Online Scams»Scam Types
other scam Websites
Total Records: 245,221
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 116270 | floringlobalacc.com | Florin Global | http://www.floringlobalacc.com | other scam | hold | 148.163.65.6 | Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&p=305004 | 09/03/2016 12:24 | |||||||||||||||||||||||||||
| 116300 | castleholdingsltdacc.com | Castle Holdings Limited | http://www.castleholdingsltdacc.com | other scam | hold | 148.163.65.5 | 135 Bonham Strand Trade Centre, Sheung Wan, Hong Kong | 09/04/2016 08:36 | |||||||||||||||||||||||||||
| 116301 | pullmaninternational.com | Pullman Wealth Management | http://www.pullmaninternational.com | other scam | hold | 148.163.65.5 | Head Office 75 Gloucester Road, Wanchai, Hong Kong | 09/04/2016 08:38 | |||||||||||||||||||||||||||
| 116316 | redcrossng.com | Nigerian Red Cross Society | http://www.redcrossng.com | other scam | hold | 38.123.253.100 | NIGERIAN RED CROSS SOCIETY HEAD QUARTERS PLOT 589 T.O.S. BENSON STREET, OFF NGOZI OKONJO IWEALA WAY Email :info@redcrossng.com | 09/04/2016 16:33 | |||||||||||||||||||||||||||
| 116324 | prospectsfinallc.com | Prospect Financial LLC | http://www.prospectsfinallc.com | other scam | hold | 177.85.98.24 | Head Office: 1700 W Washington St Fl 7 Phoenix AZ, Arizona Phone: (+1)520-385-6059, 646-926-0948 Branch Office: 8701, Corporations Section P.O. Box 13697 Minnesota Offices in Africa Sub-Regions: 19, Olowu Street, Ikeja, Lagos. Nigeria Victoria Towers Kilimanjaro Ave Upper Hill Nairobi, 00200. Kenya Email Address: info@prospectfinllc.net, prospectfingroupllc@gmail.com, prospectloanhome@outlook.com | 09/04/2016 18:00 | |||||||||||||||||||||||||||
| 116327 | starclouds24.com | Star Clouds 24 | http://www.starclouds24.com | other scam | dead | 23.88.58.84 | 09/05/2016 02:32 | ||||||||||||||||||||||||||||
| 116330 | ghbpp.org | Ghana Bureau of Public Procurement | http://www.ghbpp.org | other scam | dead | 111.90.144.20 | THE HONORABLE CHAIRMAN PROJECT MONITORING AND IMPLEMENTATION UNIT Ghana Bureau of Public Procurement P.O.Box 6326 NO 18/19 BPP Building Temple Gate Avenue, Accra - Ghana. Email: info@ghbpp.org | 09/05/2016 05:49 | |||||||||||||||||||||||||||
| 116367 | nacdghana.org | National Agency for Community Development | http://www.nacdghana.org | other scam | hold | 185.27.134.104 | 09/05/2016 20:51 | ||||||||||||||||||||||||||||
| 116399 | kdbasicgroup.com | KARL DE BASIC GROUP OF COMPANY | http://www.kdbasicgroup.com | other scam | hold | 46.16.188.25 | See https://www.scamwarners.com/forum/viewtopic.php?f=10&t=126735&p=305269#p305269 Company Name : ALPHA BASIC RESOURCES GROUP OF COMPANY Telephone : +411 8823 9200, +411 8874 1201, +411 8783 9314, +411 7801 8879 Fax : +411 4441 0373 Location : Hoeschgasse 8, Zurich 8034 Switzerland. Branch:377 Devon Court Waynesboro, PA 17268. 8338 Mechanic Street Pertasie, PA 18944 . 4307 Country Club Road Brentwood, NY 11717. Street 94 house 17 Block 9, Qadisiya, Kuwait. Sharq, Dar Al Awadi Building, Ahmed Al-Jaber Street, Safat 13001, Kuwait. Komputer Fatzen AG Herr Doktor X. Schmidt Denkmaschinestrasse 4096 Zurich, Switzerland. Business Hours : 8:00AM-5:00PM Web site: www.kdbasicgroup.com | 09/06/2016 11:37 | |||||||||||||||||||||||||||
| 116401 | albresourcegroup.com | Alpha Basic Resources Group Of Companies | http://www.albresourcegroup.com | other scam | hold | 46.16.188.25 | Company Name : ALPHA BASIC RESOURCES GROUP OF COMPANY Telephone : +151 8823 9200 Fax : +151 4441 0373 Location : Fairview Avenue, Suite 300 Hudson, NY1245 USA. Branch: Strasse 53 CH - 8100 Horgen, Zurich, Switzerland Business Hours : 8:00AM-5:00PM Web site: www.albresourcegroup.com | 09/06/2016 11:40 | |||||||||||||||||||||||||||
| 116402 | progenie-consultantltduk.com | Progenie Limited | http://www.progenie-consultantltduk.com | other scam | hold | 23.254.211.108 | PROGENIE was founded in September 2011 2011-2016 Progenie Ltd | 09/06/2016 12:10 | |||||||||||||||||||||||||||
| 116440 | anthonymarkgold.com | Anthony mark gold Mining Company | http://www.anthonymarkgold.com | other scam | dead | 209.133.216.67 | Stolen from http://www.usagold.com/ Empire State Building 350 Fifth Avenue (between 33rd/34th Streets), New York, NY 10118 Email: anthonymarkgold@outlook.com Tell: +16315033282 | 09/07/2016 09:29 | |||||||||||||||||||||||||||
| 116441 | standardgoldsecurity.com | Standard Gold Security | http://www.standardgoldsecurity.com | other scam | dead | 209.133.216.67 | Kungsgatan 10, 111 43 Stockholm, New York City, United State Security officer: Mr. Francis Travis Email: trivisdpt@hotmail.com Tell: +15188824840 | 09/07/2016 09:36 | |||||||||||||||||||||||||||
| 116444 | psdcouncilgh.org | Private Sector Development Council | http://www.psdcouncilgh.org | other scam | hold | 185.28.20.73 | Tenders@psdcouncilgh.org for Tender Publication Queries CSD@psdcouncilgh.org for Central Supplier Database Queries GCommerce@psdcouncilgh.org for Tender Submission Queries For any Tender Specific Queries, please contact the contact person as inicated in the relevant Tender Advert directly. or Contact the Office of the Chief Procurement Officer Call Centre on +233 (0) 200393690 General Service Department Private Sector Development Council No. E77/4 Cantonments Road (Oxford Street), Osu P. O. Box C1321 Cantonments, Accra, GHANA Tel: +233 (0) 269917815 Tel: +233 (0) 268470832 E-Mail: info@psdcouncilgh.org Procurement Division Email: mailpsdcouncilghn@contractor.net Tel: +233 (0) 200393689 Tel: +233 (0) 200393690 Fax: +233 (0) 553027957 Web: www.psdcouncilgh.org | 09/07/2016 15:25 | |||||||||||||||||||||||||||
| 116451 | mcmahonbuildingconsultant.com | McMahon The Building Consultant | http://www.mcmahonbuildingconsultant.com | other scam | dead | 23.88.58.84 | BILL A MCMAHON CITY- BELFAST POST CODE-BT119LH NORTHERN IRELAND Phone: +441133208809 +353768886704 Email: info@mcmahonbuildingconsultant.com www.mcmahonbuildingconsultant.com | 09/07/2016 19:35 | |||||||||||||||||||||||||||
| 116458 | unitednationsholidays.org | United Nations Holidays | http://www.unitednationsholidays.org | other scam | dead | 108.170.51.58 | TEL: +1 (940) 620-1420 EMAILS: un.militaryvacation@unitednationsholidays.org doctorsmilitvacation@unitednationsholidays.org info@unitednationsholidays.org | 09/08/2016 02:17 | |||||||||||||||||||||||||||
| 116460 | eci-uae.com | Emirates College of Institute | http://www.eci-uae.com | other scam | dead | 185.27.134.224 | Emirates College Of Institute Sheikh Rashid Bin Saeed,Al Maktoum Street (Old Airport Road). Abu Dhabi United Arab Emirates P.O.Box 5982 Tel: +971 529 667863 Fax No: +971 4183 46206 Email: info@eci-uae.com Hr Director: Prof-Medhat Khan Ahmed | 09/08/2016 02:48 | |||||||||||||||||||||||||||
| 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 | 09/10/2016 15:40 | |||||||||||||||||||||||||||
| 116542 | fcaukonline.com | Hans Asset Management | http://www.fcaukonline.com | other scam | dead | 89.45.67.200 | 09/11/2016 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 | 09/12/2016 08:56 | ||||||||||||||||||||||||||||
| 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 | 09/12/2016 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 |
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