Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#238844 by Terminator5 Sun Feb 22, 2015 8:46 pm
Fake / Spoof site of the real Sandridge Energy Site and running a fake grant scam . Advance Fee Fraud . Domain registered anonymously for 1 year only . In the process of being reported for Fraud . The fake site is using the address of the real company but with a different phone number .

http://www.sandridgeoilcorp.com/contact.html

(405) 548-5261, {Bandwidth.com VoIP in Oklahoma City, OK}

SandRidge Energy, Inc.

123 Robert S. Kerr Avenue
Oklahoma City, OK 73102-6406

Tel: 4055485261
Email: [email protected]
Website: www. sandridgeoilcorp.com


R Whited Marketing LLC
A Faith Based Company
Our Grant Payment Officer:
R WHITED MARKETING LLC
CONTACT PERSON: Robert Whited. President/CEO
505 S. Water St.
Georgetown, OH 45121





Address lookup

canonical name sandridgeoilcorp.com.
aliases
addresses 184.168.221.95


Domain Whois record

Queried whois.internic.net with "dom sandridgeoilcorp.com"...
Domain Name: SANDRIDGEOILCORP.COM
Registrar: WILD WEST DOMAINS, LLC
Sponsoring Registrar IANA ID: 440
Whois Server: whois.wildwestdomains.com
Referral URL: http://www.wildwestdomains.com
Name Server: NS49.DOMAINCONTROL.COM
Name Server: NS50.DOMAINCONTROL.COM
Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Updated Date: 31-jan-2015
Creation Date: 30-jan-2014
Expiration Date: 30-jan-2016

>>> Last update of whois database: Sun, 22 Feb 2015 23:59:23 GMT <<<


Queried whois.wildwestdomains.com with "sandridgeoilcorp.com"...
Domain Name: SANDRIDGEOILCORP.COM
Registry Domain ID: 1844779293_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.wildwestdomains.com
Registrar URL: http://www.wildwestdomains.com
Update Date: 2014-01-30T11:17:20Z
Creation Date: 2014-01-30T11:17:20Z
Registrar Registration Expiration Date: 2015-01-30T11:17:20Z
Registrar: Wild West Domains, LLC
Registrar IANA ID: 440
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.480-624-2505
Reseller: Zoho
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14747 N Northsight Blvd Suite 111, PMB 309
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: United States
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: [email protected]

Daniel 8 :25
Advertisement

#250451 by Saneranger13 Sun May 10, 2015 8:55 pm
I am Robert Whited and I own R. Whited Marketing LLC and I have never been associated with SANDRIDGE Oil Corp. I operate a religious and spiritual site that sells Christian music, books, Bibles and jewelry. I wish you would double check your facts before posting false information about me or my company.
#250457 by Terminator5 Sun May 10, 2015 11:48 pm
Domain Registration Change . Sir, Can you tell us if this is your phone number ? (405) 548-5261 . This site was flagged as spoof / fake of Sand Ridge Oil Company , and the details above were cut and pasted from that fake site .




Address lookup

canonical name sandridgeoilcorp.com.
aliases
addresses 50.63.202.62


Domain Whois record

Queried whois.internic.net with "dom sandridgeoilcorp.com"...
Domain Name: SANDRIDGEOILCORP.COM
Registrar: WILD WEST DOMAINS, LLC
Sponsoring Registrar IANA ID: 440
Whois Server: whois.wildwestdomains.com
Referral URL: http://www.wildwestdomains.com
Name Server: NS27.DOMAINCONTROL.COM
Name Server: NS28.DOMAINCONTROL.COM
Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Updated Date: 08-apr-2015
Creation Date: 30-jan-2014
Expiration Date: 30-jan-2016

>>> Last update of whois database: Mon, 11 May 2015 03:39:07 GMT <<<


Queried whois.wildwestdomains.com with "sandridgeoilcorp.com"...
Domain Name: SANDRIDGEOILCORP.COM
Registry Domain ID: 1844779293_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.wildwestdomains.com
Registrar URL: http://www.wildwestdomains.com
Update Date: 2015-04-08T15:05:32Z
Creation Date: 2014-01-30T11:17:20Z
Registrar Registration Expiration Date: 2016-01-30T11:17:20Z
Registrar: Wild West Domains, LLC
Registrar IANA ID: 440
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.480-624-2505
Reseller: GoDaddy
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Todd Currie
Registrant Organization: Perimeter Technology Center
Registrant Street: 4100 Perimeter Center Drive,
Registrant Street: Suite 300
Registrant City: Oklahoma City
Registrant State/Province: OK
Registrant Postal Code: 73112
Registrant Country: United States
Registrant Phone: +1.4059173700
Registrant Phone Ext:
Registrant Fax: +1.4059173701
Registrant Fax Ext:
Registrant Email: [email protected]

Daniel 8 :25
#250529 by Terminator5 Mon May 11, 2015 10:57 am
That information also appears here :

https://www.linkedin.com/pub/robert-whited/83/a70/728

Under "LUKOIL Oil & Gas Company"

"ACCREDITED SUBSIDIARY PAYMENT OFFICE FOR LUKOIL OIL & GAS COMPANY AND IS THE MAJOR SUBSIDIARY OFFICE ADMINISTRATING THE GRANT PROGRAM PAYMENTS AND INVESTMENT DIVIDEND PAYMENTS"

Daniel 8 :25
#250536 by Terminator5 Mon May 11, 2015 11:38 am
Fake Lukoil Site .

http://www.lukoilpayplatform.com/contact.html


PHONE: 1 937-618-2539

FAX: 1 855-248-1537



"
LUKOIL is one of the world's biggest vertically integrated companies for production of crude oil & gas, and their refining into petroleum products and petrochemicals. The Company is a leader on Russian and international MARKETS in its core business.


We want to be a reliable supplier of hydrocarbons on the international energy MARKET.


This is why we are implementing a GRANT PROGRAM WORKSHOP to help people that are competent in their professions and have good records in their various field of endeavors.
"

(855) 248-1537, Credit Card Phishing Reports April 22 .

http://usa178.com/phone-855-248-1537.html



(937) 618-2539
Type - Mobile
Carrier - Tracfone
Location - Georgetown, OH




Address lookup

canonical name lukoilpayplatform.com.
aliases
addresses 74.201.154.208


Domain Whois record

Queried whois.internic.net with "dom lukoilpayplatform.com"...
Domain Name: LUKOILPAYPLATFORM.COM
Registrar: WILD WEST DOMAINS, LLC
Sponsoring Registrar IANA ID: 440
Whois Server: whois.wildwestdomains.com
Referral URL: http://www.wildwestdomains.com
Name Server: NS63.DOMAINCONTROL.COM
Name Server: NS64.DOMAINCONTROL.COM
Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Updated Date: 22-mar-2015
Creation Date: 22-mar-2015
Expiration Date: 22-mar-2016

>>> Last update of whois database: Mon, 11 May 2015 15:26:21 GMT <<<


Queried whois.wildwestdomains.com with "lukoilpayplatform.com"...
Domain Name: LUKOILPAYPLATFORM.COM
Registry Domain ID: 1912368907_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.wildwestdomains.com
Registrar URL: http://www.wildwestdomains.com
Update Date: 2015-03-22T20:02:45Z
Creation Date: 2015-03-22T20:02:45Z
Registrar Registration Expiration Date: 2016-03-22T20:02:45Z
Registrar: Wild West Domains, LLC
Registrar IANA ID: 440
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.480-624-2505
Reseller: Zoho
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14747 N Northsight Blvd Suite 111, PMB 309
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: United States
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: [email protected]

Daniel 8 :25
#266128 by HillBilly Wed Sep 02, 2015 5:26 pm
new site, same scammer ..... created days after the old one was shut down for fraud... interesting :laugh-s:

canonical name lukoildivconplatform.com.
aliases
addresses 74.201.154.208
Domain Whois record

Queried whois.internic.net with "dom lukoildivconplatform.com"...

Domain Name: LUKOILDIVCONPLATFORM.COM
Registrar: WILD WEST DOMAINS, LLC
Sponsoring Registrar IANA ID: 440
Whois Server: whois.wildwestdomains.com
Referral URL: http://www.wildwestdomains.com
Name Server: NS19.DOMAINCONTROL.COM
Name Server: NS20.DOMAINCONTROL.COM
Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Updated Date: 17-may-2015
Creation Date: 17-may-2015
Expiration Date: 17-may-2016

>>> Last update of whois database: Wed, 02 Sep 2015 20:04:12 GMT <<<
Queried whois.wildwestdomains.com with "lukoildivconplatform.com"...

Domain Name: LUKOILDIVCONPLATFORM.COM
Registry Domain ID: 1929686719_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.wildwestdomains.com
Registrar URL: http://www.wildwestdomains.com
Update Date: 2015-05-17T07:43:48Z
Creation Date: 2015-05-17T07:43:48Z
Registrar Registration Expiration Date: 2016-05-17T07:43:48Z
Registrar: Wild West Domains, LLC
Registrar IANA ID: 440
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Reseller: Zoho
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC


http://www.lukoildivconplatform.com/contact.html
Lukoil Oil & Gas Company North American Accredited Payment Office
R. Whited Marketing LLC
505 S. Water St. Georgetown, OH 45121
E-mail: [email protected] Phone: +1 937-618-2539
FAX: +1 888-820-8447

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