Online Scams»Scam Types


nondelivery scam Websites

Total Records: 14,672

Back to Scam Types
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
165772 lulisetrading.co.za Lulise Trading https://www.lulisetrading.co.za nondelivery scam hold 65.181.111.28 Scam Type: Procurement Spoofing: http://www.dcs.gov.za/ Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: TX901PS WHEELED FIRE EXTINGUISHER Bait Item: P271A SL1400 Fire Fighting Suit 6th Road, Montague Gardens, Cape Town, 7441 021 516 0247 072 097 8638 +27215160247 sales@lulisetrading.co.za Also see: sa-dcsprocurements.org Ref: https://db.aa419.org/fakebanksview.php?key=166731 Also see: procurementsdcs.org Ref: https://db.aa419.org/fakebanksview.php?key=166730 Also see: bidforms-dcs.org Ref: https://db.aa419.org/fakebanksview.php?key=166729 Also see: dcs-eprocurements.org Ref: https://db.aa419.org/fakebanksview.php?key=166688 4/24/2024 5:06
165776 lnk-paper.webflow.io LNK Paper Company Thailand https://lnk-paper.webflow.io nondelivery scam active 151.101.130.188 Amphoe Mueang Lampang District, Chang Wat Lampang 52100, Thailand WhatsApp: +66827813405 contact@lkpapersmanufacture.com Skype: LNK LK Also see: lkpapersmanufacture.com Ref: https://db.aa419.org/fakebanksview.php?key=164322 4/24/2024 21:01
165788 aapoultryfarms.co.za AA Poultry Farms (PTY) Ltd https://www.aapoultryfarms.co.za nondelivery scam dead 188.40.106.108 Tel/WhatsApp: +27637492442 sales@aapoultryfarms.co.za Also see: poultryfarms.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164459 Also see: delimafarms.co.za Ref: https://db.aa419.org/fakebanksview.php?key=162864 Also see: poultrylivestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=162544 Also see: tgrearing.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160554 Also see: westpoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159922 Also see: livesfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=153958 Also see: dienpoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=153806 Also see: ojpoultryfarms.co.za Ref: https://db.aa419.org/fakebanksview.php?key=153631 Also see: poultryede.co.za Ref: https://db.aa419.org/fakebanksview.php?key=153060 Also see: edepoultry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=153048 Also see: edefarmingptyltd.co.za Ref: https://db.aa419.org/fakebanksview.php?key=151033 Also see: tgfarms.co.za Ref: https://db.aa419.org/fakebanksview.php?key=150722 Also see: equifarmfeedsptyltd.co.za Ref: https://db.aa419.org/fakebanksview.php?key=150267 Also see: poultrylivestockfarms.co.za Ref: https://db.aa419.org/fakebanksview.php?key=148843 Also see: mffpoultryandlivestockptyltd.co.za Ref: https://db.aa419.org/fakebanksview.php?key=148481 Also see: poultryfarmss.co.za Ref: https://db.aa419.org/fakebanksview.php?key=148402 4/25/2024 22:47
165805 whitestarcontainer.co.za White Star Container https://www.whitestarcontainer.co.za nondelivery scam dead 156.38.171.131 +27 083 898 1763 Whatsapp : 0634028099 +27838981763 +27634028099 sales@whitestarcontainer.co.za Also see: boominglivestock.com Ref: https://db.aa419.org/fakebanksview.php?key=166724 Also see: sadeca-inv-group.com Ref: https://db.aa419.org/fakebanksvie 4/28/2024 2:54
165806 sadeca-inv-group.com Sadeca Investment Group https://www.sadeca-inv-group.com nondelivery scam hold 162.241.85.93 Tel/WhatsApp: +27634028099 Also see: whitestarcontainer.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166722 Also see: arabcontainer.co.za Ref: https://db.aa419.org/fakebanksview.php?key=149493 4/28/2024 3:12
165807 boominglivestock.com Booming Live Stock https://www.boominglivestock.com nondelivery scam hold 156.38.171.131 +27 083 898 1763 +27838981763 sales@boominglivestock.com Also see: whitestarcontainer.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166722 Also see: cindypetfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166721 Also see: veganconta 4/28/2024 3:33
165818 agropoultrynlivestock.co.za Agro Poultry Livestock Farm https://www.agropoultrynlivestock.co.za nondelivery scam dead 149.100.151.61 Tel/WhatsApp: +27 061 174 3238 +27611743238 sales@agropoultrynlivestock.co.za 4/29/2024 20:09
165819 multilivesstockfarm.co.za Multilivestockfarm https://www.multilivesstockfarm.co.za nondelivery scam dead 13.248.243.5 WhatsApp: 072 801 7066 +27728017066 4/29/2024 21:09
165868 boxcontainersolutions.com.au Box Logistic Solutions Pty Ltd https://www.boxcontainersolutions.com.au nondelivery scam hold 34.149.87.45 Spoofing: ABN 66 141 152 249 07 4440 0054 +61744400054 sales@boxcontainersolutions.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 05/01/2024 22:19
165869 kadwalivestockpoultryfarms.co.za Kadwa Livestock Poultry Farm https://www.kadwalivestockpoultryfarms.co.za nondelivery scam dead 191.101.13.213 Perseel 128, Binne St, Binne, Kakamas, 8870 Northern Cape, Port Nolloth , Port Nolloth, South Africa Tel/WhatsApp: 27 0733795032 +27 73379 5032 073 379 5032 +27733795032 sales@kadwalivestockpoultryfarms.co.za Facebook: https://www.facebook.com/profile.php?id=100076531578509 Also see: alphalivestockfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165592 Also see: shobanehameselivestocksfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160085 05/01/2024 23:15
165883 expeditcouriers.com Expedite Couriers and Logistics Company http://www.expeditcouriers.com nondelivery scam dead 135.181.226.234 20192 Sir Buckingham Palace Rd,Victoria-London. United Kingdom. +447452329202 info@expeditcouriers.com Also see: hillsbk.com Ref: https://db.aa419.org/fakebanksview.php?key=166797 05/02/2024 08:51
165904 vetapharms.com Vetpharma http://www.vetapharms.com nondelivery scam hold 135.181.226.234 05/03/2024 03:59
165910 outboardautos.com Outboard Autos https://www.outboardautos.com nondelivery scam dead 54.37.62.77 No email address or telephone number, webform only 05/03/2024 05:26
165915 providerbasesolutions.co.za Provider Base Solutions https://www.providerbasesolutions.co.za nondelivery scam dead 95.216.89.230 Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: BAER H570 TACTICAL BOOTS 5 Dacres Ave, Epping, Cape Town, 7475, South Africa +27 21 516 0889 +27 61 675 4208 +27215160889 +27616754208 Also see: tenderdodgov.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166837 sales@providerbasesolutions.co.za Also see: maxelectricalengineering.co.za Ref: https://db.aa419.org/fakebanksview.php?key=140765 Also see: tendersdod-army.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166834 05/03/2024 19:42
165919 hepospzoo.com Hepo SP Z O O http://www.hepospzoo.com nondelivery scam active 157.90.129.247 Website stolen from: http://www.drexports.com/ Spoofing: Company Reg 0000229840, Poland Zakole 9,78-123 Grzybowo Poland +48 732 121 043 +48 732 121 043 info@hepospzoo.com 05/03/2024 23:44
165921 topinvestaps.com Top Invest ApS https://www.topinvestaps.com nondelivery scam active 195.35.39.73 05/04/2024 01:47
165922 allimpexapsltd.com Allimpex Trade Danmark Aps Ltd https://allimpexapsltd.com nondelivery scam dead 191.96.144.30 1st Street, Behind Carrefour Loum, Tombel, South West Region, REPUBLIC OF CAMEROUN. Tel/WhatsApp: +237 653 389 196 +237653389196 sales.allimpexapsltd@gmail.com sales@allimpexapsltd.com Also see: euroavspzoo.com Ref: https://db.aa419.org/fakebanksview.php?key=166843 Also see: topinvestaps.com Ref: https://db.aa419.org/fakebanksview.php?key=166841 05/04/2024 02:13
165923 euroavspzoo.com Euroavis Sp Zoo https://euroavspzoo.com nondelivery scam active 149.100.144.16 Spoofing: Regon 220789709, Poland Ul. AL. PLK. WLADYSLAWA, BELINY-PRAZMOWSKIEGO 14/31-514 KRAKOW,MALOPOLSKIE - POLAND Tel/WhatsApp: +48 58 735 3460 +48587353460 info.euroavisspzoo@gmail.com Also see: topinvestaps.com Ref: https://db.aa419.org/fakebanksview.php?key=166841 Also see: allimpexapsltd.com Ref: https://db.aa419.org/fakebanksview.php?key=166842 05/04/2024 02:55
165929 swingbuggy.com Swing Buggys https://www.swingbuggy.com nondelivery scam active 198.251.81.188 2025/08/23 ========= 3659 Marine Rd Toledo Ohio 43609 United States +1(216) 245-8317 +12162458317 2024/05/04 ========= 11350 Northwest Fwy, Houston, TX 77092, USA +17206191850 info@swingbuggy.com Bitcoin: 1A8KXgXrEPSEboV9LkfBFoy4HULcD6nH1x Also see: marketplacelectronics.com Ref: https://db.aa419.org/fakebanksview.php?key=173948 Also see: shroombrothers.net Ref: https://db.aa419.org/fakebanksview.php?key=166850 Also see: puffincartsgummies.com Ref: https://db.aa419.org/fakebanksview.php?key=166848 Also see: puffinslaexotics.com Ref: https://db.aa419.org/fakebanksview.php?key=166846 05/04/2024 04:11
165935 dtrainauto.co.za Dtrain Auto https://www.dtrainauto.co.za nondelivery scam dead 149.100.151.61 Tel/WhatsApp: +27 65 559 5647 +27 655 595 647 +27655595647 info@dtrainauto.co.za 05/04/2024 05:35
165936 flex-engines.co.za Flex Engines https://www.flex-engines.co.za nondelivery scam hold 149.100.151.61 Tel/WhatsApp: +27 63 056 6723 +27630566723 info@flex-engines.co.za 05/04/2024 06:11
165937 meaautoenginengearbox.co.za MEA Auto Engines & Gearbox https://www.meaautoenginengearbox.co.za nondelivery scam dead 149.100.151.61 Tel/Whatsapp: +27 65 641 9705 +27656419705 sales@meaautoenginengearbox.co.za 05/04/2024 06:17
165938 phangelalivestockfarm.co.za Phangela Livestock Farm https://www.phangelalivestockfarm.co.za nondelivery scam dead 149.100.151.61 20 P.W. Botha Blvd, George Industria, George, 6536 WhatsApp: +27 63 247 1265 +27632471265 sales@phangelalivestockfarm.co.za Also see: phangelalivestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161308 05/04/2024 06:30
165945 scootersdelivery.com Scooters Delivery https://www.scootersdelivery.com nondelivery scam dead 89.117.139.139 Tel/WhatsApp: +1 (713) 730-9364 Tel/WhatsApp: +1 415 779 2699 +1 862-800-7858 +14157792699 +17137309364 +18628007858 info@scootersdelivery.com Facebook: https://www.facebook.com/p/Electric-Bikes-Scooters-wheelchairs-For-Sale-100092169056564/ Also see: handtamedparrots.com Ref: https://db.aa419.org/fakebanksview.php?key=166868 Also see: realundetectedcounterfeit.com Ref: https://db.aa419.org/fakebanksview.php?key=166866 05/05/2024 03:12
165962 graziosicontainerspty.com Graziosi Containers Pty Ltd https://www.graziosicontainerspty.com nondelivery scam hold 185.61.154.32 Spoofing: ABN 24 622 755 435 (02) 4058 4014 +61 2 4058 4014 +61240584014 sales@graziosicontainerspty.com Facebook: https://www.facebook.com/Graziosicontainers Also see: containershelterspty.com Ref: https://db.aa419.org/fakebanksview.php?key=166616 Also see: executivecontainers.com.au Ref: https://db.aa419.org/fakebanksview.php?key=166326 05/06/2024 05:31
165963 brysoncontainers.com.au Bryson Containers http://www.brysoncontainers.com.au nondelivery scam hold 185.61.154.21 05/06/2024 06:04
165970 alconindustrialsupplies.com Alcon Industrial Supplies https://www.alconindustrialsupplies.com nondelivery scam hold 198.20.127.197 Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: TYCENIC MV500HP POWER PACKS, Model MVP500HP557H Bait Item: MHV VPHC ULTRA 400V Power Units 5 Venus Way, Ottery, Cape Town, 7808, South Africa 021 879 5551 083 421 1052 +27218795551 +27834211052 sales@alconindustrialsupplies.com info@alconindustrialsupplies.com orders@alconindustrialsupplies.com Also see: dmre-gov.net Ref: https://db.aa419.org/fakebanksview.php?key=166888 05/07/2024 08:50
165972 oppenheimers.co.za Oppenheimer Group https://oppenheimers.co.za nondelivery scam dead 193.58.105.33 Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: SILVER KREA FIRE FIGHTING HANDGUN Model FER650EH Part Number 581007383CT 27 Losack Avenue, Epping Industrial, Cape Town 7560 021 813 6046 +27218136046 sales@oppenheimers.co.za Also see: dcs-tenders.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166891 05/07/2024 11:30
165974 velvetsuppliers.co.za Velvet Suppliers https://www.velvetsuppliers.co.za nondelivery scam dead 95.216.89.230 Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: PVP900L WOOL BLANKET Bait Item: Greta T500 Wool Blanket 8 Restitution Ave Overbaakens, Port Elizabeth, 6070 041 110 0331 068 148 2409 +27411100331 +27681482409 sales@velvetsuppliers.co.za Also see: tender-dcs.org Ref: https://db.aa419.org/fakebanksview.php?key=168180 Also see: dcs-service.org Ref: https://db.aa419.org/fakebanksview.php?key=166893 05/07/2024 15:15
165975 bakwecorp.co.za Bakwe Corporate https://www.bakwecorp.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: NH580KS DA12 WOOL BLANKET 13 Davies Road, Sidwell, Port Elizabeth, 6061 041 110 0331 068 148 2409 sales@bakwecorp.co.za Also see: dcs-enquiry.org Ref: https://db.aa419.org/fakebanksview.php?key=167259 Also see: velvetsuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166894 05/07/2024 15:24
165976 tablebaygear.co.za Table Bay Gear https://www.tablebaygear.co.za nondelivery scam hold 192.250.229.44 Scam Type: Procurement Bait Item: SF20ZEB NK11 Tactical Backpack Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Point Avenue, Epping Industrial, Cape Town, 7475 078 497 2567 +27784972567 sales@tablebaygear.co.za Also see: dcs-procurements.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166123 Also see: granatactical.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166417 05/07/2024 16:05
165977 lewatemongtrades.co.za Lewatemong Traders https://www.lewatemongtrades.co.za nondelivery scam hold 156.38.245.2 Scam type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait item: GX420C SINGLE WOOL BLANKET 23 Wright Street, Sidwell, Gqeberha, 6061 0415160010 0733134094 +27415160010 +27733134094 sales@lewatemongtrades.co.za Also see: saps-tender.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165882 Also see: itexmedicalsuppliers.com Ref: https://db.aa419.org/fakebanksview.php?key=148604 05/07/2024 18:59
165991 yeezysdiscount.com Yeezy https://www.yeezysdiscount.com nondelivery scam dead 194.26.231.82 Spoofing: https://yeezy.com/ adidas@vipdropsales.com 05/08/2024 01:25
166037 asuppliersgroup.com Australian Suppliers Group PTY LTD. https://www.asuppliersgroup.com nondelivery scam dead 111.90.144.158 5/13/2024 21:45
166043 crownchickens.co.za Crown Chicken Farms http://www.crownchickens.co.za nondelivery scam dead 188.40.106.108 Tel/WhatsApp: +27789401086 sales@crownchickens.co.za Also see: gracepoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165090 Also see: modernpoutrymethods.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163914 Also see: lathithapoultry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156032 Also see: alicepoultryfarms.co.za Ref: https://db.aa419.org/fakebanksview.php?key=153059 Also see: bigeggspoultry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=152167 Also see: livestockpoultryfarms.co.za Ref: https://db.aa419.org/fakebanksview.php?key=151411 Also see: afripoultry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=151113 Also see: lesegopoultry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=150199 Also see: dynamicpoultry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=147262 5/14/2024 19:10
166077 statelinetack.shop State Line Tack https://www.statelinetack.shop nondelivery scam hold 162.0.235.250 1500 Broadway #500 New York, NY 10018 United States No email address or telephone number found 5/17/2024 4:23
166100 aceautoscrapyards.co.za Flex Engines https://www.aceautoscrapyards.co.za nondelivery scam dead 82.197.83.25 +27 63 056 6723 +27630566723 info@aceautoscrapyards.co.za Also see: flex-engines.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166856 5/19/2024 18:34
166104 allinoneglobalgroup.com All In One Global Group (Pty) Ltd https://www.allinoneglobalgroup.com nondelivery scam dead 102.223.187.38 8 Winkley St, Berea, East London, 5241 Eastern Cape South Africa 0027 72 305 6425 WhatsApp 0027 73 349 5560 +27723056425 +27733495560 sales@allinoneglobalgroup.com allinoneglobal78@gmail.com 5/19/2024 19:39
166105 tradefirstgloballivestock.co.za Trade First Global Livestock Farm https://www.tradefirstgloballivestock.co.za nondelivery scam dead 86.38.202.237 Industrial ,Alexandria, Eastern Cape sales@tradefirstgloballivestock.co.za sales@inabanzalivestock.co.za Also see: gsccamexportlivestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=167032 Also see: inabanzalivestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=167027 5/19/2024 21:58
166106 inabanzalivestock.co.za Inabanza Livestock Farm https://www.inabanzalivestock.co.za nondelivery scam dead 86.38.202.237 sales@inabanzalivestock.co.za Also see: gsccamexportlivestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=167032 Also see: tradefirstgloballivestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=167026 5/19/2024 22:08
166108 mzanzianglovaals.com Mzanzi Anglovall Tradings https://www.mzanzianglovaals.com nondelivery scam active 86.38.202.237 Spoofing: Company Nr K2014026104, MZANZI ANGLOVAAL TRADINGS 14 aureole ave northgate Randburg Gauteng Republic of South Africa Tel/WhatsApp: +27786201458 info@mzanzianglovaals.com Also see: mzanzianglovalltradings.com Ref: https://db.aa419.org/fakebanksview.php?key=160424 5/19/2024 22:22
166109 sajapmotors.co.za SA Jap Motors https://www.sajapmotors.co.za nondelivery scam hold 149.100.151.61 Tel/WhatsApp: +27 71 074 6553 +27710746553 sales@sajapmotors.co.za Also see: saglobalengines.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163178 5/19/2024 22:41
166110 lefipoufarming.co.za Lefikeng Poultry Farming https://www.lefipoufarming.co.za nondelivery scam hold 149.100.151.61 420 Pereng, Makwane, Phuthaditjhaba, Free State, 9867. Tel/WhatsApp: +27 68 891 0553 + 27688910553 salespersonfarm@gmail.com sales@lefipoufarming.co.za Also see: lefikengpoultry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163131 Also see: luitinghfouriespoultry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160697 Also see: bushveldpoultry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159810 Also see: bspoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=158595 5/19/2024 22:55
166111 gsccamexportlivestock.co.za GSC Cam Company Livestock Ltd https://www.gsccamexportlivestock.co.za nondelivery scam dead 86.38.202.237 25 turna road Kimberley northern cape WhatsApp: +27733448882 WhatsApp: +27602278043 sales@gsccamexportlivestock.co.za Also see: inabanzalivestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=167027 Also see: tradefirstgloballivestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=167026 5/19/2024 23:06
166113 greenwaycontainers.co.za Greenway Containers https://www.greenwaycontainers.co.za nondelivery scam dead 102.223.187.38 Majory St, Selby, Johannesburg, 2001 S Coast Rd, Mobeni East, Durban, 4052 1 Container Rd, Foreshore, Cape Town, 7441 sales@greenwaycontainers.co.za 5/20/2024 0:06
166114 360commoditysolution.com 360 Commodity Solutions https://www.360commoditysolution.com nondelivery scam dead 109.123.242.239 Tel/WhatsApp: +27781450625 info@360commoditysolution.com Also see: autolinesolutions.com Ref: https://db.aa419.org/fakebanksview.php?key=162140 5/20/2024 0:22
166115 3mfeeds.com 3M Feeds Suppliers https://www.3mfeeds.com nondelivery scam dead 109.123.242.239 20 Richards Drive, Halfway house Midrand Tel/WhatsApp: +27 78 384 8703 +27783848703 sales@3mfeeds.com Also see: 3msuppliersassociation.com Ref: https://db.aa419.org/fakebanksview.php?key=167037 5/20/2024 0:35
166116 3msuppliersassociation.com 3M Suppliers Association https://www.3msuppliersassociation.com nondelivery scam hold 34.93.30.136 24, Richard Drive, Halfway House, Midrand - 1686, Gauteng, South Africa Tel/WhatsApp: +27783848703 3m.sa.pty@gmail.com Also see: 3mfeeds.com Ref: https://db.aa419.org/fakebanksview.php?key=167036 5/20/2024 0:46
166117 cautospares.com City Auto Spares https://www.cautospares.com nondelivery scam active 109.123.242.239 Tel/WhatsApp: +27 78 249 2584 +27782492584 info@cautospares.com Also see: stadtautoersatz.de Ref: https://db.aa419.org/fakebanksview.php?key=160864 Also see: cityautospares.com Ref: https://db.aa419.org/fakebanksview.php?key=160838 Also see: mastersautospares.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160837 Also see: globalanimalsfeed.com Ref: https://db.aa419.org/fakebanksview.php?key=160836 5/20/2024 1:04
166118 richadsauto.com Richard's Auto Spares. https://www.richadsauto.com nondelivery scam dead 104.21.42.39 Whatsapp: +27 73 613 6847 Tel/WHatsApp: +27 78 249 2584 +27736136847 +27782492584 info@richadsauto.com Also see: cautospares.com Ref: https://db.aa419.org/fakebanksview.php?key=167038 Also see: stadtautoersatz.de Ref: https://db.aa419.org/fakebanksview.php?key=160864 Also see: cityautospares.com Ref: https://db.aa419.org/fakebanksview.php?key=160838 Also see: mastersautospares.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160837 Also see: globalanimalsfeed.com Ref: https://db.aa419.org/fakebanksview.php?key=160836 5/20/2024 1:20
First Previous 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 271 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 294 Next Last

About nondelivery scam

Popular Links

Scam Tools

OUR BLOG - Latest News

Read more Scam news

Scam Types

Scam Games

SWINDLERS LIST

    Top 10 Scammers !!!

    Beware of these scammers...Keep them out of your mail-box...


    Scammers List

SCAM TOOLS

    Block Scam Mails???

    Cleaning your scam filled inbox can be effected by these tools


    Use Scam Tools

HELP DESK

    Waiting to help You!!!

    Every problem has a solution when discussed. Discuss with us to get a clear idea to keep your information unscathed from hypocrites

    Contact us for more details