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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
118735 cogcmanagement.com Chevron Oil http://www.cogcmanagement.com job scam hold 208.91.199.217 Ref: http://419advancefeefraud.blogspot.co.za/2016/11/scammer-impersonating-chevron-human.html Ref: http://419advancefeefraud.blogspot.co.za/2016/12/scammers-impersonating-chevron.html Chevron House Hill of Rubislaw Aberdeen, AB15 6XL Tel: +447035951938 Fax: +44 7497700000 Date : 17th November, 2016 12/22/2016 13:56
118749 spieoil.com SPIE Oil & Gas Service http://www.spieoil.com job scam dead 172.93.106.18 Ref: http://419advancefeefraud.blogspot.co.za/2016/12/scammer-impersonating-spie-oil-gas.html The Oberoi Centre Business Bay (Burj Area) Dubai, United Arab Emirates Tel: +971 5 288 54127 Email: info@spieoil.com,hr.spieoilgas@outlook.com 12/23/2016 17:41
118829 pytherionconsulting.com Pytherion Consulting Inc. http://www.pytherionconsulting.com job scam dead 91.247.228.143 12/26/2016 21:08
118963 coledave.com Cole&Dave http://www.coledave.com job scam hold 85.25.110.173 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=132120 US office: 1139 East Jersey Street , Elizabeth, NJ, 07201 Head office: Winchester House 259-269 Old Marylebone Road, London NW1 5RA, the UK Toll-Free (UK): 020-3286-5436 Phone (US): 908-242-6494 Fax (US): 678-716-3909 E-Mail: support@coledave.com HR Department: hr@coledave.com 1/3/2017 5:43
119083 universalgroup-uae.com Universal Group of Companies http://www.universalgroup-uae.com job scam hold 199.79.62.17 P. O. Box: 4399, Abu Dhabi,U.A.E. http://universalgroup-uae.com/ 1/9/2017 23:39
119160 meglio-alest.com Aleste Imports LLC http://www.meglio-alest.com job scam dead 104.24.120.55 Registration number: US-IA-392302 ALESTE IMPORTS LLC. 600 SW 7th St 4th Area Des Moines IA 50309 USA registration number: UK-392302 ALESTE IMPORTS LLC INC. 1 Berkeley Street 4th Floor London W1J 8DJ United Kingdom 1/12/2017 21:59
119182 questscareers.com Quest Diagnostics Inc. http://www.questscareers.com job scam hold 216.239.32.21 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=129662 admin@questscareers.com jessica.hicks@questscareers.com 1/13/2017 21:52
119245 delivery-logistics.com Delivery Logistics Inc http://www.delivery-logistics.com job scam hold 217.12.208.135 (954) 889-7204 office@delivery-logistics.com. 1/15/2017 15:28
119262 delivery-logistics-offer.com Delivery Logistics Inc http://www.delivery-logistics-offer.com job scam hold 195.123.212.24 1/15/2017 19:38
119263 mailingsolutions-inc.com Maling Solutions Inc http://www.mailingsolutions-inc.com job scam hold 195.123.209.242 1110 Brickell Ave, Miami, FL 33131 Phone: (786) 220-4763 Fax: (786) 220-4763 1/15/2017 19:45
119280 bboilcompany.com B&B Oil Ltd http://www.bboilcompany.com job scam hold 5.56.133.100 United States Office 120 Farry Hills Central Brooklyn, New York City. United States. M5H 1T1 Tel: +1203-388-0367 United Kingdom Office 269 City Court Building City of London United Kingdom. E2 6YI Tel: +44-7934367115 Job Opportunity/Investor Relationship Alan Friedman Executive VP, Corp Development Email: support@bboilcompany.com Tel: +1203-388-0367 jobs@bboilcompany.com 1/15/2017 23:07
119297 hrdtechconsult.com HRD Technology http://www.hrdtechconsult.com job scam dead 5.56.133.100 Stolen from: http://system3inc.com/ part of http://www.res-group.com/ Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=55103 (Page 3) 5945 Palm Drive. Carmichael, CA 95608 Tel: 916-979-0550 Fax: 916-979-0551 Email: info@hrdtechconsult.com 1/16/2017 21:38
119490 abe.in.net Arab Bank Egypt http://www.abe.in.net job scam hold 199.193.248.147 Spoofing: http://www.arabbank.com.eg/ 46 El-Shaikh Saleh Mousa, Ad Doqi, Giza Governorate, Egypt TELEPHONE: +2 011 569 23480 FAX: +2 011 569 23697 Email: abcegypt-forign-department@accountant.com Contact person: MR.SALIM SALEEM 1/22/2017 17:59
119949 seacrestoffshore.com Seacrest Offshore http://www.seacrestoffshore.com job scam hold 174.136.29.110 60 Waterloo Quay, Aberdeen AB11 5DE United Kingdom +447418433063 +447418433006 info@seacrestoffshore.com 2/9/2017 18:12
120000 horsforthconsulting.com Horsforth Consulting http://www.horsforthconsulting.com job scam dead 96.9.241.179 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=133760 2/11/2017 2:42
120001 seacrestoffshoreuk.com Seacrest Offshore Limited http://www.seacrestoffshoreuk.com job scam hold 162.210.70.51 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=133760 60 Waterloo Quay, Aberdeen AB11 5DE United Kingdom. 2/11/2017 2:46
120076 rvire.com RVI GmbH http://www.rvire.com job scam hold 98.139.135.129 Spoofing: http://www.rvi.de/ Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=56159 Helga Meyer fax/tel: 800-882-3959 2/15/2017 16:23
120080 rosefieldyorkshires.com Rosefield Yorkshires http://www.rosefieldyorkshires.com job scam dead 185.151.28.153 Ref: http://www.scamwarners.com/forum/viewtopic.php?f=36&t=134047 Telephone: (410) 343-4213 +14103434213 2/16/2017 0:30
120147 innosightgroup.com Innosight Consulting Partners http://www.innosightgroup.com job scam hold 104.152.168.21 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=107973&start=45 Innosight Consulting Partners LLC 1959 Upper Water Street, Tower 1, Halifax, Nova Scotia, B3J 3N2 Telephone: 902-702-8728 E-mail: contact@innosightgroup.com 2/18/2017 0:18
120247 beyatagroup.com BEYATA Construction Group http://www.beyatagroup.com job scam dead 31.220.2.119 Stolen from: https://www.clarkconstruction.com Address: BEYATA Construction Group, LLC 7500 Old Georgetown Road Bethesda, Maryland 20814 Email: jobs@beyatagroup.com Supportbeyatagroup.com Phone: +1-240-203-6770 2/20/2017 0:36
120248 clarkconstruction.ga Clark Construction http://www.clarkconstruction.ga job scam hold 93.188.160.35 Address: Clark Construction Group, LLC 7500 Old Georgetown Road Bethesda, Maryland 20814 Email: career@clarkconstruction.ga Phone: +1 440 508 6225 2/20/2017 0:44
120253 siemens-ae.com Siemens Oil and Gas http://www.siemens-ae.com job scam hold 93.125.99.79 Spoofing: https://www.siemens.com/ Stolen from: http://www.gulfpetrochem.com/ CORPORATE OFFICE: ABU DHABI BRANCH BUILDING B-05 (SIEMENS BUILDING) MASDAR CITY (OPPOSITE PRESIDENTIAL FLIGHT) P. O. Box 47015 ABU DHABI, UNITED ARAB EMIRATES Telephone Number: +971-524 558 956 Fax Number: +971 02639 34440 Email: info@siemens-ae.com Website: www.siemens-ae.com 2/20/2017 2:26
120256 ev-mail.com Ev-C Company / Everest Co. http://www.ev-mail.com job scam hold 185.179.188.222 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=132203&start=45 Jan Vik - Personal Manager - EC Email: jan_vik@ev-mail.com Telephone: + 1 (650) 276-0534 mundoerjacquelinerx@outlook.com finance@ev-mail.com supervisor@ev-mail.com 2/20/2017 20:04
120257 ev-panel.com Ev-C Company / Everest Co. http://www.ev-panel.com job scam hold 185.179.188.225 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=132203&start=45 Jan Vik - Personal Manager - EC Email: jan_vik@ev-mail.com Telephone: + 1 (650) 276-0534 mundoerjacquelinerx@outlook.com finance@ev-mail.com supervisor@ev-mail.com 2/20/2017 20:10
120258 fillanteroenergies.com Filantero Energy Company http://www.fillanteroenergies.com job scam hold 50.28.67.11 Stolen from: http://www.spnws.com/ St Georges House Knoll Road Camberley Surrey GU15 3SY Phone:+442035142047 Email:info@fillanteroenergies.com, hrd@fillanteroenergies.com 2/20/2017 20:28
120260 oilitecoilgas.com Oilitec http://www.oilitecoilgas.com job scam hold 185.27.134.109 Stolen from: http://gulfpetrochem.com/ 305, AL HAKIM BUILDING, AL ITTIHAD ROAD ABOVE NISSAN SHOWROOM, DUBAI - DAUBAI, UAE, PO BOX 141567, DUBAI, UNITED ARAB EMIRATE. Email: info@oilitecoilgas.com 2/20/2017 20:56
120269 ajyalschae.com Ajyal Schools http://www.ajyalschae.com job scam hold 5.9.106.214 2/21/2017 15:13
120388 almasaooodae.com Al Masaood Oil & Gas http://www.almasaooodae.com job scam hold 93.188.160.209 Spoofing: http://www.almasaoodoilgas.com/ 17TH FLOOR (P), AL MASAOOD TOWER 606 HAMDAN BIN MOHAMMED STREET P.O.BOX 4352 - ABU DHABI, U.A.E Email: info@almasaooodae.com info.almasaoodae@yandex.com Tel: +971 521 512854 2/23/2017 16:58
120438 euphratesoilandgas.com Euphrates Oil and Gas Ltd http://www.euphratesoilandgas.com job scam hold 169.255.59.10 Content stolen from: http://www.renown-oil-and-gas.co.uk/ Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=134552 Address: 26-28 Spire Road Glover Industrial Estate Washington NE37 2SF England, United Kingdom Admin E-mail: admin@euphratesoilandgas.com Employment E-mail: careers@euphratesoilandgas.com 2/24/2017 19:49
120470 adorableyorkshire.com Adorable Yorkshires http://www.adorableyorkshire.com job scam dead 162.213.255.25 Ref: https://www.scamwarners.com/forum/viewtopic.php?t=134648&p=320528 Telephone: 301-349-6666 +13013496666 2/25/2017 20:45
120500 vecocaoils.com Vecoca Oil http://www.vecocaoils.com job scam dead 169.255.59.4 No: 4197 Alpine Ave NW, Comstock Park, MI 49321, USA offshore@vecocaoils.com careers@vecocaoils.com Phones: +12076195933 +12076195930 http://www.vecocaoil.com 2/26/2017 19:07
120501 vecocaoil.com Vecoca Oil http://www.vecocaoil.com job scam hold 169.255.59.4 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=134491 No: 4197 Alpine Ave NW, Comstock Park, MI 49321, USA offshore@vecocaoils.com careers@vecocaoils.com Phones: +12076195933 +12076195930 http://www.vecocaoil.com 2/26/2017 19:09
120506 emploipour-tous.com Emploi Pour Tous http://www.emploipour-tous.com job scam dead 64.34.68.80 recrutement@emploipour-tous.com 2/27/2017 15:19
120507 emplois-rapides.net Emplois Rapides http://www.emplois-rapides.net job scam hold 194.245.148.187 2/27/2017 15:25
120527 ravengeneraloilllc.com Raven General Petroleum http://www.ravengeneraloilllc.com job scam hold 185.27.134.213 Conrad Hotel, 50th Floor, Sheikh Zayed Road - Dubai - United Arab Emirates Tel: +971-529-777-230 Email: hr.ravenPetroleum@engineer.com / hr@ravengeneraloilllc.com 2/28/2017 0:01
120604 siconoilgas.com Sicon Oil & Gas http://www.siconoilgas.com job scam hold 93.188.160.198 3/2/2017 4:08
120605 hehico-jp.com Heisuke Electric Heavy Industries Co., Ltd http://www.hehico-jp.com job scam hold 66.199.188.101 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=134884 Phone: +81-645-605-038 Fax: +81 (0) 345-486-667 Email: info@hehico-jp.com 3/2/2017 4:15
120611 ferreroinvestment.com Wuhan Iron & Steel (Group) Corporation. http://www.ferreroinvestment.com job scam hold 213.180.193.89 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=56448 Email MIKE FERRERO on mike@ferreroinvestment.com MIKE FERRERO PHONE: +1 289 946 1685 FAX: +1 610-887-8655 Wuhan Tel/Fax: +886 2 6602 1756 Wuhan USA FAX: +1 (305) 946-2696 3/2/2017 21:06
120617 notion-company.com Top Notion http://www.notion-company.com job scam dead 185.179.188.210 3/2/2017 21:53
120619 pandatechconsulting.com Pandatech Consulting http://www.pandatechconsulting.com job scam dead 91.247.228.143 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=134877 Norway Location: Address: Rosenholmveien 25, 1414 Trollasen Phones: +47 214 03 379 E-mail: ask@pandatechconsulting.com Canada Location: Address: 3321 East Georgia St, Vancouver, BC V5K 2L5 Phones: +1 (778) 200-5070 E-mail: ask@pandatechconsulting.com 3/2/2017 22:02
120637 williamshrs.com Williams Human Resource Services http://www.williamshrs.com job scam dead 208.91.198.96 Stolen from: http://patrickstaffing.com/ +1-418-478-4644 720 Boul Montpellier Saint-Laurent, QC H4L Canada corporate@williamshrs.com 3/2/2017 23:37
120693 co-ren.com TN Company / Top Notion http://www.co-ren.com job scam hold 185.179.188.229 17 Burnt Mountain Rd, Jasper, GA, 30143, United States Email: info@business-top.org hr@email-documents.com 1(657) 999 7363 3/4/2017 23:51
120694 business-top.org TN Company / Top Notion http://www.business-top.org job scam dead 185.179.188.224 17 Burnt Mountain Rd, Jasper, GA, 30143, United States Email: info@business-top.org hr@email-documents.com 1(657) 999 7363 3/4/2017 23:52
120695 contract-online.org TN Company / Top Notion http://www.contract-online.org job scam dead 185.179.188.228 17 Burnt Mountain Rd, Jasper, GA, 30143, United States Email: info@business-top.org hr@email-documents.com 1(657) 999 7363 3/5/2017 0:09
120696 email-documents.com TN Company / Top Notion http://www.email-documents.com job scam hold 185.179.188.229 17 Burnt Mountain Rd, Jasper, GA, 30143, United States Email: info@business-top.org hr@email-documents.com 1(657) 999 7363 3/5/2017 0:18
120701 e-z-shopping.com E-Z Shopping http://www.e-z-shopping.com job scam dead 104.28.14.198 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=56355 1812 Marsh Road Wilmington, DE 19810 Tel. #: +1 (302) 288-0634 Fax #: +1 (302) 319-5971 info@e-z-shopping.com 3/5/2017 13:56
120716 resellerratingr.com Reseller Ratings http://www.resellerratingr.com job scam hold 185.179.188.210 Spoofing: http://www.resellerratings.com 3/6/2017 16:59
120717 logistics-buslness-review.com Logistics Business Review http://www.logistics-buslness-review.com job scam hold 185.48.57.32 Spoofing: http://logistics-business-review.com/ 3/6/2017 17:05
120718 top-panels.com TN Company / Top Notion http://www.top-panels.com job scam hold 185.179.188.226 17 Burnt Mountain Rd, Jasper, GA, 30143, United States Email: info@business-top.org hr@email-documents.com 1(657) 999 7363 3/6/2017 17:10
120756 royalstaffordshirenhs.co.uk Royal Staffordshire Hospital NHS Trust http://www.royalstaffordshirenhs.co.uk job scam dead 103.50.160.63 Content stolen from https://www.staffordshireandstokeontrent.nhs.uk ADDRESS: College Road, University Quarter, Stoke-on-Trent, Staffordshire ST4 2DE TELEPHONE: +441780510005 EMAIL: contact@royalstaffordshirenhs.co.uk Ref: http://419advancefeefraud.blogspot.co.at/2017/03/scammers-impersonating-royal-stafford.html Royal Staffordshire Hospital NHS Trust Address: College Road, University Quarter, Stoke-on-Trent, Staffordshire ST4 2DE, United Kingdom Tel: +441780510005 Email: careers@royalstaffordshirenhs.co.uk 3/8/2017 15:34
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