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
130549 devcorpinvestbh.com Devcorp Investments - Bahrain http://www.devcorpinvestbh.com other scam hold 174.136.29.110 Scam type: investment scam Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=50296&start=10 Telephone : +973 4344 5500 Fax : +973 4344 4400 Email : info@devcorpinvestbh.com Address : BMB Building First floor Diplomatic Area Manama Kingdom of Bahrain P.O. Box: PO Box: 4334 Manama Kingdom of Bahrain +97343445500 +97343444400 4/18/2018 16:02
130550 eagleeyefinancialadvisory.com Eagle Eye Financial Advisory Limited http://www.eagleeyefinancialadvisory.com other scam dead 108.61.45.50 Scam type: investment scam Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=50296&start=10 Tour Montparnasse 33 Avenue du Maine 15th arrondissement Paris, France Email : info@eagleeyefinancialadvisory.com 4/18/2018 16:31
130551 gapfinancialadvisory.com Gap Financial Advisory http://www.gapfinancialadvisory.com other scam hold 174.136.29.110 Scam type: investment scam Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=50296&start=10 Office Addresses: 187 Rue De Grenelle 5007 Paris France +33644606388 Heron Tower 10th Floor 110 Bishopsgate London EC2N 4AY United Kingdom Tel: +447509685750 4/18/2018 16:55
130555 uaetrustunitedinsurance.com Trust United Insurance Company http://www.uaetrustunitedinsurance.com other scam hold 174.136.29.110 Scam type: job / investment insurance scam Content stolen from http://alsagr.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=50296&start=10 Trust United Insurance Company ABU DHABI Sowwah Sqaure Tower 3 (Al Maqam Tower). ADGM Square, Al Maryah Island Abu Dhabi. United Arab Emirates Tel : (+971) 504218086 Email: contact@uaetrustunitedinsurance.com +971504218086 4/18/2018 18:02
130557 sasolgautengprojects.com SASOL http://www.sasolgautengprojects.com other scam hold 192.99.209.240 Scam type: Procurement fraud Bait item: Pump B183D621 Matebello Motloung Media Relations & Procurement Sasol Supply Chain Head Office: Sasol Place, 50 Katherine Street Sandton Johannesburg South Africa. Telephone:+27 110427091 Facsimile:+27 864518296 0864518296 e-mail: quotation@sasolgautengprojects.com +27864518296 +27110427091 4/20/2018 10:36
130595 alexonpharms.com Alexion Pharmaceuticals http://www.alexonpharms.com other scam hold 37.72.171.98 Spoofing: http://www.alxn.com/ 260 Olinger Cir, OH 45177, USA Email: info@alexonpharms.com +1 740 337 1495 +17403371495 Pitt House RedWing British Lab UK Ltd. Baker St. London, United Kingdom Email: info.uk@alexonpharms.com +44 (0) 203 389 9449 +442033899449 4/20/2018 23:04
130632 freescholarships.us Free Scholarships http://www.freescholarships.us other scam dead 144.217.75.119 Scam type: Scholarship Scam Spoofing: http://freecollegescholarships.net/ Links to: mwsuedu.com Links to: mwsuedu.us Spoofing: https://mwsu.edu/ 4/21/2018 22:54
130637 midwesterncholarships.us Midwestern Scholarships http://www.midwesterncholarships.us other scam dead 144.217.75.119 Scam type: Scholarship Scam Spoofing: http://freecollegescholarships.net/ Also see: https://db.aa419.org/fakebanksview.php?key=130936 Links to: mwsuedu.com Links to: mwsuedu.us Spoofing: https://mwsu.edu/ 4/22/2018 0:26
130654 darknetpassport.com Darknet Passport http://www.darknetpassport.com other scam dead 200.63.40.130 Scam type: Fake documents scam Ref: https://scamnumbers.info/forum/viewtopic.php?p=49429#p49429 +1 (518)-722-1962 darknetpassport@gmail.com +15187221962 4/23/2018 14:40
130656 gemstonepumps.com Gemstone Pumps http://www.gemstonepumps.com other scam hold 66.85.47.6 Website stolen from: http://www.cornellpump.com/ Scam Type: Procurement scam NEW ZEALAND (HEAD QUARTER) Physical Address:- No. 7 Mount Albert Road, Royal Oak Auckland 1023, New Zealand Tel: +64-9-950 8714 Email: sales@gemstonepumps.com CANADA Physical Address:- No. 106 Charter Avenue Ilford, Essex, IG2 7AD Tel: +44 (0) 7031 982 557 Email: sales.ca@gemstonepumps.com UNITED STATE OF AMERICA Physical Address:- 16260 SE 138th Ave Clackamas, OR 97015, USA Tel: +1 (503) 334 4875 Email: sales.usa@gemstonepumps.com SOUTH AFRICA Physical Address:- No. 32 Old Mill Road Ndabeni, Cape Town, 7405, South Africa Tel: +27 (0) 21 300 1901 Email: sales.za@gemstonepumps.com +6499508714 +447031982557 +15033344875 +27213001901 Previously: http://cornellpumpsupply.com/ spoofing http://www.cornellpump.com/ 4/24/2018 8:34
130678 joy-lender.com Joylender http://www.joy-lender.com other scam hold 162.253.33.181 Scam Type: Loan Scam Address 3 Soon Lee Street 627606 sale@joy-lender.com Registration No: 201007815N 4/27/2018 12:09
130679 jr-lender.com JRlender http://www.jr-lender.com other scam hold 67.222.1.3 Scam Type: Loan Scam Address 3 Soon Lee Street 627606 sale@jr-lender.com Business Registration No : 2016008045 4/27/2018 12:37
130680 keithcredit.com KeithCredit http://www.keithcredit.com other scam hold 162.253.33.181 Scam Type: Loan Scam 3 Soon Lee St, Singapore 627606 136 Upper Bukit Timah Road (S) 588134 Phone: +65-64668542 sale@keithcredit.com +6564668542 4/27/2018 12:54
130681 o3credit.com O3Credit http://www.o3credit.com other scam hold 204.197.240.138 Scam Type: Loan Scam Address O3Credit.com 10 Neo Tiew Lane 2, Singapore 718813 Phone number 6336 XXXX sale@o3credit.com Business Registration No : 201004078Na 4/27/2018 13:13
130682 singlender.com Singlender Pte Ltd http://www.singlender.com other scam hold 162.253.33.181 Scam Type: Loan Scam 259 Kranji Rd, Singapore 739505 #01-31 Icon @ Changi Road Singapore 419741 sale@singlender.com Bussiness Registration No : 2016008045 4/27/2018 13:27
130683 mylendersg.blogspot.com My Lender SG http://mylendersg.blogspot.com other scam active 216.58.223.1 Scam type: Loan Scam 3 Soon Lee Street 627606 Email: sale@mylendersg.com 4/27/2018 13:39
130720 representativess.com Representativess http://www.representativess.com other scam hold 208.91.199.202 4/28/2018 21:27
130722 rifta-pexllp.com Rifta-Pex LLP http://www.rifta-pexllp.com other scam hold 208.91.199.202 4/28/2018 21:31
130816 karensa-hospitalcenter.eu Kuun Rakani Karensa Medical Clinic http://www.karensa-hospitalcenter.eu other scam dead 198.54.126.126 Address: Kajaanintie 50, 90220 Oulu, Finnland P.O.BOX: 90530 Oulu Telephone: +358 823 712 011 +358823712011 E-Mail: contact@karensa-hospitalcenter.eu See also: iclear-europa.eu - https://db.aa419.org/fakebanksview.php?key=131118 5/8/2018 21:54
130817 laukkanen-medicalclinic.com Laukkanen Edvard Hemminki Medical Clinic http://www.laukkanen-medicalclinic.com other scam hold 31.170.167.224 Address: Tuulihaukantie 6, 90530 Oulu, Finnland Tel: +358 753252114 FAX: +358 753252114 P.O.BOX: 90530 Oulu E-mail: contact@laukkanen-medicalclinic.com 5/8/2018 21:57
130818 undiplomatic-services.com United Nations Diplomatic Services http://www.undiplomatic-services.com other scam hold 69.73.181.130 Telephone: +44-1618-503-806 +441618503806 E-Mail: scott_micheal@undiplomatic-services.com 5/8/2018 21:59
130819 makkonen-medlife.com Makkonen Rami Tarvo Medical Center https://www.makkonen-medlife.com other scam hold 68.65.123.207 Address: Puistokatu 30 ,90120 Oulu, Finnland Tel: +358 753252114 FAX: +358 753252114 P.O.BOX: 90530 Oulu E-mail: contact@makkonen-medlife.com 5/8/2018 22:01
130820 tuomainen-hospitalcenter.com Tuomainen Rami Makkonen Medical Clinic http://www.tuomainen-hospitalcenter.com other scam dead 104.219.248.85 Address: Puistokatu 30 ,90120 Oulu, Finnland Tel: +358 753252114 FAX: +358 753252114 P.O.BOX: 90530 Oulu E-mail: contact@tuomainen-hospitalcenter.com 5/8/2018 22:08
130821 korpela-medcenter.com Korpela Heimo Seem Medical Clinic (also: ECS-Logistik And PaySafe Escrow) https://www.korpela-medcenter.com other scam hold 68.65.123.193 5/8/2018 22:13
130824 somerkoski-medicalclinic.com Somerkoski Medical Clinic http://www.somerkoski-medicalclinic.com other scam dead 198.54.114.168 Address: Tuulihaukantie 6, 90530 Oulu, Finnland Phone/Fax +358 198 451 932 Email contact@somerkoski-medicalclinic.com 5/8/2018 22:24
130825 lottoboard.us Facebook Lottery http://www.lottoboard.us other scam dead 198.54.117.210 Lottery Scam Telephone: +448454860716 E-Mail: facebook@lottoboard.us 5/8/2018 22:42
130898 atntwirelesscomm.com AT&T Wireless Telecommunications Inc http://www.atntwirelesscomm.com other scam hold 208.91.199.202 Scam type: Lottery Scam Spoofing: https://www.att.com/ E-Mail: superappsballot@atntwirelesscomm.com 5/15/2018 23:17
130934 coinrecovery.net Coin Recovery http://www.coinrecovery.net other scam hold 188.241.58.61 Recovery Scam E-Mail: admin@coinrecovery.net 5/18/2018 20:27
130982 udrcaga.com United Development And Relief Commission For Africa http://www.udrcaga.com other scam dead 63.143.33.122 Tender/Procurement Scam Address: No.19, Ketao, Togo Airport Road Km 9 BP 981 Malabo 12 CHURCH EKET, AKWA IBOM Telephone: +22897228609, +240555590483 E-Mail: info@udrcagh.org, info@udrcaga.com, ngoffice@udrcaga.com 5/23/2018 0:56
131005 webratings.info webratings.info https://www.webratings.info other scam dead 31.31.196.87 Stolen from http://forums.whirlpool.net.au/ Fake forum to give credibility to http://www.uk-repodepot.com/ Ref: http://www.uk-repodepot.com 5/24/2018 22:38
131039 ayedi.org African Youth Empowerment and Development Initiative http://www.ayedi.org other scam dead 199.188.200.109 Tender/Procurement Scam Address: 56 Hilson Scot Close , off Wetheral Road, Airport Residential Area P.O. Box 4197 Accra North-Ghana E-Mail: ayedi@gmail.com, info@ayedi.org 5/26/2018 22:02
131040 indd-gov.org Independent National Development Directorate https://www.indd-gov.org other scam dead 108.170.12.36 Tender/Procurement Scam Address: No 624 Aviation Road,Airport Residential Area P.O. Box M 372 Accra North-Ghana E-Mail: info@indd-gov.org 5/26/2018 22:08
131041 cogocapitalllc.com Cogo Capital LLC https://www.cogocapitalllc.com other scam dead 173.82.227.91 Scam type: loan scam Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=67741 1-631-542-4667 contact@cogocapitalllc.com 701 E Front Ave, Coeur d'Alene, ID 83814 +16315424667 5/26/2018 22:12
131042 ipdb-gov.org Independent Project Development Board http://www.ipdb-gov.org other scam dead 104.219.248.115 Tender/Procurement Scam Address: No.18 Josif Broz Tito Avenue, North Ridge P.O. Box 3952 Accra North-Ghana E-Mail: info@ipdb-gov.org, ipdb@gmail.com 5/26/2018 22:14
131043 nida-gov.org National Independent Development Authority https://www.nida-gov.org other scam hold 108.170.12.36 Tender/Procurement Scam Address: No 169 Starlets Road, P.O.Box 2081 Accra Ghana E-Mail: info@nida-gov.org 5/26/2018 22:34
131050 loanassociatesllc.com 8029 Loan Associates LLC http://www.loanassociatesllc.com other scam dead 64.56.67.135 Scam type: loan scam. Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=67741 8029 LOAN ASSOCIATES, LLC Company number: 2367896 Address: PNC CENTER 201 E. FIFTH STREET, SUITE 900 Email: contact@loanassociatesllc.com Tel: (440)-484-3848 +14404843848 5/27/2018 0:47
131052 primefundingllc.com Prime Funding, LLC http://www.primefundingllc.com other scam hold 64.56.67.135 Scam type: loan scam Alert: https://www.bbb.org/dayton/business-reviews/loan-servicing/prime-funding-in-springfield-oh-45882/alerts-and-actions Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=67741 12 Llincoln Way W Massillon, OH 44647 primeservicesprime@gmail.com (330) 236-0122 apply@primefundingllc.com +13302360122 5/27/2018 1:35
131061 asianfinancialinvestorsllc.com Asian Financial Investors Values http://www.asianfinancialinvestorsllc.com other scam hold 64.56.67.135 Scam type: loan scam. Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=67741&start=10 373 park Ave 6th floor New York (NY) 10016 (347) 919-1118 +1-347-919-1118 contact@asianfinancialinvestorsllc.com +13479191118 5/27/2018 19:51
131064 bluewatersfunding.com Blue Water Capital Funding, LLC http://www.bluewatersfunding.com other scam hold 173.82.227.91 Scam type: loan scam. Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=67741&start=10 383 Commodore Way #1, Perrysburg, OH 43551, USA (614) 526-4642 loan@bluewatersfunding.com +16145264642 5/27/2018 21:50
131067 walchmiccd.com Walchmic Construction and Design https://www.walchmiccd.com other scam dead 104.243.41.186 Scam Type: Romance Scam Head Office Walchmic Construction and Design 390 Enclave Parkway, Houston, TX 77077, USA. Tel: +1 832 519 8160 +18325198160 Australia Office 288 Barkly St, Footscray, VIC 3011, Australia. Tel: +61 47 867 6327 +61478676327 William Chan williamchan@walchmiccd.com Alard Shulbert alardshulbert@walchmiccd.com Klaus Walter klauswalter@walchmiccd.com Alexander Edison alexander@walchmiccd.com Adeline Lee adelinelee@walchmiccd.com Laura Martins lauramartins@walchmiccd.com 5/27/2018 23:22
131068 rossiengineeringgroup.com Rossi Engineering Group http://www.rossiengineeringgroup.com other scam dead 23.23.15.20 Scam Type: Romance scam Ref: https://www.rsb-forum.de/t5352f14-frak-Wonder-Dating.html 5/27/2018 23:46
131069 bridgeprivatelendinglp.com Bridge Private Lending http://www.bridgeprivatelendinglp.com other scam hold 94.158.244.33 Scam type: loan scam Content stolen from: https://www.yamcapital.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=67741&start=10 Bridge Private Lending, LLC 4639 Falls Rd, Baltimore, MD 21209, USA bplendinglp@gmail.com contact@bridgeprivatelendinglp.com Tel: (443) 873-0359 +14438730359 5/28/2018 0:16
131070 profitmake.net Profitmake Solutions https://www.profitmake.net other scam hold 188.241.39.10 Scam Type: Investment 24 KINGSWAY WEST, PENWORTHAM, PRESTON, UNITED KINGDOM, PR1 0JA Email Address: admin@profitmake.net +1 800 VIP Only +1 800 559 6580 +18005596580 5/28/2018 0:35
131079 firstmonumentfundingfinancial.com First Monument Funding Financial, LLC http://www.firstmonumentfundingfinancial.com other scam hold 64.56.67.135 Scam type: loan scam Content stolen from: http://www.civicfs.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=67741&start=20 8100 Camino Arroyo Rd, Gilroy, CA 95020 (669) 500-0410 mark@firstmonumentfundingfinancial.com +16695000410 5/29/2018 17:35
131091 marjenhomeloans.com Marjen Homes LLC http://www.marjenhomeloans.com other scam hold 173.82.227.91 Scam type: loan scam See also: primefundingllc.com - https://db.aa419.org/fakebanksview.php?key=131357 firstmonumentfundingfinancial.com - https://db.aa419.org/fakebanksview.php?key=131385 Address: 30 Rockefeller Plaza, New York NY10112 Telephone: (646) 586-3544 +16465863544 E-Mail: info@marjenhomeloans.com 5/29/2018 21:57
131098 rescuecharity.net Rescue Charity http://www.rescuecharity.net other scam hold 144.217.235.7 Scam type: Overpayment Scam Ref: https://www.scamwarners.com/forum/viewtopic.php?f=43&t=162447&p=365775 E-Mail: d.butler@rescuecharity.net 5/29/2018 23:46
131101 hammerscredit.wixsite.com Hammers Credit http://hammerscredit.wixsite.com other scam active 34.248.149.7 Scam type: Loan Scam Address: Plot 3645, IBB Way Maitama PMB 550. Garki, Abuja, Nigeria Telephone: +234-814-515-6574 +2348145156574 5/30/2018 0:03
131115 americanlmg.com American Loan Modification Group LLC / Lend More http://www.americanlmg.com other scam hold 173.82.227.91 5/30/2018 20:11
131123 goldmineprivateln.com Goldmine Private Loan https://www.goldmineprivateln.com other scam dead 173.82.227.91 5/30/2018 21:35
131131 highmarkinvestorsllc.com Highmark Investors, LLC / Right Mortgage Solutions https://www.highmarkinvestorsllc.com other scam hold 173.82.227.91 Scam type: loan scam Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=67741&start=20 2760 Colony Park Drive, Suite 104, Memphis, TN Phone: +1-409-206-1159 Email: contact@highmarkinvestorsllc.com +14092061159 5/30/2018 22:07

About other scam