Online Scams»Scam Types
other scam Websites
Total Records: 245,283
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 116515 | edu-toronto.ca | University of Toronto | http://www.edu-toronto.ca | other scam | dead | 104.37.35.66 | purchasing@edu-toronto.ca Spoofing the University of Toronto to defraud suppliers | 9/10/2016 15:40 | |||||||||||||||||||||||||||
| 116542 | fcaukonline.com | Hans Asset Management | http://www.fcaukonline.com | other scam | dead | 89.45.67.200 | 9/11/2016 16:20 | ||||||||||||||||||||||||||||
| 116551 | solidbaseloan.com | http://www.solidbaseloan.com | other scam | hold | 31.170.162.80 | Phone Numbers: Customer Service (+34) 631 478 237 General Fax: (+34) 911 881 424 Address: Calle Baleares 18 Mostoles Madrid Spain Email Address: customercare@solidbaseloan.com Customer Care Hours: Automated Customer Support: 24 hours a day. Live Customer Care: Monday-Friday9.00 hours to 18.00hours GMT Address: Calle Burgos 27 Madrid-Spain Telephone: (+34) 602 301 876 Fax No: (+34) 917 615 143 Email Address: info@solidbaseloan.com | 9/12/2016 8:56 | ||||||||||||||||||||||||||||
| 116555 | exxonmobilus.com | ExxonMobil | http://www.exxonmobilus.com | other scam | hold | 172.93.106.18 | No.35/21 Queen Street, Melbourne, VIC 30410 (+0641)-385-28586 (+0641)-385-28586 noreply@joomlaux.com | 9/12/2016 12:11 | |||||||||||||||||||||||||||
| 116635 | firstknowledgefinance.com | First Knowledge Finance | http://www.firstknowledgefinance.com | other scam | hold | 172.93.106.18 | CALL US +14437157837 EMAIL USinfo@firstknowledgefinance.com | 9/14/2016 18:03 | |||||||||||||||||||||||||||
| 116636 | onlinefraudoffice.com | Online Fraud Office | http://www.onlinefraudoffice.com | other scam | dead | 37.72.171.98 | Write to: Online Fraud Office 1701 K Street, NW, Suite 1200 Washington, DC 20006 Our office is open Mon-Fri, 9 am - 5pm, Eastern Phone: 1 (343) 882-8499 Phone: 1 (415) 347-8945 Email: info@onlinefraudoffice.com | 9/14/2016 18:11 | |||||||||||||||||||||||||||
| 116710 | mgitrust.com | MgiTrust Insurance Services, Inc | http://www.mgitrust.com | other scam | hold | 91.218.247.95 | Stolen from: https://amtrustgroup.com/ North America Global Office MgiTrust Insurance Services, Inc. 200 S Wacker Dr # 725, Chicago, IL 60606 Phone: 773.666.4422 Email: info@mgitrust.com Europe Global Office MgiTrust Insurance Services, Inc. 10 Old Broad Street, London, UK EC2N 1DW | 9/18/2016 7:51 | |||||||||||||||||||||||||||
| 116727 | fibll.com | Foresight International Broker LLC | http://www.fibll.com | other scam | hold | 172.93.106.18 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=51156 | 9/18/2016 10:13 | |||||||||||||||||||||||||||
| 116728 | fitzroyfinancelimited.com | Fitzroy Finance Limited | http://www.fitzroyfinancelimited.com | other scam | hold | 172.93.106.18 | 1, Church-hill Place, London, England, E14 5HP United Kingdom +44(0)203-514-0567 info@fitzroyfinancelimited.com | 9/18/2016 10:15 | |||||||||||||||||||||||||||
| 116729 | frankwinkingconstructions.com | Bennetton Constructions | http://www.frankwinkingconstructions.com | other scam | hold | 172.93.106.18 | Headquarter 395 Flatbush Avenue Extension Brooklyn , New York 11201 floor 4, United States Customer Care 917-546-9745 Email Us at info@bennettonconstructions.com | 9/18/2016 10:17 | |||||||||||||||||||||||||||
| 116730 | bennettonconstructions.com | Bennetton Constructions | http://www.bennettonconstructions.com | other scam | hold | 172.93.106.18 | Headquarter 395 Flatbush Avenue Extension Brooklyn , New York 11201 floor 4, United States Customer Care 917-546-9745 Email Us at info@bennettonconstructions.com | 9/18/2016 10:20 | |||||||||||||||||||||||||||
| 116739 | hotelnovol.com | Hotel Novol | http://www.hotelnovol.com | other scam | hold | 172.93.106.18 | Address: 10447 Westheimer Road, Houston Texas 77045 USA Email: booking@hotelnovol.com, reservation@hotelnovol.com Tel: +1 - 281 - 404 - 1756 | 9/18/2016 11:20 | |||||||||||||||||||||||||||
| 116741 | luisdongedel.com | Luis Dongedel, Inc. | http://www.luisdongedel.com | other scam | hold | 172.93.106.18 | Unit 4, Midleton Gate Guildford Business Park Guildford GU2 8SG United Kingdom Luis Dongedel Funds/Funds Investor Services Contact Us/Request Literature 44-700-854-6755 Primerica Financial Services Shareholder Services 44-700-274-6755 Individual Investors & Financial Advisors Scholars Choice 529 Plan (United Kingdom) 44-788-644-9754 Western Asset and Luis Dongedel Closed-End Funds 44-888-865-7632 | 9/18/2016 11:39 | |||||||||||||||||||||||||||
| 116742 | mangtplanningconsultltd.com | Management Planning Consultancy Ltd | http://www.mangtplanningconsultltd.com | other scam | hold | 172.93.106.18 | By Mail Our offices are located at 65 ST MARY STREET CHIPPENHAM WILTS SN15 3JF ENGLAND By Phone Main Office Tel: 44-793-766-7427 Fax Line: 44- 700-593-1084 Email: info@mangtplanningconsultltd.com | 9/18/2016 11:43 | |||||||||||||||||||||||||||
| 116744 | modconstructionservices.com | MOD Construction Services | http://www.modconstructionservices.com | other scam | hold | 172.93.106.18 | contact@modconstructionservices.com +1 512-360-8561 2316, Elara Drive. Austin, Texas | 9/18/2016 11:56 | |||||||||||||||||||||||||||
| 116745 | kingkengineering.com | KingK Engineering | http://www.kingkengineering.com | other scam | hold | 69.162.107.226 | 1520 W Broadway Ave Minneapolis,Minnesota, USA. OUR MAIL info@kingkengineering.com OUR PHONE +1 201 701 2696 | 9/18/2016 11:59 | |||||||||||||||||||||||||||
| 116746 | jrengineeringholdingsltd.com | JR Engineering Holdings Ltd | http://www.jrengineeringholdingsltd.com | other scam | hold | 216.245.199.242 | JR Engineering Holdings Ltd P: (703) 665-6121 / (240) 428-6443 Email: info@jrengineeringholdingsltd.com | 9/18/2016 12:01 | |||||||||||||||||||||||||||
| 116774 | vitalsafehotels.com | Vital Safe Hotels & Suites | http://www.vitalsafehotels.com | other scam | hold | 208.91.198.96 | No. 12/13 Main Land road, World bank Off Site and Services Housing Estate Owerri Imo State Nigeria. Tel: +234(0)812 309 2029, +234(0)812 219 7168 contact@vitalsafehotels.com | 9/19/2016 16:00 | |||||||||||||||||||||||||||
| 116779 | stefanoscoutagency.com | Stefano Scout Agency | http://www.stefanoscoutagency.com | other scam | hold | 172.93.106.18 | Ref: http://forum.aa419.org/viewtopic.php?f=47&t=83011 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=51086 info@stefanoscoutagency.org Mobile/cell: +44 7 93 76 19 382 | 9/19/2016 21:32 | |||||||||||||||||||||||||||
| 116780 | jasonbasketballagency.com | Jason Basketball Agency | http://www.jasonbasketballagency.com | other scam | hold | 172.93.106.18 | Ref: http://forum.aa419.org/viewtopic.php?f=47&t=83011 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=51086 Jason Basketball Agency Ltd is based in London, United Kingdom Office: +447937619382 Email: info@jasonbasketballagency.com ,jasonbellotti23@yahoo.com | 9/19/2016 21:38 | |||||||||||||||||||||||||||
| 116800 | globallot.asia | Glo Ballot | http://www.globallot.asia | other scam | hold | 0.0.0.0 | email only ) award@globallot.asia email address https://www.scamwarners.com/forum/viewtopic.php?f=12&p=301735 | 9/21/2016 16:42 | |||||||||||||||||||||||||||
| 116809 | rcbll.com | Romel Commercial Broker LLC | http://www.rcbll.com | other scam | hold | 208.79.237.170 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=51156#p117364 | 9/22/2016 18:18 | |||||||||||||||||||||||||||
| 116810 | rcbrokerllc.com | Romel Commercial Broker LLC | http://www.rcbrokerllc.com | other scam | dead | 172.93.106.18 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=51156#p117366 | 9/22/2016 18:36 | |||||||||||||||||||||||||||
| 116812 | cfpjsc.com | Capital Funding PJSC | http://www.cfpjsc.com | other scam | dead | 172.93.106.18 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=51156#p117366 Ref: http://www.scamalot.com/ScamTipReports/27508 Ahmed Ali Kalim Director of Investment and Loan Capital Funding PJSC P.O. Box 306 15th Floor Sheikh Zayed Road Dubai, UAE Phone No:+971522873728 http://www.cfpjsc.com | 9/22/2016 18:42 | |||||||||||||||||||||||||||
| 116814 | vladcofze.com | Vladco FZE | http://www.vladcofze.com | other scam | hold | 172.93.106.18 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=51156#p117367 Vladco Fze Building No. 106 Business Avenue Bldg Office, P.o. Box 8953 Dubai, United Arab Emirates | 9/22/2016 18:49 | |||||||||||||||||||||||||||
| 116815 | rcbrokellc.com | Romel Commercial Broker LLC | http://www.rcbrokellc.com | other scam | hold | 37.58.85.56 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=51156#p117368 | 9/22/2016 18:52 | |||||||||||||||||||||||||||
| 116817 | icpsjc.com | Invest Capital | http://www.icpsjc.com | other scam | dead | 64.22.89.202 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=51156#p117369 | 9/22/2016 18:59 | |||||||||||||||||||||||||||
| 116820 | camministriesofmines.com | MINISTRY OF MINES, INDUSTRY AND TECHNOLOGICAL DEVELOPMENT | http://www.camministriesofmines.com | other scam | dead | 104.152.168.30 | 9/22/2016 20:51 | ||||||||||||||||||||||||||||
| 116821 | minmidt-gov.com | MINISTRY OF MINES, INDUSTRY AND TECHNOLOGICAL DEVELOPMENT | http://www.minmidt-gov.com | other scam | hold | 104.24.98.25 | Ministerial building (immeuble rose) - Yaounde Tel : +237 669 763 611 E-mail : infos@minmidt-gov.com | 9/22/2016 21:02 | |||||||||||||||||||||||||||
| 116824 | osicompany.org | OASIS SHARES AND INVESTMENT COMPANY | http://www.osicompany.org | other scam | hold | 104.168.189.132 | Address: 675 Brewery Lane Tewksbury, MA 01876 USA. Website: www.osicompany.org | 9/23/2016 1:13 | |||||||||||||||||||||||||||
| 116864 | tradetwenty7.com | Trade27 | http://www.tradetwenty7.com | other scam | hold | 208.91.198.96 | 127 aragon Studio, Bitton, United kingdom icon 2 010-871-8310 | 9/24/2016 15:52 | |||||||||||||||||||||||||||
| 116887 | armgworldwide.com | ARMG Insurance Agency, Inc. | http://www.armgworldwide.com | other scam | hold | 208.91.199.89 | 12500 E. Iliff Ave, Aurora, CO, 80014. USA Phone: 1-800-605-5076 Outside USA: 1 720 549 6338 | 9/24/2016 22:45 | |||||||||||||||||||||||||||
| 116891 | allroutefly.com | Allroutefly | http://www.allroutefly.com | other scam | dead | 198.38.88.227 | enquiries@allroutefly.com 121 King Street, Melbourne Victoria 3000 Australia Phone: +44 3 8376 6284 | 9/25/2016 2:53 | |||||||||||||||||||||||||||
| 116923 | osprey-associates.com | Osprey Associates | http://www.osprey-associates.com | other scam | hold | 62.108.37.135 | https://www.scamwarners.com/forum/viewtopic.php?f=10&p=307378 Toranomon Kotohira Tower Level 12, 1-2-8 Toranomon Minato-ku, Tokyo, +81 3 4570 4348 +81 3 5539 4833 | 9/26/2016 17:01 | |||||||||||||||||||||||||||
| 116951 | tsdave.com | TS Dave Oil & Gas | http://www.tsdave.com | other scam | hold | 46.16.188.16 | No contact details. Only a web form. | 9/26/2016 22:23 | |||||||||||||||||||||||||||
| 116956 | rhkapitalconsulting.com | RH kapital Consulting | http://www.rhkapitalconsulting.com | other scam | hold | 69.162.107.226 | Calle San Marcos, 39, 28004 Madrid, Spain. +349 1187 7600 info@rhkapitalconsulting.com | 9/27/2016 17:12 | |||||||||||||||||||||||||||
| 117007 | wethebestdesigns.com | Wet Hebe St Designs | http://wethebestdesigns.com | other scam | dead | 0.0.0.0 | 9/28/2016 0:51 | ||||||||||||||||||||||||||||
| 117020 | conpensation-reward.com | International Payment Clearance and Review Agency | http://www.conpensation-reward.com | other scam | dead | 81.169.145.157 | (email only) email: payment@conpensation-reward.com https://www.scamwarners.com/forum/viewtopic.php?p=307546#p307546 | 9/28/2016 16:15 | |||||||||||||||||||||||||||
| 117050 | gomilitary.org | Army Control Unit | http://www.gomilitary.org | other scam | dead | 69.175.97.146 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=11&t=51284 | 9/29/2016 0:26 | |||||||||||||||||||||||||||
| 117071 | mdeployments.net | US Army | http://www.mdeployments.net | other scam | hold | 46.16.188.2 | Email: unitedstate.army@post.com Phone: +1 - (757)702-1270 | 9/29/2016 17:17 | |||||||||||||||||||||||||||
| 117078 | un-nations.org | United Nations | http://www.un-nations.org | other scam | hold | 0.0.0.0 | email only info@un-nations.org | 9/29/2016 17:56 | |||||||||||||||||||||||||||
| 117081 | alluviakomfort.com | Alluvia Comforts | http://www.alluviakomfort.com | other scam | hold | 172.93.106.18 | Level 5, Pavilion Kuala Lumpur (Jalan Bukit Bintang) 55100 Kuala Lumpur, Kuala Lumpur Malaysia For Legal Related Issues send an email to legaldept@alluviakomfort.com For isusses relating to our customers email us through: clientscare@alluviakomfort.com For other general issues: Email us through info@alluviakomfort.com Tel: +601116924067 | 9/29/2016 18:04 | |||||||||||||||||||||||||||
| 117103 | fssvcuk.com | FSA UK | http://www.fssvcuk.com | other scam | dead | 199.34.228.76 | info@fssvcuk.com | 9/29/2016 20:04 | |||||||||||||||||||||||||||
| 117106 | taxation-offces.net | Taxation Offices | http://www.taxation-offces.net | other scam | dead | 89.255.8.145 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=53458 bureau-impots.benin@taxation-offces.net | 9/29/2016 21:16 | |||||||||||||||||||||||||||
| 117127 | alcsloh.com | A Little Can Save Life Orphanage Home | http://www.alcsloh.com | other scam | dead | 199.34.228.70 | Company Location: # 32, Rue O. Civil, Tabarre 9, Damien entre mozque chap. Port Au Prince. Haiti.R03; Company Tel No: 509 3688 3395 Company Email: Info@alcsloh.com donaldwisdom6589@hotmail.com | 10/1/2016 1:22 | |||||||||||||||||||||||||||
| 117128 | helponezone.com | Help One Zone Orphanage Home | http://www.helponezone.com | other scam | dead | 199.34.228.71 | Email addresses: info@helponezone.com amandawindsor1@hotmail.com | 10/1/2016 1:32 | |||||||||||||||||||||||||||
| 117133 | asiamonetaryboards.com | Asia Momentary Board | http://www.asiamonetaryboards.com | other scam | dead | 66.96.147.109 | 10/1/2016 2:45 | ||||||||||||||||||||||||||||
| 117136 | itfaug.org | INTERNATIONAL TRANSITIONAL FINANCE AUTHORITY | http://www.itfaug.org | other scam | dead | 199.34.228.76 | Email: info@itfaug.org Website: www.itfaug.org | 10/1/2016 3:11 | |||||||||||||||||||||||||||
| 117144 | fbi-representative.org | Federal Bureau of Investigation | http://www.fbi-representative.org | other scam | hold | 0.0.0.0 | Posing as the FBI, using the email address info@fbi-representative.org | 10/1/2016 12:58 | |||||||||||||||||||||||||||
| 117150 | asiaendorsement.org | Asia Endorsement Center International | http://www.asiaendorsement.org | other scam | dead | 199.34.228.69 | 10/1/2016 21:25 |
About other scam
Popular Links
NEWS & EVENTS
2014-10-06
The world's most prevalent social network said that to date, it has acquired lawful judgments of about $2 billion against deceitful exerci
SWINDLERS LIST
-
Top 10 Scammers !!!
Beware of these scammers...Keep them out of your mail-box...
SCAM TOOLS
-
Block Scam Mails???
Cleaning your scam filled inbox can be effected by these tools
HELP DESK
-
Waiting to help You!!!
Every problem has a solution when discussed. Discuss with us to get a clear idea to keep your information unscathed from hypocrites