Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#173081 by TerranceBoyce Sat Aug 03, 2013 11:55 am
http://dewmco.com

Shares contact details with the website reported here

http://www.scamwarners.com/forum/viewtopic.php?f=10&t=74521

It doesn't claim to be registered with, or regulated by, the FSA which is a legal requirement to be stated on the website of UK financial institutions and I presume it isn't, and it's barely worth the effort of checking to judge by the content.

dewmco.com

Registrar Info
Name CRAZY DOMAINS FZ-LLC
Whois Server whois.syra.com.au
Referral URL http://www.crazydomains.com
Status OK
Important Dates
Expires On June 17, 2014
Registered On June 17, 2013
Updated On June 21, 2013
Name Servers
ns6019.hostgator.com 50.87.144.21
ns6020.hostgator.com 50.87.146.135
Site Status
IP Address 50.87.146.149

Domain Name.........: dewmco.com
Registrar...........: CRAZY DOMAINS FZ-LLC
Whois Server........: whois.syrahost.com
Referral URL........: http://www.crazydomains.com
Name Server.........: ns6019.hostgator.com
Name Server.........: ns6020.hostgator.com
Creation Date.......: 2013-06-17 00:00:00
Expiration Date.....: 2014-06-17 00:00:00

Registrant Details..:
Registrant Name.....: Shafiq Kandahari
First Name..........: Shafiq
Last Name...........: Kandahari
Address Line 1......: 109 MAYO ROAD
Address Line 2......:
City................: LONDON
State...............: Brent
Country.............: GB
Post Code...........: NW10 9HP
Phone...............: (+44) 07927279268
Fax.................: (+)
Email Address.......: @yahoo.co.uk

Admin Contact Details:
First Name..........: Shafiq
Last Name...........: Kandahari
Address Line 1......: 109 MAYO ROAD
Address Line 2......:
City................: LONDON
State...............: Brent
Country.............: GB
Post Code...........: NW10 9HP
Phone...............: (+44) 07927279268
Fax.................: (+)
Email Address.......: @yahoo.co.uk

Technical Contact Details:
First Name..........: Shafiq
Last Name...........: Kandahari
Address Line 1......: 109 MAYO ROAD
Address Line 2......:
City................: LONDON
State...............: Brent
Country.............: GB
Post Code...........: NW10 9HP
Phone...............: (+44) 07927279268
Fax.................: (+)
Email Address.......: @yahoo.co.uk

DNS Delegation details:
Name Server 1: ns6019.hostgator.com
Name Server IP 1: 50.87.144.21
Name Server 2: ns6020.hostgator.com
Name Server IP 2: 50.87.146.135


Amusingly it has a twitter page.

https://twitter.com/DEWMCO

Money, money and money...
The more you have, the more you'll want; the less you have, the more satisfied you'll be


Invest your money where you could receive over 20% annual ROI - DEWMCO - Wealth Well Watched


:shock:

I also note that it is inconsistent in how it quotes its company title. There's no harm in this as long as it is clear on what it's official title is, and when it uses a title indicating an incorporated status that must be its official registered legal title. On the first page it refers to itself as DEWMCO Plc but there is no record of such a company at Companies House.

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