Email Address: hashimz@alwatanillc.com
Domain: alwatanillc.com
Type of Scam: Loan Scam
This scammer responded to an email sent to know scammer email addresses asking them to provide their phone number
From: Hashim Z - hashimz@alwatanillc.com
From the WhoIs:call +971522187748
Telephone number +971522187748 is linked to a fake Facebook profile for George Clifford - https://www.facebook.com/profile.php?id=100009090696916 that is probably .used for Romance ScamsCreation Date: 03-jan-2016
Expiration Date: 03-jan-2017
Registrant Name: Efe George O.
Registrant Organization: First idea
Registrant Street: 105D nesto enavenue
Registrant City: ajman
Registrant State/Province: Dubai
Registrant Postal Code: 234052
Registrant Country: AE
Registrant Phone: +971.56898997
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: westerninvestment095@gmail.com