Tel. No. +96614760601

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

Tel. No. +96614760601

Post by Scam Investigator »

Telephone Numbers: +96614760601 & +96614760514
Domain: aic-ae.com
Type of Scam: Loan Scam

Fake company details and website used in a Loan Scam:
Arab Investment Company (TAIC)
King AbdulAziz Road
P.O.Box 4009 - Riyadh 11491
Kingdom of Saudi Arabia
(+9661) 4760601
(+9661) 4760514
From the WhoIs for aic-ae.com:
Creation Date: 2017-01-04T07:10:37Z
Registrar Registration Expiration Date: 2018-01-04T07:10:37Z

Registrant Name: Kingsley Albert
Registrant Organization:
Registrant Street: 43 limit rd off sapele
Registrant City: benin
Registrant State/Province: edo
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.08158972047
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: creativeconsults12@gmail.com
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