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nondelivery scam Websites

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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
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
148845 afrifacecontainers.com AfriFaceContainers https://www.afrifacecontainers.com nondelivery scam dead 194.5.156.35 Address: 5 bluff Rd, Mobeni East, Durban 4060 Mail: info@afrifacecontainers.com Phone:+27 60 483 8931 +27604838931 3/29/2021 22:38
148846 purehatchery.com Pure Hatchery https://www.purehatchery.com nondelivery scam dead 104.17.22.109 Address: 12 Fechter Street Knysna, Western Cape Email: sales@purehatchery.com Tel/WhatsApp: +27677188362 3/30/2021 19:22
148851 alllivestocktrade.co.za All Livestock Trade Pty Ltd http://www.alllivestocktrade.co.za nondelivery scam dead 156.38.171.148 134 Roedtan Street, Roedtan Mookgopong Limpopo 0560 sales@alllivestocktrade.co.za alllivestocktrade@gmail.com +27 835 6675 19 0835667519 / 083 566 7519 +27835667519 Also see: firstchoicefarmers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=146939 3/31/2021 21:23
148852 jointsmarket.com Joint Market https://www.jointsmarket.com nondelivery scam dead 78.128.43.156 Scam Type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm info@jointsmarket.com Wickr: swisstreetxl KiK: swisstreetxl 3/31/2021 21:40
148854 kushvalleyfarm.com Kush Valley Farm https://www.kushvalleyfarm.com nondelivery scam hold 78.128.43.156 Scam Type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm info@kushvalleyfarm.com 3/31/2021 21:51
148855 allagroproductssupply.com All Agro Products Supply http://www.allagroproductssupply.com nondelivery scam hold 78.142.63.73 Sakarya, Tarakli Tuzla 54750 info@allagroproductssupply.com +905537819764 3/31/2021 22:00
148857 transibois.com Transi Bois Timber Export https://www.transibois.com nondelivery scam hold 78.128.43.156 Ange Rapheal info@transibois.com 237 66609779 Tax ID: M039100000318D 3/31/2021 22:10
148858 goulandrisbikeclub.com Goulan Dris Bike Club https://www.goulandrisbikeclub.com nondelivery scam hold 78.128.43.156 Goulandris Christodoulou Country: CYPRUS info@goulandrisbikeclub.com +357-96656663 +35796656663 3/31/2021 22:16
148859 motorbikeplcgroup.com Motorbike Plc Group https://www.motorbikeplcgroup.com nondelivery scam dead 198.187.29.152 3/31/2021 22:33
148860 kenvotech.com Kenvo Tecl LTD https://www.kenvotech.com nondelivery scam dead 199.188.200.225 info@kenvotech.com +357-96656663 +44 7707 815994 +35796656663 +447707815994 3/31/2021 22:43
148862 abyezatradings.com Abyeza Trading https://www.abyezatradings.com nondelivery scam hold 78.128.43.156 Philippines info@abyezatradings.com +639776903276 3/31/2021 23:28
148863 emesquibelmeds.com DKV Business Center https://emesquibelmeds.com nondelivery scam dead 162.241.121.206 Scam Type: Corona Virus Protection Industrial park special economic zone, San ramon, Zamboanga city, Zamboanga del sur info@emesquibelmeds.com 09776903276 +639776903276 3/31/2021 23:32
148897 adeleyfarms.co.za Adeley Farms https://www.adeleyfarms.co.za nondelivery scam dead 148.163.67.138 info@adeleyfarms.co.za +27 84 354 2070 +27843542070 Also see: livestockcapitalsa.co.za Ref: https://db.aa419.org/fakebanksview.php?key=149638 4/4/2021 6:32
148909 goldstonecontainers.com Goldstone Containers https://www.goldstonecontainers.com nondelivery scam hold 198.54.116.217 Alert: https://www.containerfraud.co.za/scams/ 47 impex Avennue, City Deep, Johannesburg, Gauteng, 2001, South Africa The Quarterdeck Level 1, 69 Richefond Circle Ridgeside Office Park Umhlanga Rocks, Durban, 4321 South Africa info@goldstonecontainers.com goldstonecontainers@gmail.com (+27) 011 083 9248 (+27) 087 510 1043 (+27) 078 962 9094 +27110839248 +27875101043 +27789629094 4/5/2021 0:29
148911 bbdcontainers.co.za Best Business Containers http://www.bbdcontainers.co.za nondelivery scam active 185.224.137.227 Alert: https://www.containerfraud.co.za/scams/ Address: 5 Rotterdam Rd Durban, KwaZulu-Natal, South Africa sales@bbdcontainers.co.za sales.bbdcontainers@gmail.com WhatsApp: +27634566026 Tel: +27 (0) 31 813 5913 +27634566026 +27318135913 4/5/2021 0:41
148913 bfcontainersales.co.za BF Container Sales https://www.bfcontainersales.co.za nondelivery scam dead 148.163.67.138 Alert: https://www.containerfraud.co.za/scams/ 26 East End Business Park, 9301 , Bloemfontein +27 782 577 100 +27782577100 4/5/2021 0:49
148915 arabcontainer.co.za Arab Container Group / Njicuda Global Trade Pty Ltd https://www.arabcontainer.co.za nondelivery scam dead 156.38.171.148 Alert: https://www.containerfraud.co.za/scams/ mail : sales@arabcontainer.co.za Call : 0785586345 Whatsapp : 0634028099 +27785586345 +27634028099 4/5/2021 1:05
148919 containergroup.co.za Container Group https://www.containergroup.co.za nondelivery scam dead 68.65.123.97 Alert: https://www.containerfraud.co.za/scams/ Waterfront Business Park, 1 Pommern St, South End, Port Elizabeth. Call Us Tel +27 041 004 0321 Fax +27 041 004 0300 +27410040321 +27410040300 admin@containergroup.co.za 4/5/2021 1:27
148921 k-linecontainers.co.za K-Line Containers http://www.k-linecontainers.co.za nondelivery scam dead 185.224.137.9 Alert: https://www.containerfraud.co.za/scams/ +27110835943 sales@k-linecontainers.co.za Previously Diamond Containers - diamondcontainers.co.za 4/5/2021 1:37
148924 kingsrestcontainers.co.za Kings Rest Containers http://www.kingsrestcontainers.co.za nondelivery scam dead 35.209.167.178 Alert: https://www.containerfraud.co.za/scams/ Contact Person - WAYNE LAMBSON COMPANY: Kings Rest Containers ADDRESS: IMPEX AVE, CITY DEEP, JOHANNESBURG SOUTH, 2049 SOUTH AFRICA Landline: +27604675649 Fax: +27865585125 Email: sales@kingsrestcontainers.co.za Also see: highvelcontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145179 Also see: pesacontainercontractors.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145181 Also see: rhycocontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145180 4/5/2021 1:51
148977 marrionglobalcontainertraders.com Marrion Global Container Traders (Pty) Ltd https://www.marrionglobalcontainertraders.com nondelivery scam dead 199.188.201.38 Details stolen from: https://www.bigboxcontainers.co.za/ Address I: 92 Astron Road, Denver Johannesburg, 2094 Gauteng Address II: 424 Voortrekker Road, Maitland Cape Town, 7405 Western Cape Address III: 2 Industria Street,Jacobs 4052 Springfield, Kwazulu-Natal sales@marrionglobalcontainertraders.com Phone: (+27) 31 828 2439 Mobile: (+27) 63 190 2368 +27318282439 +27631902368 4/8/2021 10:44
148978 amexcontainers.com Amex Containers https://www.amexcontainers.com nondelivery scam hold 199.188.200.147 Address : 53 Pentz street , Heidelberg , Western Cape 6665 South Africa Tel: (+27) 021 813 9346 cell/Whatsapp: (+27) 071 961 1210 contact@amexcontainers.com +27218139346 +27719611210 4/8/2021 12:02
148981 agrostocksuppliespty.com Agrostock Group of Companies https://www.agrostocksuppliespty.com nondelivery scam hold 199.188.206.83 92 Astron St, Denver Johhannesburg, 2094 Whatsapp: +27603043011 info@agrostocksuppliespty.com 4/8/2021 18:14
148982 xaden-container-sales.business.site Xaden Container Sales / Vox Lem Containers https://xaden-container-sales.business.site nondelivery scam dead 172.217.170.14 50 Stuart St, Harrismith, 9880 0717759258 +27717759258 4/8/2021 18:44
148987 vannickfarm.com Vannick Farm https://www.vannickfarm.com nondelivery scam dead 192.185.129.35 27 Voortrekker St Mossel Bay, 6510 Western Cape, South Africa Tel: +2766 052 8312 WhatsApp: +2766 052 8312 Email: info@vannickfarm.com +27660528312 Also see: sunwaysolarenergy.com Ref: https://db.aa419.org/fakebanksview.php?key=145666 Also see: randwisestocksuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145664 Also see: ceracastfarmptyltd.com Ref: https://db.aa419.org/fakebanksview.php?key=145662 4/8/2021 20:40
148996 sasol-chemicals.com Sasol Chemicals https://www.sasol-chemicals.com nondelivery scam dead 156.38.171.147 Spoofing: https://www.sasol.com/ Website stolen from: https://www.suvidhigroup.com/ Sasol Place, Sandton, Sandton, Gauteng, 2146, South Africa. info@sasol-chemicals.com sales@sasol-chemicals.com Also see: sicomasolutions.co.za Ref: https://db.aa419.org/fakebanksview.php?key=149576 +27 834 505 409 +27 670 454 267 +27834505409 +27670454267 4/9/2021 19:24
148998 sicomasolutions.co.za Sicoma Solutions https://www.sicomasolutions.co.za nondelivery scam dead 156.38.171.149 Website stolen from: https://www.suvidhigroup.com/ 23 Fechter St, Knysna Industrial, Knysna, 6571, South Africa. sales@sicomasolutions.co.za order@sicomasolutions.co.za +27 670 454 267 +27670454267 Also see: sasol-chemicals.com Ref: https://db.aa419.org/fakebanksview.php?key=149574 4/9/2021 19:45
149060 livestockcapitalsa.co.za Livestock Capital South Africa https://www.livestockcapitalsa.co.za nondelivery scam dead 148.163.67.138 info@livestockcapitalsa.co.za +27 60 904 5164 +27609045164 Facebook: https://www.facebook.com/Livestock-Capital-South-Africa-107167261572480/ Also see: perdekoplivestockfarming.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163658 Also see: adeleyfarms.co.za Ref: https://db.aa419.org/fakebanksview.php?key=149475 4/11/2021 18:59
149064 tcppcoltd.com B & K Global Trading https://www.tcppcoltd.com nondelivery scam dead 104.17.22.109 Email: info@tcppcoltd.com +66 680 180 304 +66680180304 Also see: nulaideggsfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=146937 4/11/2021 20:46
149065 ngunifarm.com Nguni Farm https://www.ngunifarm.com nondelivery scam dead 192.185.129.35 R102 Kabeljauws Road, Jeffreys bay 6330 Tel: +27739216143 WhatsApp: +27739216143 Email: info@ngunifarm.com 4/11/2021 21:02
149071 containerentergroup.co.za Container Enterprise Group Pty Ltd / Container Uniline Enterprise Pty Ltd https://www.containerentergroup.co.za nondelivery scam dead 104.21.26.167 304 Boulevard Alton Richards Bay KWAZULU NATAL. Email: info@containerentergroup.co.za Phone: (031) 516 0061/00 Whatsapp: 0842964284 +27315160061 +27315160000 +27842964284 4/12/2021 16:34
149072 awethucontainer.co.za Awethu Container Traders Pty (Ltd) https://www.awethucontainer.co.za nondelivery scam dead 104.21.75.185 1 Henwood Greyville,Durban,4001 Email: info@awethucontainer.co.za Phone: (031) 516 0020 Whatsapp: 0665614284 +27315160020 +27665614284 4/12/2021 17:16
149073 cdbcattleranch.com CDB Cattle Ranch http://www.cdbcattleranch.com nondelivery scam hold 197.242.145.25 25 Watermelon Street, Platinum Park Bendor, Polokwane, 0699 info@cdbcattleranch.com +27 632 414 854 +27632414854 4/12/2021 18:28
149074 gcsuppliers.com GCS Investment https://www.gcsuppliers.com nondelivery scam dead 35.246.6.109 2022/02/26 ========== 13 Jacobus Smit Ave, New Park, Kimberley, 8301 South Africa 2021/04/12 ========== 19 Leo Rd, Elfindale, Cape Town, 7945 South Africa Tel/WhatsApp: +27 (0) 62 912 7186 +27629127186 Also see: grandcooperatesourcing.com Ref: https://db.aa419.org/fakebanksview.php?key=155212 4/12/2021 19:12
149076 cargocontainer.co.za Cargo Container Enterprise https://www.cargocontainer.co.za nondelivery scam dead 69.163.197.184 304 Bullion Boulevard Alton, Richards Bay, Kwazulu-Natal 3900 +27 682 347 125 +27 681 090 294 +27 606 035 094 031 516 0003 081 456 0950 068 109 0294 +27682347125 +27681090294 +27606035094 +27315160003 +27814560950 +27681090294 Also see: awethucontainer.co.za Ref: https://db.aa419.org/fakebanksview.php?key=149650 Also see: containerentergroup.co.za Ref: https://db.aa419.org/fakebanksview.php?key=149649 4/12/2021 22:24
149077 cornerhouseptyltd.co.za Corner House http://www.cornerhouseptyltd.co.za nondelivery scam dead 104.21.9.172 info@cornerhouseptyltd.co.za Address: Kimbult Industrial Park Unit A21, 9 Zeiss Road Laser Park Honeydew Gauteng 2170 info@cornerhouseptyltd.co.za Whatsapp: 067 628 0097 +27676280097 Also see: cargocontainer.co.za Ref: https://db.aa419.org/fakebanksview.php?key=149654 Also see: awethucontainer.co.za Ref: https://db.aa419.org/fakebanksview.php?key=149650 Also see: containerentergroup.co.za Ref: https://db.aa419.org/fakebanksview.php?key=149649 4/12/2021 23:25
149087 prestonvehicles.com Preston Auto https://www.prestonvehicles.com nondelivery scam dead 41.185.8.138 1156 London Rd, Norbury London SW16 4DS United Kingdom icons-(2a) info@prestonvehicles.com sales@prestonvehicles.com +44 737 910 5485 Also see: bvautoandmachinery.com Ref: https://db.aa419.org/fakebanksview.php?key=149666 4/13/2021 21:31
149088 bvautoandmachinery.com BV Auto and Machinery Exporter http://www.bvautoandmachinery.com nondelivery scam dead 41.185.8.148 Holden House, 57 Rathbone Place, London, W1T 1JU, UK info@bvautoandmachinery.com sales@bvautoandmachinery.com +44 115 888 2190 +441158882190 Also see: prestonvehicles.com Ref: https://db.aa419.org/fakebanksview.php?key=149665 4/13/2021 21:47
149099 medicatedgreenshop.com Medicated Green Shop https://www.medicatedgreenshop.com nondelivery scam hold 162.241.65.83 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89750 Placerville near California WhatsApp: +1(213) 349-2073 info@medicatedgreenshop.com +12133492073 Also see: royalgermansherpherdpuppies.com Ref: https://db.aa419.org/fakebanksview.php?key=149676 Also see: unitedexpresscarrier.com Ref: https://db.aa419.org/fakebanksview.php?key=149677 4/14/2021 15:29
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