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nondelivery scam Websites

Total Records: 14,731

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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
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
155853 rammyglobalchems.com Rammy Global Chems https://www.rammyglobalchems.com nondelivery scam dead 51.89.17.207 35 Biccard Street Braamfontein, Johannesburg, 2001, Gauteng, South Africa info@rammyglobalchems.com 1.719.220.5905 +17192205905 5/27/2022 0:34
155854 abarad.co.za Abarad Machinery http://www.abarad.co.za nondelivery scam dead 92.205.11.133 Fichat St &, Fabriek St, Industria, George, 6536, South Africa sales@abarad.co.za 078 142 7504 +27 614 555 449 +27614555449 +27781427504 5/27/2022 1:04
155855 ntombelaeggssuppliers.co.za Ntombela Eggs Suppliers https://www.ntombelaeggssuppliers.co.za nondelivery scam dead 156.38.248.100 info@ntombelaeggssuppliers.co.za +27 51 011 4064 WhatsApp: 0693958902 +27693958902 +27510114064 Also see: ntombelaeggfarming.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156028 Also see: ntombelaeggsandchicks.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156029 Also see: quobilelayersancages.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156487 Also see: nqobilelayersandcages.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156488 5/27/2022 1:42
155856 buymasseyfergusontractor.com Buy Massey Ferguson https://buymasseyfergusontractor.com nondelivery scam dead 188.114.96.7 London, United Kingdom sales@buymasseyfergusontractor.com Tel/WhatsApp: +44 7441 439975 +447441439975 5/27/2022 17:39
155858 nqobilelayersandcages.co.za Nqobile Layers And Cages https://www.nqobilelayersandcages.co.za nondelivery scam dead 156.38.248.100 info@nqobilelayersandcages.co.za WhatsApp: 0692216069 +27692216069 Tel/WhatsApp: +27763628731 Tel/WhatsApp: +27639766700 Also see: thanbageggsuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165602 Also see: fresheggsforsale.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165601 Also see: thabangeggfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163910 Also see: thulanieggfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=162680 Also see: thulanieggsuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=162678 Also see: quobilelayersancages.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156487 Also see: ntombelaeggssuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156485 Also see: ntombelaeggsandchicks.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156029 Also see: ntombelaeggfarming.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156028 5/27/2022 19:10
155861 tradingcompanyglobal.com General Products & Supply http://www.tradingcompanyglobal.com nondelivery scam dead 156.38.248.100 Spoofing: GLOBALSPORT TRADING SP. Z O.O. (Reg: 0000418908) Website stolen from: http://meridiangarden.es/ Al. Wolnosci 66A 42-202 Czestochowa Reg number: 0000418908 VAT: 364270696 +48222084469 Also see: vmttradingltd.com Ref: https://db.aa419.org/fakebanksview.php?key=156492 5/27/2022 21:32
155862 vmttradingltd.com VMT Trading Ltd https://www.vmttradingltd.com nondelivery scam dead 51.68.185.251 Spoofing: VMT TRADING LTD (Reg number: NI671034) Website stolen from: http://meridiangarden.es/ 88 Cliftonville Road, Belfast, Northern Ireland, BT14 6JZ VAT: 364270696 Reg number: NI671034 info@vmttradingltd.com +447868751987 Also see: tradingcompanyglobal.com Ref: https://db.aa419.org/fakebanksview.php?key=156491 5/27/2022 21:53
155863 westerncontainerssales.com Western Containers http://www.westerncontainerssales.com nondelivery scam dead 156.38.248.100 Spoofing: https://advantagestructuresllc.com/ 10554 S. Muskegon Ave. Chicago, IL 60617 sales@westerncontainerssales.com (859) 685-7558 +18596857558 5/27/2022 22:29
155865 1stepeu.org First Step EU Limited https://www.1stepeu.org nondelivery scam dead 156.38.248.100 Address: Sienna 50, 00-121 Warszawa, Poland legal@1stepru.org +48 22 208 44 69 +48 22 389 7415 +48222084469 +48223897415 Also see: generalmedicalsuppliers.com Ref: https://db.aa419.org/fakebanksview.php?key=156496 5/28/2022 0:22
155866 generalmedicalsuppliers.com General Medical Suppliers http://www.generalmedicalsuppliers.com nondelivery scam active 197.221.14.210 SOUTH AFRICA BRANCH 45 Third Avenue, Newton Park, Gqeberha (Port Elizabeth), 6045, Eastern Cape Tel/WhatsApp: +27 21 813 9362 +27218139362 POLAND BRANCH Warsaw Towers ul. Sienna 39 00-131 Warsaw info@generalmedicalsuppliers.com +48 22 208 4469 +48222084469 Also see: 1stepeu.org Ref: https://db.aa419.org/fakebanksview.php?key=156495 5/28/2022 0:36
155881 420budfarm.com 420 Bud Farms Dispensary https://www.420budfarm.com nondelivery scam dead 198.27.114.165 Scam Type: Drug info@420budfarm.com Tel/WhatsApp: +1 (720) 446-6486 +17204466486 5/28/2022 21:00
155883 420hopecenter.com 420HopeCenter https://www.420hopecenter.com nondelivery scam dead 198.27.114.165 Scam Type: Drug kmuasewlmuacw298@gmail.com Tel/WhatsApp: +1 (678) 752-7213 +16787527213 5/28/2022 21:11
155906 psychedeliconlinemalls.com Psychedelic Online Mall https://www.psychedeliconlinemalls.com nondelivery scam hold 23.111.184.119 Scam Type: Drug Colorado, Springs info@psychedeliconlinemalls.com +1 5025177762 +15025177762 5/29/2022 1:31
155932 preciouspoultryfarm.co.za Precious Poultry Farms https://www.preciouspoultryfarm.co.za nondelivery scam dead 156.38.224.40 27 Voortrekker St Mossel Bay, 6510 Western Cape, South Africa sales@preciouspoultryfarm.co.za +27733203081 Also see: vannickfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=149565 Also see: trinitypoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=147274 Also see: hilltopfarmers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=146876 5/30/2022 20:36
155933 dream-eggs.com Dream Eggs https://www.dream-eggs.com nondelivery scam hold 198.54.114.179 14a Joubert St, CBD, Ladybrand, 9745 info@dream-eggs.com WhatsApp: +27 60 738 2459 +27607382459 Also see: paradisepoultry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=151901 5/30/2022 21:07
155937 nathinkosipoultry.com Nathinkosi Poultry Farm https://www.nathinkosipoultry.com nondelivery scam hold 170.10.160.192 Spoofing: NATHINKOSI POULTRY FARM (K2019483388) 17 MARLIN DRIVE, PENNINGTON, SCOTTSBRUG, KWA-ZULU NATAL, 4180 info@nathinkosipoultry.com Tel/WhatsApp: 084 966 1805 +2784966180 Also see: nathinkosipoultry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156568 5/31/2022 16:20
155938 nathinkosipoultry.co.za NathiNkosi Poultry Farm https://www.nathinkosipoultry.co.za nondelivery scam hold 170.10.161.181 Spoofing: NATHINKOSI POULTRY FARM (K2019483388) 17 MARLIN DRIVE, PENNINGTON, SCOTTSBRUG, KWA-ZULU NATAL, 4180 Tel/WhatsApp: sales@nathinkosipoultry.co.za Tel/WhatsApp: 084 966 1805 +27849661805 Also see: nathinkosipoultry.com Ref: https://db.aa419.org/fakebanksview.php?key=156567 5/31/2022 16:28
155949 flomadeglobalenterprise.com Flo Made Global Enterprise https://www.flomadeglobalenterprise.com nondelivery scam hold 170.10.160.192 flomadeglobalenterprise@gmail.com sales@flomadeglobalenterprise.com Tel/WhatsApp: (061) 916-5374 +27619165374 6/2/2022 22:23
155951 feathersandeggsfarm.co.za Feathers And Eggs Farm https://www.feathersandeggsfarm.co.za nondelivery scam dead 170.10.160.192 info@feathersandeggsfarm.co.za Tel/WhatsApp: 27735364244 +27735364244 Also see: ntombelaeggssuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156485 6/2/2022 22:40
155952 sapaperexpress.co.za SA Paper Express https://www.sapaperexpress.co.za nondelivery scam hold 170.10.160.192 422 Cnr Industrial Rd Die Voor Bay, Mossel Bay 6506, Western Cape,South Africa sales@sapaperexpress.co.za Tel/WhatsApp: 27630874600 +27630874600 6/2/2022 22:55
155953 emsexpresspaper.co.za EMS Express Paper https://www.emsexpresspaper.co.za nondelivery scam dead 198.23.62.8 6/2/2022 22:58
155955 dglobaltraders.co.za D'Global Traders (Pty) Ltd https://www.dglobaltraders.co.za nondelivery scam dead 198.23.62.8 Cnr eland and marone street, Burgersfort, 1150 South Africa contact@dglobaltraders.co.za info@dglobaltraders.co.za Tel/WhatsApp: +27 67 391 3620 +27673913620 Facebook: https://www.facebook.com/dglobaltraders/?ref=page_internal 6/2/2022 23:55
155956 genarentgenerators.co.za Genarent Generators https://www.genarentgenerators.co.za nondelivery scam dead 198.23.62.8 Spoofing: GENARENT GENERATORS (B2007164750 - Deregistered 2020) sales@genarentgenerators.co.za Tel/WhatsApp: +27 84 021 1459 +27840211459 6/3/2022 0:00
155958 proteaironandsteelgroup.co.za Protea Iron and Steel Group (Pty) Ltd https://www.proteaironandsteelgroup.co.za nondelivery scam dead 198.23.62.8 27 Karee Rd, Kraaifontein Industria, Cape Town 7570, South Africa info@proteaironandsteelgroup.co.za Tel/WhatsApp: 083 877 2042 +27838772042 6/3/2022 0:43
155960 transcorcontainer.co.za Transcor Container (Pty) Ltd https://www.transcorcontainer.co.za nondelivery scam dead 198.23.62.8 03 Fortune Steet, City Deep, Johannesburg, 2049, Gauteng sales@transcorcontainer.co.za Tel/WhatsApp: 27832041088 083 204 1088 +27832041088 6/3/2022 1:03
155968 bzeshippingcontainers.com BZE Containers https://www.bzeshippingcontainers.com nondelivery scam dead 195.179.236.4 Content stolen from: https://www.sjonescontainers.co.uk/ 1519 Lytton Rd, Hemmant QLD 4174, Australia Kalgoorlie WA, 6430 info@bzeshippingcontainer.com Also see: bze-containers.com.au Ref: https://db.aa419.org/fakebanksview.php?key=156605 07 4277 7775 +61742777775 6/5/2022 13:33
155969 advancedshippingcontainers.com Advanced Shipping Containers https://www.advancedshippingcontainers.com nondelivery scam dead 148.163.71.201 1519 Lytton Rd, Hemmant QLD 4174, Australia info@advancedshippingcontainers.com +61 7 5625 9012 +61756259012 6/5/2022 14:06
155974 bze-containers.com.au BZE Containers https://www.bze-containers.com.au nondelivery scam dead 162.222.225.91 info@bzeshippingcontainer.com 07 4277 7775 +61742777775 Also see: bzeshippingcontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=156599 6/5/2022 17:17
155976 pacificshippingcontainers.com Pacific Shipping Containers https://www.pacificshippingcontainers.com nondelivery scam dead 156.67.74.121 272 Bendix Rd, Virginia Beach, VA 23452, United States Contact@pacificshippingcontainers.com +1 (521) 193-9572 +15211939572 6/5/2022 23:30
155983 ttpglobalpapers.com TTP Global Papers https://www.ttpglobalpapers.com nondelivery scam hold 194.233.68.188 20 James bright avenue,Germiston,Johannesburg,Gauteng,1400 Tel/WhatsApp: +27 655 044 685 +27655044685 ttp.globaltrading@gmail.com 6/7/2022 1:27
155984 alpbetacontainers.co.za Alpbeta Containers https://www.alpbetacontainers.co.za nondelivery scam hold 194.233.68.188 sales@alpbetacontainers.co.za 0786541730 +27 11 95 80670 +27119580670 Also see: teglobalholdings.com Ref: https://db.aa419.org/fakebanksview.php?key=151656 6/7/2022 4:55
155985 livestockwholesalesa.com Livestock Wholesale S.A. https://www.livestockwholesalesa.com nondelivery scam hold 151.106.103.138 6937 Ha Farm Upington, Northern Cape info.livestockwholesale@gmail.com Tel/WhatsApp: +27 67 061 2245 +27670612245 Also see: vandemervelivestock.com Ref: https://db.aa419.org/fakebanksview.php?key=155151 Ref: 6/7/2022 16:27
155986 maritimescontainers.co.za Maritimes Containers https://www.maritimescontainers.co.za nondelivery scam hold 194.233.68.188 1 Marjorie Street Ext, Vickers City Deep, Johannesburg South 2197, South Africa sales@maritimescontainers.co.za Tel/Whatsapp: +27 62 478 4526 +27624784526 6/7/2022 17:24
155987 mrcontainersptyltd.com M.R Containers Pty Ltd https://www.mrcontainersptyltd.com nondelivery scam dead 51.89.87.113 10 Rotterdam Road Bayhead, Durban, 4026 Kwa-zulu Natal Impex Ave, City Deep, Johannesburg South, 2197 Gauteng, South Africa info@mrcontainersptyltd.com Hot line: (+27) 11 083 8739 Head Office: (+27) 31 516 0025 Whatsapp: +27 63 810 9412 +27110838739 +27315160025 +27638109412 6/7/2022 17:41
155988 oceanlinercontainers.com Ocean Liner Containers https://www.oceanlinercontainers.com nondelivery scam hold 51.89.17.207 199 quality street mobeni east, Durban 4060 Kwa-zulu Natal 45 Impex Avenue City Deep Johannesburg, 2197 Gauteng Engen Garage N12, Cape Town Road Kimberley, Northern Cape sales@oceanlinercontainers.com Landline: (+27)031 828 2434 Cell/Whatsapp: +27 071 012 1749 (Durban) Cell/Whatsapp: +27 63 441 2219 (Johannesburg) Cell/Whatsapp: +27 63 346 4102 (Kimberley) +27318282434 +27710121749 +27634412219 +27633464102 6/7/2022 18:14
155989 vegancontainergroupptyltd.com Vegan Container Group Pty Ltd https://www.vegancontainergroupptyltd.com nondelivery scam dead 51.195.105.6 30 Mahajh Road, Clairwood, Durban 4052, Kwa-zulu Natal 6 Fleming Road, Meadowdale, Germiston 1614 1 corner Borcherds Quarry, Bahrain Drive, Cape Town 7493 sales@vegancontainergroupptyltd.com 083 757 2215 +27 (079) 865 5570 +27837572215 +27798655570 Also see: seconafreightlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=147805 6/7/2022 19:12
155992 agrolivestockfarms.com Agro Livestock Farm https://www.agrolivestockfarms.com nondelivery scam dead 178.32.30.35 Truter Uitbreiding, 2106 Perseel 406, Kakamas, 8870 Northern Cape 1487 Rocky Horse Carrefourm, Arlington, TX 16819 United Kingdom Crosshill, South Ayrshire, KA19 7QG Tel/WhatsApp: +27 78 050 9228 WhatsApp : +1 501 213-3669 +27780509228 +15012133669 6/8/2022 16:07
155993 poultrylivestockfarmza.co Nqobile Poultry and Livestock https://www.poultrylivestockfarmza.co nondelivery scam hold 66.29.153.171 Tel/WhatsApp: +27 69 222 5405 +27692225405 Facebook: https://www.facebook.com/Nqobile-Poultry-Farm-102274195777576/?ref=page_internal Also see: nqobilelayersandcages.co.za Ref:https://db.aa419.org/fakebanksview.php?key=156488 Also see: quobilelayersancages.co.za Ref:https://db.aa419.org/fakebanksview.php?key=156487 Also see: ntombelaeggssuppliers.co.za Ref:https://db.aa419.org/fakebanksview.php?key=156485 Also see: ntombelaeggsandchicks.co.za Ref:https://db.aa419.org/fakebanksview.php?key=156029 Also see: ntombelaeggfarming.co.za Ref:https://db.aa419.org/fakebanksview.php?key=156028 6/8/2022 17:05
155994 primepinballmachines.com Prime Pinball Machines https://www.primepinballmachines.com nondelivery scam hold 194.233.68.188 info@primepinballmachines.com info.primepinballs@gmail.com 02 8091 3787 +61280913787 6/8/2022 20:47
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