For further information on these Scams, please Read Fake Loan Scams and Never Wire Money to Strangers and Identifying Scammmers and Scam Websites!
PIKET CASH LOANS
19 Mill Road; Bellville South 7530 Cape Town
LEGAL STATUS: Limited Company
OWNERSHIP: Piket Solution –
South Africa Switchboard
Tel: +27 (021) 813 9626
Fax: +27 (086) 602 9876
Email: loan@piketcashloans.co.za
www.piketcashloans.co.za
Scam Domain - Read Identifying Scam Websites
197.242.146.113
Domain Name: piketcashloans.co.za
Registry Domain ID: DOM_3O328-CO.ZA
Registrar WHOIS Server:
Registrar URL: www.axxess.co.za
Updated Date: 2020-12-17T16:15:21Z
Creation Date: 2020-12-17T15:10:09Z
Registry Expiry Date: 2021-12-17T15:10:09Z
Registrar Registration Expiration Date: 2021-12-17T15:10:09Z
Registrar: Axxess DSL
Registrar Abuse Contact Email: hostingservers@adsl.co.za
Registrar Abuse Contact Phone: +27.413968000
Domain Status: ok https://icann.org/epp#ok
Name Server: iwh9ns1.axxesslocal.co.za
Name Server: iwh9ns2.axxesslocal.co.za
For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammers and Scam Websites! and Never Wire Money to Strangers
Also Read http://www.gazprom-neft.com/company/con ... k/warning/
The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... sh-version
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist
As an example of what you could be dealing with, here are West African scammers that has been identified as doing oil scams from Russia:
Richard Addo (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) and Stanley Uzeh
Mbega Steven Etienne, sentenced to 5 years in prison in Russia
Adeniyi Akinnuwa
Nelson Adesina Tosin and Olajumoke Mayaki
Alain Blaise Atah Tcheguie
Mbah Eugene Awah
Chukwunagorom Richard Chijioke
Dereak Graf Mela
Ilori Evans Johnson
Otuvie Otuojano Patrick
Momoh Jeffery Fidelis
Adebola Olayeye
Kingston Young/Obi
Details: List of Cameroon Scammers and List of Nigerian Scammers
JSC Sibgeko
628606, Khanty-Mansi Autonomous Okrug - Yugra, Nizhnevartovsk city, Samotlornaya street, 20, 18
+7(926)-749-1726
+7(495)-257-3958
info@sibgeko.ru
sales@sibgeko.ru
www.sibgeko.ru
Scam Domain - Read Identifying Scam Websites
104.198.14.52
domain: SIBGEKO.RU
nserver: ns1.regery.net.
nserver: ns2.regery.net.
nserver: ns3.regery.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: OPENPROV-RU
admin-contact: https://www.openprovider.ru/products/do ... ion/whois/
created: 2020-08-04T15:23:26Z
paid-till: 2021-08-04T15:23:26Z
free-date: 2021-09-04
source: TCI
This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam, even if they say they will reimburse you! No real company or embassy ever uses a free email address! Read Why Most Emails Offering Jobs Are Scams! to learn how to tell when a job offer is fake and Never Wire Money to Strangers! and Identifying Scam Websites! or click on the images below:
Read also Scam Alert: Fake UAE Job Offers!
There are many West African scammers in UAE. Here is a Cameroonian fake job scammer in Dubai who has been identified as Eugene Armand Essombe. He is an example of who you could be dealing with and exactly how the scam works:
Here are a list of more Cameroon scammers operating in the UAE.
Tamanji Martin Suh
Fongon Dominic Tah
Denco White
Mbua Elvis Lyonga
Tebeck Ransome Ajeck
Eugene Armand Essombe
List of identified Cameroon Scammers
Voadic Oil & Gas Construction
#54 Hamdan Bin Mohammed Street, P.O. Box 67742
Abu Dhabi, United Arab Emirates
Tel: +971 5 5279 7045
Fax: +971 5733 8733
Email: info@voadicoilandgas.com
hr@voadicoilandgas.com
www.voadicoilandgas.com
Scammers Send You to this Fake Travel Agency
http://zandeinxtravels.com
ZANDEINX TRAVELS & TOURS TOURS
#1404, #77 Salama Bint Butti Street,
P. O. Box 34983
Abu Dhabi,
United Arab Emirates
Email: inquiry@zandeinxtravels.com
Phone: +971552663175
Fax: +971 53996093
Scam Domain - Read Identifying Scam Websites
23.94.191.226
Domain Name: VOADICOILANDGAS.COM
Registry Domain ID: 2568441201_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ownregistrar.com
Registrar URL: http://www.ownregistrar.com
Updated Date: 2020-10-26T23:58:18Z
Creation Date: 2020-10-26T23:58:18Z
Registry Expiry Date: 2021-10-26T23:58:18Z
Registrar: OwnRegistrar, Inc.
Registrar IANA ID: 1250
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NSA.WHOGOHOST.COM
Name Server: NSB.WHOGOHOST.COM
23.94.191.226
Domain Name: ZANDEINXTRAVELS.COM
Registry Domain ID: 2569764037_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ownregistrar.com
Registrar URL: http://www.ownregistrar.com
Updated Date: 2020-11-02T11:55:37Z
Creation Date: 2020-11-02T11:55:37Z
Registry Expiry Date: 2021-11-02T11:55:37Z
Registrar: OwnRegistrar, Inc.
Registrar IANA ID: 1250
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NSA.WHOGOHOST.COM
Name Server: NSB.WHOGOHOST.COM
