+971565805869

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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NumberLover
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+971565805869

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Name: General Oil & Gas LLC
Email: general@generaloilgasllc.com
Domain: generaloilgasllc.com
Tel. Nos.: +971565805869 & +971224578962
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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NumberLover
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Posts: 60471
Joined: Sat Dec 27, 2014 4:11 pm
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Re: +971565805869

Post by NumberLover »

Tel. Nos.: +971565805869 & +971224578962
Email: general@generaloilgasll.com
Domain: generaloilgasllc.com
Scam Type: Fake Website

From the Website:
General Oil & Gas L.L.C.
P.O.Box: 52136
Dubai - UAE
Tel: +971 5658 05869
Fax: +971 2245 78962
general@generaloilgasll.com
http://generaloilgasllc.com/go/
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
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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NumberLover
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Posts: 60471
Joined: Sat Dec 27, 2014 4:11 pm
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Re: +971565805869

Post by NumberLover »

Tel. No.: +971565805869
Email: info@suneastoilgas.com
Domain: suneastoilgas.com
Scam Type: 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
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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NumberLover
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Posts: 60471
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +971565805869

Post by NumberLover »

Tel. No.: +971565805869
Email: info@suneastcontracting.com
Domain: suneastcontracting.com
Scam Type: 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
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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