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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
166119 mautospares.co.za Masters Auto Spares https://www.mautospares.co.za nondelivery scam dead 109.123.242.239 Tel/WhatsApp: +27 78 249 2584 +27782492584 info@mautospares.co.za Also see: richadsauto.com Ref: https://db.aa419.org/fakebanksview.php?key=167039 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 1:32
166120 globanimalfeeds.com Global Animal Feeds https://www.globanimalfeeds.com nondelivery scam dead 109.123.242.239 Tel/WhatsApp: +27 78 249 2584 +27782492584 info@globanimalfeeds.com Also see: mautospares.co.za Ref: https://db.aa419.org/fakebanksview.php?key=167040 Also see: richadsauto.com Ref: https://db.aa419.org/fakebanksview.php?key=167039 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 1:38
166121 aaronautospares.com Aaron Auto Spares https://www.aaronautospares.com nondelivery scam dead 109.123.242.239 Tek/WhatsApp: +27736095971 info@aaronautospares.com 5/20/2024 1:49
166122 aautospares.co.za A Auto Spares https://www.aautospares.co.za nondelivery scam dead 109.123.242.239 Tel/WhatsApp: +27 60 329 8084 +27603298084 info@aautospares.co.za 5/20/2024 1:55
166123 enginengearbox.co.za Engines & Gearbox https://www.enginengearbox.co.za nondelivery scam dead 89.117.139.201 Tel/WhatsApp: +27 81 030 2818 +27810302818 sales@enginengearbox.co.za 5/20/2024 2:02
166124 germanautoworldsa.co.za German Auto World SA https://www.germanautoworldsa.co.za nondelivery scam dead 109.123.242.239 Tel/WhatsApp: +27 63 336 5869 083 272 8658 +27633365869 +27832728658 info@germanautoworldsa.co.za Also see: generatorprosuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164162 5/20/2024 2:14
166127 buypremiumwoodpellets.com Buy Premium Wood Pellets https://www.buypremiumwoodpellets.com nondelivery scam hold 162.241.148.158 No email address or telephone number 5/20/2024 18:29
166164 jacarandalivestockfarms.com JacarandaLivestock https://www.jacarandalivestockfarms.com nondelivery scam hold 198.251.88.162 Tel/WhatsApp: +27 733975867 +27733975867 Also see: jacarandalivestockfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=159537 5/21/2024 22:29
166173 marcusessentials.com Marcus Essential Oils & Herbs https://www.marcusessentials.com nondelivery scam hold 198.251.88.162 kallidromiou farmers market Athens Greece. St Nicholas market Bristol United Kingdom Tel/WhatsApp: +30699 3052612 +306993052612 info@marcusessentials.com 5/22/2024 23:03
166276 globalplasticsreclying.org Global Plastics Reclying https://www.globalplasticsreclying.org nondelivery scam dead 86.38.202.161 75 Tower Court Kernersville, NC 27284 PO Box 6658 Rockhild SDT 2505 +1 (212) 255-5511 +12122555511 Also see: internationallogisticsshipping.com Ref: https://db.aa419.org/fakebanksview.php?key=167197 5/26/2024 18:29
166298 primelivestocks.co.za Prime Live Stocks https://www.primelivestocks.co.za nondelivery scam dead 35.209.96.165 131 Seodin RdKuruman, 8460 +27 72 651 6895 WhatsApp: +27 60 231 5228 +27602315228 +27726516895 Info@primelivestocks.co.za Also see: petspleasures.co.za Ref: https://db.aa419.org/fakebanksview.php?key=167219 Also see: rwingshome.co.za Ref: https://db.aa419.org/fakebanksview.php?key=162466 5/29/2024 20:21
166334 reelininvestments.co.za Reelin Investments https://www.reelininvestments.co.za nondelivery scam dead 41.222.34.16 Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: BE46T-Patrol Baton 9 Green Street, Cape Town City Centre, Cape Town, 8000 0215160456 021 516 0456 063 474 5099 +27215160456 +27634745099 sales@reelininvestments.co.za Also see: labour-supply-chain.org Ref: https://db.aa419.org/fakebanksview.php?key=167258 Also see: labour-dept.org Ref: https://db.aa419.org/fakebanksview.php?key=167255 Also see: mmaswicorporate.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166064 Also see: indaloenterprises.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166063 5/30/2024 20:06
166402 bkaraubexhay-feeds.com BKA Raubex Inc Group https://www.bkaraubexhay-feeds.com nondelivery scam dead 51.77.72.165 Content stolen from: https://www.omnia.co.za/ Content stolen from: https://aeciph.com/ Deep Branch Rd, Pembroke, NC 28372, United States. 311 First Avenue R40, Phalaborwa 1390 Limpopo South Africa Tel/WhatsApp: +1(408) 461-5579 Tel/WhatsApp: +27 72 617 2979 sales@bkaraubexhay-feeds.com Also see: bkaraubexhay-feeds.com Ref: https://db.aa419.org/fakebanksview.php?key=160368 06/01/2024 20:56
166404 bestsourcetradingptyltd.com Best Source Trading (Pty) Ltd https://www.bestsourcetradingptyltd.com nondelivery scam dead 51.77.71.233 Content stolen from: https://jdcloseouts.com/ Corner Ayrshire Avenue & Hereford Street, Longmeadow Business Park, Edenvale, 1609, Gauteng, South Africa Mykolaiv Oblast,Australiaraine +27 71 071 7956 +27710717956 sales@bestsourcetradingptyltd.com Also see: bestsourcetradingptyltd.com Ref: https://db.aa419.org/fakebanksview.php?key=160372 06/01/2024 21:09
166411 pvksupplies.co.za PVK Supplies Pty https://www.pvksupplies.co.za nondelivery scam dead 54.38.213.21 info@pvksupplies.co.za +27633768363 WhatsApp: +27692344204 Also see: platinumspaper.com Ref: https://db.aa419.org/fakebanksview.php?key=160027 06/01/2024 23:24
166445 dvendingshop.online Dvending Shop https://www.dvendingshop.online nondelivery scam dead 207.231.110.240 +1 (251) 235 1219 +12512351219 support@dvendingshop.online Also see: supermaxgain.com Ref: https://db.aa419.org/fakebanksview.php?key=167368 06/03/2024 01:17
166464 asgptyltd.com Australian Suppliers Group PTY LTD https://asgptyltd.com nondelivery scam dead 111.90.144.158 06/04/2024 13:14
166490 thesolarguys.energy The Solar Guys https://www.thesolarguys.energy nondelivery scam hold 192.185.136.173 Spoofing: https://thesolarguys.co.za/ Palm Square Business Park, Bonza Bay Rd, Beacon Bay North, East London, 5241 Tel/WhatsApp: 071 443 3249 +27714433249 info@thesolarguys.energy Also see: nextgensolar.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161209 Also see: techglobal.co.za Ref: https://db.aa419.org/fakebanksview.php?key=153125 06/06/2024 12:44
166514 redgumfirewoodforsale.com.au Redgum Firewood https://www.redgumfirewoodforsale.com.au nondelivery scam hold 82.180.175.211 Spoofing: https://www.redgumfirewood.com.au/ Facebook: https://www.facebook.com/profile.php?id=100094344921482&_rdc=1&_rdr 54 Argyle Street, Mullumbimby, NSW 2482 WhatsApp: +61480028675 info@redgumfirewoodforsale.com.au jeremybranden38@gmail.com 06/07/2024 10:26
166552 snowstealconstruction.com Snow Steal Construction https://www.snowstealconstruction.com nondelivery scam dead 162.215.240.76 ChaoYang District, Beijing, 100025 China Po Box 417 Ozona, Florida(FL), 34660 +1(865)386-4605 +18653864605 support@snowstealconstruction.com Also see: astrotrustplc.com Ref: https://db.aa419.org/fakebanksview.php?key=167485 Also see: skybuilderconstruction.com Ref: https://db.aa419.org/fakebanksview.php?key=167478 06/07/2024 22:27
166554 skybuilderconstruction.com SkyBuilders Construction Company https://www.skybuilderconstruction.com nondelivery scam dead 162.215.240.76 2004 S Royal St Spokane, Washington(WA), 99224 87 Shannon Blvd Yaphank, New York(NY), 11980 support@skybuilderconstruction.com Also see: astrotrustplc.com Ref: https://db.aa419.org/fakebanksview.php?key=167485 Also see: snowstealconstruction.com Ref: https://db.aa419.org/fakebanksview.php?key=167476 06/07/2024 22:34
166561 astrotrustplc.com Astro Trust Construction Company https://www.astrotrustplc.com nondelivery scam dead 162.215.240.76 ChaoYang District, Beijing, 100025 China Po Box 417 Ozona, Florida(FL), 34660 +1(865)386-4605 +18653864605 support@astrotrustplc.com Also see: skybuilderconstruction.com Ref: https://db.aa419.org/fakebanksview.php?key=167478 Also see: snowstealconstruction.com Ref: https://db.aa419.org/fakebanksview.php?key=167476 06/07/2024 23:03
166647 fastexportservice.com Fast Export Logistics & Service https://www.fastexportservice.com nondelivery scam dead 131.153.147.34 3 Annfield Road, Beadnell, United Kingdom support@fastexportservice.com 06/09/2024 15:47
166690 maxicontainers.co.za Maxi Containers https://www.maxicontainers.co.za nondelivery scam dead 102.223.187.38 13 Impex Ave, City Deep, Johannesburg South, 2197 +27730816602 sales@maxicontainers.co.za Also see: containershop.co.za Ref: https://db.aa419.org/fakebanksview.php?key=167615 06/10/2024 15:20
166691 containershop.co.za Container Shop https://www.containershop.co.za nondelivery scam dead 192.110.165.170 198 Cnr 1 Marjorie Street Ext, Vickers City Deep. Johannesburg, 2049 Tel/WhatsApp: +27730816602 Tel/WhatsApp: +27612934229 sales@containershop.co.za Also see: maxicontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=167614 06/10/2024 15:24
166692 hysuncontainers.co.za Hysun Containers https://www.hysuncontainers.co.za nondelivery scam dead 192.110.165.170 Tel/WhatsApp: +27 71 701 2366 +27717012366 Tel/WhatsApp: +27688460347 sales@hysuncontainers.co.za Also see: unitedgloballogistics.co.za Ref: https://db.aa419.org/fakebanksview.php?key=169859 Also see: maxicontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=167614 06/10/2024 15:38
166694 coast2coastlogistic.com Coast To Coast Logistics https://www.coast2coastlogistic.com nondelivery scam dead 192.110.165.170 52 Smiso Nkwanyana Rd,Morningside,KZN, 4001, Durban, South Africa +27 73 233 7361 +27732337361 info@coast2coastlogistic.com Also see: hollyhostglobaltrading.co.za Ref: https://db.aa419.org/fakebanksview.php?key=167619 06/10/2024 18:59
166695 hollyhostglobaltrading.co.za Holly Host Global Trading https://www.hollyhostglobaltrading.co.za nondelivery scam dead 102.223.187.38 221 BARKLY ROAD,KIMBERLY, NORTHERN CAPE 8301,SOUTH AFRICA +27 (0)732 337361 WhatsApp: +27 73 914 2912 +27732337361 +27739142912 hollyhosttradingptyltd@gmail.com Also see: coast2coastlogistic.com Ref: https://db.aa419.org/fakebanksview.php?key=167618 06/10/2024 19:05
166696 livestocksalliance.co.za Livestocks Alliance https://www.livestocksalliance.co.za nondelivery scam dead 102.223.187.38 Tel/WhatsApp: +27 73 455 8854 +27734558854 info@livestocksalliance.co.za Also see: livestocksalliance.co.za Ref: https://db.aa419.org/fakebanksview.php?key=157381 06/10/2024 19:37
166697 meeratractor.co.za Meera Tractor https://www.meeratractor.co.za nondelivery scam active 102.223.187.38 28 Vigilance Dr Fisher Haven, Knysna, 6571, Western Cape, South Africa Tel/WhatsApp: +27655077976 sales@meeratractor.co.za 06/10/2024 20:03
166698 romixengines.co.za Romix Engines https://www.romixengines.co.za nondelivery scam dead 161.129.139.26 Tel/WhatsApp: +27780821208 info@romixengines.co.za Also see: nscenginesandgearboxes.co.za Ref: https://db.aa419.org/fakebanksview.php?key=167623 06/10/2024 20:16
166699 nscenginesandgearboxes.co.za NSC Engines & Gearboxes https://www.nscenginesandgearboxes.co.za nondelivery scam dead 102.223.187.38 Tel/WhatsApp: +27 78 082 1208 +27780821208 sales@nscenginesandgearboxes.co.za Also see: romixengines.co.za Ref: https://db.aa419.org/fakebanksview.php?key=167622 Also see: romanmotorsandspares.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159019 06/10/2024 20:20
166700 springboksengine.co.za Springboks Engines https://www.springboksengine.co.za nondelivery scam active 102.223.187.38 Tel/WhatsApp: +27 60 341 2444 +27603412444 sales@springboksengine.co.za 06/10/2024 20:57
166701 strydominvertersolarhouse.co.za Strydom Inverter And Solar House https://www.strydominvertersolarhouse.co.za nondelivery scam dead 102.223.187.38 Tel/WhatsApp: 073-334-9028 +27733349028 sales@strydominvertersolarhouse.co.za 06/10/2024 21:17
166702 tractorexpress.co.za Tractor Express https://www.tractorexpress.co.za nondelivery scam active 102.223.187.38 No 451 Industrie Rd, Die Voor Bay, Mossel Bay, 6506, Western Cape, South Africa +27 61 182 1905 +27611821905 sales@tractorexpress.co.za Also see: tractorexpress.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161082 Also see: tractorexpress.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154873 06/10/2024 21:25
166703 worldwideglobal.co.za Worldwide Global Trading PTY LTD https://www.worldwideglobal.co.za nondelivery scam dead 102.223.187.42 120 strand street Cape Town , Western Cape 8001 +27622682480 WhatsApp: +27656349804 Also see: agrotradingline.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163604 Also see: agrotradinglineptyltd.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156631 Also see: agrogroupofcompanies.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154906 Also see: agromarketers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=148889 06/10/2024 21:35
166713 bestchanceagricultural.com Best Chance Agricultural https://www.bestchanceagricultural.com nondelivery scam dead 34.149.87.45 Spoofing: Enterprise number K2024198173 33 Main Road Keimoes, Kai Garib, Municipality Kimberley, 8860 Northern Cape +2783 489 6820 +2774 403 3592 +2768 888 8532 +27688888532 +27744033592 +27834896820 148 S Hayworth Ave Los Angeles, CA 90048 United States +1 213 585 2095 +12135852095 6, Dakahlia Governorate, Egypt +20 114 864 8159 +201148648159 bestchanceagricultural@gmail.com Also see: fontaagrolivesctock.com Ref: https://db.aa419.org/fakebanksview.php?key=163330 Also see: fontaagrolivesctock.com Ref: https://db.aa419.org/fakebanksview.php?key=159870 Also see: camillafrenchiepuppies.com Ref: https://db.aa419.org/fakebanksview.php?key=157200 06/11/2024 18:10
166714 newoutdoorsale.com Hiking And Camping https://www.newoutdoorsale.com nondelivery scam active 104.21.76.205 Content stolen from: https://www.arb.com.au/ 87 Jacabina Court WOLLONGONG NORTH NSW, Australia 2500 admin@newoutdoorsale.com 06/11/2024 18:49
166715 timberexportsglobaltraders.com Timber Exports & Global Traders https://www.timberexportsglobaltraders.com nondelivery scam dead 102.223.187.38 Content stolen from: https://timberproducts.com/ 15 Prop St, Selby, Johannesburg, South Africa +27 63 870 0475 +27 11 95 8067 +27 72 735 7521 +27638700475 +27727357521 sales@timberexportsglobaltraders.com 06/11/2024 23:15
166717 tctractors.com Tractor Classic https://www.tctractors.com nondelivery scam active 102.223.187.38 Content stolen from: https://parristractors.com No 44 Kruger Street, Die Voor Bay, Mossel Bay Republic of South Africa Tel/WhatsApp: +27799290191 sales@tctractors.com Also see: meeratractor.co.za Ref: https://db.aa419.org/fakebanksview.php?key=167621 Also see: tractorprizon.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164076 Also see: megatractor.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156982 Also see: sailesindustrialmachinery.co.za Ref: https://db.aa419.org/fakebanksview.php?key=157010 06/12/2024 00:02
166718 mauriciomcassessoria.com Mauricio M C Assessoria https://www.mauriciomcassessoria.com nondelivery scam dead 102.223.187.38 NEIGHBORHOOD / DISTRICT, VILA SANTANA, COUNTY, ITAPEVA Brazil Tel/Whatsapp: +5511913276086 sales@mauriciomcassessoria.com 06/12/2024 02:43
166720 binyuyholdings.com Bw Binyuy Holdings (Pty) Ltd http://www.binyuyholdings.com nondelivery scam dead 35.200.162.127 11 Springbok Road, Greenhills 1759, Johannesburg - 1759, Gauteng, South Africa +27--834045478 083 404 5478 +27834045478 Also see: saglobalzmerchandiseimportandexport.com Ref: https://db.aa419.org/fakebanksview.php?key=167645 Also see: kinyuyholdings.com Ref: https://db.aa419.org/fakebanksview.php?key=161089 06/12/2024 03:35
166721 saglobalzmerchandiseimportandexport.com SA Globalz Merchandise Import and Export https://www.saglobalzmerchandiseimportandexport.com nondelivery scam active 34.100.155.45 7 Stadium Rd, Turner Rd Industrial Area, Kimberley Northern Cape,Johannesburg - 8301, Gauteng, South Africa +27--735652075 +27735652075 WhatsApp: +27834045478 Mr Aziz (Sales Manager ) Also see: binyuyholdings.com Ref: https://db.aa419.org/fakebanksview.php?key=167644 Also see: kinyuyholdings.com Ref: https://db.aa419.org/fakebanksview.php?key=161089 06/12/2024 03:57
166732 frozenchickenporkbeef.co Frozen Chicken Pork & Beef / Brazil Sadia-Exports https://www.frozenchickenporkbeef.co nondelivery scam active 102.223.187.38 Spoofing: https://www.sadia.com.br/ +64 4789 656 +644789656 info@frozenchickenporkbeef.co Also see: brazil-m-sadiaexports.com Ref: https://db.aa419.org/fakebanksview.php?key=167658 Also see: glacialhenbrazil.com Ref: https://db.aa419.org/fakebanksview.php?key=167657 6/13/2024 1:21
166733 glacialhenbrazil.com Frozen Chicken Pork & Beef https://www.glacialhenbrazil.com nondelivery scam dead 141.136.33.133 Spoofing: https://www.sadia.com.br/ +64 4789 656 +644789656 info@frozenchickenporkbeef.co Also see: brazil-m-sadiaexports.com Ref: https://db.aa419.org/fakebanksview.php?key=167658 Also see: frozenchickenporkbeef.co Ref: https://db.aa419.org/fakebanksview.php?key=167656 6/13/2024 1:27
166734 brazil-m-sadiaexports.com Brazil Sadia-Exports https://www.brazil-m-sadiaexports.com nondelivery scam dead 192.110.165.170 Spoofing: https://www.sadia.com.br/ +55 11 95325 5885 +5511953255885 sales@brazil-m-sadiaexports.com Also see: frozenchickenporkbeef.co Ref: https://db.aa419.org/fakebanksview.php?key=167656 Also see: glacialhenbrazil.com Ref: https://db.aa419.org/fakebanksview.php?key=167657 6/13/2024 1:40
166735 goldenpridecorporation.com Golden Pride Corporation (Pty) Ltd https://www.goldenpridecorporation.com nondelivery scam dead 102.223.187.38 Spoofing: https://www.pridemilling.co.za/ 065 915 6053 Tel/WhatsApp: +27 65 915 6053 +27659156053 returns@goldenpridecorporation.com 6/13/2024 14:22
166736 agrofarmimportandexport.com Agrofarm Import And Export Ltd https://www.agrofarmimportandexport.com nondelivery scam dead 102.223.187.38 Spoofing: Company number 12314269 (UK) 8 Green Lanes, London, England, N13 6JR. JV5Q+9X London, United Kingdom WhatsApp:+44 7529 594226 sales@agrofarmimportandexport.com info@agrofarmimportandexport.com agrofarmimportexportltd@gmail.com 6/13/2024 18:22
166737 verdaspzooltd.com Verda SP ZOO Limited https://www.verdaspzooltd.com nondelivery scam dead 198.251.84.7 Spoofing: KRS 0000682924 Frezerow 3 20-209 Lublin Poland Stolpie 31 22-151 Stolpie Poland WhatsApp: +48 573 503 701 WhatsApp: +48 732 100 156 +48573503701 +48732100156 sales@verdaspzooltd.com Also see: varmilspzoo.com Ref: https://db.aa419.org/fakebanksview.php?key=167662 6/13/2024 20:12
166738 varmilspzoo.com Varmil Sp. Z.O.O. https://www.varmilspzoo.com nondelivery scam hold 78.40.143.98 111 Armii Krajowej, Bransk, Poland. +48 732 085 396 +48 573 503 701 +48573503701 +48732085396 info@varmilspzoo.com sales@varmilspzoo.com Facebook: https://www.facebook.com/profile.php?id=100095521746939 Also see: verdaspzooltd.com Ref: https://db.aa419.org/fakebanksview.php?key=167661 6/13/2024 20:50
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