Tel. No. +448447745594

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Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +448447745594

Post by Scam Investigator »

Domain Name: Diamond Investment Bank Public Company Limited
Emails: info@diaminv.com & malaysia1@diaminv.com
Domain: diaminv.com
Telephone Numbers: +448447745594, +447024055324, +4470999293874, +60169578961 & +603264734734
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +448447745594

Post by Scam Investigator »

Domain Name: West Alliance Finance Bank
Email Address: customercare@westafin.com
Domain: westafin.com
Telephone Number: +448447745594
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +448447745594

Post by Scam Investigator »

Domain Name: Diamond Investment Bank
Email Address: customercare@diainv.com
Domain: diainv.com
Telephone Numbers: +448447745594 & +447024055324
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.
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