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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 145098 | alsagrinsurance-uae.com | Alsagr Insurance & Reinsurance | https://www.alsagrinsurance-uae.com | other scam | active | 185.141.25.244 | Burjuman Business Tower, 18th Floor, Sheikh Khalifa Bin Zayed Road, PO Box 121828, Dubai UNITED ARAB EMIRATES E-mail: info@alsagrinsurance-uae.com insurance@alsagrinsurance-uae.com | 8/28/2020 17:04 | |||||||||||||||||||||||||||
| 145099 | ecowascdp-burkinafaso.org | ECOWAS Community Development Programme | https://www.ecowascdp-burkinafaso.org | other scam | dead | 198.54.116.129 | Spoofing: https://www.ecowas.int/ Scam type: procurement scam 10 BP 1229 CMS OUAGA 11 773 Rue de la Chambre de Commerce Burkina Faso, Ouagadougou Mr. Simon Kaba (PhD) Project Coordinator TELEPHONE: (+226) 55670127 Chairman. Dr. Rachid Nacoulma TELEPHONE: (+226) 75878961 Email 1: ecowascdptenderdept@yandex.ru Email 2: info@ecowascdp-burkinafaso.org Email 3: tender@ecowascdp-burkinafaso.org +22655670127 +22675878961 | 8/28/2020 17:24 | |||||||||||||||||||||||||||
| 145102 | aucac.com | African Union Contract Committee | http://www.aucac.com | other scam | hold | 104.194.9.165 | Scam type: tender / procurement scam Head Office No: 74 Hybiscus Palm Avenue P.O Box 1974 Accra, Ghana. Chairman Direct Line: +233 209 142 456 Tel: +233 209112445 Fax: +233 209 142 463 Email: info@aucac.com aucacgh@gmail.com Chairperson of the Board: Hon. Prof. Daniel Kofi Richard +233209142456 +233209112445 +233209142463 Also see: aucac.org Ref: https://db.aa419.org/fakebanksview.php?key=132082 | 8/28/2020 17:51 | |||||||||||||||||||||||||||
| 145103 | audcgn.com | African Union Development Council (AUDC) | http://www.audcgn.com | other scam | hold | 199.188.200.110 | Scam type: procurement scam Contract Awarding Committee African Union Development Council P.O.BOX 345, ACCRA. Tel: +233 26 25 96 197 Fax: +23321239212 Contact Person: Alhaji Isah Haruna Email 1: audcghana@contractor.net Email 2:info@audcgn.com Email 3:tender@audcgn.com +233262596197 Also see: ecowascontract.org Ref: https://db.aa419.org/fakebanksview.php?key=67753 Also see: ecowasgha.org Ref: https://db.aa419.org/fakebanksview.php?key=68092 Also see: audcgn.org Ref: https://db.aa419.org/fakebanksview.php?key=132083 | 8/28/2020 18:33 | |||||||||||||||||||||||||||
| 145104 | imdcgov.org | Independent Municipal Development Council (IMDC) | https://www.imdcgov.org | other scam | dead | 198.54.119.112 | Scam type: procurement scam Address: Plot 87 Gamel Abdul Nasser Avenue, P.O.BOX 3724, Accra -Ghana. E-mail: info@imdcgov.org | 8/28/2020 18:41 | |||||||||||||||||||||||||||
| 145105 | indb-gov.org | Independent National Development Board (INDB) | https://www.indb-gov.org | other scam | dead | 198.54.116.174 | Scam type: procurement scam No.242 Ablade Road,off Hilla Limann Highway, Accra metropolitan District. P.O.BOX 321 Accra-Ghana E-mail: info@indb-gov.org | 8/28/2020 19:04 | |||||||||||||||||||||||||||
| 145106 | isqardd-gov.org | Islamic State of Qatar Rural Development Directorate (ISQARDD) | http://www.isqardd-gov.org | other scam | dead | 198.187.29.150 | Scam type: procurement scam THE HONORABLE CHAIRMAN PROJECT MONITORING AND IMPLEMENTATION UNIT Islamic State of Qatar Rural Development Directorate NO 2105 Jamia Street Jubril Roundabout Doha - Qatar. Email: info@isqardd-gov.org | 8/28/2020 19:17 | |||||||||||||||||||||||||||
| 145107 | nbpp-gh.org | The National Bureau of Public Procurement (NBPP) | https://www.nbpp-gh.org | other scam | dead | 146.0.76.73 | Scam type: procurement scam 201 Metropolitan District, Flat 8 Agostinho Neto Rd, MB 63011, Accra, Ghana +233 30 393 2861 info@nbpp-gh.org +233303932861 Also see: crdc-gov-gh.com Ref: https://db.aa419.org/fakebanksview.php?key=131668 | 8/28/2020 19:54 | |||||||||||||||||||||||||||
| 145108 | npcgh-gov.org | National Procurement Commission (NPC) | https://www.npcgh-gov.org | other scam | dead | 199.188.200.96 | Scam type: procurement scam ADDRESS THE HONORABLE CHAIRMAN National Procurement Commission-NPC Address: Ext. 1-3rd Ringway Close, Accra, Ghana. Phone: +233 238 481 585 Email: npcgh-gov.org +233238481585 Also see: ppa-govgh.com Ref: https://db.aa419.org/fakebanksview.php?key=145667 | 8/28/2020 20:11 | |||||||||||||||||||||||||||
| 145110 | npagh-gov.com | National Procurement Authority (NPA) | http://www.npagh-gov.com | other scam | hold | 198.187.29.152 | Scam type: procurement scam Alert: https://www.cips.org/supply-management/news/2016/august/ghanas-procurement-authority-sounds-alarm-over-fake-lookalike-website/ Website stolen from: https://ppa.gov.gh/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85646 NPA Ghana; 6th Floor SSNIT Emporium, Airport City, Accra; Digital Address: GL-126-5328 Email: npagh-gov.com Phone: +233 238763023 +233238763023 | 8/28/2020 21:32 | |||||||||||||||||||||||||||
| 145112 | npctg-gov.org | National Procurement Commission (NPC) | http://www.npctg-gov.org | other scam | dead | 68.65.122.50 | 8/28/2020 22:22 | ||||||||||||||||||||||||||||
| 145114 | ppa-govgh.com | Public Procurement Authority (PPA) | https://www.ppa-govgh.com | other scam | dead | 198.54.116.239 | Scam type: procurement scam Alert: https://www.cips.org/supply-management/news/2016/august/ghanas-procurement-authority-sounds-alarm-over-fake-lookalike-website/ Website stolen from: https://ppa.gov.gh/ PPA Ghana; 6th Floor SSNIT Emporium, Airport City, Accra; Digital Address: GL-126-5328 Email: ppa-govgh.com Phone: +233 238 481 585 +233238481585 Also see: npagh-gov.com Ref: https://db.aa419.org/fakebanksview.php?key=145663 Also see: npcgh-gov.org Ref: https://db.aa419.org/fakebanksview.php?key=145661 | 8/28/2020 22:32 | |||||||||||||||||||||||||||
| 145115 | rafhra.org | Regional Empowerment & Development Agency / Regional Anglofranco Foundation & Humanitarian Relief Agency (RAFHRA) | http://www.rafhra.org | other scam | dead | 31.41.40.18 | Scam type: procurement scam Blvd Nr 224 Avenue Sinkassi de Babame, ATAKPAME, Republic of Togo Telephone: +228 799 03963 / +228 985 78466 info@rafhra.org +22879903963 +22898578466 | 8/28/2020 22:45 | |||||||||||||||||||||||||||
| 145116 | redatogo.org | Regional Empowerment and Development Agency (REDA) | http://www.redatogo.org | other scam | dead | 185.43.220.18 | 8/28/2020 22:56 | ||||||||||||||||||||||||||||
| 145117 | abudhabi-foundation.org | Abu Dhabi Foundation | http://www.abudhabi-foundation.org | other scam | dead | 31.41.40.18 | Scam type: charity / donation scam Website stolen from: http://www.neifoundation.org/ 11060 Al-Falla Street Abu Dhabi, United Arab Emirate Tel: +971 582 556 934 Email: info@abudhabi-foundation.org Contact Person: Aisha Moen giving@abudhabi-foundation.org +971582556934 Also see: abu-dhabifoundation.org Ref: https://db.aa419.org/fakebanksview.php?key=151308 | 8/28/2020 23:41 | |||||||||||||||||||||||||||
| 145118 | eaerg.org | ECOWAS Agency for Economic and Regional Growth (EAERG) | http://www.eaerg.org | other scam | dead | 31.41.43.1 | 8/29/2020 0:38 | ||||||||||||||||||||||||||||
| 145119 | wahma.org | West African Health Development Organization (WAHDO) | http://www.wahma.org | other scam | dead | 92.204.163.51 | Website stolen from: https://mdh-tz.org/ 03 BP 1678 Recette Principale Lot 4, Ave.Yekpe, Gbegamey, Cotonou Republic of Benin Tel: +229 66 254942 Fax: +229 66 255458 Email: info@wahma.org Togo Branch 291 Boulevard Felix Houphouet Boigny, 04 BP 7216 Lome, Togo Tel: +228 97989827 Fax: +228 97989875 Email: togo@wahma.org +22966254942 +22966255458 +22897989827 +22897989875 Also see: bj-watsa.org Ref: https://db.aa419.org/fakebanksview.php?key=145674 Also see: otisvet.com Ref: https://db.aa419.org/fakebanksview.php?key=145673 | 8/29/2020 1:24 | |||||||||||||||||||||||||||
| 145121 | bj-watsa.org | West African Transportation Safety Association | http://www.bj-watsa.org | other scam | hold | 192.3.204.226 | 8/29/2020 1:43 | ||||||||||||||||||||||||||||
| 145122 | alfursanalraeda.com | Al Fursan Business Consultants | http://www.alfursanalraeda.com | other scam | hold | 92.204.163.51 | Spoofing: http://www.alraeda.qa/ Office # 213 & 214, 6 EA Building DAFZA Dubai Airport Freezone +971523979223 Fax : +971 6 557 9711 enquiry@alfursanalraeda.com Also see: majidbnkae.com Ref: https://db.aa419.org/fakebanksview.php?key=140424 | 8/29/2020 1:54 | |||||||||||||||||||||||||||
| 145123 | fawadinvestment.com | Fawad Investment Group | http://www.fawadinvestment.com | other scam | hold | 92.204.163.51 | Scam type: investment scam Website stolen from: https://bukhatirgroup.com/ King Salman Bin Abdulaziz Al Saud Street,Jumerah Dubai,United Arab Emirates Tel: +971-522-656-451 Email: office@fawadinvestment.com +971522656451 | 8/29/2020 2:05 | |||||||||||||||||||||||||||
| 145124 | pamrala.org | Pan African Medical Research and Laboratory Association | http://www.pamrala.org | other scam | dead | 92.204.163.51 | Scam type: procurement scam Website stolen from: https://www.jcrc.org.ug/ Immeuble PAMRALA, Lot B12, Carre No.254 Blvd.St.Michel, 07 BP 4442 Cotonou, Benin Tel: +229 66 254 942 Fax: +229 66 255 458 Email: info@pamrala.org +22966254942 +22966255458 Also see: walada.org Ref: https://db.aa419.org/fakebanksview.php?key=128213 Also see: wahma.org Ref: https://db.aa419.org/fakebanksview.php?key=145672 Also see: bj-watsa.org Ref: https://db.aa419.org/fakebanksview.php?key=145674 | 8/29/2020 2:27 | |||||||||||||||||||||||||||
| 145125 | afripasa.org | Pan African Surgical Association | http://www.afripasa.org | other scam | dead | 92.204.163.51 | Website stolen from: https://www.ssk.or.ke/ Scam type: procurement scam Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=86162&start=10 Lot 84, Avenue Jean-Paul II 01 BP 5567 Cotonou, Rep.of Benin Tel: +229 69 474963 Email: info@afripasa.org +22969474963 | 8/29/2020 2:41 | |||||||||||||||||||||||||||
| 145126 | keystonecapgrpinc.com | Keystone Capital Group Inc. | http://www.keystonecapgrpinc.com | other scam | dead | 92.204.163.51 | Scam type: investment scam Spoofing: http://keystonecapital.com/ 8777 N Gainey Center Dr Ste 245 Scottsdale, AZ, 85258-2154 United States Tel: +1 (315) 333-2542 Email: info@keystonecapgrpinc.com +13153332542 | 8/29/2020 3:02 | |||||||||||||||||||||||||||
| 145132 | usrda.org | United States Regional Development Agency (USRDA) | http://www.usrda.org | other scam | dead | 31.41.43.1 | Scam type: procurement scam Content stolen from: https://en.wikipedia.org/wiki/Regional_Development_Commissions Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=86162 Head Office: 320 west First Street, Duluth, Minnesota 55802, United State Of America New York Office: 147 Prince St, Brooklyn, NY 11201, United States Emails: info@usrda.org projectdirector@usrda.org contractcommittee@usrda.org unitedstateregionaldevelopment@gmail.com Tel: +1 218 216 9834 +12182169834 | 8/29/2020 4:55 | |||||||||||||||||||||||||||
| 145133 | zakumoffshore.com | Upper Zakum Development Inc. / Zakum Development Company (ZADCO) | http://www.zakumoffshore.com | other scam | hold | 31.41.43.1 | Scam type: procurement scam Spoofing: http://www.zadco.ae/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=86162 Contact Person: Aisha Wiga Public Relations Officer Upper Zakum Oilfield Development, South - East Drive Way, Plot 13, Inside The Artificial Island, 84km NW of Abu Dhabi, UAE. Email: info@zakumoffshore.com Tel: +971 588 092 450 vendors@zakumoffshore.com +971588092450 | 8/29/2020 5:24 | |||||||||||||||||||||||||||
| 145151 | wallstreetfinplaninc.com | Wallstreet Financial Planners Inc | http://www.wallstreetfinplaninc.com | other scam | hold | 164.160.128.107 | Scam type: investment scam Address 604 B Glacier Dr Grand Jct, CO 81507 United States of America Phone +1-970-445-2899 Email info@wallstreetfinplaninc.com +19704452899 | 8/29/2020 22:39 | |||||||||||||||||||||||||||
| 145153 | columbiaasiahospital.com | Columbia Asia India | https://www.columbiaasiahospital.com | other scam | dead | 43.255.154.56 | Content stolen from internationalpatients.columbiaindiahospitals.com Ref https://www.scambaiter-forum.info/t8895f114-Fake-websites-columbiaasiahospital-com-columbiaasiahospital-in.html#msg10031460 info@columbiaasiahospital.com +91 8448360812 +918448360812 | 8/30/2020 10:02 | |||||||||||||||||||||||||||
| 145154 | columbiaasiahospital.in | Columbia Asia Hospital | https://www.columbiaasiahospital.in | other scam | dead | 103.117.212.202 | Ref https://www.scambaiter-forum.info/t8895f114-Fake-websites-columbiaasiahospital-com-columbiaasiahospital-in.html#msg10031459 info@columbiaasiahospital.in columbiaasiahospital0@gmail.com info@columbiaasiahospital.com 26/4, Brigade Gateway, Malleshwaram West, Landmark: Beside Metro Cash and Carry West, Bangalore +919008761506 | 8/30/2020 10:16 | |||||||||||||||||||||||||||
| 145155 | sellkidney.net | https://www.sellkidney.net | other scam | hold | 162.241.85.69 | https://www.scambaiter-forum.info/t8893f114-domains-von-registrant-eMail-francisslouis-outlook-com.html#msg10031453 info@columbiaasiahospital.in +917760267691 | 8/30/2020 10:26 | ||||||||||||||||||||||||||||
| 145156 | kidneyplaces.com | Buy Kidney - Sell Kidney | https://www.kidneyplaces.com | other scam | dead | 162.241.148.59 | Ref https://www.scambaiter-forum.info/t8893f114-domains-von-registrant-eMail-francisslouis-outlook-com.html#msg10031453 infokidneyplaces@gmail.com +918296139942 +91 8296139942 | 8/30/2020 10:32 | |||||||||||||||||||||||||||
| 145179 | buysellakidney.com | Buy Kidney - Sell Kidney | https://www.buysellakidney.com | other scam | hold | 162.241.148.59 | Ref https://www.scambaiter-forum.info/t8896f114-domains-von-registrant-eMail-kenzissmayers-outlook-com.html#msg10031519 info.apollohospital988@gmail.com +918884695817 | 9/2/2020 20:38 | |||||||||||||||||||||||||||
| 145180 | havillahkidneycentre.com | Havillah Kidney Centre | https://www.havillahkidneycentre.com | other scam | hold | 162.241.148.59 | Ref https://www.scambaiter-forum.info/t8896f114-domains-von-registrant-eMail-kenzissmayers-outlook-com.html#msg10031520 Dr Romeo info@havillahkidneycentre.com +919945051741 | 9/2/2020 20:49 | |||||||||||||||||||||||||||
| 145181 | kidneysellers.com | Kidney Sellers | https://www.kidneysellers.com | other scam | hold | 162.241.148.59 | Ref https://www.scambaiter-forum.info/t8896f114-domains-von-registrant-eMail-kenzissmayers-outlook-com.html#msg10031521 info@kidneysellers.com Dr Ravi Rajakariar +91 742 867 7427 +917428677427 | 9/2/2020 20:56 | |||||||||||||||||||||||||||
| 145183 | kidneytransplanthospital.com | Columbia Asia Hospital | https://www.kidneytransplanthospital.com | other scam | hold | 162.241.148.59 | Ref https://www.scambaiter-forum.info/t8896f114-domains-von-registrant-eMail-kenzissmayers-outlook-com.html#msg10031522 info@kidneytransplanthospital.com Doctor Alex +919742063506 | 9/2/2020 21:19 | |||||||||||||||||||||||||||
| 145184 | kidneyworldwide.com | Kidneys Worldwide | https://www.kidneyworldwide.com | other scam | hold | 162.241.148.59 | Ref https://www.scambaiter-forum.info/t8896f114-domains-von-registrant-eMail-kenzissmayers-outlook-com.html#msg10031523 info@kidneyworldwide.com Dr Jack Deepak, Foris Hospital +91-7204552720 +917204552720 | 9/2/2020 21:28 | |||||||||||||||||||||||||||
| 145185 | laklhanhealthsolutions.com | Laklhan Health Solutions | https://www.laklhanhealthsolutions.com | other scam | hold | 162.241.148.59 | Ref https://www.scambaiter-forum.info/t8896f114-domains-von-registrant-eMail-kenzissmayers-outlook-com.html#msg10031524 careers@laklhanhealthsolutions.com contact@laklhanhealthsolutions.com F83X+P5 Regina, Sherwood No. 159, SK, Canada | 9/2/2020 21:38 | |||||||||||||||||||||||||||
| 145187 | hilltopmutualaccess.com | Hilltop Mutual Access | https://www.hilltopmutualaccess.com | other scam | hold | 160.153.133.87 | Scam type: loan scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85779 Address : 6038 14th Ave NW Seattle, Washington(WA), 98117 Email : info@hilltopmutualaccess.com Phone : +1 206 316 9725 +12063169725 | 9/3/2020 15:23 | |||||||||||||||||||||||||||
| 145196 | uncorpsleave.com | UN Corps Leave | https://www.uncorpsleave.com | other scam | dead | 162.0.229.230 | Scam type: romance scam Spoofing: https://peacekeeping.un.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=85561&start=20 Fort Bragg North Carolina, USA Phone: +1 USMIL-00911-011 flight@uncorpsleave.com contact@uncorpsleave.com leave@uncorpsleave.com Also see: usatroophealthcares.site Ref: https://db.aa419.org/fakebanksview.php?key=145321 Also see: leavedefence.online Ref: https://db.aa419.org/fakebanksview.php?key=145324 | 9/5/2020 22:20 | |||||||||||||||||||||||||||
| 145201 | directoption.us | Direct Option | https://www.directoption.us | other scam | hold | 199.188.200.233 | Scam type: investment scam US support@directoption.us +1 (740) 512-4919 +17405124919 --------- Kingsway House 6, Bath St, London, United Kingdom, EC1V 9DX Phone Numbers +1 (318) 617-6838 Email Addresses support@globalultimateoption.com +13186176838 Also see: bitvestor.us Ref: https://db.aa419.org/fakebanksview.php?key=145755 | 9/5/2020 23:47 | |||||||||||||||||||||||||||
| 145202 | bitvestor.us | Bitvestor | https://www.bitvestor.us | other scam | dead | 68.65.122.52 | Scam type: investment scam Kingsway House 6, Bath St, London, United Kingdom, EC1V 9DX support@bitvestor.us +1 (318) 617-6838 +13186176838 Also see: directoption.us Ref: https://db.aa419.org/fakebanksview.php?key=145754 | 9/5/2020 23:58 | |||||||||||||||||||||||||||
| 145210 | defenseofficial-mil.us | United States Department of Defense | http://www.defenseofficial-mil.us | other scam | dead | 198.54.122.213 | Spoofing: https://www.defense.gov/ | 9/6/2020 1:41 | |||||||||||||||||||||||||||
| 145211 | deprt-defenseofficial.us | United States Department of Defense | http://www.deprt-defenseofficial.us | other scam | dead | 145.14.159.241 | Spoofing: https://www.defense.gov/ | 9/6/2020 2:41 | |||||||||||||||||||||||||||
| 145212 | mil-army.us | United States Army | https://www.mil-army.us | other scam | hold | 198.187.31.42 | Spoofing: https://www.army.mil/ | 9/6/2020 2:48 | |||||||||||||||||||||||||||
| 145213 | mil-defense.us | United States Department of Defense | http://www.mil-defense.us | other scam | dead | 198.54.122.213 | Spoofing: https://www.defense.gov/ | 9/6/2020 2:51 | |||||||||||||||||||||||||||
| 145214 | us-servicemen.us | United States Army | http://www.us-servicemen.us | other scam | dead | 162.255.118.61 | Spoofing: https://www.army.mil/ | 9/6/2020 2:55 | |||||||||||||||||||||||||||
| 145225 | dbd-go-thdbdwebthaiib.com | The Department of Business Development Thailand | http://www.dbd-go-thdbdwebthaiib.com | other scam | dead | 198.15.109.91 | Scam type: fake regulator Spoofing: https://www.dbd.go.th/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=86095 | 9/6/2020 4:24 | |||||||||||||||||||||||||||
| 145261 | imf-office.com | IMF Office | http://www.imf-office.com | other scam | dead | 198.251.81.225 | Spoofing: https://www.imf.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85917 Mrs. Kristakina Georigieva Managing Director IMF Washington DC 700 19th St NW, Washington, DC 20431 USA Direct Line +1 915-229-3342 Email: kristalinageorgievamd@imf-office.com Email: kristakinageorgiveva.imfmd@gmail.com +19152293342 | 9/9/2020 16:11 | |||||||||||||||||||||||||||
| 145263 | fvis.com.my | First Vibrant Integrated Services | https://www.fvis.com.my | other scam | active | 110.4.45.173 | Scam type: loan / investment Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85295&start=10 Malaysia Office FVI Services RC # (1235814-A) Level 36, Menara Citibank, 165. Jalan Suite 4000 Ampang. 50450 Kuala Lumpur Phone : +60321696163 Workshop Address FVIS SDN BHD Unit 3-3 MH Avenue No. 2 Jalan Bunga Kantan off Jalan Genting Kelang 53300 Setapak, Kuala Lumpur, Malaysia Phone : +60 3 4032 0454 +60340320454 Also see: fvisglobal.com Ref: https://db.aa419.org/fakebanksview.php?key=80184 | 9/9/2020 16:26 | |||||||||||||||||||||||||||
| 145264 | fvis.my | First Vibrant Integrated Services | http://www.fvis.my | other scam | active | 110.4.45.173 | Scam type: loan / investment Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85295&start=10 fvis@fvis.my | 9/9/2020 16:31 | |||||||||||||||||||||||||||
| 145265 | fvismy.wordpress.com | First Vibrant Integrated Services | https://fvismy.wordpress.com | other scam | active | 192.0.78.12 | Scam type: loan / investment Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85295&start=10 Malaysia Office FVI Services RC # (1235814-A) Level 36, Menara Citibank, 165. Jalan Suite 4000 Ampang. 50450 Kuala Lumpur Phone : +60321696163 Fax:+60321696163 | 9/9/2020 16:33 |
