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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 109251 | m-qtrading.com | M & Q Trading B.V. | http://www.m-qtrading.com | nondelivery scam | hold | 104.152.168.30 | 1/25/2016 0:56 | ||||||||||||||||||||||||||||
| 109252 | onestopmedsshop.com | Onestop Meds Shop | http://www.onestopmedsshop.com | nondelivery scam | hold | 104.152.168.30 | 1/25/2016 0:58 | ||||||||||||||||||||||||||||
| 109254 | stonebiz420.com | Stonebiz 420 | http://www.stonebiz420.com | nondelivery scam | hold | 104.152.168.30 | 1/25/2016 1:02 | ||||||||||||||||||||||||||||
| 109324 | chimanimanidiamonds.com | Chimanimani Diamond Mine | http://www.chimanimanidiamonds.com | nondelivery scam | hold | 129.232.128.82 | Chimanimani Diamond Mine Plot 87 Mutali Road Chimanimani Mutare, Manicaland Postal: Box1631 MUTARE Zimbabwe Tel: +263 774 813 872 Email: info@chimanimanidiamonds.com | 1/26/2016 13:39 | |||||||||||||||||||||||||||
| 109343 | hydrotechnicon.com | Hydro TechniCon | http://www.hydrotechnicon.com | nondelivery scam | dead | 197.91.231.226 | 1/26/2016 20:39 | ||||||||||||||||||||||||||||
| 109390 | trustedservicesuk.com | PI Payment | http://www.trustedservicesuk.com | nondelivery scam | hold | 89.238.188.42 | 1/27/2016 18:36 | ||||||||||||||||||||||||||||
| 109472 | dopestrainz.com | Dope Strainz | http://www.dopestrainz.com | nondelivery scam | dead | 104.27.152.140 | !!Attempted Credit Card Fraud!! Address: 3631 Florida Blvd, Baton Rouge, LA Phone: +1(720) 204-8818 Email: info@dopestrainz.com Address: Pine Street, Suite 104, Baton Rouge LA-USA Phone: +1(607) 288-3059 Email: info@dopestrainz.com Cameroonian non-delivery Scam | 1/29/2016 7:27 | |||||||||||||||||||||||||||
| 109473 | royalpharmaceuticals.com | Royal Pharmaceuticals | http://www.royalpharmaceuticals.com | nondelivery scam | hold | 31.220.2.120 | 1/29/2016 7:32 | ||||||||||||||||||||||||||||
| 109474 | vitalfinale.com | Vital Finale | http://www.vitalfinale.com | nondelivery scam | hold | 31.220.3.200 | info@vitalfinale.com | 1/29/2016 7:36 | |||||||||||||||||||||||||||
| 109519 | firstbuyza.co.za | Firstbuyza | http://www.firstbuyza.co.za | nondelivery scam | dead | 169.255.59.5 | Firstbuyza Firstbuyza Electronics Limited 59 Cambridge Street, East London 5200, Eastern Cape. South Africa +27 (071) 704 4649 Telephone +27 71 704 4649 Fax 086 471 3551 | 1/30/2016 9:39 | |||||||||||||||||||||||||||
| 109538 | dailysteroids.com | Anabolics Online | http://www.dailysteroids.com | nondelivery scam | hold | 64.20.51.22 | 1/31/2016 17:43 | ||||||||||||||||||||||||||||
| 109548 | steroids-for-sale.biz | Anabolics Online | http://www.steroids-for-sale.biz | nondelivery scam | hold | 64.20.51.22 | 1/31/2016 17:59 | ||||||||||||||||||||||||||||
| 109550 | types-of-steroids.org | Anabolics Online | http://www.types-of-steroids.org | nondelivery scam | hold | 64.20.51.22 | 1/31/2016 18:01 | ||||||||||||||||||||||||||||
| 109552 | x7-steroids.com | Anabolics Online | http://www.x7-steroids.com | nondelivery scam | hold | 64.20.51.22 | 1/31/2016 18:06 | ||||||||||||||||||||||||||||
| 109594 | proagricextremefarms.com | Proagric Extreme Farms | http://www.proagricextremefarms.com | nondelivery scam | dead | 66.96.161.149 | 71-73, N. Caramfil Blvd Simionescu Ent., 1st Floor District 1, Bucharest, Romania Tel: +40 701 529 334 Email: info@proagricextremefarms.com | 02/01/2016 05:57 | |||||||||||||||||||||||||||
| 109598 | samcofoods.com | Samco Foods Limited | http://www.samcofoods.com | nondelivery scam | dead | 66.96.149.16 | Str. Opris Ilie, Nr. 54, Sector 4, Bucuresti Tel: +40 720 106 811 Skype: samcofoods Email: info@samcofoods.com | 02/01/2016 06:57 | |||||||||||||||||||||||||||
| 109605 | vanimar-srl.com | Vanimar S.R.L. Paper Manufacturer | http://www.vanimar-srl.com | nondelivery scam | dead | 66.96.149.16 | VANIMAR S.R.L. Sales and Export Manager Address: MUN. CONSTANTA, BLD. MAMAIA Nr. 284 Cod Postal 900552, ROMANIA. To contact us: Telephone: +40 725 796 010 Skype: vanimar-srl Email: office@vanimar-srl.com | 02/01/2016 07:31 | |||||||||||||||||||||||||||
| 109637 | safricamall.com | Safrica Discount Mall (Pty) Ltd | http://www.safricamall.com | nondelivery scam | dead | 198.136.56.2 | Safrica Discount Mall (Pty) Ltd Unit 6B, The Crescent, Westway Office Park, Westville, Durban 3629, Rep. of South Africa Email:info@safricamall.com Telephone +27 87 550 3135 Fax +27 86 247 2652 | 02/01/2016 22:10 | |||||||||||||||||||||||||||
| 109640 | wedis.co.za | Wedis Engineering South Africa | http://www.wedis.co.za | nondelivery scam | dead | 72.52.194.226 | Address: 30 Enslin Street Paarl, 7646 Cape Town, Western Cape South Africa Contacts: Telephone: +27 21 832 0967 Cellphone: +27 61 202 3615 Telefax : +27 86 218 3994 Email:info@wedis.co.za Email:sales@wedis.co.za | 02/01/2016 22:47 | |||||||||||||||||||||||||||
| 109641 | telcontools.co.za | Telcon Tools South Africa | http://www.telcontools.co.za | nondelivery scam | dead | 72.52.194.226 | Address: 5 Dynagel Road Sommerset West,7130 Cape Town, Western Cape South Africa Contacts: Telephone:+27 21 832 0967 Cellphone:+27 78 865 7233 TeleFax :+27 86 218 3994 Email:info@telcontools.co.za Email:sales@telcontools.co.za | 02/02/2016 00:05 | |||||||||||||||||||||||||||
| 109650 | pexmisengineering.co.za | Pexmis Mining and Engineering Supplies (South Africa) | http://www.pexmisengineering.co.za | nondelivery scam | dead | 197.242.148.137 | Address: 14 Enslin Street Paarl,Cape Town, Western Cape South Africa, 7646 Contacts: Telephone: +27 21 813 9620 Telefax : +27 86 459 3276 Email:sales@pexmisengineering.co.za | 02/02/2016 14:13 | |||||||||||||||||||||||||||
| 109651 | ijtools.co.za | IJ Tools South Africa | http://www.ijtools.co.za | nondelivery scam | dead | 129.232.128.82 | Address: Oudepont Rd, Wellington Industrial Park Wellington,, 7655 Cape Town, Western Cape South Africa Contacts: Telephone: +27 21 813 6945 Email:info@ijtools.co.za Email:sales@ijtools.co.za | 02/02/2016 14:17 | |||||||||||||||||||||||||||
| 109657 | ppgemstones.co.za | PP Gemstones Mining and Exporting (PTY) LTD | http://www.ppgemstones.co.za | nondelivery scam | active | 154.0.174.33 | 34 Suttie Avenue Halfway House Washington Business Park Midrand Johannesburg 1658 Company Registration: 2014/130048/07 Tel/Fax: 011 805 7654 | 02/02/2016 20:48 | |||||||||||||||||||||||||||
| 109671 | accuratesupplies.co.za | Accurate Industrial Supplies | http://www.accuratesupplies.co.za | nondelivery scam | dead | 129.232.128.82 | 03 Roggebaai Square, Cape Town City Centre, 8012 Western Cape, South Africa Phone: +27 21 825 9729 Sales: sales@accuratesupplies.co.za General Information: info@accuratesupplies.co.za | 02/03/2016 08:19 | |||||||||||||||||||||||||||
| 109672 | bostontoolsupplies.co.za | Boston Tool Supplies | http://www.bostontoolsupplies.co.za | nondelivery scam | dead | 129.232.128.82 | Physical Address 09 Tol street Springbok Nothern Cape, 8240 Electronic Telephone : +27 21 823 1741 Fax : 086 612 7276 Sales : sales@bostontoolsupplies.co.za | 02/03/2016 13:47 | |||||||||||||||||||||||||||
| 109675 | firsttoolingservices.co.za | First Tooling Services | http://www.firsttoolingservices.co.za | nondelivery scam | dead | 196.46.185.95 | Contact Us Telephone: +27 21 825 9881 Cellphone: +27 73 662 9279 Email: info@firsttoolingservices.co.za sales@firsttoolingservices.co.za Physical Address: 110 Hoof St Wellington, 7654 Cape Town, Western Cape South Africa | 02/03/2016 17:33 | |||||||||||||||||||||||||||
| 109676 | makutigold.com | Makuti Gold Mine | http://www.makutigold.com | nondelivery scam | hold | 129.232.128.82 | PHYSICAL ADDRESS Makuti Gold Mine Kariba Road Mashonaland West, Zimbabwe POSTAL ADDRESS PO Box 80 Karoi, Mashonaland West Zimbabwe TEL: +263 77 722 5890 EMAIL: info@makutigold.com | 02/03/2016 17:45 | |||||||||||||||||||||||||||
| 109677 | mazowe.com | Mazowe Gold Mine | http://www.mazowe.com | nondelivery scam | hold | 129.232.128.82 | PHYSICAL ADDRESS Mazowe Gold Mine Bindura Road Mashonaland Central, Zimbabwe POSTAL ADDRESS PO Box 810 Bindura, Mashonaland Central Zimbabwe TEL: +263 777 367 673 EMAIL: info@mazowe.com | 02/03/2016 17:49 | |||||||||||||||||||||||||||
| 109678 | jessiemine.com | Jessie Mine | http://www.jessiemine.com | nondelivery scam | hold | 129.232.128.82 | Jessie Gold Mine Plot 93 Inyathi Rd, Bulawayo Zimbabwe Phone: 00263 77 546 2593 Email 1: procurement@jessiegoldmine.com Website: www.turkmine.com Email: info@turkmine.com | 02/03/2016 17:57 | |||||||||||||||||||||||||||
| 109690 | takomaindustrial.co.za | Takoma Industrial Supplies | http://www.takomaindustrial.co.za | nondelivery scam | dead | 129.232.131.10 | Telephone: +27 21 825 9826 Email: info@takomaindustrial.co.za sales@takomaindustrial.co.za Physical Address: 111 Hoof St Wellington, 7654 Cape Town, Western Cape South Africa | 02/03/2016 20:54 | |||||||||||||||||||||||||||
| 109691 | kpvengineeringgroup.com | KPV Engineering Groups | http://www.kpvengineeringgroup.com | nondelivery scam | dead | 66.117.4.161 | North Gate Business Park Brooklin, Cape Town 7501 Email: sales@kpvengineeringgroup.com Tel: 0218289225 | 02/04/2016 01:34 | |||||||||||||||||||||||||||
| 109698 | bannan.co.za | Bannan Tools (Pty) Ltd | http://www.bannan.co.za | nondelivery scam | dead | 129.232.128.82 | +27 21 813 4066 Address: 24 Cecilia St, Green Pastures, Paarl, Breede River DC, Western Cape 7646 Cape Town, South Africa Email: sales@bannan.co.za info@bannan.co.za | 02/04/2016 10:59 | |||||||||||||||||||||||||||
| 109699 | newclimatictrading.co.za | New Climatic Trading | http://www.newclimatictrading.co.za | nondelivery scam | dead | 174.127.119.210 | Alert: Ref: http://scampup.blogspot.co.za/2016/02/goritas-discs-community-service-anti.html Bait Item: GORITAS DISCS info@newclimatictrading.co.za sales@newclimatictrading.co.za Tel: 0218021043 101 Buitengracht street,Cape Town, 7701. | 02/04/2016 13:28 | |||||||||||||||||||||||||||
| 109700 | goritastoolspe.com | Goritas tools PTY LTD | http://www.goritastoolspe.com | nondelivery scam | dead | 50.63.202.39 | Ref: http://scampup.blogspot.co.za/2016/02/goritas-discs-community-service-anti.html Alert: http://scampup.blogspot.co.za/2016/02/goritas-discs-community-service-anti.html Bait Item: GORITAS DISCS Tel: 041 818 1473 Fax: 086 662 0981 33 Cadell Street Neave Port Elizabeth 6013 www.goritastoolspe.com email; sales@goritastoolspe.com | 02/04/2016 13:36 | |||||||||||||||||||||||||||
| 109721 | caponetrading.com | Capone Trading PTY LTD | http://www.caponetrading.com | nondelivery scam | dead | 107.180.2.178 | Supplies scam using "Capone Disc". http://scampup.blogspot.co.za/2016/02/capone-disc-community-service-anti.html 52 Eastman Road, Capetown, 7405 Telephone: (021) 801 2413 FAX: (086) 558 9559 E-mail: sales@caponetrading.com | 02/05/2016 15:11 | |||||||||||||||||||||||||||
| 109722 | rongewunembelast.com | Rong Wun Emlelast | http://www.rongewunembelast.com | nondelivery scam | hold | 0.0.0.0 | 02/05/2016 15:33 | ||||||||||||||||||||||||||||
| 109725 | zotectrading.co.za | ZOTEC TRADING PTY LTD | http://www.zotectrading.co.za | nondelivery scam | dead | 154.0.163.180 | ZOTEC TRADING (PTY) LTD. 12 Hertzog Boulevard Boulevard Western Cape South Africa Tel: 021 832 0938 Fax:086 616 5475 Email: info@zotectrading.co.za, sales@zotectrading.co.za Website: www.zotectrading.co.za Scam bait: "DIAT F9 BLADE", "F2 PATTON DISK" | 02/05/2016 15:40 | |||||||||||||||||||||||||||
| 109771 | xnqgroup.co.za | XNQ Group | http://www.xnqgroup.co.za | nondelivery scam | dead | 196.40.100.202 | 3 Eliot Ave Industrial 2 Cape Town Tel:(+27)218116293 Cell:(+27)761146224 E-mail:xnqgroup@gmail.com E-mail:sales@xnqgroup.co.za Bait items: Xvit2 disc, Colban-Q, Kiemahn VX disc, F.H.B disc | 02/06/2016 21:13 | |||||||||||||||||||||||||||
| 109772 | lungambali.co.za | Lungambali Trading Enterprise t/a Daulton tools | http://www.lungambali.co.za | nondelivery scam | dead | 196.46.186.130 | Mining supplies scam. Telephone: +27 31 813 5183 Email: info@lungambali.co.za sales@lungambali.co.za 86 Teakwood Rd Durban South, 4052 Durban, KZN South Africa Bait items: Paxis electroplated cutting discs Nicus electroplated cutting discs Paxis magnetic plated cutting discs Nicus-Series Impregnated Diamond Core Bits HR-Series Impregnated Diamond Core Bits Paxis Roller Cone Drill Bits Nicus Roller Cone Drill Bits | 02/06/2016 21:26 | |||||||||||||||||||||||||||
| 109773 | easyindustrial.co.za | Easy Industrial Supplies | http://www.easyindustrial.co.za | nondelivery scam | dead | 196.46.186.130 | Telephone: +27 21 813 6201 Cellphone: +27 63 460 3179 Email: info@easyindustrial.co.za sales@easyindustrial.co.za Physical Address: 10A Distillery St Paarl, 7646 Cape Town, Western Cape South Africa Bait items: Dolphus electroplated cutting discs Trent magnetic plated cutting discs Trent Diamond Core Bits Dolphus Diamond Core Drill Bits Brutus BT20AMFC 20kVA Water Cooled Generator (Canopied) Brutus Heavy Duty Diesel Powered Generator 3-phase | 02/06/2016 21:36 | |||||||||||||||||||||||||||
| 109774 | prestigetoolsupplies.co.za | Prestige Tool Supplies | http://www.prestigetoolsupplies.co.za | nondelivery scam | dead | 129.232.128.82 | Address : 07 Rossouw Road ,Wadeville,Johannesburg Sales Hotline: +27 63 104 5166 E-mail Sales : sales@prestigetoolsupplies.co.za Bait items: Conica Bt10 Drills RH and LH Conica Bt10 Drill Bit BT10 Conica BT10 Core Drill Bits Standard Conica BT07 grade (Conica BT07 cutting discs - up to 355mm X 32mm) | 02/06/2016 21:50 | |||||||||||||||||||||||||||
| 109775 | southerntoolsupplies.co.za | Services Overview Southern Tool Supplies | http://www.southerntoolsupplies.co.za | nondelivery scam | dead | 129.232.128.82 | Address: 05 Koper Street,Springbok 8240 Hotline: +27 21 822 7889 E-mail: sales@sotherntoolsupplies.co.za Bait items: Aero BX11 drill bit RH and LH Aero BX11 drill bit 127mm BT10 Aero BX11 Core Drill Bits Standard Aero BX35 grade (Aero BX35 cutting discs - up to 355mm X 32mm) | 02/06/2016 22:04 | |||||||||||||||||||||||||||
| 109776 | kontratools.com | Kontra Tools | http://www.kontratools.com | nondelivery scam | dead | 160.153.16.10 | Tel: +27 21 826 0035, +27 73 055 0614 Kontra Tools 45 Exner Ave Vredehoek, Cape Town, 8001 Bait items: Kontra DC10 Diamond Cutting Disks Kontra X30 Single Cone Drill Bits Kontra X20 Roller Cone Drill Bits | 02/07/2016 00:20 | |||||||||||||||||||||||||||
| 109777 | adafricacorp.com | Adafrica Corp. Ltd | http://www.adafricacorp.com | nondelivery scam | dead | 160.153.161.229 | Addres: 12 Smith Road Rosebank, CAPETOWN South Africa (7700) Phone: +27(0)21 813 6210 / +27(0)78 537 4133 Fax: +27 86 665 1087 E-Mail: info@adafricacorp.com Bait items: ADA Dirt Digger Bits Ada diamond cutting dics ADA410 Tricone roller cone drill bits ADA420 Tricone roller cone drill bits ADA430 Tricone roller cone drill bits Onco diamond cutting discs | 02/07/2016 00:36 | |||||||||||||||||||||||||||
| 109778 | mohlaletrading.co.za | Mohlale Trading | http://www.mohlaletrading.co.za | nondelivery scam | dead | 129.232.128.82 | Telephone: Land: +27 21 825 9906 Address: No. 1 Bridge Way Road Bridgeway Precint, 7446 Century City, Cape Town South Africa Email: sales@mohlaletrading.co.za info@mohlaletrading.co.za Bait items: Q11 segun clamping mechanism, correga z11 disc (part number 10360022), correga z11 disc, cm125 magnetic disc 230mm x 22mm, cm125 magnetic disc , segun clamping mechanism, clamping mechanism , correga z11 325mm | 02/07/2016 00:44 | |||||||||||||||||||||||||||
| 109779 | haroonsteel.com | HAROON STEEL & INDUSTRIAL TOOLS SUPPLIES | http://www.haroonsteel.com | nondelivery scam | dead | 199.34.228.65 | 21 Old Mill Rd, Industrial Area, Ndabeni, Capetown South Africa Bait item Qualiphen disc | 02/07/2016 00:54 | |||||||||||||||||||||||||||
| 109780 | industrialtoolssupplier.com | Industrial Tools Supplier | http://www.industrialtoolssupplier.com | nondelivery scam | dead | 107.180.41.53 | Telephone: Land: +27 21 820 0897 Address: 24 Wright Street, Cape Town 7925 South Africa Email: sales@industrialtoolssupplier.com Bait items: Supheral Cylinders, Supheral discs(part number 10360022), Supheral discs, Supheral Mechanisms 230mm x 22mm, Supheral Mechanisms , Supheral Cylinders, | 02/07/2016 01:02 | |||||||||||||||||||||||||||
| 109792 | kavins-papers.in | Kavin multi Papers Sarl | http://www.kavins-papers.in | nondelivery scam | dead | 68.65.121.175 | INDIAN BRANCH Address : Nea Saroop House, Port Blair, Andaman And Nicobar Islands, Pin - 744101 Email: sales@kavins-papers.in info@kavins-papers.in Website: http://www.kavins-papers.in Tel: +91-814-2154745 / 918142154745 USA BRANCH Unit B 1621 Folsom, San Francisco, CA 94103 UNITED STATES. Tell: (302) 417-3170 sales@kavins-papers.in info@kavins-papers.in SOUTH AFRICAN BRANCH Address :436 Industrial Road Pretoria, Guateng. South Africa. 0182 Tel: +27(0) 617632409 / 27617632409 sales@kavins-papers.in info@kavins-papers.in Free Shipping on Bulk Orders Call us! +918886130817 Skype: kelvin.multifuction Email Id: sales@kavins-papers.in Email Id: info@kavins-papers.in | 02/07/2016 18:34 | |||||||||||||||||||||||||||
| 109793 | nittayagroup.com | Nittaya Group | http://www.nittayagroup.com | nondelivery scam | hold | 61.47.40.30 | Km 48, 91 Saeng-Xuto Rd., Baan Pong, Ratchaburi 70110, Thailand Telephone Number : +(66) 91 747 9125 / 66917479125 www.nittayagroup.com Email : sale@nittayagroup.com admin@nittayagroup.com Skype : pisamai.paper nittaya.industrial | 02/07/2016 18:38 | |||||||||||||||||||||||||||
| 109811 | dncmetals.co.za | D and C Metals | http://www.dncmetals.co.za | nondelivery scam | dead | 197.91.231.226 | 2 Epping Ave, Avon Cape Towm 7490 021 813 6891 Bait items: R4k disc blades Netgear Grinding VA Disc Evolution Express Diamond Blades 115mm diameter 4110614 Xpt4 ventilation systems Flow Meter LSZ-Series | 02/07/2016 21:54 |
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