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Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator » Sun May 21, 2017 6:16 am
Telephone Number:
+971523979223
Email Address:
info@starmergellc.com
Domain:
starmergellc.com
Type of Scam:
Employment Scam
Fake details used in an Employment Scam
From the WhoIs for
starmergellc.com :
Creation Date: 2017-04-23T02:10:41Z
Registrar Registration Expiration Date: 2018-04-23T02:10:41Z
Registrant Name: Chri Juri
Registrant Organization: Chumgo Oro
Registrant Street: 90 River layout
Registrant City: Mopong
Registrant State/Province: Illinois
Registrant Postal Code: 8754
Registrant Country: US
Registrant Phone: +1.080386589324
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
mahoginsi@mail.com
Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator » Sat Oct 26, 2019 2:10 am
Domain Name:
Majid Bank of Dubai
Email Address:
info@majidbnkae.com
Domain:
majidbnkae.com
Telephone Numbers:
+971527302988 &
+971523979223
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator » Sat Sep 05, 2020 12:25 am
Domain Name:
Al Fursan Business Consultants
Email Address:
enquiry@alfursanalraeda.com
Domain:
alfursanalraeda.com
Telephone Numbers:
+971523979223 &
+97165579711
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator » Mon Feb 22, 2021 3:13 am
Domain Name: Safaa Al Shams Technical Services Llc
Domain: safaalshamsllc.com
Telephone Numbers: +971523979223 & +97165579711
Type of Scam: Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator » Sun Jun 20, 2021 12:06 am
Domain Name:
Safaa Al Shams Services Llc
Email Address:
enquiry@safaaalshamsllc.com
Domain:
safaaalshamsllc.com
Telephone Numbers:
+971523979223 &
+97165579711
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.