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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 153685 | frigorificohvsa.com | Frigorifico HVSA | https://www.frigorificohvsa.com | nondelivery scam | dead | 194.163.176.38 | Spoofing: https://frigorificohv.com.ar/ UTA NACIONAL N? 35-KM. 168-BERNASCONI-LA PAMPA info@frigorificohvsa.com WhatsApp: +52 55 7341 8899 | 12/25/2021 22:06 | |||||||||||||||||||||||||||
| 153689 | scrumtradingcoltd.com | Scrum Trading Company Ltd | https://www.scrumtradingcoltd.com | nondelivery scam | active | 75.119.129.239 | A.A.C.C. Building,Waiyaki Way Westlands, P.O Box 65473- 00100 Nairobi,Kenya Tel/WhatsApp: +254 105 122 712 +254105122712 +254105122773 +254777321670 info@scrumtradingcoltd.com www.scrumtradingcoltd.com | 12/25/2021 22:27 | |||||||||||||||||||||||||||
| 153692 | panudachwangnuwong.com | Panudach Wangnuwong | https://www.panudachwangnuwong.com | nondelivery scam | hold | 194.163.176.38 | 3/2 Soi Phetkasem 48, Petchkasem Road, Bang Wa, Bangkok, Phasicharoen District Thailand. Tel/WhatsApp: +66 61 107 2906 +66611072906 info@panudachwangnuwong.com Facebook: https://www.facebook.com/Mazda-Cosmo-RX7-20B-B-D-Series-Rotory-Engine-Motor-3-Rotor-1081161902024874 | 12/25/2021 22:48 | |||||||||||||||||||||||||||
| 153695 | sunantakasanuchltd.com | Sunanta Kasanuch co, Ltd | https://www.sunantakasanuchltd.com | nondelivery scam | dead | 194.163.176.38 | Scam type: Corona Virus Protection Alert: https://www.3m.com/3M/en_US/worker-health-safety-us/covid19/covid-fraud/ Tel/WhatsApp: +66 61 107 2906 +66611072906 info@sunantakasanuchltd.com | 12/25/2021 22:53 | |||||||||||||||||||||||||||
| 153697 | chinthaiimportandexport.com | Chin Thai Import And Export Co.,ltd | https://www.chinthaiimportandexport.com | nondelivery scam | hold | 194.163.176.38 | WANG THONG LANG, Bangkok, Thailand Tel/WhatsApp: +66 61 107 2906 +66611072906 info@chinthaiimportandexport.com | 12/25/2021 23:00 | |||||||||||||||||||||||||||
| 153705 | oceankingexportcoltd.com | Ocean King Export Company Limited All rights reserved. | https://www.oceankingexportcoltd.com | nondelivery scam | dead | 194.163.176.38 | Stima Lane, Westlands, Nairobi City, Nairobi, Kenya. info@oceankingexportcoltd.com | 12/26/2021 0:05 | |||||||||||||||||||||||||||
| 153751 | leafygroundkenya.com | Leafy Ground Kenya | https://www.leafygroundkenya.com | nondelivery scam | dead | 194.163.176.38 | Content stolen from: https://www.virtual-expo.com/ The Praise Building, Ngong Road, Ngong town. +254 202 021 212 +254202021212 info@leafygroundkenya.com sales@leafygroundkenya.com | 12/26/2021 11:27 | |||||||||||||||||||||||||||
| 153764 | fakematricandcertificate.com | FakeMatricAndCertificate.com | http://www.fakematricandcertificate.com | nondelivery scam | active | 139.162.200.189 | Scam Type: Forged documents Also see: fakematricandcertificate.com Ref: https://db.aa419.org/fakebanksview.php?key=136861 | 12/27/2021 13:42 | |||||||||||||||||||||||||||
| 153783 | purelivestock.co.za | Pure Live Stock | http://www.purelivestock.co.za | nondelivery scam | dead | 156.38.171.183 | Upington Northern Cape South Africa info@purelivestock.co.za Tel/Whatsapp: 0638886305 +27638886305 Facebook: https://www.facebook.com/Best-fresh-Table-chicken-eggs-100772348275610/ Also see: africangreyparrotforsale.yolasite.com Ref: https://db.aa419.org/fakebanksview.php?key=154403 | 12/27/2021 21:00 | |||||||||||||||||||||||||||
| 153787 | hosmega.com | Hosmega | https://www.hosmega.com | nondelivery scam | dead | 207.174.214.153 | Ref: https://www.scambaiter-forum.info/t9175f114-Fake-Websites-von-Registrant-sennoupacome-gmail-com-Benin-Niger-1.html#msg10036185 contact@hosmega.com 1487 Rocky Horse Carrefour Arlington, TX 16819 | 12/27/2021 22:22 | |||||||||||||||||||||||||||
| 153825 | btpequipmentptyltd.com | BTP Equipment Pty Ltd | http://www.btpequipmentptyltd.com | nondelivery scam | hold | 104.161.80.219 | Spoofing: https://btpgroup.com.au/ Tel: +61894679810 Fax Number : 0865600703 +61865600703 Email: sales@btpequipmentptyltd.com Also see: skafrica.com Ref: https://db.aa419.org/fakebanksview.php?key=152320 | 12/30/2021 21:41 | |||||||||||||||||||||||||||
| 153828 | ibocamibogaine.com | Ibocam Ibogaine | https://www.ibocamibogaine.com | nondelivery scam | dead | 104.161.80.219 | Scam type: Drug scam Alert: https://www.dea.gov/scam-alert | 12/30/2021 23:25 | |||||||||||||||||||||||||||
| 153832 | ftscontainers.co.za | Fast Trac Supplies (Container Supplies) | http://www.ftscontainers.co.za | nondelivery scam | dead | 104.21.20.147 | Alert: https://top500.co.za/news/beware-container-fraud-in-sa/ City Deep Industrial Park, 36 Fortune Street, City Deep,Johannesburg South, 2049, South Africa 0110836411 Fax: 086 558 5257 +27110836411 +27865585257 sales@ftscontainers.co.za Also see: bridgeportcontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145178 | 12/31/2021 21:37 | |||||||||||||||||||||||||||
| 153838 | swatcocontainers.co.za | Swatco Containers | https://www.swatcocontainers.co.za | nondelivery scam | dead | 45.84.205.141 | 2 Leer Rd, City Deep, Johannesburg South, 2197, South Africa Tel/Whatsapp: +27 69 549 0762 +27695490762 sales@swatcocontainers.co.za | 01/02/2022 01:46 | |||||||||||||||||||||||||||
| 153849 | changobusinessenterprise.co.za | Chango Business Enterprise | https://www.changobusinessenterprise.co.za | nondelivery scam | dead | 45.84.205.141 | Contact Person: Van Wynand Sales Team Manager (+27) 0110839484 (+27) 11 083 9484 (+27) 83 891 9432 +27838919432 +27110839484 sales.changocontainers@gmail.com | 01/02/2022 22:50 | |||||||||||||||||||||||||||
| 153851 | changocontainers.com | Chango Containers | https://www.changocontainers.com | nondelivery scam | dead | 66.29.141.34 | Contact person: Van Wynand, Sales Team Manager Tel/WHatsApp: (+27) 0838919432 Tell: (+27) 0110839484 +27838919432 +27110839484 sales.changocontainers@gmail.com info@changocontainers.com Also see: changobusinessenterprise.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154468 | 01/02/2022 23:45 | |||||||||||||||||||||||||||
| 153852 | lacroixcontainers.com | Lacroix Containers | https://www.lacroixcontainers.com | nondelivery scam | dead | 34.117.168.233 | Content stolen from: https://www.atscontainers.com/ Alert: Alert: https://www.cbc.ca/news/canada/nova-scotia/shipping-container-delivery-scam-fraud-1.5864806 Toronto, ON M9C 1B1 800 Avenue H, San Francisco, CA 94130, USA sales@lacroixcontainers.com | 01/03/2022 00:12 | |||||||||||||||||||||||||||
| 153870 | karstenlivestockfarm.zohosites.com | Karsten Poultry and Livestock | https://karstenlivestockfarm.zohosites.com | nondelivery scam | active | 136.143.190.58 | 13 Soutpan St, Upington, Northern Cape WhatsApp: +27 684052737 WhatsApp: +27 817804323 +27684052737 +27817804323 info.karstenlivestockfarm@gmail.com Facebook: https://www.facebook.com/Shippingcontianersales Also see: alfarmlivestockpoultry.zohosites.com Ref: https://db.aa419.org/fakebanksview.php?key=163134 | 01/05/2022 19:07 | |||||||||||||||||||||||||||
| 153903 | sa-containers.co.za | SA Containers | https://www.sa-containers.co.za | nondelivery scam | dead | 177.234.157.162 | Mrs. BENGU VOYIYA N and Mr. FRANK BANDILE Address: 32 Harbour View, 5 Timeball Boulevard Point, Durban, 4069, KZN. sales@sa-containers.co.za Whatsapp: +27 63 390 7883 Fax: +27865585125 +27633907883 +27865585125 Also see: agristocks.org Ref: https://db.aa419.org/fakebanksview.php?key=152350 Also see: pesacontainercontractors.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145181 Also see: highvelcontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145179 Also see: bridgeportcontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145178 Also see: ftscontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154451 Also see: kingsrestcontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=149502 | 01/07/2022 18:59 | |||||||||||||||||||||||||||
| 153906 | hendrikfabrics.co.za | Quentaiver Mei Trading | https://www.hendrikfabrics.co.za | nondelivery scam | dead | 160.153.136.3 | Scam Type: procurement Bait Item: SONIC800E RESPIRATOR MASKS Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 6 Ruby Crescent, George, Western Cape 6536, South Africa 0440042311 0631469520 +27440042311 +27631469520 Email sales@quentaivermei.co.za | 01/08/2022 13:34 | |||||||||||||||||||||||||||
| 153907 | safecleansa.co.za | Quentaiver Mei Trading | http://www.safecleansa.co.za | nondelivery scam | dead | 160.153.136.3 | Scam Type: procurement Bait Item: ALPHA635T FOGGERS Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 6 Ruby Crescent, George, Western Cape 6536, South Africa 0440042311 0631469520 +27440042311 +27631469520 Email sales@quentaivermei.co.za | 01/08/2022 13:45 | |||||||||||||||||||||||||||
| 153908 | quentaivermei.co.za | Quentaiver Mei Trading | https://www.quentaivermei.co.za | nondelivery scam | dead | 72.167.191.69 | Scam Type: procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: SONIC800E RESPIRATOR MASKS Bait Item: YHA5664R FACE MASKS Bait Item: ECEA700N DISPOSABLE COVERALLS Bait Item: TRF940G FABRIC FACE MASKS Bait Item: ALPHA635T FOGGERS 0440042311 0631469520 +27440042311 +27631469520 Email sales@quentaivermei.co.za | 01/08/2022 14:02 | |||||||||||||||||||||||||||
| 154031 | dingilivestockfarm.co.za | Dingi Livestock Farming | https://www.dingilivestockfarm.co.za | nondelivery scam | dead | 185.224.138.207 | Block 2, Tshabo, Berlin, Eastern Cape, 5663, South Africa Tel/Whatsapp: +27 73 836 5231 +27738365231 Email: sales@dingilivestockfarm.co.za Also see: dingilivestockfarming.co.za Ref: https://db.aa419.org/fakebanksview.php?key=152591 | 01/10/2022 20:19 | |||||||||||||||||||||||||||
| 154078 | thermomix-shop.co.za | Thermomix Shop | https://www.thermomix-shop.co.za | nondelivery scam | active | 177.234.157.162 | Spoofing: https://thermomix.co.za/ sales@thermomix.shop.co.za Tel/WhatsApp: +27 73 676 3329 +27736763329 | 01/11/2022 20:58 | |||||||||||||||||||||||||||
| 154085 | healthdirectltd.com | Health Direct Limited / InterMed | https://www.healthdirectltd.com | nondelivery scam | dead | 198.204.229.178 | 01/12/2022 00:49 | ||||||||||||||||||||||||||||
| 154113 | royawolfscontainer.com | Royal Wolf | https://www.royawolfscontainer.com | nondelivery scam | dead | 192.185.129.84 | Royalwollf@gmail.com Cape town Container World House Cnr. Transvaal & Puma Street Paarden Eiland Cape Town 7420 Durban, 101 Musgrave Park,18 Musgrave road, Berea Durban 4001 Johannesburg 32 Vickers road,Doornfontein 92-Lr,Johannesburg South 2197, Gauteng +27 31 813 5169 +27 79 162 0372 +27318135169 +27791620372 Also see: tanksltd.com Ref: https://db.aa419.org/fakebanksview.php?key=154733 | 01/12/2022 19:49 | |||||||||||||||||||||||||||
| 154114 | tanksltd.com | Tanks Pty Ltd | https://www.tanksltd.com | nondelivery scam | dead | 204.12.234.134 | Royalwollf@gmail.com +27 31 813 5169 +27 79 162 0372 Cape town Container World House Cnr. Transvaal & Puma Street Paarden Eiland Cape Town 7420 Durban, 101 Musgrave Park,18 Musgrave road, Berea Durban 4001 Johannesburg 32 Vickers road,Doornfontein 92-Lr,Johannesburg South 2197, Gauteng Also see: royawolfscontainer.com Ref: https://db.aa419.org/fakebanksview.php?key=154732 | 01/12/2022 20:06 | |||||||||||||||||||||||||||
| 154119 | kalrolivestockfarm.co.za | Kalro Livestock Farm | https://www.kalrolivestockfarm.co.za | nondelivery scam | dead | 41.76.110.161 | Spoofing: http://www.beth.co.za/ info@kalrolivestockfarm.co.za (+27) 65 176 8067 (+27) 73 757 3406 Fax Number 0862121644 | 1/13/2022 18:53 | |||||||||||||||||||||||||||
| 154120 | livestockfarminggroup.com | Livestock Farming Group | https://www.livestockfarminggroup.com | nondelivery scam | dead | 51.89.17.207 | info@livestockfarminggroup.com Tel/WhatsApp: +27 83 998 1157 +27839981157 Also see: agro-landfarmsa.co.za Ref: https://db.aa419.org/fakebanksview.php?key=152832 Also see: abdiaspoultry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=148797 Also see: afripoultryfarming.co.za Ref: https://db.aa419.org/fakebanksview.php?key=147194 | 1/13/2022 19:14 | |||||||||||||||||||||||||||
| 154125 | danpolodairyfarm.com | Danpolo Dairy Farm / Crystal Farm Supply | https://www.danpolodairyfarm.com | nondelivery scam | dead | 51.79.225.50 | Scam Type: Livestock Tel/Whatsapp : +1(210) - 802-9917 +12108029917 info@danpolodairyfarm.com | 1/14/2022 20:42 | |||||||||||||||||||||||||||
| 154126 | destinydairyfarm.com | Destiny Dairy Farm | https://www.destinydairyfarm.com | nondelivery scam | dead | 198.54.114.169 | Scam Type: Livestock Head Office: 0, Nagedera, P.O Nakachari Purona Poki Ghor, Jorhat, Jorhat, Assam, 785635. Tell: +91 809 997 7099 Philippines Office : 34 Stella Maris Ave Pasig, 1607 Metro Manila Tell: +63 945 255 8331 +918099977099 +639452558331 Email: info@destinydairyfarm.com Also see: starimportsexports.com Ref: https://db.aa419.org/fakebanksview.php?key=154746 Also see: danpolodairyfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=154744 Also see: muz-traddings.com Ref: https://db.aa419.org/fakebanksview.php?key=149384 Also see: muz-dairyfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=154747 | 1/14/2022 20:50 | |||||||||||||||||||||||||||
| 154127 | starimportsexports.com | Star Imports Exports | https://www.starimportsexports.com | nondelivery scam | dead | 78.128.43.156 | Head Office: 0, Nagedera, P.O Nakachari Purona Poki Ghor, Jorhat, Jorhat, Assam, 785635. Tell: +91 809 997 7099 Philippines Office : 34 Stella Maris Ave Pasig, 1607 Metro Manila Tell: +63 945 255 8331 +918099977099 +639452558331 Email: info@starimportsexports.com Also see: destinydairyfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=154745 | 1/14/2022 20:58 | |||||||||||||||||||||||||||
| 154128 | muz-dairyfarm.com | Muz Dairy Farm | https://www.muz-dairyfarm.com | nondelivery scam | dead | 104.219.248.114 | Scam Type: Livestock 10 Bedford St Brighton TAS 7030 Australia info@muz-dairyfarm.com Also see: destinydairyfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=154745 Also see: danpolodairyfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=154744 | 1/14/2022 21:10 | |||||||||||||||||||||||||||
| 154129 | andrewdairyfarm.com | Andrew Dairy Farm | https://www.andrewdairyfarm.com | nondelivery scam | dead | 198.54.115.12 | info@andrewdairyfarm.com Na R 102 pietersburg, polokwane, 0699 South Africa 0027717952132 +27717952132 Also see: muz-dairyfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=154747 Also see: destinydairyfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=154745 Also see: danpolodairyfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=154744 | 1/14/2022 21:18 | |||||||||||||||||||||||||||
| 154130 | ntombelapoultryandlivestockfarm.co.za | Ntombela Poultry And Livestock Farm | https://www.ntombelapoultryandlivestockfarm.co.za | nondelivery scam | dead | 156.38.250.198 | info@ntombelapoultryandlivestockfarm.co.za +27671065345 Also see: khululivestockandpoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=152844 | 1/15/2022 18:05 | |||||||||||||||||||||||||||
| 154159 | deluxecontainers.com | Deluxe Containers | https://www.deluxecontainers.com | nondelivery scam | dead | 104.21.79.90 | 1/16/2022 17:05 | ||||||||||||||||||||||||||||
| 154166 | alloyrimsonline.com | Alloy Rims | http://www.alloyrimsonline.com | nondelivery scam | dead | 192.185.129.84 | Sales@alloyrimsonline.com +27736358767 | 1/16/2022 18:34 | |||||||||||||||||||||||||||
| 154167 | myfoundfitness.com | My Found Fitness | http://www.myfoundfitness.com | nondelivery scam | dead | 192.185.129.84 | +27 60 462 3672 +27604623672 | 1/16/2022 18:46 | |||||||||||||||||||||||||||
| 154168 | ascptyltd.com | ASC Farm Ltd | http://www.ascptyltd.com | nondelivery scam | dead | 192.185.129.84 | agristockconnectionfarms@gmail.com Tel/Whatsapp: +27781136990 Also see: myfurrypaw.com Ref: https://db.aa419.org/fakebanksview.php?key=151396 Also see: bestcompanion.co.za Ref: https://db.aa419.org/fakebanksview.php?key=152796 Also see: happypawsmart.com Ref: https://db.aa419.org/fakebanksview.php?key=151030 | 1/16/2022 19:07 | |||||||||||||||||||||||||||
| 154170 | webemporiumall.com | Web Emporium | http://www.webemporiumall.com | nondelivery scam | dead | 192.185.129.84 | info@webemporiumall.com | 1/16/2022 21:19 | |||||||||||||||||||||||||||
| 154191 | florenscontainer.com | Florens Container / Royal Wolf | https://www.florenscontainer.com | nondelivery scam | dead | 192.185.129.84 | info@florenscontainer.com WhatsApp: +27 7194 68749 +27719468749 Also see: royawolfscontainer.com Ref: https://db.aa419.org/fakebanksview.php?key=154732 Also see: royawolfcontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=153838 | 1/20/2022 0:01 | |||||||||||||||||||||||||||
| 154204 | explicitdrugsstore.com | Explicit Drugs Store | https://www.explicitdrugsstore.com | nondelivery scam | dead | 111.90.142.176 | Scam type: drug scam Alert: https://www.dea.gov/scam-alert Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=5125&start=70 +1(209) 457-0945 explicitdrugsstore@gmail.com +12094570945 | 1/22/2022 18:44 | |||||||||||||||||||||||||||
| 154205 | expressdrugsstore.com | Express Drugs Store | https://www.expressdrugsstore.com | nondelivery scam | dead | 104.21.9.50 | Scam type: drug scam Alert: https://www.dea.gov/scam-alert Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=5125&start=70 +1(209) 264-8438 expressdrugsstore@gmail.com +12092648438 | 1/22/2022 18:53 | |||||||||||||||||||||||||||
| 154206 | unitedammoshops.com | United Ammo Shops | https://www.unitedammoshops.com | nondelivery scam | dead | 111.90.142.176 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=5125&start=70 Texas Houston +1 (281) 631-5197 unitedammoshops@gmail.com +12816315197 | 1/22/2022 19:04 | |||||||||||||||||||||||||||
| 154207 | terronpharmacy.com | Terron Pharmacy | https://www.terronpharmacy.com | nondelivery scam | dead | 111.90.142.176 | Scam type: drug scam Alert: https://www.dea.gov/scam-alert Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=5125&start=70 Colorado, USA +1 406 478 6656 inf@terronpharmacy.com +14064786656 | 1/22/2022 19:11 | |||||||||||||||||||||||||||
| 154217 | actasshippingcontainer.co.za | Actas Shipping Container | https://www.actasshippingcontainer.co.za | nondelivery scam | hold | 194.233.68.188 | +27782504138 sales@actasshippingcontainer.co.za 2022/07/11 ======== 0318282456 0789185157 +27318282456 +27789185157 Previously Zibo Shipping Containers Alert: https://www.hellopeter.com/zibo-containers-pty-ltd | 1/22/2022 21:36 | |||||||||||||||||||||||||||
| 154221 | allroundindustrials.co.za | All Round Industrials (Pty) Ltd | https://www.allroundindustrials.co.za | nondelivery scam | hold | 194.233.68.188 | 1A Mckenzie St Turner Road Industrial Area, Kimberley, 8301 sales@allroundindustrials.co.za allroundindustrialsptyltd@gmail.com +27 67 720 1736 +27677201736 Previously: Multipurpose Storage Containers | 1/22/2022 22:31 | |||||||||||||||||||||||||||
| 154223 | bluecloudelec.co.za | Blue Cloud Electronics | https://www.bluecloudelec.co.za | nondelivery scam | hold | 194.233.68.188 | 34 West Street, Kempton Park, Johannesburg, Gauteng sales@bluecloudelec.co.za info@bluecloudelec.co.za Tel: +27 78 011 9194 +27780119194 | 1/23/2022 18:38 | |||||||||||||||||||||||||||
| 154225 | brancogroupcompanies.co.za | Branco Group Of Companies (Pty) Ltd | https://www.brancogroupcompanies.co.za | nondelivery scam | dead | 194.233.68.188 | 12 Booysens Road Johannesburg Booysens Gauteng 2091 sales@brancogroupcompanies.co.za brancocompaniesptyltd@gmail.com +27693539689 | 1/23/2022 19:17 | |||||||||||||||||||||||||||
| 154228 | elisglobal.co.za | Elis Global (Pty) Ltd | https://www.elisglobal.co.za | nondelivery scam | dead | 194.233.68.188 | sales@elisglobal.co.za Tel/WhatsApp: +27 67 278 2430 +27 87 510 7244 +27672782430 +27875107244 Also see: eliscontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154849 | 1/23/2022 21:04 |
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