oandaconstructionltd.com (Fake Job Scam)
- Caped Crusader
- Site Admin
- Posts: 5892
- Joined: Tue Feb 23, 2016 12:14 pm
- Contact:
oandaconstructionltd.com (Fake Job Scam)
For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images
These fake websites fall into several scam categories including fake job, fake bank, fake law firm, non-delivery, fake jobs, fake shipper, fake tender, fake oil, etc. Some of the websites only have index files. That indicates that the scammer purchased the domain so that he could send out emails that appear to be from a real company. Most are erected by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
The following are all scam websites most from the same gang of Nigerian scammers, used in various frauds such as Job Scam, Romance Scams, Fake Lotteries etc..,
burgeonosg.com
hydrocid.com
chevvran.com
oandaconstructionltd.com
rbconstructionlimited.com
http://oandaconstructionltd.com (Fake Job Scam)
O & A Construction Limited (Advance Fee Fraud)
9521 Stablegate Rd Wilton, CA 95693
oleandrewc@contractor.net
832-409-4954 916-234-7617
.alex82619@gmail.com
5.153.10.226
Domain Name: OANDACONSTRUCTIONLTD.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-09-19T00:12:09Z
Creation Date: 2017-08-22T17:06:21Z
Registry Expiry Date: 2019-08-22T17:06:21Z
Name Server: NS1.KIDIKINGDOMNG.COM
Name Server: NS2.KIDIKINGDOMNG.COM
Registrant Name: OLUSEGUN SAROMI
Registrant Country: NIGERIA
Registrant Phone: +234.07058342971
Registrant Email: segun_saromi@yahoo.com
oandaconstructionltd.com IN SOA
server: ns1.kidikingdomng.com
email: segun_saromi@yahoo.com
These fake websites fall into several scam categories including fake job, fake bank, fake law firm, non-delivery, fake jobs, fake shipper, fake tender, fake oil, etc. Some of the websites only have index files. That indicates that the scammer purchased the domain so that he could send out emails that appear to be from a real company. Most are erected by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
The following are all scam websites most from the same gang of Nigerian scammers, used in various frauds such as Job Scam, Romance Scams, Fake Lotteries etc..,
burgeonosg.com
hydrocid.com
chevvran.com
oandaconstructionltd.com
rbconstructionlimited.com
http://oandaconstructionltd.com (Fake Job Scam)
O & A Construction Limited (Advance Fee Fraud)
9521 Stablegate Rd Wilton, CA 95693
oleandrewc@contractor.net
832-409-4954 916-234-7617
.alex82619@gmail.com
5.153.10.226
Domain Name: OANDACONSTRUCTIONLTD.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-09-19T00:12:09Z
Creation Date: 2017-08-22T17:06:21Z
Registry Expiry Date: 2019-08-22T17:06:21Z
Name Server: NS1.KIDIKINGDOMNG.COM
Name Server: NS2.KIDIKINGDOMNG.COM
Registrant Name: OLUSEGUN SAROMI
Registrant Country: NIGERIA
Registrant Phone: +234.07058342971
Registrant Email: segun_saromi@yahoo.com
oandaconstructionltd.com IN SOA
server: ns1.kidikingdomng.com
email: segun_saromi@yahoo.com