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:
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