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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
167666 shippingservice.com.au Shipping Services Australia https://www.shippingservice.com.au nondelivery scam hold 34.149.87.45 Alert: Credit card phishing Spoofing: ABN 74 105 821 716 07 4277 7702 +61742777702 sales@ss-service.com.au Facebook: https://www.facebook.com/profile.php?id=61562730876397 Also see: ss-australia.com.au Ref: https://db.aa419.org/fakebanksview.php?key=168445 Also see: ssau.com.au Ref: https://db.aa419.org/fakebanksview.php?key=168423 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: https://www.ssau.com.au/ Ref: https://db.aa419.org/fakebanksview.php?key=168423 8/14/2024 5:09
167682 tssalescolimited.com T.S Sales Co. Ltd https://www.tssalescolimited.com nondelivery scam dead 116.202.221.124 606 Huai Phlu Village, Moo 1, Tha Sut, Mueang Chiang Rai, Chiang Rai, Thailand Tel/WhatsApp: +66 95 415 4200 +66 95 415 4200 +66954154200 info@tssalescolimited.com 8/14/2024 20:20
167695 thesolarshop.shop The Solar Shop https://www.thesolarshop.shop nondelivery scam dead 192.185.136.177 316 Stateway, Welkom Central, Welkom, 9460 sales@thesolarshop.shop Also see: thesolarguys.energy Ref: https://db.aa419.org/fakebanksview.php?key=167414 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 8/15/2024 20:54
167696 shippingservices-au.com.au Shipping Services Australia https://www.shippingservices-au.com.au nondelivery scam hold 34.149.87.45 Alert: Credit card phishing Spoofing: ABN 74 105 821 716 07 4277 7702 +61742777702 sales@ss-service.com.au Facebook: https://www.facebook.com/profile.php?id=61562730876397 Also see: shippingservice.com.au Ref: https://db.aa419.org/fakebanksview.php?key=168603 Also see: ss-australia.com.au Ref: https://db.aa419.org/fakebanksview.php?key=168445 Also see: ssau.com.au Ref: https://db.aa419.org/fakebanksview.php?key=168423 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: https://www.ssau.com.au/ Ref: https://db.aa419.org/fakebanksview.php?key=168423 8/15/2024 21:34
167699 badaraexportcompany.com Badara Export Company Ltd https://www.badaraexportcompany.com nondelivery scam active 104.21.26.49 Block K, Mikocheni Industrial Area, Dar Es Salaam, Tanzania Tel/WhatsApp: +255 695 366 753 +255695366753 badaraexportcompanyltd@gmail.com 8/15/2024 23:09
167707 lexshippingcontainers.com Lex Shipping Containers https://www.lexshippingcontainers.com nondelivery scam hold 46.4.38.214 5873 Stockdale Rd, Paso Robles, CA 93446 - USA +1 (209) 266-8287 +12092668287 info@lexshippingcontainers.com 8/16/2024 3:27
167710 moretoncoopsncages.com Moreton Coops And Cages https://www.moretoncoopsncages.com nondelivery scam dead 34.149.87.45 4 Weir Crescent, Riverside Park, Nelspruit Tel/WhatsApp: +(27)081-093-6669 +27810936669 sales@moretoncoopsncages.com Also see: sunshinepetstuff.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168648 8/16/2024 20:30
167711 sunshinepetstuff.co.za Sunshine Pet Stuff http://sunshinepetstuff.co.za nondelivery scam dead 185.230.63.107 21 Produce St Standerton, 2430. Mpumalanga, South Africa +(27)083-812-7953 +27838127953 sales@sunshinepetstuff.co.za Also see: moretoncoopsncages.com Ref: https://db.aa419.org/fakebanksview.php?key=168647 8/16/2024 20:36
167713 primebraziliansugarexporters.com Brazilian Sugar Exporters https://www.primebraziliansugarexporters.com nondelivery scam dead 51.77.75.21 No email address or telephone number, webform only. 8/16/2024 22:53
167714 aushipping-services.com.au Shipping Services Australia Pty Ltd https://www.aushipping-services.com.au nondelivery scam hold 34.149.87.45 Alert: Credit card phishing Spoofing: ABN 74 105 821 716 07 4277 7702 +61742777702 sales@ss-service.com.au Facebook: https://www.facebook.com/profile.php?id=61562730876397 Also see: shippingservices-au.com.au Ref: https://db.aa419.org/fakebanksview.php?key=168633 Also see: shippingservice.com.au Ref: https://db.aa419.org/fakebanksview.php?key=168603 Also see: ss-australia.com.au Ref: https://db.aa419.org/fakebanksview.php?key=168445 Also see: ssau.com.au Ref: https://db.aa419.org/fakebanksview.php?key=168423 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: https://www.ssau.com.au/ Ref: https://db.aa419.org/fakebanksview.php?key=168423 8/17/2024 0:34
167721 agropoultrylivestock.co.za Agro Poultry And Livestock Farm https://www.agropoultrylivestock.co.za nondelivery scam dead 185.173.111.148 Tel/WhatsApp: +27611743238 sales@agropoultrylivestock.co.za Also see: agropoultrynlivestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166735 Also see: sspoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163167 Also see: agropoultry-livestocksfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161855 Also see: jomarpoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=148449 8/18/2024 3:01
167726 topautospares.co.za Top Auto Spares https://www.topautospares.co.za nondelivery scam dead 102.223.187.41 Tel/WhatsApp: 0782577100 +27782577100 sales@topautospares.co.za Also see: xhasanantradingandprojects.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166613 Also see: alliedchemgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=166608 Also see: haelectricals.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165025 Also see: dodongtradingsa.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165023 Also see: containeralliance.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165022 Also see: copypapersuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163667 Also see: platinummaterials.co.za Ref: https://db.aa419.org/fakebanksview.php?key=162340 Also see: salivestockexperts.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161483 Also see: genchemsa.com Ref: https://db.aa419.org/fakebanksview.php?key=161319 Also see: globalchemics.com Ref: https://db.aa419.org/fakebanksview.php?key=158991 Also see: bfcontainersales.co.za Ref: https://db.aa419.org/fakebanksview.php?key=149491 8/18/2024 4:36
167727 brazilglobalsugarnoil.com Brazil Global Sugar & Oil https://www.brazilglobalsugarnoil.com nondelivery scam hold 185.173.111.148 827 M Mary Patton Dr, Brazil, IN 47834 Tel/WhatsApp: +55 21 9601 04105 +5521960104105 sales@brazilglobalsugarnoil.com 8/18/2024 4:49
167729 molecularchemical.co.uk Molecular Chemical https://www.molecularchemical.co.uk nondelivery scam dead 185.173.111.148 Spoofing: MOLECULAR CHEMICAL LTD Company number 11849559 3 Tristram Rd, Ducklington, Witney, OX29 7XH +44 1865 58 9195 WhatsApp: +44 7747 989792 +441865589195 +447747989792 info@molecularchemical.co.uk 8/18/2024 5:53
167730 shippingsa.com.au Shipping Services Australia Pty Ltd https://www.shippingsa.com.au nondelivery scam hold 34.149.87.45 Alert: Credit card phishing Spoofing: ABN 74 105 821 716 07 4277 7702 +61742777702 sales@ss-service.com.au Facebook: https://www.facebook.com/profile.php?id=61562730876397 Also see: aushipping-services.com.au Ref: https://db.aa419.org/fakebanksview.php?key=168651 Also see: shippingservices-au.com.au Ref: https://db.aa419.org/fakebanksview.php?key=168633 Also see: shippingservice.com.au Ref: https://db.aa419.org/fakebanksview.php?key=168603 Also see: ss-australia.com.au Ref: https://db.aa419.org/fakebanksview.php?key=168445 Also see: ssau.com.au Ref: https://db.aa419.org/fakebanksview.php?key=168423 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: https://www.ssau.com.au/ Ref: https://db.aa419.org/fakebanksview.php?key=168423 8/18/2024 9:56
167731 primialogistics.com.au Primia Logistics Pty Ltd https://www.primialogistics.com.au nondelivery scam hold 34.149.87.45 07 4351 7777 +61743517777 inquiry@primialogistics.com.au Facebook: https://www.facebook.com/profile.php?id=61561853679113 8/18/2024 11:58
167736 supremascontainers.com.au Suprema Containers https://www.supremascontainers.com.au nondelivery scam hold 34.149.87.45 Spoofing ABN 30 063 158 467 02 9100 0094 +61 2 9100 0094 +61291000094 sales@supremascontainers.com.au Facebook: https://www.facebook.com/profile.php?id=61556584577965 Also see: evergreenscontainers.com.au Ref: https://db.aa419.org/fakebanksview.php?key=168226 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 8/19/2024 7:50
167742 australiass.com.au Shipping Services Australia https://www.australiass.com.au nondelivery scam hold 34.149.87.45 Alert: Credit card phishing Spoofing: ABN 74 105 821 716 07 4277 7702 +61742777702 sales@ss-service.com.au Facebook: https://www.facebook.com/profile.php?id=61562730876397 Also see: shippingsa.com.au Ref: https://db.aa419.org/fakebanksview.php?key=168667 Also see: aushipping-services.com.au Ref: https://db.aa419.org/fakebanksview.php?key=168651 Also see: shippingservices-au.com.au Ref: https://db.aa419.org/fakebanksview.php?key=168633 Also see: shippingservice.com.au Ref: https://db.aa419.org/fakebanksview.php?key=168603 Also see: ss-australia.com.au Ref: https://db.aa419.org/fakebanksview.php?key=168445 Also see: ssau.com.au Ref: https://db.aa419.org/fakebanksview.php?key=168423 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: https://www.ssau.com.au/ Ref: https://db.aa419.org/fakebanksview.php?key=168423 8/19/2024 10:48
167757 au-shippingservices.com Shipping Services Australia https://www.au-shippingservices.com nondelivery scam hold 199.15.163.128 Alert: Credit card phishing Spoofing: ABN 74 105 821 716 07 4277 7702 +61742777702 sales@ss-service.com.au Facebook: https://www.facebook.com/profile.php?id=61562730876397 Also see: australiass.com.au Ref: https://db.aa419.org/fakebanksview.php?key=168679 Also see: shippingsa.com.au Ref: https://db.aa419.org/fakebanksview.php?key=168667 Also see: aushipping-services.com.au Ref: https://db.aa419.org/fakebanksview.php?key=168651 Also see: shippingservices-au.com.au Ref: https://db.aa419.org/fakebanksview.php?key=168633 Also see: shippingservice.com.au Ref: https://db.aa419.org/fakebanksview.php?key=168603 Also see: ss-australia.com.au Ref: https://db.aa419.org/fakebanksview.php?key=168445 Also see: ssau.com.au Ref: https://db.aa419.org/fakebanksview.php?key=168423 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: https://www.ssau.com.au/ Ref: https://db.aa419.org/fakebanksview.php?key=168423 8/20/2024 0:50
167762 nordcarparts.store Nord Car Parts https://www.nordcarparts.store nondelivery scam dead 51.77.75.23 32 Race, Beverly Hills, California, Us info@nordcarparts.store 8/20/2024 7:55
167763 rogerslayerchickenfarm.co.za Roger's Poultry Farm https://www.rogerslayerchickenfarm.co.za nondelivery scam dead 95.216.89.230 info@rogerslayerchickenfarm.co.za Tel/WhatsApp: 0688933502 +27688933502 Also see: fresheggsforsalenearme.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168573 Also see: bonganedayoldchicks.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168087 8/20/2024 16:43
167769 prime-beautyfillers.com Prime Beauty Fillers https://www.prime-beautyfillers.com nondelivery scam dead 162.251.80.68 823 North Broadway, Los Angeles, CA 90012, United States Tel/WhatsApp: +1 (414) 600-9223 +14146009223 nfo@prime-beautyfillers.com Also see: buycounterfeitmoneyonline.com Ref: https://db.aa419.org/fakebanksview.php?key=168705 Also see: buyrealisticpropmoney.com Ref: https://db.aa419.org/fakebanksview.php?key=168704 Also see: legaldocsinc.com Ref: https://db.aa419.org/fakebanksview.php?key=168703 Also see: counterfeitmoneyvendor.com Ref: https://db.aa419.org/fakebanksview.php?key=168702 Also see: fakemoneyvendor.com Ref: https://db.aa419.org/fakebanksview.php?key=166388 8/20/2024 18:14
167772 mybourbonofficial.com My Bourbon Official https://www.mybourbonofficial.com nondelivery scam active 154.49.142.203 Tel/WhatsApp: +1 (720) 683-0580 +17206830580 info@mybourbonofficial.com Also see: palletsaleoutlet.com Ref: https://db.aa419.org/fakebanksview.php?key=168710 Also see: buycounterfeitonline.com Ref: https://db.aa419.org/fakebanksview.php?key=168708 8/20/2024 20:04
167773 palletsaleoutlet.com Pallet Sale Outlet https://palletsaleoutlet.com nondelivery scam dead 193.58.105.165 San Diego, CA 92173, USA Tel/WhatsApp: +1 (720) 683 0580 +17206830580 Also see: mybourbonofficial.com Ref: https://db.aa419.org/fakebanksview.php?key=168709 Also see: buycounterfeitonline.com Ref: https://db.aa419.org/fakebanksview.php?key=168708 8/20/2024 20:29
167794 snsonsgroup.co.za Snsons Group https://www.snsonsgroup.co.za nondelivery scam dead 5.135.141.158 +27628822122 +27642715242 +27848271703 https://snsonsgroup.co.za/ WhatsApp: +27 628822122 info@snsonsgroup.co.za Facebook: https://www.facebook.com/profile.php?id=61550561738949 https://papers.snsonsgroup.co.za/ 15 Meeu St, Knysna Industrial, Knysna, 6 8/24/2024 19:50
167795 mocowestagri.co.za Mocowest Agri Exporters https://www.mocowestagri.co.za nondelivery scam dead 5.135.141.158 +27848271703 +27625850431 https://www.mocowestagri.co.za/ 2 Noble St, Knysna Industrial, Knysna, , WESTERN CAPE, 6571 SOUTH AFRICA. +27 84-827-1703 info@mocowestagri.co.za https://ships.mocowestagri.co.za/ 92 Montagu St Mossel Bay Western Cape 6500 Repu 8/24/2024 22:03
167801 containerportslogisticspty.com Container Ports Logistics Pty Ltd https://www.containerportslogisticspty.com nondelivery scam dead 185.43.220.17 Website stolen from: https://absolutecontainers.co.za/ Spoofing: ABN 13 645 370 154 NSW OFFICE 45 Friendship Rd, Port Botany NSW 2036, WESTERN AUSTRALIAN REGION Fremantle Container Terminal North Fremantle WA 6159 SOUTH AUSTRALIA REGION 7 Coghlan Rd, Outer Harbor SA 5018 02 5563 6727 +61255636727 sales@containerportslogisticspty.com 8/25/2024 9:04
167802 containerprodau.com Container Prod AU https://www.containerprodau.com nondelivery scam active 86.38.202.211 Spoofing: ABN 12 806 980 345 4 Glenstone Rd, Bridgewater TAS 7030, Australia +61 489 925 033 +61489925033 info@containerprodau.com Pinterest: https://au.pinterest.com/containerprodau/ Youtube: https://www.youtube.com/@ContainerProdAu Also see: nexexpressdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=173418 Also see: seagullshippingcontainers.com.au Ref: https://db.aa419.org/fakebanksview.php?key=168577 8/25/2024 18:15
167823 skozanachem.com Skozana Mining Chem https://www.skozanachem.com nondelivery scam dead 102.223.187.42 Tel/WhatsApp: +27 63 810 9659 +27638109659 sales@skozanachem.com 8/26/2024 22:30
167824 adelenginestransmission.com Adel Engines LLC https://www.adelenginestransmission.com nondelivery scam dead 102.223.187.41 +1 513 380 2578 +15133802578 sales@adelenginestransmission.com 8/26/2024 23:13
167825 demontanimalfeeds.co.za Demont Animal Feeds https://www.demontanimalfeeds.co.za nondelivery scam dead 162.213.255.59 Spoofing: K2014130247 (+27) 078 327 8669 +27783278669 info@demontanimalfeeds.co.za Also see: dtsparepartsandtyres.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163585 Also see: dengines.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163555 Also see: dttrucksengines.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163554 Also see: eloisecontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163553 Also see: lizaanpuphome.com Ref: https://db.aa419.org/fakebanksview.php?key=155273 Also see: goldenkennel-breeders.com Ref: https://db.aa419.org/fakebanksview.php?key=153571 Also see: vostcontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=151774 Also see: cradlepuppyhome.co.za Ref: https://db.aa419.org/fakebanksview.php?key=151773 Also see: cradlekennels.com Ref: https://db.aa419.org/fakebanksview.php?key=150918 8/26/2024 23:26
167832 quanticboxes.com Quantic Boxes https://www.quanticboxes.com nondelivery scam dead 104.21.62.241 21748 Santa Fe Ave, Carson, CA 90910 United States +1 562-733-1956 sales@quanticboxes.com +15627331956 8/28/2024 16:28
167833 worldmaxdelis.com World Max Delivery Services https://www.worldmaxdelis.com nondelivery scam active 154.49.142.114 Hidden at: https://worldmaxdelis.com/wxs/ 550 Congressional Blvd. Suite 115, Carmel, IN 46032 +1 (765) 329-6427 +17653296427 info@worldmaxdelis.com 8/28/2024 16:50
167838 buyanimalfeed.co.za Demont Farming https://www.buyanimalfeed.co.za nondelivery scam dead 41.185.8.219 Spoofing: K2014130247 DEMONT FARMING 53 Beckett St, Randridge AH, Randfontein, 1759, South Africa +27 (14) 547-0108 + 27 11 083 5463 Fax: + 27 11 083 0000 +27145470108 +27110835463 +27110830000 office@buyanimalfeed.co.za Also see: gymequipments.wuaze.com Ref: https://db.aa419.org/fakebanksview.php?key=173345 Also see: kolonaticonstructions.co.za Ref: https://db.aa419.org/fakebanksview.php?key=173344 Also see: greenhillcountryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=173343 Also see: breedevleilivestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=173342 Also see: greenhillchickensandeggs.co.za Ref: https://db.aa419.org/fakebanksview.php?key=158829 Also see: greenhillchickensandeggs.co.za Ref: https://db.aa419.org/fakebanksview.php?key=158829 Also see: wgwagrinchickensupplies.co.za Ref: https://db.aa419.org/fakebanksview.php?key=153001 Also see: five0tech.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156947 8/28/2024 19:53
167839 parlonhld.com Parlon Holding https://www.parlonhld.com nondelivery scam hold 102.222.124.14 Sleep Ease Office Park, 88 Koala Road, Muldersdriff, Gauteng, 1739 Lower Chester Road, Sunnyridge, East London, 5201 +2768 679 0900 +27686790900 +27110835463 info@parlonhld.com Also see: vinaigerproduct.com Ref: https://db.aa419.org/fakebanksview.php?key=161693 Also see: buyanimalfeed.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168775 Also see: greenhillchickensandeggs.co.za Ref: https://db.aa419.org/fakebanksview.php?key=158829 Also see: wgwagrinchickensupplies.co.za Ref: https://db.aa419.org/fakebanksview.php?key=153001 8/28/2024 20:50
167840 walufunoenterprise.co.za Walufuno Enterprise https://www.walufunoenterprise.co.za nondelivery scam dead 41.185.8.219 4 Nywerheid St Tunney Industrial, Germiston, 1429, South Africa + 27 78 202 6616 +27 11 083 5463 +27110835463 +27782026616 info@walufunoenterprise.co.za 8/28/2024 21:01
167848 containerallianceonline.co.za Container Alliance Online https://www.containerallianceonline.co.za nondelivery scam active 102.223.187.41 0782577100 +27 78 257 7100 +27782577100 sales@containerallianceonline.co.za Also see: topautospares.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168663 Also see: xhasanantradingandprojects.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166613 Also see: alliedchemgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=166608 Also see: haelectricals.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165025 Also see: dodongtradingsa.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165023 Also see: containeralliance.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165022 Also see: copypapersuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163667 Also see: platinummaterials.co.za Ref: https://db.aa419.org/fakebanksview.php?key=162340 Also see: salivestockexperts.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161483 Also see: genchemsa.com Ref: https://db.aa419.org/fakebanksview.php?key=161319 Also see: globalchemics.com Ref: https://db.aa419.org/fakebanksview.php?key=158991 Also see: bfcontainersales.co.za Ref: https://db.aa419.org/fakebanksview.php?key=149491 8/30/2024 19:03
167850 bryanstoncontainers.co.za Bryanston Containers https://www.bryanstoncontainers.co.za nondelivery scam dead 102.223.187.41 63 BRYANSTON DRIVE,BRYANSTON, JOHANNESBURG, GAUTENG 2021 41 Harden Ave, Sea View, Durban, 4094 112 Buitengracht St, Cape Town City Centre, Cape Town, 8000 +27318135301 WhatsApp: +27732047412 sales@bryanstoncontainers.co.za 8/30/2024 21:46
167851 bgroupholdings.com B Group Holdings https://www.bgroupholdings.com nondelivery scam dead 102.223.187.42 8/30/2024 21:55
167852 bespokecontainersltd.com Bespoke Containers Ltd https://www.bespokecontainersltd.com nondelivery scam hold 102.223.187.41 sales@bespokecontainersltd.com 8/30/2024 22:13
167853 ayellowcornsuppliers.co.za Yellow Corn Suppliers https://www.ayellowcornsuppliers.co.za nondelivery scam active 102.223.187.42 2 Vetch Rd, Durban, KwaZulu-Natal 0861YELLOW info@ayellowcornsuppliers.co.za 8/30/2024 22:36
167854 assuredrawcashewnuts.co.za Assured Raw Cachew Nuts https://www.assuredrawcashewnuts.co.za nondelivery scam dead 102.223.187.42 info@assuredrawcashewnuts.co.za 8/30/2024 22:48
167856 golfcartsparadise.co.za Golf Carts Paradise https://www.golfcartsparadise.co.za nondelivery scam dead 102.223.187.41 8/30/2024 23:16
167857 macpacshpe.com Macpac https://www.macpacshpe.com nondelivery scam dead 104.18.26.78 Spoofing: https://www.macpac.com.au/ support@mallhelpcenter.com 8/30/2024 23:22
167860 traceharvestintltd.com Trace Harvest International Limited https://www.traceharvestintltd.com nondelivery scam active 116.202.221.124 Manyatta Burj Street, Moyale Town, Marsabit County, Kenya. Tel/WhatsApp: +254 775 168858 +254775168858 info@traceharvestintltd.com Also see: agrogloballtd.com Ref: https://db.aa419.org/fakebanksview.php?key=168801 8/31/2024 17:14
167862 aacontainersllc.com A&A Containers LLC https://www.aacontainersllc.com nondelivery scam active 116.202.221.124 802 E LINCOLN ST CARSON, CA 90745 Tel/WhatsApp: +1 888-646-4024 +18886464024 info@aacontainersllc.com Also see: vrtrading-inc.com Ref: https://db.aa419.org/fakebanksview.php?key=171684 8/31/2024 18:43
167863 agroglobalexporters.co.za Agro Global Exporters https://www.agroglobalexporters.co.za nondelivery scam dead 116.202.221.124 Durban South Africa Tel/WhatsApp: +27814711335 info@agroglobalexporters.co.za 8/31/2024 19:02
167864 agrogloballtd.com Agro Global Limited https://www.agrogloballtd.com nondelivery scam dead 116.202.221.124 18th Street, Kerarapon Road, Karen, Nairobi, Kenya Tel/WhatsApp: +254 735 383610 +254735383610 info@agrogloballtd.com Also see: traceharvestintltd.com Ref: https://db.aa419.org/fakebanksview.php?key=168797 8/31/2024 19:14
167865 animalfeedsolution.co.za Animal Feeds Solutions https://www.animalfeedsolution.co.za nondelivery scam active 116.202.221.124 Tel/WhatsApp: +27657321733 sales@animalfeedsolution.co.za Also see: auto-solutions.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164455 Also see: kingsauto.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161520 Also see: mnamatselsasupplies.com Ref: https://db.aa419.org/fakebanksview.php?key=161141 Also see: sakingsautospares.com Ref: https://db.aa419.org/fakebanksview.php?key=159396 Also see: animalfeedssolution.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154240 Also see: animalsfeedsolution.com Ref: https://db.aa419.org/fakebanksview.php?key=139060 8/31/2024 19:29
167866 arkraizengroupltd.co.ke Ark Raizen Group Limited https://www.arkraizengroupltd.co.ke nondelivery scam hold 116.202.221.124 8/31/2024 19:49
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