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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
130119 coastaloilgascop.com Coastal Oil & Gas Corp Company http://www.coastaloilgascop.com job scam dead 136.243.106.204 Address: TX-60, Wharton, TX 77488. USA Telephone: +979 399 8191 +9793998191 E-Mail: info@coastaloilgascop.com 3/20/2018 22:37
130123 honestymedicalhospital.com Honesty Medical Hospital http://www.honestymedicalhospital.com job scam hold 103.53.43.114 Address: 68 York Road OUSTON DH2 1YR United Kingdom Telephone: +447480057622 E-Mail: contact@honestymedicalhospital.com Content stolen from: https://www.charityjob.co.uk/recruiter/papworth-hospital-nhs-foundation-trust/2685 3/21/2018 17:29
130124 mathinseddycountyglobalhospital.online Mathins Eddy County Global Hospital http://www.mathinseddycountyglobalhospital.online job scam hold 103.53.43.114 Address: 1606 Lake Road Shelburne,NS B0T 1W0, Dufferin County, Ontario, Canada 164-178 Cromwell Road London SW5 0TU United Kingdom 1100 Tunnel Road Asheville, NC 28805 North Carolina Telephone: +1903-778-1569 +19037781569 E-Mail: contactus@mathinseddycountyglobalhospital.online Content stolen from: https://www.charityjob.co.uk/recruiter/papworth-hospital-nhs-foundation-trust/2685 3/21/2018 17:41
130125 bedfordhospital.org Bedford Hospital http://www.bedfordhospital.org job scam hold 103.53.43.114 Address: Kempston Rd, Bedford MK42 9DJ, UK Telephone: +447480039382 E-Mail: info@bedfordhospital.org Spoofing: https://www.bedfordhospital.nhs.uk/ 3/21/2018 18:02
130138 oilazoil.com Oilazoil Oil Company Ltd http://www.oilazoil.com job scam hold 77.72.0.150 Address: Level 6, 139 Macquarie Street, Sydney NSW, 2000 Australia Telephone: +61 36118 7236 E-Mail: info@oilazoil.com 3/22/2018 22:03
130142 petromenengconst.com Petromen Engineering, Contracting, and Oil Field Services http://www.petromenengconst.com job scam hold 31.170.164.146 Address: ADCP Business Tower C, Electra Street Behind Honda Showroom,7th floor,Office#704 Abu Dhabi,UAE Telephone: +971 582 327915 +971582327915 Fax: +971 264 48006 +97126448006 E-Mail: info@petromenengconst.com Spoofing: http://www.petromenllc.com/index.html 3/23/2018 0:12
130197 vfsgembassy.online VFS Global http://www.vfsgembassy.online job scam hold 103.211.216.80 Spoofing: http://www.vfsglobal.com/ Alert: http://www.vfsglobal.com/disclaimer/Disclaimer.asp 3/27/2018 13:02
130199 application-swangoday.com Swangoday http://www.application-swangoday.com job scam hold 209.99.16.119 Ref: https://www.youtube.com/watch?v=lGBYqLd9vtM Also see: https://db.aa419.org/fakebanksview.php?key=130503 3/27/2018 20:10
130200 application-hollandmay.com Holland May Printing Service http://www.application-hollandmay.com job scam hold 199.79.62.121 Also see: https://db.aa419.org/fakebanksview.php?key=128898 Also see: https://db.aa419.org/fakebanksview.php?key=130502 3/27/2018 20:13
130201 alsaengconstructionllc.com ALSA Engineering & Construction http://www.alsaengconstructionllc.com job scam hold 63.143.33.122 Villa # E4,Street #2, Al Khalidiya Area, Opp Spinneys - Abu Dhabi Tel: +971 524 304 604 Email: alsaengr@alsaengconstructionllc.com Website: www.alsaengconstructionllc.com +971524304604 3/27/2018 23:06
130230 megulfoilgas.com Middle East Gulf Oil & Gas Company http://www.megulfoilgas.com job scam hold 198.38.90.108 Address: Al Badie Commercial Tower, Capital Centre, 8th Floor, Abu Dhabi, UAE Telephone: +971 522610282, +971 524257481, +971522610282, +971524257481 E-Mail: info@megulfoilgas.com, careers@megulfoilgas.com Previously megoilgas.com: https://db.aa419.org/fakebanksview.php?key=130326 3/29/2018 19:50
130235 haniahospital.com Hania Hospitals http://www.haniahospital.com job scam hold 198.38.90.108 Ref: https://www.scamwarners.com/forum/viewtopic.php?t=158828&p=360589 Address: Building M-24, Street E 30 P.O.Box ; 241, Abu Dhabi, United Arab Emirates Telephone: +971525742324 E-Mail: info@haniahospital.com 3/29/2018 20:27
130262 hr-skyway24.com Skyway 24 LLC http://www.hr-skyway24.com job scam dead 74.208.5.21 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&p=360437 E-Mail: agent@hr-skyway24.com See also: 3/31/2018 0:24
130264 skyway24.org Skyway24 LLC http://www.skyway24.org job scam dead 74.208.236.166 Ref: https://www.scamwarners.com/forum/viewtopic.php?t=158705&p=360440 Address: 2600 South Shore Boulevard, League City, Texas, 77573 Telephone: +1(713)489-4001 +17134894001 E-Mail: info@skyway24.org See also: https://db.aa419.org/fakebanksview.php?key=130566, https://db.aa419.org/fakebanksview.php?key=130565 3/31/2018 18:06
130265 skyway24-hr.com Skyway24 LLC http://www.skyway24-hr.com job scam dead 74.208.5.21 See also: https://db.aa419.org/fakebanksview.php?key=130565, https://db.aa419.org/fakebanksview.php?key=130566, https://db.aa419.org/fakebanksview.php?key=130567 3/31/2018 18:14
130281 jsw-jp.com Japan Steelworks http://www.jsw-jp.com job scam hold 208.91.199.202 E-Mail: takashis@jsw-jp.com Spoofing: http://www.jsw.co.jp/ 3/31/2018 20:04
130298 crestwoodllcs.com Crestwood http://www.crestwoodllcs.com job scam hold 5.153.5.217 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=66682 CORPORATE HEADQUARTER: 1001 S. Dairy Ashford, Suite #100 Houston, TX 77077, United States. info@crestwoodllcs.com investmentpartnership@crestwoodllcs.com E-mail: customerservice@crestwoodllcs.com 4/1/2018 6:43
130304 alh-hospital.com Al Hassan Hospital http://www.alh-hospital.com job scam hold 198.54.126.41 Website stolen from: http://msshospital.com Hawiya, Airport Road- Taif P.O Box 8245, Taif 26575-2341 info@alh-hospital.com 4/1/2018 12:46
130311 scutfieldpharmaceutical.com Scutfield Pharmaceutical Company Ltd http://www.scutfieldpharmaceutical.com job scam hold 190.14.38.242 Scutfield Pharmaceutical Company Ltd Ltd Blackberry Road Felcourt East Grinstead West Sussex RH19 2LH Tell: +447936436861 scutfieldpharmaceutical@chemist.com 4/1/2018 19:03
130355 geotechno1ogy.com Geotechnology Oil Ltd http://www.geotechno1ogy.com job scam dead 145.14.145.43 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&p=360716 Address: 12 Salaga Road Teaching Hospital Northern Region Ghana P. O. Box TL 18 Tamale WAHAT AL MUSTAQBAL Building, Al Quds Street, Dubai Airport Free Zone, Dubai Landmark: Dubai Cargo Village. Telephone: (971)56836295 +97156836295 Spoofing: https://geotechnology.com/ 4/3/2018 18:32
130356 geotechnologyoil.000webhostapp.com Geotechnology Oil Ltd http://www.geotechnologyoil.000webhostapp.com job scam dead 145.14.145.147 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&p=360716 Address: 12 Salaga Road Teaching Hospital Northern Region Ghana P. O. Box TL 18 Tamale WAHAT AL MUSTAQBAL Building, Al Quds Street, Dubai Airport Free Zone, Dubai Landmark: Dubai Cargo Village. Telephone: (971)56836295 +97156836295 Spoofing: https://geotechnology.com/ See also: geotechno1ogy.com: https://db.aa419.org/fakebanksview.php?key=130659 4/3/2018 18:35
130358 slbae.com Schlumberger Oil & Gas Multinational http://www.slbae.com job scam hold 208.91.199.202 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=158687 Telephone: +971588936711 Fax: +971465719973 E-Mail: humanresource@slbae.com Spoofing: www.slb.com 4/3/2018 19:00
130448 innevisbt.com Innevis Business Technologies http://www.innevisbt.com job scam hold 208.91.199.120 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=159702 Address: 8800 Rio San Diego Dr, San Diego, CA 92108, USA Telephone: +1 619 438 0561 +16194380561 E-Mail: info@innevisbt.com See also: innevisbt.org - https://db.aa419.org/fakebanksview.php?key=130753 innevisbt.net - https://db.aa419.org/fakebanksview.php?key=130754 4/10/2018 17:53
130449 innevisbt.org Innevis Business Technologies http://www.innevisbt.org job scam hold 74.208.236.185 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=159702 Address: 8800 Rio San Diego Dr, San Diego, CA 92108, USA Telephone: +1 619 438 0561 +16194380561 E-Mail: info@innevisbt.org 4/10/2018 17:57
130450 innevisbt.net Innevis Business Technologies http://www.innevisbt.net job scam hold 163.172.28.99 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=159702 Address: 8800 Rio San Diego Dr, San Diego, CA 92108, USA Telephone: +1 619 438 0561 +16194380561 E-Mail: info@innevisbt.net 4/10/2018 18:01
130454 rayyantourismae.com Rayyan Travel & Tourism LLC http://www.rayyantourismae.com job scam hold 108.61.137.138 Website stolen from Rasan Tours at: http://www.rasantoursuae.com/ Visa/Travel Scam Address: 220 Al-Shally Building P.O Box.No. 97511 - Dubai Dubai United Arab Emirates Telephone :+971 (55) 747 3150 +971557473150 Fax :+971527059112 E-mail : visas.workpermit@rayyantourismae.com, info@rayyantourismae.com, enquiries.rayyantourism@outlook.com See also: rayyantouri.com - https://db.aa419.org/fakebanksview.php?key=129484 rayyantourism.com- https://db.aa419.org/fakebanksview.php?key=129195 4/11/2018 19:13
130455 ravpet.com Raven Petroleum http://www.ravpet.com job scam hold 108.61.137.138 Address: Conrad Hotel, 50th Floor, Sheikh Zayed Road - Dubai - United Arab Emirates Telephone: +971 58821 4232 +971588214232 Email: info@ravpet.com 4/11/2018 19:21
130456 rasalkhospital.com Rasalkhor Hospital http://www.rasalkhospital.com job scam hold 108.61.137.138 Address: P.O.Box: 8505 Fujairah, United Arab Emirates Telephone: +971581314802 E-Mail: info@rasalkhospital.com, hr@rasalkhospital.com Website stolen from: http://www.alsharqhospital.ae/ 4/11/2018 19:34
130457 geogae.com GE Oil & Gas http://www.geogae.com job scam hold 108.61.137.138 Address: Abu Dhabi Mall, Street # 2 Al Zahiyah, Abu Dhabi PO Box: 26637 Abu Dhabi Telephone: +971 58 896 0253 +971588960253 E-mail: info@geogae.com, career@geogae.com Stolen website of https://www.geoilandgas.com/ 4/11/2018 19:38
130458 cst-b.com Community Security Trust Bank http://www.cst-b.com job scam hold 108.61.137.138 Spoofing: https://www.ctbi.com/ Website stolen from: https://www.cbcal.com/ 514 New York, NY 10018 One Pointe Drive, Suite 100 Brea CA 92821 575 Anton Boulevard, Suite 140 Costa Mesa CA 92626 145 South Fairfax Avenue New York NY 90036 805 Wilshire Boulevard Santa Monica CA 90401 14724 Ventura Boulevard, Suite 100 Sherman Oaks CA 91403 12121 Wilshire Boulevard, 14th Floor New York NY 90025 1900 South State College Boulevard Anaheim CA 92806 Telephone: +1-714-868-0120 +17148680120 Fax: +1-714-868-0120 +17148680120 4/11/2018 19:46
130460 alzhd.com Al Zahara Hospital http://www.alzhd.com job scam hold 108.61.137.138 Spoofing: http://www.azhd.ae/ Telephone: +971 5 58372160 +971558372160 4/11/2018 20:06
130461 alt-travels.com Al Tayer Travels http://www.alt-travels.com job scam hold 108.61.137.138 Visa/Travel Scam Telephone: +971 5 8973 7945 +971589737945 E-Mail: book@alt-travels.com, visa@alt-travels.com, info@alt-travels.com, work.permit@alt-travels.com 4/11/2018 20:10
130485 primetravelllc.com Prime Travel & Tourism LLC http://www.primetravelllc.com job scam hold 77.222.61.40 Address: Dafan Al Nakheel, POBOX 12714 - North Ras Al Khaimah Telephone: +971 582 393761 +971582393761 Fax: +971 722 877131 +971722877131 E-Mail: info@primetravelllc.com Website stolen from: https://www.adonistourism.com/ 4/13/2018 18:53
130486 nobleenergy.ca Noble Energy Corp http://www.nobleenergy.ca job scam dead 190.14.38.242 4/13/2018 19:03
130488 gulfrefiningae.com Gulf Refing Company http://www.gulfrefiningae.com job scam hold 195.161.41.142 Spoofing: http://gulfpetrochem.com Address: 430th St - Dubai,Box No. 0, Jebel Ali Free Zone, UAE Telephone: +971 557 344156 +971557344156 Fax: +97148818631 E-Mail: info@gulfrefiningae.com 4/13/2018 19:25
130489 citytravelsntoursuae.com City Travels & Tours LLC http://www.citytravelsntoursuae.com job scam hold 77.222.62.67 Visa/Travel Scam Address: Ground Floor, Building # 692, Salam Street, Al Markaziyah, Abu Dhabi City, Abu Dhabi Landmark: Behind Lulu Center P.O. Box: 73536 Abu Dhabi- United Arab Emirates Telephone: +971 5 250 16448 +971525016448 E-Mail: inquiry@citytravelsntoursuae.com 4/13/2018 19:27
130490 amihospae.com American Hospital Dubai http://www.amihospae.com job scam hold 108.61.137.138 Address: 19th Street P.O. Box 5566 Dubai, UAE Business Central Towers P.O. Box 28835 Dubai, UAE Tel:+971 58 109 3091, +971 58 1872931 Tel:+971581093091, +971581872931 E-Mail: info@amichospae.com 4/13/2018 19:32
130491 valenercorps.com Valero Corporation http://www.valenercorps.com job scam hold 108.61.137.138 Spoofing: https://www.valero.com/en-us Website stolen from: http://www.hess.com/ Address: P.O. Box 2844,San Antonio, Texas, United States Telephone: +1 432-614-3695 +14326143695 E-Mail:info@valenercorps.com 4/13/2018 19:38
130492 mediclinicae.com Mediclinic Dubai http://www.mediclinicae.com job scam hold 108.61.137.138 Spoofing: http://www.mediclinic.com Address: P O Box 123812 Dubai United Arab Emirates Telephone: +971 5 256 40857 +971525640857 E-Mail: info@mediclinicae.com 4/13/2018 19:41
130496 robhowardenergy.com Rob Howard Energy Group Limited http://www.robhowardenergy.com job scam hold 108.61.137.138 Address: 6150 Ramon Rd, Palm Springs, CA 92262, USA Telephone: +1(954)3146461 +19543146461 E-Mail: info@robhowardenergy.com 4/13/2018 20:17
130500 clariantoilserv.com Clariant Oil Services http://www.clariantoilserv.com job scam active 77.222.57.247 Website stolen from: http://gulfpetrochem.com/ Address: 6 Fatima Bint Mubarak Street, PO Box 43837 Abu Dhabi - United Arab Emirates Telephone: +971 5 591 73148 +971559173148 E-Mail: info@clariantoilserv.com 4/14/2018 23:25
130501 abudhabicosmouae.com Abu Dhabi Cosmo Oil & Gas http://www.abudhabicosmouae.com job scam dead 217.107.34.122 Website stolen from: http://gulfpetrochem.com/ Address: Al Masaood Tower, Sheikh Hamdan Bin Mohammed Street, Al Markaziya, Abu Dhabi. P.O Box 45700 Telephone: +971 524 626868 +971524626868 Fax: +971 2 435 27834 +971243527834 E-Mail: info@abudhabicosmouae.com 4/14/2018 23:29
130502 ematecoilgas.com Ematec Oil & Gas Groups http://www.ematecoilgas.com job scam dead 217.107.34.137 Website stolen from: http://gulfpetrochem.com/ Address: #M01, Bulding NO. 59, Zayed 1st Street,Daratul Miya P.O. Box 3409 DUBAI, United Arab Emirates Telephone: +971 529 777 230 +971529777230 E-Mail: ematecoilgas@bitrix24.com, info@ematecoilgas.com 4/14/2018 23:40
130505 cairnenergys.com Cairn Energy PLC http://www.cairnenergys.com job scam dead 77.222.62.198 Website stolen from: http://gulfpetrochem.com/ Cairn Energy PLC Head office 50 Lothian Road Edinburgh EH3 9BY T: +44 742 478 7311 F: +44 131 485 3030 T: +447424787311 F: +441314853030 E: info@cairnenergys.com 4/17/2018 14:49
130506 deepseaoilgas.com Deep Sea Oil & Gas Company http://www.deepseaoilgas.com job scam dead 77.222.61.40 Website stolen from: http://gulfpetrochem.com/ Deep Sea Oil & Gas Company Box No.434 Nakheel Area, Al Nakheel, Oman Rd, Bhnd Lulu Centre Ras Al Khaimah, United Arab Emirates Tel: +971 522 421170 Fax: +971 7 227 7303 Tel: +971522421170 Fax: +97172277303 Email: info@deepseaoilgas.com Dania Alhamzeh (HR Manager) 4/17/2018 14:51
130535 grainflourmills.com Grain Flour Mills http://www.grainflourmills.com job scam hold 103.211.216.80 Content stolen from: http://www.e-nippn.com/mill/ Address: 65 Battery Road RD2 Takaka 7182 Golden Bay, New Zealand Telephone: +6498873218 E-Mail: contact@grainflourmills.com, careers@grainflourmills.com 4/18/2018 0:55
130536 jpfarming.com J.P Farming http://www.jpfarming.com job scam hold 103.211.216.80 Content stolen from https://www.avebe.com Address: J.P. Farming, 993 Granville St, Vancouver, BC V6Z 1L3, Canada J.P. Farming, Australia, 25 Queenslea Dr, Claremont WA 6010, Australia Telephone: + 1 778 3815733 +17783815733 E-Mail: contact@jpfarming.com, career@jpfarming.com 4/18/2018 0:57
130543 brightfisheries.weebly.com Bright Fisheries Inc. https://brightfisheries.weebly.com job scam active 199.34.228.53 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=67178 Tel: +1 518 660 6671 Fax: +1 (214) 506 6926 Email: info@brightfisheries.com / support@brightfisheries.info Website: www.brightfisheries.info Address: Unit 3008 Spruce Drive, Richardson, Texas 75080, USA +15186606671 +12145066926 Also see: https://db.aa419.org/fakebanksview.php?key=130848 Also see: https://db.aa419.org/fakebanksview.php?key=128481 4/18/2018 12:55
130544 brightfisheries.info Bright Fisheries Inc. http://www.brightfisheries.info job scam dead 66.96.147.106 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=67178 Tel: +1 518 660 6671 Fax: +1 (214) 506 6926 Email: info@brightfisheries.com / support@brightfisheries.info Website: www.brightfisheries.info Address: Unit 3008 Spruce Drive, Richardson, Texas 75080, USA +15186606671 +12145066926 Also see: https://db.aa419.org/fakebanksview.php?key=130847 Also see: https://db.aa419.org/fakebanksview.php?key=128481 4/18/2018 13:12
130552 leedstoyotauk.com Leeds Toyota UK http://www.leedstoyotauk.com job scam hold 103.211.216.80 Spoofing: https://vantageleeds.toyota.co.uk/ Website stolen from: https://www.toyota-europe.com/jobs/ Address: Victoria Rd, Asquith Ave, Leeds West Yorkshire, LA643HG Telephone: +441138681344 E-Mail: contact@leedstoyotaukmails.com, enquiry@leedstoyotaukmails.com, career@leedstoyotaukmails.com, sales@leedstoyotaukmails.com 4/18/2018 17:33
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