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Tel. No. +971521959096

Posted: Fri Dec 30, 2016 6:20 am
by Scam Investigator
Telephone Number: +971521959096
Email Address: hamanadji97@gmail.com
Domain: hamanchemicals.com
Type of Scam: Fake Website

From the Website:
HAMANCHEMICALS CO., LTD.
Mr. Hamn Adji
Liners Lane, Sheikh Zayed Road,, Dubai, United Arab Emirates
Mobile : +971-521959096
Email Address : hamanadji97@gmail.com
Web Site : http://www.hamanchemicals.com
Web Page : http://www.exportersindia.com/hamanchemicals-co-ltd/
From the WhoIs for hamanchemicals.com:
Creation Date: 2016-10-13T10:28:13Z
Registrar Registration Expiration Date: 2019-10-13T10:28:13Z

Registrant Name: Hamn Adji
Registrant Organization: Hamanchemicals Co., Ltd.
Registrant Street: Liners lane, shiek zaid road, office number 10
Registrant City: Dubai
Registrant State/Province: Dubai
Registrant Postal Code: 00971
Registrant Country: AE
Registrant Phone: +971.521959096
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: hamanadji97@gmail.com

Re: Tel. No. +971521959096

Posted: Fri Dec 30, 2016 6:31 am
by Scam Investigator
Telephone Number: +971521959096
Type of Scam: Gold Scam

From http://www.exportersindia.com/hamanchem ... 479134.htm:
We represent Gold Minners located in the village of kenya and tanzania . We are in gold mining and developing mines have been established since 1988
inimum Order Quantity : 1 Kilogram
Approx Price : USD 20000 Per 35000 Kilogram
Mr. Hamn Adji
Liners Lane, Sheikh Zayed Road, Dubai, , United Arab Emirates
Mobile Phone : +971-521959096