Online Scams»Scam Types
nondelivery scam Websites
Total Records: 14,608
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 159901 | ss-tradingcoltd.com | S-S Group Company Limited Thailand | https://www.ss-tradingcoltd.com | nondelivery scam | dead | 34.117.168.233 | Content stolen from: https://www.nanapanagri.com/ 8/1 Soi Ramintra 14 Intersection 2, Tharang Subdistrict, Bang Khen District, Bangkok KINGDOM OF THAILAND +(66)092-852-0255 +66 233-935-845 WhatsApp: (+66) 0 98-126-1252 WhatsApp: (+66) 091-852-0255 +66233935845 +66918520255 +66928520255 +66981261252 Fax: 00098976567 infos@ss-tradingcoltd.com ssgroupthailandltd@gmail.com | 3/17/2023 20:06 | |||||||||||||||||||||||||||
| 159903 | lara-holding-aps.business.site | Lara Holding ApS | https://lara-holding-aps.business.site | nondelivery scam | dead | 172.217.170.110 | 3/17/2023 23:24 | ||||||||||||||||||||||||||||
| 159907 | pinballenterprise.com | Pinball Enterprise | https://www.pinballenterprise.com | nondelivery scam | dead | 198.38.86.93 | Spoofing: https://www.thepinballcompany.com/ 6000 S Sinclair Road, Columbia, MO 65203 +1 (630) 534-2837 +16305342837 sales@pinballenterprise.com | 3/18/2023 0:56 | |||||||||||||||||||||||||||
| 159910 | jmpinballmachines.com | JM Pinball Machines | https://www.jmpinballmachines.com | nondelivery scam | dead | 173.230.149.42 | Content stolen from: https://www.thepinballcompany.com/ 501 E Oakland Park Blvd, Oakland Park, FL 33334, United States +1(707) 687-9971 +17076879971 enquire@jmpinballmachines.com | 3/18/2023 2:12 | |||||||||||||||||||||||||||
| 159911 | thearcadegamemachines.com | The Arcade Game Machines, LLC | https://www.thearcadegamemachines.com | nondelivery scam | hold | 162.241.148.206 | +1 (213) 347-4460 +12133474460 thearcadegamemachines6@gmail.com | 3/18/2023 2:34 | |||||||||||||||||||||||||||
| 159912 | markwellpinballs.com | Markwell Pinballs | https://www.markwellpinballs.com | nondelivery scam | dead | 104.21.16.249 | Content stolen from: https://www.thepinballcompany.com/ Granby St. Norfolk, VA 23510 markwellpinballs@gmail.com | 3/18/2023 2:55 | |||||||||||||||||||||||||||
| 159913 | atlaspinball.co | Atlas Pinball | https://www.atlaspinball.co | nondelivery scam | active | 162.0.217.117 | Content stolen from: https://www.thepinballcompany.com/ 548 Columbia Mine Road, Wheeling, West Virginia, 26003 +1 304-559-3023 +1 304-650-2694 +13045593023 +13046502694 | 3/18/2023 3:08 | |||||||||||||||||||||||||||
| 159915 | saessential.co.za | SA Essential | https://www.saessential.co.za | nondelivery scam | dead | 156.38.248.100 | Bait Item: GCX100 HIGH SPEED HAND DRYER Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Content stolen from: https://euronics.co.in/ 3 Munich Road, Cape Town, Western Cape +27 83 748 8182 +27837488182 sales@saessential.co.za Hylton.Jumaats@dcs.gov.za Sanele.Mnyameni@dcs.gov.za +27 (0) 31 834 8836 +27 (0) 65 286 8992 +27318348836 +27652868992 | 3/18/2023 18:28 | |||||||||||||||||||||||||||
| 159920 | agrofertilizersupply.com | Agro Fertilizer Supply | https://www.agrofertilizersupply.com | nondelivery scam | dead | 156.38.248.100 | Content stolen from: https://www.agricocanada.com/ Mississauga, Ontario, info@agrofertilizersupply.com | 3/19/2023 8:50 | |||||||||||||||||||||||||||
| 159921 | vegancontainers.com | Vegan Container Group Pty Ltd | https://www.vegancontainers.com | nondelivery scam | hold | 51.89.17.207 | 063 952 0429 +27639520429 sales@vegancontainers.com | 3/19/2023 9:08 | |||||||||||||||||||||||||||
| 159924 | krisanachai.com | Kritsanachai | https://www.krisanachai.com | nondelivery scam | hold | 198.54.116.97 | 63/4 Moo 1, Rojana Road, T.Pai-Ling, A.Muang, Ayutthaya 13000, Thailand sales.kritsanachaichanbut@gmail.com +66967812558 WhatsApp: +66636682137 Also see: kritsanachaipaper.com Ref: https://db.aa419.org/fakebanksview.php?key=160159 | 3/19/2023 10:30 | |||||||||||||||||||||||||||
| 159928 | jgg-trading.com | Jgg Trading | https://www.jgg-trading.com | nondelivery scam | dead | 45.84.206.16 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=105952 Ralph Elbers Sales & Marketing Director Aakstraat 14, 5616 KP,Netherlands +(31) 6 87998208 sales@jgg-trading.com +31687998208 | 3/20/2023 16:16 | |||||||||||||||||||||||||||
| 159929 | rfq-dod.co.za | Department of Defence | http://www.rfq-dod.co.za | nondelivery scam | hold | 104.47.19.110 | Bait Item: LJ45 SELF DEFENSE PEPPER SPRAY Spoofing: http://www.dod.mil.za/ Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ RFQ REFERENCE NUMBER : SPSC-B-033-2023 Sobekwa Ndlovu Email: sobekwa.ndlovu@rfq-dod.co.za Tel : +27 (12) 516 0014 +27125160014 Also see: marinearmystore.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160530 | 3/20/2023 16:19 | |||||||||||||||||||||||||||
| 159941 | dbcargo-shipping.com | DB Cargo and Shipping | https://www.dbcargo-shipping.com | nondelivery scam | active | 156.38.224.45 | 22 Versailles Upper Street Wellington Cape Town 7654 Western Cape, South Africa +27 78 1950 067 +27781950067 info@dbcargo-shipping.com | 3/21/2023 0:11 | |||||||||||||||||||||||||||
| 159943 | maiglobalgroup.com | MAI Global Group | https://www.maiglobalgroup.com | nondelivery scam | hold | 135.181.107.167 | Content stolen from: https://www.maygroup.com.tr/ United Kingdom 36a Bradley Road, Bradley, Grimsby, England, DN37 0AA. +44 7520 624327 WhatsApp: +44 7931 273884 Turkey Address : Karanfil 7. Cd. No:49 D:47 Bagcilar, 21090 Baglar/Diyarbakir Turkey +90 545 - 161 - 2173 WhatsApp: +90 551 - 070 - 3762 admin@maiglobalgroup.com maigroup48@gmail.com +447520624327 +447931273884 +905451612173 +905510703762 | 3/21/2023 15:23 | |||||||||||||||||||||||||||
| 159944 | tripcopapers.co.za | Tripco Paper Supply | https://www.tripcopapers.co.za | nondelivery scam | active | 156.38.224.44 | 46 St George's St, Simon's Town, 7975, Western Cape. Republic of South Africa Tel/WhatsApp: +27 710 557 785 +27710557785 +27 21 516 0015 WhatsApp : +27 65 673 9024 Fax : 0865600703 sales@tripcopapers.co.za +27215160015 +27656739024 +27865600703 Also see: tropicallinetrading.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160603 | 3/21/2023 17:52 | |||||||||||||||||||||||||||
| 159945 | tropicallinetrading.co.za | Tropical Line Trading | https://www.tropicallinetrading.co.za | nondelivery scam | active | 41.222.34.14 | No. 3 Bridgeway, Century City, Cape Town, South Africa +27762895926 +27215160015 info@tropicallinetrading.co.za Also see: tropicallinetrading.webs.com Ref: https://db.aa419.org/fakebanksview.php?key=160604 Also see: tripcopapers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160602 | 3/21/2023 18:20 | |||||||||||||||||||||||||||
| 159946 | tropicallinetrading.webs.com | Tropical Line Trading (Pty) Ltd | https://tropicallinetrading.webs.com | nondelivery scam | dead | 104.16.140.31 | No.9 Meul Street, George Industrial, George 6536, South Africa. +27 (21) 839 4936 Fax: +27 (21) 552 3231 Ibrahim Sako Sales Director Mobile: +27 (61) 618 9025 tlt.pty.ltd@outlook.com +27215523231 +27218394936 +27616189025 Also see: fanamnet.page.tl Ref: https://db.aa419.org/fakebanksview.php?key=160605 Also see: tropicallinetrading.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160603 | 3/21/2023 19:11 | |||||||||||||||||||||||||||
| 159947 | fanamnet.page.tl | Fano Mnet. Cc | https://fanamnet.page.tl | nondelivery scam | active | 193.238.27.24 | NO 9 FREEDOM PARK,MILNERTON 7441,SOUTH AFRICA Pius Scott 0027 781 264 465 Tele/Fax: 0027 781 564 465 sacontinentaltrading@gmail.com +27781264465 +27781564465 Also see: tropicallinetrading.webs.com Ref: https://db.aa419.org/fakebanksview.php?key=160604 | 3/21/2023 19:24 | |||||||||||||||||||||||||||
| 159950 | amazingchickenltd.com | Amazing Chicken Ltd | https://www.amazingchickenltd.com | nondelivery scam | dead | 144.76.97.27 | 3/21/2023 21:40 | ||||||||||||||||||||||||||||
| 159954 | in-cotradinggmbh.com | In-Co. Trading GmbH | https://www.in-cotradinggmbh.com | nondelivery scam | dead | 191.101.13.65 | Spoofing: Registration number HRB 1134 RD. 24768 Rendsburg, Kieler Strasse 58-60, Germany +49 176 67736884 +4917667736884 info@in-cotradinggmbh.com Also see: ecctradingsl.com Ref: https://db.aa419.org/fakebanksview.php?key=160613 | 3/22/2023 1:51 | |||||||||||||||||||||||||||
| 159955 | ecctradingsl.com | Ecc Trading Sl | https://www.ecctradingsl.com | nondelivery scam | dead | 144.76.97.27 | Pol. Ind. DE BARRO MEIS B 6 PARCELA 36637 MEIS PONTEVEDRA SPAIN Vat no: ESB94113875 +34 602 65 45 66 +49 176 67736884 +34602654566 +4917667736884 info@ecctradingsl.com Also see: in-cotradinggmbh.com Ref: https://db.aa419.org/fakebanksview.php?key=160612 | 3/22/2023 2:54 | |||||||||||||||||||||||||||
| 159959 | tprasa.com | Passenger Rail Agency of South Africa (PRASA) | http://www.tprasa.com | nondelivery scam | dead | 104.47.19.110 | Bait Item: RL-GT209 RAIL BEARING Spoofing: https://www.prasa.com/ Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ RFQ Number: RFQ 00520232024 30 Wolmarans st, Umjantshi House Johannesburg mmathobisa@tprasa.com 010 516 0574 +27 (0) 10 516 0574 +27105160574 Also see: railwaybearings.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160618 | 3/22/2023 18:24 | |||||||||||||||||||||||||||
| 159960 | railwaybearings.co.za | Railway Bearings Industrial Technologies | https://www.railwaybearings.co.za | nondelivery scam | dead | 92.205.2.161 | Bait Item: RL-GT209 RAIL BEARING Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ RFQ Number: RFQ 00520232024 10395 Bell Street, Cape Road, Industrial Kariega 6229 +27 (0) 41 516 0242 +27 (0) 79 847 9792 +27415160242 +27798479792 info@railwaybearings.co.za sales@railwaybearings.co.za account@railwaybearings.co.za Also see: tprasa.com Ref: https://db.aa419.org/fakebanksview.php?key=160617 | 3/22/2023 18:45 | |||||||||||||||||||||||||||
| 159961 | ledtronhardware.co.za | Ledtron Hardware | https://www.ledtronhardware.co.za | nondelivery scam | dead | 156.38.245.2 | Bait Item: LT800V2 540L Solar Geyser Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ BID NUMBER: HP14-2023LP, DEPARTMENT OF HEALTH 51 Baakens Street, Bellvile, Cape Town, 7509 087 510 2638 073 572 7278 +27875102638 +27735727278 sales@ledtronhardware.co.za | 3/22/2023 20:28 | |||||||||||||||||||||||||||
| 159962 | edcotronhardware.co.za | Edcotron Hardware | https://www.edcotronhardware.co.za | nondelivery scam | dead | 156.38.216.34 | Bait Item: XLT300C 40W Solar Panel RFQ NUMBER: CPSC-B-PC-010-2023 Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 84 Baakens Street, Bellvile, Cape Town, 7509 021 516 0036 073 166 3973 +27215160036 +27731663973 sales@edcotronhardware.co.za Also see: dodmil-procurement.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160658 Also see: ledtronhardware.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160619 Also see: gablersmedical.com Ref: https://db.aa419.org/fakebanksview.php?key=151693 | 3/22/2023 20:43 | |||||||||||||||||||||||||||
| 159964 | moser-roth-gmbh.com | Moser Roth GmbH | https://www.moser-roth-gmbh.com | nondelivery scam | hold | 80.209.253.205 | 3/23/2023 0:30 | ||||||||||||||||||||||||||||
| 159967 | jagenbergpapers.com | Jagenberg Paper GmbH | https://www.jagenbergpapers.com | nondelivery scam | hold | 162.241.85.41 | Spoofing: https://www.jagenberg-paper.com/ Krefeld, Germany Tel/WhatsApp : +49 152 1299 1530 +4915212991530 info@jagenbergpapers.com 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: gunsambino.com Ref: https://db.aa419.org/fakebanksview.php?key=160308 | 3/23/2023 2:38 | |||||||||||||||||||||||||||
| 159968 | dripolspzoo.com | Dripol Sp. z o.o | https://www.dripolspzoo.com | nondelivery scam | hold | 104.21.59.163 | Spoofing: https://dripol.com.pl/ +48 51 00 41 503 +48510041503 sales@dripolspzoo.com | 3/23/2023 7:31 | |||||||||||||||||||||||||||
| 159971 | rhmondial.fr | Rh Mondial | https://www.rhmondial.fr | nondelivery scam | dead | 145.14.153.92 | 29 RUE DU COMMERCE 51350 CORMONTREUIL Tel/WhatsApp: +33 6446 95067 WhatsApp: +33 7453 56043 +33644695067 +33745356043 info@rhmondial.fr Siren Number: 879451755 Numero TVA: FR91879451755 Also see: destocktwo.fr Ref: https://db.aa419.org/fakebanksview.php?key=160539 Also see: buycreamdeluxesonline.com Ref: https://db.aa419.org/fakebanksview.php?key=160551 | 3/23/2023 17:54 | |||||||||||||||||||||||||||
| 159979 | xstreams.co.za | Xstream Solar Hot Water Cylinders | https://www.xstreams.co.za | nondelivery scam | dead | 156.38.248.100 | Bait Item: GENOVAX 240CE UPS SYSTEMS BID NUMBER: DCS07-2023 Scam Type: Procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Website stolen from: https://www.aegps.com Cnr Distillery St & Geffer St, Paarl, Western Cape, South Africa 083 316 6425 Tel/ Whatsapp: 068 552 2320 +27833166425 +27685522320 sales@xstreams.co.za Madonsela Cathrine Johanna Cathrine.Madonsela@dcs.gov.za Xaba Gugu Gugu.Xaba@dcs.gov.za +27 12 000 4850 083 645 4769 +27120004850 +27836454769 | 3/24/2023 0:54 | |||||||||||||||||||||||||||
| 160002 | solarelite.co.za | Solar Elite | https://www.solarelite.co.za | nondelivery scam | dead | 162.222.226.104 | Bait Item: TALESUN KW260 PV SOLAR PANELS PROJECT RFQ 2470G Website stolen from: https://solarstore.ie/ Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 3 Alabaster Street, South End, Port Elizabeth, 6001 Eastern Cape, South Africa sales@solarelite.co.za info@solarelite.co.za Also see: citypower-joburg.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160659 | 3/25/2023 1:02 | |||||||||||||||||||||||||||
| 160014 | vetmatrixcooperation.com | VetMatrix | http://www.vetmatrixcooperation.com | nondelivery scam | hold | 194.87.216.191 | Scam type: procurement scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=105639 21046 W Broad St Arlington VA, United States of America + (540) 402-9095 Dr.Barbara Clark (804) 471-3405 (857) 271-1683 1(901) 902-9474 cooperationllvetmatrixa@gmail.com +15404029095 +18044713405 +18572711683 +19019029474 Also see: yankecorporatevet.com Ref: https://db.aa419.org/fakebanksview.php?key=150623 Also see: corporatevet.com Ref: https://db.aa419.org/fakebanksview.php?key=150624 | 3/25/2023 19:23 | |||||||||||||||||||||||||||
| 160016 | xtragatemetals.com | Xtra Gate Metals | https://www.xtragatemetals.com | nondelivery scam | dead | 185.150.190.123 | 137 Airport West Residential Area, Augustus Akinwumi Road, Dzorwulu Accra-Ghana. Whatsapp: +233 54050 5729 / +233 55871 2884 enquiry@xtragatemetals.com sales@xtragatemetals.com +233540505729 +233558712884 | 3/25/2023 19:56 | |||||||||||||||||||||||||||
| 160023 | khooenenterpriseltd.co.za | Khooen Enterprise (Pty) Ltd | https://www.khooenenterpriseltd.co.za | nondelivery scam | dead | 70.32.23.85 | 168 Jan Smuts Ave Rosebank, Johannesburg, 2196 Gauteng R59 Bothaville Road, Huntersvlei, Viljoenskroon, Free State, South Africa, 9520 27 061 795 5816 Tel/WhatsApp: +27 (0) 61 246 3127 +27612463127 khooeneneterpriseptyltd566@gmail.com | 3/25/2023 23:25 | |||||||||||||||||||||||||||
| 160024 | nkonyanetradingoils.com | Nkonyanetradingoils | https://www.nkonyanetradingoils.com | nondelivery scam | dead | 160.119.252.134 | Content stolen from: https://oil-of-ukraine.com/ 3rd Floor, Regus House Fairview office park, 66 Ring Rd, Greenacres, Gqeberha, 6000 Tel/WhatsApp: +27786588639 nkonyanetradingoils40@gmail.com Also see: seakaneedibleoils.com Ref: https://db.aa419.org/fakebanksview.php?key=159347 | 3/26/2023 7:14 | |||||||||||||||||||||||||||
| 160025 | containersyardllc.com | Containersyardllc | https://www.containersyardllc.com | nondelivery scam | dead | 160.119.252.134 | Website stolen from: https://www.pentalvercontainersales.com/ WhatsApp: +1 (515)551-1030 +1 915-284-3583 +15155511030 +19152843583 Sales@containersyardllc.com Facebook: https://www.facebook.com/profile.php?id=100083475393609 | 3/26/2023 7:51 | |||||||||||||||||||||||||||
| 160033 | sothomelaholdings.co.za | Sothomela Holdings | https://www.sothomelaholdings.co.za | nondelivery scam | dead | 57.128.150.56 | 03 Industrie Rd Die Voor Bay, Mossel Bay 6506 WESTERN CAPE South Africa 061-906-1258 +27619061258 sales@sothomelaholdings.co.za Also see: lestevepapers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159406 | 3/28/2023 17:15 | |||||||||||||||||||||||||||
| 160037 | krmcomp.co.za | Krmcomp | https://www.krmcomp.co.za | nondelivery scam | dead | 213.136.76.107 | Bait Item: AQ-112M TOILET PACK SENSEA WC HORIZONTAL Quotation/ Bid No: DCS01-2023 Content stolen from: https://www.tileafrica.co.za/ Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 29GM Industrial Park, Kempston Road. Sidwell. Port Elizabeth. 6001 +27 66 327 4270 +27 87 510 2373 +27663274270 +27875102373 sales@krmcomp.co.za Also see: dcs-tender.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160693 Also see: rfq-dcs.org Ref: https://db.aa419.org/fakebanksview.php?key=160694 | 3/29/2023 10:22 | |||||||||||||||||||||||||||
| 160039 | luitinghfouriespoultry.co.za | Luitingh Fouries Poultry Farm | https://www.luitinghfouriespoultry.co.za | nondelivery scam | dead | 89.117.139.201 | 1 Luitingh St, Potchindustria, Potchestfstroom, 2520, North West +27786956696 salespersonfarm@gmail.com sales@luitinghfouriespoultry.co.za Also see: bushveldpoultry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159810 Also see: bspoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=158595 Also see: fouriepoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=158282 | 3/29/2023 17:15 | |||||||||||||||||||||||||||
| 160042 | cramptonukltd.com | Crampton Ltd | https://www.cramptonukltd.com | nondelivery scam | dead | 172.93.121.39 | Spoofing: CRAMPTON LTD Company No. 03464032 Unit 2 Houghton street, Oldbury,England B69 2BB +44 7451 276538 +46 76 951 52 44 +27 61 864 0427 cramptonltdcompany@gmail.com info@cramptonukltd.com contact@cramptonukltd.com +27618640427 +46769515244 +447451276538 | 3/29/2023 18:00 | |||||||||||||||||||||||||||
| 160051 | bransongeneralsuppliers.co.za | Branson General Suppliers | https://www.bransongeneralsuppliers.co.za | nondelivery scam | dead | 156.38.248.100 | Bait Item: YDV4000 PORTABLE POWER STATION BID NUMBER: DOE01-03/2023 Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 156 Heugh Road, Walmer 6065, Port Elizabeth, South Africa +27 41 516 0007 +27415160007 sales@bransongeneralsuppliers.co.za Also see: energys-gov.co Ref: https://db.aa419.org/fakebanksview.php?key=160708 | 3/30/2023 18:46 | |||||||||||||||||||||||||||
| 160053 | boxcontainersolutions.co.za | Box Container Solutions | https://www.boxcontainersolutions.co.za | nondelivery scam | dead | 34.149.87.45 | 401 Solomon Mahlangu Dr, Rossburgh, Durban, 4094. 031 834 8893 Tel/WhatsApp : 084-645-8294 +27318348893 +27846458294 sales@boxcontainersolutions.co.za Facebook: https://www.facebook.com/Boxcontainersolutons Also see: dpdgp.com Ref: https://db.aa419.org/fakebanksview.php?key=160712 | 3/31/2023 2:48 | |||||||||||||||||||||||||||
| 160056 | besttaxidermymounts.com | BestTaxidermyMounts Shop | https://www.besttaxidermymounts.com | nondelivery scam | hold | 198.251.88.162 | Alert: https://cites.org/eng/news/sundry/2007/fraud_warning.shtml 333 Fremont Street San Francisco CA 94105 +1 (562) 659-9584 +15626599584 info@besttaxidermymounts.com | 3/31/2023 5:39 | |||||||||||||||||||||||||||
| 160068 | rameshmanufacturing.com | Ramesh Manufacturing | https://www.rameshmanufacturing.com | nondelivery scam | dead | 66.45.251.122 | Scam type: procurement scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=104011 Plot. No. 8204. Road No. 82, GIDC Industrial Estate. Sachin. Surat -394230. Gujarat India +918451972847 sales@rameshmanufacturing.com Also see: mkrishnaenterprises.com Ref: https://db.aa419.org/fakebanksview.php?key=165538 | 04/01/2023 06:23 | |||||||||||||||||||||||||||
| 160070 | mrskgloballtd.com | Mrs K Global Ltd | https://www.mrskgloballtd.com | nondelivery scam | hold | 178.32.154.96 | Spoofing: UK Company NI654451 Enniskillen, BT94 4RZ, Northern Ireland +447838621585 info@mrskgloballtd.com | 04/02/2023 03:45 | |||||||||||||||||||||||||||
| 160071 | seabluelivestock.co.za | Sea Blue Livestock | https://www.seabluelivestock.co.za | nondelivery scam | dead | 51.195.206.44 | Spoofing: SEA BLUE OCEAN 2022/784132/07 Valley Road 62 Avignon 7806 Western Cape 0739855904 +27739855904 info@seabluelivestock.co.za | 04/02/2023 04:08 | |||||||||||||||||||||||||||
| 160110 | baherwholesale-bv.com | BaherWholesale | https://www.baherwholesale-bv.com | nondelivery scam | active | 192.254.236.250 | Binnenweg 3 1396KM Baambrugge, Netherlands sales@baherwholesale-bv.com WhatsApp: +31 6 26974936 +31626974936 Also see: jscrapbvs.com Ref: https://db.aa419.org/fakebanksview.php?key=160769 | 04/02/2023 21:34 | |||||||||||||||||||||||||||
| 160111 | jscrapbvs.com | J Scrap Bv | https://www.jscrapbvs.com | nondelivery scam | dead | 162.251.80.30 | contact@jscrapbvs.com Roomweg 93, 5985NS, Grashoek,Netherlands Randweg 92, 5845CW. Sint Anthonis,Netherlands +31 6 26974936 Tel/WhatsApp: +48 732 104 540 +31626974936 +48732104540 Also see: baherwholesale-bv.com Ref: https://db.aa419.org/fakebanksview.php?key=160768 | 04/02/2023 21:39 | |||||||||||||||||||||||||||
| 160116 | lomutradingbvba.com | Lomu Trading BVBA | https://lomutradingbvba.com | nondelivery scam | dead | 217.76.56.1 | Spoofing: Lomu Trading, Enterprise number: 0442.430.955 Albertstraat 38, 2018 Antwerpen, Belgium +32 460 212 606 WhatsApp: +44 7418 366708 +32460212606 +447418366708 info@lomutradingbvba.com | 04/03/2023 17:32 |
