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nondelivery scam Websites

Total Records: 14,672

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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
160118 abalioglulezitagida.com Abalioglu Lezita Gida A.S https://www.abalioglulezitagida.com nondelivery scam dead 51.89.87.113 Spoofing: https://www.lezita.com.tr/ No:4 Kemalpasa Mahallesi 7412.sokak Pinarbasi Izmir; Aegean; Tel/WhatsApp: +90 548 865 92 71 +905488659271 sales@abalioglulezitagida.com sales.abalioglulezitagida@gmail.com 04/03/2023 20:21
160119 granulitauab.com Granulita https://www.granulitauab.com nondelivery scam dead 158.69.135.88 04/03/2023 20:34
160122 megaaesthetics.com Mega Aesthetics https://www.megaaesthetics.com nondelivery scam dead 178.32.154.96 1 Canada Square, Canary Wharf Tower, London, United Kingdom, E145DY +44 7577716909 +447577716909 WhatsApp: +447848152197 megaaestheticuk@gmail.com Also see: dermafillerltd.com Ref: https://db.aa419.org/fakebanksview.php?key=160788 04/03/2023 20:53
160123 angestsr.com Angest SRL http://www.angestsr.com nondelivery scam dead 51.89.87.113 Spoofing: ANGEST S.R.L. ,Registration number: J27/36/2002 Str. Bogdan Dragos 260 C C Loc. Roman Neamt, Romania +40 758943597 +40758943597 sales@angestsr.com 04/03/2023 21:05
160128 intertransproductllc.com Bobs Custom Saddle https://www.intertransproductllc.com nondelivery scam dead 149.56.153.131 1508 El Camino Ave, Sacramento, CA 95815, USA +1 (765) 391-5538 +17653915538 Sales@Bobscustomsaddle.Com 04/03/2023 21:37
160130 dermafillerltd.com Derma Filler Ltd https://www.dermafillerltd.com nondelivery scam dead 149.56.153.131 40-44 Uxbridge Road, London, United Kingdom, W5 2BS +44 7451213672 +447451213672 WhatsApp: +447441426315 dermafillerltd@gmail.com Also see: megaaesthetics.com Ref: https://db.aa419.org/fakebanksview.php?key=160780 04/03/2023 21:48
160132 gviapharmaceutical.com Gvia Pharmaceutical Limited https://gviapharmaceutical.com nondelivery scam dead 198.37.123.126 3 Alder Avenue, Ystrad Mynach, Hengoed CF82 7TW, United Kingdom +44-7441-440-806 Fax: +44 791 539 5555 info@gviapharmaceutlcal.com helpdesk@gviapharmaceutlcal.com p.r.o@gviapharmaceutlcal.com +447441440806 +447915395555 04/04/2023 14:26
160133 omertradingltd.co Omer Trading Ltd / Amrad Trading Ltd. https://www.omertradingltd.co nondelivery scam dead 104.21.71.42 Kayyum Sok. Karavelioglu Han Ap. No:23 Beyoglu / Istanbul / Turkey +90 (507) 985 27 42 WhatsApp: +44 7418 366708 +447418366708 +905079852742 info@omertradingltd.co omertradingltd.co@gmail.com 04/04/2023 18:31
160137 hollandcows.com Holland Cows Group http://www.hollandcows.com nondelivery scam dead 77.75.122.198 17 Highstreet North, London E6 1HS Head Office: (+44) 137 5767 980 London Office: (+44) 208 471 8435 +441375767980 +442084718435 04/04/2023 21:23
160139 bestgunssale.com Best Guns Sale https://www.bestgunssale.com nondelivery scam active 45.83.29.106 Scam Type: Firearms +1 424-244-9537 +1 201-578-6317 bestgunssale@gmail.com Facebook: https://www.facebook.com/profile.php?id=100066870110308 04/04/2023 22:20
160145 directexpressdelivery.us Direct Express Delivery http://www.directexpressdelivery.us nondelivery scam dead 198.37.123.126 HEADQUARTER Cleveland Ohio, USA contact@directexpressdelivery.us +6287771151262 Previously: mscglobalcompany.info 04/05/2023 00:00
160154 vandalenholding.com Van Dalen Holding B.V. https://www.vandalenholding.com nondelivery scam hold 162.0.235.19 Spoofing: Van Dalen Holding B.V. KVK 76675033 Wilgenkampweg 75, 7547 RZ Enschede, Netherlands +31 9700503 3637 +3197005033637 info@vandalenholding.com 04/05/2023 22:18
160168 rojanautospares.co.za Rojan Auto https://www.rojanautospares.co.za nondelivery scam dead 193.42.136.44 Spoofing: https://rojanauto.co.za/ 121 Eloff St, Selby Johannesburg, 2091 068 685 1265 +27686851265 sales@rojanautospares.co.za 04/08/2023 21:11
160169 hienergysupplies.co.za Hi Energy Supplies https://www.hienergysupplies.co.za nondelivery scam dead 89.117.139.201 17 mahoganyfield way, umgeni business park, 4001, Durban +27 31 813 5169 Whataspp: +27 71 780 1586 +27318135169 +27717801586 Email: sales@hienergysupplies.co.za Also see: royawolfscontainer.com Ref: https://db.aa419.org/fakebanksview.php?key=154732 Also see: royawolfcontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=153838 04/08/2023 21:23
160172 frigorificoandino.com Frigorifico Andino S.R.O https://www.frigorificoandino.com nondelivery scam hold 35.214.162.255 04/08/2023 22:55
160173 klinger-gmbh.com Klinger Gmbh https://www.klinger-gmbh.com nondelivery scam hold 35.214.250.80 Spoofing: https://www.klinger.de/ Richard Klinger Str. 47 65510 Idstein Germany WhatsApp: 004915175411772 +4915175411772 Also see: frigorificoandino.com Ref: https://db.aa419.org/fakebanksview.php?key=160830 04/08/2023 23:27
160174 ratosgroupab.com Ratos Group AB http://www.ratosgroupab.com nondelivery scam dead 5.254.62.54 Spoofing: https://www.ratos.com/ Sturegatan 10114, 36 Stockholm, Sweden Tel/WhatsApp : +46 76 740 69 80 Tel/WhatsApp : +46 73 482 6288 +46734826288 +46767406980 04/09/2023 00:42
160177 cosmiccarts.co.za Cosmic Carts https://www.cosmiccarts.co.za nondelivery scam dead 160.119.252.134 25A Pioneer St, Pacaltsdorp, George, 6536 +27 63 835 2075 021 813 9615 +27 21 813 9615 +27218139615 +27638352075 info@cosmiccarts.co.za 04/09/2023 21:05
160178 globalanimalsfeed.com Global Animal Feeds https://www.globalanimalsfeed.com nondelivery scam dead 75.119.129.239 Tel/WhatsApp: +27 78 249 2584 +27782492584 info@globalanimalsfeed.com 04/09/2023 21:45
160179 mastersautospares.co.za Masters Auto Spares https://www.mastersautospares.co.za nondelivery scam dead 75.119.129.239 Tel/WhatsApp: +27 78 249 2584 +27782492584 info@mastersautospares.co.za 04/09/2023 22:38
160180 cityautospares.com City Auto Spares https://www.cityautospares.com nondelivery scam dead 75.119.129.239 Tel/WhatsApp: +27 78 249 2584 +27782492584 info@cityautospares.com Also see: stadtautoersatz.de Ref: https://db.aa419.org/fakebanksview.php?key=160864 Also see: mastersautospares.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160837 Also see: globalanimalsfeed.com Ref: https://db.aa419.org/fakebanksview.php?key=160836 04/09/2023 23:36
160181 preautospare.com Premium Auto Spares https://www.preautospare.com nondelivery scam dead 75.119.129.239 Tel/WhatsApp: +27836634700 info@preautospare.com 04/09/2023 23:41
160182 jdmenge.com JDM Engine And Gearbox https://www.jdmenge.com nondelivery scam dead 75.119.129.239 Tel/WhatsApp: +27832171006 info@jdmenge.com Also see: jdmengge.com Ref: https://db.aa419.org/fakebanksview.php?key=160869 04/10/2023 00:16
160183 generalautospares.com General Auto Spares https://www.generalautospares.com nondelivery scam dead 75.119.129.239 info@generalautospares.com 04/10/2023 00:20
160184 de-autos.de DE Autos https://www.de-autos.de nondelivery scam dead 75.119.129.239 +4915210509756 info@de-autos.de Also see: sakingsautospares.com Ref: https://db.aa419.org/fakebanksview.php?key=159396 04/10/2023 00:21
160185 stackgengroupcoltd.com Stack General Groups of Companies Ltd https://www.stackgengroupcoltd.com nondelivery scam dead 75.119.129.239 Kinondoni Tegeta Plot No.14 Block No.H Mbezi Beach 8 Dare Salaam, Tanzania. Tel/WhatsApp: +255 768 686 810 +255768686810 info@stackgengroupcoltd.com 04/10/2023 00:33
160186 agroprogeneralsuppliersllc.com AgroPro General Suppliers LLC. https://www.agroprogeneralsuppliersllc.com nondelivery scam dead 75.119.129.239 Kinondoni Tegeta Plot No.14 Block No.H Mbezi Beach 8 Dare Salaam, Tanzania. Tel/WhatsApp: +255 685 849 625 +255685849625 info@agroprogeneralsuppliersllc.com 04/10/2023 00:35
160187 nasaiharvestltd.com Naasai Harvest Limited https://www.nasaiharvestltd.com nondelivery scam dead 75.119.129.239 46R8+W55, Dar Es Salaam, 2339, Tanzania. Tel/WhatsApp: +255 684 946 013 +255684946013 info@nasaiharvestltd.com Also see: nasaiharvestlimited.com Ref: https://db.aa419.org/fakebanksview.php?key=162319 04/10/2023 00:36
160188 namaftrandcoltd.com Namaftrand Minerals And General Suppliers Co. Limited https://www.namaftrandcoltd.com nondelivery scam dead 75.119.129.239 Kinondoni Tegeta Plot NO.14 Block NO.H MBEZI BEACH 8 DARE SALAAM TANZANIA. Tel/WhatsApp: +255 769 477 397 Tel/WhatsApp: +255 684 946 013 info@namaftrandcoltd.com +255684946013 +255769477397 Facebook: https://www.facebook.com/profile.php?id=100076212962627 04/10/2023 00:37
160189 jokenzenterprisesltd.com Jokenz Enterprises Limited https://www.jokenzenterprisesltd.com nondelivery scam dead 75.119.129.239 Kinondoni Tegeta Plot No.14 Block No.H Mbezi Beach 8 Dare Salaam, Tanzania. Tel/WhatsApp: +255 769 477 397 WhatsApp: +255 768 686 810 +255768686810 +255769477397 info@jokenzenterprisesltd.com 04/10/2023 00:38
160190 agro-afriquecoltd.com Agro-Afrique Company Limited https://www.agro-afriquecoltd.com nondelivery scam active 75.119.129.239 Kinondoni Tegeta Plot No.14 Block No.H Mbezi Beach 8 Dare Salaam, Tanzania. +255 762 067 823 +255762067823 WhatsApp: +255749838940 Tel/WhatsApp: +255 768 686 810 +255768686810 info@agro-afriquecoltd.com Facebook: https://www.facebook.com/profile.php?id=100069460690310 Also see: agroacresandmillingenterprises.com Ref: https://db.aa419.org/fakebanksview.php?key=171599 Also see: maltergroups.com Ref: https://db.aa419.org/fakebanksview.php?key=165328 Also see: mutungiagrocoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=162313 Also see: vtagrocommltd.com Ref: https://db.aa419.org/fakebanksview.php?key=161528 04/10/2023 00:39
160191 ricancyoilltd.com Ricancy Limited https://www.ricancyoilltd.com nondelivery scam dead 75.119.129.239 Westlands, Kileleshwa Road. Nairobi, Kenya Olboroti, Tanzania info@ricancyoilltd.com Tel/WhatsApp: +254756556032 04/10/2023 00:40
160192 truongtztradcoltd.com Truong Tanzania Trading Company Limited https://www.truongtztradcoltd.com nondelivery scam dead 75.119.129.239 Shamo Towers Mbezi Beach, New Bagamoyo Road. P.O Box 61217 Postal Code: 14121. Tel/WhatsApp: +255 763 411 013 +255763411013 +255749590920 04/10/2023 00:41
160193 sportyartsbv.com Sporty Arts B.V. https://www.sportyartsbv.com nondelivery scam hold 75.119.129.239 Olympisch Stadion 24 28 1076De Amsterdam Netherlands Tel/WhatsApp: +31 6 84946632 +31684946632 info@sportyartsbv.com Facebook: https://www.facebook.com/profile.php?id=100072050185375 Facebook: https://www.facebook.com/profile.php?id=100075786170407 04/10/2023 00:43
160194 sebacia-bv.com Sebacia BV https://www.sebacia-bv.com nondelivery scam dead 75.119.129.239 Olympic stadium 24 28 Postal code : 1076DE Amsterdam. Tel/WhatsApp: +31 97010210614 +3197010210614 info@sebacia-bv.com Also see: pacificmaritimelogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=144034 04/10/2023 00:44
160197 siripronjantacoltd.com Siripron Janta Co. Ltd https://www.siripronjantacoltd.com nondelivery scam dead 75.119.129.239 RAMA II ROAD BANG MOT KHET CHOM THONG BANGKOK Tel/WhatsApp: +1 (540) 693-0544 +15406930544 info@siripronjantacoltd.com 04/10/2023 00:48
160198 geekunitminer.com Geek Unit Miner https://www.geekunitminer.com nondelivery scam dead 75.119.129.239 info@geekunitminer.com 04/10/2023 00:48
160199 manuelkelprodlimited.com Manuelkel Products Limited https://www.manuelkelprodlimited.com nondelivery scam dead 75.119.129.239 P.O BOX 5759-00200 Waiyaki Way, Westlands District +254 785 390761 +254785390761 +254778455930. info@manuelkelprodlimited.com Previously: kelwekholdingsltdco.com Also see: ocenkingexportltd.com Ref: https://db.aa419.org/fakebanksview.php?key=164275 04/10/2023 00:49
160200 helberagro.com Helber Agro Product Company Limited https://www.helberagro.com nondelivery scam dead 75.119.129.239 Head Quarters Harambee Avenue, P.o BOX 5092-00100. Stareche Distric North Nairobi-Kenya Tel/WhatsApp: +254789002308 Thailand Office 618 Nikhom Makkasan Road Makkasan, Ratchathewi, Bangkok 10400-Thailand Tel/WhatsApp:+66 84 007 1938 +66840071938 info@helberagro.com Also see: ngagrofarmltd.com Ref: https://db.aa419.org/fakebanksview.php?key=162366 04/10/2023 00:51
160201 kaybeeglobalproducts.com Kaybee Global Products https://www.kaybeeglobalproducts.com nondelivery scam dead 75.119.129.239 Tel/WhatsApp: +254 752 305 886 +254752305886 info@kaybeeglobalproducts.com Also see: rickelproductltd.com Ref: https://db.aa419.org/fakebanksview.php?key=161768 04/10/2023 00:52
160202 agro-manufacturer.com The Agro Group Of Manufacturers https://www.agro-manufacturer.com nondelivery scam dead 75.119.129.239 Building no. 12, Kilimani Area, Hurlingham rd. P. O. Box : 62875, 00200, Nairobi, Kenya Tel/WhatsApp: +254 779 160281 Tel/WhatsApp: +254 776135853 +254776135853 +254779160281 info@agro-manufacturers.com 04/10/2023 00:53
160203 preautospares.com Premium Auto Spares https://www.preautospares.com nondelivery scam dead 75.119.129.239 Tel/WhatsApp: +27836634700 info@preautospares.com Also see: preautospare.com Ref: https://db.aa419.org/fakebanksview.php?key=160839 04/10/2023 03:13
160204 stadtautoersatz.de Stadt Auto Ersatzteile https://www.stadtautoersatz.de nondelivery scam dead 75.119.129.239 Tel/WhatsApp: +27 78 249 2584 +27782492584 info@cityautospares.com Also see: cityautospares.com Ref: https://db.aa419.org/fakebanksview.php?key=160838 04/10/2023 03:20
160205 sgautosom.com S G Auto Spares & Outboards Motors https://www.sgautosom.com nondelivery scam dead 75.119.129.239 +27 31 813 5792 WhatsApp: +27 64 063 3034 +27318135792 +27640633034 info@sgautosom.com Also see: sa-transmedglobalcontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=150615 04/10/2023 03:45
160207 vansasupplier.com Van S.A Suppliers https://www.vansasupplier.com nondelivery scam dead 75.119.129.239 8a Steele St. Steeledale Johannesburg South, Gauteng-South Africa 2197 Tel/WhatsApp: +27658507964 info@vansasupplier.com Also see: vansasuppliers.com Ref: https://db.aa419.org/fakebanksview.php?key=160910 Also see: vsasups.com Ref: https://db.aa419.org/fakebanksview.php?key=161142 04/10/2023 04:46
160208 preautspares.com Premium Auto Spares https://www.preautspares.com nondelivery scam dead 75.119.129.239 Tel/WhatsApp: +27836634700 info@preautspares.com 04/10/2023 05:04
160209 jdmengge.com JDM Engine And Gearboxes https://www.jdmengge.com nondelivery scam dead 75.119.129.239 Tel/WhatsApp: +27832171006 info@jdmengge.com Also see: jdmenge.com Ref: https://db.aa419.org/fakebanksview.php?key=160840 04/10/2023 05:07
160219 antoricgloltd.com Antoric Global Limited https://www.antoricgloltd.com nondelivery scam dead 75.119.129.239 18th Street, Kerarapon Road, Karen, Nairobi, Kenya. Tel/WhatsApp: +254 786 744 569 +254786744569 info@antoricgloltd.com Also see: antoricgloblimited.com Ref: https://db.aa419.org/fakebanksview.php?key=160888 Also see: globaloiltd.com Ref: https://db.aa419.org/fakebanksview.php?key=160889 Also see: globalsisalltd.com Ref: https://db.aa419.org/fakebanksview.php?key=160880 04/10/2023 07:56
160220 globalsisalltd.com Global Sisal Trading Limited https://www.globalsisalltd.com nondelivery scam active 75.119.129.239 18th Street, Kerarapon Road, Karen, Nairobi, Kenya. Tel/WhatsApp: +254 786 744 569 +254786744569 info@globalsisalltd.com Also see: antoricgloltd.com Ref: https://db.aa419.org/fakebanksview.php?key=160879 Also see: antoricgloblimited.com Ref: https://db.aa419.org/fakebanksview.php?key=160888 Also see: globaloiltd.com Ref: https://db.aa419.org/fakebanksview.php?key=160889 04/10/2023 07:59
160228 antoricgloblimited.com Antoric Global Limited https://www.antoricgloblimited.com nondelivery scam dead 75.119.129.239 R77R+W2Q, Olboroti, Tanzania. Tel/WhatsApp: +255687276823 info@antoricgloblimited.com 18th Street, Kerarapon Road, Karen, Nairobi, Kenya. Tel/WhatsApp: +254 7342 53702 +255687276823 info@antoricgloblimited.com Also see: antoricgloltd.com Ref: https://db.aa419.org/fakebanksview.php?key=160879 Also see: globaloiltd.com Ref: https://db.aa419.org/fakebanksview.php?key=160889 Also see: globalsisalltd.com Ref: https://db.aa419.org/fakebanksview.php?key=160880 04/10/2023 08:55
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