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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
157273 searaalimentosltd.com Seara International https://www.searaalimentosltd.com nondelivery scam hold 198.54.126.115 Seara Alimentos Ltda AV. 25 Dejulho, 2080 - Centro Forquilhinha 2080 - Centro Forquilhinha, Santa Clara, Brazil sales@searaalimentosfoods.com WhatsApp: +5511953259061 Also see: searaalimentosfoods.com Ref: https://db.aa419.org/fakebanksview.php?key=157913 09/02/2022 22:04
157274 searaalimentosfoods.com Seara International http://www.searaalimentosfoods.com nondelivery scam hold 136.143.191.44 Seara Alimentos Ltda AV. 25 Dejulho, 2080 - Centro Forquilhinha 2080 - Centro Forquilhinha, Santa Clara, Brazil sales@searaalimentosfoods.com WhatsApp: +5511953259061 Also see: searaalimentosltd.com Ref: https://db.aa419.org/fakebanksview.php?key=157912 09/02/2022 22:07
157275 alobaimportexport.com Aloba Import & Export https://www.alobaimportexport.com nondelivery scam dead 148.163.67.138 063-475-7140 Tel/WhatsApp: +27 63 4757140 +27634757140 09/02/2022 23:00
157276 solarinnovationtech.com Solar Innovation Technologies https://www.solarinnovationtech.com nondelivery scam dead 148.163.67.138 Content stolen from: https://www.jinkosolar.com/ info@solarinnovationtech.com solarinnovationtech@gmail.com Tel/WhatsApp: +27 73 659 7430 +27736597430 Also see: saexaltedtyres.com Ref: https://db.aa419.org/fakebanksview.php?key=156891 09/02/2022 23:52
157287 chemicalsextreme.com Chemicals Extreme https://www.chemicalsextreme.com nondelivery scam dead 148.163.67.138 Spoofing: M2005010102 Langenhoven Straat 26 ,Dan Pienaar, Bloemfontein, Free State, 9301, South Africa sales@chemicalsextreme.com Tel/WhatsApp: +27 (0) 719223556 +27719223556 Also see: bakalechemicals.in Ref: https://db.aa419.org/fakebanksview.php?key=156260 09/03/2022 19:16
157302 tandempinballmachines.com Tandem Pinball Machines https://www.tandempinballmachines.com nondelivery scam hold 194.233.68.188 7 mortlock terrace port lincoln SA 5606 info@tandempinballmachines.com tandempinballmachines@gmail.com Tel:087 200 0518 Tel/WhatsApp: +61 488 805 783 +61488805783 +61872000518 Also see: primepinballmachines.com Ref: https://db.aa419.org/fakebanksview.php?key=156625 Also see: refinepinballs.com Ref: https://db.aa419.org/fakebanksview.php?key=156298 Also see: avmpinballmachines.com Ref: https://db.aa419.org/fakebanksview.php?key=156242 Also see: pinballgaming.com Ref: https://db.aa419.org/fakebanksview.php?key=139689 09/04/2022 18:27
157303 africanpowermachinery.co.za African Power Machinery https://www.africanpowermachinery.co.za nondelivery scam dead 148.163.124.5 Tel/WhatsApp: +27 783 357 524 +27783357524 Also see: africapowermachinery.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156628 Also see: lusikisikitractors.com Ref: https://db.aa419.org/fakebanksview.php?key=156627 09/04/2022 20:46
157308 agrosaglobalholdingsptyltd.co.za Agrosa Global Holdings (Pty) Ltd https://www.agrosaglobalholdingsptyltd.co.za nondelivery scam dead 156.38.224.39 14 Grahamstown Road, Port Elizabeth 6001. Eastern Cape Province Republic of South Africa. Tel : +27 817 029 764 Fax: +27 734 010 037 081 383 6719 +27734010037 +27817029764 +27813836719 agrosaservices@gmail.com sales@agrosaglobalholdingsptyltd.co.za info@agrosaglobalholdingsptyltd.co.za Facebook: https://www.facebook.com/profile.php?id=100079299410838 Also see: zstulogroupptyltd.co.za Ref: https://db.aa419.org/fakebanksview.php?key=157949 Also see: bestgroupsuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=157948 09/04/2022 22:52
157309 bestgroupsuppliers.co.za Best Group Suppliers (Pty) Ltd https://www.bestgroupsuppliers.co.za nondelivery scam hold 194.233.68.188 09/04/2022 22:57
157310 zstulogroupptyltd.co.za Zstulo Group Pty Ltd https://www.zstulogroupptyltd.co.za nondelivery scam dead 156.38.224.42 Kempston Rd, New Brighton, Port Elizaberth, 6061, South Africa. zstulogroupptyltd@gmail.com sales@zstulogroupptyltd.co.za +27 817 029 764 +27817029764 Also see: bestgroupsuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=157948 Also see: agrosaglobalholdingsptyltd.co.za Ref: https://db.aa419.org/fakebanksview.php?key=157947 09/04/2022 23:08
157311 capidextradinggroup.co.za Capidex Trading Group Pty Ltd http://www.capidextradinggroup.co.za nondelivery scam hold 194.233.68.188 2 Hornby Road Kimberly northern cape sales@capidextradinggroup.co.za capidektg@gmail.com WhatsApp: +27 65 367 3859 +27653673859 09/04/2022 23:49
157312 echogeneralstocksupplies.co.za Echo General Stock Supplies (Pty) Ltd https://www.echogeneralstocksupplies.co.za nondelivery scam hold 194.233.68.188 sales@echogeneralstocksupplies.co.za 081-213-6543 +27812136543 09/04/2022 23:58
157313 excellentcontainers.co.za Excellent Containers http://www.excellentcontainers.co.za nondelivery scam hold 194.233.68.188 sales@excellentcontainers.co.za 064 191 8437 +27 53 110 0079 +27641918437 +27531100079 09/05/2022 00:07
157314 expressglobalequipment.co.za Express Global Used Equipment Classifieds https://www.expressglobalequipment.co.za nondelivery scam dead 194.233.68.188 41 Industrial Road Die Voor Bay Mossel Bay Western Cape South Africa sales@expressglobalequipment.co.za support@expressglobalequipment.co.za info@expressglobalequipment.co.za Tel/WhatsApp: +27 65 665 6984 27656656984 09/05/2022 00:18
157315 macenterprise.co.za Mac Enterprise https://www.macenterprise.co.za nondelivery scam hold 194.233.68.188 26 East End Business Park, 9301 , Bloemfontein sales@macenterprise.co.za 0737364546 WhatsApp: +27 73 736 4546 +27737364546 Also see: chemicalbrokerltd.co.za Ref: https://db.aa419.org/fakebanksview.php?key=157394 Also see: globalchemicalbrokers.com Ref: https://db.aa419.org/fakebanksview.php?key=156334 Also see: chemicalbrokersltd.com Ref: https://db.aa419.org/fakebanksview.php?key=154881 Also see: srsdsa.com Ref: https://db.aa419.org/fakebanksview.php?key=154879 Also see: bfcontainersales.co.za Ref: https://db.aa419.org/fakebanksview.php?key=149491 09/05/2022 00:33
157318 sareglobaltrading.co.za SA RE Global Trading https://www.sareglobaltrading.co.za nondelivery scam hold 194.233.68.188 Fabricia Rd, Fabrica, Kimberley, 8301, Northern Cape strading969@gmail.com sales@sareglobaltrading.co.za 0628380357 0792291053 Tel/WhatsApp: +27628380357 Tel/WhatsApp: +27792291053 09/05/2022 01:42
157319 vickytradinganddistributors.co.za Vicky Trading And Distributors https://www.vickytradinganddistributors.co.za nondelivery scam hold 170.10.160.8 sales@vickytradinganddistributors.co.za 0813749339 Whatsapp: +27 81 374 9339 +27813749339 09/05/2022 01:56
157322 jdmusedenginescars.com JDM Used Engines Cars https://www.jdmusedenginescars.com nondelivery scam dead 208.91.198.152 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=88170 Tambon Sateng, Amphoe Mueang Yala, Chang Wat Yala 95000 Thailand Whatsapp: +669-67739-473 Mark K Sean Export Manager Add: Soi Mu Ban Wattana, Tambon Nong Kham, Amphoe Si Racha, Chang Wat Chon Buri 20110 Thailand info@jdmusedenginescars.com jdmusedenginescars@gmail.com +66967739473 Also see: jdmmotorparts.com Ref: https://db.aa419.org/fakebanksview.php?key=145810 09/05/2022 17:24
157325 siyapoult.co.za Siya Poultry Farm http://www.siyapoult.co.za nondelivery scam dead 94.23.160.111 27 Voortrekker St Mossel Bay, 6510 Western Cape, South Africa sales@siyapoult.co.za 069 271 3893 Whatsapp Now: +27 692-713-893 +27692713893 TelWhatsApp: +27 63 008 9223 +27 630089223 +27630089223 Also see: sacotrade.co.za Ref: https://db.aa419.org/fakebanksview.php?key=155341 09/05/2022 20:46
157330 brandonmachineryltd.com Brandon Machinery https://www.brandonmachineryltd.com nondelivery scam dead 198.27.74.118 Content stolen from: https://www.tractorsandplant.com/ 2422 Gingie Rd, Walgett NSW 2832, Australia sales@brandonmachineryltd.com Phone: 0258503505 +61258503505 09/05/2022 22:44
157335 bfrozenproduce.com Brazil Frozen Produce https://www.bfrozenproduce.com nondelivery scam hold 194.233.68.188 AV. 25 Dejulho, 2080 - Centro Forquilhinha 2080 - Centro Forquilhinha, Santa Clara, Brazil sales@bfrozenproduce.com 0784784778 09/06/2022 02:20
157336 compaselectronics.com Compas Electronics https://www.compaselectronics.com nondelivery scam hold 194.233.68.188 Cnr Oliver &, Mac Dougall St, Roads, Kimberley, 8301 sales@compaselectronics.com enquire@compasselectronics.com 09/06/2022 02:36
157337 dhirishinternational.in Dhirish International https://www.dhirishinternational.in nondelivery scam hold 194.233.68.188 09/06/2022 02:50
157338 byronbeheer.com Byron Beheer B.V. https://www.byronbeheer.com nondelivery scam hold 104.21.21.86 Spoofing: Byron Beheer B.V. KvK-nummer: 32044169 Oostwalstraat 6, 1411RM, Naarden Netherlands sales@byronbeheer.com Tel/Whatsapp: +3197005032086 Also see: dhirishinternational.in Ref: https://db.aa419.org/fakebanksview.php?key=157977 09/06/2022 03:30
157340 farmmotorsaussie.com Farm Motors Aussie https://www.farmmotorsaussie.com nondelivery scam hold 194.233.68.188 info.farmmotorsaussie@gmail.com info@farmmotorsaussie.com 02 8091 3787 +61280913787 09/06/2022 03:53
157350 ttpsunfoilandgrains.com TTP Sunfoil And Grains https://www.ttpsunfoilandgrains.com nondelivery scam hold 194.233.68.188 20 James bright avenue,Germiston,Johannesburg,Gauteng,1400 ttp.globaltrading@gmail.com Tel/WhatsApp: +27 65 504 4685 +27655044685 Also see: ttpglobalpapers.com Ref: https://db.aa419.org/fakebanksview.php?key=156614 Also see: ttpnutsgrainssunoil.com Ref: https://db.aa419.org/fakebanksview.php?key=156258 Also see: ttpglobalchemicals.com Ref: https://db.aa419.org/fakebanksview.php?key=156257 Also see: glochemisupply.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156256 Also see: globalprintpapers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156253 09/07/2022 23:59
157351 ultimatetractors.com Ultimate Tractors https://www.ultimatetractors.com nondelivery scam hold 194.233.68.188 14 Ingrid Road Montague gardens Cape town 7441 sales@ultimatetractors.com info@ultimatetractors.com support@ultimatetractors.com Tel/WhatsApp: +27 63 459 7703 +27634597703 Also see: vickytradinganddistributors.co.za Ref: https://db.aa419.org/fakebanksview.php?key=157958 09/08/2022 11:24
157352 tracmanholdings.com Trackmans Holdings https://www.tracmanholdings.com nondelivery scam dead 192.64.117.68 11 Oosterland industrial park, Paarl Western Cape, South Africa info@tracmanholdings.com +27 614 191 910 WhatsApp: +27 685 964 845 +27685964845 Also see: tracmansholdings.com Ref: https://db.aa419.org/fakebanksview.php?key=155342 09/08/2022 14:21
157354 macneltradingenterprise.co.za Macnel Trading Enterprise https://www.macneltradingenterprise.co.za nondelivery scam hold 5.189.154.11 Scam Type: Procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Ref: https://www.gothermal.co.za/pages/thermal-camera-scam-tenders Bait item: MTR5 Infrared Thermal Camera. Part No: MTC565C 2 Industry Road, Paarden Eiland, Cape Town sales@macneltradingenterprise.co.za 021 516 0073 +27215160073 Also see: bostonbusinesssolutions.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168510 09/08/2022 17:18
157366 lukapoultry.co.za Luka Livestock and Poultry Farm http://www.lukapoultry.co.za nondelivery scam dead 68.178.145.47 Plot 65 on N1, Colesberg, 9795, Northern Cape sales@Lukapoultry.co.za Tel/WhatsApp: +27 66148 6229 +27661486229 Also see: minorapoultry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=158007 Also see: pilotelivestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=155109 09/09/2022 18:23
157367 minorapoultry.co.za Minora Poultry Farm http://www.minorapoultry.co.za nondelivery scam dead 92.205.15.41 Plot 65 on N1, Colesberg, 9795 Northern Cape sales@minorapoultry.co.za Tel/WhatsApp: +27 66148 6229 +27661486229 Also see: lukapoultry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=158006 09/09/2022 18:32
157368 kuhlaselivestockfarming.co.za Kuhlase Livestock Farming https://www.kuhlaselivestockfarming.co.za nondelivery scam active 3.87.84.223 Wesselton Ext 2, Ermelo, South Africa Registration Number: K2018421339 info@kuhlaselivestockfarming.co.za Kuhlase Martine WhatsApp: +27-799334469 +27799334469 Also see: njabulogoatfarmptyltd.com Ref: https://db.aa419.org/fakebanksview.php?key=153864 09/09/2022 18:48
157372 vaalviewheavymachinery.com Vaal View Heavy Equipment Rents https://www.vaalviewheavymachinery.com nondelivery scam dead 195.201.202.58 25 Saffier Cres, Tamsui Industria, George, 6529, South Africa office@vaalviewheavymachinery.com WhatsApp : +27 62 123 9466 Office Line : 041 516 0026 +27621239466 +27415160026 Also see: heavydutymachinery.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154867 09/09/2022 20:02
157373 dandcmachinery.co.za Dandcmachinery https://www.dandcmachinery.co.za nondelivery scam dead 141.136.43.242 47 Riverton Road Kimberly, Northern Cape South Africa Zipcode : 8300 Tel: +27 84 810 4967 WhatsApp: +27 78 304 3593 +27783043593 +27848104967 Also see: bakalechemicals.in Ref: https://db.aa419.org/fakebanksview.php?key=156260 09/09/2022 21:29
157377 brazil-sulinafoods.com Brazil Sulina Foods https://www.brazil-sulinafoods.com nondelivery scam dead 148.163.67.138 09/09/2022 23:47
157385 tllcoilgastrading.ru TTK Tranzit https://www.tllcoilgastrading.ru nondelivery scam dead 195.161.41.176 Scam type: Russian oil scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=101503 RUSSIA, 109147 , Moscow , Bolshaya Andronievskaya st., 23 +791-6906-4432 inquiries@tllcoilgastrading.ru +79169064432 09/10/2022 11:08
157386 ecocontainers-au.com Eco Containers AU Ltd http://www.ecocontainers-au.com nondelivery scam dead 162.241.216.110 Content stolen from: https://www.portablespace.co.uk/about-us HEAD OFFICE: 20 Coorabin Ct, Tallebudgera QLD 4228, Australia BRANCH OFFICE: 1 Creek Rd, Tom Price WA 6751, Australia sales@ecocontainers-au.com +61 8 6102 7892 +61861027892 Facebook: https://www.facebook.com/shippingcontainersaustralia/ Also see: offshoremetallics.com Ref: https://db.aa419.org/fakebanksview.php?key=158027 Also see: ecoscontainer.com Ref: https://db.aa419.org/fakebanksview.php?key=157896 Also see: ecoscontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=153056 09/10/2022 18:54
157387 offshoremetallics.com Offshore Metallics Containers Ltd https://www.offshoremetallics.com nondelivery scam hold 162.241.216.95 Content stolen from: https://www.portablespace.co.uk/about-us info@offshoremetallics.com Also see: ecocontainers-au.com Ref: https://db.aa419.org/fakebanksview.php?key=158026 Also see: ecoscontainer.com Ref: https://db.aa419.org/fakebanksview.php?key=157896 Also see: ecoscontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=153056 09/10/2022 19:26
157388 gunzdirect.com Gunz Direct https://www.gunzdirect.com nondelivery scam hold 162.241.216.110 Scam type: Firearms 1859 Frederick Rd, El Paso, TX 79905, USA sales@gunzdirect.com +1 (213) 262 3843 +12132623843 09/10/2022 20:31
157389 masterpiecefirearm.com Masterpiece Firearms https://www.masterpiecefirearm.com nondelivery scam hold 162.241.216.110 Scam type: Firearms Spoofing: Real owner of FFL Number: 5-83-003-01-2J-02234 459 NORTH 8TH STREET, BASIN WY, 82410 sales@masterpiecefirearm.com +1 307-240-2326 +1 805-420-3083 +13072402326 +18054203083 FFL Number: 5-83-003-01-2J-02234 09/10/2022 21:49
157392 revolutionaryfireams.com Revolutionary Firearms https://www.revolutionaryfireams.com nondelivery scam active 162.241.216.95 Scam Type: Firearms 7514 Redwood Blvd, Novato CA, 94945 sales@revolutionaryfireams.com +1 (478) 217-2296 +14782172296 Bitcoin: bc1qnvdx6vjh40mvgq4qqmd2rfays7wtwqxanyfxz9 Also see: medicuretech.com Ref: https://db.aa419.org/fakebanksview.php?key=158033 09/10/2022 23:43
157393 medicuretech.com Medicuretech https://www.medicuretech.com nondelivery scam hold 162.241.216.95 Scam type: Liquour Spoofing: https://atomdrinksgroup.com/ Unit 1, Ton Business Park, 2-8 Morley Road, Tonbridge, Kent, TN9 1RA sales@medicuretech.com WhatsApp: +1 (478) 217-2296 +14782172296 Also see: revolutionaryfireams.com Ref: https://db.aa419.org/fakebanksview.php?key=158032 09/11/2022 00:10
157395 evergreencontainers.com Evergreen Containers Ltd https://www.evergreencontainers.com nondelivery scam dead 162.241.216.95 Spoofing: https://www.evergreen-line.com/ Sales Offices USA 100 Galleria Parkway, Suite 470, Atlanta, GA 30339 +1(678)391-9308 +1(931)4529340 Canada Sales Office 185 The West Wall, Suite 640, Toronto, Ontario M9C 5L5 +16783919308 +19314529340 09/11/2022 00:52
157398 gunsandammoshop.com Guns and Ammoshop https://www.gunsandammoshop.com nondelivery scam dead 162.241.216.95 Scam type: Firearms Spoofing: FFL Number: 5-83-003-01-2J-02234 4796 Duck Creek Road, San Carlos, CA 94070 sales@gunsandammoshop.com +1 (850) 631-3827 +18506313827 Bitcoin: 3AaoxmRZz1aF4MQWHRj9svBhyEYLkCQaXE 09/11/2022 17:20
157403 globaltradewheel.com Global Trade Wheel (Pty) Ltd https://www.globaltradewheel.com nondelivery scam hold 148.163.67.138 9/13/2022 12:35
157407 nederlandsetradingcompany.com Nederlandse Trading Company https://www.nederlandsetradingcompany.com nondelivery scam dead 206.54.190.30 Tel/WhatsApp: +31 97005033595 +3197005033595 9/13/2022 14:49
157418 cuttagricfarm.co.za Cutt Agric Farm https://www.cuttagricfarm.co.za nondelivery scam dead 148.163.67.138 10 Princes Rd, Vincent, East London, 5217 sales@cuttagricfarm.co.za sales.cuttagricfarm.co.za@gmail.com Tel/WhatsApp: +27 83 238 9772 WhatsApp: +27875100270 0875102217 +27832389772 +27875100270 +27875102217 Facebook: https://www.facebook.com/buychicken.egg.livestock/ Also see: vinaigerswholesalespapers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159051 Also see: cuttagricfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=155223 9/13/2022 23:08
157420 metroparcels.com Metro Parcels https://www.metroparcels.com nondelivery scam dead 156.38.224.35 info@metroparcels.com +1(662)618-2788 +16626182788 Previously deliveryxpress.net Ref: https://petscams.com/pet-delivery-agency/deliveryxpress-net/ 9/14/2022 17:28
157425 starglobalexporters.com Star Global Exporters https://www.starglobalexporters.com nondelivery scam dead 66.29.146.37 50 Richard Carte Rd. Durban info@starglobalexporters.com Tel/WhatsApp: +27 81 031 8275 +27810318275 9/15/2022 15:06
157426 tractorsandtrailerspro.com Tractors & Trailers Pro https://www.tractorsandtrailerspro.com nondelivery scam dead 70.32.23.85 info@tractorsandtrailerspro.com +27 76 356 9589 +27763569589 9/15/2022 17:30
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