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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
155084 onalsoilfielduae.com Onals Oilfield & Marine Engineering Services https://www.onalsoilfielduae.com job scam hold 104.194.10.93 Ref: https://stopscamfraud.com/viewtopic.php?t=24248 12th Flr, Blue Tower Bldg, Khalifa St City : Abu Dhabi P.O Box : 41158 Abu Dhabi - United Arab Emirates Tel: +971 5 8215 8992 Fax: +971 2 748 4983 Email: info@onalsoilfielduae.com Careers: hr@onalsoilfielduae.com careers@onalsoilfielduae.com +971582158992 +97127484983 3/29/2022 17:20
155085 albh-center.com Al Bahia Healthcare Center https://www.albh-center.com job scam hold 66.29.141.224 Website stolen from: https://kuwaithospital.com.kw/ Al Shahama - Abu Dhabi Rd - Al Bahyah, PO Box: 29330, Abu Dhabi, UAE info@aibh-center.com +971 558613187 Fax No: +971-2-823900 HR DIRECTOR: Dr. Abelsari Mohamed Lazim career@aibh-center.com +971558613187 +9712823900 Also see: aibh-center.com Ref: https://db.aa419.org/fakebanksview.php?key=155711 3/29/2022 17:32
155086 aibh-center.com Al Bahia Healthcare Center https://www.aibh-center.com job scam dead 136.143.191.44 info@aibh-center.com career@aibh-center.com Also see: albh-center.com Ref: https://db.aa419.org/fakebanksview.php?key=155710 3/29/2022 17:35
155088 alhasiminternationalschools.com Al Hasim International Schools Abu Dhabi https://www.alhasiminternationalschools.com job scam hold 66.147.238.142 34 Fatima Bint Mubarak Street, PO.Box:67589 , Abu Dhabi, UAE +971 5 6427 2801 info@alhasiminternationalschools.com career@alhasiminternationalschools.com hr.alhasiminternationalschool@gmail.com +971564272801 3/29/2022 17:48
155089 southcitytravelagency.com South City Travels Agency https://www.southcitytravelagency.com job scam dead 162.0.232.250 Hamdan Street, Al Masaood Tower, Ground floor Next to BHS, Bank Milli Iran Build, Abu Dhabi, United Arab Emirates +971-5-86695013 info@southcitytravelagency.com workpermit_southcitytravelagency@outlook.com +971586695013 3/29/2022 17:53
155094 eldinoilngasgroup.com El Din Oil & Gas Group https://www.eldinoilngasgroup.com job scam hold 66.147.238.142 221-211 Salama Bint Butti St - Zone 1 - Abu Dhabi, United Arab Emirates P.O.Box : 3276 +971-5-2988-1326 +971-5-5832-4763 info@eldinoilngasgroup.com hr@eldinoilngasgroup.com +971529881326 +971558324763 3/29/2022 18:13
155180 mail-ktechpower.com K-Technology, Inc. http://www.mail-ktechpower.com job scam dead 204.141.33.44 Spoofing: http://www.ktechpower.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=96973 Russell Greene Area Manager #B219, 68, DIGITAL-RO 9GIL, GEUMCHEON-GU, SEOUL, KOREA 1-916-426-3887 hr@mail-ktechpower.com +19164263887 4/1/2022 17:04
155217 firstcoastoffshoreservices.com First Coast Offshore Services FZ https://www.firstcoastoffshoreservices.com job scam hold 104.194.10.93 Website stolen from: https://sprint-og.com Ref: https://stopscamfraud.com/viewtopic.php?f=18&t=23436 Mubarak Hassan Director Human Resource First Coast offshore Services (FCOS) 1613B St-Al Quoz-Al Quoz 1 U.A.E, Dubai United Arab Emirates PO B.O.X 644784, Dubai +971 523 502 038 Fax: +971 538 01 664 recruiter.firstcoastoffshore.s@gmail.com hr.firstcoastoffshoreservices@gmail.com info@firstcoastoffshoreservices.com career@firstcoastoffshoreservices.com +971523502038 +97153801664 4/2/2022 21:09
155218 bluegulfimmigrationsservice.com Blue Gulf Immigrations https://www.bluegulfimmigrationsservice.com job scam hold 23.94.30.178 Ref: https://stopscamfraud.com/viewtopic.php?f=18&t=23436 2 11 St - Al Quoz - Al Quoz 1 - P O Box 55834, Dubai - United Arab Emirates (+971) 522 759 035 info@bluegulfimmigrationsservice.com +971 52 564 4636 bluegulfimmigrationsservice@outlook.com +971522759035 +971525644636 4/2/2022 21:24
155221 gulfrussoffshore.com Gulfruss Offshore & Marine Services https://www.gulfrussoffshore.com job scam hold 66.147.238.212 Alert: https://www.itfshipbesure.org/scam-alerts?search_api_fulltext=&page=6 Dubai Maritime City, P.O. Box 125441, Dubai, UAE +971 5 27228911 info@gulfrussoffshore.com hr.gulfrussservices@gmail.com +971527228911 4/2/2022 21:45
155223 fountainmigrations.com Fountain Migrations Consultancy https://www.fountainmigrations.com job scam dead 68.65.120.249 Website stolen from: https://www.themigrationfirm.com/ Address: 2604, Regal Tower, Business Bay, Dubai, UAE Phone: +971 521 532 415 Email: info@fountainmigrations.com fountainmigrations@outlook.com +971521532415 4/2/2022 21:58
155255 spirehospitaluk.com Spire Healthcare https://www.spirehospitaluk.com job scam dead 45.133.200.3 Spoofing: http://www.spirehealthcare.com/ Website stolen from: https://www.benendenhospital.org.uk/ 128 Copthorne Way Armagh BT61 7PR UK Tel: +44 2081 380782 Email: info@spirehospitaluk.com hr@spirehospitaluk.com +442081380782 4/4/2022 17:56
155383 gulfspecialtyhospitaluae.com Gulf Speciality Hospital Dubai https://www.gulfspecialtyhospitaluae.com job scam dead 104.194.10.93 Website stolen from: https://www.ahdubai.com/ 2nd Floor,Hamarain Centre, Abu Baker Al Siddique Road,gate 4&7, Deira - Dubai,United Arab Emirate EMAIL: info@gulfspecialtyhospitaluae.com PHONE: +971 5 8140 6458 Abdulaziz Ahmed, HR Director +971581406458 Also see: specgulfae.com Ref: https://db.aa419.org/fakebanksview.php?key=156010 4/17/2022 18:26
155384 specgulfae.com Spec Gulf / SPEC Oil and Gas FZCO https://www.specgulfae.com job scam hold 104.243.35.168 Spoofing: http://specenergy.com/ SPEC OIL & GAS FZCO Plot# S61001 Jebel Ali Free Zone P.O. Box: 261442, Dubai, UAE Tel: +971 5 8140 6458 info@specgulfae.com +971581406458 Also see: gulfspecialtyhospitaluae.com Ref: https://db.aa419.org/fakebanksview.php?key=156009 4/17/2022 18:37
155387 nare-exp.com Nawal Al Rifat Exploration https://www.nare-exp.com job scam hold 104.243.35.168 110 Khalifa City - Sector 32 P.O.Box 8441, Abu Dhabi United Arab Emirates Tel : +971-5635 67 742 Email : info@nare-exp.com +971563567742 4/17/2022 19:06
155388 nationhospitalae.com Nation Hospital https://www.nationhospitalae.com job scam hold 104.194.9.178 1st St - Al Manhal - Abu Dhabi, P.O Box: 291033, United Arab Emirates +971 5 5546 4921 Fax No: +97122011111 info@nationhospitalae.com hr@sheilkaligenhospital.com +971555464921 4/17/2022 19:22
155400 chd-hk.com China Huadian Hong Kong http://www.chd-hk.com job scam dead 198.54.122.213 Spoofing: http://chd.com.cn/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=97363 A : Room 2802, 28/F Harbour Centre 25 A : Harbour Road Wanchai Hong Kong (SAR) Tol Free : 888 808 8061 Tel : +852 62 227 832 Tel : +1 681 230 7798 (WhatsApp) lim@chd-hk.com +18888088061 +85262227832 +16812307798 4/18/2022 19:23
155488 yuenchengs.com Yuen Cheng Engineering & Shipbuilding Company Limited http://www.yuenchengs.com job scam hold 77.88.21.249 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=97299 210/F, One Kowloon, 1 Wang Yuen Street, Kowloon Bay, Hong Kong. Tel: 852-2746-2000 Fax: 852-2307-5500 Raymond Xu Cheng President/CEO Email: raymondxucheng14@yuenchengs.com Tel:+85230284986 Whatsapp:+85266201562 +85227462000 / +85223075500 4/25/2022 17:48
155498 apelrealty.com Apel Realty Corporation https://www.apelrealty.com job scam hold 162.241.126.27 Ref: https://www.scampulse.com/apel-realty-reviews & https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=97535 1337 Fallon Drive, Parkhill, Ontario ON N0M 2K0, Canada. 1874 Cornelia St, Ridgewood, New York(NY), 11385, United States. +1 202-601-5268 info@apelrealty.com +12026015268 4/26/2022 17:42
155903 omnistockfulfillment.biz OmniStockFulfillment https://www.omnistockfulfillment.biz job scam dead 198.54.122.240 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=97676 Andreas Neumann human resource manager Tel. +49 (0) 471 3682346 kontakt@omnistockfulfillment.biz Also see: omnistockfulfillment.de Ref: https://db.aa419.org/fakebanksview.php?key=156534 5/29/2022 0:11
155904 omnistockfulfillment.de OmniStockFulfillment https://www.omnistockfulfillment.de job scam dead 104.21.12.6 5/29/2022 0:18
156018 transwayimmigrationservices.com Transway Immigration Consultants Services https://www.transwayimmigrationservices.com job scam hold 66.147.238.212 9th Floor, Bin Ojan Building, Salam Street, Tourist Club Area Opposite to Municipality, Abu Dhabi, P.O.Box: 60033 Abu Dhabi (+971) 5 24533949 info@transwayimmigrationservices.com +971524533949 6/10/2022 22:57
156333 fidelityairtravels.com Fidelity Air Travel https://www.fidelityairtravels.com job scam dead 23.250.36.42 Website stolen from: http://shamsabudhabi.ae/ 17th Floor, Bin Ojan Building, Abu Dhabi P.O Box: 94709, Tel: +971589770755 E-mail: desk.fidelityairtravels@outlook.com E-mail: info@fidelityairtravels.com Head Office : Abu Dhabi Branches: Al Ain , Baniyas, Musaffah Shabia, Musaffah ICAD 6/28/2022 19:17
156334 al-arabipetroleum.com Al Arabi Petroleum and Natural Gas Corporation https://www.al-arabipetroleum.com job scam dead 23.250.36.42 Petroleum Council Building Complex Sheikh Khalifa Street P.O. Box: 32277, Abu Dhabi, UAE Tel: +971-586810831, Fax: +971-2568 11878 +971586810831 +971256811878 6/28/2022 19:26
156335 metropolitanhoteldu.com Metropolitan Hotel Dubai https://www.metropolitanhoteldu.com job scam dead 23.250.36.42 Metropolitan Hotel Dubai P.O. BOX 31588 Sheikh Zayed Road-Exit 41 Al Thanya St., Dubai, U.A.E +971557923746 info@metropolitanhoteldu.com metropolitanhotelhrd@gmail.com 6/28/2022 19:41
156339 ajmanac.com Ajman University https://www.ajmanac.com job scam hold 23.250.36.42 Spoofing: https://www.ajman.ac.ae/ +971528689240 P.O.BOX:346 AJMAN UAE 6/28/2022 20:29
156340 sharjahae.com University of Sharjah https://www.sharjahae.com job scam dead 23.250.36.42 Spoofing: https://www.sharjah.ac.ae/ University of Sharjah P. O.Box 27272 Sharjah United Arab Emirates Tel: +971588205283 info@sharjahae.com 6/28/2022 20:42
156708 checbenin.com China Harbour Engineering Company Limited Benin https://www.checbenin.com job scam dead 54.39.172.47 Spoofing: https://web.archive.org/web/20220121001048/https://www.chec.bj.cn/ / https://en.wikipedia.org/wiki/China_Harbour_Engineering_Company Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=212310 354 Avenue Steinmetz 01BP951 Cotonou Benin Republic 00229 54 877 824 info@checbenin.com hr@checbenin.com Engr - Marc Anderson Human Resource Director +22954877824 7/24/2022 15:12
156709 globalultravels.com Global Ultra Travels & Tours https://www.globalultravels.com job scam dead 54.39.172.47 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=212310 Rue 362 Boulevard de la Marina (229) 53-56-72-08 info@globalultravels.com Grace Thompson Immigration Agent Tel: +229 - 53567208 globalultravels@gmail.com +22953567208 7/24/2022 15:27
156710 posco-kr.com Pohang Iron and Steel Company (POSCO) http://www.posco-kr.com job scam hold 198.54.122.240 Spoofing: https://www.posco.co.kr/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=98448 Bao Zhi Senior Business Consultant 6261, Donghaean-ro, Nam-gu, Pohang-si, Gyeongsangbuk-do, Republic of Korea Email: lingxia@posco-kr.com 7/24/2022 15:49
157252 chevron-uk.com Chevron http://www.chevron-uk.com job scam hold 46.30.211.38 Spoofing: https://www.chevron.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=101298 Greyson Edward EMEA Recruitment Team Lead. HR Chevron Corporation London UK. Email: greyson@chevron-uk.com Tel: (+44) 7745 128 0333 chevron.uk@europe.com +4477451280333 8/30/2022 16:37
157358 fiyataconstructions.us FIYATA Construction (Pty) Ltd https://www.fiyataconstructions.us job scam dead 198.54.116.23 Western Avenue Northwest, Washington, MD 20015, USA jobs@fiyataconstructions.us support@fiyataconstructions.us +1-612-354-2804 +16123542804 Also see: fiyatagroup.ml Ref: https://db.aa419.org/fakebanksview.php?key=137414 Also see: maxonrefinery.com Ref: https://db.aa419.org/fakebanksview.php?key=127644 9/8/2022 23:19
157360 eldinoilngasgroups.com El Din Oil & Gas Group https://www.eldinoilngasgroups.com job scam hold 23.94.186.186 Website stolen from: https://fortuneenergyservices.com/ 221-211 Salama Bint Butti St - Zone 1 - Dubai, United Arab Emirates P.O.Box : 3276 info@eldinoilngasgroups.com +971-5-8638-4927 +971-5-5832-4763 +971558324763 +971586384927 Also see: eldinoilngasgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=155719 9/9/2022 0:13
158187 cicpcb.net Canadian Federal Skilled Worker Program (FSWP) http://www.cicpcb.net job scam dead 136.143.183.44 Scam type: employment scam Spoofing: https://www.canada.ca/en/immigration-refugees-citizenship/services/immigrate-canada/express-entry/eligibility/federal-skilled-workers.html Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=102639 877 Expo Blvd Suite 200, Vancouver, BC V6B 8P8, Canada info.skilled@cicpcb.net Dr Kate Smith Assistant Program Coordinator Canadian Federal Skilled Worker Program (FSWP) skilled2022@gmx.ca 11/7/2022 17:58
158384 hnep-pump.com Hunan Neptune Pump https://www.hnep-pump.com job scam dead 162.255.118.13 Spoofing: http://www.neppump.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=102927 Zhang Li Senior Business Consultant hneppump.com No.26, Panpan Road, Changsha Economic & Technical Development Zone, Hunan, China Zip code: 410100 Hunan Neptune Pump Co., Ltd. zhangli@hnep-pump.com Also see: hneppump.com Ref: https://db.aa419.org/fakebanksview.php?key=159036 11/18/2022 19:02
158386 hneppump.com Hunan Neptune Pump https://www.hneppump.com job scam dead 194.135.86.182 Spoofing: http://www.neppump.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=102927 No.26 Panpan Road, Changsha Economic&Technical Development Zone,Hunan,China TEL: +86-171 6676 4621 Fax: +86-731-82957100 E-mail: contactus@hneppump.com Skype: contactus@hneppump.com +8617166764621 +8617166764621 Also see: hnep-pump.com Ref: https://db.aa419.org/fakebanksview.php?key=159034 11/18/2022 19:24
158433 2237519ontarioinc.com 2237519 Ontario Inc http://www.2237519ontarioinc.com job scam dead 162.215.2.27 Spoofing: Canada company 2237519 (no website) Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=63156&start=30 Stanley Mac stanley.mac@2237519ontarioinc.com 11/27/2022 1:30
158495 hilton-uk.online Hilton Hotels & Resorts U.K http://www.hilton-uk.online job scam dead 136.143.183.44 Spoofing: https://www.hilton.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=103352 Elaine Cawley Recruitment Section, London UK hiltoncareers@hilton-uk.online 12/4/2022 16:14
159084 governmentvacancies.co.za Department of Employment and Labour https://www.governmentvacancies.co.za job scam hold 34.120.137.41 Spoofing: https://www.labour.gov.za/ 1/25/2023 16:18
159260 nemauramedicalhr.com Nemaura Medical HR http://www.nemauramedicalhr.com job scam dead 148.163.124.2 Spoofing: https://nemauramedical.com/ info@nemauramedicalhr.com 2/4/2023 12:25
159546 creekoil-petroleum.com CreekOil Petroleum http://www.creekoil-petroleum.com job scam hold 198.187.31.56 20094 Dimostheni Avenue, CY-1097 Nicosia, Cyprus +35-796-252-331 info@creekoil-petroleum.com hrm@creekoil-petroleum.com Dr. Marina Panagiotis. Recruitment Manager Tel: 0035796252331 Fax: 0035722907455 E-mail: careers@creekoil-petroleum.com +35796252331 +35722907455 Jln Tiong Ave, 20100 Kuala Terengganu, Malaysia dr.rinarazark@gmail.com +601-133-1868-35 +603-092-5084-09 +601133186835 +603092508409 2/24/2023 21:52
159840 apogl.com Arabian Peninsula Oil and Gas Limited https://www.apogl.com job scam dead 185.244.151.84 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=105556 P.O. 52080 1174 Abdulrahman Dakhil street Jeddah, Saudi Arabia 161B Marine Street Saint Augustine, Florida 32082, USA mohammedsaid@apogl.com info@apogl.com careers@apogl.com Also see: internationalremittances.com Ref: https://db.aa419.org/fakebanksview.php?key=160496 3/11/2023 9:17
159856 seafoodvan.com Sea Food Van https://www.seafoodvan.com job scam dead 104.21.60.232 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=105601 (+46) 70 194 72 21 Malmskillnadsgatan 32, 6th Floor 111 51 Stockholm, Sweden rep@seafoodvan.com +46701947221 3/11/2023 14:58
160166 satservices-ae.com Sdrat Almustaqbal Technical Services / SAT Services https://www.satservices-ae.com job scam dead 88.212.206.7 4/7/2023 17:24
160805 jkrellc.com J K and R Enterprises LLC https://www.jkrellc.com job scam hold 66.147.239.119 Website stolen from: https://www.patrickmoorhead.co.uk 2 CLARENCE STREET WEST BELFAST BT2 7GP +447739757022 503 KING COURT EVANS COLORADO 80620 +1626-225-0918 info@jkrellc.com +16262250918 5/28/2023 23:49
160883 globalpharmaceuticalsltd.com Global Pharmaceutical and Laboratory Company https://www.globalpharmaceuticalsltd.com job scam dead 194.59.164.36 42 Queen St, Edinburgh EH2 3NH, United Kingdom +442081339196 contact@globalpharmaceuticalsltd.com Location stolen from: https://www.cps.scot/ Also see: canyonoilgasltd.com Ref: https://db.aa419.org/fakebanksview.php?key=161550 6/7/2023 18:39
160884 canyonoilgasltd.com Canyon Oil & Gas Ltd. https://www.canyonoilgasltd.com job scam dead 188.114.96.7 52 Berkeley Square, London W1J 5BT, United Kingdom +44 2081339196 hrdcareers@canyonoilgasltd.com emp.career@canyonoilgasltd.com contactus@canyonoilgasltd.com +442081339196 Also see: globalpharmaceuticalsltd.com Ref: https://db.aa419.org/fakebanksview.php?key=161549 6/7/2023 18:46
160886 valcoxoilgas.com Valcox Oil And Gas Company Corporation https://www.valcoxoilgas.com job scam dead 31.220.106.23 1193 the high st, coquitlam, British Columbia Canada +16043577576 contact@valcoxoilgas.com 077 Pinewood Drive, Houma, Louisiana, 70360, United States. houma@valcoxoilgas.com 92 Timms Drive, Pambula, New South Wales, 2549, Australia. cleeve@valcoxoilgas.com emp.career@valcoxoilgas.com hrdcareers@valcoxoilgas.com 6/7/2023 19:04
160961 hlassure.com HL Assurance https://www.hlassure.com job scam dead 174.138.184.18 Spoofing: https://www.hlas.com.sg/ hlaspartners@hlassure.com hr.career@hlassure.com 6/9/2023 22:42
161571 olindooil.com Olindo Oil & Gas (OOG) https://www.olindooil.com job scam dead 66.147.236.46 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85572 Al Quoz - Al Quoz Industrial Area 3 - P.O.Box : 63948 Dubai, United Arab Emirates info@olindooil.com aolindooil@gmail.com 7/10/2023 17:07
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