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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
127201 bryanstonproductions.com Bryanston Productions https://www.bryanstonproductions.com job scam dead 34.240.77.129 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=62001 HEAD OF PRODUCTION Jake Coldham info@bryanstonproductions.com EXECUTIVE PRODUCER Karen Blanche karen@bryanstonproductions.com DIRECTOR/CASTINGS ALEXANDER SANTOS alex@bryanstonproductions.com 9/29/2017 15:03
127202 springviewfilms.com Springview Films https://www.springviewfilms.com job scam dead 34.240.77.129 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=62001 6255 Sunset Boulevard, Los Angeles, CA 90028 info@springviewfilms.com Richard Robinson Executive Producer Christian Gomez Project Coordinator/Supervisor Malcom Paschall Head of Production Jessica Covington Staff Coordinator Robert Fulham Director/Casting Director 9/29/2017 15:15
127203 benmoreproductions.com Benmore Productions https://www.benmoreproductions.com job scam dead 34.240.77.129 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=62001 jeanine@benmoreproductions.com info@benmoreproductions.com 9/29/2017 15:27
127204 choicedigitalmedia.com Choice Digital Media https://www.choicedigitalmedia.com job scam dead 34.240.77.129 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=62001 Contact Person: Nicholas Santos Email: info@choicedigitaimedia.com Other Contact Info: 646-547-2100 / +16465472100 1441 Broadway New York, NY 10018 United States 9/29/2017 16:12
127205 electproductions.com Elect Productions http://www.www.electproductions.com job scam dead 64.233.162.26 Spoofing: http://electproduction.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=62001 9/29/2017 16:38
127206 fairfaxphotography.com Fairfax Photography http://www.fairfaxphotography.com job scam dead 64.233.161.26 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=62001 info@fairfaxphotography.com 9/29/2017 16:57
127208 flatscreenphotography.com Flat Screen Photography http://www.flatscreenphotography.com job scam dead 64.233.161.26 9/29/2017 17:22
127211 sasolmediallc.com Sasol Media Llc https://www.sasolmediallc.com job scam dead 34.240.77.129 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=62001 1441 Broadway New York, NY 10018 info@sasolmediallc.com 9/29/2017 17:59
127230 watccon.com WyattCole Construction http://www.watccon.com job scam dead 72.32.249.98 WyattCole Construction City Arcade, 442 Flinders Street, Townsville, QLD 4810, Australia contact@watccon.com jobs@watccon.com +61744018022 9/30/2017 18:29
127339 kancelarcz.com http://www.kancelarcz.com job scam dead 74.208.5.21 Spoofing: https://www.rkevropa.cz/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=61723 Marcela Kostalova Tel: 808 442 9044 kostalova@kancelarcz.com 10/7/2017 23:59
127351 apetravelconsultant.com Apex Travelling Consultant LLC http://www.apetravelconsultant.com job scam hold 104.219.248.45 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=59779 Previously apetravelconsultants.com Ref: https://db.aa419.org/fakebanksview.php?key=125410 Canada Office 1200 McGill College Avenue, Suite 1100, Montreal, Quebec, H3B 4G7. US office 19500 Victor Pkwy, Livonia, Michigan, 48152 +14382280732 info@apetravelconsultant.com jobs@apetravelconsultants.com 10/9/2017 17:08
127361 maxonrefinery.com Maxon Refinery http://www.maxonrefinery.com job scam dead 51.254.15.108 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=146422 Address: 5102 S Cant Rd, Duluth, MN 55804, USA Email: info@maxonrefinery.com recruit@maxonrefinery.com Phone: +1(612) 354-2804 +16123542804 10/10/2017 16:42
127362 approvedgoods.com Approved Goods, LLC http://www.approvedgoods.com job scam hold 89.163.213.205 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=146350 35 Salem Church Rd, Newark, DE 19713 Phone:(302) 990-0755 E-mail:mail@approvedgoods.com +13029900755 10/10/2017 17:06
127363 checkingdeliveryservice.com Checking Delivery Service http://www.checkingdeliveryservice.com job scam hold 89.163.213.249 Address: 1031 S Market St, Wilmington, DE 19801, USA Telephone: (302) 313-9051 +13023139051 E-mail mail@checkingdeliveryservice.com 10/10/2017 17:13
127364 checkinggoodslogistics.com Checking Goods Logistics, LLC. http://www.checkinggoodslogistics.com job scam hold 89.163.214.54 HEADQUARTERS: 501 Bear Christiana Rd, Bear, DE 19701 Phone: (302) 664-7049 E-MAIL: mail@checkinggoodslogistics.com +13026647049 10/10/2017 17:28
127365 fastcheckinggoods.com Fast Checking Goods http://www.fastcheckinggoods.com job scam hold 89.163.214.58 100 D and S Ln, Bear, DE 19701 (302) 603-1217 mail@fastcheckinggoods.com +13026031217 10/10/2017 17:38
127454 alahila.com Al Ahlia Insurance http://www.alahila.com job scam hold 108.170.16.155 Spoofing http://www.alahlia.com/ 10/15/2017 4:56
127456 hotelaircanada.com Hotel Air Canada http://www.hotelaircanada.com job scam hold 108.170.16.155 Asian Headquarters Office Lakeside 6, Phewa Lake, 33411 Pokhara, Nepal Africa Headquarters Office Shangani street, Stone Town, Bebin Republic Europe Headquarters Office Fossa, Killarney, Co. Kerry, Ireland America Headquarters Office 80 Columbus Circle at 60th Street. New York Canada Office Hotel, 408 Main St, Sintaluta, SK S0G 4N0, Canada Headquarters Phone : +1-888-236-2427 121 King Street, Melbourne Victoria 8007 Canada Pty Ltd Email: info@hotelaircanada.com The phone number belongs to https://www.marriott.com 10/15/2017 5:03
127554 easylogistics-usa.com Easy Logistics http://www.easylogistics-usa.com job scam hold 95.215.47.129 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=146040 Address: 222 Monterey Rd Unit 1003, Glendale, CA 91206 Telephone: (818) 482-2503, (818) 338-0741 E-mail: office@easylogistics-usa.com 10/21/2017 22:36
127555 logi-us.com LogiUs, Inc http://www.logi-us.com job scam hold 188.165.62.19 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=146040 Address: 39141 Civic Center Dr # 310, Fremont, CA 94538 Telephone: (510) 400-4928, (818) 338-0741 +15104004928, +18183380741 E-mail: office@logi-us.com 10/21/2017 22:41
127557 easylogistics-us.com Easy Logistics, Inc http://www.easylogistics-us.com job scam hold 188.165.62.19 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=146040 Address: 222 Monterey Rd Unit 1003, Glendale, CA 91206 Telephone: (818) 482-2503, (818) 338-0741 +18184822503, +18183380741 E-mail: office@easylogistics-us.com 10/21/2017 22:48
127558 restlogistics.com Rest Logistics LLC, Inc http://www.restlogistics.com job scam hold 188.165.62.19 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=146040 Address: 624 N Central Ave, Glendale, CA 91203 Telephone: +1 (424) 652-2997 +14246522997 E-mail: office@restlogistics.com 10/21/2017 22:51
127559 transcontainer.us Trans Container, Inc http://www.transcontainer.us job scam dead 188.165.62.19 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=146040 Address: 39141 Civic Center Dr # 310, Fremont, CA 94538 Telephone: (510) 400-4928, (818) 338-0741 +15104004928, +18183380741 E-mail: office@transcontainer.us 10/21/2017 22:56
127569 pluegashotel.com Pluegas Hotel http://www.pluegashotel.com job scam dead 89.111.178.48 Stolen from http://www.nayarasprings.com/ 960 Stradella road, Los Angeles CA 90049, USA. +1(424)-226-9324 +1(424)-226-9311 info@pluegashotel.com humanresource@pluegashotel.com +1(424)-226-9324 +14242269324 / +14242269311 10/22/2017 1:39
127597 amberlyhotel.com Amberley Hotel & Resort http://www.amberlyhotel.com job scam hold 188.241.58.17 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&p=342517 https://www.scamwarners.com/forum/viewtopic.php?f=34&p=342516 Address: 24-26-28 Southern Str, Sydney, New South Wales Telephone: (+613)-901-63863 +61390163863 E-mail: info@amberlyhotel.com 10/23/2017 21:38
127615 ioigroups.com IOI Group http://www.ioigroups.com job scam hold 103.8.25.104 Spoof of: http://www.ioigroup.com/ Address: 109 Norland Avenue Mission Hills Burnaby CA V5B 3A7 California USA. Australia Branch: P O Box 1709. West Perth Western Belmont Australia South East Asia Branch: Lot 21, Jalan Gaya, Commercial Centre, Taman Luyang Phase 1 Kota Kinabalu, Sabah, 88000 Malaysia. Spain Branch Avinguda Diputacio, 8, Cambrils Badia, Tarragona, 43850. E-mail: info@ioigroups.com 10/24/2017 22:32
127621 kustac.com Khalifa University http://www.kustac.com job scam hold 63.143.33.122 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=146728 Stolen Identity/Content of: www.kustar.ac.ae/ E-mail: hr@kustac.com Telephone: +971551065271 10/25/2017 19:23
127642 batisinter.info Batis-Inter http://www.batisinter.info job scam dead 91.216.107.154 10/26/2017 1:34
127655 mon-cdma.com Clinique CD de Marseille http://www.mon-cdma.com job scam dead 185.98.131.147 10/26/2017 3:25
127666 studioarchgirolami.com Studio di Architettura Girolami http://www.studioarchgirolami.com job scam hold 74.208.5.21 Spoofing: http://www.studioarchgirolami.it/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=58372 Eva Antonella Rosso Studio di Architettura Girolami tel: 276-321-0302 fax: 320-323-4395 Email address: eva@studioarchgirolami.com +12763210302 / +13203234395 10/26/2017 18:27
127667 miratour-cz.net Miratour http://www.miratour-cz.net job scam hold 74.208.5.21 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=58372 Spoofing http://www.miratour.cz/ 10/26/2017 18:32
127668 miratour-cz.com Miratour http://www.miratour-cz.com job scam hold 74.208.5.21 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=58372 Spoofing http://www.miratour.cz/ 10/26/2017 18:34
127691 macbenoits.com Mac Benoit Restaurants http://www.macbenoits.com job scam hold 66.70.190.92 10/28/2017 4:32
127692 nattiyassteels.com NS Nattiya Suksomkorn Steel Production Company http://www.nattiyassteels.com job scam dead 66.70.190.92 Spoofing: http://www.steeltrdgroup.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=62798 Office Address: 283/48(Unit 1005-3),Home Place Group Office Building,10th Floor, Soi Sukumvit, 55 SukhumvitRoad, Wattana District Bangkok,10110,Thailand. Tel: +66-240-72-603 Email:info@nattiyassteels.com +6624072603 10/28/2017 4:59
127693 wangcisteels.com Wangci Steel Production Company http://www.wangcisteels.com job scam dead 208.91.198.96 Spoofing: http://www.steeltrdgroup.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=62798 Office Address: 283/48(Unit 1005-3),Home Place Group Office Building,10th Floor, Soi Sukumvit, 55 SukhumvitRoad, Wattana District Bangkok,10110,Thailand. Tel: +66-240-72-603 Email:info@wangcisteels.com +6624072603 10/28/2017 5:15
127694 olavdownstream.com OLAV Downstream http://www.olavdownstream.com job scam hold 66.70.190.92 10/28/2017 5:28
127695 platmontravel.com Platmon Travel http://www.platmontravel.com job scam hold 66.70.190.92 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=62798 Head Office: 18515 Interstate 635 Service Rd Mesquite, TX 75150 +1 (409) 4491 337 info@platmontravel.com Skype: Platmontravel +14094491337 10/28/2017 6:12
127701 weather-ford.com Weatherford International http://www.weather-ford.com job scam hold 208.91.198.96 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=62798 Spoofing: https://www.weatherford.com/ Alert: https://www.weatherford.com/en/careers/recruitment-and-offer-scams-notice/ 10/28/2017 7:36
127702 sutrock.com Sutrock Energy http://www.sutrock.com job scam hold 208.91.198.96 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=62798 CORPORATE OFFICE: Address: 3883 Kilpatrick Dr, Bossier City, LA 71112, United States. Phone.: +1-(318) 239 - 4868 Corporate E-mail:info@sutrock.com COLORADO OFFICE: Address: W 9th St Greeley, CO 80634 , United States. Phone.: +1-(720) 623 - 1697 Branch E-mail:info.colorado@sutrock.com +13182394868 / +17206231697 10/28/2017 7:43
127711 aquadaylight.com Aqua Daylight Seafood & Farm Corp. http://www.aquadaylight.com job scam hold 208.91.198.96 10/28/2017 10:21
127734 mmweldinginc.com M & M Welding Inc. http://www.mmweldinginc.com job scam hold 208.91.198.96 10/28/2017 22:28
127791 acomamedical.com Acoma Medical Industry http://www.acomamedical.com job scam hold 198.54.122.213 Spoofing: www.acoma.com Ref: http://antifraudintl.org/threads/mr-lim-parker-acoma-medical-industry.112786/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=62916 Lim Parker ACOMA Medical Industry Co., Ltd Hongo, Bunkyo-ku Tokyo Japan +81345402216 parker@acomamedical.com 11/2/2017 4:22
127799 hideako.com Hideako Group, Inc. http://www.hideako.com job scam hold 199.21.112.162 Content stolen from http://morimura.co.jp/english/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=62916&start=10 Address: 39-31, Toranomon 6-chome, Minato-ku, Tokyo 105-8451, JAPAN Email: info@hideako.com Tel: +81 345 773 977 +81345773977 11/2/2017 7:14
127800 n-koei-jp.com Nippon Koei Co. http://www.n-koei-jp.com job scam hold 213.180.193.89 Spoofing: https://www.n-koei.co.jp/english/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=62916&start=10 info@n-koei-jp.com https://www.n-koei.co.jp/english/aboutus/fraud-and-scam-alert.html 11/2/2017 7:28
127802 pereiraengineering-bm.com Pereira Engineering, LLC http://www.pereiraengineering-bm.com job scam hold 213.180.193.89 Spoofing: http://pereiraengineering.bm/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=62916&start=10 11/2/2017 7:46
127841 forwardusapacks.us Forward USA Packs http://www.forwardusapacks.us job scam dead 89.163.213.214 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&p=342366 Address: 419-445 Wyoming Rd, Newark, DE 19716 Telephone: (302) 387-4829 +13023874829 E-mail: mail@forwardusapacks.com 11/3/2017 20:43
127842 sendfromusa.us Send From USA http://www.sendfromusa.us job scam dead 85.14.253.187 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=147331 Address: 1000 Centerpoint Blvd New Castle, DE 19720 Telephone: (302) 763-3153 +13027633153 E-mail: mail@sendfromusa.net 11/3/2017 21:12
127843 usapacklogistics.us USA Pack Logistics http://www.usapacklogistics.us job scam dead 85.14.253.195 Ref: https://scamwarners.com/forum/viewtopic.php?f=34&p=342372 Address: 4506-4692 Hay Rd Wilmington, DE 19809 Telephone:(302) 746-2974 +13027462974 E-mail: mail@usapacklogistics.com 11/3/2017 21:21
127845 fastusalogistics.us Fast USA Logistics http://www.fastusalogistics.us job scam dead 213.202.211.239 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=147332 Address: 930 Public Safety Blvd Dover, DE 19901 Telephone: (302) 317-1168 +13023171168 E-mail: mail@fastusalogistics.com 11/3/2017 21:35
127855 forexinsurancellc.com Forex Insurance LLC http://www.forexinsurancellc.com job scam hold 198.38.90.108 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=148055 Address: Shaikh Khalifa Street, Al Ain P.O. Box 15931, Al Ain, United Arab Emirates Telephone: +971 589 214 135, +971 (03) 7314050 +971589214135, +971037314050 Fax: +971 3 7678160 +97137678160 E-mail: forex.i@insurer.com, admin@forexinsurancellc.com, careers@forexinsurancellc.com Content copied from: http://www.nibuae.com/ 11/3/2017 23:10
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