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

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