Online Scams»Scam Types
nondelivery scam Websites
Total Records: 14,608
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 148498 | feathervalleyfarm.co.za | Feather Valley Farm | https://www.feathervalleyfarm.co.za | nondelivery scam | dead | 156.38.171.184 | 431 Industrial Rd Die Voor Bay, Mossel Bay Western Cape South Africa Email Us:- info@feathervalleyfarm.co.za Call/Whatsapp +27 810 627 084 / 0810627084 / 081 062 7084 +27810627084 | 03/09/2021 18:10 | |||||||||||||||||||||||||||
| 148516 | productsalesltd.com | Product Sale Ltd | https://www.productsalesltd.com | nondelivery scam | hold | 144.217.250.195 | Scam type: Corona virus protection E-mail:info@productsalesltd.com +237 6 70 32 43 91 +27 631201747 +237670324391 +27631201747 | 03/10/2021 23:06 | |||||||||||||||||||||||||||
| 148590 | ntiwanelivestockfarm.com | Ntiwane Live Stock Farm | http://www.ntiwanelivestockfarm.com | nondelivery scam | dead | 209.99.40.222 | South Africa, AFrica contact@ntiwanelivestockfarm.com +27724944666 | 3/15/2021 19:15 | |||||||||||||||||||||||||||
| 148593 | mkhontolivestockfarming.co.za | Mkhonto Live Stock Farm | http://www.mkhontolivestockfarming.co.za | nondelivery scam | dead | 169.239.218.51 | +27 81 473 0454 Tel/WhatsApp: +27814730454 +27724944666 ================== 2022/08/19 ======== +277682438055 Tel/WhatsApp: +27 68 243 8055 +27682438055 | 3/15/2021 19:40 | |||||||||||||||||||||||||||
| 148596 | josephlivestocksptyltd.com | Jos Live Stock Pty Ltd | https://www.josephlivestocksptyltd.com | nondelivery scam | active | 169.239.218.23 | 154 Voorhammer Street Silvertondale Ext 1 Pretoria South Africa info@josephlivestocksptyltd.com 0127529936 072 494 4666 +27127529936 +27724944666 Also see: southafricanivorytrade.co.za Ref: https://db.aa419.org/fakebanksview.php?key=139593 Also see: thulanilivestocksfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=139592 Also see: mkhontolivestockfarming.co.za Ref: https://db.aa419.org/fakebanksview.php?key=149171 Also see: ntiwanelivestockfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=149168 | 3/15/2021 19:57 | |||||||||||||||||||||||||||
| 148597 | cannabishealthhome.com | Cannabis Health Home | https://www.cannabishealthhome.com | nondelivery scam | dead | 104.21.95.231 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 401 South 8th Street, Colorado Springs 80905, USA info@cannabishealthhome.com +12485927803 | 3/15/2021 20:18 | |||||||||||||||||||||||||||
| 148599 | healthcarespharmacy.com | Health Care Pharmacy | http://www.healthcarespharmacy.com | nondelivery scam | hold | 151.106.96.13 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Harrisburg, pennsylvania, USA info@healthcarespharmacy.com +1 (717) 347-8533 +17173478533 | 3/15/2021 21:02 | |||||||||||||||||||||||||||
| 148600 | voudounspells.com | Voodoo Spells | https://www.voudounspells.com | nondelivery scam | hold | 151.106.96.13 | Scam Type: Voodoo contact@voudounspells.com +1(434) 234 4705 +14342344705 | 3/15/2021 21:09 | |||||||||||||||||||||||||||
| 148602 | cannabiscartsstore.com | GreenHouse VapeCarts | http://www.cannabiscartsstore.com | nondelivery scam | dead | 194.5.156.10 | Scam Type: Drug Scam Alert: United State - California Mobile : +1 (657) 204-3142 +16572043142 | 3/15/2021 21:27 | |||||||||||||||||||||||||||
| 148604 | agealesmedicals.com | Agsales Medicals | https://www.agealesmedicals.com | nondelivery scam | hold | 194.59.164.41 | Scam Type: Corana virus protection South Africa +27 715-051-706 +27715051706 E-mail: contact@agealesmedicals.com | 3/15/2021 21:46 | |||||||||||||||||||||||||||
| 148606 | asdfghjkasdfghjsdfg.com | The Beatles | https://www.asdfghjkasdfghjsdfg.com | nondelivery scam | hold | 45.9.189.58 | Scam Type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Colorado Springs, USA contact@asdfghjkasdfghjsdfg.com +1(719) 924-5393 +17199245393 | 3/15/2021 21:53 | |||||||||||||||||||||||||||
| 148608 | bestaabtrading.com | Besta AB, Best Trading Center | https://www.bestaabtrading.com | nondelivery scam | dead | 46.17.175.7 | 3/16/2021 18:06 | ||||||||||||||||||||||||||||
| 148609 | salesbezalin.com | Bezalin S.A. | https://www.salesbezalin.com | nondelivery scam | hold | 85.187.128.7 | Contact person: Mark Edison NIP: PL 547-016-90-58 BDO: 000000262 KRS: 0000314174 info@salesbezalin.com WhatsApp: +48508699720 Also see: omztradespzoo.com Ref: https://db.aa419.org/fakebanksview.php?key=141644 Also see: hortexhorgerateholdingsa.com Ref: https://db.aa419.org/fakebanksview.php?key=141631 | 3/16/2021 19:12 | |||||||||||||||||||||||||||
| 148611 | rhcompaniesab.com | RH Companies AB | https://www.rhcompaniesab.com | nondelivery scam | hold | 104.21.57.240 | 3/16/2021 19:47 | ||||||||||||||||||||||||||||
| 148612 | vcompanyab.com | V Company AB | https://www.vcompanyab.com | nondelivery scam | hold | 85.187.128.7 | 3/16/2021 20:53 | ||||||||||||||||||||||||||||
| 148613 | amazingchemicals.com | Amazing Chemicals | https://www.amazingchemicals.com | nondelivery scam | dead | 81.16.28.179 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Colorado Springs, CO 80905, USA Phone:+1 (720) 649-0418 +17206490418 Email:contact@amazingchemicals.com | 3/16/2021 21:17 | |||||||||||||||||||||||||||
| 148614 | impalafarms.co.za | Impala Farm CC | http://www.impalafarms.co.za | nondelivery scam | dead | 107.180.54.236 | HQ. No. 39 Begonia Dr Knysa, Western Cape Email: info@impalafarms.co.za Tel/WhatsApp: +27671767073 | 3/16/2021 22:42 | |||||||||||||||||||||||||||
| 148625 | freerangepoultryfarm.co.za | Poultry Farms | https://www.freerangepoultryfarm.co.za | nondelivery scam | dead | 107.180.57.212 | South Africa +27787413001 sales@freerangepoultryfarm.co.za | 3/17/2021 21:30 | |||||||||||||||||||||||||||
| 148626 | futurumpoultryfarm.blogspot.com | Futurum Poultry Farm | https://futurumpoultryfarm.blogspot.com | nondelivery scam | active | 216.58.223.129 | 3/17/2021 22:01 | ||||||||||||||||||||||||||||
| 148628 | atlanticpoultryfarm.co.za | Atlantic Poultry Farm | https://www.atlanticpoultryfarm.co.za | nondelivery scam | dead | 216.58.223.147 | 6 Ridge St Mossdustria, Mossel Bay, 6510 atlanticpoultryfarm@gmail.com Direct line. +27737409239 Whatsapp. +27659622835 | 3/17/2021 22:46 | |||||||||||||||||||||||||||
| 148630 | ceresgreenfarms.co.za | Ceres Green Farms PTY, LTD | https://www.ceresgreenfarms.co.za | nondelivery scam | dead | 104.21.81.65 | +27839855757 wessels@ceresgreenfarms.co.za | 3/17/2021 23:36 | |||||||||||||||||||||||||||
| 148631 | livestocknations.com | Livestock Nations Farm | https://www.livestocknations.com | nondelivery scam | dead | 92.249.44.162 | South Africa, AFrica +2***4944*** Contact@livestocknations.com | 3/18/2021 16:18 | |||||||||||||||||||||||||||
| 148683 | psychedelic4sale.com | psychedelic4sale | https://www.psychedelic4sale.com | nondelivery scam | dead | 82.163.176.114 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm California +1 (209) 280-0571 info@psychedelic4sale.com +12092800571 | 3/21/2021 8:00 | |||||||||||||||||||||||||||
| 148688 | ipopenglivestock.co.za | Ipopeng Livestock | https://www.ipopenglivestock.co.za | nondelivery scam | active | 3.210.148.134 | 1776 Moteane St, Mohlakeng, Randfontein, 1766, South Africa +27 (0) 78 513 5380 - Tel +27-78 513 5380 - Whatsapp +27 (0) 118 880 077 - Fax contact@ipopenglivestock.co.za +27785135380 +27118880077 Also see: mingolalivestockfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=148409 Also see: adamsagrofarm.com Ref: https://db.aa419.org/fakebanksview.php?key=148690 | 3/21/2021 18:07 | |||||||||||||||||||||||||||
| 148689 | asicminersale.com | Asic Miner Sale / Ams | http://www.asicminersale.com | nondelivery scam | hold | 104.21.46.168 | 3/21/2021 19:35 | ||||||||||||||||||||||||||||
| 148690 | aphlivestock.co.za | Aph-Livestock | https://www.aphlivestock.co.za | nondelivery scam | dead | 78.47.196.34 | Plot 2400 Orange Falls Augrabies Kakamas 8874 Northern Cape South Africa info@aphlivestock.co.za +27 78 763 4161 +27787634161 Also see: jansenaviary.com Ref: https://db.aa419.org/fakebanksview.php?key=147267 Also see: agrolivestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=147266 | 3/21/2021 22:09 | |||||||||||||||||||||||||||
| 148727 | linarauto.com | Lina Auto | https://www.linarauto.com | nondelivery scam | hold | 162.0.232.167 | 3/26/2021 17:37 | ||||||||||||||||||||||||||||
| 148728 | tractorkingtraders.co.za | Tractor King Traders Ltd | https://www.tractorkingtraders.co.za | nondelivery scam | dead | 162.0.232.167 | 37 P.W. Botha Blvd.George Industrial,George,666516 Western Cape info@tractorkingtraders.co.za Tel: +27(0) 218136591 Whatsapp: +27(0)780283517 +27218136591 +27780283517 | 3/26/2021 17:45 | |||||||||||||||||||||||||||
| 148730 | htohinvestments.com | H to H Investsments | https://www.htohinvestments.com | nondelivery scam | hold | 198.54.114.168 | 6040 Valkfontein Proper Intse Stre Lenasia South Johannesburg Gauteng 1829 South Africa | 3/26/2021 18:46 | |||||||||||||||||||||||||||
| 148731 | tachkornseehuttagum.com | Tachkorn Seehuttagum | https://www.tachkornseehuttagum.com | nondelivery scam | hold | 162.0.235.10 | Lampang, Thailand E-mail: info@tachkornseehuttagum.com Telephone: +66 96 356 5006 +66963565006 | 3/26/2021 18:55 | |||||||||||||||||||||||||||
| 148749 | japanmarinengine.com | Japan Marine Engine | https://www.japanmarinengine.com | nondelivery scam | dead | 68.65.122.49 | Content stolen from: https://www.argmarine.com/ 426/39-40 Kampangphet 1 Road, Lardyao Jatujak Bangkok Thailand Whatsapp +66840739464 info@japanmarinengine.com | 3/26/2021 21:40 | |||||||||||||||||||||||||||
| 148750 | otisimedinegoce.com | Otisi Medi Negoce | http://www.otisimedinegoce.com | nondelivery scam | dead | 51.195.67.115 | Cotonou Office Address: Lot 7, C/No.655 Ave. Steinmetz, 03 BP 3895 Cotonou, Benin. Phone Number: +229 67 918782 Lome Office Address: 856, Rue de Tchamba Tokoin Novissi Lome, Togo Phone Number: +229 96926753, +228 07582897 Email: enquiries@otisimedinegoce.com +22967918782 +22996926753 +2287582897 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: otisinegocechemicals.com Ref: https://db.aa419.org/fakebanksview.php?key=148749 | 3/26/2021 21:52 | |||||||||||||||||||||||||||
| 148752 | otisinegocegroup.com | ONI S.A. / Otisi Negoce International | http://www.otisinegocegroup.com | nondelivery scam | dead | 185.43.220.17 | Website stolen from: http://rafimex.com/ Akpakpa, Cotonou info@otisinegocegroup.com (+229) 67-918-782 +22967918782 Also see: otisimedinegoce.com Ref: https://db.aa419.org/fakebanksview.php?key=149328 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: otisinegocechemicals.com Ref: https://db.aa419.org/fakebanksview.php?key=148749 | 3/26/2021 22:13 | |||||||||||||||||||||||||||
| 148758 | paperlinegroup.com | Narong Peesuchat Ltd | https://www.paperlinegroup.com | nondelivery scam | hold | 78.128.43.156 | Thailand Head Office 8 & 7 Nimmanahaeminda Road Tambon LU Thep Mueang Chiang Mai District Chiang Mai 506700 USA Office 22387 Old Route 9 Tremont IL 61568 US Malaysia office: Jalan Sekutu Taman Gembira Jalan Klang Lama Taman Gembira 58200 Kuala Lumpur. info@paperlinegroup.com | 3/26/2021 23:25 | |||||||||||||||||||||||||||
| 148759 | globalsalespremium.com | Global Sales Premium | https://www.globalsalespremium.com | nondelivery scam | hold | 78.128.43.156 | Scam Type: Corona Virus Protection USA Address 991 Jefferson Avenue, Suite 305, Redwood City, CA 84023, Telephone: +1 405 254 8977 Whatsapp: +1 405 254 8977 +14052548977 Romania Address Sectorul 4 Bdul. Marasesti 42 B Romania CELL NO +40 733750865 WHATSAPP +40 733750865 +40733750865 E-mail: info@globalsalesstrategic.com Global sales strategic srl Reg number: J40/10502/2019 Vat number: RO 41504510 EUID: ROONRC.J40/10502/2019 | 3/26/2021 23:39 | |||||||||||||||||||||||||||
| 148760 | globalsalesstrategic.com | Global Sales Logistics / Global Sales Strategic | https://www.globalsalesstrategic.com | nondelivery scam | hold | 162.0.232.167 | USA Address 991 Jefferson Avenue, Suite 305, Redwood City, CA 84023, Telephone: +1 405 254 8977 Whatsapp: +1 405 254 8977 +14052548977 Romania Address Sectorul 4 Bdul. Marasesti 42 B Romania CELL NO +40 733750865 WHATSAPP +40 733750865 +40733750865 E-mail: info@globalsalesstrategic.com Global sales strategic srl Reg number: J40/10502/2019 Vat number: RO 41504510 EUID: ROONRC.J40/10502/2019 | 3/26/2021 23:43 | |||||||||||||||||||||||||||
| 148763 | tyredetailyne.com | Tyre Detailne | https://www.tyredetailyne.com | nondelivery scam | dead | 68.65.123.54 | USA Address 991 Jefferson Avenue, Suite 305, Redwood City, CA 84023, Telephone: +1 405 254 8977 Whatsapp: +1 405 254 8977 +14052548977 Romania Address Sectorul 4 Bdul. Marasesti 42 B Romania CELL NO +40 733750865 WHATSAPP +40 733750865 +40733750865 E-mail: info@tyredetailyne.com Global sales strategic srl Reg number: J40/10502/2019 Vat number: RO 41504510 EUID: ROONRC.J40/10502/2019 | 3/26/2021 23:59 | |||||||||||||||||||||||||||
| 148766 | tyredetailyneinc.com | Detailyne Tyre Inc. | http://www.tyredetailyneinc.com | nondelivery scam | hold | 198.54.126.75 | Phone +1 405 254 8977 sales@tyredetailyneinc.com 2429 Chamblee Tucker Rd Atlanta GA Phone +1 405 254 8977 sales@tyredetailyneinc.com 2429 Chamblee Tucker Rd Atlanta GA Phone +1 405 254 8977 sales@tyredetailyneinc.com 2429 Chamblee Tucker Rd Atlanta GA Sales Agent Isreal Amit Oring Nahal taninim 16 Kefar Yona 4030971. Israel No +972547505080 Sales Agent Indian Ajmal Khan East Veli Street Madurai Tamil Nadu, India No +91-99944 18137 +919994418137 Sales Agent Saudi Arabia Ajmal Khan Olaya Street, Olaya Riyadh, KSA. SAUDI ARABIA No 00966-534016730 Address : Tyre Star, 2429 Atlanta GA Get In Touch : +1 405 254 8977 +14052548977 | 3/27/2021 0:13 | |||||||||||||||||||||||||||
| 148782 | al-ramaservices.com | Al-Rama Services | https://www.al-ramaservices.com | nondelivery scam | hold | 185.43.220.17 | Spoofing: https://alramauae.ae/ D-12, Phase II Dubai Industrial Park - Dubai - United Arab Emirates Email: info@al-ramaservices.com | 3/27/2021 3:55 | |||||||||||||||||||||||||||
| 148804 | wholesalenterprisesplzoo.com | Enterprise SPL ZOO | http://www.wholesalenterprisesplzoo.com | nondelivery scam | hold | 78.128.43.156 | 3/28/2021 3:51 | ||||||||||||||||||||||||||||
| 148805 | glopapers.com | Glo Papers | https://www.glopapers.com | nondelivery scam | hold | 78.128.43.156 | 360B Block Drive Irving Texas 75038 United State of America info@glopapers.com +1 502 403 2331 +1 859 710 7447 +15024032331 +18597107447 | 3/28/2021 3:16 | |||||||||||||||||||||||||||
| 148806 | muz-traddings.com | Muz Tradings | https://www.muz-traddings.com | nondelivery scam | dead | 199.188.200.97 | Scam Type: Corona virus protection USA Office (Head Office) 6751 Columbia Gateway Dr #401Columbia MD 21046 +1 (502) 403-2331 +1 580 204 4240 Philippine Branch 2nd Flr. G Square Arcade 451 Barangka Drive Mandaluyong 1550 Metro Manila +63 945 255 8331 +63 966 3711198 +15024032331 +15802044240 +639452558331 +639663711198 | 3/28/2021 3:32 | |||||||||||||||||||||||||||
| 148807 | techmatic-solution.com | Techmatic Solution | https://www.techmatic-solution.com | nondelivery scam | dead | 68.65.123.182 | Scam Type: Corona Virus Protection USA Office (Head Office) 1199 N King StWilmington DE 19801 USA +1 (502) 403-2331 +1 580 204 4240 Philippine Branch 2nd Flr. G Square Arcade 451 Barangka Drive Mandaluyong 15 50 Metro Manila +63 945 255 8331 +63 966 3711198 +15024032331 +15802044240 +639452558331 +639663711198 | 3/28/2021 3:37 | |||||||||||||||||||||||||||
| 148809 | worldlegitdocs.com | World Legis Docs / World Legit Docs | https://www.worldlegitdocs.com | nondelivery scam | hold | 78.128.43.156 | Scam type: Forged documents info@worldlegitdocs.com +1(213) 367-0046 +12133670046 | 3/28/2021 17:02 | |||||||||||||||||||||||||||
| 148810 | legaldocumentsltd.com | Legal Documents LTD | https://www.legaldocumentsltd.com | nondelivery scam | hold | 78.128.43.156 | Scam type: Forged Documents info@legaldocumentsltd.com +447404569783 | 3/28/2021 17:27 | |||||||||||||||||||||||||||
| 148816 | antlerexporters.com | Antler Exporters | https://www.antlerexporters.com | nondelivery scam | hold | 78.128.43.156 | 25 Kurland Rd, Port Elizabeth Eastern Cape Republic of South Africa Email: info@antlerexporters.com +27784862136 | 3/28/2021 20:45 | |||||||||||||||||||||||||||
| 148819 | pablopainpills.com | Pablo Pain Pills | https://www.pablopainpills.com | nondelivery scam | hold | 78.128.43.156 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm info@pablopainpills.com Wickr: pabloescobar886 KiK: pabloescobar009 | 3/28/2021 20:56 | |||||||||||||||||||||||||||
| 148841 | vosterfarmstradings.co.za | Voster Farms Tradings | https://www.vosterfarmstradings.co.za | nondelivery scam | dead | 198.54.114.232 | info@vosterfarmstradings.co.za Tel/Whatsapp: (+27) 073 289 5512 +27732895512 Also see: trevorspuppyhome.com Ref: https://db.aa419.org/fakebanksview.php?key=147483 Also see: vostertradings.com Ref: https://db.aa419.org/fakebanksview.php?key=147482 Also see: tpetpuppyhome.com Ref: https://db.aa419.org/fakebanksview.php?key=149420 | 3/29/2021 19:28 | |||||||||||||||||||||||||||
| 148843 | commoditysuppliers.com | Commodity Suppliers | https://www.commoditysuppliers.com | nondelivery scam | dead | 78.142.63.73 | Address: Pom Prap Sattru Phai 10100, Thailand Email: info@commoditysuppliers.com WhatsApp: +66 620 086 379 +66620086379 | 3/29/2021 22:03 | |||||||||||||||||||||||||||
| 148844 | globalcommoditiesforall.com | Global Commodities for All | https://www.globalcommoditiesforall.com | nondelivery scam | hold | 78.128.43.156 | Pom Prap Sattru Phai 10100, Thailand info@globalcommoditiesforall.com WhatsApp +66 620 086 379 +66620086379 | 3/29/2021 22:22 |
About nondelivery scam
Popular Links
SWINDLERS LIST
-
Top 10 Scammers !!!
Beware of these scammers...Keep them out of your mail-box...
SCAM TOOLS
-
Block Scam Mails???
Cleaning your scam filled inbox can be effected by these tools
HELP DESK
-
Waiting to help You!!!
Every problem has a solution when discussed. Discuss with us to get a clear idea to keep your information unscathed from hypocrites