Online Scams»Scam Types


nondelivery scam Websites

Total Records: 14,731

Back to Scam Types
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
157637 cavallafarms.co.za Cavalla Farms https://www.cavallafarms.co.za nondelivery scam dead 153.92.215.29 134 Karino , Mpumalanga sales@cavallafarms.co.za Tel/WhatsApp: +27 63 535 9628 +27635359628 10/3/2022 9:24
157638 featherslivestockfarm.co.za Feathers Livestock Farm https://www.featherslivestockfarm.co.za nondelivery scam hold 170.10.160.192 info@featherslivestockfarm.co.za 076 040 9174 Tel/WhatsApp: +27 76 040 9174 +27760409174 10/3/2022 9:34
157639 deltralivestock.com Deltra Livestock Pty Ltd https://www.deltralivestock.com nondelivery scam hold 162.210.98.47 sales@deltralivestock.com 078-486-5109 +27784865109 10/3/2022 10:05
157640 fouriepoultryfarm.co.za Fourie Poultry Farm https://www.fouriepoultryfarm.co.za nondelivery scam dead 162.241.253.90 1 Luitingh St, Potchindustria, Potchefstroom, 2520 contact@fouriepoultryfarm.co.za 081 004 0302 +27810040302 Also see: nompumilynetunipou.wixsite.com Ref: https://db.aa419.org/fakebanksview.php?key=158283 10/3/2022 11:02
157641 nompumilynetunipou.wixsite.com Fourie Uni Poultry Farm https://nompumilynetunipou.wixsite.com nondelivery scam active 35.246.6.109 20 cartes RD, RHODESDENE,KIMBERLY,8301 1 luitingh Street, Potchindustrial Potchefstroom, 2531 fourieunipoultry@gmail.com +27 833 555 708 +27833555708 Also see: fouriepoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=158282 10/3/2022 11:33
157642 transafricafarm.co.za Trans Africa Farm https://www.transafricafarm.co.za nondelivery scam active 156.38.224.44 59 Veronica Street, Damonsville, Brits, 0250 Brits North West info@transafricafarm.co.za +27 (0) 12 516 0063 Whatsapp: +27 (0) 834 045 928 +27125160063 +27834045928 2023/10/24 ======== (+27) 12 743 6110 Whatsapp: +27 734 035 629 +27127436110 +27734035629 Facebook: https://www.facebook.com/transafricafarm Also see: transafricaequipments.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163948 10/3/2022 11:50
157645 topgunsmart.com Top Guns Mart https://www.topgunsmart.com nondelivery scam dead 5.9.19.146 Scam Type: Firearms Snapchat: daback_ngod Snapchat: larry_karius Wickr Me: jinxproof2 lumpysflowers48@gmail.com lumpysflowers486@gmail.com topgunsmart@gmail.com +1(202) 656 4683 +12026564683 10/3/2022 17:10
157647 jbschickens.com JBS Chickens https://www.jbschickens.com nondelivery scam hold 35.214.201.112 Spoofing: https://jbsfoodsgroup.com/ Alert: https://jbs.com.br/en/contact/ 1770 Promontory Cir, Greeley, CO 80634, USA sales@jbschickens.com +1 (719) 654-2887 +17196542887 10/3/2022 18:50
157658 agro-greencityfarm.co.za Agro-Green City Farm https://www.agro-greencityfarm.co.za nondelivery scam dead 51.195.67.115 145 Abrahamskraal Rd Mooiwater Agricultural plots Bloemfontein South Africa, South Africa info@agro-greencityfarm.co.za Tel/Whatsapp: +27 65 620 4620 +27656204620 Also see: kimberleyfieldshome.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156430 Also see: kimberleyfieldshome.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156430 Also see: navricpoultrysuppliersandxporters.com Ref: https://db.aa419.org/fakebanksview.php?key=155084 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 10/4/2022 16:56
157693 brilliantslivestock.co.za Brilliant Spring Livestock Farming https://www.brilliantslivestock.co.za nondelivery scam dead 45.152.44.190 10 piet my vrou street, Kathu, 8446, Northern Cape sales@brilliantslivestock.co.za Whatsapp: +27 74 555 5803 +27745555803 10/6/2022 21:57
157697 kalaymifarm.co.za Kalaymi Farm https://www.kalaymifarm.co.za nondelivery scam dead 45.152.44.190 sales@kalaymifarm.co.za Tel/WhatsApp: : +27 60 358 0043 +27603580043 10/6/2022 22:42
157701 dynamicsasaleglobalcoltd.com Dynamic Sa Sale Global Co.Ltd https://www.dynamicsasaleglobalcoltd.com nondelivery scam dead 50.28.8.185 150 Moo5 Tambon Takhil Amphur Takhil Nakhonsawan 60140 +66 91 725 7088 +66889170926 info.saleglobalcoltd@gmail.com +66917257088 Also see: centralpoultryprocessingcoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=158344 Also see: stworldsalescoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=158346 10/7/2022 10:35
157702 centralpoultryprocessingcoltd.com Central Poultry Processing (Sale Global) Co. Ltd. https://www.centralpoultryprocessingcoltd.com nondelivery scam hold 68.178.145.192 10/7/2022 10:46
157703 sgthaicoltd.com SG (Sale Global) Thai Vegetable Oil Public Company Limited (SGTVO) https://www.sgthaicoltd.com nondelivery scam dead 184.168.97.212 Headquarter 50 Moo5 Tambon Takhil Amphur Takhil Nakhonsawan 60140 Factory Moo 7.Tambon ko pha-ngan ,Amphoe ko pha-ngan ,chang wat surat Thani 84280 Thailand +66889170926 info@sgthaicoltd.com info.sgthaicoltd@gmail.com Also see: dynamicsasaleglobalcoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=158343 Also see: centralpoultryprocessingcoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=158344 10/7/2022 11:01
157704 stworldsalescoltd.com S.T WorldSale Co. Ltd https://www.stworldsalescoltd.com nondelivery scam dead 209.126.106.158 15 Hassanai Rd Takhli Takhli Nakhonsawan 60110 Whatsap : +66967180116 Tel : +66917257088 Skype: globalbusinessassociation info@stworldsalescoltd.com Also see: unitedpapermillcoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=113177 Also see: dynamicsasaleglobalcoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=158343 10/7/2022 11:14
157705 thaisaleglobalpapercoltd.com Thai Sale Global Paper Company Ltd https://www.thaisaleglobalpapercoltd.com nondelivery scam dead 68.178.145.193 15 Hassanai Rd Takhli Takhli Nakhonsawan 60110 WhatsApp : +66917257088 info@thaisaleglobalpapercoltd.com info.thaisaleglobalpapercoltd@gmail.com Also see: dynamicsasaleglobalcoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=158343 Also see: stworldsalescoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=158346 10/7/2022 11:30
157706 globalelectroniccoltd.com Global Electronics Co.Ltd http://www.globalelectroniccoltd.com nondelivery scam dead 184.168.96.165 Unit 446/40 Sukhumvit 71 Rd. Bangkok, 10110. Thailand WhatsApp : +66917257088 WeChat ID:Thomsonwang2 Skype ID : cid.e06133e371d5f54f info.globalelectronicscoltd@gmail.com sales@globalelectroniccoltd.com Also see: dynamicsasaleglobalcoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=158343 Also see: stworldsalescoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=158346 Also see: thaisaleglobalpapercoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=158347 10/7/2022 11:40
157708 eaksp.com Sukritta Arsnasuwan / Sasiporntamtawee / EAKSP https://www.eaksp.com nondelivery scam hold 66.29.141.135 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=102015 403/1,si Ro Rot Road,541 Siroros Sai 2 Tambon Sa Teng, Amphoe Mueang Yala Thailand info@eaksp.com Mr Parim WhatsApp: +66-64-740-8932 thaisalesconsultant@gmail.com +66647408932 Also see: chanapaoutboards.com Ref: https://db.aa419.org/fakebanksview.php?key=158354 Also see: sukrittarsnasuwan.com Ref: https://db.aa419.org/fakebanksview.php?key=158355 10/7/2022 14:27
157712 chanapaoutboards.com Chanapa Outboards / Chanapa Chadchoon Outboards https://www.chanapaoutboards.com nondelivery scam dead 66.29.141.135 Non sombun, mueang bueng kan district, buen kan 38000, thailand +66647408932 info@chanapaoutboards.com Also see: eaksp.com Ref: https://db.aa419.org/fakebanksview.php?key=158350 10/7/2022 15:11
157713 sukrittarsnasuwan.com Sukrittars Nasuwan https://www.sukrittarsnasuwan.com nondelivery scam hold 66.29.141.135 Polpichai-Ban Phru Road, KhoHong Sub-district, Hat Yai District, Songkhla,90110 Thailand Whatsapp +66647408932 info@sukrittarsnasuwan.com Also see: eaksp.com Ref: https://db.aa419.org/fakebanksview.php?key=158350 Also see: chanapaoutboards.com Ref: https://db.aa419.org/fakebanksview.php?key=158354 10/7/2022 15:27
157715 sukrittaoutboards.com Sukritta Outboard https://www.sukrittaoutboards.com nondelivery scam hold 66.29.141.135 Non sombun, mueang bueng kan district, buen kan 38000, thailand +66647408932 info@sukrittaoutboards.com Also see: eaksp.com Ref: https://db.aa419.org/fakebanksview.php?key=158350 Also see: chanapaoutboards.com Ref: https://db.aa419.org/fakebanksview.php?key=158354 Also see: sukrittarsnasuwan.com Ref: https://db.aa419.org/fakebanksview.php?key=158355 10/7/2022 15:33
157720 ngunifarmingsolutions.com Nguni Farming Solutions https://www.ngunifarmingsolutions.com nondelivery scam hold 151.106.103.138 sales@ngunifarmingsolutions.com Tel/WhatsApp: +27 60 315 3472 +27603153472 10/7/2022 17:05
157722 outstandingfirearms.com Outstanding Firearms https://www.outstandingfirearms.com nondelivery scam dead 198.54.120.19 Scam type: Firearms Ohio, United States sale@outstandingfirearms.com +1(209) 264-2162 WhatsApp: +1(720) 287-7404 +12092642162 +17202877404 Also see: magicmushroomscenter.com Ref: https://db.aa419.org/fakebanksview.php?key=158374 Also see: royalpsychedelicstore.com Ref: https://db.aa419.org/fakebanksview.php?key=158373 10/7/2022 18:58
157724 marineoutboardsboat.com Marine Outboard Boat https://www.marineoutboardsboat.com nondelivery scam dead 199.188.200.68 Sarasota, FL 34243, United States Potsdamer Platz 96, Oberreute, Freistaat Bayern, 88179, Germany 99 Henry Street, Grovedale, Victoria, 3216, Australia +498407 43 07 40 Tel/WhatsApp: +1(972)-503-9627 +61 (03) 5346 3122 +19725039627 +498407430740 +610353463122 10/7/2022 20:28
157726 preroll-store.com Preroll Store https://www.preroll-store.com nondelivery scam dead 199.188.200.212 Drums, Pennsylvania Denver Colorado , USA sales@preroll-store.com Tel/WhatsApp: +1 (530) 475 2431 +15304752431 10/7/2022 21:15
157728 gunsdogsupply.com Gunsdogsupply https://www.gunsdogsupply.com nondelivery scam hold 199.188.200.212 WhatsApp: +237 6 75 97 67 97 +237675976797 10/7/2022 21:41
157729 powersautohouse.com Power Auto House https://www.powersautohouse.com nondelivery scam dead 199.188.200.68 Denver, Colorado USA Sales@powersautohouse.com Tel/WhatsApp: +1 740 231 5378 +17402315378 10/7/2022 22:39
157742 vaalviewhmtpapers.co.za Vaal View Hmt Papers (Pty) Ltd https://www.vaalviewhmtpapers.co.za nondelivery scam dead 156.38.224.45 18 De Vreugde Crescent Paarl, Western Cape 7620, South Africa sales@vaalviewhmtpapers.co.za Website:www.vaalviewhmtpapers.co.za +27 10 516 0626 WhatsApp: +27 73 990 8176 +27105160626 +27739908176 10/9/2022 0:52
157743 jokorinstationaries.co.za Jokorin Stationaries https://www.jokorinstationaries.co.za nondelivery scam active 3.87.84.223 42a Long Street, Rexford, Knysna, Western Cape, 6571, South Africa WhatsApp: +27 67 230 8487 +27672308487 10/9/2022 1:04
157754 abcexportgroup.co.za ABC Export Group https://www.abcexportgroup.co.za nondelivery scam dead 148.163.67.138 Infinity Business Park, 4 Pieter Wenning Rd, Fourways, Sandton, 2191 sales@abcexportgroup.co.za +27 78 870 5970 +27788705970 10/9/2022 21:37
157792 doubleaglobal1991public.com Double A (1991) Public Company Limited https://www.doubleaglobal1991public.com nondelivery scam hold 192.64.117.220 Spoofing: https://www.doubleapaper.com/ 71/2 Moo 19 Bang Pung Sub Districtphra Pradaeng Samut Prakan Bang Phueng Lat Luang, Phra Pradaeng District Samut Prakan 10130, Bangkok 10100, Thailand info@doubleaglobal1991public.com Tel/WhatsApp: +66 6-1149-5085 +66611495085 10/11/2022 18:22
157828 ltmsccltd.com LTMSCC Ltd https://www.ltmsccltd.com nondelivery scam active 82.221.136.47 Scam type: Blackmoney and Job Previously: ltmscc.com secretaria@ltmsccltd.com secretaria.ltmscc.usa@gmail.com Tel/WhatsApp: +1(760) 359-8241 +17603598241 10/12/2022 19:59
157829 alphatrade-ltd.com Alpha Trade Ltd https://www.alphatrade-ltd.com nondelivery scam active 82.221.129.24 Mr. Ronald Leon Alpha (CEO) Dr. Carl Nicholas Shinwari (Sales Director) Main Branches: USA, Germany, Brazil. WhatsApp: +1 (931) 452-9340 WhatsApp: +49 162 8369560 info@alphatrade-ltd.com sales@alphatrade-ltd.com Company Number: 201801610155 Sic Codes: 70100 46900 +19314529340 +491628369560 Instagram: https://www.instagram.com/buy_usedcars/ 10/12/2022 20:22
157831 papersltd.com Papers Ltd https://www.papersltd.com nondelivery scam dead 82.221.129.60 USA, Germany & Bulgaria WhatsApp: +1 (931) 452-9340 WhatsApp: +49 1577 8527 151 Email : info@papersltd.com +19314529340 +4915778527151 10/12/2022 22:51
157835 containerkings.co.za Container Kings https://www.containerkings.co.za nondelivery scam dead 156.38.235.106 30 Brookend Cl, Umhlanga, KwaZulu-Natal 7441, South Africa 2 Apex Rd, Apex, Benoni, Gauteng 1540, South Africa info@containerkings.co.za Tel/WhatsApp: +27 83 373 2941 +27833732941 10/13/2022 9:54
157836 ultrashippingcontainers.com Ultra Shipping Containers https://www.ultrashippingcontainers.com nondelivery scam dead 51.89.100.136 30 Brookend Cl, Umhlanga, KwaZulu-Natal 7441, South Africa 2 Apex Rd, Apex, Benoni, Gauteng 1540, South Africa (+27) 011 083 9707 Tel/Whatsapp: (+27) 063 115 5637 Fax: (+27) 086 482 0068 sales@ultrashippingcontainers.com ultrashippingcontainers@gmail.com +27110839707 +27631155637 +27864820068 10/13/2022 10:11
157841 shippingboxes.co.za Shipping Boxes https://www.shippingboxes.co.za nondelivery scam dead 156.38.235.106 info@shippingboxes.co.za WhatsApp: +49(155)10300628 +4915510300628 10/13/2022 18:55
157842 sbpapermanufacturer.com LDDA Import And Export Manufacturer https://www.sbpapermanufacturer.com nondelivery scam dead 34.149.87.45 Soi Wathua Kabure, Tha Kham, Bang Khuntien. Bang Khuntien Bangkok 10150 Thailand info@sbpapermanufacturer.com Whatsapp: +66 81 574 6160 +66815746160 10/13/2022 19:07
157846 intaagripros.co.za Intabazwe Agri Pty Ltd Agro Processor https://www.intaagripros.co.za nondelivery scam dead 34.117.168.233 Spoofing: http://intabazwe.co.za/ 10 Warden St, Harrismith, 9880 Mr Smith Andre, Sales Director sales@intaagripros.co.za Tel/WhatsApp: +27 73 387 9430 +27733879430 10/13/2022 22:33
157847 leadwaycontainer.co.za Leadway Containers (Pty) Ltd https://www.leadwaycontainer.co.za nondelivery scam hold 148.163.67.138 0318135951 0783119086 sales@leadwaycontainer.co.za Sales@leadwaycontainers.info 10/13/2022 22:40
157851 elegancelabs.org Elegance Lab Laboratory https://www.elegancelabs.org nondelivery scam dead 192.185.236.183 Scam type: procurement scam +447441446702 info@elegancelabs.org 10/14/2022 17:18
157930 gisuppliestech.com Global Industrial Supplies https://www.gisuppliestech.com nondelivery scam hold 104.21.84.74 10/18/2022 16:33
157931 industrialpumpstech.com Industrial Pumps Tech / Industrial Pumps Groups Texel https://www.industrialpumpstech.com nondelivery scam hold 185.129.100.127 10/18/2022 16:54
157952 bspoultryfarm.co.za Bushveld Sangiro Poultry Farm https://www.bspoultryfarm.co.za nondelivery scam dead 45.152.44.190 9 Charl Road, Retiefs Park, Lichtenburg, North West, 2740 Tel/WhatsApp: +27 78 695 6696 +27786956696 salespersonfarm@gmail.com sales@bspoultryfarm.co.za 10/22/2022 14:36
157953 reesk7.co.za Reesk77 (Pty) Ltd https://www.reesk7.co.za nondelivery scam dead 45.152.44.190 935 Green Side section, Saulspoort, Rustenburg, North West DIRECTOR: LENONG RETHABILE JEMINA Tel/WhatsApp: +27 83 434 1769 +27834341796 sales@reesk7.co.za salesreesk77@gmail.com Facebook: https://www.facebook.com/Reesk77-105626865577073 10/22/2022 15:05
157954 lushvalleylivestock.co.za Lush Valley Livestock https://www.lushvalleylivestock.co.za nondelivery scam dead 45.152.44.190 Oranje Weg, Alexander Bay, Northern Cape, 8290 Tel/Whatsapp: +27 83 422 3756 +27834223756 sales@lushvalleylivestock.co.za 10/22/2022 16:45
157998 ceracastpoultryfarm.com Ceracast Poultry Farm https://www.ceracastpoultryfarm.com nondelivery scam dead 70.32.23.85 10 ferro Road Industrial Postmasburg South Africa 8430 +27 73 350 8600 Fax: +27(73) 435-5672 +27733508600 +27734355672 info@ceracastpoultryfarm.com Also see: agritraderspty.co.za Ref: https://db.aa419.org/fakebanksview.php?key=147321 Also see: ceracastpoultry.com Ref: https://db.aa419.org/fakebanksview.php?key=144529 10/25/2022 18:41
157999 ammoalusilivestockfarming.co Ammoalusi Livestock Farming https://www.ammoalusilivestockfarming.co nondelivery scam dead 68.65.122.147 100 SEPHAI VILLAGE JERICHO BRITS NORTH WEST 0189 Tel/WhatsApp: +27 744113737 +27744113737 sales@ammoalusilivestockfarming.co Also see: adamlivestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=158069 10/25/2022 19:56
158000 conocotradings.co Conocotradings https://www.conocotradings.co nondelivery scam hold 68.65.122.147 347 BRICK STREET, GEORGE INDUSTRIAL AREA, GEORGE, WESTERN CAPE, 6530 Tel/WhatsApp: +27 62 308 1876 +27623081876 sales@conocotradings.co Also see: mohavipapers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159326 Also see: conocotradingpapers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159327 10/25/2022 21:07
158056 camruralmines.com Cam Rural Mines Corporation https://www.camruralmines.com nondelivery scam hold 78.128.43.156 +237 681-1810-501 +2376811810501 info@camruralmines.com Facebook: https://www.facebook.com/camruralmines 10/27/2022 21:01
First Previous 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 271 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 294 295 Next Last

About nondelivery scam

Popular Links

Scam Tools

Scam Types

Scam Games

NEWS & EVENTS

2014-10-06

SWINDLERS LIST

    Top 10 Scammers !!!

    Beware of these scammers...Keep them out of your mail-box...


    Scammers List

SCAM TOOLS

    Block Scam Mails???

    Cleaning your scam filled inbox can be effected by these tools


    Use Scam Tools

HELP DESK

    Waiting to help You!!!

    Every problem has a solution when discussed. Discuss with us to get a clear idea to keep your information unscathed from hypocrites

    Contact us for more details