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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
165149 nalethutrading.co.za Nalethu Trading http://www.nalethutrading.co.za nondelivery scam hold 65.181.111.28 Scam type: Procurement Bait Item: DR320EP WOOL BLANKET Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 59 Commercial Street, Cape Town, Western Cape, 7501 sales@nalethutrading.co.za Also see: dcsgov-pretoria.org Ref: https://db.aa419.org/fakebanksview.php?key=166105 Also see: inaniconsa.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165344 Also see: mishmarktrading.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165343 Also see: priyatrading.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165342 03/09/2024 23:29
165151 baymarttactical.co.za Bay Mart Tactical http://www.baymarttactical.co.za nondelivery scam dead 78.110.175.162 Scam type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait item: SND30 P129 Tactical Backpack 083 344 8503 +27833448503 sales@baymarttactical.co.za Also see: dcs-procurements.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166123 Also see: inaniconsa.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165344 03/10/2024 00:06
165152 boxshippingsolutions.com.au Shipping Solutions Pty Ltd https://www.boxshippingsolutions.com.au nondelivery scam hold 34.149.87.45 07 2000 4256 +61720004256 sales@boxshippingsolutions.com.au Facebook: https://www.facebook.com/profile.php?id=61556187514612 Also see: portssolutions.com.au Ref: https://db.aa419.org/fakebanksview.php?key=166047 Also see: portsolutions.com.au Ref: https://db.aa419.org/fakebanksview.php?key=165265 Also see: portlogisticssolutions.com.au Ref: https://db.aa419.org/fakebanksview.php?key=164987 Also see: adalogistics.com.au Ref: https://db.aa419.org/fakebanksview.php?key=162671 03/10/2024 00:33
165154 holdingeggsfarm.co.za Holding Eggs Farm https://www.holdingeggsfarm.co.za nondelivery scam dead 135.181.142.217 2 Owen Ellis Road, Kwazulu-Natal, 4295 +27 73 548 1452 +27735481452 +27 62 004 2350 WhatsApp: +27630764869 info@holdingeggsfarm.co.za 03/10/2024 01:28
165155 pacisystrading.com Pacisys https://www.pacisystrading.com nondelivery scam hold 68.65.120.247 Spoofing: https://pacisys.co.za/ Scam type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 3 The Crescent West, Westway Office Park Westville, Durban, 3629 087 510 9980 071 933 3835 +27875109980 +27719333835 sales@pacisystrading.com sales@blackplasickit.co.za 03/10/2024 01:56
165161 bulkliquidationstore.com Border Holdings UK https://www.bulkliquidationstore.com nondelivery scam dead 65.108.202.248 2230 SW 70th Ave #3, Davie, FL 33317, USA Tel/WhatsApp: +1 (863) 323-6912 +18633236912 info@borderholdingswarehouse.com Also see: borderholdingswarehouse.com Ref: https://db.aa419.org/fakebanksview.php?key=166078 03/10/2024 23:40
165162 borderholdingswarehouse.com Border Holdings UK https://www.borderholdingswarehouse.com nondelivery scam dead 149.100.151.24 2230 SW 70th Ave #3, Davie, FL 33317, USA Tel/WhatsApp: +1 (863) 323-6912 +18633236912 info@borderholdingswarehouse.com Also see: bulkliquidationstore.com Ref: https://db.aa419.org/fakebanksview.php?key=166077 03/10/2024 23:43
165163 watchwaveau.com Watch Wave AU http://www.watchwaveau.com nondelivery scam dead 65.108.202.248 Content stolen from: https://www.chrono24.com/ 3711 Sauer Lane, New Lolaberg, Australian Capital Territory 8814, Australia support@watchwaveau.com 03/11/2024 00:43
165165 rarepinball.com Rare PinBall http://www.rarepinball.com nondelivery scam dead 65.108.202.248 Spoofing: https://www.thepinballcompany.com/ 2419 Kilmary Dr, Rawlings, WY 82301, USA +1 (720) 580-3517 +17205803517 info@rarepinball.com 03/11/2024 01:06
165167 alphagroupptyltd.com Alpha Group Pty Ltd https://www.alphagroupptyltd.com nondelivery scam dead 111.90.144.163 Spoofing: Alpha Group Pty Ltd, ABN 61 086 400 240 272 Wickham Rd, Moorabbin VIC 3189, Australia (03) 9000-0545 +61390000545 MitchellKelly@alphagroupltd.com Also see: agptyltd.com Ref: https://db.aa419.org/fakebanksview.php?key=166084 support@alphagroupltd.com Facebook: https://www.facebook.com/profile.php?id=61556242763082 Also see: ausalphagroup.com Ref: https://db.aa419.org/fakebanksview.php?key=165407 Also see: alphagroupau.com Ref: https://db.aa419.org/fakebanksview.php?key=164644 Also see: alphagroupau.com.au Ref: https://db.aa419.org/fakebanksview.php?key=164643 03/11/2024 13:19
165168 agptyltd.com Alpha Group Pty Ltd http://www.agptyltd.com nondelivery scam dead 111.90.144.163 Spoofing: Alpha Group Pty Ltd, ABN 61 086 400 240 272 Wickham Rd, Moorabbin VIC 3189, Melbourne Also see: alphagroupptyltd.com Ref: https://db.aa419.org/fakebanksview.php?key=166083 Also see: ausalphagroup.com Ref: https://db.aa419.org/fakebanksview.php?key=165407 Also see: alphagroupau.com Ref: https://db.aa419.org/fakebanksview.php?key=164644 Also see: alphagroupau.com.au Ref: https://db.aa419.org/fakebanksview.php?key=164643 03/11/2024 15:04
165178 bbglobalpaperscoltd.com B&B Global Paper Co, Ltd https://www.bbglobalpaperscoltd.com nondelivery scam dead 65.108.202.248 93 22 Nong Bua Sub-district, Mueang Udon Thani District, Udon Thani 41000, Thailand Whatsapp: +66 81 370 3688 +66813703688 bbglobalpp@gmail.com info@bbglobalpaperscoltd.com Facebook: https://www.facebook.com/profile.php?id=100075868557801 03/12/2024 01:38
165205 dantetradingsolutions.co.za Dante Trading Solutions https://www.dantetradingsolutions.co.za nondelivery scam dead 95.111.236.185 Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: SCOT500 SOLAR SYSTEM (Part Number: SST595SK) 3 Sidon Street, North End, Port Elizabeth 041 516 0810 +27415160810 sales@dantetradingsolutions.co.za Also see: dodsgov.org Ref: https://db.aa419.org/fakebanksview.php?key=166120 3/14/2024 23:23
165210 ubuntumachinery.co.za Ubuntu Machinery https://www.ubuntumachinery.co.za nondelivery scam dead 13.248.243.5 3/15/2024 7:48
165216 ankogroupltd.com Anko Group Ltd https://www.ankogroupltd.com nondelivery scam hold 107.152.43.248 D:3, no:4 yogunburc mahallesi 310 caddesi, karakopru 63320, sanliurfa turkey +905360739043 info@ankogroupltd.com 3/15/2024 19:08
165219 proffarmtarimenplusa1.com En Plus Wood Pellet Ltd T/A Proffarmtarimenplusa1 https://www.proffarmtarimenplusa1.com nondelivery scam dead 107.152.43.248 3/15/2024 20:00
165229 agronomy.co.za Agronomy https://www.agronomy.co.za nondelivery scam hold 102.222.124.14 Content stolen from: https://agriculturalproductsofaustralia.com.au/ Plot G271, Portion 3, Boschkop Road, Boschkop Gauteng + 27 87 550 2100 +27875502100 info@agronomy.co.za Also see: ozzon.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166147 3/15/2024 23:15
165230 ozzon.co.za Ozzon https://www.ozzon.co.za nondelivery scam active 156.155.252.13 Content stolen from: https://www.gtechgroup.co.za/ 25 Newerheids Crescent, Bronkerspruit +27 87 550 1078 +27 87 550 2100 +27875501078 +27875502100 rentals@ozzon.co.za Also see: agronomy.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166146 3/15/2024 23:49
165231 potapalivestockandpoultryfarm.co.za Potapa Livestock And Poultry Farm https://www.potapalivestockandpoultryfarm.co.za nondelivery scam dead 162.222.225.212 SOUTH AFRICA +27725186109 info@potapalivestockandpoultryfarm.co.za 3/16/2024 21:38
165232 siyandasfarm.co.za Siyandas Farm http://www.siyandasfarm.co.za nondelivery scam dead 160.119.248.129 WhatsApp: 0692579679 +27692579679 Also see: maishepoultry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166015 Also see: siyandapoultry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165402 Also see: mbhekipoultryfarming.co.za Ref: https://db.aa419.org/fakebanksview.php?key=162515 Also see: madocontructionmarchinerysupplies.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160293 Also see: celimpilolivestockfarming.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159207 3/16/2024 21:52
165233 elsalivestockfarm.co.za Elsa Livestock Farm https://www.elsalivestockfarm.co.za nondelivery scam dead 149.100.151.61 Tel/WhatsApp: +27 78 410 1320 +27784101320 sales@elsalivestockfarm.co.za Also see: tressyvillepets.co.za Ref: https://db.aa419.org/fakebanksview.php?key=171135 Also see: lindsaypoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165054 3/16/2024 22:06
165283 tradeworldptyltd.com Agro Trade World Pty Ltd / GBS Trade World Pty Ltd https://www.tradeworldptyltd.com nondelivery scam active 45.152.44.23 21 Kurland Rd, Redhouse Village, Gqeberha, 6201, South Africa Tel/WhatsApp: +27810205839 infor.tradeworld@gmail.com sales@tradeworldptyltd.com 3/20/2024 20:28
165292 northerncontainercorp.com Nothern Container Corp https://www.northerncontainercorp.com nondelivery scam dead 172.96.187.60 Spoofing: https://northerncontainersales.ca/ 228 Cherry St, Toronto, ON M5A 3L2, Canada Tel/WhatsApp: +1(561)899-9411 +1 (647) 474-4223 +15618999411 +16474744223 sales@northerncontainercorp.com Facebook: https://www.facebook.com/northerncontainercorps Also see: highqualitydocument.com Ref: https://db.aa419.org/fakebanksview.php?key=166208 3/21/2024 4:41
165294 lundiletradingsolutions.co.za Lundile Trading Solutions https://www.lundiletradingsolutions.co.za nondelivery scam dead 95.111.236.185 Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: ZENT360 DIGITAL MICROSCOPE, Part Number: ZMP369MS 10 Chevrolet Street, Markman Industrial, Port Elizabeth sales@lundiletradingsolutions.co.za Also see: doh-rfq.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166210 3/21/2024 7:11
165302 ghostgunsforsaleonline.com Ghost Guns For Sale Online https://www.ghostgunsforsaleonline.com nondelivery scam dead 104.21.46.117 Scam Type: Firearms Tel/Whatsapp: +1 (614) 489-8026 +16144898026 buyuntraceableghostguns@proton.me Also see: buyoriginalpassportonline.com Ref: https://db.aa419.org/fakebanksview.php?key=166218 3/22/2024 7:16
165303 alphagroupltd.com Alpha Group Pty Ltd http://www.alphagroupltd.com nondelivery scam dead 35.170.235.158 272 Wickham Road, Moorabbin , Melbourne, VIC, Australia, Victoria +61 3 9000 0254 +61390000254 support@alphagroupltd.com MitchellKelly@alphagroupltd.com Facebook: https://www.facebook.com/profile.php?id=61552362814998 Also see: alphagroupptyltd.com Ref: https://db.aa419.org/fakebanksview.php?key=166083 Also see: ausalphagroup.com Ref: https://db.aa419.org/fakebanksview.php?key=165407 Also see: alphagroupau.com Ref: https://db.aa419.org/fakebanksview.php?key=164644 Also see: alphagroupau.com.au Ref: https://db.aa419.org/fakebanksview.php?key=164643 3/22/2024 8:36
165398 internationalgrouptrading.com International Group Trading https://www.internationalgrouptrading.com nondelivery scam hold 192.101.68.115 Tel/WhatsApp: +1 754-222-5729 +17542225729 Tel/WhatsApp: +64 4 889 0780 +6448890780 sales@internationalgrouptrading.com 3/24/2024 18:11
165403 pinballclassic.com Pinball Classic https://www.pinballclassic.com nondelivery scam hold 109.123.242.239 Spoofing: ABN: 82 660 426 344 17 Wattle Close ,Mackenzie QLD 4156 Tel/WhatsApp: +61 480 048 710 +61480048710 info@pinballclassic.com 3/25/2024 21:28
165409 executivecontainers.com.au Executive Containers https://www.executivecontainers.com.au nondelivery scam hold 154.41.240.176 41 Malcomson St, North Mackay, QLD 4740, Asutralia info@executivecontainers.com.au executivecontainers@outlook.com Facebook: https://www.facebook.com/profile.php?id=61557402243688 Also see: matkaycontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=164712 Also see: supreme-corporationcontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=164711 3/26/2024 17:51
165410 bawanjotdhalicontainers.com.au Bawanjot Dhadli Containers https://www.bawanjotdhalicontainers.com.au nondelivery scam hold 154.49.142.190 Level 9/440 Little Collins St, Melbourne VIC 3000 +61 3 6161 3333 +61361613333 infos@bawanjotdhalicontainers.com.au Facebook: https://www.facebook.com/profile.php?id=61556584577965 Also see: executivecontainers.com.au Ref: https://db.aa419.org/fakebanksview.php?key=166326 Also see: supreme-corporationcontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=164711 3/26/2024 18:45
165421 bestpalletliquidationstore.com Best Pallet Liquidation Store https://www.bestpalletliquidationstore.com nondelivery scam dead 198.251.83.217 +1 205 386 8943 +12053868943 WhatsApp: +15863608665 info@bestpalletliquidationstore.com 3/27/2024 19:38
165424 liveresindiamondsdisposable.com Live Resin https://www.liveresindiamondsdisposable.com nondelivery scam active 198.251.83.217 2025-07-30: ========= +1 (949) 334-7837 +19493347837 WhatsApp: +12408546142 info@liveresindiamondsdisposable.com Telegram: +michaeljasonca SnapChat: pyntrees_nc ======================= 2024-03-27: ========== WhatsApp: +19704608722 SMS: +19492297710 info@liveresindiamondsdisposable.com Telegram: @liveresindisposable SnapChat: calipacksstore ======================= Also see: backpackboyzdisposable.com Ref: https://db.aa419.org/fakebanksview.php?key=173890 Also see: aceultrapremiumdisposable.com Ref: https://db.aa419.org/fakebanksview.php?key=172442 Also see: madmonkeydisposables.com Ref: https://db.aa419.org/fakebanksview.php?key=172440 Also see: liveresindiamondsdisposable.com Ref: https://db.aa419.org/fakebanksview.php?key=166341 Also see: caliexoticstore.com Ref: https://db.aa419.org/fakebanksview.php?key=163472 3/27/2024 20:54
165440 stimelacorp.co.za Stimela Corporation https://www.stimelacorp.co.za nondelivery scam dead 129.232.165.58 Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: DSA9001 DRUG TEST KIT 35 Dacres Avenue, Epping Industrial, Cape Town, 7475 021 516 0022 082 345 4892 +27215160022 +27823454892 sales@stimelacorp.co.za Also see: saps-tenders.org Ref: https://db.aa419.org/fakebanksview.php?key=166565 Also see: saps-tender.org.za Ref: https://db.aa419.org/fakebanksview.php?key=166356 3/28/2024 7:51
165441 ngcoboeggfarm.com Ngcobo Egg Farm https://www.ngcoboeggfarm.com nondelivery scam hold 198.54.116.58 Tel/WhatsApp: +27(0)730907387 +27730907387 Tel/WhatsApp: +27 (0) 780620830 +27780620830 info@ngcoboeggfarm.com Also see: mokwapepoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=170094 Also see: mashalechicksandfeed.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161020 3/28/2024 19:34
165442 ajpoultryfarm.co.za AJ Poultry Farm https://www.ajpoultryfarm.co.za nondelivery scam dead 207.174.213.214 Tel/WhatsApp: +27844804286 Tel/WhatsApp: +27814616741 +27656859190 info@ajpoultryfarm.co.za 3/28/2024 19:43
165443 mzansipoultryfarm.com Mzansi Poultry Farm https://www.mzansipoultryfarm.com nondelivery scam hold 190.2.141.114 Van Roois Vley no 443 Tel/WhatsApp: +27 630995662 +27630995662 info@mzansipoultryfarm.com Facebook: https://www.facebook.com/profile.php?id=61554897856472 3/28/2024 19:58
165444 khaipoultryfarming.co.za Khai Poultry http://www.khaipoultryfarming.co.za nondelivery scam dead 156.38.171.136 Spoofing: KHAI GARIEP POULTRY FARMING 2 Madiba Weg,, Louisvale DorpUpington, Northern Cape +27 79 990 6905 +27799906905 orders1@khaipoultryfarming.co.za 3/28/2024 20:45
165454 xpresshipingcontainers.com Xpresshiping Containers https://xpresshipingcontainers.com nondelivery scam dead 154.62.105.74 Cecil Street, South Melbourne, 3205, Australia +61 485 971 181 +61485971181 contact@xpresshipingcontainers.com 3/29/2024 18:51
165457 mayslandlivestockinc.com Mays Land & Livestock, Inc. https://www.mayslandlivestockinc.com nondelivery scam dead 102.223.187.38 +1 779 202 0392 +17792020392 sales@mayslandlivestockinc.com 3/29/2024 20:52
165470 woodpelletsstore.com Wood Pellet Store https://www.woodpelletsstore.com nondelivery scam dead 198.187.31.203 Ctra. de Fuentenueva 23 , Horcajuelo De La Sierra, Madrid ,Spain (28191) WhatsApp: +34 631 31 79 46 +34631317946 santosadrienne133@gmail.com Facebook: https://www.facebook.com/profile.php?id=100080381498955 Facebook: https://www.facebook.com/profile.php?id=61552419395526 Also see: fakemoneyvendor.com Ref: https://db.aa419.org/fakebanksview.php?key=166388 3/30/2024 20:48
165472 persydiamonds.com Persy Diamonds https://www.persydiamonds.com nondelivery scam hold 198.251.83.217 +1 (720) 477-1991 +17204771991 WhatsApp: +17208323424 Telegram: +LeWdN6jI24lkZGMx SnapChat: craftfarmer6 3/30/2024 22:50
165484 ausuppliersgroup.com.au Australian Suppliers Group PTY LTD https://www.ausuppliersgroup.com.au nondelivery scam hold 104.21.11.229 Spoofing: ABN 80 607 012 046 23 Gasoline Way, Craigieburn VIC 3064, Australia 0255001077 +61255001077 info@ausuppliersgroup.com.au Facebook: https://www.facebook.com/profile.php?id=61557666127902 Thomas Wynter 0748017301 +61748017301 thomaswynter@ausuppliersgroup.com.au Louis Connell 0720004114 +61720004114 louisconnell@ausuppliersgroup.com.au Maria Goldstein +61889671855 mariagoldstein@ausuppliersgroup.com.au David Fraser 0744399969 +61744399969 charlieclark@ausuppliersgroup.com.au Michael Smith +61 3 4060 9009 +61340609009 Also see: aumachinerybrokers.com Ref: https://db.aa419.org/fakebanksview.php?key=164075 Also see: austmachinerybrokers.net Ref: https://db.aa419.org/fakebanksview.php?key=164074 Also see: australianmachinerybrokers.com Ref: https://db.aa419.org/fakebanksview.php?key=163448 Also see: australianmachinerybrokers.net Ref: https://db.aa419.org/fakebanksview.php?key=163447 Also see: goodmanltdau.net Ref: https://db.aa419.org/fakebanksview.php?key=162486 04/01/2024 20:44
165489 mosssuppliers.co.za Moss Suppliers https://www.mosssuppliers.co.za nondelivery scam dead 95.111.236.185 Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: PIXELO 5010 DIGITAL MICROSCOPE, Model No. PX-5010S-DM Bait Item: SWIFT 390 ELECTRIC WHEELCHAIR, Model No. PRK-390P-EPW 1001 Cape Road, Greenbushes, Port Elizabeth +27 87 510 0030 +27 73 349 8469 +27733498469 +27875100030 sales@mosssuppliers.co.za Also see: ndelentradingprojects.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168544 Also see: healthtenders.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166684 Also see: healthproject.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166405 04/01/2024 22:25
165494 espholdings.co.za ESP Holdings https://www.espholdings.co.za nondelivery scam hold 192.250.229.44 Scam Type: Procurement Bait Item: KTE310NF PEPPER SPRAY Bait Item: KP610NG BP12C WOOL BLANKET Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 33 Auckland Street, Paarden Eiland, Cape Town, 7405 24 Baakens Street, Bellvile, Cape Town, 7509 22 Street, Cape Town, Western Cape, 7501 083 967 2497 021 516 0573 073 111 3092 +27839672497 +27215160573 +27731113092 sales@espholdings.co.za Also see: labour-gov-tender.org Ref: https://db.aa419.org/fakebanksview.php?key=168716 Also see: dcs-govtender.org Ref: https://db.aa419.org/fakebanksview.php?key=166566 Also see: e-dcstenders.org Ref: https://db.aa419.org/fakebanksview.php?key=166490 Also see: dcssupplychaingov.org Ref: https://db.aa419.org/fakebanksview.php?key=166410 Also see: assiduityinvestments.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168559 04/01/2024 23:51
165498 blackvenompharmacy.com Black Venom Pharmacy https://www.blackvenompharmacy.com nondelivery scam active 104.21.28.236 Tel/WhatsApp: +1 (803) 599-4245 +18035994245 Telegram: sosaalejandroo1 blackvenompharmacy@gmail.com Also see: expresspassportsonline.com Ref: https://db.aa419.org/fakebanksview.php?key=166440 Also see: exdocumentation.com Ref: https://db.aa419.org/fakebanksview.php?key=166419 Also see: fakebanknotes.com Ref: https://db.aa419.org/fakebanksview.php?key=166414 04/02/2024 18:52
165500 granatactical.co.za Grana Tactical https://www.granatactical.co.za nondelivery scam dead 78.110.175.162 Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: RD700EL Tactical Backpack Part Number 27500SA 22 Dacres Avenue, Epping Industrial, Cape Town, 7475 078 497 2567 +27784972567 sales@granatactical.co.za Also see: dcs-tenderza.org Ref: https://db.aa419.org/fakebanksview.php?key=166416 04/03/2024 14:57
165504 westportmart.co.za West Port Mart http://www.westportmart.co.za nondelivery scam dead 78.110.175.162 Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 96 Street, Cape Town, Western Cape, 7501 021 516 0870 068 775 1392 +27215160870 +27687751392 sales@westportmart.co.za 04/04/2024 00:04
165505 haileytactical.co.za Hailey Tactical http://www.haileytactical.co.za nondelivery scam dead 78.110.175.162 Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 34 West Street, Cape Town, Western Cape, 7501 021 516 0033 060 335 2708 +27215160033 +27603352708 sales@haileytactical.co.za Also see: ellemeds.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145851 04/04/2024 00:28
165506 avantgear.co.za Avant Gear http://www.avantgear.co.za nondelivery scam dead 78.110.175.162 Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 93 Commercial Street, Cape Town, Western Cape, 7501 083 729 6186 +27837296186 sales@avantgear.co.za 04/04/2024 01:04
165507 paxtontronics.co.za Paxton Tronics / Bay Mart Tactical http://www.paxtontronics.co.za nondelivery scam dead 78.110.175.162 Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 48 Heugh Road, Walmer, Gqeberha, 6070 079 162 0550 +27791620550 Also see: baymarttactical.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166067 04/04/2024 01:18
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