Online Scams»Scam Types
nondelivery scam Websites
Total Records: 14,831
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 159265 | creecychickencoops.co.za | Creecy Chicken Coops | https://www.creecychickencoops.co.za | nondelivery scam | dead | 34.117.168.233 | Content stolen from: https://www.mychickencoop.com.au/ Content stolen from: https://www.catch.com.au/ 10 Waterfall Ave, Vintonia, Mbombela, 1200 creecychickencoops@gmail.com info@creecychickencoops.com 071 827 3652 +27718273652 | 02/04/2023 21:37 | |||||||||||||||||||||||||||
| 159268 | westpoultryfarm.co.za | West Poultry Farms | https://www.westpoultryfarm.co.za | nondelivery scam | dead | 156.38.224.45 | Sitrus Cres, Nelspruit, 1201 Tel/WhatsApp: +27785672195 sales@westpoultryfarm.co.za | 02/05/2023 15:30 | |||||||||||||||||||||||||||
| 159271 | legatedeliverys.com | Cajapol Jewellers | https://www.legatedeliverys.com | nondelivery scam | dead | 198.244.209.74 | Scam Type: Gold Scam Mzima springs road, Lavington NAIROBI P.o box 2918-00100 WhatsApp number: +254783614606 Phone: +254700006847 cajapoljewellersltd@yahoo.com Also see: qstepsdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=159926 | 02/05/2023 17:12 | |||||||||||||||||||||||||||
| 159272 | qstepsdelivery.com | Cajapol Jewellers | https://www.qstepsdelivery.com | nondelivery scam | dead | 198.244.209.74 | Scam Type: Gold Scam Mzima springs road, Lavington NAIROBI P.o box 2918-00100 WhatsApp number: +254783614606 Phone: +254700006847 cajapoljewellersltd@yahoo.com Also see: legatedeliverys.com Ref: https://db.aa419.org/fakebanksview.php?key=159925 | 02/05/2023 17:15 | |||||||||||||||||||||||||||
| 159286 | fastrocketscourier.com | Cajapol Jewellers | https://www.fastrocketscourier.com | nondelivery scam | dead | 198.244.209.74 | Scam type: gold scam P.o box 2918-00100 Mzima springs road, Lavington NAIROBI WhatsApp: +254783614606 Phone: +254700006847 cajapoljewellersltd@yahoo.com Also see: legatedeliverys.com Ref: https://db.aa419.org/fakebanksview.php?key=159925 Also see: qstepsdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=159926 | 02/05/2023 18:17 | |||||||||||||||||||||||||||
| 159292 | yemrkpharmaceuticals.com | Yemrk Pharmaceuticals | https://www.yemrkpharmaceuticals.com | nondelivery scam | dead | 148.163.124.2 | 4789 Geneva Street, Garden City, 11530, NY, USA +1 (631) 808-0000 +16318080000 info@yemrkpharmaceuticals.com | 02/05/2023 23:37 | |||||||||||||||||||||||||||
| 159355 | atrixequipment.co.za | Atrix Equipment World | https://www.atrixequipment.co.za | nondelivery scam | dead | 74.208.236.104 | Content stolen from: https://www.arindustrial.co.za/ HEAD OFFICE: EASTGATE BUSINESS PARK, SANDTON, JOHANNESBURG 8/10 OSSIE URBAN RD TAMSUI INDUSTRIA, GEORGE WESTERN CAPE,SOUTH AFRICA 011 34 3300 /+27 739127406 REG NO: 2012/029410/07 IMPORT/EXPORT CODE: 20376854 VAT No.: 4230138747 +27739127406 | 02/10/2023 18:15 | |||||||||||||||||||||||||||
| 159359 | stockchaintrading.com | Stock Chain Trading Group | https://www.stockchaintrading.com | nondelivery scam | dead | 67.227.186.45 | Longfield Farm, Old Hay, Tonbridge TN13, United Kingdom 10823 Tucker Rd, Ocean Springs, MS 39565, United States +44 7308 282324 +447308282324 info@stockchaintrading.com | 02/10/2023 21:45 | |||||||||||||||||||||||||||
| 159360 | rosenovllc.com | Rosenov LLC | https://www.rosenovllc.com | nondelivery scam | dead | 67.227.186.45 | 39A Npr. Lenina Zastava, Odessa, Odessa Oblast, Ukraine +380969722190 info@rosenovllc.com | 02/10/2023 21:52 | |||||||||||||||||||||||||||
| 159361 | premiumfrozenlivestockexperts.com | Premium Frozen Livestock Experts | https://www.premiumfrozenlivestockexperts.com | nondelivery scam | active | 67.227.186.45 | 02/10/2023 22:04 | ||||||||||||||||||||||||||||
| 159362 | monicaminvestment.com | Monica M Investment | https://www.monicaminvestment.com | nondelivery scam | dead | 67.227.186.45 | 64 Main Reef Rd, Longdale Johannesburg Gauteng 2093 South Africa +27 6400 18874 +27640018874 info@monicaminvestment.com Also see: monicaminvestment.com Ref: https://db.aa419.org/fakebanksview.php?key=145182 | 02/11/2023 08:34 | |||||||||||||||||||||||||||
| 159363 | promelagropastoralfarm.com | Promel Farms | https://www.promelagropastoralfarm.com | nondelivery scam | dead | 68.65.123.43 | HartswaterNorthern CapeSouth Africa 071 742 2176 Tel/WhatsApp: +27717422176 info@promelive.com Also see: promelive.com Ref: https://db.aa419.org/fakebanksview.php?key=151464 Also see: afriagricmart.com Ref: https://db.aa419.org/fakebanksview.php?key=151456 | 02/11/2023 08:51 | |||||||||||||||||||||||||||
| 159364 | certifiedlivestockfarms.com | Certified Livestock Farms | https://www.certifiedlivestockfarms.com | nondelivery scam | dead | 67.227.186.45 | 8801 Avalon Dr Richmond, VA 23229 +1-217 931 2564 +12179312564 info@certifiedlivestock.com | 02/11/2023 09:29 | |||||||||||||||||||||||||||
| 159365 | agrodryfruits.com | Agro Dryfruits Trading | https://www.agrodryfruits.com | nondelivery scam | dead | 67.227.186.45 | 40 Loch St, Meyerton, Johannesburg, Postal Code: 1961, South Africa +27 632 656 639 +27632656639 agrodryfruits86@gmail.com | 02/11/2023 10:38 | |||||||||||||||||||||||||||
| 159366 | qualitywoodpellet.com | Quality Wood Pallets | https://www.qualitywoodpellet.com | nondelivery scam | dead | 67.227.186.45 | 02/11/2023 11:53 | ||||||||||||||||||||||||||||
| 159367 | ugglove.com | UG Supplies | https://www.ugglove.com | nondelivery scam | dead | 67.227.186.45 | 1 Sedco Industrial Area, BDCM Godown, Kolombong, Inanam ,88819 Kota Kinabalu Malaysia +60 105629158 +60105629158 info@ugglove.com Also see: platinumspaper.com Ref: https://db.aa419.org/fakebanksview.php?key=160027 Also see: globalscraps.com Ref: https://db.aa419.org/fakebanksview.php?key=160026 Also see: premiumseasfood.com Ref: https://db.aa419.org/fakebanksview.php?key=160025 Also see: pertaminagroups.com Ref: https://db.aa419.org/fakebanksview.php?key=160024 Also see: horizoncontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=160023 Also see: ugmedicalsupplies.com Ref: https://db.aa419.org/fakebanksview.php?key=160022 | 02/11/2023 13:44 | |||||||||||||||||||||||||||
| 159368 | ugmedicalsupplies.com | UG Medical / US Medical Supplies | https://www.ugmedicalsupplies.com | nondelivery scam | dead | 67.227.186.45 | 1 Sedco Industrial Area, BDCM Godown, Kolombong, Inanam ,88819 Kota Kinabalu Malaysia Tel/WhatsApp: +60 105629158 +60105629158 info@ugmedicalsupplies.com Also see: platinumspaper.com Ref: https://db.aa419.org/fakebanksview.php?key=160027 Also see: globalscraps.com Ref: https://db.aa419.org/fakebanksview.php?key=160026 Also see: premiumseasfood.com Ref: https://db.aa419.org/fakebanksview.php?key=160025 Also see: pertaminagroups.com Ref: https://db.aa419.org/fakebanksview.php?key=160024 Also see: horizoncontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=160023 Also see: ugglove.com Ref: https://db.aa419.org/fakebanksview.php?key=160021 | 02/11/2023 14:05 | |||||||||||||||||||||||||||
| 159369 | horizoncontainers.com | Horizon Containers | https://www.horizoncontainers.com | nondelivery scam | dead | 67.227.186.45 | Jalan Kilang SEDCO Industrial Estate Kolombong , Sabah, Malaysia Tel/ WhatsApp: +60-105629158 +60105629158 info@horizoncontainers.com Also see: platinumspaper.com Ref: https://db.aa419.org/fakebanksview.php?key=160027 Also see: globalscraps.com Ref: https://db.aa419.org/fakebanksview.php?key=160026 Also see: premiumseasfood.com Ref: https://db.aa419.org/fakebanksview.php?key=160025 Also see: pertaminagroups.com Ref: https://db.aa419.org/fakebanksview.php?key=160024 Also see: ugmedicalsupplies.com Ref: https://db.aa419.org/fakebanksview.php?key=160022 Also see: ugglove.com Ref: https://db.aa419.org/fakebanksview.php?key=160021 | 02/11/2023 14:20 | |||||||||||||||||||||||||||
| 159370 | pertaminagroups.com | Pertamina Group | https://www.pertaminagroups.com | nondelivery scam | active | 104.21.13.3 | Jalan Kilang SEDCO Industrial Estate Kolombong, Sabah, Malaysia Tel/WhatsApp: +60-105629158 +60105629158 info@pertaminagroup.com Also see: platinumspaper.com Ref: https://db.aa419.org/fakebanksview.php?key=160027 Also see: globalscraps.com Ref: https://db.aa419.org/fakebanksview.php?key=160026 Also see: premiumseasfood.com Ref: https://db.aa419.org/fakebanksview.php?key=160025 Also see: horizoncontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=160023 Also see: ugmedicalsupplies.com Ref: https://db.aa419.org/fakebanksview.php?key=160022 Also see: ugglove.com Ref: https://db.aa419.org/fakebanksview.php?key=160021 | 02/11/2023 14:40 | |||||||||||||||||||||||||||
| 159371 | premiumseasfood.com | Premium Seafoods | https://www.premiumseasfood.com | nondelivery scam | active | 104.21.70.199 | Level 1 of the 88300 Damage Complex Kota Kinabalu Sabah, Malaysia Tel/WhatsApp: +60105629158 info@premiumseasfood.com Also see: platinumspaper.com Ref: https://db.aa419.org/fakebanksview.php?key=160027 Also see: globalscraps.com Ref: https://db.aa419.org/fakebanksview.php?key=160026 Also see: pertaminagroups.com Ref: https://db.aa419.org/fakebanksview.php?key=160024 Also see: horizoncontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=160023 Also see: ugmedicalsupplies.com Ref: https://db.aa419.org/fakebanksview.php?key=160022 Also see: ugglove.com Ref: https://db.aa419.org/fakebanksview.php?key=160021 | 02/11/2023 14:58 | |||||||||||||||||||||||||||
| 159372 | globalscraps.com | Global Scraps | https://www.globalscraps.com | nondelivery scam | active | 67.227.186.45 | Lot 34, Tingkat 1 Kompleks Karamunsing 88300 Kota Kinabalu Sabah, Malaysia Tel/WhatsApp: +60105629158 info@globalscraps.com Also see: platinumspaper.com Ref: https://db.aa419.org/fakebanksview.php?key=160027 Also see: premiumseasfood.com Ref: https://db.aa419.org/fakebanksview.php?key=160025 Also see: pertaminagroups.com Ref: https://db.aa419.org/fakebanksview.php?key=160024 Also see: horizoncontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=160023 Also see: ugmedicalsupplies.com Ref: https://db.aa419.org/fakebanksview.php?key=160022 Also see: ugglove.com Ref: https://db.aa419.org/fakebanksview.php?key=160021 | 02/11/2023 15:22 | |||||||||||||||||||||||||||
| 159373 | platinumspaper.com | Platinum Paper | https://www.platinumspaper.com | nondelivery scam | active | 67.227.186.45 | Lot 34, Tingkat 1 Kompleks Karamunsing 88300 Kota Kinabalu Sabah, Malaysia Tel/WhatsApp: +60105629158 info@platinumspaper.com Also see: globalscraps.com Ref: https://db.aa419.org/fakebanksview.php?key=160026 Also see: premiumseasfood.com Ref: https://db.aa419.org/fakebanksview.php?key=160025 Also see: pertaminagroups.com Ref: https://db.aa419.org/fakebanksview.php?key=160024 Also see: horizoncontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=160023 Also see: ugmedicalsupplies.com Ref: https://db.aa419.org/fakebanksview.php?key=160022 Also see: ugglove.com Ref: https://db.aa419.org/fakebanksview.php?key=160021 | 02/11/2023 15:43 | |||||||||||||||||||||||||||
| 159374 | urean46.com | Kamil Lotko | https://www.urean46.com | nondelivery scam | dead | 67.227.186.45 | CIUSLICE 24, 28-506 CZARNOCIN, POLAND +48 42 288 0528 +48 572 23 07 76 +48422880528 +48572230776 info@urean46.com NIP 6050042096 VAT 605 004 20 96 REGON 364329614 | 02/11/2023 17:45 | |||||||||||||||||||||||||||
| 159375 | uniqueprocurement.com | Unique Procurement Services Pty. Ltd | https://www.uniqueprocurement.com | nondelivery scam | active | 67.227.186.45 | ALOHA GDNS TEMPLESTOWE, VICTORIA, 3106 Australia sales@uniqueprocurement.com +61418622461 +61432058930 | 02/11/2023 18:05 | |||||||||||||||||||||||||||
| 159382 | global-agro-group.com | Global Agro Group Of Companies (GAG) | https://www.global-agro-group.com | nondelivery scam | dead | 104.21.6.16 | 19 Assegaai Street Parow Industria Ravensmead 7493 South Africa 1 Sedco Industrial Area, BDCM Godown, Kolombong, Inanam ,88819 Kota Kinabalu sabah Malaysia Tel/WhatsApp: +27639874043 info@global-agro-group.com Also see: globalscraps.com Ref: https://db.aa419.org/fakebanksview.php?key=160026 | 02/11/2023 20:37 | |||||||||||||||||||||||||||
| 159383 | ladangssherbs.com | Ladangs Herbs | https://www.ladangssherbs.com | nondelivery scam | dead | 162.255.118.13 | Scam type: procurement scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=104321&start=10 Rabia Yulmas International Sales & Marketing Manager Fevzi Cakmak KirCaali MKayalik S No. 26/3/10 Merkez,Bursa,Turkey China Production Branch: Pingdu Dongge Office Zhaizi Village Qingdao Shandong, 266000 China marketing@ladangssherbs.com Also see: ladangsherbs.com Ref: https://db.aa419.org/fakebanksview.php?key=160039 | 02/11/2023 20:43 | |||||||||||||||||||||||||||
| 159385 | ladangsherbs.com | Ladangs Herbs | https://www.ladangsherbs.com | nondelivery scam | dead | 145.239.19.134 | 02/11/2023 21:11 | ||||||||||||||||||||||||||||
| 159387 | dogalherbs.com | Dogal Herbs | https://www.dogalherbs.com | nondelivery scam | dead | 192.3.190.242 | Also see: ladangsherbs.com Ref: https://db.aa419.org/fakebanksview.php?key=160039 | 02/11/2023 21:25 | |||||||||||||||||||||||||||
| 159388 | interflon-tradingcompanyllc.com | Interflon Trading LLC | https://www.interflon-tradingcompanyllc.com | nondelivery scam | active | 67.227.186.45 | K28, 36205 Sontra, Germany William Nord WhatsApp: +491634477230 info@interflon-companyllc.com | 02/11/2023 21:29 | |||||||||||||||||||||||||||
| 159389 | sosilicaherbs.com | Stamford Trading / So Silica Herbs | https://www.sosilicaherbs.com | nondelivery scam | dead | 199.188.200.7 | 02/11/2023 21:33 | ||||||||||||||||||||||||||||
| 159391 | sorttexclothing.com | Sorttex Clothing | https://www.sorttexclothing.com | nondelivery scam | active | 67.227.186.45 | Spoofing: https://www.sorttex.de/ Praca Dom Pedro Iv, 1 1100-199 Lisboa,Portugal Tel/WhatsApp: +351 912 559 940 Branch Office Werner-Siemens-Str. 99, 22113, City: Hamburg, Germany Branch Office Hornsgatan 40, 118 21 Stockholm, Sweden +46 46 288 56 27 info@sorttexclothing.com +46462885627 +351912559940 | 02/11/2023 22:06 | |||||||||||||||||||||||||||
| 159398 | discountappliances.co.za | Discount Appliances | https://www.discountappliances.co.za | nondelivery scam | dead | 169.239.218.50 | Cloud Commerce (Pty) Ltd trading as Discount Electronics Registered name: CLOUD COMMERCE Registration Number: 2022/498492/07 Taxpayer reference number: 978145318 087 822 2842 WhatsApp: 27878222842 WhatsApp: 27714751682 +27878222842 +27714751682 | 02/12/2023 13:47 | |||||||||||||||||||||||||||
| 159401 | manzinifarms.co.za | Manzini Farms | https://www.manzinifarms.co.za | nondelivery scam | dead | 156.38.248.100 | Tel/WhatsApp: +27710217740 info@manzinifarms.co.za Also see: mokoenalivestockandpoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=157276 | 02/12/2023 16:23 | |||||||||||||||||||||||||||
| 159402 | bandapoultryfarm.co.za | Banda Poultry Farm | https://www.bandapoultryfarm.co.za | nondelivery scam | dead | 156.38.248.100 | 13 Soutpan St, Upington, 8801, Northern cape Tel/WhatsApp: +27695043465 info@bandapoultryfarm.co.za Also see: alfarmpoultryandlivestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156042 Also see: supremeagrofarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=155152 Also see: mandlalivestockfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=154955 Also see: karstenlivestockfarm.zohosites.com Ref: https://db.aa419.org/fakebanksview.php?key=154489 Also see: alfarmpoultrylivestocks.zohosites.com Ref: https://db.aa419.org/fakebanksview.php?key=147184 Also see: mohammedagrofarms.com Ref: https://db.aa419.org/fakebanksview.php?key=147109 Also see: stimefreight.com Ref: https://db.aa419.org/fakebanksview.php?key=127384 | 02/12/2023 16:39 | |||||||||||||||||||||||||||
| 159407 | solarboerwarehouse.co.za | Solar Boer Warehouse | https://solarboerwarehouse.co.za | nondelivery scam | dead | 160.153.0.71 | 42 Discovery drive, johunnesburg sales@solarboerwarehouse.co.za +27 78 507 9797 +27785079797 | 2/13/2023 17:55 | |||||||||||||||||||||||||||
| 159408 | elsonenergy.co.za | Green Solar Energy | http://www.elsonenergy.co.za | nondelivery scam | dead | 72.167.241.180 | Dover street 21, Randburg, South Africa 078 507 9797 0782670718 +27785079797 +27782670718 Info.gosolarenergysales@gmail.com Also see: solarboerwarehouse.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160061 | 2/13/2023 18:15 | |||||||||||||||||||||||||||
| 159409 | totalenergiesupplies.com | TotalEnergies | https://www.totalenergiesupplies.com | nondelivery scam | active | 106.0.62.72 | Scam type: procurement scam Spoofing: http://www.totalenergies.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=105255 2 place Jean Millier 92 400 Courbevoie - France Carlos Huerta Procurement Manager - TotalEnergies Phone: +33 75 553 9703 Fax: +33 74 744 7878. E-mail: order@totalenergiesupplies.com +33755539703 +33747447878 Bait item: AFSGET2345-POITRE HIGH PERFORMANCE CENTRIFUGAL | 2/13/2023 18:27 | |||||||||||||||||||||||||||
| 159410 | crystalline-solarenergy.co.za | Crystalline Solar Energy | https://crystalline-solarenergy.co.za | nondelivery scam | dead | 160.153.0.77 | 42 Discovery drive, johannesburg 27 07 3125 8309 +27731258309 crystallinesolarsales@gmail.com Also see: solarboerwarehouse.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160061 | 2/13/2023 18:33 | |||||||||||||||||||||||||||
| 159412 | mocowestpaper.co.za | MW Paper / SH Paper | https://www.mocowestpaper.co.za | nondelivery scam | dead | 94.23.160.111 | 2 Noble St, Knysna Industrial, Knysna, WESTERN CAPE, 6571 SOUTH AFRICA Tel/WhatsApp: +27-676050299 Tel/WhatsApp: +27627108953 +27676050299 sales@mocowestpaper.co.za Also see: sacotrade.co.za Ref: https://db.aa419.org/fakebanksview.php?key=155341 | 2/14/2023 13:07 | |||||||||||||||||||||||||||
| 159415 | papersmanufacturer.com | Papers Manufacturer | https://www.papersmanufacturer.com | nondelivery scam | dead | 162.241.148.59 | Szeged, Mora u, 61, 6725 Hungary info@papersmanufacturer.com | 2/14/2023 19:41 | |||||||||||||||||||||||||||
| 159420 | nswk-heavy.com | Nswk Equipment | https://www.nswk-heavy.com | nondelivery scam | hold | 198.54.125.252 | Website stolen from: https://www.modernfarmequipment.com/ 715 E 17th St Kansas City, MO 64108 816-408-6572 +1 816-408-6572 +18164086572 sales@nswk-heavy.com | 2/15/2023 8:37 | |||||||||||||||||||||||||||
| 159421 | premiumenginesauto.com | Premium Engines Auto | https://www.premiumenginesauto.com | nondelivery scam | dead | 151.106.103.138 | Content stolen from: https://engineden.co.za/ info@premiumenginesauto.com +27710245578 +61 3 52940139 +61352940139 +27655490017 Also see: containerslandsa.com Ref: https://db.aa419.org/fakebanksview.php?key=163168 Also see: japan-engines.com Ref: https://db.aa419.org/fakebanksview.php?key=160079 Also see: engineandgearboxauto.com Ref: https://db.aa419.org/fakebanksview.php?key=160078 | 2/15/2023 13:40 | |||||||||||||||||||||||||||
| 159423 | black-equations.com | Black Equations (Pty) Ltd | https://www.black-equations.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: RAYLITE810N BLANK ID CARDS Bait Item: DROMEX620U BLANK ID CARDS Bait Item: RODEAC214N BLANK ID CARDS 27 Voorloper Cres, Mossdustria, Mossel Bay, 6510, South Africa 0635161301 012 516 0020 012 516 0030 +27635161301 +27125160020 +27125160030 sales@black-equations.com nonkolo.ncedani@dha.gov.za nonkoloprincessncedani@gmail.com nonkolo.ncedani@yahoo.com Also see: m4nlegacy.com Ref: https://db.aa419.org/fakebanksview.php?key=159557 | 2/15/2023 17:57 | |||||||||||||||||||||||||||
| 159424 | engineandgearboxauto.com | Japan Engines and Gearbox Auto Shop | https://www.engineandgearboxauto.com | nondelivery scam | hold | 198.251.88.162 | Content stolen from: https://engineden.co.za/ +27 68 298 3319 Tel/WhatsApp: +27682983319 info@engineandgearboxauto.com Also see: japan-engines.com Ref: https://db.aa419.org/fakebanksview.php?key=160079 Also see: premiumenginesauto.com Ref: https://db.aa419.org/fakebanksview.php?key=160075 | 2/15/2023 20:29 | |||||||||||||||||||||||||||
| 159425 | japan-engines.com | Japan Engines and Gearbox Auto Shop | https://www.japan-engines.com | nondelivery scam | dead | 151.106.103.138 | Content stolen from: https://engineden.co.za/ Tel/WhatsApp: +27 68 298 3319 +27682983319 info@japan-engines.com Also see: premiumenginesauto.com Ref: https://db.aa419.org/fakebanksview.php?key=160075 Also see: engineandgearboxauto.com Ref: https://db.aa419.org/fakebanksview.php?key=160078 | 2/15/2023 21:00 | |||||||||||||||||||||||||||
| 159427 | pentaoverseasfarms.co.za | Penta Overseas Farms | https://www.pentaoverseasfarms.co.za | nondelivery scam | dead | 54.37.142.38 | 4 Voorloper Cres, Mossel Bay, Western Cape, South Africa TelWhatsapp: +27-71-902-8752 | 2/15/2023 22:31 | |||||||||||||||||||||||||||
| 159428 | b2bglobalchemicalmerchandise.co.za | B2B Global Chemical Merchandise | https://www.b2bglobalchemicalmerchandise.co.za | nondelivery scam | dead | 45.152.44.23 | 17 Tran Street Albersville Johannesburg Gauteng 2195, South Africa Tel/WhatsApp: +27 786957405 sales@b2bglobalchemicalmerchandise.co.za | 2/15/2023 22:47 | |||||||||||||||||||||||||||
| 159429 | mcubictradinggenerators.com | M Cubic Trading Generator (Pty) Ltd | https://www.mcubictradinggenerators.com | nondelivery scam | dead | 151.106.103.138 | info@mcubictradinggenerators.com +27 (21) 813-9893 +27218139893 | 2/15/2023 23:06 | |||||||||||||||||||||||||||
| 159430 | ekenhofpoultry.co.za | Ekenhof Poultry | https://www.ekenhofpoultry.co.za | nondelivery scam | dead | 156.38.224.40 | Mpumalanga South Africa sales@ekenhofpoultry.co.za Tel/WhatsApp: +27638886305 Also see: africangreyparrotforsale.yolasite.com Ref: https://db.aa419.org/fakebanksview.php?key=154403 Also see: purelivestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154402 | 2/16/2023 6:51 | |||||||||||||||||||||||||||
| 159431 | shobanehameselivestocksfarm.co.za | Shobane Hamese Livestocks Farm | https://www.shobanehameselivestocksfarm.co.za | nondelivery scam | dead | 197.189.229.10 | Tel/WhatsApp: +27683274835 info@shobanehameselivestocksfarm.co.za | 2/16/2023 7:03 |
