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Tel. No. +971525549462

https://scamnumbers.blog/forum/viewtopic.php?t=51076

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Tel. No. +971525549462

Posted: Sun Jan 05, 2020 5:28 am
by Scam Investigator
Telephone Number: +971525549462
Emails: uaetoptecoilgas@yandex.com & info@toptecoilgas.com
Domain: toptecoilgas.com
Type of Scam: Employment Scam

Fake details used as part of an Employment Scam:
TOPTEC OIL AND GAS GROUPS
Al Maqam Tower, 17th & 18th Floor Abu Dhabi Global Market Square,
Maryah Island -Abu Dhabi ,
PO BOX 141567
United Arab Emirates.
Tele: +971 525 549 462
Email: uaetoptecoilgas@yandex.com
Cc: info@toptecoilgas.com
www.toptecoilgas.com
Human Resources Director: Engr. Mohammed Abbas.
From the WhoIs for toptecoilgas.com:
Creation Date: 2019-09-30T00:42:01Z
Registrar Registration Expiration Date: 2020-09-30T00:42:01Z

Registrant Name: Protection of Private Person
Registrant Street: PO box 87, REG.RU Protection Service

Re: Tel. No. +971525549462

Posted: Mon Aug 24, 2020 12:31 am
by Scam Investigator
Domain Name: Al Ali International Courier Service
Email Address: info@aliintlcourier.com
Domain: aliintlcourier.com
Telephone Number: +971525549462
Type of Scam: Fake Website

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

Re: Tel. No. +971525549462

Posted: Tue Aug 25, 2020 2:05 am
by Scam Investigator
Domain Name: Ramatoulie Sannatrawally Travels
Email Address: info@ramatoulie.com
Domain: ramatoulie.com
Telephone Numbers: +971556770901 & +971525549462
Type of Scam: Fake Website

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