Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Tim Atem Tue Sep 06, 2016 8:49 pm
Fake school website.

http://eci-uae.com

Image

From their contact page:
Emirates College Of Institute

Sheikh Rashid Bin Saeed,Al Maktoum Street
(Old Airport Road).
Abu Dhabi
United Arab Emirates
P.O.Box 5982 << address doesn't exist

Tel: +971 529 667863
Fax No: +971 4183 46206
Email: [email protected]

Hr Director: Prof-Medhat Khan Ahmed



Whois
eci-uae.com
Registry Domain ID: 5697192_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.onlinenic.com
Registrar URL: http://www.onlinenic.com
Updated Date: 2016-07-25T04:00:00Z
Creation Date: 2016-07-25T04:00:00Z
Registrar Registration Expiration Date: 2017-07-25T04:00:00Z
Registrar: Onlinenic Inc
Registrar IANA ID: 82
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.5107698492
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: ECI UAE
Registrant Organization: ECI UAE
Registrant Street: 54 Mbeir Road
Registrant City: Burj Dubai
Registrant State/Province: Burj Dubai
Registrant Postal Code: 54964
Registrant Country: AE
Registrant Phone: +971.89478658744
Registrant Phone Ext:
Registrant Fax: +971.89478658744
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
Admin Name: ECI UAE
Admin Organization: ECI UAE
Admin Street: 54 Mbeir Road
Admin City: Burj Dubai
Admin State/Province: Burj Dubai
Admin Postal Code: 54964
Admin Country: AE
Admin Phone: +971.89478658744
Admin Phone Ext:
Admin Fax: +971.89478658744
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: ECI UAE
Tech Organization: ECI UAE
Tech Street: 54 Mbeir Road
Tech City: Burj Dubai
Tech State/Province: Burj Dubai
Tech Postal Code: 54964
Tech Country: AE
Tech Phone: +971.89478658744
Tech Phone Ext:
Tech Fax: +971.89478658744
Tech Fax Ext:
Tech Email: [email protected]
Name Server: ns1.ultimatefreehost.in
Name Server: ns2.ultimatefreehost.in
DNSSEC: unsigned

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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by Mike Wilson Wed Sep 07, 2016 12:03 am
Please post any emails from this scam after removing your personal information.

The website is in the process of being reported for fraud.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
by Terminator5 Wed Sep 07, 2016 12:54 am
Employment Scam or fake background check scam . Email domain dkischae.com
In employment section .

Daniel 8 :25
by Terminator5 Thu Sep 08, 2016 3:59 am
Address lookup

lookup failed dkischae.com
Could not find an IP address for this domain name.

Domain Whois record

Queried whois.internic.net with "dom dkischae.com"...
Domain Name: DKISCHAE.COM
Registrar: ONLINENIC, INC.
Sponsoring Registrar IANA ID: 82
Whois Server: whois.onlinenic.com
Referral URL: http://www.onlinenic.com
Name Server: NS1.ULTIMATEFREEHOST.IN
Name Server: NS2.ULTIMATEFREEHOST.IN
Status: clientHold https://icann.org/epp#clientHold
Updated Date: 14-nov-2015
Creation Date: 19-oct-2015
Expiration Date: 19-oct-2016

>>> Last update of whois database: Thu, 08 Sep 2016 05:11:41 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.onlinenic.com with "dkischae.com"...
Domain Name: dkischae.com
Registry Domain ID: 5540623_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.onlinenic.com
Registrar URL: http://www.onlinenic.com
Updated Date: 2015-10-19T04:00:00Z
Creation Date: 2015-10-19T04:00:00Z
Registrar Registration Expiration Date: 2016-10-19T04:00:00Z
Registrar: Onlinenic Inc
Registrar IANA ID: 82
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.5107698492
Domain Status: clientHold https://icann.org/epp#clientHold
Registry Registrant ID: Not Available From Registry
Registrant Name: DKISCH
Registrant Organization: DKISCH
Registrant Street: 54 Ellem Road
Registrant City: Dubai
Registrant State/Province: Dubai
Registrant Postal Code: 09067
Registrant Country: AE
Registrant Phone: +971.517066648
Registrant Phone Ext:
Registrant Fax: +971.517066648
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry

Daniel 8 :25

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