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Tel. No. +601126552285

Posted: Sun Jul 09, 2017 6:09 am
by Scam Investigator
Telephone Numbers: +601126552285 & +6583432349
Email Address: contactus@asiaassetbs.com
Domain: asiaassetbs.com
Type of Scam: Fake Website

From the Website:
Asia Asset Bank of Singapore
PHONE +601126552285
EMAIL contactus@asiaassetbs.com
ADDRESS 133 Cecil St, Singapore 069535
133 Cecil St, Singapore 069535 phone icon+601126552285 +6583432349

From the WhoIs for asiaassetbs.com:
Creation Date: 2017-03-13T06:28:10.00Z
Registrar Registration Expiration Date: 2018-03-13T06:28:10.00Z

Registrant Name: WhoisGuard Protected

Re: Tel. No. +601126552285

Posted: Sun Jul 09, 2017 6:45 am
by Scam Investigator
Telephone Number: +601126552285
Domain: islamicbnksltd.com
Type of Scam: Fake Website

From the Website:
Islamic Bank Ltd Malaysia
13th Floor, Menara PNB,201-A,Jalan Tun razak, Kuala Lumpur,
50400, Kuala Lumpur, WP Kuala Lumpur, Malaysia
Telephone:+601126552285
From the WhoIs for islamicbnksltd.com:
Creation Date: 2017-03-01T07:21:05.00Z
Registrar Registration Expiration Date: 2018-03-01T07:21:05.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

Re: Tel. No. +601126552285

Posted: Tue Aug 08, 2017 4:33 am
by Scam Investigator
Domain Name: FastLink Express Pro
Domain: fastlinkexprss.world
Telephone Number: +601126552285
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.

Re: Tel. No. +601126552285

Posted: Sun Aug 13, 2017 2:08 am
by Scam Investigator
Telephone Number: +601126552285
Domain: fastlinkexprss.world
Type of Scam: Fake Website

From the Website:
FastLink Express,
Center Point Energy,
Kuala Lumpur Malaysia
Company Information
Company Number: +6 011 2655 2285
From the WhoIs For fastlinkexprss.world:
Creation Date: 2017-04-02T06:01:27Z
Registry Expiry Date: 2018-04-02T06:01:27Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.