Page 1 of 1

Tel. No. +971565805869

Posted: Sun Jul 03, 2016 4:04 am
by Scam Investigator
Domain Name: General Oil & Gas LLC
Email Address: general@generaloilgasllc.com
Domain: generaloilgasllc.com
Telephone Numbers: +971565805869 & +971224578962
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.

Re: Tel. No. +971565805869

Posted: Wed Jul 06, 2016 11:44 pm
by Scam Investigator
Telephone Numbers: +971565805869 & +971224578962
Email Address: general@generaloilgasll.com
Domain: generaloilgasllc.com
Type of Scam: Fake Website

From the Website:
General Oil & Gas L.L.C.
P.O.Box: 52136
Dubai - UAE
Tel: +971 5658 05869
Fax: +971 2245 78962
general@generaloilgasll.com
http://generaloilgasllc.com/go/
From the WhoIs for generaloilgasllc.com:
Creation Date: 29-jun-2016
Expiration Date: 29-jun-2017

Registrant Name: General Oil
Registrant Organization: General Oil
Registrant Street: 54 Elvis Road
Registrant City: Dubai
Registrant State/Province: Dubai
Registrant Postal Code: 78845
Registrant Country: AE
Registrant Phone: +971.97658787324
Registrant Phone Ext:
Registrant Fax: +971.97658787324
Registrant Fax Ext:
Registrant Email: boxwazixis@gmx.com

Re: Tel. No. +971565805869

Posted: Fri Feb 03, 2017 12:59 pm
by Scam Investigator
Telephone Number: +971565805869
Email Address: info@suneastoilgas.com
Domain: suneastoilgas.com
Type of Scam: Employment Scam

Fake company detals used in an Employment Scam:
SUN EAST OIL & GAS
19TH FLOOR, SUN EAST TOWERS,
404 HAMDAN BIN MOHAMMED AVENUE, ABU DHABI
P.O.BOX 2328 ABU DHABI, UAE
Tel: +971 565 805869
Email: info@suneastoilgas.com
From the WhoIs for suneastoilgas.com:
Creation Date: 2016-10-27T04:00:00Z
Registrar Registration Expiration Date: 2017-10-27T04:00:00Z

Registrant Name: SunEast
Registrant Organization: SunEast
Registrant Street: 54 Efos Road
Registrant City: Al Ain
Registrant State/Province: Al Ain
Registrant Postal Code: 5498
Registrant Country: AE
Registrant Phone: +971.943784589
Registrant Phone Ext:
Registrant Fax: +971.943784589
Registrant Fax Ext:
Registrant Email: sunamigirls@mail.com

Re: Tel. No. +971565805869

Posted: Tue Mar 07, 2017 6:51 am
by Scam Investigator
Telephone Number: +971565805869
Email Address: info@suneastcontracting.com
Domain: suneastcontracting.com
Type of Scam: Employment Scam

Fake company used in Employment Scam:
SUN EAST OIL & GAS
19TH FLOOR, SUN EAST TOWERS,
404 HAMDAN BIN MOHAMMED AVENUE, ABU DHABI
P.O.BOX 2328 ABU DHABI, UAE
Tel: +971 565 805869
Email: info@suneastcontracting.com
From the WhoIs for suneastcontracting.com:
Creation Date: 2017-02-17T11:02:59Z
Registrar Registration Expiration Date: 2018-02-17T11:02:59Z

Registrant Name: Suneast Rise
Registrant Organization: Suneast
Registrant Street: 912 Wall Cannal
Registrant City: Dubai
Registrant State/Province: Dubai
Registrant Postal Code: 48935
Registrant Country: AE
Registrant Phone: +971.08038794328
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: josefinclus@mailinator.com