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nondelivery scam Websites

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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
169064 palletking.store Pallet King Store https://www.palletking.store nondelivery scam hold 65.108.4.219 Spofing: https://www.instagram.com/palletkings_ny/ (Pallet Kings) 141 20th St, Brooklyn, NY 11232, USA +1 (845) 670 4235 +18456704235 sales@palletking.store 11/04/2024 20:25
169066 americanliquidations.shop American Liquidations https://www.americanliquidations.shop nondelivery scam hold 65.108.4.219 25 Gramar Ave, Prospect, CT 06712, United States +1 (203) 350 3082 +12033503082 sale@americanliquidations.shop sales@americanliquidations.shop Also see: palletliquidationaustralia.com Ref: https://db.aa419.org/fakebanksview.php?key=170016 11/04/2024 21:00
169068 palletliquidationaustralia.com American Liquidations https://www.palletliquidationaustralia.com nondelivery scam dead 65.108.4.219 25 Gramar Ave, Prospect, CT, United States +1 203-518-6075 +12035186075 sales@americanliquidation.shop Also see: americanliquidations.shop Ref: https://db.aa419.org/fakebanksview.php?key=170014 11/04/2024 22:38
169072 palletsliquidationpty.store Pallets Liquidation Pty https://www.palletsliquidationpty.store nondelivery scam hold 65.108.4.219 91/93 Market St, Smithfield NSW 2164 6391 Elgin, St. Celina, Delaware 10299 1901 Thornridge, Cir. Shiloh, Hawaii 81063 31259 Wiegman Rd, Hayward, CA 94544 info@palletsliquidationpty.store sales@palletsliquidationpty.store 11/04/2024 23:31
169077 asgcomptyltd.com ASG Australia Pty Ltd https://www.asgcomptyltd.com nondelivery scam dead 111.90.156.170 Spoofing: ABN 59 625 908 992 74 Waterway Dr, Coomera QLD 4209 0482090721 +61482090721 admin@asgcomptyltd.com Also see: asgcolimited.com Ref: https://db.aa419.org/fakebanksview.php?key=169941 Also see: australiaasg.com Ref: https://db.aa419.org/fakebanksview.php?key=169768 Also see: asgcoptyltd.com Ref: https://db.aa419.org/fakebanksview.php?key=169423 Also see: asgaustralia.net Ref: https://db.aa419.org/fakebanksview.php?key=168521 Also see: asgptyltd.info Ref: https://db.aa419.org/fakebanksview.php?key=168158 Also see: asgaustralia.com Ref: https://db.aa419.org/fakebanksview.php?key=168157 Also see: asgptyltd.com Ref: https://db.aa419.org/fakebanksview.php?key=167388 Also see: asuppliersgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=166958 Also see: aussuppliersgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=166604 Also see: ausuppliersgroup.com.au Ref: https://db.aa419.org/fakebanksview.php?key=166401 Also see: aumachinerybrokers.com Ref: https://db.aa419.org/fakebanksview.php?key=164075 Also see: austmachinerybrokers.net Ref: https://db.aa419.org/fakebanksview.php?key=164074 Also see: australianmachinerybrokers.com Ref: https://db.aa419.org/fakebanksview.php?key=163448 Also see: australianmachinerybrokers.net Ref: https://db.aa419.org/fakebanksview.php?key=163447 Also see: goodmanltdau.net Ref: https://db.aa419.org/fakebanksview.php?key=162486 11/06/2024 16:58
169078 aimprofservices.com Aim Professional Services Pty Ltd https://www.aimprofservices.com nondelivery scam dead 111.90.156.170 Spoofing: ABN 68 082 474 708 9 Powells Rd, Brookvale NSW 2100 0255029705 +61255029705 admin@aimprofservices.net 11/06/2024 18:26
169081 focalpallets.uk Focal Pallets https://www.focalpallets.uk nondelivery scam dead 65.108.4.219 +1 (864) 865-4738 Whatsapp: +1 (559) 258-1473 +18648654738 +15592581473 info@focalpallets.uk Also see: talkingparrotsgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=170021 11/07/2024 20:38
169092 alamshalalltd.com Frigorifico Alam's Halal Ltd https://www.alamshalalltd.com nondelivery scam dead 104.21.88.102 Spoofing: Company No 09256304 317 Staniforth Road, Sheffield, England, S9 3FP alamshalalltd@gmail.com 11/09/2024 01:55
169096 ecocontainersolutions.com ECO Container Solutions https://www.ecocontainersolutions.com nondelivery scam hold 65.181.111.142 Queensland, Australia WhatsApp: +17404000790 info@ecocontainersolutions.com Also see: buyadderallpillssonline.com Ref: https://db.aa419.org/fakebanksview.php?key=170054 Also see: fullbodysiliconedolls.com Ref: https://db.aa419.org/fakebanksview.php?key=170053 Also see: africangreyavenue.com Ref: https://db.aa419.org/fakebanksview.php?key=170052 Also see: k2spicevendors.com Ref: https://db.aa419.org/fakebanksview.php?key=170051 Also see: surronriders.com Ref: https://db.aa419.org/fakebanksview.php?key=170050 Also see: mainecoonskitten.com Ref: https://db.aa419.org/fakebanksview.php?key=170049 11/09/2024 21:14
169098 surronriders.com Surron Riders https://www.surronriders.com nondelivery scam hold 65.181.111.142 1437 West 35th place Los Angeles California 90018 Tel/WhatsApp: +17404000790 sales@surronriders.com Also see: buyadderallpillssonline.com Ref: https://db.aa419.org/fakebanksview.php?key=170054 Also see: fullbodysiliconedolls.com Ref: https://db.aa419.org/fakebanksview.php?key=170053 Also see: africangreyavenue.com Ref: https://db.aa419.org/fakebanksview.php?key=170052 Also see: k2spicevendors.com Ref: https://db.aa419.org/fakebanksview.php?key=170051 Also see: mainecoonskitten.com Ref: https://db.aa419.org/fakebanksview.php?key=170049 Also see: ecocontainersolutions.com Ref: https://db.aa419.org/fakebanksview.php?key=170048 11/09/2024 22:33
169099 k2spicevendors.com K2 Spice Vendors https://www.k2spicevendors.com nondelivery scam active 65.181.111.142 1437 West 35th place Los Angeles California 90018 Tel/WhatsApp: 7404000790 +17404000790 sales@k2spicevendors.com Bitcoin: bc1qkfd55q4pw5wlpldfv097c3mu64ntc8pt0h3j2y Also see: buyadderallpillssonline.com Ref: https://db.aa419.org/fakebanksview.php?key=170054 Also see: fullbodysiliconedolls.com Ref: https://db.aa419.org/fakebanksview.php?key=170053 Also see: africangreyavenue.com Ref: https://db.aa419.org/fakebanksview.php?key=170052 Also see: surronriders.com Ref: https://db.aa419.org/fakebanksview.php?key=170050 Also see: mainecoonskitten.com Ref: https://db.aa419.org/fakebanksview.php?key=170049 Also see: ecocontainersolutions.com Ref: https://db.aa419.org/fakebanksview.php?key=170048 11/09/2024 22:51
169101 fullbodysiliconedolls.com Fullbodysilicondolls https://www.fullbodysiliconedolls.com nondelivery scam active 65.181.111.142 Michigan 740-400-0790 +17404000790 admin@fullbodysiliconedolls.com Also see: buyadderallpillssonline.com Ref: https://db.aa419.org/fakebanksview.php?key=170054 Also see: africangreyavenue.com Ref: https://db.aa419.org/fakebanksview.php?key=170052 Also see: k2spicevendors.com Ref: https://db.aa419.org/fakebanksview.php?key=170051 Also see: surronriders.com Ref: https://db.aa419.org/fakebanksview.php?key=170050 Also see: mainecoonskitten.com Ref: https://db.aa419.org/fakebanksview.php?key=170049 Also see: ecocontainersolutions.com Ref: https://db.aa419.org/fakebanksview.php?key=170048 11/09/2024 23:32
169114 futureplantltd.co.za Future Planners Livestock Farmers https://www.futureplantltd.co.za nondelivery scam dead 116.202.84.71 Tel/WhatsApp: +27688147480 060 378 8800 +27603788800 Also see: elandzakithifarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=170068 info@futureplantltd.co.za Facebook: https://www.facebook.com/profile.php?id=61556951627755 Also see: fuplat.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168836 11/10/2024 21:30
169115 elandzakithifarm.co.za Eland Zakithi Goat Stud https://www.elandzakithifarm.co.za nondelivery scam dead 116.202.84.71 Skeerpoort, Hartbeespoort, 0232, South Africa. Tel/WhatsApp: 072 767 7598 +27727677598 info@elandzakithifarm.co.za Also see: futureplantltd.co.za Ref: https://db.aa419.org/fakebanksview.php?key=170067 11/11/2024 00:25
169116 msmegroup.co.za MSME Group https://www.msmegroup.co.za nondelivery scam dead 102.130.123.180 Queens Mall, 26 Voortrekker Street, Oudtshoorn, 6620 +27 84 237 7360 Fax: +27 86 654 3479 +27842377360 +27866543479 info@msmegroup.co.za sales@msmegroup.co.za orders@msmegroup.co.za Facebook: https://www.facebook.com/msmegrouprsa 11/11/2024 19:50
169117 bjplivestockfarming.co.za BJP Livestock Farming https://www.bjplivestockfarming.co.za nondelivery scam dead 74.50.79.162 JB10 Plaas Palmietfontein, Klerksdorp Tel/WhatsApp: +27 78 066 2424 +27780662424 info@bjplivestockfarming.co.za Also see: ctmlivestock.com Ref: https://db.aa419.org/fakebanksview.php?key=164223 11/11/2024 20:16
169119 powerblockenergy.co.za Power Block Energy https://www.powerblockenergy.co.za nondelivery scam dead 198.251.89.205 83 Marseilles Cres, Durban North, KZN. +27 31 828 2393 +27 78 975 1792 +27318282393 +27789751792 sales@powerblockenergy.co.za Also see: basicbluecontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=162988 Also see: powerblockenergy.com Ref: https://db.aa419.org/fakebanksview.php?key=162794 11/11/2024 21:13
169120 gerbergolfcart.co.za Gerber Golf Carts https://www.gerbergolfcart.co.za nondelivery scam dead 74.50.79.162 Falcon Mews, 15 Lanner Road, New Germany, KwaZulu-Natal +27 31 813 5903 +27318135903 WhatsApp: +27693575579 info@gerbergolfcart.co.za Also see: gerbergolfcarts.co.za Ref: https://db.aa419.org/fakebanksview.php?key=169507 11/11/2024 21:21
169121 mulungusupplyholdingspty.co.za Mulungu Supply Holdings (Pty) Ltd https://www.mulungusupplyholdingspty.co.za nondelivery scam dead 104.219.248.39 13 JULIAN WAY, SUMMERSET WEST, CAPE TOWN, WESTERN CAPE, 7130 Tel/WhatsApp: +27 67 916 7058 +27679167058 info@mulungusupplyholdingspty.co.za Also see: rainbowsupplyptyltd.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159018 Also see: rainbowsupplyholdingsptyltd.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154857 11/11/2024 22:03
169124 carnicassola.com Carnicas Sola S.A. https://www.carnicassola.com nondelivery scam hold 116.202.84.71 Spoofing: http://www.cdmon.com sales@carnicassola.com 11/12/2024 00:49
169126 amschemicalsupplies.co.za AMS Chemical Supplies https://www.amschemicalsupplies.co.za nondelivery scam dead 74.50.79.162 Spoofing the real AMS Chemical Suppliers at the below address 7 Exton Road, Noordhoek, Bloemfontein, 9301 +27691732234 info@amschemicalsupplies.co.za 11/12/2024 02:10
169141 mokwapepoultryfarm.co.za Mokwape Poultry Farm https://www.mokwapepoultryfarm.co.za nondelivery scam dead 192.185.129.195 South Africa +27 73 090 7387 +27730907387 WhatsApp: +27676633051 info@mokwapepoultryfarm.co.za Also see: ngcoboeggfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=166358 Also see: door2doordelivery.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161336 11/13/2024 19:58
169176 vastanacontainers.co.za Vastana Containers http://www.vastanacontainers.co.za nondelivery scam dead 198.187.29.6 45 Impex Ave, City Deep, JHB South, 2197, 011 083 6411 WhatsApp: +27 73 646 4730 sales@vastanacontainers.co.za Also see: llcontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168296 Also see: investorsdepotcontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163956 Also see: servimodecontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163954 Also see: tfgensetcontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163059 Also see: hybridacontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=159559 Also see: ftscontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154451 Also see: aandacontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163953 Also see: zazasabiecontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163952 Also see: drs-containersolutions.com Ref: https://db.aa419.org/fakebanksview.php?key=163063 Also see: kingsrestcontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=149502 Also see: pesacontainercontractors.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145181 Also see: highvelcontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145179 Also see: bridgeportcontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145178 11/17/2024 18:45
169177 aandacontainer.co.za Absolute Abrasives Containers https://www.aandacontainer.co.za nondelivery scam dead 104.219.248.120 Spoofing: Absolute Abrasives CC B2000029655 Jayson Trevor 203-Ir, Johannesburg South, 2075 011 083 6411 WhatsApp: +27 (0) 736464730 +27110836411 +27736464730 sales@aandacontainer.co.za Also see: vastanacontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=170129 Also see: llcontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168296 Also see: investorsdepotcontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163956 Also see: servimodecontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163954 Also see: aandacontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163953 Also see: zazasabiecontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163952 Also see: drs-containersolutions.com Ref: https://db.aa419.org/fakebanksview.php?key=163063 Also see: tfgensetcontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163059 Also see: hybridacontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=159559 Also see: ftscontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154451 Also see: kingsrestcontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=149502 Also see: pesacontainercontractors.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145181 Also see: highvelcontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145179 Also see: bridgeportcontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145178 11/17/2024 18:50
169187 aimservicesprof.com Aim Professional Services Pty Ltd https://www.aimservicesprof.com nondelivery scam dead 104.21.9.134 Spoofing: ABN 68 082 474 708 9 Powells Rd, Brookvale NSW 2100 0483952705 +61483952705 admin@aimprofservices.net Also see: aimprofservices.com Ref: https://db.aa419.org/fakebanksview.php?key=170026 11/19/2024 20:19
169220 ryanmarklivestock.farm Ryanmark Livestock Farm https://www.ryanmarklivestock.farm nondelivery scam hold 192.64.118.50 Tel/WhatsApp: +27 78 900 9450 +27789009450 sales@ryanmarklivestock.farm Also see: ayimdutradings.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163590 11/22/2024 20:30
169221 lifelinelivestock.co.za Lifeline Livestock https://www.lifelinelivestock.co.za nondelivery scam dead 102.223.187.41 +27 781 042 005 +27781042005 info@lifelinelivestock.co.za Also see: livestocksalliance.co.za Ref: https://db.aa419.org/fakebanksview.php?key=167620 Also see: johnlivestockfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161056 Also see: seab 11/22/2024 20:59
169227 usaprimersupply.com USA Primers https://www.usaprimersupply.com nondelivery scam active 92.113.28.138 11/23/2024 1:05
169231 amazingpharms.com Amazing Farms https://www.amazingpharms.com nondelivery scam dead 217.196.54.138 Scam Type: Drugs and Firearms Los Angeles California WhatsApp: +12139738708 info@amazingpharms.com 11/23/2024 16:34
169232 poultrylivestocks.co.za Poultry Livestock Farms https://www.poultrylivestocks.co.za nondelivery scam dead 188.40.106.108 Tel/WhatsApp: +27824818654 sales@poultrylivestocks.co.za Also see: aapoultryfarms.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166705 Also see: poultryfarms.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164459 Also see: delimafarms.co.za Ref: https://db.aa419.org/fakebanksview.php?key=162864 Also see: poultrylivestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=162544 Also see: tgrearing.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160554 Also see: westpoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159922 Also see: livesfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=153958 Also see: dienpoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=153806 Also see: ojpoultryfarms.co.za Ref: https://db.aa419.org/fakebanksview.php?key=153631 Also see: poultryede.co.za Ref: https://db.aa419.org/fakebanksview.php?key=153060 Also see: edepoultry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=153048 Also see: edefarmingptyltd.co.za Ref: https://db.aa419.org/fakebanksview.php?key=151033 Also see: tgfarms.co.za Ref: https://db.aa419.org/fakebanksview.php?key=150722 Also see: equifarmfeedsptyltd.co.za Ref: https://db.aa419.org/fakebanksview.php?key=150267 Also see: poultrylivestockfarms.co.za Ref: https://db.aa419.org/fakebanksview.php?key=148843 Also see: mffpoultryandlivestockptyltd.co.za Ref: https://db.aa419.org/fakebanksview.php?key=148481 Also see: poultryfarmss.co.za Ref: https://db.aa419.org/fakebanksview.php?key=148402 11/23/2024 18:16
169233 kblstockfarm.co.za KB Livestock Farm https://www.kblstockfarm.co.za nondelivery scam dead 116.202.84.71 Groenvlei SH, Bloemfontein, Free State South Africa +27 75 060 6094 +27750606094 sales@kblstockfarm.co.za Also see: futureplantltd.co.za Ref: https://db.aa419.org/fakebanksview.php?key=170067 11/23/2024 18:36
169234 eggfarm.co.za Siyandas Farm http://www.eggfarm.co.za nondelivery scam active 102.218.215.66 WhatsApp: +27692579679 WhatsApp: +27737786515 Also see: poultryfarms.co.za Ref: https://db.aa419.org/fakebanksview.php?key=171239 Also see: eggfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=170187 Also see: chickenforsale.co.za Ref: https://db.aa419.org/fakebanksview.php?key=169544 Also see: siyandapoultrys.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168310 Also see: siyandasfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166149 Also see: maishepoultry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166015 Also see: siyandapoultry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165402 Also see: nkosipoultryfarming.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163440 Also see: maisheeggsandchickenfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163911 Also see: mbhekipoultryfarming.co.za Ref: https://db.aa419.org/fakebanksview.php?key=162515 Also see: madocontructionmarchinerysupplies.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160293 Also see: celimpilolivestockfarming.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159207 11/23/2024 19:32
169261 bcarhub.com TESLA https://www.bcarhub.com nondelivery scam hold 198.23.159.170 Spoofing: https://www.tesla.com/ 11/25/2024 0:52
169293 septyltdchemicals.com Septy Ltd Exports / Chemicals https://www.septyltdchemicals.com nondelivery scam active 160.119.252.134 1st Floor, Harbour View Building, Oakworth Rd, South End, Gqeberha, 6001 +27 63 582 9371 +27635829371 068 688 8072 +27686888072 septyltdexports@gmail.com Info@septyltdchemicals.com Telegram: septychemchannel Facebook: https://www.facebook.com/SeptyChemicals Also see: chowsfornoww.com Ref: https://db.aa419.org/fakebanksview.php?key=170246 Also see: menchumfrenchies.com Ref: https://db.aa419.org/fakebanksview.php?key=165062 Also see: menchumfrenchies.com Ref: https://db.aa419.org/fakebanksview.php?key=165062 11/25/2024 23:57
169298 kaztradesolutions.com Kaz Trade Solutions https://www.kaztradesolutions.com nondelivery scam hold 77.37.34.56 Ground floor, Bldg 4, 50 Constantia Boulevard, Constantia Kloof, Johannesburg, 1709 +27 6781 79625 +7 747 046 8206 +27678179625 +77470468206 info@kaztradesolutions.com 11/26/2024 18:35
169305 storagecontainerking.com Storage Container King https://www.storagecontainerking.com nondelivery scam dead 82.180.174.246 140 Anton Rd, Hemmant QLD 4174, Australia. +61390057589 sales@storagecontainerking.com Also see: shippingcontainerking.com Ref: https://db.aa419.org/fakebanksview.php?key=170260 Also see: agrilivestockmarket.com Ref: https://db.aa419.org/fakebanksview.php?key=163389 Also see: victoriapuppies.com Ref: https://db.aa419.org/fakebanksview.php?key=163388 11/28/2024 19:03
169306 shippingcontainerking.com Shipping Container King https://www.shippingcontainerking.com nondelivery scam dead 93.127.192.37 140 Anton Rd, Hemmant, Queensland 4174, Australia. +61390057589 sales@shippingcontainerking.com Also see: storagecontainerking.com Ref: https://db.aa419.org/fakebanksview.php?key=170259 Also see: agrilivestockmarket.com Ref: https://db.aa419.org/fakebanksview.php?key=163389 Also see: victoriapuppies.com Ref: https://db.aa419.org/fakebanksview.php?key=163388 11/28/2024 19:17
169335 containersfreightservices.com.au Containers & Freight Services https://www.containersfreightservices.com.au nondelivery scam hold 34.149.87.45 Website stolen from: https://www.truebluecontainers.com.au 23/25 Gould St, Strathfield South, NSW, 2136 02 5562 2927 +61255622927 sales@containersfreightservices.com 11/29/2024 22:36
169336 quinncontainersaussie.co Quinn Containers https://www.quinncontainersaussie.co nondelivery scam dead 64.20.51.238 Spoofing: ABN 82 749 909 938 Barwang NSW 2594, Australia sales@quinncontainersaussie.co 11/29/2024 23:22
169337 megagolfcarts.co.za Mega Golf Carts https://www.megagolfcarts.co.za nondelivery scam dead 70.32.23.85 42 Milner St, Jacobs, Durban, 4060 +27 31 828 2248 Whatsapp : +27 687554580 Fax :+27(086) 539 603 +27318282248 +27687554580 info@megagolfcarts.co.za Also see: ajreefercontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=170295 Also see: kotwalscarts.co.za Ref: https://db.aa419.org/fakebanksview.php?key=170292 Also see: ukulalacartssa.co.za Ref: https://db.aa419.org/fakebanksview.php?key=170293 Also see: rivacarts.com Ref: https://db.aa419.org/fakebanksview.php?key=170294 Also see: cosmiccarts.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160835 11/30/2024 1:15
169338 kotwalscarts.co.za https://www.kotwalscarts.co.za nondelivery scam dead 70.32.23.85 45 Milner Street , Jacobs, Durban, 4060 +27 31 828 2248 Whatsapp: +27 68 755 4580 Fax :+27(086) 539 603 +27318282248 +27687554580 info@kotwalscarts.co.za Also see: ajreefercontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=170295 Also see: megagolfcarts.co.za Ref: https://db.aa419.org/fakebanksview.php?key=170291 Also see: ukulalacartssa.co.za Ref: https://db.aa419.org/fakebanksview.php?key=170293 Also see: rivacarts.com Ref: https://db.aa419.org/fakebanksview.php?key=170294 Also see: cosmiccarts.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160835 11/30/2024 1:28
169339 ukulalacartssa.co.za Ukulala Carts SA https://www.ukulalacartssa.co.za nondelivery scam dead 70.32.23.85 31 Meul Street, George, George, 6529 +27 21 813 9139 +27218139139 Tel/WhatsApp: +27687208948 Fax: +27858404514 info@ukulalacartssa.co.za Also see: ajreefercontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=170295 Also see: megagolfcarts.co.za Ref: https://db.aa419.org/fakebanksview.php?key=170291 Also see: kotwalscarts.co.za Ref: https://db.aa419.org/fakebanksview.php?key=170292 Also see: rivacarts.com Ref: https://db.aa419.org/fakebanksview.php?key=170294 Also see: cosmiccarts.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160835 Also see: bestcont.co.za Ref: https://db.aa419.org/fakebanksview.php?key=150878 Also see: africanreefercontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=144530 11/30/2024 1:48
169340 rivacarts.com Riva Golf Carts https://www.rivacarts.com nondelivery scam dead 70.32.23.85 480 N Washington Ave, FL, Titusville, 32789 +1 (360) 322-4854 +13603224854 info@rivacarts.com 11/30/2024 2:08
169341 ajreefercontainers.com AJ Reefer Containers https://www.ajreefercontainers.com nondelivery scam dead 70.32.23.85 20 Leer Rd, City Deep, 2019, Johannesburg, South Africa 10 Dublin St Maitland 7405, Cape Town, South Africa Fax :+27(086) 539 603 Tell : +27 687208948 +27687208948 sales@ajreefercontainers.com Also see: ukulalacartssa.co.za Ref: https://db.aa419.org/fakebanksview.php?key=170293 Also see: kotwalscarts.co.za Ref: https://db.aa419.org/fakebanksview.php?key=170292 Also see: megagolfcarts.co.za Ref: https://db.aa419.org/fakebanksview.php?key=170291 11/30/2024 2:44
169384 sunnyrockcontainers.co.za Sunnyrock Container (Pty) Ltd https://www.sunnyrockcontainers.co.za nondelivery scam dead 51.75.150.176 1 Harden Ave Sea View, Durban, 4094 Kwa-Zulu Natal Impex Ave city deep Johannesburg south 2049 Gauteng 1 Container Rd Foreshore, Cape Town, 7441 Western Cape 031 813 5676 Tel/WhatsApp: 063 502 2953 +27318135676 +27635022953 sales@sunnyrockcontainers.co.za 12/02/2024 18:48
169385 southernlivestockfarms.co.za Southern Livestock Farms https://www.southernlivestockfarms.co.za nondelivery scam dead 51.75.150.176 Senotlelo Section G80 Mpumalanga 0465, South Africa Tel/Whatsapp :+27 21 813 6018 Tel/WhatsApp: +27 81 343 3808 +27218136018 +27813433808 info@southernlivestockfarms.co.za prosperitylivestock01@gmail.com Also see: bafanaschickens.co.za Ref: https://db.aa419.org/fakebanksview.php?key=155225 Also see: bolandpoultryandlivestock.com Ref: https://db.aa419.org/fakebanksview.php?key=154095 Also see: savannafarm.com Ref: https://db.aa419.org/fakebanksview.php?key=153566 Also see: rainbowpoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=148777 Also see: calvarypoultryfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=148775 12/02/2024 19:11
169386 bestsourcetrading.com Best Source Trading Pty Ltd. https://www.bestsourcetrading.com nondelivery scam dead 51.75.150.176 Corner Ayrshire Avenue and Hereford Street, Edenvale, Gauteng, South Africa +27 71 071 7956 +27710717956 info.bestsourcetradings@gmail.com Also see: bestsourcetradingptyltd.com Ref: https://db.aa419.org/fakebanksview.php?key=167327 Also see: bestsourcetradingptyltd.com Ref: https://db.aa419.org/fakebanksview.php?key=160372 12/02/2024 19:32
169393 aimptyltd.com Aim Pty Ltd https://www.aimptyltd.com nondelivery scam hold 104.21.23.192 Spoofing: ABN 14 009 325 731 314 Selby St N, Osborne Park WA 6017 08 5122 5151 +61851225151 info@aimptyltdau.com Also see: aimptyltdau.com Ref: https://db.aa419.org/fakebanksview.php?key=170349 Also see: aimservicesprof.com Ref: https://db.aa419.org/fakebanksview.php?key=170140 Also see: aimprofservices.com Ref: https://db.aa419.org/fakebanksview.php?key=170026 12/03/2024 23:59
169394 aimptyltdau.com Aim Pty Ltd http://www.aimptyltdau.com nondelivery scam dead 3.212.199.62 Spoofing: ABN 14 009 325 731 314 Selby St N, Osborne Park WA 6017 08 5122 5151 +61851225151 info@aimptyltdau.com Also see: aimptyltd.com Ref: https://db.aa419.org/fakebanksview.php?key=170348 Also see: aimservicesprof.com Ref: https://db.aa419.org/fakebanksview.php?key=170140 Also see: aimprofservices.com Ref: https://db.aa419.org/fakebanksview.php?key=170026 12/04/2024 00:06
169412 imenginengearbox.co.za IM Engines & Gearbox https://www.imenginengearbox.co.za nondelivery scam dead 217.21.77.207 Tel/WhatsApp: +27 65 725 7359 +27657257359 sales@imenginengearbox.co.za Also see: containerscon.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168897 Also see: container-conversion.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165608 Also see: dawailacontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=162176 12/07/2024 22:50
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