Online Scams»Scam Types
nondelivery scam Websites
Total Records: 14,731
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 | 8/12/2024 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 | 8/12/2024 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 | |||||||||||||||||||||||||||
| 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 |
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