Online Scams»Scam Types
nondelivery scam Websites
Total Records: 14,840
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 150030 | sa-transmedglobalcontainers.com | TransMed Global Containers | https://www.sa-transmedglobalcontainers.com | nondelivery scam | hold | 198.54.116.217 | 152 Leicester road, Mobeni, Durban 4060 Kwa-zulu Natal, South Africa 55 maple st, Pomona AH, Kempton park ,1619 Johannesburg, Gauteng, South Africa. sales@sa-transmedglobalcontainers.com 031 813 5792 064 054 3900 +27318135792 +27640543900 Also see: transglobalshippingcontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=150613 Also see: amazingshippingcontainers-sa.com Ref: https://db.aa419.org/fakebanksview.php?key=150614 | 5/19/2021 20:53 | |||||||||||||||||||||||||||
| 150038 | yankecorporatevet.com | Yanke Corporate Veterinary & Manufacturing Company | https://www.yankecorporatevet.com | nondelivery scam | dead | 185.120.79.100 | Website stolen from: https://www.dechra.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=90157 Address: 3955c South Glebe Road Arlington, VA, United States of America. Email: info@yankecorporateveterinary.com yankeeveterinary@gmail.com Tel: + (540) 402-9095 +15404029095 Also see: corporatevet.com Ref: https://db.aa419.org/fakebanksview.php?key=150624 | 5/20/2021 16:58 | |||||||||||||||||||||||||||
| 150039 | corporatevet.com | Corporatevet Veterinary Hospital And Manufacturing Company | http://www.corporatevet.com | nondelivery scam | dead | 68.66.216.56 | Website stolen from: https://www.dechra.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=90157 Address: 3955c south Glebe road Arlington, VA, United States of America. Email: info@corporatevet.com info.corporatevet@mail.com Tel: +1 (540) 402-9095 +15404029095 Also see: yankecorporatevet.com Ref: https://db.aa419.org/fakebanksview.php?key=150623 | 5/20/2021 17:19 | |||||||||||||||||||||||||||
| 150044 | kingscontainerservices.com | Kings Container Services | https://www.kingscontainerservices.com | nondelivery scam | dead | 68.65.123.94 | contact@kingscontainerservices.com Call/text: US +1(916)318 9917 UK :+447723041964 +19163189917 +447723041964 | 5/21/2021 16:24 | |||||||||||||||||||||||||||
| 150047 | deepwebfakebills.com | Deep Web Fake Bills | https://www.deepwebfakebills.com | nondelivery scam | dead | 104.219.248.113 | Scam Type: Forged currency WICKRME:dwebfakebillz Whatsapp: +447723041964 Email:deepwebfakebills@protonmail.com | 5/21/2021 17:20 | |||||||||||||||||||||||||||
| 150050 | annedistributors.com | Anne Distributors | https://www.annedistributors.com | nondelivery scam | hold | 162.213.253.56 | Address: 222 President Paul Kruger Ave, Universitas, Bloemfontein, 9321 Email: contact@annedistributors.com Phone I: +27 63 208 7777 Phone II: +27 83 355 0564 Whatsapp: +27 78 111 0384 +27632087777 +27833550564 +27781110384 Also see: annespuppieshome.com Ref: https://db.aa419.org/fakebanksview.php?key=150634 Also see: petemparrots.com Ref: https://db.aa419.org/fakebanksview.php?key=140867 | 5/21/2021 21:05 | |||||||||||||||||||||||||||
| 150090 | abspoultry.com | ABS Poultry | http://www.abspoultry.com | nondelivery scam | dead | 107.178.115.222 | Website stolen from: https://happyfeethatchery.com/ 46 Knysna Road, George East, George Western Cape Repulic Of South Africa info@abspoultry.com +27-65-894-5469 +27658945469 | 5/24/2021 22:04 | |||||||||||||||||||||||||||
| 150111 | onlinestoreza.co.za | Nuberry Enterprises PTY (Ltd) | http://www.onlinestoreza.co.za | nondelivery scam | hold | 197.242.144.39 | 108 Willie Van Schoor Drive, Bellville, Cape Town, 7530. Email: info@onlinestoreza.co.za 086 002 3937 +27860023937 Fax: 086 002 000 Also see: farmwithfamily.co.za Ref: https://db.aa419.org/fakebanksview.php?key=147281 | 5/27/2021 16:10 | |||||||||||||||||||||||||||
| 150132 | containers4all.co.za | Containers 4 All Inc | https://www.containers4all.co.za | nondelivery scam | dead | 35.246.6.109 | Spoofing: https://www.containersforall.co.za/ - https://www.cfacontainers.com/ 23 Boom Rd, Philippi, Cape Town, 7781 No.2, New Pier, 31 Breede Rd, Bayhead, Durban, 4001 sales@containers4all.co.za Tel :0218-139-491 Tel/WhatsApp: 0652-948-004 +27218139491 +27652948004 | 5/28/2021 22:38 | |||||||||||||||||||||||||||
| 150134 | jadeangelgroupfarmers.co.za | JadeAngel Group of Abundance Farming and Trading | https://www.jadeangelgroupfarmers.co.za | nondelivery scam | dead | 35.246.6.109 | CEO / BREEDER: Jade Miller E-MAIL.: jadeangelgroupfarmers@gmail.com CALL/TEXT.: +27 (672) 782-122 +27672782122 | 5/29/2021 0:12 | |||||||||||||||||||||||||||
| 150135 | tgfarms.co.za | T.G. Farms (Pty) Ltd | https://www.tgfarms.co.za | nondelivery scam | dead | 156.38.171.147 | 2021/05/29 ========== 25 Voorloper Cres Mossel Bay, Western Cape, SA sales@tgfarms.co.za +27604251080 2021/11/24 ========== 7 Plein St eNtokozweni, Mpumalanga +27604251080 sales@tgfarms.co.za Also see: farmpoultry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154000 | 5/29/2021 1:38 | |||||||||||||||||||||||||||
| 150218 | greatautossalessus.com | 2007 Toyota Tacoma Prerunner | http://www.greatautossalessus.com | nondelivery scam | hold | 131.226.4.11 | victoriahorton072@gmail.com | 5/30/2021 7:26 | |||||||||||||||||||||||||||
| 150220 | semystix.com | 2001 Toyota RAV4 L 4WD | https://www.semystix.com | nondelivery scam | dead | 104.219.248.115 | termez102@gmail.com | 5/30/2021 7:27 | |||||||||||||||||||||||||||
| 150222 | mywebfortoys.com | 2001 Ford Ranger XLT 4WD 4X4 | https://www.mywebfortoys.com | nondelivery scam | dead | 198.54.116.249 | annabronwen39@gmail.com | 5/30/2021 7:29 | |||||||||||||||||||||||||||
| 150223 | vacaytravelshop.com | 2008 Newmar Mountain Aire 4528 Diesel Pusher | https://www.vacaytravelshop.com | nondelivery scam | dead | 162.0.217.23 | Kelly.Ros47@Gmail.Com | 5/30/2021 7:38 | |||||||||||||||||||||||||||
| 150224 | itm-sale634645.com | 2012 Case IH Maxxum 125 | https://www.itm-sale634645.com | nondelivery scam | hold | 198.54.126.78 | CorinMc6@gmail.com | 5/30/2021 7:39 | |||||||||||||||||||||||||||
| 150226 | truck2forsale.com | 1999 Chevrolet Silverado 1500 LT 5.3 | https://www.truck2forsale.com | nondelivery scam | hold | 68.65.122.51 | amberprk39@gmail.com | 5/30/2021 7:42 | |||||||||||||||||||||||||||
| 150227 | sedanreducedtoday.com | 2009 Nissan Maxima SV | http://www.sedanreducedtoday.com | nondelivery scam | dead | 107.180.40.145 | carolline15@comcast.net | 5/30/2021 7:44 | |||||||||||||||||||||||||||
| 150228 | prosellerlegit.com | 2008 Honda Accord EX | http://www.prosellerlegit.com | nondelivery scam | active | 107.180.25.47 | carolline15@comcast.net | 5/30/2021 7:46 | |||||||||||||||||||||||||||
| 150229 | shoppmycartoday.com | 2008 Honda CRV EX-L | http://www.shoppmycartoday.com | nondelivery scam | dead | 107.180.54.174 | christine64578@gmail.com | 5/30/2021 7:47 | |||||||||||||||||||||||||||
| 150230 | suvrunningforsale.com | 2010 Buick Enclave CXL | https://www.suvrunningforsale.com | nondelivery scam | dead | 198.54.115.49 | chloe78palmer@gmail.com | 5/30/2021 7:50 | |||||||||||||||||||||||||||
| 150231 | reallysedanforsale.com | 2005 Subaru Impreza | http://www.reallysedanforsale.com | nondelivery scam | dead | 50.62.137.44 | carolline22redhead@comcast.net | 5/30/2021 7:52 | |||||||||||||||||||||||||||
| 150232 | sedanforsalebrowan.com | 2008 Buick Enclave CXL | http://www.sedanforsalebrowan.com | nondelivery scam | active | 208.109.41.230 | lisa.smith197418@gmail.com | 5/30/2021 7:54 | |||||||||||||||||||||||||||
| 150233 | hondaforsaletoday.com | 2008 Honda Accord EX | http://www.hondaforsaletoday.com | nondelivery scam | dead | 107.180.25.236 | carolline15@comcast.net | 5/30/2021 7:56 | |||||||||||||||||||||||||||
| 150241 | reducedtodayjeep.net | 2006 Jeep Commander | https://www.reducedtodayjeep.net | nondelivery scam | dead | 199.34.228.66 | angelaha019@gmail.com | 5/30/2021 9:04 | |||||||||||||||||||||||||||
| 150281 | fairlandlivestockfarmpty.co.za | Fairland Livestock Farm (PTY) LTD | https://www.fairlandlivestockfarmpty.co.za | nondelivery scam | active | 3.210.148.134 | Garies, Northern Cape, 8220, South Africa Tel: +27 (0) 21 516 0017 Whatsapp: +27-78 513 5380 +27215160017 +27785135380 contact@fairlandlivestockfarmpty.co.za Also see: ipopenglivestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=149266 | 06/01/2021 15:56 | |||||||||||||||||||||||||||
| 150282 | livestockgarden.com | Livestock Garden (PTY) Ltd | https://www.livestockgarden.com | nondelivery scam | dead | 198.54.126.46 | 15581 Co Rd C, Wauseon, OH 43567 info@livestockgarden.com | 06/01/2021 16:26 | |||||||||||||||||||||||||||
| 150286 | urbanfarmergroup.co.za | Urban Farmer Group | https://www.urbanfarmergroup.co.za | nondelivery scam | dead | 148.163.67.138 | info@urbanfarmergroup.co.za | 06/02/2021 17:34 | |||||||||||||||||||||||||||
| 150287 | homeoflivestock.com | Home Of Livestock (PTY) Ltd | http://www.homeoflivestock.com | nondelivery scam | dead | 41.76.110.144 | 1015 Labertoucche North Road, Labertouche, VIC 3816 sales@homeoflivestock.com +61 75641 4283 +61756414283 | 06/02/2021 17:48 | |||||||||||||||||||||||||||
| 150288 | fspoultryfarm.com | Fs Poultry Farm | https://www.fspoultryfarm.com | nondelivery scam | hold | 198.54.125.156 | 102 Bultfontein Rd,New Parl Kimberley.Northern Cape.South Africa. Tel/WhatsApp: +27 614 708 110 Fax: +27 868763347 +27614708110 +27868763347 | 06/02/2021 18:10 | |||||||||||||||||||||||||||
| 150290 | bestcont.co.za | Best Containers | https://www.bestcont.co.za | nondelivery scam | dead | 148.163.67.138 | 402 Edwin Swales (Solomon Mahlangu) Drive Rossburgh Durban 4052 Impex Ave, City Deep, Johannesburg South, 2049 5, 7 Killarney Ave, Killarney Gardens, Cape Town, 7441 Mobile: +27 638851817 Mobile: (+27) 60 393 2613 Landline: +27 31 813 5501 Fax: +2785 840 4514 +27638851817 +27318135501 +27603932613 +27858404514 sales@bestcont.co.za Also see: africanreefercontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=144530 | 06/02/2021 19:24 | |||||||||||||||||||||||||||
| 150296 | carlmacandsonsent.com | Carl Mac And Sons Enterprise | https://www.carlmacandsonsent.com | nondelivery scam | hold | 148.163.67.138 | 171 Sadie Road Roodepoort, Johannesburg, Gauteng, 1723 sales@carlmacandsonsent.com +27768470802 +27710969563 | 06/02/2021 20:12 | |||||||||||||||||||||||||||
| 150303 | bluestarscrap.co.za | Blue Star Scrap | https://www.bluestarscrap.co.za | nondelivery scam | dead | 148.163.67.138 | 125 Marshal Street, Polokwane Central, Limpopo, 0700 bluestarglobaltrading@gmail.com +27 83 972 0597 +27839720597 Also see: ngusishipping.com Ref: https://db.aa419.org/fakebanksview.php?key=150889 Also see: continentalcargoshippingline.com Ref: https://db.aa419.org/fakebanksview.php?key=150887 | 06/02/2021 20:53 | |||||||||||||||||||||||||||
| 150305 | dipandaglobaltrading.com | Dipanda Global Trading | https://www.dipandaglobaltrading.com | nondelivery scam | hold | 148.163.67.138 | sales@dipandaglobaltrading.com | 06/02/2021 21:06 | |||||||||||||||||||||||||||
| 150310 | ppeglobalsales.com | Personal Protective Equipment & Vaccination | https://www.ppeglobalsales.com | nondelivery scam | hold | 67.212.179.162 | Scam type: Corona virus protection order@ppeglobalsales.com info@ppeglobalsales.com | 06/02/2021 21:34 | |||||||||||||||||||||||||||
| 150327 | sedanruns9today.com | 2008 Honda Accord EX | https://www.sedanruns9today.com | nondelivery scam | dead | 199.188.200.94 | clarawsmith73@gmail.com | 06/03/2021 16:45 | |||||||||||||||||||||||||||
| 150349 | allwidestores.com | Allwidestores Machinery | https://www.allwidestores.com | nondelivery scam | hold | 67.212.179.162 | 48 the Green HALIFAX HX30 2VJ, United Kingdom Whatsapp: +44 7727 448200 info@allwidestores.com sales@allwidestores.com Name: Mr. Zhiqiang Wei Position: Manager E-mail: wei.zhiqiang@allwidestores.com Name: Mr. Chen Zhong Position: Marketing Director E-mail: zhong.chen@allwidestores.com +447727448200 | 06/04/2021 21:38 | |||||||||||||||||||||||||||
| 150357 | dbrownpapers.com | Denis Brown Paper (Pty) Ltd | http://www.dbrownpapers.com | nondelivery scam | dead | 107.178.115.222 | sales@dbrownpapers.com 46 Gemsbok street Lenasia, Johannesburg South 1821 Tel: +27 875101141 +27875101141 WhatsApp: +27785636001 Also see: denispapers.com Ref: https://db.aa419.org/fakebanksview.php?key=150948 Also see: safreightcontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=150949 | 06/05/2021 18:17 | |||||||||||||||||||||||||||
| 150359 | denispapers.com | Denis Papers | https://www.denispapers.com | nondelivery scam | dead | 156.38.171.143 | 4 Manhattan street Cape Town 7490 sales@denispapers.com Office line: +27 875101141 +27 875101141 Tel/whatsapp: +27785636001 | 06/05/2021 18:23 | |||||||||||||||||||||||||||
| 150363 | autosbestdeal.com | various fake car ads | http://www.autosbestdeal.com | nondelivery scam | dead | 162.0.229.211 | https://thor.autosbestdeal.com/ 2018 THOR MOTOR COACH CITATION 24SR stephen@ameddmedical.com https://fleetwood.autosbestdeal.com/ 2017 Fleetwood Pace Arrow 35E donna@ameddmedical.com https://luxeelite.autosbestdeal.com/ 2018 Luxe Elite 39FB rebecca@ammedcorps.health https://roadtrek.autosbestdeal.com/ 2014 Roadtrek CS Adventurous jeffrey@armymedicinecorps.com | 06/05/2021 22:10 | |||||||||||||||||||||||||||
| 150378 | heritagepoultryfarm.co.za | Heritage Poultry Farm (PTY) Ltd | https://www.heritagepoultryfarm.co.za | nondelivery scam | dead | 154.0.165.59 | Email: sales@heritagepoultryfarm.co.za Address: 20 Vlei St, Carletonville Whatsapp: +27 73 042 5850 +27730425850 | 06/07/2021 15:29 | |||||||||||||||||||||||||||
| 150391 | boomedpharmacy.com | Boomed Pharmacy | https://www.boomedpharmacy.com | nondelivery scam | dead | 51.83.214.177 | Scam type: Corona virus protection Los Angeles, California 90001, USA Email Id: info@boomedpharmacy.com Call us: +1 626-506-2582 +16265062582 | 06/08/2021 22:59 | |||||||||||||||||||||||||||
| 150392 | marijuanagashouse420.com | Marijuana Gas House | https://www.marijuanagashouse420.com | nondelivery scam | hold | 135.181.68.210 | Scam Type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm info@marijuanagashouse420.com Contact: +1 (256) 415-7143 +12564157143 | 06/08/2021 23:09 | |||||||||||||||||||||||||||
| 150393 | kushstoreservices.com | Kush Store Services | https://www.kushstoreservices.com | nondelivery scam | dead | 158.69.116.156 | Scam Type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 2550 S. Rainbow Blvd Suite 8 Las Vegas, NV 89146 +1 (717) 429-6315 +17174296315 | 06/08/2021 23:20 | |||||||||||||||||||||||||||
| 150394 | infinitedrugstore.com | Infinitedrugs | https://www.infinitedrugstore.com | nondelivery scam | dead | 158.69.116.156 | Scam type: Corona virus protection Scam Type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm info@infinitedrugstore.com Cherokee Street Houston, TX 77030, United States (+1) 832-900 0247 +18329000247 | 06/08/2021 23:36 | |||||||||||||||||||||||||||
| 150395 | midwayammoonline.com | Midwayammoonline | https://www.midwayammoonline.com | nondelivery scam | hold | 68.65.123.46 | Content stolen from: https://www.bulkammo.com/ 5174 Richmond Avenue Houston TX 77056 info@midwayammoonline.com 1-832-900-0247 +18329000247 Also see: infinitedrugstore.com Ref: https://db.aa419.org/fakebanksview.php?key=150986 | 06/08/2021 23:45 | |||||||||||||||||||||||||||
| 150396 | jakesteriod300.com | Jake Steriods | http://www.jakesteriod300.com | nondelivery scam | dead | 158.69.116.156 | Scam Type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm sales@jakesteriod300.com info@jakesteriod300.com +1-620-203-2111 1-917-900-0640 +16202032111 19179000640 | 06/09/2021 00:10 | |||||||||||||||||||||||||||
| 150397 | wemedicals.com | Wemedicals | https://www.wemedicals.com | nondelivery scam | dead | 104.21.76.211 | Scam Type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 9066 Green Lake Drive Chevy Chase, MD 20815 (+1 602)-730 2457 +16027302457 sales@wemedicals.com | 06/09/2021 00:20 | |||||||||||||||||||||||||||
| 150398 | unitedpharm420.com | United Pharm420 | https://www.unitedpharm420.com | nondelivery scam | dead | 74.208.236.91 | Scam Type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm info.pharmaceuticals38@gmail.com Wickr: isaledrugs Kik: hakimlord6 (602) 730-2457 Whatsapp: +1 (720)588-2196 +16027302457 +17205882196 Also see: wemedicals.com Ref: https://db.aa419.org/fakebanksview.php?key=150989 | 06/09/2021 00:25 | |||||||||||||||||||||||||||
| 150399 | pharmacy900.blogspot.com | Pharm Olam | https://pharmacy900.blogspot.com | nondelivery scam | dead | 216.58.223.129 | Scam Type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +1 (925) 626-0148 +19256260148 Email: info.pharmaceuticals38@gmail.com whatsapp:+1 (925) 626-0148 kik:unitedp wickr:globalmeds2018 | 06/09/2021 00:33 |
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