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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
160536 spragusstore.com Spra Gus Store https://www.spragusstore.com nondelivery scam dead 162.212.153.50 44633 Sierra Hwy, Lancaster, CA 93534 +1 (678) 561-7391 +1 (401) 360-6923 info@spragusstore.com Kik and Wickr: gostore +16785617391 +14013606923 Also see: airfaxetransport.com Ref: https://db.aa419.org/fakebanksview.php?key=161198 4/30/2023 18:21
160546 nextgensolar.co.za Next Gen Solar https://www.nextgensolar.co.za nondelivery scam hold 192.185.136.172 Southdowns Ridge Office Park, John Vorster Drive, Centurion, Pretoria, 0062 Was: Oak Avenue Office Park, Ferndale Johannesburg Gauteng 2194 Was: Sandton View Office Park, Conduit St, Lyme Park, Randburg, Johannesburg Gauteng 2194 info@nextgensolar.co.za justin@nextgensolar.co.za daruis@nextgensolar.co.za Facebook: https://www.facebook.com/nextgensolarza Also see: thesolarguys.energy Ref: https://db.aa419.org/fakebanksview.php?key=167414 Also see: techglobal.co.za Ref: https://db.aa419.org/fakebanksview.php?key=153125 4/30/2023 22:58
160552 mvglobaltrading.com Mv Global Trading (Pty) Ltd https://www.mvglobaltrading.com nondelivery scam dead 156.38.224.40 54 PAARL ST, VASCOESTATE, 7460 CAPE TOWN, WESTERN CAPE PROVINCE REPUBLIC OF SOUTH AFRICA . Tel/WhatsApp: +27742641354 WhatsApp: +255769477397 info@mvglobaltrading(pty)ltd.com info@mvglobaltrading.com Also see: namaftrandcoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=160846 Also see: jokenzenterprisesltd.com Ref: https://db.aa419.org/fakebanksview.php?key=160847 05/01/2023 03:53
160560 cpfchemical.com CPF Chemical Pty Ltd http://www.cpfchemical.com nondelivery scam hold 156.38.224.39 136 BOFORS CIRCLE EPPING WESTERN CAPE 7475, SOUTH AFRICA (+27) 81 345 9872 +27813459872 info@cpfchemical.com 05/01/2023 06:11
160561 electrogeneratorsales.co.za ElectroGeneratorSales SA https://www.electrogeneratorsales.co.za nondelivery scam dead 198.251.88.162 Tel/WhatsApp: +27 63 897 9032 +27638979032 info@electrogeneratorsales.co.za Also see: paigetales.com Ref: https://db.aa419.org/fakebanksview.php?key=161225 05/01/2023 16:46
160564 hondasparepartsaccessories.com Honda Spare Parts & Accessories Shop https://www.hondasparepartsaccessories.com nondelivery scam dead 198.251.88.162 +1 (386) 385-8209 +13863858209 info@hondasparepartsaccessories.com 05/01/2023 19:12
160598 jozanoil.com Jozan Oil https://www.jozanoil.com nondelivery scam dead 198.252.99.136 Tel/WhatsApp: +255685543890 info@jozanoil.com 05/04/2023 21:23
160610 bepbio.nl Bio Energy Partner (BEP) B.V. https://www.bepbio.nl nondelivery scam dead 139.99.2.52 Achterhofweg 64 Netherlands +31 9700 5031 945 +3197005031945 WhatsApp: +3197005030581 05/05/2023 22:17
160613 nordarticgroup.com Nord Artic Group https://www.nordarticgroup.com nondelivery scam active 45.83.129.90 16000 Heron Ave, La Mirada, CA 90638 USA info@nordarticgroup.com 05/06/2023 01:23
160616 alsigtradingaps.com Alsig Trading Aps. https://www.alsigtradingaps.com nondelivery scam dead 45.83.129.90 Spoofing: https://bedstforborn.dk/ Skibdraetvej 9, 6000 kolding Denmark alsigtradingaps.info@gmail.com 05/06/2023 03:18
160619 vgmarketing-nl.com Very Good Marketing https://www.vgmarketing-nl.com nondelivery scam dead 217.79.245.246 BEURSPLEIN 00037 , 3011AA ROTTERDAM NETHERLANDS +31 6534265021 Whatsapp: +31 97005031046 Soi Wat Taphan Ratchaprarop Road , Chiang Rai, Bangkok, 10330 - Thailand +66 62 486 7343 info@vgmarketing-nl.com info.verygoodmarketing@gmail.com +66624867343 +316534265021 +3197005031046 05/06/2023 21:53
160621 bpurecosmetics.com Bpure Cosmetics https://www.bpurecosmetics.com nondelivery scam dead 140.99.194.51 Cliff 165, Lelystad; Netherlands + 31 20 2170227 +31202170227 info@bpurecosmetics.com Also see: beaudoircosmeticsbv.com Ref: https://db.aa419.org/fakebanksview.php?key=161288 05/06/2023 22:47
160623 tyreplusgroup.com TyrePlus Group https://www.tyreplusgroup.com nondelivery scam dead 144.76.107.101 Content stolen from: https://www.kyotojap.com/ 351/7-8 Fueang Nakhon Road +66 83 923 1316 +66839231316 Info@TyrePlusGroup.com 05/07/2023 00:18
160624 ilmatrading.com ILMA Trading GmbH https://www.ilmatrading.com nondelivery scam dead 62.122.185.87 Spoofing: ILMA Trading GmbH - HRB 188548 B Bismarckstr. 42 /43 10627 Berlin Germany +491632399533 Whatsapp: +491632367751 E-Mail: info@ilmatrading.com 05/07/2023 01:14
160625 beaudoircosmeticsbv.com Beaudoir Perfumes And Cosmetics B.V. https://www.beaudoircosmeticsbv.com nondelivery scam dead 45.83.129.90 Papland 18, Gorinchem, Zuid-Holland, Netherlands +31203695014 info@beaudoircosmeticsbv.com Also see: bpurecosmetics.com Ref: https://db.aa419.org/fakebanksview.php?key=161284 05/07/2023 16:56
160626 cecsbv.nl Cecs Bv http://www.cecsbv.nl nondelivery scam dead 68.178.145.166 Keienbergweg 36, 1101 GC Amsterdam, Netherlands +31 97010210360 +3197010210360 info@cecsbv.nl 05/07/2023 17:38
160628 blascosmeticsgmbh.com Blas Cosmetics https://www.blascosmeticsgmbh.com nondelivery scam dead 217.79.245.246 Chemin Jules-Vuy 11, 1227 Carouge GE, Genf - Switzerland info@blascosmeticsgmbh.com 05/07/2023 19:30
160635 zircon-global.com Zircon Global http://www.zircon-global.com nondelivery scam dead 41.185.8.199 137 President Reitz Ave, Westdene, Bloemfontein, 9301, RSA +27 (51) 012 5037 Tel/WhatsApp: +27 (65) 629 1062 +27510125037 +27656291062 sales@zircon-global.com customercare@zircon-global.com infos@zircon-global.com Also see: expressfz.com Ref: https://db.aa419.org/fakebanksview.php?key=161299 05/08/2023 23:36
160637 fkepowersupply.co.za FKE Power Supply https://www.fkepowersupply.co.za nondelivery scam dead 89.117.139.201 13 Station Road, Maitland Business Park, Western Cape +27 21 813 6723 Whatsapp: +27 73 634 6546 +27218136723 +27736346546 sales@fkepowersupply.co.za 05/09/2023 00:20
160645 phangelalivestock.co.za Phangela Livestock https://www.phangelalivestock.co.za nondelivery scam dead 89.117.139.201 sales@phangelalivestock.co.za Tel/Whatsapp: +27 63 247 1265 +27632471265 Also see: swiftlinerscargo.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163905 05/09/2023 21:18
160646 farmingcowsheepgoatect.co.za Farming Cow Sheep and Goat https://www.farmingcowsheepgoatect.co.za nondelivery scam dead 156.38.248.100 Tel/Whatsapp: +27781857487 Whatsapp: +27780006215 05/09/2023 21:45
160648 tripcopoultry.co.za Tripco Poultry https://www.tripcopoultry.co.za nondelivery scam dead 156.38.224.44 11 Ring St, George Industrial, Western Cape Tel/WhatsApp: +27 691 692 938 +27691692938 sales@tripcopoultry.co.za 05/09/2023 21:58
160652 platinumengines.co.za Platinum Engines https://www.platinumengines.co.za nondelivery scam dead 51.195.206.44 Tel/WhatsApp: +27737364546 Also see: glochemic.com Ref: https://db.aa419.org/fakebanksview.php?key=158836 Also see: macenterprise.co.za Ref: https://db.aa419.org/fakebanksview.php?key=157954 Also see: chemicalbrokerltd.co.za Ref: https://db.aa419.org/fakebanksview.php?key=157394 Also see: globalchemicalbrokers.com Ref: https://db.aa419.org/fakebanksview.php?key=156334 Also see: chemicalbrokersltd.com Ref: https://db.aa419.org/fakebanksview.php?key=154881 Also see: srsdsa.com Ref: https://db.aa419.org/fakebanksview.php?key=154879 05/10/2023 21:19
160654 allianttrade.co.za Alliant Trade https://www.allianttrade.co.za nondelivery scam dead 51.195.206.44 072 634 1521 Tel/WhatsApp: +27726341521 sales@allianttrade.co.za 05/10/2023 22:33
160655 unitedcontainerdepot.co.za United Container Depot (Pty) Ltd https://www.unitedcontainerdepot.co.za nondelivery scam dead 51.195.206.44 Spoofing: https://www.ucd.co.za/ 073 034 4520 Tel/WhatsApp: +27730344520 05/10/2023 22:48
160656 genchemsa.com Gen Chemicals SA https://www.genchemsa.com nondelivery scam dead 192.110.165.170 Tel/WhatsApp: +27782577100 Also see: salivestockexperts.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161483 Also see: globalchemics.com Ref: https://db.aa419.org/fakebanksview.php?key=158991 Also see: bfcontainersales.co.za Ref: https://db.aa419.org/fakebanksview.php?key=149491 05/10/2023 22:55
160663 ngugloballeisuretrading.com NGU Global Leisure Trading https://www.ngugloballeisuretrading.com nondelivery scam dead 75.119.129.239 Content stolen from: https://ubleisure.co.za/ Tel/WhatsApp: +27 73 177 4369 +27731774369 sales.nguglobal.leisure@gmail.com info@ngugloballeisuretrading.com 05/11/2023 20:06
160668 nkosilivestockfarm.co.za Nkosi Livestock Farm https://www.nkosilivestockfarm.co.za nondelivery scam dead 156.38.248.100 Tel/WhatsApp: +27 63 439 4974 +27634394974 info@nkosilivestockfarm.co.za Also see: multitranslogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=161957 05/11/2023 22:34
160679 evergreen-livestock.co.za Evergreen Livestock Farm https://www.evergreen-livestock.co.za nondelivery scam dead 89.117.139.201 Tel/WhatsApp: +27846784583 sale@evergreenlivestockfarm.co.za 5/18/2023 0:14
160682 kvsolarpanelssolutions.com KV Solar Panels Solutions https://www.kvsolarpanelssolutions.com nondelivery scam dead 51.195.206.44 Spoofing: https://www.anasolarenergy.com/ 64 Voortrekker 1939 Vereeniging, South Africa 0731783740 Tel/WhatsApp: +27731783740 sales@kvsolarpanelssolutions.com Also see: globalsolarpanelssolutions.com Ref: https://db.aa419.org/fakebanksview.php?key=161027 Also see: angeladerbyspups.com Ref: https://db.aa419.org/fakebanksview.php?key=159472 5/19/2023 18:14
160683 bangkapitrading.com Bang Kapi Trading (Pty) Ltd https://www.bangkapitrading.com nondelivery scam dead 51.195.206.44 +27638194753 WhatsApp: +27611718868 sales@bangkapitrading.com 5/19/2023 18:30
160684 nomzamoglobalenterprise.com Nomzamo Global Enterprise (Pty) Ltd https://www.nomzamoglobalenterprise.com nondelivery scam dead 102.223.187.38 3 RIDGE STREET, MOSSDUSTRIA, MOSSEL BAY, WESTERN CAPE, 6510 Tel/WhatsApp: +27 69 322 2928 +27693222928 Tel/WhatsApp: +27 69 413 5053 +27694135053 info@nomzamoglobalenterprise.com 5/19/2023 18:40
160686 fruitsglobalsupplies.com Fruits Global Suppples https://www.fruitsglobalsupplies.com nondelivery scam dead 51.195.206.44 Houer street johannesburg 2197 south africa Tel/WhatsApp: +27 78 204 6449 +27782046449 sales@fruitsglobalsupplies.com fruitsglobalsuppliesptyltd@gmail.com 5/19/2023 18:52
160687 aurorabrazil.com Aurora Brazil https://www.aurorabrazil.com nondelivery scam active 51.195.206.44 5/19/2023 19:04
160731 bullcitygunshop.com Bull City Gun Shop https://www.bullcitygunshop.com nondelivery scam dead 151.106.103.138 +1 (260) 302-5487 +1 (707) 395-7553 +12603025487 +17073957553 info@bullcitygunshop.com 5/22/2023 21:33
160741 njabulolayerchickenfarm.co.za Njabulo Layer Chicken Farm https://www.njabulolayerchickenfarm.co.za nondelivery scam dead 162.222.225.212 Tel/WhatsApp: +27639766700 info@njabulolayerchickenfarm.co.za Also see: njabulolayerhens.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161021 Also see: mashalechicksandfeed.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161020 Also see: sabelobonsmaracattlefarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159174 Also see: sabeloeggsuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=158189 Also see: kagisolivestockandpoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=158185 Also see: quobilepoultryandlivestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=158163 Also see: sabeloeggfarming.co.za Ref: https://db.aa419.org/fakebanksview.php?key=158162 Also see: poultrylivestockfarmza.co Ref: https://db.aa419.org/fakebanksview.php?key=156624 5/24/2023 19:05
160743 turbinegeneratorengines.co.za Turbine Generator & Engines Services Pty Ltd https://www.turbinegeneratorengines.co.za nondelivery scam dead 75.119.129.239 Tel/WhatsApp: +27 64 091 4362 +27640914362 sales.turbinegeneratorengines@gmail.com 5/25/2023 15:18
160745 ttpglobaltradingcompany.co.za TTP Global Trading Company (Pty) Ltd https://www.ttpglobaltradingcompany.co.za nondelivery scam dead 51.195.206.44 Tel/WhatsApp: +27655044685 sales@ttpglobaltradingcompany.co.za Also see: agrogroupstrade.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164302 Also see: costarglobaltrading.com Ref: https://db.aa419.org/fakebanksview.php?key=164303 Also see: alfaimportexportgroup.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164304 Also see: genpomblobalgroup.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164305 Also see: ttpsunfoilandgrains.com Ref: https://db.aa419.org/fakebanksview.php?key=157990 Also see: ttpglobalpapers.com Ref: https://db.aa419.org/fakebanksview.php?key=156614 Also see: ttpnutsgrainssunoil.com Ref: https://db.aa419.org/fakebanksview.php?key=156258 Also see: ttpglobalchemicals.com Ref: https://db.aa419.org/fakebanksview.php?key=156257 Also see: glochemisupply.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156256 Also see: globalprintpapers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156253 5/25/2023 17:50
160746 deepsouthcateringequipment.co.za Deep South Catering Equipment https://www.deepsouthcateringequipment.co.za nondelivery scam dead 51.195.206.44 Spoofing: https://jagcat.co.za/ 27 PRIME PARK MOCKE ROAD DIEP RIVER 7801 Western Cape 0785163530 Tel/WhatsApp: +27785163530 sales@deepsouthcateringequipment.co.za 5/25/2023 19:17
160749 dicetradingsolutions.co.za Dice Trading Solutions Pty Ltd https://www.dicetradingsolutions.co.za nondelivery scam dead 5.189.154.11 Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait item: KRAG95 60KW SOLAR SYSTEM SN959GRG 3 Shannon Street, Salt River, Cape Town +27 21 516 0679 +27215160679 sales@dicetradingsolutions.co.za Also see: energy-gov-za.co Ref: https://db.aa419.org/fakebanksview.php?key=161410 5/25/2023 20:34
160753 mc-reefercontainers.com Mc Reefer Containers https://www.mc-reefercontainers.com nondelivery scam dead 160.119.252.134 51 Impex Avenue,city deep, Johannesburg 2197 12 Dublin St Maitland Cape Town 7405 info@mc-reefercontainers.com (021)18136408 +272118136408 5/27/2023 16:51
160754 dripol-sp-zoo.com Dripol Sp. z o.o https://www.dripol-sp-zoo.com nondelivery scam hold 191.96.56.42 Spoofing: https://dripol.com.pl/ +48 51 00 41 503 +48510041503 sales@dripol-sp-zoo.com Also see: dripolspzoo.com Ref: https://db.aa419.org/fakebanksview.php?key=160626 5/27/2023 22:16
160784 gmdmglobal.com GMDM Global https://www.gmdmglobal.com nondelivery scam dead 66.147.239.119 #309 Bath Road, Hounslow, Middlesex, TW4 9DN, UK +55 800 764 6059 info@gmdmglobal.com +558007646059 Also see: arcticexpresslog.com Ref: https://db.aa419.org/fakebanksview.php?key=161446 Also see: globalstarexpress.net Ref: https://db.aa419.org/fakebanksview.php?key=161448 5/28/2023 21:29
160796 fluidbeverage.com Fluid Beverages https://www.fluidbeverage.com nondelivery scam dead 51.195.206.44 +27 111 111 111 sales@fluidbeverage.com 5/28/2023 23:09
160799 royalwolftrailers.com Royal Wolf Trailers https://www.royalwolftrailers.com nondelivery scam hold 51.195.206.44 75/23 Folsom Ave, Suite 600 San Francisco, CA 94107 +88 (0) 101 0000 000 +88 (0) 202 0000 001 Tel/WhatsApp : +27 71 958 3307 +27719583307 sales@royalwolftrailers.com Also see: mitmaxtrailers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165801 Also see: foxycontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=162841 5/28/2023 23:16
160804 downtown-ranch.com Downtown Ranch https://www.downtown-ranch.com nondelivery scam dead 51.195.206.44 Cuenca Castilla-La Mancha Tel/WhatsApp: +34 632 277 860 +34632277860 sales@downtown-ranch.com Rangedowntown.es@gmail.com Also see: ranchdowntown.com Ref: https://db.aa419.org/fakebanksview.php?key=161095 5/28/2023 23:34
160809 doublea4sales.com Sriwilai Bookcenter https://www.doublea4sales.com nondelivery scam dead 104.21.37.44 20, MOO 19, SAEN SUK, WARIN CHAMRAP, UBON RATCHATHANI 34190 Tel/WhatsApp: +66640970170 sales@doublea4sales.com Company registration number : 0343560002661 VAT : 0343560002661 5/30/2023 17:14
160810 greenpapercompany.co.za Green Paper Company https://www.greenpapercompany.co.za nondelivery scam dead 157.90.129.247 :68 Tempes Rd Welkom, Free State Tel/WhatsApp: +27836554805 sales@greenpapercompany.co.za Also see: nkatkeopapersandstationaries.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160158 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 5/30/2023 17:23
160811 ave-engines.co.za AVE Engines https://www.ave-engines.co.za nondelivery scam dead 89.117.139.201 Tel/WhatsApp: +27 73 731 2215 +27737312215 sales@ave-engines.co.za 5/30/2023 17:41
160812 autokingsandgearbox.co.za Auto Kings And Gear Box https://www.autokingsandgearbox.co.za nondelivery scam dead 89.117.139.201 Tel/WhatsApp: +27 63 831 8945 Tel/WhatsApp: +27 63 241 6986 +27638318945 +27632416986 info@example.com 5/30/2023 17:51
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