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nondelivery scam Websites

Total Records: 14,840

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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
163652 christmastreeonlineshop.com Christmas Tree Online Shop https://www.christmastreeonlineshop.com nondelivery scam dead 68.66.226.100 Los Angeles +1626-415-8152 +16264158152 indo@christmastreeonlineshop.com 11/18/2023 21:12
163658 carspartstoolsaccessories.com Cars Parts Tools Accessories https://www.carspartstoolsaccessories.com nondelivery scam dead 68.66.226.100 No email address or telephone number, webform only. 11/18/2023 21:54
163661 wholesalesliquidationpallets.com Wholesalesliquidationpallets For Sale https://www.wholesalesliquidationpallets.com nondelivery scam dead 68.66.226.100 info@wholesalesliquidationpallets.com 11/18/2023 22:21
163662 wholesalegunsshop.com Wholesale Guns Shop https://www.wholesalegunsshop.com nondelivery scam dead 68.66.226.100 +1 (713) 900-4787 +17139004787 WhatsApp: +19705106709 11/18/2023 23:05
163666 utvpartouts.com UTV Headquarters https://www.utvpartouts.com nondelivery scam dead 68.66.226.100 +1(713)-496-2394 +17134962394 11/19/2023 4:18
163668 bestglockgunstores.com Best Glock Gun Stores https://www.bestglockgunstores.com nondelivery scam active 68.66.226.100 Tel/WhatsApp: +1(646)902-5582 +16469025582 bestglockgunstores@gmail.com 11/19/2023 5:08
163670 lexuspartsavaiable.com Lexus Parts Avaiable https://www.lexuspartsavaiable.com nondelivery scam dead 68.66.226.100 info@lexuspartsavaiable.com 11/19/2023 5:30
163679 charityfarm.co.za Charity Farm https://www.charityfarm.co.za nondelivery scam dead 51.195.206.44 Langberg Rd, Kimberley, 8301 Tel/WhatsApp: +27 (79) 364 4386 +27793644386 sales@charityfarm.co.za 11/20/2023 20:35
163682 luminovasolar.co.za Luminova Solar https://www.luminovasolar.co.za nondelivery scam active 102.219.84.123 63 Marguerite Crescent, Naturena, Johannesburg GP Tel/WhatsApp: +27 64 503 8339 +27 65 883 6777 +27645038339 +27658836777 support@luminovasolar.co.za Also see: velocityforce.org Ref: https://db.aa419.org/fakebanksview.php?key=162327 11/21/2023 18:20
163684 newworldsolar.co.za New World Solar https://www.newworldsolar.co.za nondelivery scam dead 92.205.6.55 472 Spionkop Ave, Kya Sand, Johannesburg, 2163 +27 636744112 +27 65 314 8237 +27636744112 +27653148237 WhatsApp: +27693585496 sales@newworldsolar.co.za Also see: velocityforce.org Ref: https://db.aa419.org/fakebanksview.php?key=162327 Also see: bobsolar.co.za Ref: https://db.aa419.org/fakebanksview.php?key=162326 11/21/2023 21:02
163686 butbropropapers.co.za Butbro Pro https://www.butbropropapers.co.za nondelivery scam dead 51.195.206.44 26 SUTTON RDSIDWELLGQEBERHA,EASTERN CAPE 6061 RSA. +27875109783 Tel/WhatsApp: +27632884742 sales@butbropropapers.co.za Also see: butbroproduct.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164453 Also see: butbrotrading.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161691 11/21/2023 21:49
163687 garthholdings.com Garth Holdings https://www.garthholdings.com nondelivery scam dead 51.195.206.44 89 impala road sandton, South Africa. :0875109783. +27875109783. +27632884742 * sales@garthholdings.com +27632884742 SALES@GARTHHOLDINGS.COM 11/21/2023 22:16
163689 hsglobalchemic.co.za HS Global Chemics https://www.hsglobalchemic.co.za nondelivery scam dead 51.195.206.44 40 Bay Terrace, South Beach, Durban, 4001 0318135911 WhatsApp: 0731418527 +27318135911 +27731418527 sales@hsglobalchemic.co.za 11/21/2023 22:43
163690 cassalafarms.com Cassala Farms https://www.cassalafarms.com nondelivery scam dead 104.21.6.85 501 W Felix St, Fort Worth, TX 76115, United States +1 (909) 550-2161 +19095502161 info@cassalafarms.com 11/21/2023 23:17
163692 hilltopcontainers.co.za HillTop Containers https://www.hilltopcontainers.co.za nondelivery scam dead 51.195.206.44 Main Reef Rd, Elandsfontein 90-Ir, Germiston 1021 S Coast Rd, Mobeni East, Durban, 4060 2 Station Rd, Blackheath, Cape Town, 7581 +27 31 813 5314 WhatsApp: +27 63 204 0295 (+27)730592043 +27318135314 +27632040295 +27730592043 sales@hilltopcontainers.co.za 11/22/2023 0:35
163693 dsvcontainers.co.za DSV Containers https://www.dsvcontainers.co.za nondelivery scam dead 51.195.206.44 1450 S coast road , Mobeni . Durban 031 813 5273 WhatsApp: 073 684 5925 +27318135273 +27736845925 sales@dsvcontainers.co.za 11/22/2023 0:53
163694 nomsaglobaltradings.co.za Nomsa Global Trading https://www.nomsaglobaltradings.co.za nondelivery scam dead 149.100.151.61 108 Houtkop Road, Duncanville, Vereeniging WhatsApp: +27 62 446 9065 +27624469065 nomsaglobal948@gmail.com sales@nomsaglobaltradings.co.za Also see: amofugroupholdings.com Ref: https://db.aa419.org/fakebanksview.php?key=161083 Also see: nglobaltrading.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154856 11/22/2023 1:04
163696 containerscompany.co.za Container Company https://www.containerscompany.co.za nondelivery scam active 51.195.206.44 28 Marjorie Street Ext, Vickers City Deep, Johannesburg South 2197, South Africa Tel/WhatsApp: +27643200556 sales@containerscompany.co.za Also see: meccacontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=173042 11/22/2023 1:41
163698 superpoolcleaner.co.za Super Pool Cleaner https://www.superpoolcleaner.co.za nondelivery scam dead 149.100.151.61 +27 68 805 5949 +27688055949 sales@superpoolcleaner.co.za 11/22/2023 3:47
163699 fjfoodbv.com Fj Food BV https://www.fjfoodbv.com nondelivery scam dead 149.100.151.61 Lageweg 4 2222 AG Katwijk +31 23 808 0302 +31 6 26974936 +31238080302 +31626974936 info@fjfoodbv.com 11/22/2023 5:29
163702 expertfencingsolution.co.za Expert Fencing Solutions https://www.expertfencingsolution.co.za nondelivery scam dead 51.195.206.44 +27218136455 sales@expertfencingsolution.co.za 11/22/2023 23:07
163703 generatorsetelectricalsa.co.za Generator Set Electrical SA https://www.generatorsetelectricalsa.co.za nondelivery scam dead 51.195.206.44 sales@generatorsetelectricalsa.co.za 11/22/2023 23:16
163707 goldsilver4sale.co.za Gold Silver 4 Sale https://www.goldsilver4sale.co.za nondelivery scam dead 51.195.206.44 Tel/WhatsApp: +27782920384 sales@goldsilver4sale.co.za 11/23/2023 1:11
163709 alphaecoflow.co.za Alpha EcoFlow https://www.alphaecoflow.co.za nondelivery scam dead 198.50.194.71 7 Peg Street Krugersdorp, 1739, South Africa. Tel/WhatsApp: +27 21 832 0811 +27218320811 info@skysolarenergy.co.za returns@alphaecoflow.co.za 11/23/2023 21:25
163710 skysolarenergy.co.za Sky Solar Energy https://www.skysolarenergy.co.za nondelivery scam dead 23.106.53.137 19 Louis Friedman St, Factoria, Krugersdorp, Gauteng 1739 South Africa Tel/WhatsApp : +27 78 575 2460 +27785752460 info@skysolarenergy.co.za Also see: citybicycles.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164420 Also see: supportable.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164421 Also see: hybridenergywarehouse.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164418 Also see: sunlitsolars.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164422 11/23/2023 21:34
163711 hybridenergywarehouse.co.za Hybrid Solar Energy https://hybridenergywarehouse.co.za nondelivery scam dead 23.227.38.73 Halfway House, Midrand, 078 575 2460 Halfway House, Midrand, WhatsApp + 27 78 575 2460 +27785752460 info@hybridenergywarehouse.co.za Also see: skysolarenergy.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164416 Also see: citybicycles.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164420 Also see: supportable.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164421 Also see: sunlitsolars.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164422 11/23/2023 21:26
163712 citybicycles.co.za City Bicycles https://citybicycles.co.za nondelivery scam dead 23.227.38.73 1 Sunset Blvd Muldersdrift, 1747 078 575 2460 +27785752460 info@citybicycles.co.za Also see: skysolarenergy.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164416 Also see: supportable.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164421 Also see: hybridenergywarehouse.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164418 Also see: sunlitsolars.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164422 11/23/2023 21:42
163713 supportable.co.za Supportable Solar Energy https://www.supportable.co.za nondelivery scam dead 23.106.53.137 15b Bell Cres, Westlake, Cape Town, 7945 078 575 2460 +27785752460 Also see: skysolarenergy.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164416 Also see: citybicycles.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164420 Also see: supportable.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164421 Also see: hybridenergywarehouse.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164418 Also see: sunlitsolars.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164422 11/23/2023 21:48
163714 sunlitsolars.co.za Sunlit Solars https://www.sunlitsolars.co.za nondelivery scam dead 23.106.53.137 15b Bell Cres, Westlake, Cape Town, 7945 078 575 2460 +27785752460 Also see: skysolarenergy.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164416 Also see: citybicycles.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164420 Also see: supportable.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164421 Also see: hybridenergywarehouse.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164418 Also see: sunlitsolars.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164422 11/23/2023 21:52
163715 njahagricenterprise.co.za Njah Agric Enterprise https://www.njahagricenterprise.co.za nondelivery scam active 156.38.171.131 13 Abattoir St, Malmesbury, 7299, Western Cape Tel/WhatsApp: +27 67 139 8967 +27671398967 info@njahagricenterprise.co.za Facebook: https://www.facebook.com/Njahagricenterprise Also see: njahagrimachinery.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164424 11/23/2023 21:56
163716 njahagrimachinery.co.za Njah Agri Machinery https://www.njahagrimachinery.co.za nondelivery scam active 156.38.171.131 9 Fabriek street, Malmesbury, western cape 7300 +27(0)622347344 +27622347344 sales@njahagrimachinery.co.za Facebook: https://www.facebook.com/profile.php?id=100083050186537 Also see: njahagricenterprise.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164423 11/23/2023 22:40
163717 alzu-poultry-farm.business.site Alzu Poultry Farm https://alzu-poultry-farm.business.site nondelivery scam dead 142.251.47.110 Spoofing: https://alzueggs.co.za/ 067 881 8214 Tel/WhatsApp: +27678818214 WhatsApp: +27680100192 alzueggs@gmail.com Facebook: https://www.facebook.com/profile.php?id=100077475159986 11/23/2023 23:11
163721 tunzilivestockfarm.co.za Tunzili Livestock Farm / Tunzi Livestock http://www.tunzilivestockfarm.co.za nondelivery scam dead 95.216.89.230 Tel/WhatsApp: +27716511581 info@tunzilivestockfarm.co.za Also see: ntiwanelivestockfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154105 11/24/2023 22:34
163731 enginengearboxsupplies.co.za Engines n Gearbox Supplies https://www.enginengearboxsupplies.co.za nondelivery scam dead 89.117.139.201 111 Bultfontein Rd, Kimberley, NC 257 President St, Germiston, Johannesburg, 1401 +27 63 176 4407 +27631764407 info@enginengearboxsupplies.co.za Also see: globalautospares.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164158 Also see: mbautospare.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164157 11/26/2023 22:21
163733 butbroproduct.co.za Butbro Product (Pty) Ltd https://www.butbroproduct.co.za nondelivery scam dead 51.195.206.44 126 sutton rd, Sidwell, Gqeberha, Eastern Cape, 6061 +27875109783 sales@butbroproduct.co.za Also see: butbropropapers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164379 Also see: butbrotrading.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161691 11/26/2023 22:51
163734 karasautospares.co.za Kara's Auto Spares https://www.karasautospares.co.za nondelivery scam hold 51.195.206.44 Tel/WhatsApp: +27838593376 sales@karasautospares.co.za 11/26/2023 23:00
163735 auto-solutions.co.za Auto Solutions https://www.auto-solutions.co.za nondelivery scam dead 89.117.62.182 Tel/WhatsApp: +27657321733 info@auto-solutions.co.za Also see: kingsauto.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161520 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 11/26/2023 23:21
163736 interautopartcoltd.co.za Inter Auto Parts Co. Ltd https://www.interautopartcoltd.co.za nondelivery scam dead 89.117.62.182 Tel/WhatsApp: +27814080127 info@interautopartcoltd.co.za 11/26/2023 23:45
163737 japanenginesgearboxauto.co.za Japan Engines Auto https://www.japanenginesgearboxauto.co.za nondelivery scam dead 89.117.62.182 Tel/WhatsApp: +27 67 044 3312 +27670443312 info@japanenginesgearboxauto.co.za 11/27/2023 1:28
163738 electrosun.co.za Electro Sun (PTY) Ltd https://www.electrosun.co.za nondelivery scam dead 185.199.108.153 8 Wolverhampton St Apex, Benoni, Gauteng, South Africa WhatsApp: +27723813199 WhatsApp: +27711320497 WhatsApp: +27791482961 info@electrosun.co.za Enterprise number: 2022/434262/07. Also see: energyeco.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161123 Also see: duriumtech.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159492 Also see: corumtechnology.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159491 11/27/2023 1:29
163739 poultryfarms.co.za Poultry Farms (PTY) Ltd https://www.poultryfarms.co.za nondelivery scam dead 156.38.171.136 Tel/WhatsApp: +27 71 805 7644 +27718057644 sales@poultryfarms.co.za 11/27/2023 7:20
163740 regio-pellets.eu Regio Pellets https://www.regio-pellets.eu nondelivery scam dead 104.21.55.158 11/28/2023 23:58
163743 sktoiletpapers.co.za SK Toilet Paper https://www.sktoiletpapers.co.za nondelivery scam dead 160.119.252.16 20 Industrie Street, Langebaan 7357, Western Cape Tel/WhatsApp: +27 72 673 8333 +27726738333 info@sktoiletpapers.co.za 11/29/2023 22:47
163748 gun-ammos.com Guns And Ammos Store Online https://www.gun-ammos.com nondelivery scam dead 82.221.129.39 Lodi, CA 95240 +1 (219) 963-8581 +12199638581 support@gun-ammos.com 11/30/2023 1:27
163764 thembaeggfarm.co.za Thabang Egg Farm https://www.thembaeggfarm.co.za nondelivery scam dead 162.241.27.24 SOUTH AFRICA +27611339968 info@thembaeggfarm.co.za 12/02/2023 15:29
163773 sadiachicksexport.com Sadia Chicks Export https://www.sadiachicksexport.com nondelivery scam dead 51.77.234.6 12/03/2023 23:52
163776 albatrosfertilizersltd.com Albatros Fertilizers Ltd https://www.albatrosfertilizersltd.com nondelivery scam dead 158.69.135.88 Longonot Road 2th Floor, Crowne Plaza Hotel, Nairobi, Kenya 20 Glenavary Road, Craigavon, BT67 0LT Moira, United Kingdom Tel/Whatsapp: +254 701853417 +254701853417 +254114420038 sales@albatrosfertilizersltd.com 12/05/2023 00:21
163778 truongsunfloweroilltd.com Truong Sunflower Oil Ltd https://www.truongsunfloweroilltd.com nondelivery scam dead 51.89.87.112 UKRAINE REGISTERED OFFICE: Mbezi Beach, Dar es Salaam, Tanzania. License No: 101-186-555 Tel/WhatsApp: +2557573 55619 +255757355619 sales@truongsunfloweroilitd.com 12/05/2023 00:39
163817 wesvaltobaccogroup.co.za Wesval Tobacco https://www.wesvaltobaccogroup.co.za nondelivery scam dead 102.219.84.129 220 Louis Trichardt Blvd, Vanderbijlpark S.E Vanderbijlpark 1911 087-813-1619 +27878131619 info@WesvalTobaccoGroup.co.za 12/10/2023 20:08
163826 alphagroupau.com.au Alpha Group Pty Ltd https://www.alphagroupau.com.au nondelivery scam hold 111.90.144.163 Spoofing: Alpha Group Pty Ltd, ABN 61 086 400 240 272 Wickham Road, Moorabbin, Vic 3189 (03) 9000-0280 +61390000280 +61 3 9000 0254 +61390000254 info@alphagroupptyltd.com.au Facebook: https://www.facebook.com/alphagroupptyltdau Facebook: https://www.facebook.com/agaustraliaptyltd Also see: alphagroupau.com Ref: https://db.aa419.org/fakebanksview.php?key=164644 12/11/2023 17:30
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