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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
138526 cicsimmigrationdepartment.com Immigration and Citizenship Canada Department http://www.cicsimmigrationdepartment.com job scam dead 153.92.6.6 Spoofing: http://www.cic.gc.ca/ MRS,MARY ROHIT Email: visahelp@cicsimmigrationdepartment.com Alternative email : Visa-enquiries@asia.com Tel: +91(0)9873695439, New Delhi, India. Immigration Office. +919873695439 7/14/2019 20:08
138536 au-borders.com AU Borders http://www.au-borders.com job scam dead 153.92.6.14 Spoofing: https://www.abf.gov.au/ Contact Person: Mr.James Hill E-mail: visa.help@au-borders.com Tel: +91-9582701450 +919582701450 7/15/2019 19:13
138537 bechtelscorporation.com Bechtel Corporation http://www.bechtelscorporation.com job scam dead 153.92.6.14 Alert: https://www.bechtel.com/campaign-pages/alert-hoax-fraudulent-job-offers/ Spoofing: https://www.bechtel.com/ 7/15/2019 19:29
138538 burlington-resource.com Burlington Resources http://www.burlington-resource.com job scam dead 153.92.6.14 Spoofing: http://www.br-inc.com/ Suite 2100, 717 Texas Avenue, Houston, Texas,77002, United States Office Telephone: +15872066342 +13462023428 info@burlington-resource.com 7/15/2019 19:39
138539 generalelectricconstruction.com General Electric Construction http://www.generalelectricconstruction.com job scam dead 153.92.6.14 Alert: https://www.ge.com/careers/fraud Spoofing: https://www.ge.com/ 7/15/2019 19:47
138541 nwbgroup.net North West Building Group http://www.nwbgroup.net job scam dead 153.92.6.14 Spoofing: http://www.nwbgroup.co.uk/ 7/15/2019 20:10
138571 royalcolumbianhospital.com Royal Columbian Hospital http://www.royalcolumbianhospital.com job scam dead 153.92.6.14 Spoofing: https://www.rchemerg.com/ 7/17/2019 14:54
138572 spiwelding.com Subsea Pipelines Inspection and Welding Solutions http://www.spiwelding.com job scam dead 153.92.6.14 Content stolen from: https://www.crc-evans.com/ United Kingdom Contact: 30C Baggot Street Lower, Dulin 2, Irland Phone: 00353899412374 Scotland UK Address: D2 Business Park, Dyce Drive, Aberdeen, AB217DU, Scotland UK Mail: info@splweding.com +353899412374 7/17/2019 15:05
138573 uniqueunioilgas.com Unique Universal Oil & Gas Corporation http://www.uniqueunioilgas.com job scam dead 153.92.6.14 Content stolen from: https://www.woodside.com.au 4708 Calgary Avenue, Penticton, British Columbia, V2A 2T6, Canada Tel: +13654002569 Tel: +14378890238 email: info@uniqueunioilgas.com 7/17/2019 15:29
138574 vanwykgh.com Van Wyk General Hospital http://www.vanwykgh.com job scam dead 153.92.6.14 500 Kingston Rd Toronto, ON M4L 1V3, Ontario, Canada Phone: +1 587 333 9746 info@vanwykgh.com +15873339746 7/17/2019 15:49
138575 zalianlutravels.com Zalianlu Travels http://www.zalianlutravels.com job scam dead 153.92.6.14 Website stolen from: http://www.latitudesouthtravelco.com/ Block 23a 62 yingbin south Road, Xiangzhou Zhuhai, Guangdong, China. 519000. Telephone: +86-13229932353 Email: contact@zalianluTravels.com +8613229932353 7/17/2019 16:02
138638 broadorbits.us Broad Orbits Consultants http://www.broadorbits.us job scam dead 131.153.37.2 11, Apatira Street, Iyana-Ipaja Alimosho, Lagos Phone: 800-757-5338 Founder/CEO : Cole Marshall Director : David Stone Email : info@broadorbits.us 3104 Doctors Drive CA 90017 CA, USA. +2348007575338 See also broadorbits.com: http://db.aa419.org/fakebanksview.php?key=135728 7/19/2019 23:50
138653 drillcore-au.com Drill Core Australia http://www.drillcore-au.com job scam dead 198.27.115.53 careers@drillcore-au.com 7/20/2019 20:18
138665 kpptechnologiesservices.com KPK Technologies http://www.kpptechnologiesservices.com job scam hold 198.27.115.53 Spoofing: http://kpktech.com/ info@kpptechnologiesservices.com 7/20/2019 22:06
138790 job4people.com Job4People http://www.job4people.com job scam hold 104.153.44.234 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=77759 Email info@job4people.com (702) 706 - 6113 +17027066113 7/28/2019 0:50
138827 snhcam.com Potective Industrial Prodocts INC / National Hydrocarbons Society https://www.snhcam.com job scam dead 185.130.215.47 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=82695 ocation.: Kanchanaburi, Thailand General Manager: Mr.Sunti Tearthanawong Commercial Manager.: Mr.Jason Ali Whatsapps: +66610964862 Tel: +66644657739 Fax: 0066-64467739 Email:info.protectiveindustrialinc@gmail.com ======================== Spoofing: http://www.snh.cm/ Address: Dragages Street, Yaounde, Center 955 Cameroon +237 676470416 +1 7145848625 +237676470416 +17145848625 E-Mail: info@snhcam.com =================================== 7/30/2019 23:44
138828 uspsmaryland.com USPS Maryland https://www.uspsmaryland.com job scam dead 185.130.215.47 Spoofing: https://www.usps.com/ Address: 111 N Calvert St, Baltimore, MD 21202, USA Telephone: +1 (770)810-5079, +1 (410) 343-9456 +17708105079, +14103439456 E-Mail: support@uspsmaryland.com, uspsbaltimoreMD@post.com 7/30/2019 23:44
138832 virgincareer.com Virgin Careers http://www.virgincareer.com job scam hold 172.93.101.88 Spoofing: https://www.virgin.com/ Address: The Battleship Building 179 Harrow Road London, W2 6NB England E-Mail: enquiry@virgincareer.com, contactus@virgincareer.com 7/30/2019 23:58
138845 delmaoil.com Delma Oil https://www.delmaoil.com job scam hold 198.46.141.66 Content stolen from: https://www.gazprom.com/ 6806 Railway Street SE Calgary, AB T2H 3A8 Canada. Phone +1(416) 907 9389 (for inquiries) +1(208) 81 92232(fax) +1(208) 81 92233 (fax) +14169079389 +12088192232 +12088192233 canada@delmaoil.com info@delmaoil.com Mailing address BOX 1255, St. Petersburg, 190900, Canada Teletype service 111012 Синтин; 121805 GAZ RU; 121806 GAZ RU. 7/31/2019 22:19
138846 nelmaoil.com Nelma Oil http://www.nelmaoil.com job scam hold 192.227.170.162 Content stolen from: http://www.pengrowth.com/ Content stolen from: https://huskyenergy.com/ 6806 Railway Street SE Calgary, AB T2H 3A8 Canada 333 Clay St., Suite 3300 Houston, TX 77002 USA. Contacts hr@nelmanoil.com info@nelmaoil.com Phone: +14154491142 Fax: +14154491111 7/31/2019 22:29
139031 standardlifelnvestmentsltd.com Standard Life Investments LTD http://www.standardlifelnvestmentsltd.com job scam hold 94.156.175.61 Spoofing: https://www.standardlifeinvestments.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=78094 Mr. GILBERT Martins Standard Life Investments LTD 1 George Street, Edinburgh, EH2 2LL UNITED KINGDOM +44 740 465 5342 info@standardlifelnvestmentsltd.com +447404655342 8/10/2019 23:53
139150 job-staples.com Staples https://www.job-staples.com job scam hold 162.241.24.170 Spoofing: https://www.staples.com/ 8/16/2019 20:59
139175 pavileoconstruction.com Pavileo Construction http://www.pavileoconstruction.com job scam hold 103.129.99.17 Contact Address: 122 E Market St ,Mabank, 75147,Texas, United States Phone Number: +1903 655 4195 Email: info@pavileoconstruction.com Canada Office Contact Address: Terranova Dr Ottawa, ON Phone Number: +16139021278 Email: canada@pavileoconstruction.com +19036554195 8/18/2019 3:51
139324 great4market.com Great4Market https://www.great4market.com job scam dead 185.174.175.22 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=78470 +13479137114 info@great4market.com See also grand4market.club: https://db.aa419.org/fakebanksview.php?key=139705 9/5/2019 16:27
139325 grand4market.club Great4Market https://www.grand4market.club job scam hold 185.104.45.158 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=78470 +13479137114 info@grand4market.club See also great4market.com: https://db.aa419.org/fakebanksview.php?key=139704 9/5/2019 16:39
139338 acergyciscon.com Acergy Ciscon International https://www.acergyciscon.com job scam dead 198.54.115.18 Spoofing: http://www.acergy-group.com Content stolen from: https://www.eagleog.com/ Westferry Circus Canary Wharf London, E14 4HA. United Kingdom Contact Name: Emmanuel Cruz Contact Phone: +442038084233 9/8/2019 3:27
139371 uofacaeonline.cf University of Fujairah http://www.uofacaeonline.cf job scam dead 169.255.59.11 Spoofing: http://www.uof.ac.ae/ info@uofacaesecure.cf humanresourcesmanageruniversityfujairah@hotmail.com Dr. Amira Mustapha +971554625082 +971581017873 9/10/2019 11:28
139455 hiteckveterinary.com The Hi-Tech Veterinary http://www.hiteckveterinary.com job scam hold 86.104.15.248 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=79097 2 Derry St, Kensington, London W8 5HY, UK info@hiteckveterinary.com +448445881824 +448445884679 See also therocksveterinary.com: https://db.aa419.org/fakebanksview.php?key=139839 9/20/2019 23:29
139456 therocksveterinary.com The Rocks Veterinary http://www.therocksveterinary.com job scam hold 164.160.128.116 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=79097&start=10 2 Derry St, Kensington, London W8 5HY, UK info@therocksveterinary.com +448458603082 +448445881421 +447438616106 See also hiteckveterinary.com: https://db.aa419.org/fakebanksview.php?key=139838 9/20/2019 23:51
139519 pxzoilandgas.com PXZ Oil And Gas http://www.pxzoilandgas.com job scam dead 199.188.200.89 Content stolen from: https://www.cimarex.com/ info@pxzoilandgas.com (+1) 281-666-2031 4301 Quail Springs Parkway Oklahoma City, OK 73134 +12816662031 9/27/2019 14:20
139520 carbotoil.com Carbot Engineering and Oil & Gas Company https://www.carbotoil.com job scam hold 5.100.152.180 A: 6420 Richmond Ave Houston, TX 77057, USA T: +1 281-666-2031 E: info@carbotoil.com +12816662031 9/27/2019 14:56
139750 fleetmoverslogistics.com FM Logistics and Security Company http://www.fleetmoverslogistics.com job scam dead 89.45.67.50 3699 McKinney Ave, Dallas, TX 75204. Call Free: +1 (469) 300-9172 info@fleetmoverslogistics.com +14693009172 10/6/2019 21:18
139799 globalhirecanada.com Global Hire Services Canada http://www.globalhirecanada.com job scam dead 173.249.37.212 Spoofing: https://globalhire.ca Canada Global Hire Services Unit 501, 7900 Hurontario Street,Brampton, ON L6Y OC7 BRAMPTON BUSINESS CENTRE Tel.: +1 647 691 7810 Email: info@globalhirecanada.com +16476917810 10/11/2019 19:42
139819 unitedconsultingltd.com United Consulting http://www.unitedconsultingltd.com job scam dead 83.167.247.153 Spoofing: http://www.unitedconsulting.com/ 10/11/2019 23:44
139820 encanaca.com Encana Corporation Canada http://www.encanaca.com job scam dead 83.167.247.153 Spoofing: https://www.encana.com Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=182489 Encana Corporation Canada Address: 500 Centre Street SE Calgary, AB T2G 1A6, Canada Email: hroffice-encana@encanaca.com Telephone: +1 (780) 900 5951 Fax Number: +1 (780) 900 5952 +17809005951 +17809005952 10/11/2019 23:51
139822 nnpcgroupng.com Nigerian National Petroleum Corporation http://www.nnpcgroupng.com job scam dead 83.167.247.153 Spoofing: https://www.nnpcgroup.com 10/12/2019 0:22
139829 wairarapadhb.com Wairarapa District Health Board http://www.wairarapadhb.com job scam dead 93.185.104.30 Spoofing: http://www.wairarapa.dhb.org.nz/ Te Ore Ore Road, Masterton, 5840 quality@wairarapadhb.com Freephone +64 272 745 012 Physical address Wairarapa Hospital, 45 Waitete Rd Te Kuiti 3910 DHB general enquiries Recruitment & employment +64 272 745 012 or jobs@wairarapadhb.com nursing.training@wairarapadhb.com +64272745012 10/12/2019 1:20
139868 royalrosehotelae.com The Royal Rose http://www.royalrosehotelae.com job scam dead 185.43.220.18 Spoofing: http://www.royalrosehotel.com/ 1025 Sheikh Zayed the 1st (Electra/7th) Street Al Markaziyah District PO Box 4708, Abu Dhabi, UAE Tel: +971 527 265148 E-mail: info@royalrosehotelae.com +971527265148 10/12/2019 17:12
139958 canadianvisatracking.com VFS Global http://www.canadianvisatracking.com job scam hold 207.174.213.126 Spoofing: https://www.vfsglobal.com 10/19/2019 20:40
139959 crownflourmill.com Crown Flour Mills Ltd. https://www.crownflourmill.com job scam hold 43.225.55.240 Content stolen from: http://www.e-nippn.com/com_profile/ Address: 2 Durham Street East, Auckland 1010, New Zealand Careers: careers@crownflourmill.com Phone: +6499509150 HR Manager: Mr. Theo Aiden 10/19/2019 20:48
139960 dipxisautomotive.com Dipxis Automotive http://www.dipxisautomotive.com job scam hold 43.225.55.240 Content stolen from: http://racar.us Address: 1908 colonel Sam Dr, Oshawa, ON L1H 8P7, Canada International calls: +15143128207 Inquiry: contact@dipxisautomotive.com Careers: careers@dipxisautomotive.com 10/19/2019 20:56
139961 dipxisoilandgas.com Dipxis Oil and Gas https://www.dipxisoilandgas.com job scam hold 207.174.213.126 Content stolen from: https://investalberta.ca/industry-profiles/oil-and-gas/ HEAD OFFICE: 1500 Royal St, Regina, SK S4T 5A5, Canada Contact Number: +19059191696 Email: contact@dipxisoilandgas.com | careers@dipxisoilandgas.com HR Manager: George Kithman 10/19/2019 21:11
139962 drouhillshospital.com Drouhills Hospital https://www.drouhillshospital.com job scam hold 207.174.213.126 ADDRESS: 1975 Renfrew Rd, Shawnigan Lake, BC V0R 2W1, Canada PHONE NUMBER: +17806692751 EMAIL: contact@drouhillshospital.com HR MANAGER: Mr. Nathan Joe 10/19/2019 21:20
139964 synthexfarmandflour.com Synthex Farm and Flour Ltd. http://www.synthexfarmandflour.com job scam hold 207.174.213.126 Synthex Farm and Flour Ltd Canada Address: 1080 Lucas Ave, Victoria, BC V8X 3P7, Canada Phone: +15815346870 Emails: info@synthexfarmandflour.com Contact@synthexfarmandflour.com 10/19/2019 22:07
139969 galoxyhospital.com Galoxy Hospital http://www.galoxyhospital.com job scam dead 207.174.213.126 Address: 2500 Main St, Lawrenceville, NJ 08648, United States Phone number: +13154010072 (United States) Email: contact@galoxyhospital.com | careers@galoxyhospital.com 10/19/2019 22:47
140208 bonaniconstructions.com Bonani Constructions http://www.bonaniconstructions.com job scam dead 185.224.138.207 6, Prince Alfred St, 5320 Queenstown Eastern Cape, South Africa. info@bonaniconstructions.com +27784390363 Also see: bbcateringenterprises.co.za Ref: https://db.aa419.org/fakebanksview.php?key=143495 Also see: global-generators.co.za Ref: https://db.aa419.org/fakebanksview.php?key=143497 Also see: sachubbypets.com Ref: https://db.aa419.org/fakebanksview.php?key=131212 11/8/2019 18:19
140210 abudhabipetroleumae.com Abu Dhabi Petroleum Co. Ltd http://www.abudhabipetroleumae.com job scam hold 51.89.20.191 Website Stolen from: https://quebecoil.com/ P.O.Box: 26696, Abu Dhabi - UAE. info@abudhabipetroleumae.com +971 - 58 - 6576831 +971 - 52 - 3971164 +971586576831 +971523971164 11/8/2019 19:45
140371 acei-canada.com ACEI Canada / Canada Action for Employment and Immigration https://www.acei-canada.com job scam hold 199.79.62.21 Spoofing: https://www.ceiu-seic.ca/ ACEI Canada, Canada, Quebec, North Avenue 16 972-2952-3607 contact@acei-canada.com aceicanada _skype +197229523607 11/15/2019 23:42
140855 spectrumdrilling.com Spectrum Drilling & General Contractors http://www.spectrumdrilling.com job scam hold 192.227.170.162 Head Office Spectrum House Hill of Rubislaw, Aberdeen AB15 6XL. United Kingdom Telephone: +44 (0) 1158 241926 Fax: +44 (0) 1224 418568 US Office 01 Bollinger Canyon Rd. San Ramon, CA 94583, USA Telephone: +1 925 446 6787 Canada Office 590-5th Avenue S.W Calgary, AB T2P OL7. Canada Telephone: +1 (587) 324 2149 Kuwait Office P.O. Box 8703 Salmiyah, 22058. Kuwait Telephone: +965 (22) 99-7509 South Africa Office Plattekloof Road, Milnerton 7441 Cape Town, South Africa Telephone: +27 (71) 798-3582 Email: info@spectrumdrilling.com employment@spectrumdrilling.com +441158241926 +441224418568 +19254466787 +15873242149 +96522997509 +27717983582 12/8/2019 2:14
140894 pacificmetaljp.com Pacific Metals Co Ltd. Japan http://www.pacificmetaljp.com job scam dead 136.143.190.121 Spoofing: https://www.pacific-metals.co.jp/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=79280 Akira Sasaki Representative Director | United States and Canada PACIFIC METALS CO.,LTD. sales@pacificmetaljp.com Tel: +813-4520-8877 +81345208877 12/17/2019 16:54
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