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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
154229 eliscontainers.co.za Elis Containers https://www.eliscontainers.co.za nondelivery scam dead 156.38.171.183 Website stolen from: https://www.pdnixoncontainers.co.za/ 8 Luitingh Street, Potchefstroom Industrial Potchefstroom, North west Province South Africa Depot Address : 5 Vking Avenue Standerton Mpumalanga South Africa Depot Address : 3 Pickwick Rd Theescombe Port Elizabeth Eastern Cape info@eliscontainers.co.za 0717440274 Fax: 0875107244 +27717440274 +27875107244 2022/06/12 =========== 0833786474 0875107244 +27833786474 +27875107244 Also see: elisglobal.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154848 1/23/2022 21:24
154230 ellisagrics.com Ellis Agris Pty Ltd http://www.ellisagrics.com nondelivery scam dead 185.230.60.173 New Market St, Potchefstroom, 2531, South Africa +27 87 510 7244 087 510 7244 +27875107244 Facebook: https://www.facebook.com/Ellis-Agrics-Pty-Ltd-101521858185647/ Also see: eliscontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154849 Also see: elisglobal.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154848 1/23/2022 21:49
154232 globalb2btradingmotors.co.za Globalb2b Trading Motors Pty Ltd https://www.globalb2btradingmotors.co.za nondelivery scam hold 194.233.68.188 WhatsApp: +27678368341 +27640501626 sales@globalb2btradingmotors.co.za Also see: globalb2bmetalsandscrap.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154853 1/23/2022 22:49
154233 globalb2bmetalsandscrap.co.za Global B2B Metals & Scrap https://www.globalb2bmetalsandscrap.co.za nondelivery scam dead 148.163.67.138 80 Rivonia Boulevard, Sandton, 2128 globalb2btradingcompany@gmail.com sales@globalb2bmetalsandscrap.co.za Contact Person: Mr Antonio +27640501626 Whatsapp: +27678368341 Also see: globalb2btradingmotors.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154852 1/23/2022 23:03
154234 immediateimportandexport.com Immediate Import And Export http://www.immediateimportandexport.com nondelivery scam dead 194.233.68.188 1/23/2022 23:31
154235 mockfordfarm.com Mockford and Livestock Farm https://www.mockfordfarm.com nondelivery scam hold 194.233.68.188 R101 , pietersburg, polokwane, 0699 sales@mockfordfarm.com mockfordfarm@gmail.com Tel/WhatsApp: +27780167706 Also see: omiyahome.co.za Ref: https://db.aa419.org/fakebanksview.php?key=153867 Also see: globalb2btradingcompany.com Ref: https://db.aa419.org/fakebanksview.php?key=154852 Also see: amatelandjokam.co.za Ref: https://db.aa419.org/fakebanksview.php?key=143415 Facebook: https://www.facebook.com/profile.php?id=100064300623766 078 016 7706 livecontainer.supply@gmail.com 1/23/2022 23:38
154236 nglobaltrading.co.za N Global Trading (Pty) Ltd / Nom SA Global Trading https://www.nglobaltrading.co.za nondelivery scam hold 194.233.68.188 108 Houtkop Road, Duncanville Vereeniging, Gauteng, South Africa 1939 Tel/WhatsApp: +27624469065 nomsaglobaltrading@gmail.com 1/23/2022 23:58
154237 rainbowsupplyholdingsptyltd.co.za Rainbow Supply Holdings https://www.rainbowsupplyholdingsptyltd.co.za nondelivery scam hold 194.233.68.188 13 julian way, somecrest west, cape town, 7130 sales@rainbowsupplyholdingsptyltd.co.za 1/24/2022 0:21
154238 resmibv.com Resmi B.V. https://www.resmibv.com nondelivery scam dead 194.233.68.188 Spoofing: Resmi BV, Netherlands (defunct) Westblaak 89 ,3012KG Rotterdam. NL KVK 56842961 Vestigingsnr. 000026346494 sales@resmibv.com 1/24/2022 15:10
154239 sealandcontainers.co.za Sealand Containers https://www.sealandcontainers.co.za nondelivery scam hold 194.233.68.188 8 bay terrace , South beach Durban 4001 sales@sealandcontainers.co.za 0318348879 Tel/WhatsApp: 065 742 4139 +27318348879 +27657424139 Also see: gmacontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154862 1/24/2022 15:58
154242 gmacontainers.co.za GMA Containers https://www.gmacontainers.co.za nondelivery scam dead 148.163.67.138 8 bay terrace , South beach Durban 4001 sales@gmacontainers.co.za 0318348879 Tel/WhatsApp: 065 742 4139 +27318348879 +27657424139 Also see: sealandcontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154859 1/24/2022 16:56
154246 tractorclassic.co.za Tractor Classic https://www.tractorclassic.co.za nondelivery scam dead 153.92.215.29 No 44 Kruger Street, Die Voor Bay, Mossel Bay Republic of South Africa sales@tractorclassic.co.za +27618183653 2023/02/28: ======== +27789448677 Also see: skafrica.com Ref: https://db.aa419.org/fakebanksview.php?key=152320 Also see: triplexheavyduty.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154868 Also see: heavydutymachinery.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154867 1/24/2022 17:27
154247 heavydutymachinery.co.za Heavy Duty Machinery https://www.heavydutymachinery.co.za nondelivery scam dead 104.17.22.109 Address:16 fletcher street Knysna 6571 Tel/WhatsApp: +27730856546 sales@heavydutymachinery.co.za Previously: tradeclassifieds.net Also see: tractorclassic.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154866 Also see: skafrica.com Ref: https://db.aa419.org/fakebanksview.php?key=152320 Also see: triplexheavyduty.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154868 1/24/2022 17:53
154248 triplexheavyduty.co.za Triplex Heavy Duty https://www.triplexheavyduty.co.za nondelivery scam dead 148.163.67.138 8 Falcon Rd, Falcon Industrial Park, New Germany, 3610 +27619060233 sales@triplexheavyduty.co.za triplexheavyduty9@gmail.com Also see: heavydutymachinery.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154867 Also see: tractorclassic.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154866 Also see: skafrica.com Ref: https://db.aa419.org/fakebanksview.php?key=152320 1/24/2022 18:47
154253 tractorexpress.co.za Tractor Express https://www.tractorexpress.co.za nondelivery scam dead 194.233.68.188 No 451 Industrie Rd, Die Voor Bay, Mossel Bay, 6506, Western Cape, South Africa sales@tractorexpress.co.za +27 61 182 1905 +27611821905 1/24/2022 20:02
154256 zontractorsandfarmmachinery.co.za Zon Tractors & Farm Machinery https://www.zontractorsandfarmmachinery.co.za nondelivery scam hold 194.233.68.188 Content stolen from: https://www.crickleyhilltractors.co.uk/ R763 Kabeljauws Road, Jeffreys Bay, Jeffreys Bay, South Africa, 6330 sales@zontractorsandfarmmachinery.co.za Tel/WhatsApp: +27810579336 1/24/2022 21:44
154257 umbuthochemicals.com Umbutho Chemicals https://www.umbuthochemicals.com nondelivery scam dead 170.10.160.8 Content stolen from: https://www.haifa-group.com/ info@umbuthochemicals.com 1/24/2022 22:05
154258 srsdsa.com Sexy Real Sex Dolls https://www.srsdsa.com nondelivery scam dead 170.10.160.8 Alert: Extortion 27 Essex Road Berea West, Westville 3629, Kwa-Zulu Natal Tel/WhatsApp: +27 737-364-546 +27737364546 United Kingdom Sunday House Strensham, Worcester WR8 8LW Com Tel/WhatsApp: 00447424937608 +447424937608 Australia No 9 Green Coast Business Park, 10-24 Ble Street, Belmontm NSW 2280 sales@srsdsa.com 1/24/2022 22:17
154259 bordershippingcontainers.com Border Shipping Containers https://www.bordershippingcontainers.com nondelivery scam dead 148.163.67.138 26 East End Business Park, 9301 , Bloemfontein info@bordershippingcontainers.com Tel/WhatsApp: +27510040601 1/24/2022 22:27
154260 chemicalbrokersltd.com Chemical Brokers Limited https://www.chemicalbrokersltd.com nondelivery scam dead 148.163.67.138 30 Essex Terrace, Berea West, Westville, 3629 Lower Strensham, Worcester WR8 9LL, UK 30 Essex Road, Berea west, Westville, 3629, KZN 00447424937608 +447424937608 Tel/WhatsApp: +27737364546 1/24/2022 22:31
154264 masonpropertygroups.co.za Mason Property Groups https://www.masonpropertygroups.co.za nondelivery scam hold 148.163.124.5 Scam type: Realty info@masonpropertygroups.co.za (+27) 0785337321 Also see: https://treasurepropertygroup.co.za/ 1/24/2022 23:45
154265 treasurepropertygroup.co.za Treasure Property Group https://www.treasurepropertygroup.co.za nondelivery scam hold 194.233.68.188 Scam type: Realty info@treasurepropertygroup.co.za (+27) 66 464 0485 087 510 1315 +27664640485 +27875101315 Also see: masonpropertygroups.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154885 1/25/2022 0:05
154273 wesleycontainers.co.za Wesley Containers https://www.wesleycontainers.co.za nondelivery scam hold 217.21.76.14 Main Office Address: 19 Voortrekker Rd, Salt River, Cape Town, 7925 KZN Address: M7 Clairwood Durban, 4052, KZN Email: sales@wesleycontainers.co.za +27 21 813 5998 Whatsapp: +27 60 434 1452 +27218135998 +27604341452 1/25/2022 19:30
154274 transnetcontainers.co.za Transnet Containers https://www.transnetcontainers.co.za nondelivery scam active 153.92.215.29 Spoofing: https://www.transnet.net/ 47 Bay Terrace , South Beach , Durban 4001 0318135911 +27318135911 sales@transnetcontainers.co.za Skype: mudassarshakeel 1/26/2022 13:31
154285 agrogroupofcompanies.co.za Agro Group of Companies (PTY) LTD https://www.agrogroupofcompanies.co.za nondelivery scam dead 153.92.215.29 Address :8 miller street, De Aar , 7000 ( Northern Cape province ) Tel/WhatsApp: +27 656 349 804 +27656349804 +27622682480 Fax: +27635772143 sales@agrogroupofcompanies.co.za Also see: familykittenshome.com Ref: https://db.aa419.org/fakebanksview.php?key=149553 Also see: agromarketers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=148889 1/26/2022 21:25
154286 saticontainers.co.za Sati Container Services http://www.saticontainers.co.za nondelivery scam dead 153.92.215.29 Ref: https://www.hellopeter.com/satishippingcontainer 1/26/2022 22:18
154288 moorelivestockfarm.com Moore Live Stock Farm https://www.moorelivestockfarm.com nondelivery scam dead 50.87.171.205 info@moorelivestockfarm.com +27 68 296 7499 +27682967499 +27 780736743 +27780736743 Facebook: https://www.facebook.com/Moore-Livestock-Farm-107844128226227/ 1/28/2022 18:35
154330 procureapprovals.org United Nations Development Programme http://www.procureapprovals.org nondelivery scam dead 156.38.224.35 Scam Type: Procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait item: XPK Micro Dev Dhotovoltaic Module e-tender@procureapprovals.org ATT : Lukas Ludvig UNDP New York City Office +1315 215 3259 Fax : +1315 215 3259 UNDP Geneva Office +41 22 548 11 91 Fax: +41 22 548 11 91 +13152153259 +41225481191 Also see: universalsolars.org 1/31/2022 1:06
154331 universalsolars.org Universal Solar https://www.universalsolars.org nondelivery scam dead 156.38.248.100 Germany | Poland | Portugal Sales@universalsolars.org +48 22 208 4469 +49 30 710 79654 +48222084469 +493071079654 Also see: procureapprovals.org Ref: https://db.aa419.org/fakebanksview.php?key=154951 1/31/2022 1:30
154334 mandlalivestockfarm.com Mandla Livestock And Farming https://www.mandlalivestockfarm.com nondelivery scam dead 92.204.218.253 13 Soutpan St,Upington Northern Cape info@mandlalivestockfarm.com Tel/WhatsApp: +27682818732 Also see: karstenlivestockfarm.zohosites.com Ref: https://db.aa419.org/fakebanksview.php?key=154489 Also see: alfarmpoultrylivestocks.zohosites.com Ref: https://db.aa419.org/fakebanksview.php?key=147184 Also see: mohammedagrofarms.com Ref: https://db.aa419.org/fakebanksview.php?key=147109 Also see: khululivestockandpoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=152844 Also see: ntombelapoultryandlivestockfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154749 1/31/2022 19:23
154341 obpoultryfarm.co.za Hi Tech Poultry Farms (Pty) Ltd http://www.obpoultryfarm.co.za nondelivery scam hold 149.255.58.44 http://hitec.obpoultryfarm.co.za 35 Victoria Street Springbok 8920,Northern Cape Province +27 (0) 695 471 776 +27695471776 Onalerobrianapty@gmail.com Tel/Whatsapp: (+27) 64 191 6878 +27641916878 sales@hitec.obpoultryfarm.co.za 02/01/2022 18:23
154365 smartcontainers.co.za Container Smart https://www.smartcontainers.co.za nondelivery scam dead 198.54.116.16 (+27) 087 510 4366 (+27) 083 716 0882 +27875104366 +27837160882 sales@smartcontainers.co.za 02/03/2022 17:12
154371 familysolutiionscenter.com 2003 Jeep Wrangler RUBICON https://www.familysolutiionscenter.com nondelivery scam dead 142.11.193.157 yvonnewvhturner@gmail.com 02/03/2022 23:05
154372 shaquanabeauty.com 2020 BLACK GOLDWING CSC ENCORE https://www.shaquanabeauty.com nondelivery scam dead 5.182.210.101 stacymadella4@gmail.com 02/03/2022 23:10
154379 bargaincontainers.co.za Bargain Containers https://www.bargaincontainers.co.za nondelivery scam dead 104.161.80.219 6 Container Road, Foreshore Cape Town 8001 sales@bargaincontainers.co.za Tel/WhatsApp: 0737742289 +27737742289 02/04/2022 22:27
154405 johanneslivestockfarming.co.za Johannes Live Stock Farming https://www.johanneslivestockfarming.co.za nondelivery scam dead 156.38.248.100 Tel/WhatsApp: +27693079073 Also see: moorelivestockfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=154909 02/07/2022 18:42
154417 brf.farm Brf Frm http://www.brf.farm nondelivery scam hold 198.54.126.76 Cape Town Rd Kimberley 8301 admin@brf.farm WhatsApp: +27 65 713 2230 +27657132230 02/09/2022 20:38
154418 royaleggsenterprise.co.za Royal Eggs Enterprise https://www.royaleggsenterprise.co.za nondelivery scam dead 148.163.67.138 royaleggsenterprise@gmail.com +27 60 646 3389 +27606463389 02/09/2022 20:47
154423 royal-containers.com Royal Containers https://www.royal-containers.com nondelivery scam dead 162.213.255.37 Website stolen from: https://www.containerking.co.za/ WhatsApp: 0608995663 +27608995663 info@royal-containers.com Also see: forthcreekbreeders.com Ref: https://db.aa419.org/fakebanksview.php?key=152970 02/10/2022 19:22
154433 globalfirearmsexporters.com Global Firearms Exporters http://www.globalfirearmsexporters.com nondelivery scam dead 111.90.156.94 Scam Type: firearms Bitcoin: bc1ql4pcd29yzeduue3t5s7pxx0rusxpv9t8rq0zhm 02/12/2022 19:53
154434 psychomedics.org Buy Shrooms Online https://www.psychomedics.org nondelivery scam dead 111.90.156.94 2982 Sun Valley Road, Pittsburgh 509-728-8632 +15097288632 info@neveweb-agency.com 02/12/2022 20:25
154435 legalwindowpane.com LegalWindowPane https://www.legalwindowpane.com nondelivery scam hold 51.255.140.165 Scam Type: Drug Colorado - United States info@legalwindowpane.com +1 (920) 341-9530 +19203419530 02/12/2022 21:07
154437 tantsofamseafoodllc.com Tantsofam Sea Food LLC https://www.tantsofamseafoodllc.com nondelivery scam hold 185.142.236.154 Ulitsa Karla Marksa, 28, Murmansk, Murmansk Oblast, Russia, Tel/Whatsapp +7-965-121-0959 +79651210959 info@tantsofamseafoodllc.com sales@tantsofamseafoodllc.com Also see: organicseafoodllc.com Ref: https://db.aa419.org/fakebanksview.php?key=155060 02/12/2022 21:50
154438 organicseafoodllc.com Organic Sea Food LLC https://www.organicseafoodllc.com nondelivery scam hold 185.142.236.154 Tulegatan 11, 5tr, 113 53, Stockholm , Sweden Tel/Whatsapp +46-7643-82097 +46764382097 info@organicseafoodllc.com sales@organicseafoodllc.com Also see: tantsofamseafoodllc.com Ref: https://db.aa419.org/fakebanksview.php?key=155059 02/12/2022 22:01
154439 semaconnotes.com Semacon Bank Notes Ltd http://www.semaconnotes.com nondelivery scam hold 185.142.236.179 SCam type: Forged currency 156 Rue Nationale 59000 LILLE +1 (581) 702 1120 +15817021120 Wickr: Legitvendors Email: info@semaconnotes.com Bitcoin: 1A96VQJg4YwHqwmp4Y18h9T9eKTeoRwLQa 02/12/2022 22:29
154441 legitvendor.us Legitvendor.us https://www.legitvendor.us nondelivery scam active 162.0.235.21 Scam Type: Forged currency and documents Los Angeles, California, USA +1 (813) 822-8058 WhatsApp:16406661163 +18138228058 +16406661163 info@legitvendor.us 02/12/2022 23:08
154447 trippyhippy.store Best California Gaz Dispensary https://www.trippyhippy.store nondelivery scam hold 195.144.21.240 Scam Type: Drug Alert: https://www.dea.gov/scam-alert Head Office 202 Helga Springs Rd, Crawford, TN 38554 info@caligaz.store 3110 Main St Bldg 2 #304, Los Angeles, CA 90405, US +1(559) 365-6524 +15593656524 02/12/2022 23:49
154462 navricpoultrysuppliersandxporters.com Navric Poultry Suppliers & Exporters https://www.navricpoultrysuppliersandxporters.com nondelivery scam hold 51.89.17.207 145 Abrahamskraal Rd Mooiwater Agricultural plots Bloemfontein South Africa, South Africa info@navricpoultrysuppliersandxporters.com Tel/WhatsApp: +27 60 443 5799 +27604435799 Also see: sizananipoultryfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=146926 Also see: bainsvleipoultryfarmpty.com Ref: https://db.aa419.org/fakebanksview.php?key=146914 2/14/2022 17:39
154487 pilotelivestock.co.za Pilote Livestock Farm http://www.pilotelivestock.co.za nondelivery scam dead 92.205.13.171 Tel/WhatsApp: +27 633 464 123 +27633464123 Also see: lepilotefarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=155274 Also see: triplelivestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154061 Also see: livestockmanorfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154060 2/16/2022 18:19
154527 wwillowalbionpoultryfarm.com W Willow Albion Poultry Farm http://www.wwillowalbionpoultryfarm.com nondelivery scam dead 160.119.252.134 420 Boom St, Pietermaritzburg, KZN 3201, South Africa info@wwillowalbionpoultryfarm.com Tel/Whatsapp: +27 78 678 2862 +27786782862 Also see: aefapb.co.za Ref: https://db.aa419.org/fakebanksview.php?key=152807 Also see: afrolivestockfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=147214 Also see: agripoultry.com Ref: https://db.aa419.org/fakebanksview.php?key=147203 Also see: abrahamchickenfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=153050 2/18/2022 16:13
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