Online Scams»Scam Types
nondelivery scam Websites
Total Records: 14,608
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 154528 | vandemervelivestock.com | Van De Merve Livestock | https://www.vandemervelivestock.com | nondelivery scam | hold | 151.106.103.138 | Tel:/Whatsapp: +27-781-561-018 0781561018 +27781561018 vandemervelivestock@gmail.com Also see: alfarmpoultrylivestocks.zohosites.com Ref: https://db.aa419.org/fakebanksview.php?key=147184 | 2/18/2022 17:12 | |||||||||||||||||||||||||||
| 154529 | supremeagrofarm.co.za | Supreme Agro Farm | https://www.supremeagrofarm.co.za | nondelivery scam | dead | 156.38.248.100 | 13 Soutpan St, Upington, Northern Cape, SA +27 73 814-7606 +27738147606 ============ 2022/04/21 ============ 77 N14, tarlatm, Kru, 1739, SA Also see: agropoultryandlivestockfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=151748 Also see: jomarpoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=148449 Also see: vandemervelivestock.com Ref: https://db.aa419.org/fakebanksview.php?key=155151 Also see: livestockmanorfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154060 Also see: livestockagrofarm.com Ref: https://db.aa419.org/fakebanksview.php?key=153957 | 2/18/2022 17:25 | |||||||||||||||||||||||||||
| 154552 | dineshmanufacturing.com | Dinesh Manufacturing Golden Enterprises | https://www.dineshmanufacturing.com | nondelivery scam | dead | 198.54.126.35 | Scam type: procurement Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=65314&start=20 Bait item: Hydromozine Liquid Address:Plot No. 274 To 281, Jai Radhey Industrial Estate, Near Railway Ove, Surat - 394230, Gujarat, India. Email: info@dineshmanufacturing.com Call us: +919890871846 | 2/20/2022 1:41 | |||||||||||||||||||||||||||
| 154562 | jacarandalivestockfarmsales.com | Jacaranda Livestoc Farm Sales Ltd | https://www.jacarandalivestockfarmsales.com | nondelivery scam | dead | 162.0.235.125 | 11 Etienne, Ettiene Rousseau St, Kimdustria, Kimberley,Northern Cape 8301 Tel/WhatsApp: +27 78240 5641 +27782405641 Also see: platinumlivestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=147186 | 2/21/2022 18:18 | |||||||||||||||||||||||||||
| 154565 | southpoultryfarm.co.za | SA Poultry | https://www.southpoultryfarm.co.za | nondelivery scam | dead | 94.23.160.111 | 5 James Street, Klerksdorp Industrial, NW WhatsApp/Phone Tel/WhatsApp: +27-64-191-6878 +27641916878 sales@southpoultryfarm.co.za ---------------------------------- imiq.southpoultryfarm.co.za imiquelefarm.southpoultryfarm.co.za P522, Mahlungulu. KwaZulu-Natal, 3629, South Africa WhatsApp/Call me +27-65-211-6293 +27652116293 sales@imiqfarm.sacotrade.co.za sales@miquelefarm.southpoultryfarm.co.za 2022/12/09 ======== https://imiquelefarm.southpoultryfarm.co.za/ 02 louis flourie mossel bay western cape , 6500, South Africa +27-67-625-5346 +27676255346 Also see: nemzalivestocks.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159214 Also see: imiqpoultyfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154054 Also see: sacotrade.co.za Ref: https://db.aa419.org/fakebanksview.php?key=155341 Also see: obpoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154962 | 2/22/2022 19:09 | |||||||||||||||||||||||||||
| 154588 | grandcooperatesourcing.com | Grand Cooperate Sourcing & Supply Pty Ltd | https://www.grandcooperatesourcing.com | nondelivery scam | hold | 34.117.168.233 | Godfrey Bakker Managing Director Email: admin@grandcooperatesourcing.com Beni Matseba Sales Manager salesmanager@grandcooperatesourcing.com 356 Salie Street, Vanderkloof, Van der Kloof, South Africa +27 (0) 63289 9598 +27632899598 Also see: gcsuppliers.com Ref: https://db.aa419.org/fakebanksview.php?key=149652 | 2/25/2022 22:31 | |||||||||||||||||||||||||||
| 154593 | wolingolivestock.com | Woling Livestock | https://www.wolingolivestock.com | nondelivery scam | dead | 68.65.122.101 | 15 jampalm PL, Palmview , phoenix, 4068 Durban 0631341331 +27631341331 | 2/25/2022 23:31 | |||||||||||||||||||||||||||
| 154599 | cuttagricfarm.co.za | Cutt Agric Farm | https://www.cuttagricfarm.co.za | nondelivery scam | dead | 148.163.67.138 | sales@cuttagricfarm.co.za 0875100270 Whatsapp: 27849064324 065 736 2047 WhatsApp: +27 65 736 2047 Facebook: https://www.facebook.com/buychicken.egg.livestock/ +27875100270 +27849064324 +27657362047 Also see: dorisfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=150207 Also see: amdlivestockfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=148906 | 2/26/2022 0:47 | |||||||||||||||||||||||||||
| 154601 | bafanaschickens.co.za | Calvary Poultry Farm | https://www.bafanaschickens.co.za | nondelivery scam | dead | 102.219.84.58 | Tel/Whatsapp:(+27) 083 655 4805 +27836554805 info@bafanaschickens.co.za Also see: bolandpoultryandlivestock.com Ref: https://db.aa419.org/fakebanksview.php?key=154095 Also see: savannafarm.com Ref: https://db.aa419.org/fakebanksview.php?key=153566 Also see: rainbowpoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=148777 Also see: calvarypoultryfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=148775 | 2/26/2022 1:06 | |||||||||||||||||||||||||||
| 154650 | lepilotefarm.co.za | Lepilote Farm | http://www.lepilotefarm.co.za | nondelivery scam | dead | 92.205.0.220 | koopmansfontein, barkly west, northern cape, South Africa sales@lepilotefarm.co.za info@lepilotefarm.co.za +27 (65) 503-4138 +27655034138 Also see: pilotelivestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=155109 | 2/27/2022 20:37 | |||||||||||||||||||||||||||
| 154653 | pastorallivestocktrading.com | Pastoral Livestock Trading | https://www.pastorallivestocktrading.com | nondelivery scam | dead | 156.38.224.40 | Vredenheim R310, stellenbosch, Cape Town 7600 info@pastorallivestocktrading.com +2786251763 Tel/WhatsApp: +27786251763 Also see: jfcglobalshipping.co.za Ref: https://db.aa419.org/fakebanksview.php?key=155276 | 2/28/2022 18:08 | |||||||||||||||||||||||||||
| 154655 | shopriteau.com | Shop Rite AU | https://www.shopriteau.com | nondelivery scam | dead | 204.12.234.134 | Spoofing: https://www.scootersaus.com.au/ 4/355 South Gippsland Hwy, Dandenong, VIC, 3175 support@sho.priteau.com (02) 8740 8963 +61287408963 | 2/28/2022 18:58 | |||||||||||||||||||||||||||
| 154660 | chonnadoublea4paper.com | Chonna Double A4 paper | https://www.chonnadoublea4paper.com | nondelivery scam | dead | 78.128.76.34 | thaia4papersmanufacturer@gmail.com suminyasurichay101@gmail.com WhatsApp: +66619181285 Tel: +66840786653 | 03/02/2022 03:11 | |||||||||||||||||||||||||||
| 154661 | mdmedicalsuppliers.com | MD Medical Supplier | https://www.mdmedicalsuppliers.com | nondelivery scam | hold | 78.128.76.34 | Scam type: Corona Virus Protection Alert: https://www.3m.com/3M/en_US/worker-health-safety-us/covid19/covid-fraud/ 12 Utah Lane, Brackley, United Kingdom, NN13 6GX Business Reg Number : 12538551 Email Address: sales@mdmedicalsupplier.com | 03/02/2022 03:16 | |||||||||||||||||||||||||||
| 154662 | piyanan-sresuwan.com | Piyanan Sresuwan | https://www.piyanan-sresuwan.com | nondelivery scam | hold | 78.128.76.34 | Wichit, Mueang Phuket District, Phuket 83001, Thailand sale@piyanansresuwan.com | 03/02/2022 03:22 | |||||||||||||||||||||||||||
| 154663 | chawiwannutkhong.com | Chawiwan Nutkhong | http://www.chawiwannutkhong.com | nondelivery scam | hold | 78.128.76.34 | 5/3 Suppakitjunya Road , Muang District , Udon Thani 41000 , Thailand. CEO: Mr Chawiwan Nutkhong Postal Code: Udon Thani 41000 info@chawiwannutkhong.com | 03/02/2022 03:25 | |||||||||||||||||||||||||||
| 154664 | gavicovax.com | Gavi Covax | http://www.gavicovax.com | nondelivery scam | dead | 78.128.76.34 | Spoofing: https://www.gavi.org/ Scam type: Corona Virus Protection | 03/02/2022 03:29 | |||||||||||||||||||||||||||
| 154665 | thaipapermanufacturer.com | Thiphakorn Hakaen Papers | https://www.thaipapermanufacturer.com | nondelivery scam | dead | 78.128.76.34 | 03/02/2022 03:35 | ||||||||||||||||||||||||||||
| 154666 | thaiglobalmanufacturer.com | Thiphakorn Hakaen | https://www.thaiglobalmanufacturer.com | nondelivery scam | hold | 78.128.76.34 | Sales Director: Kamnan Klaew Kla Address: CHANG PHUAK ROAD, CHANG PHUEAK, MUEANG CHIANG MAI, Chiang Mai Postal Code:Chiang Mai 50300 CITY: Chiang Mai Email: office@thaiglobalmanufacturer.com | 03/02/2022 03:39 | |||||||||||||||||||||||||||
| 154667 | thglobalmanufacturers.com | TH Global Manufacturers / Thotsaporn R. Co.,Ltd(Seafood) | http://www.thglobalmanufacturers.com | nondelivery scam | dead | 78.128.76.34 | 9 Ratchadapisek Rd., Jatuja Postal Code: Bangkok 10900 Thailand sales@thglobalmanufacturers.com WhatsApp: +447491163009 +66 65 840 2793 +66658402793 | 03/02/2022 03:45 | |||||||||||||||||||||||||||
| 154668 | multigrouplimitedpartnerships.com | Multi Group Limited Partnership | http://www.multigrouplimitedpartnerships.com | nondelivery scam | hold | 78.128.76.34 | 245/45 Pichitbumrung Rd, Tambo Bang Nak, Ampur mueang, Narathiwat 96000. Thailand sales@multigrouplimitedpartnerships.com Tel/WhatsApp: +66641580671 | 03/02/2022 03:54 | |||||||||||||||||||||||||||
| 154670 | biofuelantipovanalia.com | BioFuel Antipovanatalia | http://www.biofuelantipovanalia.com | nondelivery scam | hold | 78.128.76.34 | Nadrica Str, Ivano-frankivsk, Office 610 biofuelantipovanalia@gmail.com Tel: +380 96 165 4961 +380961654961 | 03/02/2022 04:01 | |||||||||||||||||||||||||||
| 154682 | cannabismarket4u.com | CannabisMarket4U, Ltd | http://www.cannabismarket4u.com | nondelivery scam | hold | 162.241.123.66 | Scam Type: Drug Scam Alert: https://www.dea.gov/scam-alert Los Angeles, CA, USA info@cannabismarket4u.com +1 (213) 538-2924 +12135382924 | 03/02/2022 22:18 | |||||||||||||||||||||||||||
| 154684 | officekona.com | Office Kona | https://www.officekona.com | nondelivery scam | dead | 162.0.232.36 | info@officekona.com 071 734 7346 Tel/WhatsApp: 27717347346 +27717347346 Call/WhatsApp: +27 78 812 7955 +27788127955 Facebook: https://www.facebook.com/paper2hand/ | 03/03/2022 10:56 | |||||||||||||||||||||||||||
| 154685 | bfscontainersales.com | BFS Container Sales | https://www.bfscontainersales.com | nondelivery scam | dead | 199.188.200.97 | Alert: https://top500.co.za/news/beware-container-fraud-in-sa/ +27 31 813 5967 +27 788 127 955 WhatsApp: 27788127955 +27318135967 +27788127955 info@bfscontainersales.com Facebook: https://www.facebook.com/classicLINX/?ref=page_internal Also see: officekona.com Ref: https://db.aa419.org/fakebanksview.php?key=155308 Also see: afrifacecontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=149423 | 03/03/2022 11:30 | |||||||||||||||||||||||||||
| 154694 | construircontainers.co.za | Construir Containers | https://www.construircontainers.co.za | nondelivery scam | dead | 34.117.168.233 | Email: sales@construircontainers.co.za CAPE TOWN DEPOT : 1A Station Rd, Maitland, Cape Town, 7405 PORT ELIZABETH DEPOT : N2, Wells Estate, Gqeberha, 6211 +27318135852 +27787839255 | 03/04/2022 19:29 | |||||||||||||||||||||||||||
| 154708 | bluetechlaboratory.co.za | Blue Tech Laboratory | https://www.bluetechlaboratory.co.za | nondelivery scam | dead | 156.38.245.2 | Dr Abdellah Salah abdellahsalah139@gmail.com Tel/Whatsapp : +27 65 503 0033 +27655030033 | 03/06/2022 17:35 | |||||||||||||||||||||||||||
| 154717 | sacotrade.co.za | Sacoma Trading / SA Poultry / Imiq Poultry Farm / AZIL Poultry Farm | https://www.sacotrade.co.za | nondelivery scam | dead | 94.23.160.111 | 8 Swakara St Upington, Northern Cape. South Africa admin@sacotrade.co.za Tel/WhatsApp: +27-61-144-7706 +27611447706 =========================================== 5 James Street, Klerksdorp Industrial, NW sales@southpoultryfarm.co.za Tel/WhatsApp: +27-64-191-6878 +27641916878 ============================================ P522, Mahlungulu. KwaZulu-Natal, 3629, South Africa sales@imiqfarm.sacotrade.co.za Tel/WhatsApp: +27-65-211-6293 Tel/WhatsApp: +27-65-310-2372 +27652116293 +27653102372 ============================================ Ladysmith KwaZulu-Natal, 3629, South Africa sales@azilpoultryfarm.sacotrade.co.za Tel/WhatsApp: +27-67-860-7344 Tel/WhatsApp: +27-61-144-7706 +27678607344 +27611447706 ============================================ southpoultryfarm.sacotrade.co.za ============================================ 112 BRICK STREET, GEORGE INDUSTRIAL AREA, GEORGE, WESTERN CAPE, 6530 sales@papers.sacotrade.co.za 084-221-8745 WhatsApp: +27 84-221-8745 +27842218745 ============================================ siyapoult.sacotrade.co.za ============================================= Also see: mocowestpaper.co.za Ref: https://db.aa419.org/fakebanksview.php?key=16006 Also see: southpoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=155189 Also see: obpoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154962 Also see: imiqpoultyfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154054 | 03/08/2022 19:57 | |||||||||||||||||||||||||||
| 154718 | tracmansholdings.com | Trackmans Holdings | https://www.tracmansholdings.com | nondelivery scam | dead | 192.64.117.68 | 11 Oosterland industrial park, Paarl Western Cape, South Africa Tel/WhatsApp: +27 685 964 845 +27685964845 | 03/08/2022 22:36 | |||||||||||||||||||||||||||
| 154720 | alemfarms.co.za | Alem Farms / Fanies Hatchery | http://www.alemfarms.co.za | nondelivery scam | dead | 102.219.84.7 | info@alemfarms.co.za Tel/WhatsApp: +27 71 732 6586 +27717326586 Also see: mafapoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=151898 Also see: fanieshat-chery.co.za Ref: https://db.aa419.org/fakebanksview.php?key=146992 | 03/09/2022 00:13 | |||||||||||||||||||||||||||
| 154721 | hlophelivestockfarming.com | Hlophe Livestock Farming Pty Ltd | https://www.hlophelivestockfarming.com | nondelivery scam | dead | 34.117.168.233 | 5 AUGRABIES WAY, KAKAMAS, KAKAMAS, NORTHERN CAPE, 8870 info@hlophelivestockfarming.com Tel/WhatsApp: +27 (0) 67 215 9526 +27672159526 | 03/09/2022 01:18 | |||||||||||||||||||||||||||
| 154724 | bslivestock.co.za | Brilliant Spring Livestock Farming Group | https://www.bslivestock.co.za | nondelivery scam | dead | 177.234.157.162 | 10 piet my vrou sreet, Kathu, 8446, Northern Cape sales@bslivestock.co.za Tel/WhatsApp: 074 555 5803 +27745555803 | 03/09/2022 18:09 | |||||||||||||||||||||||||||
| 154731 | miyapoultry-livestock.co.za | Miya Poultry And Livestock | https://www.miyapoultry-livestock.co.za | nondelivery scam | dead | 177.234.157.162 | info.miyapoultryandlivestock@gmail.com North West Province, Kirstonia Bray 8611, Whatsapp: +27 68 845 854 Whatsapp: 27681485854 +27681485854 Also see: jacarandalivestockfarmsales.com Ref: https://db.aa419.org/fakebanksview.php?key=155186 Also see: dmallemfarmings.com Ref: https://db.aa419.org/fakebanksview.php?key=153543 | 03/09/2022 22:52 | |||||||||||||||||||||||||||
| 154732 | mongellishippingcontainers.co.za | Mongelli Shipping Containers | https://www.mongellishippingcontainers.co.za | nondelivery scam | dead | 177.234.157.162 | 25 Rotterdam Rd, Durban, KZN Oranje Weg, Alexander Bay, Northern Cape, 8290 sales@mongellishippingcontainers.co.za Tel: +27 31 828 2491 Whatsapp: +27 73 904 6952 +27318282491 +27739046952 Also see: ashcontainer.com Ref: https://db.aa419.org/fakebanksview.php?key=153337 Also see: agroharvest.farm Ref: https://db.aa419.org/fakebanksview.php?key=147190 | 03/09/2022 23:18 | |||||||||||||||||||||||||||
| 154843 | lepu-medlcal.com | Lepu Medical | http://www.lepu-medlcal.com | nondelivery scam | dead | 208.91.199.202 | Scam type: Corona virus protection Spoofing: http://en.lepumedical.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=96335 Phone : (+86) 17128435100 Address :No.8 Lizhishan Road, Science City, Luogang District,Guangzhou, China doris@lepu-medlcal.com +8617128435100 | 3/14/2022 18:05 | |||||||||||||||||||||||||||
| 154852 | buycovid-19vaccinecard.com | Secured Passport Online | https://www.buycovid-19vaccinecard.com | nondelivery scam | dead | 104.21.64.181 | Scam Type: CovID passport Address: 2 E 110th St, Kansas City, MO 64114 Email: service@buycovid-19vaccinecard.com Tel/Whatsapp : +1 (816) 623-0161 +18166230161 Also see: covidvaccinecardforsale.com Ref: https://db.aa419.org/fakebanksview.php?key=155480 Also see: securedpassportonline.com Ref: https://db.aa419.org/fakebanksview.php?key=155482 | 3/15/2022 19:08 | |||||||||||||||||||||||||||
| 154855 | covidvaccinecardforsale.com | Secured Passport Online | http://www.covidvaccinecardforsale.com | nondelivery scam | dead | 35.208.225.20 | Scam Type: CovID passport 2 E 110th St, Kansas City, MO 64114 service@covidvaccinecardforsale.com Tel/Whatsapp : +1 (816) 623-0161 +18166230161 Also see: buycovid-19vaccinecard.com Ref: https://db.aa419.org/fakebanksview.php?key=155477 Also see: securedpassportonline.com Ref: https://db.aa419.org/fakebanksview.php?key=155482 | 3/15/2022 20:24 | |||||||||||||||||||||||||||
| 154856 | buyexpressdocuments.com | Buy Express Documents | https://www.buyexpressdocuments.com | nondelivery scam | dead | 35.208.69.64 | Scam Type: CovID passport Address: 718 N 6th St, Bismarck, ND 58501 expressdocuments910@gmail.com Tel/Whatsapp : +1 (701) 566-9994 +17015669994 | 3/15/2022 21:00 | |||||||||||||||||||||||||||
| 154857 | securedpassportonline.com | Secured Passport Online | https://www.securedpassportonline.com | nondelivery scam | dead | 104.21.42.141 | Scam Type: CovID passport 2 E 110th St, Kansas City, MO 64114 service@securedpassportonline.com Tel/Whatsapp : +1 (816) 623-0161 +18166230161 Also see: buycovid-19vaccinecard.com Ref: https://db.aa419.org/fakebanksview.php?key=155477 Also see: covidvaccinecardforsale.com Ref: https://db.aa419.org/fakebanksview.php?key=155480 | 3/15/2022 21:18 | |||||||||||||||||||||||||||
| 154858 | legitbanknotesanddocs.com | Legit Bank Notes And Docs | https://www.legitbanknotesanddocs.com | nondelivery scam | dead | 35.208.239.184 | Scam Type: CovID passport 4867 SE 65th Ave, Portland, OR 97206 Legitbanknotesanddoc@gmail.com | 3/15/2022 22:09 | |||||||||||||||||||||||||||
| 154976 | buyusedshippingcontainers.com | Buy Used Shipping Containers | https://www.buyusedshippingcontainers.com | nondelivery scam | dead | 46.17.175.115 | Spoofing: http://www.clevelandcontainers.co.uk/ 23a Falcon Court St23a Falcon Ct, Preston Farm Industrial Estate, Stockton-on-Tees TS18 3TX, UK 2999 Guy N Verger Blvd, Tampa, FL 33605, United States (Us Branch) info@buyusedshippingcontainers.com Tel/WhatsApp: +1 (329) 406-2191 +13294062191 | 3/22/2022 23:20 | |||||||||||||||||||||||||||
| 154977 | buylegaldocumentsonline.com | Buy Legal Documents Online | https://www.buylegaldocumentsonline.com | nondelivery scam | dead | 46.17.175.115 | Scam Type: Forged documents info@buylegaldocumentsonline.com Tel/WhatsApp: (321) 406-2191 +13214062191 | 3/22/2022 23:54 | |||||||||||||||||||||||||||
| 154983 | htcryptominers.com | HT Crypto Miners | https://www.htcryptominers.com | nondelivery scam | dead | 156.38.224.27 | info@htcryptominers.com Tel/WhatsApp: +1 667-401-7495 +16674017495 Also see: fastlinkcarriers.com Ref: https://db.aa419.org/fakebanksview.php?key=155609 | 3/23/2022 19:17 | |||||||||||||||||||||||||||
| 154995 | giovanni-collections.com | Giovanni Collections | https://www.giovanni-collections.com | nondelivery scam | dead | 156.38.171.182 | Scam Type: antiques 4926 Newport Avenue, San Diego, CA 92107. info@giovanni-collections.com arts@giovanni-collections.com +1 (786) 524-4099 +17865244099 | 3/23/2022 23:28 | |||||||||||||||||||||||||||
| 154996 | grimmantiquesart.com | Michelle Grimm Antiques and Arts | https://www.grimmantiquesart.com | nondelivery scam | dead | 156.38.171.182 | Scam type: antiques 1336 St Elmo Ave NE, Canton OH 44705. info@grimmantiquesart.com arts@grimmantiquesart.com | 3/23/2022 23:34 | |||||||||||||||||||||||||||
| 155015 | afriagrolivestockfarm.co.za | Afriagro Livestock Farm | https://www.afriagrolivestockfarm.co.za | nondelivery scam | hold | 194.233.68.188 | 25 Dolomite St, Dolomite, Kuruman, 8460 sales@afriagrolivestockfarm.co.za +27732512610 | 3/25/2022 20:59 | |||||||||||||||||||||||||||
| 155017 | poultrylivestock.co.za | Poultry Livestock Farms | https://www.poultrylivestock.co.za | nondelivery scam | dead | 156.38.224.35 | PLOT 209 ORANGE WEG sales@poultrylivestock.co.za Tel/Whatsapp: +27710283665 Also see: farmpoultry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154000 Also see: livesfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=153958 Also see: dienpoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=153806 Also see: ojpoultryfarms.co.za Ref: https://db.aa419.org/fakebanksview.php?key=153631 Also see: poultryede.co.za Ref: https://db.aa419.org/fakebanksview.php?key=153060 Also see: edepoultry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=153048 Also see: edefarmingptyltd.co.za Ref: https://db.aa419.org/fakebanksview.php?key=151033 Also see: tgfarms.co.za Ref: https://db.aa419.org/fakebanksview.php?key=150722 Also see: jabupoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=149059 Also see: poultrylivestockfarms.co.za Ref: https://db.aa419.org/fakebanksview.php?key=148843 Also see: mffpoultryandlivestockptyltd.co.za Ref: https://db.aa419.org/fakebanksview.php?key=148481 Also see: poultryfarmss.co.za Ref: https://db.aa419.org/fakebanksview.php?key=148402 Also see: baqalefarms.co.za Ref: https://db.aa419.org/fakebanksview.php?key=139064 | 3/25/2022 22:01 | |||||||||||||||||||||||||||
| 155021 | patentediguidasemplificata.com | Soluzioni Per La Patente Di Guida | https://www.patentediguidasemplificata.com | nondelivery scam | hold | 162.241.253.168 | Scam Type: Forged documents Italia, ML 20019 patentelegale2020@gmail.com +34 632 43 81 18 +34632438118 | 3/26/2022 16:50 | |||||||||||||||||||||||||||
| 155022 | simplyauthenticdocuments.com | Simply Authentic Documents | http://www.simplyauthenticdocuments.com | nondelivery scam | hold | 162.241.253.168 | Scam Type: Forged documents simplyauthenticdocuments@yahoo.com WhatsApp: +34 632 43 81 18 WhatsApp: +49 1517 1633084 +34632438118 +4915171633084 | 3/26/2022 16:56 | |||||||||||||||||||||||||||
| 155074 | voguefetch.com | Louis Vuitton Outlet Group, LLC | https://www.voguefetch.com | nondelivery scam | active | 45.148.120.10 | Spoofing: https://us.louisvuitton.com/ 5175 Westheimer Rd, Houston, TX 77056, United States 713-961-2648 +17139612648 | 3/29/2022 15:31 |
