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nondelivery scam Websites

Total Records: 14,731

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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
170384 lnafarming.co.za L And A Farming https://www.lnafarming.co.za nondelivery scam dead 46.202.199.62 124 Vygie St, Upington 8801, Northern Cape Tel/WhatsApp: +27 83 872 0368 +27838720368 sales@lnafarming.co.za 2/25/2025 21:11
170386 royaltylivestocks.com Royalti Livestocks https://www.royaltylivestocks.com nondelivery scam hold 191.101.13.94 Melbourne Australia Tel/WhatsApp: +61489905603 contact@royaltylivestocks.com 2/27/2025 0:09
170387 modnigoholdings.co.za Modnigo Holdings Suppliers SA http://www.modnigoholdings.co.za nondelivery scam hold 192.250.229.77 Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: TC610H B81 METAL DETECTOR 13 Hammond Street, Sidwell, Port Elizabeth, 6001. 081 013 6421 063 845 5888. +27810136421 +27638455888 sales@modnigoholdings.co.za 012 516 0149 +27125160149 zandile.mfundeni-mqambalala@dcs.gov.za allarus.nolte@dcs.gov.za 2/27/2025 0:57
170388 portandlogisticssolutions.org Port and Logistics Solutions Pty Ltd https://www.portandlogisticssolutions.org nondelivery scam dead 34.149.87.45 Spoofing: ABN 27 610 484 369 Marcoola, QLD Strathfield, NSW Port Melbourne, VIC Davenport, WA 07 4351 7777 (07) 4351 7777 +61743517777 sales@portandlogisticssolutions.org Facebook: https://www.facebook.com/profile.php?id=61561853679113 Also see: primialogisticssolutions.com.au Ref: https://db.aa419.org/fakebanksview.php?key=170944 Also see: primialogistics.com.au Ref: https://db.aa419.org/fakebanksview.php?key=168668 2/27/2025 21:13
170408 maxcubecontainers.com MaxCube Containers https://maxcubecontainers.com nondelivery scam hold 88.222.223.101 2100 Engineer Rd, Oakland, CA 94607 +1 (252) 490-0164 +12524900164 sales@maxcubecontainers.com 3/3/2025 21:53
170409 containersforsalenow.com T-N Container Service https://www.containersforsalenow.com nondelivery scam hold 145.223.105.200 Level 13, 2 Elizabeth Street, Melbourne Victoria 3000 Australia 421 Cobia Drive, Chalmette, LA - 70043, United States +1 985-279-9401 +19852799401 +1 3373820403 +13373820403 info@containersforsalenow.com Also see: thegoatsgalorelivestock.com Ref: https://db.aa419.org/fakebanksview.php?key=171370 Also see: jackrussellterrierkennel.com Ref: https://db.aa419.org/fakebanksview.php?key=165428 3/3/2025 22:39
170410 thegoatsgalorelivestock.com Goats Galore https://www.thegoatsgalorelivestock.com nondelivery scam dead 195.35.49.180 Ref: https://www.bbb.org/us/la/new-orleans/profile/livestock/the-goats-galore-livestock-0985-90043829 +1(985) 279-9401 +19852799401 info@thegoatsgalorelivestock.com Also see: containersforsalenow.com Ref: https://db.aa419.org/fakebanksview.php?key=171369 Also see: jackrussellterrierkennel.com Ref: https://db.aa419.org/fakebanksview.php?key=165428 3/3/2025 22:50
170416 cargohub-au.com Cargo Hub Pty Ltd https://www.cargohub-au.com nondelivery scam hold 111.90.142.154 Spoofing: ABN 23 616 544 793 13 Andersons Creek Rd, Doncaster East VIC 3109 03 6173 3117 info@cargohubau.com Also see: cargo-hub-au.com Ref: https://db.aa419.org/fakebanksview.php?key=171314 3/4/2025 2:10
170417 containersolutions.shop Container Solutions https://containersolutions.shop nondelivery scam hold 23.227.38.65 furbabyhaven07@gmail.com 3/4/2025 2:37
170418 africanrenewablepower.co.za African Renewable Power https://www.africanrenewablepower.co.za nondelivery scam hold 207.174.212.247 Spoofing: CIPC B2009188998 (Deregistered) Website stolen from: https://www.simplygeneratorsuk.com/ 16 Montague Drive, Montague Gardens, Cape Town 087 510 2814 021 516 0024 083 805 9337 +27875102814 +27215160024 +27838059337 sales@africanrenewablepower.co.za Also see: marinearmystore.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160530 3/4/2025 12:32
170420 boxitcontainers.com.au Box-It Container https://www.boxitcontainers.com.au nondelivery scam hold 34.149.87.45 6 Orton Rd, Shenton Park WA 6008, Australia +61 87 666 3258 +61876663258 sales@boxitcontainers.com.au 3/4/2025 23:12
170425 coastalgolfcartsolutions.co.za Coastal Golf Carts Solutions https://www.coastalgolfcartsolutions.co.za nondelivery scam dead 217.21.76.14 5 Lerwick Road, Mobeni,East Durban, Kwa-Zulu Natal 4060. Whatsapp: +27 73 479 5112 +27734795112 sales@coastalgolfcartsolutions.co.za Also see: golfcart-paradise.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168466 3/6/2025 22:10
170430 transitlinelogs.com Transitline Logistics Service https://www.transitlinelogs.com nondelivery scam dead 162.210.101.174 info@transitlinelogs.com 3/8/2025 17:48
170435 intermodalshippingcontainers.com Intermodal Shipping Containers (I.S.C.C.O.) https://www.intermodalshippingcontainers.com nondelivery scam hold 194.164.64.230 +1 (540) 384-1819 WhatsApp: +1 (207) 254-7971 +12072547971 +15403841819 intermodalshippingcontainers@gmail.com Facebook: https://www.facebook.com/profile.php?id=61567112286213 Facebook: https://www.facebook.com/profile.php?id=61566371351032 Facebook: ht 3/9/2025 23:46
170436 akmedikasia.com AK.Bolo Medik Ltd https://www.akmedikasia.com nondelivery scam dead 88.80.187.9 50/5-9 Huaykaew Rd,Chang Phueak, Mueang Chiang Mai District, Chiang Mai 50300 Thailand +66 808912667 +66808912667 ak.bolomedikltd@gmail.com Facebook: https://www.facebook.com/profile.php?id=61561126243417 Also see: akmedikasia.wixsite.com Ref: https://db.aa419.org/fakebanksview.php?key=171397 Also see: akbpapers.com Ref: https://db.aa419.org/fakebanksview.php?key=162615 3/10/2025 16:00
170437 akmedikasia.wixsite.com AK.Bolo Medik Ltd https://akmedikasia.wixsite.com nondelivery scam active 34.144.206.118 50/5-9 Huaykaew Rd,Chang Phueak, Mueang Chiang Mai District, Chiang Mai 50300 Thailand +66 808912667 +66808912667 ak.bolomedikltd@gmail.com Facebook: https://www.facebook.com/profile.php?id=61561126243417 Also see: akmedikasia.com Ref: https://db.aa419.org/fakebanksview.php?key=171396 Also see: akbpapers.com Ref: https://db.aa419.org/fakebanksview.php?key=162615 3/10/2025 16:05
170438 lifestylefarmers.co.za Life Style Farmers https://www.lifestylefarmers.co.za nondelivery scam dead 188.40.106.108 Spoofing: https://lifestyleoutlet.co.za/ - K2024622349 Spoofing: The Farm Lifestyle Centre Potchefstroom 82 Haaskraal Potchefstroom, 2520, North West, South Africa Tel/WhatsApp: +27651396835 contact@lifestylefarmers.co.za 3/10/2025 17:50
170443 mbautospares.co.za MB Auto Spare https://www.mbautospares.co.za nondelivery scam hold 45.148.10.133 1 Barrett Kraal St, Oos-Einde, Bloemfontein, 9301 Tel/WhatsApp: +27 836731007 +27836731007 sales@mbautosparesa.co.za 3/11/2025 4:05
170452 aerosolcontainers.com Aerosol Containers https://www.aerosolcontainers.com nondelivery scam dead 45.148.10.133 Sun Valley Industrial Park, Fort Worth, TX 76119 +1 213-529-1844 +12135291844 info@aerosolcontainers.com Also see: sweetsnuggler.com Ref: https://db.aa419.org/fakebanksview.php?key=169353 3/14/2025 0:08
170453 affordablechem.com Afford Chemical Suppliers https://www.affordablechem.com nondelivery scam hold 45.148.10.133 9600 Colerain AveCincinnati, OH 45251, USA Tel/WhatsApp: +1(702) 664 3988 +17026643988 +27789712633 info@affordablechem.com 3/14/2025 0:26
170455 brazilfrozenchickensupply.com Brazil Frozen Chicken Supply https://www.brazilfrozenchickensupply.com nondelivery scam dead 45.148.10.133 Rochamar Agencia Maritima S/a Port Agent Office In Itajai Av. coronel Marcos Konder,1177 Sl503 80301-303-itajai. Brazil Tel/WhatsApp: +55 11 95326-5123 +5511953265123 sales@brazilfrozenchickensupply.com 3/14/2025 1:51
170456 containerstructure.co.za Container Structure https://www.containerstructure.co.za nondelivery scam hold 45.148.10.133 3387 E 75th St, Cleveland, OH 44127, United States +1 804 208 9922 +18042089922 sale@containerstructure.co.uk sales@containerstructure.co.za 3/14/2025 3:09
170479 justenginespty.co.za Just Engines Pty https://www.justenginespty.co.za nondelivery scam dead 95.216.68.106 Tel/WhatsApp: +27789940566 info@justenginespty.co.za Also see: justenginespeza.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168854 3/14/2025 23:13
170484 ps5procontroller.com Sony Interactive Entertainment https://www.ps5procontroller.com nondelivery scam hold 77.37.37.27 Spoofing: https://sonyinteractive.com/ aydenjacksonmvd@gmail.com Also see: magicmushrooms0.com.au Ref: https://db.aa419.org/fakebanksview.php?key=171442 3/14/2025 23:55
170510 pedalprosa.com Pedal Pro SA https://www.pedalprosa.com nondelivery scam dead 45.148.10.133 Website stolen from: https://riderssaddlery.co.za/ sales@pedalprosa.com +27713044651 +27769469351 Also see: starlightpetsrelocation.com Ref: https://db.aa419.org/fakebanksview.php?key=170137 3/15/2025 4:26
170539 buyoasistix.com Buy Oasis Tickets / Instant Ticket Delivery System https://www.buyoasistix.com nondelivery scam hold 198.12.66.125 tickets@buyoasistix.com WhatsApp: +447728879422 3/15/2025 22:34
170566 ksnrsdprp.com.ng KSNRSDPRP https://www.ksnrsdprp.com.ng nondelivery scam hold 208.115.219.142 Scam type: Procurement Website stolen from: https://osopadec.gov.ng/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=86238 KSNRSDPRP Building, No: 35, Katsina Road, Umaru Yaro Bakin Kasuwa, Funtua, Katsina State, Nigeria +234-8150785822 tenderboard@ksnrsdprp.com.ng info@ksnrsdprp.com.ng secretariat@ksnrsdprp.com.ng mamoodahmed73@gmail.com 3/17/2025 5:31
170605 bnksolarsupply.com BNK Solar Supply https://www.bnksolarsupply.com nondelivery scam hold 68.65.122.58 Spoofing: https://bksolar.co.za/ 577 King Dinuzulu Rd Musgrave, Durban, 4083, South Africa Phone: +27671398183 sales@bnksolarsupply.com Also see: niemandamazingpuppies.co.za Ref: https://db.aa419.org/fakebanksview.php?key=171565 3/21/2025 3:38
170631 a2zautospare.co.za A2Z Auto Spare https://www.a2zautospare.co.za nondelivery scam hold 95.216.68.106 Tel/WhatsApp: +27 84 890 5308 +27848905308 sales@a2zautospare.co.za 3/22/2025 0:00
170637 agricanocoltd.com Agricano Agro Company Ltd https://www.agricanocoltd.com nondelivery scam hold 95.216.68.106 Mombasa Road ,Syokimau Suites .P.O Box 62875. CITY SQUARE. A.A.C.C. Building,Waiyaki Way Westlands P.O Box 65473- 00100 Nairobi,Kenya. +254781732605 Address: P.O BOX 533, Tanzania.. +255 123456789 +254781732605 +255123456789 info@agricanocoltd.com Also see: agricanocoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=162121 3/22/2025 1:06
170638 agroacresandmillingenterprises.com Agro Acres and Milling Enterprises https://www.agroacresandmillingenterprises.com nondelivery scam hold 95.216.68.106 26 TOUR RIVER, STELLA TOWER, MWAI KIBAKI, P.O BOX 256999 DAR ES SALAAM TANZANIA Tel/WhatsApp: +255 749 838 940 +255 762 067 823 +255749838940 +255762067823 info@agroacresandmillingenterprises.com Facebook: https://www.facebook.com/profile.php?id=61565397464787 Also see: mutungiagrocoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=162313 Also see: vtagrocommltd.com Ref: https://db.aa419.org/fakebanksview.php?key=161528 3/22/2025 1:19
170639 agrofitexinttradingltd.com Agrofitex International Trading Ltd https://www.agrofitexinttradingltd.com nondelivery scam hold 95.216.68.106 Kenya +254762219078 info@agrofitexinttradingltd.com 3/22/2025 1:30
170640 japanautopart.co.za Japan Auto Parts https://www.japanautopart.co.za nondelivery scam dead 95.216.68.106 Tel/WhatsApp: +27 73 449 8891 +27734498891 info@japanautopart.co.za Also see: changocontainer.co.za Ref: https://db.aa419.org/fakebanksview.php?key=162078 3/22/2025 1:52
170641 easternautospare.co.za Eastern Auto Spares https://www.easternautospare.co.za nondelivery scam hold 95.216.68.106 Tel/WhatsApp: +27657122163 info@easternautospare.co.za Also see: easternautospares.co.za Ref: https://db.aa419.org/fakebanksview.php?key=171603 3/22/2025 2:28
170642 easternautospares.co.za Eastern Auto Spares https://www.easternautospares.co.za nondelivery scam dead 95.216.68.106 (+27) 41-516-0005 WhatsApp: (+27) 65-712-2163 +27415160005 +27657122163 info@easternautospares.co.za Also see: easternautospare.co.za Ref: https://db.aa419.org/fakebanksview.php?key=171602 Also see: topcanvasdistributors.com Ref: https://db.aa419.org/fakebanksview.php?key=148444 Also see: multechsuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=146650 Also see: cnrelectricalcentre.co.za Ref: https://db.aa419.org/fakebanksview.php?key=142760 Also see: daroselectricalsolutions.com Ref: https://db.aa419.org/fakebanksview.php?key=141746 Also see: daloezsolutions.co.za Ref: https://db.aa419.org/fakebanksview.php?key=141668 Also see: crnelectricals.co.za Ref: https://db.aa419.org/fakebanksview.php?key=141666 3/22/2025 3:20
170643 agrografttradingltd.co.ke Agrograft Trading Limited https://www.agrografttradingltd.co.ke nondelivery scam hold 95.216.68.106 Stima Lane Westlands 00100 Nairobi Kenya Tel/WhatsApp: +254 102350428 +254102350428 info@agrografttradingltd.co.ke Facebook: https://www.facebook.com/profile.php?id=61550903374889 Facebook: https://www.facebook.com/profile.php?id=61569677242784 Also see: oshanolimited.co.ke Ref: https://db.aa419.org/fakebanksview.php?key=171605 Also see: arkraizengroupltd.co.ke Ref: https://db.aa419.org/fakebanksview.php?key=168804 3/22/2025 20:48
170644 oshanolimited.co.ke Oshano Limited https://www.oshanolimited.co.ke nondelivery scam hold 95.216.68.106 Nyerere South district PO box 98221 Ralli Mombasa , Kenya Tel/WhatsApp: +254102350428 info@oshanolimited.co.ke Facebook: https://www.facebook.com/profile.php?id=61550903374889 Facebook: https://www.facebook.com/profile.php?id=61569677242784 Also see: agrografttradingltd.co.ke Ref: https://db.aa419.org/fakebanksview.php?key=171604 Also see: arkraizengroupltd.co.ke Ref: https://db.aa419.org/fakebanksview.php?key=168804 3/22/2025 21:26
170647 agromanufacturer.com The Agro Group Of Manufacturers https://www.agromanufacturer.com nondelivery scam hold 95.216.68.106 Building No. 12, Kilimani Area, Hurlingham Road, P.O. Box 62875, 00200, Nairobi, Kenya. +254 743 163 446 +254743163446 info@agromanufacturer.com 3/22/2025 22:19
170651 alphasparepart.com Apha Spare Parts https://www.alphasparepart.com nondelivery scam active 95.216.68.106 V. A. Graiciuno g. 38, Vilnius, 02241 Vilniaus m. sav., Lithuania. Vincent Carey Rd, Hereford HR2 6FE, United Kingdom +48781574090 Tel/WhatsApp: +48781574090 info@alphasparepart.com 3/22/2025 23:07
170661 muhamedsoficial.com Muha Meds Disposables https://www.muhamedsoficial.com nondelivery scam active 195.35.38.203 +1 813 609 2812 +1 (209) 214-7196 +12092147196 +18136092812 info.muhamedsdisposables@gmail.com Also see: electricbiketrail.com Ref: https://db.aa419.org/fakebanksview.php?key=171623 Also see: punchsaucebars.com Ref: https://db.aa419.org/fakebanksview.p 3/23/2025 18:32
170662 electricbiketrail.com Bike O https://www.electricbiketrail.com nondelivery scam active 185.255.122.94 3/23/2025 19:06
170669 enginesandgearbox.co.za Engines & Gearbox Depot https://www.enginesandgearbox.co.za nondelivery scam dead 147.93.37.164 Tel/Whatsapp: +27 71 310 6595 +27713106595 3/24/2025 23:47
170670 globalautolink.co.za Global Autolink https://www.globalautolink.co.za nondelivery scam dead 145.223.89.44 Tel/WhatsApp: +27 655 595 647 +27655595647 info@globalautolink.co.za Also see: dtrainautos.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168896 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 3/25/2025 1:02
170686 angloamericanrsa.com Anglo American http://www.angloamericanrsa.com nondelivery scam active 212.5.51.47 Spoofing: https://www.angloamerican.co.za/ Alert: https://www.angloamerican.com/site-services/avoid-online-scams Scam Type: Procurement scam 081 868 0998 0110839366 +27818680998 +27110839366 3/26/2025 8:32
170687 anglotender.com Anglo American http://www.anglotender.com nondelivery scam dead 212.5.51.47 Spoofing: https://www.angloamerican.co.za/ Alert: https://www.angloamerican.com/site-services/avoid-online-scams Scam Type: Procurement scam 3/26/2025 8:45
170697 plenifarmlimited.com Plenifarm Limited https://www.plenifarmlimited.com nondelivery scam hold 95.216.68.106 Tel/WhatsApp: +254787844159 sales@plenifarmlimited.com Facebook: https://www.facebook.com/s36entltd Also see: s36enl.com Ref: https://db.aa419.org/fakebanksview.php?key=162162 3/27/2025 15:46
170700 rojasenginesandgearbox.com Rojas Engines and Gearboxes https://www.rojasenginesandgearbox.com nondelivery scam dead 95.216.68.106 Tel/WhatsApp: +27785161926 info@rojasenginesandgearbox.com 3/27/2025 17:04
170701 petertrucksparts.com Peter Truck Parts. https://www.petertrucksparts.com nondelivery scam hold 95.216.68.106 info@petertrucksparts.com 3/27/2025 17:13
170703 otdgroupmetalsltd.com OTD Group Metals Limited https://www.otdgroupmetalsltd.com nondelivery scam hold 95.216.68.106 Pate Road off Lunga Lunga Rd Industrial area, Nairobi, Kenya. P.O BOX 24788-00100. +254 113 605 643 +254784778492 WhatsApp: +254 715 439940 WhatsApp: +254 103 372 472 +254103372472 +254113605643 +254715439940 +254784778492 info@otdgroupmetalsltd.com Also see: otdsecurityandlogisticsgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=171664 3/27/2025 18:00
170711 karmendacolimited.com Karmendaco Limited https://www.karmendacolimited.com nondelivery scam hold 95.216.68.106 Tom Mboya Street, Upper Hill, Nairobi, Kenya. Tel/WhatsApp: +254 784 258632 +254784258632 info@karmendacolimited.com Also see: globalsisalfiber.com Ref: https://db.aa419.org/fakebanksview.php?key=168841 Also see: harvestwiseagro.com Ref: https://db.aa419.org/fakebanksview.php?key=168842 3/27/2025 22:14
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