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Total Records: 245,283

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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
120044 iaffi.org International Association of Financial Fraud Investigator http://www.iaffi.org other scam hold 67.215.235.19 1817, H STreet Suite 1225, NW Washington, DC 20433 USA email : support@iaffi.org 2/14/2017 13:18
120045 carlson-schmidt-securities.com Carlson-Schmidt Securities http://www.carlson-schmidt-securities.com other scam hold 181.215.235.143 Public Alert: http://www.sfc.hk/web/EN/alert-list/c.html C-BONS INTERNATIONAL CENTRE, 108 WAI YIP STREET, KWON TONG, KOWLOON, HONG KONG Main Line Telephone: +852 3973 3899 Fax Line: +852 3010 5700 info@carlson-schmidt-securities.com clientservices@carlson-schmidt-securities.com compliance@carlson-schmidt-securities.com 2/14/2017 13:29
120046 ace-immo.com ACE Immo Limited http://www.ace-immo.com other scam hold 188.40.248.75 UK Heaquarters Lambeth Walk, Lambeth, London SE11 6DX, United Kingdom Spain Office Calle Mayor, 28013 Madrid, Spain Italy Office Via del Commercio, 00154 Roma, Italy Croatian Office Opatovina 10000 Zagreb, Croatia Romanian Office Edgar Quinet St. 030167 Bucharest, Romania Phone & Fax Number : +44 0 2014 41 110 Email: Info@ace-immo.com International Sales: Sales@ace-immo.com International Rentals: Rental@ace-immo.com Timeshare: Timeshare@ace-immo.com 2/14/2017 13:44
120047 abroad-immo.com Abroad Immo Limited http://www.abroad-immo.com other scam dead 181.215.235.133 UK Heaquarters: Theobalds Rd, London, WC1B, UK Office Ireland: Exchequer St, Dublin, Irland Office Italy: Via Luigi Santini, 00153 Roma, Italy Office Romania: Calea Victoriei, 010072 Bucharest, Romania Office Belgium: Rue Royale, 1210 Bruxelles, Belgium Phone & Fax Number : 020 81441110 Email: Info@abroad-immo.com International Sales: Sales@abroad-immo.com International Rentals: Rental@abroad-immo.com Timeshare: Timeshare@abroad-immo.com 2/14/2017 13:49
120048 gatewayfinancialadvisory.com Gateway Financial Advisory http://www.gatewayfinancialadvisory.com other scam hold 174.136.29.110 187 Rue de Grenelle75007 Paris France Phone: +33644606388 info@gatewayfinancialadvisory.com 2/14/2017 13:59
120051 afrilantic-shipping.com Afrilantic Shipping Service http://www.afrilantic-shipping.com other scam hold 50.62.160.241 2/14/2017 23:53
120052 bravebostons.com Brave Boston Home http://www.bravebostons.com other scam dead 192.199.248.122 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=36&p=319224 Telephone: 385 289-0663 +13852890663 E-mail: bravebostonhome@gmail.com 2/15/2017 0:19
120066 demingsengineeringllc.com Demings Engineering LLC http://www.demingsengineeringllc.com other scam dead 14.1.20.197 Company Headquarters Cort Tower 343 E. Main Street, Stockton CA 95202 United state Tel: +(1) 209 783 5325 Fax: +(1) 209 783 5325 Email: info@demingsengineeringllc.com 2/15/2017 13:54
120067 bapengconstruction.com BAP Engineering & Construction Co. Ltd http://www.bapengconstruction.com other scam dead 104.233.71.16 Company Headquarters 1441 Main Street, Springfield, Massachusetts 01103, United state Tel: +(1) 347-384-6837 Fax: +(1) 347-384-6837 Email: info@bapengconstruction.com 2/15/2017 13:56
120077 lendingfinancialinc.com Lending Financial Incorporated http://www.lendingfinancialinc.com other scam hold 31.220.17.35 Address: 11643 -B State Road 52, Hudson FL 34669 + 1 (863) 777-LEND (5363) helpdesk@lendingfinancialinc.com 2/15/2017 17:19
120096 comregboard.us Commonwealth Regulatory Board http://www.comregboard.us other scam hold 104.27.174.50 Ref: http://www.scamwarners.com/forum/viewtopic.php?f=34&t=122439 800 Boylston Street, 11th Floor, Boston, Massachusetts, 02199 +1-617-209-7065 2/16/2017 12:42
120098 oshimomillerfm.com Oshimo & Miller Financial Management http://www.oshimomillerfm.com other scam hold 158.255.6.166 Address: 2-2-1 Minatomirai, Nishi Ward, Yokohama, Kanagawa Prefecture 220-0012, Japan Telephone: +81 45 670 2268 Fax: +81 45 345 4392 Email: info@oshimomillerfm.com 2/16/2017 13:34
120099 intmab.org International Mergers & Acquisitions Bureau http://www.intmab.org other scam dead 104.27.174.23 Phone: +81 345 209 715; between Monday and Friday - 8am to 4pm Japan time. Fax: +81 355 394 056 Physical Address: 12F Mori Tower 6-10-1 Roppongi Minato Ward Tokyo 106-0032 Japan 2/16/2017 13:39
120100 bhreg.us Beacon Hill Regulatory Trade Commission http://www.bhreg.us other scam dead 69.195.124.207 Washington Office 1044-1098 12th St NW, Washington, DC 20005 Phone: 1 202 552 1572 Boston Office 92A W Cedar Street, Boston, MA 02114 Phone: 1 617 517 3035 2/16/2017 13:44
120101 deisekogroup.com Dieseko Group B.V http://www.deisekogroup.com other scam dead 208.131.151.163 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=56050 Lelystraat 49 3364 AH Sliedrecht Netherlands 2/16/2017 13:55
120110 ucusman.com Ghana Ministry of Roads and Highways http://www.ucusman.com other scam dead 98.139.135.129 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=55852 Ref: http://antifraudintl.org/threads/douglas-akan-esq.110882/ Ref: http://www.scammed.by/scam.php?id=215461 2/16/2017 19:59
120115 tantaco.com Tanta Corporation http://www.tantaco.com other scam dead 66.96.147.115 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=52004&start=10 11th Str San Francisco CA 94103 2/16/2017 22:22
120136 kandmdistributors.co.za K and M Distributors http://www.kandmdistributors.co.za other scam dead 197.91.231.226 ZA Tender Scam --------------- 021 839 2755 073 414 4064 Fax: 086 571 1331 info@kandmdistributors.co.za sales@kandmdistributors.co.za Physical Address 32 Mill Road Bellville South Cape Town Western Cape 7150 2/17/2017 1:45
120152 louisandagog.org Louis & Agog Insurance http://www.louisandagog.org other scam dead 169.255.59.6 Content stolen from: http://www.aig.com/ Louis & Agog Insurance, INC. 523 Burt Street, Omaha Email Contact: info@louisandagog.org michaelquinton@louisandagog.org 2/18/2017 1:34
120154 ironcladsecurities.net Ironclad London http://www.ironcladsecurities.net other scam hold 64.20.51.22 Stolen from: http://www.bodyguardserviceslondon.co.uk +44 (0) 745 994 7568 2/18/2017 1:50
120167 gragov-ghana.com Ghana Revenue Authority http://www.gragov-ghana.com other scam hold 169.255.59.4 Spoofing: http://www.gra.gov.gh/ Ghana Revenue Authority Location: Off Starlets' 91 Road, near Accra Sports Stadium Postal: P. O. Box 2202, Accra Ghana Telephone: +233-504861301 email: info@gragov-ghana.com tax@gragov-ghana.com 2/18/2017 5:04
120168 interpolinvestigations.com Interpol Investigations http://www.interpolinvestigations.com other scam hold 169.255.59.4 2/18/2017 5:11
120169 realtorroyalestates.com realtor.com http://www.realtorroyalestates.com other scam hold 169.255.59.4 Spoofing: http://www.realtor.com/ 2/18/2017 5:23
120170 westendtavels.com Travel Assistance Ghana http://www.travelassistancegh.com other scam hold 169.255.59.4 Stolen from: http://www.expertravel.com.gh/ Post Office Box SE 5040 Adum Kumasi +233202891896 +233540327610 info@travelassistancegh.com 2/18/2017 5:52
120171 freshworldtour.com Fresh World Tour http://www.freshworldtour.com other scam hold 108.61.140.170 Content stolen from: http://www.expertravel.com.gh/ Post Office Box SE 5040 Adum Kumasi +233262890720 email:info@freshworld.com 2/18/2017 5:59
120172 greenbusinesstravelandtour.com Green Business Travel and Tour http://www.greenbusinesstravelandtour.com other scam hold 108.61.140.170 Content stolen from: http://www.expertravel.com.gh/ Post Office Box SE 5040 ACCRA 233 54 109 3082 email:info@greenbusinesstravelandtour.com 2/18/2017 6:05
120173 westendtavels.com West End Travels Shipping http://www.westendtavels.com other scam hold 169.255.59.4 + 233-55759623 +44-754-989-3086 +1-218-894-7585 Email: info@westendtavels.com Website: www.westendtavels.com 2/18/2017 6:12
120177 listhospitalgh.com Lister Hospital http://www.listhospitalgh.com other scam hold 108.61.140.170 Spoofing: http://www.listerhospital.com.gh/ LISTER HOSPITAL AND FERTILITY CENTRE P. O. Box CT966 Cantonments Accra, Ghana. Telephone: +233 275197093 dr_yusifandani@listhospitalgh.com info@listhospitalgh.com 2/18/2017 6:53
120179 timesinghana.com The Ghanaian Times http://www.timesinghana.com other scam hold 108.61.140.170 Spoofing: http://www.ghanaiantimes.com.gh/ fbi@myinvestigations.com 2/18/2017 7:20
120180 interinvestigations.com FBI http://www.interinvestigations.com other scam hold 108.61.140.170 Spoofing: Email spoofing fbi.gov fbi@interinvestigations.com 2/18/2017 7:25
120182 ahotosuolibertytrust.com Ahotosuo Liberty Trust http://www.ahotosuolibertytrust.com other scam hold 108.61.140.170 Post Office Box, SE 1647, Adum Kumasi, Ghana West Africa 0546861074 05568446600 ahotosuotrust@outlook.com www.ahotosuolibertytrust.com 2/18/2017 7:45
120184 omegastoragecenter.com Omega Vault and Storage Center Ltd http://www.omegastoragecenter.com other scam hold 108.61.140.170 HEAD OFFICE P.O BOX 1633 Accra. Location: Ring Road Central Accra, Ghana. Tel: +233 303 967 672 E-mail: info@omegastoragecenter.com / accra.ghana@omegastoragecenter.com United Kingdom, London Office: 40 Summerfield Road, Wythenshawe, Manchester, M22 1AF, UK Tel: +441 618 503 811 E-mail: london.uk@omegastoragecenter.com United States, New York Office: 76 W. 125th Street 14th Floor, New York, NY 10027 Tel: +1 315 401 7515 E-mail: newyork.usa@omegastoragecenter.com Asia, Hong Kong office: 309 National Highway, Weifang airport, Weifang Port Hong Kong. Tel: +85258087667 E-mail: hongkong@omegastoragecenter.com 2/18/2017 8:01
120185 brookshipinc.com Brookship Deposit INC http://www.brookshipinc.com other scam hold 108.61.140.170 H-3, Brookship Deposit INC.- LTD Commercial Complex, Brookship Deposit INC.- LTD , ACCRA - 110019 t: +23326 588 2076 e : info@brookshipinc.com 2/18/2017 8:06
120186 diamondlinktravelagency.com Diamond Link Travelling Agency http://www.diamondlinktravelagency.com other scam hold 108.61.140.170 GHANA POST OFFICE BOX 52 ADUM-KUMASI +233 267 105 858 033 220 483 37 UNITED KINGDOM 48 BECKET ROAD, LONDON S8 7HD, +447 852 81516 U.S.A 308 MAIN ST NEW ROCHELLE NY 10801 +163 167 456 13 Email: customersupport@diamondlinktravelagency.com Website: www.diamondlinktravel.com 2/18/2017 8:20
120187 edscoperation.com EDS Coperation http://www.edscoperation.com other scam hold 108.61.140.170 Post Office Box, SE 1647, West World edscoperation.diplomate@gmail.com C.E.O Director John Cleveland 2/18/2017 8:30
120188 expresssecuritysolution.com Express Security Solution http://www.expresssecuritysolution.com other scam hold 108.61.140.170 Post Office Box, 1647, Adum Kumasi, Ghana West Africa 233 202 748 903 233 262 917 16 expresssecuritysolution@gmail.com www.expresssecuritysolution.com 2/18/2017 8:34
120189 globallogservices.com Global Logistic Services http://www.globallogservices.com other scam hold 108.61.140.170 customersupport@globallogservices.com +233 262 553 761 +233 547 338 984 Fax: 030233 275 046 464 Global Logistic Services | PO Box 23456 Accra, Ghana West Africa 2/18/2017 8:47
120192 islandsecuritysolution.com Island Security Solution http://www.islandsecuritysolution.com other scam hold 108.61.140.170 POST OFFICE BOX AD 30, OSU ACCRA +233203562920 info@islandsecuritysolution.com 2/18/2017 9:48
120194 netjetinternational.com NetJets Inc. http://www.netjetinternational.com other scam hold 108.61.140.170 Spoofing: https://www.netjets.com/ +1 740-682-5577 2/18/2017 10:06
120197 securedcrest.com Secured Crest Limited http://www.securedcrest.com other scam hold 108.61.140.170 H-3, Commercial Complex, ACCRA - 110019 t: 00322191774 f: 00322191774 e : info@securedcrest.com 2/18/2017 10:52
120198 shanxstoragecenter.com Shanx Security & Storage Center http://www.shanxstoragecenter.com other scam hold 108.61.140.170 Phone: +233 561567180 Phone: +233 238207224 Address: 2/4 manet Street Spintex Accra P. O. Box CT 2776 Cantonments Accra info@shanxstoragecenter.com Other Branches: Malaysia , London , USA , EUROPE 2/18/2017 10:58
120199 sunshinelogsolutions.com Sunshine Logistics Solutions http://www.sunshinelogsolutions.com other scam hold 108.61.140.170 +233546058664 info@sunshinelogsolutions.com 2/18/2017 11:06
120214 unofficeintl.org United Nations http://www.unofficeintl.org other scam dead 135.84.80.217 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=55697 info@unofficeintl.org 2/19/2017 1:28
120217 castyourvotesupllier.com Alibaba http://www.castyourvotesupllier.com other scam hold 46.16.188.12 2/19/2017 2:03
120218 purchaseorderltd.com Alibaba http://www.purchaseorderltd.com other scam hold 46.16.188.12 2/19/2017 2:05
120219 electsproductltd.com Alibaba http://www.electsproductltd.com other scam hold 46.16.188.12 2/19/2017 2:12
120244 bluepark-az.com Blue Park A/Z http://www.bluepark-az.com other scam hold 153.92.6.15 Blue Park A/Z Blue Park A/Z Lanciavej 1A Vejle, 7100 Denmark Phone / Fax: 206-202-3728 Ref: http://db.aa419.org/fakebanksview.php?key=103980 2/19/2017 23:17
120252 fbclaims.co.uk Facebook International Lottery http://www.fbclaims.co.uk other scam dead 198.54.117.210 Spoofing: https://www.facebook.com Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=40829 Ref: UDRP https://www.wipo.int/amc/en/domains/decisions/text/2018/d2018-2190.html Mr. David M. Wehner Chief Financial Officer Tel: +44-7053838236 Facebook International Lottery. claimsoffice@fbclaims.co.uk Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=63827 facebookreport@fbclaims.co.uk 2/20/2017 2:12
120278 logrecnauk.com Wythenshawe Hospital / Presto Reynold inc / Naukri.com / Epso International etc http://www.logrecnauk.com other scam hold 108.61.47.186 University Hospital of South Manchester NHS Foundation Trust Southmoor Road Wythenshawe Manchester M23 9LT +447031940158 2/21/2017 19:32
120279 chelsharbour.com The Chelsea Harbour Hotel http://www.chelsharbour.com other scam hold 68.171.217.250 Spoofing: http://www.h-rez.com/ Chelsea Harbour, London, SW10 0XG, United Kingdom 2/21/2017 19:39
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2014-10-06

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