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nondelivery scam Websites

Total Records: 14,840

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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
152270 znteeus.com ZN Tee Us Enterprise http://www.znteeus.com nondelivery scam hold 52.74.134.26 Scam type: Corona virus protection znteeenterprise@gmail.com Also see: znteeusenterprise.com Ref: https://db.aa419.org/fakebanksview.php?key=152876 09/02/2021 16:02
152271 diallnitrileglovesworldwide.com Diall Nitrile Gloves / ZN Tee Us Enterprise https://www.diallnitrileglovesworldwide.com nondelivery scam hold 198.54.126.95 Scam type: Corona virus protection 35 Beresford Avenue Wembley HA0 1NU United Kingdom info@diallnitrileglovesworldwide.com +4915210373758 Also see: znteeusenterprise.com Ref: https://db.aa419.org/fakebanksview.php?key=152876 Also see: worldwidelogsystem.com Ref: https://db.aa419.org/fakebanksview.php?key=152880 09/02/2021 16:04
152274 ngi-sdnbhd.com Natural & Green Industries Sdn. Bhd Private Limited https://www.ngi-sdnbhd.com nondelivery scam dead 199.188.201.148 Lot 2088 Jalan Tenaga Pending Industrial Estate Kuching Sarawak, Malaysia, 93734. info@ngi-sdnbhd.com Also see: znteeusenterprise.com Ref: https://db.aa419.org/fakebanksview.php?key=152876 09/02/2021 16:10
152282 apsaequipments.org Aappsa Used Equipment https://www.apsaequipments.org nondelivery scam dead 204.141.42.73 65 Vrede Street De Rust 6651 Western Cape South Africa info@apsaequipments.org support@apsaequipments.org Mobile: +27 78 181 0636 Office: +27 21 825 9745 Fax: +27 86 443 4931 +27781810636 +27218259745 +27864434931 Facebook: https://www.facebook.com/aappsausedequipments/ 09/03/2021 21:54
152318 dodmil-gov.co.za South African Defence Force https://www.dodmil-gov.co.za nondelivery scam active 66.29.132.128 Scam type: procurement Spoofing: http://www.dod.mil.za/ Alert: https://www.thesouthafrican.com/news/new-scam-fraudsters-use-fake-tenders-to-dupe-businesses/ procurement@dodmil-gov.co.za 09/06/2021 15:51
152332 unistarglobalisedinternational.com Unistar Globalised International https://www.unistarglobalisedinternational.com nondelivery scam dead 199.188.200.225 121, 163 Soutpansberg Dr, Van Riebeek Park, Kempton Park, 1629 info@unistarglobalisedinternational.com +27 73 968 7861 +27739687861 Also see: glenadorablepuppies.co.za Ref: https://db.aa419.org/fakebanksview.php?key=152941 Also see: afriagricmart.com Ref: https://db.aa419.org/fakebanksview.php?key=151456 09/06/2021 20:23
152387 hy-lineparyhatchery.co.za Hy-Line Pary Hatchery http://www.hy-lineparyhatchery.co.za nondelivery scam dead 156.38.224.23 Bushbuckidge 1281 South Africa Bloemfontein Bainsvlei 9300, 9338, Free State, South Africa sharon@hy-lineparyhatchery.co.za Whatsapp: 065954 1986 (+27) 065954 1986 +27659541986 Also see: agricoequipments.com Ref: https://db.aa419.org/fakebanksview.php?key=152996 Also see: constructionssales.com Ref: https://db.aa419.org/fakebanksview.php?key=149708 Also see: eaglehatcheries.co.za Ref: https://db.aa419.org/fakebanksview.php?key=149705 09/11/2021 19:46
152388 agricoequipments.com Agrico Equipment https://www.agricoequipments.com nondelivery scam dead 162.213.255.53 Alert: https://top500.co.za/news/beware-container-fraud-in-sa/ Pacaltsdorp George Western Cape South Africa Email: contact@agricoequipments.com +27 632947856 065 954 1986 +27632947856 +27659541986 Previously: constructionssales.com Facebook: https://www.facebook.com/constructionssales/ Also see: hy-lineparyhatchery.co.za Ref: https://db.aa419.org/fakebanksview.php?key=152995 Also see: constructionssales.com Ref: https://db.aa419.org/fakebanksview.php?key=149708 Also see: eaglehatcheries.co.za Ref: https://db.aa419.org/fakebanksview.php?key=149705 09/11/2021 19:55
152393 wgwagrinchickensupplies.co.za WGW Agri Supplies https://www.wgwagrinchickensupplies.co.za nondelivery scam dead 41.185.8.186 Spoofing: WGW AGRI SUPPLIES & CONSULTING - K2017518081 334 Aloe Ridge Drive, Elandsfontein, Walkerville Gauteng +27 71 909 0567 +27 11 083 5463 +27719090567 +27110835463 support@wgwagrinchickensupplies.co.za 09/11/2021 22:13
152416 zhejiangwootech.com Zhejiang Wootech Industry https://www.zhejiangwootech.com nondelivery scam dead 198.37.123.126 info@zhejiangwootech.com +1 260 207 4316 +12602074316 09/12/2021 16:33
152422 bitfastgmbh.com BITFAST GmbH https://www.bitfastgmbh.com nondelivery scam hold 104.248.77.54 Spoofing: BITFAST GmbH Germany (no website) Birkenweg 16 Niederfuellbach Germany ZIP Code: 96489 Tel: +49 1521 0373758 Email: contact@bitfastgmbh.com +4915210373758 Also see: diallnitrileglovesworldwide.com Ref: https://db.aa419.org/fakebanksview.php?key=152879 9/13/2021 18:19
152423 eczanearya.com Eczane Arya Online Pharmacy https://www.eczanearya.com nondelivery scam hold 104.248.77.54 9/13/2021 18:20
152424 nedlankaeuropebv.com Nedlanka Europe Bv https://www.nedlankaeuropebv.com nondelivery scam dead 104.248.77.54 Address: PANSKA 96 M83 00-837 WARSZAWA Poland Email: contact@nedlankaeuropebv.com Turkey Tel: +905528666132 USA: +14704039539 9/13/2021 18:21
152425 onlinemedpharmacy.com OnlineMed Pharmacy https://www.onlinemedpharmacy.com nondelivery scam dead 104.21.65.124 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm WHATSAPP: +1 8176770422 +18176770422 9/13/2021 18:23
152426 tarimkimya.com Tarimkimya Agrochemicals https://www.tarimkimya.com nondelivery scam hold 104.248.77.54 9/13/2021 18:25
152430 firstchoicecontainers.com First Choice Containers https://www.firstchoicecontainers.com nondelivery scam dead 192.254.184.98 Alert: https://containertraders.com.au/beware-of-shipping-container-scams/ Website stolen from: https://www.lcscontainers.com/ 03 9013 6954 +61390136954 E:sales@firstchoicecontainers.com 9/13/2021 20:56
152440 edepoultry.co.za EDE Farms (PTY) Ltd https://www.edepoultry.co.za nondelivery scam dead 156.38.171.181 Tel/WhatsApp: +27832655852 sales@edepoultry.co.za 9/14/2021 20:19
152441 ozzylivestockpoultryfarmau.com Ozzy Livestock & Poultry Farm ZA https://www.ozzylivestockpoultryfarmau.com nondelivery scam hold 185.129.100.125 Tel/Whatspp : +27 787819543 +27787819543 Also see: happypetscity.com Ref: https://db.aa419.org/fakebanksview.php?key=152751 9/14/2021 20:30
152442 abrahamchickenfarm.co.za Abraham Chicken Farm https://www.abrahamchickenfarm.co.za nondelivery scam dead 156.38.224.23 4443 Bushwillow street Lydenburg Mpumalanga sales@abrahamchickenfarm.co.za Tel: +27834763475 9/14/2021 21:04
152448 ecoscontainers.com Ecos Containers https://www.ecoscontainers.com nondelivery scam dead 62.171.190.104 info@ecoscontainers.com 9/15/2021 23:34
152451 alicepoultryfarms.co.za Alice Poultry Farms (Pty) Ltd https://www.alicepoultryfarms.co.za nondelivery scam dead 156.38.171.141 sales@alicepoultryfarms.co.za WhatsApp: +27738828156 9/16/2021 15:03
152452 poultryede.co.za Ede Farms (Pty) Ltd https://www.poultryede.co.za nondelivery scam dead 92.205.13.119 sales@poultryede.co.za Tel/Whatsapp: +27832655852 WhatsApp: +27732799281 Also see: edepoultry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=153048 Also see: bigeggspoultry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=152167 9/16/2021 15:26
152453 evergreencontainers.me Evergreen Container Shipping Line Pty. Ltd https://www.evergreencontainers.me nondelivery scam dead 198.54.116.221 Spoofing: https://abr.business.gov.au/ABN/View?abn=18054793501 SE 8 13-19 HOGBEN ST KOGARAH, NEW SOUTH WALES, 2217 +61 2 8003 3778 +61280033778 sales@evergreencontainers.me 9/16/2021 17:08
152454 trncontainerssa.co.za Triton Shipping Container Sales https://www.trncontainerssa.co.za nondelivery scam dead 148.163.67.138 Alert: https://top500.co.za/news/beware-container-fraud-in-sa/ 26 East End Business Park, 9301 , Bloemfontein sales@trncontainerssa.co.za 0510040601 +27510040601 9/16/2021 19:34
152455 milestonecontainers.com Milestone Containers https://www.milestonecontainers.com nondelivery scam dead 198.54.114.141 Alert: https://top500.co.za/news/beware-container-fraud-in-sa/ 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 sales@milestonecontainers.com milestonecontainers@gmail.com (+27) 011 083 5256 (+27) 082 330 1803 Whatsapp: (+27) 082 330 1803 +27110835256 +27823301803 9/16/2021 20:05
152456 clandcontainers.co.za Cleveland Containers https://www.clandcontainers.co.za nondelivery scam active 3.210.148.134 Alert: https://top500.co.za/news/beware-container-fraud-in-sa/ Website stolen from: https://www.clevelandcontainers.co.uk/ Address: 18 York Rd, North End, Gqeberha, 6001 (+27) 41- 516 - 0011 (+27) 31 834 8768 Fax: (+27) 86 721 3969 Whatsapp: (+27) 0 71 979 6882 +27415160011 +27318348768 +27867213969 +27719796882 E-Mail: Info@clandcontainers.co.za Also see: clevelandcontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=147273 9/16/2021 20:38
152457 ayubacontainer.co.za Ayuba Container Solutions https://www.ayubacontainer.co.za nondelivery scam dead 35.246.6.109 Alert: https://top500.co.za/news/beware-container-fraud-in-sa/ ayubacontainers@gmail.com Centurion / Gauteng South Africa Cape Town / South Africa +27-734761451 +27734761451 9/16/2021 21:00
152458 southmiamicontainers.com South Miami Containers. https://www.southmiamicontainers.com nondelivery scam dead 66.29.141.37 Alert: https://containertraders.com.au/beware-of-shipping-container-scams/ Website stolen from: https://pelicancontainers.com/ sales@southmiamicontainers.com Also see: shippingcontainerstandsau.com Ref: https://db.aa419.org/fakebanksview.php?key=153067 9/16/2021 21:53
152459 shippingcontainerstandsau.com Shipping Container Stands Australia http://www.shippingcontainerstandsau.com nondelivery scam dead 192.185.129.84 Alert: https://containertraders.com.au/beware-of-shipping-container-scams/ Website stolen from: https://pelicancontainers.com/ sales.shippingcontainerstandsau@gmail.com +61 8 7200 6921 +61872006921 Also see: southmiamicontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=153066 9/16/2021 21:57
152472 australiscontainers.com Australis Containers https://www.australiscontainers.com nondelivery scam hold 62.171.190.104 Alert: https://www.abc.net.au/news/2021-09-02/shipping-container-scam-hits-bendigo-business/100428840 Australia Also see: transterracontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=140560 9/17/2021 22:09
152473 autobadhuis.com Auto Badhuis https://www.autobadhuis.com nondelivery scam hold 62.171.190.104 Spoofing: http://www.autobadhuis.nl/ Hoogvensestraat 51, 5017 CA Tilburg, Netherlands info@autobadhuis.com 9/17/2021 23:00
152481 easy-neet.com Easy-Neet https://www.easy-neet.com nondelivery scam dead 62.171.190.104 info@easy-neet.com +1(801)618-3331 +18016183331 Also: keysbreeding.us Facebook: https://www.facebook.com/J-M-Keys-1038405102964769/ 9/18/2021 21:28
152482 eletravaruaktiebolag.com Eletravaru Aktiebolag https://www.eletravaruaktiebolag.com nondelivery scam dead 62.171.190.104 9/18/2021 22:21
152496 expressfrozenchicken.com Express Frozen Chicken https://www.expressfrozenchicken.com nondelivery scam dead 62.171.190.104 9/19/2021 2:26
152504 farahfrozenfoodnl.com Farah Frozen Food NL http://www.farahfrozenfoodnl.com nondelivery scam dead 62.171.190.104 Spoofing: http://farahfrozenfood.nl/ KvK 82158630 Meerval 100 3824JR Amersfoort info@farahfrozenfoodnl.com +31202340234 9/19/2021 20:45
152516 techglobal.co.za Tech Global Pty Ltd https://www.techglobal.co.za nondelivery scam dead 104.26.6.107 sales@techglobal.co.za Facebook: https://www.facebook.com/techglobalpty 9/21/2021 16:34
152528 firstcheckcontainers.co.za First Check Containers (Pty) Ltd. https://www.firstcheckcontainers.co.za nondelivery scam active 168.119.66.98 Alert: https://top500.co.za/news/beware-container-fraud-in-sa/ 3 Langenhoven Avenue, Jan Cilliers Park, Welkom, 9459, Free State info@firstcheckcontainers.co.za +27 87-510-0172 +27 72-225-0731 +27 72 116 0330 +27875100172 +27722250731 +27721160330 Facebook: https://www.facebook.com/FirstCheckContainers Facebook: https://www.facebook.com/SA-Plastic-Containers-Pty-Ltd-104152344646387/ Facebook: https://www.facebook.com/IBC-Tanks-SA-100181091681560/ 9/23/2021 19:09
152529 ajtcontainers.com AJT Containers https://www.ajtcontainers.com nondelivery scam dead 105.19.57.113 Alert: https://top500.co.za/news/beware-container-fraud-in-sa/ Content stolen from: https://containerworld.co.za/ Office 1501 15th Floor John Ross House, 20 Margaret Ave, Durban South Africa info@ajtcontainers.com +27 73 6368 777 +27736368777 Also see: livestockafrica.co.za Ref: https://db.aa419.org/fakebanksview.php?key=153140 Also see: musk60.com Ref: https://db.aa419.org/fakebanksview.php?key=153139 9/23/2021 20:50
152531 livestockafrica.co.za Livestock Africa (Pty) Ltd http://www.livestockafrica.co.za nondelivery scam dead 74.208.236.22 2156 Sheffield Beach Rd, Durban, South Africa orders@livestockafrica.co.za +27 73 6368 777 +27736368777 Also see: musk60.com Ref: https://db.aa419.org/fakebanksview.php?key=153139 Also see: ajtcontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=153138 9/23/2021 21:55
152532 equatecontainers.co.za Earth Container Resources Pty Ltd https://www.equatecontainers.co.za nondelivery scam dead 148.163.67.138 Alert: Credit Card Theft Alert: https://top500.co.za/news/beware-container-fraud-in-sa/ info@equatecontainers.co.za Tel/WhatsApp:+27731926223 1224 Ralerata Street,Mohlakeng Randfontein, 1759 Gauteng South Africa Also see: earthcontainerresources.co.za Ref: https://db.aa419.org/fakebanksview.php?key=150606 9/23/2021 22:46
152533 megashippingcontainers.com Mega Shipping Containers https://www.megashippingcontainers.com nondelivery scam dead 54.36.110.237 Alert: https://top500.co.za/news/beware-container-fraud-in-sa/ Spoofing: https://www.containerfraud.co.za/ 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 WhatsApp: (+27) 011 083 9474 Tel/WhatsApp: (+27) 064 785 7543 +27110839474 +27647857543 sales@megashippingcontainers.com megashippingcontainers@gmail.com 9/23/2021 23:02
152535 boxesandcontainers.com Boxes And Containers / Custom Shipping Containers Pty Ltd http://www.boxesandcontainers.com nondelivery scam dead 109.106.254.170 Portsmith, Queensland 4870 info@boxesandcontainers.com +61 (0)7 5641 4796 +61756414796 9/24/2021 19:39
152543 g-tronicgmbh.com G-TRONIC GmbH https://www.g-tronicgmbh.com nondelivery scam dead 62.171.190.104 Spoofing: https://www.g-tronic.eu/ Content stolen from: https://blokforge.com/ 4th Avenue, Lower West Side, SF +43 6703081947 +436703081947 Gmgtronic@gmail.com 9/25/2021 18:00
152546 macflydelectronic.com Mac Flyd Electronic https://www.macflydelectronic.com nondelivery scam dead 162.0.209.172 Rue d'anogrune 208 1380 Lasne, Belgium infos@macflydelectronic.com +32 460225311 +32460225311 +43 6703081947 +436703081947 Also see: g-tronicgmbh.com Ref: https://db.aa419.org/fakebanksview.php?key=153153 9/25/2021 18:53
152553 greatgloveltd.com V.O.F. H.J.B. Elektronica https://www.greatgloveltd.com nondelivery scam dead 62.171.190.104 info@vofhjbelektronica.com 9/25/2021 20:03
152558 algoacontainers.com Algoa Containers http://www.algoacontainers.com nondelivery scam dead 54.36.110.237 Alert: https://top500.co.za/news/beware-container-fraud-in-sa/ Head Office: Christian Avenue,Epping 2, Cape Town Christian Avenue, Western Cape Address II: 32 Vickers Road, Doornfontein 92-lr, Johannesburg South 2197, Gauteng Address III: 101 Musgrave Park, 18 Musgrave Road, Berea, Durban 4001, Kwa Zulu Natal Email : sales@algoacontainers.com Tel : +27 21 813 9771 Tel/WhatsApp: +27 83 860 0972 +27218139771 +27838600972 Also see: sunshinecontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=151696 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 9/25/2021 21:02
152572 towingwizardsllc.com Towing Wizards LLC https://www.towingwizardsllc.com nondelivery scam dead 54.36.110.237 Spoofing: Towing Wizards, LLC, MD Reg W14674857 Scam Type: Shipping containers 8922 Philadelphia Road Baltimore, MD 21237 (701) 695-7586 +17016957586 sales@towingwizardsllc.com towingwizardsllc@gmail.com 9/25/2021 23:03
152575 allprotowingptyltd.com Allpro Towing Pty Ltd https://www.allprotowingptyltd.com nondelivery scam dead 54.36.110.237 Spoofing: https://allprotowingnewcastle.com/ Alert: https://www.afr.com/companies/manufacturing/more-than-1m-lost-by-punters-lured-by-scammers-using-google-facebook-20210802-p58f78 10 Lucilla Rdge . Macquarie Hills NSW 2285 +61 3 9018 5771 +61390185771 sales@allprotowingptyltd.com allprotowingptyltd@gmail.com 9/25/2021 23:21
152580 ukpharmamed.com Ukphamamed.com / Ukbenzomeds Online https://www.ukpharmamed.com nondelivery scam dead 54.36.110.237 Scam Type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Berkeley Square, Wigan WN1 1LL, UK info@ukpharmamed.com Tel/WhatsApp: +19493542034 wickr...williamroland 9/25/2021 23:59
152581 ukbenzomeds.com Ukbenzomeds Online https://www.ukbenzomeds.com nondelivery scam hold 198.38.86.93 Scam Type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Berkeley Square Wigan WN1 1LL UK info@ukbenzoneds.com Tel/WhatsApp: +1 5104553703 Tel/WhatsApp: +44 7441465162 +15104553703 +447441465162 9/26/2021 0:10
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