+971523979223

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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NumberLover
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+971523979223

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Tel. No.: +971523979223
Email: info@starmergellc.com
Domain: starmergellc.com
Scam Type: Employment Scam

Fake details used in an Employment Scam
Starmerge Commercial Broker LLC
Business Avenue Bldg
Starmerge Building
Sheikh Zayed Road P.O. Box 12398
Dubai U.A.E
Tel: +971 523 97 9223
http://starmergellc.com
info@starmergellc.com
From the WhoIs for starmergellc.com:
Creation Date: 2017-04-23T02:10:41Z
Registrar Registration Expiration Date: 2018-04-23T02:10:41Z

Registrant Name: Chri Juri
Registrant Organization: Chumgo Oro
Registrant Street: 90 River layout
Registrant City: Mopong
Registrant State/Province: Illinois
Registrant Postal Code: 8754
Registrant Country: US
Registrant Phone: +1.080386589324
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: mahoginsi@mail.com
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.
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NumberLover
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Re: +971523979223

Post by NumberLover »

Name: Majid Bank of Dubai
Email: info@majidbnkae.com
Domain: majidbnkae.com
Tel. Nos.: +971527302988 & +971523979223
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
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.
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NumberLover
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Re: +971523979223

Post by NumberLover »

Name: Al Fursan Business Consultants
Email: enquiry@alfursanalraeda.com
Domain: alfursanalraeda.com
Tel. Nos.: +971523979223 & +97165579711
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
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.
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NumberLover
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Re: +971523979223

Post by NumberLover »

Name: Safaa Al Shams Technical Services Llc
Domain: safaalshamsllc.com
Tel. Nos.: +971523979223 & +97165579711
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
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.
User avatar
NumberLover
Omnipresent
Posts: 60524
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +971523979223

Post by NumberLover »

Name: Safaa Al Shams Services Llc
Email: enquiry@safaaalshamsllc.com
Domain: safaaalshamsllc.com
Tel. Nos.: +971523979223 & +97165579711
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
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.
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