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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 119011 | cancerfreesociety.info | BC Cancer Foundation | http://www.cancerfreesociety.info | other scam | dead | 94.242.205.226 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=49809 | 1/7/2017 2:10 | |||||||||||||||||||||||||||
| 119016 | studio60ent.net | Studio60ent Entertainment, Inc | http://www.studio60ent.net | other scam | dead | 94.242.205.226 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=49809 info@Studio60ent.net 416-766-6588 35 Britain Street, Toronto, Ontario, M5A 1R7 | 1/7/2017 4:10 | |||||||||||||||||||||||||||
| 119020 | westinharbourtoronto.com | The Westin Harbour Castle, Toronto | http://www.westinharbourtoronto.com | other scam | dead | 94.242.205.226 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=49809 Phone: (647) 360-6374 Email: info@westinharbourtoronto.com | 1/7/2017 4:58 | |||||||||||||||||||||||||||
| 119027 | firstsecuritiesfinance.com | First Security and Finance Company | http://www.firstsecuritiesfinance.com | other scam | hold | 111.90.144.20 | Head Office I & M Building Kenyatta Avenue Nairobi Kenya. Tel : +254 0797830526 Email: info@firstsecuritiesfinance.com Branch Office 7 Folawewo Street off Ogundana Off Allen Avenue Ikeja, Nigeria. Tel: +234 8032853592 Email: customercare@firstsecuritiesfinance.com Kampala Office P.O Box 29512 Kampala Uganda, East Africa Kampala, Uganda. Email: enquiries@firstsecuritiesfinance.com | 1/7/2017 21:01 | |||||||||||||||||||||||||||
| 119031 | progressiontrust.com | Progression Trust | http://www.progressiontrust.com | other scam | hold | 43.252.213.228 | Ref: https://www.scamwarners.com/forum/viewtopic.php?f=9&p=316272 Progression Trust 85 Orange St, New Haven, CT 06510, United States Telephone +1 (203) 680-9637 Fax +1 (203) 643-2188 Email: contact@progressiontrust.com | 1/7/2017 22:08 | |||||||||||||||||||||||||||
| 119044 | bostonhomemate.com | Boston Home Mate | http://www.bostonhomemate.com | other scam | dead | 67.205.14.193 | Telephone: 540 208 4716 +15402084716 E-mail: bostonhomemate@gmail.com | 1/7/2017 23:08 | |||||||||||||||||||||||||||
| 119047 | arabiantravelllc.com | Arabian Travel Agency | http://www.arabiantravelllc.com | other scam | dead | 31.170.165.5 | Al Arouba Street Rolla Area 1477, Sharjah, UAE Tel: +971 524 391001 Email: info@arabiantravelllc.com | 1/8/2017 15:29 | |||||||||||||||||||||||||||
| 119048 | classictraveltour.com | Classic Travels & Tours LLC | http://www.classictraveltour.com | other scam | dead | 185.27.134.109 | Ground Floor, Al Ain Tower Office # 101, Hamdan Street, Abu Dhabi Landmark: Opp Sun & Sand Sports R/A P.O.Box: 48350 Abu Dhabi - United Arab Emirates Tel: +971 523726126 Email: inquiry@classictraveltour.com | 1/8/2017 15:34 | |||||||||||||||||||||||||||
| 119054 | concordafrica.com | Concord Security | http://www.concordafrica.com | other scam | hold | 209.222.96.250 | info@concordafrica.com | 1/8/2017 17:07 | |||||||||||||||||||||||||||
| 119059 | mayfairanddelmas.com | Mayfair and Delmas Refinery | http://www.mayfairanddelmas.com | other scam | dead | 185.28.23.100 | Mayfair and Delmas Ltd P.O.BOX 52237 Kampala Uganda Tel: (+256) Email: info@mayfairanddelmas.com info@mayfairanddelmasrefinery.com | 1/8/2017 18:13 | |||||||||||||||||||||||||||
| 119060 | mayfairanddelmasrefinery.com | Mayfair and Delmas Refinery | http://www.mayfairanddelmasrefinery.com | other scam | dead | 212.1.212.92 | Mayfair and Delmas Minerals Refinery Plot 10 Kampala,Uganda P.O.BOX 000,Kampala Tel+ (256) 77000000 Email: info@mayfairanddelmasrefinery.com | 1/8/2017 18:24 | |||||||||||||||||||||||||||
| 119061 | greatlakesglobalmetals.com | Great Lakes Global Metal Agencies | http://www.greatlakesglobalmetals.com | other scam | dead | 185.28.23.100 | GREAT LAKES GLOBAL METAL AGENCIES Plot 20, Bandali Rise, Bugolobi, Kla - Uganda Tel: +256752-000762 Email: greatlakesglobalma@gmail.com Skype ID: greatlakesgma | 1/8/2017 18:32 | |||||||||||||||||||||||||||
| 119064 | acufinl.com | Acumen Finance & Loans (I.O.M) Ltd (MGIL) | http://www.acufinl.com | other scam | dead | 199.119.202.194 | Acumen House, 38 Woodbourne Square Douglas, IM1 4DD Isle Of Man Telephone: +44 7452035250 All enquiries: info@acufinl.com | 1/8/2017 20:16 | |||||||||||||||||||||||||||
| 119065 | spfinl.com | Seasonal Private Finance & Loans (I.O.M) | http://www.spfinl.com | other scam | dead | 199.119.202.194 | Address, 7 Mount Pleasant Douglas, IM1 2PU Isle Of Man Telephone: +44 7452035250 All enquiries: info@spfinl.com | 1/8/2017 20:38 | |||||||||||||||||||||||||||
| 119068 | intermoverseas.com | Intermediates Overseas | http://www.intermoverseas.com | other scam | dead | 162.210.102.213 | 40 Holborn Viaduct London EC1N 2PZ United Kingdom Tel: 004416 1768 0427 Fax: 004416 1662 7259 info@intermoverseas.com | 1/9/2017 18:35 | |||||||||||||||||||||||||||
| 119070 | linkedwsec.com | LinkedWorld Security and Shipping Company Ltd | http://www.linkedwsec.com | other scam | hold | 209.222.96.250 | shipping@linkedwsec.com security@linkedwsec.com Benin: +229 66297032 Ghana: +233 262200489 Kenya: +254 737330593 | 1/9/2017 19:11 | |||||||||||||||||||||||||||
| 119082 | mooremarintech.com | Moremarintech Oil and Gas | http://www.mooremarintech.com | other scam | hold | 199.79.62.17 | Bay Wellington Tower: Bay Wellington, Toronto 426-392-5929 - info@mooremarintech.com | 1/9/2017 23:30 | |||||||||||||||||||||||||||
| 119090 | interlakefunding.biz | Inter Lake Funding | http://www.interlakefunding.biz | other scam | hold | 172.93.106.18 | 4229 Franklin St, Michigan City, IN 46360 (872) 529-6120 info@interlakefunding.biz Ref: EA-ASL/951OYI/02/LN-USA | 1/10/2017 1:45 | |||||||||||||||||||||||||||
| 119091 | hypo-re.com | Hypo RealEstate AG | http://www.hypo-re.com | other scam | hold | 82.221.129.17 | UK Heaquarters Commercial Street, London E1 6BF, United Kingdom Croatia Office Ul. kneza Branimira, 10000 Zagreb, Croatia Austria Office Blutgasse 1010 Wien, Austria Poland Office Aleje Jerozolimskie, 00-692 Warsaw, Poland Phone & Fax Number : +44 (0)20 812 341 12 Email: Info@hypo-re.com International Sales: Sales@hypo-re.com International Rentals: Rental@hypo-re.com Timeshare: Timeshare@hypo-re.com | 1/10/2017 1:56 | |||||||||||||||||||||||||||
| 119099 | dexagenengr.com | Dexagen Engineering | http://www.dexagenengr.com | other scam | dead | 181.224.137.109 | Phone Number Phone: (713) 597 7378 Email Address info@dexagenengr.com | 1/10/2017 23:49 | |||||||||||||||||||||||||||
| 119114 | truevalueinvestintl.com | Truevalue Investment International Limited | http://www.truevalueinvestintl.com | other scam | dead | 89.45.67.200 | 12th floor, CI TowerLuton RoadP.O. Box 93894London, United Kingdom Tel: +44(0) 203 095 0428 Fax: +44(0) 203 095 0444 Email: info@truevalueinvestintl.com | 1/11/2017 23:30 | |||||||||||||||||||||||||||
| 119133 | adcg-ae.com | Abu Dhabi Capital Group | http://www.adcg-ae.com | other scam | hold | 208.91.198.28 | http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=38621#p127733 Dr, Abdul Khalil Ali Chief Investment Officer Abu Dhabi Capital Group Abu Dhabi. United Arab Emirates Skype:dhabigroup.com Hotline:+971-567-106-782 Telex:+9712 6523 999 | 1/12/2017 1:08 | |||||||||||||||||||||||||||
| 119151 | capitalfinancenos1.com | Capital Bridging Finance No.1 Limited | http://www.capitalfinancenos1.com | other scam | dead | 107.154.162.199 | Ref: FCA Alert https://www.fca.org.uk/news/warnings/capital-bridging-finance-no1-limited-clone-firm 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom Telephone: +44 777 480 2994 Email: customer.services@capitalfinancenos1.com | 1/12/2017 2:36 | |||||||||||||||||||||||||||
| 119153 | maregboard.org | Mergers and Acquisitions Regulator (MAREG) | http://www.maregboard.org | other scam | dead | 185.61.152.23 | 1300 I Street NW, Washington, District Of Columbia, 20005 United States info@maregboard.org | 1/12/2017 3:34 | |||||||||||||||||||||||||||
| 119154 | usmara.org | US Mergers and Acquisitions Regulatory Authority | http://www.usmara.org | other scam | dead | 198.54.116.150 | 1735 N Lynn St, Arlington, VA 22209, U.S.A TEL : +1 276 525 6140 FAX : +1 276 525 6140 info@gov.usmara.org claims@gov.usmara.org | 1/12/2017 3:42 | |||||||||||||||||||||||||||
| 119155 | execss.jimdo.com | Execs Recovery | https://www.execss.jimdo.com | other scam | dead | 52.214.197.72 | Franzosische Str. 18, 10117 Berlin, Germany. Tel. +49 (152) 13 356 485 Fax. +49 (699) 75 392 152 E-Mail. info-serv@execs.com | 1/12/2017 3:47 | |||||||||||||||||||||||||||
| 119158 | thomasryanengr.com | Thomasryan Engineering | http://www.thomasryanengr.com | other scam | dead | 149.56.120.212 | Phone Number: (713) 597 7378 Email Address info@thomasryanengr.com | 1/12/2017 21:24 | |||||||||||||||||||||||||||
| 119159 | transatlanticslr.com | Trans Atlantic SL | http://www.transatlanticslr.com | other scam | dead | 192.163.212.14 | Head Office: Address: 46 2nd Ave, New York, NY 10025 US. Email: Customerservice@transatlanticslr.com Branch Office: Address: 21 High St, Ealing, W3 6ND UK. Email: Enquiry@transatlanticslr.com | 1/12/2017 21:37 | |||||||||||||||||||||||||||
| 119161 | commieia.com | Commission on International Equity Investments and Acquisitions | http://www.commieia.com | other scam | hold | 46.165.245.224 | 1/12/2017 22:04 | ||||||||||||||||||||||||||||
| 119169 | andersonconzult.com | Anderson Consultant | http://www.andersonconzult.com | other scam | hold | 68.169.36.8 | Ref: https://www.scamwarners.com/forum/viewtopic.php?f=43&t=132533 Stuart House, 55 Catherine Place, London, SW1E 6DY Company Reg. N0: 05731467 Mobile: +44 77000 88767 Phone: +44 20376 91242 Fax: +44 20331 88341 Email: CEO@andersonconsultant.com | 1/13/2017 1:57 | |||||||||||||||||||||||||||
| 119171 | husnal-sharjah.com | Husn Al Sharjah Insurance Services | http://www.husnal-sharjah.com | other scam | dead | 204.93.177.47 | 1/13/2017 2:40 | ||||||||||||||||||||||||||||
| 119181 | tessenenergyc.com | Tessen Energy Australia Pty LTD | http://www.tessenenergyc.com | other scam | dead | 204.93.177.47 | Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&p=316336 +613 8658 2248 info@tessenenergyc.com P.O. BOX 81 St Ives, New South Wales 2075 Australia | 1/13/2017 21:44 | |||||||||||||||||||||||||||
| 119205 | swenfinexperts.com | Swen Financial Experts | http://swenfinexperts.com | other scam | hold | 109.248.250.131 | First Floor 7 Exchange Place, International Financial Services Centre, Dublin 1, 216410. Email: info@swenfinexperts.com Telephone: +44 (0) 741-847-9867 Fax: +44 (0) 741-847-9866 | 1/14/2017 1:00 | |||||||||||||||||||||||||||
| 119217 | quantumtraderstech.com | Quantum License AutoTrader | http://www.quantumtraderstech.com | other scam | hold | 46.16.188.2 | info@quantumtraderstech.com Tel: +44 703 199 4349 | 1/14/2017 21:14 | |||||||||||||||||||||||||||
| 119222 | customsuk.com | HM Revenue & Customs UK | http://www.customsuk.com | other scam | hold | 5.10.68.189 | 1/14/2017 21:48 | ||||||||||||||||||||||||||||
| 119224 | imfantigraft.com | I.M.F. Anti-Graft | http://www.imfantigraft.com | other scam | hold | 46.16.188.16 | 1/15/2017 0:24 | ||||||||||||||||||||||||||||
| 119225 | transatlantic-sl.com | Trans Atlantic SL | http://www.transatlantic-sl.com | other scam | hold | 46.16.188.7 | Address: Calle principe de Vergara, S/N 28002. Madrid Spain. Tel. +34911237188. Email: enquiries@transatlanticsl.com | 1/15/2017 0:34 | |||||||||||||||||||||||||||
| 119227 | royalsecurityco.com | Royal Security Services | http://www.royalsecurityco.com | other scam | hold | 5.153.47.228 | Address: 21 Broad Street, Stoke-on-Trent ST1 4HS, UK. Email: enquiries@royalsecurityco.com Phone Number: +441233800375 | 1/15/2017 1:34 | |||||||||||||||||||||||||||
| 119228 | stankellconstructions.com | Stankell Construction Company | http://www.stankellconstructions.com | other scam | hold | 46.16.188.30 | Toll Free (800) Stankell-GROUP | 1/15/2017 1:46 | |||||||||||||||||||||||||||
| 119232 | client-mybillcoins.com | www.client-mybillcoins.com | http://www.client-mybillcoins.com | other scam | dead | 197.91.231.226 | 27815770150 | 1/15/2017 2:28 | |||||||||||||||||||||||||||
| 119233 | deanallencontracting.com | Dean Allen Contracting | http://www.deanallencontracting.com | other scam | dead | 197.91.231.226 | 34 Signal Drive, Manchester M40 8NN United Kingdom Tel: +44 1618505488 E-mail: info@deanallencontracting.com deanallen@deanallencontracting.com | 1/15/2017 2:32 | |||||||||||||||||||||||||||
| 119234 | goldrushminers.com | Gold Rush Miners | http://www.goldrushminers.com | other scam | hold | 197.91.231.226 | 4 Carden Terrace Aberdeen AB10 1US United Kingdom Tel: +44 7418 464325 E-mail: info@goldrushminers.com International Branch Networks USA Dubai Alaska South Africa | 1/15/2017 2:35 | |||||||||||||||||||||||||||
| 119242 | gnpad-gh-gov.org | http://www.gnpad-gh-gov.org | other scam | dead | 46.166.179.209 | New Partnership For Africa Development No. 14 Liberation Road, Accra Republic Of Ghana Telephone: +233 234 879 724 Fax: :+233 030 228 089 E-mail: info@gnpad-gh-gov.org Website: gnpad-gh-gov.org | 1/15/2017 3:23 | ||||||||||||||||||||||||||||
| 119246 | globalcredit-finance.com | Global Credit Finance | https://www.globalcredit-finance.com | other scam | hold | 94.100.31.218 | Tel: +33 755 28 30 66 Whatsapp: +33 755 28 30 66 E-mail: info@globalcredit-finance.com E-mail: service@globalcredit-finance.com | 1/15/2017 15:38 | |||||||||||||||||||||||||||
| 119294 | unioncredas.com | Union Credas Engineering | http://www.unioncredas.com | other scam | dead | 169.255.59.1 | Content stolen from: http://www.amg-eng.com Ref: http://www.scamsurvivors.com/forum/viewtopic.php?t=55103 1497 Shoup Mill Road Dayton, Ohio 45414 General Inquiries: (305) 900-2755 Email: info@unioncredas.com | 1/16/2017 18:38 | |||||||||||||||||||||||||||
| 119298 | globaltsc.com | Global Technology Services (GTS) | http://www.globaltsc.com | other scam | dead | 5.56.133.100 | Stolen from: http://www.esnservice.com - now https://www.esnscorp.com/ Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=55103 (page 3) 5901 Kingstowne Village Parkway Suite # 201 Alexandria, VA 22315 703-436-7791 E: SUPPORT@globaltsc.com Vytenio Str. 9, LT03113, Vilnius, Lithuania | 1/16/2017 21:51 | |||||||||||||||||||||||||||
| 119303 | globalsportsagency.org | Global Sports Agency | http://www.globalsportsagency.org | other scam | hold | 185.176.43.63 | 01 8th Avenue, Manhattan, New York City NY 10036, USA Global Sports Agency ENGLAND 276 Old St, London EC1V 9LN, United Kingdom Tel: + 44 770 007 7247 E-mail: info@globalsportsagency.org mc_sports@consultant.com | 1/16/2017 23:04 | |||||||||||||||||||||||||||
| 119308 | smith-engineering.com | Smith Engineering | http://www.smith-engineering.com | other scam | dead | 206.72.196.155 | Stolen from: http://www.raubex.co.za/ 1641 Worthington Rd #400, West Palm Beach, FL 33407 Office Tel : +15618060468 Email: info@smith-engineering.com | 1/17/2017 0:15 | |||||||||||||||||||||||||||
| 119309 | the-modern-home.com | The Modern Home Limited | http://www.the-modern-home.com | other scam | dead | 91.210.106.110 | 1/17/2017 1:09 | ||||||||||||||||||||||||||||
| 119314 | homeofkingsreservation.com | Kings Reservation | http://www.homeofkingsreservation.com | other scam | dead | 104.16.87.230 | 1/17/2017 11:10 |
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