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Tel. No. +971588462157
Posted: Sun Apr 07, 2019 12:49 am
by Scam Investigator
Tel. Now.:
+971588462157 &
+971581256512
Email Address:
info@adyadsoil.com
Domain:
adyadsoil.com
Type of Scam:
Employment Scam
Fake details used as part of an Employment Scam:
From the WhoIs for
adyadsoil.com:
Creation Date:2019-03-19T18:30:00Z
Registrar Registration Expiration Date: 2020-03-19T18:30:00Z
Registrant Name: Ogb Kumar
Registrant Organization: NA
Registrant Street: 1448 S. Alameda Street
Registrant City: Los Angeles
Registrant State/Province: California
Registrant Postal Code: 90021
Registrant Country: United States
Registrant Phone:+1.2126914161
Registrant Phone Ext: 1
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
ogbhumae234@gmail.com
Re: Tel. No. +971588462157
Posted: Sat Jul 20, 2019 1:12 am
by Scam Investigator
Domain Name:
Adyard Oil Abu Dhabi
Email Address:
info@adyadoils.com
Domain:
adyadoils.com
Telephone Numbers:
+971588462157 &
+971581256512
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Re: Tel. No. +971588462157
Posted: Thu Sep 26, 2019 3:51 am
by Scam Investigator
Telephone Number:
+971588462157
Email Address:
info@amrihos.com
Domain:
amrihos.com
Type of Scam:
Employment Scam
Scammers create fake websites to add legitimacy to many types of scams. Sometimes these sites steal the identity of real companies, and others they are for totally fictitious companies. They may claim to be selling items, providing shipping services, offering employment or even just providing a back story for a Romance Scam. The website below has been identified as a fake website due to a combination of factors, such as information from the WhoIs, claims made or inconsistencies on the website.
From the fake website
amrihos.com:
From the WhoIs for
amrihos.com:
Creation Date: 2019-06-20T04:00:00Z
Registrar Registration Expiration Date: 2020-06-20T04:00:00Z
Registrant Name: Alli Alakanna
Registrant Organization: Domain Services
Registrant Street: FLAT/RM A, 9/F SILVERCORP INTERNATIONAL TOWER, 707-713 NATHA
Registrant City: Hong Kong
Registrant State/Province: Hong Kong
Registrant Postal Code: 999077
Registrant Country: CN
Registrant Phone: +852.21581835
Registrant Phone Ext:
Registrant Fax: +852.21581835
Registrant Fax Ext:
Registrant Email:
evaconsult@yahoo.com
Re: Tel. No. +971588462157
Posted: Fri Sep 27, 2019 3:57 am
by Scam Investigator
Telephone Number:
+971588462157
Email Address:
info@amriuae.com
Domain:
amriuae.com
Type of Scam:
Employment Scam
Scammers create fake websites to add legitimacy to many types of scams. Sometimes these sites steal the identity of real companies, and others they are for totally fictitious companies. They may claim to be selling items, providing shipping services, offering employment or even just providing a back story for a Romance Scam. The website below has been identified as a fake website due to a combination of factors, such as information from the WhoIs, claims made or inconsistencies on the website.
From the fake website
amriuae.com:
From the WhoIs for
amriuae.com:
Creation Date: 2019-05-25T04:00:00Z
Registrar Registration Expiration Date: 2020-05-25T04:00:00Z
Registrant Name: Adams Alakaligbo
Registrant Organization: Domain Services
Registrant Street: FLAT/RM A, 9/F SILVERCORP INTERNATIONAL TOWER, 707-713 NATHA
Registrant City: Hong Kong
Registrant State/Province: Hong Kong
Registrant Postal Code: 999077
Registrant Country: CN
Registrant Phone: +852.21581835
Registrant Phone Ext:
Registrant Fax: +852.21581835
Registrant Fax Ext:
Registrant Email:
evaconsult@yahoo.com