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Tel. No. +971525719475

Posted: Sun Dec 13, 2015 6:53 am
by Scam Investigator
Telephone Number: +971525719475
Email Address: info@arabbkae.com
Domain: arabbkae.com
Type of Scam: Fake Website

From the Website:
Arab Bank Group

Contact Us

E-Mail Address: info@arabbkae.com
P.O. BOX 1207,Sheik zayad road

TEL: +971525719475
From the WhoIs:
Creation Date: 25-oct-2015
Expiration Date: 25-oct-2016

Registrant Name: Richard Nani
Registrant Organization: franco Resources plc
Registrant Street: 300 Riverside Dr
Registrant City: alispell
Registrant State/Province: MT
Registrant Postal Code: 28013
Registrant Country: US
Registrant Phone: +1.4062610681
Registrant Phone Ext:
Registrant Fax: +1.4062610681
Registrant Fax Ext:
Registrant Email: gulfqatarcareers@gmail.com

Re: Tel. No. +971525719475

Posted: Sun May 29, 2016 11:10 pm
by Scam Investigator
Domain Name: Arab Bank
Email Address: info@arabbplc.com
Domain: arabbplc.com
Telephone Number: +971525719475
Type of Scam: Fake Website

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