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nondelivery scam Websites

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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
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
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 5/1/2024 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 5/1/2024 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 5/2/2024 8:51
165904 vetapharms.com Vetpharma http://www.vetapharms.com nondelivery scam hold 135.181.226.234 5/3/2024 3:59
165910 outboardautos.com Outboard Autos https://www.outboardautos.com nondelivery scam dead 54.37.62.77 No email address or telephone number, webform only 5/3/2024 5:26
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 5/3/2024 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 5/3/2024 23:44
165921 topinvestaps.com Top Invest ApS https://www.topinvestaps.com nondelivery scam active 195.35.39.73 5/4/2024 1:47
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 5/4/2024 2:13
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 5/4/2024 2:55
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 5/4/2024 4:11
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 5/4/2024 5:35
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 5/4/2024 6:11
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 5/4/2024 6:17
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 5/4/2024 6:30
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 5/5/2024 3:12
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 5/6/2024 5:31
165963 brysoncontainers.com.au Bryson Containers http://www.brysoncontainers.com.au nondelivery scam hold 185.61.154.21 5/6/2024 6:04
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 5/7/2024 8:50
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 5/7/2024 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 5/7/2024 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 5/7/2024 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 5/7/2024 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 5/7/2024 18:59
165991 yeezysdiscount.com Yeezy https://www.yeezysdiscount.com nondelivery scam dead 194.26.231.82 Spoofing: https://yeezy.com/ adidas@vipdropsales.com 5/8/2024 1:25
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
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2014-10-06

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