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Tel. No. +603264734734

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Tel. No. +603264734734

Posted: Thu Sep 17, 2015 2:39 am
by Scam Investigator
Domain Name: Diamond Investment Bank Public Company Limited
Emails: info@diaminv.com & malaysia1@diaminv.com
Domain: diaminv.com
Telephone Numbers: +448447745594, +447024055324, +4470999293874, +60169578961 & +603264734734
Type of Scam: Fake Website

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

Re: Tel. No. +603264734734

Posted: Mon Dec 07, 2015 4:56 am
by Scam Investigator
Domain Name: Allied Metropolitan Finance Bank
Email Address: malaysia1@amfba.com
Domain: amfba.com
Telephone Numbers: +60149800193 & +603264734734
Type of Scam: Fake Website

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