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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
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
147756 agrogroupconglomerates.com Gro & Group Conglomerates https://www.agrogroupconglomerates.com nondelivery scam hold 156.38.171.141 1/30/2021 11:00
147757 buyresearchchemicalonline.com Buy Research Chemicals Online https://www.buyresearchchemicalonline.com nondelivery scam hold 5.182.210.2 Scam type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address : 253, Mykolaivska Rd, Odesa, Odessa Oblast, 65000 info@buyresearchchemicalonline.com steriodsandresearchchemicals@gmail.com +380 63 684 9593 +380636849593 Also see: universalglobalcompany.net Ref: https://db.aa419.org/fakebanksview.php?key=148325 Also see: obolonllc.com Ref: https://db.aa419.org/fakebanksview.php?key=148324 Also see: agrogroupconglomerates.com Ref: https://db.aa419.org/fakebanksview.php?key=148326 1/30/2021 11:56
147758 alktradingllc.com Alk Trade LLC https://www.alktradingllc.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 Greek square, Odessa, 65026 Ukraine. sales@alktradingllc.com +1 (980) 221-0616 +19802210616 Also see: obolonllc.com Ref: https://db.aa419.org/fakebanksview.php?key=148324 1/30/2021 12:31
147759 ndeftcollc.com NDE FTC CO.,LLC https://www.ndeftcollc.com nondelivery scam hold 156.38.171.141 Scam type: Corona virus protection Kanatnaya Street 1B, Odessa, 65014, Odessa, Ukraine sales@ndeftcollc.com +380 66 679 2802 +380666792802 Also see: ndefctcollc.com Ref: https://db.aa419.org/fakebanksview.php?key=144494 1/30/2021 12:50
147762 globalmedicalsinc.com Global Medicals Inc http://www.globalmedicalsinc.com nondelivery scam dead 104.219.248.114 Scam type: Corona virus protection +447443730121 sales@globalmedicalsinc.com Also see: asianglobalbizltd.com Ref: https://db.aa419.org/fakebanksview.php?key=148338 Also see: scottandleeparrotaviaries.com Ref: https://db.aa419.org/fakebanksview.php?key=148333 1/30/2021 14:26
147765 qualitysuppliersllc.com First Grade International Quality Suppliers Llc http://www.qualitysuppliersllc.com nondelivery scam hold 156.38.171.141 1/30/2021 15:17
147766 interflonscompanyllc.com Interflon Company Llc https://www.interflonscompanyllc.com nondelivery scam hold 104.21.88.181 37 Katerynyns'ka St Odesa, Odessa Oblast info.interfloncompanyllc@gmail.com +380 957086825 +380957086825 Also see: qualitysuppliersllc.com Ref: https://db.aa419.org/fakebanksview.php?key=148335 Also see: interflon-tradingcompanyltd.com Ref: https://db.aa419.org/fakebanksview.php?key=144495 1/30/2021 15:29
147767 icelandseafoodukltd.com Iceland Seafood UK Ltd https://www.icelandseafoodukltd.com nondelivery scam hold 156.38.171.141 Content stolen from: https://www.directseafoods.co.uk/ Spoofing: http://www.icelandseafood.com/ Athenian Way, Grimsby, England, DN37 9SY sales@icelandseafoodukltd.com +44 7901 680704 +447901680704 1/30/2021 18:22
147768 asianglobalbizltd.com Asian Global Biz Ltd https://www.asianglobalbizltd.com nondelivery scam hold 156.38.171.141 Based in Muang Chiang Mai District, Chiang Mai, Ukraine Email: info@asianglobalbizltd.com Phone|WhatsApp: +44 7443 730121 +447443730121 Also see: globalmedicalsinc.com Ref: https://db.aa419.org/fakebanksview.php?key=148332 Also see: scottandleeparrotaviaries.com Ref: https://db.aa419.org/fakebanksview.php?key=148333 1/30/2021 18:37
147769 annaloughanfarmsllc.com Annaloughan Farms Llc https://www.annaloughanfarmsllc.com nondelivery scam hold 156.38.171.141 Spoofing: ANNALOUGHAN FARMS, UK Troitska St, 37, Odesa, Odessa Oblast, 65000 - Ukraine. VAT : GB133671619 contact@annaloughanfarmsllc.com Tel: +380 99 5083287 WhatsApp: +380 99 5083287 +380995083287 1/30/2021 19:14
147778 legionmineral.com Legion Mine http://www.legionmineral.com nondelivery scam dead 156.38.171.141 Scam type: procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Content stolen from: http://www.rhodesianstudycircle.org.uk/legion-mine/ 23 Old Gwanda Road Gwanda,Matebele Land South Zimbabwe procurement@legionmineral.com +263 7866 27593 +263786627593 1/30/2021 21:41
147805 adilimportexportcc.co.za Adil Containers http://www.adilimportexportcc.co.za nondelivery scam hold 156.38.223.10 133 Bluff Road Clairwood 4052 Durban, South Africa info@adilimportexportcc.co.za 063 038 2876 0630382876 071 776 5000 0717765000 +27630382876 +27717765000 1/31/2021 14:56
147806 kalahariexportcc.com Kalahari Export CC http://www.kalahariexportcc.com nondelivery scam dead 154.0.160.251 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=97490 25 jet Park Road Witkoppie Boksburg Gauteng 1459 Kwazulu Natal 129 Bluff Road Clairwood Durban 4052 Kwa-Zulu Natal Cape Town 5 Gamke Road Bellville Cape Town 7530 5 Traka St, Stikland Industrial, Cape Town, 7530, Western Cape 21 LUCAS CRESCENT BLUFF BLUFF 4052 Durban, South Africa Telephone: +27 (0) 21 813 9186 / +27 (0) 63 367 0089 Fax: +27 (0) 86 585 1705 Email: info@kalahariexportcc.com / sales@kalahariexportcc.com +27 21 813 6905 +27 63 367 0089 +27218139186 +27633670089 +27865851705 +27218136905 1/31/2021 15:14
147831 poultryfarmss.co.za Poultry Farms (PTY) Ltd https://www.poultryfarmss.co.za nondelivery scam dead 156.38.171.145 Address: Sitrus Cres, 1201 sales@poultryfarmss.co.za Tel/WhatsApp: +27638484870 2/3/2021 16:09
147838 mingolalivestockfarm.com Mingola Livestock Farm https://www.mingolalivestockfarm.com nondelivery scam hold 3.210.148.134 Tel / WhatsApp: +27 (0) 718 880 043 contact@mingolalivestockfarm.com +27718880043 2/4/2021 17:04
147840 arifadiaryfarm.com Arifa Traders (PTY) https://www.arifadiaryfarm.com nondelivery scam dead 199.34.228.68 Info@arifadiaryfarm.com Call / WhatsApp: 073 159 2365 +27731592365 2/4/2021 17:39
147846 jacksonfarmingenterprise.com The Jackson Farming Enterprise https://www.jacksonfarmingenterprise.com nondelivery scam hold 104.219.248.46 Spoofing: JACKSON FARMING ENTERPRISE - B2007180704 Content stolen from: http://www.somdiaa.com/ Shamrock Farm, Bergville, KwaZulu-Natal, 3350 South Africa contact@jacksonfarmingenterprise.com +27 62 895 3039 +27628953039 2/6/2021 19:27
147865 devedens.co.za Deveden Traders https://www.devedens.co.za nondelivery scam dead 198.71.232.3 Scam Type: procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait item: F637 High Pressure Clamps Ref: https://www.tcgforensics.co.za/careers/2-uncategorised New Brighton, Markman Industrial, Port Elizabeth, Eastern Cape, South Africa Also see: deveden.co.za Ref: https://db.aa419.org/fakebanksview.php?key=148438 E-mail: sales@devedens.co.za 041 516 0100 +27415160100 2/7/2021 17:52
147867 deveden.co.za Deveden Traders http://www.deveden.co.za nondelivery scam dead 3.96.23.237 Scam Type: procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait item: F637 High Pressure Clamps Ref: https://www.tcgforensics.co.za/careers/2-uncategorised New Brighton, Markman Industrial, Port Elizabeth, Eastern Cape, South Africa E-mail: sales@devedens.co.za 041 516 0100 +27415160100 Also see: devedens.co.za Ref: https://db.aa419.org/fakebanksview.php?key=148436 2/7/2021 18:12
147869 evotecmedical.co Evotek Medical https://www.evotecmedical.co nondelivery scam dead 35.209.97.184 Scam type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait item: INTENSIVE CARE VENTILATOR MT400 Bait item: INTENSIVE CARE VENTILATOR MT500 Bait item: INTENSIVE CARE VENTILATOR MT650 Bait item: INTENSIVE CARE VENTILATOR HFTV MT100 V Bait item: OPERATING MONITOR ORM15 B Bait item: OPERATING MONITOR ORM15 A Bait item: RESUSCITATION MONITOR RM15 Bait item: BASIC VERSION. TOUCHSCREEN 12`` Bait item: ANAESTHESIA AND SEDATION MONITOR AASM 10 Bait item: NEONATAL MONITOR NM15 B Bait item: NEONATAL MONITOR NM15 A Ref: https://www.tcgforensics.co.za/news 24 Nourse Avenue Epping Industrial, Cape Town, 7460 South Africa sales@evotecmedical.co +27 21 813 9002 +27 65 510 2890 +27218139002 +27655102890 Also see: multicaremedical.co Ref: https://db.aa419.org/fakebanksview.php?key=148441 Also see: fluorovision.com Ref: https://db.aa419.org/fakebanksview.php?key=144069 2/7/2021 19:35
147870 multicaremedical.co Multicare Medical Supplies https://www.multicaremedical.co nondelivery scam dead 35.209.97.184 Scam type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Alert: https://www.3m.com/3M/en_US/worker-health-safety-us/covid19/covid-fraud/ Bait item: ORMS30 B OPERATING ROOM MONITOR Bait item: ORMS30 A OPERATING ROOM MONITOR Bait item: RMS30 RESUSCITATION MONITOR Bait item: RMS34 RESUSCITATION MONITOR Bait item: NMS30 B NEONATAL MONITOR Bait item: NMS30 A NEONATAL MONITOR Bait item: ANAESTHESIA AND SEDATION MONITOR ADSM 265 Bait item: VTS550 INTENSIVE CARE VENTILATOR Bait item: VTS650 INTENSIVE CARE VENTILATOR Bait item: VTS800 INTENSIVE CARE VENTILATOR Bait item: HFTV SVT700 J INTENSIVE CARE VENTILATOR Bait item: DFS-34760 Face Shield Bait item: DIGPP-30978 Disposable Isolation Gown PP Head Office Killarney Ave, Killarney Gardens, Cape Town, 7441, South Africa sales@multicaremedical.co +27 73 468 3255 +27 21 825 9707 +27734683255 +27218259707 Also see: evotecmedical.co Ref: https://db.aa419.org/fakebanksview.php?key=148440 Also see: fluorovision.com Ref: https://db.aa419.org/fakebanksview.php?key=144069 2/7/2021 19:53
147871 bicomengineering.com Bicom Engineering https://www.bicomengineering.com nondelivery scam hold 104.21.56.242 Scam type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 187, Viking Business Place Thor Circle Thornton, 7460 Tel: 041 516 0033 +27415160033 sales@bicomengineering.com 2/7/2021 20:50
147872 medmedicalsupplies.co.za A-Med Medical Supplies (Pty) Ltd https://www.medmedicalsupplies.co.za nondelivery scam dead 184.95.40.162 Scam type: Procurement Alert:https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: MED Biolight Q7 Modular ICU Monitor Parts Number CBM4301-53 Bait Item:MED Biolight V6 Monitor, Mobile,NIBP Parts Number MN440-11 Ref: https://www.tcgforensics.co.za/news Swartkops Industrial Park, 289 Grahamstown Rd, Deal Party, Port Elizabeth 6210 info@medmedicalsupplies.co.za 041 516 0506 +27415160506 2/7/2021 21:18
147873 topcanvasdistributors.com Top Canvas Distributors http://www.topcanvasdistributors.com nondelivery scam dead 160.153.128.0 Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: SD600G Sanitizer Fogger Machine Bait Item: RH400T15 Sanitizer Fogger Machine Bait Item: SJ400T10 Sanitizer Machine Bait Item: BW230S Sanitizer Machine Bait Item: RMG380F Sanitizer Machine Bait Item: BX710N Sanitizer Machine Ref: https://www.tcgforensics.co.za/news Unit 37 P.W Botha Boulevard Tamsui Industria George Western Cape 6529 South Africa sales@topcanvasdistributors.com 041 516 0005 073 056 5067 +27415160005 +27730565067 Also see: multechsuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=146650 Also see: cnrelectricalcentre.co.za Ref: https://db.aa419.org/fakebanksview.php?key=142760 Also see: daroselectricalsolutions.com Ref: https://db.aa419.org/fakebanksview.php?key=141746 Also see: daloezsolutions.co.za Ref: https://db.aa419.org/fakebanksview.php?key=141668 Also see: crnelectricals.co.za Ref: https://db.aa419.org/fakebanksview.php?key=141666 2/7/2021 21:53
147874 convenientcoordinators.co.za Convenient Coordinators http://www.convenientcoordinators.co.za nondelivery scam dead 105.19.57.74 Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: JST300H Disinfection Channel Bait Item: CVS Disinfection Channel Bait Item: R1210K Disinfection Channel Bait Item: JS300M Disinfectant Machine Bait Item: ML900F Sanitizer Machine Bait Item: H510V Sanitizer Machine Ref: https://www.tcgforensics.co.za/news 25 Kurland Road, Perseverance Industrial, Port Elizabeth, 6001 041 516 0024 063 376 2666 +27415160024 +27633762666 2/7/2021 22:51
147875 tedexmed.com Tedexmed Hygiene Systems http://www.tedexmed.com nondelivery scam dead 160.153.129.238 Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: DX610V Steam Cleaner Bait Item: SX800J Steam Only Cleaning machine 240v 8 Bar Bait Item: G500P Steam & Vacuum cleaning machine 8 bar Bait Item: SK300H Steam Detergent Vacuum Cleaner Bait Item: MX400G Steam Detergent Vacuum Cleaner Bait Item: GY900A Sanitizer Machine Bait Item: SL56B Sanitizer Machine Bait Item: HF55C Sanitizer Machine Bait Item: ST9RJ Sanitizer Machine Bait Item: HSN6S Sanitizer Machine Bait Item: TJ670D Tube Cleaning Machine Bait Item: GT500P Tube Cleaning Machine Bait Item: NB700M Tube Cleaning Machine Bait Item: FXW300K Tube Cleaning Machine Bait Item: SD490H Tube Cleaning Machine 29 Falcon Crescent, Airport Industria, Cape Town 7475 South Africa sales@tedexmed.com 021 516 0043 078 385 6648 +27215160043 +27783856648 2/7/2021 23:34
147876 alnp.co.za Agri-Livestock & Poultry https://www.alnp.co.za nondelivery scam dead 104.21.36.76 Kenhardt-Northern Cape Republic of South Africa info@alnp.co.za 060 431 7662 Tel/WhatsApp: +27604317662 2/8/2021 16:00
147877 simpfoklivestockfarm.com Simpfok Livestock https://www.simpfoklivestockfarm.com nondelivery scam dead 198.54.115.205 Simpfok S Livestock Farm (Pty) Ltd Rd No. 2, Eloff SH, Delmas 2211, Mpumalanga South Africa Tel/Whatsapp: +27625189048 info@simpfoklivestockfarm.com 2/8/2021 16:25
147878 jomarpoultryfarm.co.za Jomar Poultry Farm http://www.jomarpoultryfarm.co.za nondelivery scam dead 213.190.6.4 1st Address (Main Farm.): 2 Farm St Andrews St, Plaston, Witrivier, Mpumalanga, South Africa 2nd Address: 716/29 Anyswortelrug, Klapmuts, Klapmuts, Western Cape, South Africa 3rd Address: Yellow St 2, Yellow St, Botshabelo Industrial Area, Botshabelo, Free State, South Africa, Tel: +27 61 317 3710 Fax: 086 560 6517 +27613173710 +27865606517 2/8/2021 17:56
147881 legitstraincannabis.com Legit Strain Cannabis https://www.legitstraincannabis.com nondelivery scam dead 167.172.221.218 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 2/8/2021 18:48
147884 newleafmarijuanna.com New Leaf Marijuana https://www.newleafmarijuanna.com nondelivery scam dead 68.65.123.224 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +1 2014315383 +1 (619) 786-0443 sales@newleafmarijuanna.com +12014315383 +16197860443 2/8/2021 19:26
147888 besafeparamedic.com Be Safe Paramedic (South Africa) https://www.besafeparamedic.com nondelivery scam hold 66.85.47.6 Scam type: Corona virus protection 4 Karakoel Street Laboria, Upington Northern Cape, 8300 Republic of South Africa Tel: +27 73 162 6679 Fax: +27 86 657 6442 WhatApps: +27 73 162 6679 Email: sales-za@besafeparamedic.com +27731626679 +27866576442 Be Safe Paramedic (Ukraine) Physical Address:- 10, Lenin Street Druzhkovka Donetsk Region, 84205 Ukraine Tel: +380 63 527 7280 Fax: +380 63 527 4521 WhatApps: +380 63 527 7280 Email: sales-ua@besafeparamedic.com +380635277280 +380635274521 2/8/2021 21:00
147889 spmsupplies.com SPM Supplies https://www.spmsupplies.com nondelivery scam dead 192.232.216.177 Scam type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: PM11-UFO HIGH BAY REFLECTOR FLOODLIGHT Diamond Led Chips 800/1000W Ref: https://www.tcgforensics.co.za/news Unit 2 Baobab Park, 15 Palmgate Crescent, Southgate Business Centre 031 110 0830 +27311100830 +27 78 647 6317 +27786476317 2/8/2021 22:18
147892 agrofarmingandpoultry.com Agro Farming & Poultry https://www.agrofarmingandpoultry.com nondelivery scam dead 148.163.67.138 1700 W Edmunson Ave. Morgan hill ,P.o Box 95037 California ,USA sales@agrofarmingandpoultry.com +1 925 273 9606 +19252739606 Also see: agropasturaltrading.com Ref: https://db.aa419.org/fakebanksview.php?key=139669 2/9/2021 18:56
147894 apexengineeringsupplies.co.za Apex Engineering Supplies https://www.apexengineeringsupplies.co.za nondelivery scam dead 41.185.8.139 Scam type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 7 Fitzmaurice Avenue Epping Industria Cape Town 7460 Postal Address: P.O.BOX 271 Epping Industria Cape Town 7460 info@apexengineeringsupplies.co.za sales@apexengineeringsupplies.co.za orders@apexengineeringsupplies.co.za apexengineeringsupplies@yahoo.com Reg No: 2012/212012/07 Tax No: 928 639 2189 Cell No: 083 421 1052 Tell No: 021 516 0334 +27834211052 +27215160334 2/9/2021 22:46
147907 meadowfarmsfeedsptyltd.co.za Meadow Farms & Feeds (Pty) Ltd http://www.meadowfarmsfeedsptyltd.co.za nondelivery scam dead 156.38.171.145 sales@meadowfarmsfeedsptyltd.co.za +27 (0) 655151102 065 515 1102 +27655151102 Also see: mffpoultryandlivestockptyltd.co.za Ref: https://db.aa419.org/fakebanksview.php?key=148481 2/12/2021 18:11
147910 mffpoultryandlivestockptyltd.co.za Meadow Farms & Feeds (Pty) Ltd https://www.mffpoultryandlivestockptyltd.co.za nondelivery scam dead 156.38.171.181 Address: Western Cape/Eastern Cape Email: sales@mffpoultryandlivestockptyltd.co.za Phone: +27655151102 WhatsApp: +27655151102 Also see: meadowfarmsfeedsptyltd.co.za Ref: https://db.aa419.org/fakebanksview.php?key=148478 2/12/2021 18:19
147926 zuncore-spzoo.com Zuncore Sp. Z.O.O https://www.zuncore-spzoo.com nondelivery scam dead 208.91.199.91 2/12/2021 23:02
147928 blufrogtradingltd.com Blu-Frog Trading Limited https://www.blufrogtradingltd.com nondelivery scam dead 208.91.199.91 2/12/2021 23:40
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2014-10-06

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