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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
162994 blackplastickit.co.za Black Plastic Kit https://www.blackplastickit.co.za nondelivery scam dead 102.130.125.24 Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait item: FD600K L22 BACKPACK RFQ: CEBT/2023/1064/7325/RFP Bait item: FA2G PS10 BACKPACK RFQ: CEBT/2023/1064/7325/RFP 35 Dacres Avenue, Epping Industrial, Cape Town, 7475 021 516 0159 073 993 2164 +27215160159 +27739932164 sales@blackplasickit.co.za Also see: tendersdcs.org Ref: https://db.aa419.org/fakebanksview.php?key=163903 Also see: clarktactigear.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163672 Also see: stalliongear.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163671 Also see: dcsgov-tender.org Ref: https://db.aa419.org/fakebanksview.php?key=163669 Also see: dcsgovprocurement.org Ref: https://db.aa419.org/fakebanksview.php?key=160710 10/11/2023 19:37
162995 stalliongear.co.za Stallion Gear http://www.stalliongear.co.za nondelivery scam hold 156.38.245.2 Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 35 Dacres Avenue, Epping Industrial, Cape Town, 7475 021 516 0159 073 993 2164 +27215160159 +27739932164 sales@stalliongear.co.za Also see: clarktactigear.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163672 Also see: blackplastickit.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163670 10/11/2023 19:49
162996 clarktactigear.co.za Clark Tacti Gear https://www.clarktactigear.co.za nondelivery scam hold 156.38.245.2 Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 48 Dacres Avenue, Epping Industrial, Cape Town, 7475 021 516 0159 073 993 2164 021 516 0006 067 057 7241 +27215160159 +27739932164 +27215160006 +27670577241 sales@clarktactigear.co.za Also see: stalliongear.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163671 Also see: blackplastickit.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163670 10/11/2023 20:04
162999 dhanbadpoultryeggfarm.com Dhanbad Poulty Egg Farm Private Limited https://www.dhanbadpoultryeggfarm.com nondelivery scam dead 156.38.248.100 Spoofing: DHANBAD POULTRY EGG FARM PRIVATE LIMITED, INDIA (U01222JH2021PTC016410) +27638781371 sales@dhanbadpoultryeggfarm.com 10/12/2023 21:32
163000 londypoultryfarm.co.za Londy Poulty Egg Farm Private Limited http://www.londypoultryfarm.co.za nondelivery scam dead 95.216.89.230 +27638781371 sales@londypoultryfarm.co.za Also see: dhanbadpoultryeggfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=163675 10/12/2023 21:56
163002 pjbusinessfarm.zohosites.com PJ Business Farm https://www.pjbusinessfarm.zohosites.com nondelivery scam active 136.143.190.58 North West Province South Africa, Kirstonia, Bray, 8611 Whatsapp: +27 789452217 +27789452217 pjbusinessfarm@gmail.com Also see: miyapoultry-livestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=155355 10/12/2023 22:50
163003 danispapersupply.co.za Danis Paper Supply (Pty) Ltd https://www.danispapersupply.co.za nondelivery scam dead 168.119.66.98 2 Brick Rd George Industrial,6536, Western Cape, Republic of South Africa Tel/WhatsApp : +27680855574 Fax: 0865600703 +27865600703 sales@danispapersupply.co.za Also see: emspapers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=162565 Also see: tripcopapers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160602 Also see: danisproperties.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159950 Also see: lincoinpapers.com Ref: https://db.aa419.org/fakebanksview.php?key=154031 Also see: bigboxpapers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=152376 Also see: skafrica.com Ref: https://db.aa419.org/fakebanksview.php?key=152320 Also see: mabanefarmers.com Ref: https://db.aa419.org/fakebanksview.php?key=147209 10/12/2023 23:27
163004 cinziagrassi.com Arhaus https://www.cinziagrassi.com nondelivery scam dead 104.21.36.189 Spoofing: https://www.arhaus.com/ Alert: Credit Card Theft No email address of telephone number, webform only. 10/13/2023 3:38
163009 unlimitedpapers.co.za Unlimited Papers http://www.unlimitedpapers.co.za nondelivery scam active 157.90.129.247 5 ossie urban road , george industria george, 6536 western cape south africa +27 41 788 4400 +27 41 060 4201 WhatsApp : +27 81 713 2160 +27410604201 +27417884400 +27817132160 Facebook: https://www.facebook.com/profile.php?id=100064028490777 Also see: unlimitedpaper.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145921 10/13/2023 20:49
163011 royalpaperstore.co.za Royal Paperstore Pty Ltd http://www.royalpaperstore.co.za nondelivery scam dead 102.219.84.119 1 Victoria Office Park, Town Bush Valley, Pietermaritzburg, 3201 KZN, Republic of South Africa +27(0)613-019-836 +27(0)68-139-6136 +27(0)78-543-5149 Whatsapp : +27-832-556-855 +27613019836 +27681396136 +27832556855 +27785435149 info@royalpaperstore.co.za Also see: fantasypaperltd.com Ref: https://db.aa419.org/fakebanksview.php?key=163123 10/13/2023 21:58
163016 lampangtrucktires.com Lampang Truck Tires https://www.lampangtrucktires.com nondelivery scam hold 198.251.88.162 Spoofing: Cockpit Lampang Truck Tire (Thai Business nr: 0525543000206) 16 Highway Lampang-Ngao Road, Chompoo Subdistrict, Mueang Lampang District - Thailand Tel/WhatsApp: +66-95-326-0687 +66953260687 info@lampangtrucktires.com lampangtrucktires67@gmail.com 10/15/2023 0:51
163017 janjpaperfactory.com Janjira Suanngamdee Pcl https://www.janjpaperfactory.com nondelivery scam hold 154.56.47.148 10/15/2023 1:04
163018 symbolpapperab.com Symbol Papper AB https://www.symbolpapperab.com nondelivery scam dead 198.54.115.29 10/15/2023 1:35
163019 alhandelab.com A.L Handel AB https://www.alhandelab.com nondelivery scam dead 199.188.200.10 10/15/2023 1:53
163020 hilltoppapers.com HillTop Papers Pty Ltd https://www.hilltoppapers.com nondelivery scam dead 156.38.171.131 25 voortrekker street Mossel Bay, 6510 western cape, South Africa Tel/WhatsApp: +27 842886192 +27842886192 sales@hilltoppapers.com Also see: papersvalley.co.za Ref: https://db.aa419.org/fakebanksview.php?key=152059 10/15/2023 2:14
163021 vitalsapapers.co.za Vital SA Papers (Pty) Ltd https://www.vitalsapapers.co.za nondelivery scam dead 192.110.165.170 4 Bessemer st, Heidelberg 1441, Gauteng, South Africa Tel/WhatsApp: +27 692 727 484 +27692727484 info@vitalsapapers.co.za 10/15/2023 2:44
163025 sopanuttabgate.com Sopanut Tabgate https://www.sopanuttabgate.com nondelivery scam dead 66.29.132.85 +66-972-469-080 +66-826-831-420 Fax : +66-96-7329959 Whatsapp: +66-96-351-0523 +66826831420 +66963510523 +66967329959 +66972469080 Also see: rujirakeaonin.com Ref: https://db.aa419.org/fakebanksview.php?key=165579 Also see: fatimamarinefoodthai.com Ref: 10/16/2023 1:21
163029 thaipapermil.com Thai Papper Mil https://www.thaipapermil.com nondelivery scam dead 198.252.99.140 2 Nimmana Haeminda Rd Lane 9, Tambon Su Thep, Amphoe Mueang Chiang Mai, Chang Wat Chiang Mai 50200 +66 63 792 8059 WhatsApp: +66 81 597 4350 +66637928059 +66815974350 contacts@thaipapermil.com 10/16/2023 2:06
163051 guzelherbs.com Guzel Herb Farm https://www.guzelherbs.com nondelivery scam dead 198.37.123.126 Scam type: procurement scam Website stolen from: https://www.zackwoodsherbs.com/ 1124. SK. No:2 Senevler, 63320 karakopru/ Sanliurfa , Turkey info@guzelherbs.com 10/16/2023 6:01
163052 pharmacurelabltd.com Pharma Cure Laboratory Ltd https://www.pharmacurelabltd.com nondelivery scam dead 198.37.123.126 Scam type: procurement scam Spoofing: https://curepharmaceutical.com/ 48 Burlington House, Swanfield Road, Waltham Cross, United Kingdom, EN8 7FG 10/16/2023 6:19
163055 zandoxpharm.com ZANDOX Pharmaceutical Limited https://www.zandoxpharm.com nondelivery scam dead 154.16.170.58 Scam type: procurement scam 47 Holburn Lane, Heath Hill, TF11 7UR, United Kingdom 21 Bestgate Rd Ste 458 Annapolis, MD 21401, United States info@zandoxpharm.com support@zandoxpharm.com Also see: whitmanlabs.com Ref: https://db.aa419.org/fakebanksview.php?key=163256 10/16/2023 6:50
163104 klangpmlimitedpartnership.com Klang P.M. Limited Partnership https://www.klangpmlimitedpartnership.com nondelivery scam dead 66.29.132.85 +66-826-831-420 Fax : +66-96-7329959 Whatsapp: +66-655-01974-5 +66655019745 +66826831420 +66967329959 Also see: fatimamarinefoodthai.com Ref: https://db.aa419.org/fakebanksview.php?key=163781 Also see: sopanuttabgate.com Ref: https://db.aa419.org/fakeba 10/16/2023 22:10
163105 fatimamarinefoodthai.com Fatima Marine Foods (Thailand) Co Ltd https://www.fatimamarinefoodthai.com nondelivery scam dead 66.29.132.85 141 Avenue Tambon, Amphoe Mueang Chiang Rai. 57000 +66-82683-14-20 +66-1800-0180-30 Whatsapp: +66-61-318-3917 Whatsapp:+66-806-95-3807 info@fatimamarinefoodthai.com +66613183917 +66806953807 +66826831420 +661800018030 Also see: klangpmlimitedpartnership.com Ref: https://db.aa419.org/fakebanksview.php?key=163780 Also see: sopanuttabgate.com Ref: https://db.aa419.org/fakebanksview.php?key=163701 10/16/2023 22:23
163106 palmsa4papers.com Palms Mill's A4 Papers https://www.palmsa4papers.com nondelivery scam dead 185.255.122.23 11 Soi Macharoen 1, Intersection 3-2, Nong Khang Phlu, Nong Khaem, Bangkok 10160, Thailand +66 83 889 3912 +66838893912 info@palmsa4papers.com Facebook: https://www.facebook.com/stationeriespapersupply/ 10/16/2023 22:38
163189 bakapaperskft.com Baka Papers Kft https://www.bakapaperskft.com nondelivery scam dead 199.188.200.199 1223 Budapest Nagytetenyi ut 190, Hungary Stinice 12, 21000, Lokva, Croatia Tel/WhatsApp: +36707873623 info@bakapaperskft.com 10/18/2023 17:20
163190 sunpapersthai.com SunPapersThai Ltd https://www.sunpapersthai.com nondelivery scam hold 198.251.88.162 2-4 Soi Chokchai Chongjamroon, Rama 3 Road, Bang Phongphang Subdistrict, Yannawa District, Bangkok-Thailand Tel/WhatsApp: +66-95-415-1714 +66954151714 info@sunpapersthai.com sunpapersthai007@gmail.com Facebook: https://www.facebook.com/sunpapersthai/ 10/18/2023 17:33
163199 ultimatearmstore.com Ultimate Arm Store https://www.ultimatearmstore.com nondelivery scam dead 185.255.122.23 500 Sandau Rd, San Antonio, TX 78216 +1 (726) 610-7624 +17266107624 ultimatearmstore3@gmail.com 10/18/2023 20:26
163200 firstgradecontainers.com First Grade Containers https://www.firstgradecontainers.com nondelivery scam dead 185.255.122.23 4719 Reading Rd #2106 Rosenberg, Texas(TX), 77471 +1 910-737-9595 info@firstgradecontainers.com 10/18/2023 20:53
163201 bjccommercial.com Brazilian Sugar & Frozen Chicken Wholesale / BJC Commercial https://www.bjccommercial.com nondelivery scam hold 35.214.149.161 10/19/2023 7:07
163202 coopavelltd.com Coopavel https://www.coopavelltd.com nondelivery scam dead 35.214.205.225 10/19/2023 7:27
163203 sbd-exporters.com SBD Exporters / Sadia Brand Exporters https://www.sbd-exporters.com nondelivery scam active 104.21.60.21 10/19/2023 7:50
163221 saymaisaendeepaper.com Saymaisaendee Ltd. Office http://www.saymaisaendeepaper.com nondelivery scam dead 208.91.198.152 Kanchanawanit Rd., Kho Hong, Hat Yai, Songkhla 90110 Thailand. Tel/Whatsapp: +66 961 864 640 +66961864640 info@saymaisaendeepaper.com Skype : lasudeepou Also see: globexpaper.com Ref: https://db.aa419.org/fakebanksview.php?key=118414 10/19/2023 16:03
163222 copypaperth.wordpress.com Copy Paper Co., Ltd https://copypaperth.wordpress.com nondelivery scam active 192.0.78.12 36/3 A. Muang Moo 9 Chang Klan, Chiang Mai, Chiang Mai 50100 Thailand +66 (0)2 515 4958 +66025154958 copypapercoltd@gmail.com 10/19/2023 16:51
163225 vacsafrica.com Vacs Africa (Pty) Ltd https://www.vacsafrica.com nondelivery scam dead 13.248.243.5 Spoofing: http://www.vacsafrica.co.za/ Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait item: SG57K TACTICAL BOOTS PART NO. XMK356 Boquinar Industrial Area, Cape Town, 7490, South Africa 021 516 0057 065 601 3485 +27215160057 +27656013485 sales@vacsafrica.com Also see: dod-mil.org.za Ref: https://db.aa419.org/fakebanksview.php?key=163901 Also see: army-dod.org Ref: https://db.aa419.org/fakebanksview.php?key=163900 Also see: vacs-africa.co.za Ref: https://db.aa419.org/fakebanksview.php?key=162561 10/19/2023 17:33
163232 monumenttraders.co.za Monument Traders https://www.monumenttraders.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: GAG500MT BACK PACK 5 Dacres Ave, Epping, Cape Town, 7475, South Africa +27 21 516 0000 +27 63 941 0780 +27215160000 +27639410780 sales@monumenttraders.co.za Also see: tendersgov-dcs.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163908 Also see: dcsgov.co Ref: https://db.aa419.org/fakebanksview.php?key=163907 Also see: clarktactigear.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163672 Also see: stalliongear.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163671 Also see: blackplastickit.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163670 Also see: tacticaldistributorsa.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163149 Also see: tacticalstores.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160338 10/20/2023 15:51
163233 thabangeggfarm.co.za Thabang Egg Farm https://www.thabangeggfarm.co.za nondelivery scam dead 162.222.227.212 SOUTH AFRICA +27 739817472 +27739817472 Tel/WhatsApp: +27763628731 info@thabangeggfarm.co.za Also see: thanbageggsuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165602 Also see: fresheggsforsale.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165601 Also see: thulanieggfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=162680 Also see: thulanieggsuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=162678 Also see: nqobilelayersandcages.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156488 Also see: quobilelayersancages.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156487 10/20/2023 17:14
163234 maisheeggsandchickenfarm.co.za Maishe Eggs And Chicken Farm https://www.maisheeggsandchickenfarm.co.za nondelivery scam dead 95.216.89.230 Tel/WhatsApp: +27737786515 info@maisheeggsandchickenfarm.co.za Also see: nkosipoultryfarming.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163440 Also see: mbhekipoultryfarming.co.za Ref: https://db.aa419.org/fakebanksview.php?key=162515 Also see: celimpilolivestockfarming.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159207 Also see: madondopoultryandlivestockfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156950 Also see: mandlalivestockfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=154955 Also see: ntombelapoultryandlivestockfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154749 Also see: khululivestockandpoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=152844 10/20/2023 17:38
163235 afrivetlivestockfarm.com Afrivet Livestock Farm https://www.afrivetlivestockfarm.com nondelivery scam hold 51.77.234.7 Spoofing: https://moollas-sunrise-farm.business.site/ Farm 316, Cnr Sunrise Blvd and Lenasia Road(R554), Eikenhof, Johannesburg, 1872 Tel/Whatsapp: +27 73 260 7088 +27732607088 info@afrivetlivestockfarm.com 10/20/2023 18:03
163237 modernpoutrymethods.co.za Modern Poultry Method (Pty) Ltd https://www.modernpoutrymethods.co.za nondelivery scam dead 168.119.66.98 South Africa 0787174638 Tel/WhatsApp: 0832975402 +27787174638 +27832975402 sale@modernpoutrymethods.co.za Facebook: https://www.facebook.com/profile.php?id=100061512333844 Also see: realpropetestate.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163913 Also see: dynamicpoultry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=147262 Also see: poultryfarms.co.za Ref: https://db.aa419.org/fakebanksview.php?key=147180 10/20/2023 19:22
163238 saleglobalcompanyltd.com Agric Chance Co. Ltd https://www.saleglobalcompanyltd.com nondelivery scam hold 68.65.123.197 42 Sanambin Amphoe Mueang Lampang, Chang Wat Lampang Thailand +66 65-248-2154 +66 2-105-5712 +6621055712 +66652482154 Also see: asia-paperltd.com Ref: https://db.aa419.org/fakebanksview.php?key=163668 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: 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 10/20/2023 19:44
163239 doubleanamsailtd.com Double A Namsai Co.,Ltd https://www.doubleanamsailtd.com nondelivery scam hold 68.65.123.197 Spoofing: https://www.doubleapaper.com/ 355 MU 10, Tha Tum, SI Maha Phot, Prachin Buri Thailand +66 65-248-2154 +66652482154 info.doublea.namsai.co.ltd@gmail.com Also see: asia-paperltd.com Ref: https://db.aa419.org/fakebanksview.php?key=163668 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 10/20/2023 19:54
163240 dspapers.com DS Papers https://www.dspapers.com nondelivery scam hold 68.65.123.197 2 Sanambin Amphoe Mueang Lampang, Chang Wat Lampang Thailand +66 2-105-6123 +66 65-248-2154 +6621056123 +66652482154 sales@dspapers.com Also see: asia-paperltd.com Ref: https://db.aa419.org/fakebanksview.php?key=163668 Also see: doubleanamsailtd.com Ref: https://db.aa419.org/fakebanksview.php?key=163916 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 10/20/2023 20:00
163246 hamacaa4.com Hamaca Ltd https://www.hamacaa4.com nondelivery scam dead 162.241.118.227 Spoofing: Company Nr. 07298026 Hamaca Limited Fifth Floor, 4 Snow Hill, London, EC1A 2DJ +447448224540 info@hamacaa4.com Also see: stoneygatetradingltd.com Ref: https://db.aa419.org/fakebanksview.php?key=163925 Also see: dovevalleytimbers.com Ref: https://db.aa419.org/fakebanksview.php?key=163924 10/21/2023 18:39
163247 dovevalleytimbers.com Dove Valley Timber Supplies Limited https://www.dovevalleytimbers.com nondelivery scam dead 162.241.118.227 Spoofing: Company Nr. 0647870 The Timber Yard, Power Station Road, Rugeley, Staffordshire, WS15 2H +447448224540 info@dovevalleytimbers.com Also see: stoneygatetradingltd.com Ref: https://db.aa419.org/fakebanksview.php?key=163925 Also see: hamacaa4.com Ref: https://db.aa419.org/fakebanksview.php?key=163923 10/21/2023 20:20
163248 stoneygatetradingltd.com Stoneygate Trading Ltd https://www.stoneygatetradingltd.com nondelivery scam dead 162.241.118.227 Spoofing: Stoneygate Trading Limited t/a MX Wholesale, https://www.mxwholesale.co.uk/ 18 Commercial Squar Cheap and Recyclabe Kraft Paper E Leicester LE2 7SR United Kingdom +447448224540 info@stoneygatetradingltd.com Also see: dovevalleytimbers.com Ref: https://db.aa419.org/fakebanksview.php?key=163924 Also see: hamacaa4.com Ref: https://db.aa419.org/fakebanksview.php?key=163923 10/21/2023 21:14
163249 ntpaper.com NT Paper Company / Sarochata Ltd https://www.ntpaper.com nondelivery scam dead 68.65.123.94 Tha Hin, Mueang Lop Buri District, Lop Buri 15000 Thailand +669446781 info@ntpaper.com 10/21/2023 22:04
163250 continentalpapers.store Continental Papers https://www.continentalpapers.store nondelivery scam hold 162.0.229.9 Ditton Walk, Cambridge, Cambridgeshire CB5 UK Tel/WhatsApp: +44 7520 605732 +447520605732 10/21/2023 22:39
163251 greenworldpapercoltd.com Green World Paper Co., Ltd. https://www.greenworldpapercoltd.com nondelivery scam dead 208.91.198.152 9/5 Moo 10, Pathum Thani-Lat Lum Kaeo Road, Khu Bang Luang Subdistrict, Lat Lum Kaeo District, Pathum Thani Province +66 618 370 464 +66618370464 info@greenworldpapercoltd.com Also see: sapapersupply.com Ref: https://db.aa419.org/fakebanksview.php?key=159365 10/21/2023 22:56
163255 tsimport-export.com T & Son Import Export https://www.tsimport-export.com nondelivery scam active 51.210.156.4 175/33 Rama 3 Soi 74 Chong Nonsi, Yan Nawa, Bangkok 10120, Thailand +66 2 23 8738 +662238738 WhatsApp: +66633635581 mail@tsimport-export.com Also see: buya4paper.com Ref: https://db.aa419.org/fakebanksview.php?key=163935 Also see: svgtradings.com Ref: https://db.aa419.org/fakebanksview.php?key=163934 10/22/2023 17:42
163256 svgtradings.com Suggy Verwaltungs GMBH https://www.svgtradings.com nondelivery scam dead 68.65.123.94 Spoofing: Firma Amtsgericht Leipzig HRB 26612 - Suggy Verwaltungs GmbH Humboldtstrasse 10, 04105 Leipzig Thai Add: 60/1, 170, ruangrat Street,Ranong +66633635581 Also see: buya4paper.com Ref: https://db.aa419.org/fakebanksview.php?key=163935 Also see: tsimport-export.com Ref: https://db.aa419.org/fakebanksview.php?key=163933 info@svgtradings.com strading112@gmail.com 10/22/2023 18:58
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