Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#304964 by Tim Atem Sat Sep 03, 2016 7:08 am
Claims to provide insurance which is a regulated industry in every country. Stolen testimonials being used on multiple sites. Their claimed address is also listed as a 1-bedroom apartment sharing rental. They may be using this site in addition to other fake sites set up for Visa scams or shipping scams.

Image

Contact page:
Takamol Insurance LLC

13th & 12th Floor
Single Business Tower Building
E13 Sheikh Zayed Road
Dubai UAE

Email: [email protected]
Tel:+971 527 176 539
Web:www.takamolinsurance.com



takamolinsurance.com

1-year domain registration recently moved to a new host. The email address the domain is registered to has multiple fake sites.

Domain Name: TAKAMOLINSURANCE.COM
Registry Domain ID: 2034409031_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2016-08-07T02:39:01Z
Creation Date: 2016-06-07T22:41:12Z
Registrar Registration Expiration Date: 2017-06-07T22:41:12Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Wugofu
Registrant Organization:
Registrant Street: Dubai Marina Mall E32 off Sheikh Zayed Road
Registrant City: Dubai
Registrant State/Province: Dubai
Registrant Postal Code: 32851
Registrant Country: AE
Registrant Phone: +971.044361334
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Wugofu
Admin Organization:
Admin Street: Dubai Marina Mall E32 off Sheikh Zayed Road
Admin City: Dubai
Admin State/Province: Dubai
Admin Postal Code: 32851
Admin Country: AE
Admin Phone: +971.044361334
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Wugofu
Tech Organization:
Tech Street: Dubai Marina Mall E32 off Sheikh Zayed Road
Tech City: Dubai
Tech State/Province: Dubai
Tech Postal Code: 32851
Tech Country: AE
Tech Phone: +971.044361334
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: ns1-fastest.vivawebhost.com
Name Server: ns2-fastest.vivawebhost.com
DNSSEC:Unsigned
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1-2013775952
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-09-03T10:45:46Z <<<

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