Online Scams»Scam Types
nondelivery scam Websites
Total Records: 14,840
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 163420 | dymicapoultryfarm.co.za | Dymica Poultry Farm | https://www.dymicapoultryfarm.co.za | nondelivery scam | dead | 168.119.66.98 | 0838886305 Tel/WhatsApp: 063 8886305 +27 63 888 6305 +27638886305 sales@dymicapoulryfarm.co.za Facebook: https://www.facebook.com/profile.php?id=100063695674977 Also see: ekenhofpoultry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160084 Also see: purelivestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154402 Also see: africangreyparrotforsale.yolasite.com Ref: https://db.aa419.org/fakebanksview.php?key=154403 | 11/03/2023 02:27 | |||||||||||||||||||||||||||
| 163423 | globapall.com | Global Pallet Liquidation | https://www.globapall.com | nondelivery scam | dead | 198.251.83.217 | 235 S Jefferson Ave, Plain City, OH 43064, United States +1 (434) 602-2527 +14346022527 sales@globapall.com Facebook: https://www.facebook.com/grandbazzarliquidation/ | 11/03/2023 04:08 | |||||||||||||||||||||||||||
| 163425 | asd-uav.com | ASD-UAV | https://www.asd-uav.com | nondelivery scam | dead | 89.117.139.149 | No email address or telephone number | 11/03/2023 16:59 | |||||||||||||||||||||||||||
| 163434 | flexshippingcontainers.com | Flex Shipping Containers LTD | https://www.flexshippingcontainers.com | nondelivery scam | dead | 191.101.13.212 | Website stolen from: https://www.clevelandcontainers.co.uk/ +1(701) 446-8573 +1(602) 842-5433 +16028425433 +17014468573 contact@flexshippingcontainers.com Facebook: https://www.facebook.com/Goodshippingcontainers/ Also see: kingofwhiskeyseries.com Ref: https://db.aa419.org/fakebanksview.php?key=164114 Also see: royalshippingcontainerltd.com Ref: https://db.aa419.org/fakebanksview.php?key=164113 | 11/03/2023 19:51 | |||||||||||||||||||||||||||
| 163435 | royalshippingcontainerltd.com | Royal Shipping Containers | https://www.royalshippingcontainerltd.com | nondelivery scam | hold | 217.21.76.9 | Website stolen from: https://www.clevelandcontainers.co.uk/ +1(701) 446-8573 +17014468573 info@royalshippingcontainerltd.com Facebook: https://www.facebook.com/Goodshippingcontainers/ Also see: flexshippingcontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=164112 | 11/03/2023 20:12 | |||||||||||||||||||||||||||
| 163436 | kingofwhiskeyseries.com | The King Of Whisky Series | https://www.kingofwhiskeyseries.com | nondelivery scam | dead | 89.117.139.149 | Tel/WhatsApp: +1 (602) 842-5433 +16028425433 contact@kingofwhiskeyseries.com Also see: flexshippingcontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=164112 | 11/03/2023 20:37 | |||||||||||||||||||||||||||
| 163459 | siddexrsa.com | Siddex RSA Pty Ltd | http://www.siddexrsa.com | nondelivery scam | dead | 52.74.16.173 | 11 Reed View Rugby Street, Weltevreden Park, Johannesburg, Gauteng, South Africa - 1709 Mr. George Toy Tel/WhatsApp: +27-633776840 +27633776840 siddexrsa@gmail.com | 11/04/2023 01:30 | |||||||||||||||||||||||||||
| 163464 | keronaltradingcompanysp.com | Keronal Trading Company SP. Z O.O. | https://www.keronaltradingcompanysp.com | nondelivery scam | hold | 217.21.76.9 | Spoofing: KERONAL TRADING COMPANY, KRS 0000753513 UL. ZLOTA 59, 00-120 WARSZAWA +48 732 231 751 WhatsApp: +48 575 535 107 +48575535107 +48732231751 info.keronal.trading.company2000@gmail.com | 11/04/2023 03:32 | |||||||||||||||||||||||||||
| 163465 | palm-olien.com | Myyazmr Enterprises | https://www.palm-olien.com | nondelivery scam | hold | 217.21.76.9 | Website stolen from: https://www.palm-olein.com/ B-4-15 GOLDEN VILLA APARTMENT 37/KS07 41000 KLANG SELANGOR 17-03 Menara 1 Strata Office, #3 Jalan Bangsar, KL ECO CITY, 59200 Kuala Lumpur. NO 11D-3-1 JALAN TRAVERS BRICKFIELDS , 50470 KUALA LUMPUR, WILAYAH PERSEKUTUAN Tel/WhatsApp: +60 11-2106 3624 +60 16-830 2695 +60168302695 +601121063624 info.myyazmrenterprises@gmail.com ahnzikarim@gmail.com | 11/04/2023 16:58 | |||||||||||||||||||||||||||
| 163469 | topbrandcopypaper.com | Top Brand Copy Paper Factory Co Ltd | https://www.topbrandcopypaper.com | nondelivery scam | hold | 68.65.122.109 | Nai Mueang, Tambon Chaniang, Tambon Kae Yai, Tambon Nai Mueang, Tambon Nok Mueang,Thailand. Tel/WhatsApp: +66 96 949 6723 +66969496723 info@topbrandcopypaper.com topbrandcopypaper@gmail.com Also see: copypaperpros.com Ref: https://db.aa419.org/fakebanksview.php?key=164149 Also see: all-globalpapers.com Ref: https://db.aa419.org/fakebanksview.php?key=164148 | 11/04/2023 19:57 | |||||||||||||||||||||||||||
| 163470 | all-globalpapers.com | All Global Paper Factory Co Ltd | https://www.all-globalpapers.com | nondelivery scam | hold | 198.54.116.104 | Nai Mueang, Tambon Chaniang, Tambon Kae Yai, Tambon Nai Mueang, Tambon Nok Mueang,Thailand. Tel/WhatsApp: +66 96 949 6723 +66969496723 info@allglobalpapers.com allglobalpapers@gmail.com Also see: copypaperpros.com Ref: https://db.aa419.org/fakebanksview.php?key=164149 Also see: topbrandcopypaper.com Ref: https://db.aa419.org/fakebanksview.php?key=164147 | 11/04/2023 20:10 | |||||||||||||||||||||||||||
| 163471 | copypaperpros.com | Copy Paper Pros Factory Co LTD | https://www.copypaperpros.com | nondelivery scam | hold | 68.65.122.109 | Nai Mueang, Tambon Chaniang, Tambon Kae Yai, Tambon Nai Mueang, Tambon Nok Mueang,Thailand Tel/WhatsApp: +66 80 993 0775 +66809930775 info@copypaperpros.com copypaperpros@gmail.com Also see: all-globalpapers.com Ref: https://db.aa419.org/fakebanksview.php?key=164148 Also see: topbrandcopypaper.com Ref: https://db.aa419.org/fakebanksview.php?key=164147 | 11/04/2023 20:17 | |||||||||||||||||||||||||||
| 163478 | smartnewgenerationcarts.com | Smart New Generation Carts | https://www.smartnewgenerationcarts.com | nondelivery scam | hold | 89.117.139.149 | Website stolen from: https://dtmpowersports.com/ No email address or telephone number, webform only | 11/05/2023 00:00 | |||||||||||||||||||||||||||
| 163479 | mbautospare.co.za | MB Auto Spare | https://www.mbautospare.co.za | nondelivery scam | hold | 69.57.172.38 | 257 President St, Germiston, Johannesburg, 1401 Tel/WhatsApp: 068 685 1265 +27686851265 sales@mbautospare.co.za Also see: polvest.com Ref: https://db.aa419.org/fakebanksview.php?key=164159 Also see: enginesden.com Ref: https://db.aa419.org/fakebanksview.php?key=164160 Also see: globalautospares.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164158 Also see: rojanautospares.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160826 | 11/05/2023 00:47 | |||||||||||||||||||||||||||
| 163480 | globalautospares.co.za | Global Auto Spares | https://www.globalautospares.co.za | nondelivery scam | dead | 89.117.62.182 | 111 Bultfontein Rd,Kimberley, Northern Cape 257 President St, Germiston, Johannesburg, 1401 Tel/WhatsApp: +27 78 351 1109 +27783511109 sales@globalautospares.co.za Also see: mbautospare.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164157 | 11/05/2023 00:55 | |||||||||||||||||||||||||||
| 163482 | enginesden.com | Engine Den | https://www.enginesden.com | nondelivery scam | dead | 69.57.172.38 | Spoofing: https://engineden.co.za/ Industrial Area, 311 Stephenson Rd, Pretoria West, Pretoria, 0183 Tel: 068 685 1265 +27686851265 sales@enginesden.co.za Also see: polvest.com Ref: https://db.aa419.org/fakebanksview.php?key=164159 Also see: mbautospare.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164157 Also see: rojanautospares.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160826 | 11/05/2023 01:52 | |||||||||||||||||||||||||||
| 163483 | containersandreefers.com | Containers and Reefers | https://www.containersandreefers.com | nondelivery scam | dead | 89.117.62.182 | 11/05/2023 02:57 | ||||||||||||||||||||||||||||
| 163484 | generatorprosuppliers.co.za | Generator Pro Suppliers Resource Specialist | https://www.generatorprosuppliers.co.za | nondelivery scam | dead | 89.117.62.182 | Tel/WhatsApp: +27 63 336 5869 Tel/WhatsApp: +27 83 467 0342 +27633365869 +27834670342 info@generatorprosuppliers.co.za Also see: germanautoworldsa.co.za Ref: https://db.aa419.org/fakebanksview.php?key=167045 | 11/05/2023 03:19 | |||||||||||||||||||||||||||
| 163494 | tapp-harma.com | Tap Pharmaceuticals | https://www.tapp-harma.com | nondelivery scam | dead | 184.154.167.34 | Spoofing: https://www.abbott.com 675 North Field Drive Lake Forest, 60015 Illinois - United States 74 Moo 3, Phimun Subdistrict, Huai District, Kalasin Thailand + 1 (415) 78 78 527 info@tapp-harma.com Vat: 9044314285 | 11/05/2023 20:43 | |||||||||||||||||||||||||||
| 163508 | snugcontainersptyltd.com | Snug Containers Pty Ltd | https://www.snugcontainersptyltd.com | nondelivery scam | hold | 66.29.141.5 | Spoofing: SNUG CONTAINERS PTY LTD, ABN 91 643 658 655 (asnuglife.com.au) Sydney NSW Australia info@snugcontainersptyltd.com | 11/06/2023 19:22 | |||||||||||||||||||||||||||
| 163509 | pinballmachinesaussies-au.com | Tony Pinball Machine Sale | https://www.pinballmachinesaussies-au.com | nondelivery scam | dead | 154.49.242.182 | 2 Beach Road, Currie, TAS, 7256 Tel/WhatsApp: +61 48 885 8191 +61488858191 sales@pinballmachinesaussies-au.com Also see: pinballworld-au.com Ref: https://db.aa419.org/fakebanksview.php?key=164188 | 11/06/2023 19:35 | |||||||||||||||||||||||||||
| 163510 | pinballworld-au.com | Tony Pinball Machine Sale | https://www.pinballworld-au.com | nondelivery scam | dead | 193.168.192.125 | 12 Beach Road, Currie, TAS, 7256 Tel/WhatsApp: +61 48 885 8191 +61488858191 sales@pinballworld-au.com Also see: pinballmachinesaussies-au.com Ref: https://db.aa419.org/fakebanksview.php?key=164187 | 11/06/2023 19:43 | |||||||||||||||||||||||||||
| 163515 | brascocompanylimited.com | Brasco Company Limited | https://www.brascocompanylimited.com | nondelivery scam | dead | 148.163.71.201 | Svobody Ave, 24L'viv, L'vivs'ka oblast, Ukraine, 79000 Tel/WhatsApp: +380999312769 brascocompanylimited@gmail.com | 11/06/2023 21:25 | |||||||||||||||||||||||||||
| 163516 | lizamkiltd.com | Lizamki LTD | https://www.lizamkiltd.com | nondelivery scam | dead | 89.117.139.139 | 3rd road, pattaya, bang lamung Thailand Tel/Whatsapp: +66960497901 info@lizamkiltd.com info.lizamk@asia.com | 11/06/2023 21:39 | |||||||||||||||||||||||||||
| 163517 | hhoutdoorat.shop | Helly-Hansen (HH) | http://hhoutdoorat.shop | nondelivery scam | hold | 104.16.198.133 | Spoofing: https://www.hellyhansen.com/ Alert: Credit card theft service@flightshape.com | 11/07/2023 05:37 | |||||||||||||||||||||||||||
| 163540 | jewlifyy.com | Jewlify | https://jewlifyy.com | nondelivery scam | dead | 23.227.38.32 | Alert: Credit card theft Spoofing: https://www.jewlify.dk/ contact@jewlifyy.com hello@saintfusion.com | 11/08/2023 19:47 | |||||||||||||||||||||||||||
| 163541 | wonna-pob.com | Wonnapob Co., Ltd | https://www.wonna-pob.com | nondelivery scam | hold | 191.101.13.212 | Spoofing: https://www.wonnapob.com/ wonnapob@wonna-pob.com Skype: Mr. Max Vald | 11/09/2023 01:58 | |||||||||||||||||||||||||||
| 163543 | trustpoultryfarm.co.za | Trust Poultry Farm | https://www.trustpoultryfarm.co.za | nondelivery scam | active | 162.210.96.126 | 24 VOORTREKKER ST, MOSSDUSTRIA, MOSSEL BAY, WESTERN CAPE, 6510, SOUTH AFRICA Tel/WhatsApp: : 071 822 7408 +27718227408 sales@trustpoultryfarm.co.za Also see: grodexshippinglogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=166425 Also see: talottipoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164222 Also see: trinitypoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=147274 | 11/09/2023 19:07 | |||||||||||||||||||||||||||
| 163544 | talottipoultryfarm.co.za | Talotti Poultry Farm | https://www.talottipoultryfarm.co.za | nondelivery scam | dead | 162.210.96.126 | 28 Voortrekker St Mossdutria Mosse Bay, Western Cape, 6510 , South Africa Tel/WhatsApp: 063 933 9798 Tel/WhatsApp: 063 098 7519 +27639339798 +27630987519 sales@talottipoultryfarm.co.za Also see: trustpoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164221 Also see: trinitypoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=147274 | 11/09/2023 19:30 | |||||||||||||||||||||||||||
| 163545 | ctmlivestock.com | C T M Livestock | https://www.ctmlivestock.com | nondelivery scam | dead | 198.251.83.217 | Tel/WhatsApp: +27 71 094 5101 +27710945101 +27687587592 info@ctmlivestock.com | 11/09/2023 19:57 | |||||||||||||||||||||||||||
| 163546 | southboatportal.com | South Boat Portal | https://www.southboatportal.com | nondelivery scam | dead | 208.91.199.118 | info@southboatportal.com Also see: thefamilypuppy.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163299 Also see: skyjetclearance.com Ref: https://db.aa419.org/fakebanksview.php?key=161264 | 11/09/2023 22:38 | |||||||||||||||||||||||||||
| 163551 | rbdccompany.com | RBDC | https://www.rbdccompany.com | nondelivery scam | dead | 104.218.54.34 | Charles Blvd, NY. Peter Johan. info@rbdccompany.com WhatsApp: +14708472148 Also see: esmolab.net Ref: https://db.aa419.org/fakebanksview.php?key=164228 Also see: fakemoneyshop.com Ref: https://db.aa419.org/fakebanksview.php?key=164227 | 11/10/2023 01:09 | |||||||||||||||||||||||||||
| 163553 | gundeals.shop | Best Life Guns | https://gundeals.shop | nondelivery scam | dead | 154.49.142.131 | 3030 SW 8th St Miami N Miami/Biscayne, Miami, Florida 33181 United States +1(678) 466-0461 +16784660461 customerservice@bestlifeguns.com Also see: palletliquidations.store Ref: https://db.aa419.org/fakebanksview.php?key=164232 Also see: currenciesdeals.com Ref: https://db.aa419.org/fakebanksview.php?key=164234 Also see: liquidationdepotpallet.com Ref: https://db.aa419.org/fakebanksview.php?key=164233 Also see: macaw-p.business.site Ref: https://db.aa419.org/fakebanksview.php?key=164237 Also see: game-consoles.business.site Ref: https://db.aa419.org/fakebanksview.php?key=164238 Also see: goodqualitycounterfeits.online Ref: https://db.aa419.org/fakebanksview.php?key=164235 Also see: tropicaldeliveryservices.com Ref: https://db.aa419.org/fakebanksview.php?key=164236 | 11/10/2023 02:42 | |||||||||||||||||||||||||||
| 163554 | palletliquidations.store | Pallets Liquidation | https://www.palletliquidations.store | nondelivery scam | hold | 89.117.9.51 | Redgranite, WI 54970 +1 (678) 466-0461 +16784660461 sales@palletliquidations.store Also see: gundeals.shop Ref: https://db.aa419.org/fakebanksview.php?key=164231 Also see: currenciesdeals.com Ref: https://db.aa419.org/fakebanksview.php?key=164234 Also see: liquidationdepotpallet.com Ref: https://db.aa419.org/fakebanksview.php?key=164233 Also see: macaw-p.business.site Ref: https://db.aa419.org/fakebanksview.php?key=164237 Also see: game-consoles.business.site Ref: https://db.aa419.org/fakebanksview.php?key=164238 Also see: goodqualitycounterfeits.online Ref: https://db.aa419.org/fakebanksview.php?key=164235 Also see: tropicaldeliveryservices.com Ref: https://db.aa419.org/fakebanksview.php?key=164236 | 11/10/2023 02:43 | |||||||||||||||||||||||||||
| 163555 | liquidationdepotpallet.com | Pallets Liquidation | https://www.liquidationdepotpallet.com | nondelivery scam | active | 194.195.84.196 | 5626 21st St, Racine, WI 53406 +1(678) 466-0461 +1(262) 238-3320 +12622383320 +16784660461 sales@liquidationdepotpallet.com Also see: gundeals.shop Ref: https://db.aa419.org/fakebanksview.php?key=164231 Also see: palletliquidations.store Ref: https://db.aa419.org/fakebanksview.php?key=164232 Also see: currenciesdeals.com Ref: https://db.aa419.org/fakebanksview.php?key=164234 Also see: macaw-p.business.site Ref: https://db.aa419.org/fakebanksview.php?key=164237 Also see: game-consoles.business.site Ref: https://db.aa419.org/fakebanksview.php?key=164238 Also see: goodqualitycounterfeits.online Ref: https://db.aa419.org/fakebanksview.php?key=164235 Also see: tropicaldeliveryservices.com Ref: https://db.aa419.org/fakebanksview.php?key=164236 | 11/10/2023 02:46 | |||||||||||||||||||||||||||
| 163560 | game-consoles.business.site | PS5 Available | https://game-consoles.business.site | nondelivery scam | dead | 192.178.54.46 | +1 (678) 466-0461 +16784660461 Also see: gundeals.shop Ref: https://db.aa419.org/fakebanksview.php?key=164231 Also see: palletliquidations.store Ref: https://db.aa419.org/fakebanksview.php?key=164232 Also see: currenciesdeals.com Ref: https://db.aa419. | 11/10/2023 03:25 | |||||||||||||||||||||||||||
| 163566 | agropolissiabg.com | Agropolissia BQ | https://www.agropolissiabg.com | nondelivery scam | dead | 198.251.83.217 | 11/10/2023 23:59 | ||||||||||||||||||||||||||||
| 163583 | victorlivestockfarm.co.za | Victor Livestock Farm | https://www.victorlivestockfarm.co.za | nondelivery scam | dead | 95.216.89.230 | 11/12/2023 18:39 | ||||||||||||||||||||||||||||
| 163586 | thdmachlivestock.co.za | THD Mach Livestock | https://www.thdmachlivestock.co.za | nondelivery scam | dead | 156.38.171.131 | Plot 40 Rheenendal Road, Knysna Rural, Knysna 6571 Tel/WhatsApp: +27794291294 sales@thdmachlivestock.co.za thdmachlivestock@gmail.com | 11/12/2023 20:11 | |||||||||||||||||||||||||||
| 163587 | sanddriftagroandpoultrysuppliers.com | Sanddrift Agro & Poultry Supply | https://www.sanddriftagroandpoultrysuppliers.com | nondelivery scam | dead | 51.77.234.6 | WR9G+P6, Humansdorp, 6300 Eastern Cape South Africa +27 73 266 6242 +27732666242 info@sanddriftagroandpoultrysuppliers.com | 11/12/2023 20:50 | |||||||||||||||||||||||||||
| 163609 | megavenomextraction.com | Mega Venom Extraction | https://www.megavenomextraction.com | nondelivery scam | dead | 82.180.169.152 | 1569 Ave, New York, NY 10028, USA Tel/WhatsApp: +13217544558 WhatsApp: +19132131612 info@megavenomextraction.com | 11/15/2023 21:02 | |||||||||||||||||||||||||||
| 163610 | craigmore-poultry-and-livestock-farm.business.site | Craigmore Poultry and Livestock Farm | https://craigmore-poultry-and-livestock-farm.business.site | nondelivery scam | dead | 142.251.47.174 | Spoofing: http://www.craigmore.co.za/ +27-73-456-1638 021 516 0002 +27734561638 +27215160002 Facebook: https://www.facebook.com/p/Craigmore-hatchery-and-poultry-farm-100075729083356/ Facebook: https://www.facebook.com/profile.php?id=100063685227247 Also see: blackheath-poultry-farm-pty-ltd.business.site Ref: https://db.aa419.org/fakebanksview.php?key=164291 Also see: bokatlilepoultry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=147206 | 11/15/2023 21:36 | |||||||||||||||||||||||||||
| 163612 | alphaammoshop.com | Legacy Cuban Cigars | https://www.alphaammoshop.com | nondelivery scam | dead | 82.180.169.152 | Fenland, UK Atlanta GA, USA Sale Victoria, Australia +14016844852 info@alphaammoshop.com | 11/15/2023 23:41 | |||||||||||||||||||||||||||
| 163613 | blackheath-poultry-farm-pty-ltd.business.site | Blackheath Poultry Farm (Pty) Ltd | https://blackheath-poultry-farm-pty-ltd.business.site | nondelivery scam | dead | 142.251.47.238 | Blackheath, Cape Town, 7580 South Africa 073 456 1638 +27734561638 Facebook: https://www.facebook.com/profile.php?id=100070315095202 Facebook: https://www.facebook.com/profile.php?id=100063685227247 Also see: craigmore-poultry-and-livestock-farm.business.site Ref: https://db.aa419.org/fakebanksview.php?key=164288 Also see: bokatlilepoultry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=147206 | 11/16/2023 4:22 | |||||||||||||||||||||||||||
| 163624 | agrogroupstrade.co.za | Agro Group Trading | https://www.agrogroupstrade.co.za | nondelivery scam | dead | 157.90.129.247 | 9 Industrial Road Voorbaai,Mossel Bay, 6506 +27(0)686940329 Tel/WhatsApp: +27(0)630842968 +27630842968 +27686940329 sales@agrogroupstrade.co.za 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: ttpglobaltradingcompany.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161408 Also see: genpomblobalgroup.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164305 | 11/17/2023 0:44 | |||||||||||||||||||||||||||
| 163625 | costarglobaltrading.com | Costal Global Trading | https://www.costarglobaltrading.com | nondelivery scam | dead | 168.119.66.98 | 14 Meul Street, Biotek Industrial Park, Unit 1, Block E, George Industria Tel/WhatsApp : +27635210066 sales@costarglobaltrading.com Also see: agrogroupstrade.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164302 Also see: alfaimportexportgroup.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164304 Also see: ttpglobaltradingcompany.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161408 Also see: genpomblobalgroup.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164305 | 11/17/2023 1:07 | |||||||||||||||||||||||||||
| 163626 | alfaimportexportgroup.co.za | Alfa Import & Export Group | https://www.alfaimportexportgroup.co.za | nondelivery scam | dead | 168.119.66.98 | 2 Ossie Urban Rd, George Industrial, South Africa Tel/WhatsApp:+27(0)834269261 +27834269261 sales@alfaimportexportgroup.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: ttpglobaltradingcompany.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161408 Also see: genpomblobalgroup.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164305 | 11/17/2023 1:33 | |||||||||||||||||||||||||||
| 163627 | genpomblobalgroup.co.za | Genpom Global Group | http://www.genpomblobalgroup.co.za | nondelivery scam | dead | 102.219.84.134 | 24 Abattoir Street, Malmesbury Cape Town Western Cape 7299 +27640596690 sales@genpomblobalgroup.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: ttpglobaltradingcompany.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161408 | 11/17/2023 2:38 | |||||||||||||||||||||||||||
| 163628 | conocolivestockfarm.co | Conoco Livestock Farm | https://www.conocolivestockfarm.co | nondelivery scam | hold | 162.213.255.29 | 0823988626 Tel/WhatsApp: +27823988626 sales@conocolivestockfarm.co | 11/17/2023 3:16 | |||||||||||||||||||||||||||
| 163644 | lkpapersmanufacture.com | LNK Paper Company Thailand | https://www.lkpapersmanufacture.com | nondelivery scam | dead | 154.41.233.82 | Amphoe Mueang Lampang District, Chang Wat Lampang 52100, Thailand WhatsApp: +66827813405 contact@lkpapersmanufacture.com Skype: LNK LK Also see: lnk-paper.webflow.io Ref: https://db.aa419.org/fakebanksview.php?key=166693 | 11/18/2023 19:24 |
