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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
167377 lutronventureslimited.com Lutron Ventures Limited https://www.lutronventureslimited.com nondelivery scam dead 65.108.130.55 34 Southlands, Langata Road, Langata District P. O. Box 10448, 00100, Nairobi, Kenya Tel/WhatsApp: +254736546110 info@lutronventureslimited.com 7/23/2024 23:03
167378 agrogroup-co.com Agro Group https://www.agrogroup-co.com nondelivery scam active 185.221.182.145 2nd Floor Wing 2A, TRV Plaza, Muthithi Road, Westlands P.O. Box 3247 - 00100, Nairobi, Kenya WhatsApp: +49 176 4452 2843 +4917644522843 info@agrogroup-co.com Also see: agrogroup.co.ke Ref: https://db.aa419.org/fakebanksview.php?key=154248 7/23/2024 23:20
167380 fortportablebuildings.co.za Fort Portable Buildings https://www.fortportablebuildings.co.za nondelivery scam dead 102.223.187.41 Content stolen from: https://www.horizonstructures.com/ Tel/WhatsApp: +27 65 685 9595 +27656859595 info@fortportablebuildings.co.za Also see: flowergardenpupps.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168084 Also see: fortportablebuildings.com Ref: https://db.aa419.org/fakebanksview.php?key=168314 Also see: portablebuildingsllc.net Ref: https://db.aa419.org/fakebanksview.php?key=168315 7/24/2024 18:47
167383 prosperitylivestockfarm.co.za Prosperity Livestock Farm https://www.prosperitylivestockfarm.co.za nondelivery scam dead 45.84.204.107 1840 Siyabuswa C Senotlelo, Mpumalanga, South Africa Tel/WhatsApp: +27 82 508 7753 +27825087753 info.prosperitylivestockfarm@gmail.com 7/24/2024 21:32
167384 siyandapoultrys.co.za Siyanda Poultry https://www.siyandapoultrys.co.za nondelivery scam dead 102.130.125.52 WhatsApp: 0692579679 +27692579679 Also see: siyandasfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166149 Also see: maishepoultry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166015 Also see: siyandapoultry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165402 Also see: mbhekipoultryfarming.co.za Ref: https://db.aa419.org/fakebanksview.php?key=162515 Also see: madocontructionmarchinerysupplies.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160293 Also see: celimpilolivestockfarming.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159207 7/24/2024 21:37
167386 expresspapers.co.za Express Papers https://www.expresspapers.co.za nondelivery scam dead 185.162.89.190 58 Manhattan Street, Boquinar Industrial Area, Cape Town, 7490 SOUTH AFRICA +27-21-8139005 +27218139005 sales@expresspapers.co.za Also see: mocowestpaper.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160066 7/25/2024 0:24
167387 goldbrightanimsolutions.com Gold Bright Animal Solutions https://www.goldbrightanimsolutions.com nondelivery scam dead 198.12.92.242 Spoofing: KUEAKOON KASETTHAI 2499 COMPANY LIMITED, Registered No: 0605563000618 158 Village No. 2, Tak Fa District, Nakhon Sawan, Province 60190, Thailand +66 82 315 5589 +66823155589 sales@goldbrightanimsolutions.com 7/25/2024 0:54
167388 fortportablebuildings.com Fort Portable Buildings LLC https://www.fortportablebuildings.com nondelivery scam dead 185.245.183.179 Content stolen from: https://www.prairiebarnsconstruction.com/ Content stolen from: https://www.superiorbuildings.net/ No email address or telephone number, web form only. Also see: portablebuildingsllc.net Ref: https://db.aa419.org/fakebanksview.php?key=168315 Also see: fortportablebuildings.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168306 7/25/2024 2:57
167389 portablebuildingsllc.net Portable Buildings LLC https://www.portablebuildingsllc.net nondelivery scam dead 185.245.183.179 Ellsworth, ME United States +1 (938) 209-0122 +19382090122 info@portablebuildingsllc.net Also see: fortportablebuildings.com Ref: https://db.aa419.org/fakebanksview.php?key=168314 7/25/2024 3:14
167391 rajburisugarcompany.com Rajburi Sugar Company https://www.rajburisugarcompany.com nondelivery scam dead 185.146.22.241 Spoofing: https://rajburisugar.com/ 302 S&A Building, 2nd Floor, Room No. 2 K, Silom Road, Suriyawong, Bangkok, Bang Rak District, Thailand info@rajburisugarcompany.com 7/25/2024 18:13
167392 thaisugarcompanyltd.com Thai Sugar Company Ltd https://www.thaisugarcompanyltd.com nondelivery scam active 23.88.7.241 Spoofing: Company No 0105548134000 122-2 Soi Yotse, Khwaeng Wat Thepsirin, Khet Pom Prap Sattru Phai, Krung Thep Maha Nakhon 10100, Thailand +66 61 852 1570 +66618521570 info@thaisugarcompanyltd.com 7/25/2024 20:14
167395 containerauctionspty.com Container Auctions PTY https://www.containerauctionspty.com nondelivery scam hold 45.249.90.12 Spoofing ABN: 99009749802 CONTAINER AUCTIONS PTY LTD ACN: 009 749 802 2/33 Sanders St Upper Mount Gravatt QLD 4122, Australia +61 488 881 443 +61488881443 sales@containerauctionspty.com 7/26/2024 18:31
167396 anlcontainerline.com Shipping Container Cheap LLC https://www.anlcontainerline.com nondelivery scam hold 82.180.138.229 Spoofing: ABN 41 083 962 136 ANL Container Line Pty Ltd Level 12/40 Creek StBrisbane City QLD 4000, Australia +61 480023313 +61480023313 info@anlcontainerline.com 7/26/2024 19:43
167397 bluegrassshippingcontainers.com Bluegrass Container LLC https://www.bluegrassshippingcontainers.com nondelivery scam hold 77.37.127.113 C/O TEXAS PACIFIC GROUP 301 COMMERCE STREET, SUITE 3300 FORT WORTH TX 76102 +1 (409) 834-7387 +14098347387 info@bluegrassshippingcontainers.com Facebook: https://www.facebook.com/profile.php?id=61550811770041 7/26/2024 20:04
167399 armanicontainergroup.com Armani Container Group (ACG) https://armanicontainergroup.com nondelivery scam active 191.96.144.20 Westside Ave, Port Melbourne VIC 3207, Australia Tel/WhatsApp: +61 488861084 +61488861084 contact@armanicontainergroup.com sales@armanicontainergroup.com 7/26/2024 20:43
167403 yamahaoutboardmotorsonsale.com Yamaha Outboard Motors On Sale https://yamahaoutboardmotorsonsale.com nondelivery scam dead 191.101.104.189 No telephone number, email address or contact form 7/26/2024 21:15
167406 globalimportandexportgroup.com Global Import Export Group https://www.globalimportandexportgroup.com nondelivery scam dead 185.151.30.179 7/26/2024 22:04
167415 topshippingcontainers.com Top Shipping Containers https://www.topshippingcontainers.com nondelivery scam active 185.224.138.82 42 Charbooday Dr, Youngtown TAS 7249, Australia Tel/WhatsApp: +61-24218306 +6124218306 info@topshippingcontainers.com 7/27/2024 18:12
167416 aushippingcontainers.com AUS Shipping Containers https://aushippingcontainers.com nondelivery scam active 77.37.75.170 212 Millennium Tower 158-166 Day Street, Sydney, NSW, 2000 +61 485 975 220 +61485975220 support@aushippingcontainers.com 7/27/2024 19:34
167417 ecospacecontainers.com Ecospace Containers https://www.ecospacecontainers.com nondelivery scam active 148.163.71.201 463 Somerville Rd, West Footscray Victoria 3012, Australia Tel/WhatsApp: +61 48 59 77 797 +61485977797 info@ecospacecontainers.com 7/27/2024 19:58
167418 eastlandcontainers.com EastLand Container Suppliers https://www.eastlandcontainers.com nondelivery scam dead 67.223.118.30 WhatsApp: +13188911695 info@eastlandcontainers.com sales@eastlandcontainers.com Also see: ccontainertech.com Ref: https://db.aa419.org/fakebanksview.php?key=168349 Also see: shorecontainers.store Ref: https://db.aa419.org/fakebanksview.php?key=168348 7/27/2024 20:20
167419 modularcontainersolutions.co.za Modular Container Solutions https://www.modularcontainersolutions.co.za nondelivery scam dead 217.21.76.14 Unit D3 Beacon Micro Industries Beaconway, Parow, Cape Town 7500 8 Rotterdam Rd, Bayhead, Durban, 4001 +27 21 813 9233 WhatsApp: +27 687796038 +27218139233 +27687796038 sales@modularcontainersolutions.co.za 7/27/2024 20:37
167421 greencardamomtz.com Green Cardamom https://www.greencardamomtz.com nondelivery scam dead 198.54.116.75 +1 (412) 634-1533 Tel/WhatsApp: +1 (318) 891-1695 +14126341533 +13188911695 info@greencardamomtz.com 7/27/2024 21:14
167422 shorecontainers.store Shore Container Suppliers https://www.shorecontainers.store nondelivery scam dead 67.223.118.30 WhatsApp: +19132761764 sales@shorecontainers.store info@shorecontainers.store Also see: ccontainertech.com Ref: https://db.aa419.org/fakebanksview.php?key=168349 Also see: eastlandcontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=168344 7/27/2024 21:28
167423 ccontainertech.com Container Tech https://www.ccontainertech.com nondelivery scam dead 67.223.118.30 WhatsApp: +14424474214 sales@ccontainertech.com info@ccontainertech.com Also see: shorecontainers.store Ref: https://db.aa419.org/fakebanksview.php?key=168348 Also see: eastlandcontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=168344 7/27/2024 21:43
167424 blackandwhiteglobal.com Black And White Global https://www.blackandwhiteglobal.com nondelivery scam dead 89.117.169.180 Spoofing: BLACK AND WHITE GLOBAL LIMITED Company number 06984549 Parker House, First Floor, Leicester Road, Market Harborough, Leicestershire +44 7451 283363 WhatsApp: +44 7440 143133 +447440143133 +447451283363 info@blackandwhiteglobal.com Also see: globalimportandexportgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=168332 7/27/2024 22:29
167431 engineworldwideltd.com Engines Worldwide Limited https://www.engineworldwideltd.com nondelivery scam dead 217.196.54.6 Boundary Road, Buckingham Road Industrial Estate, Brackley, NN13 7ES England +44 7488 863884 +447488863884 contact@engineworldwideltd.com Also see: gulfshippingagency.com Ref: https://db.aa419.org/fakebanksview.php?key=168358 7/28/2024 1:51
167477 manningsteelltd.com Manning Steel Ltd https://www.manningsteelltd.com nondelivery scam dead 198.251.88.188 7502 Mesa Dr, Houston, TX 77028 +1(361) 248-8595 WhatsApp: +1(862) 437-0962 +13612488595 +18624370962 info@manningsteelltd.com Facebook: https://www.facebook.com/profile.php?id=100088325289746 7/29/2024 12:28
167483 outboardmotorforsale.shop Cumberland Watersports Company https://www.outboardmotorforsale.shop nondelivery scam dead 198.251.88.188 Spoofing: https://onlineoutboards.com/ - Cumberland Watersports, Inc, 616 Oakland Ave, Dallas, TX 75240 +1 (619) 327-9208 +16193279208 sales@outboardmotorforsale.shop Also see: talariaride.com Ref: https://db.aa419.org/fakebanksview.php?key=168408 Also see: swiftlogisticsshippers.com Ref: https://db.aa419.org/fakebanksview.php?key=168406 7/29/2024 20:40
167485 terramicaclimited.com Terramica C. Limited http://www.terramicaclimited.com nondelivery scam active 199.188.200.15 24 Mogadishu Rd, Nairobi, Kenya Tel/Whatsapp: +254-787-745289 +254787745289 info@www.terramicaclimited.com 7/29/2024 22:11
167486 terramicacompanyltd.com Terramica Company https://www.terramicacompanyltd.com nondelivery scam active 66.29.132.85 20 Mogadishu Rd, Nairobi, Kenya Tel/WhatsApp: +254-787-745289 +254787745289 info@terramicacompanyltd.com Also see: terramicaclimited.com Ref: https://db.aa419.org/fakebanksview.php?key=168411 7/29/2024 22:15
167487 powerblocgenerators.co.za Power Bloc Generators https://www.powerblocgenerators.co.za nondelivery scam dead 217.21.77.207 9 Lanner Rd, Pinetown CBD, Durban, 3610 +27 31 813 5834 WhatsApp: +27 60 174 1789 +27318135834 +27601741789 sales@powerblocgenerators.co.za 7/29/2024 23:17
167488 jisreelfarmcc.co.za Jisreel Farm CC https://www.jisreelfarmcc.co.za nondelivery scam dead 217.21.77.207 21 Montrose Ave, Bunkers Hill, East London, 5241 Tel/WhatsApp: +27 74 456 7762 +27744567762 sales@jisreelfarmcc.co.za 7/29/2024 23:29
167497 ssau.com.au Shipping Services Australia Pty Ltd https://www.ssau.com.au nondelivery scam hold 34.149.87.45 Spoofing: ABN 74 105 821 716 07 5300 2838 +61 7 5300 2838 +61753002838 inquiry@ssa.com.au Facebook: https://www.facebook.com/profile.php?id=61562730876397 sales@cargsolutions.com.au Facebook: https://www.facebook.com/profile.php?id=61556187514612 Also see: logistics-solutions.com.au Ref: https://db.aa419.org/fakebanksview.php?key=168156 Also see: cargologistic.com.au Ref: https://db.aa419.org/fakebanksview.php?key=168072 Also see: cargosolutions.com.au Ref: https://db.aa419.org/fakebanksview.php?key=168009 Also see: boxcontainersolutions.com.au Ref: https://db.aa419.org/fakebanksview.php?key=166787 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 7/31/2024 20:58
167498 tassiecontainers.com Tassie Containers https://www.tassiecontainers.com nondelivery scam hold 162.241.148.33 Spoofing: ABN Number 45 612 050 030 61b Crooked Billet Drive PO Box 96 Bridgewater TAS 7030. 0485 970 897 +61485970897 info@tassiecontainers.com Also see: marthascutedoodles.online Ref: https://db.aa419.org/fakebanksview.php?key=166864 7/31/2024 21:17
167499 centuriunlogistics.com Centuriun Logistics https://www.centuriunlogistics.com nondelivery scam dead 89.117.139.144 31-24 Farrington St, Flushing, NY 11354 +1(680) 844-6052 +16808446052 sales@centuriunlogistics.com 7/31/2024 22:03
167500 explicitshippingcontainers.com Explicit Shipping Containers https://www.explicitshippingcontainers.com nondelivery scam dead 209.172.2.30 40 N Altadena Dr, #201 Nina St. Pasadena , CA 91107 , United States +13098865190 WhatsApp: +442081440522 Support@explicitshippingcontainers.com 7/31/2024 22:27
167516 wholesalepalletsliquidation.com Wholesale Pallets Liquidation https://www.wholesalepalletsliquidation.com nondelivery scam dead 103.83.194.100 No email address or telephone number, webform only 08/02/2024 01:49
167519 ss-australia.com.au Shipping Service Australia https://www.ss-australia.com.au nondelivery scam hold 34.149.87.45 07 5300 2838 +61753002838 sales@ss-australia.com.au inquiry@ss-australia.com.au Facebook: https://www.facebook.com/profile.php?id=61562730876397 Also see: https://www.ssau.com.au/ Ref: https://db.aa419.org/fakebanksview.php?key=168423 08/02/2024 08:53
167520 qualityredgumfirewood.com Quality Redgum Firewood https://qualityredgumfirewood.com nondelivery scam hold 77.37.48.143 08 94674360 +61 8 9467 4360 +61894674360 info@qualityredgumfirewood.com Also see: redgumfirewoodforsale.com.au Ref: https://db.aa419.org/fakebanksview.php?key=167438 08/02/2024 20:26
167521 sanayiticaret-ltd.com AE Sanayi Ticaret Limited Sirketi / AESTLS https://www.sanayiticaret-ltd.com nondelivery scam dead 31.220.106.57 08/02/2024 22:11
167522 nospowerhouse.com NOS Powerhouse https://www.nospowerhouse.com nondelivery scam active 66.23.226.51 08/02/2024 22:24
167535 bwbinyuyholdings.com BW Binyuy Holdings https://www.bwbinyuyholdings.com nondelivery scam dead 217.21.76.14 Sao Paulo, Brazil 47 Industria Street, Upington, upington, Northern Cape, 8800 +55 19 98265 6672 +27 73 565 2075 WhatsApp: +5519982656675 +5519982656672 +27735652075 Sales@bwbinyuyholdings.com Also see: saglobalzmerchandiseimportandexport.com Ref: https://db.aa419.org/fakebanksview.php?key=167645 08/03/2024 19:06
167536 opulentcontainers.co.za Opulent Containers https://www.opulentcontainers.co.za nondelivery scam active 217.21.76.14 100 Duncan Rd, Foreshore, Cape Town , 8001 873 S Coast Rd, Mobeni East, Durban, 4060 +27 21 813 6446 WhatsApp: +27 63 910 6961 +27218136446 +27639106961 sales@opulentcontainers.co.za Also see: globalcontainertrading.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168463 08/03/2024 19:28
167537 globalcontainertrading.co.za Global Container Trading https://www.globalcontainertrading.co.za nondelivery scam active 192.110.165.170 873 S Coast Rd, Mobeni East, Durban, 4060 100 Duncan Rd, Foreshore, Cape Town , 8001 +27 21 813 9882 +27218139882 Tel/WhatsApp : +27719329791 sales@globalcontainertrading.co.za Also see: opulentcontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168462 08/03/2024 19:45
167539 fastcontainersolutions.co.za Fast Container Solutions https://www.fastcontainersolutions.co.za nondelivery scam dead 217.21.76.14 34 Station Road Maitland, WC, Cape Town 7405 401 Solomon Mahlangu Drive, Durban, KZN, 4001 +27 21 813 9338 WhatsApp: +27 83 209 0897 +27218139338 +27832090897 sales@fastcontainersolutions.co.za 08/03/2024 20:59
167540 golfcart-paradise.co.za Golf Cart Paradise https://www.golfcart-paradise.co.za nondelivery scam dead 217.21.76.14 1,3 Sunset Cres, Umhlanga Ridge, Umhlanga, 4319 +27 31 813 5351 WhatsApp: +27 65 575 6786 +27318135351 +27655756786 sales@golfcart-paradise.co.za Also see: containerpro.co.za Ref: https://db.aa419.org/fakebanksview.php?key=162074 08/03/2024 21:15
167542 pinballarcadeworld.com.au Pinball Arcade World https://www.pinballarcadeworld.com.au nondelivery scam hold 110.232.143.105 12 Beach Road, Currie, TAS, 7256 +61 48 885 8191 +61488858191 admin@pinballarcadeworld.com.au Also see: pinballworld-au.com Ref: https://db.aa419.org/fakebanksview.php?key=164188 Also see: pinballmachinesaussies-au.com Ref: https://db.aa419.org/fakebanksview.php?key=164187 08/03/2024 23:25
167544 dannokdoubleapapers.net Dannok Double A Papers https://www.dannokdoubleapapers.net nondelivery scam active 64.20.41.122 Chamaiporn Dannok, 122 North Sathorn Road, Silom, Bangrak, Bangkok 10500 Tel/WhatsApp: +66995258722 Tel/WhatsApp: +48505780282 +66654930872 Tel/WhatsApp: +66629510431 dannokdoubleapapers@gmail.com info@dannokdoubleapapers.net Also see: sureepornsugar.com Ref: https://db.aa419.org/fakebanksview.php?key=168471 Also see: chanoknanmottors.com Ref: https://db.aa419.org/fakebanksview.php?key=168472 Also see: gmpexinternational.com Ref: https://db.aa419.org/fakebanksview.php?key=168473 Also see: chanoknanmanufactures.com Ref: https://db.aa419.org/fakebanksview.php?key=168474 info@dannokdoubleapapers.net Also see: sureepornsugar.com Ref: https://db.aa419.org/fakebanksview.php?key=168471 Also see: chanoknanmottors.com Ref: https://db.aa419.org/fakebanksview.php?key=168472 Also see: gmpexinternational.com Ref: https://db.aa419.org/fakebanksview.php?key=168473 Also see: chanoknanmanufactures.com Ref: https://db.aa419.org/fakebanksview.php?key=168474 08/04/2024 01:32
167545 sureepornsugar.com Sureeporn Sugar https://www.sureepornsugar.com nondelivery scam hold 66.45.244.235 MOO BAAN SAHAKORN SOI THAI 89 BUNG KUM ROAD CHANG Tel/WhatsApp: +66629510431 info@sureepornsugar.com sureepornsalesdepartments@gmail.com Also see: dannokdoubleapapers.net Ref: https://db.aa419.org/fakebanksview.php?key=168470 Also see: chanoknanmottors.com Ref: https://db.aa419.org/fakebanksview.php?key=168472 Also see: gmpexinternational.com Ref: https://db.aa419.org/fakebanksview.php?key=168473 Also see: chanoknanmanufactures.com Ref: https://db.aa419.org/fakebanksview.php?key=168474 08/04/2024 01:56
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