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nondelivery scam Websites

Total Records: 14,608

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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
113473 alisrimutpapercompany.com Ali-Srimut Paper Company http://www.alisrimutpapercompany.com nondelivery scam dead 75.98.17.66 Tell:+66962878475 Skype:aspapercompany http://scamsurvivors.com/forum/viewtopic.php?f=6&t=47391 06/04/2016 04:08
113474 alisridiapers.com Ali-Sri Diaper Company Ltd http://www.alisridiapers.com nondelivery scam dead 75.98.17.66 Email:alisridiapers@consultant.com Tell:+66970685672 http://scamsurvivors.com/forum/viewtopic.php?f=6&t=47391 06/04/2016 04:11
113476 nathaipaperfactory.com Nathai Paper Mill Co. Ltd http://www.nathaipaperfactory.com nondelivery scam hold 162.222.227.178 NATHAI PAPER MILL CO.,LTD Changklan Muang, Chiang Mai 50100, Thailand Phone: +66996283510 Skype: nathai.papers : info@nathaipaperfactory.com http://scamsurvivors.com/forum/viewtopic.php?f=6&t=47400 06/04/2016 06:09
113534 barleycivilsupplies.co.za Barley Civil Supplies http://www.barleycivilsupplies.co.za nondelivery scam dead 197.91.231.226 Supplies scam International Department TEL: 041 818 2536 E-mail:sales@barleycivilsupplies.co.za Add: 30 Armourplate Road Port Elizabeth Postal Code: 6200 Diamond Grinding Wheel, PCD Cutting Tool, Diamond Bruting wheel, PCD, PCBN, PDC, Polycrystalline Diamond, PDC Cutter, Diamond Wheel, CBN Wheel 06/05/2016 21:43
113541 wetdonkeyhides.com KA Holding http://www.wetdonkeyhides.com nondelivery scam dead 5.189.153.53 06/06/2016 01:22
113604 silkroadonlinepharm.com Silkroad Pharmacy http://www.silkroadonlinepharm.com nondelivery scam hold 5.189.153.53 06/06/2016 23:55
113619 huatonqseafood.com Huatong Seafood http://www.huatonqseafood.com nondelivery scam hold 0.0.0.0 06/07/2016 18:56
113726 craigweed.com Craig Weed http://www.craigweed.com nondelivery scam dead 198.71.233.195 Date: 2016/06/11 ================ +1 (912) 330-6224 craigzweed@gmail.com ================ Date: 2018/09/08 ================ Dirigo Dr, Brewer, ME 04412, U.S.A +1 704 727 2480 info@craigweed.com +17047272480 06/11/2016 17:58
113772 matrixengineering.co.za Matrix Enginnering / Matrix Engineering http://www.matrixengineering.co.za nondelivery scam dead 197.91.231.226 South African Supplies scam Office Address 116 Parade St Cape Town City Centre Cape Town 8000 Phone: 021 813 5844 Cell:073 509 4172 sales@matrixengineering.co.za MXE Core Drills, MXE Core Drills Supplier - MXE Blades 6/13/2016 16:36
113773 cleggengineering.co.za Clegg Engineering http://www.cleggengineering.co.za nondelivery scam dead 197.91.231.226 South African Supplies Scam +27218281859 D17 GRIET SAW DISCS 6/13/2016 16:43
113775 crownmedicalsuppliers.co.za Crown Medical Suppliers http://www.crownmedicalsuppliers.co.za nondelivery scam dead 197.91.231.226 South African Supplies scam Crown Medical Suppliers South Africa 65 Tullyallen Cresent Ronderbosch CapeTown 7700 South Africa Email: sales@crownmedicalsuppliers.co.za Telephone: 021 813 9871 6/13/2016 17:47
113777 ctdistributors.co.za CT Distributors (Pty) Ltd http://www.ctdistributors.co.za nondelivery scam dead 197.91.231.226 South African Supplies scam CT DISTRIBUTORS [PTY] LTD Address: 57 York Road Port Elizabeth 6001 TEL: 041 818 6932 Email: sales@ctdistributors.co.za ZVX 34 Water Pump TVF Close coupled multi-stage submersible pumps BXN 35465 Flanged Series Pump 6/13/2016 18:26
113778 cylindertechengineering.co.za Cylinder Tech Engineerning http://www.cylindertechengineering.co.za nondelivery scam dead 197.91.231.226 Park Ln Century City, Cape Town Telephone: 021 822 2853 KS3 Elliptic Cylinder 6/13/2016 18:44
113790 defibrillatorsales.co.za Defibrillator Sales http://www.defibrillatorsales.co.za nondelivery scam dead 197.91.231.226 South African Supplies Scam Blvd 48 Section Street Paarden, Eiland Cape Town Glenvista 2058 South Africa Tel: 021 813 6701 sales@defibrillatorsales.co.za www.defibrillatorsales.co.za Dell 9mm AED Plus Defibrillator 6/13/2016 21:40
113793 digitalsvillage.co.za Digitals Village http://www.digitalsvillage.co.za nondelivery scam dead 197.91.231.226 REG: 2000/003856/07 Address: DIGITALS VILLAGE South Africa digitalsvillage@gmail.com sales@digitalsvillage.co.za Telephone: +27(0)81 057 4550 Fax: +27(0)86 699 3124 6/13/2016 22:11
113829 pamamills.com Paper Marketing Ltd http://www.pamamills.com nondelivery scam hold 107.161.176.50 4.47E+11 6/15/2016 18:47
113849 liciteupassport.com Licit EU Passport http://www.liciteupassport.com nondelivery scam dead 31.220.2.150 CALL: +48 (12) 379 4782 EMAIL: admin@liciteupassport.com 6/17/2016 18:02
113993 woodline-bazchampsuppliers.com Woodline Bazchamp Suppliers http://www.woodline-bazchampsuppliers.com nondelivery scam dead 143.95.244.158 Address : 6 Naradhiwas Road, Bangkok 10500 Thailand Skype: info.001 Phone number : +66 902 602 467 Phone number : +66 947 321 007 Email : woodlinesuppliers@gmail.com 6/23/2016 22:07
114014 johnmarijuana.com John Marijuana http://www.johnmarijuana.com nondelivery scam dead 74.208.236.5 PHONE +1 719 782 8131 6/25/2016 8:40
114015 hightimesmedicalcannabis.com Smith Roy Strains http://www.hightimesmedicalcannabis.com nondelivery scam hold 46.30.213.114 PHONE +1 559 223 3328 6/25/2016 8:45
114038 mangeorganicsmalaysia.com Goldensun Trading http://www.mangeorganicsmalaysia.com nondelivery scam dead 68.65.120.236 http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=48178 Industrial Zone 30, Kinabalu Industrial Park, Kota Kinabalu, Sabah - 89054, sandakan 1) German Office 2) Poland Office 3) Northern Asia partners 4) African Partners Tel: +6017-6155-344 Fax: +6017-6155-345 Mob.: +60163132843 Email: info@mangeorganicsmalaysia.com / sales@mangeorganicsmalaysia.com / malaygroupsupplies@gmail.com 6/26/2016 11:22
114039 malaychemtous.com Goldensun Trading http://www.malaychemtous.com nondelivery scam dead 68.65.120.235 http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=48178 ADD: Industrial Zone 30,Kudat-KK,Kota Kinabalu,83150,Malaysia Tel: +60163132843 Fax: +60163132845 Email: info@malaychemtous.com / malaygroupsupplies@gmail.com 6/26/2016 11:27
114040 pengeksport-paper.com Goldensun Trading http://www.pengeksport-paper.com nondelivery scam dead 198.54.115.197 6/26/2016 11:33
114041 makanan-laut-melayu.com Malay Seafood Group http://www.makanan-laut-melayu.com nondelivery scam dead 68.65.122.142 6/26/2016 11:36
114051 lifebranchghana.com Life Branch Company http://www.lifebranchghana.com nondelivery scam hold 104.27.180.36 6/27/2016 9:37
114052 breverlynug.com Breverlynug http://www.breverlynug.com nondelivery scam dead 111.118.215.210 6/27/2016 9:40
114099 booking-item.com Airbnb Booking http://www.booking-item.com nondelivery scam hold 0.0.0.0 airbnb@booking-item.com Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&t=118449 6/30/2016 15:39
114100 homeaway-rentals.org HomeAway http://www.homeaway-rentals.org nondelivery scam dead 37.140.192.58 Email only URL redirects to a legitimate website. support@homeaway-rentals.org Refer: https://www.scamwarners.com/forum/viewtopic.php?f=10&t=123916 6/30/2016 15:53
114104 rcparmachemsolutions.com RC Solution http://www.rcparmachemsolutions.com nondelivery scam hold 181.174.165.60 Alert: Credit Card Theft Ref: https://www.legitscript.com/websites/?lookup_type=website_search&website=rcparmachemsolutions.com&product= Skype: rcsolutionglobal rcparmachemsolution@gmail.com 6/30/2016 22:13
114126 interworlddelivery.com Interworld Delivery Service http://www.interworlddelivery.com nondelivery scam dead 204.93.177.139 Kotobabi Newtown Accra Accra Ghana Phone: (+233) 244 615278 Email: inquiry@interworlddelivery.com nterworld is a limited liability company registered under the Company code of the Republic of Ghana athe year 2016. Located in one of the busiest business suburbs of Accra; New we are beacon of hope in delivery service. Interworld provides services to individuals, Private Corporate Organizations and Government institutions in Ghana. 07/01/2016 20:58
114169 globalgreenltd.com Global Green Stationers http://www.globalgreenltd.com nondelivery scam dead 154.0.167.88 8410 NW 66th St, Miami, FL 33166, USA (305) 330 - 2632 sales@globalgreenltd.com jgates45 07/02/2016 15:01
114170 texacominerals.com Texaco Minerals Ltd http://www.texacominerals.com nondelivery scam dead 202.52.134.81 Mr Sachendra N. Executive Chairman Tel: +64 220 834 253 Skype: nandsach Email: nand@texacominerals.com Auckland , New Zealand TML Corporate Office Dr Aboagye P. Executive Vice President Tel: +233 (0) 242 725533 Fax: +233 (0) 382 72533 Skype: texaco.minerals Email: info@texacominerals.com No.24 Esiama Rd, Goldfields Tarkwa Mine 07/02/2016 15:14
114176 gopro-profi.com gopro-profi.com http://www.gopro-profi.com nondelivery scam hold 104.27.186.124 07/03/2016 00:17
114177 konsolen-planet.com Konsolen-Planet.com http://www.konsolen-planet.com nondelivery scam hold 104.27.184.59 07/03/2016 00:28
114178 gopro-sale.com GoPro-Sale.com http://www.gopro-sale.com nondelivery scam hold 104.31.70.6 07/03/2016 00:34
114180 tm5-kaufen.com Thermomix TM5 http://www.tm5-kaufen.com nondelivery scam hold 104.18.54.155 07/03/2016 00:51
114195 goldfieldghana.com Gold Field Ghana Limited http://www.goldfieldghana.com nondelivery scam hold 0.0.0.0 Email only info@goldfieldghana.com 07/03/2016 16:06
114196 asiagroupsmininggh.com Asia Groups Mining http://www.asiagroupsmininggh.com nondelivery scam hold 172.245.177.162 937 Eatherstone Street, Accra Ghana EMAIL US: info@asiagroupsmininggh.com +233 244 407034 07/03/2016 16:10
114212 foto-expert.com Foto-Expert GmbH http://www.foto-expert.com nondelivery scam dead 104.27.162.60 07/04/2016 16:14
114222 elgas.co.za Elgas South Africa http://www.elgas.co.za nondelivery scam dead 129.232.181.210 Tel No: (021)8136144 Fax: (0)86 600 5127 Email Us: sales@elgas.co.za Address: 38 Page Square, Western Cape, Cape Town South Africa. 7915 Ref: http://www.elgas. com. au/elgas-does-not-operate-in-south-africa 07/05/2016 00:35
114234 tm5-kauf.com Stefek GmbH http://www.tm5-kauf.com nondelivery scam hold 104.27.130.243 07/05/2016 16:49
114244 denispharmaceutical.com Denis Pharmaceuticals http://www.denispharmaceutical.com nondelivery scam hold 182.18.143.140 22 Stamford Cl 22 Stamford Cl, London N15 4PX, UK phone 00 44 701 047 6023 email info@denispharmaceuticals.co.uk 07/05/2016 17:35
114245 apifarmas.com Apifarma Pharmaceuticals http://www.apifarmas.com nondelivery scam hold 43.242.215.197 Head Office: Rua D. José de Avilez, 21, 2750-398 Cascais Gandarinha, Portugal. TEL : + (35)196 353 6612 Email: info@apifarmas.com CONTACT FORM Full Name Email Phone Number Message SUBMIT United Kingdom office: 22 Garden Close, Stamford, Lincs PE9 London - United Kingdom. TEL : (+44) 793 742 6582 Email: london@apifarmas.com 07/05/2016 17:49
114251 vasagold.com Vasa Gold http://www.vasagold.com nondelivery scam hold 182.18.143.140 + 233 (0) 231 935 2511 enquiry@vasagold.com 07/05/2016 22:55
114253 alimutpapercompany.com Khatthariya Punthong Paper Company http://www.alimutpapercompany.com nondelivery scam dead 104.219.248.120 aspapercompany@consultant.com +66962878475 07/05/2016 23:01
114254 alipapermill.com Alimut Paper Mill Co http://www.alipapermill.com nondelivery scam dead 75.98.17.66 +66962878457 alimutpapermill@consultant.com 07/05/2016 23:04
114263 armsforsd.com Arms & Amunition For Self-Defense http://www.armsforsd.com nondelivery scam dead 31.220.2.150 Hotline +14702069127 or +16204469436 Email: info@armsandamunitionsforselfdefends.com shop address: 5074 Buford Hwy, Norcross, GA 30071,United States And 5305 Peachtree Industrial Blvd, Norcross, GA 30092, United States 07/06/2016 15:55
114297 aspireb2btraders.com Aspire Traders b2b http://www.aspireb2btraders.com nondelivery scam dead 31.220.105.157 Corsham, Wiltshire SN13 8QA Ditteridge, Box, Corsham, Wiltshire SN13 8QA, UK 07/06/2016 23:42
114331 phalife.com Phalife Pharmaceutical http://www.phalife.com nondelivery scam dead 182.18.143.140 + 1 386 401 2041 support@phalife.com 07/07/2016 16:04
114334 noviatradeholding.com Novia Trade Holding Ltd http://www.noviatradeholding.com nondelivery scam dead 174.136.29.165 +306975729763 +905364420901 noviatradeholdingltd@gmail.com info@noviatradeholding.com http://scamsurvivors.com/forum/viewtopic.php?f=6&t=48661 07/07/2016 16:28
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