Online Scams»Scam Types
nondelivery scam Websites
Total Records: 14,672
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 168140 | labosolutions.com | Labo Solutions PLC | https://labosolutions.com | nondelivery scam | dead | 91.108.98.120 | Unit 47/22-30 Wallace Avenue, Point Cook 3030 VICTORIA Australia +61 489-949-929 +61489949929 info@labosolutions.com Also see: metalhomes.com.au Ref: https://db.aa419.org/fakebanksview.php?key=169078 Also see: premiumfillers-au.com Ref: https://db.aa419.org/fakebanksview.php?key=169082 Also see: equip-gyms.com.au Ref: https://db.aa419.org/fakebanksview.php?key=169079 Also see: aussiecontainerhub.com.au Ref: https://db.aa419.org/fakebanksview.php?key=169077 Also see: kingsautoparts.com.au Ref: https://db.aa419.org/fakebanksview.php?key=169080 Also see: aussie420hub.com Ref: https://db.aa419.org/fakebanksview.php?key=169083 | 9/16/2024 18:10 | |||||||||||||||||||||||||||
| 168141 | premiumfillers-au.com | Premium Fillers AU | https://premiumfillers-au.com | nondelivery scam | dead | 77.37.53.34 | 16 Collins Street, Hobart, TAS 7000 +61 489 949 929 +61 488-881-523 +61489949929 +61488881523 sales@premiumfillers-au.com Also see: metalhomes.com.au Ref: https://db.aa419.org/fakebanksview.php?key=169078 Also see: equip-gyms.com.au Ref: https://db.aa419.org/fakebanksview.php?key=169079 Also see: aussiecontainerhub.com.au Ref: https://db.aa419.org/fakebanksview.php?key=169077 Also see: labosolutions.com Ref: https://db.aa419.org/fakebanksview.php?key=169081 Also see: kingsautoparts.com.au Ref: https://db.aa419.org/fakebanksview.php?key=169080 Also see: aussie420hub.com Ref: https://db.aa419.org/fakebanksview.php?key=169083 | 9/16/2024 20:41 | |||||||||||||||||||||||||||
| 168144 | oceanmastersshipping.com | Oms Express Shipping / United Parcel Service of America, Inc. | https://www.oceanmastersshipping.com | nondelivery scam | dead | 217.196.54.13 | headoffice@oceanmastersshipping.com Also see: boltdiplomaticcouriers.com Ref: https://db.aa419.org/fakebanksview.php?key=169084 | 9/16/2024 21:20 | |||||||||||||||||||||||||||
| 168147 | capitalexpresslog.com | Capital Express Logistics | https://www.capitalexpresslog.com | nondelivery scam | dead | 176.9.7.179 | 52 Mintern Street, Commercial Unit, Hoxton, London, United Kingdom, N1 5EG +1 (847) 629 - 2517 +18476292517 customercare@capitalexpresslog.com | 9/17/2024 1:22 | |||||||||||||||||||||||||||
| 168152 | americanmetalthailand.com | America Metal Industry (Thailand) Co., Ltd. | http://www.americanmetalthailand.com | nondelivery scam | dead | 198.251.84.200 | Gateway City Industrial Estate No. 288-288/1 Moo.7 Hua Samrong Ban Plaeng Yao, Chachoengsao, Thailand +66633023629 info@americanmetalthailand.com sales@americanmetalthailand.com | 9/17/2024 18:25 | |||||||||||||||||||||||||||
| 168156 | cornexstorage.com | Cornex Storage | https://www.cornexstorage.com | nondelivery scam | hold | 185.43.220.17 | HEAD OFFICE Level 9/470 Little Collins St, Melbourne VIC 3000 0341 578 000 +61341578000 sales@cornexstorage.com Brooklyn, Victoria Enter via, 52-60 Market Rd, Fifth Ave, Brooklyn VIC 3012 Dinmore, Queensland 27 Monigold Pl, Dinmore QLD 4303 Perth Western Australia Suite 233/50 St Georges Terrace, Perth WA 6000 Wingfield, South Australia 89 Cormack Rd, Wingfield SA 5013 Tasmania, Australia 324 Windermere Rd, Windermere TAS 7252 | 9/17/2024 21:43 | |||||||||||||||||||||||||||
| 168157 | sevenseasshippingcservices.com | Sevenseas Shipping Container Services Pty Ltd | https://www.sevenseasshippingcservices.com | nondelivery scam | dead | 185.43.220.17 | 9/17/2024 22:03 | ||||||||||||||||||||||||||||
| 168163 | quicklogisticsdelivery.com | Logistic Shipping Company | https://quicklogisticsdelivery.com | nondelivery scam | dead | 104.21.34.39 | info@quicklogisticsdelivery.com | 9/17/2024 23:01 | |||||||||||||||||||||||||||
| 168208 | offshoresteelsandmetals.com | Offshore Steels And Metals | https://www.offshoresteelsandmetals.com | nondelivery scam | active | 185.151.30.189 | 387unit 3f Gate 7, No.2a Gong Ti Bei Lu Chaoyang District, Beijing, China. +90 (531) 021 82 19 +905310218219 service@offshoresteelsandmetals.com | 9/19/2024 23:25 | |||||||||||||||||||||||||||
| 168209 | ccsdeliveries.com | Contry Courier Services | https://www.ccsdeliveries.com | nondelivery scam | active | 198.23.159.170 | Basildon, United Kingdom PO Box 312 513, North Harbour Uk 0165 Intersection 10 Hudson Yards, 26th Floor, New York, NY 10001 +44 7903 924011 +447903924011 info@ccsdeliveries.com | 9/19/2024 23:45 | |||||||||||||||||||||||||||
| 168212 | crowleytractors.com | Crowley Heavy Duty Machinery | https://www.crowleytractors.com | nondelivery scam | dead | 109.199.112.181 | No:2 Louis Fourie Rd Mossel Bay Western Cape, South Africa , Southfield, South Africa +27 73 077 4297 +27730774297 sales@crowleytractors.com Facebook: https://www.facebook.com/profile.php?id=61554515454220 | 9/20/2024 0:41 | |||||||||||||||||||||||||||
| 168239 | qualityasianpaper.com | Asian Pacific Paper Co.,Ltd | https://qualityasianpaper.com | nondelivery scam | dead | 88.222.223.89 | 43 Moo 6, Sataranaprayoj Rd., Tasarb, Muang, Yala 95000, Thailand. +66 93 532 1454 +66935321454 Info@qualityasianpaper.com | 9/20/2024 19:42 | |||||||||||||||||||||||||||
| 168251 | epic-farming-catalogue.com | Epic-Farming | https://www.epic-farming-catalogue.com | nondelivery scam | dead | 185.129.102.128 | Spoofing: ABN 37 637 967 385 58 Links Rd, St Marys NSW 2760 02 8011 4980 +61280114980 epicfarmingltd@gmail.com admin@epic-farming-catalogue.com Also see: epic-farming.com Ref: https://db.aa419.org/fakebanksview.php?key=169194 | 9/21/2024 14:56 | |||||||||||||||||||||||||||
| 168252 | epic-farming.com | Epic-Farming | https://www.epic-farming.com | nondelivery scam | hold | 185.178.208.160 | Redirect to: epic-farming-catalogue.com Spoofing: ABN 37 637 967 385 58 Links Rd, St Marys NSW 2760 02 8011 4980 +61280114980 epicfarmingltd@gmail.com admin@epic-farming-catalogue.com Also see: epic-farming-catalogue.com Ref: https://db.aa419.org/fakebanksview.php?key=169193 | 9/21/2024 16:05 | |||||||||||||||||||||||||||
| 168259 | craigsmunitions.com | Craigsmunitions LLC | https://www.craigsmunitions.com | nondelivery scam | active | 46.17.175.212 | Scam type: firearms 294 Bay Meadows Ave. Bay Shore, NY 11706 +1 775 464-1630 +17754641630 info@craigsmunitions.com Bitcoin: 3Hhhe7Q6viZwnd798fZ5acB3PNFUr4jnG5 Also see: dclegalpsychedelics.com Ref: https://db.aa419.org/fakebanksview.php?key=169199 Also see: legalpsychedelicdrugstore.com Ref: https://db.aa419.org/fakebanksview.php?key=159470 | 9/21/2024 18:06 | |||||||||||||||||||||||||||
| 168264 | buyselectcartsonline.com | Select Better | https://www.buyselectcartsonline.com | nondelivery scam | dead | 104.21.68.236 | LOS ANGELES, CA, USA +1 (828) 542-1760 +18285421760 Info@buyselectcartsonline.com Bitcoin: bc1qwah52kw3kqwcdmlkzxpz2237w2x6h9aqymkdk0 Also see: conexlogisticllc.com Ref: https://db.aa419.org/fakebanksview.php?key=169205 | 9/21/2024 20:09 | |||||||||||||||||||||||||||
| 168269 | globaltrading-coltd.com | Global Trading Co-Ltd | https://www.globaltrading-coltd.com | nondelivery scam | active | 109.199.112.181 | Fasangasse, Vienna, Austria WhatsApp: 23778999726256 contact@globaltrading-coltd.com | 9/21/2024 20:52 | |||||||||||||||||||||||||||
| 168275 | chocoheavens.com | Choco Heavens | https://www.chocoheavens.com | nondelivery scam | dead | 109.199.112.181 | +19163820913 sales@chocoheavens.com | 9/21/2024 21:38 | |||||||||||||||||||||||||||
| 168276 | anyamaneericecoltd.com | Anyamanee Rice Co ltd | https://www.anyamaneericecoltd.com | nondelivery scam | dead | 109.199.112.181 | 177, Mu 2 Wnag Sam Mo Wang Sam Mo Udon Thailand Tel/Whatsapp: + 66 96 953 4058 +66969534058 info@anyamaneericecoltd.com Also see: anyamaneericecoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=156085 amricecoltd@gmail.com | 9/21/2024 21:59 | |||||||||||||||||||||||||||
| 168277 | barretttfirearms.com | Barrett Firearms | https://www.barretttfirearms.com | nondelivery scam | dead | 109.199.112.181 | Scam type: firearms Spoofing: https://barrett.net/ Alert: credit card phishing Murfreesboro, TN 37133 USA +1 (330) 822-4257 +13308224257 info@barretttfirearms.com Also see: medsshopify.com Ref: https://db.aa419.org/fakebanksview.php?key=141388 | 9/21/2024 22:16 | |||||||||||||||||||||||||||
| 168283 | archeryvendor.com | Archery Vendor | https://www.archeryvendor.com | nondelivery scam | hold | 192.250.229.108 | Lakewood, New Jersey Tel/WhatsApp: +1 848 328 6467 +18483286467 info@archeryvendor.com | 9/22/2024 0:07 | |||||||||||||||||||||||||||
| 168287 | dereglobalshippingcontainers.com | Deere Global Shipping Containers | https://www.dereglobalshippingcontainers.com | nondelivery scam | dead | 109.199.112.181 | +1(678)-310-6388 +16783106388 sales@dereglobalshippingcontainers.com | 9/22/2024 1:26 | |||||||||||||||||||||||||||
| 168288 | shippingcontainerspecialist.com | Shipping Container Specialist | https://www.shippingcontainerspecialist.com | nondelivery scam | dead | 86.38.202.115 | 13 Impex Ave, City Deep, Johannesburg South, 2197 Tel/WhatsApp: +27733337662 sales@shippingcontainerspecialist.com | 9/22/2024 1:33 | |||||||||||||||||||||||||||
| 168289 | uniquegolfcarts.co.za | Unique Golf Carts | https://www.uniquegolfcarts.co.za | nondelivery scam | dead | 157.173.209.106 | 1,3 Sunset Cres, Umhlanga Ridge, Umhlanga, 4319 Tel/WhatsApp: +27 638325154 +27638325154 uniquegolfcartssuppliersa@gmail.com | 9/22/2024 1:44 | |||||||||||||||||||||||||||
| 168309 | pasonisreklamhammadeltd.com | Sosamer Chant Solutions | https://www.pasonisreklamhammadeltd.com | nondelivery scam | dead | 109.199.112.181 | sales@sosamerchantsolutionsgmbh.com Also see: sosamerchantsolutionsgmbh.com Ref: https://db.aa419.org/fakebanksview.php?key=169252 | 9/22/2024 19:18 | |||||||||||||||||||||||||||
| 168310 | sosamerchantsolutionsgmbh.com | Sosamer Chant Solutions | https://www.sosamerchantsolutionsgmbh.com | nondelivery scam | active | 157.173.208.125 | sales@sosamerchantsolutionsgmbh.com Also see: pasonisreklamhammadeltd.com Ref: https://db.aa419.org/fakebanksview.php?key=169251 | 9/22/2024 19:22 | |||||||||||||||||||||||||||
| 168316 | pharmacyvita.com | Pharmacyvita | https://www.pharmacyvita.com | nondelivery scam | active | 109.199.112.181 | No email address, or telephone number, webform only | 9/22/2024 20:24 | |||||||||||||||||||||||||||
| 168320 | powerequipmentmotors.com | Muscle Auto Collection | https://www.powerequipmentmotors.com | nondelivery scam | dead | 109.199.112.181 | 4251 Lenox Ave. Jacksonville, FL 32205 +1 (904)712 5883 +19047125883 sales@muscleautocollection.com Also see: muscleautocollection.com Ref: https://db.aa419.org/fakebanksview.php?key=169264 | 9/22/2024 21:02 | |||||||||||||||||||||||||||
| 168322 | muscleautocollection.com | Muscle Auto Collection | https://www.muscleautocollection.com | nondelivery scam | dead | 109.199.112.181 | 4251 Lenox Ave. Jacksonville, FL 32205 +1 (904)712 5883 +19047125883 sales@muscleautocollection.com Also see: powerequipmentmotors.com Ref: https://db.aa419.org/fakebanksview.php?key=169262 | 9/22/2024 21:10 | |||||||||||||||||||||||||||
| 168336 | flaskwineandwhiskeystore.com | Flask Wine And Whiskey | http://www.flaskwineandwhiskeystore.com | nondelivery scam | dead | 109.199.112.181 | 612 N Rush St Chicago, Illinois +1 773-236-7197 +1 773-357-5249 +17732367197 +17733575249 sales@flaskwineandwhiskey.com | 9/23/2024 2:52 | |||||||||||||||||||||||||||
| 168337 | flytechdrone.com | Flytech Drone | https://www.flytechdrone.com | nondelivery scam | dead | 109.199.112.181 | San Francisco, CA 19512 +1 (810) 354-5609 +18103545609 service@flytechdrone.com Also see: illuminatineworld.org Ref: https://db.aa419.org/fakebanksview.php?key=169280 | 9/23/2024 3:01 | |||||||||||||||||||||||||||
| 168344 | axcesstransportpty.com | Axcess Container Transport | https://www.axcesstransportpty.com | nondelivery scam | hold | 198.54.125.13 | Sunshine, Victoria Banyo, Qld Moorebank, NSW axcesscontainertransport@outlook.com Facebook: https://www.facebook.com/profile.php?id=61565898921413 Also see: conexaustraliapty.com Ref: https://db.aa419.org/fakebanksview.php?key=167896 | 9/24/2024 2:52 | |||||||||||||||||||||||||||
| 168345 | bwbishieholding.com | BW Bishie Holding | https://www.bwbishieholding.com | nondelivery scam | active | 217.21.76.14 | Avenida Otto Baumgart 245, Villa Guilherme, Sao Paulo, 02049-000 52 Norfolk Terrace, Grayleigh, Durban KZN, South Africa WhatsApp: +55 11 9778 61957 WhatsApp: +27 73 858 7783 +5511977861957 +27738587783 info@bwbishieholding.com | 9/24/2024 3:14 | |||||||||||||||||||||||||||
| 168365 | gunboulevard.com | Gunboulevard | https://www.gunboulevard.com | nondelivery scam | dead | 109.199.112.181 | Scam type: firearms 3175 Robinson StJackson, Mississippi(MS), 39209 +1 (32) 3999-9237 Tel/WhatsApp: +1 (132) 3999-9237 +13239999237 Contact@gunboulevard.com | 9/25/2024 4:01 | |||||||||||||||||||||||||||
| 168379 | bacchusrossaimport.com | Bacchus Rossa Import | https://www.bacchusrossaimport.com | nondelivery scam | dead | 109.199.112.181 | Spoofing: Siren 523083244, FR 4b rue de chanzy 71200 Le Creusot +33 7 65 88 36 97 +33765883697 WhatsApp: +33782671776 support@bacchusrossaimport.com Facebook: https://www.facebook.com/profile.php?id=61565698266919 Also see: thaigroupltd.com Ref: https://db.aa419.org/fakebanksview.php?key=169492 Also see: stoffers-agro.com Ref: https://db.aa419.org/fakebanksview.php?key=169491 | 9/25/2024 7:36 | |||||||||||||||||||||||||||
| 168387 | baltimoreshippingcontainers.com | Baltimore Shipping Containers | https://www.baltimoreshippingcontainers.com | nondelivery scam | dead | 109.199.112.181 | 11699 San Vicente Blvd, Los Angeles, CA 90049, USA +1(410) 849-9618 +1(623) 777 9379 +14108499618 +16237779379 info@baltimoreshippingcontainers.com | 9/25/2024 20:29 | |||||||||||||||||||||||||||
| 168389 | bartlettportablebuildings.com | Bartlett Portable Buildings | https://www.bartlettportablebuildings.com | nondelivery scam | dead | 109.199.112.181 | No email address or telephone number, webform only. | 9/25/2024 21:00 | |||||||||||||||||||||||||||
| 168400 | enakcourier.com | Decode Delivery Logistics | https://www.enakcourier.com | nondelivery scam | dead | 109.199.112.181 | 6868 Childsdale Ave NE, Rockford, MI 49341, United States +1 (910) 302-6995 +19103026995 info@decodeliverylogistic.com Also see: swiftexp.net Ref: https://db.aa419.org/fakebanksview.php?key=169342 Also see: decodeliverylogistic.com Ref: https://db.aa419.org/fakebanksview.php?key=169341 | 9/26/2024 0:11 | |||||||||||||||||||||||||||
| 168402 | drdamioncontainerhomes.com | DR Damion Container Homes | https://www.drdamioncontainerhomes.com | nondelivery scam | dead | 109.199.112.181 | Spoofing: https://www.drcontainerhouse.com/ aka https://www.containerhomeshouses.com/ 650 Kohou St #1a, Honolulu, HI 96817 Chenggang road,laizhou city,yantai city,shandong province,china Tel/WhatsApp: +14054213982 sales@drdamioncontainerhomes.com | 9/26/2024 0:47 | |||||||||||||||||||||||||||
| 168404 | euglobals.com | Smart Auto Parts | https://www.euglobals.com | nondelivery scam | dead | 109.199.112.181 | Spoofing: Equipement Auto France (does not do online sales) 34 RUE VACHER 42000 ST ETIENNE LOIRE France +33 7 53 98 35 88 +33753983588 info@euglobals.com Skype: EquipmentAutoFrance equipmentautofrance.com | 9/26/2024 1:23 | |||||||||||||||||||||||||||
| 168411 | continental-trailers.com | Continental Trailers | https://www.continental-trailers.com | nondelivery scam | hold | 195.35.38.8 | info@continental-trailers.com infor@continental-trailers.com +1 (571) 295-6498 +15712956498 +1 (217) 286-2192 +12172862192 | 9/26/2024 8:06 | |||||||||||||||||||||||||||
| 168417 | matlapanengagri.com | Matlapaneng Farm And Agribusiness Solutions | https://www.matlapanengagri.com | nondelivery scam | active | 104.21.55.124 | PO BOX 232 MATLAPANENG VILLAGE, TAUNG NORTH WEST, 8605 (012) 516-0269 0677124758 (011)219-7139 +27125160269 +27677124758 +27112197139 Facebook: https://www.facebook.com/Matlapanengagribusiness/ Also see: bestchanceagricultural.com Ref: https://db.aa419.org/fakebanksview.php?key=167637 | 9/26/2024 22:14 | |||||||||||||||||||||||||||
| 168446 | mellowgodsflavors.com | https://mellowgodsflavors.com/ | https://www.mellowgodsflavors.com | nondelivery scam | dead | 192.99.14.217 | 16915 Harper Ave, Detroit, Ml 48224, United States +1 (954) 667-8672 +19546678672 mellowgodsflavors44@gmail.com Telegram: MELLOW_GODS_FLAVORS Also see: wildsmokeazshop.com Ref: https://db.aa419.org/fakebanksview.php?key=169392 Also see: lakingsdistroshop.com Ref: https://db.aa419.org/fakebanksview.php?key=169390 | 9/28/2024 0:45 | |||||||||||||||||||||||||||
| 168453 | fliteboardforsale.com | Fliteboard For Sale | https://www.fliteboardforsale.com | nondelivery scam | dead | 109.199.112.181 | Jacksonville 32218 Florida, United States +1 (209) 245-8739 +12092458739 sales@fliteboardforsale.com | 9/28/2024 2:47 | |||||||||||||||||||||||||||
| 168454 | fortunepigsl.com | Fortune Pig S.L | https://www.fortunepigsl.com | nondelivery scam | dead | 109.199.112.181 | 9/28/2024 3:12 | ||||||||||||||||||||||||||||
| 168480 | asgcoptyltd.com | ASG Co Pty Ltd | https://www.asgcoptyltd.com | nondelivery scam | dead | 104.21.90.106 | 9/29/2024 1:03 | ||||||||||||||||||||||||||||
| 168505 | ttscontainers.com | TTS Containers | https://www.ttscontainers.com | nondelivery scam | hold | 195.35.38.60 | 1500 Broadway #500 New York, NY 10018 United States info@ttscontainers.com | 9/29/2024 3:57 | |||||||||||||||||||||||||||
| 168507 | hardissonmarineengines.com | Hardisson Marine Engines | https://www.hardissonmarineengines.com | nondelivery scam | hold | 195.35.38.60 | 3950 Lakeside Ave E Cleveland, OH USA info@hardissonmarineengines.com | 9/29/2024 4:03 | |||||||||||||||||||||||||||
| 168509 | siamexportersth.com | Siam Exporters Thailand | https://www.siamexportersth.com | nondelivery scam | hold | 195.35.38.60 | Phosri Road Mak Kaeng, Meang District Udonthani Thailand 41000 Contact: Mr Pitoon +66801580961 +66 801 58 0961 siamexporters@gmail.com | 9/29/2024 4:11 | |||||||||||||||||||||||||||
| 168510 | trasercologistics.online | Traserco Logistics | https://www.trasercologistics.online | nondelivery scam | hold | 195.35.38.60 | Head Office: Hamburg, Germany Thailand Office: Laem Chabang, Thailand Africa Office: Douala, Cameroon Malaysia Office: Lot 19 Lebuh Sultan Muhamed 2 Bandar Sultan Suleiman, 42000 Pelabuhan +60 10 208 0313 +60102080313 info@trasercologistics.online | 9/29/2024 4:22 |
About nondelivery scam
Popular Links
SWINDLERS LIST
-
Top 10 Scammers !!!
Beware of these scammers...Keep them out of your mail-box...
SCAM TOOLS
-
Block Scam Mails???
Cleaning your scam filled inbox can be effected by these tools
HELP DESK
-
Waiting to help You!!!
Every problem has a solution when discussed. Discuss with us to get a clear idea to keep your information unscathed from hypocrites