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nondelivery scam Websites

Total Records: 14,731

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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
149519 primponpapersfactory.com Primpon Papers Factory https://www.primponpapersfactory.com nondelivery scam dead 208.91.198.152 Ban Du, Muang Chiang Rai, Chiang Rai 57000, Thailand info@primponpapersfactory.com primponpaperfactory@gmail.com WhatsApp : +66 985 5461 53 +66985546153 4/24/2021 23:12
149521 refurbishlaptopandphones.com Refurbished Laptops & Phones https://www.refurbishlaptopandphones.com nondelivery scam hold 208.91.198.152 65/227 Chamnan Phenjati Business Center Bldg.,, Rama 9 Rd. Huaykwang, Bangkok 10310 Thailand +66 919 1341 96 info@refurbishlaptopandphones.com +66919134196 4/24/2021 23:27
149523 saengloves.com Saen Gloves https://www.saengloves.com nondelivery scam dead 208.91.198.152 Scam type: Corona virus protection 352 kanjanavait Road, Pahtong, Hat Yai Songkhla 90230, Thailand. Phone/WhatsApp : +66 823 0487 29 info@saengloves.com +66823048729 4/24/2021 23:36
149524 classicmotoren.com Classic Motors https://www.classicmotoren.com nondelivery scam dead 104.21.93.12 4180 Buford Dr, Buford, GA 30519 (404) 692-0643 +14046920643 4/24/2021 23:36
149526 skymedglovesltd.com Skymed Gloves http://www.skymedglovesltd.com nondelivery scam hold 208.91.198.152 Scam type: Corona virus protection 9/9 Moo 2 , Bung Cham O, Nong Sua, Pathum, Thailand 12170. Mail : info@skymedglovesltd.com, skymedglovesltd@gmail.com WhatsApp : +66 81 202 5145 +66812025145 Also see: doublea1991public.com Ref: https://db.aa419.org/fakebanksview.php?key=143741 4/25/2021 0:00
149528 souththaisugarcorporate.com South Thai Sugar Corporate https://www.souththaisugarcorporate.com nondelivery scam hold 208.91.198.152 Address : 485/1 Thanon Si Ayutthaya, Thanon Phaya Thai, Khet Ratchathewi, Bangkok 10400, Thailand E-mail : info@souththaisugarcorporate.com WhatsApp : +66 80 319 3966 +66803193966 Also see: maskerita.com Ref: https://db.aa419.org/fakebanksview.php?key=143097 Also see: utegroupltd.com Ref: https://db.aa419.org/fakebanksview.php?key=143098 4/25/2021 0:12
149529 spmangmee.com Saen Charoen Spmangmee Company Limited https://www.spmangmee.com nondelivery scam hold 208.91.198.152 Scam type: Corona virus protection 39112, Magdeburg, Saxony- Anhalt Germany Moo 19, Kanchanawanich Road, Tamboi Samnakhan, Amphur Sadao, Songkhla 90320, Thailand. WhatsApp / Viber: +66 80 003 3604 info@spmangmee.com +66800033604 Also see: allianzsuccesscompany.com Ref: https://db.aa419.org/fakebanksview.php?key=150067 Also see: abakusam.com Ref: https://db.aa419.org/fakebanksview.php?key=150065 4/25/2021 0:26
149530 sufficiencyeconomycityltd.com Sufficiency Economy Co., Ltd https://www.sufficiencyeconomycityltd.com nondelivery scam hold 208.91.198.152 Scam type: Corona virus protection Address: 86 Win Win Tower 10th Fl., Ratchadaphisek Rd.,. Chan-Kasem, Chatuchak, Bangkok, THAILAND 10900 WhatsApp : +66 611 4950 85 Email: info@sufficiencyeconomycityltd.com +66611495085 Also see: asiaglobalfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=143734 Also see: doublea1991public.com Ref: https://db.aa419.org/fakebanksview.php?key=147563 4/25/2021 0:38
149531 tecindustryuab.com TEC Industry UAB https://www.tecindustryuab.com nondelivery scam hold 208.91.198.152 Spoofing: https://tec.lt/ Olimpieciu g. 1-2, LT -09235 Vilnius WhatsApp: +370 619 265 41 info@tecindustryuab.com, techindustryuab@gmail.com +37061926541 4/25/2021 0:47
149532 thaiglovesglobal.com Thai Gloves Global https://www.thaiglovesglobal.com nondelivery scam dead 208.91.198.152 Scam type: Corona virus protection Address : 485/1 Thanon Si Ayutthaya, Thanon Phaya Thai, Khet Ratchathewi, Bangkok 10400, Thailand General : info@thaiglovesglobal.com WhatsApp : +66 80 319 3966 +66803193966 Also see: souththaisugarcorporate.com Ref: https://db.aa419.org/fakebanksview.php?key=150109 4/25/2021 0:56
149533 thaimalcomgloves.com Malcom Trading Company Limited https://www.thaimalcomgloves.com nondelivery scam dead 208.91.198.152 Scam type: Corona virus protection Address : Laem Set Road, Na-Muang,Koh Samui, Surat Thani 84140,Thailand WhatsApp : +66 622 8317 06 Email : info@thaimalcomgloves.com +66622831706 Also see: kpapersupplier.com Ref: https://db.aa419.org/fakebanksview.php?key=150088 4/25/2021 1:53
149534 thaipapermillcompanylimited.com Thai Paper Mill Company Limited http://www.thaipapermillcompanylimited.com nondelivery scam dead 208.91.198.152 Spoofing: http://www.thaipapermill.com/ Address : 66, 66/19 Moo 3, Tambol Nongbua, Amplur Bankhai, Rayong, 21120, Thailand WhatsApp (+66) 841 4754 06 info@thaipapermillcompanylimited.com +66841475406 4/25/2021 2:10
149535 thaisoftgloves.com Soft Glove Thailand https://www.thaisoftgloves.com nondelivery scam dead 208.91.198.152 Scam type: Corona virus protection No 17 Asia Road, Mae Sot sub-district, Mar Sot District, Tak province 63110, Thailand WhatsApp +66 616 9008 46 info@thaisoftgloves.com +66616900846 Also see: mukdamarketltd.com Ref: https://db.aa419.org/fakebanksview.php?key=142939 Also see: thaionepaper.com Ref: https://db.aa419.org/fakebanksview.php?key=147753 4/25/2021 2:20
149536 unicgloves.com Uni Gloves Company Limited / Just Gloves https://www.unicgloves.com nondelivery scam dead 208.91.198.152 Scam type: Corona virus protection Spoofing: https://www.justgloves.co.uk/ 45/11 Theparak Road, Nai Mueang Subdistrict, Mueang Khon Kaen District WhatsApp : +66 636 8418 01 Tel : +66 2 105 5810 Fax : +66 2 105 6123 contact@unicgloves.com +66636841801 +6621055810 +6621056123 4/25/2021 2:36
149537 wanprathumltd.com Wanprathum Ltd http://www.wanprathumltd.com nondelivery scam hold 208.91.198.152 Website stolen from: https://www.doubleapaper.com/ Kanchanawanit Rd., Kho Hong, Hat Yai, Songkhla 90110 Thailand. E-mail : info@wanprathumltd.com Whatsapp : +66 840 9300 19 Skype: infoglobexpapermanufacturer +66840930019 Also see: mppaperindustryltd.com Ref: https://db.aa419.org/fakebanksview.php?key=118466 Also see: rinratapaperfactory.com Ref: https://db.aa419.org/fakebanksview.php?key=143764 4/25/2021 2:49
149538 wawapaperfactory.com Wawa Paper Factory http://www.wawapaperfactory.com nondelivery scam hold 208.91.198.152 Bangkok 10800 Bang Sue, Bangkok, Thailand order@wawapaperfactory.com +66 63 158 4240 +66631584240 Also see: thaiglovescoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=147752 4/25/2021 2:59
149547 phatsaem.com Thiyada Siribal Cooperation https://www.phatsaem.com nondelivery scam hold 35.246.6.109 Scam type: Corona virus protection: Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89925 Office Adresses: Lat Phrao, Krung Thep Maha Nakhon, Thailand. Whatsapp: (+66) 639-071-643 Fax: (+66)820-903-635 E-mail : thiyadathiyadasiribal@gmail.com +66639071643 +66820903635 4/26/2021 17:23
149548 nlvnonwovensensicoltd.com Chin Thai Import and Export Co., Ltd / Ortex Inter Co., Ltd https://www.nlvnonwovensensicoltd.com nondelivery scam hold 208.91.198.152 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89925 Address : 81 Road Bangklang Lamphun 50000 Thailand WhatsApp : +66 955 200 459 E-mail : info@nlvnonwovensensicoltd.com +66955200459 Also see: doubleapaperltd.com Ref: https://db.aa419.org/fakebanksview.php?key=143742 Also see: antibacteriamedicalfacemasks.com Ref: https://db.aa419.org/fakebanksview.php?key=143773 4/26/2021 17:37
149549 bluefishseafoodab.com Blue Fish Seafood AB http://www.bluefishseafoodab.com nondelivery scam hold 104.21.11.99 4/26/2021 18:02
149555 turquoisepoultryfarm.zohosites.com Turquoise Poultry & Livestock http://turquoisepoultryfarm.zohosites.com nondelivery scam dead 136.143.190.58 101 Swartkoppies Rd Mulbarton Johannesburg South, 1448 turquoisepoultryfarm@gmail.com +27 65 518 3593 +27655183593 4/26/2021 22:01
149569 bkdisposableproducts.com B & K Global Trading Company https://www.bkdisposableproducts.com nondelivery scam hold 104.21.12.244 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89925 Am Fuchsberg 6 39112 Magdeburg 1/7 Bangnathani Bldg 3fl. Room 3b Soi Bangna-trad 34, Bangnatai, Bangna, Bangkok 10260 Thailand WhatsApp / Viber: +66 958 1504 43 info@bkdisposableproducts.com info@mangmee888.com +66958150443 Also see: allianzsuccesscompany.com Ref: https://db.aa419.org/fakebanksview.php?key=150067 4/27/2021 16:10
149570 alagunabv.com Alaguna B.V. https://www.alagunabv.com nondelivery scam dead 23.111.188.5 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89925 Molsteeg 10, 1012 SM Amsterdam, Netherlands +31635250378 info@alagunabv.com Location stolen from https://unitednude.com/ 4/27/2021 16:23
149573 monofillimited.com Monofil Limited https://www.monofillimited.com nondelivery scam dead 52.76.86.82 Scam type: Corona virus protection Spoofing: https://www.monofil.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89925 Mr. Henry Kane Applied House, Fulflood Road, Leigh Park Havant, Hampshire - PO9 5AX, United Kingdom +44-7588820300 monofillimitedcompany@gmail.com +447588820300 Also see: kenorestradingltd.com Ref: https://db.aa419.org/fakebanksview.php?key=150157 4/27/2021 17:26
149576 kenorestradingltd.com Kennores Trading https://www.kenorestradingltd.com nondelivery scam dead 199.188.200.225 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89925 33 The Oaks, Leeds, West Yorkshire LS10 4GZ WhatsApp: +447588820300 info@kennorestradingltd.com Also see: monofillimited.com Ref: https://db.aa419.org/fakebanksview.php?key=150154 4/27/2021 17:40
149591 globaltraderexp.com Global Traders & Exporters https://www.globaltraderexp.com nondelivery scam hold 185.142.236.155 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89925 Unit 1 Global House, Red Lion Business Centre, Red Lion Road, Surbiton Surrey, KT6 7QD info@globaltraderexp.com globaltradersexporters@gmail.com WhatsApp: +44 7551 066392 +447551066392 4/28/2021 15:38
149592 globalprovisions.co.uk Global Provisions UK https://www.globalprovisions.co.uk nondelivery scam dead 185.142.236.153 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89925 Deutsches Historisches Museum, Unter den Linden 2, 10117, Berlin, Mitte, Berlin, DEU info@globalprovisions.co.uk Whatsapp +44 7451 245113 +447451245113 4/28/2021 15:52
149593 telteksa.com Telteksa Gloves Wholesale https://www.telteksa.com nondelivery scam hold 204.11.58.46 Scam type: Corona virus protection Spoofing: https://gloves.lt/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89925 Kestucio g. 20, Telsiai 87120, Lithuania Phone: +370 444 5294 WhatsApp: +37069324948 info@telteksa.com telteksmanufacturer@gmail.com +3704445294 Also see: vsiverslilietuva.com Ref: https://db.aa419.org/fakebanksview.php?key=143770 Also see: abteltek.com Ref: https://db.aa419.org/fakebanksview.php?key=150175 4/28/2021 16:17
149594 abteltek.com AB Teltek / Ahropromyslova Hrupa https://www.abteltek.com nondelivery scam hold 104.21.23.98 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89925 Kestucio g. 20, Telsiai 87120, Lithuania WhatsApp: +370 6308 3499 info@abteltek.com telteksmanufacturer@gmail.com +37063083499 Also see: telteksa.com Ref: https://db.aa419.org/fakebanksview.php?key=150174 Location stolen from: https://gloves.lt/ 4/28/2021 16:33
149595 hi-carethaigloves.com Hi-Care Thai Gloves Co., Ltd https://www.hi-carethaigloves.com nondelivery scam hold 208.91.198.152 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=89892 199 moo. 11 t.banpru a hatyai songkhla 90250, Thailand info@hi-carethaigloves.com WhatsApp : +66 82 940 6985 WhatsApp: +66 824 6804 80 +66829406985 +66824680480 Also see: thaiglovescoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=147752 4/28/2021 17:59
149596 sandhurstpoultry.co.za Sandhurst Farm / Sandhurst Poultry https://www.sandhurstpoultry.co.za nondelivery scam active 3.210.148.134 Sandhurst Farm, Vryheid 3100,South Africa info@sandhurstpoultry.co.za +27 31 834 8755 +27318348755 Also see: brookdalefarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=150178 4/28/2021 21:31
149597 brookdalefarm.co.za Brookdale Farm https://www.brookdalefarm.co.za nondelivery scam active 3.210.148.134 1038 Boston Rd, Merrivale, Howick, South Africa info@brookdalefarm.co.za +27 31 828 2302 +27318282302 Also see: sandhurstpoultry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=150177 4/28/2021 22:55
149617 bwvgrouptradingltd.com BWV Group Trading http://www.bwvgrouptradingltd.com nondelivery scam dead 68.65.123.125 Alert: Also used for petscams Contact Person: Abdul Karim Address: 71 Industria street, Upington Northern Cape South Africa 8801 Office: (010) 109-5646 Cell/WhatsApp: +27734413497 Contact Person: Harry Pierre Address: Stationsweg 12 Industrieterrein "Nishoek" 4416 PJ Kruiningen Netherlands sales@bwvgrouptradingltd.com info@bwvgrouptradingltd.com starexpresscourierservice@gmail.com +27101095646 +27734413497 4/30/2021 22:38
149618 lesegopoultry.co.za Lesego Poultry Farms (PTY) Ltd https://www.lesegopoultry.co.za nondelivery scam dead 156.38.171.145 Spoofing: CIPC C2012022285 South Africa sales@lesegopoultry.co.za +27735874544 4/30/2021 23:15
149619 queenspoultryfarm.co.za Queens Poultry Farm https://www.queenspoultryfarm.co.za nondelivery scam dead 154.0.160.251 (+27) 84 894 4505 0862120401 sales@queenspoultryfarm.co.za Facebook: https://www.facebook.com/Queens-poultry-farm-102931495259104 +27848944505 +27862120401 4/30/2021 23:32
149620 saa4papersupplies.co.za SA A4 Paper Supplies http://www.saa4papersupplies.co.za nondelivery scam dead 41.203.18.70 102 Marsh Street Mossel Bay Central South Africa 10 John Merriman St, Witbank Emalahleni South Africa. Tel/WhatsApp: +27717695938 Fax Number: 0864608143 info@saa4papersupplies.co.za +27717695938 +27864608143 5/1/2021 0:00
149623 portcontainerssa.co.za Port Containers S.A http://www.portcontainerssa.co.za nondelivery scam dead 197.242.152.133 041 516 0110 Whatsapp: 0684779333 Email: info@portcontainerssa.co.za 5/1/2021 18:25
149626 dorisfarm.co.za Doris Farm Pty Ltd https://www.dorisfarm.co.za nondelivery scam dead 156.38.171.143 Office Line: 0875100270 Tel/WhatsApp: 0784901448 Tel/WhatsApp: 0655531341 E-mail:info@dorisfarm.co.za Facebook: https://www.facebook.com/buychicken.egg.livestock/ +27875100270 +27784901448 +27655531341 5/1/2021 19:47
149627 productsale.co.za Products Sale https://www.productsale.co.za nondelivery scam dead 148.163.67.138 Scam type: Corona virus protection Email : sales@productsale.co.za Cell : +27 784901448 Whatsapp : +27 784901448 +27784901448 Also see: dorisfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=150207 Also see: aapoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=147212 5/1/2021 20:13
149650 stockence.com Stockence https://www.stockence.com nondelivery scam dead 198.204.229.178 100 Pine Street Suite. San Francisco, CA 94111 USA : +14092460993 support@stockence.com NL: +3197005030261 PL: +48732085610, AUS : +6148889403 5/2/2021 5:57
149666 alljoypoultryfarm.co.za All Joy poultry Farm CC https://www.alljoypoultryfarm.co.za nondelivery scam dead 154.0.167.67 10 John Merriman Street, Emahlahleni, Mpumalanga. sales@alljoypoultryfarm.co.za Tel/Whatsapp: 081 010 0867 +27810100867 Also see: saa4papersupplies.co.za Ref: https://db.aa419.org/fakebanksview.php?key=150201 5/3/2021 22:27
149667 empiresupplies.co Empire Supplies https://www.empiresupplies.co nondelivery scam dead 35.209.97.184 Scam type: Corona virus protection Alert: https://www.3m.com/3M/en_US/worker-health-safety-us/covid19/covid-fraud/ 411 Voortrekker Rd Maitland Cape Town, 7405 South Africa sales@empiresupplies.co +27 21 030 0215 +27 21 813 6020 +27 60 406 1925 +27210300215 +27218136020 +27604061925 5/4/2021 12:00
149675 sdksportaps.com SDK Sport II ApS https://www.sdksportaps.com nondelivery scam dead 45.133.200.242 Scam type: Corona virus protection Baltorpbakken 5 DK-2750 Ballerup Denmark Karimi Mahmod ,Managing Director (MD) +45 91 62 78 70 +387 66 241 921 +4591627870 +38766241921 info@sdksportaps.com sdksportiiaps@gmail.com Also see: grandiztradingllc.com Ref: https://db.aa419.org/fakebanksview.php?key=150257 5/5/2021 10:42
149676 grandiztradingllc.com Grandiz Trading Llc http://www.grandiztradingllc.com nondelivery scam dead 185.244.36.172 Scam type: Corona virus protection Haharinske Plateau, 5 Odesa, Odes'ka oblast, Ukraine, 65000 Karimi Mahmod ,Managing Director (MD) Tel: +387 66 241 921 +38766241921 info@grandiztradingllc.com Also see: sdksportaps.com Ref: https://db.aa419.org/fakebanksview.php?key=150256 5/5/2021 10:45
149686 equifarmfeedsptyltd.co.za Equi Farm Feeds (Pty) ltd https://www.equifarmfeedsptyltd.co.za nondelivery scam dead 156.38.171.149 Address: Western Cape/Eastern Cape sales@equifarmfeedsptyltd.co.za Tel/WhatsApp: +27732860927 +27732860927 5/6/2021 17:56
149687 agropoultryandlivestock.com Agro Poultry & Livestock https://www.agropoultryandlivestock.com nondelivery scam hold 68.65.120.207 2 Rose Avennue, Kuruman, Northern Cape 8460, South Africa contact@agropoultryandlivestock.com Tel/WhatsApp: +27 74 302 7731 +27743027731 Also see: agrorichfarmsa.com Ref: https://db.aa419.org/fakebanksview.php?key=146933 5/6/2021 19:33
149695 delimafarms.co.za Delima Farms https://www.delimafarms.co.za nondelivery scam dead 156.38.171.141 34 Dewetsdorp Rd, Mangaung, Bloemfontein, 9301 sales@delimafarms.co.za +27638115078 5/7/2021 19:11
149698 sapoultryfarmsupplies.co.za SA Poultry Farms http://www.sapoultryfarmsupplies.co.za nondelivery scam dead 196.22.142.174 Eileen venue Jackaroo Park 100 Murray St Ermolo Mpumalanga Witbank sale@sapoultryfarmsupplies.co.za +27677073763 5/7/2021 19:42
149719 wetgoodstore.com Wetgood Store https://www.wetgoodstore.com nondelivery scam hold 95.217.142.125 Los Angeles, CA 5/8/2021 1:03
149775 realglobmax.com Real Glob Max https://www.realglobmax.com nondelivery scam dead 161.97.86.172 4891 Convoy St, San Diego, CA 92111, United States Email: info@realglobmax.com WhatsApp: +1 (626) 656-3140 +14154969721 +16266563140 Also see: streetkingweapons.com Ref: https://db.aa419.org/fakebanksview.php?key=145950 5/9/2021 1:04
149776 ircogroupltd.com IRCO Group LTD ( Covid-19 Medication Center) https://www.ircogroupltd.com nondelivery scam hold 161.97.86.172 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=90078 14301 E Colfax Ave Aurora, CO 80011, USA +1 (413) 384-6183 info@ircogroupltd.com Bitcoin wallet: 1PmCG3GEucMPBV5AiameW9R3pTEyguyNHZ +14133846183 - - - - Jennifer V. Lowman Sales Manager | IRCO Group +1 (219) 401-3093 Baytown, TX 77520, United States +12194013093 5/9/2021 1:47
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