Online Scams»Scam Types
nondelivery scam Websites
Total Records: 14,608
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 167867 | aussieshippingcontainersltd.com | Aussie Shipping Containers ASFC LTD | https://www.aussieshippingcontainersltd.com | nondelivery scam | dead | 116.202.221.124 | 160 Churchill Rd N, Cavan SA 5094, Australia Tel/WhatsApp: +61 413 328 479 +61413328479 info@aussieshippingcontainersltd.com | 8/31/2024 20:14 | |||||||||||||||||||||||||||
| 167869 | avsthaisiamltd.com | Avs Thaisiam Global Co. Ltd | https://www.avsthaisiamltd.com | nondelivery scam | dead | 116.202.221.124 | 84/1 Moo 6, Salaengphan Sub District, Surin, 32140, Thailand Tel/WhatsApp: +66 62 167 0864 Tel/WhatsApp: +66 98 765 6906 +66621670864 +66987656906 info@avsthaisiamltd.com Also see: bigfoodgroupcoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=168898 | 8/31/2024 20:36 | |||||||||||||||||||||||||||
| 167870 | bestenginesptyltd.co.za | Best Engines Pty Ltd | https://www.bestenginesptyltd.co.za | nondelivery scam | active | 116.202.221.124 | Tel/WhatsApp: +27 60 593 9327 +27605939327 info@bestenginesptyltd.co.za | 8/31/2024 20:54 | |||||||||||||||||||||||||||
| 167873 | brazilfrozenlivestockexporters.com | Brazil Frozen Livestock Exports | https://www.brazilfrozenlivestockexporters.com | nondelivery scam | dead | 116.202.221.124 | 827 N Mary Patton Dr, Brazil, IN 47834 info@brazilfrozenlivestockexporters.com | 8/31/2024 22:04 | |||||||||||||||||||||||||||
| 167877 | classicautos.co.za | Global Auto Spares | https://www.classicautos.co.za | nondelivery scam | dead | 116.202.221.124 | +27 65 732 1733 +27657321733 info@classicautos.co.za Also see: animalfeedsolution.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168802 Also see: auto-solutions.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164455 Also see: kingsauto.co | 8/31/2024 23:02 | |||||||||||||||||||||||||||
| 167878 | containerptyltd.com | Container Transhandler Pty Ltd | https://www.containerptyltd.com | nondelivery scam | dead | 116.202.221.124 | Spoofing: ABN 61099625644 3501 Mildura South, Victoria Australia Tel/WhatsApp: +61 488895302 +61488895302 info@containerptyltd.com | 8/31/2024 23:14 | |||||||||||||||||||||||||||
| 167879 | crescentstarltd.co.za | Crescent Star (Pty) Ltd | https://www.crescentstarltd.co.za | nondelivery scam | hold | 116.202.221.124 | Spoofing: https://sasa.org.za/ 170 Flanders Drive, Mount Edgecombe, Durban, 4300 Tel/WhatsApp: +27 719 228 103 +27719228103 info@crescentstarltd.co.za | 8/31/2024 23:27 | |||||||||||||||||||||||||||
| 167881 | danflyfishingtools.com | Dan Fishing Rods, Reels & Combos | https://www.danflyfishingtools.com | nondelivery scam | dead | 116.202.221.124 | +1 (727) 416-9810 +17274169810 info@danflyfishingtools.com | 09/01/2024 00:22 | |||||||||||||||||||||||||||
| 167889 | folk22collectiveab.com | Folk22 Collective AB | https://www.folk22collectiveab.com | nondelivery scam | dead | 116.202.221.124 | Spoofing: Company Nr 559242-2728, Sweden Folkskolegatan 22 , 117 35 Stockholm. Tel/WhatsApp: +46 79 095 44 67 +46790954467 info@folk22collectiveab.com | 09/01/2024 01:51 | |||||||||||||||||||||||||||
| 167890 | forteexportcolimited.co.tz | Forte Export Company Limited | https://www.forteexportcolimited.co.tz | nondelivery scam | dead | 116.202.221.124 | Plot 21, Pugu Street Changombe Temeke District Dar Es Salaam Tanzania Tel/WhatsApp: +255753844461 info@forteexportcolimited.co.tz | 09/01/2024 02:04 | |||||||||||||||||||||||||||
| 167893 | shippingcontainersource.com | Shipping Container Source Inc | https://www.shippingcontainersource.com | nondelivery scam | hold | 162.55.131.89 | 12662 TX-36, Brenham, TX 77833, United States +1 (602) 529-2584 +16025292584 info@shippingcontainersource.com Also see: allamericanmetals.com Ref: https://db.aa419.org/fakebanksview.php?key=166649 | 09/01/2024 14:57 | |||||||||||||||||||||||||||
| 167894 | sclcontainers.com | Stev Colyer-Long Shipping Containers | https://www.sclcontainers.com | nondelivery scam | dead | 146.103.45.1 | 899 Berrimah Road East Arm Northern Territory, 0822 Australia 79 MacKenzie Rd, West Melbourne VIC 3003, Australia Tel/WhatsApp: +61 390 157 718 +61390157718 info@sclcontainers.com Also see: containersandreefers.com Ref: https://db.aa419.org/fakebanksview.php?key=164161 | 09/01/2024 15:42 | |||||||||||||||||||||||||||
| 167895 | stevencontainersservices.com | Steven Containers Services | https://www.stevencontainersservices.com | nondelivery scam | dead | 65.108.66.125 | 79 MacKenzie Rd, West Melbourne VIC 3003, Australia WhatsApp Us: +61 2 6189 3478 +61261893478 info@stevencontainersservices.com | 09/01/2024 16:05 | |||||||||||||||||||||||||||
| 167898 | fuplat.co.za | Fuplat Engines & Gearboxes | https://www.fuplat.co.za | nondelivery scam | dead | 116.202.221.124 | 1 Lood Ave Kuleka, Empangeni, 3880 Tel/WhatsApp: +27603788800 info@fuplat.co.za masterpurityshop@gmail.com Facebook: https://www.facebook.com/profile.php?id=61550645579428 | 09/01/2024 17:36 | |||||||||||||||||||||||||||
| 167899 | futureplm.com | Future Planner Trading Engines & Marine Motors | https://www.futureplm.com | nondelivery scam | active | 116.202.221.124 | Unit 1, 13 Betastraal, Alton,, Richards Bay, South Africa +27 31 813 5792 Tel/WhatsApp: +27 63 017 0698 +27318135792 +27630170698 info@futureplm.com Facebook: https://www.facebook.com/fptenginesandgearboxspares/ Also see: futureplannermotorengines.com Ref: https://db.aa419.org/fakebanksview.php?key=161147 Also see: sgautosom.com Ref: https://db.aa419.org/fakebanksview.php?key=160865 Also see: sa-transmedglobalcontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=150615 | 09/01/2024 18:09 | |||||||||||||||||||||||||||
| 167901 | globalagricollimited.com | Global Agricol Limited | https://www.globalagricollimited.com | nondelivery scam | active | 116.202.221.124 | +254 740 543 887 WhatsApp: +254 113 026 558 +254113026558 +254740543887 info@globalagricollimited.com Also see: globalmetalslimited.com Ref: https://db.aa419.org/fakebanksview.php?key=168840 | 09/01/2024 18:51 | |||||||||||||||||||||||||||
| 167902 | globalmetalslimited.com | Global Metals Limited | https://www.globalmetalslimited.com | nondelivery scam | dead | 116.202.221.124 | Nairobi, Kenya. +254 740 543 887 WhatsApp: +254 113 026 558 +254113026558 +254740543887 info@globalmetalslimited.com Also see: globalagricollimited.com Ref: https://db.aa419.org/fakebanksview.php?key=168839 | 09/01/2024 20:09 | |||||||||||||||||||||||||||
| 167903 | globalsisalfiber.com | Global Sisal Fiber | https://www.globalsisalfiber.com | nondelivery scam | dead | 116.202.221.124 | 709-20500 Narok, Kiambu, Kenya Tel/WhatsApp: +254 784 258632 +254784258632 info@globalsisalfiber.com Also see: karmendacolimited.com Ref: https://db.aa419.org/fakebanksview.php?key=171673 Also see: harvestwiseagro.com Ref: https://db.aa419.org/fakebanksview.php?key=168842 | 09/01/2024 20:32 | |||||||||||||||||||||||||||
| 167904 | harvestwiseagro.com | Harvest Wise Agro | https://www.harvestwiseagro.com | nondelivery scam | active | 116.202.221.124 | ACK Garden House, Wing C, 4th Floor, 1st Ngong Avenue P.O Box 20131-00100, Nairobi Kenya Tel/WhatsApp: +254 784 258632 +254784258632 info@harvestwiseagro.com Also see: karmendacolimited.com Ref: https://db.aa419.org/fakebanksview.php?key=171673 Also see: globalsisalfiber.com Ref: https://db.aa419.org/fakebanksview.php?key=168841 | 09/01/2024 20:52 | |||||||||||||||||||||||||||
| 167905 | greenfiberfarm.co.ke | Green Fiber Farm Limited | https://www.greenfiberfarm.co.ke | nondelivery scam | hold | 116.202.221.124 | P.O. BOX 5554-00506 Mombasa, Kenya P.O. BOX 16499; Mombasa, Kenya. Tel/WhatsApp: +254 771 414 469 +254771414469 info@greenfiberfarm.co.ke Also see: oshanolimited.com Ref: https://db.aa419.org/fakebanksview.php?key=161767 | 09/01/2024 21:57 | |||||||||||||||||||||||||||
| 167911 | jcg-food.com | JCG Foods of Georgia, LLC | https://www.jcg-food.com | nondelivery scam | dead | 116.202.221.124 | Spoofing: https://kochfoods.com - JCG Foods of Georgia LLC (Koch Foods) 130 Pina Mountain Valleym, GA 31823 USA +1 (830) 386 4527 +18303864527 sales@jcg-food.com Also see: jcgfoodsllc.com Ref: https://db.aa419.org/fakebanksview.php?key=168850 | 09/01/2024 23:21 | |||||||||||||||||||||||||||
| 167912 | jcgfoodsllc.com | JCG Foods of Georgia, LLC | https://www.jcgfoodsllc.com | nondelivery scam | dead | 116.202.221.124 | 130 Pina Mountain Valleym, GA 31823 USA +1 (830) 386 4527 +18303864527 sales@jcgfoodsllc.com Also see: jcg-food.com Ref: https://db.aa419.org/fakebanksview.php?key=168849 | 09/01/2024 23:28 | |||||||||||||||||||||||||||
| 167913 | jdmenginestrans.com | JDM Engines & Transmissions | https://www.jdmenginestrans.com | nondelivery scam | dead | 116.202.221.124 | 1261 Mookaula St, Honolulu HI 96817 USA Tel/WhatsApp: +1 808-301-1610 +18083011610 info@jdmenginestrans.com | 09/02/2024 00:07 | |||||||||||||||||||||||||||
| 167914 | jozagrli.com | Joza Gr Li | https://www.jozagrli.com | nondelivery scam | dead | 116.202.221.124 | PO Box 01905 Dar es salaam, Tanzania +255743802277 WhatsApp: +255748805348 info@jozagrli.com Also see: tankogroup.com Ref: https://db.aa419.org/fakebanksview.php?key=161006 | 09/02/2024 00:18 | |||||||||||||||||||||||||||
| 167915 | jozani-groupltd.com | Jozani Group Limited | https://www.jozani-groupltd.com | nondelivery scam | dead | 116.202.221.124 | Plot No.261 Blk No.98 Mbezibeach Elisa Str.Dar Es Salaam -Tanzania Tel/WhatsApp: +255760299163 +255 760 299 163 info@jozani-groupltd.com Facebook: https://www.facebook.com/golddorebars/ Also see: vascogrouplimited.com Ref: https://db.aa419.org/fakebanksview.php?key=168900 | 09/02/2024 00:30 | |||||||||||||||||||||||||||
| 167916 | justenginespeza.co.za | Just Engines and Spares | https://www.justenginespeza.co.za | nondelivery scam | dead | 116.202.221.124 | Tel/WhatsApp: +27 789940566 +27789940566 info@justenginespeza.co.za | 09/02/2024 00:39 | |||||||||||||||||||||||||||
| 167917 | kingglobalfoodsupply.co.za | King Global Food Supply | https://www.kingglobalfoodsupply.co.za | nondelivery scam | active | 116.202.221.124 | Tel/WhatsApp: +27 630408226 +27630408226 info@kingglobalfoodsupply.co.za | 09/02/2024 00:54 | |||||||||||||||||||||||||||
| 167920 | lizzaolimited.com | Lizzao Ltd | https://www.lizzaolimited.com | nondelivery scam | dead | 116.202.221.124 | 104 Bromley Street, Batley, WF17 6LB info@lizzaolimited.com Tel/WhatsApp: +27630954822 Tel/WhatsApp: +661234567 Tel/WhatsApp: +44630954822 Also see: astroncp.com Ref: https://db.aa419.org/fakebanksview.php?key=173594 Also see: favesell.com Ref: https://db.aa419.org/fakebanksview.php?key=160903 | 09/02/2024 01:48 | |||||||||||||||||||||||||||
| 167925 | sunnyoutletgrupoo.com | Sunny Outlet Grupo | https://sunnyoutletgrupoo.com | nondelivery scam | active | 154.41.249.125 | Spoofing: https://www.sunny.com.tr/ Adile Nasit Blv. No:42, Istanbul Turkey Tel/WhatsApp:+90 531 738 53 14 +905317385314 info@sunnyoutletgrupoo.com | 09/02/2024 17:37 | |||||||||||||||||||||||||||
| 167926 | luxurychickencoop.com | Luxury Chicken Coops | https://www.luxurychickencoop.com | nondelivery scam | dead | 116.202.221.124 | Tel/WhatsApp: +1 (978) 561-9748 +19785619748 info@luxurychickencoop.com | 09/02/2024 18:14 | |||||||||||||||||||||||||||
| 167927 | luxurywatercraftjetcentre.co.za | Luxury Watercraft Jet Centre | https://www.luxurywatercraftjetcentre.co.za | nondelivery scam | dead | 116.202.221.124 | Tel/WhatsApp: +27 68 704 1078 +27687041078 info@luxurywatercraftjetcentre.co.za | 09/02/2024 19:07 | |||||||||||||||||||||||||||
| 167928 | mataderocomaran.com | Matadero Comaran S.L. | https://www.mataderocomaran.com | nondelivery scam | dead | 116.202.221.124 | Spoofing: NIF B81902009 (Madrid) C. del Raso de la Estrella, 4, 28300 Aranjuez, Madrid, Spain. info@mataderocomaran.com | 09/02/2024 19:45 | |||||||||||||||||||||||||||
| 167929 | mataderosanjuan.com | Matadero San Juan Del Monte S.A. | https://www.mataderosanjuan.com | nondelivery scam | dead | 116.202.221.124 | Spoofing: NIF A09065632 (BURGOS) Content stolen from: https://friselva.com/ Polig Bayas S/N 09200, Miranda De Ebro, Burgos info@mataderosanjuan.com | 09/02/2024 20:17 | |||||||||||||||||||||||||||
| 167930 | medicalwarehouseafricaltd.com | Medical Warehouse (Africa) Ltd . | https://www.medicalwarehouseafricaltd.com | nondelivery scam | dead | 116.202.221.124 | 80 Churchill Square Kings Hill, West Malling, Kent ME19 4YU 28 Old Grays Bridge Rd, Brookfield, CT 06804, USA Tel/WhatsApp: +44 7480 674828 Tel/WhatsApp: +1(502) 469-2283 +15024692283 +447480674828 info@medicalwarehouseafricaltd.com Ismga2015@gmail.com Facebook: https://www.facebook.com/profile.php?id=100091372152495 | 09/02/2024 20:43 | |||||||||||||||||||||||||||
| 167933 | motorsandmoreec.co.za | Motors & More EC | https://www.motorsandmoreec.co.za | nondelivery scam | dead | 116.202.221.124 | Tel/WhatsApp: +27 788148311 +27788148311 info@motorsandmoreec.co.za Also see: saenginesandmore.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163407 Also see: supremeengineandgearboxforall.com Ref: https://db.aa419.org/fakebanksview.php?key=162114 | 09/02/2024 22:17 | |||||||||||||||||||||||||||
| 167934 | mtautoengines.co.za | M&T Auto Engines | https://www.mtautoengines.co.za | nondelivery scam | dead | 116.202.221.124 | Tel/WhatsApp: +27 83 730 4758 +27837304758 info@mtautoengines.co.za Also see: premauto.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159398 | 09/02/2024 22:34 | |||||||||||||||||||||||||||
| 167935 | muchemptyltd.co.za | Multidimensional Chemicals Pty Ltd | https://www.muchemptyltd.co.za | nondelivery scam | dead | 116.202.221.124 | 81 Prince George Dr, Muizenberg, Cape Town, 7950 Tel/WhatsApp: +27 83 761 3957 +27837613957 info@muchemptyltd.co.za | 09/02/2024 22:40 | |||||||||||||||||||||||||||
| 167936 | mudratardelimited.com | Mudratarde Limited | https://www.mudratardelimited.com | nondelivery scam | hold | 116.202.221.124 | 09/02/2024 23:06 | ||||||||||||||||||||||||||||
| 167939 | nationalgroupingunion.co.za | National Grouping Union Pty Ltd | https://www.nationalgroupingunion.co.za | nondelivery scam | dead | 116.202.221.124 | Tel/WhatsApp: +27 63 411 2935 +27634112935 info@nationalgroupingunion.co.za | 09/03/2024 01:49 | |||||||||||||||||||||||||||
| 167940 | nguglobaltradingcompany.co.za | Ngu Global Trading Company | https://www.nguglobaltradingcompany.co.za | nondelivery scam | dead | 116.202.221.124 | Tel/WhatsApp: +27 73 790 9955 +27737909955 info@nguglobaltradingcompany.co.za | 09/03/2024 02:12 | |||||||||||||||||||||||||||
| 167942 | osirtradingbv.nl | Osir Trading B.V. | https://www.osirtradingbv.nl | nondelivery scam | dead | 116.202.221.124 | 09/03/2024 17:05 | ||||||||||||||||||||||||||||
| 167944 | lemoulinahuiledenigelle.fr | Le Moulin A Huile De Nigelle | https://www.lemoulinahuiledenigelle.fr | nondelivery scam | active | 139.99.2.52 | Spoofing: SIREN 894 375 450 9 BD DANTON, 47300 VILLENEUVE-SUR-LOT +33 744080677 +33744080677 WhatsApp: +33744168228 Contact@lemoulinahuiledenigelle.fr | 09/03/2024 19:14 | |||||||||||||||||||||||||||
| 167945 | panelventuresltd.com | Panel Ventures Limited | https://www.panelventuresltd.com | nondelivery scam | dead | 116.202.221.124 | 09/03/2024 20:04 | ||||||||||||||||||||||||||||
| 167947 | ppglobalthailand.com | PP Global Thailand | https://www.ppglobalthailand.com | nondelivery scam | dead | 116.202.221.124 | 188/4 Moo 1, Bangna Trad km 42 Bang Wua, Bang Pakong District, Chachoengsao 24180, Thailand. Tel/WhatsApp: +66 98 767 2485 +66987672485 info@ppglobalthailand.com Also see: thanitawonjithailand.com Ref: https://db.aa419.org/fakebanksview.php?key=161004 Also see: sunisathongdeethailand.com Ref: https://db.aa419.org/fakebanksview.php?key=154253 | 09/03/2024 21:08 | |||||||||||||||||||||||||||
| 167952 | redsprouttradingintltd.com | Redsprout Trading International Limited | https://www.redsprouttradingintltd.com | nondelivery scam | hold | 116.202.221.124 | 09/04/2024 01:03 | ||||||||||||||||||||||||||||
| 167953 | roidgears.net | RoidGears | https://www.roidgears.net | nondelivery scam | hold | 116.202.221.124 | Tel/WhatsApp: +1 (720) 509-9741 +17205099741 info@roidgears.net Also see: roidgears2.com Ref: https://db.aa419.org/fakebanksview.php?key=168893 | 09/04/2024 01:10 | |||||||||||||||||||||||||||
| 167954 | roidgears2.com | RoidGears2 | https://www.roidgears2.com | nondelivery scam | dead | 198.252.105.99 | Tel/WhatsApp: +1 (720) 509-9741 +17205099741 info@roidgears2.com Telegram: TrexSteroid Also see: roidgears.net Ref: https://db.aa419.org/fakebanksview.php?key=168892 | 09/04/2024 01:17 | |||||||||||||||||||||||||||
| 167955 | greenlightautos.co.za | Green Light Auto | https://www.greenlightautos.co.za | nondelivery scam | dead | 45.84.204.107 | Tel/WhatsApp: +27 71 074 6553 +27710746553 sales@greenlightautos.co.za Also see: sajapmotors.co.za Ref: https://db.aa419.org/fakebanksview.php?key=167030 Also see: saglobalengines.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163178 | 09/04/2024 15:30 | |||||||||||||||||||||||||||
| 167956 | sslivestockfarms.co.za | S S Livestock Farm | https://www.sslivestockfarms.co.za | nondelivery scam | dead | 45.84.204.107 | Tel/WhatsApp: +27 84 034 5642 +27840345642 sales@sslivestockfarms.co.za Also see: sspoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163167 | 09/04/2024 16:07 | |||||||||||||||||||||||||||
| 167957 | dtrainautos.co.za | Dtrain Auto | https://www.dtrainautos.co.za | nondelivery scam | dead | 45.84.204.107 | Tel/WhatsApp: +27 65 559 5647 +27655595647 sales@dtrainautos.co.za Also see: dtrainauto.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166855 Also see: equateautoparts.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159397 | 09/04/2024 17:10 |
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