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Tel. No. +12313313188

Posted: Sun Oct 11, 2015 5:41 am
by Scam Investigator
Telephone Numbers: +12313313188 & +12313313199
Emails: caroline.rolly@yandex.com & hr@daxcom-construction.com
Domain: daxcom-construction.com
Type of Scam: Employment Scam

From: Caroline Rolly - caroline.rolly@yandex.com
Here's our response to your interest in our add on India Naukri job site about our job vacancies.

Kindly download the attached file to view our respond and feed us back with area of your interested with your credentials and international copy with your answers to our preliminary Questions.

Awaiting your prompt reply.

Yours Faithfully,

Mrs Caroline Rolly.
Advertising Manager.

DAXCOM CONSTRUCTIONS COMPANY.
Address: 2677 Yore Ave Sodus, MI,
49126 United States.
Tel:+12313313188
Fax:+12313313199
Email: hr@daxcom-construction.com
From the WhoIs for daxcom-construction.com:
Creation Date: 14-sep-2015
Expiration Date: 14-sep-2016

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC

Re: Tel. No. +12313313188

Posted: Thu Oct 15, 2015 4:58 am
by Scam Investigator
Telephone Number: +12313313188 & +12064158553
Emails: info@daxcomconstruction.com, admin@daxcomconstruction.com & hr@daxcomconstruction.com
Domain: daxcomconstruction.com
Type of Scam: Fake Website

From the Website:
Daxcom Construction
2677 Yore Ave
Sodus, MI 49126
TEL: +1-231-331-3188
EMAIL: info@daxcomconstruction.com
admin@daxcomconstruction.com
hr@daxcomconstruction.com
TOLL FREE: + 1-206-415-8553 (Seattle, Washington)
From the WhoIs:
Creation Date: 28-aug-2015
Expiration Date: 28-aug-2016

Registrant Name: SAKA ADEWALE
Registrant Organization: WALETECH TECHNOLOGIES
Registrant Street: LAGOS LAGOS
Registrant City: LAGOS
Registrant State/Province: LAGOS
Registrant Postal Code: 2341
Registrant Country: NG
Registrant Phone: +234.07059534636
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: sakaadewale473@yahoo.com

Re: Tel. No. +12313313188

Posted: Sat Sep 10, 2016 5:19 am
by Scam Investigator
Domain Name: Citibank
Domain: citilgroups.com
Telephone Numbers: +12313313188 & +17794566452
Type of Scam: Fake Website

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