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Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator » Thu Dec 08, 2016 8:27 am
Telephone Number:
+971557928856
Email Address:
career@unihosae.com
Domain:
unihosae.com
Type of Scam:
Employment Scam
Fake employer details used in an Employment Scam:
From the WhoIs for
unihosae.com :
Creation Date: 28-nov-2016
Expiration Date: 28-nov-2017
Registrant Name: Abudl Aziz
Registrant Organization: Resources plc
Registrant Street: 300 Riverside Dr
Registrant City: Dubai
Registrant State/Province: Dubai
Registrant Postal Code: 04864
Registrant Country: AE
Registrant Phone: +971.517605485
Registrant Phone Ext:
Registrant Fax: +971.517605485
Registrant Fax Ext:
Registrant Email:
onyemeby12@outlook.com
Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator » Mon Dec 19, 2016 8:40 am
Telephone Numbers:
+971557928856 &
+971553602345
Email Address:
info@unihospae.com
Domain:
unihospae.com
Type of Scam:
Employment Scam
Fake hospital details used in an Employment Scam:
From the WhoIs for
unihospae.com :
Creation Date: 14-dec-2016
Expiration Date: 14-dec-2017
Registrant Name: Kingsley Albert
Registrant Organization:
Registrant Street: 43 limit rd off sapele
Registrant City: benin
Registrant State/Province: edo
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.08158972047
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
creativeconsults12@gmail.com
Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator » Sat Jan 28, 2017 5:22 am
Telephone Numbers:
+971557928856 &
+971553602345
Email Address:
info@univhos.com
Domain:
univhos.com
Type of Scam:
Employment Scam
Fake company details used for Employment Scams:
Universal Hospital LLC
P.O. Box: 5056,
Abu Dhabi, U.A.E.
+971 55 792 8856
+971 55 360 2345
info@univhos.com
From the WhoIs for
univhos.com :
Creation Date: 2017-01-07T07:04:05Z
Registrar Registration Expiration Date: 2018-01-07T07:04:05Z
Registrant Name: Elvis oke
Registrant Organization:
Registrant Street: 41 ekene street
Registrant City: Port harcout
Registrant State/Province: rivers
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.8103845755
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
alkhaleejrecruitment@gmail.com
Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator » Thu Feb 09, 2017 2:09 am
Telephone Numbers:
+971557928856 &
+97126347712
Email Address:
info@dipsae.com
Domain:
dipsae.com
Type of Scam:
Employment Scam
Fake company details used in Employment Scams:
Delta International Petroleum Services,
# M01, Building No. 59,
Zayed 1st Street,
Daratul Miya, Abu Dhabi, United Arab Emirates.
Telephone: +971 557928856
Fax: +971 2 6347712
Email id:
info@dipsae.com
Website:
www.dipsae.com
From the WhoIs for
dipsae.com :
Creation Date: 2017-02-02T04:00:00Z
Registrar Registration Expiration Date: 2018-02-02T04:00:00Z
Registrant Name: Abudl Aziz
Registrant Organization: Resources plc
Registrant Street: 300 Riverside Dr
Registrant City: Dubai
Registrant State/Province: Dubai
Registrant Postal Code: 04864
Registrant Country: AE
Registrant Phone: +971.517605485
Registrant Phone Ext:
Registrant Fax: +971.517605485
Registrant Fax Ext:
Registrant Email:
onyemeby12@outlook.com
Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator » Wed Feb 22, 2017 9:40 am
Domain Name:
The Arab Investment Company (TAIC)
Email Address:
info@aic-ae.com
Domain:
aic-ae.com
Telephone Numbers:
+971557928856 &
+971557928812
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator » Fri Apr 21, 2017 1:36 am
Telephone Numbers:
+971557928856 &
+971553602345
Email Address:
info@unihospuae.com
Domains:
uhllc-ae.com &
unihospuae.com
Type of Scam:
Employment Scam
Fake details used in an Employment Scam
From the WhoIs for
uhllc-ae.com :
Creation Date: 2017-02-07T16:30:17Z
Registrar Registration Expiration Date: 2018-02-07T16:30:17Z
Registrant Name: Eva Consult
Registrant Organization: Eva
Registrant Street: 34 iju road
Registrant City: lagos
Registrant State/Province: lagos
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.09059781912
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
evaconsult@yahoo.com
From the WhoIs for
unihospuae.com :
Creation Date: 2017-02-02T15:24:18Z
Registrar Registration Expiration Date: 2018-02-02T15:24:18Z
Registrant Name: chidi zikky
Registrant Organization:
Registrant Street: 45ekene street
Registrant City: Port harcout
Registrant State/Province: rivers
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.8103845755
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
medicaldiretor.thumbayhospital@gmail.com
Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator » Mon Apr 24, 2017 3:20 am
Domain Name:
Delta International Petroleum Services (DIPS)
Email Address:
info@dipsae.com
Domain:
dipservices-ae.com
Telephone Numbers:
+971526311143 &
+971557928856
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.