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Tel. No. +33785496412

Posted: Sun Mar 05, 2017 3:26 pm
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.

Re: Tel. No. +33785496412

Posted: Mon Jun 19, 2017 7:18 pm
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...

Re: Tel. No. +33785496412

Posted: Tue Jun 20, 2017 7:26 am
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