm.co.za nondelivery scam dead 185.224.138.207 99 RD Sinksabrug A H, George, Western Cape, South Africa sales@mavundlalivestockfarm.co.za Tel/WhatsApp: +27 06 32 781 266 +27632781266 2/16/2021 23:10
148117 adamsagrofarm.com Adams Agro Farm https://www.adamsagrofarm.com nondelivery scam hold 68.65.122.44 Address: 1 Buren Road , Chapmans Peak, Noordhoek, Cape Town sales@adamsagrofarm.com Phone/ WhatsApp: +27 81 087 6086 +27810876086 2/17/2021 20:50
148131 mbavicpoultry.co.za Mbavic Poultry http://www.mbavicpoultry.co.za nondelivery scam dead 213.190.6.4 Contact Person: Michael B. Company Name: MBAVIC POULTRY Address: Kimberley,Northern Cape, South Africa Email: sales@mbavicpoultry.co.za mbavicpoultry@gmail.com Phone Number: +27 71 040 4044 +27710404044 Also see: jomarpoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=148449 2/18/2021 15:43
148132 avuzwapoultryfarm.co.za Avuzwa Poultry Farm https://www.avuzwapoultryfarm.co.za nondelivery scam dead 156.38.171.147 Address : 2 Ridge St Mossel Bay, Western Cape Line:+27 21 516 0018 Whats-app : +27 78 921 7197 order@avuzwapoultryfarm.co.za Email: sales@avuzwapoultryfarm.co.za +27215160018 +27789217197 Also see: madzivhapoultryfarming.co.za Ref: https://db.aa419.org/fakebanksview.php?key=148706 2/18/2021 16:22
148133 madzivhapoultryfarming.co.za Madzivha Poultry Farming https://www.madzivhapoultryfarming.co.za nondelivery scam dead 156.38.171.181 Address : Dovho R525 Road 110049 Masisi , Limpopo Line:+27 21 516 0018 Whats-app : +27 78 921 7197 order@madzivhapoultryfarming.co.za Email: info@madzivhapoultryfarming.co.za +27215160018 +27789217197 Also see: avuzwapoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=148705 2/18/2021 16:25
148138 greenlandlivestockfarmpty.co.za Greenland Livestock Farm (PTY) Ltd https://www.greenlandlivestockfarmpty.co.za nondelivery scam active 3.210.148.134 sales@greenlandlivestockfarmpty.co.za +27 (0) 734 076 809 +27-734 076 809 +27734076809 2/19/2021 19:31
148159 mixstrading.com Mix Trading https://www.mixstrading.com nondelivery scam hold 192.254.237.184 2/20/2021 21:02
148160 hoejerlivestock.com Hoejer Livestock http://www.hoejerlivestock.com nondelivery scam dead 192.254.237.184 2/20/2021 21:15
148162 mc2containers.co.za MC2 Containers / Thabo's Metals https://www.mc2containers.co.za nondelivery scam dead 199.188.206.83 62 Sarnia Rd, Sea View, Durban 4094, Kwazulu-Natal, South Africa. contact@mc2containers.co.za +27 82 832 2182 Fax: +27 86 260 8704 +27828322182 +27862608704 2/20/2021 23:35
148166 containershipsltd.com Containerships http://www.containershipsltd.com nondelivery scam dead 192.254.237.184 Content stolen from: https://www.containerco.co.nz/ 454 East Paces Ferry Rd NE Atlanta, Georgia sales@containershipsltd.com Phone: +1 404 448 1486 +14044481486 2/21/2021 0:18
148168 sogoodtrading.com So Good Trading http://www.sogoodtrading.com nondelivery scam hold 192.254.237.184 General Inquiries +27 11 083 5326 Whatsapp +27 61 484 2068 sogoodtrading@gmail.com info@sogoodtrading.com +27110835326 +27614842068 Also see: containershipsltd.com Ref: https://db.aa419.org/fakebanksview.php?key=148739 2/21/2021 0:42
148172 otisipharma.com Otisi Pharma http://www.otisipharma.com nondelivery scam hold 107.178.102.105 2/21/2021 1:43
148173 otisiequip.com Otisi Petroleum Equipment http://www.otisiequip.com nondelivery scam hold 107.178.102.105 Website stolen from: http://e.pjpetroleum.co.ke/ Boulevard de France, Rue 218, lot 2287, Parcelle "B", Mali Zongo Ehuzu, Cotonou, Republic of Benin Telephone: +229 51 504 305 Fax: +229 21 154 108 Service Department : +229 51 504 310 Email: info@otisiequip.com sales@otisiequip.com +22951504305 +22921154108 +22951504310 Also see: otisipharma.com Ref: https://db.aa419.org/fakebanksview.php?key=148745 2/21/2021 1:57
148174 otisioil.com Otisoil S.A. http://www.otisioil.com nondelivery scam hold 107.178.102.105 Website stolen from: http://heritageoil.co.zw/ Head Office: Lot 531 Parcelle K Guikomey, Cotonou, Benin Address: 4067 Sodjeatinme Akpakpa, 03 BP 3895 Jericho Cotonou, Benin Telephone: +229 51 504 310, +229 51 504 305 Whatsapp: +229 69 209 602, +229 66 254 942 Email: info@otisioil.com / marketing@otisioil.com +22951504310 +22951504305 +22966254942 +22969209602 Also see: otisioil.com Ref: https://db.aa419.org/fakebanksview.php?key=146020 2/21/2021 2:16
148176 otisinegocechemicals.com ONC Group / OtisINK Enterprise http://www.otisinegocechemicals.com nondelivery scam hold 66.147.239.119 Website stolen from: https://www.finechemicalsltd.com/ Head Office : Rue 1147B Zone des Ambassades , PK 6, 06 BP 4481 Cotonou, Littoral, Republic of Benin, West Africa. +229 67 918 782 +229 98 166 598 +229 21 154 106 Mali : Batiment Diarra, Hamdallaye ACI 2000. Rue 205, Porte 175, Boite Postal 2015, Bamako, Republic of Mali Emails : info@otisinegocechemicals.com inks@otisinegocechemicals.com cylinders@otisinegocechemicals.com cpp@otisinegocechemicals.com +22967918782 +22998166598 +22921154106 Also see: wacobca.org Ref: https://db.aa419.org/fakebanksview.php?key=146019 Also see: otisioil.com Ref: https://db.aa419.org/fakebanksview.php?key=146020 Also see: otisipharma.com Ref: https://db.aa419.org/fakebanksview.php?key=148745 Also see: otisimedicalsupplies.com Ref: https://db.aa419.org/fakebanksview.php?key=145371 2/21/2021 2:47
148202 calvarypoultryfarm.com Calvary Poultry Farm https://www.calvarypoultryfarm.com nondelivery scam hold 198.54.116.17 Phone/Whatsapp :(+27) 073 318 9804 +27 73 318 9804 +27733189804 info@calvarypoultryfarm.com Also see: rainbowpoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=148777 2/22/2021 17:24
148204 rainbowpoultryfarm.co.za Rainbow Poultry Farm https://www.rainbowpoultryfarm.co.za nondelivery scam dead 199.188.200.225 Phone/Whatsapp :(+27) 073 318 9804 +27 73 318 9804 +27733189804 info@rainbowpoultryfarm.co.za Also see: calvarypoultryfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=148775 2/22/2021 21:34
148205 baphutinglivetockfarming.com Baphuting Live Stock Farming http://www.baphutinglivetockfarming.com nondelivery scam dead 198.54.115.123 Spoofing: The real BAPHUTING LIVE STOCK FARMING Tel/Whatsapp: +27 0835810703 +270835810703 E-mail : info@baphutinglivetockfarming.com Also see: b2btdatrading.com Ref: https://db.aa419.org/fakebanksview.php?key=146162 2/22/2021 21:48
148206 hillsidepoultryfarm.com Hillside Poultry Farm https://www.hillsidepoultryfarm.com nondelivery scam hold 192.64.118.79 Phone/Whatsapp: +27 65 674 7530 +27656747530 info@hillsidepoultryfarm.com sales@hillsidepoultryfarm.com 2/22/2021 22:02
148207 vanlivestock.co.za Van Der Horst Farms Pty Ltd http://www.vanlivestock.co.za nondelivery scam dead 156.38.171.145 Address: Farm 335 Naauwpoort, Emalahleni Nelspruit Mpumalanga 1201. Tel/WhatsApp: +27839558151 info@vanlivestock.co.za 2/22/2021 22:13
148218 doilstorage.com Dutch Oil Storage Bv Tank Farm https://www.doilstorage.com nondelivery scam dead 156.38.171.183 Alert: https://ferm-rotterdam.nl/nl/blacklist Jacobus Lipsweg 110, Dordrecht, 3316BP, Netherlands info@doilstorage.com logistics@doilstorage.com +31 63 525-0589 +31635250589 2/23/2021 23:11
148220 dunfarmlivestock.co.za Dungashe Farming and Livestock http://www.dunfarmlivestock.co.za nondelivery scam dead 185.224.137.18 18 bussing road, Aureus, Randfontein, Guateng 1760 South Africa +27730754546 sales@dunfarmlivestock.co.za 2/24/2021 13:23
148221 bonganibpoultryfarm.co.za Bongani B Chicken & Eggs Supply https://www.bonganibpoultryfarm.co.za nondelivery scam dead 148.163.67.138 2/24/2021 14:04
148223 abdiaspoultry.co.za Abdias Poultry Farm https://www.abdiaspoultry.co.za nondelivery scam dead 192.3.137.194 2021/10/11 ========== abdias.poultry@gmail.com +27 (078)886-9579 078 886 9579 +27788869579 2021/10/11 ========== +27 83 998 1157 +27839981157 Also see: agro-landfarmsa.co.za Ref: https://db.aa419.org/fakebanksview.php?key=152832 Also see: afripoultryfarming.co.za Ref: https://db.aa419.org/fakebanksview.php?key=147194 2/24/2021 15:46
148229 abmsupplies.co.za ABM Supplies https://www.abmsupplies.co.za nondelivery scam dead 148.163.67.138 Scam type: Corona virus protection Alert: https://www.3m.com/3M/en_US/worker-health-safety-us/covid19/covid-fraud/ Fairview office park, ring road,Greenacres port Elizabeth, Eastern cape 6045,South Africa Cell: +27 63 390 0983 Phone: (+27) 0218139808 Email: sales@abmsupplies.co.za +27633900983 +27218139808 2/24/2021 21:43
148230 macmarypoultry.co.za Macmary Poultry and Livestock Farm https://www.macmarypoultry.co.za nondelivery scam dead 156.38.171.149 5881 Qhawa St,Thembalethu,George-6529,Western Cape- South Africa +27 644 124 413 +27 0644 124 413 +27644124413 sales@macmarypoultry.co.za 2/24/2021 21:56
148244 aeihmed.com AEIH Medical https://www.aeihmed.com nondelivery scam hold 148.163.67.138 Scam type: Corona virus protection Alert: https://www.3m.com/3M/en_US/worker-health-safety-us/covid19/covid-fraud/ sales@aeihmed.com 2/25/2021 22:09
148245 agrarischbedrijfbartharenberg.com Agrarisch Bedrijf Bartharen Berg https://www.agrarischbedrijfbartharenberg.com nondelivery scam hold 148.163.67.138 Address: Hoekvaatweg 34, 1771RP wieringerwerf, Netherlands Email: sales@agrarischbedrijfbartharenberg.com Tel: +31687354243 Tel: +31685595116 Fax: +31703705368 2/25/2021 22:20
148246 agrichems.com Agri Chems LLC http://www.agrichems.com nondelivery scam hold 148.163.67.138 Scam type: Corona virus protection Website stolen from: https://www.croda.com/ Cowick Hall Snaith Goole 720 Arendell Street PO Box 747 Morehead City, NC 28557 Tel: (336) 554-7707 +13365547707 2/25/2021 23:08
148247 agrofarmsandlivestock.co.za Agro Farms and Livestock https://www.agrofarmsandlivestock.co.za nondelivery scam dead 148.163.67.138 1 Sunningdale Ave 1 Sunningdale Ave, Sunnyridge, East London, 5201 agrofarmsandlivestock@gmail.com Phone 0725427987 Whatsapp 0747233451 +27725427987 +27747233451 2/25/2021 23:39
148267 poultrylivestockfarms.co.za Poultry & Livestock Farms https://www.poultrylivestockfarms.co.za nondelivery scam dead 156.38.171.184 Phone: +27655151102 WhatsApp: +27655151102 Email: sales@poultrylivestockfarms.co.za Address: Western Cape/Eastern Cape Also see: mffpoultryandlivestockptyltd.co.za Ref: https://db.aa419.org/fakebanksview.php?key=148481 2/26/2021 21:42
148313 agromarketers.co.za Agro Marketers (PTY) LTD https://www.agromarketers.co.za nondelivery scam dead 148.163.67.138 Address :8 miller street, De Aar , 7000 ( Northern Cape province ) marketsagro050@gmail.com Tel/Whatsapp +27 656 349 804 / 065 634 9804 Fax: +27635772143 +27656349804 2/27/2021 18:22
148314 agroprimetrading.pl Agro Prime Trading https://www.agroprimetrading.pl nondelivery scam dead 148.163.67.138 sales@agroprimetrading.pl 606-883-344 +48606883344 2/27/2021 19:15
148315 tombelgenaltradingltd.com Tombel General Trading (Pty) Ltd https://www.tombelgenaltradingltd.com nondelivery scam hold 173.249.53.195 Mr. Mokak 198 Smit St., Braamfontein, Johannesburg, Gauteng, South West Cameroon - 2000 +237 669 682 464 +237669682464 tobeglobalmarket@gmail.com https://www.tombelgenaltradingltd.com https://www.exportersindia.com/mokak-general-trading/ 2/27/2021 19:42
148317 bfssaptyltd.com BFS S A (PTY) LTD https://www.bfssaptyltd.com nondelivery scam hold 13.228.228.80 Mr. Mokak 38 Toby Street, Westdene, Gauteng, Johannesburg, South Africa - 2092 +27 71 796 7529 +27-717967529 +27717967529 bfssaptyltd6@gmail.com Previously Page International Trading (Pty) Ltd, Aim Global Trade (Pty) Ltd 2/27/2021 20:21
148320 theonlinepharmaceuticalsstore.com The Online Pharmaceuticals Store https://www.theonlinepharmaceuticalsstore.com nondelivery scam dead 104.21.77.20 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 3300 W Riverside Dr. Burbank California 91305 info@theonlinepharmaceuticalsstore.com Tel/Whatsapp: +1(408)915-7127 +14089157127 +44 750 760 3609 +447507603609 2/28/2021 0:58
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