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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
133000 uniteddynamictech.com United Dynamics http://www.uniteddynamictech.com other scam hold 5.100.152.180 Spoofing: https://united-dynamics.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=69450&start=20 United Dynamics Technology Solutions (UDTS) A: 5510 91 St NW Bentwood, Texas, United States. T: 7809900000 E: enquiries@uniteddynamictech.com 8/27/2018 16:43
133001 jmsaero.com JMS Aeronautical Engineering Co http://www.jmsaero.com other scam hold 5.100.152.180 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=69450&start=40 JMS Aeronautical Engineering Co. A: 5510 91 St NW Bentwood, Texas, United States. T: 7809900000 F: 7809900000 E: info@jmsaero.com 8/27/2018 16:43
133002 jmsaeroinc.com JMS Aeronautical Engineering Co http://www.jmsaeroinc.com other scam hold 5.100.152.180 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=69450&start=40 JMS Aeronautical Engineering Co. A: 5510 91 St NW Bentwood, Texas, United States. T: 7809900000 F: 7809900000 E: info@jmsaeroinc.com 8/27/2018 16:43
133003 tariq-ae.com Tariq al Shalal General .T. LLC http://www.tariq-ae.com other scam hold 5.100.152.180 Content stolen from: https://www.gulfcapital.com/ Content stolen from: https://www.kroll.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=69450&start=50 Office No 2, Buidling No 114, P.O. Box 37522 Khalifa bin Zayed The 1st Street. Abu Dhabi - United Arab Emirates Corporate Phone: +97142711868 Email: Info@tariq-ae.com 8/27/2018 16:44
133004 thompsonssafe.com Thompson's Safe Deposit https://www.thompsonssafe.com other scam hold 5.100.152.180 Scam type: Safety Deposit Box Scam Type: Romance Scam Content stolen from: http://banklockers.uk/ 21 Hatton Street, Marylebone, London NW8 8PR, United Kingdom. Tel: +44 7537 129094 Email: info@thompsonssafe.com +447537129094 8/27/2018 16:45
133005 chfguk.com Capital Hill Finance http://www.chfguk.com other scam hold 5.100.152.180 Scam Type: Loan Scam Scam Type: Romance Scam One College Hill, London, EC4R 3RA +447 537 130378 info@chfguk.com +447537130378 8/27/2018 16:45
133006 thcontractsuk.com TH Contracts (UK) Ltd http://www.thcontractsuk.com other scam hold 5.100.152.180 Scam Type: Romance Scam Content stolen from: http://www.morrisroe.co.uk/ Cody Road Business Park London E16 4TL Tel: +447392719002 Tim H. (President/CEO) Email: tim@thcontractsuk.com Elaine P. (Company Secretary) Email: info@thcontractsuk.com 8/27/2018 16:45
133007 pchengconstruction.com PCheng Construction http://www.pchengconstruction.com other scam hold 5.100.152.180 Scam Type: Romance Scam Content stolen from: http://www.morrisroe.co.uk/ 7923 Flanders Dr San Diego, CA 92126 Telephone: 1 619 413 0013 Email: info@pchengconstruction.com +16194130013 8/27/2018 16:45
133008 abbosseinengineering.com Abbossein Engineering http://www.abbosseinengineering.com other scam hold 5.100.152.180 Scam type: Romance Scam Content stolen from: http://www.morrisroe.co.uk/ Steven Brown A: 5510 91 St NW Bentwood, West Virginia, United States. T: 7809900000 F: 7809900000 E: info@abbosseinengineering.com 8/27/2018 16:45
133009 meritsolar.com MeritSolar Company http://www.meritsolar.com other scam hold 5.100.152.180 Content stolen from: https://www.us-solar.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=69450&start=70 1200 discovery Dr Park Stockdale, Bakersfield, CA 93309 Tel: 661-548-3653 Email: info@meritsolar.com +16615483653 North Carolina Office: 22 S Pack Square Asheville, NC 28801 USA. Tel: 704 727 2044 +17047272044 8/27/2018 16:46
133010 continentaltradingltd.com Continental Trading Ltd http://www.continentaltradingltd.com other scam hold 5.100.152.180 Scam type: Investment Content stolen from: https://www.unilever.com/ info@continentaltradingltd.com 8/27/2018 16:46
133011 bdkbiofuels.com BDK Biofuels Energy http://www.bdkbiofuels.com other scam hold 5.100.152.180 Content stolen from: http://universalbiofuelsltd.com/ Tel: +46 (0)8 663 27 40 info@bdkbiofuels.com P.O. Box 122 76 SE-102 27 Stockholm Sweden +4686632740 8/27/2018 16:46
133012 globalpetsvetclinic.com GlobalPets Veterinary Clinic & Surgery http://www.globalpetsvetclinic.com other scam hold 5.100.152.180 Scam Type: Romance Scam Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=69450&start=20 Global Pets Veterinary Clinic 24 Ardmillan Terrace, Edinburgh, EH11 2JL Scotland, UK. Email: info@globalpetsvetclinic.com Dr James Chang Dr Williams Chung Dr Sophie Vergaz Dr Amy Hope 8/27/2018 16:47
133013 nationcarevet.com NationCare Vet Clinic http://www.nationcarevet.com other scam hold 5.100.152.180 Scam type: Romance Scam Shop G21, Popwalk 2, 19 Tong Yin Street, Tseung Kwan O. Email: info@nationcarevet.com Dr Sam Gething Dr Hiromoto Hiroshi Dr Amanda Ng 8/27/2018 16:47
133014 lightcarevets.com Light Care Pet Shop & Vet. http://www.lightcarevets.com other scam hold 5.100.152.180 Scam type: Romance Scam Content stolen from: https://vcahospitals.com/ Content stolen from: http://www.thompsonvetclinic.com/ Dr. Stacy Braun Dr. Hiroshi Diakaku Dr. Diane Holz 20806 Highland lakes Blvd, Miami Florida 33179. Phone: 1-331-222-3909 Email: info@lightcarevetss.com +13312223909 8/27/2018 16:47
133015 universalpetclinic.com Universal Pet & Veterinary Clinic Ltd http://www.universalpetclinic.com other scam hold 5.100.152.180 Scam type: Romance scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=70228&start=10 Website stolen from: http://tayvalleyvets.co.uk/ 67 Angle Park Terrace, Edinburgh EH11 2JR, Scotland, UK. Tel: +44 131 510 2464 Email: care@universalpetclinic.com +441315102464 Eric Chang Bella Novas Peter Sturman Mark Richado Borrono Rebecca Rowe Christy Constantine Simon Eberch Kim Galda 8/27/2018 16:47
133016 markardveterinary.com Markard Veterinary Clinic Ltd. http://www.markardveterinary.com other scam hold 5.100.152.180 Scam type: Romance scam Website stolen from: http://tayvalleyvets.co.uk/ 1200 East Pike Street, Seattle WA 98122. Phone: +1 206 208 4397 Fax: +1 206 208 4397 +12062084397 Email: care@markardveterinary.com Mark Cheng Gary Armstrong Annie Goss Louisa Constantine Sarah Springer 8/27/2018 16:47
133017 trustlinkglobalequipment.com Trust Link Global Equipment http://www.trustlinkglobalequipment.com other scam hold 5.100.152.180 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=69450&start=60 USA (Headquarters) 405 N Wabash Ave Chicago, IL 60611 Phone: 1-888-600-1705 +18886001705 MICHAEL HYUN-JUNG President/CEO Phone: 1-312-603-1270 Fax: 1-866-799-5491 Email: trustlinkglobals@fastservice.com South Korea - Trust Link Global Equipment Korea CO., LTD 29, Namdaemun-ro 7-gil, Jung-gu, SEOUL Seoul 04532 South Korea KIM HYUN WOO International Business Development - South Korea Email: trustlinkglobals@asia.com China - Trust Link Global Equipment China No. 1 /3 Guangningbo Street, Xicheng District Beijing, China CHEN DEBAO Sales/Regional Manager - China Email: trustlinkglobals@asia.com South Africa - Trust Link Global Equipment South Africa CO., LTD P.O. Box 72501 Parkview Private Box E835 South Africa 2122 FREDDIE NKUMBULA Sales/Regional Manager - South Africa Email: trustlinkglobals@safrica.com 8/27/2018 16:48
133018 crystalgateengineering.com CrystalGate Engineering http://www.crystalgateengineering.com other scam hold 5.100.152.180 Contents stolen from: http://www.cockram.com/ Tsu Wong Tai E: info@crystalgateengineering.com Michael A. Horton E: michael@crystalgateengineering.com 8/27/2018 16:48
133019 gvtsllc-ae.com Green Vally .T. Services LLC http://www.gvtsllc-ae.com other scam hold 5.100.152.180 Content stolen from: https://www.kroll.com/ Content stolen from: http://www.insurancehouse.ae/ Al Sila Tower,7th Floor Abu Dhabi Global Market Square, Al Maryah Island. P.O. Box 27522. Abu Dhabi, United Arab Emirates. Contact Email: info@gvtsllc-ae.com Telephone: +97142711865 8/27/2018 16:48
133020 anexengineering.com Anex Engineering http://www.anexengineering.com other scam hold 5.100.152.180 Content stolen from: https://osynergyllc.com/ Corporate Headquarters: 77 Zephyr Street, Scarness, Qld, 4655 Australia Telephone: (+617) 5641 2147 +61756412147 Mount Tabor, Portland, OR 97215 United States Telephone: (971)-247-4886 +19712474886 340 Whistling Springs Cres, Oakville, Ontario, L6M0C3 Telephone: 289 274 8180 +12892748180 General Enquiries info@anexengineering.com Sales Enquiries sales@anexengineering.com 8/27/2018 16:48
133021 oilsynage.com Oil Synage Engineering and Oil & Gas Co http://www.oilsynage.com other scam hold 5.100.152.180 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=69450&start=40 A: 5510 91 St NW Bentwood, West Virginia, United States. T: 7809900000 F: 7809900000 E: info@oilsynage.com 8/27/2018 16:48
133022 sharepointengineeringint.com Sharepoint Oil & Gas Engineering http://www.sharepointengineeringint.com other scam hold 5.100.152.180 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=69450&start=40 11 Str. Ben Clay 10045 Tottenham north London, UK. United States: 5510 91 St NW Bentwood, West Virginia, United States. Email: info@sharepointengineeringint.com 8/27/2018 16:48
133024 infinitevesselsco.com Infinite Vessels Company LLC http://www.infinitevesselsco.com other scam hold 5.100.152.180 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=69450&start=10 Address: 4250 50 Street NW Edmonton AB T6B 2Z8 Email: info@infinitevesselsco.com Phone: 780-902-1696 Fax: 780-902-1697 +17809021696 +17809021697 8/27/2018 16:49
133025 creedsecurities.com Creed Securities http://www.creedsecurities.com other scam hold 5.100.152.180 8/27/2018 16:49
133026 jianyincapitalhk.com China Jianyin Investment Ltd. (JIC) http://www.jianyincapitalhk.com other scam hold 5.100.152.180 Scam Type: Investment Scam Spoofing: http://en.jic.cn/ - http://www.jicinv.com/ Address : BuildingC, NO.28, JianGuoMenNei Street,Dongcheng District, Beijing,China Zip Code : 100005 Query Service : +85281930252 E - mail : pr@jianyincapitalhk.com 8/27/2018 16:49
133027 jianyincapitalhkmail.com China Jianyin Investment Ltd. (JIC) http://www.jianyincapitalhkmail.com other scam hold 5.100.152.180 Scam Type: Investment Scam Spoofing: http://en.jic.cn/ - http://www.jicinv.com/ Ref: jianyincapitalhk.com 8/27/2018 16:49
133028 markgilbertarchitects.com Mark Gilbert Architects http://www.markgilbertarchitects.com other scam hold 5.100.152.180 Content stolen from: http://www.mgarchitects.com/about/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=69450&start=20 Scam type: romance info@markgilbertarchitects.com 8/27/2018 16:49
133029 winnerslist-fb.com Facebook Inc. http://www.winnerslist-fb.com other scam hold 5.100.152.180 Scam type: Lotto Spoofing: https://www.facebook.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=69450&start=50 1 Hacker Way, Menlo Park, CA 94025 Email: support@winnerslist-fb.com 8/27/2018 16:49
133030 iainmackayofficial.com Iain Mackay http://www.iainmackayofficial.com other scam hold 208.91.199.159 Impersonating: Iain Mackay, HSBC info@iainmackayofficial.com 8/27/2018 16:49
133033 marttiengineering.com Martti Engineering http://www.marttiengineering.com other scam hold 5.100.152.180 Scam Type: Romance Scam info@Marttigroup.com +44 753 7185522 +447537185522 8/27/2018 17:37
133034 irs-gv.com Inland Revenue Services (IRS) http://www.irs-gv.com other scam hold 5.100.152.180 Spoofing: https://www.irs.gov/ 8/27/2018 17:41
133036 petlovevet.com PetLove Veterinary Clinic http://www.petlovevet.com other scam hold 5.100.152.180 Scam Type: Romance Scam Dr. Aiden Liam Dr. Greg Braher Dr. Bridget Jones Dr. Amy Trope Whitworth Street West, Manchester, M1 5WQ United Kingdom Tel: +44 793 467 7338 Email: info@petlovevet.com +447934677338 8/27/2018 17:51
133043 utorontc.ca University of Toronto http://www.utorontc.ca other scam dead 181.174.165.247 Scam Type: Procurement Scam Spoofing: https://www.utoronto.ca/ Alert: https://www.procurement.utoronto.ca/news/fraud-alert-2016-06-29 8/29/2018 13:44
133053 ndcagency.info National Democratic Congress (Ghana) Procurement Agency http://www.ndcagency.info other scam dead 198.54.126.127 Scam Type: Tender/Procurement Scam Address: 641/4 Ringway Close, Kokomlemle, P. O. Box 5825 Accra-North Suburb State Telephone: +233 267 523541 +233267523541 E-Mail: info@ndcagency.org 8/29/2018 22:26
133071 ppra-tg.org Public Procurement Regulation Authority http://www.ppra-tg.org other scam dead 198.136.54.34 Scam Type: Tender/Procurement Address: Rue 34 Lama DOUMASSESSE, Blvd. de la Kara Qtier EWAOU- Kara - Togo Telephone: +228 223 522 88 +22822352288 E-Mail: info@ppra-tg.org, inquiry@ppra-tg.org 8/31/2018 21:59
133076 paradisefinancialgroupllc.com Paradise Financial Group LLC http://www.paradisefinancialgroupllc.com other scam dead 198.54.126.24 Scam Type: Loan Scam Spoofing: Paradise Financial Group LLC Telephone: +1 (305) 257-8670, +1 (305) 699-0621 +13052578670, +13056990621 E-Mail: info@paradisefinancialgroupllc.com 8/31/2018 23:47
133092 generalvalve.co.za Gen Engineering PTY LTD http://www.generalvalve.co.za other scam dead 195.201.245.104 Scam Type: Procurement Scam Content stolen from: http://www.edx.co.za/MiniWebs2010/mw.aspx/marlyn Also see: finonlinegfsza.co.za - https://db.aa419.org/fakebanksview.php?key=133404 Phone: 0218136287 | 0734889053 Fax : 086 667 8706 E-Mail: sales@generalvalve.co.za Address: 31 Heerengracht St Cape Town City Centre Cape Town 8000 +27218136287 +27734889053 +27866678706 09/03/2018 13:34
133094 ipwandsonglobal.com IPW & Sons Global Company http://www.ipwandsonglobal.com other scam dead 199.188.200.134 Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=69903&start=10 Contact John Isreal Pascal Chief Executive Officer Email: isrealpascal034@gmail.com phone: +1 509 315 2019 +15093152019 09/04/2018 15:57
133105 jealcommunications.com Jeal Communications http://www.jealcommunications.com other scam hold 5.153.51.80 Scam Type: Romance Scam Website content stolen from: http://www.nabatech.com/ 09/04/2018 18:46
133114 nic-uae.org National Investment Corporation http://www.nic-uae.org other scam dead 111.90.144.63 Spoofing: http://www.nicuae.ae Scam Type: Investment Scam E-Mail: paul.williams@nic-uae.org 09/04/2018 19:41
133127 marvinandmaefoundation.com Mr & Mrs Marvin Mae Acosta Charity Donation Foundation http://www.marvinandmaefoundation.com other scam hold 173.194.76.27 Scam Type: Donation Scam E-Mail: claims@marvinandmaefoundation.com 09/05/2018 19:34
133153 bdfgroup.org Business Development Foundation Group https://www.bdfgroup.org other scam dead 198.54.116.92 Scam Type: Grant Scam Alert: Credit Card Phishing (Stripe) Telephone: +353 1 546 1068 +35315461068 E-Mail: support@bdfgroup.org 09/07/2018 19:17
133169 minmidtcm-gov.com Ministry Of Mines, Industry And Technological Development http://www.minmidtcm-gov.com other scam dead 66.96.147.144 Scam Type: Gold/CEMAC license fraud Spoofing: http://www.minmidt.cm Telephone: +237 669 763 611, +237670722090 +237669763611, +237670722090, +237651561342 E-Mail : infos@minmidt-gov.com, infos@minmidt-gov.com 09/08/2018 23:09
133170 minmidtt-govt.net Ministry Of Mines, Industry And Technological Development http://www.minmidtt-govt.net other scam hold 104.27.170.96 Scam Type: Gold/CEMAC license fraud Spoofing: http://www.minmidt.cm Address: Ministerial building (immeuble rose) - Yaounde Telephone: +237 671 46 89 46 +237671468946 E-Mail : infos@minmidtt-govt.net 09/08/2018 23:38
133192 finfa.org Financial Fraud Action Group (FINFA) http://www.finfa.org other scam hold 208.91.199.202 Scam type: recovery scam Spoofing: https://www.financialfraudaction.org.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=30753&start=40 Financial Fraud Action Group (FINFA) A subsidiary of: International Anti-Fraud & Protection Org. (IAFPO) Presently in Bangkok, Thailand. Tel: +66623279620 London UK, Head Control Office: Financial Fraud Action Group 1 ALDERMANBURY SQUARE LONDON EC2V 7SB Telephone. (UK): +447978362509 09/12/2018 16:04
133198 internetcrimedatacenter.com Internet Crime Data Center http://www.internetcrimedatacenter.com other scam dead 5.153.47.242 Scam type: loan Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=69898 Hamza Yusuf, New Customer Relation Manager PROJECT MANAGERS & BROKERS orven.caster@internetcrimedatacenter.com info.globalmanagersnbrokers@gmail.com 09/12/2018 16:53
133206 canadavisatracking.net Canada Visa Tracking http://www.canadavisatracking.net other scam hold 181.174.165.223 Scam Type: Visa/Travel Alert: Credit Card Phishing Address: Courier Address G11, Davina House 137-149 Goswell Road London EC1V 7ET P.O. BOX 67508 London EC1P 1BL Telephone: 020 7490 0091 +02074900091 E-Mail: info@canadianvfs.com, info@canadavisatracking.net 09/12/2018 23:34
133220 ovicomconstruction.com Ovicom Construction http://www.ovicomconstruction.com other scam hold 181.174.165.8 Scam Type: Romance Scam Address: 3669 Pape Ave, Toronto, ON M4E 2V5 Canada Telephone: +1 778-2002-137 +17782002137 E-Mail: info@ovicomconstruction.com 9/13/2018 18:41
133233 qualityloanfirm.com Quality Loan Firm http://www.qualityloanfirm.com other scam dead 91.213.8.39 Scam Type: Loan Scam Address: 1106 Josey Ln 210 Carrollton, Texas United States 70 Commissioner Street, Marshalltown, Johannesburg,South Africa Telephone: +1 469-205-6232, +27 62-699-3681 +14692056232, +27626993681 E-Mail: info@qualityloanfirm.com, sa.office@qualityloanfirm.com 9/14/2018 18:35
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2014-10-06

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