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
117823 mymailgroup.net mymailgroup.net http://www.mymailgroup.net other scam hold 98.139.135.129 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=52764 11/11/2016 23:36
117830 gcseea.org.uk Global Conference on Sustainable Environment, Energy and Agriculture (GCSEEA ) http://www.gcseea.org.uk other scam dead 89.163.245.44 Ref: https://scamwarners.com/forum/viewtopic.php?f=7&t=130046 Dr. Michael Field Conference Chair 42 New Broad Street, London EC2M 1JD,United Kingdom Ph:+448726143659 Fax:+448447741549 Email: conference@gcseea.org.uk visa@gcseea.org.uk 11/12/2016 14:07
117831 bakerparadisehotel.co.uk Four Star London Hotel - Baker Paradise Hotel http://www.bakerparadisehotel.co.uk other scam dead 89.163.245.44 Ref: https://scamwarners.com/forum/viewtopic.php?f=7&t=130046 221b Baker St, London NW1 6XE, United Kingdom Email: reservations@bakerparadisehotel.co.uk Phone: +448726143658 FAX: +448447744906 sales@bakerparadisehotel.co.uk marketing@bakerparadisehotel.co.uk gm@bakerparadisehotel.co.uk 11/12/2016 14:24
117834 goldendiamondapartments.com Global Diamonds Apartments http://www.goldendiamondapartments.com other scam hold 5.10.68.189 11/12/2016 14:56
117838 web3453.com eBay Motors http://www.web3453.com other scam dead 31.11.33.237 11/12/2016 17:31
117846 luxrentalsinc.com Lux Rentals Inc. http://www.luxrentalsinc.com other scam dead 104.243.33.206 Lux Rentals Inc. Street: 41 Oldfields Road City: Sutton Zip: SM1 2NB Country: United Kingdom inquires@luxrentalsinc.com 11/13/2016 21:49
117847 universalhosp.com Universal Hospitals http://www.universalhosp.com other scam dead 184.154.45.10 P.O. Box: 5056, Abu Dhabi, U.A.E. +971 55 360 5873 +971 55 360 2345 info@universalhosp.com 11/13/2016 22:24
117850 dmo-nig.com Debt Management Office (DMO) http://dmo-nig.com other scam hold 162.210.70.53 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=52754 Sir. Abraham Nwankwo Director-General (D.G) Debt Management Office (DMO) Federal Republic of Nigeria Direct Tel: +234 907 652 7981 mailto: director.general@dmo-nig.com 11/14/2016 22:51
117939 bchshinc.com bchshinc.com http://www.bchshinc.com other scam hold 164.132.190.162 11/19/2016 17:17
117969 euro-controlint.com EUROCONTROL http://www.euro-controlint.com other scam hold 208.91.199.226 11/20/2016 5:46
117970 finance-gov.com Department of Finance http://www.finance-gov.com other scam hold 208.91.199.226 11/20/2016 5:49
117976 igadtogo.com The Intergovernmental Authority on Development (IGAD) http://www.igadtogo.com other scam hold 208.91.199.226 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=52960#p122059 office@igadtogo.com info@igadtogo.com 11/20/2016 6:51
117978 undptgh.org UN Delivery Unit in Ghana http://www.undptgh.org other scam hold 208.91.198.232 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=52588 deliveryunit@undptgh.org 11/20/2016 7:03
117980 usarmy-syria.ml US Army http://www.usarmy-syria.ml other scam dead 185.176.43.60 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=11&t=52993#p122182 Email: army_careunit@usa.com usa_army_peacekeeping@usa.com 11/20/2016 15:12
117990 lenrentfinancialinvestmentltd.com Lenret Financial Investment Limited http://www.lenrentfinancialinvestmentltd.com other scam hold 162.210.102.210 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&p=312609 340 Melton Road, Leicester, LE4 7SL. United Kingdom Registered Number: 00540583 Tel: +44 1133207403 Email: customercare@lenrentfinancialinvestmentltd.com Contact Person: Mr. Thomas David Mark President/CEO 11/20/2016 20:01
118006 financeboundandgrant-usa.com Office Of Finance, Bound And Grant Satistics, US Dept. of Treasury http://www.financeboundandgrant-usa.com other scam hold 208.91.199.226 payment@financeboundandgrant-usa.com 11/21/2016 0:40
118007 cheapusarooms.com Cheap Rooms USA http://www.cheapusarooms.com other scam dead 107.180.58.57 Ref: https://www.scamwarners.com/forum/viewtopic.php?t=130409&p=312537 Phone #: +1(409)497-9456 Email Us: info@cheapusarooms.com 11/21/2016 0:57
118085 dashacoimpexgroups.co.za Dashaco Impex Groups http://www.dashacoimpexgroups.co.za other scam dead 223.130.6.246 HEAD OFFICE : 49 New Main Rd, Kimberley,8301 Postal Address: PO Box 110631, Hadison Park, Kimberley, 8306 Tel: +27 (0) 63 116 2838 Mobile: + 237 6 624 132 43 (Whatsapp) Fax: +27 (0) 871 266 4277 BRANCH OFFICE : Ancient Porte Juana, Rue du Pasteur Lottin Samé. PO. Box: 582 Douala Littoral Region Tel: +237 662413242 Skype: Dashaco.Impex Fax: +27 871 266 4275 Email: dashacoexportgroups@gmail.com dashacoexportgroups@hotmail.com 11/25/2016 19:05
118087 npfgov.org Anti Crime Section Nigerian Police Post http://www.npfgov.org other scam hold 162.210.70.52 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=53096 +2349085601206 Inspector Sailas Weba Nkem Anti Crime Section Nigerian Police Post Murtala Mohammed Intl Airport Lagos. 11/25/2016 19:34
118088 pacoceanenergy.com Pacific Ocean Energy Inc. http://www.pacoceanenergy.com other scam hold 181.174.167.15 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=53096 Headquarters Pacific Ocean Energy Inc. 1000 Pacific Ocean Energy Drive Canonsburg, PA 15317-6506 Phone: (914) 670-8036 Email: hq@pacoceanenergy.com South Carolina Office Pacific Ocean Energy Inc. #167 Poinsett Hwy Greenville, SC 29609 Email: scoffice@pacoceanenergy.com Africa Office #55 Ring Rd, East Legon, Accra, Ghana Email: africaoffice@pacoceanenergy.com Asia Office Ganyeung-3 dong, Uijeongbu City, Gyeonggi-do, Korea Email: generalinquiry@pacoceanenergy.com 11/25/2016 19:44
118128 kennyglobalsecurity.com Kenny Global Security http://www.kennyglobalsecurity.com other scam hold 98.131.48.2 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=53156&start=10 Email: safekeepingdepartment@kennyglobalsecurity.com info@kennyglobalsecurity.com logistics@kennyglobalsecurity.com 11/27/2016 7:06
118132 eazydirect.net Eazydirect http://www.eazydirect.net other scam dead 107.180.4.128 11/27/2016 17:04
118137 westgrantsecurities.com Westgrant Securities http://www.westgrantsecurities.com other scam hold 98.131.48.2 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=53156&start=10 Department Direct Line Tel: +233 240063388 Customer Care: +233 302321417 Email: customercare@westgrantsecurities.com logistics@westgrantsecurities.com 11/27/2016 21:14
118141 gregwhitedevelopers.com Greg White Developers http://www.gregwhitedevelopers.com other scam hold 98.131.48.2 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=53156&start=20 Address 6713 Beck Ave, N. Hollywood CA 91606 Email info@gregwhitedevelopers.com gregwhite195970@gmail.com Phone + 19095126561 81882870832 11/28/2016 1:02
118142 vandeckrealestate.com Van Deck Real Estate Limited http://www.vandeckrealestate.com other scam hold 98.131.48.2 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=53156&start=20 Office Location Blue Lagoon Sakaman - Accra Address P.O. Box KN3158 Accra Kaneshie Telephone + 233 302321417 + 233 503184121 + 233 201091838 email info@vandeckrealestate.com 11/28/2016 1:21
118151 themajesticapt.com Majestic Apartment http://www.themajesticapt.com other scam hold 198.55.96.222 Address: 3938 Highland Rd Cortland NY - 13045 U.S.A Email : info@themajesticapt.com Phone : (646) 883-3272 11/28/2016 21:29
118153 jamberg-inc.com Jamberg Construction Co., Ltd http://www.jamberg-inc.com other scam hold 198.55.96.222 Corporate Headquarters JamBerg Construction Company 6204 Ivy Lane, Suite 600, Greenbelt, MD 20770 Contact Person: Dr. Cabhan Huber - President director@jamberg-inc.com Southwestern Regional Office JamBerg Construction Company G. Camelback Road, Suite 115, Scottsdale, AZ 82018 Contact Person: Mr. Ed Ledger Vice President - Southwest Region Email: ledger@jamberg-inc.com Southeastern Regional Office JamBerg Construction Company S. College Street, Suite A, Huntsville, AL 39530 Contact Person: Mr. Scott J. Hoppa Senior Vice President - Southeast Region Email: scott.hoppa@jamberg-inc.com Western Regional Office JamBerg Construction Company Main Street, Suite S, San Diego, CA 96119 Contact Person: Mr. Edward J. Pitula Vice President-Western Region Email: edward.pitula@jamberg-inc.com 11/28/2016 21:49
118174 unitednatlons.org United Nations http://www.unitednatlons.org other scam hold 107.167.3.28 11/29/2016 1:29
118193 bakerbradley-ag.com Baker & Bradley http://www.bakerbradley-ag.com other scam dead 198.54.115.33 1415 NW Hoyt St, Portland, <br>OR 97209, USA info@bakerbradley-ag.com tel: +1 (503) 205 3076 +15032053076 11/29/2016 21:24
118198 onemaindomain.com 1'ST DOMAIN NAME SERVICE http://www.onemaindomain.com other scam hold 85.93.31.135 11/29/2016 23:17
118210 wcgrants.com Department of Labour, US http://www.wcgrants.com other scam dead 38.123.253.100 +1(305)699-3557 departmentoflabor@wcgrants.com 11/30/2016 21:47
118219 eliteconstcompany.com Elite Constructions http://www.eliteconstcompany.com other scam dead 184.107.192.186 1540 Grovewood Cir. Punta Gorda, FL 33982 Phone : (941)729-9271 (941)564-7907 Email : info@eliteconstcompany.com davidhobson@eliteconstcompany.com 12/2/2016 0:47
118223 internationalclergyassociation.org The International Clergy Association (ICA) http://www.internationalclergyassociation.org other scam dead 98.131.51.121 12/2/2016 19:49
118224 therockhospital.com The Rock Hospital http://www.therockhospital.com other scam hold 98.131.49.100 12/2/2016 19:56
118225 reachhospital.com Reach Hospital http://www.reachhospital.com other scam dead 98.131.48.2 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=53156&start=20 Reach Hospital 17th Tawiah France St. North Kaneshie, Accra Ghana, West Africa Phone: +233 264578251 | +233 543422145 Email: reachhospital@outlook.com 12/2/2016 20:18
118227 hisgracetravelandtour.com His Grace Travel & Tour http://www.hisgracetravelandtour.com other scam hold 98.131.48.2 12/2/2016 20:52
118232 theroyalhotelgh.com The Royal Hotel http://www.theroyalhotelgh.com other scam hold 98.131.48.2 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=53156&start=20 17 Lords Crescent st., Cantonment +233 202650673 +233 561508472 Email: info@theroyalhotelgh.com bookings@theroyalhotelgh.com 12/2/2016 22:39
118239 wealthyworldinvestments.com Wealthy World Investments http://www.wealthyworldinvestments.com other scam hold 98.131.48.2 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=53156&start=30 Address: 6th Floor East, Portland House, Bressenden Place, London, SW1E 5BH Telephone: +441246488383 E-mail: info@wealthyworldinvestments.com 12/2/2016 23:09
118252 jillsfoundation.org Jill's Foundation http://www.jillsfoundation.org other scam hold 98.131.48.2 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=53156&start=40 Locations: West Virginia, South Carolina, Kentucky, Louisiana, Mississippi New Mexico, Georgia, Nottingham (UK) Phone: +1 (318) 523-0773 +1 (318) 936-2802 Email: info@jillsfoundation.org 12/3/2016 1:53
118253 dustincarefoundation.org Dustin Care Foundation http://www.dustincarefoundation.org other scam hold 98.131.48.2 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=53156&start=40 Locations: West Virginia, South Carolina, Kentucky, Louisiana, Mississippi New Mexico, Georgia, Nottingham (UK) Phone: +1 (318) 523-0773 +1 (318) 936-2802 Email: info@dustincarefoundation.org 12/3/2016 1:59
118254 undpptgh.org UN Delivery Unit in Ghana http://www.undpptgh.org other scam dead 192.64.117.2 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=52588 unstorageunitghana@undpptgh.org 12/3/2016 2:54
118283 kongsberg-oil.com Kongsberg Oil http://www.kongsberg-oil.com other scam dead 31.220.16.138 12/4/2016 0:52
118294 mangerhelpersecuritywebsecuresvcx.com Paypal http://www.mangerhelpersecuritywebsecuresvcx.com other scam hold 172.93.122.21 12/4/2016 18:43
118295 helperecuritywebservices.com PayPal http://www.helperecuritywebservices.com other scam dead 169.255.59.7 12/4/2016 18:48
118302 minmidt-gov.net Ministry Of Mines, Industry And Technological Development http://www.minmidt-gov.net other scam hold 104.27.174.158 Ministerial building (immeuble rose) - Yaounde Tel : +237 669 763 611 E-mail : infos@minmidt-gov.net 12/5/2016 1:23
118308 bahpetroleum.com BAPCO http://www.bahpetroleum.com other scam dead 37.59.26.94 Tel: (+973) 161 964 82 Fax: (+973) 16196710 Email: info@bahpetroleum.com P.O. Box 21155 Awali - Bahrain 12/5/2016 14:07
118334 cb-i.co.uk CB&I http://www.cb-i.co.uk other scam dead 104.255.220.39 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=50138 Worldwide Administrative Office CB&I One CB&I Plaza 2103 Research Forest Drive The Woodlands, TX 77380 USA Telephone: +1 260 799 6556 Lummus Consultants Witan Gate House 500-600 Witan Gate W. Milton Keynes, UK, MK9 1GB Telephone: +44 (0)77 328 57308 Fax: +44 (0)77 328 57308 CB&I Stores Road Derby, UK, DE21 4BG Telephone: +44 (0)77 328 57308 Fax: +44 (0)77 328 57308 CB&I - UK Head Office 40 Eastbourne Terrace London W2 6LG UK Telephone: +44 (0)77 328 57308 Fax: +44 (0)77 328 57308 Lutech Resources 50 Eastbourne Terrace London W2 6LX England, UK Telephone: +44 (0)77 328 57308 Fax: +44 (0)77 328 57308 12/7/2016 1:43
118382 waroco.org West African Regional Orientation Commission (WAROCO) http://www.waroco.org other scam hold 149.56.241.207 ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&p=314138 National office Physical address: 4 Rue Batoume, Rte de Nassable, Derriere la Kofak Postal address: P.O. Box 40094 E-mail: info@waroco.org Telephone: +228 224 04960 Tender Enquiries: tenders@waroco.org 12/10/2016 2:17
118404 sotechoilandgas.com Sotech Offshore Technical Compliance LLC http://www.sotechoilandgas.com other scam hold 172.93.106.18 Address: 1598 Ochsner Blvd. Suite 100 Covington, LA 70433 Office: +447042048651 +1 5127148068 12/10/2016 23:52
118407 ecowasonlinefunds.com Economic Community of West African States(ECOWAS) http://www.ecowasonlinefunds.com other scam hold 169.255.59.1 12/11/2016 1:28

About other scam