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nondelivery scam Websites

Total Records: 14,672

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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
150689 agricultural-farm2021.com 2011 Case Ih Maxxum 110 https://www.agricultural-farm2021.com nondelivery scam dead 162.0.235.194 DarellHamilton1953@Gmail.Com 6/18/2021 21:13
150698 otisinegocevet.com OtisiNeg Vet Supplies / Otisi Negoce Veterinary Supplies http://www.otisinegocevet.com nondelivery scam dead 51.195.67.115 6/18/2021 23:08
150726 gundoneglobalexpress.co.za Gundone Global Express Group CC http://www.gundoneglobalexpress.co.za nondelivery scam dead 107.178.115.222 10 Stephenson St Riverside Industrial Newcastle 2940 info@gundoneglobalexpress.co.za +27-31-828-2310 +27318282310 6/19/2021 19:54
150738 dorislivestock.co.za Doris Farm Pty Ltd http://www.dorislivestock.co.za nondelivery scam dead 107.178.115.222 Address:10 Princes Road, Vincent, East London, 5201 Facebook: https://www.facebook.com/buychicken.egg.livestock/ Email:sales@dorislivestock.co.za 0875100270 0655531341 Whatapp:0655531341 Whatapp:0784901448 +27875100270 +27655531341 +27784901448 Also see: dorisfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=150207 Also see: productsale.co.za Ref: https://db.aa419.org/fakebanksview.php?key=150208 6/19/2021 21:35
150762 black07jeepgc.com 2007 Jeep Grand Cherokee https://www.black07jeepgc.com nondelivery scam hold 66.29.132.28 Linda.Barnes571@gmail.com 6/20/2021 10:22
150763 pricereducedtio.com 2007 Fleetwood Tioga 31W https://www.pricereducedtio.com nondelivery scam hold 199.188.206.22 julia007anderson@gmail.com 6/20/2021 10:26
150764 14johndeere825ise.com 2014 John Deere 825i SE Midnight Black https://www.14johndeere825ise.com nondelivery scam hold 162.0.215.208 Cynthia.sdr270@gmail.com 6/20/2021 10:29
150765 03tacomared03.com 2003 Toyota Tacoma Clean Interior Non Smoking https://www.03tacomared03.com nondelivery scam hold 66.29.132.57 Patricia.Hill610@gmail.com 6/20/2021 10:32
150766 08chevytahoe08.com 2008 Chevrolet Tahoe LTZ https://www.08chevytahoe08.com nondelivery scam hold 162.0.215.237 Amanda.Wallin440@gmail.com 6/20/2021 10:34
150778 al-ramaservice.com Al-Rama Services https://www.al-ramaservice.com nondelivery scam dead 185.43.220.17 Spoofing: https://www.alramauae.ae/ D-12, Phase II Dubai Industrial Park - Dubai - United Arab Emirates Email: info@al-ramaservice.com 6/20/2021 16:33
150818 livestockpoultryfarms.co.za Poultry & Poultry Farms https://www.livestockpoultryfarms.co.za nondelivery scam dead 156.38.171.145 Address: Branches WC,MP,NW,KZN,EC Tel/WhatsApp:+27638025347 +27638025347 Email:sales@livestockpoultryfarms.co.za 6/22/2021 18:00
150819 sunshinevallerfarm.co.za Sunshine Valley Farm https://www.sunshinevallerfarm.co.za nondelivery scam dead 156.38.171.142 Cliffdale Rd, Bux Farm, Outer West Durban,3700 KwaZulu-Natal South Africa +27 (0) 31 813 5846 Whatsapp: +27 71 868 3934 +27318135846 +27718683934 info@sunshinevallerfarm.co.za Also see: deltabluetrading483cc.co.za Ref: https://db.aa419.org/fakebanksview.php?key=151413 Also see: zabelotradingptyltd.co.za Ref: https://db.aa419.org/fakebanksview.php?key=151414 Also see: ngolegroupscompanyptyltd.co.za Ref: https://db.aa419.org/fakebanksview.php?key=151415 6/22/2021 18:38
150820 deltabluetrading483cc.co.za Delta Blue Trading 483 CC https://www.deltabluetrading483cc.co.za nondelivery scam dead 156.38.171.146 Scam type: Corona virus protection Spoofing Registration No:.2006/018876/23 (Defunct) Vat No:. 4580249425 Address:21 Dudley St, Mobeni East, Durban, 4060 Republic of South Africa Email:sales@deltabluetrading483cc.co.za +27 31 813 5846 +27318135846 Also see: zabelotradingptyltd.co.za Ref: https://db.aa419.org/fakebanksview.php?key=151414 Also see: sunshinevallerfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=151412 Also see: ngolegroupscompanyptyltd.co.za Ref: https://db.aa419.org/fakebanksview.php?key=151415 6/22/2021 19:05
150821 zabelotradingptyltd.co.za Zabelo Trading (PTY) Ltd http://www.zabelotradingptyltd.co.za nondelivery scam dead 156.38.171.150 Tel: +27 31 813 5846 WhatsApp:+27 71 868 3934 +27318135846 +27718683934 Email:sales@zabelotradingptyltd.co.za Also see: deltabluetrading483cc.co.za Ref: https://db.aa419.org/fakebanksview.php?key=151413 Also see: sunshinevallerfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=151412 Also see: ngolegroupscompanyptyltd.co.za Ref: https://db.aa419.org/fakebanksview.php?key=151415 Also see: pansaengpaperindustry.com Ref: https://db.aa419.org/fakebanksview.php?key=137457 6/22/2021 19:25
150822 ngolegroupscompanyptyltd.co.za Ngole Groups Company (Pty) Ltd https://www.ngolegroupscompanyptyltd.co.za nondelivery scam dead 156.38.171.181 28 Range Road Blackheath Cape. Western Cape Province. Republic of South Africa +27734322041 +27718683934 sales@ngolegroupscompanyptyltd.co.za sales.ngolegroups@gmail.com Also see: deltabluetrading483cc.co.za Ref: https://db.aa419.org/fakebanksview.php?key=151413 Also see: zabelotradingptyltd.co.za Ref: https://db.aa419.org/fakebanksview.php?key=151414 Also see: sunshinevallerfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=151412 6/22/2021 19:40
150823 gracepoultryfarm.com Grcepoultryfarm Pty Ltd https://www.gracepoultryfarm.com nondelivery scam dead 160.153.136.3 +27681769212 +27780559034 gracepoultryfarm22@gmail.com 6/22/2021 21:25
150861 muscascrapmetals.com Musca Scrap Metals https://www.muscascrapmetals.com nondelivery scam dead 104.21.36.94 62 Hospital St, Cleveland, Johannesburg, 2022 sales@muscascrapmetals.com 061 122 1951 +27 61 621 7954 +27611221951 +27616217954 Also see: ayurvedicurea.org Ref: https://db.aa419.org/fakebanksview.php?key=151459 Also see: afriagricmart.com Ref: https://db.aa419.org/fakebanksview.php?key=151456 Also see: promelscrapmetals.com Ref: https://db.aa419.org/fakebanksview.php?key=151455 Also see: promelive.com Ref: https://db.aa419.org/fakebanksview.php?key=151464 6/25/2021 20:12
150862 promelscrapmetals.com Promel Scrap Metals https://www.promelscrapmetals.com nondelivery scam dead 198.54.115.111 Hartswater, Northern Cape, 8570, South Africa sales@promelscrapmetals.com +27 61 621 7954 +27616217954 Also see: ayurvedicurea.org Ref: https://db.aa419.org/fakebanksview.php?key=151459 Also see: afriagricmart.com Ref: https://db.aa419.org/fakebanksview.php?key=151456 Also see: muscascrapmetals.com Ref: https://db.aa419.org/fakebanksview.php?key=151454 Also see: promelive.com Ref: https://db.aa419.org/fakebanksview.php?key=151464 6/25/2021 21:11
150863 afriagricmart.com Afri Agric Mart Pro Mel https://www.afriagricmart.com nondelivery scam dead 199.188.200.254 info@afriagricmart.com Hartswater Northern Caper South Africa +27 61 621 7954 +27616217954 Tel/WhatsApp: 071 742 2176 +27717422176 Also see: ayurvedicurea.org Ref: https://db.aa419.org/fakebanksview.php?key=151459 Also see: promelscrapmetals.com Ref: https://db.aa419.org/fakebanksview.php?key=151455 Also see: muscascrapmetals.com Ref: https://db.aa419.org/fakebanksview.php?key=151454 Also see: promelive.com Ref: https://db.aa419.org/fakebanksview.php?key=151464 6/25/2021 22:27
150866 ayurvedicurea.org Ayurvedic Urea https://www.ayurvedicurea.org nondelivery scam dead 104.21.21.251 3310 Windsor Ave Baltimore, Maryland sales@ayurvedicurea.org Facebbook: https://www.facebook.com/Ayurvedic-Urea-PAGE-104116821194878/ +1(240) 232-2698 +12402322698 Also see: afriagricmart.com Ref: https://db.aa419.org/fakebanksview.php?key=151456 Also see: promelscrapmetals.com Ref: https://db.aa419.org/fakebanksview.php?key=151455 Also see: muscascrapmetals.com Ref: https://db.aa419.org/fakebanksview.php?key=151454 Also see: promelive.com Ref: https://db.aa419.org/fakebanksview.php?key=151464 6/25/2021 23:20
150871 promelive.com Promel Live Stock / Afri Agric Mart Pro Mel https://www.promelive.com nondelivery scam dead 68.65.123.43 Hartswater Northern Cape South Africa info@promelive.com +27616217954 +27 71 742 2176 +27717422176 Also see: ayurvedicurea.org Ref: https://db.aa419.org/fakebanksview.php?key=151459 Also see: afriagricmart.com Ref: https://db.aa419.org/fakebanksview.php?key=151456 Also see: promelscrapmetals.com Ref: https://db.aa419.org/fakebanksview.php?key=151455 Also see: muscascrapmetals.com Ref: https://db.aa419.org/fakebanksview.php?key=151454 6/26/2021 0:06
150881 white-hiluxsr5.com 2014 Toyota Hilux SR5 Clean Interior Non Smoking https://www.white-hiluxsr5.com nondelivery scam hold 198.187.31.246 Karen.McLaughlin360@gmail.com 6/26/2021 7:20
150909 fastoffer-vehicle82.com 2006 Bennington 90 H.P Pontoon Boat 20FT https://www.fastoffer-vehicle82.com nondelivery scam dead 66.29.137.22 Sam434john@gmail.com 6/27/2021 9:30
150924 hitexgens.com Hitexgens https://www.hitexgens.com nondelivery scam dead 198.54.120.70 63 Riverhorse Rd, Riverhorse Valley, Durban CONTACT (+27) 0730740661 +27730740661 6/28/2021 18:52
150925 sales-product.com 2006 JOHN DEERE 6420 https://www.sales-product.com nondelivery scam hold 198.54.116.150 DborahMcCoy2@Gmail.Com 6/29/2021 11:54
150932 forsaletoday2.com 2008 Chevrolet Impala SS https://www.forsaletoday2.com nondelivery scam dead 198.54.114.249 justicerogertrewq@gmail.com 6/29/2021 19:43
150948 apkncoffecar.com 2003 Toyota Camry Xle V6 https://www.apkncoffecar.com nondelivery scam dead 199.188.201.38 Laura14brown@gmail.com 07/01/2021 05:51
150972 tirhaniauctions.co.za Tirhani Auctioneers https://www.tirhaniauctions.co.za nondelivery scam dead 41.76.111.28 Scam type: Auction 4 Van Dyk Rd, Benoni, 1500 Sales Phone (+27) 11-219-7787 (+27) 11 219 0000 +27112197787 +27112190000 Also see: autoconnectionsa.co.za Ref: https://db.aa419.org/fakebanksview.php?key=150404 07/02/2021 11:13
150989 offeroftheweek.us 2008 Honda Accord EXL https://www.offeroftheweek.us nondelivery scam dead 198.54.126.79 kathleenjackson744@gmail.com 07/03/2021 06:43
151043 nembutalclinic.com Nembutal Clinic https://www.nembutalclinic.com nondelivery scam active 104.21.15.97 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 07/04/2021 15:33
151050 deutschebarbituratapotheke.com Deutsche Barbiturat Apotheke https://www.deutschebarbituratapotheke.com nondelivery scam active 141.136.39.87 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm info@deutschebarbituratapotheke.com 07/04/2021 19:21
151052 product398983753.com 2012 Case IH Maxxum 125 https://www.product398983753.com nondelivery scam hold 198.54.120.160 CorinMc6@gmail.com 07/04/2021 20:26
151060 bonfabrics.com Bon Fabrics Global https://www.bonfabrics.com nondelivery scam dead 78.47.196.34 145 Kiel boot, Laser Park Roodepoort, 2040, South Africa sales@bonmedsglobal.com Tel: +27 11 083 7282 WhatApp / Cell: +27 83 745 9333 +27110837282 +27837459333 Also see: littlegreenfounders.com Ref: https://db.aa419.org/fakebanksview.php?key=142270 07/05/2021 22:23
151061 bonmedsglobal.com BonMeds Global http://www.bonmedsglobal.com nondelivery scam dead 78.47.196.34 Kiel boot Ave, Laser Park, Roodepoort, 2040, South Africa Email : sales@bonmedsglobal.com Tel : +27 11 083 7282 WhatsApp / Cell : +27 83 745 9333 +27110837282 +27837459333 07/05/2021 22:36
151062 teglobalholdings.com Te Global Holdings https://www.teglobalholdings.com nondelivery scam dead 78.47.196.34 info@teglobalholdings.com Laser Park, Roodepoort, 2040 (+27) 11 95 80670 (+27) 83 745 9333 +27119580670 +27837459333 07/05/2021 22:57
151063 lunotrade.co.za LunoTrade Pvt (Ltd) https://www.lunotrade.co.za nondelivery scam dead 78.47.196.34 223 Main Rd Rondebosch, Cape Town, 7700 info@lunotrade.co.za +27784901448 07/05/2021 23:07
151064 timberedgeglobalh.com Timber Edge Global Holdings http://www.timberedgeglobalh.com nondelivery scam dead 78.47.196.34 Content stolen from: https://roke.co.za/ 202 Park Avenue, Johannesburg E-mail: info@timberedgeglobalh.com +27 81 075 0164 +27810750164 07/05/2021 23:10
151090 poultryfarmsa.com Poultry Farm SA https://www.poultryfarmsa.com nondelivery scam dead 198.54.125.59 102 Bultfontein Rd, New Parl Kimberley.Northern Cape.South Africa Tel/WhatsApp: +27 614 708 110 Fax: +27 868763347 +27614708110 +27868763347 Also see: fspoultryfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=150876 07/08/2021 23:28
151091 kingpenstore.com Kingpen https://www.kingpenstore.com nondelivery scam hold 162.0.229.46 Scam Type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 728 E Commercial St, Los Angeles, CA 90012 Sales@kingpenstore.com +1(209) 730-6169 760 359 8543 +12097306169 +17603598543 Also see: fastlogistics.org Ref: https://db.aa419.org/fakebanksview.php?key=151686 07/08/2021 23:43
151094 rheboknewfarms.co.za Rheboksfontein Farm https://www.rheboknewfarms.co.za nondelivery scam dead 156.38.171.149 Rheboksfontein Farm, Klerksdorp, 2570, North West, Republic Of South Africa Sales Person: Kulisan Botwan rheboknewfarms@gmail.com info@rheboknewfarms.co.za +27 73 453 1381 +27734531381 07/09/2021 18:51
151102 sunshinecontainers.co.za Sunshine Containers Pty Ltd https://www.sunshinecontainers.co.za nondelivery scam dead 198.54.114.141 Impex Ave, City Deep, Johannesburg South, 2049 5, 7 Killarney Ave, Killarney Gardens, Cape Town, 7441 401 Edwin Swales (Solomon Mahlangu) Drive Rossburgh Durban 4052 sales@sunshinecontainers.co.za 021 813 9771 060 368 9961 Phone: (+27) 021 813 9771 Cell: (+27) 060 368 9961 +27218139771 +27603689961 Also see: sa-atlanticcontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=150608 Also see: sunsetcontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=150607 07/09/2021 21:55
151104 awesomeoffertoday.com 2013 John Deere 7260R https://www.awesomeoffertoday.com nondelivery scam dead 162.0.232.15 ashellyjamie@gmail.com 07/09/2021 22:19
151105 equippment-sales.com 2006 John Deere 6420 https://www.equippment-sales.com nondelivery scam dead 66.29.132.119 DborahMcCoy2@Gmail.Com 07/09/2021 22:21
151112 abnormaleastcoastcontainers.co.za Abnormal East Coast Containers https://www.abnormaleastcoastcontainers.co.za nondelivery scam dead 198.54.126.120 Email : info@abnormaleastcoastcontainers.co.za Tel: (+27) 0112197777 Tel/Whatsapp: (+27) 0604333089 +27112197777 +27604333089 Also see: expressexperts.co.za Ref: https://db.aa419.org/fakebanksview.php?key=151707 07/10/2021 20:24
151114 sdfreightandlogistics.co.za SD Freight & Logistics http://www.sdfreightandlogistics.co.za nondelivery scam dead 169.1.20.78 30 Mahajh Road, Clairwood, Durban 4052, Kwa-zulu Natal 6 Fleming Road, Meadowdale, Germiston 1614 1 corner Borcherds Quarry, Bahrain Drive, Cape Town 7493 +27 (0) 31 516 0003 +27 (0) 76 220 2789 +27315160003 +27762202789 sales@sdfreightandtlogistics.com Also see: cargocontainer.co.za Ref: https://db.aa419.org/fakebanksview.php?key=149654 07/10/2021 21:29
151117 hybridcargocontainers.co.za Hybrid Cargo Containers Pty Ltd https://www.hybridcargocontainers.co.za nondelivery scam dead 104.21.64.93 17 Kirk Rd Pinetown KWAZULU NATAL. info@hybridcargocontainers.co.za 031 516 0003 WhatsApp: 076 4655 554 071 3300 421 +27315160003 +27764655554 +27713300421 Also see: cornerhouseptyltd.co.za Ref:https://db.aa419.org/fakebanksview.php?key=149655 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 Also see: sdfreightandlogistics.co.za Ref:https://db.aa419.org/fakebanksview.php?key=151708 Also see: cargocontainer.co.za Ref:https://db.aa419.org/fakebanksview.php?key=149654 07/10/2021 22:09
151120 containerspaza.com Container Spaza https://www.containerspaza.com nondelivery scam dead 35.246.6.109 305 Bullion Boulevard Richards Bay Central KZN sales@containerspaza.co.za Facebook: https://www.facebook.com/containercenter/ Instagram: https://www.instagram.com/container_spaza/ (081) 281-5963 WhatsApp: 0635538190 +27812815963 +27635538190 07/10/2021 22:33
151124 xglobaltradingza.com X Global Trading (Pty) Ltd https://www.xglobaltradingza.com nondelivery scam dead 63.250.43.10 Spoofing: CIPC K2017384208 (defunct) 13th Floor, Kempton road, Cape Town,RSA sales@xglobaltradingza.com +27 (081) 505 7544 +27 (086) 569 5489 +27815057544 +27865695489 07/10/2021 23:30
151153 agropoultryandlivestockfarm.co.za Agro Agri Poultry And Livestock Farm http://www.agropoultryandlivestockfarm.co.za nondelivery scam dead 81.16.28.88 +27655943080 +27865606517 1st Address (Main Farm.): 2 Farm St Andrews St, Plaston, Witrivier, Mpumalanga, South Africa 2nd Address: 716/29 Anyswortelrug, Klapmuts,Klapmuts, Western Cape,South Africa 3rd Address: Yellow St 2, Yellow St, Botshabelo Indu 07/12/2021 19:55
151154 globalinkpoultry.co.za Globalink Poultry http://www.globalinkpoultry.co.za nondelivery scam dead 81.16.28.88 Kimberley, Northern Cape, South Africa. Tel/Whatsapp: +27 63 126 7231 +27631267231 sales@globalinkpoultry.co.za 07/12/2021 20:25
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