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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
124777 ucianotours.com Uciano Tours & Travels http://www.ucianotours.com job scam dead 65.254.248.130 7/7/2017 19:21
124794 villaretimmobilier-fr.com Villaret Immobilier France http://www.villaretimmobilier-fr.com job scam dead 104.31.64.210 Spoofing: http://www.villaret-immobilier.com Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=59170 Nicole Leroy Tel\Fax:(800)-279-1556 Villaret Immobilier nicole@villaretimmobilier-fr.com 7/7/2017 23:07
124795 mcm-immobilien-de.com MCM Colina Immobilien & Consulting Germany http://www.mcm-immobilien-de.com job scam dead 74.208.236.40 Spoofing: http://mcm-immobilien.de Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=59170 7/7/2017 23:11
124818 dworldconstructions.com DWORLD Construction Firm http://www.dworldconstructions.com job scam hold 198.38.82.11 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=59537 OFFICIAL ADDRESS: 1250 SUTTERVILLE RD,SACRAMENTO, CA Phone: +1 5627588320 Fax:+1 5627588320 Email:infodesk@dworldconstructions.com DAVID A. WALKER Chief Executive Officer. davidwalker@dworldconstructions.com +15627588320 7/8/2017 19:33
124820 santatravelsae.com Santa Travels & Tours LLC http://www.santatravelsae.com job scam hold 162.247.78.22 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=4&t=142234 Stolen from: http://www.whitesandstours.ae/ Al Mariah Mall. ABU Dhabi P.O. Box 206 Hamdan Street, United Arab Emirates Tel: +971 588 279 049 Email: travel@santatravelsae.com +971588279049 careers@esnaadae.com 7/8/2017 19:38
124821 mpproconstructions.com MPPRO Construction Firm http://www.mpproconstructions.com job scam dead 198.38.82.11 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=59537 MPPRO Construction Firm 212 Usuita, Sakura City Chiba, 285-0912 Japan. +81345402609 / +815031369623 info@mpproconstruction.com Mouna N. Pigali Chief Executive Officer mounanpigali@mpproconstruction.com 7/8/2017 19:48
124832 esnaadae.com ESNAAD http://www.esnaadae.com job scam hold 45.126.209.154 Spoofing: http://www.esnaad.ae/ Ref: https://www.scamwarners.com/forum/viewtopic.php?f=4&t=142234 7/8/2017 20:37
124838 azpmcae.com The Al Zahra Private Medical Centre http://www.azpmcae.com job scam dead 216.158.235.250 Spoofing: http://azmc.ae/ Tel: +97 152 657 0910 Fax: +97 1 4 301 0011 Address: located in the heart of Dubai, at Al Barsha, Near to Sharaf DJ Metro Station P.O. BOX 23614 Dubai, United Arab Emirates. Email : info@azpmcae.com +971526570910 +97143010011 7/8/2017 21:04
124849 globalconnectassets.ca GlobalConnect Assets & Marketing Co., LTD Canada http://www.globalconnectassets.ca job scam dead 50.63.202.56 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=56448 Mark Williams GLOBALCONNECT ASSETS & MARKETING CO.,LTD Tel: +1-321-249-3129 Fax: +1-888-247-6348 mwilliams@globalconnectassets.ca 7/8/2017 22:24
124940 astomosae.com Astomos Energy Corporation http://www.astomosae.com job scam hold 31.220.16.143 Spoofing: http://www.astomos.com/ 24F Sapia Tower, 1-7-12 Marunouchi, Chiyoda-ku, Tokyo 100-0005 LONDON BRANCH Mid City Place,71 High Holborn,London WC1V 6BA,United Kingdom SINGAPORE BRANCH 1 George Street #21-05A One George Singapore 049145 MIDDLE EAST OFFICE (ABU DHABI) Shining Tower, Office No. 2403A, 24th Floor Mubarak Bin Mohammed Street, Khalidiya Area Abu Dhabi, U.A.E Tel: +971 562 427253 Email: info@astomosae.com +971562427253 7/10/2017 21:44
124961 gulfeastoilgasae.com Gulf East Oil & Gas LLC http://www.gulfeastoilgasae.com job scam dead 155.94.67.29 Website stolen from: www.aosdubai.com Address Gulf East Oil & Gas LLC 15th Floor, Al Amiri Towers P. O. Box : 52136, Dubai - UAE Phone: +971 5215 13238 Fax: +971 2124 38927 Email info@gulfeastoilgasae.com gulfeastllc@gmail.com +971521513238 +971212438927 7/11/2017 23:01
124962 pacificgtravels.com Pacific Gulf Travel & Tourism LLC http://www.pacificgtravels.com job scam hold 31.170.167.196 Ref; https://www.scamwarners.com/forum/viewtopic.php?f=34&t=142319 Website stolen from: http://www.fairwaytoursuae.com P.O.BOX 7808 , Al Nakheel Street, Deira Dubai, UAE Pacific Gulf Travel & Tourism LLC 2nd Al Khubairah St, Abu Dhabi P.o.box 9312 Tel: +971 524 205 647 Fax: +971 563 00356 Email: agency@pacificgtravels.com pacificgulftravels@pacificwest.com +971524205647 +97156300356 7/11/2017 23:11
124963 crotecoilngas.com Crotec Oil & Gas Groups http://www.crotecoilngas.com job scam dead 31.170.166.78 Website stolen from: http://www.gulfpetrochem.com HEAD OFFICE: 305, AL HAKIM BUILDING, AL ITTIHAD ROAD ABOVE NISSAN SHOWROOM, DUBAI - DAUBAI, UAE, PO BOX 141567, DUBAI, UNITED ARAB EMIRATE. EMAILS: crotecoilgas@bitrix24.com CCC: info@crotecoilgas.com ENG. Abdul-Latif Human Resources Director CROTEC OIL AND GAS GROUPS United Arab Emirates 7/11/2017 23:20
124972 johnhopkinmedicine.org Team Health Hospital / John Hopkins Medicine International http://www.johnhopkinmedicine.org job scam hold 111.90.144.20 Content stolen from: http://www.londonbridgehospital.com enquiries.lbh@johnhopkinmedicine.org complaints.lbh@johnhopkinmedicine.org payments.lbh@johnhopkinmedicine.org pricing.lbh@johnhopkinmedicine.org emaillbh.physiotherapy@johnhopkinmedicine.org emaildialysis.lbh@johnhopkinmedicine.org +44 330 134 7993 7/12/2017 0:27
125014 immobilierneufilefrance.com Immobilier Neuf en Ile-de-France http://www.immobilierneufilefrance.com job scam dead 74.208.5.21 Spoofing: http://www.immobilier-neuf-ile-de-france.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=59593 Valerie Laurent Tel\Fax: 800-610-5958 ImmobilierNeuf Ile de France 12 avenue Franklin Roosevelt 75008 Paris, France valerie@immobilierneufilefrance.com 7/12/2017 22:35
125031 tatravelllc.com Trans Arabian Travel & Tourism http://www.tatravelllc.com job scam hold 216.158.235.250 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=83723&start=15 Website stolen from: http://www.salemtravelagency.com/ Butinah Charters,Corniche St., Abu Dhabi. +971588892102 info@tatravelllc.com transarabiantravels@asia.com Ms Josefine Pontero HR Manager Tel: (+971)523452510 +971523452510 7/13/2017 21:36
125032 moi-uae.com United Arab Emirates Ministry of Interior http://www.moi-uae.com job scam hold 45.126.209.154 Spoofing: http://www.moieserv.ae/ MINISTRY OF INTERIOR VISA WORK & RESIDENCE PERMIT SECTION MOI BUILDING P.O.BOX 380, Dubai United Arab Emirates Tell: +971-523861592 info@moi-uae.com,visa@moi-uae.com,expatriates@moi-uae.com +971523861592 7/13/2017 21:49
125033 aldacuae.com Al Dar University College http://www.aldacuae.com job scam dead 216.158.235.250 Spoofing: http://aldar.ac.ae/ Ref: https://www.scamwarners.com/forum/viewtopic.php?p=333782#p333782 P.O Box: 35529 Al Garhoud, Dubai, UAE Tel: +971 52 345 2510 E-mail:info@aldacuae.com +971523452510 7/13/2017 22:00
125034 haystraveling.com Hays Traveling and Tours http://www.haystraveling.com job scam hold 108.61.60.106 Website stolen from: http://www.devatravel.co.uk/ 25 Vine Place Sunderland Tyne and Wear SR1 3NA Contact Phone: +448458608851 Contact Person: Hays Owen 7/13/2017 22:09
125035 liwanengae.com Liwan Engineering Consultancy http://www.liwanengae.com job scam hold 108.61.60.106 902 Damac Business Tower, Business Bay, Dubai, UAE P.O.Box 299433 Tel +971 557651280 Fax +971 4 421 3512 Emailinfo@liwanengae.com +971557651280 +97144213512 7/13/2017 22:16
125036 ministyaffairs.com Ministry of Foreign Affairs http://www.ministyaffairs.com job scam hold 216.158.235.250 7/13/2017 22:30
125050 ambersolutions.org Amber Solutions http://www.ambersolutions.org job scam dead 5.153.47.250 Amber Solutions Address: 14801 Murdock St,Suite 120-A,Chantilly, VA 20151 Phone: 404-445-2681 / +14044452681 Email: info@ambersolutions.org 7/14/2017 20:25
125107 petronasgasmalay.com Petronas Malaysia http://www.petronasgasmalay.com job scam hold 208.91.198.50 jobs@petronasgasmalay.com Tower 1, PETRONAS Twin Towers Kuala Lumpur City Centre 50088 Kuala Lumpur Malaysia Tel: +60109775528 7/15/2017 20:11
125111 abengineerltd.com AB Engineering http://www.abengineerltd.com job scam dead 86.104.15.248 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=142542 REFINERY NO: 2102604821942 UNGM Vendor Registration Number is : 164494 and 209027 SKYPE ID: abgroup Blackberry PIN: 21AB2D33 AREG.NO.: 02897957 Email: info@abengineerltd.com REFINERY NO,: 2102604821942 Telephone: +44 2476 98 1125 50 BAYTON ROAD, EXHALL, COVENTRY, WEST MIDLANDS, CV7 9EJ, UK Mr. Shade White AB GROUP | Info. & Verification Dept. 50 BAYTON ROAD, EXHALL, COVENTRY WEST MIDLANDS, CV7 9EJ, UK Tel: +44 (247) 698 1125 Tel: +1 (206) 452 3448 Tel: +971 2 5757 11441 Email: info@abengineerltd.com Website: http://en.abengineerltd.com +442476981125 +12064523448 +9712575711441 7/15/2017 20:26
125115 abbastravelagency.com Abbas Travel http://www.abbastravelagency.com job scam hold 89.43.203.20 Website stolen from: http://www.salemtravelagency.com/ Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=142542 Muroor Road, Abu Dhabi, UAE +971262182210 +971262182211 ahmed.abbas@abbastravelagency.com ahmedabbastravelagency@gmail.com enquiries@abbastravelagency.com 7/15/2017 20:38
125126 zonakomgroup.com Zonakom Consulting Group http://www.zonakomgroup.com job scam hold 91.233.117.43 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=142501 Finland Fredrikinkatu 61A, Helsinki, 00100 +358 94 241 7576 info@zonakomgroup.com Canada 5512 Macleod Trail SW, Calgary, AB T2H 0J5 +1 (403) 744-5119 info@zonakomgroup.com +358942417576 +14037445119 7/16/2017 16:34
125139 apetravelconsultants.com Apex Travelling Consultant LLC http://www.apetravelconsultants.com job scam hold 174.136.29.110 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=59779 Canada Office: 1200 McGill College Avenue, Suite 1100,Montreal, Quebec, H3B 4G7 USA Office: 19500 Victor Pkwy, Livonia, Michigan, 48152 EMAIL info@apetravelconsultants.com jobs@apetravelconsultants.com PHONE +14382280732 Email: apetravelconsultants@gmail.com Email: Apetravelconsultants@yahoo.com 7/17/2017 20:01
125140 bhpbilliton-usa.com BHP Billiton http://www.bhpbilliton-usa.com job scam dead 174.136.29.110 Spoofing: http://www.bhp.com info@bhpbilliton-usa.com 7/17/2017 20:10
125205 normanod.com Norman Offshore Delivery http://www.normanod.com job scam hold 185.104.45.50 7/19/2017 19:58
125208 us-middleman.com US Middleman LLC http://www.us-middleman.com job scam hold 188.241.58.17 Our Address: 2190 Gold Coast Hwy, Miami QLD 4220, Australia Our Address: 312 Walnut St #1607, Cincinnati, OH 45202, United States Our phone: + 1 (844) 334-7301 +18443347301 7/19/2017 21:12
125209 usmiddleman.com US Middleman LLC http://www.usmiddleman.com job scam hold 188.241.58.19 Our Address: 12/70 Topham Rd, Smeaton Grange NSW 2567, Australia Our phone: + 61 2 4647 6232 Our Address: 312 Walnut St #1607, Cincinnati, OH 45202, United States Our phone: + 1 (844) 334-7301 +61246476232 +18443347301 7/19/2017 21:27
125220 massgenerals.org Mass General Hospital http://www.massgenerals.org job scam dead 93.188.160.30 Head Office Address: 925 W 57th St, New York, NY 10019, USA +1 929 267 7932 careers@massgenerals.org +19292677932 7/19/2017 22:52
125222 bongomemorialhospital.com Bongo Memorial Hospital http://www.bongomemorialhospital.com job scam dead 31.220.2.120 Address: 7600 Carroll Ave, Takoma Park, MD 20912 Telephone: +1 (410) 946-8517, +1 (410) 927 8250 +14109468517, +14109278250 E-Mail: career@bongomemorialhospital.com 7/19/2017 23:05
125239 astomos-ae.com Astomos Energy Corporation http://www.astomos-ae.com job scam hold 31.170.165.6 Spoofing: http://www.astomos.com/ Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=142319&p=334519 Eng-Umar Hazem Human Resource Director ASTOMOS ENERGY-UAE Shining Tower, Office No. 2403A, 24th Floor Mubarak Bin Mohammed Street, Khalidiya Area Abu Dhabi, U.A.E Tel No: 971 562 427 253 info@astomosae.com +971562427253 7/20/2017 22:31
125254 chrisjonesconsultant.com Chris Jones Consultant http://www.chrisjonesconsultant.com job scam hold 111.90.144.20 Spoofing: http://www.christopherconsultants.com/ info@chrisjonesconsultant.com 7/21/2017 0:16
125349 creativeworldllc.com Creative World LLC http://www.creativeworldllc.com job scam dead 162.213.255.18 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=142405 101 Jefferson Drive, 1st & 2nd Floor, Menlo Park. hello@creativeworldllc.com 7/23/2017 18:20
125357 arint-engineering.com Arint Engineering http://www.arint-engineering.com job scam hold 162.213.255.19 Parkwood Industrial Estate, Coldred Road, Maidstone, Kent ME15, England, United Kingdom (+44) 7397077527 - Tel +448455280204 - Fax info@arint-engineering.com enquiries@arint-engineering.com +447397077527 +448455280204 7/24/2017 2:09
125399 esco-gmbh.com Esco GmbH http://www.esco-gmbh.com job scam dead 185.68.16.54 7/26/2017 17:50
125405 blackstagestudio.net Black Stage Films https://www.blackstagestudio.net job scam dead 34.200.9.92 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=26&p=335075 811 Wilshire Blvd Los Angeles, CA 90017 +1 (805) 366-3979 info@blackstagestudio.net robertfrust224@gmail.com timothybrown054@gmail.com +18053663979 7/27/2017 14:37
125506 kuabac.com Khalifa University http://www.kuabac.com job scam hold 216.158.235.250 Spoofing: http://www.kustar.ac.ae Khalid Alabdulla Telephone: +971527494054 hr@kuabac.com hrmanagerkuaac@outlook.com 7/28/2017 23:42
125508 haytravelingtours.org Hay Traveling Tours http://www.haytravelingtours.org job scam hold 108.61.60.106 7/29/2017 0:05
125520 zuacaea.com Zayed University http://www.zuacaea.com job scam hold 5.153.47.244 Spoofing: http://www.zu.ac.ae/ DR .SULEIMAN AHMED +971529968377 hrmanagerzayeduniversity@outlook.com 7/29/2017 3:31
125522 zuacaeae.com Zayed University http://www.zuacaeae.com job scam hold 5.10.68.186 7/29/2017 3:36
125590 world-wideshipping.us Worldwide Shipping https://www.world-wideshipping.us job scam hold 104.18.44.80 6 Waler Cres, Smeaton Grange NSW 2567, Australia Our Address: 875 Third Avenue, New York, 10022, United States Our phone: +1 (888) 664-2520 +18886642520 7/30/2017 20:08
125598 arabiantravelsllc.com Arabian Travel & Tourism http://www.arabiantravelsllc.com job scam hold 216.158.236.123 Stolen from: http://www.alsafinatravel.com/ Zayed First Street Ground Floor, Al Mashghouni Building, Near Jumbo Electronics, Central Area 2007 Abu Dhabi United Arab Emirates. Tel: +971 523 015366 Email: info@arabiantravelsllc.com +971523015366 7/31/2017 17:07
125599 derbyshiredrilling.com Derbyshire Offshore Drilling https://www.derbyshiredrilling.com job scam dead 173.237.190.72 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=58708 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=143180 5 Berry St, Aberdeen AB25 1HF. United Kingdom +441224459242. info@derbyshiredrilling.com 7/31/2017 17:18
125600 aikengroups.com Aiken Group Limited https://www.aikengroups.com job scam hold 162.210.100.46 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=58708&start=10 hr@aikengroups.com 7/31/2017 17:58
125603 borrdriling.com Borr Drilling Limited http://www.borrdriling.com job scam hold 162.210.100.46 Spoofing: http://borrdrilling.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=58708&start=10 career@borrdriling.com 7/31/2017 18:27
125605 crestwellsdrilling.com Crestwells Offshore Drilling https://www.crestwellsdrilling.com job scam dead 162.210.100.46 7/31/2017 19:10
125607 heerema-hmcuk.com Heerema Marine Contractors UK Ltd http://www.heerema-hmcuk.com job scam dead 162.210.100.46 Spoofing: https://hmc.heerema.com Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=58708&start=10 careers@heerema-hmcuk.com 7/31/2017 19:37
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