Tel. No. +33785496412

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

Tel. No. +33785496412

Post by Scam Investigator »

Domain Name: GIF Bank
Domain: global-investmentfund.com
Telephone Number: +33785496412
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.
esdf
Posts: 1
Joined: Mon Jun 19, 2017 11:12 pm

Re: Tel. No. +33785496412

Post by esdf »

This number seems now to have been reused on this website http://kruijff-krediet.com/nl/

They'll get your data and send you a weird french contract by e-mail to be signed...
Forum Admin
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Posts: 520
Joined: Sat Dec 27, 2014 11:59 am
Contact:

Re: Tel. No. +33785496412

Post by Forum Admin »

Thanks for posting esdf, the site's a definite fake that was set up a couple of months ago by someone using privacy protection to hide their identity - not something a legitimate bank would need to do.

From the WhoIs ofr fake website kruijff-krediet.com:
Creation Date: 2017-03-21T16:43:04.00Z
Registrar Registration Expiration Date: 2018-03-21T16:43:04.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
From the Website:
ADRES
Kanaalstraat 1572,
1054 XE Amsterdam, Nederland

TELEPHONE
+33785496412

E-MAIL
service@kruijff-krediet.com
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