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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
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 04/11/2018 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/ 04/11/2018 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/ 04/11/2018 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 04/11/2018 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 04/11/2018 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 04/11/2018 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
130553 skoloilandgas.com Skol Oil And Gas Brazil Limited http://www.skoloilandgas.com job scam dead 108.61.45.50 4/18/2018 17:38
130561 spanjaoilandgas.com Spanja Oil and Gas http://www.spanjaoilandgas.com job scam hold 103.211.216.80 4/20/2018 20:45
130562 canadianmelburgengineering.com Canadian Melburg Engineering http://www.canadianmelburgengineering.com job scam hold 103.211.216.80 4/20/2018 21:12
130563 alexandrahospitals.com Alexandra Hospitals http://www.alexandrahospitals.com job scam hold 103.211.216.80 Address: Gilbert Street Richmond, Nelson 7020 New Zealand Telephone: +6498873385 Email: Contact@alexandrahospitals.com 4/20/2018 21:13
130583 igmconstructionltd.com IGM Construction BHD http://www.igmconstructionltd.com job scam hold 192.30.139.92 Address: 41 Jalan Tun Ismail, Level 2. Kuala Lumpur 50480. Malaysia. Telephone: +60102487195 E-Mail: info@igmconstructionltd.com Content stolen from: http://www.mudajaya.com/ 4/20/2018 22:54
130590 helixinn.com Helix Inn & Suites http://www.helixinn.com job scam hold 192.30.139.92 Fake Hotel Address: 71 Great Bridgewater Street, Manchester City Center, Manchester, M1 5LE, United Kingdom. Telephone: (+44) 8445885578 +448445885578 Fax: (+44) 8445885579 +448445885579 E-Mail: info@helixinn.com Content stolen from: http://www.culturehampshire.com/culture_bean/culture_bean_visiting.php, 4/20/2018 22:57
130670 afimacinternational.com AFIMAC International http://www.afimacinternational.com job scam hold 188.241.58.60 Spoofing: http://www.afimacglobal.com 4/25/2018 22:52
130671 slimvinconstruction.com Slimvin Construction http://www.slimvinconstruction.com job scam hold 188.241.58.60 Content stolen from: https://lindumgroup.com 1120 Finch Ave W, Suite 608 Toronto, ON M3J 3H7, Canada contact@slimvinconstruction.com +1 (819) 8016228 +18198016228 contact@slimvinconstruction.com 4/25/2018 22:58
130672 seenlaysconstruction.com Seenlays Construction http://www.seenlaysconstruction.com job scam hold 188.241.58.60 Content stolen from: https://www.gcs.group/ Address:Great George Street, Leeds, West Yorkshire, LS1 3AX, UK Tel: +447480045233 Help: contact@seenlaysconstruction.com Career: career@seenlaysconstruction.com HR Manager: Rian Bradley 4/25/2018 23:06
130718 wrforums.org World Resources Forum http://www.wrforums.org job scam dead 162.210.70.23 Spoofing: https://www.wrforum.org/ https://www.wrforum.org/general/phishing-email-alert/ 4/28/2018 21:09
130723 ul-ven.com Ulven http://www.ul-ven.com job scam hold 208.91.199.202 Spoofing: http://www.ulvencompanies.com/ 4/28/2018 21:39
130758 kaelehealthcentre.org Kaele Health Center http://www.kaelehealthcentre.org job scam dead 104.218.53.118 Kaele Health Center, 725 E. State Street, Sterling, Michigan 48657 +1 (503) 974-6385 info@kaelehealthcentre.org +15039746385 4/30/2018 21:44
130771 exxonmobilmalaysia.com Exxon Mobil Malaysia http://www.exxonmobilmalaysia.com job scam hold 208.91.199.202 Spoofing: http://corporate.exxonmobil.com/en/company/worldwide-operations/locations/malaysia Address: 50088 Kuala Lumpur P.O. Box 10857, 50728 Kuala Lumpur, Malaysia Telephone: +601117000922 E-Mail: Career@ExxonMobilmalaysia.com 05/01/2018 20:44
130772 oceanblue-travels.com Ocean Blue Travel, Tour and Security Limited http://www.oceanblue-travels.com job scam hold 198.23.57.17 Travel/Visa Scam Content stolen from: http://www.bsl.com.mt/ Address: The Savoy Shopping Arcade, St John Street Valletta VLT 1112 Telephone: +356 2778 1092 +35627781092 E-Mail: oceanblue@pacific-ocean.com 05/01/2018 20:53
130775 gradsonmedicalcenter.com Gradson Medical Centre http://www.gradsonmedicalcenter.com job scam hold 169.255.59.8 Content stolen from: https://svhs.org.au/home/about-us Address: Airport Blvd, Mobile AL 36608, USA Telephone: +12142697643, +16615482233 E-Mail: contact@gradsonmedicalcenter.com, career@gradsonmedicalcenter.com 05/01/2018 21:17
130776 potanicpetroleum.com Potanic Petroleum http://www.potanicpetroleum.com job scam hold 169.255.59.8 05/01/2018 21:23
130778 apidexconstructions.com Apidex Constructions Company Limited http://www.apidexconstructions.com job scam hold 169.255.59.10 Content stolen from: http://www.easternconstruction.com Address: 55262 Range Road 214, Fort Saskatchewan, AB T8L 4A3, Canada Telephone: +1 (506) 500 5576 +15065005576 E-Mail: career@apidexconstructions.com 05/01/2018 21:27
130779 busch-tr.com Besyol Unity School http://www.busch-tr.com job scam dead 77.222.61.40 05/01/2018 21:33
130781 primetravellc.com Prime Travel & Tourism LLC http://www.primetravellc.com job scam dead 77.222.61.40 Travel/Visa Scam Website stolen from: http://www.adonistourism.com 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 See also: primetravelllc.com - https://db.aa419.org/fakebanksview.php?key=130789 05/01/2018 21:43
130782 loyalnaturalgas.com Loyal Natural Gas http://www.loyalnaturalgas.com job scam hold 169.255.59.8 Address: Albert St & Elizabeth Street, London City, Telephone: +442033189534 E-Mail: contact@loyalnaturalgas.com, offshore@loyalnaturalgas.com, careers@loyalnaturalgas.com 05/01/2018 21:54
130788 gulfrefininguae.com Gulf Refining Company http://www.gulfrefininguae.com job scam dead 195.161.41.142 Website stolen from: http://gulfpetrochem.com/ Address: 430th St - Dubai,Box No. 0, Jebel Ali Free Zone, UAE Telephone: +971 557 344156 +971557344156 Fax: +971 488 18631 +97148818631 E-Mail: info@gulfrefininguae.com 05/01/2018 22:49
130790 citydiaryfarms.com City Diary Farms http://www.citydiaryfarms.com job scam hold 188.241.58.60 Address: Boscombe Down Business Park, Mills Way, Amesbury, Salisbury SP4 7RX, UK Telephone: +448445886598 Whatsapp: +447598899178 E-Mail: contact@citydiaryfarms.com, careers@citydiaryfarms.com 05/01/2018 23:08
130826 normandymining.ltd Normandy Mining http://www.normandymining.ltd job scam dead 198.54.116.178 Content stolen from http://www.walhallaboard.org.au/ Address: 100 Hutt Street Adelaide, South Australia 5000 E-Mail: info@normandymining.ltd 05/08/2018 22:50
130828 federalfl.com Federal Freight Lines http://www.federalfl.com job scam hold 54.36.173.35 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=1&p=273686 https://www.scamwarners.com/forum/viewtopic.php?f=34&t=115316 Address: Kalanderplatz 1, 4. Etage, 8045 Zurich, Switzerland Telephone: 41 (43) 550 0254 +41435500254 E-mail: chdept@federalfl.com 05/08/2018 23:03
130831 ai-investmentslimited.co.uk AI Investments Limited http://www.ai-investmentslimited.co.uk job scam dead 46.30.213.12 Content stolen from: https://www.hamptons.co.uk/sell/ Address: 27 Cutcliffe Grove, Bedford, England, MK40 4DA Telephone: +(44)-744-879-8698, +(44)-744-879-8888 +447448798698, +447448798888 E-Mail: info@ai-investmentslimited.co.uk, sales@ai-investmentslimited.co.uk, hr@ai-investmentslimited.co.uk, complaints@ai-investmentslimited.co.uk, legal@ai-investmentslimited.co.uk 05/08/2018 23:43
130834 bms-pty.com BMS Service PTY (BMS) http://www.bms-pty.com job scam hold 148.163.124.20 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=4&t=160981&p=363685 Address: No. 4 Venter Street, Lephalale, 0555, Limpopo, South Africa. 5000M Marine Parade Road Suite22-54, Singapore E-Mail: admin@bms-pty.com 05/09/2018 00:06
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