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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
151722 alhayathospitalae.com Al Hayat Hospital UAE https://www.alhayathospitalae.com job scam dead 66.147.238.174 8/7/2021 21:05
151727 hamzaroyaltravelandtours.com Hamza Royal Travel & Tours LLC http://www.hamzaroyaltravelandtours.com job scam dead 104.194.9.178 Office 401, 4th Floor Al Mansoor Tower, Salam Street, P.O.Box 54407, Abu Dhabi, UAE. Phone : +971 5 2405 3947 info@hamzaroyaltravelandtours.com +971524053947 8/7/2021 22:00
151728 mohres-uae.com Ministry of Human Resources & Emiratisation http://www.mohres-uae.com job scam dead 136.143.183.44 Spoofing: https://www.mohre.gov.ae/ 8/7/2021 22:07
151729 ocamoilandgasservices.com Ocam Oil & Gas Services UAE https://www.ocamoilandgasservices.com job scam hold 66.147.238.174 Address: P.O. Box 41864, Mussafah M14, Block 27, Al-Foulazi Building, Abu Dhabi , UAE info@ocamoilandgasservices.com hr@ocamoilandgasservices.com +971 5 2462 9251 +971 4 773 9487 +971524629251 +97147739487 Also see: emaramco.com Ref: https://db.aa419.org/fakebanksview.php?key=152281 8/7/2021 22:15
151730 rexelenergyuae.com Rexel Energy Oil-Gas Company (REOGC) http://www.rexelenergyuae.com job scam dead 104.243.32.242 Spoofing: https://www.rexelenergy.com/ Content stolen from: https://www.qatarsteel.com.qa/ Rm.404 4th Floor NBK Building, Sheikh Rashid Bin Saeed Al, Maktoum Street, P. O. Box 78385, Abu Dhabi, UAE +971 5 8675 2860 Fax No: +971 5 2648 3058 info@rexelenergyuae.com +971586752860 +971526483058 8/7/2021 22:30
151731 rikairtravelandtour.com RikAir Travel and Tours http://www.rikairtravelandtour.com job scam hold 66.147.238.174 Al Mushrif Area, Salama Bint Butti Street. Zone 1E9 - Abu Dhabi, P.O. Box: 3784, Abu Dhabi, United Arab Emirates (+971) 5895 72068 info@rikairtravelandtour.com +971589572068 8/7/2021 22:39
151734 ummluluoilgasae.com Umm Lulu Oil And Gas / Umm Lulu Group https://www.ummluluoilgasae.com job scam dead 104.194.9.178 Address: P.O. Box: 34666, Umm Al Hurair 2, Building 16, Executive Office Building, Dubai HealthCare City, Next to Hyatt Regency Creek (Same Building of Emirates Islamic Bank), Floor 4, 5 and 8. Dubai, UAE. Email: info@ummluluoilgasae.com Phone No: +971 5 2221 5767 Fax: +971 4 895 9963 ENGR. ALLEN GRAY Consultant /Hr Director hr@ummluluoilgasae.com +971522215767 +97148959963 8/7/2021 22:53
151751 enacopetroleum.com Enaco Petroleum Ltd (EPL) http://www.enacopetroleum.com job scam hold 66.147.238.174 Spoofing: https://www.enoc.com/ Al Douj St, Zone 1 Fatima Bint Mubarak Street P. O. Box 78385, Abu Dhabi, UAE +971 5 8924 9873 info@enacopetroleum.com +971589249873 8/10/2021 16:07
151752 flywaytravelandtourism.com FlyWays Travel And Tourism http://www.flywaytravelandtourism.com job scam dead 104.194.10.93 Website stolen from: https://www.choratravel.com/ Mesrutiyet Mahallesi Halaskargazi Caddesi, No:96 Osmanbey Sisli , Sisli, 34371 Istanbul, Turkey +90 534 486 0917 +90 564 09 78 87 info@flywaytravelandtourism.com +905344860917 +90564097887 8/10/2021 16:19
151754 safetravel-services.com Safe Travels and Tourism Services https://www.safetravel-services.com job scam hold 66.147.238.174 Sheikh Rashid Bin Saeed Al Maktoum Street (Old Airport Road) P.O Box 43874, Abu Dhabi, UAE safe.travelservicesprocess@gmail.com visa.workpermitprocess@safetravel-services.com +971 5 2401 8981 +971524018981 8/10/2021 16:42
151755 salacomimmigration.com Salahcom Immigration Services http://www.salacomimmigration.com job scam dead 66.147.238.174 Website stolen from: http://www.alarabitravel.ae/ Khalifa Street- Al Markaziyah - 7th Floor Liberty Tower 3rd St - Zone 1 - Abu Dhabi +971 5 2779 3589 workpermit@salacomimmigration.com +971527793589 8/10/2021 16:50
151756 debraoilandgas-se.com Debra Oil & Gas Company http://www.debraoilandgas-se.com job scam dead 66.147.238.174 8/10/2021 17:01
151757 getechpetroleum.com Getech Petroleum Abu Dhabi (GPAD) http://www.getechpetroleum.com job scam dead 104.243.32.242 Spoofing: https://getech.com/ Three Sails Tower, Corniche Road. PO. BOX. 31797. Abu Dhabi, United Arab Emirates Tel: +971 5 2390 7031 Fax: +971 5 847 9443 info@getechpetroleum.com careers@getechpetroleum.com +971523907031 +97158479443 8/10/2021 17:14
151758 safelandtravelsae.com Safe Land Travels & Tourism LLC http://www.safelandtravelsae.com job scam dead 104.243.32.242 Abu Dhabi Main Office Airlines Tower Khalifa Street, P.O.Box 43832, Abu Dhabi, UAE. Phone : +971 5 88376032 +971-50-6240437 info@safelandtravelsae.com +971588376032 +971506240437 8/10/2021 17:26
151759 arddexpetro.com Arddex Petroleum Company (APCD) https://www.arddexpetro.com job scam dead 66.29.132.95 Alert: https://www.dubaipetroleum.ae/careers/fraudulent-recruitment/ Ref: https://www.signal-arnaques.com/en/scam/view/367117 No. 155 Jebel Ali Industrial Free Zone, United Arab Emirates P.O.Box : 3789 Dubai Enquiry: info@arddexpetro.com Products & Services: sales@arddexpetro.com / services@arddexpetro.com Human Resource: hr@arddexpetro.com Careers: job@arddexpetro.com / career@arddexpetro.com Tel : +971-5-23380740 FAX : +971 4 5938 0941 +971523380740 +971459380941 8/10/2021 17:39
151760 hamid-iddris.com Hamid Iddris Desert Safari Tours Services http://www.hamid-iddris.com job scam hold 199.188.201.125 Website stolen from: https://dubaitourservices.com/ No 55 Jafza Building, Jebel Ali, P.O Box: 17667 - Dubai, United Arab Emirates. info@hamid-iddris.com visa@hamid-iddris.com +971556230430 Fax: +971-5-66243889 Contact: Ms. Evelyn Arkilar Visa Processing Officer +971566243889 8/10/2021 17:55
151765 dairmicooilandgascompany.com Dairmico Oil & Gas Construction Company http://www.dairmicooilandgascompany.com job scam dead 104.243.32.242 #62 Zayed The First St, Al Bateen, P.O. Box 68477 Abu Dhabi, United Arab Emirates Tel: +971 5 5279 7045 Fax: +971 5 664 7789 Email: info@dairmicooilandgascompany.com hr@dairmicooilandgascompany.com +971552797045 +97156647789 Also see: hidayatoilandgas.com Ref: https://db.aa419.org/fakebanksview.php?key=145421 8/10/2021 18:30
151770 eurotransgoorbv.nl Eurotrans Goor BV https://www.eurotransgoorbv.nl job scam dead 35.246.6.109 Spoofing: Eurotrans Goor BV (no website) Content stolen from: http://sovcomflot.ru/ Address: Avondroodvlinder 14 7623 XA Borne Netherlands Emails: storage@eurotransgoorbv.nl Info@eurotransgoorbv.nl Phone: +31 97005033706 +31 97005032758 Houston Phone: +1 (346) 369-8548 +3197005033706 +3197005032758 +13463698548 Also see: becomastarbv.nl Ref: https://db.aa419.org/fakebanksview.php?key=152374 8/10/2021 18:54
151771 becomastarbv.nl Becomastar BV Group https://www.becomastarbv.nl job scam dead 35.246.6.109 Spoofing: Becomastar BV Group (no website) Content stolen from: http://sovcomflot.ru/ Address: Begoniastraat 36, 4645 CB Putte, Netherlands Emails: storage@becomastarbv.nl Phone: +31635250369 HOUSTON - USA Address: 5617 Southwest Fwy, Houston, TX 77057, USA Phone: +1(713)587-6686 +17135876686 Also see: eurotransgoorbv.nl Ref: https://db.aa419.org/fakebanksview.php?key=152373 8/10/2021 19:03
151778 submarineoilgas-ae.com Sub Marine Oil & Gas https://www.submarineoilgas-ae.com job scam dead 185.141.25.244 Plot 1802 Al QuozAl Dubai Maritime City, Dubai, United Arab Emirates +971 52 245 8409 info@submarineoilgas-ae.com +971522458409 8/11/2021 16:52
151779 nasoilgasuae.com Nas Oil And Gas https://www.nasoilgasuae.com job scam dead 198.54.115.108 Website stolen from: http://www.spec-pro.com/ Helipad - 1 - Sheikh Zayed Rd -, Trade Centre Trade Centre 1 - Dubai , United Arab Emirates Tel: 00971 557 895 929 info@nasoilgasuae.com HR DIRECTOR MILLER DIEGO Miller@nasoilgasuae.com +971557895929 8/11/2021 17:05
151800 alasrartravels.com Al Asrar Travel & Tourism https://www.alasrartravels.com job scam dead 185.43.220.17 Website stolen from: https://amanitravels.com/ Ground Floor, Naser Al Suwaidi Building, Zayed 1st Street (Electra Road), Landmark: Beside Ajmal Showroom Zip Code: 34226 Abu Dhabi, United Arab Emirates +971 52 430 8761 info@alasrartravels.com +971524308761 8/12/2021 18:36
151801 altasaviationae.com Atlas Aviation Services LLC https://www.altasaviationae.com job scam dead 185.43.220.17 Spoofing: https://atlasgroup.ae/ Al Bateen Executive Airport, Building Number 49, Ground Floor, Abu Dhabi, UAE PO BOX 30888 - Abu Dhabi Phone: +971 58 979 2117 info@altasaviationae.com career@altasaviationae.com +971589792117 8/12/2021 18:45
151858 sloaninternationalpharmaceutical.com Sloan International Pharmaceuticals http://www.sloaninternationalpharmaceutical.com job scam hold 164.160.129.214 Content stolen form: https://zydususa.com/ 279, king Street East Oshawa, 1248 ON L1H8, Canada +1 (408) 825 4069 info@sloaninternationalpharmaceutical.com +14088254069 8/15/2021 3:33
151895 schelumberger.com Schlumberger http://www.schelumberger.com job scam dead 66.147.238.208 Spoofing: https://www.slb.com/ info@schelumberger.com 8/15/2021 20:45
151954 firstsummits.com First Summits / First Summits Resources Inc https://www.firstsummits.com job scam hold 198.12.123.178 220 Basque Coast Avenue Las Vegas, NV 89138 +17027796349 info@firstsummits.com Location stolen from: https://www.tollbrothers.com/ 8/16/2021 22:26
151966 citytranstravels.com City Trans Travels & Tourism LLC https://www.citytranstravels.com job scam dead 68.65.123.126 Ref: https://stopscamfraud.com/viewtopic.php?t=11613 ADDRESS:Ground floor ,Bin Ojan Building, Salam Street, Tourist Club Area Opposite To Municipality Abu Dhabi , United Arab Emirates Phone : +971 55 164 2176 Email : info@citytranstravels.com Contact Person: George Ibrahim HEAD OF VISA/PERMITS OPERATIONS Tel: +971551642176 residentworkpermitcitytranstravelsllc@outlook.com 8/17/2021 3:55
151967 lodgersoilgas.com Lodgers Oil And Gas FZE https://www.lodgersoilgas.com job scam hold 198.54.116.164 Ref: https://stopscamfraud.com/viewtopic.php?t=16405 Haza Bin Zayed Street Villa-78, Street 38 50892 Abu Dhabi , United Arab Emirates Tel: +971 582 067 487 info@Lodgersoilgas.com ENGR. SAM DELMA Human Resources Dept. hr.lodgersoilandgasllc@gmail.com +971582067487 8/17/2021 4:16
152162 kelpharpharma.com Kelphar Pharmaceuticals https://www.kelpharpharma.com job scam hold 198.54.114.198 25-30, 42nd Street, Long Island City, NY 11104 USA +1 (315) 304 1985 +13153041985 Also see: mkgpharmaceuticals.com Ref: https://db.aa419.org/fakebanksview.php?key=152771 8/27/2021 13:31
152163 mkgpharmaceuticals.com MKG Pharmaceutical https://www.mkgpharmaceuticals.com job scam dead 198.204.229.178 318 Russell St, Carlsbad, NM 88220 USA Phone: +1 (570) 276 3011 +15702763011 Also see: mkgpharma.com Ref: https://db.aa419.org/fakebanksview.php?key=145250 Also see: kelpharpharma.com Ref: https://db.aa419.org/fakebanksview.php?key=152770 8/27/2021 14:09
152220 advancetravelsandtourism.com Advance Travel & Tourism http://www.advancetravelsandtourism.com job scam dead 66.147.238.208 #4451 Millenium Tower, Hamdan Bin Mohammed Street, U.A.E P.O.Box. 21593 United Arab Emirate. Tel: +971 5 2767 5301 Fax: + 971 4 3975 7700 info@advancetravelsandtourism.com +971527675301 +971439757700 Also see: springwaystravels.com Ref: https://db.aa419.org/fakebanksview.php?key=152829 8/29/2021 14:39
152221 springwaystravels.com Springway Travels & Tours http://www.springwaystravels.com job scam dead 104.243.32.242 Capital Centre, International Tower, Floor 7, 108, City Abu Dhabi U.A.E Damascus Street, Next to Residential Oasis, Bur Abu Dhabi, Abu Dhabi, U.A.E P.O.Box. 21593 Tel: +971 50 196 6404 Fax: + 971 4 397 577 info@springwaystravels.com +971501966404 +9714397577 Also see: advancetravelsandtourism.com Ref: https://db.aa419.org/fakebanksview.php?key=152828 8/29/2021 14:47
152390 lndleas.com Lenleas Enployment http://www.lndleas.com job scam dead 8.39.235.63 Spoofing: https://www.lendlease.com 17603 COLIMA RD, City of Industry , CA Tel: +1(970)344-7828 Cell: +1(909)301 0419 Head Office Email: info@lndleas.com Inquiry Email: inquiry@lndleas.com +19703447828 +19093010419 9/11/2021 21:26
152483 ccvoyages.com C.C & Voyages http://www.ccvoyages.com job scam dead 208.91.199.202 contact@ccvoyages.com Whatsapp: +1(343)300-0215 +13433000215 Facebook: https://www.facebook.com/CC-Voyages-667530920329419/?ref=page_internal 9/18/2021 23:19
152488 admi-nl.com Admi http://www.admi-nl.com job scam dead 208.91.199.202 Spoofing: http://www.admi.nl/ 9/19/2021 0:35
152498 dasaniwater.us Dasani Bottle Water https://www.dasaniwater.us job scam hold 198.54.115.135 Spoofing: https://www.dasani.com/ Scam type: car wrap Alert: https://www.consumer.ftc.gov/blog/2020/12/wrapping-2020-more-car-wrap-scams Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89176 9/19/2021 18:21
152499 aquafinabottledwater.us Aquafina Bottle Water https://www.aquafinabottledwater.us job scam hold 199.188.206.106 Scam type: car wrap Alert: https://www.consumer.ftc.gov/blog/2020/12/wrapping-2020-more-car-wrap-scams Spoofing: https://www.aquafina.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89176 9/19/2021 18:26
152567 kunlun-energy.com Kunlun Energy http://www.kunlun-energy.com job scam dead 204.141.33.44 Spoofing: https://web.archive.org/web/20181012220140/http://www.kunlun.com.hk/s/index.php Ref: https://www.scamadviser.com/scam-reports/scam-trends/4064/kunlun-energy-scam-email info@kunlun-energy.com 9/25/2021 21:55
152568 manashapackage.com Allegiant Air https://www.manashapackage.com job scam dead 86.104.15.60 Scam type: mystery shopper Spoofing: https://www.allegiantair.com/ support@manashapackage.com agent@manashapackage.com (337) 281-4165 +13372814165 9/25/2021 22:05
152792 enikogas.com Eni and Korea Gas Corporation (Eni/Kogas) http://www.enikogas.com job scam dead 104.194.9.178 hr@enikogas.com info@enikogas.com Also see: smart-wavelogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=153400 10/10/2021 17:52
152798 shellpetrolgroup.com Shell https://www.shellpetrolgroup.com job scam dead 66.147.238.141 Spoofing: https://www.shell.com/ 10/10/2021 19:40
152810 reinhaussen.com Reinhausen Group http://www.reinhaussen.com job scam hold 192.3.137.194 Spoofing: http://www.reinhausen.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=92984 hr@reinhaussen.com career@reinhaussen.com 10/10/2021 22:48
152812 sentechengineering.online Sentech Engineering / Avada Mechanic https://www.sentechengineering.online job scam hold 192.3.137.194 Spoofing: https://www.sentechservices.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=92984 career@sentechengineering.online 10/10/2021 23:10
153108 yookerslog.com Yookers Logistics Services http://www.yookerslog.com job scam hold 301 Grant St, #620, Pittsburgh, PA 15219, USA Phone: (412) 517-7555 Email: contact@yookerslog.com +14125177555 11/7/2021 0:02
153109 abbotlee.com Abbottlee Logistics Service https://www.abbotlee.com job scam dead 81.16.141.199 Contacts USA 230 N Front St #2400, Columbus, OH 43215, USA Phone: (614) 918-4573 Email: contact_us@abbotlee.com Contacts Canada 1021 W Hastings St, #1000, Vancouver, BC V6C 0B2, Canada Phone: (778) 719-5969 Email: contact_ca@abbotlee.com +16149184573 +17787195969 11/7/2021 0:04
153111 doubney.com Doubney Logistics https://www.doubney.com job scam hold 88.214.27.39 Contacts USA 100 N Broadway Ave, #2100, Oklahoma City, OK 73102, USA Phone: (405) 584-6487 Contacts Canada 885 W Georgia St, #2000, Vancouver, BC V6C 2G2, Canada Phone: (778) 717-7360 +14055846487 +17787177360 11/7/2021 0:07
153112 grasslay.com Grasslay Logistics Service https://www.grasslay.com job scam dead 88.214.27.39 Contacts USA 1601 Dodge St, #3500, Omaha, NE 68102, USA Phone: (402) 226-5147 Email: contact_us@grasslay.com Contacts Canada 505 Burrard St, #5100, Vancouver, BC V7X 1M3, Canada Phone: (778) 901-2767 Email: contact_ca@grasslay.com Contacts United Kingdom 338 Euston Rd, Ste 3A, London, NW1 3BT, UK Phone: +44 1344 951182 Email: europe@grasslay.com +14022265147 +17789012767 +441344951182 11/7/2021 0:08
153113 newthorlogistics.ca New Thor Logistics Inc. https://www.newthorlogistics.ca job scam dead 184.95.50.250 Alert: https://www.scampulse.com/new-thor-logistics-inc-reviews 1660 Hollis St Halifax, NS B3J 1V7 T. +1 (782) 823-8003 E. info@newthorlogistics.ca +17828238003 11/7/2021 0:09
153114 seahurstlogistics.com Seahurst Logistics Ltd. https://www.seahurstlogistics.com job scam hold 184.95.50.250 8035 120 St, Delta, BC V4C 6P8, Canada +1 778 601 3795 info@seahurstlogistics.com +17786013795 11/7/2021 0:11
153115 allardwoods.com Allardwoods Logistics Service https://www.allardwoods.com job scam dead 81.16.141.199 Contacts USA 222 S 15th St, #5000, Omaha, NE 68102, USA Phone: (402) 242-3833 Email: contact_us@allardwoods.com Contacts Canada 1128 W Georgia St, #2100, Vancouver, BC V6E 0A8, Canada Phone: (604) 330-4091 Email: contact_ca@allardwoods.com Contacts Europe 3 Hardman St, #202, Manchester M3 3EB, UK Phone: +44 13 2281 1588 Email: uk_contact@allardwoods.com +14022423833 +16043304091 +441322811588 11/7/2021 0:12
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