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nondelivery scam Websites

Total Records: 14,608

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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
160813 proximagolfcarts.co.za Proxima Golf Carts https://www.proximagolfcarts.co.za nondelivery scam dead 160.119.252.134 182 Grahamstown Rd, Deal Party , Gqeberha, Port Elizabeth, Eastern Cape,6012 South Africa 071 724 4955 Tel/WhatsApp: +27 71 724 4955 +27717244955 info@proximagolfcarts.co.za Also see: ravencarts.com Ref: https://db.aa419.org/fakebanksview.php?key=161477 Also see: phantomgolfcartssa.com Ref: https://db.aa419.org/fakebanksview.php?key=161478 5/30/2023 18:01
160814 ravencarts.com Raven Carts Pty Ltd https://www.ravencarts.com nondelivery scam dead 178.33.34.38 189 Grahamstown Rd Deal Party, Gqeberha, 6210 Eastern Cape, South Africa Tel/WhatsApp: +27 78 389 0000 Tel/WhatsApp: +27 71 724 4955 info@ravencarts.com Also see: proximagolfcarts.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161476 5/30/2023 18:28
160815 phantomgolfcartssa.com Phantom Golf Carts https://www.phantomgolfcartssa.com nondelivery scam dead 94.23.70.23 Content stolen from: https://allcoastgolfcars.com.au/ 20 Nicoll Rd Gqeberha, Eastern Cape, Port Elizabeth, South Africa. 50 Albert Street, George Central, George 6530 W. Cape, South Africa. Tel/WhatsApp: +27 78 320 5902 +27783205902 info@phantomgolfcartssa.com phantomgolfcarts@gmail.com Also see: proximagolfcarts.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161476 5/30/2023 18:39
160817 ttpchemicalsarl.co.za TTP Chemical Sarl https://www.ttpchemicalsarl.co.za nondelivery scam dead 51.195.206.44 20 James Bright Avenue,Germiston Johannesburg,Gauteng,1400 Tel/WhatsApp: +27655044685 sales@ttpchemicalsarl.co.za ttp.globaltrading@gmail.com Also see: ttpglobaltradingcompany.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161408 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 5/31/2023 19:01
160818 sunscisolutions.co.za Sunsci Solutions https://www.sunscisolutions.co.za nondelivery scam dead 51.195.206.44 Spoofing: SUNSCI SOLUTIONS K2022620483 1 Hornby Rd, Turner Road Industrial Area, Kimberley, 8301 Tel/WhatsApp: +27 604 904 208 +27604904208 sales@sunscisolutions.co.za 5/31/2023 20:03
160820 salivestockexperts.co.za SA Livestock Experts https://www.salivestockexperts.co.za nondelivery scam dead 51.195.206.44 0782577100 Tel/WhatsApp: +27 78 257 7100 +27782577100 sales@salivestockexperts.co.za Also see: genchemsa.com Ref: https://db.aa419.org/fakebanksview.php?key=161319 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 5/31/2023 20:36
160823 brf-gglobal.com BRF Global http://www.brf-gglobal.com nondelivery scam dead 51.195.206.44 Spoofing: https://www.brf-global.com/ Also see: brf-sa-global-br.com Ref: https://db.aa419.org/fakebanksview.php?key=161490 06/01/2023 13:37
160827 brf-sa-global-br.com BRF S.A. https://www.brf-sa-global-br.com nondelivery scam hold 51.195.206.44 06/01/2023 16:42
160833 sultanpapers.co.za Sultan Papers https://www.sultanpapers.co.za nondelivery scam hold 13.248.243.5 500 Melba Street, Hartswater Northern, Cape Town, South Africa +27 603155503 WhatsApp: +27 78 447 1029 +27603155503 +27784471029 info@sultanpapers.co.za Also see: medoleholdings.org Ref: https://db.aa419.org/fakebanksview.php?key=161501 Also see: joskanopuppieskennel.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159241 Also see: breedersofsouthafrica.co.za Ref: https://db.aa419.org/fakebanksview.php?key=157078 06/01/2023 21:18
160834 ammiss.com Amis https://www.ammiss.com nondelivery scam dead 51.195.206.44 Spoofing: https://amis.co.za/ 11 Avalon Road, West Lake View Ext 11, Modderfontein, 1645, South Africa +27783576582 sales@ammiss.com info@ammiss.com 06/02/2023 13:12
160837 medoleholdings.com Medole Holdings (PTY) Ltd https://www.medoleholdings.com nondelivery scam hold 192.64.117.218 647 upington street port nolloth northern cape Tel/WhatsApp: +27 73 320 1611 +27733201611 support@medoleholdings.com 06/02/2023 17:11
160838 medoleholdings.org Medole Holdings (PTY) Ltd https://www.medoleholdings.org nondelivery scam dead 68.65.120.182 500 Melba Street, Hartswater Northern Cape 8570 South +27784717568 Support@medoleholdings.org Also see: medoleholdings.com Ref: https://db.aa419.org/fakebanksview.php?key=161500 Also see: sultanpapers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161496 06/02/2023 17:18
160839 segautospares.co.za Supreme Engines and Gearboxes https://www.segautospares.co.za nondelivery scam dead 75.119.129.239 +27 215 699 962 WhatsApp: +27 83 651 5213 +27215699962 +27836515213 info@segautospares.co.za 06/02/2023 17:42
160841 forevereadytrading.com Forever Ready Trading (Pty) Ltd https://www.forevereadytrading.com nondelivery scam dead 153.92.215.29 Alert: https://www.hcipretoria.gov.in/docs/1647322734Trade%20Advisory.pdf +27 21 813 6988 +27 68 155 0220 Fax: +27 86 453 7971 WhatsAp: +27 67 202 8805 +27218136988 +27672028805 +27681550220 +27864537971 sales@forevereadytrading.com foreverreadytradingptyltd@gmail.com Also see: foreverreadytrading.com Ref: https://db.aa419.org/fakebanksview.php?key=156262 06/02/2023 21:23
160854 atikuglobaltradingptyltd.co.za Atiku Global Trading (Pty) Ltd https://www.atikuglobaltradingptyltd.co.za nondelivery scam dead 51.195.206.44 No.21 Radnor St, Parow Industrial, Cape Town, Western Cape ,7493. South Africa Tel/WhatsApp: +27619419604 sales@atikuglobaltradingptyltd.co.za 06/04/2023 16:49
160855 kingsauto.co.za Kings Auto https://www.kingsauto.co.za nondelivery scam dead 75.119.129.239 Tel/WhatsApp: +27657321733 info@kingsauto.co.za Also see: mnamatselsasupplies.com Ref: https://db.aa419.org/fakebanksview.php?key=161141 Also see: sakingsautospares.com Ref: https://db.aa419.org/fakebanksview.php?key=159396 Also see: animalfeedssolution.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154240 Also see: animalsfeedsolution.com Ref: https://db.aa419.org/fakebanksview.php?key=139060 06/04/2023 17:03
160857 topvendingtrading.com Top Vending Trading https://topvendingtrading.com nondelivery scam active 188.114.96.7 Spoofing: https://www.topvending.co.za/ Tel/WhatsApp: +27 60 410 0339 +27604100339 info@topvendingtrading.com 06/04/2023 21:17
160858 nauruautospares.com Nauru Auto Spares https://www.nauruautospares.com nondelivery scam dead 75.119.129.239 Tel/WhatsApp: +27731279878 info@nauruautospares.com Also see: pathfinderlogistics.international Ref: https://db.aa419.org/fakebanksview.php?key=161386 06/04/2023 22:37
160860 zillahays.com Zilla Hays https://www.zillahays.com nondelivery scam dead 75.119.129.239 Content stolen from: https://www.southeasthay.com/ +1 (808) 800-0632 +18088000632 info@zillahays.com 06/04/2023 23:02
160861 yolahays.com Yola Hays https://www.yolahays.com nondelivery scam dead 75.119.129.239 +18302000833 info@yolahays.com Also see: agromictrading.com Ref: https://db.aa419.org/fakebanksview.php?key=154249 06/04/2023 23:36
160862 whizztradingltd.com Whizz Trading Co. Limited https://www.whizztradingltd.com nondelivery scam dead 75.119.129.239 UCHIMI HSE NAIROBI EAST DISTRICT, P.O BOX 26407-00100 NAIROBI KENYA Tel/WhatsApp: +254 782 269898 +254782269898 info@whizztradingltd.com Also see: swift36fertilizers.com Ref: https://db.aa419.org/fakebanksview.php?key=161009 Also see: agromictrading.com Ref: https://db.aa419.org/fakebanksview.php?key=154249 06/04/2023 23:54
160863 vtagrocommltd.com V.T Agro Commodities Limited https://www.vtagrocommltd.com nondelivery scam dead 75.119.129.239 KIJITONYAMA Kinondoni Municipal Council Dar Es Salaam Tanzania Tel/WhatsApp: +255 762 067 823 +255762067823 info@vtagrocommltd.com Also see: mutungiagrocoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=162313 Also see: truongtztradingcoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=160925 06/05/2023 00:31
160864 stackgeneralgroupcoltd.com Stack General Groups of Companies Ltd https://www.stackgeneralgroupcoltd.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@stackgeneralgroupcoltd.com Also see: vtagrocommltd.com Ref: https://db.aa419.org/fakebanksview.php?key=161528 Also see: truongtztradingcoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=160925 06/05/2023 00:36
160865 bgolfcartsforsale.com Bina Golf Carts For Sale https://www.bgolfcartsforsale.com nondelivery scam dead 75.119.129.239 +1 (903)-600-3413 +19036003413 info@bgolfcartsforsale.com Also see: lallyhays.com Ref: https://db.aa419.org/fakebanksview.php?key=161531 06/05/2023 00:44
160866 lallyhays.com Lally Hay Sales https://www.lallyhays.com nondelivery scam dead 75.119.129.239 Sacramento California +1 909-351-5768 +19093515768 info@lallyhays.com Also see: bgolfcartsforsale.com Ref: https://db.aa419.org/fakebanksview.php?key=161530 06/05/2023 00:46
160867 wade-sa.com Wade S.A. https://www.wade-sa.com nondelivery scam dead 75.119.129.239 Spoofing: https://www.grupogta.com.ar/ (Wade is Trademark) Est. Los, Remedios 2701, 1826 Buenos Aires, Argentina. Tel/WhatsApp: +56 41 2569391 +541139894039 WhatsApp: +1 (512) 553-8506 +15125538506 +56412569391 +541139894039 info@wade-sa.com 06/05/2023 01:29
160869 wadesa-ar.com Wade S.A. http://www.wadesa-ar.com nondelivery scam dead 108.170.55.202 Spoofing: https://www.grupogta.com.ar/ (Wade is Trademark) Alert: https://www.grupogta.com.ar/en/international Est. Los Remedios 2701, Buenos Aires, Argentina info@wadesa-ar.com 06/05/2023 17:42
160870 hificorpsolars.com HiFi Corp Solars https://www.hificorpsolars.com nondelivery scam dead 51.195.206.44 Spoofing: https://www.hificorp.co.za/ Spoofing: https://www.anasolarenergy.com/ 64 Voortrekker 1939 Vereeniging, South Africa 0731783740 Tel/WhatsApp: +27731783740 sales@hificorpsolars.com Also see: kvsolarpanelssolutions.com Ref: https://db.aa419.org/fakebanksview.php?key=161345 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 06/05/2023 19:34
160878 aasolarenergypanels.com A&A Solar Energy Panels https://www.aasolarenergypanels.com nondelivery scam dead 178.32.154.99 Spoofing: https://www.anasolarenergy.com/ 64 Voortrekker 1939 Vereeniging, South Africa 072 863 5171 WhatsApp: +27 73 178 3740 +27728635171 +27731783740 sales@aasolarenergypanels.com Also see: hificorpsolars.com Ref: https://db.aa419.org/fakebanksview.php?key=161536 Also see: kvsolarpanelssolutions.com Ref: https://db.aa419.org/fakebanksview.php?key=161345 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 06/07/2023 01:32
160879 sportonist.com Sportonist https://www.sportonist.com nondelivery scam dead 51.89.115.115 Alert: Credit Card Theft Alert: https://www.mako.co.il/nexter-news/Article-5b5f5d9e208f281026.htm Tel/WhatsApp: +972 54-756-4542 +972547564542 06/07/2023 08:41
160881 linmarshippingcontainers.co.za Linmar Shipping Containers https://www.linmarshippingcontainers.co.za nondelivery scam dead 178.32.154.96 01 Solomon mahlangu Dr, Ross burgh Durban 4094 Fig pi road, city deep, Johannesburg south 2197 Anreith Corne bldg, Hans Strijdom Ave, Cape Town City Centre, Cape Town, 8001 +27 31 813 5121 +27 63 022 1021 +27318135121 +27630221021 sales@linmarshippingcontainers.co.za 06/07/2023 14:00
160893 bocomgroupenterprise.co.za Bocom Group Enterprise (Pty) Ltd http://www.bocomgroupenterprise.co.za nondelivery scam dead 168.119.66.98 Alert: https://www.hcipretoria.gov.in/docs/1647322734Trade%20Advisory.pdf Address: 11 Abattoir street, Malmesbury, western cape, 7300 +27730315267 Whatsapp: +27610351299 (+27) (0) 73-031-5267 bocomgroupenterprise62@gmail.com info@bocomgroupenterprise.co.za 06/07/2023 21:56
160922 b2bglobalimportexport.com B2B Global Import & Export http://www.b2bglobalimportexport.com nondelivery scam active 191.96.63.116 Alert: https://www.hcipretoria.gov.in/docs/1647322734Trade%20Advisory.pdf (+ 2763 886 3990) London St & Antwerp St, Apex, Benoni, 1501, South Africa Tel/WhatsApp: +27638863990 sales@b2bglobalimportexport.com Also see: sackfarms.com Ref: https://db.aa419.org/fakebanksview.php?key=141163 06/08/2023 02:52
161018 aardeoogsttradingbv.nl Aardeoogst Trading B.V. https://www.aardeoogsttradingbv.nl nondelivery scam dead 89.117.62.182 Spoofing: AardeOogst Trading B.V., KvK: 67010385 Bazuinstraat 2 3335 DD Zwijndrecht , Netherlands. Tel/WhatsApp: +31 686 010 650 +31686010650 info@aardeoogsttradingbv.nl info.aardeoogsttradingbv2016@gmail.com Also see: ksgetranke.de Ref: https://db.aa419.org/fakebanksview.php?key=158885 6/13/2023 23:33
161019 driffdtradingco.com Driffield Trading Limited https://www.driffdtradingco.com nondelivery scam dead 89.117.62.182 School Lane, Westlands, P.O. Box: 114-00606 Sarit Centre, Nairobi. +254 735 865 199 Tel/WhatsApp: +254 774 576 154 +254735865199 +254774576154 info@driffdtradingco.com 6/14/2023 0:58
161020 tillobeheerbv.com Tillo Beheer B.V. https://www.tillobeheerbv.com nondelivery scam dead 198.54.125.16 Spoofing: Tillo Beheer B.V., KvK number 16030389, a real estate agent. Beukelszweg 2 5466 AT Veghel, Netherlands +31 620 655 392 WhatsApp: +31 620 478 529 +31620478529 +31620655392 info@tillobeheerbv.com 6/14/2023 2:23
161025 butbrotrading.co.za Butbro Tading Pty Ltd https://www.butbrotrading.co.za nondelivery scam dead 156.38.235.106 126 SUTTON RD, SIDWELL, GQEBERHA, EASTERN CAPE 6061 12 6th Avenue, Walmer Port Elizabeth, 6065 +27 875102217 Tel/Whatsapp: +27788644695 +27875102217 sales@butbrotrading.co.za Also see: vinaigersupplies.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161692 Also see: usamoenterprise.com Ref: https://db.aa419.org/fakebanksview.php?key=161111 Also see: vinaigerprosuppliers.com Ref: https://db.aa419.org/fakebanksview.php?key=161110 Also see: vinaigerpharmaceutical.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159312 Also see: cuttagricfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=158059 6/15/2023 2:08
161026 vinaigersupplies.co.za Vinaiger Supplies https://www.vinaigersupplies.co.za nondelivery scam dead 156.38.235.106 12 6th Avenue, Walmer port Elizabeth, 6065 +27 875102217 Tel/Whatsapp: +27 60 332 0479 +27603320479 +27875102217 sales@vinaigersupplies.co.za Also see: butbrotrading.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161691 Also see: usamoenterprise.com Ref: https://db.aa419.org/fakebanksview.php?key=161111 Also see: vinaigerprosuppliers.com Ref: https://db.aa419.org/fakebanksview.php?key=161110 Also see: vinaigerprosuppliers.com Ref: https://db.aa419.org/fakebanksview.php?key=161110 Also see: vinaigerpharmaceutical.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159312 Also see: waytradingproducts.com Ref: https://db.aa419.org/fakebanksview.php?key=159311 Also see: cuttagricfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=158059 6/15/2023 2:22
161027 vinaigerproduct.com Vinaiger Product (Pty) Ltd https://www.vinaigerproduct.com nondelivery scam dead 165.73.84.74 12 6th Avenue, Walmer, Port Elizabeth, 6065 Tel/Whatsapp: +27686790900 sales@vinaigerproduct.com Also see: vinaigersupplies.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161692 Also see: butbrotrading.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161691 Also see: vinaigerprosuppliers.com Ref: https://db.aa419.org/fakebanksview.php?key=161110 Also see: vinaigerpharmaceutical.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159312 6/15/2023 3:11
161101 oshanolimited.com Oshano Limited https://www.oshanolimited.com nondelivery scam dead 104.218.53.10 P.O. BOX 16499; Mombasa, Kenya +254 7832 821 50 +254783282150 Email: info@Oshanolimited.com 6/17/2023 22:17
161102 rickelproductltd.com Rickelproduct Ltd http://www.rickelproductltd.com nondelivery scam dead 185.146.22.241 Tanzania Branch : 1276/83 Mwisho Street, P.O. Box: 6878 Dar Es Salaam Tanzania Kenya Branch: Ruprani House, Moktar Daddah St, City Centre Nairobi Kenya +255687269547 Tel/WhatsApp: +254752305886 info@rickelproductltd.com Also see: kaybeeglobalproducts.com Ref: https://db.aa419.org/fakebanksview.php?key=160861 6/17/2023 22:18
161118 solargrids.co.za Solar Grids http://www.solargrids.co.za nondelivery scam dead 185.230.63.171 471 WF Nkomo Street, Pretoria West Pretoria, 0183 +27 72 147 8777 +27721478777 info@solargrids.co.za 6/18/2023 18:42
161189 agropoultry-livestocksfarm.co.za Agro Poultry And Livestock Farm http://www.agropoultry-livestocksfarm.co.za nondelivery scam dead 89.117.139.201 Tel/WhatsApp: +27 74 494 9774 +27744949774 email: sales@agropoultry-livestocksfarm.co.za Also see: tws-sa.com Ref: https://db.aa419.org/fakebanksview.php?key=160471 Also see: agropoultry-livestockfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156954 6/22/2023 17:26
161190 riepty.com Rauls Industrial Enterprises https://www.riepty.com nondelivery scam dead 162.241.85.93 53 Carlisle Street, Paarden Eiland, Cape Town 6/22/2023 18:34
161212 brazilsugarsuppliers.com Brazil Sugar Suppliers https://www.brazilsugarsuppliers.com nondelivery scam hold 68.65.123.125 Avenue Ipanema 604 Campinas 13104-104 Sao Paulo, Brazil Tel/Whatsapp: +55 11 3197 4080 +551131974080 Sales@brazilsugarsuppliers.com Also see: brazilworldexports.com Ref: https://db.aa419.org/fakebanksview.php?key=161882 6/23/2023 23:30
161214 brazilworldexports.com Brazil World Exports https://www.brazilworldexports.com nondelivery scam dead 89.117.139.201 Ipanema 604, Campinas, Sao Paulo 13104-104 Brazil WhatsApp: +55 11 3197 4080 +551131974080 sales@brazilworldexports.com Also see: brazilsugarsuppliers.com Ref: https://db.aa419.org/fakebanksview.php?key=161880 6/23/2023 23:34
161227 generatorhouse.co.za Generator House https://www.generatorhouse.co.za nondelivery scam dead 149.100.151.61 Cnr Bhimmy Damane & Church Street, No 4 Town Square Bldng, Middleburg Whatsapp: +27 78 452 2886 +27784522886 sales@generatorhouse.co.za 6/24/2023 0:59
161230 sirlesgloautos.co.za Sirles Glo Auto Spares https://www.sirlesgloautos.co.za nondelivery scam dead 149.100.151.61 +27 60 523 2911 WhatsApp: +27 83 628 1451 +27605232911 +27836281451 sales@sirlesgloautos.co.za 6/24/2023 1:26
161246 ultrapowersolution.co.za Ultra Power Solutions https://www.ultrapowersolution.co.za nondelivery scam dead 89.117.139.201 39 Packer Ave Cape Town Western Cape 7475 1 Silson Way Riviera, Kimberley, 8301 +27 21 813 9301 Tel/Whatsapp: +27 79 548 8450 +27218139301 +27795488450 sales@ultrapowersolution.co.za ultrapowersolutionssa@gmail.com Also see: ultrapowersolutionssa.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161032 Also see: ultragolfcarts-sa.com Ref: https://db.aa419.org/fakebanksview.php?key=160366 Also see: ultrapowersolutions.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160095 6/24/2023 2:50
161288 willantiques.com Will Antiques https://www.willantiques.com nondelivery scam dead 185.105.7.233 Scam type: fake shop Content stolen from: https://www.homestolove.com.au/valuable-collectables-4898 info@willantiques.com 6/24/2023 9:19
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