Nondelivery Scam Scam Websites List - Page 191

nondelivery scam Websites

Total Records: 14,840

id	Domainname	Sitename	Url	scam_type	Sitestatus	Domainip	public_comments	date_added
148321	bio-medpharmacy.com	Bio-Med Pharmacy	http://www.bio-medpharmacy.com	nondelivery scam	dead	104.21.66.134	Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 2664 Francis Mine, Redding California CA 96002 USA info@bio-medpharmacy.com +1 (971) 813-5776 +19718135776	2/28/2021 1:37
148322	allcounterfeitbills.com	All Counterfeit Bills	http://www.allcounterfeitbills.com	nondelivery scam	dead	104.21.5.25	Scam Type: Forged currency info@allcounterfeitbills.com +1 (530) 645-9942 +15306459942 Also see: buymoneybills.com Ref: https://db.aa419.org/fakebanksview.php?key=134154	2/28/2021 1:56
148324	healthcartmeds.com	Health Kart Meds	https://www.healthcartmeds.com	nondelivery scam	active	104.21.79.109	Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm One Takeda Parkway, Deerfield, IL 60015 sales@healthkartmeds.com +19152003206	2/28/2021 2:20
148329	allagroproducts.com	All Agro Products	https://www.allagroproducts.com	nondelivery scam	hold	148.163.67.138	Also see: agroprimetrading.pl Ref: https://db.aa419.org/fakebanksview.php?key=148890	2/28/2021 11:18
148330	amdlivestockfarm.co.za	AMD Livestock Farm	https://www.amdlivestockfarm.co.za	nondelivery scam	dead	148.163.67.138	Bethal sales@amdlivestockfarm.co.za 0662102773 066 210 2773 +27662102773	2/28/2021 19:22
148331	angelsalonequipment.co.za	Angels Professional Beauty And Hair Saloon	https://www.angelsalonequipment.co.za	nondelivery scam	dead	148.163.67.138	30 Soutpan St Upington 8800,Northern Cape, South Africa info@angelsalonequipment.co.za +27 63 881 9702 +27638819702 Associated: +27734488179 +27786899661 Also see: sachubbypets.com Ref: https://db.aa419.org/fakebanksview.php?key=131212	2/28/2021 20:37
148332	approvedmachinery.co.za	Organic Store	http://www.approvedmachinery.co.za	nondelivery scam	dead	148.163.67.138		2/28/2021 21:38
148333	atscontainers-sa.co.za	ATS Containers	https://www.atscontainers-sa.co.za	nondelivery scam	dead	148.163.67.138	17 Gray Rd, Paarden Eiland, Cape Town, 7405 401 Solomon Mahlangu Dr, Sea View, Durban, 4094 sales@atscontainers-sa.co.za +27 (0) 62 366 7545 +27 21 813 67 05 +27623667545 +27218136705	2/28/2021 22:47
148334	bluestartrading.co.za	Blue Star Trading (Pty) Ltd	https://www.bluestartrading.co.za	nondelivery scam	dead	148.163.67.138	125 Marshal Street, Polokwane Central, Limpopo, 0700 sales@bluestartrading.co.za +27633956142	2/28/2021 23:33
148335	mzamsitradingenterprise.com	Mzamsi Trading Enterprise (PTY) LTD	https://www.mzamsitradingenterprise.com	nondelivery scam	hold	148.163.67.138	Scam Type: Corona Virus Protection Alert: https://multimedia.3m.com/mws/media/1860221O/covid-n95-selling-facts.pdf Village Rd, Selby, Johannesburg, 2001 Email : sales@mzamsitradingenterprise.com Whatsapp/Call : +27 63 563 2430 +27635632430	2/28/2021 23:46
148336	bslgroup.co.za	BSL Group SA	https://www.bslgroup.co.za	nondelivery scam	dead	148.163.67.138	32 Station Rd, Maitland, Cape Town, 7405 Cell/Whatsapp: +27 63 394 5314 Landline: +27 21 813 6557 +27633945314 +27218136557 Also see: bsl-containers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=140591 sales@bslgroup.co.za	03/01/2021 00:06
148337	laakmaanmedicsptyltd.com	Laak Maan Medics Pty Ltd	https://www.laakmaanmedicsptyltd.com	nondelivery scam	dead	148.163.67.138	Scam type: Corona virus protection Craig Horder Smoky Bay, South Australia Email: laakmannmedicalsptyltd@gmail.com Tel: 0352940455/ 0488 871 666 +61352940455 +61488871666	03/01/2021 00:43
148338	outboardsengine.com	Outboards Engines	https://www.outboardsengine.com	nondelivery scam	hold	148.163.67.138		03/01/2021 01:14
148340	agromegaimportandexporttrading.co.za	Agro Mega Import And Export Trading	http://www.agromegaimportandexporttrading.co.za	nondelivery scam	dead	156.38.171.144	Scam type: Corona virus protection 20 Hull St, Turner Road Industrial Area, Kimberley,Northern Cape 8301, SOUTH AFRICA Email: agromegaimportandexporttrading@gmail.com Tel : +27 73 317 7826 Scam Type: Corona Protection Whatsapp Only : +27 64 019 9100 Fax : +27 84 702 0953 +27733177826 +27640199100 +27847020953 Also see: patwaycargoshipping.com Ref: https://db.aa419.org/fakebanksview.php?key=148915	03/01/2021 01:35
148343	tungfuholding.com	Tungfu Holdings (Pty) Ltd	https://www.tungfuholding.com	nondelivery scam	hold	148.163.67.138	Scam Type: Corona Alert: https://multimedia.3m.com/mws/media/1860221O/covid-n95-selling-facts.pdf 45 Axle Dr Clayville Industrial Olifantsfontein Gauteng 1666 sales@tungfuholding.com +27 78 233 3672 +27782333672 Previously: Magnate Trading & Investments, Gauteng, 2000 Alrapark, Gauteng, South Africa	03/01/2021 02:53
148354	nwpoultryfarm.co.za	NW Poultry Farm	http://www.nwpoultryfarm.co.za	nondelivery scam	dead	129.232.146.42	70-62 Erica St Louwville Vredenburg 7380 info@nwpoultryfarm.co.za Phone: 0220220007 WhatsApp: 0847262682 +27220220007 +27847262682	03/02/2021 14:22
148366	oldtownfarms.co.za	Old Town Farms Pty Ltd	http://www.oldtownfarms.co.za	nondelivery scam	dead	156.38.171.184	Cheerio Valley, Magoebaskloof, 0731 Republic Of South Africa oldtownfarmsptyltd@gmail.com Tel/Fax: +27 631 521 991 +27 63 152 1991 +27631521991	03/02/2021 22:28
148367	vanriebeecklivestockfarm.business.site	Van Riebeeck Livestock Farm	https://vanriebeecklivestockfarm.business.site	nondelivery scam	dead	172.217.170.46	063 056 7525 +27630567525	03/02/2021 22:46
148368	prolaypoultryfarm.co.za	ProLay Poutry Farm (PTY) Ltd	http://www.prolaypoultryfarm.co.za	nondelivery scam	dead	213.190.6.4	La Reys Kraalzuid 165 Kroonstand, 9499, Free State. South Africa Email: evalleypoultry@gmail.com Call/Whatsapp: 078 493 7031 +27784937031 Also see: porlaypoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=147193 Also see: randyandrosspuppies.com Ref: https://db.aa419.org/fakebanksview.php?key=140262	03/02/2021 23:03
148369	anitapoultry.co.za	Anita Poultry	https://www.anitapoultry.co.za	nondelivery scam	dead	35.246.6.109	anitapoultry87@gmail.com Call / Whatsapp Us :(27)0733371517 +27733371517	03/02/2021 23:34
148370	transvaalpoultry.co.za	Transvaal Poultry (Pty) Ltd	https://www.transvaalpoultry.co.za	nondelivery scam	dead	156.38.171.148	4 sterling road strydom park Ext 4 Randburg, Gauteng, 2194 Republic Of South Africa Email: sales@transvaalpoultry.co.za Tel/WhatsApp: +27638858071 Fax number: 086 606 5444 +27866065444 Also see: dynamicpoultry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=147262	03/03/2021 02:10
148371	affordablegenservice.com	SA Affordable Generators Services	https://www.affordablegenservice.com	nondelivery scam	hold	208.91.198.106	06, Oliver Tambo Road Hamilton, Bloemfontein Zip-code: 9301, South Africa. Tel No: +27(0)65-644-1044 Sales: sales@affordablegenservice.com Order: order@affordablegenservice.com +27656441044	03/03/2021 15:50
148372	smarts-store.com	Smarts Store	http://www.smarts-store.com	nondelivery scam	hold	162.251.85.203	31 Frensham Rd, Norwich NR3 2BT, United Kingdom +44 7451 206205 +447451206205	03/03/2021 16:15
148373	genelectstore.co.za	General Electronics Store	http://www.genelectstore.co.za	nondelivery scam	dead	162.251.85.203	181, Zastron St, Westdene Bloemfontein 9301 South Africa info@genelectstore.co.za sales@genelectstore.co.za Tel:+27-839-416-923 +27839416923	03/03/2021 17:22
148374	bestoferonline.com	Best Offer Online Ltd	https://www.bestoferonline.com	nondelivery scam	hold	208.91.198.106	BEST OFFER ONLINE LTD 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ Tel :+447451235155 Tel :+46701943912 Fax :+46701943917 WhatsApps Contact : +46701943912 E-mail: sales@bestoferonline.com E-mail: info@bestoferonline.com Branch Office BEST OFFER ONLINE LTD UK BRANCH 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ BEST OFFER ONLINE LTD USA BRANCH 09 Enterprise Dr Ste 400, Flower Mound, TX 75028, United States BEST OFFER ONLINE LTD SOUTH AFRICA BRANCH 90,Millennium Business Park, 19 Edison Way, Century City, Cape Town, 7441, South Africa	03/03/2021 18:12
148375	dacontainer.co.za	Durban Freight Africa Container Depot Pty Ltd	http://www.dacontainer.co.za	nondelivery scam	dead	85.31.224.82	Terminal, Pier 2, Cranes Workshop Bayhead Durban gate 8, Bayhead, Durban, KwaZulu-Natal, 4001, South Africa (+27) 031 834 8891 (+27) 031 813 5402 (+27) 084 404 1459 +27318348891 +27318135402 +27844041459 sales@dacontainer.co.za	03/03/2021 18:37
148376	almoappliances.co.za	Almo Appliances	http://www.almoappliances.co.za	nondelivery scam	dead	208.91.198.106	info@almoappliances.co.za Tel: +27(0)733793861 +27733793861	03/03/2021 19:01
148377	gadgetstoretrading.co.za	Gadgets & Home Appliances	http://www.gadgetstoretrading.co.za	nondelivery scam	dead	208.91.198.106	No: 136, Paterson Road, Sydenham, Port Elizabeth, 6011, South Africa.. sales@gadgetstoretrading.co.za info@gadgetstoretrading.co.za Tel Number: +27(0)735578841 +27735578841	03/03/2021 19:16
148379	brandcontainers.co.za	Brand Containers Inc	https://www.brandcontainers.co.za	nondelivery scam	dead	35.246.6.109	22 Carriage St, Salt River , Cape Town, 7925 Durban Container Terminal Pier 2 30 Breede Rd, Durban 4100. Tel : 0318-135-167 Calls : 0833-472-973 WhatsApp's: 0786547824 info@brandcontainers.co.za +27318135167 +27833472973 +27786547824	03/03/2021 21:33
148398	brangersrearing.com	B. Rangers	http://www.brangersrearing.com	nondelivery scam	hold	162.222.215.128	2 Saltberry, Sasolburg, Free State, SA info@brangersrearing.com +276 7899 7304 +27678997304	03/04/2021 00:53
148400	homespharmacyonline.com	Home Pharmacy Online	http://www.homespharmacyonline.com	nondelivery scam	hold	51.195.67.115		03/04/2021 01:41
148401	elriofarm.co.za	Elrio Farm	https://www.elriofarm.co.za	nondelivery scam	dead	197.242.145.208	Reitzpark Welkom 9488 and Fochville 2515 info@elriofarm.co.za 073 933 2347 +27739332347	03/04/2021 02:51
148413	bestukmeds.com	Best UK Meds Inc	https://www.bestukmeds.com	nondelivery scam	dead	198.187.29.67	Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: https://www.legitscript.com/websites/?lookup_type=website_search&website=bestukmeds.com&product= info@bestukmeds.com Also see: drugsorder.net Ref: https://db.aa419.org/fakebanksview.php?key=149001 Also see: us2us-meds.com Ref: https://db.aa419.org/fakebanksview.php?key=148999 Also see: buyxanaxiety.com Ref: https://db.aa419.org/fakebanksview.php?key=148997 Also see: rxonlineorder.com Ref: https://db.aa419.org/fakebanksview.php?key=128013 Also see: pillsorderonline.com Ref: https://db.aa419.org/fakebanksview.php?key=127810	03/05/2021 18:01
148419	buyxanaxiety.com	Buy Xanax iety Online Pharmacy	https://www.buyxanaxiety.com	nondelivery scam	active	198.187.29.67	Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: https://www.legitscript.com/websites/?lookup_type=website_search&website=buyxanaxiety.com&product= Whatsapp: +1 419-740-1534 +14197401534 Also see: drugsorder.net Ref: https://db.aa419.org/fakebanksview.php?key=149001 Also see: us2us-meds.com Ref: https://db.aa419.org/fakebanksview.php?key=148999 Also see: bestukmeds.com Ref: https://db.aa419.org/fakebanksview.php?key=148991 Also see: rxonlineorder.com Ref: https://db.aa419.org/fakebanksview.php?key=128013 Also see: pillsorderonline.com Ref: https://db.aa419.org/fakebanksview.php?key=127810	03/05/2021 19:04
148421	us2us-meds.com	Meds Online Pharmacy	https://www.us2us-meds.com	nondelivery scam	hold	198.187.29.67	Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: https://www.legitscript.com/websites/?lookup_type=website_search&website=us2us-meds.com&product= Alert: Credit Card Theft Also see: drugsorder.net Ref: https://db.aa419.org/fakebanksview.php?key=149001 Also see: buyxanaxiety.com Ref: https://db.aa419.org/fakebanksview.php?key=148997 Also see: bestukmeds.com Ref: https://db.aa419.org/fakebanksview.php?key=148991 Also see: rxonlineorder.com Ref: https://db.aa419.org/fakebanksview.php?key=128013 Also see: pillsorderonline.com Ref: https://db.aa419.org/fakebanksview.php?key=127810	03/05/2021 19:29
148428	bluejetpharmashop.com	Blue Jet Pharma Shop	https://www.bluejetpharmashop.com	nondelivery scam	dead	154.16.173.128	Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm CALL/TEXT: +1 802-266-0365 WHATSAPP: +1 802-266-0365 EMAIL US: INFO@BLUEJETPHARMASHOP.COM WICKR US: MEDEXPRESS01 CALL-TEXT-WHATSAPP..+17029305714 onlinemedi64@gmail.com +18022660365 +17029305714 Also see: cannabisgreenlife.com Ref: https://db.aa419.org/fakebanksview.php?key=140728	03/05/2021 23:45
148431	btcmeds.club	BTC Meds	https://www.btcmeds.club	nondelivery scam	hold	198.187.29.36	Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: https://www.legitscript.com/websites/?lookup_type=website_search&website=btcmeds.club&product= Alert: Credit card theft Bitcoin wallet: 1BancMSsvWJrnCYa44zH2nDdvAdn1VnX4e ALES@BTCMEDS.CLUB	03/06/2021 00:03
148434	shopmedicinesonline.com	SMO Pharmacy	http://www.shopmedicinesonline.com	nondelivery scam	dead	198.187.29.36	Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm (858) 367-9488 +18583679488	03/06/2021 00:23
148435	buyrealibogaine.com	Buy Real Ibogaine	https://www.buyrealibogaine.com	nondelivery scam	dead	154.16.173.128	Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm CALL/TEXT: +1 503 673 1753 WHATSAPP: +1 503 673 1753 EMAIL US: INFO@BUYREALIBOGAINE.COM onlinemedi64@gmail.com TEXT-WHATSAPP..+17029305714 +15036731753 +17029305714	03/06/2021 00:32
148436	dankvapesextra.com	Dank Vapes	https://www.dankvapesextra.com	nondelivery scam	dead	154.16.173.128	Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm info@dankvapesextra.com +1 872-529-0650 +18725290650 onlinemedi64@gmail.com CALL-TEXT-WHATSAPP. +17029305714	03/06/2021 01:56
148437	highcokefarm.com	High Coke Farm	https://www.highcokefarm.com	nondelivery scam	active	45.148.121.68		03/06/2021 02:34
148480	hashtagpoultry.co.za	Hashtag Poultry Farm	http://www.hashtagpoultry.co.za	nondelivery scam	dead	213.190.6.4	Tel/whatsapp: +27 71 629 5071	03/08/2021 18:11
148481	jabupoultryfarm.co.za	Jabu Poultry Farms	https://www.jabupoultryfarm.co.za	nondelivery scam	dead	156.38.171.183	23 Abattoir St, Malmesbury, 7299 +27(0)614042085 sales@jabupoultryfarm.co.za 0614042085 / 061 404 2085 / +27(0)614042085 +27614042085 Also see: huntersbleipoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=149061	03/08/2021 18:52
148482	kushkinger.com	Kush Kinger	https://www.kushkinger.com	nondelivery scam	hold	31.22.4.60	Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm CARLSBAD ,CA 92011 New York City Office: Ohio United States Whatsapp: +260-527-0278 Email: info@kushkinger.com +12605270278	03/08/2021 19:03
148483	huntersbleipoultryfarm.co.za	Huntersblei Poultry Farm	http://www.huntersbleipoultryfarm.co.za	nondelivery scam	dead	102.130.121.74	24 Arum Road Hermanus western cape. info@huntersbleipoultryfarm.co.za 0614042085 061 404 2085 +27614042085 Also see: huntersbleipoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=149061	03/08/2021 19:09
148484	420megabudshop.com	420 Mega Bud Shop	https://www.420megabudshop.com	nondelivery scam	hold	104.21.24.107	Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address: Los Angeles, California, USA Phone: +1 (970) 682-4431 Email: sales@420megabudshop.com +19706824431	03/08/2021 19:20
148485	mzanzilivestock.com	Mzanzi Live Stocks	http://www.mzanzilivestock.com	nondelivery scam	dead	89.248.162.181	info@mzanzilivestock.com +27 735 777 463 / 0735777463 / 073 577 7463 +27735777463 Also see: bokatlilepoultry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=147206	03/08/2021 19:26
148486	420kushsupplier.com	420 Kush Supplier	https://www.420kushsupplier.com	nondelivery scam	hold	104.21.27.135	Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm St. Bay Area, Salinas, California, USA WhatsApp: +1 (216) 264-0290 sales@420kushsupplier.com info@420kushsupplier.com +12162640290	03/08/2021 19:38
148487	keilivestockfarm.co.za	Kei Livestock Farm	https://www.keilivestockfarm.co.za	nondelivery scam	dead	198.54.115.246	Perseel 124, Binnestreet , Kakamas , 8870 , Northern Cape Province , South Africa +27 784011545 / 078 401 1545 / 0784011545 +27784011545	03/08/2021 19:53
148488	organicgrowdispensary.com	Organic Grow Dispensary	https://www.organicgrowdispensary.com	nondelivery scam	hold	104.21.52.16	Hayfork California 96041, USA Phone: +1(530) 522-8130 Email: info@organicgrowdispensary.com +15305228130	03/08/2021 19:54

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