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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
114344 buvjunotel-group.com Buvjunotel Group http://www.buvjunotel-group.com nondelivery scam dead 41.185.8.205 Email: rashid@buvjunotel-group.com Email: info@buvjunotel-group.com Email: sales@buvjunotel-group.com Email: export@buvjunotel-group.com Email: verify@buvjunotel-group.com Physical Address 49 Berkley Road Maitland 7405 Western Cape Postal Address: P.O Box 16 Maitland South Africa Tel/fax 0218368810 07/08/2016 01:40
114380 buvhezi-suppliers.co.za Buvhezi Suppliers And Distributors Cc http://www.buvhezi-suppliers.co.za nondelivery scam dead 41.185.8.211 HEAD OFFICE Physical address Cnr William Dabs and Old Paarl Roads (off the R300) Brackenfell, 7561, Western Cape South Africa Postal address PO Box 217 Brackenfell 7561 Western Cape South Africa Contact Tel / Fax: 0218368810 sales@buvhezi-suppliers.co.za info@buvhezi-suppliers.co.za rashid@buvhezi-suppliers.co.za manager@buvhezi-suppliers.co.za export@buvhezi-suppliers.co.za 07/08/2016 22:39
114423 ajmachineservices.com A J MACHINE SERVICES http://www.ajmachineservices.com nondelivery scam dead 75.98.17.66 Help Line : +44 703 199 1508 Factory : No.6 Tai An Road, Shilong Industrial Zone, Men Tou Gou District, Beijing　 Zip Code:102308 Sales office: 7A10,ChangYin Building, NO.88 Yongding Road, Haidian District, Beijing beijing@ajmachineservices.com Store: N0.18 Stephenson Street Port Elizabeth 6209, South Africa Zip Code: 6209 sa@ajmachineservices.com Store:507 S. Line Street Columbia City, IN 46725 USA Zip Code: 46725 usa@ajmachineservices.com 07/11/2016 07:55
114440 sunstarinvestments.co.za Sunstar Investments http://www.sunstarinvestments.co.za nondelivery scam dead 41.204.206.44 http://scamsurvivors.com/forum/viewtopic.php?f=6&t=48817 Contact office Address 19 Joyner Rd,Prospecton,4110 PO Box 26352,Isipingo Beach,Isipingo,4115 TELL : +27 (0) 71 100 1433 and +27110408612 Fax : +27 086 245 5400 EMAILS : info@sunstarinvestments.co.za or sunstar.supplies@gmail.com ,sales.sunstarinvestments@gmail.com we use gmail accounts for easy attach and chat. Andries@sunstarinvestments.co.za, accounts@sunstarinvestments.co.za 07/12/2016 16:19
114535 tpspharmaceuticals.com Topsolute Pharmaceuticals Inc http://www.tpspharmaceuticals.com nondelivery scam hold 62.210.90.114 Topsolute Pharmaceuticals Inc Head Office224 Pennsylvania AveBrooklyn, Newyork 11207, USA.Phone: +1- 646 4574033E-mail: info@tpspharmaceuticals.com 7/17/2016 13:29
114649 abdulrahmantrading.co.za Abdul Rahman Engineerings http://www.abdulrahmantrading.co.za nondelivery scam dead 173.247.244.32 nicro electric drills LFT-8R Drills and Agricultural fertilizer tanks agricultural fertilzer tanks/angelgrinders/cutting discs that supports mining and constructions ZT-8R Cutting Disc grinding wheel phone:0218252759 0218258924 cell:0842719942 email :sales@abdulrahman.co.za South Arican Mining Supplies Scam Supplies Scam 7/19/2016 17:40
114651 el-shantrading.co.za El shan Trading http://www.el-shantrading.co.za nondelivery scam hold 197.91.231.226 ZT-8R Cutting Disc grinding wheels South African Mining Supplies Scam Tel: 021 820 7637 021 300 8449 7/19/2016 18:57
114677 k-wltd.com K-W Limited http://www.k-wltd.com nondelivery scam dead 103.8.127.125 Contact: Mr. K-W LIMITED. Our Office Unit 1A Ashton Gate Ashton Road Romford Essex , RM3 8UF United Kingdom Email: offers@k-wltd.com Web: www.k-wltd.com Our Main Warehouse Robert-Blum-Str. 55 51373 Leverkusen Germany Email: warehouse@k-wltd.com Web : www.k-wltd.com Tel: (44)793 741 0672 Fax : (44) 234 343 2342 Email: harilal@k-wltd.com 7/20/2016 20:44
114680 bcfoodbeverages.com BC Food & Beverage Trading Gmbh http://www.bcfoodbeverages.com nondelivery scam hold 69.162.90.106 Address: MEERBUSCH DUSSELDORFER STRABE 24, GERMANY Phone: +4915210227063 Email: sales@bcfoodbeverages.com Email: bcfoodbeverages@gmail.com 7/21/2016 4:44
114681 citxglobal.com Citx Global GmbH http://www.citxglobal.com nondelivery scam hold 192.169.80.186 Phone: +46214905310 Email: info@citxglobal.com 7/21/2016 4:45
114682 citxmesyag.com Citx Mes Yag GmbH http://www.citxmesyag.com nondelivery scam hold 69.162.90.106 CITX MES YAG GMBH Address: Gerhart-Hauptmann-Platz 51 20095 Hamburg - Germany. Tel: +4915207395578 Email: info@citxmesyag.com BRANCH OFFICE -HUNGARY Address: 6500,Szentharomsag ter -Hungary Tel: +36 305 837 732 Email: info@citxmesyag.com 7/21/2016 4:47
114697 mdpapercompany.com M-D Paper Company http://www.mdpapercompany.com nondelivery scam dead 75.98.17.37 Address: 45/7-2 Rat Chiang Sean Rd., Haiya Sub-District, Muang District, Chiangmai 50100 Tell: +66962878768 Email: madtikapapercompany@gmail.com Website:http://www.mdpapercompany.com/ 7/21/2016 16:17
114707 suphaphonpaperindltd.com Suphaphon Paper Industry Co., Ltd http://www.suphaphonpaperindltd.com nondelivery scam dead 31.220.40.22 20, Sriphum Rd., Si Phum, Muang Chiang Mai, Chiang Mai 50000 Thailand Cell Number : +(66) 970-894-171 Email : info@suphaphonpaperindltd.com 7/22/2016 6:11
114749 buyweedonlineusa.com Medical Marijuana Strains http://www.buyweedonlineusa.com nondelivery scam dead 66.96.147.106 Webform only - no contact info 7/23/2016 0:36
114750 cannabisevergreen.com Cannabis Green http://www.cannabisevergreen.com nondelivery scam dead 74.208.215.132 NORTH METRO - NORTHGLENN 470 Malley Drive Northglenn, CO 80233 Recreational / Medical Sales Open daily 9am - 6:00am NORTH METRO - WESTMINSTER 6681 Federal Blvd Denver, CO 80221 Open daily 9am - 6:00am NORTH METRO - DENVER 4400 Grape Street Denver, CO 80216 Open daily 9am - 6:00am Email: info@cannabisevergreen.com 7/23/2016 0:40
114751 greenhomenow.org Green Home http://www.greenhomenow.org nondelivery scam hold 75.98.17.66 +1 (702) 443-1734 * 4680 Brighton Blvd ( Store , Delivering location) * Denver, CO 80216 ( Growing Area) * Georgia ( Cashier office) Tel : +1 (720) 464-9654 7/23/2016 0:45
114784 coloradomedicalcannabis.org Colorado Medical Marijuana http://www.coloradomedicalcannabis.org nondelivery scam dead 75.98.17.66 CALL +1 (720) 432-3709 2117 Larimer St Denver, CO 80205 EMAIL info@coloradomedicalcannabis.org 7/23/2016 21:54
114985 alphaplusltd.com Alpha Plus Ltd http://www.alphaplusltd.com nondelivery scam hold 160.153.162.16 Glasgow, 70 Wellington Street G2 6UA, Glasgow United Kingdom Contact Person Mr. Ravi Kiran - Sales Manager Tell: +447404110237 Fax: +447404762621 E-mail: info@alphaplusltd.com or alpha.plusinternationalltd@gmail.com Website: www.alphaplusltd.com 7/26/2016 18:43
114991 hermitresources.com Hermit Resources http://www.hermitresources.com nondelivery scam hold 78.142.63.230 7/26/2016 19:31
114993 sachihirosteel.com SACHIHIRO STEEL http://www.sachihirosteel.com nondelivery scam hold 192.3.195.130 Stolen content from the legitimate nichiasteel.co.jp 7/26/2016 23:21
114994 thestargold.com Star Gold http://www.thestargold.com nondelivery scam dead 192.3.195.130 Florida FL Chicago, IL T: (+1) 561 440 2869 T: (+1) 917 528 2948 E: info@thestargoldcorp.com Previous scam name thestargoldcorp.com http://db.aa419.org/fakebanksview.php?key=110913 Content stolen from http://www.newmont.com/ 7/26/2016 23:34
115002 ageomedicals.com Ageo Medical Equipments http://www.ageomedicals.com nondelivery scam dead 199.21.112.162 Head Office Address: 4-25-10 Owada-cho, Hachioji-shi, Tokyo 142-0025, Japan UK Branch: 8 White Horse Mews, Enfield Greater London EN3 7FR England Tel. No. : +44 704 560 0385 Fax#: +44-8458-7413-97 Web design & content stolen from http://www.visionxray.com/ 7/27/2016 7:11
115004 jbs-br.com JBS http://www.jbs-br.com nondelivery scam dead 66.96.147.111 7/28/2016 9:59
115005 zonalfloormillscanada.com Zonal Floor Mill http://www.zonalfloormillscanada.com nondelivery scam hold 164.132.190.162 5503 Eglinton Avenue W, Etobicoke, Toronto (ON), Canada M9C 5K5 +14378869180 info@zonalfloormillscanada.com 7/28/2016 16:20
115038 prodocumentproducers.com Pro Document Producers http://www.prodocumentproducers.com nondelivery scam hold 184.168.221.29 info@prodocumentproducers.com 7/30/2016 4:47
115039 buypassportids.com Buy passport I.DS http://www.buypassportids.com nondelivery scam hold 37.72.171.98 Infopassportids@gmail.com 7/30/2016 5:26
115040 noveltydocumentation.com Novelty Documentation http://www.noveltydocumentation.com nondelivery scam dead 181.174.167.18 7/30/2016 5:50
115047 buypassportsfake.cc FakeID http://www.buypassportsfake.cc nondelivery scam dead 104.28.2.217 tech@buypassportsfake.cc support@buypassportsfake.cc 7/30/2016 17:05
115048 fake-id.cc Fake ID Store http://www.fake-id.cc nondelivery scam hold 101.99.75.151 7/30/2016 17:15
115049 genuineproducers.com Genuine Doc Producers http://www.genuineproducers.com nondelivery scam dead 107.180.24.237 Address: 124 Latphrao ,Bangkok,10230 Phone: +66999705241 Skype: kim.douglas28 Email: kimdouglas045@gmail.com 7/30/2016 17:22
115050 chfake.com CHFake http://www.chfake.com nondelivery scam dead 91.230.121.35 Only a web form for contact 7/30/2016 17:35
115051 reallygoodfakes.com RGFakes http://www.reallygoodfakes.com nondelivery scam active 104.27.146.254 7/30/2016 18:30
115052 rgforder.com RGFake http://www.rgforder.com nondelivery scam dead 104.31.86.93 Orders part for http://www.reallygoodfakes.com 7/30/2016 18:34
115053 new-ids.com NEW ID https://www.new-ids.com nondelivery scam dead 104.31.12.158 Uses http://new-ids.is for orders. 7/30/2016 18:59
115054 new-ids.is NEW ID http://www.new-ids.is nondelivery scam active 104.18.60.82 Order section for https://www.new-ids.com 7/30/2016 19:22
115055 greatfakeid.com Great Fakes http://www.greatfakeid.com nondelivery scam dead 91.208.115.19 7/30/2016 19:40
115056 scannablefakeids.com Scannable Fake IDs http://www.scannablefakeids.com nondelivery scam hold 104.27.186.120 7/30/2016 20:10
115057 altdocumentproducers.com ATL DOCUMENT PRODUCERS http://www.altdocumentproducers.com nondelivery scam dead 74.201.155.96 7/30/2016 20:52
115087 hoxhalimited.com Hoxha Foods Limited http://www.hoxhalimited.com nondelivery scam hold 162.210.102.212 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=49371 contact@hoxhafoodsltdco.com Phone : +353 1 442 9661 Mobile : +353 14434931 Fax : +353 (0)47 82940 Dublin, IrelandMalahide, Co. Dublin 33200 Dublin, Ireland. 7/31/2016 18:05
115088 agropolandspzoo.com AGRO POLAND SP Z O O http://www.agropolandspzoo.com nondelivery scam dead 46.101.213.231 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=49371 Ulica: Mlodziencza 14 03-655 Warszawa, Poland GSM:+48 (22)208 4541 E: info@agropolandspzoo.com 7/31/2016 18:16
115089 silkydrugs.com Silky Drugs http://www.silkydrugs.com nondelivery scam hold 46.101.213.231 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=49371 info@silkydrugs.com 7/31/2016 18:25
115143 pharmacheminc.com PharmachemInc http://www.pharmacheminc.com nondelivery scam dead 50.16.141.9 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=49406 Email Us via : hostensia002@gmail.com Text or Call +1 ((443) 424-3207 Also using: Email : pharmacheminc@tutanota.de Email : info.pharmachem.inc@gmail.com 08/02/2016 19:01
115226 thaiglobalexporter.com Daronee Paper Manufacturer http://www.thaiglobalexporter.com nondelivery scam hold 72.249.68.209 Webform only - no contact info 08/04/2016 01:57
115227 thglobalmanufacturer.com Daronee Paper Manufacturer http://www.thglobalmanufacturer.com nondelivery scam hold 72.249.68.209 Webform only - no contact info 08/04/2016 01:59
115228 legalchemsales.com Grilex Inc. http://www.legalchemsales.com nondelivery scam dead 31.220.105.157 Call or text : +1(561) 983-4489 email : sale-manager@legalchemsales.com 08/04/2016 02:25
115250 eastsideline.com East Side Line Ltd. http://www.eastsideline.com nondelivery scam dead 103.8.124.9 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=49454 Address: EAST SIDE LINE LTD. ZNL Friedensstr. 71 02959 Schleife Deutschland Telephone: +49 157858 21095 +4915785821095 08/04/2016 18:01
115296 mtcisza.com Mt. Cisza Trading http://www.mtcisza.com nondelivery scam dead 206.72.196.155 Address in EU - Werner-Siemens-Str.63 22113 Hamburg Germany Address in US (warehouse/logistic) - 15650-15680 Salt Lake Ave, 91745, City of Industry, US Address in SA (logistic) - Eastgate Shopping Center, 29 Bradford Rd, Johannesburg, 2007, South Africa Telephone +27 71 914 2886 Fax +27 86 603 2537 08/06/2016 00:20
115323 draftfabricandtextiles.com Draft Fabric and Textiles http://www.draftfabricandtextiles.com nondelivery scam hold 65.39.193.20 United Kingdom Contact: 45B Extension 2, St. George's Drive West, London, E7 8HN, United Kingdom. Phone: +44 770 030 8636 South Africa Contact: 75 Peakville Avenue, Sandton 2196, Johannesburg, South Africa Phone: +27 60 412 4475 Estonia Contact: 110 Hoffer Avenue East, Tallinn 15199, Estonia. Phone: +372 816 956 22 08/06/2016 13:30
115373 pfizermedicotvc.com Pfizermedicotvc Pharmaceutical (USA) Inc http://www.pfizermedicotvc.com nondelivery scam hold 64.62.143.83 UK BRANCH OFFICE 5432 Piccadilly Circus, London W1J 9HP, United Kingdom PHONE:+442030957634 LAS VEGAS LANE USA TEXAS USA DIRECTOR CONTACT NUMBER +1 323 792 6363 pfizermedicotvc Pharmaciticals HEAD OFFICE USA. PHONE.+16789608178 ASIA OFFICE JAPAN=+81345100567 HONG KONG +85258089314 SOUTH AMERICA OFFICE BRAZIL +552120420691 EUROPE OFFICE FRANCE +33973728925 NETHERLANDS +31858888231 08/08/2016 20:55
115413 legalchemist.com Legal Chemist http://www.legalchemist.com nondelivery scam dead 50.16.141.95 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=52804&start=40#p121692 +1 (571) 290-6732 08/10/2016 07:22
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