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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 139596 | kredytfinansowy.com | Kredyt Finansowy / Loan Financial | https://www.kredytfinansowy.com | other scam | hold | 185.98.131.131 | Scam type: loan 74 Rue Laurendeau, Nice, QC H4E 3W3, France 110 Esplanade Gen de Gaulle, 92400 COURBEVOIE WhatsApp: +48 576 595 041 E-mail adress contact@kredytfinansowy.com +48576595041 For the same location please see https://db.aa419.org/fakebankslist.php?psearch=74+Rue+Laurendeau%2C+Nice%2C+QC+H4E+3W3%2C+France&Submit=GO&psearchtype= | 9/29/2019 0:58 | |||||||||||||||||||||||||||
| 139597 | loan-organiz.com | Solution Pret Particulier / Loan Institute | http://www.loan-organiz.com | other scam | hold | 185.98.131.40 | Scam type: loan 74 Rue Laurendeau, Nice, QC H4E 3W3, France 116 Rue de Reuilly, 75012 Paris, France WhatsApp : +33 756 848 909 Adresse E-mail office@loan-organiz.com Contact mail: loanorganiz5@gmail.com Whatsapp: + 19404733326 +33756848909 +19404733326 For the same location please see https://db.aa419.org/fakebankslist.php?psearch=74+Rue+Laurendeau%2C+Nice%2C+QC+H4E+3W3%2C+France&Submit=GO&psearchtype= | 9/29/2019 1:10 | |||||||||||||||||||||||||||
| 139598 | loanexpress-group.com | Loan Express Groups | https://www.loanexpress-group.com | other scam | hold | 91.216.107.80 | Scam type: loan 74 Rue Laurendeau, Nice, QC H4E 3W3, France 116 Rue de Reuilly, 75012 Paris, France WhatsApp : +33 644 697 899 Adresse E-mail contact@loanexpress-group.com +33644697899 For the same location please see https://db.aa419.org/fakebankslist.php?psearch=74+Rue+Laurendeau%2C+Nice%2C+QC+H4E+3W3%2C+France&Submit=GO&psearchtype= | 9/29/2019 1:20 | |||||||||||||||||||||||||||
| 139599 | mafzafinazia.com | Mafza Finazia | http://www.mafzafinazia.com | other scam | hold | 91.234.194.177 | Scam type: loan 74 Rue Laurendeau, Nice, QC H4E 3W3, France 116 Rue de Reuilly, 75012 Paris, France WhatsApp : +33 7 56 91 26 01 Adresse E-mail contact@mafzafinazia.com +33756912601 For the same location please see https://db.aa419.org/fakebankslist.php?psearch=74+Rue+Laurendeau%2C+Nice%2C+QC+H4E+3W3%2C+France&Submit=GO&psearchtype= | 9/29/2019 1:31 | |||||||||||||||||||||||||||
| 139600 | sararifinances.com | Solution Pret Particulier / Sarari Finances | https://www.sararifinances.com | other scam | hold | 188.165.53.185 | Scam type: loan 74 Rue Laurendeau, Nice, QC H4E 3W3, France 116 Rue de Reuilly, 75012 Paris, France WhatsApp : +33 623 727 147 Adresse E-mail contact@sararifinance.com +33623727147 For the same location please see https://db.aa419.org/fakebankslist.php?psearch=74+Rue+Laurendeau%2C+Nice%2C+QC+H4E+3W3%2C+France&Submit=GO&psearchtype= | 9/29/2019 1:56 | |||||||||||||||||||||||||||
| 139601 | cesconsuting.com | Cash Express Solution | https://www.cesconsuting.com | other scam | hold | 91.216.107.80 | 9/29/2019 2:23 | ||||||||||||||||||||||||||||
| 139602 | krysconsulting.com | Krys Solutions Consulting / Elite Finance | https://www.krysconsulting.com | other scam | hold | 185.98.131.133 | 9/29/2019 2:46 | ||||||||||||||||||||||||||||
| 139659 | ccbanklogsdumps.com | CCBank LogDumps | https://www.ccbanklogsdumps.com | other scam | dead | 91.218.247.72 | Scam Type: Fake card dumps & hacking Alert: Blackmail info@ccbanklogsdumps.co thebanker1@protonmail.com | 10/03/2019 12:18 | |||||||||||||||||||||||||||
| 139661 | amazongroupco.org | Amazongric Group of Company | http://www.amazongroupco.org | other scam | dead | 81.177.6.91 | Website stolen from: http://maianimalhealth.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=65314 Amazongric Group of Company 3 Alton Business Centre, Valley Lane, IPX 9 Oxford, London United Kingdom. Email: info@amazongroupco.org Dr. Michael Osborne Amazongric Group of Company Address: 3 Alton Business Centre, Valley Lane, IPX 9 Oxford, London United Kingdom. Email: director@amazongroupico.org Tel: +44 745 203 7697 Fax: +44 701 002 4165 Web: amazongroupco.org +447452037697 +447010024165 | 10/03/2019 17:21 | |||||||||||||||||||||||||||
| 139662 | bbaf-ul.com | Universite Laval Fellowships and Financial Aid Office (BBAF) | https://www.bbaf-ul.com | other scam | hold | 185.98.131.159 | 10/03/2019 17:57 | ||||||||||||||||||||||||||||
| 139665 | globalserversecuritymonitory.com | Global Financial Security Monitoring Unit | http://www.globalserversecuritymonitory.com | other scam | dead | 162.255.118.61 | Scam type: recovery Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=78041 Global Financial Security Monitoring Unit 24/25, the Shard, 32 London Bridge St, London SE1 9SG, UK Official email: info@globalserversecuritymonitory.com Phone: +44-77000-68532 Fax: +442039665586 Contact officer Michael Bricks Coordinating Officer (GFSM) +447700068532 +442039665586 | 10/04/2019 16:06 | |||||||||||||||||||||||||||
| 139693 | ads-grants.com | Google Ad Grant | http://www.ads-grants.com | other scam | hold | 191.96.133.237 | Scam type: grant Spoofing: https://www.google.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=78841 GOOGLE AD Google UK Ltd 1-13 St Giles High Street London WC2H 8AG United Kingdom Dr. Daniel M. Russell contact.google@ads-grants.com | 10/05/2019 03:10 | |||||||||||||||||||||||||||
| 139695 | hmr-c.org | HM Revenue & Customs | http://www.hmr-c.org | other scam | hold | 181.214.31.80 | Spoofing: http://www.hmrc.gov.uk/ | 10/05/2019 03:45 | |||||||||||||||||||||||||||
| 139696 | f-ca.org | FCA: Financial Conduct Authority | http://www.f-ca.org | other scam | hold | 181.214.31.80 | Spoofing: https://www.fca.org.uk/ | 10/05/2019 03:53 | |||||||||||||||||||||||||||
| 139697 | amazongroupico.org | Amazongric Group of Company | http://www.amazongroupico.org | other scam | hold | 204.141.42.121 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=65314&start=10 Dr. Michael Osborne Amazongric Group of Company Address: 3 Alton Business Centre, Valley Lane, IPX 9 Oxford, London United Kingdom. Email: director@amazongroupico.org Tel: +44 745 203 7697 Fax: +44 701 002 4165 +447452037697 +447010024165 See also amazongroupco.org: https://db.aa419.org/fakebanksview.php?key=140045 | 10/05/2019 04:25 | |||||||||||||||||||||||||||
| 139698 | justice-dept.us | United States Department of Justice | http://www.justice-dept.us | other scam | dead | 162.255.118.61 | Spoofing: https://www.justice.gov/ info@justice-dept.us | 10/05/2019 04:30 | |||||||||||||||||||||||||||
| 139714 | joballo.us | Send Money to Geel | https://www.joballo.us | other scam | dead | 104.31.90.251 | Scam type: Money laundering | 10/05/2019 21:32 | |||||||||||||||||||||||||||
| 139738 | kiboventuresplc.com | Kibo Ventures | http://www.kiboventuresplc.com | other scam | dead | 198.46.155.18 | Scam type: investment Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=79468 @ https://scamsurvivors.com/forum/viewtopic.php?f=17&t=79482 investment@kiboventuresplc.com | 10/06/2019 03:07 | |||||||||||||||||||||||||||
| 139740 | usnarmy.com | US Army | http://www.usnarmy.com | other scam | dead | 98.102.204.200 | Scam type: romance Spoofing: https://www.army.mil/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=79493 THE OFFICE OF THE COMMANDER Gen Austin Scott Miller, General of the Army of the United States, Commander, The US and NATO Afghanistan genasm@usnarmy.com | 10/06/2019 17:11 | |||||||||||||||||||||||||||
| 139741 | amaccountingsolution.com | A & M Accounting Solutions | http://www.amaccountingsolution.com | other scam | dead | 98.102.204.196 | Spoofing: https://aamaccounting.com Address Am Iberghang 60 8402 Winterthur Zurich Switzerland. Phone +41 79 588 01 37 Email info@amaccountingsolution.com contact@amaccountingsolution.com +41795880137 | 10/06/2019 17:24 | |||||||||||||||||||||||||||
| 139752 | svenssonhomes.com | Svensson Homes | http://www.svenssonhomes.com | other scam | hold | 5.100.152.180 | Scam Type: Romance scam Website stolen from: https://shh.co.uk/ +44 7451 205700 | +1 650 337 0517 info@svenssonhomes.com press@svenssonhomes.com careers@svenssonhomes.com Svensson Homes 161-164 Greenwich High Road Greenwich London SE10 8JA, United Kingdom Linkedin profile https://www.linkedin.com/in/eric-svensson-863485180 Twitter handle https://twitter.com/Eric31936175 +447451205700 +16503370517 | 10/06/2019 21:58 | |||||||||||||||||||||||||||
| 139753 | rv2016jaycomelbourne24l.com | 2016 Jayco Melbourne 24L | https://www.rv2016jaycomelbourne24l.com | other scam | dead | 198.54.115.43 | richard8lose@gmail.com | 10/06/2019 22:34 | |||||||||||||||||||||||||||
| 139764 | bidvestservice.com | Bidvest | http://bidvestservice.com | other scam | hold | 185.135.83.18 | Spoofing: https://www.bidvest.co.za/ Scam Type: Investment and finance The Towers 17th Floor Corner 2 Hertzog Blvd Foreshore CapeTown South Africa +27 676 797039 info@bidvestservice.com +27676797039 | 10/09/2019 13:19 | |||||||||||||||||||||||||||
| 139774 | tesctech.com | Tesca Technologies Private Limited | http://www.tesctech.com | other scam | hold | 208.91.199.202 | Spoofing: https://www.tescatech.com info@tesctech.com | 10/09/2019 19:27 | |||||||||||||||||||||||||||
| 139776 | i-rss.com | Internal Revenue Service (IRS) | http://www.i-rss.com | other scam | hold | 208.91.199.202 | Spoofing: https://www.irs.gov/ info@i-rss.com | 10/09/2019 19:36 | |||||||||||||||||||||||||||
| 139779 | bioteechint.com | Biotech International | http://www.bioteechint.com | other scam | hold | 208.91.199.202 | Spoofing: https://www.biotech-int.com info@bioteechint.com | 10/09/2019 19:50 | |||||||||||||||||||||||||||
| 139780 | introvetco.com | Introvet Group International | http://www.introvetco.com | other scam | hold | 5.100.152.180 | USA ADDRESS: 1984 HOWELL Mill Road, Atlanta GA 30318 USA. Phone: +1-404-6001876 || Fax: +1-801-8807614 Contact Email: williamzellman@introvetco.com UK ADDRESS: 78 York St, Marylebone, London W1H 1QS, UK Phone: +44-203-3227982 || Fax: + 44-700-6002345 Contact Email: info@introvetco.com +14046001876 +18018807614 +442033227982 +447006002345 Previously: Ref: https://db.aa419.org/fakebanksview.php?key=139824 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=79097 | 10/09/2019 20:27 | |||||||||||||||||||||||||||
| 139791 | psfinancialconsultants.com | Professional Financial Solutions LLC | http://www.psfinancialconsultants.com | other scam | hold | 67.212.179.162 | Scam type: recovery Spoofing: https://www.profinancialsolutions.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=70735 Mike McLenigan Vice President Professional Financial Solutions LLC Tel: +1-281-972-8380 Fax: +1817-601-1205 Whatsapp: +1-832-240-1573 ceo@psfinancialconsultants.com +12819728380 +18176011205 +18322401573 | 10/11/2019 17:15 | |||||||||||||||||||||||||||
| 139793 | courtmammouth-mu.com | Courts Mammouth | http://www.courtmammouth-mu.com | other scam | dead | 37.49.229.24 | Spoofing: https://www.courtsmammouth.mu info@courtmammouth-mu.com | 10/11/2019 18:29 | |||||||||||||||||||||||||||
| 139794 | dff-my.com | DFF | Distinctive Fine Furniture | http://www.dff-my.com | other scam | dead | 37.49.229.24 | Spoofing: http://dff.com.my/ info@dff-my.com | 10/11/2019 18:47 | |||||||||||||||||||||||||||
| 139796 | europeandebtrecoveryagent.com | The European Debt Recovery Agent | http://www.europeandebtrecoveryagent.com | other scam | dead | 37.49.229.24 | Scam type: recovery info@europeandebtrecoveryagent.com | 10/11/2019 19:01 | |||||||||||||||||||||||||||
| 139801 | gullflights.com | Gulf Lights | http://www.gullflights.com | other scam | dead | 37.49.229.24 | Spoofing: https://gulflights.com info@gullflights.com | 10/11/2019 20:07 | |||||||||||||||||||||||||||
| 139808 | nbaileybrokers.com | N Bailey Insurance Brokers | http://www.nbaileybrokers.com | other scam | dead | 199.101.98.91 | Scam type: investment Website stolen from: http://www.chj-suretybonds.com/ Head Office Address: 2nd Floor, Bayheath House Fairway, Petts Wood, Orpington, Kent, BR5 1EG . Email: info@nbaileybrokers.com | 10/11/2019 21:49 | |||||||||||||||||||||||||||
| 139809 | offshorecompanycorps.com | Offshore Company Corp | http://www.offshorecompanycorps.com | other scam | dead | 207.180.218.111 | Spoofing: https://www.offshorecompanycorp.com/ info@offshorecompanycorps.com | 10/11/2019 21:56 | |||||||||||||||||||||||||||
| 139813 | thiral-gr.com | Thiral Greece | http://www.thiral-gr.com | other scam | dead | 37.49.229.24 | Spoofing: https://thiral.gr info@thiral-gr.com | 10/11/2019 22:40 | |||||||||||||||||||||||||||
| 139832 | financialmonitoringagencys.com | Financial Monitoring Agencys | http://www.financialmonitoringagencys.com | other scam | dead | 83.167.247.153 | info@financialmonitoringagencys.com | 10/12/2019 01:37 | |||||||||||||||||||||||||||
| 139844 | europeanuniondept.com | European Union Department | http://www.europeanuniondept.com | other scam | dead | 83.167.247.153 | Spoofing: https://europa.eu | 10/12/2019 03:45 | |||||||||||||||||||||||||||
| 139846 | morisonsplc.com | Morrisons PLC | http://www.morisonsplc.com | other scam | dead | 83.167.247.153 | Spoofing: https://groceries.morrisons.com | 10/12/2019 04:02 | |||||||||||||||||||||||||||
| 139849 | hmcsuk.com | Her Majesty's Courts Service (HMCS) | http://www.hmcsuk.com | other scam | dead | 83.167.247.153 | Spoofing: https://www.gov.uk/government/organisations/hm-courts-and-tribunals-service | 10/12/2019 04:25 | |||||||||||||||||||||||||||
| 139852 | globalpharms.com | Global Pharms | http://www.globalpharms.com | other scam | dead | 93.185.104.27 | Website stolen from: http://mallinckrodt.com/ 3 Lotus Park The Causeway Staines-Upon-Thames, Surrey TW18 3AG United Kingdom Phone: +447923037379 Global External Manufacturing Operations College Business & Technology Park Cruiserath, Blanchardstown, Dublin 15 Ireland Corporate Shared Services Principal Office 675 McDonnell Blvd. St. Louis, MO 63042 USA medinfo@globalpharms.com | 10/12/2019 05:05 | |||||||||||||||||||||||||||
| 139854 | imf-authority.com | International Monetary Fund Authority | http://www.imf-authority.com | other scam | dead | 83.167.247.153 | Alert: https://www.imf.org/external/scams.htm Spoofing: https://www.imf.org/ enquiries@imf-authority.com | 10/12/2019 05:24 | |||||||||||||||||||||||||||
| 139858 | astraszaneca.com | AstraZeneca | http://www.astraszaneca.com | other scam | hold | 108.177.97.26 | Spoofing: https://www.astrazeneca.com info@astraszaneca.com | 10/12/2019 06:16 | |||||||||||||||||||||||||||
| 139860 | samsungprom.com | Samsung UK Promotion | http://www.samsungprom.com | other scam | hold | 108.177.97.26 | Scam type: lottery Spoofing: https://www.samsung.com SAMSUNG UK PROMOTION 42 Park Avenue,Barbourne, Worcester, United Kingdom. Contact Number : +44 2030956407 info@samsungprom.com +442030956407 | 10/12/2019 06:27 | |||||||||||||||||||||||||||
| 139861 | samsungproms.com | Samsung Promotion | http://www.samsungproms.com | other scam | hold | 108.177.97.26 | Scam type: lottery Spoofing: https://www.samsung.com | 10/12/2019 06:33 | |||||||||||||||||||||||||||
| 139862 | ussforce.net | United States Space Force | http://www.ussforce.net | other scam | hold | 108.177.97.27 | 10/12/2019 06:42 | ||||||||||||||||||||||||||||
| 139863 | opecunits.com | Organization of the Petroleum Exporting Countries (OPEC) Units | http://www.opecunits.com | other scam | hold | 108.177.97.27 | Alert: https://www.opec.org/opec_web/en/364.htm | 10/12/2019 06:47 | |||||||||||||||||||||||||||
| 139864 | dhsec-gov.org | United States Department of Homeland Security | http://www.dhsec-gov.org | other scam | dead | 83.167.247.153 | Spoofing: https://www.dhs.gov | 10/12/2019 06:54 | |||||||||||||||||||||||||||
| 139865 | dovanko-gr.com | Dovanko Marine Greece | http://www.dovanko-gr.com | other scam | dead | 37.49.229.24 | Spoofing: https://www.dovanko.com mail@dovanko-gr.com | 10/12/2019 06:58 | |||||||||||||||||||||||||||
| 139869 | cimobrik.com | Cimobrik Tree Service & Constructions | https://www.cimobrik.com | other scam | hold | 212.1.215.200 | Scam Type: Romance Scam 6 Seymour St, Montclair, NJ 07042, USA 732 884 4081 info@cimobrik.com +17328844081 | 10/12/2019 17:52 | |||||||||||||||||||||||||||
| 139884 | b-w-h.biz | Boom And Wow Holdings | http://www.b-w-h.biz | other scam | dead | 129.232.227.226 | 6 Stephen Avenue, Kibler Park Johannesburg 2091, Gauteng +27 119 436 015 +27 11 943 6015 +27119436015 info@b-w-h.biz Also see: spinterna.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160982 | 10/15/2019 18:53 |
About other scam
Popular Links
NEWS & EVENTS
2014-10-06
The world's most prevalent social network said that to date, it has acquired lawful judgments of about $2 billion against deceitful exerci
SWINDLERS LIST
-
Top 10 Scammers !!!
Beware of these scammers...Keep them out of your mail-box...
SCAM TOOLS
-
Block Scam Mails???
Cleaning your scam filled inbox can be effected by these tools
HELP DESK
-
Waiting to help You!!!
Every problem has a solution when discussed. Discuss with us to get a clear idea to keep your information unscathed from hypocrites