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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 165526 | favorites2gdisposable.com | Favourites 2G Disposable | https://www.favorites2gdisposable.com | nondelivery scam | dead | 185.151.30.213 | info@favorites2gdisposable.com | 04/06/2024 03:10 | |||||||||||||||||||||||||||
| 165529 | breedevleilivestock.org | Breedevlei Farm / Breedevlei Livestock | https://www.breedevleilivestock.org | nondelivery scam | dead | 34.120.137.41 | Content stolen from: https://livestocksa.co.za/ 14 Main Rd, Keimoes, 8860, South Africa 101 Strandveld St, Baardskeerdersbos, 7217, Western Cape, South Africa, Hermanus, South Africa Tel/WhatsApp: 076 888 9126 021 813 9020 +27768889126 breedevleilivestock@gmail.com Facebook: https://www.facebook.com/chickenandeggssupply Also see: sapoultrysupplies.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156949 Also see: dynamicfitnesscentre.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156946 Also see: mqfitnessinvest.com Ref: https://db.aa419.org/fakebanksview.php?key=156945 Also see: onlinecyclestore.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156944 Also see: breedevleifarm-sa.com Ref: https://db.aa419.org/fakebanksview.php?key=156943 Also see: jmgroupptyltd.com Ref: https://db.aa419.org/fakebanksview.php?key=156941 Also see: rkmsparamedsupply.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156939 Also see: jmmgp.com Ref: https://db.aa419.org/fakebanksview.php?key=156942 | 04/06/2024 16:08 | |||||||||||||||||||||||||||
| 165530 | canopy-vic.com | Canopy (VIC) Pty Ltd. | https://www.canopy-vic.com | nondelivery scam | dead | 52.117.112.200 | Spoofing: ABN number 11 609 587 671 20 Sinclair Dr, Wangaratta VIC 3677 03 9013 5952 +61390135952 info@canopy-vic.com | 04/06/2024 19:21 | |||||||||||||||||||||||||||
| 165555 | truongtzagrocotradingltd.com | Truong Tanzania Agro Commodities Trading Company Ltd | https://www.truongtzagrocotradingltd.com | nondelivery scam | dead | 109.123.242.239 | Shamo Towers Mbezi Beach, New Bagamoyo Road. P.O Box 61217 Postal Code: 14121. Tel/WhatsApp: +255749590920 info@truongtzagrocotradingltd.com Also see: truongtztradcoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=160850 | 04/08/2024 16:54 | |||||||||||||||||||||||||||
| 165558 | readyautospares.com | Ready Auto Spares | https://www.readyautospares.com | nondelivery scam | active | 109.123.242.239 | Tel/WhatsApp: +27 678 736 810 Tel/WhatsApp: +27 65 585 7883 +27655857883 +27678736810 info@readyautospares.com | 04/08/2024 19:57 | |||||||||||||||||||||||||||
| 165562 | cachemvending.com | Calchem Vending | https://www.cachemvending.com | nondelivery scam | dead | 109.123.242.239 | Website stolen from: https://www.vending.com/ 9327 Westchester Pk Ct West Chester, Oh 45069, USA Tel/WhatsApp: +1 (541) 565-9578 +15415659578 info@cachemvending.com | 04/09/2024 00:19 | |||||||||||||||||||||||||||
| 165563 | golfcartsforsales.com | Golf Carts For Sale | https://www.golfcartsforsales.com | nondelivery scam | dead | 109.123.242.239 | AUGUSTA, GEORGIA 30917 USA, 30917 Tel/WhatsApp: +1 678 251 0651 +16782510651 info@golfcartsforsales.com Also see: asegolfcarts.com Ref: https://db.aa419.org/fakebanksview.php?key=168935 | 04/09/2024 00:49 | |||||||||||||||||||||||||||
| 165564 | globalmetalsagroltd.com | Global Metals Limited | https://www.globalmetalsagroltd.com | nondelivery scam | dead | 109.123.242.239 | Scam Type: Gold scam 2nd Floor Wing 2A, TRV Plaza, Muthithi Rd, Westlands, P.O. Box 62976-00200, Nairobi, Kenya. +254 746 115 422 Tel/WhatsApp: +254 762 193 605 +254746115422 +254762193605 info@globalmetalsagroltd.com | 04/09/2024 01:23 | |||||||||||||||||||||||||||
| 165566 | sporkas.com | SB Pork A/S | https://www.sporkas.com | nondelivery scam | active | 109.123.242.239 | Spoofing: https://www.tican.dk/ (SBPork) Tel/WhatsApp: +45 65 74 80 49 +4565748049 info@sporkas.com | 04/09/2024 01:59 | |||||||||||||||||||||||||||
| 165567 | textatradingltd.com | Texta Trading Limited | https://www.textatradingltd.com | nondelivery scam | active | 109.123.242.239 | West Industrial Area, Kizota, Dodoma, Tanzania. Tel/WhatsApp: +255 780 124 654 WhatsApp: +254 788 180 731 +254788180731 +255780124654 info@textatradingltd.com | 04/09/2024 02:42 | |||||||||||||||||||||||||||
| 165568 | swiftmetalslimited.com | Swift Metals Limited | https://www.swiftmetalslimited.com | nondelivery scam | dead | 109.123.242.239 | Scam Type: Gold Scam Tel/WhatsApp: +254 738 059146 +254738059146 info@swiftmetalslimited.com Also see: alafrikimerchants.com Ref: https://db.aa419.org/fakebanksview.php?key=158887 | 04/09/2024 02:52 | |||||||||||||||||||||||||||
| 165569 | speloholdingbv.com | Spelo Holding BV | https://www.speloholdingbv.com | nondelivery scam | dead | 109.123.242.239 | Torshamnsgatan 17 164 40, Kista, Stockholm, Sweden. Tel/WhatsApp: +46 76 436 42 27 +46764364227 info@speloholdingbv.com | 04/09/2024 03:20 | |||||||||||||||||||||||||||
| 165572 | sareroholding-bv.com | Sarero Holding B.V. | https://www.sareroholding-bv.com | nondelivery scam | dead | 109.123.242.239 | Laagraven 13 3439 LG Gemeente Nieuwegein. Tel/WhatsApp: +37069693632 info@sareroholding-bv.com | 04/09/2024 05:54 | |||||||||||||||||||||||||||
| 165576 | prosperitylivestock.co.za | Prosperity Livestock | https://www.prosperitylivestock.co.za | nondelivery scam | dead | 51.77.234.5 | Senotlelo Section G80 Mpumalanga 0465, South Africa (+27) 68 750 1899 WhatsApp: +27 68 750 1899 +27687501899 info@prosperitylivestock.co.za | 04/09/2024 23:34 | |||||||||||||||||||||||||||
| 165591 | minibikekartel.com | Mini Bike Kartel | https://www.minibikekartel.com | nondelivery scam | active | 141.136.33.159 | +1 816-754-6353 +18167546353 support@minibikekartel.com Also see: glamorousfrenchbulldogs.com Ref: https://db.aa419.org/fakebanksview.php?key=157315 Also see: gunsarms.com Ref: https://db.aa419.org/fakebanksview.php?key=166511 Also see: teacuppuppyspo | 04/10/2024 22:23 | |||||||||||||||||||||||||||
| 165594 | gunsarms.com | Guns And Arms | https://www.gunsarms.com | nondelivery scam | dead | 185.212.70.15 | Scam Type: Firearms 3548 Columbia Mine Road, Wheeling, West Virginia, 26003 +1(816) 754-6353 +18167546353 sale@gunsarms.com Also see: glamorousfrenchbulldogs.com Ref: https://db.aa419.org/fakebanksview.php?key=157315 Also see: lovelyfrenchbulldogs.com Ref: https://db.aa419.org/fakebanksview.php?key=166510 Also see: teacuppuppyspot.com Ref: https://db.aa419.org/fakebanksview.php?key=166509 Also see: minibikekartel.com Ref: https://db.aa419.org/fakebanksview.php?key=166508 Also see: cheappuppiesforsale.com Ref: https://db.aa419.org/fakebanksview.php?key=166502 | 04/11/2024 00:53 | |||||||||||||||||||||||||||
| 165608 | cchemsuppliers.com | Mining Chemical Suppliers | https://www.cchemsuppliers.com | nondelivery scam | hold | 192.101.68.115 | No email address or telephone number, webform only | 04/11/2024 22:15 | |||||||||||||||||||||||||||
| 165609 | rsalogisticsltd.com | Round Square Afrika Logistics Limited | https://www.rsalogisticsltd.com | nondelivery scam | dead | 109.123.242.239 | Scam Type: Gold scam BETHEL BUSINESS CENTRE Langata District South of Nairobi Kenya 00100. Tel/WhatsApp: +254 782 269898 +254782269898 info@rsalogisticsltd.com Also see: whizztradingltd.com Ref: https://db.aa419.org/fakebanksview.php?key=161527 Also see: swift36fertilizers.com Ref: https://db.aa419.org/fakebanksview.php?key=161009 Also see: agromictrading.com Ref: https://db.aa419.org/fakebanksview.php?key=154249 | 04/11/2024 22:53 | |||||||||||||||||||||||||||
| 165611 | reenjohlimited.com | Reenjoh Limited | https://www.reenjohlimited.com | nondelivery scam | dead | 109.123.242.239 | The Courtyard 2nd Floor, West Wing General Mathenge Drive, Westlands, Nairobi, Kenya. Tel/WhatsApp: +254 751 485 142 +254751485142 info@reenjohlimited.com | 04/11/2024 23:30 | |||||||||||||||||||||||||||
| 165612 | mbularainvestltd.com | Mbulara Investments Ltd | https://www.mbularainvestltd.com | nondelivery scam | active | 109.123.242.239 | 04/11/2024 23:48 | ||||||||||||||||||||||||||||
| 165614 | exporteradynamicsealtd.com | Exportera Dynamics E.A Limited | https://www.exporteradynamicsealtd.com | nondelivery scam | dead | 109.123.242.239 | Nairobi North Street: Harambee Avenue, Agip House P.O BOX 71388 JUJA Tel/WhatsApp: +254 762 193 605 +254762193605 info@exporteradynamicsealtd.com office@exporteradynamicsealtd.com Also see: globalmetalsagroltd.com Ref: https://db.aa419.org/fakebanksview.php?key=166481 | 04/12/2024 00:10 | |||||||||||||||||||||||||||
| 165615 | agrografttradingltd.com | Agrograft Trading Limited | https://www.agrografttradingltd.com | nondelivery scam | dead | 109.123.242.239 | Tel/WhatsApp: +254 783 953 863 +254783953863 info@agrografttradingltd.com | 04/12/2024 00:41 | |||||||||||||||||||||||||||
| 165616 | acaciahavenlimited.com | Acacia Harvest Ventures Limited | https://www.acaciahavenlimited.com | nondelivery scam | dead | 109.123.242.239 | Tel/WhatsApp: +254 106 443 095 +254106443095 info@acaciahavenlimited.com | 04/12/2024 01:29 | |||||||||||||||||||||||||||
| 165617 | agrigrainsseedltd.com | Agri Grains & Seed Ltd | https://www.agrigrainsseedltd.com | nondelivery scam | dead | 109.123.242.239 | Tel/WhatsApp: +61480023780 info@agrigrainsseedltd.com Also see: globalcouriershippinglogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=165979 | 04/12/2024 01:56 | |||||||||||||||||||||||||||
| 165618 | agrosupplies.co.ke | Agro Supplies Ltd | https://www.agrosupplies.co.ke | nondelivery scam | active | 37.27.227.98 | Alma Empire Building, Mbolu Malu rd, Kibwezi-Makueni, Kenya +254 774 998 166 WhatsApp: +254 776 952 331 +254774998166 +254776952331 info@agrosupplies.co.ke | 04/12/2024 02:29 | |||||||||||||||||||||||||||
| 165619 | avbctradinggroup.com | Avbc Trading Group | https://www.avbctradinggroup.com | nondelivery scam | active | 109.123.242.239 | Scam Type: Gold scam Rue Fouch Akwa Douala, Cameroon. Tel/WhatsApp: +237 657 877 216 +237657877216 info@avbctradinggroup.com sales@etspenhousec.com Also see: etspenhousec.com Ref: https://db.aa419.org/fakebanksview.php?key=166545 | 04/12/2024 02:47 | |||||||||||||||||||||||||||
| 165621 | bgolfcartsforsales.com | Bina Golf Carts For Sale | https://www.bgolfcartsforsales.com | nondelivery scam | dead | 109.123.242.239 | +1 636-324-3715 +16363243715 +1 720-599-9708 +17205999708 info@bgolfcartsforsales.com Also see: olahays.com Ref: https://db.aa419.org/fakebanksview.php?key=168302 Also see: primhayfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=166539 | 04/12/2024 03:07 | |||||||||||||||||||||||||||
| 165622 | primhayfarm.com | Prim Hay Farm | https://www.primhayfarm.com | nondelivery scam | dead | 162.0.232.171 | 3300 Broken Arrow Trl, Amarillo, TX 79118, United States +1 (720) 599-9708 +17205999708 WhatsApp: +15392081633 info@primhayfarm.com Bitcoin: bc1qhvp26el994rdftf0qya3vu5ed47cm9763jca7w Also see: bgolfcartsforsales.com Ref: https://db.aa419.org/fakebanksview.php?key=166538 | 04/12/2024 03:25 | |||||||||||||||||||||||||||
| 165624 | chezlynne.co.za | Chezlynne Trading | https://www.chezlynne.co.za | nondelivery scam | active | 109.123.242.239 | Spoofing: K2017432793 55 Uitkyk, Karino, Nelspruit, Mpumalanga, 1204 Tel/WhatsApp: +27 72 819 0086 +27728190086 chezlynnetrading@gmail.com | 04/12/2024 04:02 | |||||||||||||||||||||||||||
| 165625 | crescentstarptyltd.co.za | Crescent Star (Pty) Ltd | https://www.crescentstarptyltd.co.za | nondelivery scam | hold | 109.123.242.239 | Tel/WhatsApp: +27 719 228 103 +27719228103 info@crescentstarptyltd.co.za | 04/12/2024 04:20 | |||||||||||||||||||||||||||
| 165626 | eastcoastagrosupplierltd.com | East Coast Agro Supplier Limited | https://www.eastcoastagrosupplierltd.com | nondelivery scam | active | 109.123.242.239 | Amina Plaza House No 12,Na Westland District. P.O Box 1205 Tel/WhatsApp: +254731545633 West Industrial Area, Kizota, Dodoma, Tanzania. Tel/WhatsApp: +255766869053 P.O Box 264,Uganda. info@eastcoastagrosupplierltd.com | 04/12/2024 04:54 | |||||||||||||||||||||||||||
| 165628 | etspenhousec.com | ETS Peninsula House Capital | https://www.etspenhousec.com | nondelivery scam | active | 109.123.242.239 | 04/12/2024 05:21 | ||||||||||||||||||||||||||||
| 165679 | eurleeches.com | EUR Leeches | https://www.eurleeches.com | nondelivery scam | dead | 208.115.225.138 | Alert: https://cites.org/eng/news/sundry/2007/fraud_warning.shtml Pawia(11-83-200), Starogard Gdański Poland +48 725 462 296 +48725462296 info@eurleeches.com | 4/14/2024 23:56 | |||||||||||||||||||||||||||
| 165682 | taphousebourbon.com | Tap House Bourbon | https://www.taphousebourbon.com | nondelivery scam | dead | 161.129.139.26 | 500 MERO ST, FRANKFORT, KY 40601-1987, USA +1(325) 455-0479 +13254550479 +1(312) 627-9396 +13126279396 housetape13@gmail.com info@taphousebourbon.com information@taphousebourbon.com Instagram: https://www.instagram.com/tap_house_bourbon Also see: metabolicriodstore.com Ref: https://db.aa419.org/fakebanksview.php?key=166598 | 4/15/2024 0:54 | |||||||||||||||||||||||||||
| 165686 | boxsolutions.com.au | Box Logistic Solutions Pty Ltd | https://www.boxsolutions.com.au | nondelivery scam | hold | 34.149.87.45 | Spoofing: ABN 66 141 152 249 07 4440 0054 +61744400054 sales@boxsolutions.com.au Facebook: https://www.facebook.com/profile.php?id=61556187514612 Also see: boxshippingsolutions.com.au Ref: https://db.aa419.org/fakebanksview.php?key=166068 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 | 4/15/2024 15:23 | |||||||||||||||||||||||||||
| 165687 | aussuppliersgroup.com | Australian Suppliers Group PTY LTD | https://www.aussuppliersgroup.com | nondelivery scam | dead | 104.21.43.82 | 4/15/2024 15:50 | ||||||||||||||||||||||||||||
| 165691 | alliedchemgroup.com | Allied Chemical Group | https://www.alliedchemgroup.com | nondelivery scam | dead | 192.110.165.170 | +12092264438 Tel/WhatsApp: +27782577100 sales@alliedchemgroup.com Also see: haelectricals.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165025 Also see: dodongtradingsa.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165023 Also see: con | 4/16/2024 22:12 | |||||||||||||||||||||||||||
| 165692 | chemproequip.com | Chemicals & Process Equipment Limited | https://www.chemproequip.com | nondelivery scam | dead | 192.110.165.170 | 4/16/2024 23:05 | ||||||||||||||||||||||||||||
| 165696 | xhasanantradingandprojects.co.za | Xhasanan Trading And Projects | https://www.xhasanantradingandprojects.co.za | nondelivery scam | dead | 192.110.165.170 | Spoofing: Enterprise number K2012092915 Content stolen from: https://ibrworld.co.za/ 0318135697 WhatsApp: 0782577100 +27318135697 +27782577100 sales@xhasanantradingandprojects.co.za Also see: alliedchemgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=166608 Also see: haelectricals.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165025 Also see: dodongtradingsa.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165023 Also see: containeralliance.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165022 Also see: copypapersuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163667 Also see: platinummaterials.co.za Ref: https://db.aa419.org/fakebanksview.php?key=162340 Also see: salivestockexperts.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161483 Also see: genchemsa.com Ref: https://db.aa419.org/fakebanksview.php?key=161319 Also see: globalchemics.com Ref: https://db.aa419.org/fakebanksview.php?key=158991 Also see: bfcontainersales.co.za Ref: https://db.aa419.org/fakebanksview.php?key=149491 | 4/17/2024 1:01 | |||||||||||||||||||||||||||
| 165699 | containershelterspty.com | Container Shelters Pty Ltd | https://www.containershelterspty.com | nondelivery scam | dead | 185.61.154.33 | Spoofing: ABN 18 635 771 309 (07) 4277 7710 0742 777 710 +61742777710 sales@containershelterspty.com Facebook: https://www.facebook.com/container.shelters Instagram: https://www.instagram.com/containershelters61/ | 4/17/2024 17:36 | |||||||||||||||||||||||||||
| 165700 | caillc-wholesales.us | Cai LLC - Cargill Wholesale Co | https://www.caillc-wholesales.us | nondelivery scam | dead | 185.61.154.33 | 1420 5th St #107 Santa Monica, CA 90401, USA +1 (323) 713-5823 +13237135823 info@caillc-wholesales.us | 4/17/2024 19:00 | |||||||||||||||||||||||||||
| 165724 | afotimber.com | African Forest Timber Ltd | https://www.afotimber.com | nondelivery scam | active | 162.55.131.89 | Block D Bota Beach Limbe, Cameroon +237 680 12 12 56 +237680121256 contracts@afotimber.com | 4/22/2024 2:27 | |||||||||||||||||||||||||||
| 165732 | allamericanmetals.com | All American Metals | https://www.allamericanmetals.com | nondelivery scam | active | 162.55.131.89 | 3503 7th St N, Clanton, AL 35045, Vereinigte Staaten WhatsApp: +16025292584 Facebook: https://www.facebook.com/profile.php?id=100090456619930 | 4/22/2024 15:18 | |||||||||||||||||||||||||||
| 165750 | rosohanhardwoods.com | Rosohan Hardwoods NA LLC | https://www.rosohanhardwoods.com | nondelivery scam | dead | 162.55.131.89 | 1413 Alaska Hwy, Delta Junction, AK 99737, United States +1 307 655 1031 +13076551031 contracts@rosohanhardwoods.com | 4/23/2024 3:37 | |||||||||||||||||||||||||||
| 165757 | tengismunaigas.com | Tengiz Munai Oil & Gas | https://www.tengismunaigas.com | nondelivery scam | active | 162.55.131.89 | Content stolen from: https://www.chevron.com/ Almaty, Bostandyk District, Nursultan Nazarbayev Avenue, 187 +79 672 053 438 +79 267 742 645 +79267742645 +79672053438 info@tengismunaigas.com | 4/23/2024 6:35 | |||||||||||||||||||||||||||
| 165758 | whiskeyforsaleonline.com | Whiskey Online Store Inc | https://www.whiskeyforsaleonline.com | nondelivery scam | hold | 162.55.131.89 | Near 233 E 69th St # 4ae, New York, NY 10021 +1 (773) 614-4845 +17736144845 sales@whiskeyforsaleonline.com Also see: psychedelicsdistro.com Ref: https://db.aa419.org/fakebanksview.php?key=166677 | 4/23/2024 6:57 | |||||||||||||||||||||||||||
| 165764 | jtrekkers.co.za | Jacob Trekkers / J Trekkers | https://www.jtrekkers.co.za | nondelivery scam | dead | 156.38.171.136 | 22 Pioneer st, Kamdustria, Kimberley Unit E2, Willowood Park, 21 Du Toit Viljoen Road, 076 486 5053 +27764865053 order1@jtrekkers.co.za Facebook: https://www.facebook.com/agricogiant | 4/23/2024 21:58 | |||||||||||||||||||||||||||
| 165766 | mastermsolarexpress.co.za | Master M Solar Express | https://www.mastermsolarexpress.co.za | nondelivery scam | hold | 95.111.236.185 | Scam Type: Procurement Bait Item: T60-NPR2 SOLAR STREET LIGHTS (Part No: TNPR-250W-STL) Bait Item: KYLE925 SOLAR STREET LIGHTS, Part No: KY925STL Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 26 Bennet St, Korsten, Gqeberha, Eastern Cape 141 Willow Road, Fairview, Port Elizabeth +27 60 326 7956 +27603267956 +27 76 443 7929 +27764437929 sales@mastermsolarexpress.co.za Ofentse Mosongi South African Police Service 012 516 0043 083 998 1949 +27125160043 +27839981949 MosongiO@saps.gov.za sgtnjmashele@gmail.com Julia Mulima DEPARTMENT OF PUBLIC WORKS & INFRASTRUCTURE +27 12 516 0256 +27125160256 Julia.Mulima@dpw.gov.za Simiso Mathonsi Dept. of Agriculture, Land Reform & Rural Development 012 516 0047 Cell:0776 609 5904 +27125160047 Email:Simiso.Mathonsi@dalrrd.gov.za Also see: rfq-dcs.org Ref: https://db.aa419.org/fakebanksview.php?key=160694 Also see: dcs-tender.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160693 | 4/24/2024 1:42 | |||||||||||||||||||||||||||
| 165768 | stanoptactical.co.za | Stanop Tactical | https://www.stanoptactical.co.za | nondelivery scam | dead | 102.218.215.19 | Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: SEG640 CL18 Tactical Backpack, Model: SEG640 CL18, Part Number: 12900PS 59 Commercial Street, Cape Town, Western Cape 7501 064 932 2013 +27649322013 sales@stanoptactical.co.za Also see: samantha-dcs.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166686 | 4/24/2024 3:09 | |||||||||||||||||||||||||||
| 165770 | zebbgroupofsuppliers.co.za | Zebb Group Of Suppliers | https://www.zebbgroupofsuppliers.co.za | nondelivery scam | dead | 169.255.59.10 | Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: MANTRA HLK2938H FINGERPRINT SCANNER 289 Grahamstown Rd, Deal Party, Gqeberha, 6210 041 516 0022 078 646 3997 +27415160022 +27786463997 sales@zebbgroupofsuppliers.co.za Jabulani Nkwanyana Jabulani.Nkwanyana@dpw.gov.za 012 516 0044 078 764 5689 +27125160044 +27787645689 Also see: sanral-procurement.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163303 | 4/24/2024 4:21 |
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