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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 159690 | thanapaper.com | Thanakorn Paper Industry Co., Ltd | https://www.thanapaper.com | nondelivery scam | dead | 185.151.30.170 | Spoofing: http://www.thanakornpaper.com/ Registered No: 0135531000081 9/9 MOO 1 BANG KRA DEE SUB DISTRICT MUANG PATHUM THANI WhatsApp: +66652970933 info@thanapaper.com Also see: thanachaipaperltd.com Ref: https://db.aa419.org/fakebanksview.php?key=160348 | 03/03/2023 01:46 | |||||||||||||||||||||||||||
| 159691 | thanachaipaperltd.com | Thanachai Paper Ltd | https://www.thanachaipaperltd.com | nondelivery scam | dead | 185.151.30.170 | 795 136 DIN DAENG ROAD SAM SEN NAI KHET PHAYA THAI BANGKOK WhatsApp: +66654734338 info@thanachaipaperltd.com Facebook: https://www.facebook.com/A4PaperSize Also see: thanapaper.com Ref: https://db.aa419.org/fakebanksview.php?key=160347 Also see: royalworldshippers.com Ref: https://db.aa419.org/fakebanksview.php?key=144037 | 03/03/2023 02:01 | |||||||||||||||||||||||||||
| 159692 | lipiexports.com | Lipi Exports Private Limited | http://www.lipiexports.com | nondelivery scam | active | 204.11.58.156 | Bldg No. 253, 3rd Floor, Opp Govindan Sweets, Shapurjat, New delhi-110049 + 91-114 125 3117 House No.3, Fashion Street Gora Street Lane -1 Shahpurjat, New Delhi - 110049 India +91 9654 2732 66 +91-114 125 3117 WhatsApp: +91-9654 2732 66 +911141253117 +919654273266 lipiexportsasia@gmail.com info@lipiexports.com lipiexports.india@gmail.com lipifashionstudio@gmail.com lipipulpandpaper@gmail.com cargoexpress.india@gmail.com lipitoursandtravel@gmail.com lipiagricrop@gmail.com westernunion.lipi@gmail.com Facebook: https://www.facebook.com/lipiexport | 03/03/2023 12:55 | |||||||||||||||||||||||||||
| 159695 | drilltools.co.za | Drill Tools | https://www.drilltools.co.za | nondelivery scam | hold | 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: R32XV TRICONE BIT PART NUMBER: R32XY83K BATCH NO: CV584TY 7 Wren Rd, Schauderville, Gqeberha, Eastern Cape, South Africa. WhatsApp: +27780255842 041 516 0000 +27415160000 sales@drilltools.co.za Also see: dmr-gov.com Ref: https://db.aa419.org/fakebanksview.php?key=145827 | 03/03/2023 19:49 | |||||||||||||||||||||||||||
| 159701 | solarelectroshop.com | Solar Electro Shop | https://www.solarelectroshop.com | nondelivery scam | dead | 158.69.135.88 | 80 Rinaldo Rd Avoca, Durban, 4051 Tel/WhatsApp: 083 665 0524 +27836650524 info@solarelectroshop.com | 03/04/2023 18:39 | |||||||||||||||||||||||||||
| 159702 | wittyautoparts.com | Witty Auto Parts | https://www.wittyautoparts.com | nondelivery scam | dead | 158.69.135.88 | Content stolen from: https://rojanauto.co.za/ info@wittyautoparts.com +27 78 671 5106 Whatsapp: +27 60 395 6483 +27603956483 +27786715106 | 03/04/2023 20:22 | |||||||||||||||||||||||||||
| 159704 | absoluteautosupply.co.za | Absolute Auto Supply (Pty) Ltd | http://www.absoluteautosupply.co.za | nondelivery scam | dead | 158.69.135.88 | Lower, Chester Rd, Sunnyridge, East London, 5201 South Africa +27 68 786 9478 +27 73 404 5552 +27687869478 +27734045552 info@absoluteautosupply.co.za | 03/04/2023 21:21 | |||||||||||||||||||||||||||
| 159705 | eko-containers.com | Eko Containers | http://www.eko-containers.com | nondelivery scam | dead | 158.69.135.88 | 82456, Los Angeles, CA 90082, United States 213 260 3409 +27 (079) 865 5570 sales@eko-containers.com +12132603409 +27798655570 Also see: vegancontainergroupptyltd.com Ref: https://db.aa419.org/fakebanksview.php?key=156620 | 03/04/2023 21:32 | |||||||||||||||||||||||||||
| 159706 | megacubecontainers.com | Mega Cube Containers | https://www.megacubecontainers.com | nondelivery scam | dead | 51.89.87.113 | 313 SW 62nd St,Oklahoma City, OK 73139 info@megacubecontainers.com Tel/Whatsapp: +1(405)369 8263 +14053698263 | 03/04/2023 22:29 | |||||||||||||||||||||||||||
| 159708 | jallesagroindustrialltd.com | Jalles Agro Industrial Ltd | https://www.jallesagroindustrialltd.com | nondelivery scam | dead | 158.69.135.88 | Content stolen from: https://www.gfschemicals.com W 160th St, Torrance, California 90501 USA info@jallesagroindustrialltd.com +1 424 999 8037 +14249998037 | 03/04/2023 23:44 | |||||||||||||||||||||||||||
| 159709 | ultragolfcarts-sa.com | Ultra Golf Carts Pty | https://www.ultragolfcarts-sa.com | nondelivery scam | dead | 51.89.17.207 | 39 Packer Ave Cape Town Western Cape 7475 1 Silson Way Riviera, Kimberley, 8301 +27 21 813 9301 Tel/Whatsapp: +27 64 785 7543 +27218139301 +27647857543 info@ultragolfcarts-sa.com ultragolfcart@gmail.com Also see: ultrapowersolutions.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160095 Also see: megashippingcontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=153142 | 03/04/2023 23:57 | |||||||||||||||||||||||||||
| 159711 | bkaraubexhay-feeds.com | BKA Raubex Inc Group | https://www.bkaraubexhay-feeds.com | nondelivery scam | dead | 51.89.17.207 | Content stolen from: https://www.omnia.co.za/ Content stolen from: https://aeciph.com/ Deep Branch Rd, Pembroke, NC 28372, United States. 4311 First Avenue R40, Phalaborwa 1390 Limpopo South Africa. +1 910 999 7126 +27 78 510 4263 +19109997126 +27785104263 sales@bkaraubexhay-feeds.com Also see: tjglobaltrading.com Ref: https://db.aa419.org/fakebanksview.php?key=160390 Also see: modo-bv.com Ref: https://db.aa419.org/fakebanksview.php?key=160369 | 03/05/2023 00:18 | |||||||||||||||||||||||||||
| 159712 | modo-bv.com | Modo B.V | https://www.modo-bv.com | nondelivery scam | dead | 51.89.17.207 | Loolaan 2, 7314 AA Apeldoorn, Netherlands Schiestraat 6, 7333 MX Apeldoorn, Netherlands Tel/Whatsapp: +31 685 464 852 +31685464852 sales@modo-bv.com Also see: bkaraubexhay-feeds.com Ref: https://db.aa419.org/fakebanksview.php?key=160368 | 03/05/2023 00:39 | |||||||||||||||||||||||||||
| 159715 | bestsourcetradingptyltd.com | Best Source Trading (Pty) Ltd | https://www.bestsourcetradingptyltd.com | nondelivery scam | dead | 149.56.153.131 | Content stolen from: https://jdcloseouts.com/ Corner Ayrshire Avenue & Hereford Street, Longmeadow Business Park, Edenvale, 1609, Gauteng, South Africa +27 (011) 038 6361 Tel/Whatsapp: +27 (071) 071 7956 +27110386361 +27710717956 sales@bestsourcetradingptyltd.com | 03/05/2023 01:28 | |||||||||||||||||||||||||||
| 159717 | golfcartssouthafrica.co.za | Golf Carts South Africa | http://www.golfcartssouthafrica.co.za | nondelivery scam | dead | 158.69.135.88 | Spoofing: https://nationalgolfcarts.co.za/ 13 Mynhardt St, Gants Plaza, Cape Town, 7140 021 813 6174 071 769 7674 Whatsapp: +27 71 769 7674 +27218136174 +27717697674 contact@golfcartssouthafrica.co.za golfcartssouthafrica@gmail.com Also see: stecocontainersandgenerators.com Ref: https://db.aa419.org/fakebanksview.php?key=156707 Also see: baincontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156706 | 03/05/2023 20:26 | |||||||||||||||||||||||||||
| 159718 | glengolfcarts.com | Glen Golf Carts | https://www.glengolfcarts.com | nondelivery scam | dead | 51.89.87.113 | Spoofing: https://procarcarts.co.za/ 2 Glen Anil Street, Glen Anil, Durban North, 4051 Tel/Whatsapp: 068 447 4343 +27684474343 info@glengolfcarts.com glengolfcarts@gmail.com | 03/05/2023 20:41 | |||||||||||||||||||||||||||
| 159719 | cosmotechpapers.com | Cosmotech Paper LTD | https://www.cosmotechpapers.com | nondelivery scam | active | 35.214.143.173 | 03/05/2023 21:13 | ||||||||||||||||||||||||||||
| 159720 | saenachaipapers.com | Saenachai Papers | https://www.saenachaipapers.com | nondelivery scam | dead | 144.76.97.27 | Tha Tum, Si Maha Phot District, Prachin Buri 25140, Thailand Tel/WhatsApp: +66942635760 info@saenachaipapers.com | 03/05/2023 21:28 | |||||||||||||||||||||||||||
| 159727 | ostrichpoultryfarmersexporters.com | Ostrich Poultry Farmers Exporters | https://www.ostrichpoultryfarmersexporters.com | nondelivery scam | dead | 82.180.138.79 | Content stolen from: https://kliprivierlivestock.co.za/ info@Ostrichpoultryfarmersexporters.com +27717501792 WhatsApp: +27691329805 | 03/06/2023 00:29 | |||||||||||||||||||||||||||
| 159728 | bestbreedcattle.com | Best Breed & Cattles | https://www.bestbreedcattle.com | nondelivery scam | dead | 104.218.53.10 | bestfarmry@gmail.com +1(936) 213-0789 +19362130789 | 03/06/2023 00:45 | |||||||||||||||||||||||||||
| 159729 | premiumsiliconereborn.com | Premiunsiliconereborn | https://www.premiumsiliconereborn.com | nondelivery scam | dead | 104.218.53.10 | WhatsApp: +1 936-213-0789 +19362130789 Also see: bestbreedcattle.com Ref: https://db.aa419.org/fakebanksview.php?key=160385 Also see: globalonlinedrugs.com Ref: https://db.aa419.org/fakebanksview.php?key=127504 | 03/06/2023 01:14 | |||||||||||||||||||||||||||
| 159730 | mallinntradingltd.com | Mallinn Trading Ltd | https://www.mallinntradingltd.com | nondelivery scam | dead | 199.188.200.223 | 770 Blvd Laure Sept Iles, QC, G4R 1Y5, Canada +1(415) 413-3904 info@mallinntradingltd.com +14154133904 | 03/06/2023 18:28 | |||||||||||||||||||||||||||
| 159732 | premiumsourcetrading.com | Premium Source Trading | https://www.premiumsourcetrading.com | nondelivery scam | dead | 51.89.87.113 | Klaassens Road Wynberg Park, Cape Town 7708 Western Cape South Africa. Tel/WhatsApp: +27 (63) 167 6607 +27631676607 sales@premiumsourcetrading.com | 03/06/2023 18:59 | |||||||||||||||||||||||||||
| 159733 | tjglobaltrading.com | TJ Global Trading | https://www.tjglobaltrading.com | nondelivery scam | dead | 51.195.83.128 | 6 Flora Gardens Vanderbijlpark, Gauteng, 1911 South Africa +27 11 027 9776 Tel/Whatsapp : +27 73 390 7776 +27110279776 +27733907776 sales@tjglobaltrading.com Also see: bkaraubexhay-feeds.com Ref: https://db.aa419.org/fakebanksview.php?key=160368 Also see: modo-bv.com Ref: https://db.aa419.org/fakebanksview.php?key=160369 | 03/06/2023 19:04 | |||||||||||||||||||||||||||
| 159737 | sanavymil.co.za | Department Of Defence (Navy) | http://www.sanavymil.co.za | nondelivery scam | hold | 104.47.19.110 | Bait Item: RODEAC214N BLANK ID CARDS RFQ NUMBER: CPSC-B-PC-016-2023 Bait Item:DROMEX620U BLANK ID CARDS RFQ NUMBER: CPSC-B-PC-001-2023 Spoofing: http://www.navy.mil.za/ Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Nosiviwe Noluthando nosiviwe.noluthando@sanavymil.co.za Tel: +27 21 516 0098 Cell: +27 83 943 0870 Fax: +27 21 634 8351 +27215160098 +27216348351 +27839430870 Also see: black-equations.com Ref: https://db.aa419.org/fakebanksview.php?key=160077 | 03/07/2023 20:25 | |||||||||||||||||||||||||||
| 159743 | aakcookoil.com | AAK Sweden AB | https://www.aakcookoil.com | nondelivery scam | dead | 162.241.85.235 | 03/08/2023 16:22 | ||||||||||||||||||||||||||||
| 159744 | allthaigloves.com | Allthaigloves / Pro Clean Gloves | https://www.allthaigloves.com | nondelivery scam | dead | 208.91.198.152 | 100/2 Siroros Sai 2 Rd, Tambol Sateng, Mueang Yala District, Yala 95000, Thailand WhatsApp : +66 6204 728 05 info@allthaigloves.com +66620472805 | 03/08/2023 16:23 | |||||||||||||||||||||||||||
| 159745 | bourbonvintshop.com | Bourbon Vint Shop | https://www.bourbonvintshop.com | nondelivery scam | hold | 162.241.85.235 | 520 Byron Rd, Tracy, CA 95377 +1 (209) 407-2705 info@bourbonvintshop.com +12094072705 Facebook: https://www.facebook.com/bourbonshoponline Instagram: https://www.instagram.com/bourbon_shop/ Also see: heliuminers.tech Ref: https://db.aa419.org/fakebanksview.php?key=160404 Also see: cryptoheliummining.com Ref: https://db.aa419.org/fakebanksview.php?key=160403 | 03/08/2023 16:24 | |||||||||||||||||||||||||||
| 159746 | cryptoheliummining.com | Crypto Helium Mining | https://www.cryptoheliummining.com | nondelivery scam | dead | 208.91.198.152 | 3370 N San Fernando Rd, Los Angeles CA 90065, United States +1 (209) 407-2705 sales@cryptoheliummining.com sales@heliumhnthotspot.com +12094072705 Also see: bourbonvintshop.com Ref: https://db.aa419.org/fakebanksview.php?key=160402 Also see: heliuminers.tech Ref: https://db.aa419.org/fakebanksview.php?key=160404 | 03/08/2023 16:24 | |||||||||||||||||||||||||||
| 159747 | heliuminers.tech | Helium Miners | https://www.heliuminers.tech | nondelivery scam | dead | 162.241.85.235 | 3370 N San Fernando Rd, Los Angeles CA 90065, United States +1 (209) 407-2705 sales@heliuminers.tech +12094072705 Also see: bourbonvintshop.com Ref: https://db.aa419.org/fakebanksview.php?key=160402 Also see: cryptoheliummining.com Ref: https://db.aa419.org/fakebanksview.php?key=160403 | 03/08/2023 16:24 | |||||||||||||||||||||||||||
| 159748 | copiespapermill.com | Copies Paper Mill / Double A 1991 Public Company Limited | https://www.copiespapermill.com | nondelivery scam | dead | 208.91.198.152 | Spoofing: http://www.doubleapaper.com/ +66 621 2659 34 info@copiespapermill.com M002 Tambon Khayung, Uthumporn Phisai District, Sisaket, Thailand +66621265934 | 03/08/2023 16:28 | |||||||||||||||||||||||||||
| 159749 | ctafoodandstarch.com | CTA Food And Starch Co., Ltd | http://www.ctafoodandstarch.com | nondelivery scam | dead | 208.91.198.152 | 03/08/2023 16:29 | ||||||||||||||||||||||||||||
| 159750 | doublea1991company.com | Double A (1991) Public Company Limited | https://www.doublea1991company.com | nondelivery scam | dead | 208.91.198.152 | Spoofing: http://www.doubleapaper.com/ 187/3 Moo 1, Bangna-Trad km.42 Road, Bangwua District, Amphur Bangpakong, Chachoengsao, 24180 Thailand WhatsApp: +66 81 009 0197 info@doublea1991company.com doublea1991public@gmail.com +66810090197 - - - WhatsApp : +66 99 513 2718 +66995132718 | 03/08/2023 16:30 | |||||||||||||||||||||||||||
| 159751 | doubleacopypaper.com | Double A 1991 Public Company Limited | https://www.doubleacopypaper.com | nondelivery scam | active | 208.91.198.152 | Spoofing: http://www.doubleapaper.com/ WHGM+67 Tha Tum, Si Maha Phot District, Prachin Buri-Thailand WhatsApp: +66 636-65-4212 info@doubleacopypaper.com +66636654212 | 03/08/2023 16:31 | |||||||||||||||||||||||||||
| 159752 | elistachemicaldistributorspzoo.com | Elista Chemical Distributor SP. Z O. O. | http://www.elistachemicaldistributorspzoo.com | nondelivery scam | dead | 208.91.198.152 | Spoofing: Poland company KRS: 0000736889 ul. Sadowa 2/11, 20-027 Lublin , Poland WhatsApp : +1 (800) 433 544 info@elistachemicaldistributorspzoo.com +1800433544 | 03/08/2023 16:32 | |||||||||||||||||||||||||||
| 159756 | fisceenhbv.com | Fiscale Eenheid Groeneweg Beheer KA-Kapelle B.V. EN Groeneweg Onroerend Goed B.V. / FISC. EENH B.V | https://www.fisceenhbv.com | nondelivery scam | dead | 208.91.198.152 | Gasthuisweg 0002, 4356RB Oostkapelle, Netherlands WhatsApp : +31 6169 575 25 info@fisceenhbv.com +31616957525 | 03/08/2023 16:36 | |||||||||||||||||||||||||||
| 159757 | fopmalinovskaoksana.com | FOP Malinovska Oksana | https://www.fopmalinovskaoksana.com | nondelivery scam | dead | 208.91.198.152 | Grushevskogo street 3E35065 Lisopil Ukraine +48 42 288 6986 info@fopmalinovskaoksana.com factory@fopmalinovskaoksana.com +48422886986 Also see: woodinblackspzoo.com Ref: https://db.aa419.org/fakebanksview.php?key=160415 | 03/08/2023 16:37 | |||||||||||||||||||||||||||
| 159758 | woodinblackspzoo.com | Wood In Black SP. Z O.O. / Wood Gold SP.Z O.O. | https://www.woodinblackspzoo.com | nondelivery scam | dead | 208.91.198.152 | ul. Orzechowa 6, 05-805 Otrebusy , Poland WhatsApp: +48 518 080154 +48 422 8869 86 info@woodinblackspzoo.com woodinblackspzoo@gmail.com +48518080154 +48422886986 Also see: fopmalinovskaoksana.com Ref: https://db.aa419.org/fakebanksview.php?key=160414 | 03/08/2023 16:37 | |||||||||||||||||||||||||||
| 159759 | woodbulkspzoo.com | Wood In Bulk SP. Z O.O. | https://www.woodbulkspzoo.com | nondelivery scam | dead | 208.91.198.152 | pl. Jana Henryka Dabrowskiego 2/4/8/9, 00-055 Warszawa , Poland +48 42 288 6986 info@woodbulkspzoo.com +48422886986 Also see: fopmalinovskaoksana.com Ref: https://db.aa419.org/fakebanksview.php?key=160414 Also see: woodinblackspzoo.com Ref: https://db.aa419.org/fakebanksview.php?key=160415 | 03/08/2023 16:37 | |||||||||||||||||||||||||||
| 159760 | goldenpapercoltd.com | Golden Paper Co., Ltd. | https://www.goldenpapercoltd.com | nondelivery scam | dead | 208.91.198.152 | 7MMM+W96, Lam Ta Sao, Wang Noi District, Phra Nakhon Si Ayutthaya 13170 +66 8580 665 91 WhatsApp : +66 842 390 193 info@goldenpapercoltd.com +66858066591 +66842390193 | 03/08/2023 16:41 | |||||||||||||||||||||||||||
| 159761 | gworldpapersltd.com | GW Office Paper Group Ltd | https://www.gworldpapersltd.com | nondelivery scam | active | 208.91.198.152 | Content stolen from: http://www.doubleapaper.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=115876 WhatsApp : +66 93 946 6597 sales@gworldpapersltd.com gworldpapersltd.com@gmail.com +66939466597 | 03/08/2023 16:42 | |||||||||||||||||||||||||||
| 159762 | janjirapapers.com | Janjira Paper Mill Limited | http://www.janjirapapers.com | nondelivery scam | dead | 208.91.198.152 | 169 Moo 10, Mueang Chiang Mai District, Chiang Mai 50200, Thailand WhatsApp No. : +66 61-505-5677 info@janjirapapers.com +66615055677 | 03/08/2023 16:44 | |||||||||||||||||||||||||||
| 159763 | janjiratires.com | Janjira Tires | https://www.janjiratires.com | nondelivery scam | dead | 208.91.198.152 | Sukhumvit Soi 21, Sukhumvit Road ,, Klongtoey, Bangkok, 10110, Thailand +66 63 857 7588 Email: info@janjiratires.com +66638577588 | 03/08/2023 16:45 | |||||||||||||||||||||||||||
| 159764 | jdmusedenginescars.com | JDM Used Engines Cars | https://www.jdmusedenginescars.com | nondelivery scam | dead | 208.91.198.152 | Tambon Sateng, Amphoe Mueang Yala, Chang Wat Yala 95000 Thailand +66 95 239 0562 WhatsApp : +66 96 773 9473 info@jdmusedenginescars.com +66952390562 +66967739473 Also see: jdmmotorparts.com Ref: https://db.aa419.org/fakebanksview.php?key=145810 Facebook: https://www.facebook.com/profile.php?id=100068717614391 | 03/08/2023 16:46 | |||||||||||||||||||||||||||
| 159765 | kavlakfoodanddrinksgmbh.com | Kavlak Food & Drinks GMBH | https://www.kavlakfoodanddrinksgmbh.com | nondelivery scam | hold | 208.91.198.152 | 03/08/2023 16:47 | ||||||||||||||||||||||||||||
| 159767 | mzanzianglovalltradings.com | Mzanzi Anglovall Tradings | https://www.mzanzianglovalltradings.com | nondelivery scam | active | 162.222.226.77 | Spoofing: Company Nr K2014026104, MZANZI ANGLOVAAL TRADINGS 14 AUREOLE AVE, NORTHGATE, RANDBURG, GAUTENG, 2162 GAUTENG 2162, South Africa +27 83 735 0805 +27837350805 +27 65 695 3722 +27656953722 export@mzanzianglovalltradings.com mzanzianglovalltradings@gmail.com sales@mzanzianglovalltradings.com Facebook: https://www.facebook.com/profile.php?id=61552040474889 2023/03/04 =========== 2307 Beverley Rd Brooklyn, New York 11226 United States (002) 01061245741 +1 1213 456 789 info@mzanzianglovalltradings.com Also see: mzanzianglovaals.com Ref: https://db.aa419.org/fakebanksview.php?key=167029 | 03/08/2023 16:49 | |||||||||||||||||||||||||||
| 159768 | namfonpapermill.com | Namfon Paper Mill | https://www.namfonpapermill.com | nondelivery scam | dead | 208.91.198.152 | 24/6 Prachathipat Road, Downtown 90110 Hat Yai Thailand Whatsapp No. : +66 9588 396 62 info@namfonpapermill.com +66958839662 Also see: allianzofficesupplies.com Ref: https://db.aa419.org/fakebanksview.php?key=160426 | 03/08/2023 16:50 | |||||||||||||||||||||||||||
| 159769 | allianzofficesupplies.com | Allianz Office Supplies | https://www.allianzofficesupplies.com | nondelivery scam | dead | 208.91.198.152 | 24/6 Prachathipat Road, Downtown 90110 Hat Yai Thailand Whatsapp No. : +66 9588 396 62 info@allianzofficesupplies.com +66958839662 Also see: namfonpapermill.com Ref: https://db.aa419.org/fakebanksview.php?key=160425 | 03/08/2023 16:50 | |||||||||||||||||||||||||||
| 159770 | naraparaltd.com | Nara Para Co, Ltd. | https://www.naraparaltd.com | nondelivery scam | dead | 208.91.198.152 | Company Registration Number : 0105537080159 WhatsApp: (+66) 96 812 9012 info@naraparaltd.com naraparacoltd@gmail.com +66968129012 | 03/08/2023 16:52 | |||||||||||||||||||||||||||
| 159772 | nlwpapermanufacturer.com | NLW Paper Manufacturer | https://www.nlwpapermanufacturer.com | nondelivery scam | dead | 208.91.198.152 | Bangkok 10800 Bang Sue, Bangkok, Thailand +66 930 3974 85 info@nlwpapermanufacturer.com +66930397485 | 03/08/2023 16:55 |
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