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Tel. No. +97316199076
Posted: Mon Aug 03, 2015 1:45 am
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.
Re: Tel. No. +97316199076
Posted: Sun Sep 27, 2015 2:46 am
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.
Re: Tel. No. +97316199076
Posted: Wed Oct 07, 2015 7:54 am
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.
Re: Tel. No. +97316199076
Posted: Sun Dec 13, 2015 6:57 am
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
Re: Tel. No. +97316199076
Posted: Mon Jan 04, 2016 7:59 am
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.