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nondelivery scam Websites

Total Records: 14,840

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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
174554 universalchemicals.co.za Universal Chemicals https://www.universalchemicals.co.za nondelivery scam active 37.44.245.150 Plot 24, Pulp Road, Klippoortjie, Germiston C9 1702 Huili Road, Chaoyang District, Beijing, China Tel/WhatsApp: +27 83 279 8073 +27 (0) 83 279 8073 +27832798073 universalchemicals50@gmail.com info@universalchemicals.co.za Also see: camachem.co.za Ref: https://db.aa419.org/fakebanksview.php?key=175544 11/04/2025 22:32
174555 camachem.co.za CamChem https://www.camachem.co.za nondelivery scam active 145.14.152.248 Spoofing: Company number B2006075018, South Africa Plot 24, Pulp Road, Klippoortjie, Germiston C9 1702 Huili Road, Chaoyang District, Beijing, China Tel/WhatsApp : +27 (0) 83 279 8073 +270832798073 Camchems@gmail.com Email@Camchem.co.za Also see: universalchemicals.co.za Ref: https://db.aa419.org/fakebanksview.php?key=175543 11/04/2025 22:41
174556 goldenrefineoils.com Golden Refined Oils https://www.goldenrefineoils.com nondelivery scam active 37.44.245.150 Tel/WhatsApp: +601941837161 11/04/2025 23:07
174602 freshfrozenchicken.com Fresh Chicken https://www.freshfrozenchicken.com nondelivery scam active 198.251.81.49 +55 1198706-9389 +5511987069389 sales@freshfrozenchicken.com 11/09/2025 02:10
174639 specialistengineandgearbox.co.za Specialist Engines and Gearbox https://www.specialistengineandgearbox.co.za nondelivery scam active 145.14.152.248 South Africa Tel/WhatsApp: +27 (0) 78 107 0227 +27781070227 info@specialistengineandgearbox.co.za Also see: economicsenginesandgearbox.co.za Ref: https://db.aa419.org/fakebanksview.php?key=175632 Also see: autozoneengineandgearbox.co.za Ref: https://db.aa419.org/fakebanksview.php?key=175631 Also see: globallogisticscompany.co.za Ref: https://db.aa419.org/fakebanksview.php?key=173739 Also see: mashelepoultryfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=173350 Also see: michaellivestockforsale.co.za Ref: https://db.aa419.org/fakebanksview.php?key=172805 Also see: madopoultry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=171721 Also see: chickenforsale.co.za Ref: https://db.aa419.org/fakebanksview.php?key=169544 Also see: nkosipoultryfarming.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163440 Also see: mbhekipoultryfarming.co.za Ref: https://db.aa419.org/fakebanksview.php?key=162515 Also see: celimpilolivestockfarming.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159207 11/10/2025 21:44
174641 autozoneengineandgearbox.co.za AutoZone Engines and Gearbox https://www.autozoneengineandgearbox.co.za nondelivery scam active 37.44.245.150 South Africa Tel/WhatsApp: +27 (0) 71 016 8872 +27710168872 sales.autozoneengineandgearbox@co.za Also see: economicsenginesandgearbox.co.za Ref: https://db.aa419.org/fakebanksview.php?key=175632 Also see: specialistengineandgearbox.co.za Ref: https://db.aa419.org/fakebanksview.php?key=175629 Also see: autowiseenginegearbox.co.za Ref: https://db.aa419.org/fakebanksview.php?key=171136 11/10/2025 22:10
174642 economicsenginesandgearbox.co.za Economics Engines and Gearbox https://www.economicsenginesandgearbox.co.za nondelivery scam active 147.93.93.132 Tel/WhatsApp: +27 71 016 8872 +27710168872 sales@economicsenginesandgearbox.co.za Facebook: https://www.facebook.com/profile.php?id=61574942848979 Also see: autozoneengineandgearbox.co.za Ref: https://db.aa419.org/fakebanksview.php?key=175631 Also see: autowiseenginegearbox.co.za Ref: https://db.aa419.org/fakebanksview.php?key=171136 11/10/2025 22:19
174643 fcchickens.co.za FC Chickens https://www.fcchickens.co.za nondelivery scam active 46.202.158.23 +1 202-555-0188 +12025550188 WhatsApp: 270604248090 +27604248090 Also see: logiraway.com Ref: https://db.aa419.org/fakebanksview.php?key=174767 Also see: globallogisticscompany.co.za Ref: https://db.aa419.org/fakebanksview.php?key=173739 Also see: mash 11/10/2025 23:06
174645 eggssforsale.co.za Eggs for Sale https://www.eggssforsale.co.za nondelivery scam active 46.202.158.23 WhatsApp: 270692579679 +27692579679 Also see: muyanbolivestockfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=173587 Also see: invesgroup.co.za Ref: https://db.aa419.org/fakebanksview.php?key=173130 Also see: chickenforssale.co.za Ref: https://db.aa419.org/fakebanksview.php?key=173129 Also see: eggfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=170187 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: 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 11/10/2025 23:45
174646 solarinvertersforsale.co.za Solar Inverters For Sale https://www.solarinvertersforsale.co.za nondelivery scam active 46.202.158.23 WhatsApp: 270732969445 +27732969445 11/10/2025 23:57
174650 primeliquidationmerchandise.com Prime Liquidation Merchandise https://www.primeliquidationmerchandise.com nondelivery scam active 209.172.2.40 204 Austin Rd, Waterbury, 06705, CT, USA Australian Store Address: 301/69-71 Walker St, North Sydney NSW 2060 +1 470-301-1677 +61 46 813 4041 +14703011677 +61468134041 primeliquidationmerchandise.com Facebook: https://www.facebook.com/profile.php?id=61581570064215 Also see: usanationwidewarehouse.com Ref: https://db.aa419.org/fakebanksview.php?key=175643 Also see: ttpliquidation.net Ref: https://db.aa419.org/fakebanksview.php?key=175642 Also see: movingcontainercenter.com Ref: https://db.aa419.org/fakebanksview.php?key=175641 11/11/2025 02:04
174651 movingcontainercenter.com Moving Container Center https://www.movingcontainercenter.com nondelivery scam active 66.29.137.36 6825 Santa Fe Dr, Hodgkins, IL 60525 +1(470)301-1677 +14703011677 sales@movingcontainercenter.com Also see: usanationwidewarehouse.com Ref: https://db.aa419.org/fakebanksview.php?key=175643 Also see: ttpliquidation.net Ref: https://db.aa419.org/fakebanksview.php?key=175642 Also see: primeliquidationmerchandise.com Ref: https://db.aa419.org/fakebanksview.php?key=175640 11/11/2025 02:41
174652 ttpliquidation.net Pallets Liquidation https://www.ttpliquidation.net nondelivery scam active 216.252.233.8 204 Austin Rd, Waterbury, CT, USA, 06705 +1 939- 399- 6371 +1 (470) 301-1677 +14703011677 +19393996371 Contact@ttpliquidation.net Also see: usanationwidewarehouse.com Ref: https://db.aa419.org/fakebanksview.php?key=175643 Also see: movingcontainercenter.com Ref: https://db.aa419.org/fakebanksview.php?key=175641 Also see: primeliquidationmerchandise.com Ref: https://db.aa419.org/fakebanksview.php?key=175640 11/11/2025 03:04
174653 usanationwidewarehouse.com Pallets Liquidation https://www.usanationwidewarehouse.com nondelivery scam active 216.252.233.8 Location: 204 Austin Rd, Waterbury, CT, USA, 06705 +1 (470) 301-1677 +14703011677 sales@usanationwidewarehouse.com Also see: ttpliquidation.net Ref: https://db.aa419.org/fakebanksview.php?key=175642 Also see: movingcontainercenter.com Ref: https://db.aa419.org/fakebanksview.php?key=175641 Also see: primeliquidationmerchandise.com Ref: https://db.aa419.org/fakebanksview.php?key=175640 11/11/2025 03:26
174654 1stchoiceshippingcontainers.com First Choice Shipping Containers https://www.1stchoiceshippingcontainers.com nondelivery scam active 66.29.137.36 1211 Fulghum Rd, Hutchins, TX 75141 USA +1(430)272-0644 +14302720644 sales@1stchoiceshippingcontainers.com 11/11/2025 03:44
174655 fremaxlivestock.co.za Fremax Livestock https://www.fremaxlivestock.co.za nondelivery scam dead 147.93.93.132 Mr Martin WhatsApp: +27 73 711 9000 +27737119000 sales@fremaxlivestock.co.za 11/11/2025 04:20
174656 automanagespares.co.za Auto Manage Spares https://www.automanagespares.co.za nondelivery scam active 147.93.93.132 Tel/WhatsApp: +27 65 725 7359 +27657257359 sales@automanagespares.co.za Also see: imenginengearbox.co.za Ref: https://db.aa419.org/fakebanksview.php?key=170367 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 11/11/2025 04:30
174657 advanceautospare.co.za Advanced Auto Spares https://www.advanceautospare.co.za nondelivery scam active 147.93.93.132 WhatsApp: +27 78 573 0566 +27785730566 sales@advanceautospare.co.za Also see: advancedautospares.co.za Ref: https://db.aa419.org/fakebanksview.php?key=171676 11/11/2025 04:37
174662 tdlequipments.com TDL Equipments https://www.tdlequipments.com nondelivery scam active 172.66.40.149 101 NW Street, New York, NY 10101, United States +1 (800) 000-0000 johncoleman402@gmail.com 11/12/2025 01:45
174673 triplexheavydmachinery.co.za Triplex Heavy D Machinery https://www.triplexheavydmachinery.co.za nondelivery scam active 157.90.129.247 8 Falcon Mews, Lanner Road, New Gernany Durban +27664942775 WhatsApp: +27 60 395 7025 +27603957025 sales@triplexheavydmachinery.co.za triplexheavydmachinery@gmail.com 11/13/2025 22:16
174735 ballmachinestore.co.za Ball Machine Store https://www.ballmachinestore.co.za nondelivery scam active 46.202.182.66 No valid contact details found 11/17/2025 5:44
174808 jjequipmentsupplyllc.com JJ Equipments Supply LLC https://www.jjequipmentsupplyllc.com nondelivery scam active 198.251.88.162 Spoofing: https://www.caprents.com/ 207 Oliver Street, Lake Charles, LA 70607 337-377-0770 +13373770770 11/21/2025 23:38
174866 premuimpapersupply.com Premium Paper Supply https://www.premuimpapersupply.com nondelivery scam active 162.241.123.11 117 Blanchard St., Newark, NJ WhatsApp: +1(251) 231-9590 +12512319590 sales@premuimpapersupply.com 11/24/2025 15:28
174868 germandelimarket.com German Deli Market https://www.germandelimarket.com nondelivery scam active 162.241.123.11 Hamburger Lanstr 64, Bardowick, 21357, Germany Tel/WhatsApp: +4915776997066 sales@germandelimarket.com 11/24/2025 21:14
174869 bspoultry.co.za Bs Poultry (Pty) Ltd https://www.bspoultry.co.za nondelivery scam dead 162.241.123.12 25 Voorloper Cres Mossel Bay, Western Cape, SA. Tel/WhatsApp: 0734478294 +27734478294 sales@bspoultry.co.za Also see: poultrypalace.co.za Ref: https://db.aa419.org/fakebanksview.php?key=175894 Also see: tgfarms.co.za Ref: https://db.aa419.org/fakebanksview.php?key=150722 11/25/2025 1:46
174870 essentialpoultry.co.za Essential Poultry https://www.essentialpoultry.co.za nondelivery scam active 162.241.123.12 Sitrus Cres +27692240301 WhatsApp: +27784885045 sales@essentialpoultry.co.za Also see: westbayfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=175863 11/25/2025 2:31
174871 westbayfarm.co.za West Bay Farms https://www.westbayfarm.co.za nondelivery scam active 162.241.123.12 South Africa Tel/WhatsApp: +27834956308 sales@westbayfarm.co.za Also see: westbaypaper.co.za Ref: https://db.aa419.org/fakebanksview.php?key=175865 Also see: essentialpoultry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=175862 11/25/2025 2:37
174872 ulimitedpapers.co.za Unlimited Papers https://www.ulimitedpapers.co.za nondelivery scam active 162.241.123.12 5 ossie urban road , george industria george, 6536 western cape south africa +27 69 224 0301 Tel/WhatsApp: +27 78 488 5045 +27692240301 +27784885045 sales@ulimitedpapers.co.za Also see: essentialpoultry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=175862 11/25/2025 2:52
174873 westbaypaper.co.za West Bay Paper https://www.westbaypaper.co.za nondelivery scam active 168.119.66.98 101 Royal St Hermanus, 7200, Western Cape, South Africa Tel/WhatsApp: +27 83 495 6308 +27834956308 sales@westbaypaper.co.za Also see: westbayfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=175863 11/25/2025 2:58
174874 qualitydirectpty.co.za Quality Direct https://www.qualitydirectpty.co.za nondelivery scam active 162.241.123.12 31 Mackenzie St, Oos-Einde, Bloemfontein, 9300 WhatsApp: +27740126552 sales@qualitydirectpty.co.za 11/25/2025 3:03
174875 abscateringequipment.co.za Absolute Catering Equipment https://www.abscateringequipment.co.za nondelivery scam active 162.241.123.12 Spoofing: https://www.absolutecateringequipment.co.za/ 11 Mooi Street, Corner Wemmer Jubilee +27630914090 sales@abscateringequipment.co.za 11/25/2025 13:34
174876 skglobaltrade.co.za SK Global Trade https://www.skglobaltrade.co.za nondelivery scam active 162.241.123.11 Unit 12 M5 Park Eastman RD, Maitland, Western Cape Tel/WhatsApp: +27687146643 0719968577 +27719968577 sales@skglobaltrade.co.za 11/25/2025 14:24
174877 delmontestradings.co.za Del Montes Tradings https://www.delmontestradings.co.za nondelivery scam dead 162.241.123.12 AET Business Park Mandela Blvd, George Industria, +27218795157 sales@delmontestradings.co.za Also see: originaldgroup.co.za Ref: https://db.aa419.org/fakebanksview.php?key=175871 Also see: montenegroagrictrade.co.za Ref: https://db.aa419.org/fakebanksview.php?key=175870 11/25/2025 18:03
174878 montenegroagrictrade.co.za Montene Gro Agri Trade https://www.montenegroagrictrade.co.za nondelivery scam active 162.241.123.11 Spoofing: K2011136469, montenegroagric.co.za SCHOLTZ STRAAT 71 LICHTENBURG AET Business Park, 1 Nelson Mandela Blvd, George Industria, George, 6536 +27(0)218795157 +27218795157 WhatsApp: +27663471477 sales@montenegroagrictrade.co.za 021 8795157 Also see: originaldgroup.co.za Ref: https://db.aa419.org/fakebanksview.php?key=175871 Also see: delmontestradings.co.za Ref: https://db.aa419.org/fakebanksview.php?key=175869 11/25/2025 19:28
174879 originaldgroup.co.za Original Design Group https://www.originaldgroup.co.za nondelivery scam active 162.241.123.12 4 Hibiscus way, Helderview Somerset West, Western Cape Tel/WhatsApp: +27813233128 +27(0)218795157 +27218795157 sales@originaldgroup.co.za Also see: montenegroagrictrade.co.za Ref: https://db.aa419.org/fakebanksview.php?key=175870 Also see: delmontestradings.co.za Ref: https://db.aa419.org/fakebanksview.php?key=175869 11/25/2025 20:02
174880 southofiicepapers.co.za South Office Papers (Pty) Ltd https://www.southofiicepapers.co.za nondelivery scam active 162.241.123.11 12 GOLDEN DRIVE MOREHILL +27731968418 sales@southofiicepapers.co.za Also see: ktkpapers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159602 Also see: bonsaipapers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=152775 11/25/2025 20:25
174881 nochpapersupplier.co.za Noch Paper Supplier (Pty) Ltd https://www.nochpapersupplier.co.za nondelivery scam dead 162.241.123.12 No 2 Louis Fourie Rd Mossel Bay Wedtern Cape +27684300610 Fax:+27684300611 sales@nochpapersupplier.co.za 11/25/2025 20:45
174882 jolinglobaltrading.co.za Jolin Global Tradings https://www.jolinglobaltrading.co.za nondelivery scam active 162.241.123.11 1 CENTURY BLVD CENTURY CITY, CAPE TOWN Tel/WhatsApp: +27614640099 sales@jolinglobaltrading.co.za 11/25/2025 22:54
174885 mayomacsa.co.za Mayo Macs SA https://www.mayomacsa.co.za nondelivery scam hold 162.241.123.11 Spoofing: https://www.mayomacs.co.za/ D16, Road 1054, Schagen,1207, Schagen, Nelspruit, 1207 +27632191280 sales@mayomacsa.co.za 11/26/2025 1:33
174887 millstoneexport.co.za Millstone Export https://www.millstoneexport.co.za nondelivery scam active 162.241.123.11 Stettyn Winery R43, Worcester, Western Cape 6849 +27699349951 WhatsApp: +27617379770 sales@millstoneexport.co.za 11/26/2025 2:19
174888 originaluminum.co.za Origin Aluminium https://www.originaluminum.co.za nondelivery scam dead 162.241.123.12 Spoofing: https://www.origingroup.co.za/ Tel/WhatsApp::+27604743421 11/26/2025 3:07
174890 aholmantrading.co.za Aholman Trading https://www.aholmantrading.co.za nondelivery scam active 162.241.123.12 Spoofing: https://holmantrading.co.za/ (steel, steel pipe and fittings supplier) 4 Vrystaat Road Paarden Eiland, Cape Town, South Africa Tel/WhatsApp: +27632191280 Fax: +27632191281 sales@aholmantrading.co.za 11/27/2025 19:00
174893 bonsaia4paper.co.za Bonsai A4 Paper https://www.bonsaia4paper.co.za nondelivery scam dead 162.241.123.12 58 Trump street Johannesburg +27660846154 sales@bonsaia4paper.co.za 11/27/2025 23:11
174895 farmerchoicepoultry.co.za Farmer Choice Poultry https://www.farmerchoicepoultry.co.za nondelivery scam active 162.241.123.12 38 bibby's hoek road, Knysna Rural +27785500299 sales@farmerchoicepoultry.co.za Facebook: https://www.facebook.com/profile.php?id=61581893525916 11/28/2025 1:49
174896 lpaperco.co.za Lpaper Co Supplier https://www.lpaperco.co.za nondelivery scam active 162.241.123.12 4 Vigiance Dr,Knysna Industrial Knysna Western Cape +27(0)71 053 0263 Fax:+27(0)71 053 0262 +27710530262 +27710530263 sales@lpaperco.co.za Facebook: https://www.facebook.com/profile.php?id=61571821932039 11/28/2025 2:07
174897 officesuppliesunlimited.co.za Office Supplies https://www.officesuppliesunlimited.co.za nondelivery scam active 162.241.123.12 2 Rawson St, Knysna Central, Knysna, 6571,South Africa +27628011098 021-879-5157 +27218795157 sales@officesuppliesunlimited.co.za Also see: originaldgroup.co.za Ref: https://db.aa419.org/fakebanksview.php?key=175871 Also see: montenegroagrictrade.co.za Ref: https://db.aa419.org/fakebanksview.php?key=175870 Also see: delmontestradings.co.za Ref: https://db.aa419.org/fakebanksview.php?key=175869 11/28/2025 22:23
174898 poultrypalace.co.za Poultry Palace https://www.poultrypalace.co.za nondelivery scam dead 162.241.123.12 25 Voorloper Cres Tel/WhatsApp: +27 63 241 8127 +27632418127 sales@poultrypalace.co.za Facebook: https://www.facebook.com/profile.php?id=61563557612109 Also see: bspoultry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=175861 Also see: tgfarms.co.za Ref: https://db.aa419.org/fakebanksview.php?key=150722 11/28/2025 22:43
174899 premiumdesigncontainers.com Premium Design Containers https://www.premiumdesigncontainers.com nondelivery scam active 162.241.123.12 9885 E Superior Ln #2337, Prescott Valley, AZ 86314 +1 (520) 542-8166 +15205428166 WhatsApp: +15208311470 sales@premiumdesigncontainers.com 11/28/2025 23:05
174901 sonkepapersuppliers.co.za Sonke Paper Suppliers https://www.sonkepapersuppliers.co.za nondelivery scam dead 162.241.123.12 Spoofing: Company number K2014034755, ZA (Deregistered) 2B/D SOUTHPOINT HOUSE 287 MAHATMA GHANDI ROAD DURBAN KWA-ZULU NATAL 4001 Tel/WhatsApp: +27695128127 sales@sonkepapersuppliers.co.za 11/29/2025 1:13
174902 westbaytractor.co.za West Bay Tractor https://www.westbaytractor.co.za nondelivery scam active 162.241.123.12 Unit 43, Viking Business Place, 29 Thor Cir, Viking Park, Cape Town, 7460 Tel/WhatsApp: +27834956308 sales@westbaytractor.co.za Also see: rochebooysen.co.za Ref: https://db.aa419.org/fakebanksview.php?key=175899 Also see: westbaypaper.co.za Ref: https://db.aa419.org/fakebanksview.php?key=175865 Also see: westbayfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=175863 Also see: autoairlink.com Ref: https://db.aa419.org/fakebanksview.php?key=174263 11/29/2025 1:47
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