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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
155628 glochemisupply.co.za Glochemi Supply https://www.glochemisupply.co.za nondelivery scam hold 194.233.68.188 20 James bright avenue ,Germiston,Johannesburg,Gauteng,1400 sales@glochemisupply.co.za ttp.globaltrading@gmail.com Tel/Whatsapp: 27655044685 +27655044685 05/09/2022 23:41
155629 ttpglobalchemicals.com TTP Global Chemicals https://www.ttpglobalchemicals.com nondelivery scam hold 194.233.68.188 20 James bright avenue,Germiston sales@ttpglobalchemicals.com ttp.globaltrading@gmail.com Tel/WhatsApp: 27655044685 +27655044685 05/09/2022 23:57
155630 ttpnutsgrainssunoil.com TTP Nuts Grains Sunoil https://www.ttpnutsgrainssunoil.com nondelivery scam hold 194.233.68.188 20 James bright avenue,Germiston,Johannesburg,Gauteng,1400 ttpnutsgrainssunoil.com ttp.globaltrading@gmail.com Tel/WhatsApp: 27655044685 +27655044685 05/10/2022 00:05
155632 bakalechemicals.in Bakale Chemicals https://www.bakalechemicals.in nondelivery scam dead 194.233.68.188 47 Riverton Road, Kimberly, Northern Cape , 8301 South Africa Opp. Maruti Temple, Near M.M. Joshi Hospital, Cross, -580030., Gokul Rd, Green Garden, Vikas Nagar, Hubli, Karnataka 580030, India sales@bakalechemicals.in sales.bakalechemicals@gmail.com Tel/Whatsapp: +91 8125889877 Call/Whatsapp: +27 73 909 0783 +918125889877 +27739090783 Also see: chemicalsextreme.com Ref: https://db.aa419.org/fakebanksview.php?key=157926 05/10/2022 01:19
155634 foreverreadytrading.com Forever Ready Trading (Pty) Ltd http://www.foreverreadytrading.com nondelivery scam hold 148.163.67.138 Alert: https://www.hcipretoria.gov.in/docs/1647322734Trade%20Advisory.pdf sales@foreverreadytrading.com +27 21 813 6988 +27 68 155 0220 +27 86 453 7971 +27 21 813 6024 Skype: Forever_Readytrading +27218136988 +27681550220 +27864537971 +27218136024 05/10/2022 02:18
155641 eplancommercial.co.za Eplan Commercial (Pty) Ltd http://www.eplancommercial.co.za nondelivery scam dead 156.38.224.44 5 Kaplan Charleston Hill Paarl, Western Cape Province Republic of South Africa CEO : . GUVAI SAMUEL MWOSHI Managing Director : BOLELANG TIMOTHY info@eplancommercial.co.za info.eplan1@gmail.com Tel/Whatsapp: Tel:+27(0)789148900 +27789148900 Also see: smithsagroup.co.za Ref: https://db.aa419.org/fakebanksview.php?key=143366 05/10/2022 21:14
155642 gc-ap.co.za Green Comfort Agricultural Projects Pty Ltd http://www.gc-ap.co.za nondelivery scam dead 41.76.110.144 Alert: https://www.hcipretoria.gov.in/docs/1647322734Trade%20Advisory.pdf 49 St James St, Audas Estate, Cape Town 7130 sales@gc-ap.co.za info@gc-ap.co.za Tel/WhatsApp: +27-6321-566-638 Tel/WhatsApp: +27-631-404-139 Tel/WhatsApp: +44-330-808-0436 Tel/WhatsApp: +91-311-664-689 +276321566638 +27631404139 +443308080436 +91311664689 Also see: bestgroupsuppliersmachineries.com Ref: https://db.aa419.org/fakebanksview.php?key=154034 05/10/2022 21:43
155643 pageglo.com Page Global https://www.pageglo.com nondelivery scam dead 108.167.181.252 Alert: https://www.hcipretoria.gov.in/docs/1647322734Trade%20Advisory.pdf 21 SELLICK STREET, CANNON HILL, UITENHAGE, PORT ELIZABETH sales@pageglo.com +27 631 917 514 +27631917514 9435 WATERSTONE BOULEVARD SUITE 140 CINCINNATI OH 45249 sales@pageglo.com +1 513 655 3529 +15136553529 05/10/2022 21:53
155654 psychedelicssupplier.com Psychedelics Supplier https://www.psychedelicssupplier.com nondelivery scam dead 198.251.81.188 Scam type: Drug Scam ALert: https://www.fda.gov/news-events/press-announcements/fda-warns-imposters-sending-consumers-fake-warning-letters California San Diego, USA sales@psychedelicssupplier.com +1 (323) 362-2947 +13233622947 05/12/2022 19:14
155655 kendamilmedicalslimited.com Kendamil Medicals Ltd https://www.kendamilmedicalslimited.com nondelivery scam dead 198.251.81.188 Artillery House, 2nd Floor South, 11-19 Artillery Row, London, SW1P 1RT, +447405983273 New York 40 Wall Street, 15th Floor New York, NY 10005 +1 530-508-6734 +15305086734 15 Victoria St Germiston, Johannesburg Gauteng 0027782664561 +27782664561 info@kendamilmedicalslimited.com sales@kendamilmedicalslimited.com 05/12/2022 19:21
155657 kushheavens420.com Kush Heavens 420 https://www.kushheavens420.com nondelivery scam dead 198.251.81.188 Scam type: drug scam Alert: https://www.fda.gov/news-events/press-announcements/fda-warns-imposters-sending-consumers-fake-warning-letters 600 Palm Ave #137, Imperial Beach, CA 91932, USA sales@kusheavens420.com +1 310 347 0365 +13103470365 05/12/2022 19:50
155658 planetweed420.com Planet Weed Shop , Inc https://www.planetweed420.com nondelivery scam dead 198.251.81.188 Scam type: drug scam Alert: https://www.fda.gov/news-events/press-announcements/fda-warns-imposters-sending-consumers-fake-warning-letters California, San Diego USA ales@planetweed420.com +1 (209) 233-0768 +12092330768 05/12/2022 20:14
155659 myweedstore420.com My Weed Store 420 https://www.myweedstore420.com nondelivery scam hold 51.254.238.167 Scam Type: Drug Scam Alert: https://www.fda.gov/news-events/press-announcements/fda-warns-imposters-sending-consumers-fake-warning-letters sales@myweedstore420.com 05/12/2022 20:30
155660 bestweedforsell.shop Bestweedforsell https://www.bestweedforsell.shop nondelivery scam hold 51.254.238.167 Scam Type: drug scam Alert: https://www.fda.gov/news-events/press-announcements/fda-warns-imposters-sending-consumers-fake-warning-letters info@bestweedforsell.shop +1 (510) 423-3350 +15104233350 05/12/2022 21:08
155665 firearmsandammo.shop Firearms And Ammo https://www.firearmsandammo.shop nondelivery scam hold 51.254.238.167 294 Bay Meadows Ave. Bay Shore, NY 11706 05/12/2022 22:15
155670 refinepinballs.com Refine Pinballs https://www.refinepinballs.com nondelivery scam hold 162.210.99.156 ST. THOMAS, Ontario, Canada info@refinepinballs.com info.refinepinball@gmail.com 510 925 1393 +15109251393 5/13/2022 20:01
155671 ngyenmbofarm.com Ngyenmbofarm Livestock & Agriculture Llc https://www.ngyenmbofarm.com nondelivery scam dead 65.21.166.30 512,Beand square, California admin@ngyenmbofarm.com Tel/WhatsApp: ( +27 ) 76 193 2401 +27761932401 5/13/2022 20:14
155672 money-printing-machine.webflow.io Money Printers https://money-printing-machine.webflow.io nondelivery scam active 151.101.1.95 Also see: globalchance.net 5/13/2022 20:24
155679 chumahlivestock.co.za Chumah Livestock Pty Ltd https://www.chumahlivestock.co.za nondelivery scam dead 104.21.21.45 7 Brand St, Upington, 8801 Tel/WhatsApp: +27(0)744425656 +27744425656 5/14/2022 14:31
155680 australiannanotechfarm.com Nano Tech https://www.australiannanotechfarm.com nondelivery scam dead 18.230.166.167 350 5th Ave, New York, NY 10118, USA Farm Boschhoek, Ventersdrop cassidywhittekiend03@gmail.com +61 480048322 +61480048322 Also see: dmallemfarmings.com Ref: https://db.aa419.org/fakebanksview.php?key=153543 Also see: fitzgeraldfamilyfarmings.com Ref: https://db.aa419.org/fakebanksview.php?key=156309 5/14/2022 17:00
155681 fitzgeraldfamilyfarmings.com Fitzgerald Familyfarmings https://www.fitzgeraldfamilyfarmings.com nondelivery scam dead 18.229.49.158 Farm Boschhoek, Ventersdrop Spoofing: DM Allen Farming M2011001146 (South Africa) +1 (313) 424-7387 +13134247387 Also see: dmallemfarmings.com Ref: https://db.aa419.org/fakebanksview.php?key=153543 Also see: australiannanotechfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=156308 5/14/2022 17:15
155693 horsetrailerpullsales.com Horse Trailer Pull Sales https://www.horsetrailerpullsales.com nondelivery scam dead 65.21.166.30 West 12th Street New York, NY, USA WhatsApp: 12314655284 +12314655284 5/14/2022 19:40
155702 dasautocontainers.com Das Auto Containers http://www.dasautocontainers.com nondelivery scam hold 170.10.160.8 Website stolen from: https://www.shippingcontainerking.com.au/ 1523 Lytton Road, Hemmant QLD 4174 Australia sales@dasautocontainers.com Tel/WhatsApp: +61 89939 0334 +61899390334 5/14/2022 20:34
155706 globalchemicalbrokers.com Global Chemical Brokers https://www.globalchemicalbrokers.com nondelivery scam hold 162.210.99.156 sales@globalchemicalbrokers.com 0737364546 +27737364546 Also see: chemicalbrokerltd.co.za Ref: https://db.aa419.org/fakebanksview.php?key=157394 Also see: srsdsa.com Ref: https://db.aa419.org/fakebanksview.php?key=154879 Also see: chemicalbrokersltd.com Ref: https://db.aa419.org/fakebanksview.php?key=154881 5/14/2022 22:07
155707 agroprimetrading.com Agro Prime Trading https://www.agroprimetrading.com nondelivery scam hold 162.210.99.156 Benn Dame 1200 de Waal street Northern Cape, 8460, RSA sales@agroprimetrading.com Tel/WhatsApp: +27 732236341 +27732236341 +48518394547 Also see: cattlenfeed.com Ref: https://db.aa419.org/fakebanksview.php?key=148063 5/14/2022 22:39
155708 umbuwholesalers.com UMBU Wholesalers https://www.umbuwholesalers.com nondelivery scam hold 198.23.62.8 Benn Dame 1200 de Waal street Northern Cape, 8460, RSA sales@umbuwholesalers.com Tel/WhatsApp: +27 732236341 +27732236341 5/14/2022 23:01
155712 estheticsupplysolutions.com Esthetic Supply Solutions https://www.estheticsupplysolutions.com nondelivery scam hold 170.10.160.8 Email: info@estheticsupplysolutions.com (414) 285-0250 Fax: (414) 285-0250 +14142850250 5/14/2022 23:47
155713 attichem.com Attic Chemical, Inc https://www.attichem.com nondelivery scam hold 148.163.67.138 Address: 1300 oak grove rd. State: TENNESSEE City: Pocahontas ZIP: 38061 Country:USA info@attichem.com +1 (615) 489-8145 5/15/2022 0:07
155715 nfmcattlefarms.co.za Nfm Cattle Farm https://www.nfmcattlefarms.co.za nondelivery scam hold 156.38.211.202 info@nfmcattlefarms.co.za pieter@nfmcattlefarms.co.za 078 531 3248 +27785313248 5/15/2022 15:44
155719 adamslivestockfarming.co.za Adams Livestock Farming https://www.adamslivestockfarming.co.za nondelivery scam dead 177.234.157.162 2885 ext 1Khuma Stilfontien, North West, 2551, South Africa sales@adamslivestockfarming.co.za Tel/Whatsapp: 27640148029 +27640148029 5/15/2022 22:50
155720 bestchoiceglo.com Best Choice Global (Pty) Ltd https://www.bestchoiceglo.com nondelivery scam hold 177.234.157.162 25 Leicester Rd, Benoni South, Benoni, 1501 Email: info@bestchoiceglo.com +27 83 628 1451 +27 0531100041 Also see: commercialgroupcgpty.co.za Ref: https://db.aa419.org/fakebanksview.php?key=143421 +27836281451 +27531100041 5/15/2022 22:59
155723 nguglobaltrading.co.za Ngu Global Trading https://www.nguglobaltrading.co.za nondelivery scam dead 177.234.157.162 55 Scott Street, Upington. 8801, South Africa sales@nguglobaltrading.co.za nguglobaltrading@gmail.com +27 65 741 6005 +27657416005 5/15/2022 23:49
155724 rhinoshippingcontainers.com RSC / Rhino Shipping Containers https://www.rhinoshippingcontainers.com nondelivery scam dead 177.234.157.162 sales@rhinoshippingcontainers.com 5/15/2022 23:59
155726 usespressocontainers.com US Espresso Containers https://www.usespressocontainers.com nondelivery scam dead 177.234.157.162 sales@usespressocontainers.com 5/16/2022 0:13
155727 echogeneralstock.co.za Echo General Stock Supplies https://www.echogeneralstock.co.za nondelivery scam dead 177.234.157.162 sales@echogeneralstock.co.za echogeneralstocksupplies@gmail.com Tel/Whatsapp: +27 71 067 1451 +27710671451 5/16/2022 0:24
155728 evergreenlivestockfarm.co.za Evergreen Livestock Farm https://www.evergreenlivestockfarm.co.za nondelivery scam dead 177.234.157.162 24 Carters Rd Rhodesdene, Kimberley, 8301, South Africa sales@evergreenlivestockfarm.co.za Whatsapp: +27 84 678 4583 5/16/2022 0:45
155729 globalgarlandstocktrading.co.za G G S T (Global Garland Stock Trading) https://www.globalgarlandstocktrading.co.za nondelivery scam dead 177.234.157.162 sales@globalgarlandstocktrading.co.za +27 73 679 3724 +27736793724 5/16/2022 0:51
155734 lmgcontainers.co.za L M G Containers https://www.lmgcontainers.co.za nondelivery scam dead 177.234.157.162 25 Rotterdam Rd, Bayhead, Durban, KZN Email: sales@lmgcontainers.co.za +27318282491 +27737898956 Also see: mongellishippingcontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=155356 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 5/16/2022 1:24
155742 thedutchcartel.com The Dutch Cartel https://www.thedutchcartel.com nondelivery scam active 31.220.41.246 Scam Type: Drug Scam Alert: https://www.fda.gov/news-events/press-announcements/fda-warns-imposters-sending-consumers-fake-warning-letters +1 (571) 969 5812 WhatsApp: 15719695812 +15719695812 5/17/2022 17:14
155743 bioclorlivestocks.co.za Bioclor Livestock https://www.bioclorlivestocks.co.za nondelivery scam dead 156.38.248.100 info@bioclorlivestocks.co.za +27218139497 WhatsApp: 27746652966 +27746652966 Tel/WhatsApp: +27 68 681 1029 +27686811029 Also see: chumahlivestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156307 5/17/2022 17:29
155750 jacksonfarmingenterprisepty.com Jackson Farming Enterprise / ANCA Poultry Farm https://www.jacksonfarmingenterprisepty.com nondelivery scam dead 51.195.105.6 Spoofing: B2007180704 - BERGVILLE, 3350 Spoofing: https://ancafoods.co.za/ 1259 Bagale Village Krugersdorp 1749 South Africa. info@jacksonfarmingenterprisepty.com Tel/WhatsApp: +27 63 143 9182 +27631439182 Also see: jacksonfarmingenterprise.com Ref: https://db.aa419.org/fakebanksview.php?key=148417 5/18/2022 13:57
155762 solarmagnetpty.com Solar Magnet Pty https://www.solarmagnetpty.com nondelivery scam dead 51.89.87.113 Content stolen from: https://www.sustainable.co.za/ 071 995 5349 +27719955349 =========== 2023/03/05 35 Jeffels Rd Prospecton, KZN 4133 +27 68 721 0645 +27687210645 sales@solarmagnetpty.com Also see: solarelectroshop.com Ref: https://db.aa419.org/fakebanksview.php?key=160358 5/18/2022 18:45
155787 walgreensdistributcenter.com Walgreens Distribution Center http://www.walgreensdistributcenter.com nondelivery scam dead 51.89.87.113 Spoofing: https://www.walgreens.com/ 17500 Perris Blvd, Moreno Valley, CA 92551 USA sales@walgreensdistributcenter.com +17326410725 5/19/2022 23:44
155798 buygunss.com Buy Guns Store https://www.buygunss.com nondelivery scam dead 51.89.87.113 Content stolen from: https://www.msar.com/ info@buygunss.com +1(650) 209-0449 +16502090449 5/21/2022 19:45
155800 kimberleyfieldshome.co.za Kimberley Fields Home https://www.kimberleyfieldshome.co.za nondelivery scam dead 51.89.87.113 145 Abrahamskraal Rd Mooiwater Agricultural plots Bloemfontein South Africa, South Africa info@kimberleyfieldshome.co.za Tel/Whatsapp: +27 65 620 4620 +27656204620 5/21/2022 20:36
155802 joutboardworldpty.com Jout Board World Pty Ltd https://www.joutboardworldpty.com nondelivery scam dead 51.89.87.113 South Africa Office: Cnr William Nicol Rd & Lister Street, Constantia kloof, 1709 Roodepoort South Africa Tel/Whatsapp: +27 83 625 7854 +27632241204 Europe Office: Laisves pr. 48, Vilnius 04342, Lithuania +37 06-651-0073 Whatsapp: +1(510) 371-4741 +37066510073 +15103714741 Email: info@joutboardworldpty.com Email: jorge@joutboardworldpty.com Also see: globalcourierlogistics-sa.com Ref:https://db.aa419.org/fakebanksview.php?key=156431 Also see: madisonkennel.com Ref:https://db.aa419.org/fakebanksview.php?key=155149 Also see: daisyspetshub.com Ref:https://db.aa419.org/fakebanksview.php?key=155312 Also see: braamkennel.com Ref:https://db.aa419.org/fakebanksview.php?key=155454 5/21/2022 21:35
155804 swiftportnz.com SwiftPortNZ https://www.swiftportnz.com nondelivery scam dead 51.89.87.113 Infor@swiftportnz.com Also see: swiftcontainers.us Also see: bostonterrierpetshome.com 5/22/2022 13:36
155805 swiftcontainers.us Swift Containers https://www.swiftcontainers.us nondelivery scam dead 51.89.87.113 info@swiftcontainers.us +1(540) 628-6936 +15406286936 Also see: swiftportnz.com Ref: https://db.aa419.org/fakebanksview.php?key=156434 5/22/2022 13:47
155816 fahrrad-handels.com https://www.fahrrad-handels.com nondelivery scam hold 104.26.10.161 5/24/2022 1:02
155852 qualitatsfuhrerschein.com https://www.qualitatsfuhrerschein.com nondelivery scam dead 51.89.17.207 Scam Type: Forged documents info@qualitatsfuhrerschein.com 134-566-7680 WhatsApp: +49 178 7240979 +491787240979 +491345667680 5/27/2022 0:19
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