Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Terminator5 Sat Jul 01, 2017 6:57 pm
Fake / Spoof of legitimate Domain {unibankghana.com }. Fake USA registration address .

http://unibacctlogghltd.com/
uniBank Ghana


CONTACT CENTER



+233237461980

+233546350953 (Fax))

[email protected]



Working Hours

Corporate Office: 8:00am - 5:00pm
Banking Hours:
Weekdays:
8:30am - 5:00pm;
Saturdays:
9:00am - 2:00pm (Except specific branches)



Address lookup

canonical name unibacctlogghltd.com.
aliases
addresses 108.170.51.58


Domain Whois record

Queried whois.internic.net with "dom unibacctlogghltd.com"...
Domain Name: UNIBACCTLOGGHLTD.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS1.VEEBLEHOSTING.COM
Name Server: NS2.VEEBLEHOSTING.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 13-jun-2017
Creation Date: 13-jun-2017
Expiration Date: 13-jun-2018

>>> Last update of whois database: Sat, 01 Jul 2017 22:41:29 GMT <<<

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


Queried whois.publicdomainregistry.com with "unibacctlogghltd.com"...
Domain Name: UNIBACCTLOGGHLTD.COM
Registry Domain ID: 2133292524_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2017-06-13T16:27:46Z
Creation Date: 2017-06-13T16:27:45Z
Registrar Registration Expiration Date: 2018-06-13T16:27:45Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Mykel Kelly
Registrant Organization:
Registrant Street: 230 kings view
Registrant City: colton
Registrant State/Province: CA
Registrant Postal Code: 90001
Registrant Country: US
Registrant Phone: +1.9096532892
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry

Daniel 8 :25
Advertisement

by Terminator5 Sat Jul 01, 2017 7:05 pm
Advance Fee Fraud . Fake Grants .



http://usgrantsapplication.org/

USA Grant Application.org

Government Grants are There to Help You

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How Can the Money Be Used?

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◾Remodel or expand facilities
◾Buy equipment, machinery, etc.
◾Hire and train employees
◾Purchase inventory
◾Supplement working capital to protect cash balance while you wait for receivables

Apply for Grants Online

Most business grants and loan agencies now put all the information online, including the application. This makes the process quicker and more convenient for you. But there are innumerable grants and funding sources available, and sorting through them all could cost you months of consistent research. USAGrantApplication.org employs grant-searching experts who find and catalogue the available grants for businesses. Using their research will significantly increase the effectiveness of your search and decrease your time spent. Simply click below to get started.


Call Us

For your convenience our customer support team is available around the clock. Feel free to call us anytime with questions or concerns.

+1 (909) 653-2892


Mailing Address

Contact us at: [email protected]

29L Atlantic Ave #112 Ocean View, Delaware 19970




Address lookup

canonical name usgrantsapplication.org.
aliases
addresses 108.170.51.58


Domain Whois record

Queried whois.publicinterestregistry.net with "usgrantsapplication.org"...
Domain Name: USGRANTSAPPLICATION.ORG
Registry Domain ID: D402200000002719680-LROR
Registrar WHOIS Server:
Registrar URL: http://www.PublicDomainRegistry.com
Updated Date: 2017-06-15T21:22:19Z
Creation Date: 2017-06-14T14:35:51Z
Registry Expiry Date: 2018-06-14T14:35:51Z
Registrar Registration Expiration Date:
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.2013775952
Reseller:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Registry Registrant ID: C194135764-LROR
Registrant Name: Mykel Kelly
Registrant Organization: N/A
Registrant Street: 230 kings view
Registrant City: colton
Registrant State/Province: CA
Registrant Postal Code: 90001
Registrant Country: US
Registrant Phone: +1.9096532892
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: C194135764-LROR



Call Us

For your convenience our customer support team is available around the clock. Feel free to call us anytime with questions or concerns.

+1 (909) 653-2892


Mailing Address

Contact us at: [email protected]

29L Atlantic Ave #112 Ocean View, Delaware 19970



*********************************************************************



Domain Registrant address "230 kings view , Colton, CA , 90001" is a fake address . No such address exists per the United States Postal Service address database .

https://tools.usps.com/go/ZipLookupAction!input.action



No such company is registered to do business in the Fraud Websites claimed location of Delaware

https://icis.corp.delaware.gov/Ecorp/En ... earch.aspx



No such company is registered to do business in the Registrant State Of California

https://businesssearch.sos.ca.gov/


Same Scam Registrant as fake bank unibacctlogghltd.com

Daniel 8 :25
by Terminator5 Mon Jul 03, 2017 2:01 am
Fake Bank

www.THEROYALBKLTD.COM

The Royal Bank of Ghana


+233263797240
+233 263797240
+233238591188
+233 238591188
+233302852358
+233 302852358

USA Branch

+12105011990
1-210-501-1990



Domain Name: THEROYALBKLTD.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS1.SUSPENDED-DOMAIN.COM
Name Server: NS2.SUSPENDED-DOMAIN.COM
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientHold https://icann.org/epp#clientHold
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 03-jul-2017
Creation Date: 21-jun-2017
Expiration Date: 21-jun-2018



Domain Name: UNIBACCTLOGGHLTD.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS1.SUSPENDED-DOMAIN.COM
Name Server: NS2.SUSPENDED-DOMAIN.COM
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientHold https://icann.org/epp#clientHold
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 03-jul-2017
Creation Date: 13-jun-2017
Expiration Date: 13-jun-2018



Domain Name: USGRANTSAPPLICATION.ORG
Registry Domain ID: D402200000002719680-LROR
Registrar WHOIS Server:
Registrar URL: http://www.PublicDomainRegistry.com
Updated Date: 2017-07-03T03:36:42Z
Creation Date: 2017-06-14T14:35:51Z
Registry Expiry Date: 2018-06-14T14:35:51Z
Registrar Registration Expiration Date:
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.2013775952
Reseller:
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientHold https://icann.org/epp#clientHold
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited

Daniel 8 :25

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