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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
164670 impactofficesupplies.co.za Impact Office Supplies http://www.impactofficesupplies.co.za nondelivery scam dead 160.119.248.129 Spoofing: https://ios.net.au (https://impactschoolsupplies.com.au/) 18C Grenville Ave, Epping, Cape Town, 7475 South Africa Manganese Rd, Ekandustria, Bronkhorstspruit, 1028 South Africa +27 21 813 9711 +27 688585405 +27218139711 +27688585405 info@impactofficesupplies.co.za Also see: impactpapersupplies.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165584 2/13/2024 19:48
164671 eggsforsale.co.za Eggs For Sale Farm https://www.eggsforsale.co.za nondelivery scam dead 95.216.89.230 +27844804286 info@eggsforsale.co.za Also see: chickenpoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165587 Also see: ajpoultryfarms.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164020 2/13/2024 20:14
164672 chickenpoultryfarm.co.za Chicken Poultry Farm https://www.chickenpoultryfarm.co.za nondelivery scam dead 95.216.89.230 Tel/WhatsApp: +27844804286 Also see: ajpoultryfarms.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164020 Also see: eggsforsale.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165586 2/13/2024 20:24
164673 hybridenergyhome.co.za Hybrid Energy Home / Energy Power House https://www.hybridenergyhome.co.za nondelivery scam dead 95.216.89.230 Unit 38, Halfway House Enterprise number: 2023 / 953998 / 07 0730308790 010 110 1352 068 733 8104 +27730308790 +27101101352 +27687338104 Facebook: https://www.facebook.com/Thepowerstor Instagram: https://www.instagram.com/solar_energy_solutions_ Also see: energypowerhouse.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165589 Also see: sentsholivestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163341 2/14/2024 2:21
164674 energypowerhouse.co.za Energy Power House https://www.energypowerhouse.co.za nondelivery scam dead 95.216.89.230 143 LECHWE STREET, CORPORATE PARK, MIDRAND Enterprise number: 2023 / 953998 / 07 +27780499584 +27101101352 068 733 8104 +27687338104 sales@energypowerhouse.co.za Facebook: https://www.facebook.com/Thepowerstor Instagram: https://www.instagram.com/solar_energy_solutions_ Also see: hybridenergyhome.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165588 Also see: sentsholivestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163341 2/14/2024 3:04
164677 alphalivestockfarm.co.za Alpha Livestock Farm https://www.alphalivestockfarm.co.za nondelivery scam dead 95.216.89.230 Perseel 128, Binne St, Kakamas, 8870 Tel/WhatsApp: +27783669264 sales@alphalivestockfarm.co.za Also see: newgenerationlivestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=158073 Also see: keilivestockfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=149065 2/14/2024 17:34
164680 sunsolarafrica.co.za Sun Solar Africa https://www.sunsolarafrica.co.za nondelivery scam dead 95.216.89.230 92 Longmarket Street, Cape Town City Centre, South Africa Tel/WhatsApp: +27 67 889 9761 +27678899761 info@sunsolarafrica.co.za Also see: sunsolarsuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165596 2/14/2024 21:59
164681 sunsolarsuppliers.co.za Sun Solar Suppliers https://www.sunsolarsuppliers.co.za nondelivery scam dead 95.216.89.230 40 Section Street, Paarden Eiland, Cape Town South Africa +27 71 711 3641 +27 68 766 3038 +27687663038 +27717113641 sales@sunsolarsuppliers.co.za Also see: sunsolarafrica.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165595 2/14/2024 22:34
164684 wild-animals.co.za Wild Animals https://www.wild-animals.co.za nondelivery scam hold 217.21.77.207 Alert: https://cites.org/eng/news/sundry/2007/fraud_warning.shtml Tel/WhatsApp: +27 633 67 5506 +27623675506 sales@wild-animals.co.za 2/15/2024 17:00
164686 fresheggsforsale.co.za Our Egg Farm https://www.fresheggsforsale.co.za nondelivery scam dead 95.216.89.230 Tel/WhatsApp: +27763628731 Tel/WhatsApp: +27619351180 info@fresheggsforsale.co.za Also see: thanbageggsuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165602 Also see: thabangeggfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163910 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 2/15/2024 18:43
164687 thanbageggsuppliers.co.za Thanbag Egg Supplier http://www.thanbageggsuppliers.co.za nondelivery scam dead 162.241.27.24 +27739817472 Tel/WhatsApp: +27763628731 info@thanbageggsuppliers.co.za Also see: fresheggsforsale.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165601 Also see: thabangeggfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163910 Als 2/15/2024 18:53
164688 paradizedpoutryfarm.co.za Paradized Poulty Egg Farm Private Limited https://www.paradizedpoutryfarm.co.za nondelivery scam dead 95.216.89.230 Tel/WhatsApp: +27732607088 info@paradizedpoutryfarm.co.za Also see: afrivetlivestockfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=163912 2/15/2024 21:25
164689 zenithsolarsystems.co.za Zenith Solar Systems https://www.zenithsolarsystems.co.za nondelivery scam dead 95.216.89.230 Hennopspark Unit 9 Edward Square Tel/WhatsApp: +27786007838 sales@zenithsolarsystems.co.za 2/15/2024 21:52
164690 agriculturaladvancementsllc.com Agricultural Advancements, L.L.C https://www.agriculturaladvancementsllc.com nondelivery scam dead 178.32.154.96 Website stolen from: https://www.eximcan.com/ 617 N 3rd St Baton Rouge, LA 70802, USA +1 225 308 9183 Fax: +1 (833) 688-0800 +12253089183 +18336880800 info@agriculturaladvancementsllc.com Also see: agilityfleet-logistics.com Ref: https://db.aa419.org/fakebanksview.php?key=165609 2/15/2024 22:42
164692 autowiseenginesngearbox.co.za Autowise Engines & Gearbox https://www.autowiseenginesngearbox.co.za nondelivery scam hold 217.21.77.207 Tel/WhatsApp: +27 69 145 9499 Tel/WhatsApp: +27 63 241 6986 +27632416986 +27691459499 sales@autowiseenginesngearbox.co.za Also see: autohavenenginesgearbox.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164093 Also see: autokingsandgearbox.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161475 2/15/2024 23:05
164693 container-conversion.co.za Container Conversion https://www.container-conversion.co.za nondelivery scam hold 217.21.77.207 110 Stockville Rd, Westmead, KZN, 3608 +27 65 725 7359 +27657257359 sales@container-conversion.co.za Also see: dawailacontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=162176 2/15/2024 23:18
164697 customcartssa.co.za Custom Carts SA https://www.customcartssa.co.za nondelivery scam hold 217.21.77.207 Images stolen from: https://www.gilchristgolfcars.com/ No email address or telephone number, webform only 2/16/2024 2:34
164698 sacustogolgcarts.co.za SA Custom Golf Carts https://www.sacustogolgcarts.co.za nondelivery scam dead 104.21.21.252 Images stolen from: https://www.gilchristgolfcars.com/ No email address or telephone number, webform only 2/16/2024 2:50
164700 mphglobaltrading.co.za M P H Global Trading https://www.mphglobaltrading.co.za nondelivery scam hold 217.21.77.207 R540 Kromdraai road, krugersdorp, 1739 Tel/WhatsApp: +27 69 835 6044 +27698356044 sales@mphglobaltrading.co.za 2/16/2024 3:29
164701 multyglobaldelmath.co.za Multy Global Delmath https://www.multyglobaldelmath.co.za nondelivery scam hold 217.21.77.207 255 chamberlain road, mobeni, east durban, kzn, 4060 Tel/WhatsApp: +27 68 710 4867 +27687104867 sales@multyglobaldelmath.co.za 2/16/2024 3:42
164704 lubamining.com Luba Mining https://www.lubamining.com nondelivery scam dead 160.119.248.137 Spoofing: https://lubambe.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=111842 HRH Kongolo Kalonji Kingdom of Luba DRC hrhkongolo@lubamining.com 2/16/2024 17:06
164763 arhas.us Arhaus http://www.arhas.us nondelivery scam hold 104.21.80.186 Spoofing: https://www.arhaus.com/ Alert: Credit card phishing 161-34 Grand Central Pkwy #2 2nd Floor,Jamaica,NY,11432, U.S.A. info@arhas.us 2/18/2024 20:06
164764 allbirdssale.us Allbirds https://www.allbirdssale.us nondelivery scam dead 104.21.19.213 Spoofing: https://www.allbirds.com/ Alert: Credit card phishing Herald Square 1333, Broadway #102b, New York, 10018 goebelt65@gmail.com 2/18/2024 20:18
164765 armuckbootsale.us The Original Muck Boot Co https://www.armuckbootsale.us nondelivery scam dead 104.21.80.177 Spoofing: https://www.muckbootcompany.com/ Alert: Credit card phishing info@armuckbootsale.us Adress: 4254 US Hwy 80 East Apt 1138,Mesquite, TX 75149, U.S.A. 2/19/2024 0:07
164766 asicstop.us ASICS https://www.asicstop.us nondelivery scam dead 104.21.88.167 Spoofing: https://www.asics.com/ Alert: Credit card phishing 3514 Hillview Street, Charlotte, SC 28202, U.S.A. nred8692@gmail.com 2/19/2024 0:14
164767 baublebars.us BaubleBar https://www.baublebars.us nondelivery scam hold 104.21.70.167 Spoofing: https://www.baublebar.com/ Alert: Credit card phishing No email address or telephone number, webform only 2/19/2024 0:35
164768 brightonsale.us Brighton Collectibles https://www.brightonsale.us nondelivery scam dead 104.21.16.90 Spoofing: https://www.brighton.com/ Alert: Credit card phishing 3401 Avenue J Apt 8D,Brooklyn,NY,11210, U.S.A. info@brightonsale.us 2/19/2024 0:39
164769 clubllondons.us Club L London https://www.clubllondons.us nondelivery scam dead 104.21.57.230 Spoofing: https://clubllondon.com/ Alert: Credit card phishing 178 East Menden Road ,Ingalls,IN,46048, U.S.A. info@clubllondons.us 2/19/2024 0:52
164770 drschollsale.us Dr. Scholl's https://www.drschollsale.us nondelivery scam hold 104.21.9.22 Spoofing: https://www.drschollsshoes.com/ Alert: Credit card phishing 2534 Mountain Dr ,Upland,CA,91784, U.S.A. info@drschollsale.us 2/19/2024 0:59
164771 fossilssale.us Fossil https://www.fossilssale.us nondelivery scam dead 104.21.90.192 Spoofing: https://www.fossil.com/ Alert: Credit card phishing 5943 East Calle Principia ,Anaheim,CA,92807, U.S.A. info@fossilssale.us 2/19/2024 1:05
164772 frankandoaks.us Frank And Oak https://www.frankandoaks.us nondelivery scam dead 104.21.8.29 Spoofing: https://www.frankandoak.com/ Alert: Credit card phishing 24 Hunters Road ,boxford,MA,01921, U.S.A. info@frankandoaks.us 2/19/2024 1:09
164773 guesssale.us Guess https://www.guesssale.us nondelivery scam dead 104.21.0.195 Spoofing: https://www.guess.com/ Alert: Credit card phishing 1420 Davey Road ,Woodridge,IL,60517, U.S.A. info@guesssale.us 2/19/2024 1:19
164774 jansportsale.us JanSport https://www.jansportsale.us nondelivery scam dead 104.21.77.189 Spoofing: https://www.jansport.com/ Alert: Credit card phishing 6711 Ellsworth Ave ,Dallas,TX,75214, U.S.A. info@jansportsale.us 2/19/2024 1:24
164775 lablancasale.us La Blanca https://www.lablancasale.us nondelivery scam dead 104.21.75.60 Spoofing: https://lablanca.com/ Alert: Credit card phishing info@lablancasale.us 535 51st rear hause, West New York, NJ 07093, U.S.A. 2/19/2024 1:29
164776 lancasterarcher.us Lancaster Archery Supply https://www.lancasterarcher.us nondelivery scam active 104.21.81.146 Spoofing: https://lancasterarchery.com/ Alert: Credit card phishing 620 Desco Dr 620 Desco Dr,Mesquite,TX,75149, U.S.A. info@lancasterarcher.us 2/19/2024 1:39
164777 monoss.us Monos https://www.monoss.us nondelivery scam dead 104.21.5.245 Spoofing; https://monos.com/ Alert: Credit card phishing 407 Cherry Oak Court ,Taneytown,MD,21787, U.S.A. info@monoss.us 2/19/2024 1:43
164778 motelrocks.us Motelrocks https://www.motelrocks.us nondelivery scam dead 104.21.63.158 Spoofing: https://www.motelrocks.com/ Alert: Credit card phishing 749 Widgeon Dr 2c,Wheeling,IL,60090, U.S.A. info@motelrocks.us 2/19/2024 1:49
164779 normakamalis.us Norma Kamali https://www.normakamalis.us nondelivery scam dead 104.21.35.58 Spoofing: https://normakamali.com/ Alert: Credit card phishing info@normakamalis.us 564 Taney Street ,Gary, IN 46404, U.S.A. 2/19/2024 1:57
164780 pocsportss.us POC Sports https://www.pocsportss.us nondelivery scam dead 104.21.27.27 Spoofing: https://www.pocsports.com/ Alert: Credit Card Phishing nred8692@gmail.com 3514 Hillview Street, Charlotte, SC 28202, U.S.A. 2/19/2024 2:12
164781 singeruss.com Singer https://www.singeruss.com nondelivery scam dead 104.21.44.60 Spoofing; https://www.singer.com Alert: Credit card phishing nred8692@gmail.com 3514 Hillview Street, Charlotte, SC 28202, U.S.A. Also see: pocsportss.us Ref: https://db.aa419.org/fakebanksview.php?key=165695 Also see: asicstop.us Ref: https://db.aa419.org/fakebanksview.php?key=165681 2/19/2024 2:25
164782 redwingshoe.us Red Wing Shoes https://www.redwingshoe.us nondelivery scam dead 104.21.81.47 Spoofing: https://www.redwingshoes.com/ Alert: Credit Card phishing info@redwingshoeus.com 4857 Winding Way, Westerly, RI 02891, U.S.A. 2/19/2024 2:51
164783 shoesforcrew.us Shoes For Crews https://www.shoesforcrew.us nondelivery scam dead 104.21.72.246 Spoofing: https://www.shoesforcrews.com/ Alert: Credit Card Phishing 2010 Linden Avenue, ,Venice,CA,90391, U.S.A. +1 (307) 205-9767 +13072059767 2/19/2024 3:08
164784 shoppremiumoutlet.us Shop PO, LLC https://www.shoppremiumoutlet.us nondelivery scam hold 104.21.23.121 Spoofing: https://shoppremiumoutlets.com/ Alert: Credit card phishing 710 Georgia Ave 168,Statesboro,GA,30458, U.S.A. info@shoppremiumoutlet.us 2/19/2024 3:13
164785 spanxsale.us SPANX https://www.spanxsale.us nondelivery scam dead 104.21.13.2 Spoofing: https://spanx.com/ Alert: Credit card Phishing 1911 Russell street ,Berkeley,CA,94703, U.S.A. info@spanxsale.us 2/19/2024 3:25
164786 stapless.us Staples https://www.stapless.us nondelivery scam dead 104.21.75.184 Spoofing: https://www.staples.com/ Alert: Credit Card Phishing 624 east 222nd street 1g,bronx,NY,10467, U.S.A. info@stapless.us 2/19/2024 3:31
164787 telfars.us TELFAR https://www.telfars.us nondelivery scam hold 104.21.58.245 Spoofing: https://telfar.net/ Alert: Credit card phishing Herald Square 1433, Broadway #101b, New York, 10018 nekpbep@outlook.com 2/19/2024 3:58
164788 telfarsale.us TELFAR http://telfarsale.us nondelivery scam hold 104.21.64.109 Spoofing: https://telfar.net/ Alert: Credit card phishing Herald Square 1433, Broadway #101b, New York, 10018 2/19/2024 4:06
164789 toolsale.us Power Tool Combo Kitss https://www.toolsale.us nondelivery scam dead 104.21.14.173 Alert: Credit card phishing No email address or telephone number, webform only 2/19/2024 4:18
164790 travelpr.us Travelpro https://www.travelpr.us nondelivery scam dead 104.21.19.52 Spoofing: https://travelpro.com/ Alert: Credit card phishing info@travelpr.us 312 LAUREL PL ,EAST RUTHERFORD,NJ,07073, U.S.A. 2/19/2024 4:52
164795 britaxus.com Britax https://www.britaxus.com nondelivery scam dead 104.21.5.148 Spoofing: https://us.britax.com/ Alert: Credit card phishing 23511 Carmena Road, Ramona, CA 92065, U.S.A. info@britaxus.com 2/19/2024 12:27
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