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Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator » Sun Jul 09, 2017 6:09 am
Telephone Numbers:
+601126552285 &
+6583432349
Email Address:
contactus@asiaassetbs.com
Domain:
asiaassetbs.com
Type of Scam:
Fake Website
From the Website:
Asia Asset Bank of Singapore
PHONE +601126552285
EMAIL
contactus@asiaassetbs.com
ADDRESS 133 Cecil St, Singapore 069535
133 Cecil St, Singapore 069535 phone icon+601126552285 +6583432349
From the WhoIs for
asiaassetbs.com :
Creation Date: 2017-03-13T06:28:10.00Z
Registrar Registration Expiration Date: 2018-03-13T06:28:10.00Z
Registrant Name: WhoisGuard Protected
Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator » Sun Jul 09, 2017 6:45 am
Telephone Number:
+601126552285
Domain:
islamicbnksltd.com
Type of Scam:
Fake Website
From the Website:
Islamic Bank Ltd Malaysia
13th Floor, Menara PNB,201-A,Jalan Tun razak, Kuala Lumpur,
50400, Kuala Lumpur, WP Kuala Lumpur, Malaysia
Telephone:+601126552285
From the WhoIs for
islamicbnksltd.com :
Creation Date: 2017-03-01T07:21:05.00Z
Registrar Registration Expiration Date: 2018-03-01T07:21:05.00Z
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator » Tue Aug 08, 2017 4:33 am
Domain Name: FastLink Express Pro
Domain: fastlinkexprss.world
Telephone Number: +601126552285
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
Post
by Scam Investigator » Sun Aug 13, 2017 2:08 am
Telephone Number:
+601126552285
Domain:
fastlinkexprss.world
Type of Scam:
Fake Website
From the Website:
FastLink Express,
Center Point Energy,
Kuala Lumpur Malaysia
Company Information
Company Number: +6 011 2655 2285
From the WhoIs For
fastlinkexprss.world :
Creation Date: 2017-04-02T06:01:27Z
Registry Expiry Date: 2018-04-02T06:01:27Z
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.