Online Scams»Scam Types
nondelivery scam Websites
Total Records: 14,840
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 158343 | ilsglobaltradingsp.pl | ILS Global Trading SP.ZOO.O | https://www.ilsglobaltradingsp.pl | nondelivery scam | dead | 192.110.165.170 | Spoofing: SUNRISE SYSTEM SP Z O O Swobodnia 35, 05-170 Zakroczym, REGON: 302598908, KRS: 0000489705 sales@ilsglobaltradingsp.pl | 11/16/2022 18:49 | |||||||||||||||||||||||||||
| 158344 | impacttractor.co.za | Impact Tractor & Heavy Machinery | https://www.impacttractor.co.za | nondelivery scam | dead | 192.110.165.170 | N2 & Louis Fourie Road Mossel Bay Cape Town South Africa Tel/WhatsApp: +27 74 671 2883 +27746712883 | 11/16/2022 19:00 | |||||||||||||||||||||||||||
| 158347 | goodwoodimportandexportgrpltd.com | Goodwood Import And Export Group Ltd | https://www.goodwoodimportandexportgrpltd.com | nondelivery scam | dead | 192.110.165.170 | Tel/WhatsApp: +27 739 531 572 +27739531572 sales@goodwoodimportandexportgrpltd.com | 11/16/2022 19:51 | |||||||||||||||||||||||||||
| 158348 | jcchemicalmanufacturing.co.za | JC Chemical Manufacturing | https://www.jcchemicalmanufacturing.co.za | nondelivery scam | dead | 192.110.165.170 | 25 Stanley road GERMISTON Johannesburg gauteng 1404 info@jcchemicalmanufacturing.co.za | 11/16/2022 20:24 | |||||||||||||||||||||||||||
| 158349 | kvagen.co.za | KVA Generators | https://www.kvagen.co.za | nondelivery scam | dead | 192.110.165.170 | 0027 78 389 8462 Tel/WhatsApp: +27 78 389 8462 +27783898462 sales@kvagen.co.za | 11/16/2022 20:30 | |||||||||||||||||||||||||||
| 158350 | landertrading.co.za | Lander Trading Pty Ltd | https://www.landertrading.co.za | nondelivery scam | dead | 192.110.165.170 | 3 Camden St, Tamboerskloof, Cape Town, 8001, South Africa landatrading100@gmail.com sales@landertrading.co.za | 11/16/2022 20:38 | |||||||||||||||||||||||||||
| 158351 | marathonjointventures.com | Marathon Joint Ventures Ltd (MJV) | https://www.marathonjointventures.com | nondelivery scam | hold | 192.110.165.170 | mjointventuresltd@gmail.com sales@marathonjointventures.com +33605696710 WhatsApp: +1 (507) 881-0466 +15078810466 +33605696710 Also see: swiftdocumentsonline.com Ref: https://db.aa419.org/fakebanksview.php?key=159002 | 11/16/2022 20:49 | |||||||||||||||||||||||||||
| 158354 | mwslivestockpoultry.co.za | Manna Wa Salwa Poultry | https://www.mwslivestockpoultry.co.za | nondelivery scam | dead | 192.110.165.170 | 17 Hendrik Van Eck Rd, Kimberley, Northern Cape Tel/WhatsApp: +27 78 294 9678 +27782949678 info@mwslivestockpoultry.co.za | 11/16/2022 21:27 | |||||||||||||||||||||||||||
| 158361 | paulogenerators.co.za | Paulo Generators | https://www.paulogenerators.co.za | nondelivery scam | dead | 192.110.165.170 | 0605483285 0767270851 Tel/WhatsApp: +27 76 727 0851 +27605483285 +27767270851 sales@paulogenerators.co.za | 11/17/2022 15:52 | |||||||||||||||||||||||||||
| 158362 | perryseggsfarm.co.za | https://www.perryseggsfarm.co.za | nondelivery scam | dead | 192.110.165.170 | Tel/WhatsApp: +27 73 924 7819 +27739247819 | 11/17/2022 16:16 | ||||||||||||||||||||||||||||
| 158366 | pureimpactmachinery.co.za | Pure Impact Machinery | https://www.pureimpactmachinery.co.za | nondelivery scam | dead | 192.110.165.170 | R869 Kabeljauw Road Jeffreys Bay, 6330 Eastern Cape Republic Of South Africa Tel/WhatsApp: +27 73 518 4363 +27735184363 info@pureimpactmachinery.co.za | 11/17/2022 17:58 | |||||||||||||||||||||||||||
| 158368 | rainbowsupplyptyltd.co.za | Rainbow Supply | https://www.rainbowsupplyptyltd.co.za | nondelivery scam | dead | 192.110.165.170 | 13 julian way, somecrest west, cape town, 7130 WhatsApp: +27 83 712 8048 +27837128048 sales@rainbowsupplyptyltd.co.za | 11/17/2022 18:52 | |||||||||||||||||||||||||||
| 158369 | romanmotorsandspares.co.za | Roman Motor And Spares | https://www.romanmotorsandspares.co.za | nondelivery scam | dead | 192.110.165.170 | Content stolen from: https://www.japeuro.co.za/ 21 Kwaford road. New Brighton, Port Elizabeth 6200 Tel/WhatsApp: +27 62 878 9868 +27628789868 Tel/WhatsApp: +27 74 480 7754 074-480-7754 +27744807754 sales@romanmotorsandspares.co.za Also see: maestromotorandspares.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156892 | 11/17/2022 19:17 | |||||||||||||||||||||||||||
| 158370 | saglobalchemicalimpexp.co.za | SA Global Chemicals Import & Export | https://www.saglobalchemicalimpexp.co.za | nondelivery scam | dead | 192.110.165.170 | 20 Roberts Ave Kensington Johannesburg Gauteng 2101 +27 623664351 Tel;/WhatsApp: +27 62 366 4351 +27623664351 info@saglobalchemicalimpexp.co.za | 11/18/2022 0:02 | |||||||||||||||||||||||||||
| 158372 | southvalleypaper.co.za | South Valley Paper | https://www.southvalleypaper.co.za | nondelivery scam | dead | 192.110.165.170 | 23 Vigilance Dr Knysna, Western Cape, 6571 Tel/WhatsApp: +27 74 341 0705 +27743410705 sales@southvalleypaper.co.za | 11/18/2022 0:22 | |||||||||||||||||||||||||||
| 158374 | standbydieselgenerators.co.za | Standby Diesel Generators | https://www.standbydieselgenerators.co.za | nondelivery scam | dead | 192.110.165.170 | TelWhatsApp: +27 84 543 8340 +27845438340 | 11/18/2022 0:45 | |||||||||||||||||||||||||||
| 158376 | teempireusedexcavator.co.za | TE Empire Log Excavator | https://www.teempireusedexcavator.co.za | nondelivery scam | dead | 192.110.165.170 | 5 Ring Street George Industria, George, Western Cape 6536 Tel/WhatsApp: +27 78 533 8835 +27785338835 sales@teempireusedexcavator.co.za | 11/18/2022 1:23 | |||||||||||||||||||||||||||
| 158377 | tractorslandmachines.co.za | Tractorsland Pty Ltd | https://www.tractorslandmachines.co.za | nondelivery scam | dead | 192.110.165.170 | 207 transvaal rd, kimberley northern cape +27 87 510 2343 WhatsApp: +27 68 682 2836 +27686822836 +27875102343 sales@tractorslandmachines.co.za Also see: tractorslandmachines.com Ref: https://db.aa419.org/fakebanksview.php?key=157983 Also see: africatractorsmachinary.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156629 | 11/18/2022 1:41 | |||||||||||||||||||||||||||
| 158378 | transactcontainers.co.za | Transact Containers Logistics (Pty) Ltd | https://www.transactcontainers.co.za | nondelivery scam | dead | 192.110.165.170 | 206 Majorie street, City Deep, Johannesburg South 2197 +27719761290 sales@transactcontainers.co.za | 11/18/2022 1:59 | |||||||||||||||||||||||||||
| 158379 | vanamaglobaltrading.co.za | Vanama Global Trading | https://www.vanamaglobaltrading.co.za | nondelivery scam | dead | 192.110.165.170 | 78 Water Street Upington 7501 Northern Cape Mr Micheal and Mrs Elson 0652489387 Tel/WhatsApp: +27 65 248 9387 +27652489387 vanamatrading24@gmail.com sales@vanamaglobaltrading.co.za | 11/18/2022 2:09 | |||||||||||||||||||||||||||
| 158389 | jdmchaekapoptabget.com | Jdm Chaekapop Tabget | https://www.jdmchaekapoptabget.com | nondelivery scam | dead | 198.187.31.161 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=88170&start=10 157/92 Moo.16, Kanlapaphruek Road, Muang, Khon Kaen 40000, Thailand Whatsapp: +66832438380 Facebook: https://www.facebook.com/japaneseusedenginesforsale/ | 11/19/2022 19:40 | |||||||||||||||||||||||||||
| 158390 | chaekapoptabget.com | Chaekapop Tabget / Piyanan Sresuwan | https://www.chaekapoptabget.com | nondelivery scam | dead | 104.219.248.46 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=88170&start=10 Asoke Towers, 219/34 , 10th floor, Sukhumvit 21 Road, Soi Asoke, North Klongtoey, Wattana, 10110, Bangkok, Thailand. Whatsapp: +66837861182 sales@chaekapoptabget.com Also see: piyanan-sresuwan.com Ref: https://db.aa419.org/fakebanksview.php?key=155286 | 11/19/2022 19:49 | |||||||||||||||||||||||||||
| 158395 | neorexbiomedical.com | Neorex Biomedical Pharma | http://www.neorexbiomedical.com | nondelivery scam | hold | 199.79.62.47 | Scam type: procurement scam Website stolen from: https://www.veritonpharma.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=102909 Unit 16 Trade City Avro Way Brooklands Business Park Weybridge, Surrey KT13 0YF United Kingdom +447871325609 info@neorexbiomedical.com | 11/19/2022 20:57 | |||||||||||||||||||||||||||
| 158399 | variousautoandmachinery.co.za | Various Auto & Machinery (Pty) Ltd | https://www.variousautoandmachinery.co.za | nondelivery scam | dead | 192.110.165.170 | ZONE 2 29 KIEL STREET COEGA EASTERN CAPE 6100 SOUTH AFRICA +27 415160008 0657150153 27 0657150153 Tel/Whatsapp: +27 65 715 0153 +27415160008 +27657150153 sales.variousautotrading@gmail.com sales@variousautoandmachinery.co.za Also see: echealth-gov.org Ref: https://db.aa419.org/fakebanksview.php?key=145846 | 11/20/2022 18:32 | |||||||||||||||||||||||||||
| 158400 | vellamoshetrading.co.za | Vella Moshe Trading / Villa Moshe Trading | https://www.vellamoshetrading.co.za | nondelivery scam | dead | 192.110.165.170 | 0817984714 011 083 5873 Tel/WhatsApp: +27 81 798 4714 +27817984714 +27110835873 sales@vellamoshetrading.co.za | 11/20/2022 23:12 | |||||||||||||||||||||||||||
| 158401 | vinaigerswholesalespapers.co.za | Vinaigers Wholesales Papers | https://www.vinaigerswholesalespapers.co.za | nondelivery scam | dead | 192.110.165.170 | 2 6th Avenue, Walmer, Port Elizabeth SA 0875100270 Tel/WhatsApp: +27 73 396 5353 +27875100270 +27733965353 Also see: vhmpapers.com Ref: https://db.aa419.org/fakebanksview.php?key=161099 Also see: cuttagricfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=158059 Also see: cuttagricfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=155223 Also see: dorislivestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=151330 Also see: dorisfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=150207 | 11/21/2022 0:24 | |||||||||||||||||||||||||||
| 158404 | elegancelaboratories.com | http://www.elegancelaboratories.com | nondelivery scam | dead | 192.185.236.183 | Scam type: procurement scam Long Road, Lawford, Manningtree, Essex CO67 United Kingdom +447441446702 +447451270104 info@elegancelaboratories.com Also see: elegancelabs.org Ref: https://db.aa419.org/fakebanksview.php?key=158493 | 11/21/2022 11:21 | ||||||||||||||||||||||||||||
| 158413 | vanatofronexporters.co.za | Vanato Fron Exporters | https://www.vanatofronexporters.co.za | nondelivery scam | active | 192.110.165.170 | (078) 204-6449 Tel/WhatsApp: +27 78 204 6449 +27782046449 sales@vanatofronexporters.co.za | 11/22/2022 18:24 | |||||||||||||||||||||||||||
| 158414 | wcoildistributors.co.za | WC Oil Distributors | https://www.wcoildistributors.co.za | nondelivery scam | dead | 192.110.165.170 | +27 83 898 7640 Tel/WhatsApp: +27 83 89 87 640 +27838987640 sales@wcoildistributors.co.za | 11/22/2022 18:31 | |||||||||||||||||||||||||||
| 158420 | easyexpresscouriers.com | Easy Express Couriers | https://www.easyexpresscouriers.com | nondelivery scam | hold | 145.223.106.197 | SA: +27(0)733-848-518 USA: +1(806) 812-0381 +18068120381 +27733848518 contact@easyexpresscouriers.com Also see: havenpawhome.co.za Ref: https://db.aa419.org/fakebanksview.php?key=174022 Also see: merrypethome.co.za Ref: https://db.aa419.org/fakebanksview.php?key=170413 Also see: slashkennels.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163511 Also see: bravokennelhome.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161622 Also see: maydaydeliveries.com Ref: https://db.aa419.org/fakebanksview.php?key=157824 | 11/25/2022 22:19 | |||||||||||||||||||||||||||
| 158447 | calibarcontainers.co.za | Calibar Containers | https://www.calibarcontainers.co.za | nondelivery scam | dead | 185.212.71.124 | Tel/WhatsApp: +27 78 304 3593 +27783043593 info@calibarcontainers.co.za Also see: agrilivestockmarket.co.za Ref: https://db.aa419.org/fakebanksview.php?key=158830 Also see: dandcmachinery.co.za Ref: https://db.aa419.org/fakebanksview.php?key=158013 | 11/28/2022 0:49 | |||||||||||||||||||||||||||
| 158448 | emscontainer.co.za | EMS Container | https://www.emscontainer.co.za | nondelivery scam | dead | 156.38.224.42 | 31 Manchester StMobeni East, Durban, 4060 Republic of South Africa +27 694 265 671 Tel/WhatsApp: +27 69 426 5671 +27694265671 sales@emscontainer.co.za | 11/28/2022 1:06 | |||||||||||||||||||||||||||
| 158449 | abaintercontinentalcontainers.com | ABA Container / Calibar Containers | https://www.abaintercontinentalcontainers.com | nondelivery scam | dead | 141.136.43.242 | +1 727-756-9199 +17277569199 +61390057984 info@abaintercontinentalcontainers.com Also see: calibarcontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159097 | 11/28/2022 1:17 | |||||||||||||||||||||||||||
| 158455 | thaiproductsllc.com | Thai Products LLC | https://www.thaiproductsllc.com | nondelivery scam | dead | 5.189.167.152 | M002 Tambon Khayung, Uthumporn Phisai District, Sisaket, Thailand Tel/WhatsApp: +61 3 9028 2716 +61390282716 infothaipllc@gmail.com sales_thaipllc@gmail.com Facebook: https://www.facebook.com/profile.php?id=100012984038462 Also see: authenicbiodocs.com Ref: https://db.aa419.org/fakebanksview.php?key=159106 Also see: designermaltipoopuppies.com Ref: https://db.aa419.org/fakebanksview.php?key=159104 Also see: karlexoticpuppiesforsale.com Ref: https://db.aa419.org/fakebanksview.php?key=157739 Also see: bulimbapets.com Ref: https://db.aa419.org/fakebanksview.php?key=157727 Also see: darlapuppies.com Ref: https://db.aa419.org/fakebanksview.php?key=157725 | 11/29/2022 21:40 | |||||||||||||||||||||||||||
| 158460 | jacopavers.com | Jaco Pavers | https://www.jacopavers.com | nondelivery scam | dead | 192.185.129.84 | Content stolen from: https://www.clayvillebrick.co.za/ +27 12 743 6441 +27127436441 Pretoria, South Africa Contact@jacopavers.com | 11/30/2022 0:18 | |||||||||||||||||||||||||||
| 158461 | fdigroup.org | FDI Group | http://www.fdigroup.org | nondelivery scam | dead | 192.185.129.84 | +27638770564 +27640254260 info@fdigroup.com 855 Road, Brooklyn street, New York 600 | 11/30/2022 0:54 | |||||||||||||||||||||||||||
| 158462 | anschutz-laboratories.com | Anschutz Laboratories | https://www.anschutz-laboratories.com | nondelivery scam | dead | 192.185.129.84 | Content stolen from: https://www.trc-canada.com/ 66 Broklyn golden street, New York. United States of America 514 S. Magnolia St. Orlando, FL 32806 California +1 900 577 473 84 +92 (860)-6620-870 | 11/30/2022 1:13 | |||||||||||||||||||||||||||
| 158479 | villagelocalminers.com | Baturi Local Miners | https://www.villagelocalminers.com | nondelivery scam | active | 162.241.148.182 | easternminincorp@gmail.com 22 East 41/B Street, Batouri, East Region, Cameroon | 12/02/2022 21:54 | |||||||||||||||||||||||||||
| 158499 | omahapharma.com | Omaha Pharma | https://www.omahapharma.com | nondelivery scam | active | 192.185.129.210 | Spoofing: https://omaha-group.com/ 1809 N Wilson Rd, Columbus, OH 43228, United States +1 937 557 1588 info@omahapharma.com +19375571588 | 12/04/2022 16:48 | |||||||||||||||||||||||||||
| 158524 | sabelobonsmaracattlefarm.co.za | Sabelo Bonsmara Cattle Farm | https://www.sabelobonsmaracattlefarm.co.za | nondelivery scam | dead | 162.222.227.212 | 0695271104 +27 0695271104 Tel/WhatsApp: +27 69 527 1104 +27695271104 Email: info@sabelobonsmaracattlefarm.co.za | 12/06/2022 17:14 | |||||||||||||||||||||||||||
| 158525 | securelivefarm.com | Secure Livestock Farm | https://www.securelivefarm.com | nondelivery scam | hold | 51.254.238.167 | +27 78 660 3837 +27786603837 info@securelivefarm.com | 12/06/2022 18:04 | |||||||||||||||||||||||||||
| 158526 | golderntancolivestocksfarm.co.za | Goldern Tanco Livestock Farm | https://www.golderntancolivestocksfarm.co.za | nondelivery scam | dead | 104.219.248.112 | Tel/WhatsApp: +27 61 464 4726 +27614644726 info@golderntancolivestocksfarm.co.za | 12/06/2022 18:16 | |||||||||||||||||||||||||||
| 158527 | doublebarrelfarm.co.za | Double Barrel Farm | https://www.doublebarrelfarm.co.za | nondelivery scam | dead | 151.106.103.138 | 25 Dolomile Street, Kuruman, Kuruman Northern Cape 8460 Tel/WhatsApp: +27 685498582 +27685498582 info@doublebarrelfarm.co.za | 12/06/2022 18:27 | |||||||||||||||||||||||||||
| 158528 | gracelandagro-livestockfarm.com | Graceland Agro-Livestock Farm | https://www.gracelandagro-livestockfarm.com | nondelivery scam | hold | 162.213.255.21 | 19 Rossouw Laan, Oosterville, Upington, Northern Cape, South Africa +27 73 140 1015 WhatsApp: +27 63 087 0777 +27630870777 +27731401015 sales@gracelandagro-livestockfarm.com | 12/06/2022 18:41 | |||||||||||||||||||||||||||
| 158529 | agrionlineplus.com | Agri Online Plus | https://www.agrionlineplus.com | nondelivery scam | dead | 102.219.84.4 | 16 Robberg Rd, Plettenberg Bay, Western Cape 6600 +27 83 541 0966 +27 71 946 6065 +27835410966 +27719466065 info@agrionlineplus.com | 12/06/2022 19:01 | |||||||||||||||||||||||||||
| 158530 | ocean5chemicals.com | Ocean 5 Chemicals | https://www.ocean5chemicals.com | nondelivery scam | dead | 102.219.84.4 | Content stolen from: https://www.monarchchemicals.co.uk/ 063 923 2314 WhatsApp: +27 63 923 2314 +27639232314 sales@ocean5chemicals.com | 12/06/2022 21:18 | |||||||||||||||||||||||||||
| 158531 | frozenmeatexporters.com | Frozen Meat Exporters | https://www.frozenmeatexporters.com | nondelivery scam | dead | 102.219.84.4 | 12/06/2022 21:41 | ||||||||||||||||||||||||||||
| 158532 | brazilfoodexporters.com | Brazil Food Exporters | https://www.brazilfoodexporters.com | nondelivery scam | dead | 102.219.84.4 | Fortunato Ferraz 365 Sao Paulo, Sao Paulo, 05093-901 Brazil sales@brazilfoodexporters.com | 12/06/2022 21:59 | |||||||||||||||||||||||||||
| 158544 | wood-owl.com | Wood Owl | https://wood-owl.com | nondelivery scam | dead | 104.21.44.165 | 12/07/2022 18:08 | ||||||||||||||||||||||||||||
| 158547 | livestockagrofarms.com | Livestock Agro Farms | https://www.livestockagrofarms.com | nondelivery scam | hold | 198.54.116.110 | 114 Namaqualand Road, Namaqua Springbok Northern Cape 8240 +27 72 089 2853 WhatsApp: +27 72 160 8505 +27720892853 +27721608505 info@livestockagrofarms.com | 12/08/2022 10:45 |
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