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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
162836 graystonshippingcontainers.co.za Grayston Shipping Containers https://www.graystonshippingcontainers.co.za nondelivery scam dead 178.32.154.99 4 Rotterdam Rd Bayhead Durban 4052 Kwa-Zulu Natal 100 Grayston drive Sandown Sandton 2196 62 junction st parow Idustrial cape Town 7493, Western Cape +27 31 813 5728 +27 63 544 5448 +27318135728 +27635445448 sales@graystonshippingcontainers.co.za 9/27/2023 13:58
162840 plastonwhitepoultryfarm.shop Plaston White Poultry Farm http://www.plastonwhitepoultryfarm.shop nondelivery scam dead 65.109.122.227 129 R538 Plaston, White River,1240, Mpumalanga, South Africa Tel/WhatsApp: +27 78 493 7031 +27784937031 info@plastonwhitepoultryfarm.shop Also see: prolaymunakapoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=157598 Also see: prolayradzipoultry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=151991 Also see: prolaypoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=148944 Also see: porlaypoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=147193 9/27/2023 22:45
162843 enginesautosparts.com Engines Autos Parts https://www.enginesautosparts.com nondelivery scam dead 199.79.62.14 365 Cape Rd, Newton Park, Gqeberha, 6057, Port Elizabeth +27 078 173 3400 +32 466 90 30 15 +32466903015 +27781733400 info@enginesautosparts.com Facebook: https://www.facebook.com/profile.php?id=100083071815347 Also see: global-uds.com Ref: https://db.aa419.org/fakebanksview.php?key=163520 9/29/2023 14:01
162847 horizongeneralsuppliers.co.za Horizon General Suppliers https://www.horizongeneralsuppliers.co.za nondelivery scam dead 95.216.89.230 Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item:GVB100E PORTABLE POWER STATION Aloes Industrial Park, St. Georges Street, Markman 6210 Port Elizabeth +27 41 516 0009 +27415160009 sales@horizongeneralsuppliers.co.za Also see: energys-gov.co Ref: https://db.aa419.org/fakebanksview.php?key=160708 9/30/2023 0:40
162848 aawoodpellets.co.za AA Woodpellets https://www.aawoodpellets.co.za nondelivery scam dead 41.185.8.228 1 Sieksmeyer St, Berkshire Downs, New Germany, 3610 KZN +27 31 813 5161 Fax: +27 31 813 0000 +27318130000 +27318135161 support@aawoodpellets.co.za Also see: glkchem.com Ref: https://db.aa419.org/fakebanksview.php?key=163525 Also see: jmmgp.com Ref: https://db.aa419.org/fakebanksview.php?key=156942 9/30/2023 19:34
162849 glkchem.com GLK Chemicals http://www.glkchem.com nondelivery scam hold 104.218.54.34 +27 31 813 5161 30 Stanhope Pl, Umgeni Park, Durban North, 4051, South Africa +27 31 813 0000 +27 73 877 4914 +27318130000 +27318135161 +27738774914 info@glkchem.com Also see: southafricanpoultryexport.com Ref: https://db.aa419.org/fakebanksview.php?ke 9/30/2023 19:57
162850 southafricanpoultryexport.com South African Poultry Exporters http://www.southafricanpoultryexport.com nondelivery scam dead 41.185.64.32 WhatsApp: +27 73 877 4914 +27738774914 Also see: glkchem.com Ref: https://db.aa419.org/fakebanksview.php?key=163525 9/30/2023 20:18
162854 cjsc-galanis.com CJSC Galaniswood https://www.cjsc-galanis.com nondelivery scam active 104.21.13.9 10/01/2023 00:08
162859 artisangemantiques.com Artisan Gems https://www.artisangemantiques.com nondelivery scam dead 104.21.6.179 10/01/2023 01:29
162865 terrycalfsfarm.com Terry Calf Farm https://www.terrycalfsfarm.com nondelivery scam hold 104.218.54.34 207 N 900 N, West Lafayette, IN 47906, United +14632229475 +1 463-222-9475 info@terrycalfsfarm.com Teri4838@gmail.com Facebook: https://www.facebook.com/profile.php?id=100084024757577 10/02/2023 01:51
162868 primewholesaledrinks.com PWSD ( Prime Wholesale Drinks) https://www.primewholesaledrinks.com nondelivery scam hold 104.218.54.34 Sealfields Farm Clifton Road Netherseal, Swadlincote, Derbyshire, DE12 BBU +447361195085 +15105199780 info@primewholesaledrinks.com Also see: jetskispare-parts.com Ref: https://db.aa419.org/fakebanksview.php?key=163545 10/02/2023 02:46
162869 jetskispare-parts.com Jetski-Spare Parts https://www.jetskispare-parts.com nondelivery scam dead 108.178.38.98 Spoofing: https://miamijetskishop.com/ 1801 NW 93rd AVE Doral Florida 33172 +1(510) 519 9780 +15105199780 jetskispareparts@gmail.com Also see: primewholesaledrinks.com Ref: https://db.aa419.org/fakebanksview.php?key=163544 10/02/2023 02:54
162871 bulkammosupplies.com Bulk Ammo Supplies https://www.bulkammosupplies.com nondelivery scam hold 104.218.53.10 Scam Type: Firearms Street Name 10, Building 45, 1234 AB Oslo 97 Flying Point Rd, Freeport, ME 04032 +18315129236 info@bulkammosupplies.com Previously: bulkammostoreonline.com 10/02/2023 03:56
162872 triggeroutlaw.com Trigger Outlaw https://www.triggeroutlaw.com nondelivery scam hold 104.218.53.10 Scam Type: Firearms 2140 S 1260 W, Salt Lake City, UT 84119, +1(385)258-376 info@triggeroutlaw.com 10/02/2023 04:14
162874 sa-unicorncontainers.com Unicorn Containers (Pty) Ltd https://www.sa-unicorncontainers.com nondelivery scam dead 51.77.234.5 1 Harden Ave Sea View, Durban, 4094 Kwa-Zulu Natal Impex Ave city deep Johannesburg south 2049 Gauteng 1 Container Rd Foreshore, Cape Town, 7441 Western Cape 031 813 5944 078 719 8117 Whatsapp: +27 78 719 8117 +27318135944 +27787198117 sales@sa-unicorncontainers.com Also see: titancontainersptyltd.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160963 10/02/2023 19:13
162875 rckshippingcontainers.com RCK Containers http://www.rckshippingcontainers.com nondelivery scam dead 74.208.236.112 760 S Orchard St, Seattle, WA 98108 745 S Orchard St. Seattle, WA 98108 11036 Aldine Westfield Rd Houston, TX 77093 36196 US-160, Bayfield, Colorado 81122 562 W Gertrude Ave, Richmond, CA 94801 +1(509) 408-2744 +15094082744 info@rckshippingcontainers.com Also see: titancontainersptyltd.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160963 10/02/2023 19:45
162877 eloisecontainers.co.za Eloise Shipping Containers https://www.eloisecontainers.co.za nondelivery scam dead 67.223.118.125 4 Rotterdam Road Durban KZN 4052 Tel/WhatsApp: +27 78 327 8669 +27783278669 sales@eloisecontainers.co.za Also see: dttrucksengines.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163554 Also see: lizaanpuphome.com Ref: https://db.aa419.org/fakebanksview.php?key=155273 Also see: goldenkennel-breeders.com Ref: https://db.aa419.org/fakebanksview.php?key=153571 Also see: cradlepuppyhome.co.za Ref: https://db.aa419.org/fakebanksview.php?key=151773 Also see: vostcontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=151774 Also see: cradlekennels.com Ref: https://db.aa419.org/fakebanksview.php?key=150918 10/03/2023 21:27
162878 dttrucksengines.co.za Dt Trucks Engines https://www.dttrucksengines.co.za nondelivery scam dead 161.129.139.26 Tel/WhatsApp: +27783278669 info@dttrucksengines.com Also see: eloisecontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163553 Also see: lizaanpuphome.com Ref: https://db.aa419.org/fakebanksview.php?key=155273 Also see: goldenkennel-breeders.com Ref: https://db.aa419.org/fakebanksview.php?key=153571 Also see: cradlepuppyhome.co.za Ref: https://db.aa419.org/fakebanksview.php?key=151773 Also see: vostcontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=151774 Also see: cradlekennels.com Ref: https://db.aa419.org/fakebanksview.php?key=150918 10/03/2023 21:38
162879 dengines.co.za D Engines https://www.dengines.co.za nondelivery scam dead 192.243.110.16 Tel/WhatsApp: +27 78 327 8669 +27783278669 info@dengines.co.za Also see: eloisecontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163553 Also see: dttrucksengines.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163554 Also see: lizaanpuphome.com Ref: https://db.aa419.org/fakebanksview.php?key=155273 Also see: goldenkennel-breeders.com Ref: https://db.aa419.org/fakebanksview.php?key=153571 Also see: cradlepuppyhome.co.za Ref: https://db.aa419.org/fakebanksview.php?key=151773 Also see: vostcontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=151774 Also see: cradlekennels.com Ref: https://db.aa419.org/fakebanksview.php?key=150918 10/03/2023 22:00
162880 almarshippingcontainers.com Almar Shipping Containers https://www.almarshippingcontainers.com nondelivery scam dead 178.33.34.38 St. Andrews drive, Durban North, 4051, Durban, South Africa +27 31 828 2434 +27 071 975 3375 +27318282434 +27719753375 sales@almarshippingcontainers.com salesalmarcontainer86@gmail.com Also see: oceanlinercontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=156619 10/03/2023 22:32
162881 thelogistics.co.za The Logistic Company http://www.thelogistics.co.za nondelivery scam active 162.251.85.203 24 Voorterkker Rd, Sait River, Cape Town 7925 Western Cape 021 813 9405 Fax: 086 719 6949 +27218139405 +27867196949 sales@thelogistics.co.za 10/03/2023 23:00
162882 montajlogisticsllc.com Montaj Logistics LLC https://www.montajlogisticsllc.com nondelivery scam dead 51.89.87.112 Content stolen from: https://www.sjonescontainers.co.uk/ 2701 industrial Ave, Lake Charles, LA 70615 +1(337) 377-0195 2245 Plant Rd, Memphis, TN 38109 +1 (865) 418-2457 +13373770195 +18654182457 sales@montajlogisticsllc.com montajlogisticsllc@aol.com 10/03/2023 23:09
162885 globalliquidationcenter.com Global Liquidation Center https://www.globalliquidationcenter.com nondelivery scam dead 198.251.83.217 Tel/WhatsApp: +1 (321) 621-1839 +13216211839 info@globalliquidationcenter.com Also see: globalpalletsliquidation.com Ref: https://db.aa419.org/fakebanksview.php?key=163562 10/04/2023 01:11
162886 globalpalletsliquidation.com Global Pallets Liquidation https://www.globalpalletsliquidation.com nondelivery scam active 151.106.103.138 +1 (619) 722-0463 +16197220463 Email: Info@globalpalletliquidation.com Also see: globalliquidationcenter.com Ref: https://db.aa419.org/fakebanksview.php?key=163561 10/04/2023 01:23
162909 dtsparepartsandtyres.co.za DT Spare Parts And Tyres https://www.dtsparepartsandtyres.co.za nondelivery scam dead 68.65.122.113 Tel/WhatsApp: (+27) 078 327 8669 +27783278669 sales@dtsparepartsandtyres.co.za Also see: eloisecontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163553 Also see: dttrucksengines.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163554 Also see: dengines.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163555 Also see: lizaanpuphome.com Ref: https://db.aa419.org/fakebanksview.php?key=155273 Also see: goldenkennel-breeders.com Ref: https://db.aa419.org/fakebanksview.php?key=153571 Also see: cradlepuppyhome.co.za Ref: https://db.aa419.org/fakebanksview.php?key=151773 Also see: vostcontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=151774 Also see: cradlekennels.com Ref: https://db.aa419.org/fakebanksview.php?key=150918 10/04/2023 20:15
162911 gicg.co.za Genetic Infinity Conglomerate Group https://www.gicg.co.za nondelivery scam dead 192.110.165.168 19 Lower Mount St King Williams Town Qonce Eastern Cape 5601 +27634538842 sales@gicg.co.za 10/05/2023 07:32
162913 sitshapoultry.co.za Sitsha Poultry https://www.sitshapoultry.co.za nondelivery scam dead 137.74.5.185 4446 Noble Rd, Cortes Island 2367 Speers Road, Brampton 03 Industrie Rd Die Voor Bay, Mossel Bay 6506 WESTERN CAPE South Africa Tel/WhatsApp: +27 61 273 4054 +27612734054 sales@sitshapoultry.co.za Also see: nemzalivestocks.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159214 10/05/2023 17:56
162914 ayimdutradings.co.za Ayimdu Tradings http://www.ayimdutradings.co.za nondelivery scam dead 46.105.37.216 17 fabriek street graaff-reinet 6280 Eastern Cape Tel/WhatsApp: +27 78-900-9450 +27789009450 sales@ayimdutradings.co.za 10/05/2023 18:49
162915 fouriepoultry.co.za Fourie's Poultry Farms https://www.fouriepoultry.co.za nondelivery scam dead 34.149.87.45 Ref: https://www.citizen.co.za/potchefstroom-herald/news/2023/11/30/victims-of-chicken-farm-scam-cry-fowl/ 1 Luitingh Street, Potchefstroom Industrial +27739744951 fourieunipoultry@gmail.com Also see: nompumilynetunipou.wixsite.com Ref: https://db.aa419.org/fakebanksview.php?key=158283 10/05/2023 21:32
162928 agrotradingline.co.za Agro Trading Line https://www.agrotradingline.co.za nondelivery scam dead 192.110.165.168 50 Wimbledon Rd Wimbledon Estate Cape Town, SA +27622682480 WhatsApp: +27656349804 sales@agrotradingline.co.za Also see: agrotradinglineptyltd.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156631 Also see: agrogroupofcompanies.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154906 Also see: agromarketers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=148889 10/06/2023 04:29
162929 cpdxtradinggroup.co.za Capidex Trading Group Pty Ltd https://www.cpdxtradinggroup.co.za nondelivery scam dead 192.110.165.168 2 Hornby Road Kimberly northern cape Tel/WhatsApp: +27 65 367 3859 +27653673859 capidektg@gmail.com sales@cpdxtradinggroup.co.za Also see: capidextradinggroup.co.za Ref: https://db.aa419.org/fakebanksview.php?key=157950 10/06/2023 04:37
162932 bloemwaveslivestock.co.za Bloem Waves Livestock Farm https://www.bloemwaveslivestock.co.za nondelivery scam hold 51.195.206.44 Tel/WhatsApp: +27 64 413 9058 +27644139058 sales@maritimechemtrading.co.za bloemwaveslivestock@gmail.com 10/06/2023 18:33
162933 maritimechemtrading.co.za Maritime Chem Trading https://www.maritimechemtrading.co.za nondelivery scam hold 51.195.206.44 28 Mcdonald St, Vyf Brakke Fonteinen, Mossel Bay, 6520 Tel/WhatsApp: +27 73 881 6681 +27738816681 sales@maritimechemtrading.co.za 10/06/2023 20:19
162934 vhmchemicals.com VHM Chemicals https://www.vhmchemicals.com nondelivery scam hold 192.110.165.170 Central park unit 5109, 12 Suikerrier str, Nelspruit, 1200. Mpumalanga Tel/WhatsApp: (+27)73 223 6341 +27732236341 sales@vhmchemicals.com Also see: agroprimetrading.com Ref: https://db.aa419.org/fakebanksview.php?key=156335 Also see: umbuwholesalers.com Ref: https://db.aa419.org/fakebanksview.php?key=156336 Also see: cattlenfeed.com Ref: https://db.aa419.org/fakebanksview.php?key=148063 10/06/2023 21:35
162936 akohmuchemicals.com Akohmu Ernest Srl / Akohmu Chemicals https://www.akohmuchemicals.com nondelivery scam dead 192.185.129.80 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=110104 Via Roma, 67, 35010 Carmignano di Gazi Mustafa Kemal Blv. 559 Brenta PD,Arsiero, Vicenza Italy WhatsApp +39 35097 10 319 info@akohmuchemicals.com +393509710319 10/07/2023 18:05
162945 motorcitygunshop.com Motor City Gun Shop / Motor City Gun Works https://www.motorcitygunshop.com nondelivery scam active 151.106.103.138 Spoofing: http://motorcitygunworks.net/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=110102 Keego Harbor, MI 48320, United States (260) 302-5487 (628) 259-0922 sales@motorcitygunshop.com +12603025487 +16282590922 10/07/2023 20:39
162949 krystalfrenchies.com Krystal Frenchies https://www.krystalfrenchies.com nondelivery scam dead 78.110.171.188 contact@krystalfrenchies.com 10/07/2023 23:34
162959 parklealtd.com Parklea Limited https://www.parklealtd.com nondelivery scam dead 78.110.171.188 Spoofing: https://www.parklealtd.co.uk/ 39 Zenith House Highlands Road, Shirley, Solihull, England, B90 4PD Tel/WhatsApp: +447438491302 contact@parklealtd.com 10/08/2023 06:03
162961 topgradevanillabeans.com Top Grade Vanilla Beans https://www.topgradevanillabeans.com nondelivery scam dead 78.110.171.188 Tucson, Arizona, USA | Warsaw, Poland | Kandy, Sri Lanka info@topgradevanillabeans.com 10/08/2023 06:31
162966 klpfarm.co.za Kendri Livestock & Poultry Farm https://www.klpfarm.co.za nondelivery scam dead 178.32.154.96 Carnarvon St & Victoria St Vosburg, 8780 South Africa Tel/WhatsApp: +27 83 372 3812 +27833723812 kpoultryfarm2014@gmail.com Also see: klpfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=159210 Also see: klpfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=157633 10/08/2023 07:56
162972 faendoralaspataguas.com Faenadora Las Pataguas, Comercial Maxagro SA https://www.faendoralaspataguas.com nondelivery scam dead 78.110.171.188 10/08/2023 22:43
162973 faenadoralaspataguas.com Faenadora Las Pataguas https://www.faenadoralaspataguas.com nondelivery scam hold 165.140.70.174 Spoofing: https://www.maxagro.cl/ Ruta H866,Km 2, Pichidegua,Region del Libertador Gal. Bernardo O Higgins, Chile Plant Number: 06-17 info@faenadoralaspataguas.com 10/08/2023 23:30
162974 munyengelocalminers.com Munyenge Local Miners https://www.munyengelocalminers.com nondelivery scam dead 78.110.171.188 Scam Type; Gold scam Akwa 28, Douala +237 6 76 44 66 84 +237676446684 contact@munyengelocalminers.com 10/08/2023 23:43
162978 afrocommunityheritage.com Afro Community Heritage https://www.afrocommunityheritage.com nondelivery scam dead 78.110.171.188 Alert: https://cites.org/eng/news/sundry/2007/fraud_warning.shtml Content stolen from: https://www.africancraftsmarket.com/ Whatsapp: +237 672 609 667 +237672609667 contact@afrocommunityheritage.com 10/09/2023 01:08
162982 perdekoplivestockfarming.co.za Perdekop Livestock Farming https://www.perdekoplivestockfarming.co.za nondelivery scam hold 51.195.206.44 Tel/WhatsApp: +27 71 055 1790 +27710551790 sales@perdekoplivestockfarming.co.za Also see: mondialglobalsuccess.com Ref: https://db.aa419.org/fakebanksview.php?key=163659 Also see: livestockcapitalsa.co.za Ref: https://db.aa419.org/fakebanksview.php?key=149638 10/09/2023 20:26
162983 mondialglobalsuccess.com Mondial Global Success / United Mgs Group (Pty) Ltd https://www.mondialglobalsuccess.com nondelivery scam hold 34.100.254.190 278 Finetown Grasmere Phillipe Street, Jhb Gauteng 1833Gauteng - 2169, South Africa Dr. Johan Petrus (Manager) +27710551790 Also see: perdekoplivestockfarming.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163658 10/09/2023 20:50
162984 montirapapers.com Montira Papers https://www.montirapapers.com nondelivery scam dead 68.178.145.230 135,pongyankok, hangchat,lampang,52190 Thailand +66 642641701 +66642641701 info@montirapapers.com 10/09/2023 21:09
162987 trevintpapers.com Trev Int / Trevex Int https://www.trevintpapers.com nondelivery scam hold 217.21.74.127 Tel/WhatsApp: +66953163894 info@trevintpapers.com 10/10/2023 19:53
162991 copypapersuppliers.co.za Copy Paper Suppliers https://www.copypapersuppliers.co.za nondelivery scam dead 51.77.234.5 +27 31 813 5697 031 8135697 +27 31 813 5817 +27 78 257 7100 +27318135697 +27318135817 +27782577100 info@copypapersuppliers.co.za Also see: platinummaterials.co.za Ref: https://db.aa419.org/fakebanksview.php?key=162340 10/10/2023 21:59
162992 asia-paperltd.com DS Papers https://www.asia-paperltd.com nondelivery scam dead 68.65.123.197 42 Sanambin Amphoe Mueang Lampang, Chang Wat Lampang Thailand +66 2-105-5712 +66 65-248-2154 +6621055712 +66652482154 Sales@asia-paperltd.com Previously: double-a-creation.com Also see: doubleanamsailtd.com Ref: https://db.aa419.org/fakebanksview.php?key=163916 Also see: dspapers.com Ref: https://db.aa419.org/fakebanksview.php?key=163917 Also see: saleglobalcompanyltd.com Ref: https://db.aa419.org/fakebanksview.php?key=163915 Also see: thaicopypaperfactory.com Ref: https://db.aa419.org/fakebanksview.php?key=160340 Also see: unicgloves.com Ref: https://db.aa419.org/fakebanksview.php?key=150117 Also see: tbmmedicalmasks.com Ref: https://db.aa419.org/fakebanksview.php?key=143025 10/11/2023 15:10
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