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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
158087 amakhosicontainersales.com Amakhosi Container Sales https://www.amakhosicontainersales.com nondelivery scam dead 51.89.87.113 15 Homestead Ave, Hillcrest, 3650 KwaZulu-Natal South Africa +27 78 040 1857 +27 31 813 5576 Tel/Whatsapp: +27 63 135 0759 +27318135576 +27631350759 +27780401857 sales@amakhosicontainersales.com Also see: moozaycontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=158729 10/29/2022 23:52
158096 bintermanufacturing.com B.I Manufacturing https://www.bintermanufacturing.com nondelivery scam hold 78.128.43.156 Previously zaposgroup.com +36209925334 Unit 1-2 Bunree Industrial Estate, Ballina, Co Mayo, Ireland info@bintermanufacturing.com +36204464564 10/30/2022 21:16
158104 hazielaglobal.com Global Chemical Exporters https://www.hazielaglobal.com nondelivery scam hold 78.128.43.156 Jalan Sibiyu, 97000 Bintulu, Sarawak, Malaysia info@globalchemicalexporters.com infos.chemicalexporters@gmail.com +60 11167 013 62 +601116701362 Also see: globalchemicalexporters.com Ref: https://db.aa419.org/fakebanksview.php?key=158748 10/30/2022 23:29
158105 globalchemicalexporters.com Global Chemical Exporters https://www.globalchemicalexporters.com nondelivery scam dead 104.21.62.74 Jalan Sibiyu, 97000 Bintulu, Sarawak, Malaysia infohazielaresources@gmail.com Tel/Whatsapp: +601116701362 Also see: hazielaglobal.com Ref: https://db.aa419.org/fakebanksview.php?key=158747 10/30/2022 23:51
158111 uzaafricapapers.co.za Aza Africa Paper / Uza Africa Papers http://www.uzaafricapapers.co.za nondelivery scam dead 54.37.142.38 98 Van Riebeeck Street, Worcester Western Cape, Republic of South Africa. sales@uzaafricapapers.co.za +27105160362 Tel/WhatsApp: +27 85-878-0909 Whatsapp: +27672618078 +27105160362 +27672618078 +27858780909 Also see: uzaafricapaper.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160557 10/31/2022 22:00
158112 mahladipapers.co.za Mahladi Papers Trading https://www.mahladipapers.co.za nondelivery scam dead 156.38.224.41 15 Brick Road, George Industrial Area, Western Cape, South Africa sales@mahladipapers.co.za Tel/WhatsApp: +27 67 761 5228 +27677615228 10/31/2022 22:09
158113 lotaremandgeneraltradingptyltd.com Lotare M And General Trading Pty Ltd https://www.lotaremandgeneraltradingptyltd.com nondelivery scam hold 34.117.168.233 Previously: THWOMPINVESTMENTPTYLTD.COM 69 Hudson Street Riversdale 6670 Western Cape South Africa +27 604 972 233 Fax: +27 865 365 353 +27604972233 +27865365353 lotaremandgeneratradingptyltd@gmail.com Also see: landmargeneraltrading.co.za Ref: https://db.aa419.org/fakebanksview.php?key=158757 10/31/2022 23:09
158114 landmargeneraltrading.co.za LandMar General Trading https://www.landmargeneraltrading.co.za nondelivery scam dead 149.255.62.3 Post Address 69 Hudson Street, Riversdale, 6670 Western Cape, South Africa +27 604 972 233 WhatsApp: +27 65 674 5395 +27604972233 +27656745395 sales@landmargeneraltrading.co.za Also see: lotaremandgeneraltradingptyltd.com Ref: https://db.aa419.org/fakebanksview.php?key=158756 10/31/2022 23:56
158115 mgntrading.co.za Mgn Trading (Pty) Ltd https://www.mgntrading.co.za nondelivery scam dead 156.38.224.35 PLOT 139 BRAKKEFONTEIN ST ALBANS PORT ELIZABETH 6201 Tel/WhatsApp: +27 71 028 3665 +27710283665 sales@mgntrading.co.za Also see: poultrylivestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=155642 11/01/2022 00:24
158122 lovingtonsarmorshop.com Buy Impact Gun https://www.lovingtonsarmorshop.com nondelivery scam dead 104.21.82.236 Scam Type: Firearms USA davidlawrencelovington@gmail.com Tel/Whatsapp : +1 (267) 405-1726 +12674051726 11/01/2022 01:58
158125 smokelesstobacco-canada.com Smokeless Tobacco Canada Scandinavia, Inc. https://www.smokelesstobacco-canada.com nondelivery scam dead 104.21.63.218 Content stolen from: https://www.northerner.com/ 33 S 7th St 2nd Floor Allentown, PA 18101 United States +1-222-333-4444 11/01/2022 02:33
158126 pilnanfarmers.weebly.com Portapa Farmers Pty Ltd https://pilnanfarmers.weebly.com nondelivery scam active 199.34.228.53 069 312 0436 Tel/WhatsApp: +27 69 312 0436 +27693120436 11/01/2022 17:56
158128 hamofydermalsuppliers.com Hamofy Dermal Suppliers https://www.hamofydermalsuppliers.com nondelivery scam dead 104.21.82.110 11/01/2022 20:27
158129 globalpoultryexporters.com Global Poultry Exporters https://www.globalpoultryexporters.com nondelivery scam dead 104.21.7.252 No email or phone number. Web form only. 11/01/2022 20:48
158130 k2spicesheetspaper.com K2 Spice Paper Sheets https://www.k2spicesheetspaper.com nondelivery scam dead 198.54.115.86 info@k2spicesheetspaper.com +1 (312) 725-2534 +13127252534 Facebook: https://www.facebook.com/K2spicepapersheets/ Also see: fmtmedicalstore.com Ref: https://db.aa419.org/fakebanksview.php?key=158774 11/01/2022 20:54
158133 doubleapaper1991partner.com Double A (1991) Public Company Limited http://www.doubleapaper1991partner.com nondelivery scam dead 162.222.226.133 Spoofing: https://www.doubleapaper.com/ 187/3 Moo 1, Bangna-Trad km.42 Road, Bangwua District, Amphur Bangpakong, Chachoengsao, 24180 Thailand 39A, Communarov Str., 84112 Slavyansk, UKRAINE Tel.: +380 63 990 7993 WhatsApp: +66621279137 +66621279137 +380639907993 info@doubleapaper1991partner.com 11/02/2022 16:59
158137 pongthornkitchawasuwan.com Pongthorn Kitchawasuwan https://www.pongthornkitchawasuwan.com nondelivery scam dead 104.219.248.113 Soi 34/2 Nai Mueang, Mueang Surin District, Surin 32000, Thailand Customerservice@PongthornKitchawasuwan.com Tel/WhatsApp: +66 98 085 7616 +66980857616 Also see: thaipattingots.com Ref: https://db.aa419.org/fakebanksview.php?key=158784 Also see: ranyaphoemkhuen.com Ref: https://db.aa419.org/fakebanksview.php?key=158783 Also see: sirirukbonsanit.com Ref: https://db.aa419.org/fakebanksview.php?key=158782 Also see: kritsanapanttaeng.com Ref: https://db.aa419.org/fakebanksview.php?key=158781 11/02/2022 20:55
158138 kritsanapanttaeng.com Kritsana Panttaeng https://www.kritsanapanttaeng.com nondelivery scam hold 198.187.31.161 phra nakhon si ayutthaya, Phra Nakhon, Bangkok, Thailand 13000 info@kritsanapanttaeng.com +66 98 085 7616 Tel/WhatsApp: +66 1478 3180 +6614783180 +66980857616 Also see: thaipattingots.com Ref: https://db.aa419.org/fakebanksview.php?key=158784 Also see: ranyaphoemkhuen.com Ref: https://db.aa419.org/fakebanksview.php?key=158783 Also see: sirirukbonsanit.com Ref: https://db.aa419.org/fakebanksview.php?key=158782 Also see: pongthornkitchawasuwan.com Ref: https://db.aa419.org/fakebanksview.php?key=158780 11/02/2022 21:14
158139 sirirukbonsanit.com Siriruk Boonsanit https://www.sirirukbonsanit.com nondelivery scam hold 198.54.120.135 SOI 5/78 AMPHOE MUEANG MAE SOT DISTRICT, TAK 63110, THAILAND Contact@sirirukbonsanit.com Tel/WhatsApp: +66 98 085 7616 +66980857616 Also see: thaipattingots.com Ref: https://db.aa419.org/fakebanksview.php?key=158784 Also see: ranyaphoemkhuen.com Ref: https://db.aa419.org/fakebanksview.php?key=158783 Also see: kritsanapanttaeng.com Ref: https://db.aa419.org/fakebanksview.php?key=158781 Also see: pongthornkitchawasuwan.com Ref: https://db.aa419.org/fakebanksview.php?key=158780 11/02/2022 21:25
158140 ranyaphoemkhuen.com Ranya Phoemkhuen https://www.ranyaphoemkhuen.com nondelivery scam dead 198.54.115.112 92/2 Phahonyothin Rd Amphoe Lat Lum Kaeo, Pathum Thani, Thailand contact@Ranyaphoemkhuen.com Tel/WhatsApp: +66 98 085 7616 Fax : +66 14781320 +6614781320 +66980857616 Also see: thaipattingots.com Ref: https://db.aa419.org/fakebanksview.php?key=158784 Also see: sirirukbonsanit.com Ref: https://db.aa419.org/fakebanksview.php?key=158782 Also see: kritsanapanttaeng.com Ref: https://db.aa419.org/fakebanksview.php?key=158781 Also see: pongthornkitchawasuwan.com Ref: https://db.aa419.org/fakebanksview.php?key=158780 11/02/2022 21:31
158141 thaipattingots.com Thai Pattana Ingot https://www.thaipattingots.com nondelivery scam hold 198.54.115.112 13/4 MOO 2, LAM LUK KA, LAM LUK KA PATHUM THANI 12150, THAILAND contact@thaipattingots.com Tel/WhatsApp: +66 98 085 7616 Fax: +(66)23425691 +6623425691 +66980857616 Also see: ranyaphoemkhuen.com Ref: https://db.aa419.org/fakebanksview.php?key=158783 Also see: sirirukbonsanit.com Ref: https://db.aa419.org/fakebanksview.php?key=158782 Also see: kritsanapanttaeng.com Ref: https://db.aa419.org/fakebanksview.php?key=158781 Also see: pongthornkitchawasuwan.com Ref: https://db.aa419.org/fakebanksview.php?key=158780 11/02/2022 21:38
158185 greenhillchickensandeggs.co.za Greenhill Country Chickens & Egg https://www.greenhillchickensandeggs.co.za nondelivery scam active 192.250.239.112 Spoofing: GREENHILL COUNTRY EGGS K2019222131 2 Willem Rd Greenhills, Randfontein, 1767, South Africa 014 547 0108 WhatsApp: +27 68 848 3410 WhatsApp: +27 84 533 8605 WhatsApp: +27768889126 Whatsapp: +27 78 201 5373 +27688483410 +27145470108 +27845338605 011 083 5463 +27782015373 +27110835463 support@greenhillchickensandeggs.co.za Buitekant St, Kocksoord, Randfontein, 1759, South Africa + 27 11 083 6998 + 27 63 071 0870 +27110836998 +27630710870 info@greenhillchickensandeggs.co.za Also see: gymequipments.wuaze.com Ref: https://db.aa419.org/fakebanksview.php?key=173345 Also see: kolonaticonstructions.co.za Ref: https://db.aa419.org/fakebanksview.php?key=173344 Also see: greenhillcountryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=173343 Also see: breedevleilivestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=173342 Also see: buyanimalfeed.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168775 Also see: breedevleilivestock.org Ref: https://db.aa419.org/fakebanksview.php?key=166446 Also see: five0tech.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156947 Also see: jmmgp.com Ref: https://db.aa419.org/fakebanksview.php?key=156942 Also see: wgwagrinchickensupplies.co.za Ref: https://db.aa419.org/fakebanksview.php?key=153001 11/06/2022 17:09
158186 agrilivestockmarket.co.za Agri Live Stock https://www.agrilivestockmarket.co.za nondelivery scam dead 185.212.71.124 Tel/WhatsApp:+27783043593 info@agrilivestockmarket.co.za Also see: dandcmachinery.co.za Ref: https://db.aa419.org/fakebanksview.php?key=158013 11/06/2022 18:02
158192 glochemic.com Glo Chemicals https://www.glochemic.com nondelivery scam dead 192.110.165.168 27 Essex Road, Berea West, Westville, 3629 KZN, South Africa Sunday House Lower Strensham, Worcester WR8 8LW Com 0737364546 00447424937608 WhatsApp: +44 742 493 7608 +27737364546 +447424937608 sales@glochemic.com 11/07/2022 19:42
158193 vandelvachemicuniversal.com Vandelva Chemic Universal (PTY) LTD https://www.vandelvachemicuniversal.com nondelivery scam dead 192.110.165.170 10 Fabriek St, George, 6536 Western Cape, SA +27 83 477 3886 Tel./WhatsApp: +27 65 550 4587 +27834773886 +27655504587 sales@vandelvachemicuniversal.com Also see: globaleratrading.com Ref: https://db.aa419.org/fakebanksview.php?key=142131 11/07/2022 20:20
158194 agritriochemicals.com Agritrio Chemicals https://www.agritriochemicals.com nondelivery scam dead 192.110.165.168 6 Carlsen St Kimdustria Kimberly South Africa 8301 Tel/WhatsApp: +27 63 994 8901 +27639948901 info@agritriochemicals.com 11/07/2022 20:38
158195 ltccoilsupplies.com LTCC Oil Supplies https://www.ltccoilsupplies.com nondelivery scam dead 192.110.165.170 99 JACARANDA AVENUE, NELSPRUIT, 1200, SOUTH AFRICA +27716603867 Tel/WhatsApp: +27746934593 sales@ltccoilsupplies.com 11/07/2022 21:00
158196 ggpdenmark.com GGP Denmark https://www.ggpdenmark.com nondelivery scam dead 192.110.165.168 Jln Cempaka wangi No 22, Jkt, ID +6221-2002-2012 +622120022012 021-754-5648 07144125456 sales@ggpdenmark.com 11/07/2022 21:09
158198 universalcontainerexpert.com Universal Container Expert https://www.universalcontainerexpert.com nondelivery scam dead 192.110.165.170 +1 8607444399 +18607444399 sales@universalcontainerexpert.com 11/07/2022 21:35
158199 worldtradesupplies.com World Trade Supply https://www.worldtradesupplies.com nondelivery scam hold 192.110.165.170 08 Ribbok St, Middelpos, Upington, 8801 Northern Cape-South Africa Tel/WhatsApp: +27 638270021 Fax: +27 865 952 180 +27638270021 +27865952180 sales@worldtradesupplies.com 11/07/2022 21:44
158202 chempathlab.com Chempath Laboratories Pty Ltd https://www.chempathlab.com nondelivery scam hold 192.110.165.168 11/07/2022 22:31
158203 magnatetradinginv.com Magnate Trading https://www.magnatetradinginv.com nondelivery scam hold 192.110.165.170 23 WELLINGTON ROAD,PARKTOWN JOHANNESBURG,GAUTENG 2001. +27 64 045 9479 +27640459479 sales@magnatetradinginv.com 11/07/2022 23:00
158204 sturdypinballs.com Sturdy Pinballs https://www.sturdypinballs.com nondelivery scam dead 153.92.215.29 0390106127 +61390106127 info@sturdypinballs.com Also see: tandempinballmachines.com Ref: https://db.aa419.org/fakebanksview.php?key=157941 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 11/07/2022 23:07
158205 megamineralsgroup.com Mega Minerals Group https://www.megamineralsgroup.com nondelivery scam dead 153.92.215.29 776 Green Hill Street, New York, United States 087-8375-7725 +1 (878) 375-7725 +18783757725 sales@megamineralsgroup.com 11/08/2022 00:12
158208 heydaypinballs.com Heyday Pinballs https://www.heydaypinballs.com nondelivery scam dead 192.110.165.170 +1 (704) 753-7731 +17047537731 heydaypinballs@gmail.com sales@heydaypinballs.com 11/09/2022 00:03
158210 gunsbuyers.com Guns Buyers https://www.gunsbuyers.com nondelivery scam hold 192.185.78.85 Scam type: firearms 3805 Pontchartrain Dr STE 19, Slidell, LA 70458, USA Tel/WhatsApp: +1 (318) 277-9656 +13182779656 Email: info@gunsbuyers.com 11/09/2022 17:29
158211 jasonsfirearmstore.com Jason Firearm Store https://www.jasonsfirearmstore.com nondelivery scam dead 192.185.79.115 Scam Type: firearms 1820 Chicago Rd, Chicago Heights, IL 60411, United States +1 (708) 888-1044 +17088881044 info@jasonsfirearmstore.com 11/09/2022 18:58
158215 autostyre.com AutosTyre https://www.autostyre.com nondelivery scam hold 192.185.79.115 info@autostyre.com +1 754-273-7143 +17542737143 11/09/2022 20:39
158216 akfitnesgeraete.de https://www.akfitnesgeraete.de nondelivery scam dead 192.185.79.118 11/09/2022 20:49
158217 golfoale.com Golfoale.com https://www.golfoale.com nondelivery scam dead 156.67.74.227 Content stolen from: https://golfoale.com/ 207 Old St,London,EC1V 9NR,United Kingdom. +447467223631 contact@golfoale.com Also see: akfitnesgeraete.de Ref: https://db.aa419.org/fakebanksview.php?key=158861 11/09/2022 21:07
158230 megalivestockfarmers.com Mega Live Stock Farmers https://www.megalivestockfarmers.com nondelivery scam active 103.74.54.190 11/10/2022 23:49
158235 agropastorallivestock.co.za Agro Pastoral Livestock https://www.agropastorallivestock.co.za nondelivery scam dead 185.202.236.66 Tel/WhatsApp: +27 63 416 1076 +27634161076 info@agropastorallivestock.co.za 11/11/2022 20:05
158236 agrogreeninvltd.com Agrogreen Investment Limited https://www.agrogreeninvltd.com nondelivery scam dead 185.202.236.66 Mburu Gichua Road, Nakuru District Kenya +254 745 644 447 WhatsApp: +254 746 958159 +254745644447 +254746958159 info@agrogreeninvltd.com Also see: agromictrading.com Ref: https://db.aa419.org/fakebanksview.php?key=154249 11/11/2022 20:32
158237 ksgetranke.de KS Getranke GmBH https://www.ksgetranke.de nondelivery scam dead 185.202.236.66 11/11/2022 21:17
158238 asahaldistribution.com Asahal Distribution Inc https://www.asahaldistribution.com nondelivery scam dead 185.202.236.66 8379 10th Ave North, Minneapolis, MN 55427. +1 (612) 808-9885 WhatsApp: +1 (763) 888-0399 +16128089885 +17638880399 info@asahaldistribution.com Also see: alafrikimerchants.com Ref: https://db.aa419.org/fakebanksview.php?key=158887 11/11/2022 21:31
158239 alafrikimerchants.com Al Afriki Merchants Limited https://www.alafrikimerchants.com nondelivery scam dead 185.202.236.66 Tel/WhatsApp: +254 738 059146 +254738059146 info@alafrikimerchants.com Also see: asahaldistribution.com Ref: https://db.aa419.org/fakebanksview.php?key=158886 11/11/2022 21:33
158241 agricomachinery.co.za Agrico Machinery https://www.agricomachinery.co.za nondelivery scam dead 102.219.84.7 Pacaltsdorp George, Western Cape, South Africa Tel/WhatsApp: +27 63 294 7856 +27632947856 sales@agricomachinery.co.za 11/12/2022 15:46
158280 greenfielduklab.com Greenfield Laboratories UK https://www.greenfielduklab.com nondelivery scam dead 66.147.239.119 Scam type: procurement scam Spoofing: https://www.greenfieldengineering.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=102807 2nd Floor Accurist House, 45 Baker Street, London, W1U 7AL 447448599192 support@greenfielduklab.com paul.goran@greenfielduklab.com +447448599192 Also see: greenfielduklabs.com Ref: https://db.aa419.org/fakebanksview.php?key=158929 11/13/2022 17:54
158281 greenfielduklabs.com Greenfield Laboratories UK http://www.greenfielduklabs.com nondelivery scam dead 185.244.151.84 Scam type: procurement scam Spoofing: https://www.greenfieldengineering.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=102807 2nd Floor Accurist House, 45 Baker Street, London, W1U 7AL 02044557771 support@greenfielduklabs.com paul.goran@greenfielduklabs.com +442044557771 Also see: greenfielduklab.com Ref: https://db.aa419.org/fakebanksview.php?key=158928 11/13/2022 18:00
158341 globalchemics.com Global Chemics https://www.globalchemics.com nondelivery scam dead 192.110.165.170 0782577100 Tel/WhatsApp: +27 78 257 7100 +27782577100 sales@globalchemics.com Also see: salivestockexperts.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161483 Also see: bfcontainersales.co.za Ref: https://db.aa419.org/fakebanksview.php?key=149491 11/16/2022 18:07
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