Online Scams»Scam Types


nondelivery scam Websites

Total Records: 14,672

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
151583 greenlifepharmcacy.com GreenLifePharmcacy https://www.greenlifepharmcacy.com nondelivery scam dead 74.222.21.125 Scam Type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 668-718 Fishponds Rd Bristol BS16 3US UK info@greenlifepharmcacy.com +44 07907756232 +447907756232 08/03/2021 21:51
151584 hightimesweedshop.com High Times Weed Shop https://www.hightimesweedshop.com nondelivery scam active 74.222.21.125 Scam Type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 2769 Jefferson Davis Highway Suite 111 Stafford, VA 22554 info@hightimesweedshop.com +1 (757) 504-2367 +1757504-2367 08/03/2021 22:04
151585 horsemedics.com Horsemedics http://www.horsemedics.com nondelivery scam hold 162.241.85.251 08/03/2021 22:20
151586 horsepharmaceuticals.com Horse Pharmaceuticals http://www.horsepharmaceuticals.com nondelivery scam dead 74.222.21.125 08/03/2021 22:23
151614 inoventrading.com Inoven Trading https://www.inoventrading.com nondelivery scam dead 162.0.229.243 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=91448 bulevardul Shevchenka, 21B Odesa, Ukraine, 65000 WhatsApp: +380 97 044 1207 info.inoventratrading@gmail.com contact@inoventrading.com +380970441207 08/04/2021 18:22
151616 alimportandexport.nl A.L. Import And Export https://www.alimportandexport.nl nondelivery scam dead 107.6.183.178 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=91448 Commissarislaan 00097,8016ll Zwolle Netherlands Farkas Van Dijk Managing Director A.L. IMPORT AND EXPORT Tel: +31635259612 Whatsapp: +3197010211239 Email: farkasvandijk@alimportandexport.nl Email: alimportandexport36@gmail.com Levi Stijn International Sales Director Tel:/Whatsapp: +31635259061 Email: levistijn@alimportandexport.nl 08/04/2021 18:38
151618 vofkje.com Vofkje https://www.vofkje.com nondelivery scam hold 198.54.116.169 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=91448 Grote Lei 12 2870 Puurs-Sint-Amands Belgium WhatsApp: +32 460248199 info@vofkje.com +32460248199 08/04/2021 18:53
151619 bestagrokft.com BestAgro Kft https://www.bestagrokft.com nondelivery scam dead 198.54.115.67 08/04/2021 19:17
151620 tormagro.blogspot.com Torm-Agro Kft https://tormagro.blogspot.com nondelivery scam active 216.58.223.129 08/04/2021 19:36
151621 lenahkbhco.com Lenah Kbh Co.LTD https://www.lenahkbhco.com nondelivery scam hold 162.213.251.87 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=91448 44, Marazliyvska street, c. Odesa, 65000, Ukraine +380957594478 WHATSAPP: +380957594447 contact@lenahkbhco.com 08/04/2021 19:42
151623 kushforlifedispensary.com Kush For Life Dispensary https://www.kushforlifedispensary.com nondelivery scam dead 74.222.21.125 Scam Type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm P.O Box 97845 str.567, Los Angeles, California, United States info@kushforlifedispensary.com +17193150979 Also see: 420marijuanadispensary.com Ref: https://db.aa419.org/fakebanksview.php?key=146537 08/05/2021 01:26
151624 laegemedicin.com Laegemedicin https://www.laegemedicin.com nondelivery scam hold 74.222.21.125 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm info@laegemedicin.com Whatsapp: +1 205-377-0146 +12053770146 Also see: pharmacieconfiance.com Ref: https://db.aa419.org/fakebanksview.php?key=146524 Also see: buy-otters.com Ref: https://db.aa419.org/fakebanksview.php?key=146527 Also see: oxynormapotek.com Ref: https://db.aa419.org/fakebanksview.php?key=146526 08/05/2021 01:51
151625 legalbuds420.com Legalbuds420 https://www.legalbuds420.com nondelivery scam hold 74.222.21.125 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 1804 Clearview Drive, Centennial, CO 80111 sales@legalbuds420.com . +14342530756 08/05/2021 02:07
151626 medicin-uden-recept.com Medicin Uden Recept https://www.medicin-uden-recept.com nondelivery scam hold 74.222.21.125 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm info@medicin-uden-recept.com udenreceptman@gmail.com WhatsApp: +1 (862) 259-2646 08/05/2021 02:42
151628 itm193846042.com 2006 JOHN DEERE 6420 https://www.itm193846042.com nondelivery scam dead 162.0.217.44 DborahMcCoy2@Gmail.Com 08/05/2021 11:00
151629 forsaletodaysedan.com 2008 Honda Accord EX http://www.forsaletodaysedan.com nondelivery scam dead 107.180.51.233 carolline72@comcast.net 08/05/2021 11:34
151630 nomzamoglobalpapers.com Nomzamo Global Papers https://www.nomzamoglobalpapers.com nondelivery scam hold 153.92.215.12 3 Ridge St, Mossdustria, Mossel Bay 6510, Western Cape, South Africa Tel/WhaspApp: +27 683 928 005 +27683928005 sales@nomzamoglobalpapers.com nomzamoglobalenterprise@gmail.com 08/05/2021 17:49
151631 teffholdingsbv-cars.com Teff Holdings Bv Cars https://www.teffholdingsbv-cars.com nondelivery scam dead 162.0.232.251 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=91448 Warehouse address : , Dolapdere Sanayi Sitesi & 11. Ada No:6, 34490 Basaksehir/Istanbul turkey Company address: Van der Palmkade 166, 1051 RJ Amsterdam, The Netherlands Phone: +3197010210968 Email: info@teffholdingsbv-cars.com Also see: teffholdingsbv.com Ref: https://db.aa419.org/fakebanksview.php?key=152235 08/05/2021 18:01
151632 teffholdingsbv.com Teff Holdings B.V https://www.teffholdingsbv.com nondelivery scam dead 198.54.115.51 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=91448 Van der Palmkade 166, 1051 RJ Amsterdam, The Netherlands +31 97010210968 info@teffholdingsbv.com +3197010210968 Also see: teffholdingsbv-cars.com Ref: https://db.aa419.org/fakebanksview.php?key=152234 08/05/2021 18:07
151633 megatradepapers.co.za Megatradepapers (Pty) Ltd http://www.megatradepapers.co.za nondelivery scam dead 156.38.171.149 Lower Chester Road, Sunnyridge,East London, Eastern Cape 5201 South Africa sales@megatradepapers.co.za +27 65 5825 586 WhatsApp: +27 67 2739 583 +27655825586 +27672739583 08/05/2021 18:20
151634 admwarsawspzoo.com ADM WarsaW Sp. Zoo https://www.admwarsawspzoo.com nondelivery scam dead 198.54.116.216 Scam type: Corona virus protection Ul. Domaniewska 42 02-672 Warszawa, Poland +48 732 085 527 info@admwarsawspzoo.com +48732085527 08/05/2021 19:54
151639 kibonengroupofcompaniesptylt.com Kibonen Group Of Companies Pty Ltd https://www.kibonengroupofcompaniesptylt.com nondelivery scam hold 35.246.6.109 Mr Lambton Sanders 66 Hudson Street Riversdale 6670 Western Cape South Africa Tel: +27 630 251 429 Fax: +27 864 356 045 +27630251429 +27864356045 kibonengroupofcompaniespty@gmail.com 08/05/2021 23:51
151644 preteniapapers.com Pretenia Papers (Pty) Ltd https://www.preteniapapers.com nondelivery scam dead 156.38.171.144 6 Metelerkamp St, Knysna, 6571 Tel/WhatsApp: +27 61 434 7545 Fax : 0866069115 +27614347545 +27866069115 info@preteniapapers.com 08/06/2021 00:30
151645 doubleapaperoksana.com Double A & Hnativ Oksana / PD Paper Manufacturers https://www.doubleapaperoksana.com nondelivery scam dead 68.65.122.98 Spoofing: https://www.doubleapaper.com/ Luganstikska street 29 A Odessa, Odessa Double A Paper 187/3 Moo 1, Bangna Trad km 42 Bang Wua, Bang Pakong District, Chachoengsao 24180, Thailand Park 2nd floor 187/3 Moo 1, Bangna-Trad km.42 Road, Bangwua District, Amphur Bangpakong, Chachoengsao, 24180 WhatsApp: +66909758743 +380506583438 info@doubleapaperoksana.com Also see: livepillsstore.com Ref: https://db.aa419.org/fakebanksview.php?key=152252 Also see: hnativoksanaa4copypaper.com Ref: https://db.aa419.org/fakebanksview.php?key=152249 08/06/2021 00:44
151646 hnativoksanaa4copypaper.com Double A & Hnativ Oksana https://www.hnativoksanaa4copypaper.com nondelivery scam dead 68.65.122.98 Spoofing: https://www.doubleapaper.com/ Luganstikska street 29 A Odessa, Odessa Double A Paper 187/3 Moo 1, Bangna Trad km 42 Bang Wua, Bang Pakong District, Chachoengsao 24180, Thailand Thailand: Park 2nd floor 187/3 Moo 1, Bangna-Trad km.42 Road, Bangwua District, Amphur Bangpakong, Chachoengsao, 24180 Tel/WhatsApp: +66909758743 +380506583438 info@hnativoksanaa4copypaper.com Also see: livepillsstore.com Ref: https://db.aa419.org/fakebanksview.php?key=152252 Also see: doubleapaperoksana.com Ref: https://db.aa419.org/fakebanksview.php?key=152248 08/06/2021 00:51
151649 livepillsstore.com Live Pills Store https://www.livepillsstore.com nondelivery scam dead 51.195.67.115 Scam Type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Basseina street 1 Kyiv Ukraine info@livepillsstore.com livepillsstore@gmail.com +380506583438 +16827302177 Also see: hnativoksanaa4copypaper.com Ref: https://db.aa419.org/fakebanksview.php?key=152249 Also see: doubleapaperoksana.com Ref: https://db.aa419.org/fakebanksview.php?key=152248 08/06/2021 01:01
151654 leadertradeukraine.com Leader Trade Ukraine https://www.leadertradeukraine.com nondelivery scam dead 192.96.211.20 NOVOSELSKOGO 96 Odesa, 65045 Ukraine Tel/Whatsapp: +380 99 541 3532 +380995413532 info@leadertradeukraine.com sales@leadertradeukraine.com 08/06/2021 01:35
151657 peacefulgunshoptraders.com Peaceful Gun Shop Traders (PGST) https://www.peacefulgunshoptraders.com nondelivery scam dead 74.222.21.125 17 Princess Road London, Greater London NW1 8JR, UK info@peacefulgunshoptraders.com +13185951058 08/06/2021 02:25
151680 naturalessentialoils.co.za Natural Essential Oils https://www.naturalessentialoils.co.za nondelivery scam dead 192.96.211.20 7 Sturdee Ave Rosebank, Johannesburg, 2196 South Africa Tel: +27 73 986 7531 Whatsapp: +27 71 081 3399 +27739867531 +27710813399 info@naturalessentialoils.co.za sales@naturalessentialoils.co.za 08/06/2021 19:31
151681 greencoasttradingsenterprise.com Green Coast Trading Enterprise https://www.greencoasttradingsenterprise.com nondelivery scam dead 192.96.211.20 399 George Road, Cnr 16th Road, Randjespark South Africa. Tel: +27 73 986 7531 Whatsapp: +27 71 081 3399 +27739867531 +27710813399 info@greencoasttradingsenterprise.com sales@greencoasttradingsenterprise.com 08/06/2021 19:41
151693 gorgeousnuts.com Gorgeous Nuts (Pty) Ltd http://www.gorgeousnuts.com nondelivery scam dead 185.201.10.102 130 FALKIRK ROAD BENONI JOHANNESBURG GAUTENG 1500 SOUTH AFRICA Tel: +27 73 986 7531 Cel: +27 71 081 3399 Whatsapp: +27 73 986 7531 Fax: +27 86 763 8696 +27739867531 +27710813399 +27867638696 info@gorgeousnuts.com sales@gorgeousnuts.com 08/06/2021 21:35
151694 khayanuts.com Khaya Nuts http://www.khayanuts.com nondelivery scam dead 185.201.10.102 2 Fricker Rd Illovo, Johannesburg, 2196 South Africa. Tel: +27 73 986 7531 Cel: +27 71 081 3399 WhatsApp: +27 73 986 7531 +27739867531 +27710813399 info@khayanuts.com sales@khayanuts.com 08/06/2021 21:41
151696 balmoralfruitsupplies.com Balmoral Fruit Supplies http://www.balmoralfruitsupplies.com nondelivery scam dead 185.201.10.102 66 Peter Place Hurlingham Sandton 2070 South Africa Tel: +27 73 986 7531 Cel: +27 71 081 3399 Whatsapp: +27 73 986 7531 +27739867531 +27710813399 info@balmoralfruitsupplies.com sales@balmoralfruitsupplies.com 08/06/2021 21:46
151699 ecomedicalsupplies.com Eco Medical Suppliers Pty (Ltd) http://www.ecomedicalsupplies.com nondelivery scam dead 185.201.10.102 Scam type: Corona virus protection 2 Pybus Rd Wierda Valley Sandton 2196 South Africa Tel: +27 73 986 7531 Cel: +27 71 081 3399 Whatsapp: +27 73 986 7531 +27739867531 +27710813399 info@ecomedicalsupplies.com sales@ecomedicalsupplies.com 08/06/2021 22:09
151700 bellairnaturalproducts.com Bellair Natural Products http://www.bellairnaturalproducts.com nondelivery scam dead 185.201.10.102 16 Fredman Dr Sandown, Sandton, 2031 South Africa Tel: +27 73 246 0693 Cel: +27 63 443 3078 Whatsapp: +27 73 246 0693 +27732460693 +27634433078 info@bellairnaturalproducts.com sales@bellairnaturalproducts.com 08/06/2021 23:42
151701 exclusivecaravansandtrailers.com Exclusive Caravans And Trailers http://www.exclusivecaravansandtrailers.com nondelivery scam dead 185.201.10.102 Tel: +27 73 297 0878 Cel: +27 73 185 0160 Whatsapp: + 27 73 297 0878 info@exclusivecaravansandtrailers.com sales@exclusivecaravansandtrailers.com 08/06/2021 23:51
151702 pbpapersuppliers.com Pb Paper Suppliers / NOR Paper Suppliers http://www.pbpapersuppliers.com nondelivery scam dead 185.201.10.102 UNIT 1 OUDE MOLEN PARK OUDE MOLEN ROAD NDABENI WESTERN CAPE 7405 SOUTH AFRICA Tel: +27 73 986 7531 Cel: +27 78 947 0508 Whatsapp: +27 73 986 7531 Fax: +27 86 606 0332 +27739867531 +27789470508 +27866060332 info@norpapersuppliers.com sales@norpapersuppliers.com 08/06/2021 23:57
151703 norpapersuppliers.com NOR Paper Suppliers http://www.norpapersuppliers.com nondelivery scam dead 185.212.70.179 78 Plane Rd, Spartan, Kempton Park, 1619 South Africa Tel: +27 73 986 7531 Cel: +27 71 081 3399 Whatsapp: +27 73 986 7531 +27739867531 +27710813399 info@norpapersuppliers.com sales@norpapersuppliers.com 08/07/2021 00:03
151704 mgpapertrading.com MG Paper Trading http://www.mgpapertrading.com nondelivery scam dead 185.201.10.102 UNIT 1 OUDE MOLEN PARK OUDE MOLEN ROAD NDABENI WESTERN CAPE 7405 SOUTH AFRICA Tel: +27 73 986 7531 Cel: +27 78 947 0508 Whatsapp: +27 73 986 7531 Fax: +27 86 606 0332 +27739867531 +27789470508 +27866060332 info@norpapersuppliers.com sales@norpapersuppliers.com 08/07/2021 00:09
151706 exclusivecaravansandtrailers.co.za Exclusive Caravans And Trailers http://www.exclusivecaravansandtrailers.co.za nondelivery scam dead 185.201.10.102 202 Hendrik Verwoerd Rylaan Eldoraigne 0157 Gauteng 0157 Landline: +27110835193 Tel: 073 517 7726 Cel: 073 215 8299 Whatsapp: 073 215 8299 +27110835193 +27735177726 +27732158299 info@exclusivecaravansandtrailers.co.za sales@exclusivecaravansandtrailers.co.za 08/07/2021 00:51
151711 enchotradingpapers.com Encho Trading Papers https://www.enchotradingpapers.com nondelivery scam dead 156.38.171.184 21 Bloukrans Rd, Ladysmith, 3370 KwaZulu-Natal Republic Of South Africa Office: +27683556247 WhatsApp: +27683556247 Fax: 086 560 0711 +27683556247 +27865600711 Email: info@enchotradingpapers.com 08/07/2021 17:56
151712 damaskillspaper.co.za Damaskills Paper Supply https://www.damaskillspaper.co.za nondelivery scam dead 156.38.171.181 110 Robertson Rd, Worcester 6850 Western Cape Republic Of South Africa Office Line: +27723612752 Fax: 086 560 0722 +27723612752 +27865600722 Email: sales@damaskillspaper.co.za 08/07/2021 18:12
151717 skafrica.com Seroto Ka Africa https://www.skafrica.com nondelivery scam active 156.38.224.40 13 Ring Rd George Industrial 6536 Western Cape Republic of South Africa Registration No:2019/19985/07 Tax No: 9011598274 CSDNO: MAAA076137 Office Line : +27678136954 Fax Number : 0865600703 +27678136954 +27865600703 Email us on : sales@skafrica.com Also see: mabanefarmers.com Ref: https://db.aa419.org/fakebanksview.php?key=147209 08/07/2021 19:57
151723 sicomatruckholdings.com Sicoma Trucks Holdings SA LTD https://www.sicomatruckholdings.com nondelivery scam dead 68.65.122.57 No 12 Brick Road, George Industrial, 044 Western Cape South Africa sales@sicomatruckholdings.com Office: +27676312078 WhatsApp:+27676312078 Also see: skafrica.com Ref: https://db.aa419.org/fakebanksview.php?key=152320 Email: sales@sicomatruckholdings.com 08/07/2021 21:06
151726 hitechtrucktrading.com Hi Tech Trucks Tradings https://www.hitechtrucktrading.com nondelivery scam dead 162.0.232.12 Office Line: +27 67 151 8947 WhatsApp : +27 67 151 8947 +27671518947 sales@hitechtrucktrading.com 08/07/2021 21:46
151732 packallmachinery.com Packall Machinery https://www.packallmachinery.com nondelivery scam dead 198.54.114.217 12 Brick road...George industrial 044 western cape south Africa 20 cobalt Street Rustenburg 2999 North West Provence, South Africa Tel/WhatsApp: +27 842859008 +27842859008 sales@packallmachinery.com 08/07/2021 22:41
151735 packallpapers.com Pack All Papers https://www.packallpapers.com nondelivery scam dead 156.38.171.145 No 12 Brick Road, George Industrial, 044 Western Cape Republic of South Africa Telephone: +27813165995 WhatsApp:+27813165995 Email: info@packallpapers.com 08/07/2021 22:56
151743 goldenforcewholesalesa.com Golden Force Wholesale Pty Ltd https://www.goldenforcewholesalesa.com nondelivery scam dead 198.187.31.226 Mr. Tong Desmond 19 Leadwood Cres, Fairview, Port Elizabeth, 6070 ,Republic of South Africa info@goldenforcewholesalesa.com goldenforcepty@gmail.com Phone: +27 738 814 666 WhatsApp: +27 832 087 073 Fax: +27 605 787 414 +27738814666 +27832087073 +27605787414 08/09/2021 17:55
151744 amazizilivestockfarm.com Amazizi Poultry & Livestock https://www.amazizilivestockfarm.com nondelivery scam dead 198.54.115.246 Mokhesi village, sterkspruit Easten Cape 9762 South Africa sales@amazizilivestockfarm.com WhatsApp: +27 835210624 +27835210624 08/09/2021 18:39
151747 agristocks.org Agri Stocks https://www.agristocks.org nondelivery scam dead 148.163.89.221 info@agristock.org 0110839463 +27110839463 +27633907883 08/09/2021 22:00

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