Online Scams»Scam Types
nondelivery scam Websites
Total Records: 14,608
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 109813 | tshedzagroup.co.za | TSHEDZA GROUP | http://www.tshedzagroup.co.za | nondelivery scam | dead | 192.185.34.92 | 2 Epping Ave, Avon Cape Towm 7490 Tel: +27 021 836 5203 | 063 079 6454 sales@tshedzagroup.co.za Bait items: GRATIX D8 DISC CUTTER 3 GRATIX D8 DISC CUTTER 1 Xpt4 ventilation systems Flow Meter LSZ-Series | 02/07/2016 22:01 | |||||||||||||||||||||||||||
| 109833 | yu-chinbutofficepaper.com | Yuwathida Chinbutt Office Paper | http://www.yu-chinbutofficepaper.com | nondelivery scam | dead | 198.54.115.67 | Rama 3 Rd, Khwaeng Khlong Toei, Khet Khlong Toei, Krung Thep Maha Nakhon 10110 Thailand + 6 69 99 70 52 00 info@yu-chinbutofficepaper.com info@yu-chinbutofficepaper.com + 6 69 99 70 52 00 yuwathida.chinbutt | 02/08/2016 18:32 | |||||||||||||||||||||||||||
| 109907 | reservationplace.info | Reservation Place | http://www.reservationplace.info | nondelivery scam | hold | 75.98.17.66 | 02/11/2016 14:20 | ||||||||||||||||||||||||||||
| 109987 | agro-schroder.de | Schroder Tehnick | http://www.agro-schroder.de | nondelivery scam | dead | 217.160.218.122 | 2/14/2016 7:46 | ||||||||||||||||||||||||||||
| 110079 | starline-machinery.com | Starline Machinery | http://www.starline-machinery.com | nondelivery scam | hold | 195.208.1.147 | 2/17/2016 20:33 | ||||||||||||||||||||||||||||
| 110084 | sk-farming-ltd.com | Seamus Kelly Farming | http://www.sk-farming-ltd.com | nondelivery scam | dead | 195.208.1.147 | 2/18/2016 16:01 | ||||||||||||||||||||||||||||
| 110127 | stukelyfruit.com | Stukely Fruit Farm | http://www.stukelyfruit.com | nondelivery scam | hold | 195.208.1.104 | 1217 Avenue Robert-L-Séguin, Québec City, QC G1X 4P6, Canada Tel: +1 (519) 804 3199 Fax: +1 (519) 873 5326 Email: info@stukelyfruit.com Website: www.stukelyfruit.com | 2/21/2016 8:08 | |||||||||||||||||||||||||||
| 110147 | ferretpharma.com | Ferret pharmaceuticals Inc | http://www.ferretpharma.com | nondelivery scam | hold | 188.40.248.64 | 2/21/2016 16:19 | ||||||||||||||||||||||||||||
| 110151 | ananitradings.co.za | ANANI TRADINGS (PTY) LTD | http://www.ananitradings.co.za | nondelivery scam | dead | 197.189.252.226 | Anani Tradings COMPANY NAME: ANANI TRADINGS (PTY) LTD Email: email: ananitradings@aol.com Physical Address: 7 north Reff Road 2008 Bedfordview East Johannesburg office landline: +27-110-701-329 Tel: +27-78934-1642 | 2/21/2016 22:13 | |||||||||||||||||||||||||||
| 110152 | fairygroupexport.co.za | FAIRY GROUP EXPORT PTY LTD | http://www.fairygroupexport.co.za | nondelivery scam | dead | 197.189.252.226 | 2/21/2016 22:57 | ||||||||||||||||||||||||||||
| 110153 | vanviksatrading.co.za | Vanvik SA Trading (Pty) Ltd | http://www.vanviksatrading.co.za | nondelivery scam | dead | 197.189.252.226 | VANVIK SA TRADING (PTY) LTD WEBSITE: www.vanviksatrading.co.za COMPANY NAME: VANVIK SA TRADING (PTY) LTD Year of registration: 2014 Email: vanviksatrading@gmail.com Email: sales@vanviksatrading.co.za Physical Address: 30 Liberty Street, Springbok Northern Cape province South Africa 8240 | 2/21/2016 23:09 | |||||||||||||||||||||||||||
| 110154 | vanamaglobaltrade.co.za | Vanama Global Trading (PTY) LTD | http://www.vanamaglobaltrade.co.za | nondelivery scam | dead | 41.204.206.44 | 208 Vortrekker Street Springbok Northern Cape Province South Africa 8240 E-mail:info@vanamaglobaltrade.co.za stuart.vanamaglobaltrading@gmail.com vanamaglobaltradingexport@gmail.com | 2/22/2016 1:01 | |||||||||||||||||||||||||||
| 110182 | mcggroup.co.za | MCG Group | http://www.mcggroup.co.za | nondelivery scam | dead | 154.0.169.106 | Mining Supplies Scam: 11 Elliot Avenue, Epping Cape Town, 7475. Call us on: 021 822 7816/ 078 814 1841 Fax: 086 244 5065 Email: sales@mcggroup.co.za Bait items: KA Turbo Diamond Cutting Disc Merkon b11 discs Zj folly discs GGC IVX 0.89CA Ice Generator Pickon cylinders Hydro P20 bearing Dc peer discs 319m | 2/24/2016 11:00 | |||||||||||||||||||||||||||
| 110258 | usaglobalchem.com | USA Global Chem | http://www.usaglobalchem.com | nondelivery scam | dead | 37.61.235.19 | +1 (424) 209 - 2026 info@usaglobalchem.com | 2/26/2016 8:25 | |||||||||||||||||||||||||||
| 110339 | rxbiomeds.com | Rx Biomeds | http://www.rxbiomeds.com | nondelivery scam | hold | 104.28.0.43 | Address: 1397 Laurel Rd, Baltimore, MD 23225 United States Phone:+1 (443) 457-8280 | 2/27/2016 20:25 | |||||||||||||||||||||||||||
| 110345 | globalbuddispensary.com | Global Bud Dispensary | http://www.globalbuddispensary.com | nondelivery scam | dead | 37.61.235.23 | Telephone:+1 (720) 772-7615 Email:info@globalbuddispensary.com Skype:kush.man587 | 2/27/2016 21:26 | |||||||||||||||||||||||||||
| 110413 | feedmeinvestments.com | FEED ME INVESTMENTS | http://www.feedmeinvestments.com | nondelivery scam | dead | 160.153.162.12 | feed me investments 12 Nobengula St, Vergenoeg, Kimberley, Northern Cape Company Reg : 2002/027704/07 Call Us Phone: 27631633286 | 2/29/2016 22:07 | |||||||||||||||||||||||||||
| 110426 | pmmccghana.com | Precious Minerals Marketing Company Limited | http://www.pmmccghana.com | nondelivery scam | hold | 208.91.198.67 | 03/01/2016 15:57 | ||||||||||||||||||||||||||||
| 110449 | laiisoncomputech.com | Laison Technologies LLC | http://www.laiisoncomputech.com | nondelivery scam | dead | 74.208.168.40 | Barbara Johnson Laison Computech Inc Tel: +1-657-205-7860 Fax: +1-347-214-0478 Email: sales@laiisoncomputech.com Web: www.laisoncomputech.com 210 N Scoring Ave,Rialto California, 92376 Tel: +1-657-205-7860 info@laisoncomputech.com | 03/02/2016 01:45 | |||||||||||||||||||||||||||
| 110450 | laisoncomputech.com | Laison Technologies LLC | http://www.laisoncomputech.com | nondelivery scam | dead | 52.5.195.250 | Barbara Johnson Laison Computech Inc Tel: +1-657-205-7860 Fax: +1-347-214-0478 Email: sales@laiisoncomputech.com Web: www.laisoncomputech.com 210 N Scoring Ave,Rialto California, 92376 Tel: +1-657-205-7860 info@laisoncomputech.com | 03/02/2016 01:50 | |||||||||||||||||||||||||||
| 110478 | bonnypaperenterprise.co.za | Bonny Paper Enterprise | http://www.bonnypaperenterprise.co.za | nondelivery scam | dead | 196.46.186.130 | 03/03/2016 16:55 | ||||||||||||||||||||||||||||
| 110511 | jsb-machinery.com | JSB Machinery | http://www.jsb-machinery.com | nondelivery scam | hold | 195.208.1.107 | 03/05/2016 08:06 | ||||||||||||||||||||||||||||
| 110540 | asianbrothersinc.com | Asian Brothers Inc | http://www.asianbrothersinc.com | nondelivery scam | dead | 31.220.2.150 | 03/06/2016 02:33 | ||||||||||||||||||||||||||||
| 110575 | edexint.com | Express Document Experts | http://www.edexint.com | nondelivery scam | dead | 176.123.0.20 | (323) 609-3544 Contact Details Toll Free: 800-766-0452 Washington, DC Office 1901 Pennsylvania Ave, NW, Suite 903, Washington DC, 20006 | 03/07/2016 03:10 | |||||||||||||||||||||||||||
| 110594 | utumproductions.com | U.M. Productions | http://www.utumproductions.com | nondelivery scam | dead | 213.136.83.96 | Address : UM PRODUCTIONS UNIT 19/5 Moo 5, Phitsanulok-Nakhonsawan Rd., Watchan, Muang, Phitsanulok 65000. Tel : +66-96-117-0857 +66-2203-5-3420 Email : utumpornmaorasriproductions@yahoo.com Skype : Vibesonline247 website : http://utumproductions.com | 03/08/2016 20:41 | |||||||||||||||||||||||||||
| 110597 | airbnb-realestate.com | Air BNB | http://www.airbnb-realestate.com | nondelivery scam | hold | 89.46.104.46 | 03/08/2016 22:01 | ||||||||||||||||||||||||||||
| 110621 | yokoindustries.com | Yoko Industries | http://www.yokoindustries.com | nondelivery scam | hold | 173.193.105.245 | 03/10/2016 19:36 | ||||||||||||||||||||||||||||
| 110622 | kozotosteel.com | Kozoto Steel | http://www.kozotosteel.com | nondelivery scam | dead | 199.21.112.162 | 03/10/2016 19:38 | ||||||||||||||||||||||||||||
| 110623 | katsuoindustriesltd.com | Katsuo Industries | http://www.katsuoindustriesltd.com | nondelivery scam | hold | 216.246.16.228 | 03/10/2016 19:39 | ||||||||||||||||||||||||||||
| 110624 | saitoc.com | Saito Corporation | http://www.saitoc.com | nondelivery scam | hold | 208.91.199.89 | 03/10/2016 19:40 | ||||||||||||||||||||||||||||
| 110625 | kwuntongsteel.com | Kwuntong Steel Co | http://www.kwuntongsteel.com | nondelivery scam | hold | 199.21.112.162 | 03/10/2016 19:41 | ||||||||||||||||||||||||||||
| 110626 | seikoindustriesltd.com | Seiko Indsutries | http://www.seikoindustriesltd.com | nondelivery scam | hold | 208.91.199.144 | 03/10/2016 19:43 | ||||||||||||||||||||||||||||
| 110627 | maitosteelcorp.com | Maito Steel Corp | http://www.maitosteelcorp.com | nondelivery scam | hold | 188.40.248.66 | 03/10/2016 19:44 | ||||||||||||||||||||||||||||
| 110631 | afropaperproducts.co.za | Afro Paper Products | http://www.afropaperproducts.co.za | nondelivery scam | dead | 197.221.14.52 | 29 Merieman Street, Butterworth, 4960, South Africa info@afropaperproducts.co.za sales@afropaperproducts.co.za Company registration: 2004/037649/23 +27 11 052 6661 NAME: PETER CYRIL WOOD RELATIONSHIP: OWNER ID NUMBER: 631128 5181 08 8 CONTACT NUMBER: +27(0)11 052 6661 NAME: GLORIA STANFORD RELATIONSHIP: SALES MANAGER ID NUMBER: 790910 0704 08 4 CONTACT NUMBER: +27(0)74 527 9676 | 03/10/2016 20:53 | |||||||||||||||||||||||||||
| 110744 | premium-beers.com | Premium Beer Import A/S | http://www.premium-beers.com | nondelivery scam | dead | 85.159.237.150 | Call Us Today! +45 36 96 89 55|info@premium-beers.com | 3/13/2016 21:52 | |||||||||||||||||||||||||||
| 110745 | blume-food-is.com | Blume Food | http://www.blume-food-is.com | nondelivery scam | dead | 93.190.139.172 | Tel : +45 36 96 95 75 Email : contact@blume-food-is.com | 3/13/2016 22:21 | |||||||||||||||||||||||||||
| 110764 | ver-mixgmbh.com | Ver-Mix Export GmbH | http://www.ver-mixgmbh.com | nondelivery scam | dead | 198.136.56.2 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=51066#p116713 Main Office Ver-Mix Export GmbH. Address: Heller Weg 35 12689 Berlin Germany HR-NUMBER: HRB 128931 VAT REG. NUMBER: DE273726576 Email: info@ver-mixgmbh.com Main Office - 2 Ver-Mix Export GmbH. Address: 1133 Budapest, Hegedus Gyula u.88. Magyarorszag 3214 Nagyrede, Kossuth u.4. HR-NUMBER: HRB 128931 VAT REG. NUMBER: DE273726576 Email: sales@ver-mixgmbh.com | 3/14/2016 19:05 | |||||||||||||||||||||||||||
| 110910 | brpapersindustry.com | BR Paper Industry Co., Ltd | http://www.brpapersindustry.com | nondelivery scam | dead | 162.222.227.178 | BR Paper Industry Co.,Ltd 209/5 Moo 6, T.Faham,A.Muang, Chiang Mai 50000 Thailand Tel: +66618893414 : info@brpapersindustry.com | 3/20/2016 0:30 | |||||||||||||||||||||||||||
| 110911 | soaspaco.com | South Asian Paper Company | http://www.soaspaco.com | nondelivery scam | dead | 162.222.227.178 | 447 Niwetrat Road Nai Muang, Chaiyaphum, Thailand - 36000 Tel: +66-0617685387 Skype: soaspa.sales : viviennesoaspaco@gmail.com : info@soaspaco.com | 3/20/2016 0:34 | |||||||||||||||||||||||||||
| 110912 | aseanpapersuppliers.com | Asean Paper Suppliers | http://www.aseanpapersuppliers.com | nondelivery scam | hold | 162.222.227.178 | Tel: +66 99 413 8947 | Skype: aseanpaper.sales | 3/20/2016 0:56 | |||||||||||||||||||||||||||
| 110915 | hamzanazucker.com | Hamza Nazucker GmbH | http://www.hamzanazucker.com | nondelivery scam | hold | 162.222.227.178 | Frankfurt am Main Germany (Head Office) Company Name : Hamza Nazucker GmbH Website : www.hamzanazucker.com Email: hamzanazucker.gmbh@gmail.com , info@hamzanazucker.com Phone: +49 (69) 7 56 09 45-0 Telefax: +49 (69) 7 56 09 45-5 Address: Leipziger Straße 51 60487 Frankfurt am Main Germany Brazil Office Company Name : Hamza Nazucker GmbH Website : www.hamzanazucker.com Email: info.brazilsales@hamzanazucker.com Tel: +55 11 3230 1154 Fax: +55 11 3500 6957 Address: Av.Escola Politécnica,722-Rio Pequeno,São Paulo-SP,Brazil | 3/20/2016 1:04 | |||||||||||||||||||||||||||
| 110916 | lazzaroguntermann.com | Label Planet Limited | http://www.lazzaroguntermann.com | nondelivery scam | hold | 162.222.227.178 | Company : LABEL PLANET LIMITED Phone : +441515287134 Address 1: Unit 2 Alvaston Business Pack Middlewich Road Nantwich CW5 6PF United kingdom Address 2: 8 Kemble Close Wistaston Crewe Cheshire CW2 6XN United kingdom Email : info@lazzaroguntermann.com Website : www.Lazzaroguntermann.com Thailand Head office Company : LABEL PLANET LIMITED Phone : +66962276024 Address : 133 Prajak Sinlapakom Rd, Maakaeng, Meuang,Udon Thani 41000 Thailand. Email : info.thailand@lazzaroguntermann.com Website : www.Lazzaroguntermann.com Germany Head office Company : LABEL PLANET LIMITED Phone : +4991125419700 Address : Krögen 3,Eidelstedt,22523 Hamburg,Germany Email : info.germany@Lazzaroguntermann.com Website : www.Lazzaroguntermann.com Malta branch office Company : LABEL PLANET LIMITED Phone : +35699742676 Address : 47 B,South Street Valletta VLT 1101 Malta Email : info.malta@lazzaroguntermann.com Website : www.Lazzaroguntermann.com Romania branch office Company : LABEL PLANET LIMITED Phone : +40701532218 Address : Strada Turnu Magurele 98-107,Bucure?ti 041711,Romania Email : info.romania@lazzaroguntermann.com Website : www.Lazzaroguntermann.com | 3/20/2016 1:06 | |||||||||||||||||||||||||||
| 110918 | primuseuropa.com | Primus Europa GmbH | http://www.primuseuropa.com | nondelivery scam | hold | 162.222.227.178 | Company Address: Am Hambuch 3 53360 Meckenheim Germany Phone: +4922256089362 Fax: 49-40-633 188 11 Email: info.primus_eu@europamel.net Skype: primus.europa | 3/20/2016 1:11 | |||||||||||||||||||||||||||
| 110919 | pusadeepaperfactory.com | PUSADEE KHARUEH PAPER MILL CO.,LTD | http://www.pusadeepaperfactory.com | nondelivery scam | hold | 162.222.227.178 | Nimmana Haeminda Rd Lane 11, Mueang Chiang Mai District, Chiang Mai 50200 ZIP Code: 50200 Country: Thailand Phone: +66969983502 Email: info@pusadeepaperfactory.com Email: pusadee.kharuepapers@gmail.com | 3/20/2016 1:18 | |||||||||||||||||||||||||||
| 110920 | thaipapersuppliers.com | Thai Paper Suppliers | http://www.thaipapersuppliers.com | nondelivery scam | hold | 162.222.227.178 | 209/5 Moo 6, T.Faham,A.Muang, Chiang Mai 50000 Thailand Email: info@thaipapersuppliers.com Phone: +66958780812 | 3/20/2016 1:20 | |||||||||||||||||||||||||||
| 110923 | godmenagrotrading.biz | Godmen Agro Trading | http://www.godmenagrotrading.biz | nondelivery scam | hold | 64.37.63.202 | Address 102 main reef road,crown mines Johannesburg 2025 South Africa Reg Number: 2014/174703/07 Contacts Office: (+27) 11 067 5351 Reg Number: 2014/174703/07 Fax: (+27) 083 107 1425 | 3/20/2016 7:55 | |||||||||||||||||||||||||||
| 110997 | belmargreen.org | Belmar Green | http://www.belmargreen.org | nondelivery scam | dead | 75.98.17.66 | CALL/TEXT US AT ;; (720) 443-1734 EMAIL US AT ;; info@belmargreen.org or BELMARGREEN@consultant.com | 3/22/2016 0:03 | |||||||||||||||||||||||||||
| 110998 | bestbudnow.com | Best Strain | http://www.bestbudnow.com | nondelivery scam | dead | 75.98.17.37 | Redirects to: http://www.beststrainnow.com CALL OR TEXT Phone:+1 (720) 443-1734 | 3/22/2016 0:11 | |||||||||||||||||||||||||||
| 110999 | beststrainnow.com | Best Strain | http://www.beststrainnow.com | nondelivery scam | dead | 75.98.17.66 | CALL OR TEXT Phone:+1 (720) 443-1734 | 3/22/2016 0:15 | |||||||||||||||||||||||||||
| 111000 | 420medicalmarijuana.org | 420 Medical Marijuana | http://www.420medicalmarijuana.org | nondelivery scam | dead | 75.98.17.66 | ADDRESS 1714 Franklin Street, #325 Oakland, CA 94612 2475 West 26th Avenue Denver, Colorado 80211 Phone: [ (209) 622-3490/ (720) 258-6809 ] Email: info@highcali.org | 3/22/2016 1:16 |
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