Fake banks, couriers, law firms, escrow and other fake sites used in scams.
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#110207 by AlanJones Mon Jun 25, 2012 5:33 am
This website was suspended before I got a chance to investigate it, but if it was the same as the site at www.mr-constructions.co.uk, which is posted in a separate thread, then it is also a fake.

The WhoIs information shows that it was recently registered for only one year and the registrant details are fake. There is no such company as MR Construction Ltd and the registrant is in London, while the website (probably) claims to be in Omagh, Northern Ireland.

Domain Name: MRCONSTRUCTIONS-UK.COM
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Whois Server: whois.melbourneit.com
Referral URL: http://www.melbourneit.com
Name Server: YNS1.YAHOO.COM
Name Server: YNS2.YAHOO.COM
Status: ok
Updated Date: 20-jun-2012
Creation Date: 08-may-2012
Expiration Date: 08-may-2013

mrconstructions-uk.com Registrar Whois Updated 1 second ago

Domain Name.......... mrconstructions-uk.com
Creation Date........ 2012-05-09
Registration Date.... 2012-05-09
Expiry Date.......... 2013-05-09
Organisation Name.... Chiriac Aioanei
Organisation Address. 119 Fulbourne Road
Organisation Address.
Organisation Address.
Organisation Address. London
Organisation Address. E17 4HA
Organisation Address. England
Organisation Address. GREAT BRITAIN (UK)

Admin Name........... MR Construction Ltd
Admin Address........ 119 Fulbourne Road
Admin Address........
Admin Address........
Admin Address. London
Admin Address........ E17 4HA
Admin Address........ England
Admin Address........ GREAT BRITAIN (UK)
Admin Email.......... [email protected]
Admin Phone.......... +44.2032869256
Admin Fax............

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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