Tel. No. +97316199076

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

Tel. No. +97316199076

Post by Scam Investigator »

Domain Name: Esterad Investment Company
Emails: info@esteradinvestco.com & ed4kinnear@hotmail.com
Domain: esteradinvestcoo.com
Telephone Numbers: +97316199076, +97316198860, +442920026246 & +17863389633
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. +97316199076

Post by Scam Investigator »

Domain Name: Esterad Investment Company
Emails: info@estaradinvest.com & ed4kinnear@hotmail.com
Domain: estaradinvest.com
Telephone Numbers: +97316199076, +97316198860, +442920026246 & +17863389633
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. +97316199076

Post by Scam Investigator »

Domain Name: Esterad Investment Company
Emails: info@estradinvest.com & ed4kinnear@hotmail.com
Domain: estradinvest.com
Telephone Numbers: +97316199076, +97316198860, +442920026246 & +17863389633
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. +97316199076

Post by Scam Investigator »

Telephone Numbers: +97316199076 & +97316198860
Email Address: info@alsafarcap.com
Domain: alsafarcap.com
Type of Scam: Fake Website

From the Website:
Al Safar Capital Investment Group
CONTACT US

115, Road 5133,
Shaikh Salman Highway,
P. O Box 778 Manama,
Bahrain.
Tel: +973 161 99076
D/L: +973 161 98860
Email: info@alsafarcap.com
From the WhoIs:
Creation Date: 07-nov-2015
Expiration Date: 07-nov-2016

Registrant Name: Al Safarcapi
Registrant Organization: Al Safarcapi
Registrant Street: 549 Elendu road
Registrant City: New Jarsey
Registrant State/Province: New Jarsey
Registrant Postal Code: 890789
Registrant Country: US
Registrant Phone: +1.5179816648
Registrant Phone Ext:
Registrant Fax: +1.5179816648
Registrant Fax Ext:
Registrant Email: info@gajaenmin.com
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +97316199076

Post by Scam Investigator »

Domain Name: El-Nasser Group
Email Address: info@el-nasergroup.com
Domain: el-nasergroup.com
Telephone Numbers: +97316199076 & +97316199882
Type of Scam: Fake Website

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