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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 159433 | bohmerfarming.co.za | Bohmer Farming W Holdings | https://www.bohmerfarming.co.za | nondelivery scam | dead | 45.152.44.190 | FARM NORMANDIE, PIET RETIEF, PIET RETIEF, MPUMALANGA, 2380 P O BOX 1415 PIET RETIEF PIET RETIEF MPUMALANGA 2380 Whatsapp: +27 74 555 5803 +27745555803 sales@bohmerfarming.co.za Also see: brilliantslivestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=158335 Also see: bslivestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=155348 | 2/16/2023 16:26 | |||||||||||||||||||||||||||
| 159437 | munhober.com | Munhober / Amazon Prime | https://www.munhober.com | nondelivery scam | hold | 52.85.254.45 | Spoofing: https://www.amazon.com/ support@munhober.com Facebook https://www.facebook.com/profile.php?id=100085362647408 | 2/16/2023 17:23 | |||||||||||||||||||||||||||
| 159439 | skylinevipmovers.us | Skyline VIP Movers | https://www.skylinevipmovers.us | nondelivery scam | dead | 198.251.89.144 | info@skylinevipmovers.us +1 (302) 648-5099 +13026485099 | 2/17/2023 16:06 | |||||||||||||||||||||||||||
| 159441 | ultrapowersolutions.co.za | Ultra Power Solutions | https://www.ultrapowersolutions.co.za | nondelivery scam | dead | 45.152.44.190 | 39 Packer Ave Cape Town Western Cape 7475 1 Silson Way Riviera, Kimberley, 8301 +27 21 813 9301 Tel/Whatsapp: +27 78 675 3809 +27218139301 +27786753809 sales@ultrapowersolutions.co.za ultrapowersolutionssa@gmail.com Also see: ultragolfcarts-sa.com Ref: https://db.aa419.org/fakebanksview.php?key=160366 | 2/17/2023 18:42 | |||||||||||||||||||||||||||
| 159449 | jellybeanpoultryfarm.com | Jellybean Poultry Farm | https://www.jellybeanpoultryfarm.com | nondelivery scam | dead | 192.101.68.115 | 27 Voortrekker St Mossel Bay, 6510 Western Cape, South Africa +27110839167 whatsapp : +27653496358 sales@jellybeanpoultryfarm.com | 2/18/2023 21:18 | |||||||||||||||||||||||||||
| 159452 | duramaxeq.co.za | Duramax Equipment | https://www.duramaxeq.co.za | nondelivery scam | dead | 194.195.87.105 | Content stolen from: https://www.generatorplace.com.au/ Tel/WhatsApp: +27 695 113 667 +27695113667 info@duramaxeq.co.za | 2/19/2023 8:30 | |||||||||||||||||||||||||||
| 159453 | promisedlandlivestock.co.za | Promised Land Livestock | https://www.promisedlandlivestock.co.za | nondelivery scam | dead | 194.60.87.235 | TelWhatsApp: +27 843767405 +27843767405 info@promisedlandlivestock.co.za Also see: thesupremekennel.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159644 | 2/19/2023 17:24 | |||||||||||||||||||||||||||
| 159454 | etspenhousec.com | ETS Peninsula House Capital | https://www.etspenhousec.com | nondelivery scam | dead | 194.60.87.235 | 2/19/2023 17:50 | ||||||||||||||||||||||||||||
| 159455 | evergreenlivestock.co.za | Ever Green Livestock | https://www.evergreenlivestock.co.za | nondelivery scam | dead | 194.60.87.235 | Tel/WhatsApp: +27782032026 sales@evergreenlivestock.co.za | 2/19/2023 18:38 | |||||||||||||||||||||||||||
| 159479 | nddcgovng.com | Niger Delta Development Commission | https://www.nddcgovng.com | nondelivery scam | dead | 199.79.62.121 | Scam type: procurement No 167 Aba Road Port Harcourt, Rivers State, Nigeria (+234)08084243421 (+234)08088087133 +2348084243421 +2348088087133 info@nddcgovng.com | 2/21/2023 23:07 | |||||||||||||||||||||||||||
| 159480 | nddctenderandprojects.org | Niger Delta Development Commission | https://www.nddctenderandprojects.org | nondelivery scam | hold | 198.54.126.115 | Scam Type: Procurement No 167 Aba Road Port Harcourt, Rivers State, Nigeria +(012) 345 6789 +234 9020477975 +2349020477975 info@nddctenderandprojects.org | 2/21/2023 23:13 | |||||||||||||||||||||||||||
| 159492 | brazilianpoultryexports.com | Brazil Poultry Export | https://www.brazilianpoultryexports.com | nondelivery scam | dead | 162.0.232.16 | 2/22/2023 18:36 | ||||||||||||||||||||||||||||
| 159493 | westpapersupply.co.za | West Papers (Pty) Ltd | https://www.westpapersupply.co.za | nondelivery scam | dead | 156.38.224.39 | 24 Boswerker St, Knysna Industrial, Knysna sales@westpapersupply.co.za +27639386232 | 2/22/2023 19:52 | |||||||||||||||||||||||||||
| 159497 | lldaimportandexportcoltd.com | LLDA Import And Export Co. Ltd | https://www.lldaimportandexportcoltd.com | nondelivery scam | dead | 194.60.87.235 | 104 MOO 2 NONTHA BURI 1 ROAD SUAN YAI SUBDISTRICT MUANG NONTHA BURI THAILAND. 126 Pracha Uthit Road, Bang Mot, Thung Khru, Bangkok 10140, Thailand Tel/WhatsApp: +31 9700 5034 947 +3197005034947 info@lldaimportandexportcoltd.com | 2/23/2023 17:17 | |||||||||||||||||||||||||||
| 159502 | parcelexpressglo.com | Parcel Express Glo | https://www.parcelexpressglo.com | nondelivery scam | dead | 162.0.215.12 | Glendale California,USA 972 Botany Rd, Mascot NSW 2020, Australia info@parcelexpressglo.com +14242499176 WhatsApp: +17073569461 Also see: miraveststock.com Ref: https://db.aa419.org/fakebanksview.php?key=161984 | 2/23/2023 19:44 | |||||||||||||||||||||||||||
| 159504 | nkatkeopapersandstationaries.co.za | Nkatkeo Papers and Stationaries | http://www.nkatkeopapersandstationaries.co.za | nondelivery scam | dead | 156.38.224.36 | 119 Viljoen St Lydenburg, 1120 Mpumalanga Tel/WhatsApp: +27835292133 Tel/WhatsApp: +27836554805 sales@nkatkeopapersandstationaries.co.za Also see: greenpapercompany.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161473 Also see: greenpapercompanyptyltd.co.za Ref: https://db.aa419.org/fakebanksview.php?key=157885 Also see: bafanaschickens.co.za Ref: https://db.aa419.org/fakebanksview.php?key=155225 | 2/24/2023 15:04 | |||||||||||||||||||||||||||
| 159505 | kritsanachaipaper.com | Kritsanachai Paper | https://www.kritsanachaipaper.com | nondelivery scam | hold | 198.54.116.97 | Spoofing: https://www.doubleapaper.com/ 34/69, Tambon Ban Run, Amphoe Phra Nakhon Si Ayutthaya, Chang Wat Phra Nakhon Si Ayutthaya 13000, Thailand 22/8 Nimmanhaemin Road Soi 9,. Su Thep, Muang Chiang Mai District,. Chiang Mai 50200, Thailand sales.kritsanachaipaper@gmail.com Tell: +66 62363 9876 Whatsapp: +66 63668 2137 +66623639876 +66636682137 Facebook: https://www.facebook.com/muyahfounder | 2/24/2023 15:30 | |||||||||||||||||||||||||||
| 159517 | patanakijpaperandprining.com | Patanakij Paper And Printing Co.,Ltd | http://www.patanakijpaperandprining.com | nondelivery scam | dead | 142.132.204.197 | Spoofing: PATANAKIJ PAPER AND PRINING CO., LTD. Registered No: 0105531033957 (Defunct) 22/1, Sukhumvit, Bang Na, Bangkok 10260 Tel/WhatsApp: +66 0949021299 +66949021299 | 2/24/2023 19:01 | |||||||||||||||||||||||||||
| 159519 | powsolution.co.za | Power Solution | https://www.powsolution.co.za | nondelivery scam | dead | 45.152.44.190 | Tel/WhatsApp: +27 78 536 4557 +27785364557 sales@powsolution.co.za | 2/24/2023 19:32 | |||||||||||||||||||||||||||
| 159549 | globalproshopping.com | Global Pro Shopping Worldwide | https://www.globalproshopping.com | nondelivery scam | hold | 198.187.31.55 | Scam type: fake shop 40 Dabee Rd,Kandos NSW 2848. Australia +61423044296 +61485826540 info@globalproshopping.com | 2/24/2023 22:03 | |||||||||||||||||||||||||||
| 159550 | franksera.com | F & S | http://www.franksera.com | nondelivery scam | hold | 198.187.31.56 | Scam type: fake shop +6035489034 | 2/24/2023 22:10 | |||||||||||||||||||||||||||
| 159560 | irishmedsupply.com | International Iris Multi Medical Concept Co | https://www.irishmedsupply.com | nondelivery scam | hold | 199.188.206.65 | 2/24/2023 22:49 | ||||||||||||||||||||||||||||
| 159589 | harlemautomobile.com | HarlemStoltenberg International Automobile | https://www.harlemautomobile.com | nondelivery scam | hold | 198.187.31.56 | 801 K St, Sacramento, CA 95814, USA +1-209-567-8908 info@harlemautomobile.com +12095678908 Also see: harlemstoltenberg.com Ref: https://db.aa419.org/fakebanksview.php?key=160244 | 2/25/2023 1:23 | |||||||||||||||||||||||||||
| 159601 | xsethutradingpapers.co.za | Xsethu Trading Papers | https://www.xsethutradingpapers.co.za | nondelivery scam | dead | 156.38.224.9 | 201 Riet Street, Gansbaai Tel/WhatsApp: +27630539062 sales@xsethutradingpapers.co.za | 2/25/2023 11:48 | |||||||||||||||||||||||||||
| 159603 | parntipnamsri.com | Parntipnam Sri | https://www.parntipnamsri.com | nondelivery scam | dead | 68.178.145.4 | Moo 10 Tambon Pho ,Mueang Si Sa Ket District, Si Sa Ket 33000, Thailand Tel/WhatsApp: +66987309836 info@parntipnamsri.com Also see: sarochtapaperltd.com Ref: https://db.aa419.org/fakebanksview.php?key=163937 | 2/25/2023 13:12 | |||||||||||||||||||||||||||
| 159604 | globalptyltd.co.za | Den Global Pty Ltd | https://www.globalptyltd.co.za | nondelivery scam | dead | 51.89.87.113 | Cnr eland and marone street, Burgersfort, Limpopo 1150, South Africa. Tel/WhatsApp: +27 60 347 4201 +27603474201 info@globalptyltd.co.za Also see: cambofoods.co.za Ref: https://db.aa419.org/fakebanksview.php?key=140377 | 2/25/2023 13:54 | |||||||||||||||||||||||||||
| 159607 | bainfeatherpluckersandmilkingmachines.co.za | Bain Feather Pluckers & Milking Machines Pty Ltd | https://www.bainfeatherpluckersandmilkingmachines.co.za | nondelivery scam | dead | 51.89.87.113 | 067 112 1579 Tel/WhatsApp: +27 67 112 1579 +27671121579 info@bainfeatherpluckersandmilkingmachines.co.za Also see: 3tage-fuhrerschein.com Ref: https://db.aa419.org/fakebanksview.php?key=160265 Also see: jumkwalivestockfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=158120 Also see: glenlivestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=150464 Also see: portlandcontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=150463 Also see: townengineering.com Ref: https://db.aa419.org/fakebanksview.php?key=140691 Also see: getawaytrailerssa.com Ref: https://db.aa419.org/fakebanksview.php?key=140690 | 2/25/2023 15:11 | |||||||||||||||||||||||||||
| 159609 | 3tage-fuhrerschein.com | Bain Feather Pluckers & Milking Machines Pty Ltd | https://www.3tage-fuhrerschein.com | nondelivery scam | dead | 51.89.17.207 | 067 112 1579 Tel/WhatsApp: +27 67 112 1579 +27671121579 info@bainfeatherpluckersandmilkingmachines.co.za Also see: bainfeatherpluckersandmilkingmachines.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160263 Also see: jumkwalivestockfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=158120 Also see: glenlivestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=150464 Also see: portlandcontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=150463 Also see: townengineering.com Ref: https://db.aa419.org/fakebanksview.php?key=140691 Also see: getawaytrailerssa.com Ref: https://db.aa419.org/fakebanksview.php?key=140690 | 2/25/2023 15:18 | |||||||||||||||||||||||||||
| 159618 | maritimecontainers.com.au | Maritime Containers | https://www.maritimecontainers.com.au | nondelivery scam | hold | 82.180.138.79 | 23 Boardmans CI Beresfield NSW 2322 ,Australia 0240631374 WhatsApp: +61 413 268 749 +61413268749 | 2/25/2023 17:34 | |||||||||||||||||||||||||||
| 159625 | blackinsbourbon.com | Blackins Bourbon | http://www.blackinsbourbon.com | nondelivery scam | dead | 2.57.90.16 | Also see: maritimecontainers.com.au Ref: https://db.aa419.org/fakebanksview.php?key=160274 | 2/25/2023 19:04 | |||||||||||||||||||||||||||
| 159626 | containerx-press.com | Container X-Press | https://www.containerx-press.com | nondelivery scam | active | 185.212.71.253 | Spoofing: https://containersolutionsfl.com/ 2852 Christensen Rd Cheyenne Wyoming 82007 301 Lexington Ave Cheyenne, WY 82007 1717 S SUNCOAST BLVD HOMOSASSA, FL 34448 Tel/WhatsApp: +1 (678) 774-9675 +16787749675 info@containerx-press.com | 2/25/2023 20:13 | |||||||||||||||||||||||||||
| 159636 | madocontructionmarchinerysupplies.co.za | Madondo Construction Machinery Supplies / Mados Building And Machinery Supplies | https://www.madocontructionmarchinerysupplies.co.za | nondelivery scam | dead | 156.38.248.100 | 0660790549 TelWhatsApp: 27692579679 +27660790549 +27692579679 info@madocontructionmarchinerysupplies.co.za Also see: celimpilolivestockfarming.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159207 | 2/26/2023 17:35 | |||||||||||||||||||||||||||
| 159638 | doubleapaperco.com | Double A Paper Co | https://www.doubleapaperco.com | nondelivery scam | hold | 212.1.209.207 | Spoofing: https://www.doubleapaper.com/ 187/3 Moo 1, Banga-Trad km. 42 Bangwua, Thailand Tel/WhatsApp: +380996594456 info@doubleapaperco.com | 2/26/2023 21:05 | |||||||||||||||||||||||||||
| 159639 | doubleapapercompany.com | Double A (1991) Public Company Limited | http://www.doubleapapercompany.com | nondelivery scam | dead | 208.91.198.152 | Spoofing: https://www.doubleapaper.com/ 1 Moo 2 Thatoom Amphur Sri Maha Phote Prachinburi 25140 Thailand +66 969 855 452 +66 6212 998 10 +66621299810 +66969855452 info@doubleapapercompany.com | 2/26/2023 21:11 | |||||||||||||||||||||||||||
| 159642 | a4copypapersupplies.com | Double A Paper Suppliers | https://www.a4copypapersupplies.com | nondelivery scam | dead | 34.149.87.45 | Spoofing: https://www.doubleapaper.com/ 500 Terry Francois Street, San Francisco, CA 94158 | 2/27/2023 16:39 | |||||||||||||||||||||||||||
| 159643 | phosripaperfactoryltd.biz | Phonam Paper Factory Ltd | https://www.phosripaperfactoryltd.biz | nondelivery scam | dead | 34.117.168.233 | 293/6-8 Talad Mai Rd, Tambon Talat, Amphoe Mueang Surat Thani, Chang Wat Surat Thani 84000 +66980202818 Tel/WhatsApp: +66934309351 info.phonampaperltd@gmail.com Facebook: https://www.facebook.com/profile.php?id=100064009424455 Also see: thailandpaperfactoryltd.com Ref: https://db.aa419.org/fakebanksview.php?key=120840 | 2/27/2023 17:14 | |||||||||||||||||||||||||||
| 159644 | thaifarmasia.com | ThaiFarms | http://www.thaifarmasia.com | nondelivery scam | hold | 46.30.213.127 | 44 Village No. 8, Bang Saphan Subdistrict, Bang Saphan Noi District Prachuap Khiri Khan Province Thailand. 222/95 M.6, Nhong-Pai, Muang Sisaket district, Sisaket province 33000, Thailand Zip code: 33000 Hamburg Neustadt, Neuer Wall 71 Germany info@thaifarmasia.com +66 0993765478 +66993765478 +66934309351 +4915210108512 Also see: infoglobalexportas.wixsite.com Ref: https://db.aa419.org/fakebanksview.php?key=160302 Also see: phosripaperfactoryltd.biz Ref: https://db.aa419.org/fakebanksview.php?key=160300 Also see: protectiveindustrialproductinc.com Ref: https://db.aa419.org/fakebanksview.php?key=142192 | 2/27/2023 17:56 | |||||||||||||||||||||||||||
| 159645 | infoglobalexportas.wixsite.com | ThaiFarms | https://infoglobalexportas.wixsite.com | nondelivery scam | active | 35.246.6.109 | Alert: Credit card theft https://infoglobalexportas.wixsite.com/mysite 44 Village No. 8, Bang Saphan Subdistrict, Bang Saphan Noi District Prachuap Khiri Khan Province Thailand. 222/95 M.6, Nhong-Pai, Muang Sisaket district, Sisaket province 33000, Thailand Zip code: 33000 Hamburg Neustadt, Neuer Wall 71 Germany info@thaifarmasia.com +66 0993765478 +66993765478 +66934309351 +4915210108512 Also see: thaifarmasia.com Ref: https://db.aa419.org/fakebanksview.php?key=160301 Also see: phosripaperfactoryltd.biz Ref: https://db.aa419.org/fakebanksview.php?key=160300 Also see: protectiveindustrialproductinc.com Ref: https://db.aa419.org/fakebanksview.php?key=142192 | 2/27/2023 18:09 | |||||||||||||||||||||||||||
| 159649 | agccoltd.com | Agric Chance Co., Ltd. | https://www.agccoltd.com | nondelivery scam | active | 45.130.228.11 | 42 Sanambin Amphoe Mueang Lampang, Chang Wat Lampang 52000, Thailand WhatsApp: +66 98 648 0790 +66986480790 sales@agccoltd.com Also see: agchcoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=168576 | 2/28/2023 21:42 | |||||||||||||||||||||||||||
| 159650 | automobilengines.co.za | Auto Mobile Engines | https://www.automobilengines.co.za | nondelivery scam | active | 192.110.165.168 | Tel/WhatsApps: +27 78 073 4092 +27780734092 0027 78 389 8462 WhatsApp: +27783898462 sales@automobilengines.co.za Also see: vhmwholesale.com Ref: https://db.aa419.org/fakebanksview.php?key=171235 Also see: kvagen.co.za Ref: https://db.aa419.org/fakebanksview.php?key=158999 Also see: secondhandauto.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156901 | 2/28/2023 21:55 | |||||||||||||||||||||||||||
| 159651 | gunsambino.com | Guns Ambino | https://www.gunsambino.com | nondelivery scam | dead | 162.241.85.41 | Scam type: Firearms Germany Tel/WhatsApp:+49 15212991530 +4915212991530 sales@gunsambino.com Bitcoin: 33GTrRfQ5h66fizBZ9HhmLdSeueKpkC7rW Also see: gorggmbh.com Ref: https://db.aa419.org/fakebanksview.php?key=160311 Also see: jagenbergpapersgmbh.com Ref: https://db.aa419.org/fakebanksview.php?key=160310 Also see: gunslist.org Ref: https://db.aa419.org/fakebanksview.php?key=160309 | 03/01/2023 01:35 | |||||||||||||||||||||||||||
| 159652 | gunslist.org | Gunslist | https://www.gunslist.org | nondelivery scam | dead | 82.221.136.24 | Scam type: Firearms Tel/WhatsApp:+1(931) 452-9340 Telegram: +1 (760) 359-8241 WhatsApp: +49 1577 8527 151 +17603598241 +19314529340 +4915778527151 Wickr: anjelinasydney sales@gunslist.org Bitcoin: 1DcQmuzTzoiq9pv1HUFJXHCf3N823Dvb2y Also see: gunsambino.com Ref: https://db.aa419.org/fakebanksview.php?key=160308 | 03/01/2023 02:19 | |||||||||||||||||||||||||||
| 159653 | jagenbergpapersgmbh.com | Jagenberg Papers Gmbh | https://www.jagenbergpapersgmbh.com | nondelivery scam | hold | 162.241.85.41 | Germany info@jagenbergpapersgmbh.com +49 15212991530 +4915212991530 Also see: gunsambino.com Ref: https://db.aa419.org/fakebanksview.php?key=160308 Also see: gorggmbh.com Ref: https://db.aa419.org/fakebanksview.php?key=160311 Also see: gunsambino.com Ref: https://db.aa419.org/fakebanksview.php?key=160308 | 03/01/2023 02:31 | |||||||||||||||||||||||||||
| 159654 | gorggmbh.com | https://www.gorggmbh.com | nondelivery scam | dead | 68.178.145.219 | Industrie weg 8-10 23730 Neustadt info@gorggmbh.com +49 15212991530 +4915212991530 | 03/01/2023 02:33 | ||||||||||||||||||||||||||||
| 159670 | dpwi-gov.co.za | Department of Public Works and Infrastructure (DPWI) | http://www.dpwi-gov.co.za | nondelivery scam | dead | 172.105.41.172 | Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait item: DV8K Hybrid Rail Head Profile Grinding Machine Mrs. Lebogang Minis 012 516 0877 Fax: 086 272 8986 +27125160877 +27862728986 Also see: eiscapetown.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160328 | 03/01/2023 21:02 | |||||||||||||||||||||||||||
| 159671 | eiscapetown.co.za | Epping Tool Supply | http://www.eiscapetown.co.za | nondelivery scam | dead | 41.72.158.10 | 10 Grenville Avenue, Epping industrial 1, Goodwood, Cape Town, 7475 Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait item: DV8K Hybrid Rail Head Profile Grinding Machine +27 21 516 0412 +27 66 510 9140 +27215160412 +27665109140 Also see: dpwi-gov.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160327 | 03/01/2023 21:07 | |||||||||||||||||||||||||||
| 159672 | dcsgov.org | Department Of Correctional Services (DCS) | http://www.dcsgov.org | nondelivery scam | dead | 34.102.136.180 | Bait item: MTC759KT BACKPACK Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ BID NUMBER: TNPA/2023/0565/6185/RFP Tel : +27 (012) 516 0033 +27125160033 Email Address: carol.mbatha@dcsgov.org Also see: tacticalstores.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160338 Also see: dod-mill-za.org Ref: https://db.aa419.org/fakebanksview.php?key=143537 | 03/01/2023 21:53 | |||||||||||||||||||||||||||
| 159681 | tacticalstores.co.za | Tactical Stores CC | http://www.tacticalstores.co.za | nondelivery scam | dead | 74.208.236.211 | Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait item: MTC759KT BACKPACK BID NUMBER: TNPA/2023/0565/6185/RFP 5 Dacres Ave, Epping, Cape Town, 7475, South Africa +27-875109980 +27-719333835 +27875109980 +27719333835 sales@tacticalstores.co.za Also see: dcsgov.org Ref: https://db.aa419.org/fakebanksview.php?key=160329 | 03/02/2023 13:58 | |||||||||||||||||||||||||||
| 159682 | thaicopypapermill.com | Thai Copy Paper Mill / Sale Global Co., Ltd | https://www.thaicopypapermill.com | nondelivery scam | dead | 68.65.123.197 | 225 Charoen Prathet Rd, Tambon Chang Khlan, Mueang Chiang Mai District, Chiang Mai 50100, Thailand Tel/Whatsapp No.: +66 63 638 7382 +66636387382 Sales@thaicopypapermill.com thaicopypapermill@gmail.com Also see: thaicopypaperfactory.com Ref: https://db.aa419.org/fakebanksview.php?key=160340 | 03/02/2023 17:07 | |||||||||||||||||||||||||||
| 159683 | thaicopypaperfactory.com | Thai Copy Paper Factory / Sale Global Co., Ltd | https://www.thaicopypaperfactory.com | nondelivery scam | hold | 68.65.123.197 | 87 Nimmanahaeminda Road, Tambon Su Thep, Mueang Chiang Mai District, Chiang Mai 50200, Thailand. +66 65-248-2154 Tel/WhatsApp: +66 210 561 15 Tel/WhatsApp: +66 62-871-2615 +6621056115 +66628712615 +66652482154 Sales@thaicopypaperfactory.com thaicopypaperfactory@gmail.com Also see: asia-paperltd.com Ref: https://db.aa419.org/fakebanksview.php?key=163668 Also see: doubleanamsailtd.com Ref: https://db.aa419.org/fakebanksview.php?key=163916 Also see: dspapers.com Ref: https://db.aa419.org/fakebanksview.php?key=163917 Also see: saleglobalcompanyltd.com Ref: https://db.aa419.org/fakebanksview.php?key=163915 Also see: thaicopypapermill.com Ref: https://db.aa419.org/fakebanksview.php?key=160339 Also see: unicgloves.com Ref: https://db.aa419.org/fakebanksview.php?key=150117 | 03/02/2023 17:25 |
