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nondelivery scam Websites

Total Records: 14,608

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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
167547 gmpexinternational.com Lampxi Exports (T) Limited (GMP) / Thai Farm Asia Company Limited http://www.gmpexinternational.com nondelivery scam hold 66.45.244.235 Block number 130, K street Dar es salaam, +255 Tanzania Thai Farm Asia limited Nikhom Makkasan Road Thailand Tel/WhatsApp: +255657225416 WhatsApp: +66629510431 info@gmpexinternational.com Also see: dannokdoubleapapers.net Ref: https://db.aa419.org/fakebanksview.php?key=168470 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: chanoknanmanufactures.com Ref: https://db.aa419.org/fakebanksview.php?key=168474 08/04/2024 02:13
167548 chanoknanmanufactures.com Gimpex International / Chanocknan Manufactures https://www.chanoknanmanufactures.com nondelivery scam hold 66.45.244.235 08/04/2024 02:20
167574 gatorbaymart.co.za Gator Bay Mart https://www.gatorbaymart.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/ 92 Jan Smat Road, Epping, Cape Town, 7551 021 516 0527 068 707 2428 +27215160527 +27687072428 sales@gatorbaymart.co.za 08/05/2024 23:39
167576 afritechholdings.co.za Afritech Holdings https://www.afritechholdings.co.za nondelivery scam dead 95.111.236.185 Scam type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 169 Sidwell Road, Sidwell, Port Elizabeth +27 41 222 3333 +27 76 443 7929 +27412223333 +27764437929 sales@afritechholdings.co.za Also see: mastermsolarexpress.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166683 08/06/2024 00:25
167577 alexconenterprises.com Alexcon Enterprises https://www.alexconenterprises.com nondelivery scam dead 95.111.236.185 Scam type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Ludel Park, Montague Gardens, Milnerton, Western Cape, Cape Town Phone +27 87 510 0628 +27875100628 sales@alexconenterprises.com 08/06/2024 00:30
167578 alphawavesolarsystems.co.za Alpha Wave Solar Systems Pty Ltd https://www.alphawavesolarsystems.co.za nondelivery scam dead 95.111.236.185 Scam type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 5 Hullet Street, Plankenbrug, Stellenbosch 021 516 0017 +27215160017 sales@alphawavesolarsystems.co.za Also see: fairlandlivestockfarmpty.co.za Ref: https://db.aa419.org/fakebanksview.php?key=150869 08/06/2024 00:38
167579 ambiustradingsolutions.co.za Ambius Trading Solutions https://www.ambiustradingsolutions.co.za nondelivery scam dead 95.111.236.185 Scam type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Wimbledon Road, Blackhealth, Cape Town +27 12 516 0035 +27125160035 sales@ambiustradingsolutions.co.za Also see: pearltradingsolutions.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161014 08/06/2024 00:45
167580 apachetradingsolutions.co.za Apache Trading Solutions https://www.apachetradingsolutions.co.za nondelivery scam hold 95.111.236.185 Scam type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 2 Main Street, Port Alfred Central, Port Alfred +27 87 510 1830 +27875101830 sales@apachetradingsolutions.co.za Also see: bulenosolutions.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168508 08/06/2024 01:10
167581 bulenosolutions.co.za Buleno Solutions Pty Ltd https://www.bulenosolutions.co.za nondelivery scam hold 95.111.236.185 Scam type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 375 Albert Road, Woodstock, Cape Town +27 21 516 0212 +27215160212 sales@bulenosolutions.co.za Also see: eqtradingprojects.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168516 Also see: avontenterprises.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168513 Also see: apachetradingsolutions.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168507 Also see: dumatradingenterprises.com Ref: https://db.aa419.org/fakebanksview.php?key=163108 08/06/2024 01:19
167582 bostonbusinesssolutions.co.za Boston Business Solutions (Pty) Ltd https://www.bostonbusinesssolutions.co.za nondelivery scam dead 95.111.236.185 Scam Type: Procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 49 Island Circle, Riverhorse Valley, Durban 031 813 5317 +27318135317 sales@bostonbusinesssolutions.co.za Also see: macneltradingenterprise.co.za Ref: https://db.aa419.org/fakebanksview.php?key=157994 08/06/2024 02:17
167583 clientsupportgears.co.za Client Support Gears https://www.clientsupportgears.co.za nondelivery scam dead 95.111.236.185 Scam Type: Procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: SAFE SLUMBER 290 PRISON MATTRESSES 10 Chevrolet Street, Markman Industrial, Port Elizabeth 041 561 0000 +27415610000 sales@clientsupportgears.co.za Also see: dcs-correctional.co.za Ref: https://db.aa419.org/fakebanksview.php?key=169990 Also see: multitacticgears.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165408 Also see: lundiletradingsolutions.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166211 08/06/2024 02:27
167584 kenthetradingsolutions.co.za Kenthe Trading Solutions Pty Ltd https://www.kenthetradingsolutions.co.za nondelivery scam hold 95.111.236.185 Scam Type: Procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 176 Commercial Road, Sidwell, Port Elizabeth +27 87 510 0087 +27875100087 sales@kenthetradingsolutions.co.za 08/06/2024 02:36
167585 avontenterprises.co.za Avont Enterprises https://www.avontenterprises.co.za nondelivery scam dead 95.111.236.185 Scam type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Koningklip Street, Extension 26, Mosselbay, Western Cape, Cape Town +27 87 510 2085 +27875102085 sales@avontenterprises.co.za Also see: eqtradingprojects.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168516 Also see: bulenosolutions.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168508 08/06/2024 02:50
167588 eqtradingprojects.co.za EQ Trading Projects https://www.eqtradingprojects.co.za nondelivery scam dead 95.111.236.185 Scam type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 8 Caravelle Street, Walmer, Port Elizabeth +27 41 516 0874 +27415160874 sales@eqtradingprojects.co.za Also see: bulenosolutions.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168508 Also see: avontenterprises.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168513 08/06/2024 17:56
167589 habsontradingsolutions.co.za Habson Trading Solutions https://www.habsontradingsolutions.co.za nondelivery scam hold 95.111.236.185 Scam type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 8TH AVENUE, MAITLAND, CAPE TOWN +27 87 510 7415 +27875107415 sales@habsontradingsolutions.co.za Also see: tonytradingsolutions.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168518 08/06/2024 18:51
167590 tonytradingsolutions.co.za Tony Trading Solutions https://www.tonytradingsolutions.co.za nondelivery scam dead 95.111.236.185 Scam type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Evolution Road, Fisantekraal Industrial, Cape Town +27 87 510 1850 +27 87 510 7415 +27875101850 +27875107415 sales@tonytradingsolutions.co.za Also see: habsontradingsolutions.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168517 08/06/2024 18:57
167591 techworldprojects.co.za Tech World Projects Pty Ltd https://www.techworldprojects.co.za nondelivery scam hold 95.111.236.185 Scam type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ A3 Maitland Industrial Park 733 Voortrekker Road, Cape Town 021 516 0028 +27215160028 sales@techworldprojects.co.za 08/06/2024 20:34
167593 asgaustralia.net ASG Australia Pty Ltd https://www.asgaustralia.net nondelivery scam dead 104.21.52.211 08/06/2024 23:28
167606 originalcopypapers.com Original Copy AB https://www.originalcopypapers.com nondelivery scam dead 156.67.74.105 08/08/2024 22:22
167608 anpaperthailand.com 2m Paper Co., Ltd / Anna 951 Company Limited https://www.anpaperthailand.com nondelivery scam dead 68.178.157.175 Spoofing: Company Number 0735562005771 99/38, MOO 1, BANG TOEI, SAM PHRAN, NAKHON PATHOM 73210. WhatsApp: +66620642764 sales@anpaperthailand.com 08/08/2024 23:03
167609 bautistaventuresint.com Bautista Ventures Int Co. Ltd. https://www.bautistaventuresint.com nondelivery scam dead 66.29.141.34 Tel/WhatsApp : +63 999 350 5811 +639993505811 sales@bautistaventuresint.com 08/08/2024 23:35
167612 metrosiampaperindustry.com Metrosiam Paper Industry https://www.metrosiampaperindustry.com nondelivery scam active 138.201.124.171 14St.Tumaga-Putik Road, Zamboanga,7000 Zamboanga Del Sur, Philippines. Tel/WhatsApp: +639674475700 sales.metrosiamgroup@gmail.com 08/09/2024 20:16
167613 juelaps.org Juel Aps https://www.juelaps.org nondelivery scam dead 216.219.94.125 Spoofing: LEI Nr 529900ICXEOCRYR7SN37 Faksegade 14 1 tv,2100 Kobenhavn O, Denmark +40 753 336 843 WhatsApp: +45 65 74 07 03 +40753336843 +4565740703 info@juelaps.org 08/09/2024 22:16
167614 lintradingsolutions.co.za Lin Trading Solutions https://www.lintradingsolutions.co.za nondelivery scam dead 95.111.236.185 Scam type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 6 Darby Road, Deal Party, Port Elizabeth +27 87 510 2022 +27875102022 sales@lintradingsolutions.co.za 08/10/2024 02:42
167615 micatradingenterprises.co.za Mica Trading Enterprises https://www.micatradingenterprises.co.za nondelivery scam hold 95.111.236.185 Scam type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 100 Bromwell Street, Woodstock, Cape Town +27 21 516 0899 +27215160899 sales@micatradingenterprises.co.za Also see: mabasaprojects.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168081 08/10/2024 02:53
167616 ndelentradingprojects.co.za Ndelen Trading Projects https://www.ndelentradingprojects.co.za nondelivery scam hold 95.111.236.185 Scam type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 2 Hawkins Avenue, Epping Industrial, Cape Town +27 21 516 0775 +27215160775 sales@ndelentradingprojects.co.za Also see: mosssuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166406 08/10/2024 03:48
167617 neptunesuppliers.co.za Neptune Suppliers (Pty) Ltd https://www.neptunesuppliers.co.za nondelivery scam dead 95.111.236.185 Scam type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 7 Sidon Street, North End, Port Elizabeth 041 516 0011 +27415160011 sales@neptunesuppliers.co.za Also see: clandcontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=153064 08/10/2024 04:44
167618 sangwenitradingenterprises.co.za Sangweni Trading Enterprises https://www.sangwenitradingenterprises.co.za nondelivery scam dead 95.111.236.185 Scam type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: GLEN 25OV JET WATER PUMP Part Nr: GN-250V-JWP 16th Avenue, Maitland, Cape Town +27 21 516 0051 +27215160051 sales@sangwenitradingenterprises.co.za Also see: waterandsanitation.co.za Ref: https://db.aa419.org/fakebanksview.php?key=169987 08/10/2024 05:26
167619 nexussuppliers.co.za Nexus Suppliers https://www.nexussuppliers.co.za nondelivery scam dead 95.111.236.185 Scam type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: SUNMAX950 SOLAR GEYSER, Part Number SMX959-9SGY 1 Conyngham Road, Mill Park, Port Elizabeth 041 516 0810 +27415160810 sales@nexussuppliers.co.za Also see: inquiries-dod.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168581 Also see: dantetradingsolutions.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166121 08/10/2024 05:36
167620 pearlcontainers.co.za Pearl Containers https://www.pearlcontainers.co.za nondelivery scam hold 95.111.236.185 1001 Cape Road, Greenbushes, Port Elizabeth Tel/WhatsApp: +27 63 840 1235 +27638401235 Email: sales@pearlcontainers.co.za 08/10/2024 05:44
167621 royalgoldtradersuganda.com Royal Gold Traders Uganda https://www.royalgoldtradersuganda.com nondelivery scam dead 95.111.236.185 Kampala - Uganda Tel/WhatsApp: +256 78 919 0220 +256789190220 info@royalgoldtradersuganda.com 08/10/2024 05:55
167623 trinityautospares.co.za Trinity Auto and Truck Spares https://www.trinityautospares.co.za nondelivery scam dead 102.218.215.32 Tel/WhatsApp: +27 640 022 028 +27640022028 info@trinityautoandtruckspares.co.za Also see: japanenginesgearboxauto.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164457 08/10/2024 21:28
167624 gourmetmobilefoodtrailers.co.za Gourmet Mobile Food Trailers https://www.gourmetmobilefoodtrailers.co.za nondelivery scam dead 70.32.23.85 3 Swakara St, Upington, South Africa. 8801 +27 659257182 +27659257182 info@gourmetmobilefoodtrailers.co.za Also see: zelmaspuppieshome.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168114 Also see: moniquebrookespurebredpuppies.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163445 08/10/2024 21:58
167625 nirundorpaengninltd.com Nirundor Paengnin Ltd https://www.nirundorpaengninltd.com nondelivery scam active 199.188.200.56 Wat Bot, Mueang Prachinburi District,Prachin Buri 25000, Thailand Tel/WhatsApp: +66 991502282 +66991502282 info@nirundorpaengninltd.com Also see: taraasiatradingltd.com Ref: https://db.aa419.org/fakebanksview.php?key=162824 Also see: onnichasonwiteeltd.com Ref: https://db.aa419.org/fakebanksview.php?key=162823 08/10/2024 22:37
167643 thegreencontainercompany.com The Green Container Company PTY LTD https://www.thegreencontainercompany.com nondelivery scam hold 185.43.220.17 Spoofing: ABN 53 671 353 503, THE GREEN CONTAINER COMPANY PTY LTD T/A Green Community Containers Website stolen from: https://absolutecontainers.co.za/ 15 Cantonment St, Fremantle WA 6160 697 Collins Street, Docklands VIC 3008 08 6147 0434 +61861470434 sales@thegreencontainercompany.com 08/12/2024 20:49
167644 fresheggsforsalenearme.co.za https://www.fresheggsforsalenearme.co.za nondelivery scam dead 95.216.89.230 Tel/WhatsApp: 0688933502 +27688933502 info@fresheggsforsalenearme.co.za Also see: fresheggforsale.co.za Ref: https://db.aa419.org/fakebanksview.php?key=169851 Also see: fresheggsforsalenearme.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168573 Also see: rogerslayerchickenfarm.co Ref: https://db.aa419.org/fakebanksview.php?key=171777 Also see: eggsforsale.co Ref: https://db.aa419.org/fakebanksview.php?key=171778 Also see: rogerslayerchickenfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168700 Also see: bonganedayoldchicks.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168087 08/12/2024 21:25
167645 copypaperexport.com A4 Plus Market https://www.copypaperexport.com nondelivery scam dead 31.220.110.119 350/2 Soi Bang Khae 4 Bang Khae, Bang Khae Bangkok Tel/WhatsApp: +66 949 8285 80 +66949828580 sales@copypaperexport.com Also see: tmricesupplier.com Ref: https://db.aa419.org/fakebanksview.php?key=168575 08/12/2024 22:52
167646 tmricesupplier.com T.R.M Rice Mill https://www.tmricesupplier.com nondelivery scam dead 31.220.110.119 449/23, Sub-Mueang Songkhla, Mueang Songkhla, Songkhla 66729, Thailand Tel/WhatsApp: +66 949 8285 80 +66949828580 info@tmricesupplier.com Also see: copypaperexport.com Ref: https://db.aa419.org/fakebanksview.php?key=168574 08/12/2024 23:00
167647 agchcoltd.com Agric Chance Co., Ltd. https://www.agchcoltd.com nondelivery scam active 46.17.172.217 142 Village No. 11 Pong Saen Thong Amphoe Mueang Lampang, Chang Wat Lampang 52100, Thailand Tel/WhatsApp: +66 83 892 8563 +66838928563 sales@agchcoltd.com Also see: agccoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=160306 08/12/2024 23:11
167648 seagullshippingcontainers.com.au Seagull Shipping Containers https://www.seagullshippingcontainers.com.au nondelivery scam hold 191.96.56.140 4 Glenstone Rd, Bridgewater TAS 7030, Australia +61 489 925 033 +61489925033 Email: info@seagullshippingcontainers.com.au 08/12/2024 23:38
167649 tpcontainers.com TP Containers https://www.tpcontainers.com nondelivery scam active 86.38.202.211 131 W Stoddard Ave, Aransas Pass, TX 78336 +1(361) 200-0151 +13612000151 info@tpcontainers.com Also see: dmcontainers.com.au Ref: https://db.aa419.org/fakebanksview.php?key=163379 08/12/2024 23:55
167653 pacromart.com Pacro Mart http://www.pacromart.com nondelivery scam dead 65.181.111.28 Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 20 Plantation RdOttery, Cape Town, 7808 021 516 0870 068 775 1392 +27215160870 +27687751392 sales@pacromart.com Also see: dawoodtactical.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168584 Also see: tesronmart.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168583 Also see: westportmart.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166421 8/13/2024 3:10
167654 dawoodtactical.co.za Dawood Tactical https://www.dawoodtactical.co.za nondelivery scam hold 192.250.229.44 Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 54 Bofors Cir, Epping, Cape Town, 7475 021 516 0870 068 775 1392 +27215160870 +27687751392 sales@dawoodtactical.co.za Also see: pacromart.com Ref: https://db.aa419.org/fakebanksview.php?key=168582 Also see: westportmart.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166421 8/13/2024 3:24
167655 paxtontronics.co.za Paxton Tronics http://www.paxtontronics.co.za nondelivery scam dead 192.250.229.44 Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 48 Heugh Road, Walmer, Gqeberha, 6070 041 516 0523 067 708 5668 +27415160523 +27677085668 Also see: paxtontronics.com Ref: https://db.aa419.org/fakebanksview.php?key=168587 Also see: paxtontronics.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166424 Also see: baymarttactical.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166067 8/13/2024 3:44
167656 paxtontronics.com Paxton Tronics http://www.paxtontronics.com nondelivery scam dead 192.250.229.44 Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 48 Heugh Road, Walmer, Gqeberha, 6070 041 516 0523 067 708 5668 +27415160523 +27677085668 sales@paxtontronics.com Also see: paxtontronics.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168586 Also see: paxtontronics.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166424 8/13/2024 3:59
167658 brunostrading.co.za Brunos Trading http://www.brunostrading.co.za nondelivery scam hold 192.250.229.44 Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 121 West Street, Cape Town, Western Cape, 7501 021 825 9733 +27218259733 sales@brunostrading.co.za Also see: textilesuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=169603 8/13/2024 6:17
167660 tontonshippingcontainers.com Ton Ton Shipping Containers https://tontonshippingcontainers.com nondelivery scam hold 193.58.105.220 1055 Southern Rd, Morrow, GA 30260, USA +1(505)302-9976 +15053029976 sales@tontonshippingcontainers.com. https://www.pinterest.com.au/milesjohnsona/?invite_code=cf64f108c1ec4dafb54844508d87b377&sender=1099371096446273998 https://www.tiktok.com/@ton.ton.shipping?is_from_webapp=1&sender_device=pc https://www.instagram.com/tontonshippingcontainer?igsh=NzBqMnBtMGU3OHZw https://www.facebook.com/profile.php?id=100013613380857 8/13/2024 7:23
167662 glaciergroupcoltd.com Glacier Group Company Limited https://www.glaciergroupcoltd.com nondelivery scam active 116.202.221.124 Shule Plot No. 19 Block No.K Mwenge Kinondoni Dar Es Salaam Tanzania. Tel/WhatsApp: +255 769 131 648 +255769131648 info@glaciergroupcoltd.com Facebook: https://www.facebook.com/profile.php?id=61557024640473 Also see: mbulurainvestmentltd.com Ref: https://db.aa419.org/fakebanksview.php?key=168601 Also see: ecoedgecompanylimited.com Ref: https://db.aa419.org/fakebanksview.php?key=168600 8/13/2024 21:14
167663 ecoedgecompanylimited.com Eco Edge Company Limited https://www.ecoedgecompanylimited.com nondelivery scam dead 89.116.192.122 Bagamoyo Road Dar es Salaam, 72039 Tanzania +255 769 131 648 +255769131648 info@ecoedgecompanylimited.com Also see: mbulurainvestmentltd.com Ref: https://db.aa419.org/fakebanksview.php?key=168601 Also see: glaciergroupcoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=168599 8/13/2024 21:19
167664 mbulurainvestmentltd.com Mbulara Investment Limited https://www.mbulurainvestmentltd.com nondelivery scam dead 116.202.221.124 Bethel center, Langata road Nairobi. P.O. box 10448-00100 +254 743 871 708 +254743871708 +35796287007 +4915216679459 info@mbulurainvestmentltd.com Also see: ecoedgecompanylimited.com Ref: https://db.aa419.org/fakebanksview.php?key=168600 Also see: glaciergroupcoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=168599 8/13/2024 21:23
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