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nondelivery scam Websites

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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
161510 cooking-oil.co.za Cooking Oil https://www.cooking-oil.co.za nondelivery scam dead 192.110.165.170 22 Fontein Street, Kuruman, Northern Cape, South Africa Tel/WhatsApp: +27640189851 info@cooking-oil.co.za Also see: copypapersupplies.co.za Ref: https://db.aa419.org/fakebanksview.php?key=162177 07/06/2023 19:20
161515 claroholdingssa.com Claro Holdings SA https://www.claroholdingssa.com nondelivery scam dead 89.117.62.182 Weinreben 9, 6300 Zug, Switzerland Tel/WhatsApp: +49 1521 9244947 +4915219244947 info@claroholdingssa.com 07/07/2023 22:03
161526 drivetrainautospares.com Drivetrain Auto Spares https://www.drivetrainautospares.com nondelivery scam dead 89.117.62.182 +27 12 743 5158 WhatsApp: +27 65 507 4799 +27127435158 +27655074799 info@drivetrainautospares.com 07/08/2023 18:06
161527 enginesworld.co.za Engines World https://enginesworld.co.za nondelivery scam hold 89.117.62.182 Tel/WhatsApp: +27657029060 info@enginesworld.co.za 07/08/2023 18:40
161534 daltamwarehouse.co.tz Daltam Warehouse https://www.daltamwarehouse.co.tz nondelivery scam dead 89.117.62.182 07/09/2023 02:05
161536 trifectagroup.co.ke Trifecta Group https://www.trifectagroup.co.ke nondelivery scam hold 89.117.62.182 New Rehema House West Gate - Westlands P.O. Box 46770 Nairobi, GPO - 00100 - Kenya Tel/WhatsApp: +254 781 886 537 +254781886537 info@trifectagroup.co.ke Also see: daltamwarehouse.co.tz Ref: https://db.aa419.org/fakebanksview.php?key=162203 Also see: agrogreeninvestltd.com Ref: https://db.aa419.org/fakebanksview.php?key=162125 07/09/2023 02:33
161537 fptmotorengines.com Future Planner Trading Motor Engines https://www.fptmotorengines.com nondelivery scam dead 89.117.62.182 +2711 083 9254 WhatsApp: +27 64 063 3034 +27110839254 +27640633034 info@fptmotorengines.com Also see: futureplannermotorengines.com Ref: https://db.aa419.org/fakebanksview.php?key=161147 Also see: sgautosom.com Ref: https://db.aa419.org/fakebanksview.p 07/09/2023 03:03
161538 funhousemachines.com Fun House Machines https://www.funhousemachines.com nondelivery scam dead 89.117.62.182 07/09/2023 03:16
161539 gabacctanzanialtd.com Gabacc Tanzania Ltd https://www.gabacctanzanialtd.com nondelivery scam dead 89.117.62.182 P.O.Box 11012, Kimweri Avenue Dar Es Salaam, Tanzania Tel/WhatsApp: +255 788 479 962 +255788479962 info@gabacctanzanialtd.com 07/09/2023 03:29
161540 globalmetalsltd.com Global Metals Ltd https://www.globalmetalsltd.com nondelivery scam dead 89.117.62.182 Rosewood Apartments, Wood Avenue, Suite No. 12. P.O Box 20764 - 00100 Tel/WhatsApp: +254 754 129 994 +254754129994 info@globalmetalsltd.com Also see: manuelkelproltd.com Ref: https://db.aa419.org/fakebanksview.php?key=162210 07/09/2023 03:40
161541 manuelkelproltd.com Manuelkel Products https://www.manuelkelproltd.com nondelivery scam dead 89.117.62.182 Rosewood Apartments, Wood Avenue, Suite No. 12. P.O Box 20764 - 00100 Tel/WhatsApp: +254 754 129 994 +254754129994 info@manuelkelproltd.com Also see: globalmetalsltd.com Ref: https://db.aa419.org/fakebanksview.php?key=162209 07/09/2023 03:47
161542 globwoodservicegmbh.com Global Wood Service, GmbH https://www.globwoodservicegmbh.com nondelivery scam dead 89.117.62.182 Spoofing: Global Wood Service GmbH (Liquidated) Poeler str.85a, 23970, wismar GERMANY Tel/WhatsApp: +31 97005034947 +3197005034947 info@globwoodservicegmbh.com Also see: lldaimportandexportcoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=160151 07/09/2023 03:55
161563 glowmetalsgroupltd.com Glow Metals Group Limited https://www.glowmetalsgroupltd.com nondelivery scam active 89.117.62.182 Victoria Court, Moi Avenue, Nairobi CBD, Starehe District, Nairobi, kenya. P.O BOX 13014, 00200. Tel/WhatsApp: +254 777 059 860 +254777059860 info@glowmetalsgroupltd.com 07/09/2023 18:48
161564 spec-containers.co.za Spec Containers https://www.spec-containers.co.za nondelivery scam dead 217.21.76.14 2440 Harbour Rd, Port Elizabeth Central, Gqeberha, 6006 8 bayhead durban gate, bayhead, Durban, 4001, KZN +27 31 834 8832 WhatsApp: +27 83 582 1693 +27318348832 +27835821693 sales@speccontainers.co.za 07/09/2023 19:08
161565 speccontainers.co.za Spec Containers https://www.speccontainers.co.za nondelivery scam dead 217.21.76.14 2440 Harbour Rd, Port Elizabeth Central, Gqeberha, 6006 8 bayhead durban gate, bayhead, Durban, 4001, KZN +27 31 834 8832 Tel/Whatsapp: +27 83 582 1693 +27318348832 +27835821693 sales@speccontainers.co.za Also see: spec-containers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=162233 07/09/2023 19:31
161566 woolworthonlines.com Woolworths https://www.woolworthonlines.com nondelivery scam hold 172.67.154.245 Spoofing: https://www.woolworths.co.za/ Alert: Credit card theft https://za.woolworthonlines.com mengbaofor@fasifun.com 07/09/2023 20:23
161567 saenginesworld.co.za SA Engines World https://www.saenginesworld.co.za nondelivery scam dead 149.100.151.61 +27784120572 +27 78 412 0572 sales@saenginesworld.co.za 07/09/2023 22:10
161575 greatlaketransafricaltd.com Great Lake Transafrica Limited https://www.greatlaketransafricaltd.com nondelivery scam dead 89.117.62.182 P.O. Box 1784 DAR ES SALAAM TANZANIA +255 684 946 013 +255684946013 info@greatlaketransafricaltd.com Also see: namaftrandcoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=160846 Also see: nasaiharvestltd.com Ref: https://db.aa419.org/fakebanksview.php?key=160845 07/10/2023 19:34
161576 jozanicontainers.com Jozani Containers https://www.jozanicontainers.com nondelivery scam dead 89.117.62.182 +1(719) 372-8006 +255 656 707 662 +17193728006 +255656707662 info@jozanicontainers.com Also see: bstrustshore.com Ref: https://db.aa419.org/fakebanksview.php?key=161000 Also see: cgicshore.com Ref: https://db.aa419.org/fakebanksview.php?key=160870 Als 07/10/2023 19:45
161577 kendagolimited.com Kendago Limited https://www.kendagolimited.com nondelivery scam dead 89.117.62.182 Nairobi, Kenya. Tel/WhatsApp: +254 794 825 889 +254794825889 heinzelkendagollc@gmail.com info@kendagolimited.com 07/10/2023 20:13
161578 kingslabouratry.co.za Kings Laboratory https://www.kingslabouratry.co.za nondelivery scam hold 89.117.62.182 WhatsApp: +27 60 501 4245 +27605014245 info@kingslabouratry.co.za 07/10/2023 20:34
161580 lampxiexportsltd.com Lampxi Exports (T) Limited https://www.lampxiexportsltd.com nondelivery scam dead 89.117.62.182 46R8+W55, Dar Es Salaam, 2339, Tanzania. Tel/WhatsApp: +255 782 297 049 +255782297049 info@lampxiexportsltd.com 07/10/2023 21:15
161600 mbularainvestmentsltd.co.ke Mbulara Investments Limited https://www.mbularainvestmentsltd.co.ke nondelivery scam dead 89.117.62.182 Bethel Centre A703 Langata Rd, PO box 10448 South Nairobi, Kenya. Tel/WhatsApp: +254 781586472 +254781586472 info@mbularainvestmentsltd.co.ke 07/11/2023 18:33
161602 miralejossacifiya.com Miralejos SACIFIyA https://www.miralejossacifiya.com nondelivery scam dead 89.117.62.182 Spoofing: Miralejos S.A.C.I.F.I.. y A. Ruta Provincial No. 210 Km. 56 Domselaar San Vicente; Buenos Aires; Postal Code: B1984 Tel/WhatsApp: +54 9 11 6815-3784 +5491168153784 info@miralejossacifiya.com 07/11/2023 20:14
161619 prolificcontainers.co.za Prolific Containers https://www.prolificcontainers.co.za nondelivery scam dead 89.117.62.182 Tel/WhatsApp: +27 784155522 +27784155522 info@prolificcontainers.co.za 7/13/2023 15:25
161631 mohtinto.co.tz Moh Tinto Commodities Company Ltd. https://www.mohtinto.co.tz nondelivery scam dead 89.117.62.182 46R8, Dar es salaam, 2339 Tanzania. Tel/WhatsApp: +255 748 000 316 +255748000316 info@mohtinto.co.tz 7/13/2023 23:25
161632 mollyhays.com Molly Hays https://www.mollyhays.com nondelivery scam dead 89.117.62.182 Boise City, Oklahoma +1 580 245-6828 +15802456828 info@mollyhays.com 7/13/2023 23:30
161633 montecristoentltd.com Monte Cristo Enterprises Ltd https://www.montecristoentltd.com nondelivery scam dead 89.117.62.182 14676-00800 Bandari Plaza,Woodvale Grove,Westlands, Nairobi. Tel/WhatsApp: +254776642997 E-mail Address: info@montecristoentltd.com 7/13/2023 23:34
161644 mutungiagrocoltd.com Mutungi Agro CO LTD https://www.mutungiagrocoltd.com nondelivery scam dead 89.117.62.182 7/14/2023 19:40
161646 naazgeneraltrading.com Naaz General Trading https://www.naazgeneraltrading.com nondelivery scam dead 89.117.62.182 Nairobi Kenya Tel/WhatsApp: +254 707 239 059 +254707239059 info@naazgeneraltrading.com 7/14/2023 19:56
161648 naaztrade.com Naaz Trade https://www.naaztrade.com nondelivery scam dead 89.117.62.182 Kaunakakai, Hawaii 96748 +1(719) 999-1005 Tel/WhatsApp: +17199991005 info@naaztrade.com 7/14/2023 20:39
161650 nasaiharvestlimited.com Naasai Harvest Limited https://www.nasaiharvestlimited.com nondelivery scam dead 89.117.62.182 46R8+W55, Dar Es Salaam, 2339, Tanzania. +255 782 296 983 Tel/WhatsApp: +255782296983 info@nasaiharvestlimited.com Also see: nasaiharvestltd.com Ref: https://db.aa419.org/fakebanksview.php?key=160845 7/14/2023 21:11
161653 apexcoreglobal.co.za Apex Core Global https://www.apexcoreglobal.co.za nondelivery scam dead 192.110.165.168 33 Mac Dougall St, Kimberly, Northern Cape +27 84 607 3000 +27846073000 info@apexcoreglobal.co.za 7/14/2023 21:45
161657 bobsolar.co.za Bob Solar https://www.bobsolar.co.za nondelivery scam dead 102.219.84.123 472 Spionkop Ave, Kya Sand, Johannesburg, 2163 071 100-0575 Tel/WhatsApp: +27711000575 info@bobsolar.co.za sales@bobsolar.co.za Also see: velocityforce.org Ref: https://db.aa419.org/fakebanksview.php?key=162327 7/14/2023 22:46
161658 velocityforce.org Velocity Force http://www.velocityforce.org nondelivery scam dead 102.219.84.123 472 Spionkop Avenue, Kya Sands, Johannesburg, 2169. +277 2412-8827 0109722831 +27724128827 +27109722831 admin@velocityforce.org Also see: bobsolar.co.za Ref: https://db.aa419.org/fakebanksview.php?key=162326 7/14/2023 23:00
161659 cmscontainers.co.za CMS Containers https://www.cmscontainers.co.za nondelivery scam hold 51.195.206.44 info@cmscontainers.co.za 031 834 8732 +27724738143 WhatsApp: +27724738143 7/14/2023 23:10
161660 tonmaxenginessa.co.za Tonmax Engines South Africa https://www.tonmaxenginessa.co.za nondelivery scam hold 51.195.206.44 Spoofing: https://tonmaxenginesscc.co.za/ 680 Pretoria Main Road, Wynberg, Johannesburg, SA 073 774 7190 +27737747190 sales@tonmaxenginessa.co.za 7/14/2023 23:20
161661 vanshippingcontainers.co.za Van Shipping Containers (Pty) Ltd https://www.vanshippingcontainers.co.za nondelivery scam dead 51.195.206.44 Oranje Weg Alexander Bay, Northern Cape +27 83 859 4576 sales@vanshippingcontainers.co.za 7/14/2023 23:29
161670 japanauto-spare.co.za Japan AutoSpare https://www.japanauto-spare.co.za nondelivery scam dead 51.195.206.44 46 Thompson St, Kimberley, 8301 +27630698443 sales@japanauto-spare.co.za 7/15/2023 15:37
161671 platinummaterials.co.za Platinum Materials (Pty) Ltd https://www.platinummaterials.co.za nondelivery scam dead 51.195.206.44 0318135697 WhatsApp: 0782577100 +27318135697 +27782577100 sales@platinummaterials.co.za Also see: salivestockexperts.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161483 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 7/15/2023 15:57
161678 palletliquidationcentre.com Pallet Liquidation Centre https://www.palletliquidationcentre.com nondelivery scam dead 198.252.106.192 info@palletliquidationcentre.com, anthonysglobalpalletliquidatio@gmail.com +1 (312) 588 6590 +13125886590 7/15/2023 20:52
161679 buygraphiccards.com Buy Graphic Cards https://www.buygraphiccards.com nondelivery scam dead 208.91.199.230 buygrahicscard@gmail.com +1(312)588-6590 +13125886590 7/15/2023 21:17
161683 telescopezones.com Tele Scope Zones https://www.telescopezones.com nondelivery scam dead 208.91.199.230 +1 (312) 588-6590 +13125886590 info@telescopezones.com telescopezones3@gmail.com 7/15/2023 22:29
161697 ngagrofarmltd.com NG Agro Farm Limited https://www.ngagrofarmltd.com nondelivery scam active 89.117.62.182 Harambee Avenue, P.o BOX 5092-00100. Stareche Distric North Nairobi-Kenya Tel/WhatsApp: +254 781 299880 Tel/WhatsApp: +254 785 873649 +254781299880 +254785873649 info@ngagrofarmltd.com Also see: redsprouttradingintltd.com Ref: https://db.aa419.org/fakebanksview.php?key=168891 Also see: helberagro.com Ref: https://db.aa419.org/fakebanksview.php?key=160860 7/16/2023 21:05
161699 oshanolimited.co.ke Oshano Limited https://www.oshanolimited.co.ke nondelivery scam hold 89.117.62.182 Nyerere South district PO box 98221 Ralli Mombasa , Kenya Tel/WhatsApp: +254 789786459 +254789786459 info@oshanolimited.co.ke Also see: kelwekholdingslimited.com Ref: https://db.aa419.org/fakebanksview.php?key=162370 7/16/2023 22:43
161700 kelwekholdingslimited.com Kelwek Holdings Limited https://www.kelwekholdingslimited.com nondelivery scam dead 154.56.47.65 boarder points apartment stime lane westlands Nairobi Kenya +254 789786459 +254789786459 info@kelwekholdingslimited.com Also see: oshanolimited.co.ke Ref: https://db.aa419.org/fakebanksview.php?key=162369 7/16/2023 23:00
161800 agroequipmentonline.co.za Agro Equipment Online https://www.agroequipmentonline.co.za nondelivery scam dead 51.195.206.44 Tel/WhatsApp: +27 721 042 130 +27721042130 sales@agroequipmentonline.co.za 7/18/2023 21:06
161815 goodmanltdau.net Goodman Limited https://www.goodmanltdau.net nondelivery scam hold 198.54.115.38 Spoofing: https://www.goodman.com/ ABN 69 000 123 071 1-5 Hayes Rd, Rosebery NSW 2018 info@goodmanltdau.net +61283810655 harrynevin@goodmanltd.net +61290995856 williamross@goodmanltdau.net +61385937432 mariagoldstein@goodmanltd.net +61889671855 emmasmith@goodmanlimited.com +61889671830 Facebook: https://www.facebook.com/profile.php?id=100090558537106 (Madison Elliott) Facebook: https://www.facebook.com/profile.php?id=100083627173211 (Shannon Diaz) 7/20/2023 20:15
161843 mbhekipoultryfarming.co.za Mbheki Poultry Farming https://www.mbhekipoultryfarming.co.za nondelivery scam dead 156.38.248.100 +27692579679 WhatsApp: +27692223232 Facebook: https://www.facebook.com/profile.php?id=100083028476249&mibextid=LQQJ4d 069 222 5405 0604248090 +27692225405 +27604248090 info@mbhekipoultryfarming.co.za Also see: madocontructionmarchinerysupplies.co.za Re 7/22/2023 23:06
161844 danisgoatfarming.co.za Danis Livestock Farming https://www.danisgoatfarming.co.za nondelivery scam active 3.87.84.223 Morokweng, North West, 8614, South Africa Registration Number: C2010000911 WhatsApp 27-0659489559 - Danis Williams +27659489559 info@danisgoatfarming.co.za 7/22/2023 23:48
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