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nondelivery scam Websites

Total Records: 14,672

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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
173501 brazilianfrozenchickens.com Brazilian Frozen Chicken https://www.brazilianfrozenchickens.com nondelivery scam active 102.223.187.41 09/05/2025 01:42
173502 biocelchem.com Biocel Chemical Limited https://www.biocelchem.com nondelivery scam hold 102.223.187.41 Spoofing: https://www.biocel.ie/ 10601 125 Rockgrove, Little Island, Cork, Ireland +(353) 143-537-575 +353143537575 Email: inquiries@biocelchem.com 09/05/2025 02:25
173503 uksmartscooters.co.uk UK Smart Scooters https://www.uksmartscooters.co.uk nondelivery scam active 102.223.187.41 Content stolen from: https://www.smartscooters.co.uk/ Tel/WhatsApp: +447823630724 info@uksmartscooters.co.uk 09/05/2025 02:56
173504 vitozholdingcompanygroup.com Vitoz Holding Company Group https://www.vitozholdingcompanygroup.com nondelivery scam active 102.223.187.41 Tel/WhatsApp: +27 78 257 7100 +27782577100 sales@vitozholdingcompanygroup.com Also see: containerallianceonline.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168785 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 09/05/2025 03:16
173506 pglobaltrading.co.za P Global Trading (Pty) Ltd https://www.pglobaltrading.co.za nondelivery scam active 102.223.187.41 5 Prince Alfred Rd North End, Gqeberha, 6001 +27 63 019 3881 +27630193881 WhatsApp: +27635573248 sales@pglobaltrading.co.za 09/05/2025 03:43
173508 aussiespinballmancave.com Pinball Arcade World https://www.aussiespinballmancave.com nondelivery scam active 102.223.187.41 12 Beach Road, Currie, TAS, 7256 +61440137840 admin@aussiespinballmancave.com Also see: pinballarcadeworld.com.au Ref: https://db.aa419.org/fakebanksview.php?key=168468 09/05/2025 20:26
173567 autoenginesgearboxafrica.co.za Auto Engines & Gearbox Africa https://autoenginesgearboxafrica.co.za nondelivery scam active 5.252.75.125 Tel/WhatsApp: +27 73 658 1407 +27736581407 sales@autoenginesgearboxafrica.co.za 09/07/2025 17:56
173592 bwaaustralia.com.au BWA Australia https://www.bwaaustralia.com.au nondelivery scam hold 198.54.116.174 Spoofing: ABN 73 633 781 807 Content stolen from: https://mcgregorportables.com.au/ 18-20 Bridge St, Rydalmere NSW 2116 9-11 South Street Rydalmere NSW 2116 02 8000 0660 +62280000660 +61480802934 23427693472 info@bwaaustralia.com.au Facebook: https://www.facebook.com/profile.php?id=283095308227860 09/10/2025 21:57
173594 supaoils.com Super Oils https://www.supaoils.com nondelivery scam active 82.25.72.216 Spoofing: https://supaoils.co.za/ Unit 9 & 10, Circle Park, Sacks Cir, Sacks Circle Industrial, Bellville-South +27 83 793 4744 +27 74 418 9199 +27744189199 +27837934744 accounts@supaoils.com Also see: selbyvillecattery.co.za Ref: https://db.aa419.org/fakebanksview.php?key=174552 09/11/2025 20:30
173625 heritagegalleryandart.com Heritage Gallery https://www.heritagegalleryandart.com nondelivery scam active 23.94.187.146 Scam type: Art Website stolen from: https://www.metmuseum.org/ 50 S Main St, Salt Lake City, UT 84101 9/13/2025 3:18
173630 exceptionalsonepc.com Exceptional One Buy & Sell Hub https://www.exceptionalsonepc.com nondelivery scam active 23.94.187.146 3645 Central Ave, Riverside, CA 92506, USA (+1) 951-556-3104 +19515563104 info@exceptionalsonepc.com 9/13/2025 4:23
173656 scascagroup.com Scasca Trading Group of Companies https://www.scascagroup.com nondelivery scam dead 198.23.159.170 2 Defy South Street 1, #05-04 JTC Defy Industrial City, Singapore Buchserstrasse 10, 5000 Aarau, Switzerland. Unit S.12 - Plot 221 19D Street - AI Quiz Industrial Area 3 - Dubai - United Arab Emirates. Themistokli Dervi 15, Nicosia 1066, Cyprus. 26 Whitelegge Street Bury, Greater Manchester, BL8 1SW 1313 Hermann Dr, Houston, TX 77004, United States. 1425b, Amodu Tijani Close, Victoria Island, Lagos, Nigeria info@scascagroup.com 9/14/2025 2:24
173716 advancefarm.co.za Advance Farm (Pty) Ltd https://www.advancefarm.co.za nondelivery scam dead 148.251.246.72 No: 6 Metelerkamp St, Knysna, 6571 083 227 7611 WhatsApp: +27 83 227 7611 +27832277611 sales@advancefarm.co.za Also see: sacontainertrading.co.za Ref: https://db.aa419.org/fakebanksview.php?key=174703 Also see: oldtownfarms.co.za Ref: https://db.aa419.org/fakebanksview.php?key=148942 9/17/2025 1:04
173717 sacontainertrading.co.za SA Container Trading / Azile Poultry Farm https://www.sacontainertrading.co.za nondelivery scam active 168.119.66.98 38 Impex Ave, City Deep, Johannesburg South, 2197 Gauteng, South Africa Tel/WhatsApp: +27 73 983 8179 +27739838179 sales@sacontainertrading.co.za Also see: advancefarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=174702 9/17/2025 1:20
173718 papaper.co.za PA Paper (Pty) Ltd https://www.papaper.co.za nondelivery scam dead 168.119.66.98 49 4th Ave, Newton Park, Gqeberha 6045 0751476911 +27751476911 sales@papaper.co.za 9/17/2025 1:48
173719 solutionmasterscontainer.co.za Solution Masters Container https://www.solutionmasterscontainer.co.za nondelivery scam dead 199.188.200.87 Justice Vusi Elandsfontein 107-Ir, Johannesburg South, 2075 South Africa 011 083 6411 WhatsApp: +27 (0) 736464730 +27110836411 +27736464730 sales@solutionmasterscontainer.co.za Also see: solutionmasterscontainer.co.za Ref: https://db.aa419.org/fakebanksview.php?key=174705 Also see: customisedcontrolcontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=173041 Also see: secmaccontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=172261 Also see: aandacontainer.co.za Ref: https://db.aa419.org/fakebanksview.php?key=170130 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: vastanacontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=170129 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 9/17/2025 2:06
173720 tripcomachinery.co.za Tripco Machinery https://www.tripcomachinery.co.za nondelivery scam active 168.119.66.98 29 Manchester St Mobeni East Durban 4060 Republic of South Africa +27 69 414 1547 +27694141547 sales@tripcomachinery.co.za 9/17/2025 3:41
173721 tripcocontainers.co.za Tripco Containers Pty Ltd https://www.tripcocontainers.co.za nondelivery scam dead 168.119.66.98 43 Settlers Way Woodbrook, East London, Eastern Cape, Republic of South Africa Tel/WhatsApp: +27 73 487 3419 +27734873419 sales@tripcocontainers.co.za 9/17/2025 4:43
173728 geertoil.pl Geert Oil Sp. Z O.o. https://www.geertoil.pl nondelivery scam active 172.65.182.103 Spoofing: Poland Company number 0000733349 (no website) Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=120859 Ul. Marsz. Pilsudskiego 124a Konskie, swietokrzyskie, 26-200 Poland Lehnert Antoni Leszek tadeusz@geertoil.pl WhatsApp: +48798118861 9/17/2025 17:01
173734 gallopymart.com GallopyMart https://www.gallopymart.com nondelivery scam active 198.23.141.202 1479 Parrish Avenue, Texas, United States. Tel/WhatsApp: +1 (731) 277-6587 +17312776587 info@gallopymart.com 9/17/2025 23:20
173736 luruptyltd.co.za Luru Pty Ltd https://www.luruptyltd.co.za nondelivery scam dead 95.216.89.230 Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait item: YOKOS M44 Safety Boots 8 Kwaford Rd, Struandale, Gqeberha, 6200 021 516 0249 041 516 0108 068 688 3364 +27215160249 +27415160108 +27686883364 Email: sales@luruptyltd.co.za Also see: themaholdings.co.za Ref: https://db.aa419.org/fakebanksview.php?key=174723 Also see: supplychainprojects.online Ref: https://db.aa419.org/fakebanksview.php?key=174721 9/18/2025 0:04
173737 themaholdings.co.za Thema Holdings https://www.themaholdings.co.za nondelivery scam active 192.250.229.44 Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ M5 Park, Eastman Rd, Maitland, Cape Town, 7405 021 516 0249 068 688 3364 +27215160249 +27686883364 sales@themaholdings.co.za Also see: luruptyltd.co.za Ref: https://db.aa419.org/fakebanksview.php?key=174722 9/18/2025 0:20
173738 aesoftenterprises.co.za AE Soft Enterprises https://www.aesoftenterprises.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/ 7 Fisher Ave, Epping Cape Town, 7475, South Africa 078 693 9002 +27786939002 sales@aesoftenterprises.co.za 9/18/2025 2:11
173739 agisanangmenterprise.co.za Agisanang M Enterprise https://www.agisanangmenterprise.co.za nondelivery scam active 192.250.229.44 Spoofing: K2025046356 Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 36 Meeu Street Knysna Industrial, Knysna, 6571 074 228 3610 +27742283610 sales@agisanangmenterprise.co.za 9/18/2025 2:18
173740 allpack365ptyltd.co.za All Pack 365 https://www.allpack365ptyltd.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/ 67 Industria Ring Road, Industrial, Cape Town, 7493 065 726 5654 +27657265654 sales@allpack365ptyltd.co.za 9/18/2025 2:25
173741 benladysnewenterprises.co.za Benladys New Enterprises https://www.benladysnewenterprises.co.za nondelivery scam hold 192.250.229.44 Spoofing: B2003090857 Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 126 Sutton Road, Unit 7, Sidwell, Port Elizabeth, 6061 068 749 0242 +27687490242 sales@benladysnewenterprises.co.za 9/18/2025 2:31
173743 brodelptyltd.co.za Brodel Pty Ltd https://www.brodelptyltd.co.za nondelivery scam active 192.250.229.44 Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 20 Industria Road, Mansfield Cape Town, 7150 sales@brodelptyltd.co.za 9/18/2025 2:47
173744 buthaneholdings.co.za Buthane Holdings https://www.buthaneholdings.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/ 33 Auckland Street, Paarden Eiland, Cape Town, 7405 021 516 0470 083 562 4292 +27215160470 sales@buthaneholdings.co.za 9/18/2025 2:52
173745 cossieofficesuppliers.co.za Cossie Office Suppliers https://www.cossieofficesuppliers.co.za nondelivery scam active 192.250.229.44 Spoofing: K2025139147 Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 7 Barry Street, Sidwell, Port Elizabeth, 6001 076 629 5846 +27766295846 sales@cossieofficesuppliers.co.za 9/18/2025 2:59
173746 dambi-trading.co.za Dambi Trading https://www.dambi-trading.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/ 3 Oude Molen Road, Ndabeni, Cape Town, 7405 071 702 0508 081 027 6341 +27717020508 +27810276341 sales@dambi-trading.co.za 9/18/2025 3:07
173750 dreamcommunitysupplierssa.co.za Dream Community Suppliers https://www.dreamcommunitysupplierssa.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/ 1 Ravenscraig Road, Woodstock, Cape Town, 7925 073 542 1318 +27735421318 sales@dreamcommunitysupplierssa.co.za 9/18/2025 3:34
173751 edgeworkprojects.co.za Edgework Projects https://www.edgeworkprojects.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/ 13 Hammond Street, Sidwell, Port Elizabeth, 6001 +27785380904 +27639807846 0418801203 +27418801203 +27839739527 sales@edgeworkprojects.co.za Also see: strategyinnovations.co.za Ref: https://db.aa419.org/fakebanksview.php?key=174769 9/18/2025 3:47
173752 everoaksuppliers.co.za Everoak Suppliers https://www.everoaksuppliers.co.za nondelivery scam active 192.250.229.44 Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 72 White Road Retreat, Cape Town, 7945 021 516 0894 083 968 0522 +27215160894 +27839680522 sales@everoaksuppliers.co.za Also see: nomatexindustrials.co.za Ref: https://db.aa419.org/fakebanksview.php?key=174739 9/18/2025 3:52
173753 nomatexindustrials.co.za Nomatex Industrial https://www.nomatexindustrials.co.za nondelivery scam active 192.250.229.44 Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 19 Hewett Avenue, Epping Industria, Cape Town, 7475 021 516 0894 083 968 0522 sales@nomatexindustrial.co.za Also see: everoaksuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=174738 9/18/2025 4:26
173755 heredityprojects.co.za Heredity Projects https://www.heredityprojects.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/ 7 Barry Street, Sidwell, Port Elizabeth, 6001 sales@heredityprojects.co.za 9/18/2025 4:33
173756 loongisasuppliers.co.za Loongisa Suppliers http://www.loongisasuppliers.co.za nondelivery scam dead 192.250.229.77 Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 27 Burman Road, Deal Party, Gqeberha, 62102 041 516 0708 075 267 8433 +27415160708 +27752678433 sales@loongisasuppliers.co.za Also see: dustproexperts.co.za Ref: https://db.aa419.org/fakebanksview.php?key=174746 Also see: marchainsuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=174745 9/18/2025 5:10
173757 marchainsuppliers.co.za Marchain Suppliers https://www.marchainsuppliers.co.za nondelivery scam dead 95.216.89.230 Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 289 Grahamstown Rd, Deal Party, Gqeberha, 6210, South Africa 041 516 0105 075 267 8433 +27415160105 +27752678433 sales@marchainsuppliers.co.za Also see: dustproexperts.co.za Ref: https://db.aa419.org/fakebanksview.php?key=174746 Also see: loongisasuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=174744 9/18/2025 5:13
173758 dustproexperts.co.za Dust Pro Experts https://www.dustproexperts.co.za nondelivery scam dead 95.216.89.230 Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 4 Kwaford Road, Struandale, Gqeberha, 6001 041 516 0114 063 044 2715 075 267 8433 +27415160114 +27630442715 +27752678433 sales@dustproexperts.co.za Also see: marchainsuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=174745 Also see: loongisasuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=174744 9/18/2025 5:24
173759 meformsupplies.co.za Meforms Supplies http://www.meformsupplies.co.za nondelivery scam dead 192.250.229.77 Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 3 Broad Street, North End, Port Elizabeth, 6001 041 110 0331 060 500 7376 +27411100331 +27605007376 sales@meformsupplies.co.za Also see: velvetsuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166894 9/18/2025 5:37
173760 meformsholdings.co.za Meforms Holdings https://www.meformsholdings.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/ 7 Barry Street, Sidwell, Port Elizabeth, 6001 071 610 2693 +27716102693 sales@meformsholdings.co.za 9/18/2025 5:46
173762 maxfittrading.co.za Maxfit Trading https://www.maxfittrading.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/ 96 Marine Drive, Paarden Eiland, Cape Town, 7405 021 516 0160 067 578 4712 +27215160160 +27675784712 sales@maxfittrading.co.za 9/18/2025 6:09
173765 buildingconstruction-solutions.com Building Construction Solutions https://www.buildingconstruction-solutions.com nondelivery scam active 34.120.137.41 Spoofing: ABN 67 677 594 777 7a/7 Pioneer Ave Tuggerah NSW 2259, Australia 02 8527 0518 +61285270518 info@buildingconstruction-solutions.com Facebook: https://www.facebook.com/profile.php?id=100090535406856 Also see: buildingconstruction-solutions.com.au Ref: https://db.aa419.org/fakebanksview.php?key=174754 9/18/2025 23:08
173766 buildingconstruction-solutions.com.au Building Construction Solutions https://www.buildingconstruction-solutions.com.au nondelivery scam hold 34.120.137.41 Spoofing: ABN 67 677 594 777 7a/7 Pioneer Ave Tuggerah NSW 2259, Australia 02 8527 0518 +61285270518 info@buildingconstruction-solutions.com.au Facebook: https://www.facebook.com/profile.php?id=100090535406856 Also see: buildingconstruction-solutions.com Ref: https://db.aa419.org/fakebanksview.php?key=174753 9/18/2025 23:20
173767 offthegridconstructions.com.au Off the Grid Constructions https://www.offthegridconstructions.com.au nondelivery scam hold 198.185.159.144 Spoofing ABN 50 162 343 419 40 Mcphees Rd, Shepparton VIC 3630, Australia (03) 7068 9605 +61370689605 info@offthegridconstructions.com.au 9/19/2025 1:46
173768 mtpholding.co.za MTP Holding https://www.mtpholding.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/ 7 Barry Street, Sidwell, Port Elizabeth, 6001 sales@mtpholding.co.za 9/19/2025 1:59
173769 nivrikenterprise.co.za Nivrik Enterprise https://www.nivrikenterprise.co.za nondelivery scam active 192.250.229.44 Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 30 Montague Drive Montague Gardens, Cape Town, 7441 073 681 9389 063 224 9668 +27736819389 +27632249668 sales@nivrikenterprise.co.za 9/19/2025 2:08
173770 optinvestmentsptyltd.co.za OPT Investments https://www.optinvestmentsptyltd.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/ 15 broad Street , Sydenham , Gqeberha , 6001 076 045 5931 +27760455931 sales@optinvestmentsptyltd.co.za 9/19/2025 2:19
173771 pontostrading.co.za Pontos Trading https://www.pontostrading.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/ 15 Butterfield Cres, Fairview, Gqeberha, 6070 073 650 1979 +27736501979 sales@pontostrading.co.za Also see: rainbowtrading.co.za Ref: https://db.aa419.org/fakebanksview.php?key=174760 9/19/2025 2:26
173772 rainbowtrading.co.za Rainbow Stationary Traders https://www.rainbowtrading.co.za nondelivery scam dead 169.239.218.62 Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 15 Butterfield Cres, Fairview, Gqeberha, 6070 073 650 1979 +27736501979 sales@rainbowtrading.co.za Also see: pontostrading.co.za Ref: https://db.aa419.org/fakebanksview.php?key=174759 9/19/2025 2:31
173774 revivaltechnology.co.za Revival Technologies https://www.revivaltechnology.co.za nondelivery scam active 192.250.229.44 Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 90 Commercial Street, Cape Town, Western Cape, 7501 087 510 2384 079 315 5183 +27875102384 +27793155183 sales@revivaltechnology.co.za Also see: tamanitechnologiessystems.co.za Ref: https://db.aa419.org/fakebanksview.php?key=174763 Previously https://revival-technologies.co.za/ 9/19/2025 3:17
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