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Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator Sun Nov 12, 2017 2:30 am
Telephone Number:
+971543259704
Email Address:
info@ghubashinvestmentllc.com
Domain:
ghubashinvestmentllc.com
Type of Scam:
Fake Website
From the Website:
Ghubash Investment Co. LLC
Airport Road After Emirates Headquarters,
Um Ramool - Dubai
United Arab Emirates,
5th Street, Ghubash Building.
Email:
info@ghubashinvestmentllc.com
Tel: +971 543 259704
From the WhoIs for
ghubashinvestmentllc.com :
Creation Date: 2017-09-11T16:11:12Z
Registrar Registration Expiration Date: 2018-09-11T16:11:12Z
Registrant Name: Ellen Morgan
Registrant Organization:
Registrant Street: 45 Eneme Road
Registrant City: Perth
Registrant State/Province: South Australia
Registrant Postal Code: 5455
Registrant Country: AU
Registrant Phone: +61.411931777
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
kachiimere@email.com
Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator Thu Nov 30, 2017 3:58 am
Telephone Number:
+971543259704
Email Address:
info@ghubashinvestmentsllc.com
Domain:
ghubashinvestmentsllc.com
Type of Scam:
Employment Scam
Fake details used as part of an Employment Scam:
From the WhoIs for
ghubashinvestmentsllc.com :
Creation Date: 2017-11-27T16:27:09Z