Nondelivery Scam Scam Websites List - Page 259

nondelivery scam Websites

Total Records: 14,672

id	Domainname	Sitename	Url	scam_type	Sitestatus	Domainip	public_comments	date_added
167242	wanjitradings.co.za	Wanji Tradings	https://www.wanjitradings.co.za	nondelivery scam	dead	192.110.165.170	145 Luikuil,Luikuil Plots,Polokwane 0700 Tel/WhatsApp: +27 71 778 1177 +27717781177 sales@wanjitradings.co.za	07/09/2024 19:15
167243	agrictradingsa.co.za	Agric Trading (Pty) Ltd	https://www.agrictradingsa.co.za	nondelivery scam	active	191.96.63.116	13 Kurland Rd, Port Elizabeth, Eastern Cape, South Africa Tel/WhatsApp: +27 788601828 +27788601828 info@agrictradingsa.co.za info.aweagrictrade@gmail.com	07/09/2024 19:58
167246	globaleportexport.com	Global Eport Export	http://www.globaleportexport.com	nondelivery scam	active	104.21.94.176	Spoofing: Globalharvestdirect.com ( https://www.fruitforcheese.com/ ) Registration 07139277 UNIT 8 BRICKFIELD BUSINESS PARK GILLINGHAM,DORSET SP8 4PX 650 Dorchester Road, Weymouth, Dorset, United Kingdom, DT3 5LG 170 Ban Muang and Village No. 16, Tum Yai Subdistrict, Khu Mueang Distri ,bangkok Thailand. Whatsapp:+66 99 161 0430 WhatsApp: +66 64 983 1270 +66649831270 vanich@e-portimportandexportcoltd.com	07/09/2024 22:27
167248	kingdompapercompany.co.za	Kingdom Paper Company	https://www.kingdompapercompany.co.za	nondelivery scam	dead	188.40.106.108	8 Diamant St, George Industria, George, 6530 Tel/WhatsApp: +27 60 518 2620 WhatsApp: +27 69 878 7186 +27605182620 +27698787186 info@kingdompapercompany.co.za Facebook: https://www.facebook.com/profile.php?id=61555670243395 Also see: bluprintpapers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168174	07/10/2024 18:47
167249	bluprintpapers.co.za	Blueprint Papers	https://www.bluprintpapers.co.za	nondelivery scam	active	148.251.246.72	12 DIAMANT ST, GEORGE INDUSTRIA, GEORGE Tel/WhatsApp: +27 69 964 4408 +27699644408 info@bluprintpapers.co.za Also see: kingdompapercompany.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168173	07/10/2024 21:03
167250	buymacoutdoor.com	BuyMacOutdoor	https://www.buymacoutdoor.com	nondelivery scam	hold	104.21.94.216	Spoofing: https://www.macpac.com.au/ courtnvacuu025614@gmail.com	07/10/2024 21:37
167253	wannigampaper.com	Wangpaper Company Limited	https://www.wannigampaper.com	nondelivery scam	dead	199.188.200.57	43 Thai CC Tower 29th Floor, South Sathorn Road, Sathorn, Bangkok 10120 Thailand +66988452783 +669884527837 WhatsApp: +66940475954 info@wannigampaper.com	07/11/2024 22:19
167257	apexhealthandsafetyequipments.co.za	Apex Health & Safety Equipments	https://www.apexhealthandsafetyequipments.co.za	nondelivery scam	dead	41.222.34.11	Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: SD69V PATROL BATON 6 Pepper Place, Rainbow Park 2, Omuramba Road, Montague Gardens, Cape Town. 021-516-0678 068-859-9841 +27215160678 +27688599841 sales@apexhealthandsafetyequipments.co.za Also see: labour-bid.org Ref: https://db.aa419.org/fakebanksview.php?key=168181	07/12/2024 00:08
167264	semafarm.co.za	Sema Farm	https://www.semafarm.co.za	nondelivery scam	active	192.250.239.59	23 Abrahamskraal Rd, Bloemfontein, 9301 083 569 8647 +27835698647 info@semafarm.co.za Facebook: https://www.facebook.com/semafarmza/	07/12/2024 20:04
167285	agricdairy.com	Agric Dairy	https://www.agricdairy.com	nondelivery scam	active	192.250.239.59	Content stolen from: https://www.lactalisingredients.com/ Silverpoint Office Park, 22 Ealing Cres, Bryanston, Sandton, 2191 +27 (0) 83 481 2326 +27834812326 info@agricdairy.com	7/13/2024 20:29
167286	beansolutions.co.za	Bean Solutions	https://www.beansolutions.co.za	nondelivery scam	active	192.250.239.59	Content stolen from: https://www.espressocoffeeshop.com/ 29 Markgraaff St, Westdene, Bloemfontein, 9301 083 299 6889 +27832996889 info@beansolutions.co.za	7/13/2024 20:51
167287	poultrypellet.com	Poultry Pellet BV	https://poultrypellet.com	nondelivery scam	hold	191.101.228.130	Bonegraafseweg 41, 4051 CG, Ochten, Netherlands Whatsapp: +31684257626 info@poultrypellet.com Facebook: https://www.facebook.com/profile.php?id=61560962825917 Also see: freeline-vegetableoils.com Ref: https://db.aa419.org/fakebanksview.php?key=168080	7/13/2024 21:47
167299	ultratradingptyltd.co.za	Ultra Trading 014 Pty Ltd	https://www.ultratradingptyltd.co.za	nondelivery scam	active	102.218.215.32	Spoofing: https://ultratradings.com 166 Bluff Rd Jacobs Industrial Park, Durban, 4026 KZN, Republic of South Africa +27 31 813 5269 +27 78 830 4814 +27318135269 +27788304814 sales@ultratradingptyltd.co.za accounts@ultratradingptyltd.co.za	7/15/2024 16:37
167301	evergreenscontainers.com.au	Evergreen Container Shipping Line Pty Ltd	https://www.evergreenscontainers.com.au	nondelivery scam	hold	34.149.87.45	Spoofing: ABN 18054793501 Gate B105A, Penrhyn Rd, Botany NSW 2019, Sydney, NSW, Australia, New South Wales 02 9100 0094 +61 2 9100 0094 +61291000094 sales@evergreencontainers.com.au Facebook: https://www.facebook.com/profile.php?id=61562096033698 Also see: evergreencontainers.com.au Ref: https://db.aa419.org/fakebanksview.php?key=168160 Also see: supremacontainers.com.au Ref: https://db.aa419.org/fakebanksview.php?key=168008	7/15/2024 21:40
167302	thaiglobalsources.com	Thai Global Sources	https://www.thaiglobalsources.com	nondelivery scam	dead	204.11.58.150	Spoofing: https://www.doubleapaper.com 243 Nakhon Ratchasima Road, Dusit Bangkok Thailand. WhatsApp: +66 82 421 0023 info@thaiglobalsources.com thaiglobalsources@gmail.com +66824210023	7/16/2024 12:27
167303	anakbvba.com	Anak Bvba	https://www.anakbvba.com	nondelivery scam	dead	204.11.58.150	Spofing: ANAK BV Belgium (no website) Franz Wittoucklaan 45, 9060 Zelzate, Belgium info@anakbvba.com	7/16/2024 12:40
167304	vanyapadtradecoltd.com	Vanyapad Trade Co., Ltd	https://www.vanyapadtradecoltd.com	nondelivery scam	dead	204.11.58.150	+66 839 1844 77 WhatsApp : +66 824 3174 82 Mr.Panyat Muetta info@vanyapadtradecoltd.com +66839184477 +66824317482	7/16/2024 12:50
167306	murugrobhandelgmbhfoodanddrinks.com		https://www.murugrobhandelgmbhfoodanddrinks.com	nondelivery scam	dead	204.11.58.150		7/16/2024 13:18
167307	kamilswargawoods.net	Kamil Swarga Woods Ltd.	http://www.kamilswargawoods.net	nondelivery scam	active	13.228.228.80	Ms. Wociej Zakoscielny Ciotusza Stara 76, 22-672 Susiec - 22672, Poland +48-731684048 WhatsApp: 48422885449 sales@kamilswargawoods.net kamilsiwargaa@gmail.com +48731684048 +48422885449	7/16/2024 13:35
167308	siadvpellet.com	SIA DV Pellet	https://www.siadvpellet.com	nondelivery scam	dead	35.214.6.113	Spoofing: SIA "DV Pellet" Latvia (no website) Sumbru iela 167, Garciems, Carnikava parish, Adazu prov., LV-2163 , Latvia Whatsapp : +371 28 759 249 info@siadvpellet.com +37128759249	7/16/2024 13:53
167309	tradeupdistributionsinc.com	Trade Up Distributions Inc	https://www.tradeupdistributionsinc.com	nondelivery scam	dead	198.251.84.7		7/16/2024 14:08
167310	c2cbeautydistributioninc.com	C2C Beauty Distribution Inc	https://www.c2cbeautydistributioninc.com	nondelivery scam	hold	198.251.84.200	Spoofing: https://c2cbeauty.com/ 2-601 Tradewind Drive Ancaster, ON L9G 4V5, Canada +1 (579) 7955-969 WhatsApp: +1(438) 815-0902 sales@c2cbeautydistributioninc.com +15797955969 +14388150902 Also see: tradeupdistributionsinc.com Ref: https://db.aa419.org/fakebanksview.php?key=168234 Also see: lallemanddistributioninc.com Ref: https://db.aa419.org/fakebanksview.php?key=168236	7/16/2024 14:22
167311	lallemanddistributioninc.com	Lallemand Distribution Inc.	https://www.lallemanddistributioninc.com	nondelivery scam	active	198.251.84.200	Spoofing: https://www.lallemand.com/ 151 SKYWAY AVENUE Toronto, ON M9W 4Z5, Canada +1(807)700-7017 WhatsApp: +1(438)815-0902 sales@lallemanddistributioninc.com +18077007017 +14388150902 Also see: c2cbeautydistributioninc.com Ref: https://db.aa419.org/fakebanksview.php?key=168235	7/16/2024 14:30
167312	rattapornmatkam.com	Rattaporn Matkam	https://www.rattapornmatkam.com	nondelivery scam	dead	198.251.84.141	Siroros Rd 16 MU 10, Siroros Road Betong, Yala 95000, Thailand WhatsApp: (+66) 90 320 5931 (+66) 0 90 320 87509 sales@rattapornmatkam.com +66903205931 +669032087509 Also see: agrorattaporn.com Ref: https://db.aa419.org/fakebanksview.php?key=168238	7/16/2024 14:50
167313	agrorattaporn.com	Agro Rattaporn	https://www.agrorattaporn.com	nondelivery scam	dead	198.251.84.200	Siroros Rd 16 MU 10, Siroros Road Betong, Yala 95000, Thailand WhatsApp: (+66) 90 320 5931 (+66) 0 90 320 87509 sales@rattapornmatkamltd.com +66903205931 +669032087509 Also see: rattapornmatkam.com Ref: https://db.aa419.org/fakebanksview.php?key=168237	7/16/2024 15:01
167320	thepapers.co.za	The Papers	https://www.thepapers.co.za	nondelivery scam	dead	192.110.165.170	No 422 Cnr Industrial Rd Die Voor Bay Mossel Bay 6506 South Africa Tel/WhstaApp: +27847965181 sales@thepapers.co.za Also see: papersvalley.co.za Ref: https://db.aa419.org/fakebanksview.php?key=152059	7/16/2024 20:27
167325	beteccommodities.co.za	Betec Commodities	https://www.beteccommodities.co.za	nondelivery scam	hold	65.181.111.28	Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: NL602F CCTV SYSTEM Bait Item: GH521E METAL DETECTOR 30 Harris Drive Ottery Cape Town, Western Cape 7800 021 516 0564 060 449 2149 +27215160564 +27604492149 sales@beteccommodities.co.za Also see: molecrotradingenterprise.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168251 Also see: procurements-labour.org Ref: https://db.aa419.org/fakebanksview.php?key=168249	7/17/2024 0:23
167326	molecrotradingenterprise.co.za	Molecro Trading Enterprise	https://www.molecrotradingenterprise.co.za	nondelivery scam	hold	65.181.111.28	Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: NL602F CCTV SYSTEM Bait Item: DRS12PD ALARM SENSOR Bait Item: DLP670A METAL DETECTOR 12 Crete Road Ottery Cape Town Western Cape 7808 33 Bas Ave, Cape Town, Western Cape, 7501 021 516 0790 078 839 9614 021 516 0564 060 449 2149 +27215160790 +27788399614 +27215160564 +27604492149 sales@molecrotradingenterprise.co.za Also see: dol-procurement.org Ref: https://db.aa419.org/fakebanksview.php?key=168495 Also see: beteccommodities.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168250	7/17/2024 0:43
167328	fermcoltd.com	Ferm Enterprise Co Ltd	https://www.fermcoltd.com	nondelivery scam	dead	195.35.10.80	Tambon Sop Tui, Amphoe Muang Lampang, Lampang, 52100 Whatsapp: +66 96 613 9659 +66966139659 Sales@fermcoltd.com Also see: fermcolt.com Ref: https://db.aa419.org/fakebanksview.php?key=168254	7/17/2024 19:33
167329	fermcolt.com	Ferm Enterprise Co Ltd	https://www.fermcolt.com	nondelivery scam	dead	195.35.10.80	Tambon Sop Tui, Amphoe Muang Lampang, Lampang, 52100 Whatsapp: +66 96 613 9659 +66966139659 info@fermcolt.com Also see: fermcoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=168253	7/17/2024 19:59
167330	shpapermill.com	S.H Paper Mill Company Limited	https://www.shpapermill.com	nondelivery scam	active	185.129.100.127	237 Prachathipat Road, Tambon Hat Yai, Amphoe Hat Yai, Songkhla 90110, Thailand, Thailand WhatsApp: +66 65 235 9288 +66652359288 shapermillcompanyltd@gmail.com Also see: royalcopypapers.com Ref: https://db.aa419.org/fakebanksview.php?key=164065	7/17/2024 20:15
167337	tenmapapermillscoltd.com	Tenma Paper Mills (Thailand) Co. Ltd	https://www.tenmapapermillscoltd.com	nondelivery scam	dead	204.11.58.150	6/2 Phra In 4 Alley, Bang Phut Sub-district, Pak Kret District, Nonthaburi 11120, Thailand Tel/WhatsApp: +66 93 501 5312 +66935015312 info@tenmapapermillscoltd.com	7/18/2024 18:49
167338	unitedpaperpubliccompanylimited.com	United Paper Public Company Limited	https://www.unitedpaperpubliccompanylimited.com	nondelivery scam	dead	198.252.98.93	113-115 Rim Klong Prapa Road, Bang Sue Subdistrict, Bang Sue District, Bangkok 10800 Tel/WhatsApp : +66 96 836 7392 +66968367392 info@unitedpaperpubliccompanylimited.com unitedpaperpubliccoltd@gmail.com	7/18/2024 20:03
167339	lindsaypoultryfarms.co.za	Lindsay Poultry Farm	https://www.lindsaypoultryfarms.co.za	nondelivery scam	dead	217.21.77.207	29 Voortrekker St Mossdutria Mossel Bay, Western Cape, 6510 , South Africa Tel/WhatsApp: +27 60 391 7310 +27603917310 sales@lindsaypoultryfarms.co.za Also see: lindsaypoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165054 Also see: grodexshippinglogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=166425 Also see: talottipoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164222 Also see: trustpoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164221 Also see: trinitypoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=147274 Also see: olanslivestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=132003	7/18/2024 20:38
167340	versaceshopfr.com	Versace	https://www.versaceshopfr.com	nondelivery scam	active	104.21.44.148	22 Rue du Faubourg du Courreau Montpellier , France 50368	7/18/2024 21:32
167342	hansonsuppliers.co.za	Hanson Suppliers	https://www.hansonsuppliers.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: HERST M750 SOLAR GEYSER 26 Sturrock St, Gqeberha, Eastern Cape, South Africa +27 41 516 0209 +27 66 043 4319 +27415160209 +27660434319 sales@hansonsuppliers.co.za Also see: dcs-tenderspretoria.co.za Ref: https://db.aa419.org/fakebanksview.php?key=169189 Also see: dcs-quotes.co.za Ref: https://db.aa419.org/fakebanksview.php?key=169183 Also see: pretoria-dcs.org Ref: https://db.aa419.org/fakebanksview.php?key=168557 Also see: procurement-dcs.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168295 Also see: dcs-enquiries.org Ref: https://db.aa419.org/fakebanksview.php?key=168293 Also see: tender-procurement.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168266 Also see: dcs-tenders.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166891	7/18/2024 23:09
167345	ozionetrading.com	I Get Shop Australia	https://www.ozionetrading.com	nondelivery scam	dead	198.252.106.192	South Hobart TAS 7004 info@ozionetrading.com BTC: 12ac7xtjgbW3Y8pwAEBZLXzkU3FYhdJot1 USDT: TNgtbu4XUndFHLkgmkCbM2hZgvrZmiug3c ====================================== Information on website as at 12 July 2024 35 Buffelsfontein RD, Mount Pleasant, Gqeberha, 6070 SouthAfrica +27618442516 info@ozionetrading.com ====================================== Information on website as at 29 May 2024 Block No. 018 Azinio Street, 5PJV+MJM, Singida Administrative Regio UNITED REPUBLIC OF TANZANIA +255 754772696 +255754772696 info@ozionetrading.com	7/19/2024 3:14
167349	buya4papers.com	Buy A4 Papers	https://www.buya4papers.com	nondelivery scam	dead	149.102.141.76	14St.Tumaga-Putik Road, Zamboanga, 7000 Zamboanga Del Sur, Philippines +17653609046 info@buya4papers.com Also see: revolutionaryfirearmsandsupplies.com Ref: https://db.aa419.org/fakebanksview.php?key=168276 Also see: jerrysbirdfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=168275	7/19/2024 18:54
167351	revolutionaryfirearmsandsupplies.com	Revolutionary Firearms And Supplies	https://www.revolutionaryfirearmsandsupplies.com	nondelivery scam	dead	185.151.30.187	+1 (765) 360-9046 +17653609046 Info@revolutionaryfirearmsandsupplies.com Also see: jerrysbirdfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=168275 Also see: buya4papers.com Ref: https://db.aa419.org/fakebanksview.php?key=168274	7/19/2024 19:30
167353	4bgruppenaps.com	4B Gruppen ApS	https://www.4bgruppenaps.com	nondelivery scam	dead	45.148.121.138		7/19/2024 22:04
167362	romixindustries.co.za	Romix Industries	https://www.romixindustries.co.za	nondelivery scam	dead	89.117.139.201	Tel/WhatsApp: +27 78 961 4400 +27789614400 sales@romixindustries.co.za	7/21/2024 18:19
167363	premiumautospares.co.za	Premium Auto Spares	https://www.premiumautospares.co.za	nondelivery scam	dead	89.117.139.201	Tel/WhatsApp: +27 60 570 4661 +27605704661 sales@premiumautospares.co.za	7/21/2024 18:46
167364	peeblesgolfcarts.co.za	Peebles Golf Carts	https://www.peeblesgolfcarts.co.za	nondelivery scam	hold	89.117.139.201	Content stolen from: https://peeblesgolfcars.com/ No email address or telephone number, webform only	7/21/2024 18:58
167366	saleseverythingsa.com	Sale Everything SA	https://www.saleseverythingsa.com	nondelivery scam	active	34.149.87.45	69 Hudson Street Riversdale 6670 Western Cape 4 Progress St, Dormehls Drift, George, 6530 +27 63 397 3105 +27633973105 saleseverythingza@gmail.com	7/22/2024 18:11
167367	baronpapier.store	Baron Papier	https://www.baronpapier.store	nondelivery scam	dead	191.101.79.89		7/22/2024 18:36
167370	llcontainers.co.za	Lateral Logistics Containers	https://www.llcontainers.co.za	nondelivery scam	dead	198.251.84.236	43 Impex Ave, City Deep, Johannesburg South, 2197, South Africa +27 (0)11 083 6411 +27110836411 sales@llcontainers.co.za Also see: investorsdepotcontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163956 Also see: servimodecontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163954 Also see: aandacontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163953 Also see: zazasabiecontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163952 Also see: drs-containersolutions.com Ref: https://db.aa419.org/fakebanksview.php?key=163063 Also see: tfgensetcontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163059 Also see: hybridacontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=159559 Also see: ftscontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154451 Also see: kingsrestcontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=149502 Also see: pesacontainercontractors.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145181 Also see: highvelcontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145179 Also see: bridgeportcontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145178	7/23/2024 18:14
167371	billiecontainers.com	Billie Containers	https://www.billiecontainers.com	nondelivery scam	dead	13.248.243.5	+61342405801 sales@billiecontainers.com	7/23/2024 18:24
167372	mayflycontainers.com	Mayfly Containers	https://mayflycontainers.com	nondelivery scam	hold	179.61.189.95	418 Evandale Road Western Junction TAS 7212 1/18 Parry Street. Fremantle, 6160 WA +61 485 97 18 23 +61485971823 +1 650-374-1728 +16503741728 support@mayflycontainers.com Facebook: https://www.facebook.com/mayflycontainers	7/23/2024 19:09
167375	afkojspentreprisesltd.com	Afko Jsp Entreprises Limited	https://www.afkojspentreprisesltd.com	nondelivery scam	active	65.108.130.55	West Industrial Area, Kizota, Dodoma, Tanzania 03 Old Bagamoyo Road,Mbezi Beach,Mbezi Chini,Dar Es Salaam, P.O Bpx 45652 DSM Tel/WhatsApp: +255765847374 info@afkojspentreprisesltd.com	7/23/2024 22:20
167376	olahays.com	Ola Hays	https://www.olahays.com	nondelivery scam	dead	65.108.130.55	Texas +1 636-324-3715 +16363243715 info@olahays.com Also see: bgolfcartsforsales.com Ref: https://db.aa419.org/fakebanksview.php?key=166538	7/23/2024 22:43

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