+37257653960

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.

+37257653960

Postby NumberLover » Mon Sep 02, 2019 5:58 am

Tel. No.: +37257653960
Email: finance@aimintgroup.com
Domain: aimintgroup.com
Scam Type: Other Scams

From LinkedIn:
Najbudheen P
Founder at AIM Group

#No #advance / #No #upfront #fees for #SBLC

Welcome to Gold Empire

Gold Empire was established to provide key financial instrument services to organisations dealing in large International trades.

We are one of the leading financial instrument providers with offices all over Globe.

Best wishes,

The Team
Gold Empire
Email: finance@aimintgroup.com
Ph: +37257653960 (WhatsApp)


From the WhoIs for aimintgroup.com:
Creation Date: 2015-06-28T09:37:12Z
Registrar Registration Expiration Date: 2020-06-28T09:37:12Z

Registrant State/Province: Kerala
Registrant Country: IN
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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+37257653960

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Re: +37257653960

Postby NumberLover » Sat Oct 26, 2019 4:00 am

Tel. No.: +37257653960
Email: finance@aimintgroup.com
Domains: goldmpire.com & aimintgroup.com
Scam Type: Other Scams

From LinkedIn:

Najbudheen P
Founder at AIM Group

#No #advance / #No #upfront #fees for #SBLC

Welcome to Gold Empire

Gold Empire was established to provide key financial instrument services to organisations dealing in large International trades.

We are one of the leading financial instrument providers with offices all over Globe.

www.goldmpire.com/sblc


Best wishes,

The Team
Gold Empire
www.goldmpire.com
Email: finance@aimintgroup.com
Ph: +37257653960 (WhatsApp)


From the WhoIs for goldmpire.com:
Creation Date: 2018-08-30T13:08:27Z
Registrar Registration Expiration Date: 2020-08-30T13:08:27Z

Registrant Name: saddam shaikh
Registrant Organization:
Registrant Street: Chembur
Registrant City: Mumbai
Registrant State/Province: Maharashtra
Registrant Postal Code: 400071
Registrant Country: IN
Registrant Phone: +91.8425965037
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: goldmpire@gmail.com


From the WhoIs for aimintgroup.com:
Creation Date: 2015-06-28T09:37:12Z
Registrar Registration Expiration Date: 2020-06-28T09:37:12Z

Registrant State/Province: Kerala
Registrant Country: IN
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Need help finding email headers? - http://itsascam.email/emailheaders.php
User avatar
NumberLover
Omnipresent
 
Posts: 39591
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone


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