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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
158755 lestevepapers.co.za Lesteve Papers https://www.lestevepapers.co.za nondelivery scam dead 87.98.128.166 Tel/WhatsApp: 084-842-6468 +27 84-842-6468 +27848426468 03 industrie Rd die voor bay western cape south Africa sales@lestevepapers.co.za Also see: mohavipapers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159326 01/02/2023 20:22
158763 manegift.com Mane Gift https://manegift.com nondelivery scam dead 23.227.38.65 Ref: https://forum.aa419.org/viewtopic.php?f=50&t=107994 5 Victoria Ave, bishop auckland, DL14 7JH, United Kingdom Contact@manegift.com Location stolen from: http://gjjacksonaccountants.co.uk/ 01/03/2023 18:31
158785 carvanausa.com Caravana http://www.carvanausa.com nondelivery scam dead 68.66.248.39 Spoofing: https://www.carvana.com/ Ref: UDRP https://www.wipo.int/amc/en/domains/decisions/pdf/2022/d2022-1318.pdf 01/04/2023 17:49
158786 carvanaautomobile.com Caravana http://www.carvanaautomobile.com nondelivery scam dead 68.66.248.39 Spoofing: https://www.carvana.com/ Also see: carvanausa.com Ref: https://db.aa419.org/fakebanksview.php?key=159436 01/04/2023 18:22
158788 armstore.net Arm Store https://www.armstore.net nondelivery scam hold 198.54.116.59 Scam Type: Firearms No email address or telephone number, web form only. Bitcoin: bc1qmdtch55fz35597phue2da6rfhfdmlw3nqlzdwq 01/04/2023 20:24
158814 buyjeeteronline.com Jeeter Network Inc https://www.buyjeeteronline.com nondelivery scam hold 149.255.62.23 01/06/2023 02:45
158830 weedgrowshop.net Weed Grow Shop https://www.weedgrowshop.net nondelivery scam dead 185.212.71.116 sales@weedgrowshop.net 01/07/2023 00:18
158836 coloradoglocks.com Colorado Glocks https://www.coloradoglocks.com nondelivery scam dead 82.180.175.146 Scam Type: Firearms Spoofing: https://www.glock.com/ Tel/WhatsApp: +1(978)2268516 +19782268516 sales@coloradoglocks.com Bitcoin: 33j5fQG5khYX365dxL9MY5FidpFSB2sxPj 01/07/2023 20:48
158840 corumtechnology.co.za Corum Technology http://www.corumtechnology.co.za nondelivery scam dead 185.199.108.153 Content stolen from: https://www.geekmaxi.com/ Enterprise number: 2022/433262/07 42 Johnson Rd, Nigel, Gauteng 0711696856 071 169 6856 +27711696856 support@corumtechnology.co.za payments@corumtechnology.co.za Also see: duriumtech.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159492 Previously: Photoelectric Power SA (PTY) Ltd 01/07/2023 23:14
158841 duriumtech.co.za Durium Technology (PTY) Ltd. https://duriumtech.co.za nondelivery scam dead 185.199.108.153 Content stolen from: https://www.geekmaxi.com/ Enterprise number: 2022/433262/07. 42 Johnson Rd, Nigel, Gauteng 0711696856 071 169 6856 +27711696856 support@duriumtech.co.za payments@duriumtech.co.za Facebook: https://www.facebook.com/DuriumTech/ Also see: corumtechnology.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159491 Previously also Photoelectric Power SA (PTY) Ltd 01/07/2023 23:41
158886 jacarandalivestockfarm.com Jacaranda Livestock Farm Ltd https://www.jacarandalivestockfarm.com nondelivery scam active 198.251.88.162 Tel/WhatsApp: +27 73 397-5867 +27733975867 Also see: jacarandalivestockfarms.com Ref: https://db.aa419.org/fakebanksview.php?key=167085 Also see: jacarandalivestockfarmsales.com Ref: https://db.aa419.org/fakebanksview.php?key=155186 01/09/2023 21:03
158894 masscashpapers.co.za Masscash Holdings Papers (Pty) Ltd https://www.masscashpapers.co.za nondelivery scam dead 162.0.235.21 Spoofing: http://www.masscash.co.za/ / http://www.cashandcarry.co.za/ +27 787 96 3403 Tel/WhatsApp: +27787963403 Also see: lestevepapers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159406 Also see: mohavipapers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159326 Also see: masscashgroups.co.za Ref: https://db.aa419.org/fakebanksview.php?key=158968 01/10/2023 16:09
158901 legacytrade.co.za Legacy Paper S.A https://www.legacytrade.co.za nondelivery scam dead 178.33.58.67 https://paper.legacytrade.co.za/ Tel/WhatsApp: +27680575233 Tel/WhatsApp: +27-64-297-1150 sales@paper.legacytrade.co.za +27642971150 +27680575233 Also see: 4threvo.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159550 01/10/2023 20:10
158905 gpwonline.org.za Government Printing Works http://www.gpwonline.org.za nondelivery scam dead 92.205.11.133 Scam Type: Procurement Spoofing: https://www.gpwonline.co.za/ Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: SONIC-902T BLANK SMART ID CARDS Ms Noko Lekgowe noko.lekgowe@gov.gpwonline.org.za 01/11/2023 16:03
158906 m4nlegacy.com M4N Legacy (Pty) Ltd https://www.m4nlegacy.com nondelivery scam dead 13.248.243.5 Scam Type: Procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: SONIC-902T BLANK SMART ID CARDS Bait Item: ECEA700N DISPOSABLE COVERALLS FOR SALE Bait Item: TRF940G FABRIC FACE MASKS FOR SALE Bait Item: ARMY820N SAFETY BOOTS 27 Voorloper Cres, Mossdustria, Mossel Bay, 6510, South Africa 0635161301 +27635161301 Email sales@m4nlegacy.com Also see: gpwonline.org.za Ref: https://db.aa419.org/fakebanksview.php?key=159556 01/11/2023 16:24
158908 hybridacontainers.com Hybrid A Containers https://www.hybridacontainers.com nondelivery scam hold 198.54.121.245 Alert: https://top500.co.za/news/beware-container-fraud-in-sa/ Albert Mahatanya Leer Rd, City Deep, Johannesburg South, 2197 South Africa 011 083 6411 Fax: 086 558 5257 sales@hybridacontainers.com +27110836411 +27865585257 Also see: ftscontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154451 Also see: kingsrestcontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=149502 Also see: pesacontainercontractors.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145181 Also see: highvelcontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145179 Also see: bridgeportcontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145178 01/12/2023 19:53
158920 azaniagrofarm.com Agro Farming Equipment https://www.azaniagrofarm.com nondelivery scam dead 34.117.168.233 Spoofing: https://livestockwealth.com/ Houghton Estate, 2198, Johannesburg, South Africa Company Reg. No: 2015/123862/07 Registered credit provider NCRCP8126 +(27) 063 935 7140 +27639357140 info@azaniagrofarms.com Facebook: https://www.facebook.com/profile.php?id=100064857105673 Previously: clarklivestockfarming.com 1/13/2023 18:30
158934 brclivestock.com Dairy Livestock Exports Pty Ltd http://www.brclivestock.com nondelivery scam dead 31.220.55.100 Content stolen from: https://www.australiaslivestockexporters.com/ WhatsApp: +61-480-354-446 +61480354446 dairyexplorerpty@gmail.com Also see: exploredairy.com Ref: https://db.aa419.org/fakebanksview.php?key=159586 1/13/2023 21:19
158935 exploredairy.com Dairy Livestock Exports Pty Ltd http://www.exploredairy.com nondelivery scam dead 31.220.55.100 1/13/2023 21:20
158944 jbscorporationpty.com JBS Corporation Pty Ltd https://www.jbscorporationpty.com nondelivery scam dead 31.220.55.100 Spoofing: https://jbsfoodsgroup.com/ 1/14/2023 5:43
158951 ktkpapers.co.za KTK Papers / Bonsai Papers (Pty) Ltd https://www.ktkpapers.co.za nondelivery scam dead 156.38.224.42 41 industrial Park Paarl 7646 Western Cape Tel/WhatsApp: +27718185920 sales@ktkpapers.co.za Also see: bonsaipapers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=152775 1/14/2023 22:03
158973 vfzone.net VFZone Science Research https://www.vfzone.net nondelivery scam dead 198.74.102.181 Scam type: procurement scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=104431 102B Fortis Green, East Finchley London N2 9JR, UK +44 782 847 2995 sales@vfzone.net +447828472995 1/17/2023 16:24
158979 sa-cubecontainers.com Cube Containers https://www.sa-cubecontainers.com nondelivery scam dead 158.69.135.88 15 Heidelberg Rd, City Deep, Johannesburg South, 2197 23 bay Terrace, South Beach,Durban, 4001 +27 31 516 0025 +27 078 133 9270 +27315160025 +27781339270 contact@sa-cubecontainers.com Also see: mrcontainersptyltd.com Ref: https://db.aa419.org/fakebanksview.php?key=156618 Also see: bkvcontainerenterprise.com Ref: https://db.aa419.org/fakebanksview.php?key=143418 Also see: bkvcontainer.co.za Ref: https://db.aa419.org/fakebanksview.php?key=143417 1/18/2023 18:30
159023 tankspty.com Tank Pty Ltd https://www.tankspty.com nondelivery scam dead 212.47.213.197 Royalwollf@gmail.com +27 31 813 5169 +27 79 162 0372 Cnr. Transvaal & Puma Street Paarden Eiland Cape Town 7420 101 Musgrave Park,18 Musgrave road, Berea Durban 4001 32 Vickers road,Doornfontein 92-Lr,Johannesburg South 2197, Gauteng Also see: tanksltd.com Ref: https://db.aa419.org/fakebanksview.php?key=154733 Also see: royawolfscontainer.com Ref: https://db.aa419.org/fakebanksview.php?key=154732 1/20/2023 23:19
159024 mymobilityaid.com Mobility Aid https://www.mymobilityaid.com nondelivery scam dead 212.47.213.197 Content stolen from: https://www.mobilityhelp.com.au/ Spoofing: https://www.gilaniengineering.com.au/ 4/355 South Gippsland Hwy, Dandenong, VIC, 3175 (02) 8740 8963 +61287408963 support@mymobilityaid.com 1/21/2023 1:28
159025 agricstockfarms.com Agric Stock Farms https://www.agricstockfarms.com nondelivery scam dead 212.47.213.197 Apian Way Minerva Gardens, Kimberley WhatsApp: +27719550087 info@agricstockfarms.com Also see: lepilivestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156862 Also see: agristockfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=156861 1/21/2023 1:54
159027 goovefitness.com Goove Fitness https://www.goovefitness.com nondelivery scam dead 212.47.213.197 WhatsApp: +27604623672 info@goovefitness.com 1/21/2023 2:45
159042 deelymart.com Deely's Mart https://www.deelymart.com nondelivery scam dead 212.47.213.198 No address, contact number, email address, privacy policy, only a contact form. 1/22/2023 1:00
159058 ngwabelivestocktrading.co.za Ngwabe Livestock Trading https://www.ngwabelivestocktrading.co.za nondelivery scam dead 153.92.215.29 4200 Hamill Avenue, San Diego, California 92109 021 3456 789 +27213456789 info@ngwabelivestocktrading.co.za 1/22/2023 21:45
159059 karatizolivestockandpoultryfarming.co.za Karatizo Livestock and Poultry Farming https://www.karatizolivestockandpoultryfarming.co.za nondelivery scam dead 41.203.13.82 info@karatizolivestockandpoultryfarming.co.za Tel/WhatsApp: +27643326852 1/22/2023 22:17
159062 firsttouchenterprises.co.za First Touch Enterprise Pty Ltd https://www.firsttouchenterprises.co.za nondelivery scam dead 153.92.215.29 4 Sam Jaff st Kimdustria Kimberley Northern Cape 8301 +27 61 195 0176 Tel/WhatsApp: +27611950176 1/23/2023 0:06
159063 greenfieldbusinesssolutions.co.za GreenField Business Solutions Trading https://www.greenfieldbusinesssolutions.co.za nondelivery scam dead 153.92.215.29 1 Chapel Street, Kimberly, 8301 Mr. Morgan Peterson Tel/WhatsApp: +27 652 455 413 Fax: (+27) 636 277 161 +27636277161 +27652455413 greenfieldbusinesssolution@gmail.com sales@greenfieldbusinesssolutions.co.za 1/23/2023 0:18
159064 unistarglobalconglomerates.co.za Uni Star Global Conglomerates https://www.unistarglobalconglomerates.co.za nondelivery scam dead 153.92.215.29 23 Tin street Industrail Upington ,Northern Cape 8801 23 tin street, Port Nolloth, South Africa Tel/WhatsApp: +27 63 994 8901 unistarglobalconglomerates@gmail.com Facebook: https://www.facebook.com/profile.php?id=100066833530511 1/23/2023 1:16
159068 terrytractor.co.za Terry Tractor https://www.terrytractor.co.za nondelivery scam dead 153.92.215.29 George Central, George, 6530 Western Cape Town Republic of South Africa +27730782265 sales@terrytractor.co.za 1/24/2023 0:17
159072 vonvuureninvestment.com Von Vuuren Investment B.V. https://www.vonvuureninvestment.com nondelivery scam hold 153.92.215.29 Spoofing: Von Vuuren Investment B.V. KvK 65268253 Vestigingsnr. 000034008535 Floralaan 91, 2643 HB, Pijnacker Netherlands Tel;/WhatsApp: +31 97005034853 +3197005034853 Company Reg Number: 652682530000 / NL04173397 1/24/2023 2:22
159073 imperialglobalchemical.com Imperial Global Chemical http://www.imperialglobalchemical.com nondelivery scam dead 153.92.215.29 Content stolen from: https://www.bocsci.com/ 76 Glen Ashley Avenue, Durban North, Kwa-Zulu Natal 4016 enquiries@imperialglobalchemical.com +27 76 789 5434 85 Great Portland Street, London, W1W 7LT sales@imperialglobalchemical.com +44 758 621 9129 +27767895434 +447586219129 1/24/2023 2:29
159074 lebaochemical.com Lebao Chemical https://www.lebaochemical.com nondelivery scam dead 153.92.215.29 1760 State St #34, South Pasadena, CA, 91030, USA info@lebaochemical.com +1-800-577-LEBAO 1/24/2023 2:34
159098 speed-spacecontainers.co.za Speed-space Containers (Pty) Ltd https://www.speed-spacecontainers.co.za nondelivery scam dead 34.117.168.233 Spoofing: https://speedspace.co.za/ 1628 S Coast Rd Mobeni, Durban, 4060, South Africa Whatsapp: 073 446 9466 031 813 5885 +27734469466 +27318135885 info.speedspacecontainer@gmail.com 1/26/2023 20:00
159101 tpthaipaperproduction.com LDDA Import And Export Co.,Ltd / TPHL Thai Copy Paper - T.S ales Co.,LTD https://www.tpthaipaperproduction.com nondelivery scam hold 34.149.87.45 Spoofing: LDDA IMPORT AND EXPORT CO., LTD. Registered No: 0535564000523 36-38 Taweewong Road Pathong, Phuket, 83150, Thailand WhatsApp: +66 81 009 0164 +66810090164 info@tpthaipaperproduction.com Also see: doubleapapermanufacturer.com Ref: https://db.aa419.org/fakebanksview.php?key=162697 Also see: bsgimportandexportcoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=162696 ------------- Whatsapp: +66 96 762 5721 +66967625721 1/27/2023 18:35
159117 covancelaboratoriesltd.co.uk Covance Laboratories https://www.covancelaboratoriesltd.co.uk nondelivery scam dead 104.194.10.93 Scam type: procurement scam Spoofing: http://www.covance.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=104321 14 Lower Darkley Rd, Tassagh, Armagh BT60 2PD, United Kingdom Customer Service Center inquiry@covancelaboratoriesltd.co.uk International Sales Marketing Unit marketing@covancelaboratoriesltd.co.uk 1/28/2023 0:55
159122 baltracodepot.com Baltraco Containers http://www.baltracodepot.com nondelivery scam dead 92.204.80.0 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=97490&start=20 82 Willow Rd, Stikland Industrial, Cape Town, 7530, Western Cape +27 21 813 6294 +27 73 121 5429 sales@baltracodepot.com baltracodepo@gmail. com +27218136294 +27731215429 1/28/2023 1:34
159152 africapapers.co.za Africa Paper Suppliers https://www.africapapers.co.za nondelivery scam dead 45.152.44.190 Tel/Whatsapp: +27 73 996 2995 +27739962995 africapapersupply@gmail.com 1/28/2023 21:20
159158 bushveldpoultry.co.za Bushveld Sangiro Poultry Farm https://www.bushveldpoultry.co.za nondelivery scam dead 45.152.44.190 9 Charl Road, Retiefs Park, Lichtenburg, North West, 2740 +27 78 695 6696 Tel/WhatsApp: +27786956696 salespersonfarm@gmail.com sales@bushveldpoultry.co.za 1/28/2023 22:09
159184 powerelectricalsupply.co.za Power Electrical Supply Pty Ltd https://www.powerelectricalsupply.co.za nondelivery scam dead 41.185.114.13 3 Upper Watt St, Mountainside, Cape Town, 7140 642 Brits Rd. Pretoria North, Pretoria, 0116, South Africa support@powerelectricalsupply.co.za +27 12 743 5000 +27 21 813 5860 WhatsApp: +27 73 006 3984 +27127435000 +27218135860 +27730063984 1/29/2023 5:21
159185 lifepo4solar.co.za Lifepo4 Solar Wholesalers https://www.lifepo4solar.co.za nondelivery scam hold 72.167.25.204 Johannesburg, Noordwyk Midrand 11 Nicholls St, Chamdor, Randfontein +27 69 330 2726 WhatsApp: +27 748445714 WhatsApp: +27611209451 +27693302726 +27748445714 +27611209451 sales@j9o.a1e.myftpupload.com info@lifepo4solar.co.za Also see: solar-origin.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159260 Also see: momentumsolar.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159235 Also see: jpsolarsuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159228 Also see: sunchase.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159838 1/29/2023 6:38
159186 sunchase.co.za SunChase http://www.sunchase.co.za nondelivery scam dead 198.71.233.86 30 Geneva Rd, Johannesburg, 2123 069 330 2726 WhatsApp: +27611209451 +27693302726 +27611209451 Also see: lifepo4solar.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159837 1/29/2023 8:02
159187 lcbsolar.co.za Lifepo4 Solar Wholesalers https://lcbsolar.co.za nondelivery scam dead 160.153.0.77 563 Old Pretoria Rd, Halfway House, Midrand, 1685 Tel/WhatsApp: +27 74 844 5714 +27748445714 info@lifepo4solar.co.za Also see: sunchase.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159838 Also see: lifepo4solar.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159837 Also see: solar-origin.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159260 Also see: momentumsolar.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159235 Also see: jpsolarsuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159228 1/29/2023 10:28
159213 hermanuslivestock.com Hermanus Livestock https://www.hermanuslivestock.com nondelivery scam dead 151.106.103.138 hermanuslivestock1@gmail.com Tel/WhatsApp: +27-73-268-2154 +27732682154 1/31/2023 19:08
159217 fontaagrolivesctock.com Fonta Agro Livesctock https://www.fontaagrolivesctock.com nondelivery scam dead 192.101.68.115 Tel/WhatsApp: +27 74 403 3592 +27 84 769 0004 +27744033592 +27847690004 info@fontaagrolivesctock.com Facebook: https://www.facebook.com/profile.php?id=100077402301608 Facebook: https://www.facebook.com/people/Welcome-to-Akc-Home-Puppies-for-Sale/100077707206100/ Also see: jandbsemoka.co.za Ref: https://db.aa419.org/fakebanksview.php?key=157600 02/01/2023 21:01
159229 liugongequipments.com Liu Gong Equipments https://www.liugongequipments.com nondelivery scam hold 198.251.88.162 Scam type: fake supplier Spoofing: https://www.liugong.com/ No 45 578, Junma Avenue, Tongdong Town, Nansha District, Guangzhou City, Guangdong Province, China yee +13853786745 sales@liugongequipments.com 02/03/2023 18:57
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